119 Pa. 254 | Pa. | 1888
The defendant was indicted for larceny. The jury found a special verdict, from which we learn that the Coopersburg Savings Bank held his promissory note, indorsed by John Eichelberger, for the sum of sixteen hundred dollars; that on July 21,1886, he called at said bank to renew the note; that he paid the discount thereon for another period of ninety days, viz.: 125.07; that he obtained his said note of sixteen hundred dollars by giving the cashier a new note for sixteen dollars with the same indorser; that when the cashier received the note for sixteen dollars, he believed he was getting a note for sixteen hundred dollars, and would not otherwise have surrendered the old note; that “ the defendant made and presented the note for sixteen dollars with the deliberate design and intention to defraud said bank by obtaining from it said note for sixteen hundred dollars by giving in its place one for sixteen dollars only, and with the design and intention that the officers of the bank should overlook the fact that the note offered was for sixteen dollars only, and that by reason of such oversight and mistake should give up the note for sixteen hundred dollars. ” The special verdict further sets forth that “ if the facts stated and the acts of the defendant above set forth are sufficient in the opinion of the court to warrant a conviction of the defendant of the crime of larceny, then the jury do say, that he, the defendant, is guilty of larceny in manner and form as he stands indicted. If not sufficient, then the jury find the- defendant not guilty.” The learned court below entered a judgment for the defendant upon the facts as found by the jury.
It is difficult to imagine a more dishonest fraud than the one above .stated. We must be careful, however, that in our just indignation of so palpable a trick we are not carried beyond the line of recognized law. It is for the legislature to say what offences shall constitute larceny; our duty ends with declaring whether the case comes within the act of assembly.
Just here it is proper to say that in the argument at bar the right was questioned of taking a special verdict in criminal cases. It is rarely done, because a case seldom arises in which such a course is useful or necessary. In the case in hand, we think the learned judge below acted wisely in requesting the
It was held by the court below that the .case was ruled by Lewer v. Commonwealth, 15 S. & R. 93. It was in the application of that case to the facts of the present one that we think the learned and able judge inadvertently fell into error. Lewer v. Commonwealth was well decided and we adhere to every word there said. That was a case, however, of a sale and delivery of certain merchandise to one M. D. Lewer, who falsely represented himself as the agent of his brother. It was not pretended that the owners of the merchandise did not intend to part with both the title to and the property therein; they were simply overreached by means of the above and other false statements, and sold and delivered their goods to a knave. It was a case of cheating by false pretences, nothing more; the purchaser obtained a credit by means of false representations.
The ingenuity of the learned counsel has furnished us with a large array of authorities on both sides of this interesting question, but it would occupy too much space to refer to them in detail. I had occasion several years ago, when occupying a seat on the bench of the Common Pleas of Philadelphia, to examine the question of constructive larceny with considerable care in the case of Commonwealth v. Yerkes, 29 Leg. Int. 60, and to which I take the liberty to refer as the only Pennsylvania case which is upon all fours with this.
It was there said: “ The distinction between larceny and false pretences is a very nice one in many instances. In some of the old English cases, the difference is more artificial than real and rests purely upon technical grounds. Much of this nicety is doubtless owing to the fact that at the time many of the cases were decided, larceny was a capital felony in England, and the judges naturally leaned to a merciful interpretation of the law out of a tender regard for human life......The distinction between larceny and cheating by false pretences is well stated in Russel on Crimes, 5th Amer. ed., 28. After an
I could not add to this were I to write a volume. It is the principle running through all the cases, including Lewer v. Commonwealth. The rule itself is distinct and clearly cut ; the difficulty consists in its application to the facts of each particular case, varied as they are by the ingenuity of the particular rogue who makes the facts. It remains to apply the rule to this case.
The defendant was indicted under section 104 of the Crimes Act of March 31, 1860, for the larceny of a promissory note of the value of sixteen hundred dollars, the property of the Coopersburg Savings Bank, and the jury have found that it was obtained animo furandi. The bank parted with the possession ; if it also intended to part with its property represented by the note, we have no hesitation in saying the offence of the defendant was not larceny, whatever else it may have been.
