Sudnick v. Kohn

94 S.E. 962, 81 W. Va. 492, 1918 W. Va. LEXIS 5
CourtWest Virginia Supreme Court
DecidedJanuary 22, 1918
StatusPublished
Cited by12 cases

This text of 94 S.E. 962 (Sudnick v. Kohn) 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
Sudnick v. Kohn, 94 S.E. 962, 81 W. Va. 492, 1918 W. Va. LEXIS 5 (W. Va. 1918).

Opinion

Ritz, Judge:

The defendant in this case is a merchant at North Fork, West Virginia. Plaintiff had been dealing with him in small amounts over a period of about three years. On the occasion of the transaction out of which this litigation arose, according to the contention of the defendant, the plaintiff came to his store and gave an order to one of his salesmen for a very much larger amount of goods than he had ever bought before. The salesman declined to allow him to have these goods on credit, but handed the order to the defendant to be passed upon. The defendant inquired of plaintiff why he was purchasing such a large amount of merchandise, and the plaintiff replied that he was married now and living upon the hill at a certain house and needed the goods for that reason; and defendant says that relying upon this statement that plaintiff was a married man he allowed him to have the goods. This statement was also accompanied- by a promise to pay for the same, or a large part thereof, on the following payday. The promise to pay not being met, the defendant made inquiry in regard tó the matter and discovered that the plaintiff was not married, and that he had purchased these goods and turned them over to a woman with whom he was boarding, and when payment therefor was demanded of him he denied ever having gotten them, and refused to pay for them. The defendant thereupon consulted his counsel, and after advising him. fully as to these facts was advised by counsel that the plain[494]*494tiff was guilty of obtaining goods by false pretenses, it being the contention of the defendant that he allowed the plaintiff to have the goods because of the statement that he made that he was a married man, inasmuch as married men are more settled, work with more regularity, and are not so extravagant in their habits, and he considered that a married man was a much better credit risk than a single man. Acting upon the advice of his counsel he made complaint against the plaintiff before a justice of the peace, and the warrant was thereupon issued charging him with obtaining these goods by false pretenses, upon which warrant he was arrested and detained in custody until the following" day, when he gave bond. A preliminary hearing was had before the justice and the plaintiff held to answer an indictment by the grand jury. Upon the submission of the case to the grand jury an indictment was returned charging the plaintiff with obtaining the goods by false pretenses. A trial was had upon this indictment in the criminal court of McDowell county, and the plaintiff found not guilty, and judgment rendered accordingly. Immediately thereafter this suit was brought charging the prosecution to be malicious and without probable cause, and seeking to recover damages therefor. The above statement of facts is the contention on the part of the defendant. The plaintiff denies that he ever got the goods at all. He denies that he ever made any representations or statements to the plaintiff, but on the other hand he swears that the goods were purchased by a woman who kept a boarding house at which he boarded, and she corroborates this statement. Upon the trial of the action the court instructed the jury that assuming all of the statements of the defendant to be true, there was not probable cause for the prosecution, and would not submit to the jury the question of whether or not probable cause existed. ' This action of the court is assigned as error. "We cannot agree with the conclusion of the learned Judge of the trial court that the representations made by the plaintiff as detailed by the defendant, if false, would not constitute probable cause for the prosecution of the plaintiff for obtaining goods by false pretenses. Of course the question as to whether or not the plaintiff actually made these repre[495]*495sentations, and even if he did make them, whether or not they were relied upon by the defendant, were matters of fact for the jury, but the court excluded from the jury all consideration of these matters, and found as matter of law that there was not probable cause, assuming the facts to be as stated by the defendant.. It may be that a man possessed of ordinary capacity and intelligence would not have parted with his goods upon such representations; it may be that one of even ordinary prudence and caution, would have investigated the facts before parting with his property, but neither of these conditions are requisite in order that a representation may constitute the basis of a prosecution for obtaining goods by false pretenses. It is not necessary that it be such a representation or pretense as that one of average intelligence would be deceived by it, or that one of ordinary prudence and caution would not investigate. The law is as much for the protection of those ignorant and illiterate and full of credence as for the protection of the astute and incredulous. To hold that in order to be the basis of a prosecution for obtaining goods by false pretenses the representation must be such as would deceive one of ordinary intelligence and capacity, and of ordinary prudence and caution, would be to say that those who are beneath the average in' intelligence and capacity, and who are more credulous or incautious than the average are without the protection of the law, and are .the legitimate prey of the knave and charlatan. There were some authorities in the earlier days of our jurisprudence holding that in order for a false pretense or token to be the subject of a prosecution, it must be such as would deceive one of average or ordinary capacity, but it seems to be held with practical unanimity at this day that there is no such requirement. If the representation made is false, if the declaration is that a certain condition exists or does not exist, and the contrary is true, and by reason of this declaration another parts with his goods, and the purpose of the party making it was to defraud, the requirements of the law are met, and the party so obtaining the goods is guilty of the charge of obtaining goods by false pretenses. Wharton’s Criminal Law, 11 ed. 1459; 19 Cyc. 404; 11 R. C. L. 883; 2 Bishop’s [496]*496New Criminal Law, §433, where the law controlling upon this question is announced as follows: — “After some conflict in the authorities, it is beliéved to have become settled that a false pretence is to be weighed by its effect, and one calculated to mislead a weak mind, if practised on it, is as •obnoxious to the law as one adapted to overcome a stronger mind to which it is addressed.” In Indiana it had been held formerly that in order for a representation to constitute the basis for a prosecution it must not only be false, but it must be such as was calculated to mislead one of average or ordinary intelligence. In the case of Lefler v. The State, 153 Ind. 82; 74 Am. St. Rep. 300; 45 L. R. A. 424, the question was again reviewed by the Supreme Court of Indiana, its former decisions overruled, and the doctrine announced as we have above stated. Many authorities are reviewed in the opinion of the court in that case, and the conclusion reached by the Indiana Supreme Court seems to be well supported by these authorities. In the case of Bowen v. State, 9 Baxt. 45; 40 Am. Rep. 71, the Supreme Court of Tennessee comes to the same conclusion after a review of the authorities. In Barton v. People, 135 Ill. 405; 25 Am. St. Rep. 375, the question was under review by the Illinois Supreme Court, and the conclusion which we have come to was adopted by that court. The authorities are carefully reviewed in a note accompanying the report of this case in 25th Am. St. Rep. See also Commonwealth v. Beckett (Ky.) 68 L. R. A. 638; State v. Keyes, 196 Mo. 136; 93 S.

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Bluebook (online)
94 S.E. 962, 81 W. Va. 492, 1918 W. Va. LEXIS 5, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sudnick-v-kohn-wva-1918.