UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW LIBRARY TREATISE CRIMES AND MISDEMEANORS. BY SIR WILLIAM OLDNALL gUSSELL, KNT., LATE CHIEF JUSTICE OF BENGAL. BY CHARLES SPRENGEL GREAVES, ESQ., of Lincoln's inn, and the inner temple; baeeister at law; and a magistrate for the county of stafford. %mmm <$bita, C7 WITH THE NOTES AND REFERENCES CONTAINED IN THE FORMER EDITIONS, BY DANIEL DAVIS AND THERON METCALF, ESQRS., AND WITH ADDITIONAL NO.TES AND REFERENCES TO ENGLISH AND AMERICAN DECISIONS, BY GEORGE SHARSWOOD. IN TWO VOLUMES. VOLUME II. PHILADELPHIA: T. & J. W. JOHNSON & CO., LAW BOOKSELLERS AND PUBLISHERS, No. 535 CHESTNUT STREET. 18 57. \ N). Entered according to Act of Congress, in the year 1857, BY T. & J. VT. JOHNSON & CO., LAW BOOKSELLERS, In the Clerk's Office of the District Court of the United States, for the Eastern District of Pennsylvania. Robb. Pile & M'Elroy, It'? Lodge Street, Piiilada TABLE OF CONTENTS SECOND VOLUME. BOOK IV. OF OFFENCES AGAINST PROPERTY, PUBLIC OR PRIVATE. CHAP. PAGE IX. Of Larceny . . . . . .1 X. Of Stealing from the Person .... 132 XL Of stealing Horses, Cows and Sheep . . . 134 XII. Of stealing and destroying Deer . . . 142 XIII. Of taking or killing Hares or Conies in a Warren, &c. . 145 XIV. Of unlawful taking or attempting to take Fish . . 147 XV. Of Stealing in any vessel in Port, or upon any navigable river, &c, or in any creek, &c. And of plundering shipwrecked vessels ...... 150 XVI. Of larceny by servants, and Persons who have the Custody as Servants, and not the legal Possession . . 153 XVII. Of Embezzlement by Clerks and Servants . . .167 XVIII. Of Embezzlement by Brokers, Factors, and other Agents 192 XIX. Of Embezzlements of minor importance . . . 197 XX. Of Embezzlement by officers and Servants of the Bank of England, and by Public Officers . . . 199 XXI. Of Larceny and Embezzlement by Persons in the Post Office ; of stealing Letters; and of secreting Bags or Mails of Letters . . . . . .205 XXII. Of Larceny and Embezzlement of Naval and Military Stores 222 XXIII. Of Larceny of Cloth, and other articles in a Process of Manu- facture ...... 224 XXIV. Of Larceny by Tenants and Lodgers . . . 226 iv TABLE OF CONTENTS TO VOL. II. XXV. Of Embezzlements and Frauds by Bankrupts . . 228 XXV I. Of Embezzlements and Frauds by Insolvent Debtors . 235 X X V I T. Of receiving stolen Goods .... 237 XXVIII. Of taking a Reward for helping to tbe Discovery of stolen Property . . . . . .254 XXIX. Of unlawfully receiving or having possession of Public Stores 257 X XX. Of unlawfully receiving Tackle or Goods cut from or left by Ships; and of receiving Goods stolen on the River Thames 270 XXXI. Of Cheats, Frauds, False Tokens, and False Pretences . 274 XXXII. Of Forgery . . . . . .318 XXXIII. Of the forging, altering, &c, of Records and Judicial Process 414 XXXIV. Of Forgeries relating to the Public Funds, and the Stocks of Public Companies .... 417 XXXV. Of forging the Securities of the Bank of England . . 424 XXXVI. Of forging the Securities of other Public Companies . 433 XXXVII. Of forging and transposing Stamps . . . 435 XXXVIII. Of the Forgery of Official Papers, Securities and Documents 459 XXXIX. Of the Forgery of Private Papers, Securities, and Documents 495 XL. Of falsely personating another . . . 539 XLI. Of malicious Injuries to Property .... 544 XLII. Of Arson and the burning of Buildings, Mines, Ships, Corn, Trees, &c. . . . . . 548 XLIIJ. Of maiming and killing Cattle . . . .569 XLIV. Of injuring and destroying Trees, Shrubs, or Underwood 574 XLV. Of destroying, &c, Plants, Roots, Fruits, and Vegetable Pro- ductions ...... 576 XLVI. Of cutting and destroying Hop-binds . . . 577 XLVII. Of Breaking, &c, Sea Banks, Locks, and "Works, on Rivers, Canals, &c. . . . . . . 578 - XLVLII. Of Destroying the Dams of Fish-Ponds, &c, Mill-Ponds, and of putting noxious materials into Fish-Ponds, &c. . 579 XLIX. Of destroying or injuring Bridges, Turnpike-Gates, &c. . 580 L. Of destroying Fences, Walls, Stiles, or Gates . . 582 LI. Of the destroying and damaging Mines and Mine-Engines . 583 LII. Of destroying and damaging Articles in a Course of Manufac- ture, and of destroying, &c, Implements and Machinery 585 LIU. Of destroying and damaging Ships and other Vessels, and Arti- cles thereunto belonging . . . .591 LIV. Of wilful or malicious Damage to Real or Personal Property, not otherwise provided for . . . . 595 TABLE OF CONTENTS TO VOL. II. BOOK V. OF OFFENCES WHICH MAY AFFECT THE PERSONS OF INDIVIDUALS OR PROPERTY. CHAP. PAGE T. Of Property and Subornation of Perjury . . . 596 II. Of Conspiracy .... . 674 III. Of Threats and Threatening Letters .... 706 BOOK VI. OF EVIDENCE. I. Of what nature Evidence must be. Of Presumptive Evidence. Of the rule that the best possible Evidence must be produced, — and of Hearsay Evidence . . . . .725 II. Of the proof of negative Averments. The Rule that the evidence must be confined to the point in issue. What allegations must be proved, and what may be rejected; and therewith of Surplusage and Variance ...... 769 III. Of Written Evidence ..... 804 IV. Of Confessions and Admissions. Of Examinations before Magistrates, and of Depositions ...... 824 V. Of Witnesses. What facts Witnesses may disclose, and what are Privileged Communications. How witnesses are to be Examined. How the Credit of Witnesses may be Impeached. How many Wit- nesses are sufficient. How the Attendance of Witnesses is to be compelled and remunerated. Of Accomplices. And what wit- nesses are competent to give Evidence . . . 902 TREATISE CRIMES AND MISDEMEANORS. BOOK THE FOURTH. CHAPTER THE NINTH. OF LARCENY. (A) We may now consider of the offence called larceny, a word formed by contraction, or rather, as it has been said, by abuse, from latrociny, latrocinium, and used to signify the violation of the property of an- other by theft, where the property is not taken from the house, curti- lage, &c, of the person of the owner, under such circumstances of aggravation as have been noticed in the preceding chapters of this (A) Massachusetts. — In an indictment for larceny and shop-breaking, proof that part of the goods stolen were found in the possession of the defendant, is prima facie evidence that he is guilty of the whole charge in the indictment ; not only that he stole the whole of the articles taken from the shop, but also of his breaking and entering as alleged in the indict- ment ; unless the defendant give some reasonable account how he came by the goods. Commonwealth v. Millard, 1 Mass. Rep. 6. In the case of the Commonwealth v. Trimmer, 1 Mass. Rep. 476, it was decided that a feme-covert is not chargeable for a larceny jointly with her husband. And in the same case, that removing a plank which is loose, and is not fixed to the freehold in a partition wall of a building, is not a breaking within the statute. It appeared also in this case, that the goods stolen were the joint property of Haley and one Emery, — and that in the indictment they were alleged to be the property of Haley only, whereupon Sedgwick, J. said, if the cause proceeded, there must be an acquittal, as a conviction upon this indictment would be no bar to another prosecution. The defendants consenting to an amendment of the indict- ment, the cause proceeded. In the case of the Commonwealth v. Brown, 4 Mass. Rep. 580, it was ruled that if one, to whom a wagon load of goods consisting of several packages, is delivered to be transported from one place to another, fraudulently take away one of the packages, such taking is felony, And per Parsons, C. J., "I am of opinion, admitting the defendant to be a common carrier, and thus to have had a lawful custody of the goods, yet all the goods in the wagon were delivered to him as one mass or body, and his taking away one of the packages, was a separating of a part from the whole, and thus was determined the supposed privity of con- tract ; for the contract with him was not to carry the several packages of which the load was composed, but to carry the load in the state in which it was delivered to him. " I have thus far considered the defendant a common carrier, having a special property in, and a lawful possession of, the wagon load. But he was not a common carrier, but a mere OF LARCENY. [BOOK IV. book. Formerly there was a distinction of this offence into grand lar- ceny and petit larceny, the offence being grand larceny when the value of the property taken was above twelve-pence, and petit larceny, when servant to drive the team of a common carrier. It would be extremely mischievous to have it understood that every driver of a team, employed to drive the team of a common carrier, had a special property in the load, so that if he drives elsewhere than he was engaged to drive, and talus the whole load, he will be charged for an unlawful conversion only, and not for felony." Stealing goods in one state, and conveying the stolen goods into another state, is similar tn stealing in one county and conveying them into another, which was always holden to be felony in both counties. Commonwealth v. Cullins, 1 Mass. Rep. 116. The same point was decided upon full argument in the case of the Commonwealth v. Andrews, 2 Mass. Rep. 14, and in Lord's case, York, June term, 1792, — quoted in Andrew's case. Vermont. — A bailee of goods who has the qualified possession of them, is guilty of lar- ceny in privately eloigning and converting them to his own use. The State v. "White, 2 Tyler's Rep. 352. See also the State v. Jenkins, Ibid. 378, and The State v. Smith, Ibid. 272. South Carolina. — In the case of the State v. Wood, 1 South Carolina Rep. 29, it was ruled, that on an indictment for grand larceny, the jury may find petit larceny. Cheves, J., said, " he had been informed by his brethren that the objection (that the indictment being for grand larceny the verdict for petit larceny was unauthorized) had been often overruled," and cited 2 East, P. C. p. 778, where it is expressly so laid down. Tennessee. — An indictment in the county court for petit larceny, in stealing goods of greater value than twelve-pence, should conclude against the form of the statute. The se- cond section of the act of 1807 has changed the nature of the offence of petit larceny, viz ; that petit larceny, shall consist in stealing property under the value of ten dollars. At common law it consisted in stealing property under the value of twelve-pence. Since the act. the county court possesses jurisdiction of the offence, which should appear by the in- dictment. 1 Overton's Rep. 107. The State v. Humphries. In the case of The State v. France, 1 Overton's Rep. 434, it was doubted whether, if a person be indicted for stealing the goods of Harris, it be sufficient to prove that the owner's name was Harrison, but that he was sometimes called Harris. In the same case it is said, that in every case affecting life or limb, the accused must not only be present when the evi- dence is given in, but during the trial, and on the return of the verdict. — figgfThis is not the practice in Massachusetts as to the latter circumstance, viz., on the return of the verdict ; — cases have frequently occurred, where the prisoner, having been present during the trial, and being under recognizance, absconded while the jury were deliberating, and before they returned into court with their verdict. In such cases the court in that state have proceeded to default the prisoner upon his recognizance, and then take the verdict of the jury. If they pronounce him guilty, a capias issues, and he is brought in to receive sentence. Those cases usually happening at nisi prius, are not reported ; three cases, however, are collected, viz. Commonwealth v. Cilley, for a conspiracy, in Kennebec ; Commonwealth v. Otis, for for- gery, in Middlesex ; and Commonwealth v. Cochrane, for adultery, in York. — Editor. Pennsylvania. — An indictment for stealing bank notes generally, under the description of promissory notes for the payment of money, is bad. It should appear on the face of the indictment that they are bank notes of some incorporated bank, or in some way that they are lawful notes, no notes of unincorporated banks in Pennsylvania being at present the subject of larceny. Under the act of 30th January, and 19th March, 1810, (5 Smith's Laws, 81, 108,) the notes of unincorporated banks are not the subject of larceny. Spangler v. Commonwealth, 3 Binn. 533. Larceny of one bill, or obligation, is within the provision of section 5, of the act of 5th April, 1790, (2 Smith's Laws, 53,) which declares that larceny of bills obligatory, &c., shall be punished in the same way as larceny of any goods or chat- tels. Commonwealth v. Messenger & al., 1 Binn. 273. In which cases and upon this point were cited Plowd. 86. 2 H. H. P. C. 365. 2 East, C. L. 598. 1 Leach, 1 S. C. Dubitahtr in S. C. 4 Yeates, 69, Respub. v. Cleaver & al. So long as wild bees remain in the tree where they have hived, notwithstanding the tree is upon the land of an individual, and he has confined them in it, they are not the subject of a felony. They areferie natvrse, and the taking of them has been considered as a species of hunting. Wallis v. Mease, 3 Binn. 546. In the ease of Pennsylvania v. Bacomb & AL, Addis. 386, it was decided that taking deer- skins hung up in the woods at an Indian hunting camp, may be larceny, though the skins were not in the possession of any one at the time of taking. As to the indictment and evidence in larceny, the following cases have occurred in Penn- sylvania ; an indictment for stealing two ten dollar notes of the President, Directors, and Company of the United States Bank, &c, is bad. They should be laid to be promissory notes for the payment of money. Commonwealth v. Bower, 1 Binn. 201. — (See a contrary decision, 1 Mass. Rep. 337, Commonwealth v. Richards.) See Spangler v. Commonwealth, 3 Binn. 533, and Commonwealth v. M'Dowell, 1 Browne, 360. An indictment, charging that the defendant feloniously did steal, take, and carry away. CHAP. IX.] OF LARCENY. the value was only twelve-pence, or under that sum.(«) But the late statute 7 & 8 Geo. 4, c. 29, s. 2, enacts, » that the distinction between grand larceny and petty larceny shall be abolished, and every larceny, (a) Stat. West. 1, (3 Edw. 1,) c. 15. This statute made regulations as to such offenders as were to be mainpernable, and mentions larceny as of two kinds, namely grand and petit — grand larceny, when the thing stolen was above the value of twelve-pence-; and petit larceny, when of value of twelve-pence, or under. sundry promissory notes for the payment of money, of the value of eighty dollars, of the goods and chattels of the said A. B., is too vague and uncertain ; the notes should be more particularly described, and it should be set forth that the money was unpaid on them. Stewart v. Commonwealth, 4 Serg. & Rawle, 194. New Jersey. — If one takes the goods of another out of the place where they are put ; for instance out of a trunk, and lays them on the floor, and is surprised and detected before he goes off, this is larceny. Per Kinsey, C. J., in The State v. Wilson, 1 Cox's Rep. 441. New York. — Taking away a letter from another, which is of no intrinsic value, nor im- porting any property in possession of the person from whom it was taken, is not larceny, or any criminal offence. A bond, bill, or note, was not the subject of larceny at common law ; and they certainly had as much value in themselves, as a letter of this description ; (1 Hawk, c. 33, s. 22.) The carrying away of such a letter, is therefore, neither a "petit larceny, misdemeanor, breach of the peace, or other criminal offence." Payne v. The People, 6 Johns. Rep. 103. In the case of the People v. Holbrook, 13 Johns. Rep. 90, the defendant was indicted for stealing " four promissory notes, commonly called bank notes, given for the sum of fifty dollars each, by the Mechanics Bank in the city of New York, which were then and there due and unpaid, of the value of two hundred dollars, lb. xxxiv. 525. CHAP. IX.] OF LARCENY. of labour, (which is what they contribute,) produces a more valuable commodity in the one case than in the other. The prosecutor's pitch contained better ore than the prisoners'. The prosecutors received 2s. 4d. in the pound from the adventurers, the prisoners, 5s. 6d. The prisoners had taken a large quantity of ore from the prosecutors' pile and added it to their own. It was objected that by taking ore out of one pile and putting it in another, the prisoners did not steal from the adventurers, for both piles remained in the possession of the adven- turers, if the tributers were but servants ; and if the tributers were tenants in common, still, as both piles were intended to come, and ultimately would come into the hands of the adventurers, there could be no stealing from them. For the prosecutors it was answered that the adventurers were cheated, for they would have to pay 5s. Gd. in t he pound on the ore removed to the prisoners' pile, whereas, if it had remained in the prosecutors' pile, they would pay only 2s. Ad. in the pound ; and besides, that the unauthorised removal of the ore from the prosecutors' pile, with a fraudulent intention to appropriate it to their own benefit, was a larceny the moment it was removed, which could not be cured by returning it in any way to the adventurers ; and the very learned judge(A) who tried the case, thought a larceny was proved; but upon a case reserved, the judges held the conviction wrong.(^) But now by the 2 & 3 Vict. c. 58, s. 10, " For the prosecution and punishment of frauds in mines by idle and dishonest workmen remov- ing or concealing ore for the purpose of obtaining more wages than are of right due to them, and thereby defrauding the adventurers in or proprietors of such mines, or the honest industrious workmen therein/' it is enacted, " that if any person or persons employed in or about any mine within the county of Cornwall shall take, remove, or conceal the ore of any metal, or any lapis calaminaris, manganese, mundick, or other mineral found or being in such mine, with intent to defraud the proprietor or proprietors of, or adventurer or adventurers in such mine, or any one or more of them respectively, or any work- man or miner employed therein, then and in every such case respect- ively, such person or persons so offending shall be deemed, and taken to be guilty of felony, and being *convicted thereof, shall be liable to *5 be punished in the same manner as in the case of simple larceny." It will be attempted to notice the principal points which have been decided concerning the offence of larceny, in an inquiry, I. As to the taking and carrying away of personal goods necessary to constitute this offence ; II. As to the personal goods in respect of which it may be committed ; III. As to the ownership of the goods ; and, IV. As to the indictment, trial, and punishment. (k) Patteson, J., who differed from the other judges on the case reserved. (1) Rex v. Webb, R. & M. C. C. R. 431. Qu. whether the better course would not have been to have laid the property in the other company of tributers, as it might have been held that they had such a special property in the ore as would have supported an indictment in their name? C. S. G. 5 OF LARCENY. [BOOK IV. SECT. I. Of the taking and carrying away of the Personal Goods of another necessary to constitute the offence of Larceny. Of the net- Tiiere must be an actual taking or severance of the goods from the ual taking p OSS ession of the owner, on the ground that larceny includes a trespass. pass. If, therefore, there be no trespass in taking goods, there can be no felony in carrying them away.(?) But the taking need not be by the very hand of the party accused : so that if a thief fraudulently procure a person innocent of any felonious intent to take the goods for him, (as if he should procure an infant within the age of discretion to steal the goods,) his offence will be the same as if he had taken the goods him- self; and it should be so charged, (m) Any remo- It appears to be well settled, that the felony lies in the very first act val of the f rem0 vi n g the property : and therefore, that the least removing of the fdoni- the thing taken from the place where it was before, with an intent to ous intent, s t ea ] it, [ s a sufficient asportation, though it be not quite carried ent carry-" away.