In considering this question regard must be had to the nature of the property alleged to have been stolen. It was a promissory note, as before stated, of the value of sixteen hundred dollars. What gave it that value ? Certainly not the paper upon which it was written, for that was of so inconsiderable value as not to be the subject of larceny. It was clear that it was valuable only in so far as it was a representative of money; as the evidence of a debt which the bank held against the defendant. The bank did not intend to part with its property in this note considered as an evidence of debt. The note was not the debt; it was the mere evidence of it. That it did not intend to part with any right of property, is manifest from the fact that the cashier thought he was receiving in exchange for the note parted with, a similar evidence of such debt, of equal amount and of equal value. It would be the baldest technicality, a mere sticking in the bark,
The judgment is reversed, and it is ordered that the record be remitted with instructions to the court below to enter judgment for the commonwealth, and to proceed to sentence the defendant according to law.
COMMONWEALTH V. CHARLES T. YERKES, JR.
Opinion by
This was a motion for a rule for a new trial. The defendant was convicted generally upon an indictment containing four counts. On the first count he was charged with the larceny of a check for $88,048.50, the property of the city of Philadelphia. The second count charges that the defendant, being at the time in the employment of the city of Philadelphia, by virtue of such employment did receive and take into his possession, a certain check or order for the payment of $83,048.50, the property of the city of Philadelphia, and did fraudulently and feloniously embezzle the same. The third count charges the defendant with larceny as bailee of said check; and the last count is the same as the second, with this difference, that it charges the defendant with the larceny of the money instead of the check.
The facts of the case briefly stated are as follows: The defendant, at the time of the commission of the alleged offence was, and for a considerable period prior thereto had been, the broker, or agent, of the treasurer of the city of Philadelphia,
On the first day of October last, there was placed to the credit of the defendant upon the books of the city treasurer, $145,000 of the loan of the city for sale. No certificates for this loan were issued to the defendant. They were made out upon the order of the defendant, from time to time, in favor of the parties to whom he sold the loan. By an arrangement witli the city treasurer, the defendant settled with the former at the end of each month for the sales for the month. It will thus be seen that while the defendant was not the owner of this loan in any sense, he yet had the control of it for an entire month. The practical effect of it was, that when he failed upon October 16th, the whole of this loan had been converted to his own use, and the city became the loser thereof.
It further appeared that on the second of October last, the defendant obtained the sum of $300,000 from the treasury of the city, in the form of a loan, for which his due bill, payable on demand was given. This was in direct violation of law, and subjected all the parties to the transaction to indictment, and to a heavy fine and imprisonment in case of conviction.
In the early part of the month of October there was a severe pressure in the money market, occasioned principally, if not 'wholly, by the unfortunate conflagration of Chicago. The defendant, who carried on an extensive business as a banker and broker, became seriously embarrassed for money.
This was the condition of tilings upon Saturday, the 14th day of October. Upon that day, the defendant called at the office of the city treasurer about 2 o’clock p. m., and informed David Jones, the chief clerk, that he had purchased $33,000 of stock for the city. The witness says, it was understood to be for the sinking fund, although the defendant did not say so in terms. But as the defendant had made prior purchases for the sinking fund, was not authorized to purchase stock for the city upon any other account, there is no reason to doubt that it was entirely understood by both that the stock referred to was for the sinking fund. Whilst the defendant was there, his messenger, a boy, came into' the treasurer’s office, with a
Upon the trial of the case I practically reserved the law upon the last three counts, with an intimation to the learned counsel for the defendant that if the jury were against them upon the facts, we would settle the law upon a motion for a new trial. Subsequent reflection has satisfied me that upon neither of the said counts can the verdict be sustained. My learned colleagues, who were kind enough to sit with me upon the argument of the motion for a new trial, all concur in this view. It is sufficient to say, as to the second and fourth counts, that the defendant was not in the employment of the city, in the sense in which that term is used in the Criminal Code. The term employment means a continuous employment, and exclusive in its nature; not the mere acting as a broker or agent in particular transactions, although of frequent' occurrence. Speaking for myself, it may perhaps be questioned whether the 107th section of the code applies to persons in the employment of a municipal corporation. The act reads: “ If any clerk, servant, or other person in the employ of another, shall,” etc., etc. “In the employ of another,” manifestly means in the employ of another person, and would seem to refer to a natural person, rather than to a municipal corporation. This view is strengthened by the fact, that the distinction between natural persons and corporations, municipal or
In reference to the third count it is sufficient to say, that there was no bailment. Had the defendant purchased the stock, and been intrusted with the said check for the purpose of delivering it to the vendor of said stock, it is possible there would have been a bailment. But such is not this case. We do not think there was evidence to establish a bailment.
