California Court of Appeal May 25, 1909 No. Crim. No. 110.Published
Before: Taggart
Synopsis
The facts are stated in the opinion of the court.
TAGGART, J.
Defendant was informed against for the crime of obtaining money under false pretenses, and upon conviction was sentenced to ten years in state’s prison.
The errors upon which a reversal of the judgment is urged on this appeal are the following: (1) The denial by the trial court of defendant’s motion to set aside the information; (2) the overruling of defendant’s demurrer to the information; (3) the refusal of the trial court to permit the defendant to investigate the regularity of the drawing of the jury; (4) the denial of defendant’s challenge to the panel; (5) the denial of defendant’s motion to instruct the jury to acquit because of a variance in the false representations alleged and those proven; (6) the refusal of the court to give certain instructions requested by the defendant, and its failure to distinguish by indorsement the instructions given, refused, and modified; and (7) misconduct of the district attorney in making statements in the presence of the jury touching the former prosecutions of the defendant.
The error assigned in respect to the motion to set aside the information is that the district attorney did not file an information for the same offense for which the defendant was held by the committing magistrate. This is based upon the fact that the commitment designates the offense for which defendant was held as “Obtaining Money Under False Pretenses,” without determining the degree of the offense, which, by reason of the provisions of section 486, may or may not constitute a felony.
(People
v.
Nogiri,
142 Cal. 596, [76 Pac. 490];
People
v.
Lee Look,
143 Cal. 219, [76 Pac. 1028];
People
v.
Picetti,
124 Cal. 361, [57 Pac. 156];
People
v.
Small,
1 Cal. App. 322, [82 Pac. 87].) The contention in support of this view is that the same doctrine declared in relation to verdicts attempting to describe an offense, such as were considered in the cases of
135 Cal. 61, [67 Pac. 42], is applicable here. We cannot subscribe to this view. The commitment is indorsed upon the back of the complaint filed before the committing magistrate, and the complaint sets out the same facts, circumstances and detail that appear in the charging part of
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the information. The commitment reads as follows: “It appearing to me that the offense
in the within deposition mentioned,
to wit: obtaining money under false pretenses, has been committed,” etc. The complaint thus being made a portion of the commitment and so considered, the commitment is sufficient under section 872 of the Penal Code. Since the amendment of this section in 1905 the word “complaint” has been the proper' word to use in this connection, instead of “deposition,” but the latter was held to be the equivalent of “complaint” when the word “deposition” was used in the statute.
There is no merit in the demurrer to the information, and that pleading is good and sufficient against the attack made upon it.
Defendant challenged the panel of jurors in attendance at the trial upon specified grounds covering both section 1059 and section 1064 of the Penal Code. The record discloses that the jurors were a portion of a regularly drawn panel, and therefore a challenge under section 1064 will not lie, and the refusal of the court to permit any examination, with the view of showing prejudice toward the defendant, of the deputy sheriffs who summoned the jurors was proper. In respect to the attempted examination into the regularity of the impanelment of the jury, which defendant contends the court refused to permit him to make, it appears that the record was before the court at the time, and that, speaking from the record, the court declared that all of the sixty jurors originally drawn had been excused by the court except those who were in attendance upon the court. We cannot presume the court misstated the record, and if he stated it correctly it answered all the inquiry made by the defendant. No attempt was made by him to have the record corrected, and he was in no way prejudiced by the action of the court in this respect.
As a whole, the instructions given present the law fairly upon the subjects covered, and we see no prejudice to defendant’s interest arising from either the giving or refusing to give or modification of any of the instructions presented by the record. The trial judge designated the instructions given and those refused; those parts of instructions offered which were refused, and those parts which were given and the modifications which were made, appear from the record.
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The matter presented under the head or ground specified in defendant’s motion for a new trial is as follows: “That the verdict of the jury was arrived at solely by and upon the remarks and instructions of the court to the jury during argument of counsel to the effect that defendant had been previously convicted of two felonies,” rests upon a statement by the district attorney made at the conclusion of defendant’s statement of his case to the jury before the evidence was taken. The defendant said to the jury: “Before I go any further, I wish to tell you one thing, to tell you my misfortune to be charged with crime before; you all know Ruef and his fight up there, but I was never convicted by anybody. I want to show the jury that I never was convicted of a crime; I have a right to show that.” Thereupon the court said to the defendant, “Don’t argue to the jury in connection with that,” and the district attorney made the remark: “I presume what he wanted to say was he had been convicted twice, and then the cases were reversed by the supreme court, is that it?” To which the defendant replied: “I didn’t want to say any such thing. I want to say the supreme court turned me loose. You told the reporters last night that yourself. You are trying to prejudice this jury,—which is a lie. I will watch you very closely.” On the following day the defendant put the district attorney upon the witness-stand, and upon being asked what his purpose was, said: “I want to show by his tricks that he came here and prejudiced the jury, that he charged me with two convictions of which I have never been guilty of”; whereupon the court examined the record and stated he had not clearly heard the remarks made on the previous day, and instructed the jury to disregard any and all statements made by either the district attorney, the defendant or the court in relation to any conviction of defendant of any other crime, or anything that bore upon the subject. It is apparent from this that if the defendant’s case was prejudiced by such a remark, it was the fault neither-of the court nor the district attorney.
