State v. Love

440 P.2d 275, 151 Mont. 190, 1968 Mont. LEXIS 302
CourtMontana Supreme Court
DecidedMay 7, 1968
Docket11369
StatusPublished
Cited by7 cases

This text of 440 P.2d 275 (State v. Love) is published on Counsel Stack Legal Research, covering Montana 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. Love, 440 P.2d 275, 151 Mont. 190, 1968 Mont. LEXIS 302 (Mo. 1968).

Opinion

MR. JUSTICE JOHN C. HARRISON,

delivered the Opinion of the Court.

This appeal arises from a judgment of conviction for the crime of obtaining property by false pretenses.

The appellant, who describes himself as a wholesale ear dealer, through the use of what is called an “automobile bank draft” obtained possession of a 1961 Volkswagen owned by a Mr. and Mrs. Alan Curtis of Billings, Montana. The draft was in the amount of $800.00 and drawn on the West Fargo Bank of Fargo, North Dakota. The testimony of the Curtises was that they advertised the Volkswagen for sale in the local paper and as a result of the ad received a call from the appellant asking to see and try the car. Mr. Curtis picked him up and allowed him to drive the car and to inspect it. Curtis testified that while the car was being demonstrated that the appellant told him he was a used car dealer from Fargo; that he was in Billings with his brother or brother-in-law looking at some property; that he had a doctor who wanted a good Volkswagen for his son and this one would fit the bill. After some dickering on price they went to the Curtis home to discuss *192 payment where the appellant produced from a deposit bag of the West Fargo bank a bunch of drafts and he explained to the Curtises how the draft worked as follows:

“* * * And I looked the thing over and I could — as you said earlier, it had typewritten ‘West Fargo State Bank’ and everything was blank and he filled the rest in. In fact I got my title so we could fill in the motor number and that sort of thing. And he told me that I would keep the draft and the title and I would take the title and the draft to my local banker, who in turn would handle it for me and send it to the bank in West Fargo and they would honor the draft; after they had honored the draft then we would release the title, so the title wouldn’t be released, actually until the draft was paid off.
“Q. Mr. Love told you, in fact, that this draft would be honored by the West Fargo State Bank? A. Right. And it’s stated right on it if not paid in ten banking days, why he was liable to suit and court costs and what have you.”

Mrs. Curtis testified to the events that took place at her home substantially the same as her husband. The appellant denies telling the Curtises that he was a used car dealer from Fargo; that he was in Billings with a relative who was looking for some land or that they would receive payment in three or four days after the draft arrived in Fargo.

The vehicle was turned over to the appellant who had it driven to Pocatello, Idaho, where it was turned over to a daughter. Within a month he sold the car to the Larry Barnes Chevrolet Company of Boise, Idaho, for $300.00 where he gave a Minnesota bill of sale to the dealer.

The draft was taken by the Curtises to their local bank who had it forwarded to the West Fargo. The draft was returned refused by the Fargo Bank for “insufficient funds.”

The Vice President of the West Fargo State Bank, a Mr. Roy Johnson, testified at the trial that the appellant had come to the bank on May 23, 1966, six days before appellant gave *193 Mr. Curtis the draft, and at that time had opened a checking account in the amount of $300.00. Mr. Johnson testified that appellant told him he was a used car dealer; that he would like to open an office in West Fargo; that he came from Upland, Wyoming, and that he gave them different credit references that the bank wrote to and in each instance the reference letters were returned marked “insufficient address” or “unclaimed.” Mr. Johnson also testified, over the appellant’s objection, that appellant did not have $800.00 in his bank account on the 29th of May, nor did he have that amount on deposit subsequently nor was any request ever made by him to honor the $800.00 draft. Further testimony concerning the checking account was received showing that no deposits other than the $300.00 was ever received from the appellant and that many insufficient checks had been processed on his account after the original deposit.

During the State’s case a Mr. L. G. Throop, the Billings banker to whom the Curtises had taken the draft, was called as a witness. Prior to his arrival, and unknown to him, all witnesses had been excluded from the courtroom. Mr. Throop heard some testimony of the prior witness, and at the time he testified the appellant objected to his testimony. The objection was overruled and an exception was taken by the appellant.

On this appeal defendant sets forth as issues:

1. Whether the State proved the necessary elements of the crime of obtaining property by false pretense.
2. Whether it was reversible error to allow a witness to testify when he had been in the courtroom during the trial and the judge had ordered that witnesses be excluded.
3. Whether the court erred by admitting into evidence the state of the defendant’s checking account.
4. Whether the court erred in refusing defendant’s instructions to the effect that to be guilty of this crime, title as well as possession must be passed to the defendant.
*194 5. Whether there was error in not dismissing the case because the car was owned jointly by seller and his wife and this was not proved at trial as alleged in the information.

The appellant’s allegation that the State failed to prove the necessary element of the crime of obtaining property by false pretenses is without merit. Section 94-1805, R.C.M.1947, the statute in question, provides:

“Obtaining money or property by false pretenses. Every person who knowingly and designedly, by false or fraudulent representation or pretenses, defrauds any other person of money or property, including evidence of indebtedness, or who causes or procures others to report falsely of his wealth or mercantile character, and by thus imposing upon any person obtains credit, and thereby fraudulently gets into possession of money or property, is punishable in the same manner and to the same extent as for larceny of the money or property so obtained.”

Appellant relies upon State v. Bratton, 56 Mont. 563, 186 P. 327, alleging that all four elements of the crime as set forth in that case were not proved here. This court in the Bratton ease (supra) said:

“In order to convict of the crime here charged, it is necessary that the prosecution allege and prove: First, the making by the accused to the person injured of one or more representations of past events or existing facts; second, that such injured party believed such representations to be true and, relying thereon, parted with money or property, which was received by the accused; third, that such representations were false; and fourth were made knowingly and designedly, with the intent to defraud such other person.” Accepting the Bratton ease as authority we will examine the evidence introduced to show that each of the elements of the crime was proven here.

1. While denied by the appellant the testimony of the Curtises set forth numerous statements of past, events or

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Cite This Page — Counsel Stack

Bluebook (online)
440 P.2d 275, 151 Mont. 190, 1968 Mont. LEXIS 302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-love-mont-1968.