This brings us to the question, whether the conviction of larceny upon the first count in the indictment can be sustained. This is really the vital point in the case.
It is to be observed that the count in question rests entirely upon statute. There was no such thing known to the common law as the larceny of a check, qua check. It is true an indictment would lie for the larceny of a check as a piece of paper, of the value of a fractional part of a penny, but as a valuable piece of property, representing the dollars which it named, a check was not the subject of larceny. To remedy this evil, our Criminal Code, § 104, has expressly made it larceny to steal checks, and other securities. A similar statute exists in England, from which the section above referred to is in the main copied. So that at the present time a check is as much property, and the subject of larceny, as a horse or a bale of muslin; and it is to be treated, not as a mere piece of paper, but as the representative of the money which it calls for, and of a corresponding value. This case is to be considered precisely as if the defendant, instead of obtaining a check, had obtained the money from the city treasury.
It was urged upon the argument that the stealing of a check, in the hands of the drawer, before it had been put into circulation, was not larceny. It is difficult to see the soundness of this view. The value of a check consists in its being the representative of money, in being an order or paper, by the presentation of which at the proper place a certain sum of money can be obtained. The moment the maker has filled it up and signed it so as to enable the holder to draw the money its value attaches, and it becomes property, to steal which, is larceny. This point has been expressly ruled in England. In
But it was strongly urged by the learned counsel for the defendant that the offence, at most, was but a false pretence, and that in any event it was not larceny because there was no felonious intent.
The distinction between larceny and false pretences is a very nice one in many instances. In some of the old English cases the difference is more artificial than real, and rests purely upon technical grounds. Much of this nicety is doubtless owing to the fact that at the time the cases were decided larceny was a capital felony in England, and the judges naturally leaned to a merciful interpretation of the law, out of a tender regard for human life. But whatever may have been the cause, the law
The distinction between larceny and false pretences is well stated in Russel on Crimes, 5th Amer. ed., 28. After an exhaustive review of the cases, the learned author says : “ The correct distinction in eases of this kind seems to be, that if by means of any trick or artifice the owner of property is induced to part with the possession only, still meaning to retain the right of property, the taking by such means will amount to larceny; but if the owner part with, not only the possession of the goods but the right of property in them also, the offence of the party obtaining them will not be larceny, but the offence of obtaining goods by false pretences.”
A review of the numerous cases cited upon the argument would be interesting, but would exceed the limits of this opinion, and the result would be to bring us to the principle above cited. By that principle this case must stand or fall, so far as this branch of it is concerned. The difficulty, if any, is not in the law; that is uniform, and easily understood. But it is in applying the facts of each particular case to the law, and thus to ascertain what offence, if any, has been committed. It will be our endeavor to subject this case to this test.
It must be conceded, that if the city intended to part with its property in this cheek, at the time the defendant obtained it, and not with the possession only, then the offence would not amount to larceny. As if a man enter a store, and by reason of a false statement induce the owner to sell him a bill of goods upon credit; here the vendor of the goods parts with the property in said goods absolutely, and the relation of debtor-and creditor is created. The merchant may have been overreached, but it is not larceny — at most a false pretence. Did the city intend in the case now under consideration to part with its property in the check, regarding said check as we are bound to do, as the representative and equivalent of $38,000 ? Certainly not, as in favor of the defendant. The city did not owe him a dollar. The latter was the broker or agent of the city, for two purposes, viz.: to sell city loan, and to purchase, when required, loan for the sinking fund. There was no other relation existing between the city and the defend
But in all these different classes there is this one prominent feature, that they are mere agents, who transact business for a principal, for a fee or commission. If A. employ a broker, B., to purchase for his account $1,000 of city loan, or other stocks, B. thereupon becomes the agent of A. No other relation exists between them. If, in pursuance of such employment, B. purchases the stock from C., the legal effect of the transaction is, that C. is bound to deliver the stock to A., and the latter becomes the debtor of C. to the amount. And if A. deliver to B. the money to pay C. for the stock, and B., instead of doing so, converts it to his own use, he is a thief, both in law and morals. Nor does it make any difference whether B. discloses his principal to C. or not. The only effect of such nondisclosure would be, that C. would have no remedy against A. for the price of the stock. He would be compelled to look to the broker only. But in the case just put, the broker still remains the agent of A. I am aware that a rule exists at the board of brokers of holding each broker purchasing stock per
In this case the defendant was the agent of the city, to purchase for account of the latter, stock for the sinking fund. He alleged that he had purchased from some one — no matter who — stock to the amount of $33,000. Supposing his statement to be true, the check was given to him. Given to him for what? To pay his own debts within an hour? Certainly not. It was given him to pay for the stock. The city never intended to part with the ownership in'the check. It went out in the shape of money, for the money and the check are precisely the same thing for the purposes of this case. It was to come back in the shape of stock for the sinking fund. The city was neither to gain nor lose by the transaction. The $33,000 was still to remain the property of the city, in an altered shape it is true, but of equal value.
