Bevins v. People
Bevins v. People
Opinion of the Court
delivered the opinion of the Court.
Plaintiff in error will be referred to as the defendant as he appeared in the trial court.
He was convicted by a jury in Garfield County of feloniously and unlawfully obtaining the sum of $20.00 from a business establishment in Glen wood Springs “by means and by use of the confidence game.” Motion for new trial was denied and defendant sentenced to a term of not less than eight nor more than fifteen years in the state penitentiary. Defendant seeks reversal of his conviction, and assigns six grounds of error. Since we are persuaded that the court erred in refusing to direct a verdict of not guilty at the close of the People’s case, only, that assignment will be discussed. Other assignments dealing with the admission of testimony on so-called similar offenses and alleged errors in the giving of certain instructions need not be commented upon.
In the essential and material details defendant does not deny the evidence presented against him. The conclusion of the court that the facts supported the allegation of the crime of “confidence game” is challenged here.
On the day of the transaction upon which the charge was based the complaining witness knew that the defendant had lost his job. Defendant on this occasion obtained $20.00 and asked the witness to hold the check as he was giving some private swimming lessons and had some money coming from this source; that he would come back on the appointed day and redeem the check when he obtained the money. On the appointed.day the defendant did return and said he had been unable to procure the money, but was going to Carbondale to make a collection and asked complaining witness to give him another day within which to repay the money. That night he was jailed on a traffic offense and failed to keep the appointment the following day, whereupon the witness presented the check to the bank and then learned that defendant had no account therein. The witness at one point in his testimony stated that defendant said he
The statute under which defendant was tried is one describing a particular offense. It has been observed in prior decisions of this court that the Illinois confidence game statute “is identical with that of Colorado” and “likely was the source of our act.” Wheeler v. People, 49 Colo. 402, 113 P. 312; Olde v. People, 112 Colo. 15, 145 P. (2d) 100. Thus in People v. Snyder, 327 Ill. 402, 158 N.E. 677, the court said:
“The gist of the crime [confidence game] is the obtaining of the confidence of the victim by some false representation or device.”
The court further stated:
“Where the confidence of the injured party is honestly obtained through a course of regular business dealings, and the one in whom confidence is reposed breaches- that confidence to the injury of the one reposing it, the statute defining and punishing the obtaining of money by means and by use of- the confidence game is' not violated.”
In People v. Gair, 379 Ill. 458, 41 N.E. (2d) 502, the court said:
“The essential element of the crime of obtaining money or property by means of the confidence game is*127 the. fraudulent obtaining of the confidence of the victim. Where the confidence of the victim is honestly obtained through a course of regular business dealings, the confidence game statute is not violated.” (Italics ours.)
If it can be said that because the defendant did not have private pupils, as he is said to have represented, and that such representation was fraudulent and induced the complaining witness to part with his money, yet not every misrepresentation is a confidence game within the meaning of the statute. Davis v. People, 96 Colo. 212, 40 P. (2d) 968.
In Shepherd v. People, 109 Colo. 582, 129 P. (2d) 104, defendant gave a check to be held until he authorized it “to be run through” .the bank at a later date. The check was held not to be a bogus or false writing, but to be in the nature of I.O.U. paper.
In Bomareto v. People, 111 Colo. 99, 137 P. (2d) 402, this court quoted with approval from People v. Schneider, 327 Ill. 270, 158 N.E. 448, as follows:
“The statute [confidence game] does not cover business transactions between parties on an equal footing, even though there is such fraud or misrepresentation as will subject one of the parties to a civil or criminal action.”
In the instant case the complaining witness reposed confidence in the defendant as a result of regular business dealings between them involving identical transactions. The defendant during the more than half dozen previous occasions was regularly employed and obtained the confidence of the complaining witness by making good his checks. Whether the money was in the bank or not did not particularly concern the complaining witness since he relied upon the checks being redeemed, as they were. The evidence shows that the checks were treated by the complaining witness as I.O.U. paper. Defendant’s failure to take up the check as agreed upon is only a breach of contract. Graham v. People, 126 Colo. 351, 248 P. (2d) 730.
The judgment and sentence are reversed and the cause remanded with instructions to discharge the defendant.
Reference
- Full Case Name
- Bernard C. Bevins v. People of the State of Colorado
- Status
- Published