JAMES W. MONEYHAM, PLAINTIFF IN ERROR,
v.
THE STATE OF FLORIDA, DEFENDANT IN ERROR

Fla. | 1915-05-11
Shackleford, Cockrell, Whitfield and Ellis, JJ., concur.
69 Fla. 577 Florida Supreme Court (1915) Positive Treatment
Cited by 4 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

James Moneyham was convicted of obtaining goods by false pretenses after misrepresenting his ownership of two mules to secure credit. The Florida Supreme Court reversed his conviction, finding the representations were only technically false and lacked the criminal intent required for fraud when the creditor could have easily discovered the true status of the mules in public records.


Holding

The conviction is reversed because the representations were only technically false and the prosecution failed to prove the requisite criminal intent to deceive and defraud. The Court found that one mule involved no false representation, the other's misrepresentation was only technical, the creditors could have easily discovered the truth in public records, and the small mortgage amount and partial payment of the underlying debt all weighed against finding criminal intent.


Key Quotes

“we do not think that it has been shown that said representations were made with that criminal intent to deceive and defraud that will render the defendant criminally liable therefor”

The Court's holding that the essential element of criminal intent was not proven despite technically false representations

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

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Facts & Procedural History

Moneyham obtained $44.90 in goods from merchants in Marianna by falsely claiming he owned two mules free of encumbrance and would mortgage them as sec…

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Opinion of the Court
Taylor, C. J.

Taylor, C. J.

The defendant below, plaintiff in error here, was convicted in the Circuit Court of Jackson County of the crime of obtaining goods by false and fraudulent pretenses, and brings his conviction and sentence here for review by writ of error. The indictment in two counts charges that the defendant obtained from the prosecutors, a firm of merchants at Marianna, the County seat of Jackson County, forty-four dollars and ninety cents worth of enumerated goods by falsely pretending and asserting that he was the owner of two certain described mules and that said mules were unencumbered and free from any adverse claims, and that he would give a mortgage on said mules and on all of his crops to secure the repayment of the sums advanced to him. That he did give the mortgage as agreed, but that said representations so made as to said mules being owned by him and being unencumbered and free from adverse claims were false that said two mules were not owned by him, but were the property of the Mizell Live Stock Company, a corporation, and that they were not free from encumbrances and adverse claims, and that he knew tháf said representations and pretenses were false and untrue and so knowing, with intent to defraud the prosecutors designedly, knowingly and fraudulently made the said false representations with intent to injure and defraud the said prosecutors. The proofs show that the mortgage taken by the prosecutors from the defendant was for the aggregate sum of seventy-five dollars to secure a past due indebtedness in part and such future advancements as might he made to him. That one of the mules included in the mortgage was in fact owned by the defendant and was otherwise unencumbered. That the other mule included in said mortgage was one of a pair of mules purchased by the defendant from the Mizell Live Stock Company at a price for the pair of $160'.00, which purchase price he had paid except a small balance of $40.00. That when he purchased said pair of mules from the Mizell Live Stock Company they took from him a retain title note for the purchase money of $100.00, providing that the title to said two mules should remain in the sellers until said note should be fully paid. That all of said note was paid except the sum of $40.00. In view of the fact that the Mizell Live Stock Company’s retain title note was recorded in the public records of the County at Jackson where the prosecutors did business and where they could within a few minutes have discovered the true status of the mule they were taking a mortgage upon, and of the fact that all but a small balance of said retain title note given for the purchase price of said pair of mules had been paid, and in view of the fact that as to one of the mules covered by said mortgage to the prosecutors there was no false representation, and as to the other one of said mules said representations were only technically false; and in view of the fact that said mortgage was for only the sum of $75.00, part of it for a past due indebtedness, and that it covered other property besides the said two mules, we do not think that it has been shown that said representations were made with that criminal intent to deceive and defraud that will render the defendant criminally liable therefor. The judgment of the court below is, therefore, hereby reversed at the cost of Jackson’County.

Shackleford, Cockrell, Whitfield and Ellis, JJ., concur.


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Citator

Cited By

  • State v. Coleman, 122 Fla. 830 (Fla. 1936)
    …s charged with the knowledge reflected by such public records and could not in law allege that he relied upon the statements of the accused which were contrary to the showing made by public records. For analogous propositions see Moneyham v. State, 69 Fla. 577, 58 Sou. 758. We do not mean to say that a false representation cannot be relied upon when a contradictory true state of facts is shown by a public record. But, in this case it is alleged that the City Clerk was deceived by false statements, which…
  • Roberts v. Doyle Schumacher, 127 Fla. 461 (Fla. 1937)
    …vamen of the offense in the making, or causing to be made, the false statement in writing relating to defendant’s financial condition, [*473] assets or liabilities as aforesaid. See: Busby v. State, 120 Ga. 858, 48 S. E. Rep. 314; Moneyham v. State, 69 Fla. 577, 68 Sou. Rep. 758. In the present case the most that the indictment can be said to charge is the signing by defendant of a false and fraudulently intended contractual warranty of the borrower’s financial condition, assets and liabilities as part of…

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