Collins v. Commonwealth
Collins v. Commonwealth
Opinion of the Court
The plaintiffs in error, Thomas Collins , .. , r , , ana others, were convicted of a conspiracy to deceive and defraud divers citizens of the Commonwealth, of great sums of money, by means of false pretences, and false, illegal, and unauthorised paper writings, in the form and similitude of bank notes, which were of no value, and purported to have been promissory notes for the payment of divers sums of money, on demand, by “ the Ohio exporting and importing “ company,” and to have been signed by Z. Sharp, as president, and J. Lance, as cashier, when, in fact, no such banking company existed. The indictment having charged the conspiracy as above-mentioned, proceeds to lay an overt act, by Thomas Collins, in pursuance of the said conspiracy, viz. that he did fraudulently, unlawfully, and deceitfully, utter and pay, to one Joseph Preston, for the purpose of deceiving and defrauding him, for, and as a good, genuine, and lawful bank note, one of the aforesaid illegal and unauthorised paper writings, in the,form and similitude of a bank note, partly written, and partly printed, purporting to be a note for the payment of 10 dollars, by the Ohio exporting and importing company, &c. and to have been signed by Z. Sharp, as president, &c. The sentence passed upon the defendants was, that they should undergo a servitude in the jail and peniten-tiary house of Philadelphia, for two years and five calendar months, and be kept at hard labour, &c. It has been contended on their behalf, by their counsel, 1. That no indictable offence is charged. 2. That the judgment is contrary to law.
1. It is said, that it is no offence, to conspire to defraud people by notes purporting to have been promissory notes, and to have been signed, &c.; because nobody could be imposed on,'unless the note purported to be a promissory note at the time of passing it. This is a new distinction. It would have been more proper to have said, purporting to. be a promissory note, &c.; but, as to the expressions, to have been signed, &c. they are strictly proper, because the act of signing was previous to the act of passing, and therefore, when passed, the notes did in truth purport, to have been signed. But there are other expressions charging an unlawful conspiracy;
2. The judgment in this case, is warranted by the acts of 5th April, 1790, and 4th April, 1807, if the offence charged in the indictment was punishable by placing the offender in the pillory, prior to the “ act to amend the penal laws of this stale.” That it was so punishable, there is not the least doubt. The authority cited by the defendants’ counsel, from 2 Easfs Cr. law, 838, proves it. “ In aggravated cases of “ cheáting, corporal punishment may be inflicted.” There-is no vestige of authority to the contrary, and the Courts of Pennsylvania have, in numerous instances, passed judgments like the present, in similar cases. The law is well settled. It has several times been decided by this Court, particularly in the case of Lewis v. The Commonwealth, at Chambersburg, last September Term. 2 Serg. Rawle, 551.
I am, therefore, of opinion, that the judgment should be affirmed.
In this indictment the fact of confederating is the gist of the offence. The overt acts charged to have been done in pursuance of the conspiracy, are only matters of aggravation, and not necessary to the consummation of the
This is an indictment against the defendants for unlawfully conspiring, combining, confederating, and agreeing among themselves to deceive and defraud, and to cause to be deceived and defrauded, divers of the citizens of this Commonwealth, of great sums of money, by means of false pretences, and false, illegal, and unauthorised paper writings, in the form and similitude of bank notes, which said paper writings were of no value, and purported to have been promissory notes, bearing different dates, for the payment of divers sums of money, on demand, by the Ohio Exporting and Importing Company, at the Bank in Cincinnati, and to have been signed by Z. Sharp, as president, and y. Lance, as cashier, and that in pursuance of such conspiracy, combination, confederacy, and agreement, the said Thomas Collins did fraudulently, unlawfully, and deceitfully, utter
It is objected, that the fact as charged is not indictable. That the sentence is erroneous. The objection is, that the indictment states, that the notes purported to have been signed and to have borne date at different days, in the past tense, and though they might have purported to be so, that it did not necessarily follow that they were so, when th$y were uttered and passed. The conspiracy was “ to cheat and defraud, by certain papers, purporting to have been signed by certain persons, and at certain times; and that Collins, in pursuance of this conspiracy, did utter and pay these papers, purporting to have been so signed, and so to bear date this appears to me a sufficient and satisfactory setting forth of these papers. It was not necessary to set them forth verbatim, it was only necessary to state what they purported to be. The allegation is, that they purported to be what they were not. That is the substance of the offence, and it is substantially charged. It is again objected, that the act done by Collins, is not the act which the defendants are alleged to have conspired to do. Now the conspiracy was to deceive and defraud divers citizens of this commonwealth, by means of these papers, and the charge is, that Collins did, in pursuance of such conspiracy, &c. utter and pay; the overt act laid, was the act they combined to do. It was not
The sentence appears to me to be strictly conformable to the law. Cheats, before the passing of the acts to amend the penal laws, were, at the discretion of the Court, punished by placing in the pillory, or other infamous punishment; this is the appropriate punishment of every Crimen falsi, as conspiracies, perjuries, forgeries, aggravated cheats. The King v. Ward, 2 Lord Raym. 1461. Any deceitful practice in cozening another by artful means, is punishable with fine, imprisonment, and pillory. 1 Hawk. P. C. 182.
Of all species of cozening, this of which the defendants are convicted, is the most atrocious. Most frauds consist in solitary acts of swindling; but offences of this nature, from their extent, exceed all others in atrocity. Before the act to reform the penal laws of this state, the pillory, or other infamous punishment, must have been inflicted; instead of the pillory, by that act confinement at hard labour, is the punishment prescribed.
Judgment affirmed.
Reference
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- Collins and others against The Commonwealth
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