(n) Thus, where a guest who had taken the sheets from his bed, ing away, -with an intent to steal them, and carried them into the hall, was ap- prehended before he could get out of the house, it was holden that he was guilty of larceny, (o) And a like decision was made, where a per- son who had taken a horse in a close, with an intent to steal him, was apprehended before he could get him out of the close ;(p) and also, where a person intending to steal plate took it out of a trunk wherein it had been deposited, and laid it on the floor, but was surprised before he could carry it away.(^) And in a more modern case it was holden by all the judges, that the removal of a parcel from the head to the tail of a wagon, with an intent to steal it, was a sufficient asportation But there to constitute larceny. (?■) But where a parcel was not removed, its must be an p OS itiori only being altered on the spot where it lay, the judges came to session of a different conclusion. *The indictment against the prisoner was for the goods stealing a wrapper and four pieces of linen cloth; and the facts proved though but were, that the pieces of linen cloth were packed up in the wrapper in for an in- the common form of a long square, and laid lengthways in a wagon ; *r> that the prisoner set the package on one end in the wagon, for the greater convenience of taking the linen out, and cut the wrapper all the way down for that purpose ; but that he was discovered and appre- hended before he had taken any thing out of it; and all the judges agreed, upon this case being saved for their consideration, that it did not amount to larceny, though the intention of the prisoner to steal was manifest. They held that some removal of the goods from the place where they were was necessary; and the party accused must, for the instant, at least, have the entire and absolute possession of them.(s) (I) Kel. 24. 1 Hawk. P. C. c. 33, s. 1. Bac. Ab. tit. Felony, (C). 2 East, P. C. c. 16, s. 3, p. 554. (m) 1 Hale, 514. 2 East, P. C. c. 16, s. 3, p. 555. So in the crime of murder, if A. pro- cure B., an idiot or lunatic, to kill C, A. is guilty of the murder as principal, and B. is merely an instrument. Ante, Vol. I., p. 484. (n) 3 Inst. 108. 1 Hawk. P. C. c. 33, s. 25. Bac. Ab. tit. Felonv, (D). 4 Bla. Com. 231. 2 East, P. C. c. 16, s. 4, p. 555. (o) 3 Inst. 108. 1 Hale. 507, 508. (p) 3 Inst, 109. (q) Simson's case, Kel. 31. (r) Coslet's case, 1 Leach, 236. (?) Cherry's case. Oxford Lent Ass. 1781, and East. T. 1781. 2 East, P. C. c. 16, s. 4. p. 556. Leach, 236, 237, note (a). CHAP. IX. § I.] ACTUAL TAKING. 6 But if every part of the thing is removed from the space that part occu- pied, though the whole thing is not from the whole space which the whole thing occupied, the asportation will he sufficient. Thus, where the prisoner had lifted up a bag from the bottom of the boot of a coach, and was detected before he got out of the boot ; and it did not appear that the bag was entirely removed from the space which it at first occu- pied in the boot ; but the raising it from the bottom had completely removed each part of it from the space which that specific part occu- pied : the judges held, upon a case reserved, that there was a complete asportavit.(^) And by the same rule, drawing a sword partly out of the scabbard, will constitute a complete asportavit. If a party direct the hostler of an inn to bring out a horse, which he points out as his own, and the ostler leads out the horse for him to mount, this is a suf- ficient taking, if he intended to steal the horse. The prisoner went into the stable of an inn, and pointed to a mare, said to the ostler, "that is my horse, saddle him;" the ostler did so, and the prisoner tried to mount the mare in the inn-yard, but from the noise made by some music the mare would not stand still : the prisoner then directed the ostler to lead the mare out of the yard for him to mount ; the ostler led the mare out, but before the prisoner had time to mount her, a person who knew the mare came up and the prisoner was secured ; it was held that if the prisoner caused the mare to be led out of the stable intending to steal her, that was a sufficient taking to constitute a felony, (ft) In a case where goods in a shop were tied to a string, which was And there fastened bv one end to the bottom of the counter, and a thief took up must be a J . severance. the goods and carried them towards the door, as far as the string would permit, and was then stopped ; this was holden not to be a felony, be- cause there was no severance. (it) And in a more ancient case, where a thief took from the pocket of the owner a purse, to the strings of which some keys were tied, and was apprehended with the purse in her hand, but still hanging by means of the keys to the pocket of the owner, it was ruled not to be larceny, on the ground *that as the purse *7 still hung to the pocket of the owner by means of the strings and keys, it was in law still in his possession. (x) But where there has once been a sufficient taking of the goods by where the thief, the offence is completed, and will not be purged by a return- there has ing of the goods, as has been already shown in the case of a taking by a c i en t tak". robbery. (y\ ing, the of- Upon an indictment for larceny by a servant in stealing his master's n e ° t C j e , e wl plate, it appeared that, after the plate was missed, but before complaint purged by made to a magistrate, the prisoner replaced it : the plate had been ™ t urmn g pawned by the prisoner, who had redeemed it. The prisoner had also on previous occasions pawned plate and redeemed it. Hullock, B., (Holroyd, J., being present) left it to the jury to say, whether the pri- soner took the plate with intent to steal it, or whether he merely took (t) Rex v. Walsh, East. T. 1824, MS. Bayley, J., and R. & M. C. C. R. 14. (It) Rex v. Pitman,* 2 C. & P. 423. Garrow, B. (u) Anon. cor. Eyre, B., 2 East, P. C. c. 16, s. 4, p. 556. So where the prisoner drew the end of a piece of lace through a hole in a window and shook the card on which the re- mainder of the lace was wrapped, but not so as to remove it from its place, it was held not to be larceny. Newman's case, Talf. Dick. Q. S. 216. (x) Wilkinson's case, 1 Hale, 508. And see also as to the possession of the property by the thief, in cases of robbery, Lapier's case, ante, vol. 1, p. 871, and Farrel's case, ibid. 870. (y) Ante, vol. 1, p. 871. And see 2 East, P. C. c. 16, s. 5, p. 557. a Eng. Com. Law Reps. xii. 201. 7 OF LARCENY. [BOOK IV. it to raise money on it for a time, and then return it ; for that in the latter case it was no larceny.(z) But where a servant was indicted for Btealing a silver saucepan, which had been pledged at a pawnbroker's, ami the counsel for the prisoner asked the jury to consider whether he took it feloniously, or intended at the time he pawned it to redeem it as soon as he could ; Gurney, B., in summing up, observed, " You will say whether the prisoner stole this property or not. I confess, I think that if this doctrine of an intention to redeem property is to prevail, courts of justice will be of very little use. A more glorious doctrine for thieves it would be difficult to discover, but a more injurious doc- trine for honest men cannot well be imagined. "(a) Of the am'- One of the most material considerations respecting the taking and •»«• /wan- carrying away goods necessary to constitute larceny is, whether the fact were done animo furandi — " cum animo dico, quia sine animo furandi non committitur.' '{b\ The ordinary discovery of such felonious intent is where the party commits the facts clandestinely, or upon its being laid to his charge, denies it ; but this is by no means the only criterion of criminality ; for in cases that may amount to larceny, the variety of circumstances is so great, and the complication thereof so mingled, that it is impossible to recount all those which may evidence a felonious intent, or animum furandi. It is useful to refer to those points which have already come under consideration : but new cases will continually occur, in which the felonious intent must be left, upon the particular circumstances, to the due and attentive considera- tion of the court and jury, who will not forget the excellent rule, that in doubtful cases it is proper rather to incline to acquittal than convic- tion. (c)f *g *It is clear that the taking, though wrongful, may only amount to a Cases trespass. Thus, if a man takes away the goods of another openly be- where the f ore y^ 01 . ther persons, otherwise than by apparent robbery, this car- only a tres- ries with it an evidence only of trespass, because done openly in the pass. presence of the owner or of other persons who are known to the owner. (d) And the evidence of its being only a trespass will be strong, where a person, having possessed himself of the goods of an- other, avows the fact before he is questioned, (e) Again, if a man leaves a harrow or a plough in a field, and another person who has land in the same field uses those instruments, and having: done with them (r) Rex v. Wright. 0. B. 1828, Carr. Supp. 278, 9 C. & P. 554, a note. " The decision has given rise to much discussion in various cases, and much difficulty has been found in ap- plying the doctrine it lays down to the facts of particular transactions. In some instances, where it has clearly appeared that the party only intended to raise money on the property for a temporary purpose, and, at the time of pledging the articles, had a reasonable and fair expectation of being able shortly, by the receipt of money, to take it out of pawn, juries, under the advice of the judge, have acted upon the doctrine and acquitted. But in other instances, where they could not discover any reasonable prospects which the party had at the time of pledging of being able soon to redeem the article, they have considered the doc- trine as inapplicable and convicted." Reporters note, 9 C. & P. 554. (a) Reg. v. Phetheon," 9 C. & P. 552. (b) Ante, p. 2. {2 Tiler's Rep. 272, State v. Smith.} (c) 1 Hale, 509. 4 Bla. Com. 232. (rf) l Hale, 509. \e) 2 East, P. C. c. 16, s. 98, p. 661. f [Where on a trial for larceny, the court instructed the jury "that it must be proved that the original taking was felonious, but that the jury had a right to infer, from all the facta and circumstances of the case the felonious intent in the original taking; and that not in one case in a hundred could it be proved directly that the original taking was felonious," it was held thatthere was no error in the instruction. Booth v. The Commonwealth, 4 Gratt. 525.] a Eng. Com. Law Reps, xxxviii. 224. b lb. xvi. 223. CHAP. IX. § I.] ACTUAL TAKING. either returns them to the place where they were, or acquaints the owner with his having taken them, this is no felony, but at most a trespass//) And the same conclusion must be drawn where a man, having cattle upon a common which he cannot readily find, takes his neighbour's horse which is depasturing on the common, rides about upon it to find his cattle, and when he has done with it, turns it again upon the common. ( in order to intention to return tor them, or to make any further use of them. At ride them, a conference of the judges this finding was considered ; when one f andafter - wjxrds lcuvft them(A) thought that the case amounted to a felony, because there was them, it was no intention to return the horses to the owner, but, for aught the pri-holdentobe soners concerned themselves, to deprive him of them : and another of a'ndn'oUar- the judges appears to have entertained doubts upon the case. (?') Butceny. the rest of the judges held it to be only a trespass, and no felony, as there was no intention in the prisoners to change the property, or make it their own, but only to use for the particular purpose of saving their labour in travelling. They agreed, however, that it was a question for the jury; and that, if the jury had found the prisoners *guilty gene- *9 rally upon this evidence, the verdict could not have been questioned. (/) Where the prisoner took away a horse and other property all together, and after going some distance turned the horse loose and proceeded on foot to a place where he was stopped, attempting to sell some of the other property; it was left to the jury to say, whether the prisouer had any intention of stealing the horse, for that, if he intended to steal the other articles, and only used the horse as a mode of carrying off the other plunder more conveniently, and, as it were, borrowed the horse for (/) 1 Hale, 509. 4 Bla. Com. 232. (ff) 1 Hale, 509. (h) Grose, J. («) Lord Alvanley. It appears that his lordship, who had been recently called to the bench of C. B., not having been present when the case was first under consideration, de- clined giving any express opinion. 2 East, P. C. c. 16, s. 98, p. 663,. note (a). (j) Rex v. Phillips and Strong, cor. Lawrence, J., Gloucester Spr. Ass. 1801, and East. T. and Trin. T. 1801. 2 East, P. 0. c. 1G, s. 98, p. 662, 663. Vol. ii.— 2 9 OF LARCENY. [BOOK IV. that purpose, he would not be in point of law guilty of stealing the horse. (A-) Clandestinely taking away articles in order to induce the owner, a trirl to fetch them, and thereby to give the party an opportunity to solicit her to commit fornication with him, is not a felonious taking. The prisoner took from the house in the night a young girl's bonnet, and some other articles of her dress, and carried them to a hay mow where he had twice had connection with her ; and the jury thought that he only took them in order that she might again go to the mow, and that he might again have another opportunity of soliciting her to repeat the connexion. Upon a case reserved the judges thought that the taking with such an intent was not felonious, and the prisoner was pardoned. (Z) The taking A taking of another's property may also be by mistake, arising from maybe by h eC( }i e g Snes g or accident, in which the an imus furandi has no part. without' Thus, if the sheep of A. stray from his flock to the flock of B., and B. any animus ,j r j ve them along with his own flock, and, by mistake, without knowing or taking heed of the difference, shear them, it is no felony. But if B. knew them to be the sheep of another person, and tried to conceal that fact, if, for instance, finding another's mark upon them, he defaced it, and put his own mark upon them ; this would be evidence of felony. (m) And a like conclusion may be drawn, where a party having possession of another's property, appears desirous of concealing it, or of preventing the inspection of the owner, or of any person who may make the disco- very ; or where, being asked, he denies having the property, though it is clear that he knew of its being in his possession. On the other hand a mode of conduct of a different description in these several respects will be evidence to rebut any felonious intent, (n) The animus The circumstance of the goods being taken on a claim of right may m'ayalsobe a ^ so ne g a tive any animus furandi. In one instance, indeed, a man negatived may be guilty of felony in taking his own goods; namely, where, b f * ht im having bailed them to another person, he afterwards steals them from such person in order to charge him for them in an action, or robs the other person of them in order to charge the hundred. (o\\ But regularly a man cannot commit felony of goods wherein he has a property. Thus, if A. take away the trees of B., and cut them into boards ; or if A. take the cloth of B. and make it into a doublet ; B. may take the boards or *10 the cloth, and it will not be felony.(^) *So if A. take the hay or corn of B., and mingle it with his own heap or cock, or take B.'s cloth, and embroider it ; B. may retake the whole heap of corn or cock of hay (at least so much of them as cannot be easily distinguished from his own,) and the garment with the embroidery ; and such retaking will be no felony. (q) If goods be taken on a claim of right or property in them, it will be no felony ; at the same time it is matter of evidence whether they were bona fide so taken, or whether they were not taken from the person actually possessing them, with a thievish and felonious intent. (k) Rex v. Crump, a 1 C. & P. 658, Garrow, B. (1) Rex v. Dickinson, Mich. T. 1820, MS. Bayley, J., and Russ. & Ry. 420. (to) 1 Hale, 506, 507. ( n ) 2 East, P. C. c. 16, s. 97, p. 661. (o) 1 Hale, 513. 2 East, P. C. c. 16, s. 95, p. 659. 3 Inst. 110. (p) 1 Hale, 513. (g) 1 Hale, 513. 2 East, P. C. c. 16, s. 95, p. 659. f [Palmer v. The People, 10 Wend. 165.] » Eng. Com. Law Reps. xi. 516. CHAP. IX. § I.] TAKING, ETC., ANIMO FURANDI. 10 And therefore, obtaining possession of goods by fraudulent claim of right or by a fraudulent pretence of law, and then running away with them would be a felony.(r)f Where a keeper found snares, which had been set by the prisoner, with game in them, and took the game and snares for the use of the lord of the manor, and the prisoner demanded them with menaces, and the keeper thereon gave them up ; it was left to the jury to say, whether the prisoner acted under a bona fide impression that he was only get- ting back the possession of his own property, for although he might be liable for a trespass, yet, if he demanded them under a bona fide belief that he was entitled to them as his property, he would not be guilty of larceny, (s) If the owner of land upon which a horse has strayed take the horse damage fieasant, or if the lord of a manor seize a horse as an estray, though perchance he has no title so to do, yet as the act is not done felleo animo, it will not be felony, (i!) But any act of this kind is open to proof of a felonious intention • so that if new marks are given to the horse to disguise him, or his old marks are altered, these will be con- sidered as presumptive circumstances of a thievish intent. (m) In a case where, after the seizure of uncustomed goods, some persons broke at night into the house where they were deposited, with a design to retake them for the benefit of the former owner, it was holden that any presumption of a felonious intent to steal as laid down in the in- dictment (which was for a burglary), was rebutted by the fact which the jury found, namely, that the prisoners intended to retake the goods on the behalf of their former owner. (w) The following observations on the subject of a felonious taking of of taking corn bv qleaninq, are made in a modern work in which much useful c ° rn by matter is collected : — " An idea very universally prevails among the lower classes of the community, that they have a right to glean, that is, to take from off the land the corn that remains thereon after the harvest has been gotten in ; than which notion nothing can be more erroneous. By custom, indeed, such a right may possibly in some particular places exist; and the laudable kindness of tenants generally induces them to permit the poor to collect the corn they have left upon the land, and to appropriate it to their own use. As a right, however, it has no more existence than a right to take the tenant's furniture from out of his (r) 3 Burn's J. D. & W. 414, citing 1 Hale, 507. 1 Hawk. c. 33, s. 8. Farre's case, Kel. 43. (s) Rex v. Hall, a MS. C. S. G., and 3 C. & P. 409, Vaughan, B. See this case, ante, vol. 1, p. 872, and see Rex v. Halloway, b 5 C. & P. 524. (t) 1 Hale, 506, 509. («) 2 East, P. C. c. 16, s. 95, p. 659. (v) Rex v. Knight and Roffey, 2 East, P. C. c. 15, s. 22, p. 515, and c. 16, s. 95, p. 659. f [Evidence offered by a prisoner of his assertion of a claim to property stolen, when he was arrested, cannot be received — such a claim must be asserted before or at the taking, to enable the defendant to give evidence of his own declaration ; and the bona fides of the as- sertion is for the consideration of the jury. The State v. Wisdom, 8 Porter, 511. A defendant indicted for larceny, in whose possession a portion of the cargo of a vessel is found, under circumstances which, if unexplained, would authorise a jury to presume a felo- nious taking by him, is not entitled in order to negative the inference of an intent to steal, to give evidence of a custom for the officers of vessels to appropriate a small part of the cargo to themselves, or to prove that instances had occurred in which the mates of vessels under a claim of right, had appropriated to themselves parts of the cargoes in their possession. Such evidence is inadmissible, because the custom which it purports to prove, is wanting in the elements of a legal custom and cannot be sustained as such, and if proved, Avould only be applicable to the officers of the vessel. The Commonwealth v. Downe, 1 Gushing, 5.] a Eng. Com. Law Reps. xiv. 337. b lb. xxiv. 438. 