State v. RosenheimState v. Rosenheim
- Reporters:
- , ,
- Before:
- Railey (per curiam)
2. ——: Sufficient Verdict. The indictment sufficiently charging the crime of false pretense by aptly stating defendant‘s false representations, a verdict finding “the defendant guilty of obtaining money by false pretenses, as charged in the indictment” is sufficiently definite, certain and responsive.
3. ——: Misdemeanor or Felony. A city officer who cheats and defrauds the city out of $322.16 by false pretense and fraudulent representations is guilty of the offense denounced by
4. ——: Variance: Charging Lawful Money: Payment by Check. A charge that the city was induced by the false pretense of defendant to pay over a certain amount of “lawful money of the United States” is sustained by proof that the city parted with its money by taking up orders and checks of the same amount. In such case if the city parted with its money, it is immaterial that the payment took the form of orders or checks, and there is no variance between the allegation and proof.
5. ——: ——: Payment to Assignee or Attorney in Fact. The evidence shows that the defendant, a weigher for the city, entered into a conspiracy with the officers of a coal company to make false entries in the book he was required to keep, showing that the company had delivered more coal than was actually delivered, and that for such false entries he was to be paid one dollar for each undelivered ton for which the company received payment; that the city was deceived by such false entries and paid a certain amount of money for coal it did not receive; that the payments were made to a certain bank, which was the assignee or attorney-in-fact of the coal company and, without notice of the fraud, gave the company credit for the amount of the payments, and thereby in fact the money went to the coal company. The indictment charged that the money was paid to the coal company. Held, that whether the money was paid directly to the coal company, or paid to the bank and by it paid to the coal company, was an immaterial issue, and there was no material or prejudicial variance between the charge and proof.
6. ——: Confession. A confession voluntarily made, without violence or threats, and after being read over, signed, without protest or objection, in the presence of several witnesses, by defendant, thirty-five years of age, a licensed lawyer, a student of the criminal law and a trusted clerk, is admissible in evidence, not only to prove that he obtained money from the city by false pretense, but also to prove the conspiracy into which he and others entered in order to make effective their methods of cheating and defrauding the city out of its money.
7. ——: Instruction: Comment on Detached Evidence. An instruction telling the jury that “even though the city paid to the coal company certain sums of money in payment for coal, said payment is
Headnotes 1 and 3 to 5: False Pretenses: 1, 25 C. J. secs. 39, 59; 3, 25 C. J. sec. 45; 4, 25 C. J. sec. 76; 5, 25 C. J. sec. 80 (1926 Anno). Headnote 2: False Pretenses, 25 C. J. sec. 96; Criminal Law, 16 C. J. sec. 2599. Headnote 6: Criminal Law, 16 C. J. sec. 1468. Headnote 7: Criminal Law, 16 C. J. sec. 2314; False Pretenses, 25 C. J. sec. 94.
Appeal from St. Louis City Circuit Court. — Hon. Franklin Miller, Judge.
AFFIRMED.
Bass & Bass and Edward E. Butler for appellant.
(1) The motion to quash or in arrest should have been sustained. (a) Because the indictment fails to state to whom the alleged false pretenses and fraudulent representations charged were made and addressed. The omission is fatal to the indictment. State v. Fraker, 148 Mo. 143, 160; State v. Young, 266 Mo. 723, 730; State v. Small, 272 Mo. 507, 517; State v. Foley, 247 Mo. 607; State v. Turley, 142 Mo. 403; Bailey v. State, 159 Ala. 4; State v. Hulder, 78 Minn. 524. The failure to aver to whom the alleged false statements were made is a failure to plead a material matter, and nothing material can be taken by intendment or implication. State v. Phelan, 159 Mo. 122. (b) Because the indictment fails to allege that the defendants “did falsely and fraudulently represent, pretend and state to the said city of St. Louis, its officers, agents and servants.” The precedents all show in express terms an allegation stating to whom the false statements and pretenses were made. State v. Foley, 247 Mo. 607; Kerr on Criminal Forms Adjudicated, pp. 710 to 755, 947 to 975; Kelly‘s Crim. Law (3 Ed.) sec. 692; State v. Smallwood, 68 Mo. 192; State v. Bradley, 68 Mo. 140. (c) Because inducing by false pretense payment to a third person is not within the statute,
Jesse W. Barrett, Attorney-General, for respondent; Ellison A. Poulton, of counsel.
(1) The motion to quash the indictment was properly overruled. (a) The indictment sufficiently charges the
At the conclusion of the State‘s evidence, appellant interposed a demurrer thereto which was overruled. He also filed a motion, at the conclusion of the evidence, to compel the State to elect one of the transactions or alleged false entries between December 24, 1918, and the 10th day of January, 1919, on which it intended to proceed. This motion was likewise overruled.
