In re Snyder

1. Habeas Corpus; Practice; Power of Court, or Judge. Under section 672 of the code, Gen. Stat. 1868, p. 763, the judge or court issuing a writ of habeas corpus on a petition complaining that the person in whose behalf the writ is applied for is restrained of his liberty without probable cause, may, even in case there is no defect in the charge or process, summon the prosecuting witnesses, investigate the criminal charge, and discharge, let to bail, or recommit the prisoner, as may be just and legal. 2. False Pretenses; Belief of Injured-Party; Proof; Mental Emotions; Competency of Testimony. On the hearing and determination of a cause arising upon a writ of habeas corpus, before a judge or court investigating the criminal charge against a person committed by an examining magistrate for the offense of having obtained money or property by false pretenses, the prosecutor, when examined as a witness, 'may testify that he believed the pretenses, and, confiding in their truth, was induced thereby to part with his money or property. 3. --What Constitutes Offense of Obtaining Goods by False Pretenses. It is not necessary, to constitute the offense of obtaining goods by false pretenses, that the owner has been induced to part with his property solely and entirely by pretenses which are false; nor need the pretenses be the paramount cause of the delivery to the prisoner. It is sufficient, if they are a part of the moving cause, and, without them, the defrauded party would not have parted with the property. 4. --A pretense which is false when made, but true by the act of the person making the same when the prosecutor relies thereon and parts with his property, is not a false pretense within the statute. 5. --False Pretense must be as to Past, or Present Existing Facts. To hold a person for trial who is charged with obtaining money or property by false pretense, it must appear that the pretense relied upon relates to a past event, or to some present existing fact, and not to something to happen in the future. A mere promise is not sufficient.

Original Proceedings in Habeas Corpus. Petition filed in this court on the 2d of January 1877, on behalf of A. J". Snyder, for a writ of habeas corpus. The petition sets forth the following facts: “That A. J. Snyder was illegally restrained of his liberty in the county jail, at Mound City, the county-seat of Linn county, by D. R. Lamoreau, as sheriff of said county; that said ,D. R- Lamoreau pretends to restrain said A. J. Snyder of his liberty by virtue of some pretended proof, the precise nature of which is unknown to your petitioner, the justice before whom he was examined not having reduced such testimony to writing. Your petitioner further represents unto your honorable court that such illegal restraint consists in the following: that on the 1st day of December 1876, said A. J.. Snyder was arrested upon the charge of obtaining money under false pretenses, and taken before one A. D. Hyatt, a justice of the peace in and for Linn county, for preliminary examination ; that upon- such examination there was no evidence offered which showed or tended to show in any manner that an offense had been committed against or under the laws of the state of Kansas; nor was there any evidence offered which showed, or in any manner tended to show, that there was any probable cause for believing that said A. J. Snyder had been guilty of any offense whatever under the laws of the state of Kansas. Yet notwithstanding the premises, the said justice of the peace refused to discharge the said A. J. Snyder, or to admit him to bail, as under the laws of the state of Kansas he was required to do.” The petition further alleged that the order or warrant of commitment under which Snyder was held in custody was illegal, and insufficient in law. It also states that the reason the application was not made to the probate judge of Linn county, was, “ that such probate judge is disqualified from hearing the same by reason of being an attorney-of-record in a civil suit involving the same transaction.” And the petition further alleges, “that an ápplication was made to the Hon. W. C. Stewart, judge of the 6th judicial district, in which Linn county is, for a writ of habeas corpus, and that said application was refused.” The usual prayer for the issuance of the writ was also annexed thereto. Upon such petition the writ of habeas corpus was issued by the court, and was duly served upon the said Lamoreau, sheriff, to which a return was made by said sheriff, in effect that “ he had the body of said Snyder before the court.” And for the authority and cause of the restraint of the said Snyder in his custody, he stated that— “On December 1st 1876, John Hood made in writing, and upon oath, a complaint before A. D. Hyatt, a justice of the peace of Linn county, against the said A. J. Snyder, charging him with having, on November 25th 1876, procured $1,500 in money, and a check drawn by Snyder & Co. on Hood & Kincaids, in favor of Snyder & Co. for the sum of $1,500, upon which check the said John Hood wrote across the face, ‘The First National Bank of Kansas City, Missouri, will please pay. — Hood & Kincaids/ from the firm of Hood & Kincaids, by false pretenses and with intent to defraud t Hood & Kincaids; that on said December 1st said justice of the peace issued a warrant, reciting fully the alleged offense; that Snyder was arrested; that upon the preliminary examination numerous witnesses (giving their names,) testified; that the. evidence taken at the examination was not reduced to writing; that*upon the conclusion of the examination the justice decided an offense had been committed, and that there was probable cause to believe said Snyder guilty as charged in the complaint and warrant, and ordered that he give bail in the sum of $5,000 for his appearance at the district court of said Linn county, at the next term thereof, to answer said charge, and in default of such bail to be committed to the jail of the county of Linn; that no bail whatever was offered; that said justice of the peace then made out a written order of commitment, and gave the same to the respondent to execute; that said respondent was and is the sheriff of said Linn county, and held said Snyder in his custody as such sheriff by virtue of said order of commitment.” Copies of the complaint, warrant, and decision of the justice, are attached to the return. The original order of commitment was also produced by the sheriff on the hearing. A reply was filed to the return of the officpr, stating that the testimony mentioned in the return, and the evidence given by the witnesses named, were not sufficient to authorize the magistrate to find Snyder probably guilty of the offense charged. Afterward, under the requirements of the court, an amended reply was filed, setting forth in detail the evidence of the prosecution before the justice. The case was set for hearing, and was heard on the 30th of January 1877. On the hearing, the questions as to bail, and the illegality and insufficiency of the warrant of commitment, were waived, and the only allegation relied on by Snyder was the one contained in the petition concerning the “alleged want of probable cause.” The counsel for the respondent admitted that the testimony contained in the reply set forth all the evidence admitted before the justice, excepting that purporting to have been given by John Hood, one of the witnesses for the prosecution, and a member of the firm of Hood & Kincaids. The court summoned John Hood, as a witness, and received his evidence orally. Upon an investigation of the criminal charge preferred against Snyder before the justice, the facts of the case were found to be substantially as follows: During th^ fall of 1876, A. J. Snyder was engaged in buying and shipping stock under the name of Snyder & Co., and had made several shipments of stock from points along the Missouri River, Fort Scott & Gulf railroad, to D. A. Painter & Son, who were live-stock brokers and commission merchants at Kansas City, Missouri. One J. M. Shores was connected with Snyder in business. Hood & Kincaids were bankers, having a banking-house at Pleasanton, Linn county, Kansas, of which Mr. Hood was cashier and general manager. The firm of D. A. Painter & Son was composed of D. A. Painter and Charles Painter. On the 22d of November 1876, Snyder went to Charles Painter, the book-keeper of Painter A Son, for a letter of credit. Charles Painter thereupon wrote out a letter of credit, took it to the Mastín Rank, had it indorsed by the teller, returned to his office, and delivered the letter of credit to Snyder. Snyder looked it over and remarked that he thought there would be bother about it on account of the words, “bill of lading attached.” At his request, Charles Painter wrote out another letter of credit, of which the following is a copy: Kansas City, Mo., Nov. 22, 1876. Messrs. Mood & Kincaids, Pleasanton, Kansas : Dear Sirs : We will honor Messrs. A. J. Snyder & Cofs draft on us to the amount of four thousand dollars ($4,000,) to pay on live stock consigned to us. Very truly yours, D. A. Painter & Son. Snyder took this letter also, remarking that if he couldn’t use the one, he would the other. Snyder then went to Pleasanton, and on the 23d he called at the banking-house of Hood & Kincaids, and presented the above letter of credit, and said he wanted to get money to buy stock with. Hood .asked him what amount of currency he wanted; he answered about $2,000. Hood told -him they were short in currency, but would send up to Kansas City and have some shipped down, but that they could not see to the shipping of stock. In this conversation Snyder told Hood the cattle would be shipped to Painter & Son. Snyder then telegraphed to Painter & Son, that— ' ft “Your letter of credit says, on stock consigned to us. Hood .