10 OF LARCENY. [BOOK IV. *11 messuage, *and the pillage in the one case is as much felony as the plunder would be in the other ; for the act is not simply a trespass, but a felony ; and the compiler well remembers a conviction at the Old Bailey, on an indictment found for the exercise of this supposed right. The parties were tried before Mr. Justice Rooke (if he mistake not), about six years ago."(w) But upon this it is submitted, that though the right to take corn by "•leaning has no existence, except possibly by custom in some particular places,(x) such a taking will not necessarily amount to a felony. Un- doubtedly it will be an act open, like other acts of trespass which have been mentioned, to proof of a felonious intention, upon which it is peculiarly the province of the jury to determine; but it can hardly be contended, that such taking will amount to larceny, if it should appear to have been merely a taking of the corn left on the ground after the crop had been carried, and to have been done openly, under a claim of right not altogether without colour, though not capable of being estab- lished by proof, or to have been done under an apparent sanction, aris- ing from former similar acts of the same individual, or of others in the neighbourhood, having been allowed by the occupier of the land. "Where It has been observed with respect to cases where goods have been there is any taken on a claim of right, that if there be any fair pretence of property the right, or right of the prisoner, or if it be brought into doubt at all, the court the court w jii direct an acquittal ; as it is not fit that such disputes should be set- an acquit- tied m a manner to bring men's lives into jeopardy.(y) The master of t 1 * 1 - a Prussian vessel, captured by a British ship, and carried into the port of Weymouth, was held not to be guilty of larceny in taking goods from the vessel under the particular circumstances ; there being no evidence that he took them for the purpose of converting them to his own private use. (2) Where the There is one case in which it has been holden, that the taking will not taking is by amount to a larceny, though it be accompanied with the animus fu- wiiinota- randi ; namely, where the taking is by a finding of the property."}" mount to Thus, it is laid down in the books, that if one lose his goods, and another even**' ^ n( ^ them, though he converted them animo furandi, to his own use, though yet it is no larceny, for the first taking was lawful. (a) And again; if there be the ^ £ n( j t ^ e p Urse f jj [ n j^g highway, and take it and carry it away, animus ju- •!,,,• 1 11 t rondi. with all the circumstances that usually prove the animus furandi, as But this denying it, or secreting it, yet it is not felony.(M But though, where must be un. the particular circumstances of any case furnish a presumption of an (w) Woodf. Landlord and Tenant, Chap. IX. p. 242, (ed. 1814.) (x) Steel v. Houghton and "Wife, 1 Hen. Black. 51. Rex v. Price, 4 Burr. 1925. (y) 2 East, P. C. c. 16, s. 95, p. 659. (z) Rex v. Van-Muyen, Russ. & Ry. 118. (a) 3 Inst. 108. 1 Hawk. P. C. c. 33, s. 2. Bac. Ab. tit. Felony, (C). (b) 1 Hale, 506. f [Lost property cannot be the subject of larceny. A. placed his pocket-book upon the • of a barber's shop, there to remain till he could get a bank bill changed, and on leaving the shop he forgot to take his pocket-book, but on missing it he immediately recollected ' lie had left it at the barber's shop : Held, that this pocket-book, at the time it was left, was not " lost property" in the sense used in the law books, and was the subject of larceny. I ence v. The State, 1 Humphreys, 228. If a person finds a trunk or other article of personal property in the highway and con- verts the same to his own use, not knowing the owner, he is not guilty of larceny ;' but aliter, if he knows the owner or has the means of identifying him, by marks on the property which he understands at the time of finding. Lane v. The People, 5 Gilman, 305. The finder of lost property, which has no marks upon it by which the owner can be ascertained, is not guilty of larceny, though he takes it animo furandi. The Stale v. Conway, 18 Missouri, 321.] CHAP. IX. § I.] TAKING, ETC., ANIMO FURANDI. 11 intended dereliction of treasure trove, or waif, or stray, on the part of derstood with gre limitation the owner, no larceny can be committed by taking them before seizure |j. x * ' by the lord ; yet, in other cases the doctrine of a taking by finding must be admitted with great limitation, and must be understood to apply only where the finder really believes the goods to have been lost by the owner, and does not colour a felonious taking under such a pretence.(c) It will not avail, therefore, where a man's goods being in a place in *which ordinarily and lawfully they are or may be placed, a person *12 takes them animo furandi. (d) If, therefore, a man's horse be going in his ground, or upon his common, and a person takes it animo furandi, it is no finding, but felony. (e) So if the horse stray into a neighbour's ground or common, it is felony in him that so takes him. (/)-{- And where a prisoner found a horse straying on a public road, and a doubt was suggested, whether a person appropriating a horse to his own use, under such circumstances, could be guilty of a felony ; Mr. 13. Hollock said, " I will not say it would not be a felony ; I think it would. "(g) So where on an indictment for stealing a ewe and a lamb, it appeared that the prosecutor's flock of sheep had strayed through a gap into a road, and had all been recovered except the ewe and lamb, men- tioned in the indictment, which were afterwards seen grazing in a green lane, along which the prisoner was seen driving some sheep, and the prisoner some days afterwards sold the ewe and the lamb about ten miles from the place; Cresswell, J., told the jury that if a person find an animal straying in a road, and take it with intent to dispose of it to his own use, it is a larceny, and that in this case the question for their consideration was whether the prisoner so took the ewe and the lamb, or whether they got mixed with the sheep he was driving, and he took them away by mistake.^) And, even if the place where the goods are found is not one in which ordinarily they would be deposited, circum- stances may show the taking to have been felonious. Thus, if a man should hide a purse of money in a corn-mow, and his servant finding it should take part of it, the taking will be felony, if it appear by circum- stances that the servant knew that his master laid it there ; but in such a case it would be required that the circumstances should be pregnant, otherwise it might reasonably be interpreted to be a bare finding, on account of the place being so unusual for such a deposit. (h) (c) 1 Hale, 506. 2 East, P. C. c. 16, s. 99, p. 664. (d) 1 Hale, 506. (e) 1 Hale, 506. (/) Ibid. 2 East, P. 0. c. 16, s. 99, p. 664. (g) Hutchinson's case, 1 Lewin, 195. (gg) Reg. v. Cook, Gloucester Spr. Ass. 1842, MS. C. S. G. " If the sheep of A. stray from the flock of A. into the flock of B., and B. drives them along with his flock, or by pure mistake shears them, this is not a felony ; but if he know it to be another's, and mark it with his marks, this is an evidence of a felony." 1 Hale, 507. (h) 1 Hale, 507. f [When the personal property of one is, through inadvertance, left in the possession of another, and the latter animo furandi conceals it, he is guilty of larceny ; knowing it to be the property of another, his possession will not protect him from the charge of felony. The People v. M'Garren, 17 Wend. 460. It seems that where property is found in the high- way, and the finder knows the owner, or there be any mark upon it by which the owner may be ascertained, and the finder, instead of restoring it, converts it to his own use, such conversion will constitute a felonious taking. Ibid. Whore property (e. g. a pocket-book containing bank-bills) with no mark about it indi- cating the owner, was lost and found, in the highway, and there was no evidence to show that the finder at the time knew who the owner was ; held, that he could not be convicted of larceny, though he fraudulently and with intent to convert the property to his own use concealed the same immediately afterwards. The People v. Cogdell, 1 Hill. 94. The finder of lost goods, who takes possession of them, not intending to steal them, at the time of the original taking, is not rendered guilty of larceny, by any subsequent felonious intention to convert them to his own use. Ransom v. The Slate, 22 Connecticut, 153.] 12 OF LARCENY. [BOOK IV. coachmen baking urti- olea Left in their ooaoh- Ba, Lamb's ease. Wynne's case. *13 The following cases also further show that the taking animo furandi of goods which have heen found by the party may amount to larceny. A gentleman left a trunk in a hackney coach, and the coachman took and converted it to his own use. This was holden to be a felony, on the "round that the coachman must have known where he took up the "entlenian and his trunk, and where he set him down ; and that he ought therefore to have restored it to him.(-t) In a late case, where the prisoner was indicted for stealing a box, containing a quantity of wear- ing apparel and two bonds, it appeared that he was a hackney coach- man, and that he took up the prosecutor with several trunks and pack- ages amono-st which was the box in question, at an hotel in the Adel- phi, and set him down in Orchard Street, Portman Square, where all the articles were taken out of the coach by the prisoner and the prosecutor's servant, except this box, which was corded, and had been deposited under the seat of the coach. The prisoner received his fare and drove away, after *which, in a few minutes, the box was missed ; but the prisoner and the coach were quite gone ; and it was not till several days had elapsed, and after handbills had been dispersed and advertisements inserted in the public prints, offering a reward to any person who should bring home the box, that the prisoner was appre- hended. The box was then found at the house of a Jew, to which the prisoner said he had taken it: but it was uncorded, the hasps of it were forced off, and it contained only a part of the property which was in it when it was lost, the two bonds and several of the articles mentioned in the indictment, having been taken away. The case was left to the jury, to consider whether they were satisfied that the prisoner had un- corded the box, not merely from a natural, though idle curiosity, but with an intention to embezzle some part of its contents ; and they were of opinion that he uncorded the box and destroyed the papers with an intent to embezzle the goods found in the box. They accordingly found him guilty ; and the case being reserved for the consideration of the twelve judges, a majority of them were of opinion that the convic- tion was proper. (J) Another case of a larceny by a hackney coachmen of a parcel left in his coach may be here mentioned, though the circumstances of it appear to have left but little room for the defence that the prisoner obtained the goods by finding. The prisoner was indicted for stealing a parcel of calico, and other articles the property of Sarah Dixon. The prosecutrix hired him to drive her from her house to a linendraper's shop, where she purchased the articles named in the indictment ; which were tied up in a parcel, and put into the coach. The prisoner then drove the prosecutrix back to her house ; and on getting out of the coach, she ordered him to give the parcel to her servant ; but this he neglected to do. The prosecutrix went into the parlour of her house; but returned very shortly to the street-door and paid the coachman his fare ; upon which he drove away. Upon the loss of the things being discovered, they were advertised, and a reward offered to any person who should restore them ; but without effect. A few days afterwards the prosecutrix met the prisoner; but he denied all knowledge of her person, or of the things, or of his ever having had such a fare, and (0 Lamb's case, 0. B. 1694. 2 East, P. C. c. 16, s. 99, p. 604. (j) Wynne's case, 0. B. 1786, cor. Eyre, B., and East, T. 1786. 1 Leach, 413. 2 East, P. C. c. 16, s. 99, p. 664. Sears's case. CHAP. IX. § I.] TAKING, ETC., ANIMO FURANDI. 13 said that he had only driven the coach two days. The parcel, however, was traced to the prisoner's possession, and it appeared that it had been opened, and three yards taken off from the piece of calico. The pri- soner in his defence acknowledged that he had driven the prosecutrix from her house to the linendraper'sand back again ; but he denied that she ever desired him to deliver the parcel to a servant. Upon this evi- dence the prisoner was convicted. (/c) The doctrine as to a felonious taking of goods, which have been Cases of found by the party, was further confirmed in two more recent cases. t a ^ °^ S| In the first of these cases it appeared that a pocket-book containing by the pri- bank notes had been found by the prisoner in the highway, and after- soners, . a ° d convGrtcfi wards converted by him to his own use. Upon which Lawrence, J., totheirown observed, that if a party finding property in such manner knows the use - owner of it, or if there be any mark upon it by which the owner can be ascertained, and the party, instead of restoring the *property, con- *14 verts it to his own use, such conversion will constitute a felonious taking. 0f And in the subsequent case the two prisoners (father and son) were convicted of stealing a bill of exchange, upon evidence of their having found and converted it to their own use, by endeavouring to negotiate it. Gibbs, J., stated to the jury, that it was the duty of every man who found the property of another to use all diligence to find the owner, and not to conceal the property, (which was actually stealing it,) and appropriate it to his own use.(m) And in a recent case, a very learned judge said, " Suppose a person finds a check in the street, and, in the first instance, takes it up merely to see what it is ; if afterwards he cashes it, and appropriates the money to his own use, that is a felony, though he is a mere finder till he looks at it."(«) Where upon an indictment for stealing a hat, it appeared that the prosecutor, having his hat knocked off by some one, the prisoner, who had his own hat on his head, picked up the prosecutor's hat, and car- ried it home; Park, J. A. J., said, in summing up, "If a person picks up a thing ; when he knows that he can immediately find the owner, and instead of restoring it to the owner, he converts it to his own use, this is felony, "(o) If a servant find money in his master's house, it is his duty to in- Money quire of his master whether it is his money, and if, instead of doing f? u ? d ^ f so, he converts the money to his own use, he is guilty of larceny. a master by Upon an indictment for stealing four bl. notes in the dwelling-house of aservant - her master, it appeared that the prisoner, when asked by her master what she had done with the money, at first said, she had not seen it, but afterwards said, she found the notes in the passage of the house ; and it was contended that, if that statement was true, the prisoner was not guilty of felony, as their being in the passage would not necessarily lead to the conclusion that the notes were her master's property, and she might have supposed that they were dropped by some person who had come to the house. Park, J. A. J., "It is suggested that this is (k) Sear's case, cor. Ashurst, J., Old Bailey, 1789. 1 Leach, 415, note (b). (I) Anon. cor. Lawrence, J., Stafford Sum. Ass. 1804, MS. (m) Rex v. James and Barnabas Walters, cor. Gibbs, J., Worwick Summ. Ass. 1812. (n) Per Parke, B., Merry v. Green, 1 M. & W. 623. (o) Rex v. Pope, a 6 C. & P. 346. f [Ace. Connecticut x. Warton et al., 9 Conn. 527. Contra, Porter v. State, Martin and Yerger, 226.] a Eng. Com. Law Reps. xxx. 432. 14 OF LARCENY. [BOOK IV. not a felony, because the prisoner might have found the notes in the passage. What passage ? Why the passage of her master's house. What, if I drop a ring, is my servant to take it away?" After refer- ring to the case before Mr. J. Lawrence,(p) the learned judge pro- ceeded, " In the present case, there was no necessity for the prisoner to keep the property till it was advertised ; for as she found it in her master's passage, she should have ascertained whether it was her mas- ter's, at least she should have asked him that question, "(g-) *15 *A singular case occurred at no very distant period, of a conversion Conversion with a felonious intent, of a large sum of money found in a bureau, of a Large w hich had been delivered to a carpenter for the purpose of being re- nev with a paired. The point arose in the Court of Chancery upon the following felonious facts. Ann Cartwright died possessed of the bureau, in a secret part which was °^ which s ^ e h a d concealed nine hundred guineas in specie. After her found in a death, Richard Cartwright, her personal representative, lent the bureau Hvered to* "a to n * s Drot h er Henry ; who took it to the East Indies and brought it carpenter back, without the contents of it being discovered. It was then sold to to be re- a p erson named Dick for three guineas, who delivered it to one Green paired. r a a carpenter, for the purpose of repairing it. Green employed a person named Hillingworth who found out the money. Hillingworth received only a guinea for his trouble ; but, in consequence of his discovery, the whole sum of nine hundred guineas was secreted by Green, by Green's wife, and by one E. Sharpe, and converted to their own use. On these suggestions, Cartwright, the personal representative of the original owner of the bureau, filed a bill of discovery against Green and his wife, and Mrs. Sharpe; in which bill Dick joined, but did not claim any of the money on his own account ; and the defendants demurred to the bill on the ground that an answer to the discovery sought might subject them to criminal punishment. After the argument upon this demurrer, the Lord Chancellor said, that the real question was, whether the bill charged a felony, and that the distinctions upon that point were so extremely nice, that he should not trust himself to say anything upon them until he had seen all the cases, and consulted some of the judges. Some time afterwards his Lordship delivered his opinion and said — " I have looked into the books, and have talked with some of the judges and others; and I have not found in any one person a doubt that this is a felony. To constitute a felony, there must, of necessity, be a felonious taking. Breach of trust will not do. But from all the cases in Hawkins, there is no doubt that this bureau being delivered to Green, for no other pur- pose than to repair, if he broke open any part which it was not neces- sary to touch for the purpose of repair, with an intention to take and (p) Ante, note (I) (q) Reg v. Kerr, a 8 C. & P. 176, Park, J. A. J. In the first report of the Criminal Law Commissioners it is said, " The intention of a person taking property by finding will be fe- lonious or not according as his conduct in omitting to use due diligence to discover the owner, or in concealing the property, or in other circumstances, shows that in the taking he had or had not a design to deprive the owner altogether of his property." But this po- sition seems open to a considerable doubt, as it entirely omits any reference to the question upon which cases of this kind seem in some instances to have been decided, namely, whether at the time the chattel was found the prisoner knew or had the means of ascertaining to whom it belonged. The case of Merry v. Green, infra, is a strong authority to show that the conduct of the party at the time of the finding, however strongly indicative of a fraudu- lent and felonious intent, is not alone sufficient to make the conversion of the property to his own use a felony. C. S. G. a Eng. Com. Law Reps, xxxiii. 