The case was tried before a jury and, on April 13, 1922, the following verdict was returned:
“We the jury in the above entitled cause, find the defendant guilty of obtaining money by false pretenses, as charged in the indictment, and assess the punishment at imprisonment in the penitentiary for two years.”
Motions for a new trial and in arrest of judgment were filed and overruled. Thereafter judgment was rendered and sentence pronounced in conformity to the verdict of the jury, and appellant was granted an appeal to this court.
There was substantial evidence on the part of the State tending to show that the city of St. Louis entered into an agreement and contract with the St. Clair Coal & Mining Company, an Illinois corporation, for coal, to be delivered and furnished said city, from the first day of September, 1918, for a period not exceeding twelve months; that the coal received from this company for
The latter executed a written confession in the presence of witnesses, which was read in evidence, in which he stated that as Drake, the weigher of the coal, called off one figure, he (appellant) put down another for a greater amount, and he was to get paid for the difference by the coal company; that Edwin Kleine telephoned him to come to Kleine‘s office, and told him he could make some easy money; that he (defendant) was by agreement called Stine, and met Edwin Kleine in the lobby of the Central National Bank; that Kleine always gave him the cash for his one dollar per ton that was agreed on; that during the years 1918 and 1919, he was paid $50 to $100; that he (defendant) was to get one dollar for every ton above the actual weight; that he always got the difference in cash; that Brichler also paid him in the same way; that he (defendant) knew he was stealing money, and this arrangement was stopped about April or May, 1919; that he got about $2000 for the difference in the weights; that his salary was $132 per month; that he made the mistake of stealing this money from the city; that Edwin Kleine made him the proposition of one dollar per ton where he marked up the weight of the coal; that he knew the money he got out of this agreement was crooked.
The instructions given and refused, as well as the rulings of the court during the progress of the trial, will be considered as far as necessary, in the opinion.
I. It is contended by appellant under proposition one of his “Points and Authorities” that his motion to quash the indictment, or his motion in arrest of judgment, should have been sustained, “because the indictment fails and omits to aver and state to whom the alleged false pretenses and fraudulent representations charged were made and addressed.”
We are cited, in support of this contention, to the following Missouri cases, to-wit: State v. Turley, 142 Mo. 403; State v. Fraker, 148 Mo. l. c. 160; State v. Foley, 247 Mo. 607; State v. Young, 266 Mo. l. c. 730; State v. Small, 272 Mo. l. c. 517.
We have carefully read and fully considered each of the authorities above cited, but do not find, upon consideration of same, that the facts in any of said cases would warrant us in sustaining the above contention.
It appears upon the face of the indictment before us that the St. Clair Coal & Mining Company, an Illinois corporation, was engaged in the business of selling and delivering coal to the city of St. Louis, Missouri, at Bissell‘s Point in said city; that Frederick W. Kleine, John M. Brichler and Edwin F. Kleine were the chief officers of said coal company; that the above officers of said coal company and appellant, Milton B. Rosenheim, as clerk and servant of said city, at the time mentioned, with intent to fraudulently, knowingly, designedly and feloniously deceive, cheat and defraud said city of St. Louis, by means and by use of deception, false pretenses,
The indictment further charges that whereas, in truth and in fact, the said St. Clair Coal & Mining Company did not deliver to said city of St. Louis, at Bissell‘s Point aforesaid, 6,509,900 pounds of coal between December 24, 1918, and January 10, 1919, and whereas, in truth and in fact, the said coal company delivered to said city of St. Louis, at Bissell‘s Point aforesaid, 292,000 pounds less than 6,509,900 pounds of coal, to-wit, 6,217,900 pounds of coal, and that said city, in pursuance of said conspiracy, was charged with 292,000 pounds of coal more than was delivered to it at the time and place aforesaid, of the value of $322.16, all of which said foregoing facts the said Frederick W. Kleine, John B. Brichler, Edwin F. Kleine and Milton B. Rosenheim then and there well knew; that said officers of the coal company and appellant, in pursuance of said conspiracy, at the city of St. Louis and State of Missouri, on the said 10th
We are clearly of the opinion that the false entries made in said book by appellant, on which the city of St. Louis was expected to part with its money, were in legal effect, false pretenses made to the officers and agents of the city of St. Louis, who were expected to, and did, pay out said money. The indictment on its face specifically pointed out to appellant the charges which he would be required to meet in the trial of the cause. The false pretenses were made to the city of St. Louis and its agents, who were expected to, and did, rely on said false entries made by appellant in the city‘s record, wherein he was required to make correct entries.
