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141 Mass. 423

Commonwealth v. Devlin

Massachusetts Supreme Judicial Court · decided 1886-04-01

<p>If, at the trial of an indictment for obtaining goods by false pretences, the jury are instructed that the government must prove that the pretences were made designedly and with an intent to defraud, and were false, the jury need not further be instructed that the falsity of the pretences is not enough, unless the defendant also knew that they were false.</p> <p>At the trial of an indictment for effecting the sale and delivery of certain sheep by A., on the false pretences of the defendant that he had money in the bank upon which a check given by the defendant in payment of the price of the sheep was drawn by him, and that it was a good and available check for the amount thereof, there was "evidence that A. agreed to sell the defendant the sheep for cash at a certain price per pound; that they were then weighed, and were recorded by the weigher to the defendant in a book kept for that purpose; that, “ about an hour or so” after the weighing, A. and the defendant met to settle, no bill having been before made out, nor the weights reckoned; that the weights were then reckoned; that A. demanded cash, but was induced to take a check for the amount by the representations of the defendant that he had the money in the bank, and that the check was good. There was contradictory evidence as to whether, by custom, the weighing of the sheep and the recording in the weigher’s book constituted a delivery. On this point the jury were instructed, that, if the defendant proved the custom, yet if the sale to the defendant was a sale for cash, then it was a conditional sale, and vested no title in the defendant until delivery; that a mere constructive, or even a manual delivery, would not in such a case deprive the owner of his property; and that, to have such an effect, the delivery must be absolute, under such circumstances as to show a waiver of such condition. Held, that the ruling was correct.</p> <p>An indictment alleged that the defendant, at a time and place named, with intent to cheat and defraud, “and with the view and intent to effect the sale and delivery hereinafter mentioned, did then and there unlawfully, knowingly, and designedly falsely pretend and represent to ” A. certain facts stated ; and that A., “ then and there believing the said false pretences and representations, so made ” by the defendant, “and being deceived thereby, was induced by reason of the false pretences and representations, so made as aforesaid, to sell and deliver, and did then sell and deliver,” to the said A. certain goods described, of the property of the said A.; and the said defendant “ did then and there receive and obtain the said goods .... by means of the false pretences and representations aforesaid. ” Held, that the indictment sufficiently alleged a sale, that the owner was induced to sell and deliver the property, that the defendant obtained it by means of the false pretences, and that the defendant knew the pretences to be false.</p> <p>If the instructions given to the jury are correct and sufficient, the court will not scrutinize the requests for instruction of the excepting party, if they are needlessly voluminous.</p>

Relies on Haskins v. Warren

Good law ✅— No negative treatment on recordhow we know

Decided 1886-04-01

How this case has been cited

Cited by 13 later decisions — most recently September 2008

13 state decisions

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Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

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Holmes, J.

¶1The instruction that the government must prove that the alleged false pretences were made designedly, and with an intent to defraud, as well as that they were false, conveyed to the jury, with perfect plainness, that the falsity of the pretences was not enough, unless the defendant also knew they were false.

¶2The main question arises on the fourth instruction. The evidence was that the representations were made about an hour after the sheep had been weighed off and recorded to the defendant in the weigher’s book, in pursuance of an agreement of purchase by the defendant. The only dispute of fact at the trial, material to the instruction, seems to have been whether what had taken place amounted to a delivery. We must take it that there was evidence that a delivery had been made. The strength of the defendant’s case is, that, even if by the terms of the bargain a sale is to be for cash, a delivery before payment prima facie *431waives the condition of concurrent payment and passes the property; Haskins v. Warren, 115 Mass. 514; and that, if there was anything to prevent this operation of the delivery in the present case, the burden was on the government to prove it, whereas the instruction might have been thought to throw the burden on the defendant.

¶3We think, however, that the instruction, when applied to the evidence, sufficiently guarded the defendant’s rights. In Haskins v. Warren, the delivery took place several days before payment was demanded. The principle of that case does not apply to a delivery intended to be substantially simultaneous with payment, but which happens to precede it by a few minutes. For instance, if, upon a cash sale, goods should be handed across a counter before the money was put down, that would not be a waiver of the condition or a giving of credit. Bussey v. Barnett, 9 M. & W. 312. If the buyer ran off with the goods without paying for them, he would not have even a voidable title ; and if, by a false representation made the moment after putting his hands upon the goods, he induced the seller to take a check instead of cash, he could be convicted for obtaining the goods upon false pretences.

¶4The case at bar is governed by the same principle as the one we have supposed. The delivery of the sheep was a more cumbrous operation than handing goods over a counter; but, even if it was completed before the representations were made, we think that, on all the evidence, fairly construed, ic must be taken to have been made on the understanding that the payment was to be substantially simultaneous. We do not gather that this was fairly open to controversy or controverted. If the price was fixed by weight, as was testified, it could not be fixed exactly until after the weighing off, which is relied on as constituting the delivery. The parties met in about an hour for payment, and reckoned up the price, and then it was that the representations were made. The instruction excepted to evidently was given upon this view of the case, and upon this view, which the jury also have taken, was correct; for, even if the jury found that there was a completed delivery, still its operation was conditional upon immediate payment, and everything was in fieri until, by reason of what we must take to have been false pretences, the seller was induced *432to accept a check instead of money, and to complete the sale on that changed footing. Up to that moment the title did not pass, and whether the technical doctrine he that the purchaser’s custody of the sheep ad interim did not constitute possession in a legal sense until payment, or that to obtain the title by false pretences was within the statute, even if the defendant had the possession before, we are satisfied that, one way or the other, the facts which must have been found, under the instructions, constituted the statutory offence. It is hardly necessary to add, that, on our view, the false pretences which induced the seller to accept the checks as the price of his sheep also induced him to part with the title to the sheep for the checks.

¶5The foregoing considerations dispose of the main argument addressed to us, so far as it seems to need an answer. To so much of it as concerns the motion to quash, it is enough to say that the indictment sufficiently alleges a sale, that the owner was induced to sell and deliver the property, that the defendant obtained it by means of the false pretences, and that the defendant knew the pretences to be false.

¶6We do not go beyond the argument, nor scrutinize the requests for rulings very carefully, when we are satisfied that the instructions given are correct and sufficient, and the requests are so needlessly voluminous as in the present case.

¶7 Exceptions overruled.

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