341. CHAP. IX. § I.] TAKING, ETC., ANIMO FURANDI. 15 appropriate to his own use what he should find, that is a felonious taking, within the principle of all the modern cases ; as not being warranted by the purpose for which it was delivered. If a pocket-book containing bank notes were left in the pocket of a coat sent to be mended, and the tailor took the pocket-book out of the pocket, and the notes out of the pocket-book, there is not the least doubt that it is a felony. So, if the pocket-book was left in a hackney coach, if ten people were in the coach in the course of the day, and the coachman did not know to which of them it belonged, he acquires it by finding it certainly ; but not being entrusted with it for the purpose of opening it, that is felony according to the modern cases. There is a vast number of other cases. Those with whom I have conversed upon this point, who are of very high authority, have no doubt upon it."(r) Where a person purchased at public auction, a bureau, in which he *16 afterwards discovered in a secret drawer, a purse containing money, Where which he appropriated to his own use, and at the time of *the sale no nion ®y. person knew that the bureau contained anything whatever, it was held t he secret that if the buyer had express notice that the bureau alone, and not its drawer of a contents, if any, was sold to him ; or if he had no reason to believe that was a p pr0 . anything more than the bureau itself was sold, the abstraction of the priated to money was a felonious taking, and he was guilty of larceny in appro- / s ^""^ priating it to his own use : but that if he had reasonable ground for chaser of believing that he bought the bureau with its contents, if any, he had a * h e b |£ ea V> colourable right to the property, and it was not larceny. To trespass the pur- for false imprisonment, the defendants pleaded that the plaintiff" stole a chaser purse containing money, the property of one Tunnicliffe, and that they t h e bureau gave him in charge to a peace officer to be taken before a magistrate to ar >d not its be examined concerning the premises. (s\ At the trial it appeared that weresol( j to at a sale by public auction, in October, the plaintiff purchased at the him, it was sum of 11. 6s. an old secretary or bureau, the property of Tunnicliffe : ^™^ n f f ' ne the plaintiff kept the bureau in his house, and on the 18th of November had reason- following, Garland, a carpenter's apprentice, while doing some repairs ableground at the bureau, remarked to the plaintiff that he thought there were i ng that he some secret drawers in it, and touching a spring he pulled out a drawer, boug k* which contained some writings ; the plaintiff then discovered another bureau and drawer, in which was a purse containing several sovereigns and other its con- coins, and under the purse a quantity of bank notes. Of this property en s ' the plaintiff took possession, and telling Garland that the notes were bad, he opened the purse and gave him one of the sovereigns, at the same time charging him to keep the matter secret. Garland being in- terrogated by his parents how he came in possession of the sovereign, the transaction transpired; and it being subsequently discovered that the plaintiff had appropriated the money to his own use, falsely alleg- ing that he had never had possession of a great portion of it, the de- fendants went with a police officer to the plaintiff's house, took him into custody and conveyed him before a magistrate on a charge of felony, when he was discharged, the magistrate doubting whether a charge of felony could be supported. A witness stated that after the bureau was sold some one of the bystanders observed that the plaintiff might have bought something more than the bureau, as one of the drawers would not open, upon which the auctioneer said, " so much the better for the (r) Cartwright v. Green, 8 Vcs. 405. 2 Leach, 052. (s) The replication was de injuria. 1Q OF LARCENY. [BOOK IT. buyer ; I have sold it with its contents." The auctioneer, however, stated that there was one drawer which would not open, and that what he said was, " that is of no consequence, I have sold the secretary, but not its contents. " It did not appear that any person knew that the bureau contained anything whatever. Tindal, C. J., told the jury that as the property had been delivered to the plaintiff, as the purchaser, he thought there had been no felonious taking, and left to them the ques- tion of damages only, reserving leave for the defendant to move to enter a nonsuit ; and after argument, and time taken to consider, the following luminous judgment was delivered by Parke, B., " 3Iy lord chief justice thought in this case that, even assuming the facts, of which evidence was given by the defendants to be true, the taking of the purse and ab- stracting its contents was not a larceny, and that is the question which he reserved for the opinion of the Court, giving leave to move to enter *17 a nonsuit. After hearing the argument, *we have come to the conclu- sion that, if the defendant's case was true, there was sufficient evidence of a larceny by the plaintiff; but we cannot direct a nonsuit, because a fact was deposed to on the part of the plaintiff, which ought to have been left to the jury, and which, if believed by them, would have given a colourable right to him to the contents of the secretary, as well as to the secretary itself; viz., the declaration of the auctioneer, that he sold all that the piece of furniture contained, with the article itself; and then the abstraction of the contents could not have been felonious. There must, therefore, be a new trial, and not a nonsuit. But if we assume, as the defendant's case was, that the plaintiff had express notice that he was not to have any title to the contents of the secretary, if there happened to be anything in it ; and, indeed, without such express notice, if he had no ground to believe that he had bought the contents, we are all of opinion that there was evidence to make out a case of lar- ceny. It was contended, that there was a delivery of the secretary, and the money in it to the plaintiff as his own property, which gave him a lawful possession, and that his subsequent misappropriation did not constitute a felony. But it seems to us, that though there was a delivery of the secretary, and a lawful property in it thereby vested in the plaintiff, there was no delivery so as to give a lawful possession of the purse and money. The vendor had no intention to deliver it, nor the vendee to receive it ; both were ignorant of its existence : and when the plaintiff discovered that there was a secret drawer containing the purse and money, it was a simple case of finding, and the law applica- ble to all cases of finding applies to this. The old rule that, • if one lose his goods and another find them, though he convert them animo If the finder furandi to his own use, it is no larceny,'(s) has undergone in more knows the recent times some limitations ; one is, that if the finder knows who the anymark owner of the lost chattel is, or if, from any mark upon it, or the onthechat- circumstances under which it is found, the owner could be reasonably dr'cum- * asceriame ^> then the fraudulent conversion, animo furandi, constitutes stances un- a larceny. (^) Under this head, fall the cases where the finder of a derwhichit pocket-book with bank notes in it, with a name on them, converts them is found, r . ' ' the owner ammo furandi ; or a hackney coachman, who abstracts the contents of can be rea- a parcel which has been left in his coach by a passenger, whom he could certained easily ascertain ; or a tailor who finds and applies to his own use a (s) 3 Inst. 108. (t) Ante, pp. 13 and 14. CHAP. IX. § I.] TAKING, ETC., ANIMO FURANDI. 17 pocket-book, in a coat sent to him to repair by a customer whom he the fraudu- must know: all these have been held to be cases of larceny, and the lent . con : J ' version is present is an instance ot the same kind, and not distinguishable from larceny, them. It is said that the offence cannot be larceny unless the taking would be a trespass, and that is true ; but if the finder from the circum- stances of the case must have known who was the owner, and instead of keeping the chattel for him, means from the first to appropriate it to his own use, he does not acquire it by a rightful title, and the true owner might maintain trespass, and it seem also from Wynne's caseJu) that if, under the *like circumstances he acquire possession, and mean *18 to act honestly, but afterwards alter his mind, and open the parcel with intent to embezzle its contents, such unlawful act would render him guilty of larceny. We, therefore, think that the rule must be absolute for a new trial, in order that a question may be submitted to the jury, whether the plaintiff had reason to believe that he bought the contents of the bureau, if any, and consequently had a colour of right to the property, "(v) It should seem that in cases of this kind the jury, before they con- Intention vict, ought to be satisfied that the prisoner intended at the time when a !l J£° g'™ e he found the article to convert it to his own use, for if at the time he ing. found the article he took it with the intention of discovering the owner and restoring it to him, and it afterwards came into his mind to convert it to his own use, and he did so, it should seem that it would not be larceny. A coat was left lying on a stone seat by the road side, and was soon afterwards found in the prisoner's possession : Bayley, B., told the jury that in order to the prisoner's being found guilty of larceny, they must be of opinion that at the time the prisoner took the coat he did so animo furandi ; that he might have taken it very honestly, intending, if it was inquired after, to restore it to the owner, or he might have taken it intending to make it his own.(w) In cases of this nature, where the taking was by finding, some of the strongest circumstances to rebut the implication that such taking was felonious, will be those which show that the party made it known that he had found the property, so as to make himself responsible for the value, in case he should be called upon by the owner ; or those which show that he endeavoured to discover the true owner, and kept the goods till it might reasonably be supposed that the true owner could not be found. (ww\ Where a wife was indicted for stealing, and her husband for receiving a five pound note, and it appeared that the daughter of the prisoners and another little girl, while walking in a street, saw the five pound note on the ground, and the prisoners' daughter picked it up, and gave it to her companion : and the prisoners' daughter on returning home told her mother of the circumstances, who thereupon went to the house where the other girl lived, and said to her, " Where is that note which our Mary picked up ?" and upon its being given to her, she went away with it, and gave it to the husband, who converted it at once into money ; {u) Ante, p. 13. This position is at variance with the following case, and with 2 East, P. C, p. 665, and does not seem fairly deducible from Wynne's case, as there the prisoner must have known the box was put in the coach, and as he assisted in taking out the lug- gage, his leaving it behind was evidence of an intention at that time to convert it to his own use. There was no evidence of his intending to restore it, but a statement after he was in custody that he had been the same day to the prosecutor's for the purpose, of the truth of which nothing is stated in the report. C. S. G. (v) Merry v. Green, 7 M. & W. 623. (iv) Milburne's case, 1 Lew. 251. (ww) 2 East, P. C. c. 16, s. 99, p. 665. 18 OF LARCENY. [BOOK IV. and when inquiry was made for the note, both the prisoners denied all knowledge of the circumstances. Coleridge, J., said, "A man who loses anything, does not thereby lose his property in it, and the finder is bound to restore it to the owner if possible ; and if he keep it when he thinks it is only lost by the owner, it is larceny in him. If the property be found when it is abandoned by the owner, it is his own who finds it. If the property be lost, but not abandoned, and if the finder find it with intent to restore it, but afterwards appropriate it, he does not commit larceny in the Jirst instance. Ignorance of the law cannot excuse any person; but at the same time, when the question is, with what intent a person takes, we cannot help looking into their state of mind, as if a person takes what he believes to be his own, it is impossible to say that he is guilty of felony. The wife might think that she had a right to the note, in consequence of her daughter having picked it up ; and if she acted openly, you must say that she took the note from the other little girl in ignorance of the continuing rights of the owner. It is im- possible almost to think that she supposed the owner to have intention- ally abandoned the note, but yet she might have thought that her daugh- ter having first picked it up, had a right to it, and a right prior to that of the other girl, who first saw it; and thinking so, she might have gone and made the demand for it, as if she had said, < You have Mary's note, give it up.' Under these circumstances she could not be guilty of larceny. But then the conduct of the parties subsequently is to be considered. "(x) In the course of the case, the learned judge also said, " If the circumstances under which property is found be such that the ownership has been abandoned, the thing is bonwm vacans, and any one may take it ; but if the ownership be not abandoned, the thing is not the property of the finder ; if in addition to this, the person who finds it shows no intention to find out the owner, or to return it, that person is guilty of larceny." The felo- Where there is clearly the animus furandi in some of the parties tent may be concerne d m a felonious taking, it may be negatived as to another party, negatived if it appear that such other party had a different object in view from ^ e t0 ° r n t j e ° f that of obtaining any share of the stolen property. J. Donally was in- where it dieted for a burglary in the house of a Mr. Poole, and G-. Vaughan as appears accessory before and after the fact to the "said felony and burglary." object was I* appeared that Donally, at the instigation of Vaughan, who was in toaffeetthe the employment of the police-office at Bow-street, had concerted with s&n'ofthe tliree otlier men > to ro ^ tlie house of Mr. Poole, and it was agreed that others, Vaughan and another officer should lie in wait to apprehend the three haTcon^ 6 other men > and that ttie rewar< * for their conviction should be divided eerted the amongst them. It further appeared that Vaughan had told Mr. Poole c.ommis- that his house would be robbed that night, desiring; him to mark a piece .^lon oi the „ . , , - . , , felony, ot cloth, and leave it on the counter, to take care to fasten the latch of with a view the door, and to make no resistance, as he should not lose anything ; to which Poole consented, and left the house with Vaughan and the other officer to watch ; which they did in a passage on the opposite side of the street. Mr. Poole's house was robbed by Donally and the three other men ; and the three men who accompanied Donally were almost imme- diately apprehended by Vaughan and Barrett, and had been tried at a *19 former sessions of the Old Bailey *for burglary ; but were convicted (x) Reg. v. Reed, a 1 C. & Mars. 306. a Eng. Com. Law Reps. xli. 170. CHAP. IX. § I.] TAKING, ETC., ANIMO FURANDI. 19 only of stealing in the dwelling-house to the amount of 40s. in conse- quence of Mr. Poole's evidence as to it being possible, at the time the robbery was committed, to see a person's face by the light of the day. Upon the present indictment against Donally and Vaughan, the jury acquitted Donally of the burglary, but found him guilty of stealing in the dwelling-house to the value laid in the indictment of bl., and Vaughan as accessory before and after the commission of the said felony and stealing in the dwelling-house. Upon this finding it was objected, that this could not be larceny in Donally, because not done animo fv.ram.di ; and further it was objected on behalf of Vaughan, that as the indictment was against him as accessory to a burglary committed by Donally, and as the jury had acquitted the principal of the burglary, the charge against the accessory must necessarily fail. The learned judge also doubted, with respect to Vaughan whether he could be said to incite or procure Donally to commit an offence where he engaged him to take the part of apparently joining in it, for the purpose of appre- hending the offenders. The case was reserved for the consideration of the judges, and argued before them in Michaelmas Term, 1816. All the learned judges were present, and ten of them, namely, Gibbs, C. J., Macdonald, C. B., Graham, B., Wood, B., Bayley, J., Dallas, J., Richards, B., Park, J., Abbott, J., and Burroughs, J., held the con- viction wrong. They were of opinion, that as Donally was not present to aid or assist, (though the other offender thought he was,) but to detect, and as he had no intent that the felony should be successful, he had not the felonious intention necessary to make him a principal, although he acted from a bad motive, viz., the reward. But several of the judges seemed to think that he was liable to be indicted as an acces- sory before the fact. Lord Ellenborough, and Holroyd, J., thought the conviction right; that although there was a clear intention that the felony should be discovered, yet there was another intention not incon- sistent with the former, viz., that the felony should at all events be committed ; and the presence of Donally did in fact aid and assist and countenance the commission of the felony, (a?) Besides the animus furandi, it is necessary that the taking of the The taking goods should also be without the consent of the owner invito domino, of the goods This is of the very essence of the crime of larceny,(y) as it has been ™",7 already shown to be essential in one of a similar nature, namely, in domino. robbery.(.) _ > %?*-'* This material ingredient in the offence of larceny underwent great Some consideration in a modern case, where the following; circumstances were * me . ves . having given in evidence against the prisoners, upon an indictment for a bur- planned glary and larceny. It appeared that the prisoners, intending to rob a wlth the f manufactory at Soho, near Birmingham, of which Mr. Boulton was the the owner principal proprietor, applied to a man named Phillips, who was em- t0 steal ployed as servant and watchman to the manufactory, to assist them in g00 ds, the the robbery. Phillips assented to their proposal; but immediately owner afterwards gave information to Mr. Boulton, and told him what was the°plot[ ° f intended, and the manner and time the prisoners were to come : that they directed his were to go into the counting-house, and that he *was to open the door *20 (x) Rex. v. Donally and Vaughan. Mich. T. 1816. Russ. & Ry. 310. S. C. 2 Marsh. Rep. 571. From this decision it became unnecessary to give any opinion upon the objection taken on behalf of the prisoner Vaughan. (>j) Fost. 123. ( Z ) Ante, Vol. 1, p. 874. 