White v. State
White v. State
Opinion of the Court
The appellant in this case was indicted, tried, and convicted, under article 2426 of Paschal’s Digest, for swindling one George Dirmeyer. To a proper appreciation of the view we have taken of the case we deem it not inappropriate to copy in full the charging portion of the indictment, which is in these words, viz.: “ That Charles F. White, late of the county aforesaid, on the seventh day of the month of February, in the year of our Lord one thousand eight hundred and seventy-seven, in the said county of Galveston in the state of Texas, with force and arms, then and there devising and intending to cheat, defraud, and swindle George Dirmeyer of his personal property and money, then and there, unlawfully, knowingly, designedly, and feloniously then and there did falsely pretend and fraudulently represent to George Dirmeyer (he, the said George Dirmeyer, then and there being indebted to the city of Galveston for occupation tax) that he, the said Charles F. White, had legal power and authority to demand and collect the occupation tax for the city of Galveston, county aforesaid, and that he, the said Charles F. White, did then and there unlawfully, knowingly, and feloniously further falsely pretend and fraudulently represent that a certain paper in print and writing, then and there produced and delivered to said George Dirmeyer, purporting to be a license, was a good and genuine license issued and signed by the proper authorities of the said city, authorizing said George Dirmeyer a bar and billiard-saloon in one establishment in said city from the first day of May, A. D. 1876, to the 31st day of December, eighteen hundred and seventy-six, whereas, in truth and in fact, he, the said Charles F. White, had no
Our statute provides that “ the certainty required in an indictment is such as will enable the accused to plead the judgment that may be given upon it in bar of any prosecution for the same offense. ” Pasc. Dig., art. 2865.
“ As a general rule it is sufficiently certain to describe an offense in an indictment in the language of the act creating the offense; but there are cases where more particularity is required, either from the obvious intention of the Legislature or from the application of known principles of law. Moffatt v. The State, 6 English (Ark.), 164; The People v. Taylor, 3 Denio, 91; The Commonwealth v. Stout, 7 B. Mon. 294; The Commonwealth v. Cook, 13 B. Mon. 149.” Portwood v. The State, 29 Texas, 47.
“ Certainty is as to the matter to be charged and the manner of charging it. The things necessary to the description of the crime must be stated. As to the matter charged, whatever circumstances are necessary to constitute the crime
In a word, “the facts constituting thé offense must be averred directly, forcibly, and with certainty, and not by way of inference and argument.” 1 Texas, 455; 1 Dutch. 384; The State v. Rowell, 28 Texas, 626. In treating of the sufficiency of pleading in charging a party with ‘6 obtaining goods under false pretenses,” where the rules are the same as under our statute for swindling, Mr. Bishop says, “the leading doctrine is that the indictment must state the particular pretense clearly, and with certainty and precision.” 2 Bishop’s Cr. Proc., 2d ed., sec. 166.
This learned author further says : “If the indictment sets out more pretenses than one, and a part of these pretenses are not sufficiently negatived, while others of them are, then, if those which are negatived cover all the requirements of the law, the rest may be rejected as surplusage, and the indictment will beheld good.” 2 Bishop’s Cr. Proc., 2d ed., sec. 169. Again: “ The indictment need not set forth all the pretenses which were actually used. It is sufficient if it alleges so much of them as may be necessary to constitute the statutory offense.” 2 Bishop’s Cr. Proc., 2d ed., sec. 170. And the proof need not cover all; if it establishes so much or so many of the false pretenses as constitute an offense, this is sufficient. 2 Bishop’s Cr. Proc., 2d ed., sec. 171. See, also, Whart. Cr. Law, 6th ed., secs. 2153, 2158.
But, if a description of the written instrument, as to its tenor and effect, would answer the purpose, then we think the description given in the indictment in this case, in setting out the pretended license, is insufficient in not alleging that the said license purported to authorize George Dirmeyer to “ keep ” or “ carry on ” a bar and billiard-saloon. The word keep, carry on, or other equivalent word, is omitted—the averment being, “ authorizing said George Dirmeyer a bar and billiard-saloon in one establishment in said city,” etc. We are left to infer that he was authorized
Again: The indictment does not .allege positively and affirmatively, but only inferentially, that the money paid by George Dirmeyer to defendant was paid as Ms occupation tax, or in order to obtain the license authorizing him to pursue it; nor does it allege that the pretended license was the consideration received by Dirmeyer for which he paid, the money. Mr. Wharton says: “It must be clear that it was by means of the pretenses averred in the indictment that the property was obtained.” 2 Whart. Cr. Law, sec. 2128.
In Johnson v. The State, 11 Ind. 481, the court say: “ The pretense alleged is that Johnson presented and offered to one William H. Nicholson some of Hamer’s checks, calling for, in the aggregate, seventeen dollars, and represented to him that they were good and of such value, etc., and by means of such pretense obtained a set of harness. It is nowhere averred that the checks were delivered to Nicholson, or that they were received by him in payment of the harness. It seems to us that in a case like the present there should have been such an averment; ” citing Lewis’ U. S. Cr. Law, 674. And the same doctrine was laid down in The State v. Orvis, 13 Ind. 569, where it Was held that, “ in an indictment for obtaining goods by false pretenses, it must appear that the goods were obtained by means of the false pretenses.”
So, also, in the case of The State v. Philbrick, 31 Me. 401, it was held that “ an indictment for obtaining property by false pretenses is defective unless it set forth the sale or exchange, and that the false pretenses were made with a view to effect such a sale or exchange, and that by reason thereof the party was induced to part with his property.”
But the learned counsel for the state contends that all
But one of the most patent, and, in our opinion, one of the most fatal, objections to the indictment, whether considered as a whole or when the license is eliminated, as is contended it may be by the state’s counsel, is the failure to allege that the $175 acquired and obtained by White was for the occupation tax which White pretended to have authority to collect, and which George Dirmeyer owed to the city of Galveston. 2 Bishop’s Cr. Proc., 2d ed., sec. 176; 2 Whart. Cr. Law, 6th ed., sec. 2149.
For the reasons above presented and discussed we are of opinion that the indictment in this case is fatally defective, and that, therefore, the judgment of the lower court should be reversed and the case dismissed.
Reversed and dismissed.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.