Crawford v. StateCrawford v. State
- Reporters:
- , ,
- Before:
- Russsell
J. R. Crawford was tried in tbe city court of Bainbridge, upon an accusation charging Mm, jointly with one J. R. D. Raster, with the offense of cheating and swindling. For a former report of this case, see 117 Ga. 247. The jury returned a verdict of guilty, and the defendant’s motion for new trial was overruled. The accusation was based upon an affidavit made by one Thomas Chason on April 18, 1907, alleging the offense to have been committed on September 22, 1900. The accusation was as follows: “State of Georgia, Decatur County. In the city court of Bainbridge, March term, 1907, held in April of said year. The following accusation is founded upon the foregoing affidavit-*791of Thomas Chason, who now, in the name and behalf of the citizens of Georgia, charges and accuses J. E. D. Laster and J. E. Crawford with the offense of cheating and swindling, for that the said J. E. D. Laster and J. E. Crawford did, on the 22 day of September in the year 1900, in the county of Decatur, then and there unlawfully and with force and arms did falsely and fraudulently represent to Chason & Eeynolds, a firm composed of Thomas Chason and J. F. Eeynolds, that said Crawford and Laster were the owners of all the timber on a place known as the Harvey place, in said county and State, .and bounded on the east by the lands of Adam Eambo and Joe Collier, and on the north by the lands of A. Fort and J. E. Crawford; on the west by the river road, and on the south, commencing on the east boundary, by lands of Ike McGill, Cassie Williams, and Caroline Hopkins, and thence the balance of the said south line by a road leading from what was then the mill of Chason & Eeynolds to the Harvey landing ‘on the Chattahoochee river, and did thus induce said Chason & Eeynolds to purchase all of said timber on said land that measured twelve inches at the stump and eighteen inches from the ground, for the sum of five hundred dollars, said leased timber estimated to be about three hundred and fifty acres, when in truth and in fact about two hundred acres of said land and said timber was not the property of said Laster and Crawford, which fact was well known to the said Laster and Crawford at the time they made said false and fraudulent representations, and was not known by said Chason & Eeynolds, and, by said deceitful means and artful practices, did cheat and defraud the said Chason & Eeynolds of the sum of $400.00, the value of the timber that did not belong to the said Crawford and Laster, and contrary to t the laws of said State, the good order, peace, and dignity thereof. And deponent aforesaid, in the name and behalf of the citizens of Georgia, further charges and accuses the said J. E. D. Laster and J. E. Crawford with having committed the offense of cheating and swindling, for that, on the day aforesaid and in the County and State aforesaid, the said defendants did execute and deliver to, the said Chason & Eeynolds a lease to all the timber on the place known as the Harvey place, between the boundaries hereafter described: bounded on the east by the lands of Adam Eambo and Joe Collier, on the north by the lands of A. Fort and J. E. Crawford, on the *792west by tbe river road, on the south commencing on the east boundary by the lands of Ike McGill, Cassie Williams, and Caroline Hopkins, thence the balance of the said south line by road running ‘ from mill of Chason & Eeynolds. to the Harvey landing on the Chattahoochee river; the. timber on said lands to be cut down to twelve inches at the stump and eighteen inches from the ground; the lease to remain operative three years from September 22, 1900; and when the description in said contract of land was being written by the prosecutor, the said defendants, Laster and Crawford, allowed him (the prosecutor) to insert, ‘bounded on the west b3r lands of Adam Bambo and Joe Collier/ knowing at the time that this was not the proper boundary on the east, and, by remaining silent and not giving the proper information, did use deceitful means and artful jDractices, by reason of which said lease contained 350 acres of land, whereas the proper boundary was ‘bounded on the east by lands of Adam Sambo’ alone, which would have made 150 acres as the proper acreage of timber, instead of 350, whereby the said Chason & Be3raolds were deceived and defrauded and suffered loss in the sum of $400.00, the same being the value of the timber that did not belong to the said Laster and Crawford, they the said Chason & Eeynolds believing, at the time, that said boundary on the east was in fact by the lands of J. Collier; and they, the said Crawford and Laster, knew that the said Chason & Eeynolds so believed, and thus, by using deceitful means and artful practises, did fraudulently cheat and swindle the said Chason & Eeynolds, contrary to the laws of said State, the good order, peace, and dignity thereof. Deponent further alleges, that a bill of indictment was regularly found by the grand jurors of said county against said defendants at the November term, 1901, of the superior court of said county, and that the case thus made has been pending in the superior court, the Supreme Court of Georgia, and the city court of Bainbridge, up to this date, when said bill of indictment was, for informality, nolle prossed in open court by the State, and this accusation was immediately preferred in lieu thereof. — M. E. O’Neal, Solicitor City Court of Bainbridge. — Thomas Chason, Prosecutor.”
