State v. Neal

169 S.W.2d 686, 350 Mo. 1002, 1943 Mo. LEXIS 662
CourtSupreme Court of Missouri
DecidedMarch 25, 1943
DocketNo. 38246.
StatusPublished
Cited by40 cases

This text of 169 S.W.2d 686 (State v. Neal) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Neal, 169 S.W.2d 686, 350 Mo. 1002, 1943 Mo. LEXIS 662 (Mo. 1943).

Opinion

*1006 ELLISON, J.

— The appellant was convicted in the circuit court of Jasper County of obtaining $1000 in money under false pretenses from one E. J. Mower, in violation of Sec. 4487, R. S. 1939, Mo. R. S. A., sec 4487. The prosecution was not based on Sec. 4694, R. S. 1939, Mo. R. S. A., sec. 4694, for obtaining money by cheats, frauds, bogus checks or other device commonly called "the confidence game.” This was expressly admitted by the prosecuting attorney during the trial. The punishment assessed by the jury was imprisonment in the penitentiary for five years. The statute provides the punishment shall be the same as for stealing the money so obtained; and since the stealing of money of the value of $30 or more would be grand larceny, a felony, under Sec. 4456, R. S. 1939, Mo. R. S. A., sec. 4456, for which the maximum punishment is five years’ imprisonment in the penitentiary under Sec. 4457, R. S. 1939, Mo. R. S. A., sec. 4457, the verdict is within the statute and we have appellate jurisdiction.

The assignments of error in appellant’s brief are: (1) there was no substantial evidence to support the verdict because there was no showing that the representations made were false in a legal sense or that the prosecuting witness relied thereon; (2) the trial court overruled appellant’s motion to quash the State’s information notwithstanding the complaint filed in justice court, upon which the preliminary *1007 hearing was based, plainly charged another offense different from that charged in the information; (3) the court heard and passed upon said motion to quash while appellant was absent from the court room; (4) admission of incompetent evidence; (5) failure to instruct on all the law of the case; (6) giving of erroneous instructions to the jury; (7) refusal to discharge the jury after improper argument by the prosecuting attorney; (8) and undue restriction of the cross-examination of State’s witnesses by appellant’s counsel.

The first assignment, challenging the sufficiency of the evidence, is founded on the contentions: that many of the alleged representations made to the prosecuting witness, E. J. Mower, were not false, or at least were not proven to be so; that even if false they related only to future and not to existing or past facts, and therefore legally did not constitute false pretenses; and that in any event, Mower did not rely on them or make any effort to ascertain their truth or falsity.

The rule is well established in this State that: " The false- pretense, to come within the statute, must be as to an existing or past fact, not a promise as to something to take place in the future. But a false pretense as to an existing or past fact may be sufficient to sustain a prosecution though there be coupled with it a promise to do something in the future. . . . The false pretenses need not be the sole, nor even the paramount cause of the delivery (of the money or goods). ‘It is sufficient if they are a part of the moving cause, and without them the prosecutor would not have parted with his property.’ ” State v. Wren, 333 Mo. 575, 578(1), 62 S. W. (2d) 853, 854-5 (1, 2). As necessarily implied by the last sentence of the above quotation, the person from whom the money was obtained must have relied at least in part on the false representations. See also State v. Young, 266 Mo. 723, 732, 183 S. W. 305, 307; State v. Eudaly (Mo. Div. 2), 188 S. W. 110, 113 (8). But if reasonably calculated to deceive it is not necessary to show that the' defrauded party investigated the representations to ascertain their truth or falsity, unless he had the means at hand. State v. Keyes, 196 Mo. 136, 151, 93 S. W. 801, 805, 6 L. R. A. (N. S.) 369. With these rules in mind we sketch the evidence relied on by the State to make a prima facie case of false pretenses.

The prosecuting witness, Mower, owned and he and his wife operated a twenty room hotel in Neosho, Missouri, called the Nemo Hotel. Early in February, 1941, two men came there, one giving his name as Winton and introducing the other as his nephew. They inquired if the hotel was for sale. Winton told witness Mower he desired to buy the hotel for the nephew at the price Mower named, $11,500 cash. After the lapse of two or three days Winton asked Mower to go with him to Joplin, a city of over 37,000 population *1008 some 20 miles away, to consummate the deal. He gave as a reason that the nephew was detained by business at Joplin.