We do not think this a case of false pretences, because there was not any intention on the part of the city officers to part with the property in the check, but with the possession
Was the offence larceny? It is conceded that the possession of the check was parted with by Mr. Jones, to the defendant. The latter did not snatch it up and run away with it. But it is alleged by the commonwealth, and the jury have so found, that the defendant resorted to an artifice, a fraud by means of which Mr. Jones was deceived, and induced to part with the possession of the check. The rule of law is well settled, that if the possession of property is obtained by an artifice, accompanied with the felonious intent on the part of the person obtaining it to convert it to his own use, and if he does so convert it, the offence is larceny. This principle is thus recognized in Wharton, 6th ed., § 1847 : “ Larceny may be committed of goods obtained from the owner by delivery if it be done animo furandi. When the offender unlawfully acquired possession with an intent to steal them, the owner still retaining the property in them, such person will be guilty of larceny in embezzling them.” In illustration of this doctrine, the learned author cites in the section referred to, the familiar case of hiring a horse on pretence of making a journey, and immediately selling it. This is larceny, provided the jury find that the defendant acted animo furandi in making the contract.
“ Where a man, having the animus furandi, obtains in pursuance thereof possession of the goods by some trick or artifice, this is considered such a taking, even although there be a delivery in fact, as to constitute larceny: ” The State v. Gorman, 2 Nott & McCord, 90; Starkie v. The Commonwealth, 7 Leigh 752; The State v. Thurston, 2 McMullen 382, 395, and other cases cited in note to Commonwealth v. James, 2 Heard, L. C. C., 192.
In Regina v. Johnson, 14 E. L. & E. 570, the prisoners were indicted for larceny. By trick and fraud they had induced the prosecutor to draw a check to one of the prisoners “ or bearer” for £42. He accompanied one of them to the bank to see it cashed, upon the understanding that prisoner was to return with him to his shop and hand - over to him forty-two sovereigns, which the other prisoner retained at the shop. At the bank he handed the check to the prisoner, directing him
1. Did the prisoners throughout intend to get the property of the prosecutor into their possession by fraud, and apply it to their own use ? Answer: Yes.
2. Did the prosecutor intend to part with his property in the check and change, until Johnson returned with them and the prosecutor received the forty-two sovereigns? Answer: No.
delivered the opinion of the court. He says: “ The jury have found that the prisoners throughout intended to get the property of the prosecutor into their possession by fraud, and apply it to their own use.” The conviction of larceny was sustained.
In Regina v. Heath, 2 Moody C. C. R. 33, the prisoner was intrusted with a check drawn to bearer, with instructions to deliver the check, but appropriated it to his own use. Held to be larceny of the check.
In Regina v. Perry, 1 Denn. C. C. R. 69, the defendant was convicted of larceny of a check, given him to pay to the overseers of the poor, and for which he was to get a receipt, but he appropriated the money to his own use. Some doubt arose whether the conviction was good, the check not being stamped according to law, but the judges held that the conviction on the second count, for “ stealing a piece of paper of the value of one penny was good.”