Hpon arraignment the defendant demurred to the accusation, upon the following grounds: (1) That the affidavit on which the accusation is founded charges no crime against these defendants. *793(3) That the accusation filed in said case charges no crime against these defendants; and, for said reason, said affidavit and said accusation should be quashed. (3) That whatever crime, if any, was committed was barred by the statute of limitations, on the face of the accusation. — For special demurrer the defendants say: (1) That the affidavit is not sufficient upon which to base an accusation ; for the reason that it charges defendants with no crime; nor could an accusation charging any crime be based on said affidavit; and, under the law of the city court of Bainbridge, an accusation must be founded on an affidavit. (3) That there is no such offense or crime in the State of Georgia as “cheating and swindling;” and for this reason the affidavit charges no crime. (3) That the accusation based on said affidavit accuses the defendants of committing no crime; for the reason that they are only charged with the offense of cheating and swindling, which is not a crime under the laws of Georgia. (4) Because said indictment fails to allege that the representations, if any were made, were made for the purpose of, or with the intention of, defrauding Chason & Reynolds. (5) Because said indictment, in the‘first count thereof, fails to allege that the two hundred acres shortage could not, by reasonable diligence, have been discovered and known to the said Chasón & Reynolds. (6) Because said indictment is indefinite and uncertain, in that it alleges that “said leased timber estimated to be about three hundred and fifty acres,” when in truth and in fact about two hundred acres of said land and’ timber was not the property of said Laster and Crawford, and fails to state who estimated the amount to be about three hundred and fifty acres, and who estimated the shortage to be about two hundred acres; and for the reason that “about three hundred and fifty acres” fails to allege any definite amount of land; and for the further reason that “about two hundred acres short” fails to allege or show the amount of the shortage, because said’ accusation shows on its face that Chason & Reynolds only leased the timber twelve inches at the stump eighteen inches from the ground, and shows that they did not lease the land, and said indictment fails to show that any timber twelve inches at the stump eighteen inches from the ground was situated on the land which the accusation alleges to be short; and said - accusation fails to allege how much timber of the character described was situated *794on the land that was short. (7) Because said indictment alleges-on its face that defendants offered to sell Chason & Reynolds the timber on the Harvey place, and nowhere alleges that the timber received by Chason & Reynolds was not all the timber on the Harvey place, and fails to allege that Chason & Reynolds were not thoroughly familiar with the Harvey place, and that said Chason & Reynolds did not know all the lands and timber situated on the Harvey place, or that they could not have discovered, by ordinary diligence, all of the lands and timber situated on the said Harvey place. (8) Because said accusation shows on its face that it has been interlined, erased, and changed since said accusation was filed. (9) Because said accusation shows on its face that the crime, if any is charged against these defendants, is barred by the statute of limitations; for the reason that the crime is alleged to have been committed on September 22, 1900, and the accusation and the affidavit on which it is based were made and filed on the 18th day of April, 1907, and the accusation does not show that any indictment or accusation has been heretofore filed, charging these defendants with the particular offense or crime with, which they are now charged, and fails to show that any valid charge or crime relating to this transaction was ever made against-these defendants. (10) Because said accusation shows on its face-that the description of the property or timber sold to Chason & Reynolds by these defendants was reduced to writing, and because said accusation fails to set out the description contained in said writing. (11) Because said accusation fails to state that the defendants, by remaining silent at the time that it is alleged that-the prosecutor inserted the words “bounded on the east by the-lands of Adam Rambo and J. Collier,” in the said lease, acted fraudulently and intended to deceive the prosecutor or Chason & Reynolds, and that the defendants purposely resorted to such conduct as a means of obtaining money or other thing of value from the persons alleged to have been deceived. (12) Because said, accusation fails to allege that Chason & Reynolds relied on either the ‘statements of the defendants or the silence of the defendants and were thereby deceived. (13) Because the accusation fails to-allege what deceitful means and artful practices were used by the.’ defendants.
*795The points raised by the demurrer may be summarized into five heads. (1) The insufficiency of the affidavit. (2) The failure to properly denominate the crime. (3) That the offense is not sufficiently set forth to put the defendants properly upon their defense. (4) That the accusation has been interlined and changed since it was filed. (5) That it appears, from the accusation, that the offense charged against the defendant was barred by the statute of limitations. We shall consider these objections raised to the form of the accusation seriatim.
The 5th ground of the demurrer complains that the indictment is insufficient because it fails to allege that the shortage of BOO acres of timber land could not have been discovered by reasonable diligence on the part of the prosecutor. Such an allegation may be proper in some cases of cheating and swindling, but it is not indispensable that it should be alleged in every accusation of that odíense. In some cases where one purports to disclose all of the facts, or is under duty to disclose them, there may be no duty on the part of another dealing with him to make any inquiry or to attempt to discover whether the representations being made to liim are true or untrue. To hold, for instance, that one who may have defrauded another by exhibition of written muniments of title (ostensibly genuine) can not be prosecuted criminally unless he who is sought to be defrauded has used all diligence to detect the fraud, and has perhaps in fact prevented it, would be to our minds an unnatural ruling. A citizen has the right to rely, so far as the criminal law is concerned, upon representations made to him by one with whom he deals‘which are apparently reasonable and truthful, and he who falsely, fraudulently, and intentionally abuses this confidence, so absolutely necessary to the conduct of commercial transactions, must be made to know that he doe‘s so at his peril.
A sufficient reply to the objections’ raised by the 6th and 7th grounds of the demurrer is that it is not required that the accusation should’ set forth all of the evidence which it may be *797necessary to introduce to support its statements. The .accusation in the present instance is amply specific.
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In so far as the first portion of the request contained in the 18th ground of the motion is concerned, the principle had already been given to the jury in the instruction which we have quoted above; and the law favorable to the defendant’s defense, that his mistake was an honest one, was equally well presented in the general charge. The court, in the earlier portion of the charge, instructed the jury as follows: “Before you would be *804authorized, gentlemen, to convict either of the defendants, you would have to be satisfied, beyond a reasonable doubt,‘that at the time this trade was made, the defendants, Crawford and Laster, knowingly made false representations as to the number of acres conveyed in this lease.” And later on, in the charge, the jury were instructed upon this subject as follows: “The jury will look to all these facts and circumstances and determine what was in the minds of the defendants at the time this lease, this trade, was made. The jury, before they could convict in this case, would have to be satisfied beyond a reasonable doubt that the defendants, Crawford and Laster, knew, at the time they made this trade, that they were selling more timber than they owned. If the defendants really and in truth and in good faith thought that they owned this timber, and they sold it under those circumstances, then, if you believe that, I charge you, you would find the defendants not guilty.”