State v. Mason

MR. COMMISSIONER HORSEY

prepared the opinion for the court.

The defendant, Jack Mason, was convicted of the crime of obtaining money by false pretenses under the provisions of section 8683 of the Revised Codes of 1907, and sentenced to imprisonment in the state penitentiary. From the judgment of conviction and from an order denying his motion for a new trial defendant appeals.

The facts developed by the state at the trial disclose that the defendant appeared at the banking-room of the Daly Bank & Trust Company of Anaconda, Montana, on or about the fifteenth day of January, 1921, and in a conversation with J. R. Harrington, the cashier of said bank, represented himself to be a rancher in the Big Hole Basin, in Beaverhead county, Montana, and stated that he wished to move his family to Anaconda and was desirous of establishing business relations with the bank. Mr. Harrington informed the defendant that. Mr. E. J. Bowman, the president of the bank, was absent from the city, and to call again. Defendant returned on the nineteenth day of January, but found that Mr. Bowman was still absent. He visited the bank again on January 24, and found that Mr. Bowman had returned..

Defendant at that time stated to Mr. Bowman that he owned and operated a ranch in the Big Hole country; that he had *187 about 1,500 head of cattle on his ranch; that he had been doing his banking business with Tegen Bros, of Bútte and owed them about $6,000; that he had some accounts he could not pay; that he could borrow no more money; and started to tell Mr. Bowman about his property, when interrupted by Mr. Bowman with the request that the information be given to Mr. Harrington, the cashier, who would fill out the printed form of property statement used by the bank, and stated' that the bank could then decide whether or not it would make the loan. The information given by the defendant was incorporated in a property statement by Mr. Harrington. Among other assets given by the defendant and noted in the statement were 3,480 acres of land, over 1,500 head of livestock, and about 2,500 tons of hay. Mr. Bowman discussed the various items in the statement with Mr. Mason, and particularly the item of 206 head of beef cattle, which cattle defendant stated he had sold, or contracted to sell, delivery to be made in about sixty days, and from the proceeds of which sale he would satisfy the loan he desired the bank to make. Some further conversation was had as to the weight of these animals and the price to be paid by the buyer. Mr. Bowman went over the statement with Mr. Mason and questioned him in regard to the facts set forth therein. The statement, however, through an oversight, was not signed by the defendant until January 27.

After the discussion was concluded, Mr. Bowman authorized the loan of $10,000. Immediately thereafter a demand note for $10,000 was drawn by Mr. Harrington, payable to the Daly Bank & Trust Company and signed by Mr. Mason; the $10,000 being credited to Miason’s account. At the same time a draft for $6,000 was drawn, payable to Tegen Bros. Bank in Butte; the draft was delivered to the defendant and paid by the Daly Bank & Trust Company on January 25. Two cheeks, bearing date the twenty-first day of January, 1920, payable to cash, for the sum of $1,200 and signed by the defendant, were paid to him in cash on January 24, 1921. Another cheek, *188 bearing date the twenty-fourth day of January, 1921, for the sum of $250 and signed by the defendant, was presented by him to the bank and a draft for said amount issued on Seattle and delivered to him. The last check drawn by the defendant on his account was dated January 25, 1920, for the sum of $500, payable to John T. Stevenson, and was paid by the bank on January 27, 1921. There was paid to the defendant, or for his benefit, by the bank and charged to his account, the sum of $7,700. The bank, having learned that the representations made to it by Mr. Mason were false, withdrew the balance of his credit, amounting to $2,050, and stopped payment on the draft issued on Seattle. Mr. Mason had no account at the bank prior to January 24, 1921.

The testimony showed that both Mr. Harrington and Mr. Bowman believed the representations made to them by Mr. Mason as to the amount of property he owned, and by reason of such representations Mr. Bowman authorized the loan. The testimony on the part of the state further showed that defendant did not own the property set forth in the property statement, and that such representations were false.