Regina v. Brown, 1 Dears. C. C. 616, was an indictment for larceny. Prosecutor owed some money to Mr. Staines, and said to his servant in the hearing of the prisoner: “ George, you must go to Mr. Staines and pay him this money,” and thereupon prisoner said he was going that way, and offered to take it. Induced by the offer of the prisoner, the prosecutor gave him the money to carry to Mr. Staines, in discharge of the debt. Prisoner’s statement was false, and he converted the money to his own use. The jury were told that the prisoner was guilty of larceny, if they were of opinion that he
In Regina v. Aickles, 2 East’s P. C. 675, the prosecutor and the defendant had agreed that the defendant should discount a bill, and for that purpose a bill was given him, when the defendant told the prosecutor that if he then sent a person with him to his lodgings, he would give him the amount deducting commission and discount; a person was sent accordingly, but upon reaching the lodgings, the defendant left the messenger there, and went out under the pretence of getting the money, but never returned. Held to be larceny.
In Regina v. Robins, 29 E. L. & E. 544, some wheat, not the property of the prosecutors, but which had been consigned to them, was placed in one of the storehouses in care of a servant, E, who was to deliver the wheat only to the orders of the prosecutors, or their managing clerk, C. The prisoner, who'was in the employ of the prosecutors, obtained the key of the storehouse from E, and was allowed to remove a quantity of the wheat, upon his representation to E, that he had been sent by C, and was to take the wheat to the Brighton railway station. This representation was false, and he subsequently disposed of the wheat. Held to be larceny of the wheat.
So, obtaining money by the practice of ring dropping, (as it is called,) has been held to be larceny: Rex v. Patch, 1 Leach C. C. 238. So where the prosecutor was induced by a preconcerted plan, to deposit his money with one of the defendants, as a deposit upon a pretended bet, and the stockholder after-wards, upon pretence that one of his confederates had won the wager, handed the money over to him; and it was left to the jury to say whether at the time the money was taken, there was not a plan that it should be kept, under the false color of winning the bet, and the jury found that there was; this was held to be larceny: Rex v. Robson, Russel & Ryan, C. C., 413. In like manner, the obtaining of goods under cover of legal process, may amount to larceny. As if a man, animo furandi, sue out a replevin, and by that means obtains the possession of another jnan’s horse, and rides away with it; or by a fraudulent
These and numerous other cases which might be cited illustrate the principle that the obtaining the possession of goods or property, animo furandi, by trick, fraud, or artifice, amounts to larceny. In this case it is claimed that there was no larceny because there was no felonious intent. It was the especial province of the jury to dispose of this question, and they have settled it against the defendant. It was fairly submitted to them as a question of fact, with the instruction substantially, that they must be satisfied from the evidence, beyond a reasonable doubt, that the defendant took the check feloniously, with intent to convert it to his own use, or that he obtained it by a trick or artifice, with a like felonious intent at the time he obtained it. Shall we say the jury were wrong, and reverse their finding ? If there were no evidence of any felonious intent, or if the evidence greatly preponderated against such intent, we should feel bound to set aside this verdict. While we seek to administer the law impartially, we will not be astute in opening avenues of escape for criminals. We cannot say that there was not sufficient evidence of the felonious intent to sustain this verdict. For what purpose did the defendant get that check ? He was upon the eve of failure. He had already hypothecated for his own debts the loan of the city placed in his hands for sale. ' He had unlawfully obtained $300,000 in cash as a loan, and it is reasonable to suppose that he could obtain nothing more from the city treasury by any ordinary means. Then it is that he goes there, and with a falsehood upon his lips obtains $33,000 more. The jury have found the intent with which this was done. We are not prepared to say they were wrong. In an ordinary case, the facts would have been too clear for doubt, and we will not hesitate here, because of the magnitude of the offence, or the standing of the offender. The justice which we administer to the humblest criminal, will be accorded to this defendant. Nothing more, nothing less.
The jury having found the animus furandi, and, in the opinion of the court, upon sufficient evidence, our judgment is, that the offence committed by the defendant in this case was larceny.....
The verdict as to the second, third and fourth counts is set aside, and the rule for a new trial is refused.
“ The reporter is requested to add, as a note or supplement to the report of this case, the opinion of Paxson, J., in Commonwealth v. Yerkes, 29 Leg. Int. 60.”