20 OF LARCENY. [BOOK IV. servant to iuto the front yard for them. Mr. Boulton told him to carry on the carry on business, a nd that he would bear him harmless ; and Mr. Boulton also ness,witha consented to his opening the door leading to the front yard, and to his < i«« to the being with the prisoners the whole time. In consequence of this infor- thtMi^'oVs.' mation, Mr. Boulton removed from the counting-house everything but which the 150 o;uineas and some silver ingots, which he marked, in order to fur- ^a'n^i'v ui su evidence against the prisoners ; and laid in wait to take them, when did : and it they should have accomplished their purpose. On the 23d of Decern- was holdenj^ aD0U t one o'clock in the morning, the prisoners came, and Phillips m by the opened the door into the front yard, through which they went along the majority of f ron t of the building, and round into another yard behind it, called the tlic iiiciircs * but one of middle yard; and from thence they and Phillips went through a door, them which was left open, up a staircase in the centre building, leading to the ground the counting-house and rooms where the plated business was carried on : of the own- this door the prisoners bolted, and then broke open the counting-house, and partial which was locked, and the desks, which were also locked : and took encourage- from thence the ingots of silver and guineas. They then went.to the felon t0 b he st0I 7 a ^ ove > mt0 a room where the plated business was carried on, and means' of broke the door open, and took from thence a quantity of silver, and re- his servant. t ur ned down stairs ; when one of them unbolted the door at the bottom of the stairs which had been bolted on their going in, and went into the middle yard, where all (except one who escaped,) were taken by the persons placed to watch them. On this case two points were made for the prisoners ; one, which has been noticed in a former chapter, that the offence did not amount to burglary, and which was decided in favour of the prisoners ;{a\ the other that no felony was proved, as the whole was done with the knowledge and assent of Mr. Boulton, and that the acts of Phillips were his acts. The prisoners having been convicted, the case was argued before the twelve judges, a majority of whom held that the prisoners were guilty of the larceny : for that, although Mr. Boul- ton had permitted, or suffered, the meditated offence to be committed, he had not done anything originally to induce it; that his object being to detect the prisoners, he only gave them a greater facility to commit the larceny than they otherwise might have had; and that this could no more be considered as an assent than if a man, knowing of the intent of thieves to break into his house, were not to secure it with the usual number of bolts. They thought also that there was no distinguishing between the degrees of facility a thief might have given to him ; that Mr. Boulton never meant that the prisoners should take away his pro- perty, and the circumstances of the design originating with the prison- ers, and Mr. Boulton's taking no step to facilitate or induce the'offence, until after it had been thought of, and resolved on by them, formed, in the opinion of some of the judges, a very considerable ingredient in the case, and differed greatly from what it might have been, if he had em- ployed his servant to suggest the perpetation of the offence originally to the prisoners. But Lawrence, J., before whom the prisoners were tried, doubted whether it could be said to be done invito domino, when the owner had directed his servant to carry on the business, and meant that the prisoners should be encouraged by the presence of that ser- vant ; and that by his assistance they should take the goods, so as to (a) Ante, Vol. 1, Chap, on Breaking, §e., within the Curtilage, p. 863. CHAP. IX. § I.] TAKING, ETC., ANIMO FURANDI. *21 make a complete *felony; though he did not mean that they should carry them away.(&)f Upon some of the doctrines relating to the felonious taking, &c, Cases which have been already mentioned, points of considerable difficulty ™ h « re the i i n t_ • ■ ■ taking is by will sometimes occur; but by tar the most nice and intricate questions the delive- arise upon the class of cases which are now to be considered, namely, r y> or S c °n- those in which it appears that the goods were taken by the delivery or owner or consent of the owner, or of some one having authority to deliver them, ofsomeper- The material ingredients in the definition of larceny, already spoken au"thorUy DS of, must still be kept in mind ; particularly that of the animus furandi, to deliver and the doctrine that the goods must be taken invito domino. goods. It, may, in the first place, be observed with respect to these cases, Delivery where the goods are obtained by delivery, that if it appear that, although where there is a delivery by the owner in fact, yet there is clearly no change change of of property nor of legal possession, but the legal possession still remains property, exclusively in the owner, larceny may be committed exactly as if no possession, such delivery had been made. Thus, if a person, to whom goods are delivered, has only the bare Cases charge, or custody, of them, and the legal possession remains in the where owner, such person may commit larceny, by a fraudulent conversion of i, are the goods to his own use.(c) A doctrine which directly applies to the cnar g° or case of servants entrusted with the care of goods in the possession of^"g^ a f u f their masters, as will be shown more fully, when larcenies by servants only of the are treated of in a subsequent chapter. And larceny may be commit- S oods ' ted also in a like manner by a person who has a bare special use of goods. Thus, a man may be guilty of larceny in taking a piece of plate, set before him to drink in a tavern ; for he has only a liberty to use, not a possession by delivery. [d\ So larceny may be committed by a person who is employed for hire to drive cattle to a fair or market, as in such case the owner parts only with the custody and not with the possession. (A So if a weaver, or silk throwster, deliver yarn, or silk, to be wrought by journeymen, in his house, and they carry it away with intent to steal it, this is felony ; the entire property remaining there in the owner, and the possession of the workmen being the pos- session of the owner. (f\ But it would not be felony if the yarn had been delivered to a weaver out of the house, who, having thus the law- ful possession of it, had afterwards embezzled it ; because by the deli- very he had a special property, and not a bare charge ; in the same manner as one who is entrusted with the care of a thing for another to keep for his use.( . re - hand, and never returned; the prisoner ^appears to have been convict- hhnYo^ ed without any question having been made as to the offence amounting change it, to larceny, (mm) But, in this case it probably might have been con- a^av^t^ sidered that the landlady did not intend to part with the note without it. first receiving the change ; and if so, that the servant delivered the note , Hcld to fee • -i • /*i • larceny. to the prisoner without the authority of her mistress, and, therefore, *23 that no legal possession of it ever passed to the prisoner ; and that in taking it he was guilty of a trespass. (n\ If the owner of goods employ a person, not in his service, to take If the own- them to a customer and show them him and bring them back again, erof , goods . . li i employ a without authorizing him to sell them to the customer, or to leave them person to with him, and he sell them instead of taking them to the customer, he ta ^ c t , hem is guilty of larceny ; but in such case, if he was either authorized to to another, sell them to the customer, or to leave them with him, he is not guilty ^ithout _ of larceny. The prosecutor desired the prisoner to take his horse and any^auth™ cart and show some pigs to a lady; and to return in a quarter of an rity to sell hour. He told the prisoner what was to be the price of each of the pigs, a " rt t ^ m n * if the lady should take a fancy to them, but he was not to sell them, to his own only to see if they were the right size for the lady ; he was not trusted ? se ' 2t 1S to sell them and receive the money ; he was to bring the pigs back in a quarter of an hour whether she liked them or not; the prisoner sold the pigs, and did not take them to the lady : it was urged that the prisoner could not be convicted of larceny unless he was not in the situation of a bailee, or he intended from the beginning to steal the pigs. Alderson, B., told the jury, " That the first question is whether the prisoner had a felonious intent from the commencement of the transaction : and the second whether he received the pigs as bailee to deal with them, or only as a servant having the custody of them, and whose duty it was to bring them back. If the prosecutor meant that the (m) See more upon the cases which relate to a delivery and privity of contract de- termined in a subsequent part of this chapter. And upon those which relate to a bare charge of the goods or & possession of them delivered over, post, sec. 3, in which the special property sufficient to constitute an ownership of the goods taken is considered; and also, post, Chap. On Larceny by Servants. {mm) Campbell's case, 2 Leach, 5G4. There was a question raised in the case as of the offence amounting to a stealing in the dwelling-house (within the statutes 12 Anne, c. 7), which was noticed, ante, 856, Vol. 1. (n) By Scarlett, arguendo, in Walsh's case. 2 Leach, 1079. Vol. ii.— 3 23 OF LARCENY. [BOOK IV Delivery win- re the ■ i n . remains present. *24 prisoner should leave the pigs with the lady, and either hring hack the money or make a bargain for the sale of them, then he will be in the situation of a bailee. The question is whether they were delivered to the prisoner simply that he should show them to the lady, and bring them back bodily ; if they were, then if the felonious intent came upon him at that time it would come upon him at the time when he had only the custody and not the possession, and in that case he would be guilty of stealing."^) It has been suggested as worthy of consideration whether the distinc- tion concerning the legal possession remaining in the owner, after a de- livery in fact to another, do not extend to all cases where the thing, so delivered for a special purpose, is intended to remain in the presence of the owner. And it is well advanced in support of the observation, that in cases of this kind the owner cannot be said to give any credit to, or repose confidence in, the party in whose hands it is so, in fact, placed ; and that the thing intended to be returned to the owner again, and resumable by him every moment, his dominion over it is as perfect as before ; and the person to whom it is so delivered, has, at most, no more than a bare limited use, or *charge, and not the legal possession of it.(p) And though the case of a person going into a shop, under pretence of buying goods, and upon their being delivered to him to look at, running away with them ; and also that of a person going into a market, and obtaining a horse for the purpose of trying its paces, and then riding away with it, have been considered as felonies, on the ground of a preconcerted design to steal the chattels ;(g-) yet they ap- pear also to be sustainable on the ground that the legal possession of such chattels still remained in the owner of the goods, notwithstanding the delivery, he continuing present. [r\ Upon the same principle, also, of there being but a bare charge or special use, it has been holden that if the clerk to a banker or merchant have the care of money, or if he have access to it for special and par- ticular purposes, and be sent to the bag or drawer for money, for the purpose of paying a bill, or if he be sent for the purpose of bringing money generally out of the bag or drawer, and at the time he brings such money he clandestinely and secretly takes out other money for his own use, he is as much guilty of a felony as if he had no care of the money, or access whatsoever to the bag or drawer, (s) It may be further observed, as clearing the ground of inquiry con- cerning these cases of a delivery of the goods by the owner, that it is a settled and well established principle, that if the owner part with the property in the goods taken, there can be no felony in the taking, how- ever fraudulent the means by which such delivery was procured. {t\\ I o ; Reg. v. Harvey, 9 C. & P. 353, Alderson, B. (p) 2 East, P. C. c. 16, s. 115, p. 683. [q] 1 Hawk. P. C. c. 33, s. 14, 15. Kel. 82. 2 East, P. C. c. 16, s. 106, p. 507. - / | (hisser's case, T. Raym. 275, 276. 2 East, P. C. c. 16, s. 110, p. 683, 684: in which i Lted authority see also the argument in support of this doctrine. s) Murray's case, O. B. 1784. 1 Hawk. P. C. c. 33, s. 7. 2 East, P. C. c. 16, s. 109, p. 683. 1 Leach, 344. (t) 2 East, P. C. c. 16, s. 102, p. 668, s. 103, p. 969, s. 113, p. 693. f [An indictment for larceny will not lie if it appears that the articles alleged to be stolen have been transferred so as to create any trust right or property by any consideration, ex- or implied, or agreement. And this is a question to be considered by the jurv. Wilson x. The State, 1 Porter, 118. pretence or artifices to obtain another's property by one entertaining a felonious design nake larceny, provided it does not appear that a temporary trust or possession was ox- tended to the party. Delivery where the ownerparts with the property in the goods taken. CHAP. IX. § I.] WHERE THE PROPERTY IS PARTED WITH. 24 The following are some of the cases in which it has been holden that the owner had parted with the property in the goods, by his delivery of them to the prisoner. Upon an indictment for horse-stealing, it appeared that the prosecutor Harvey's was at a fair, having a horse there, in the care of a servant, which he ca . se - The intended to sell, when he was met by the prisoner, to whom he was per- ro de away sonally known, and who said to him, " I hear you have a horse to sell ; with a I think he will suit my purpose ; and if you will let me have him a a °f a i r lf te ,. bargain I will buy him." The prisoner and the prosecutor then walked *'< '««» *old together into the fair, towards the horse, and upon a view of him, the l^th™* prosecutor said to the prisoner, " You shall have the horse for eight paying the pounds ;" and calling to his servant, he ordered him to deliver the P urchase D10D6V horse to the prisoner. The prisoner immediately mounted the horse, saying to the prosecutor that he would return immediately and pay him. The prosecutor replied " Very well." The prisoner rode away with the horse, and never returned. Upon these facts the learned judge, by whom the prisoner was tried, directed an acquittal, on the ground that there was a complete contract of sale and delivery, and that the property, as well as the possession, was entirely parted with.(«) In another case, the indictment against the prisoner was for ^stealing *25 a piece of silk of the value of ten pounds, the goods of Thomas Wilson. Parkes's Mr. Wilson was a silk manufacturer, in the neighbourhood of Cheap- case - side ; and it was proved that the prisoner had called at his warehouse, soner^with and, after looking at several pieces of silk, had selected the one in ques- a fraudu- tion, agreed for the price of it, and said that his name was John Wil- ^"o^tain"* liams, that he lived at No. 6, Arabella-row, in Pimlico, and that if Mr. goods, Wilson would send it there at six o'clock in the afternoon, with a bill J"3 a and receipt, he would pay him for it. Mr. Wilson, accordingly, entered to send him the piece of silk in his day-book, to the debit of the prisoner, made out some > t0 be a bill of parcels for it in his name, and sent his shopman with it to the delivery ■ place, and at the hour appointed. The shopman met the prisoner near aml > u P on Arabella-row, and accompanied him to No. 6, where he went with being°sent him into a room, and delivered to him the bill of parcels, which he ex- according- amined; and after saying it was right, gave the shopman two bills of g ^^ the 10?. each, drawn by Frith and Co. at Bradford, on Taylor and Co. in who London. The amount of the silk was only VM. 10s. ; and the shopman th™" 8 rn, stated that he had not sufficient cash about him to pay the difference which were between that sum and the amount of the two bills ; upon which the me l" e fabri " prisoner said that is was immaterial, that he should want more goods, and of no and that he would call on the ensuing day at his master's, to look outy alue ; and other goods, and take the change. Upon this the shopman left the en^t to be (u) Harvey's case, Chelmsford Sura. Ass. 1787, cor. Gould, J. 1 Leach, 457. 2 East, P. C. c. 16, s. 103, p. 669. Several of the English cases hold that, though goods be obtained by false pretences and with a design ab initio not to pay for them, yet being delivered by the owner with an intention to sell them, the pretended purchaser is not guilty of larceny. This distinction was followed in Nourey v. Walsh, (8 Cowen, 238,) and must be adhered to. No doubt such a sale is a nullitj' ; that it involves the moral guilt of larceny ; and that it is difficult to distinguish it in principle from larceny. Were the question, therefore, res-nova in this court, I for one would follow the de- cision in Rex v. Campbell, (1 Mood. Cr. Cas. 179.) The decisions are however, the other way, even in England, with the single exception of that case ; and they have long been fol- lowed here. Per Cowen, J., in Ross v. The People, 5 Hill, 294. See Carey v. Hotniling, 1 Hill, 311, 315. Where one obtains possession of goods by false representations, intending to convert them to his own use, and afterwards does convert them entirely or partially, the owner not having parted with the right of property, it is larceny. The State v. Lindenthall, 5 Richardson, 237.] •25 OF LARCENY. [BOOK IV larceny, on goods, and returned home with the bills. The prisoner never came the ground • t ^j r -\yi\ sori ' s warehouse, the bills, upon being presented at that the ser- >~ ' . \ *? x . vantp«rted Taylor and Co. s turned out to be mere fabrications 5 and on inquiry at with the ^ _ q^ Arabella-row, it appeared that the prisoner had only bargained p*ting for the lodgings the same morning, and that he absconded with the goods such pay- j u :l f ew minutes after Mr. Wilson's shopman had left the house. It offered* " '* was a ^ s0 P r °ved that within a month after the goods had been so obtained though his by the prisoner, the entry that had been made in the day-book was iili' iiitunl copied into the journal, and from thence posted regularly into the to give the ledger, in the usual way where goods were not paid for immediately ; prisoner an( j ^ na ^. ^ e p r i soner still stood debited in the ledger for the amount. It was objected, upon these facts, by the counsel for the prisoner, that there was a sale of goods to him, and such a delivery as would change the property. Upon which the learned judge, by whom the prisoner was tried, left it to the jury to consider whether there was not, in the mind of the prisoner, at the very beginning of this transaction, an intention and premeditated plan to obtain the goods without paying for them ; and also whether this was a sale by Mr. Wilson, and a delivery of the goods, with intent to part with the property, he having received bad bills in payment for them, through the medium of his shopman. The jury were of opinion that the prisoner, from first to last, intended to defraud Mr. Wilson ; and that it was not Mr. Wilson's intention to give him credit : and they found him guilty. But the case being after- wards submitted to consideration of the judges, they were of opinion that the conviction was wrong ; for that Mr. Wilson had parted with the property as well as the possession, upon receiving that which was accepted by his servant as payment, although the bills turned out after- wards to be of no value. {y\ Upon an indictment against Nicholson, Jones, and Chappel, for *26 *stealingabank post bill for twenty pounds, another for fifteen pounds, Nichol- an( j a ] so seven guineas, the property of William Cartwright, the follow- The prose'- i Q g were the material facts given in evidence. Nicholson introduced eutor hav- himself to the prosecutor, who was a pensioner in the Charter-house, inveigled by coming to his apartments at that place, and pretending to inquire as by sharpers to the rules of the charity. He had not before that time any sort of them 1 and acquaintance with the prosecutor, but he succeeded in getting him to suffered by enter into conversation, and to produce the rules of the charity from his • be t mto fi wl ? desk, which gave Nicholson an opportunity of seeing that the prosecutor instance, had some money. Nicholson then proposed to the prosecutor that they was after- s h ou ]d take a walk together, which they did, and went to a public- strippedof house, where they were joined by the prisoner Chappel. Some liquor a large sum wa s called for, when the other prisoner, Jones, came into the room, and bet "and a sa id that he had just come from Coventry, for the purpose of receiving the whole a large legacy, and produced a quantity of papers, like bank notes ; wm found* u P on w ^^ c ^ Chappel said to him, " Aye, I see it is good, but I imagine by the jury you think nobody, in company, has got any money but yourself;" to to have w hieh Jones answered, " I will lay ten pounds that neither of you show concerted forty pounds in three hours." Immediately on this bet being proposal . scheme to t ne parties left the room ; and Nicholson and Chappel both asked the secutor's' " prosecutor if he could show forty pounds, to which he answered, that (v) Parke ; s case, 0. B. 1794. 