Commonwealth v. Ancillo
Commonwealth v. Ancillo
Opinion of the Court
The indictment charges, in substance, that the defendant, the building inspector of the city of Revere (the city), attempted by means of false representations to steal $12,000 from Elmer E. Taber. More specifically, it alleges that the defendant wilfully, knowingly, and falsely represented to Taber that (a) he had the power to procure a favorable decision by the board of appeals of the city on an “appeal for change in application of zoning ordinance” and (b) he would exercise that power and procure a favorable decision from the board of appeals upon the payment to him of $12,000. The case was tried before a judge, sitting without jury, who found the defendant guilty.
The defendant excepted to the judge’s denial of his motion to quash the indictment and to the denial of his motion, at the close of the evidence, for a finding of not guilty.
Because of the extended abstract discussion which would be necessary, we do not pause to consider the validity of this rather unusual indictment which conjoins an alleged misrepresentation of existing fact and an alleged false conditional promise of performance in the future.
We consider the case on the basis of the sufficiency of the evidence offered by the Commonwealth in support of the charge as made. Taber, a real estate broker and a lifelong resident of Revere, wanted to build a fifteen story apartment building on a site at Revere Beach Boulevard and Ocean Avenue in that city. In March, 1964, Taber, who had known the defendant “practically all his life” and
Taber retained an attorney to represent him at the hearing before the board of appeals on June 9, 1964. Prior to the hearing, the defendant told the attorney of the composition of the board and of the procedure to be followed, and he suggested some of the questions which might be asked, and the answers which might be made, as to parking and fire fighting equipment. When asked by Taber if he anticipated any trouble with the appeal board, the defendant said, “Don’t worry about them. They’re a bunch of knuckleheads. They’ll do as they’re told.”
On June 24, 1964, in a conversation with Taber’s attorney, the defendant said, “I want to do everything I can for Elmer Taber; he’s a good friend of mine. But Elmer is from Revere. He knows what has to be done, who has to be seen. And they have to have twelve.” On June 25, 1964, a conversation took place between Taber and the defendant at which Taber said, “What’s this I hear, Mike? They want $1200.00 for the variance?” The defendant said, “$1200.00? No — $12,000.00.” Taber said, “I thought you could get me the variance.” The defendant replied, “I can get you the variance, but they want $12,000.00.” Taber said, “Are you trying to hold me up,
On July 10,1964, Taber took the matter up with the district attorney. On July 28, Taber received from, the board of appeals a decision denying the variance.
Taber testified that the defendant never asked him for any money for himself, that he (Taber) never intended to pay $12,000, and that, when told by the defendant that $12,000 was wanted, he “didn’t do another thing with relation to the statement.” Taber’s attorney testified that the defendant never told him that, if he was given $12,000, the defendant would give him a variance.
The three members of the board of appeals testified. Two of them testified that they had no discussion with the defendant concerning the Taber application for a variance. The chairman testified that, after the hearing on June 9, 1964, the defendant told the board not to act too hastily on matters of this nature.
It is elementary in the criminal law of this Commonwealth that “ [t]he offence must not only be proved as charged, but it must be charged as proved.” Commonwealth v. Blood, 4 Gray, 31, 33. Commonwealth v. Phelps, 11 Gray, 72. Commonwealth v. Dean, 109 Mass. 349, 352. Commonwealth v. Wentworth, 146 Mass. 36, 38. Commonwealth v. King, 202 Mass. 379, 389. Commonwealth v. Coyne, 207 Mass. 21, 23-24. Commonwealth v. LaPointe, 228 Mass. 266, 268. Commonwealth v. Albert, 307 Mass. 239, 244.
We therefore are not concerned with any crime other than that which is purportedly charged in the indictment. That the evidence could support a charge of requesting a
Since the evidence dues not warrant the conclusion that the defendant represented to Taber that he had the power to procure a favorable decision by the board of appeals, all that remains of the indictment is the charge that the defendant “did wilfully, knowingly and falsely represent . . . that he . . . would . . . procure . . . [a] favorable decision by the . . . Board of Appeals upon the payment to him” of $12,000. The alleged statements of the defendant: “I can get you the variance, but they want $12,000.00”; “ [tjhey want twelve, and you’ll get the variance, I promise”; “ [y] ou give me the $12,000.00. I’ll give you the variance,” clearly constitute an offer to enter into a corrupt or illegal bargain. The offer contained a representation that the variance would be forthcoming provided the $12,000 was paid. The difficulty with the Commonwealth’s case, however, is that there is no evidence which affords a
Under the authorities cited in the lannello case, it must also appear that the false representation be of an existing fact, and that it be known to or believed by the defendant to be false. Evidence to this effect is also lacking. The falsity of the representation and the defendant’s knowledge of its falsity have never been tested or proved. The Commonwealth has not shown that upon the receipt of the $12,000 the defendant would not be able to procure the variance or that he did not intend to procure the variance or that he knew or believed that he could not procure the variance. These remain matters of conjecture.
No citation of cases is needed for the proposition that when any essential element of a criminal charge against a
Other exceptions need not be considered.
Exceptions sustained.
Concurring Opinion
(concurring) The representations by Ancillo alleged in the indictment seem to me to be representations of existing fact or intention. Commonwealth v. Crowley, 257 Mass. 590, 594. See Commonwealth v. Morrison, 252 Mass. 116, 122. I agree that the falsity of these representations was not adequately established by the testimony of members of the board of appeals to the effect that they had not discussed Taber’s application for a variance with Ancillo or heard of any discussion of $12,000.
Ancillo also represented to Taber that “they want $12,000.” The judge could reasonably infer that the word “they” referred to the board of appeals, which had legal power to grant a variance; Upon the testimony, just mentioned above, of the board members he could reasonably conclude that the representation that “they want $12,000” was false. I concur in the result of the opinion on the limited ground that this representation was not sufficiently clearly alleged in the indictment.
Reference
- Full Case Name
- Commonwealth vs. Michael Ancillo
- Cited By
- 17 cases
- Status
- Published