The defendant did not take the witness-stand, so that the testimony of the state remains practically uncontradicted. He offered to prove by the witnesses Latham and Bowman an assignment to the bank of $8,000 worth of bonds which he claims the bank accepted as full restitution of the amount of money he had received from the bank. The offer, however, was by the court refused.

It is contended that the information does not state facts sufficient to constitute a public offense. With this we do not agree. The information sufficiently charges the offense of obtaining money by false pretenses under section 8683 of the Revised Codes of 1907, and clearly meets the requirements of the rule laid down in State v. Bratton, 56 Mont. 563 , 186 Pac. 327 .

The contention that there is a fatal variance between the [1-3] allegations of the information and the proof in this, *189 that the information charges the obtaining of money by false pretenses, while the proof shows merely the passing of a credit by the bank to defendant’s account on the faith of the note, is likewise without merit.

When the $10,000 was credited to Mason’s account, possession and title to the money passed from the bank to Mason, and it was as much a money transaction as if he, in fact, had received the money and placed it back in the bank, or had received the money and carried it away with him. It was his to do with as he liked. But in this case defendant, on the day charged in the information, actually received on two checks which he presented at the teller’s window the sum of $1,200 in cash. There was also delivered to him, immediately following the execution of the note, a draft for $6,000 payable to Yegen Bros, of Butte, which was paid by the Daly Bank & Trust Company on the day following.

Nor is the fact that defendant received only a part of the money alleged in the information of any consequence. “It is sufficient to prove that some definite portion of the goods was obtained by means of the alleged false pretense. Proof of obtaining a less sum of money or a smaller .quantity of property than that alleged is not a fatal variance.” (25 C. J. 641.)

That the defendant obtained the money by means of checks is likewise of no consequence. In this connection we quote with approval the following from a California case: “There is no variance between the allegations of the information and the proof. The allegation is that the defendant procured money from Norwood, and the proof is that he did procure money, but it was procured by the means or use of a check or written request which Norwood made upon the bank for the payment of the money. There may be a difference between getting money directly by handling the coin over in hand and giving a request in writing to a third party who complies with the request and hands it over, but the effect is the same, and the distinction is highly technical. An appeal that de *190 pends upon such question for reversal is devoid of merit.. The defendant obtained the money, and obtained it from Norwood, no matter what means were used in finally conveying the money from Norwood to the defendant. (People v. Whalen, 154 Cal. 472 , 98 Pac. 194 .) ” (People v. Leavens, 12 Cal. App. 178 , 106 Pac. 1103 ,)

We further believe that the weight of authority and the best reasoned cases support the proposition that “An averment of obtaining a certain sum of money is sustained' by proof of obtaining a check, draft, warrant, order, or the like, which is afterward paid or honored.” (25 C. J. 641.)

Other arguments advanced by defendant, dealing with the question of variance and failure of proof, have been carefully considered and found to be without merit.

It is earnestly insisted that the lower court committed error [4] in refusing to receive certain testimony offered by defendant to show the amount and value of the property restored to the Daly Bank & Trust Company prior to the trial of the ease, and in support of their position invite attention to section 9328 of the Revised Codes of 1907, which reads as follows: “When the indictment or information charges an offense against the property of another, by robbery, larceny, burglary, fraud, or the like, the jury, on conviction, must ascertain and declare in their verdict the value' of the property taken, embezzled, or received, and the amount restored, if any, and the value thereof; but their failure to do so does not affect the validity of their verdict.” This section of the statutes, and in substantially the same form, was enacted by the first territorial legislature of the then territory of Montana. In 1895 the old section was amended, and among other amendments was one substituting the word “must” for the word “shall” appearing in the old section. This is' of no especial significance, except, perhaps, as evidencing a desire on the part of the legislature to give added emphasis to their intention to make its provisions mandatory.

*191 There has not been called to our attention, nor are we able to find, another state having a statute like ours. There are a few states, notably, Wyoming, Nebraska and Ohio, which have statutes expressly requiring the verdict to specify, in terms, the value found, but in none of these states does the statute require the jury to find the amount of. the property restored or the value thereof, nor do any of the statutes contain the phrase found in the concluding part of the section of our statute.

