State v. Southall

79 N.W. 1007, 77 Minn. 296, 1899 Minn. LEXIS 703
CourtSupreme Court of Minnesota
DecidedJuly 14, 1899
DocketNos. 11,706—(21)
StatusPublished
Cited by8 cases

This text of 79 N.W. 1007 (State v. Southall) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Southall, 79 N.W. 1007, 77 Minn. 296, 1899 Minn. LEXIS 703 (Mich. 1899).

Opinion

MITCHELL, J.

The defendant was indicted, tried, and convicted, under G. S. 1894, § 6709, subd. 1, of grand larceny in the first degree, committed by means which, prior to the adoption of the penal code, was designated as obtaining money, etc., by false pretenses. This subdivision, together with the preceding and closing parts of the section, which are applicable to both subdivisions, reads, so far as here material, as follows:

“A person who, with the intent to deprive or defraud the true owner of his property, or of the use and benefit thereof, or to appropriate the same to the use of the taker, or of any other person, either (1) Takes from the possession of the true owner, or of any [298]*298other person; or obtains from such possession by color or aid of fraudulent or false representation or pretense, or of any false token or writing; * * * 'any money, * * * Steals such property, and is guilty of larceny.”

The first clause of subdivision 1 was evidently intended to apply to common-law larceny, and the second clause to • what was designated as obtaining money, etc., by false pretenses. Subdivision 2 was intended to apply to what was designated as “embezzlement.” Then the definition of “larceny,” as applied to this ease, would be as follows: “A person who, with intent to deprive or defraud the true owner of his property, obtains possession of it from the true owner by color or aid of fraudulent or false representation or pretense, or of any false token or writing, steals such property, and is guilty of larceny.”

The indictment is too long to be quoted in full, but the most important part of it reads as follows:

“Did wrongfully, unlawfully and feloniously, and wilfully, knowingly and designedly, and with the intent then and there had and entertained by him the said J. EL Southall to deprive the true owner of his property, and by means, color, and aid of certain false writings and false and fraudulent pretenses and representations * * * obtain,” etc.

The indictment also alleged that the defendant then and there well knew that, in truth and fact, said writings, pretenses, and representations were false and untrue.

The objection to the indictment is that it does not allege an intent to “defraud,” which is of the essence of the crime charged. It is undoubtedly true that the words, “with intent to deprive” a person of his property, when standing alone, do not necessarily imply an “intent to defraud” him of it; but an intent, knowingly and designedly, to deprive him of it by means, color, and aid of false writings, and false and fraudulent pretenses and representations, known at the time to be false, necessarily involves and includes an intent to defraud. It is unnecessary to use in an indictment the precise words of the statute. Words that are equivalent to, and synonymous with, them are sufficient. If the allegations of the indictment are true, the defendant must have done what he did with intent to [299]*299defraud. The word “defraud,” as used in this section, applies to its second subdivision as well as the first; but in State v. Comings, 54 Minn. 359, 56 N. W. 50, we held that the word was not necessary, in an indictment for larceny, under the former subdivision. The indictment is sufficient.

The defendant had formerly been, but was no longer, chief clerk in the United States engineer’s office in St. Paul. The false writings by means of which the defendant is alleged to have committed the crime charged were what are termed “time checks,” and were all alike, except dates, names and amounts, and were of the tenor following:

“United States Engineer Office, Army Building, St. Paul, Minn. -. -has been employed on the works for improving the Mississippi river during the month of-; amount to pay,--; amount advanced to him,-; balance due, - — .
J. H. Southall, Chief Clerk.”
Indorsed:
“United States Engineer Office, Army Building, St. Paul, Minn.,
This time check will be paid at this office-if presented in person or properly indorsed by-.
“J. H. Southall, Chief Clerk.”

Evidence was admitted, over defendant’s objection, tending to prove that he had issued numerous other time checks of the same tenor as those, by means of which he had committed the crime charged, and that he had admitted, in substance, that they were false and fraudulent, and that he knew that fact. It is claimed that this evidence was incompetent, on the ground that it tended to prove the commission by the defendant of crimes other than the one charged./The evidence was admissible, under the familiar rule that, when criminal intent or guilty knowledge in respect of the act is an element in the offense charged, evidence of other like acts of the accused, manifesting that intent or knowledge, is competent, notwithstanding it may establish the commission of another offense not charged. A common illustration of this is where a party is charged with circulating forged paper. Evidence that he circulated other forged paper is held admissible as tending to prove his guilty knowledge and criminal intent. This rule is peculiarly ap[300]*300plicable in cases involving fraud, where a series of similar acts tendió show a regular system of fraud. The defendant’s guilty knowledge and criminal intent were of the very essence of the crime charged. Evidence that he had circulated other false "time checks,” with knowledge of their falsity, had a legitimate tendency to prove that he had guilty knowledge and a criminal intent in circulating the time checks, by -means of which he defrauded Emmons, the complaining witness.

The court instructed the jury

"That the representation of these papers in themselves might be sufficient representation, without any oral declaration at all in regard to them, * ' * * a paper of this character may have been sold and purchased, under circumstances, without any oral declarations at all on the part of the seller, and yet a representation may be inferred without, any oral representation, — any spoken words at the time.”

This being an extempore oral instruction, its grammar may be subject to some criticism; but construing it as the court evidently meant, and as the jury under the circumstances must have understood it, and as defendant’s counsel himself construes it, it was undoubtedly correct. The false pretense or representation need not be in words. The conduct and acts of the party may be sufficient, without any verbal assertion. 2 Wharton, Cr. Law (9th Ed.) § 1170; 2 Bishop, Cr. Law, § 430. The mere act of offering for sale, or as collateral security for the loan of money, forged or false paper, amounts, by implication, to an affirmation that it is genuine. It is further urged, in this connection, that these time checks do not purport on their face to have been issued by the government, or that the persons therein named had performed work for the government, or that the government owed them anything; and, furthermore, that, even if they represented claims against the United States, they would be nonassignable, under R. S. (U. S.) § 3477.

We are not sure that we fully understand the point to which this is directed.

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Bluebook (online)
79 N.W. 1007, 77 Minn. 296, 1899 Minn. LEXIS 703, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-southall-minn-1899.