2 East. P. C. c. 10, s. 103, p. 671, cor. Maedonald, C. B. 2 Leach, 614. Rex v. Small, a 8 C. & P. 46. 'Post, 40. {8 Cowen, 242, S. P.} a Eng. Com. Lav,- Reps, xxxiv. 286. CHAP. IX. § I.] AVHERE THE PROPERTY IS PARTED WITH. 2G he believed he could. Nicholson then accompanied the prosecutor to money; but his room, at the Charter-house, where the prosecutor took out of his J 1 w . as ,.,,.. r holden not desk the two post bills in question, and five guineas, and afterwards to be a felo- took out two more guineas, upon Nicholson advising him to take a nious tak - i .1 .1 i i it ln g> as the guinea or two more: .and they then went together to another public prosecutor house, called the Spotted Horse, where Chappel had previously said, on parted with their leaving the first public house, that he should go ; and where they t j^hTs*' found both Jones and Chappel in a back room. Jones put down a money, paper, apparently a 10?. note, for each who could show forty pounds, j^^tha" it upon which the prosecutor showed his forty pounds, in the post bills had been and guineas, by laying them down on the table, but did not recollect fairl y wou - whether he took up the 10?. paper, which was given to him upon his being allowed to have won his wager. The prisoner, Jones, then pro- ceeded to write four letters with chalk on the table ; after which he went to the end of the room, turned his back, and said that he would bet them a guinea each that he would name auother letter which should be made, and a basin put over it. Another letter was, accordingly, made, and covered with a basin. Jones named a letter, but not the right one; by which the others won a guinea each. Nicholson and Chappel then said, " He is sure to lose ; we may as well make it more, as we are sure to win ; we may as well ease him of his money ; he has more than he knows what to do with." The prosecutor was so worked up with the hope of gain, that he at length, after various sums being proposed, staked his two post bills and the seven guineas ; after which Jones named a letter and guessed right; and then went to the table, swept off the bills and money, and went to the door of the room ; the other prisoners sitting still, and the prosecutor making no objection, conceiving that he had fairly lost the money to Jones. It happened that just at this time some police officers came to the house, who upon seeing Jones, ran hastily towards the door, seized him, and brought him back into the room ; *and, upon perceiving, from the chalks upon *£7 the table, what had been going on, took the whole party into custody. Upon searching the prisoners, about eight guineas in cash were found upon them, and a great number of flash notes, but no real ones : and it was afterwards found that a lump of paper, which was put into the prosecutor's hands by Jones when the officers came in, contained the two post bills belonging to the prosecutor. The prosecutor said, upon his cross-examination, that he did not know whether the paper which was given to him by Jones, on his showing forty pounds, was a real ten pound note or not; that he intended to gamble; that, having won the first wager, he should, if the transaction had ended there, have kept the guinea, that he did not object to Jones taking his forty-two pounds seven shillings when he lost ; and that, if Jones had guessed wrong the second time, he expected to receive from him forty-two pounds seven shillings, the amount of the stake. Upon this evidence it was con- tended, on behalf of the prisoners, that this was a mere gaming trans- action, or, at most, only a cheat, and not a felony; and the court left it to the jury to consider, whether this were a gaming transaction, or whether it were a preconcerted scheme by the prisoners, or any of them, to get from the prosecutor the post bills and cash. The jury were of opinion, that it was a preconcerted scheme in all the prisoners to get from the prosecutor his post bills and cash; and they found them guilty. But, upon the case beirjg submitted to the consideration of the twelve 27 OF LARCENY. [BOOK IV. judges, they all of them held the conviction wrong; on the ground that in this case the property in the post bills and cash was parted with by the prosecutor, under the idea that it had been fairly won.(z/j) Coleman's I* appears from another case not to make any difference, where the ease. The credit may have been obtained by fraudulently using the name of an- waT "roil otner person, to whom in fact the credit was intended to be given, if though the the delivery of the goods were made by the owner or any other having name ol ^ e disposing power for that purpose. Thus, where the prisoner went person be to a tradesman's house, and said she came from a Mrs. Cook, a neigh- used to bour, who would be much obliged if he would let her have half a delivery by guinea's worth of silver, and that she would send the half guinea pre- the owner, gently, and thereby obtained the silver, it was holden not to be a wheresa- felony.(cc) And it has been observed with respect to this case, that in vcr was so truth it was a loan of the silver, upon the faith that the amount would ^huMen De repaid at another time; that it was money obtained on a false pre- not to be tence ; and that the same determination had been made in similar cases fclon * y - at the Old Bailey. (y) Adams's The prisoner was indicted for stealing a hat, which was stated in one ^ e - count to be the property of Robert Beer, and in another of John Paul. hat was The substance of the evidence was, that the prisoner bought a hat of obtained Robert Beer, a hat maker, at Ilminster; that soon afterwards he called pretences^ 6 for it, when he was told that it would be got ready for him in half an by which hour, but that he could not have it without paying for it. While he wa^ndu- was * n tne sno P> Beer showed him a hat which he had made *for one eed to part John Paul, upon which the prisoner said, that he lived next door to with the ki m an( j kg tQen as jj e( j w hen Paul was to come for his hat, and was "property, ' *9g told he was to come that afternoon in half an hour or an hour. The prisoner then went away, saying, he would send his brother's wife for his own hat. Soon after he went away, he met a boy, whom (though he did not know him) he asked if he was going to Ilminster; and, upon the boy saying that he was going thither, he asked if he knew Robert Beer, and said that John Paul had sent him to Beer's for his hat, but that as he owed Beer for a hat himself, which he had not money to pay for, he did not like to go. And he then asked the boy (to whom he had promised something for his trouble) to take the message from Paul, and bring Paul's hat to him (the prisoner.) He further told the boy not to go into Beer's shop, in case Paul (whom he described by his per- son and a peculiarity of dress) should happen to be there. The pri- soner then accompanied the boy part of the way, after which the boy proceeded alone to Beer's, delivered his message, and received the hat ; which, after carrying it part of the way for the prisoner, by his desire, the prisoner received from him, and said he would take it himself to Paul. Upon the fraud being discovered shortly afterwards, the pri- soner was apprehended with the hat in his possession. It was objected on the part of the prisoner, that these facts did not establish a case of larceny : and that the indictment should have been upon the statute for obtaining goods by false pretences. And the jury having found the prisoner guilty, the question was reserved for the opinion of the judges, (w) Rex v. Nicholson, Jones, and Chappel, cor. Macdonald, C. B., Old Bailey, 1694. 2 Leach, 610. 2 East, P. C. c. 16, s. 103, p. 669. The result would have been different if the posses- sion only had been parted with, Rex v. Robson,^o«£, p. 45. (z) Rex v. Coleman, 0. B. 1786, 2 East, P. C. c, 16, s. 104, p. 672. 1 Leach, 303, note (a). \y) 2 East, P. C. c. 16, s. 104, p. 673. CHAP. IX. § I.] WHERE THE PROPERTY IS PARTED WITH. %% who decided that the offence did not amount to a felony : the owner having parted with his property in the hat.(z) The correct distinction in cases of this description seems to be that The correct if by means of any trick or artifice the owner of property is induced to -j. 1 ;? 1 .",' ■! ■ f 'l" > part with the possession only, still meaning to retain the right of pro- owner parti perty, the taking; by such means will amount to larceny ; but if the with the ■ • . possession owner part with, not only the possession of the goods, but the right of nly mean- property in them also, the offence of the party obtaining them will not in S to re- be larceny, but the offence of obtaining goods by false pretences. One r j*" nt '/[• Davenport was indicted for stealing two silver cream ewers ; he had property, formerly been servant to a gentleman, who dealt with the prosecutor, * he offeni .' and after he left his service he called at the prosecutor's shop, and said but if the his master (meaning; the gentleman whose service he had left") wanted owner P art ., ^ i-ii i • ' not orj iy a silver cream ewer, desired the prosecutor to give it to him, and to put with the it down to his master's account : the prosecutor gave him two ewers, possession. in order that his master might select that which he liked best; he took r ig nt f both and sold them; the prosecutor stated that he did not charge his property, customer with these ewers, nor did he intend to charge him with either, 1^™ until he had ascertained which he would have chosen ; it was held that as the prosecutor had parted with the possession only, and not the right of property, the offence was larceny; but if he had sent but one ewer, and charged the customer with it, it would have been otherwise, (a) So where a prisoner went to a shop and said that Mrs. Downing wanted some shawls to *look at, and the prosecutor gave her five shawls, and *29 she pawned two of them the same evening, and the others were found in her lodgings, it was admitted by the learned judge who tried the case, that as the property in the shawls would continue in the prosecutor until the selection was made, it was larceny if Mrs. Downing did not send for them. (6) If a pawnbroker's servant, who has a general authority from his If a pawn- master to act in his business, delivers up a pledge to the pawner, onr™ . s receiving a parcel from the pawner, which he supposes contains valu- having a ables, which he has just seen in the pawner's possession, the receipt of S en e r al the pledges by the pawner is not larceny. Upon an indictment for deliver up stealing a diamond brooch and various other articles, one Burgess, who a P le . c1 S e on was in the employ of the prosecutor, a pawnbroker, and who had ap arce i h f tl general authority to manage his business, stated that the prisoner came believes to to his master's shop, and produced duplicates of property previously vaVulil"es pledged, to the amount of 84£. which was the property laid in the this is not indictment, and desired it -to be brought up and a light, as he had some larceny ' diamonds to seal ; he then produced a small packet of diamonds, which he desired Burgess to look at, and to advance the most he could upon them. Burgess looked at them, and agreed to advance 1GQL on them, and at the request of the prisoner handed them over to him to seal up, which the prisoner did in his presence, and then returned a packet, (z) Adams's case, cor. Chambre, J., Taunton Spring Ass. 1812, MS. And it seems that the judges thought the second count out of the question, as Paul never had possession of the hat. (a) Rex v. Davenport, Newcastle Spring Ass. 1826, Bayley, J. Archb. Peel's Acts, 4. \b) Ilex v. Sftvage, a 5 C. & P. 143, and MS. C. S. G., Patteson, J. Mrs. Downing, being too ill to attend, the prisoner was acquitted, because it was assumed that Mrs. Downing did send her, and that she received the shawls properly, and that it afterwards entered into her mind to ((invert them to her own use, and at that time she had the possession of them. a Eng. Com. Law Reps. xxiv. 24o'. 29 OF LARCENY. [BOOK IV. which Burgess believed to be the one containing the diamonds, it re- sembling it in every respect. Burgess put it in his pocket, and then handed over to the prisoner the property laid in the indictment, and 1 - _'4/. in money for the diamonds, which he supposed he had got. The packet so deposited when afterwards opened was found to contain coloured stones of the value of 41. Burgess stated also that he had no authority from his master to lend money, except upon pledges of an equivalent value ; and that when he delivered the money, and also the property stated in the indictment, he supposed he had an equivalent for them in the diamonds in his pocket ; and that when he delivered the o-oods in the indictment he parted with them entirely, thinking the dia- monds left with him were of sufficient value to cover the value of them and the cash advanced ; and that before he parted with them he had received the parcel containing, as he supposed, the diamonds, and that he had before examined the genuine diamonds, and might then have detained them, but as the prisoner said they might go through the hands of a second person and be changed, he handed the genuine diamonds back to the prisoner for the special purpose only of being sealed. Mr. Serjeant Arabin was inclined to think that as the property was parted with by Burgess absolutely under the impression that the prisoner had returned him the parcel containing the diamonds, the prisoner's offence did not amount to felony ; and, upon a case reserved, the judges were unanimous that the case was not larceny, because the servant, who had a general authority from the master, parted with the property and own- ership, not merely with the possession. (c) But if a servant has only authority to deliver property to one person, *3() *and another person obtains it from such servant by falsely represent- If a servant ing himself as the person to whom the property is to be delivered, it is have only la^eny. Upon an indictment for stealing three chests of tea, the pro- t k'liverto perty of S. T. and his partners, it appeared that Messrs. T. & Co. were »ne person, carriers, and that on the 8th of November, 1825, three chests of tea otBerob- arrived at their warehouse, directed "J. Creighton, Tewkesbury." tains the About a month before this the prisoner, called himself Langston, had MmselfbT ca ^ e( ^ several times at the office impairing for teas, and asking if any fraud, it is had arrived for him. The last time he had called was about a week larceny. b e f ore the time in question, and he desired the porter of Messrs. T. & Co., when any came to take it to his (prisoner's) house. When the tea in question arrived, it was taken by the porter to the prisoner's house, but he was from home, and the tea was taken back to the warehouse. On the Wednesday following the prisoner went to the porter's house and asked him if he had any tea for him ; he told him he did not know, that he had three chests marked " J. Creighton," and said he did not know whether they were for the prisoner or not, as he did not know a person of the name of Creighton. The prisoner said they were his, and that he had an invoice which specified the same ; that they had spelt his name wrong by putting a C. instead of an L., but he did not pro- duce any invoice. The carriage amounted to 18s. 9d. } for which, and the porterage, the prisoner paid 1?. ; the porter, by the prisoner's desire, fetched the goods and delivered them to the prisoner at his own house. On the Saturday following, J. Creighton applied to Messrs. T. & Co.'s office for the goods in question, which were afterwards found in the (c) Rex v. Jackson, R. & M. C. 0. R. 119. CHAP. IX. § I.] WHERE THE PROPERTY IS PARTED WITH. 30 prisoner's possession. The jury found the prisoner guilty, and said they were of opinion that when the prisoner inquired at the wagon office for teas, he intended to obtain property not his own, and when he obtained the goods in question he knew they were not his property, and intended to steal them; and upon a case reserved the judges held that the conviction was right, on the ground that the ownership of the goods was not parted with, the carrier's servant having no authority to part with the ownership to the prisoner, and the taking was, therefore, larceny. ( ^en not with them he endeavoured to do business for himself; larceny, one of the prosecutors delivered to the prisoner, who was then em- ployed by him as clerk, a check drawn by the firm on their bankers, Sir C. Scott & Co., payable to Messrs. Caldecott or bearer, who were creditors of the prosecutors, and desired the prisoner to deliver it to Messrs. Caldecott, but he did not deliver it ; and on the same day cash was paid for it by the Messrs. Scott at their counter to some stranger, and afterwards the prisoner admitted that he had appropriated the check to his own use ; the prisoner was found guilty ; but the question whether the check in the hands of the drawers was of any value, and could be the subject of larceny, was reserved for the opinion of the judges in consequence of the opinion in the preceding case, that the check was of no value in the drawer's hands; and the judges affirmed the conviction.^/) So where, upon an indictment for stealing a check, it appeared that the prosecutor gave the check, which was drawn by himself upon J. M. and Sons, payable to Gr. Mumford or bearer, to his female servant under cover, which was sealed up, and that he had told the prisoner who was also his servant, that he would receive the packet containing the check from her, and that he was to deliver it to Mr. Gr. Mumford, of Downham, to whom the packet was directed, and the packet so contain- ing the check was delivered to the prisoner, and he did not deliver the (e) See Rex v. Mucklow, R. & M. C. C. R. 1G0, where a similar point -was raised, but not decided. (/) Walsh's case, Hil. T. 1812. Russ. & Ry. 215. 2 Leach, 1054, 1082. 4 Taunt. 258. 