The supreme courts of Wyoming (Thomson v. State, 21 Wyo. 196 , 130 Pac. 850 ), and Nebraska (Holmes v. State, 58 Neb. 297 , 78 N. W. 641 ), have quoted with approval the following from the case of Armstrong v. State, 21 Ohio St. 357 : “Horse-stealing is larceny, and .the language employed in the 167th section of the Code [our section 6252, supra], is clearly broad enough to embrace that offense. It expressly includes in its provisions the offense of obtaining property by false pretenses, and the grade of punishment affixed to. this offense by the statute, like that of horse-stealing, does not depend upon the value of the property obtained. Since, then, the section applies expressly to one of these offenses, we cannot well hold that it has no application to the other, for there is no reason for applying it in one case that is not equally strong in the other. The determination of the grade of punishment is not, then, the only reason for this provision of the Code. Although the value of the property stolen in one case, or falsely obtained in the other, may not affect the grade or kind of penalty imposed for these offenses, it may influence the degree of punishment to be inflicted. The statute gives a wide discretion to the court as to the degree of punishment to be adjudged, on conviction. In this view, it may have been regarded as material to the substantial rights of the defendant. that the actual value of the property stolen, or falsely obtained, should be ‘ascertained and returned’ in the verdict, and that it should not be left, as on a general verdict of guilty, according to respectable authorities it might be *192 (Bishop’s Criminal Procedure, see. 719), to be implied to be the amount stated in the indictment. But whatever reasons may have induced the enactment of the section, its terms are such, we are constrained to hold, that the offense for which the defendant was tried, was embraced in its provisions. To hold the reverse would virtually be a judicial repeal of the section. The verdict was not, therefore, in accordance with the express requisition of the statute, and should have been set aside on the motion of the defendant made for that purpose. ’ ’

We quote the above because, in our opinion, although decided under a statute in many respects unlike ours, it is persuasive of the purpose and intent of our legislature in enacting the section of. the statute now under consideration. But, by reason of the fact that our statute adds a provision requiring the jury to find the amount of the property restored and the value thereof, we are at liberty to add another reason for the enactment of the present section, and that is that it might, to some extent at least, be considered by the jury as a circumstance in determining the question of the intent with which the defendant acted at the time of the commission of the alleged offense with which he is charged. But whatever may have been the purpose for its enactment, we- are not at liberty to disregard its provisions.

It is a familiar and well-settled rule of statutory construction: “That every word, phrase and term of a statute [5] shall be considered, and none shall be held to be meaningless if it is possible to give it effect.” (State ex rel. Bitter Root Valley Irr. Co. v. District Court, 51 Mont. 305 , 152 Pac. 745 ; sec. 7875, Rev. Codes 1907.) To say that the concluding clause of this section cures the omission on the part of the court to follow its plain provisions would, in our opinion, violate the above rule and would, in effect, amount to a judicial repeal of the section. The phrase “but their failure to do so does not affect the validity of their verdict” was intended to cure any omission on the part of the jury to follow the *193 mandate of the statute, but in no sense relieved the court, when properly requested so to do, of the obligation to follow its command in any case embraced within its provisions.

The rejected testimony should have been admitted, and an instruction in the language of this section of the statute, with the last clause thereof omitted, should have been given to the jury for their guidance. The exclusion of the testimony offered constituted error prejudicial to the substantial rights of the defendant.

It will be unnecessary to consider the remaining specifications of alleged error, because some have already been disposed of by what has been stated in this opinion and the others are deemed wholly without merit.

We recommend that the judgment and order appealed from be reversed and the cause remanded to the district court for a new trial.

Per Curiam : For the reasons given in the foregoing opinion, the judgment and order appealed from are reversed and the cause is remanded to the district court for a new trial.

Reversed and remanded.