Trogdon v. Commonwealth

31 Va. 862
CourtSupreme Court of Virginia
DecidedDecember 5, 1878
StatusPublished

This text of 31 Va. 862 (Trogdon v. Commonwealth) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Trogdon v. Commonwealth, 31 Va. 862 (Va. 1878).

Opinion

Staples, J.

The accused was convicted in the hust^n»s court of the city of Richmond of obtaining, by pretenses, certain goods from the mercantile firm of M. Millhiser & Co« During the trial numerous exceptions were taken to the rulings of the court, which are now to be considered. It was proved that the accused, at the time of the commission of the alleged offence, was a resident of Greensboro, North Carolina, and a member of a firm consisting of himself, I. “W. Allred and Cicero L. Trogdon, doing business under the style of Trogdon & Co.; that on or about the 28th of February, 1878, the accused came to the city of Richmond and represented to Millhiser & Co. that the concern of which he was a member had, when they commenced business a year before, a cash capital of $2,700, a stock of goods then on hand worth $4,000, according to an inventory taken just before he left home; that the debts of the concern amounted to about $400, none of which were due; and that I. ~W. Allred, one of the partners, owned real estate in Randolph county, North Carolina, of the value of $3,000; and upon these statements he obtained from Millhiser & Co. the goods mentioned in the indictment. Having proved these facts, the Commonwealth introduced Charles A. Baldwin and A. Oppenheimer, also merchants of Richmond city, and proposed to show by them that the accused had, on the same day, made to each of them statements similar in all respects to that made to Millhiser & Co., with reference to the condition and circumstances of Trogdon & Co. and of I. "W. Allred individually ; the only difference being that in the case of A. Oppenheimer, the representations were made after the goods were purchased but before they were taken away. To the introduction of this evidence the accused, by his counsel, objected, upon the ground that it was illegal and irrelevant, and upon [869]*869the further ground that the accused was then under indietment for obtaining the goods of Gardner, Carlton & Baldwin, of which concern Charles A. Baldwin was member. '"'The court overruled the objection and admitted the evidence; to which the accused excepted; and this is the subject matter of the first and second hills of exception.

The Commonwealth next introduced Lewis H. Blair, of the firm of Lewis H. Blair & Co., who testified that having obtained from Charles A. Baldwin a copy of a statement in his possession, the same made by the accused, touching the condition of the concern of Trogdon & Co., he enclosed that statement in a letter addressed to Trogdon & Co., Greensboro, North Carolina, and asked if the same was correct, and in due course of mail, a day or two after, he received a letter dated 18th March, 1878, signed Trogdon & Co., in which it was said the statement was a true one, and the business of the firm still prospering. To the admission of this testimony, as also to the introduction of the letters in question, the accused objected; hut his objection was overruled; and he again excepted ; and this is his third bill of exceptions.

1 Before considering the main question presented by these bills of exception, it will • be well to dispose of a preliminary point arising upon the admission of the letter mentioned in the third bill of exceptions, signed Trogdon & Co., and addressed, to Lewis H. Blair & Co. 'It is insisted that this letter, for aught that appears, may have been written by some other member of the firm; that there is nothing to connect the accused with it; nothing to show that he wrote it,, or that he ever saw it. It is sufficient to say that the accused resided at Greensboro, North Carolina, and was the only member, of the concern that did reside there, and that he had the exclusive management and control of the business. These [870]*870facts justify the presumption that the accused is the of the letter. At all events, they were sufficient to warrant its admission to the jury in the absence of countervailing evidence.

^.-The real question arising upon the three bills of exception • is, whether evidence of other false pretenses is admissible upon this indictment. This question has been very ably argued by counsel on both sides, and is one of the very first impression in the state. It has created great difficulties in the minds of some of the judges. The subject has received a very careful consideration, and all the authorities referred to in the argument, with many others not referred to, have been fully examined. After the most deliberate reflection, I think the hustings court did not err in receiving the evidence; and I will now proceed to give the reasons for this opinion.

I do not dispute the value of the rule which confines the evidence to the matter in issue; more especially in criminal prosecutions involving the life or liberty of the accused. It is of the utmost importance to him that the-facts laid before the jury shall consist exclusively of the-transactions which form the subject of the indictment,, and which alone he can be expected to come prepared to answer. It is not just to him to require him to answer' for two offences when he is indicted for one, and thus to blacken his character and to create impressions on the mind of the jury unfavorable to his innocence. This is the doctrine of the courts in every well-regulated system of jurisprudence. And yet, when we come to examine the cases bearing upon the question, it is difficult to determine which is the more extensive, the doctrine or the acknowledged exceptions. .«For example, in prosecutions for uttering forged notes, for passing counterfeit money, and for receiving stolen goods, evidence is always admissible of other transactions of a like character, although they may amount to distinct felonies, provided they are [871]*871not too far removed. What are the limits as to time and circumstances, in such cases, it is for the court in its discretion to determine. PTor is it an objection, that offences thus proved are the subjects of separate indictments. Roscoe on Crim. Evidence, 86; 3 Russell on Crimes, 285. The object of this evidence is simply to show the guilty knowledge of the accused.

There is another class of cases in which it is held permissible to prove other offences for the purpose of showing the guilty intent of the accused. Thus upon an indictment for maliciously shooting at the prosecutor, it has been held proper to show that the accused had twice shot at the prosecutor the same day, for the purpose of rebutting the idea of accident, and of establishing the wilful intent. Reg. v. Voke, Russ. & Ry. 531. And so, upon a prosecution for administering sulphuric acid to horses, with intent to kill them, evidence is admissible that the prisoner had frequently mixed sulphuric acid with horses’ corn. Reg. v. Mogg, 4 Car. & Payne, 364. Upon an indictment for a libel, the publication of other libels not laid in the indictment may be given in evidence to show the quo animo the defendant made the publication in question. 1 Greenl. Evi. § 53. Indeed the cases upon this subject are almost innumerable, as may be seen upon examination of the books on criminal lawL 3 Russ. on Crimes, §§ 285, 287, 288; Roscoe on Criminal Evidence, 86, 94.

In Bottombey v. United States, 1 Story R. 135, Mr. Justice Story has very clearly stated the principle upon which this sort of evidence is received.

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Bluebook (online)
31 Va. 862, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trogdon-v-commonwealth-va-1878.