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Commonwealth vs. Charles E. Brown

Massachusetts Supreme Judicial Court1896-11-11
167 Mass. 144

Summary

Holding. The court affirmed the conviction, rejecting constitutional challenges to the sentencing statutes, finding the evidence and jury instructions proper, and determining that the defendant could be retried despite a prior verdict on similar charges that had been set aside at his request.

Charles E. Brown was charged with obtaining money through fraudulent misrepresentations in two separate schemes. In the first, he allegedly told Martin that a business averaged $20–25 daily in receipts and that he had operated it for five years, inducing Martin to pay $350 for a half interest. In the second, he represented to Day that the business did over $400 weekly and that he operated no other store except one on Dudley Street, causing Day to provide a check for $385 for a half interest. The jury convicted Brown on both counts after evidence showed he received the money as his own rather than as partnership capital, and the representations were sufficient to constitute false pretenses under law.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether representations regarding business earnings and duration constitute false pretenses
  • Whether money paid for a partnership interest became partnership capital or remained the defendant's property
  • Whether a defendant can be retried after a prior verdict is set aside at his own motion
  • Whether statutory sentencing provisions requiring minimum terms are constitutional

Procedural posture

The defendant appealed his conviction on two counts of obtaining money by false pretenses, raising constitutional objections to sentencing statutes and challenging the sufficiency of the evidence and jury instructions.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Holmes, J.

The case went to the jury only on certain allegations in two counts, the second and fifth. The allegations in the second count are of false representations to one Martin that the daily receipts of a certain business then carried on by the defendant at a certain shop “then averaged, and for some time theretofore had averaged, from twenty to twenty-five dollars,” and that the defendant “ had occupied said store in carrying on said business for the period of five years theretofore.” It is alleged that Martin was induced by these pretences to pay the defendant three hundred and fifty dollars for one half interest in the business.

The allegations in the fifth count are of false representations to one Day, that the amount of business done by the defendant in a certain shop in Boston “ had been more than four hundred dollars per week,” and that the defendant “ had no other store than said store except one ” on Dudley Street in Boston. It is alleged that Day was induced by these pretences to give the defendant a check of the amount and of the value of three hundred and eighty-five dollars for a half interest in the business.

A great number of points are raised by the exceptions, many of them of a very flimsy character, and we shall confine our discussion to those for which the defendant has offered some reason in argument, or which seem to us important, and shall follow in the main the order adopted by his counsel.

The defendant was sentenced, notwithstanding his exceptions, as required by St. 1895, c. 469. It is suggested that this statute is unconstitutional. No reason is offered for the^suggestion. A statute looking in the same direction has long been in force and unquestioned. Pub. Sts. c. 153, § 12. Commonwealth v. Clifford, 145 Mass. 97, 98. See Jacquins v. Commonwealth, 9 Cush. 279, 280.

The judge was right in refusing to stay the sentence or execution of the sentence, and was not called on to state his reasons for doing so.

It is suggested, again without argument, that St. 1895, c. 504, under which the defendant was sentenced, is unconstitutional. This statute requires the sentence in certain cases to be for a term of not less than two and one half years, and not more than a maximum fixed by the court, and not longer than the longest term fixed" by law for the punishment of the offence. Such a sentence is in effect a sentence for the maximum fixed by the court, unless a permit to be at liberty is issued as provided by § 2. But the form of the sentence is made to recognize and carry out a policy familiar to our legislation and acted on heretofore without question. Pub. Sts. c. 222, § 20. St. 1884, c. 255, § 33. Conlons case, 148 Mass. 168. Such a form of sentence does not make the punishment more severe than it otherwise would have been, and we see no reason why the law should not be construed to apply to all sentences, in the cases referred to, passed after the act goes into operation. See Jacquins v. Commonwealth, 9 Cush. 279; Upham v. Raymond, 132 Mass. 186; Wood v. Westborough, 140 Mass. 403; Nott v. C. T. Sampson Manuf. Co. 142 Mass. 479.

