State v. Salisbury Ice & Fuel Co.

81 S.E. 737, 166 N.C. 366, 1914 N.C. LEXIS 408
CourtSupreme Court of North Carolina
DecidedMay 6, 1914
StatusPublished
Cited by22 cases

This text of 81 S.E. 737 (State v. Salisbury Ice & Fuel Co.) is published on Counsel Stack Legal Research, covering Supreme Court of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Salisbury Ice & Fuel Co., 81 S.E. 737, 166 N.C. 366, 1914 N.C. LEXIS 408 (N.C. 1914).

Opinion

Clark, C. J.

C/The defendant was indicted for obtaining money by false pretenses, under Revisal, 3432, by selling to J. N. Smith and O. M. Henderlite a certain amount of coke represented to be one ton in weight, whereas it weighed 1,750 pounds, the defendant well knowing the pretense to be false. Said Henderlite was a competitor in trade of the defendant company, and he suspected that it was selling short weight. On 8 January, 1913, he called up the office of the defendant over the phone and asked the price of coke. The reply was $5. He ordered a ton sent to J. N. Smith at a certain corner,-and the defendant delivered the order as one ton and received payment. Henderlite then hauled the coke to the scales and found that it weighed only 1,750 pounds.^

There are practically but two questions presented that require consideration:

*367 1. Tbe defendant moved in arrest of judgment on tbe ground of fatal variance in tbat tbe indictment charged false pretense “with intent to deceive O. M. ’Henderlite and J. N. Smith,” whereas it appears from the evidence that J. N. Smith was a fictitious person and C. M. Henderlite was not known in the transaction either directly or indirectly, and was not deceived.” Revisal, 3432, provides: “It shall be sufficient in any indictment for obtaining or attempting to obtain any such property by false pretenses to allege that the party did the act with intent to' defraud, without alleging an intent to defraud any particular person and without alleging any ownership of the chattels, money, or valuable securities; and, on the trial of any such indictment,. it shall not be necessary to prove an intent to'defraud any particular person, but it shall be sufficient to prove that the party accused did the act charged with an intent to defraud.” The charge as to the persons intended to be cheated was. therefore surplusage and immaterial. S. v. Ridge, 125 N. C., 658.

2. (The other exception is that a corporation cannot be convicted of a crime which requires'an intent.

In S. v. Lumber Co., 153 N. C., 612, it is said: “The first ground, that corporations cannot be .convicted of an offense where the intent is an ingredient, is no lopger tenable. They are as-fully liable in such cases as individuals. They are liable for libel, assaults and battery, etc. Corporate, existence can be shown, though not charged in the bill. S. v. Shaw, 92 N. C., 768.”J\

This is fully sustained by all the late authorities. In U. S. v. MacAndrews, 149 Fed., 823, it is held that a corporation can be held criminally liable for conspiracy or any other crime requiring the proof of an intent. The Court says, on page 835: “It was long contended that evén civil liability arising from evil intent could not be visited upon an artificial being. This fiction has vanished, and corporate liability on the criminal side permanently established, even for assault. R. R. v. Prentice, 147 U. S., 101, for conspiracy (citing many cases). It was even longer denied that a corporation could be indicted at all. Queen v. R. R., 9 Q. B., 314. In People v. Clark, 14 N. Y. Supp., 642, *368 tbe Court declared that tbe legal reason upholding tbis contention was tbe .strange argument that a corporation could not plead in person, and therefore could not be called on to answer criminally. ' It certainly is now admitted law that not only may corporations (tbe art of pleading by attorney having been discovered) be indicted for nonfeasance, but fdr such deeds of misfeasance as are complete by tbe mere doing, a thing prohibited, e. g.: violation of the 8-hour law, U. S. v. Kelso Co., 86 Fed., 304; receiving usurious interest, S. v. Bank, 2 S. D., 568; not stopping gaming at a fair, Comm. v. Agr. Society, 92 Ky., 197. . . . These defendant corporations claim that since in conspiracy evil intent is of the essence of the crime, accusation is futile. This is but the remnant of a theory always fanciful and now in process of abandonment. In Telegram Co. v. Com., 172 Mass., 294, 44 L. R. A., 159, 70 Am. St., 280, it was held: 'We think that a corporation may bé'liable criminally for certain offenses of which a specific intent may be a necessary element. There is no more difficulty in imputing to a corporation a specific intent in criminal proceedings than in civil.’ To same effect S. v. R. R., 15 W. Va., 362, 36 Am. Rep., 803.”

In People v. Star Co., 120 N. Y. Supp., 498, it is held that a corporation can be convicted óf a malicious libel, the Court adopting the following statement by Bishop in his New Grim. Law, sec. 417: “Within the sphere of its corporate capacity and to an undefined extent beyond, whenever it assumes to act as a corporation it has the same capabilities of criminal intent and of act — in other words, of crime — as an individual man sustaining the like relations. ... . Some' have stumbled on the seeming impossibility of the artificial and soulless.being, called a corporation, having an evil mind, or criminal intent. . . . But the author explained in another work that, since a corporation acts by its officers and agents, their purposes,- motives, and intent are just as much those of the corporation as are things done.”

It was recently said by the Supreme Court of the United States: “It is true that there are some crimes which in their nature cannot be committed by corporations. But there is a large class of offenses wherein the crime consists in purposely *369 doing things prohibited by statute. In that class of crimes we see no' good reason why corporations may not be held responsible for and charged with the knowledge and purpose of their agents, acting within the authority conferred upon them.” 212 U. S., 481.

In Grant v. U. S., 114 Pac., 955, it is held: “A corporation can form a crimifflal intent and have the knowledge essential, provided the offtears Representing it have such knowledge- or intent.” To the-s-stoiife ’effect, U. S. v. Supply Co., 215 U. S., 50, and Standard Oil Co. v. State, 117 Tenn., 664, in which last the Court cited many eases holding “the criminal intent of the agent is imputed to the corpdration.”

Indeed, Revisal, 2831 (6), provides: “The word ‘person’ shall extend, and be applied, to bodies politic and corporate as well as to individuals, unless the context clearly shows to the contrary.” The word “person” in Revisal, 3432, therefore, embraces corporations-. This is fully discussed and sustained upon a similar statute in S. v. Creamery Co., 83 Kan., 389.

tjndeed, so many businesses of every kind are now carried on by corporations that- it would render nugatory many criminal statutes for the protection of the public if they did not apply to the misconduct of corporations when the statute would apply to the same conduct by an individual. In this present case the business of selling coal and ice is carried on by a corporation, and it violated the statute by the false pretense of selling a ton of coke when it delivered in fact only 1,750 pounds, intending to cheat, as fully as an individual could have done.

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Bluebook (online)
81 S.E. 737, 166 N.C. 366, 1914 N.C. LEXIS 408, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-salisbury-ice-fuel-co-nc-1914.