The conclusion which we have reached in respect to above assignment is not in conflict with the previous rulings of this court, as will be seen by reference to the following authorities:
Upon a careful consideration of all the questions raised by appellant under his Point One, we are of the opinion that the indictment herein is sufficient as to both form and substance.
II. Appellant assails the verdict of the jury as being insufficient, indefinite, uncertain and not responsive.
Having reached the conclusion in the former proposition that the indictment was sufficient under
“We the jury in the above entitled cause, find the defendant guilty of obtaining money by false pretenses, as charged in the indictment, and assess the punishment at imprisonment in the penitentiary for two years.”
The above assignment of error is accordingly overruled.
III. Appellant insists that, if he was guilty of any offense, it was simply a misdemeanor, and he should have been prosecuted accordingly. In support of this contention we are cited to
IV. It is contended that there was a variance between the proof offered and the allegations of the indictment, which entitled defendant to a discharge: “(a) Because the evidence shows that the officers and agents of the city of St. Louis did not deliver and pay over to the St. Clair Coal & Mining Company, a corporation, $322.16 lawful money of the United States, as alleged, but, to the contrary, the evidence establishes the fact that the payment alleged was made in orders or by checks on the city of St. Louis.”
The case of State v. Peck, 299 Mo. 454, 253 S. W. 1019, relied on in support of the above contention, was an
V. It is claimed by appellant that there is a variance between the indictment, which charges that the city paid the coal company for the 292,000 pounds of coal which it did not receive, and the evidence, which disclosed that said money was paid to the Central National Bank, attorney in fact and assignee of the St. Clair Coal & Mining Company, a corporation.
It appears from the indictment, and is shown by substantial testimony, that a conspiracy was entered into between appellant and the officers of the coal company, by which appellant was to, and did, falsify his record, so as to have it deceive the agents and servants of the city of St. Louis, on account of which, said city paid for coal
The bank was not an innocent purchaser for value, but simply took over certain assets of said coal company as attorney in fact and assignee, subject to any defense which the city might have had against the coal company. The city paid for the coal which it did not receive, without notice of the fraud which had been perpetrated against it. The question as to whether the coal company or the bank got the money was not a material issue in the case.
The authorities cited in support of above contention do not apply to the facts of this case. We are of the opinion, that the foregoing assignment of error is not well taken and should be overruled.
VI. It is asserted, under appellant‘s Point 2 that: “There is no evidence to sustain or support the allegations that the excess 292,000 pounds of coal, alleged to have been charged to the city of St. Louis, was of the value of three hundred and twenty-two dollars and sixteen cents, or of any value.”
VII. The trial court is charged with error in admitting in evidence the written confession of appellant referred to in the previous statement. It conclusively appears from the evidence that said statement was voluntarily made, and signed by appellant in the presence of several witnesses, on October 21, 1921. He was on the date last named a graduate of the St. Louis Law School. He went upon the witness stand, and admitted that he signed the written confession aforesaid. He was thirty-five years of age at date of trial, and had studied criminal law, at the law school. He admitted that no violence was offered him, nor were any threats made against him. A number of witnesses testified that the written confession was read over by appellant and signed by him without protest or objection. The court committed no error in admitting the above confession as evidence against appellant. [State v. McNeal, 237 S. W. (Mo.) l. c. 741; Woolridge v. LaCrosse Lumber Co., 291 Mo. l. c. 247; State v. Seward, 247 S. W. (Mo.) l. c. 153.]
We are referred to the case of State v. Bowman, 294 Mo. 245, as an authority against the admission in evidence
VIII. Appellant complains of the court‘s action, in refusing his instruction numbered 4, which reads as follows:
“The court instructs the jury that even though the city of St. Louis paid to the St. Clair Coal & Mining Company certain sums of money in payment of coal, said payment so made is no evidence that the defendant obtained any money from the city of St. Louis as charged.”
This instruction is a comment on detached portions of the evidence; is wholly at variance with the principles of law heretofore enunciated, and was properly refused.
IX. We are of the opinion, that the instructions given by the court properly declared the law, and that they were as favorable to defendant as he had any legal right to expect. On the other hand, we hold that the court committed no error in failing to give the refused instructions asked by appellant.
After a careful examination of the record, we have reached the conclusion that no error of which appellant can legally complain was committed against him during the progress of the trial. The defendant offered no testimony upon the conclusion of the State‘s case, and is here upon a demurrer to respondent‘s testimony. The undisputed evidence discloses that ap-
The judgment below was for the right party and is accordingly affirmed.
PER CURIAM: — The foregoing opinion of RAILEY, C., is adopted as the opinion of the court. All of the judges concur.