State v. Lilly

164 S.E. 242, 112 W. Va. 231
CourtWest Virginia Supreme Court
DecidedApril 26, 1932
Docket7125
StatusPublished
Cited by1 cases

This text of 164 S.E. 242 (State v. Lilly) is published on Counsel Stack Legal Research, covering West Virginia 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. Lilly, 164 S.E. 242, 112 W. Va. 231 (W. Va. 1932).

Opinion

Maxwell, Judge:

Sentenced to three years’ imprisonment under conviction of grand larceny, defendant prosecutes this writ of error. There was a change of venue from Raleigh County to Pocahontas.

By statute a person who obtains money or other property by false pretense is guilty of larceny. 1923 Code, chapter 145, section 23; 1931 Code, 61-3-24. “Under a count for simple larceny it is admissible to prove that the property was obtained by false pretense, with intent to defraud.” State v. Williams, 68 W. Va. 86, 69 S. E. 474. In conformity: State v. Martin, 103 W. Va. 446, 137 S. E. 885. The state’s charge against Lilly is that he obtained money of L. N. Hedrick and his wife, Minnie A. Hedrick, by false pretense with intent to defraud, and is therefore guilty of larceny under the statute.

At the time of the transaction here involved, Neola B. Lytton resided in the vicinity of the city of Beckley on a six-acre tract of land of which she was presumably the owner. Defendant, a practicing attorney at Beckley, knew that there was several hundred dollars of indebtedness' against the property, and that Mrs. Lytton’s husband had just died from accident. At defendant’s solicitation, she gave him a ten-day option on the property at the price of $3,000.00. She testifies that he advised her that she should sell the property *233 so as to discharge the indebtedness and have a few hundred dollars cash surplus.

Defendant had been a neighbor of Mr. and Mrs. Hedrick and was well acquainted with them. He knew that their daughter had just died leaving several thousand dollars of life insurance payable to them. At about the time of obtaining the option of Mrs. Lytton, defendant approached Mr. Hedrick and interested him in the purchase of the Lytton property. Mr. Hedrick went to see the property, and then, within a day or two the defendant took both Mr. Hedrick and his wife to inspect the property. On the return trip to Beckley in a taxi, Mr. Hedrick asked the defendant if there were “any heirs against the place” or debts or incumbrances. Defendant replied that there was certain lien indebtedness but that there were no heirs. After their return to Bckley Mr. and Mrs. Hedrick told defendant they would take the property at the price he had asked them for the same.

Defendant admits replying to Mr. Hedrick in the taxi that there were no heirs interested in the property but says he made that reply in good faith on information which he had received from both Mrs. Lytton and her husband and from recitals in a recorded deed. The truth was that there was then outstanding in the children of Clayton Lytton, deceased, an undivided one-fifth interest in this property. Clayton was a brother of Mrs. Lytton’s husband. The property had been owned by their brother, J. F. Lytton, an unmarried man. Upon his death, title had been cast by descent upon his mother, Virginia McNabb, his three brothers, James E., W. G-., D. L. (Neola B. Lytton’s husband), and upon the children of Clayton Lytton, deceased. James E. and W. G-. Lytton thereafter conveyed their interests to Mrs. McNabb, reciting in the deed that they were the only heirs of J. F. Lytton, deceased. Mrs. McNabb devised the property to D. L. Lytton. The latter and his wife, Neola, conveyed the property to Buth Mahaney and she immediately reconveyed to Neola. In these transfers the Clayton Lytton interest was entirely ignored.

The price paid by Mr. and Mrs. Hedrick for the property was $5,250.00. Cheek for this amount was executed by Mr. *234 Hedrick payable to Neola B. Lytton. At a bank in Beckley where tbe transaction was closed, Mrs. Lytton endorsed ber name on tbe back of tbe check apparently without knowing tbe amount thereof, and immediately turned it over to the defendant, who at once deposited it to bis credit in tbe bank. He then drew bis check to Mrs. Lytton for $3,000.00, and she immediately discharged tbe indebtedness against tbe property. Defendant’s net profit was over $2,000.00.

Pursuant to an understanding which Mr. and Mrs. Hed-rick bad with tbe defendant at tbe time they agreed to purchase the property, they employed W. H. McGinnis, Jr., a lawyer at tbe Beckley bar, to examine tbe title. He did so and reported that so far as be could ascertain from tbe records, tbe title was all right, subject to tbe lien indebtedness. Tbe defendant takes tbe position that tbe Hedricks thus having employed an attorney to examine tbe records for them, must be deemed to have relied upon bis advice in tbe matter rather than upon any representations they claim tbe defendant made to them. This proposition cannot stand in the light of 'the undenied testimony of Mr. McGinnis that at tbe bank, just before tbe deed was delivered and tbe purchase money paid, he said to tbe defendant: ‘ ‘ Charlie, are there any heirs against this property?”,' and that to this inquiry tbe defendant replied,' ‘ ‘ There are no heirs. ’ ’ Mr. McGinnis further testifies that Mrs. Lytton then confirmed tbe defendant’s negative reply. It may be noted at this point that Mrs. Lytton was also indicted for this offense, but that tbe indictment was dismissed because tbe prosecuting attorney said be thought be could not sustain tbe accusation.

There is the undenied testimony of another witness which goes far to discount tbe contention of tbe defendant that be acted in good faith. This witness was J. E. Hollandswortb, a merchant who bad a store in tbe vicinity of tbe home of Neola B. Lytton. He testifies that be bad beard that tbe sale of tbe Lytton property was to be closed on a certain day and that on that day be went to Beckley to collect from Mrs. Lytton out of tbe purchase money of tbe property tbe amount of tbe bill which be bad against ber for merchandise. He says that be went to tbe bank just as tbe parties were assem *235 bling to close the transaction that he spoke to the defendant and told him that he “had better have an administrator appointed and sell that property right, there is some infant heirs, and they had a lot of debts, so people will know who to turn their bills into.” He says the defendant then asked him the amount of his indebtedness and upon being informed that it was $20.00, the defendant said to him: “Shut up, I’ll see that you get your money.”

Neola B. Lytton testifies that several times before the transaction was closed she mentioned to the defendant the matter of the heirs of Clayton Lytton, but that he insisted there were no heirs. Henry Sorrell and his wife who lived at the Lytton home both testify that they heard the Clayton Lytton heirs proposition discussed in conversation between Neola B. •Lytton and the defendant.

The state’s evidence was ample to warrant the jury in believing that the defendant knowingly misrepresented the matter of the title of the property to Mr. and Mrs. Hedrick for the purpose of defrauding them.

The defendant produced the testimony of two or three witnesses to the effect that while the transaction was pending they told Mr. Hedrick there were some heirs interested in the property. He denies this as well as the testimony of one Jennings who had stated that Mr. Hedrick told him the defendant had not made any misrepresentations about the. title but that Mrs. Lytton had. These were all jury matters.

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Related

State v. West
200 S.E.2d 859 (West Virginia Supreme Court, 1973)

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Bluebook (online)
164 S.E. 242, 112 W. Va. 231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lilly-wva-1932.