& Kincaids can’t go and see how consigned. Telegraph to H. & K. to erase that part. We will want some money to-morrow. Snyder & Co.” On the same day Painter & Son, in answer to the said dispatch, telegraphed to Hood & Kincaids — “We will honor Snyder & Co.’s drafts, to pay on stock, to the amount of four thousand dollars.” On the 23d, or the 24th, (the witness Hood fixes the 24th as the date,) Snyder again called at the bank, and asked Hood what was the matter with the telegram — and then stated he had been to Fort Scott to get money on his draft on Painter & Son, and that the bank there had telegraphed to H. & K., and H. & K. had answered they would honor the draft on certain conditions; that he had bought the pick of a large lot of cattle, and wanted money to pay for them. Hood thinks he said about -one hundred head. Snyder then stated, he would send to Painter & Son and have the letter of credit modified. After this conversation, Snyder took the cars and went to Fort .Scott. On the 24th, late in the afternoon, he drove out to D. G. Glasscock’s, in Vernon county, Mo., nine miles northeast from Fort Scott, and about sixteen miles from Prescott. (Prescott is on the railroad, six miles south of Pleasanton.) On the morning of the 25th, Snyder and Glasscock went out and looked at the cattle Glasscock was fattening, and Snyder made a bargain for the cattle, by the terms of which he was to take eighty head of steers at. 3J cents per pound, 37 or 38 of them to be delivered on the next Monday, the 27th, and the balance about the middle of February. Snyder paid Glasscock $25 on the cattle, and took’his receipt therefor. Glasscock also sold him his hogs, twelve or fifteen in number, and agreed to try to get up a car-load. Snyder then returned to Pleasanton, and on the same day telegraphed to Painter & Son— “The words, to pay on stooh, in the way. Say to Hood you will, or will not, pay. Answer quick. ' . “Snyder '& Co.” Painter & Son telegraphed back to Hood & Kincaids, “We will honor Snyder & Co.’s drafts to the amount of four thousand dollars.” This telegram was received by Hood before Snyder called at the bank on the 25th. About noon, on the 25th, Snyder went to the bank, and asked Hood how it was “in regard to that money to-day.” Hood told him that he thought everything was right now, and asked him how much money he would need. He said he thought that $3,000 would do. Snyder made a draft for the amount on D. A. Painter & Son, and Hood paid him $1,500 in currency, and a certified check on the First National Bank at Kansas City for $1,500. Hood said to ,him at the time, that he supposed the cattle would be shipped on Monday night. Snyder said, no; that it would take a couple of days to get them to the station; that they were about nine miles northeast of Fort Scott, and sixteen miles from Prescott. Hood remarked to him, that he ought to get them to Fort Scott in less time than that. Snyder said the cattle were to be delivered and paid for at Young’s scales; that Young’s scales were nearer on the road to Prescott, and that the cattle were fat and would have to be driven slow. This conversation between Hood and Snyder occurred while Hood was certifying to the check. Snyder first drew a draft for $3,000, but its terms being unsatisfactory to Hood, in not being payable at sight, Hood made one out inserting therein “Pay to the order at sight of Hood & Kincaids,” etc., and Snyder signed the firm-name of “Snyder & Co.” thereto. Hood testified he believed all the representations made to him by Snyder to be true, and that he was induced to deliver to Snyder the $1,500 in currency, and the certified check of $1,500, on November 25th, upon Snyder’s statement that he had enough cattle bought, and that he would ship them to Painter & Son, and believing that Painter & Son would pay his draft when the cattle were disposed of, if not before, and further, that he would pay H. & K. twenty-five cents on the $100 for exchange. Hood also testified, that at the time he delivered the money and certified check to Snyder, he did not, know the financial condition of D. A. Painter & Son, and that he did not have at the time such confidence in Painter & Son as to have advanced the money obtained, on their credit alone; that he had confidence in their integrity, not in their financial ability, and his confidence in their integrity was based upon representations that had been made to him by different parties that they were respectable dealers. Snyder returned to Fort Scott. On Sunday, Snyder and Shores together went again to Glasscock’s house, and called him out to the fence. Shores said: “Mr. Glasscock, we’ve come to see if we couldn’t get you to hold these cattle another day. Our financial matters fis so we can’t pay for ’em to-morrow, and if it would suit you as well, we’d like for you to hold ’em another day.” Glass-cock rather objected to this. Then Shores said, in the presence of Snyder: “If you would rather do it, we’ll have to get you to ship the cattle in your own name.” Glasscock then consented to keep the cattle another day. Snyder then went to Fort Scott and engaged four cars of Ming, the agent of the Mo. R., Ft. Scott & Gulf