284. (g) Rex v. Metcalf. R. & M. C. C. R. 433. Littledale, J., dubitante. CHAP. IX. § I.] WHERE POSSESSION IS PARTED WITH. 34 check to Mr. Muinford, but received the amount of it from the persons, on whom it was drawn, and never accounted to Mr. Mumford or the prosecutor for that sum or any part of it ; upon a case reserved upon the questions whether the check was a valuable security or an instru- ment within the 7 & 8 Geo. 4, c. 29, s. 5 ; and whether under the cir- cumstances, it could be made the subject of larceny; the judges held unanimously that the case was governed by the preceding one, and the conviction was affirmed. (A) The principle that cases of this description, where the property in fact Atkinson's passes by the delivery of the owner, will fall within the same rule, prisoner C though the credit may have been obtained by fraudulently using the wrote a let- name of another person, (•<) was further acted upon in the following case. ter m ^ The prisoner was indicted for stealing two bank notes, the property of another, to William Dunn. The facts were, that the prisoner employed one Dale, athirdper ~ to whom he was previously unknown, to carry a letter to the prosecutor, que'stin°- a and told him to say to the prosecutor that he had brought the letter loan of from Mr. Broad. He also told Dale to bring the answer to him in the obtained nest street, where he would wait for him. Dale carried the letter to the the money prosecutor to whom it was directed. It was written in the name of a^^ns- *Mr. Broad, who was a friend of the prosecutor's, solicited the loan of *35 three pounds for a few days, and desired that the money might be en- held that closed back in the letter immediately. The prosecutor, upon the receipt * . P''°P er - of this letter, sent the bank notes in question, enclosed in a letter money directed to Broad, which he delivered to Dale, who delivered it to the P assed by tnG QGilVG- prisoner as he was first ordered. The letter sent by the prisoner to the ry f the prosecutor was altogether an imposition. It was objected on the behalf owner, and of the prisoner at the trial that this was no felony, because the absolute t ^ at tlie dominion of the property was parted with by the owner, though induced offence did thereto by means of a false and fraudulent pretence. And the prisoner "o felonv 11 having been convicted, the case was submitted to the consideration of the judges, who, (with the exception of Buller, J., who was absent) held that it was no felony, as it appeared that the property teas intended to pass by the delivery of the owner. (j\ The cases which have been thus cited abundantly establish the pro- position first laid down, that where the property in the goods taken has been parted with by the owner, there can be no larceny. But if the owner has not parted with the property in the goods, but Delivery only with the possession of them, the question of larcenv still remains wliere * e ** ■* OWIIGT €10 €8 open, and will depend upon the fact, whether at the time of the alleged not part felonious taking, the owner had parted with the possession of the goods wtth tfte . ° property, in such a manner, and to such an extent, as to exclude the idea of tres- tut only pass. For if the owner of the goods parted with the possession of them with the without fraud practised by the taker, and if, alter the owner had so „f the SS1 parted with the possession of them, nothing was done to determine the goods, privity of contract, under which the taker had the possession of them delivered to him, no trespass, and therefore no larceny, can be com- mitted by their conversion. (h) Reg. v. Heath, 2 Moo. C. C. R. 33. It was also held that the cheque might be de- scribed as a valuable security in the indictment, and that it was unnecessary to state that M. and Suns, the drawees, were bankers. (i) Ante, p. 2T. (./) Rex v. James William Atkinson, cor. Lc Blanc, J., 0. B. 1*790, and Mich. M. 1709. 2 East, P. C c. 10, s. 104, p. 073, where it is also said that the judges considered this case as within the statute 33 Hen. 8, c. 1 (now repealed) against false tokens, which particularly speaks of counterfeit letters. 35 OF LARCENY. — OF A TAKING, ETC. [BOOK IV. Upon the subject therefore of larceny, where the owner or person authorized to dispose of the goods has parted with the possession of them by delivery to the party accused, the inquiry seems to resolve itself into two heads : first, Whether the delivery were obtained fraudulently with intent to steal the goods ; and if the delivery were not so obtained, then, secondly, Whether the lawful possession had been determined, and whether there has been any new and felonious taking. "j" Delivery I. The cases in which it has appeared that the delivery of the goods where it wag obtained fraudulently, and with intent to steal them, consist prin- obtained cipally of transactions usually described by the term swindling, and fraudulent- w hj§li ] ia ye been in most instances carried on by the common arts tint to steal adopted on such occasions. In a few, however, the more aggravated the goods, proceeding has been adopted of getting fraudulent possession of the goods by act of law. Sharpless The prisoners S. Greatrix and J. Sharpless were convicted of larceny, andGrea- j n stealing six pair of silk stockings, the property of Owen Hudson ; but, A hosier by a doubt arising as to the propriety of the conviction, the judgment was the desire respited, and the question referred to the consideration of the judges on *36 the following case : Greatrix, in the character* of servant to Sharpless, of the pri- left a note at the shop of Mr. Hudson, who was a hosier in Bridge- a°varietvof water > Westminster, desiring that he would send an assortment of silk silk stock- stockings to his master's lodgings at the Red-lamp in Queen-square. ! n jp. t0 ^ 1S Mr. Hudson in consequence took a variety of silk stockings according where the to the direction. Greatrix opened the door to him, and introduced him prisoner j n ^ a p ar lour, where Sharpless was sitting in a dressing-gown, his to purchase bair just dressed, and an unusual quantity of powder all over his face. some of ]Vj r . Hudson unfolded his wares, and Sharpless looked out six pair of set them Sl ^ stockings, the price of which Mr. Hudson told him was fourteen apart from shillings a pair: and he then desired Mr. Hudson to fetch some silk pieces and Then ^ or breeches, and some black silk stockings with French clocks. Mr. having sent Hudson hung the six pair of stockings, which Sharpless had looked out, tofoch ^ on ^ e k a °k °f a chair, and went home for the other goods ; but no some more positive agreement had taken place respecting the stockings. During articles de- jy[ r Hudson's absence, Sharpless and Greatrix decamped with the six with the P a i r °f stockings, which were proved to have been afterwards pawned stockings: by Sharpless. The judges were of opinion, that the conviction was holden to "S^t, f° r ^ ie whole of the prisoners' conduct manifested an original be larceny, and preconcerted design to obtain a tortious possession of the property ; and the verdict of the jury imported, that in their belief the evil inten- tion preceded the leaving of the goods. The judges thought also that, even independently of the preconcerted design and evil intention, there f [One who obtains the bailment of goods fraudulently, intending to deprive the owner of his property, may be convicted of larceny under an indictment alledging that he feloniousiv stole, took, and carried away the property. Cary et al v. Hotniling, 1 Hill, 311. Where a party, fraudulently and with intent to steal, obtains possession of a chattel with the consent and by the delivery of the owner, under pretence of borrowing, and converts the chattel to his own use, he is guilty of larceny. Starkie v. The Commonwealth, 1 Leigh, 752. When the possession of personal property was obtained from the true owner by false and fraudulent representations under pretence of hiring, the party thus obtaining the property intending at the time to convert it to his own use, held, that in Tennessee this did not amount to larceny. Feller v. The State, 9 Yerger, 297. In order to constitute larceny there must be a taking of the goods either actual or constructive ; and the felonious intent must exist at the time of the taking ; otherwise no subsequent felonious intent will render the previous taking felonious. Fulton v. The State, 8 English, 168.] CHAP. IX. § I.] WHERE POSSESSION IS PARTED WITH. 36 did not appear to be a sufficient delivery to change the possession of the property. (A-)f Prevailing upon a tradesman to take goods proposed to be brought Prevailing to a given place under pretence that the price shall then be paid f or «natrades- ■•iTi •!• i • i . , man to take them, and further prevailing upon him to leave them there in the care goods to a of a third person, and then getting them from that third person without P lace on paying the price, is larceny, if ab initio the intention was to get the [hat he goods from the tradesman and not to pay for them. Upon an indict- sna11 . then ment for stealing trinkets and fancy articles, the property of A. Berens, theuTand^ it appeared that the prisoner called at the shop of Berens, to whom he inducing was a perfect stranger, and said to him, " I am come to take a choice J 11 ™ *° h of fancy articles : I am going into the country; I will pay you cash if there in the you will deliver the goods, and you must serve me as low as you can." eare of a He then wrote on a card his name, and the address, " Coach Office, SO n, and Swan Inn, Lad-lane/' and another card falsely describing where he * nen sp- lodged. He then selected the articles in the indictment, and desired f r * m nim that they should be taken the next day at five in the afternoon to the without coach office. An invoice of the goods was made out by Berens in the j^^j 1 ^ or presence of the prisoner; and *the next day, at five, Berens carried the *37 goods, packed in a case, to the Swan. The prisoner met him there, and larceny, if said, " I am surprised that my friend, who promised to be here, is not * . in *? nt come." In a quarter of an hour a letter was brought by the twopenny was to get post to the prisoner, who, after appearing to read it, said, " This is my the goods very good friend, who will give me 2001., at Tom's Coffee-house, at paying for half-past seven." He desired Berens to meet him there at that time, tnem - and then desired the book-keeper to reserve a place for him by the Manchester coach next day, when he said he would take the case with him. Some doubt was expressed whether it was not too large for the coach : both Berens and the prisoner desired it might be taken care of; and Berens swore on his cross-examination that he considered the goods to be sold, if he got his cash, but not before. Both left the coach office. Berens went to Tom's at the time appointed, but saw no friend of the prisoner's, nor the prisoner. Half an hour after they had left the office, the prisoner returned to it, telling the book-keeper he had altered his mind, and would take the case away then. He offered him a sovereign for his trouble, hired a porter to carry the case into the street, and there hired a cart, in which he had it conveyed to a house on the other side of the river. He was found in that house in two hours, with the case unpacked, and the goods all about the room. The prisoner's coun- sel contended that he was entitled to a verdict of acquittal, as a com- plete sale of the goods had taken place. But the jury were directed to (k) Rex v. Sharplesa and Greatrix, 0. B. 1772. 1 Leach, 92. 2 East, P. C. c. 1(3, s. 105. p. (575. In the debate on Semple's case, (2 East, P. C. c. 16, s. 112, p. 692, 693,) a case was mentioned as having been determined very recently by the Judges, where a man ordered a pair of candlesticks from a silversmith to be sent to his lodgings, whither they were sent accordingly, with a bill of parcels by a servant; and the prisoner contriving to send the servant back, under some pretence, kept the goods ; and it was ruled to be felony, although they were delivered with the bill of parcels; such delivery being made under an expectation by the owner of being paid the money; for the jury found that it was a pretence to pur- chase with intent to steal. Mr. East, however, remarks upon this case, that it must be understood that the prisoner ran away with the goods, or did some other act to denote an intention of withdrawing himself from any account of them ; and that no credit was in- tended to be given him, but that it was meant as a sale for ready money only. 2 East, P. C. ibid, note ( I forgot to order sixpenceworth of eggs ; if you will give i- me the change and the cheese, I will pay you." The lad then gave him O) Res v. Pratt, R. & M. C. C. R. 250. CHAP. IX. § I.] DELIVERY FRAUDULENTLY OBTAINED. 40 the cheese and 2s. 2d. ; he then gave the lad a crown, which turned without out to be a bad one, though the lad believed it to be a good one at the {^"^y jj 8 time he took it ; the lad went back for the eggs ; the lad said, that if he the intent had gone to Edmunds' he should have left the things there, but not the ^ *£ ~ change without the money, and that he had no authority to part with goods with - these iroods unless he received the crown piece. The master said, that in ex - and talked to a man on horseback and a man on foot, and then walked a ^ ^ ^ away. These two men then went up to the servant, and the man on little value, foot then offered the man on horseback 241. for the horse he was riding, 1S °f°t, ny ' which the latter refused, saying *that he would not sell him at any price, ~ t± upon which the man on foot stepped aside to the servant, and said, if he would chop the mare for the horse the man was riding, he would give him 241. for the chop, and 5s. to put in his own pocket, at the same time taking from his pockets what appeared to be bank notes. The servant declined, saying the mare was not his ; but being persuaded by the man on foot, the servant accompanied the two men for about half a mile, and then agreed to the exchange of horses on the terms proposed, and as soon as the saddles were changed, the man who had been on horse- back rode away, and on the servant looking round for the man on foot, he perceived that he had gone away while the saddles were changing. The horse left in exchange was worth about M. The pri- soner had afterwards sold the mare for 14?., saying that he had got it in a chop at the fair. It was submitted, on behalf of the pri- soner, that as the servant meant to part with the entire property in the mare and not with the possession only, it was no larceny ; but it was held that there was no parting with the property in the mare, as the servant had the mere charge of her, and had no right to deal with the property in her in any way whatever. And if the prisoner was in league with the two other men, and they three, by fraud, in which each of them was to take his part, and did take his part, induced the servant to part with the possession of the mare under the colour of an exchange, but they intending all the while to steal the mare, the pri- soner ought to be found guilty.(r) The prisoner, R. Hench, was indicted for stealing a chest and fifty- Hench's nine pounds weight of tea, which, in one count of the indictment, were case - (g-) Rex v. Small, 8 C. & P. 4G. a Sed vide Parke's case, ante, p. 25, and Rex v. Jackson, ante, p. 29, et quscre, whether in this case the property was not parted with. C. S. G. (r) Reg. v. Sheppard, 9 C. & P. 121, b Coleridge, J., and seepost, p. 49. a Eng. Corn. Law Reps, xxxiv. 286. b lb. xxxviii. 65. 41 OF LARCENY. [BOOK IV. Fraudu- stated as the property of James Laytoa and W. J. Thompson ; and in loiiti.v ob- anot ] ier coun t, as the property of the East India Company. The facts ohestofteawere, that Messrs. Layton & Co., who were tea brokers, had purchased ,n,m t,R ' the chest of tea in question, No. 7100, at the East India House, but House, bad not taken it away, when the prisoner, who was in no way employed though by DV them, went thither, and, going up to the place where the request request* * Papers were kept, selected one of them, and then proceeded, with the note and paper in his hand, as if to look for a chest of tea corresponding with holden to tue number on the paper. The servant in the India House who had the be larceny, care of the request papers, seeing him so engaged, went up to him, took the paper which was in his hand, and, seeing the number 7100 upon it, pointed to a chest with a corresponding number, and said, that was the chest he wanted, and then returned the paper to him, in order that he might go to the permit office and get a permit. The prisoner then went to the permit office, and shortly afterwards returned with a permit to the India House, where the same servant who had the care of the request papers received the permit from him, and asked him whose partner he was, and, upon his answering « Noton's," returned the permit to him again, and entered the name of Noton in the book. The prisoner then took away the chest of tea. Upon this evidence the jury found the prisoner guilty, when an objection was taken by his counsel, that, as the possession of the property was obtained by a regular request note and permit, the offence could only be considered as a mis- *42 demeanor ; and the court reserved the point *for the consideration of the twelve Judges. But they were clearly of opinon, that the offence amounted to felony. (s) Aickles's The prisoner, J. H. Aickles, was indicted for stealing a bill of ex- case. The change of the value of a hundred pounds, the property of S. Edwards. agreed' The following facts appeared in evidence : Mr. Edwards, wishing to get with the "his own note of hand discounted, had made application to several per- todTscount sons i Q tne discounting line of business for that purpose. A few days abillof ex- afterwards the prisoner, a total stranger to Mr. Edwards, left an address change for t h[ lodgings while he was from home, "Mr. H., No. 21, Great him, and o o _ _ ' _ > the bill was Pultney-street, from sis to seven in the evening, or from eleven to delivered twelve in the morning." In consequence of this address, Mr. Edwards prisoner's the nest morning called upon the prisoner in Pultney-street, and a con- hands, versation upon the subject of monev transactions took place between ner then them, when the prisoner told Mr. Edwards that he was in the discount- said that if j D g line, and would, whenever he chose, discount a bill for him at the cutor would usua l premium of two and a half per cent, agency, provided it was come to his drawn upon and accepted by a person of known credit and responsi- lodgmgs he D njty. About three weeks after this interview, Mr. Edwards again him the called upon the prisoner, but not finding him at home, he sent his clerk cash. thg next d a y t inquire whether he would discount a bill of one hundred j. lie urosc- cutor did pounds, accepted by Mr. Wells, of Cornhill, and to request that he notgohim- wou ld call in the city, that he might be fully satisfied of its validity. sent his The prisoner returned with the clerk to the house of Mr. Wells, in clerk, Cornhill, where he was shown into a room to Mr. Edwards, who asked desired not n * m tne * e:rms u P on which he would discount a bill for oue hundred to lose pounds, provided he approved of it. The prisoner answered that he sight of the W o U i(j do it for two and a half per cent, agency, exclusive of the legal (s) Hench's case, 0. B. Oct. 1810. Hil. T. 1811, MS. CHAP. IX. § I.] DELIVERY FRAUDULENTLY OBTAINED. 