People v. Whitney

pretending and representing to the said copartners that he was the owner of a large quantity of diamonds and had deposited the same with the corporation called Tiffany & Co., and that the same were then in the custody of the said corporation, by color and aid of which false and fraudulent pretenses and representations defendant obtained said property, where as, in fact, said representations were untrue and. the defendant was not the owner of any diamonds, nor did he deposit the same with Tiffany & Co. or any other person.

We deem it unnecessary to discuss the exceptions presented by the record, for while some of them are of sufficient gravity to warrant the granting of a new trial, the conclusion which we have reached as to the nature of the offense itself renders, their discussion unnecessary. Defendant claims that even conceding that the prosecution established the facts charged in the indictment, the crime of grand larceny by the aid of fraudulent or false representations was not committed, because of the provisions of section 544 of the Penal Code, which, so far as material, are as follows: “ A purchase of property by means of a false pretense is not criminal, where the false pretense relates to the purchaser’s means or ability to pay, unless the pretense is made in writing and signed by the party to be charged.” (This section now forms section 947 of the Penal Law.) To constitute the crime of grand larceny by false pretenses four elements must concur: (1) The making of a knowingly false representation as to an existing fact, qualified by the section in question, so that it shall not refer to the defendant’s means or ability to pay. (2) Reliance upon the representation. (3) The obtaining of the property by means thereof. (4) An intent to defraud. In this case the salesman for Moskowitz Bros., to whom the representation is claimed to have been made, testified, that he sold goods to defendant relying upon the strength of his being a very well-appearing man, wearing diamonds, having a nice watch and chain, and upon his statements that he

owned the Suburban Home Builders’ Company; that he owned lots of diamonds in the vaults of Tiffany & Co., and promised to pay cash upon the receipt of the goods. As a matter of fact, he never did pay cash, but gave a note which was accepted by Moskowitz Bros., went to protest and was never paid. It may well be argued upon an examination of the record that the statement that defendant had diamonds in Tiffany’s vaults played no part in the obtaining of credit for the goods in question, for the witness had omitted to include .that statement in his testimony in the Magistrate’s Court (it evidently having then made hut little impression on him), and the goods were not delivered until the defendant had given references as to his financial standing.

The testimony of Moskowitz established that the representation that defendant had diamonds in Tiffany’s only made the impression upon him that the man was well to do and would pay for the goods as soon as he received them and was good for the amount. It is plain that if this representation as to his ownership of diamonds in the custody of a third party was made by defendant, he had no other purpose and meant to produce no other result save to make false pretense as to his means or ability to pay. It was so understood by the persons to whom he had made the representations and to whom it was communicated, and it could have no other logical effect. It amounted to a statement that he was able to pay for the goods he ordered because he had means to pay therefor in the shape of property consisting of diamonds, convertible into cash, in the custody of a reputable house, easily accessible. As was pointed out by Cullen, J., in People ex rel. Corkran v. Hyatt ( 172 N. Y. 187 , 17 N. Y. Crim. 30 ) this section “ was doubtless dictated by the knowledge that criminal charges of false pretenses iare often instituted in reality to compel the payment of debt, and are easily fabricated.” In People v. Rothstein ( 180 N. Y. 148 ) the representation made by the defendant wias that he had an order for

*6,000 cloaks from a large commercial house in Chicago requiring 24,000 yards of covert cloth for their making, and for that purpose he obtained 1,000 yards of such doth from the plaintiffs. That amounted to a representation as to the purpose to which the goods were to be applied when obtained. The court said: “ It was doubtless the intention of the Legislature in

enacting this section to require direct representations of the defendant’s means or ability to pay to be .in writing. If he states that he is worth so much in money, has so much on investment, and so much due him from solvent debtors, or any other representations bearing directly on his ability to pay, they must be in writing. There are, however, many cases referring to oral statements that relate to an existing fact, inducing a sale or parting with the possession of personal property, and, consequently, constituting a false pretense, that will sustain an indictment and need not be in writing ” (p. 150). So in People v. Snyder ( 110 App. Div. 699 ) the court reiterated the rule that a false representation must be of an independent fact, not relating solely to financial ability, if it was sought to be held criminal when not in writing.

We are of opinion, therefore, even assuming that Moskowitz Bros, relied upon defendant’s representations as to the diamonds in selling him the goods in question (of which upon the record there is grave doubt), still that representation referred solely to the defendant’s means or ability to pay and not being in writing, no crime was committed.

The judgment and order appealed from should, therefore, be reversed, the indictment quashed and the prisoner discharged.

Ingraham, P. J., McLaughlin, Clark and Scott, JJ., concurred.

Judgment and order reversed, indictment quashed arid defendant discharged. Order to be settled on notice.