The record, we think, discloses a fatal variance between the allegation and proof. The false representations charged in the information were that the defendant represented that he was the agent of Mary and Richard Corcoran and authorized by them to sell and transfer a certain lot 8 of the Corcoran
[674]
tract owned by them, and that he was authorized to sign their names to a certain written instrument which he exhibited to the complaining witness, and which purported upon its face to be a contract of sale of said lot, and to which he signed the names of Mary and Richard Corcoran, with his own as their agent, in the presence of the complaining witness, and by reason of said pretended sale induced the complaining witness, Camgros, to pay him the sum of $100 on said contract.
The evidence of the complaining witness is that he paid the $100 to defendant on April 19, 1907, because the defendant told him that the lot belonged to the Security Savings Bank, and that he (defendant) had the right to sell the lot himself. The witness testified: “I believed that and that’s why I bought the lot. I gave him the money. ... I believed what he told me about the lot, and that belief was what caused me to give him the money.” The district attorney thereupon asked the witness whether or not he would have given the money to the defendant if the latter had not told him that the Security Savings Bank owned the lot and that he had a. right to sell it, and the witness answered, “No.” Again, on cross-examination the witness stated that before filing the complaint he went to the Security Savings Bank to find out. about the ownership of the lot.
These were the only representations, according to the complaining witness, made at the time of the transaction and the-only ones upon which he (complaining witness) relied in. parting with his money. Eight days later the defendant, handed to the complaining witness a writing executed in the-manner alleged in the information. This writing was substituted for the receipt given at the time of the payment of the $100 and bore t'he same date, April 19, 1907. The witness, could not read and didn’t read the paper or know its contents, and no representations were made to him to the same- or similar effect or purport as the contents thereof. There is no escape from the conclusion that the allegations of the-information were not proven as alleged.
If this variance be treated as one merely relating to a question of ownership, one of the subdivisions of the general rule that the evidence must correspond with the allegations in the-pleading is, that allegations of -matters of essential description, must be proved as laid. (Taylor on Evidence, see. 289.),
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Ownership may or may not be an essential matter of description according to the offense charged and the circumstances of its commission. The general rule is that ownership must be proved as alleged because it identifies the offense, and hence even where its allegation is unnecessary, it has been held that the rule should be applied in order that the charge may be distinguished from all others upon a plea of former conviction or acquittal. (1 Bishop’s New Criminal Procedure, sec. 488b.)
The matter of ownership, however, is not to be considered here as an element of the crime or a matter of description, but in respect to what representations were made to induce the complainant to part with his money. It is apparent, then, that the allegation of ownership cannot be treated as surplusage because the property is otherwise sufficiently described. (Bishop’s Statutory Crimes, 3d ed., sec. 1120.) The crime charged was to be established by the proof of the false representations alleged to have been made and of their falseness. The fraud must be accomplished by means of the false pretenses alleged, to have been made use of for the purpose. They must be shown to be the cause which induced the owner to part with his money.
(People
v.
Jordan,
66 Cal. 10, 12, [56 Am. Rep. 73, 4 Pac. 773];
People
v.
Wasservogle,
77 Cal. 173, 175, [19 Pac. 270];
People
v.
Cadot,
138 Cal. 527, [71 Pac. 649].) This was not done here.
On the ground of the variance thus shown, the judgment is reversed and cause remanded for a new trial.
Allen, P. J., and Shaw, J., concurred.
AI Brief
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Holding. The court held that the defendant's conviction must be reversed because there was a fatal variance between the false representations alleged in the information and the evidence presented at trial.
Issues
Whether the commitment was sufficient under the Penal Code.
Whether the trial court erred in its handling of jury selection and instructions.
Whether there was a fatal variance between the false representations alleged and those proven at trial.
Disposition. reversed and remanded
Quotations verified verbatim against the opinion
“The crime charged was to be established by the proof of the false representations alleged to have been made and of their falseness.”
“On the ground of the variance thus shown, the judgment is reversed and cause remanded for a new trial.”