Railroad, to be used Tuesday night for Glasscock’s cattle, and others. On Monday he went to J. "V. Morrison, a cattle shipper who shipped cattle over the M. K. & T. Railway, told him he had bought Glass-cock’s cattle, and made arrangements with him to have him ship the cattle in his own name to St. Louis; told him to order the cars and attend to the shipping of them, and also made arrangements with him to go out to Glasscock’s with him the next day. On Monday night Snyder and Shores went to Glasscock’s house, stayed over night, and Tuesday, the 28th, in the morning, they went to “ cut the cattle out.” Snyder selected 38 to take, and then turned the rest back. Glasscock examined the cattle turned back, and found Snyder had turned back many of the cattle he had agreed to take then, and in their place had selected cattle which were more profitable to feed. Glasscock then .insisted that if he took the cattle he had selected, he should "secure him that he would take-the balance. This Snyder would, not do, saying that he wasn’t prepared to leave the means. Glasscock still insisted on security, and finally Snyder said: “If you can’t do better than what you proposed, I’ll have to let the trade fall back;” and Snyder and Shores then drove off. The cattle selected would weigh about 1100 pounds, and the 38 head selected, at 3J cents, would amount to $1,358.50. At the feed-gate they met Morrison, and told him that the trade was “busted up;” wanted him “to go and buy the cattle, if he could — they would have nothing more to do with them.” At Port Scott Snyder saw Ming, “told him he could not ship, and withdrew his order for cars.” They then got on the freight train of which Chas. Sykes was conductor, and left Port Scott about 1:30 p.m. Snyder paid his fare, first to Prescott, and then from Prescott to Pleasanton. The train stopped at Pleasanton abopt fifteen minutes. Snyder and Shores got out of the caboose. ISnyder went to Hood & .Kincaids’ bank, and told Hood that he wanted some more money to finish paying for the stock he had bought; that he was in very much of a hurry; that there was a freight train at the depot ready to pull out, and that he wanted to get.back to Prescott on it. Hood asked him how much more-money he wanted. He said $850, and gave a draft on D. A. Painter & Son for the $850, in form similar to the $3,000 draft, and Hood gave Snyder a certified check for the amount. Snyder then tried to get on the pay car going north;' (Prescott is south of Pleasanton;) could not get on it, and then got on to Sykes’ caboose again; showed Sykes a large amount of money; rode with him to Kansas City. At nine o’clock, on the 29th, he got the $850 check cashed at Wyandotte, at the banking-house of Northrup & Son. The $3,000 draft in favor of Hood & Kincaids was sent to Kansas City, and Painter & Son being unable to pay the same, it was protested. On the 29th, D. A. Painter went to Wyandotte to see Snyder and Shores, and asked them what luck they had buying cattle. They stated that they had bargained for Glasscock’s cattle; that Glasscock had disagreed with them about the selection of the cattle, and would not let them have th,e cattle. Painter said a $3,000 draft had come on, and they had been forced to let it go to protest. Painter, Snyder and Shores then went to a saloon, where they had further talk about the $3,000 draft. . Painter insisted that if they hadn’t bought any stock, they must have the money; that the money ought to go to pay the draft. Snyder replied they were not going to commit themselves; that they were awaiting developments. Painter suggested that if they were keeping the money for what his firm were owing them, that he would pay them on Friday; they replied that were not going to commit themselves. , After Snyder was arrested on this charge, he said to one James Eeynolds, “that they had put about $3,000 in Painter’s hands last spring, and he didn’t ’ like the way things were going lately; he said he hadn’t lost anything, only $700 or $800.” Eeynolds also testified, “I can’t say whether Snyder said that he had got even with him, and was going to keep even with him, or whether he said he had taken this plan to get even with him.” While on his way back to Pleasanton, after his arrest, Snyder said to McGlothlin, the deputy-sheriff who had him in charge, that Painter & Son owed him $3,900; that he did this to get his money, or that it was the only way he had to get his money .out of Painter & Son. While in the jail at Mound City, he made a similar statement to Eobert Fleming. He also said he didn’t care who H. & K. looked to for their money; that he was studying his own case. Painter & Son owed Snyder & Shores at this time from $500 to $700, and were able-to pay that, but were not able to pay the $3,850 without the cattle. They were persons of limited means. Neither Snyder, nor A. J. Snyder & Co., had any money on deposit with Hood & Kincaids at the time of these transactions, and Hood & Kincaids have never been paid any part of the $3,850.