With regard to the substance of the offence it is argued that what the defendant received became partnership funds at once, and therefore continued to belong in part to the defrauded party. Regina v. Watson, 7 Cox C. C. 364. But this was left to the jury, with directions to acquit if they found that to be the fact, as, no doubt, much of the testimony tended to show that it was. It was possible, however, on the evidence, for the jury to find that the money was paid to the defendant as his own for an interest in the firm, and that he merely gave a personal undertaking to put a certain sum out of his own money into the business afterwards, as occasion should require. On that state of facts a conviction was warranted. This consideration disposes of the general objections to testimony on the ground that the defendant was forming a partnership, as well as of the request for a ruling that, if the prosecutors afterwards treated the partnership as existing, the defendant could not be convicted. The request, no doubt, was based on the suggestion as to the possible effect of rescinding the contract of partnership when the money was a contribution to capital, made in Regina v. Watson, 7 Cox C. C. 364, 371, but has no application to the facts which the jury must have found under the very clear instructions of the court. On these facts, it does not matter if the payment was made after the partnership was begun. The payment did not become an item in the partnership accounts for that reason, if it was not made as an advance of capital.

We may as well say, in this connection, that the representations are sufficient to constitute false pretences. Commonwealth v. Blood, 141 Mass. 571. See Commonwealth v. Wood, 142 Mass. 459, 561. It is not necessary for us to consider nicely whether the latitude allowed to sellers of chattels would apply to representations made as the inducements to enter into confidential relations with the person making them.

Next it is said that there was a variance under the fifth count, because it is alleged that Day was induced by false representations to part with a check for three hundred and eighty-five dollars, whereas it appeared by the evidence that ten dollars of the amount was for that sum in cash handed back by the defendant. But the check was delivered as alleged, and, under the instruc tians of the court, the representations must have been found to have given a motive without which the transaction of which the payment was part would not have been entered into. That is enough for conviction. Commonwealth v. Drew, 19 Pick. 179, 183. People v. Haynes, 14 Wend. 546, 555. State v. Thatcher, 6 Vroom, 445, 448. The time of the representations alleged in the second count did not have to be proved as laid. It would be overrefining to no useful purpose to say that, inasmuch as the representations referred as a starting point to the time when they were made, therefore the time when they were made entered into the description of the offence. The representations referred to the time of speaking, whatever it might be, but went no further, and they were not changed or enlarged by an allegation as to what the time was.

No exception was taken to the instruction that the defendant was not to be prejudiced because he had not testified, and the instruction was proper. Pub. Sts. c. 169, § 18, cl. 3. Commonwealth v. Harlow, 110 Mass. 411.

The judge was not requested to instruct the jury not to consider the evidence on the counts which were thrown out. If he had been asked to, doubtless he would have done it. No exception was taken on the matter.

The releases of all demands, etc. to the defendant from Martin, one of the defrauded parties, did not purge the crime. Commonwealth v. Coe, 115 Mass. 481, 502, 503.

A previous indictment had been found against the defendant in respect of the fraud on Day, on which a trial had been had and a verdict of guilty rendered, but the verdict had been set aside on the defendant’s motion, and the indictment had been placed on file. These facts were pleaded. The pendency of this indictment is no defence. Commonwealth v. Drew, 3 Cush. 279. Commonwealth v. Cody, 165 Mass. 133. The effect of the verdict is no greater than if it had been rendered on the fifth count now "before us, and the prevailing view in such a case is, that, when a verdict is set aside on the prisoner’s own motion and for hjs benefit, he may be tried anew. Commonwealth v. Green, 17 Mass. 515, 534. State v. Blaisdell, 59 N. H. 328. Gannon v. People, 127 Ill. 507, 522. Veatch v. State, 60 Ind. 291, 295. People v. Hardisson, 61 Cal. 378. State v. Stephens, 13 S. C. 285. Dubose v. State, 13 Tex. App. 418. See Commonwealth v. Sholes, 13 Allen, 554; People v. Palmer, 109 N. Y. 413. Exceptions overruled.