State v. Johnston

200 N.W.2d 238, 86 S.D. 628, 1972 S.D. LEXIS 155
CourtSouth Dakota Supreme Court
DecidedSeptember 6, 1972
DocketFile No. 10943
StatusPublished

This text of 200 N.W.2d 238 (State v. Johnston) is published on Counsel Stack Legal Research, covering South Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Johnston, 200 N.W.2d 238, 86 S.D. 628, 1972 S.D. LEXIS 155 (S.D. 1972).

Opinion

WINANS, Judge.

In an information filed in the circuit court at Rapid City, the defendant, Gary Johnston was charged with obtaining property by false pretenses in violation of SDCL 22-41-4. Following a jury trial, the defendant was found guilty and sentenced to eighteen months in the state penitentiary. The videlicet part of the information particularized the offense in the following language: "That the Defendant, Gary Dwight Johnston, at Rapid City, in said Pennington County, State of South Dakota, on or about the 9th day of February, A.D. 1970, then and there being did then and there, wilfully and unlawfully, feloniously and designedly, by color, aid and use of a false token, to-wit: a manufacturer's statement of origin, obtain property from William Wilder, who relied thereon; said Defendant then and there knowing that he was not entitled to said manufacturer's statement of origin, in violation of SDCL 1967 22-41-4, and * * * "

Testimony at the trial revealed that the defendant had traded a mini bike to a Bill Wilder in exchange for an older model jeep. In conjunction with the trade, defendant gave Wilder what purported to be a Manufacturer's Statement of Origin (MSO) for the bike and Wilder's testimony stated that he relied on the MSO as [631]*631establishing the defendant's ownership thereof. After Wilder had been in possession of the bike for a short period of time, it was discovered that the bike had been stolen from a Rapid City dealer a few months before the trade and the MSO Johnston had given him, although not forged or altered, was for a bike with a different serial number owned by a former employer of the defendant.

After being apprehended, defendant claimed he had purchased the bike approximately a month before the trade with Wilder from a party known to defendant by the name of Bob Lewis, stationed at the local airbase. To support his claim, the defendant produced a notarized bill of sale that he claimed he had received from Bob Lewis. A search for a Bob Lewis was made by the deputy sheriff of Pennington County who testified he found there were two Bob Lewises stationed at the air force base, one of whom was on a temporary change of station and had been gone for several months, being gone on the 3rd day of January, 1970, the date the notary's name appears affixed to the bill of sale. The deputy sheriff interviewed the other Bob Lewis who stated that he did not know the defendant and it also appears that the description defendant gave the deputy sheriff "did not fit this Bob Lewis that I was talking to". Furthermore, the notary who had supposedly notarized the instrument testified that her seal had been stolen prior to the date indicated on the bill of sale and the signature thereon was not her handwriting.

The defendant claims that the MSO was not a false token.

In State v. Ewers, 1969, 1 Or.App. 47, 458 P.2d 708, the Court of Appeals of Oregon, sitting In Banc, held that a valid refund slip used by the defendant to obtain a refund which was on its face what it purported to be was still a false token. The defendant in Ewers impliedly admitted proof of all the elements of the crime except the false token. The court held:

"The refund slip was the form in general used by the store. The initials of the manager were placed thereon by him, and the defendant signed his own name. All of the handwritten information was placed on the refund slip by an employe of the store. If one looked only at [632]*632these facts, he would find the refund slip valid. We think, however, there are other essentials to be considered in this case."

Further quoting from the decision:

"The defendant Ewer deceitfully represented that he owned the golf clubs and bag in order to obtain money from the Villa-Mart Discount Department Store. He knowingly supplied the false information which the clerk placed on the refund slip. That statement was false. The refund slip further carried the false implication that defendant owned the golf clubs and bag, and that he was conveying title to them in exchange for title to and possession of the money. A writing which is fictitious in any material way can be a false token or writing. The defendant adopted as his own the refund slip, when he affixed his signature to it. The refund slip was a false token which he intended to, and did, use to perpetrate a fraud."

In Commonwealth v. Beckett, 1905, 119 Ky. 817, 84 S.W. 758, the Court of Appeals said:

"We have no doubt but that the use of a worthless bill, pretending it is valid, and with the intent to defraud, is a false token under the statute."

In that case the defendant, in a horse-swapping transaction, handed the owner of the other horse "a $10 Confederate bill, with the remark, 'Give me $2.50, here is a ten dollar bill.' French, believing it was a bill for $10 of lawful money — its appearance being quite similar to the treasury silver certificates for that sum •— gave appellee the $2.50, and accepted the Confederate bill as good money, without knowledge or suggestion that it was what it was." The Kentucky court had no trouble in holding this to be a false token. Our statute, SDCL 22-41-4, in material parts is as follows:

[633]*633"Every person who designedly, by color or aid of any false token * * * obtains from any person any money or property * * * is punishable by * * See Peiffer v. People, 1940, 106, Colo. 533, 107 P.2d 799; Hymes v. United States, D.C.Ct.App., 260 A.2d 679.

In the last cited case above the court held the unauthorized use of a credit card may be a violation of false pretenses statute provided all the elements of false pretenses are proven. It held further that,

" 'The crime of false pretenses has five elements: false representation, knowledge of falsity, intent to defraud, reliance by the defrauded party, and obtaining something for value.' "

The court in our case instructed on all of these elements and we think the evidence was sufficient to support the verdict.

Although the MSO did not contain false statements, the circumstances made the defendant's delivery of the papers a representation that they were for the particular bike he was selling Wilder. Thus, the MSO was fictitious in that it was not what the defendant represented it to be.

The defendant further contends that a directed verdict should have been granted since there was no proper showing that Wilder relied upon the MSO as establishing the defendant's ownership of the bike. Mr. Wilder testified that he would not have given his jeep and the title thereto to the defendant had he not received the MSO which he relied on as being the title to the mini bike. This made it at least a question of fact for the jury. It also appears that Wilder relied on several factors in addition to the MSO as establishing defendant's ownership. Reliance solely on the.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Johnson
139 N.W.2d 232 (South Dakota Supreme Court, 1965)
State v. Ewers
458 P.2d 708 (Court of Appeals of Oregon, 1969)
State v. Watkins
187 N.W.2d 265 (South Dakota Supreme Court, 1971)
Hymes v. United States
260 A.2d 679 (District of Columbia Court of Appeals, 1970)
Peiffer v. People
107 P.2d 799 (Supreme Court of Colorado, 1940)
State v. Ewers
458 P.2d 708 (Court of Appeals of Oregon, 1969)
State of South Dakota v. Lien
30 N.W.2d 12 (South Dakota Supreme Court, 1947)
State v. Sturgis
222 N.W. 681 (South Dakota Supreme Court, 1929)
Commonwealth v. Beckett
84 S.W. 758 (Court of Appeals of Kentucky, 1905)

Cite This Page — Counsel Stack

Bluebook (online)
200 N.W.2d 238, 86 S.D. 628, 1972 S.D. LEXIS 155, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-johnston-sd-1972.