They arrived in Joplin at 9 o’clock a. m. and Winton parked his car on a cross street in the business section close to Main Street. He left, saying he would go to the First National Bank and get his nephew. In about five minutes he returned, reporting his nephew was not at the bank but had left a note (letter). After he had opened the car door to get in he picked up an envelope lying in the street and threw it on the car seat. Having entered the car he read the note from the nephew, which said the latter was engaged in a real estate transaction and would come within an hour; “if not the money will be at.the bank.” After Winton read the note witness Mower opened the envelope which Winton had picked up from the pavement. It contained a draft for $500 in New York exchange, a membership card on the Stock Exchange, a telegram in code and a bond for $250,000 or thereabouts.

Mower said he remarked someone had lost the envelope and would be looking for it. Winton 'proposed they could advertise in a newspaper, and Mower suggested calling the police department. They did neither but waited over an hour for Winton’s nephew, in the meantime engaging in general conversation, sheep raising being one of the topics. Then appellant Neal came along apparently searching for something. He was a stranger to Mower and said his name was De Prince. He described the lost envelope and contents. Winton and Mower concluded he was the rightful owner and gave it to him. Neal was profusely grateful, got in the back seat of the automobile, and displayed a $50 bill, but neither Winton nor Mower would accept a reward. Neal then stated he was an expert on stocks, but was not supposed to play the market himself. At Neal’s direction Winton took the $50 bill, purportedly went to the Stock Exchange and bought a certain stock. In about an hour Neal sent him back to collect, and Winton got $100. Then Neal told Winton to place the $100 on a designated stock along with $5000 for him (Neal); and for that purpose Neal produced a draft. Winton left the car and presently returned with a receipt for his purchase. After the lapse of an hour or so Neal sent Winton back with directions to collect the money in cash. This time Winton returned, bringing with him one Hines (a codefendant who was or is to be tried separately).

Hines had some money in a paper package which he unwrapped. Witness Mower testified the following then occurred. Hines said: “Mr. Neal, this is your money; you have won it, but I cannot deliver it to you until you endorse this draft.” Neal did endorse the draft; then Hines said, “I will ask you to endorse it for your own auditor also.” Neal said, “I can’t do that, this is a private transaction, and my auditor has nothing to do with it.” But Hines would not turn it over to him. Neal said “Give me until closing time to raise *1009

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

Related

State v. Gardner
8 S.W.3d 66 (Supreme Court of Missouri, 2000)
State v. Middleton
998 S.W.2d 520 (Supreme Court of Missouri, 1999)
Harris v. State
632 So. 2d 503 (Court of Criminal Appeals of Alabama, 1992)
McMullin v. Borgers
806 S.W.2d 724 (Missouri Court of Appeals, 1991)
State v. Hadley
736 S.W.2d 576 (Missouri Court of Appeals, 1987)
State v. Carter
718 S.W.2d 643 (Missouri Court of Appeals, 1986)
State v. Shaw
694 S.W.2d 857 (Missouri Court of Appeals, 1985)
State v. Foster
318 N.W.2d 176 (Supreme Court of Iowa, 1982)
City of Kansas City v. Fritz
607 S.W.2d 837 (Missouri Court of Appeals, 1980)
State v. Gilbert
544 S.W.2d 595 (Missouri Court of Appeals, 1976)
Johnson v. State
335 So. 2d 663 (Court of Criminal Appeals of Alabama, 1976)
State v. Sanders
539 S.W.2d 458 (Missouri Court of Appeals, 1976)
State v. Johnson
530 S.W.2d 690 (Supreme Court of Missouri, 1975)
Beishir v. State
522 S.W.2d 761 (Supreme Court of Missouri, 1975)
State v. Langston
515 S.W.2d 852 (Missouri Court of Appeals, 1974)
State v. Bizzle
500 S.W.2d 259 (Missouri Court of Appeals, 1973)
State v. Taylor
486 S.W.2d 239 (Supreme Court of Missouri, 1972)
State v. Haynes
482 S.W.2d 444 (Supreme Court of Missouri, 1972)
State v. Durham
416 S.W.2d 79 (Supreme Court of Missouri, 1967)
State v. Ybarra
386 S.W.2d 384 (Supreme Court of Missouri, 1965)

Cite This Page — Counsel Stack

Bluebook (online)
169 S.W.2d 686, 350 Mo. 1002, 1943 Mo. LEXIS 662, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-neal-mo-1943.