42 interest for two months. Mr. Edwards immediately delivered the bill prisoner described in the indictment into the hands of the prisoner, and referred t ^ ac him to Mr. Wells, the acceptor of it, who was then present, to satisfy money, himself that it was a genuine acceptance. Mi-. Wells said, that the The pnso " • • ml • li -n l 1 Der con " acceptance was his hand-writing. The prisoner then told Mr. Edwards, trived to that if he would go with him to Pultney-street, he would give him the S et uwav cash, to which Mr. Edwards replied, that he could not conveniently go e i er k w ith himself, but that his clerk should attend him, and pay him the twenty- the bi P> five shillings agency, and the discount, on receiving the hundred pounds. "°j: pa ying As the prisoner and the clerk departed, Mr. Edwards whispered the the money; clerk not to leave the prisoner without receiving the money, nor to lose *" g |, 'm^ sight of him, and promised to follow them in half an hour. The pri-to be lar- soner and the clerk accordingly proceeded together to the prisoner's ? en y 5 t ! lc lodgings in Pultney-street. When they arrived, the prisoner showed i ng a pre- the clerk into the parlour, and desired him to wait while he fetched the concerted money, saying, that it was only about three streets off, and that he tlie p,.j so '_ should be back again in a quarter of an hour. The clerk, however, ner to get followed him down Pultney-street, but having lest sight of him as he hi ® pos ™ g f turned the corner of another street, walked backward and forwards in sion with the street for a length of time, in hope of seeing him return. The pri- ^^ ^*° soner did not come back again, and the clerk, being joined by Mr. Ed- wards, went again to the prisoner's lodgings, and both of them waited there three nights, in the vain expectation of *the prisoner's return. A *43 few days afterwards he was taken, and upon his apprehension expressed his sorrow for what had happened, made several apologies for his mis- conduct, and promised to return the bill. It was objected by the pri- soner's counsel, that these facts did not amount to felony. But the court left the case with the jury to consider, first, whether they thought that the prisoner had a preconcerted design to get the note into his pos- session with an intent to steal it; and, secondly, whether the prosecutor intended to part with the note to the prisoner without having the money paid before he parted with it ? The jury found the affirmative of the first, and the negative of the second question, and concluded that the prisoner was therefore guilty. And this conviction was holden right upon reference to all the judges. (ij The prisoner was indicted for stealing bank notes to the amount of Oliver's thirty-five pounds, the property of William Smith, under the following ^isoner * circumstances. The prisoner, being in possession of a quantity of gold offered coin, went into a room in a public house, in the neighbourhood of New- ^ c a c t ° m " castle-upon-Tyne, when the prosecutor, who was a gentleman's servant, the prose- and who had about him notes belonging to his master, to a considerable cutor h Z- • i ci c i xi g ivin s nim amount, happened to come into the same room. . boon atterwarcis the go ia f or prisoner took an occasion to make a display of his gold, when a conver- bank note?. sation respecting it ensued between him and the prosecutor ; the prose- "jf e prose . cutor expressing a wish that the prisoner would oblige him by letting cutor put him have some gold in exchange for notes and silver, not at an advanced n °^ er f price, but at its legal currency. The prisoner stated that, if it would bank notes be any accommodation to the prosecutor, and the prosecutor would do ° u r r p^ e him the same kindness on a future occasion, he would let him have some „f their gold for his notes and silver ; and the exchange took place to a small being so amount. The prisoner then observed, that if it would be of any mate- fhe priso- (t) Aickles's case, 0. B. 1784. 1 Leach, 294. 2 East, P. C. c. 16, s. 106, p. 675. 43 OF LARCENY. [BOOK IV. ner took up Hal service to the prosecutor, he would procure him a considerable fur- the notes t | 10r q Uan tity of gold, if the prosecutor would lay down notes to the nw:iy with amount. Upon this the prosecutor put down thirty-five pounds, in bank them. Ami no t eS) f or the purpose of receiving back their amount in gold; and the holden to prisoner took them up, and went out of the house with them, promising be larceny, t return immediately with the gold. The prisoner did not return ; and believed T tne prosecutor never saw him again till he was apprehended. Upon these that the facts, Wood, B., held, that the case clearly amounted to larceny, if the ■^tnideTl i ur y De ii eve to the effect, that when the prisoner, or either of the other two watch, &c, men, returned the watch and money, and seventy pounds, he would re- theri'n^un 6 ^ e ^ ver to t^ em the purse and the ring. The prosecutor then laid the til his share wateh and money in the indictment upon the table, and received the ..fthe value r i n g After which the prisoner beckoned the prosecutor out of the should be ° „ r . . . . r . . paid. The room, upon a pretence ot speaking to him in private ; and during this accompli- interval the other two men went off with the property. The abrupt ces of the • %• i_ prisoner manner m which they went away make the prosecutor conceive that he made off had been defrauded ; but the prisoner told him not to be uneasy, for he watchfL., knew tlie two men ver y well > and would take care that he should have and the his money and watch again. The prosecutor, however, secured the ring proved p r i sone r, who then made proposals to him to make the matter up. The application to the Court of King's Bench, to bail the prisoners, on the ground that the charge against him amounted only to a misdemeanor. Probably it would have been con- sidered as making an essential difference if the prosecutor had been playing himself at the time, and had parted with his money under the idea that it had been fairly won. See Rex v. Nicholson, ante, p. 27. (a) Rex v. Robson and others, East. T. 1820. MS. Bayley, J., Russ. & Ry. 413. This differed the case from Rex v. Nicholson, ante, p. 27. CHAP. IX. § I.] DELIVERY FRAUDULENTLY OBTAINED. 46 ring was valued at ten shillings. Upon these facts it was objected, on to be of the behalf of the prisoner, that as the prosecutor had parted voluntarily „f t"n shif- with his property, it was fraud only, and not felony. But the court lings. It referred it to the jury to consider whether the whole transaction was ^jury ° not an artful and preconcerted scheme, in the three men, feloniously to say whe- obtain the prosecutor's watch and money ; and whether the prisoner ther ^^ and the other two men were not all in concert together to procure, by with a pre- such a pretext, any man's money whom they might meet, and to em- concerted bezzle it ; or, in other words, to steal it. And the jury found the pri- ta | n t h e soner guilty. (I) watch, ■ to deliver went into a private room, in an adjacent public-house, where the stranger twenty pulled out the purse, and from one end of it produced a receipt, signed guineas W. Smith, for 210/. » for one brilliant diamond cluster ring," and ^b^oL, from the other end he pulled out the ring itself. A conversation then by way of ensued upon the subject of their good fortune, during which the pri- P led s e for soner entered the room; when the ring was shown to him ; and, after f e it jewel praising the beauty of its lustre, he offered to settle the division of its pretended value. The stranger lamented that he had no money about him, upon wittl j nt ent which the prisoner asked the prosecutor if he had any. The prosecutor to steal the replied that he had forty or fifty pounds at home, and the prisoner said ^as^'ldei! that such a sum would just do. They all three then went to the pro- to be lar- secutor's lodgings at Chelsea, where the prosecutor got the money ; and ceny- they then went to a public house in the neighbourhood, where the pro- secutor put down twenty guineas and four doubloons, which the stran- ger, in the presence of the prisoner, took up, and in return gave the prosecutor the ring; desiring that he would meet him at the same place, on the next morning at nine o'clock, and promising that he would then return to him the twenty guineas and the four doubloons, and also give him one hundred guineas for his share of the ring. It was also appointed that the prisoner should be there, and agreed that the prose- cutor and the stranger should give him a guinea each for his trouble. The prisoner and the stranger went away together. The prosecutor at- tended the next morning pursuant to the appointment, but neither of the other parties came. The ring was of very trifling value. It was left with the jury to consider upon these facts, whether the prisoner and the stranger were not confederated together, for the purpose of ob- taining money, on pretence, of sharing the value of the ring, and whe- ther he had not aided and assisted the stranger to obtain the money by (b) Patch's case, 0. B. 1782, cor. Gould, J., Perryn, B., and Buller, J., 1 Leach, 238. 2 East, P. C. c. 16, s. 107, p. 678. It appears that the court proceeded upon the authority of Pear's case {pott, p. 50). And it appears that their opinion was founded on this, that the possession was obtained by fraud, and the property not altered; for the prosecutor was to have it again ; and that, therefore, it was not like the case of goods sold on credit, where the buyer means immediately to convert them into money, and is not able, nor intends to pay for them ; for there the buyer gets the absolute property by the act and consent of the owner. 2 East, P. C. c. 10, s. 107, p. 679. 47 OF LARCENY. [BOOK IV. the means which were used for that purpose. And the jury being of opinion he was so confederated with the stranger, and aiding and assist- ing him, found the prisoner guilty, subject to the opinion of the judges, whether the offence amounted to felony. The case being submitted to their consideration, and eleven of them being present, the majority (nine of them) were of opinion that the guineas and the doubloons were deposited in the nature of a pledge, and not as a loan ; so that, though the possession was parted with, the property was not; (more especially as to the doubloons, which the prosecutor clearly understood were to be returned the next day in specie,) and therefore as the prisoner had obtained them with a fraudulent intent to apply them to his own use, the offence became felony, from the intention with which he gained the possession. And they also held that, as the prisoner and his com- panion were acting in concert together, they were equally guilty. The other two judges thought that the doubloons were to be considered as money, and that the whole was a loan on the security of the ring, which the prosecutor believed to be of much greater value than the money he advanced upon it, and that therefore he had voluntarily *48 parted with the property, as well as the possession. And they *said that when money was delivered by a man on such an occasion, it was not in his contemplation to have the same identical money back again, (c) AVatson's The prisoner, J. Watson, was indicted for stealing several bank notes, case. The f ^g value of 100/., the property of J. Smith, in his dwelling-house, Fnduceda against the 12 Anne, c. 7, (now repealed.) M. Smith, the prosecutor's person to wife, stated, that as she was going along the street the prisoner stooped banknotes down, picked up a small parcel, and said that he had got a prize : upon to him by which she cried, " Halves," and said that it was usual to give half of the fraud of ^ wag f oun( j Thev went together into St. James's Park, where ring drop- > . , ■, piny, and they examined the parcel in the presence of another man, (who ap- upon the p eare( j to be an accomplice of the prisoner's,) and found in it a locket agreement with a large stone, and a paper purporting to be the receipt of a jewel- that the j er f or 250/. for a diamond locket. The prisoner said his name was should be Smith, that he was the captain of a ship, and that he would go to a returned, friend's house, where his cargo was, and bring 100/. towards paying the value of witness her share. He went accordingly, was absent about fifteen min- the jewel utes, and when he returned, he said that his friend was not at home. H ldT* b After some further proposals respecting the disposal of the locket, it larceny, was at length agreed between them, that the locket should be left in the custody of the witness, and that she should deposit 100/. in the pri- soner's hand as a security to return him the locket the next morning ; at which time she was to receive from him half the value of the locket, as mentioned in the receipt found; and she was to have the 100/. depo- sited in the prisoner's hands, as such security as aforesaid, returned back. They then went to the witness's house, where she procured bank notes to the amount of 100/. and laid them on the table, and the prisoner took up the bank notes, said that they were right, and that he (c) Moore's case, O. B. April Sessions. 1T84. 1 Leach, 314. 2 East, P. C. c. 16, s. 107, p. 679. In Marsh's case, O. B. October Session, 1784, 1 Leach, 345, a similar question was reserved ; and afterwards the prisoner was informed that as his case was exactly similar to that of Moore, and no ground either in law or in fact, for making any distinction between them, the judges had declared their opinion that the taking amounted to a felonious taking ; and the prisoner was sentenced to be transported for seven years. CHAP. IX. § I.] DELIVERY FRAUDULENTLY OBTAINED. 48 would call the next morning and settle the whole. He then delivered up the locket, went off with the notes, and never returned again. The locket was only of the value of five shillings and sixpence. Upon this evidence the prisoner was convicted of the simple felony, in stealing the notes : but a case was reserved for the opinion of the judges upon the objection that this was only a fraud, and not a felony. All the judges held the conviction proper. (fZ) But where on an indictment against Wilson and Martin for stealing But if in a hi. note and two sovereigns, the prosecutor said, " I saw Wilson on a s J? ch a ° ase road. Wilson pointed to the ground, and said, < there is a purse.' He cutor part picked it up. I said, <■ We had better have it cried, as some one may with tn ? own it.' He replied, < Some one to whom it does not belong may say tending to it is his, and get it from us.' We walked on, and I said < We had bet- have the ter see what the purse contains.' He replied, ' Not *here, as there are himselfand men at work who will see us.' We went about twenty yards further, sell them, and Wilson opened the purse and took out what appeared to me a gold {j^"" 4 watch chain and two seals. He said he did not know the value of #49 them, but there was a gentleman on the other side of the road who could probably tell us. This was the prisoner Martin. The things were shown to him, and he said he was in the trade, and asked how we came by the articles. I said we had found them. Martin then said, it was a very prime article, and worth 14^., and that we should divide it between us; and he added, that as we found it on the road, it belonged to us and no one else. Wilson said he would take the things to his master, but the other prisoner said he had no right to do so; and he also said, that if I would buy the other man's share he would give me 1SI. for the articles, and get a good profit for himself besides. He added, that he was the brother of Mr. Dutton, the watchmaker, whom I knew. Wilson had gone on a little way, when he was called back by the other prisoner, who asked him if he would take 11. for his share. This he agreed to do. I gave him a hi. note and two sovereigns, and took the chain and seals ; which were proved to be worth only a few shillings." For the prosecution, Moore's case,(p) and Rex v. Rob- son, (ee) were cited. Coleridge, J., "In Moore's case, nine of the judges thought that the money charged to have been stolen was given as a pledge, so that the possession of it only was parted with by the prosecutor and the property not. In this case the prosecutor intended to part with the money for good and all, and to have the articles. If the party meant to part with the property in the money, as well as the possession of it, I am of opinion that it is no larceny. Here the pro- secutor meant to part with his money for ever. In Rex v. Robson, the party had only the possession of the money given to him as a stake- holder. When this prosecutor parted with his 11. he never intended to have it back again, but meant to sell the chain and seals for himself. The prisoners must be acquitted. "(f) (d) Watson's case, 0. B. 1794. 2 Leach, 640. 2 East, P. C. c. 16, s. 107, p. 680. The case was disposed of by the judges in Hil. T. 1795, when upon the supposition that the ver- dict had been taken for the capital offence of stealing in the dwelling-house, (which at first was thought to have been the case) the judges all expressed their opinion that as the notes were in the possession of the prosecutrix, and derived no protection from the house, the case did not fall within the 12 Anne, c. 7, (now repealed). See ante, vol. 1, p. 856. (e) Ante, p. 48. (ee) Ante, p. 45. (/) Reg. v. Wilson, 8 C. & P. 111. a The prisoners were afterwards tried and convicted for a conspiracy. a Eng. Com. Law Reps, xxxiv. 317. 49 OF LARCENY. [BOOK IV. Persons If several act in concert to steal a man's goods, and he is induced by '!7".'f. '" fraud to trust one of them in the presence of the others with the pos- session of the goods, and then another of the party entice the owner away, in order that the party who has obtained such possession may carry the goods away, all will be guilty of felony, the receipt by one under such circumstances being a felonious taking by all. Standley, Jones, and Webster, conspired to get some money from M'Laughlin, and they pretended that he could not produce 100/., upon which he produced it in notes, which Jones took to count and afterwards handed to Standley, and Standley and Webster pretended to gamble for them. Jones then beckoned M'Laughlin out of the room, and Standley and Webster immediately decamped with the money, and all the three after- wards shared it. Upon a case reserved, the judges were unanimous that this was larceny in all the three. (^7) In another case, County and Donovan planned to rob the prosecutrix of some coats, and County got her to go with him that he might get some money to buy them of her, *50 and she left the coats with Donovan *who immediately absconded with them ; and, upon a case reserved, the judges held the receipt by Dono- van to be a felonious taking of the coats by both."(/;) Pear'scase. The following is a case which, upon its being submitted to the con- Thepnson- gyration f the judges, underwent a great deal of discussion. The pri- horse on soner, J. Pear, was indicted for stealing a black mare, the property of the pre- g Finch. It appeared in evidence, that the prosecutor was the keeper taking a of a livery stable in the borough, and that the prisoner on the 2nd of journey, July, 1779, hired the mare of him, for the day, to go to Sutton in Sur- immediate- re y> an< ^ back again ; and, upon being asked where he lived, said that ly after- he lodged at No. 25, in King street, and that he should return about it^ The e ight o'clock in the evening. He did not return as he had promised; jury in consequence of which the prosecutor went next day to inquire for thought Yi'im according- to the direction he had given, but could not find any that it was ° . & J hired with such person. It turned out that the prisoner sold the mare on the after- the inten- noon f the same day on which he hired it, in Smithfield market. The stealing it, learned judge, by whom the prisoner was tried, left it to the jury to and found consider, whether the prisoner hired the mare with the intent of taking er^uUty 11 " * ne journey which he mentioned, and afterwards changed that inten- of larceny, tion ; and directed them that, if they were of opinion that he did so, verdict was * ne 3 r snou ld acquit him, as in such case the mare must have been sold approved while the privity of contract subsisted : but he directed them to find the of by a ma- p r i soner guilty in case they were of opinion that the journey was a mere the judges pretence of the prisoner's to get the mare into his possession, and that after great h e hj re d ner witb. an intention of stealing her. The iury found the pri- cllSC'U^SlOD ' soner guilty, and the point was reserved for the opinion of the judges. The judges, after mature deliberation, differed very considerably as to the law of this case. One of them held that it was not felony at common law; because there was no actual taking of the mare by the prisoner. Three others, though they thought that the offence would clearly have been felony by the common law, entertained considerable doubts in consequence of the statutes 33 Hen. 8, and 30 Geo. 2, relating to the offence of obtaining goods by false tokens or false pretences, which statutes made such offences punishable as misdemeanors only. (g) Rex v. Standley. East. T. 1806, MS. Baylev, J., Russ. k Ry. 305. (h) Rex v. County, East. T. 1616, US. Baylor, *J. * CHAP. IX. § I.] DELIVERY FRAUDULENTLY OBTAINED. 50 But seven of the judges were clearly of opinion that the offence was felony. (A They held that the obtaining possession of the mare, and afterwards disposing of her in the manner stated, was in the construc- tion of law such a taking as would have made the prisoner liable to an action of trespass at the suit of the owner, if he had not intended to steal her; for she was delivered to the prisoner for a special purpose only, namely, to go to Sutton, which he never intended to do, but imme- diately sold her. That in this light the case would be similar to what was laid down by Littleton, sec. 71, who says, "If I lend to one my sheep to dung his land, or my oxen to plough the land, and he killeth my cattle, I may have trespass notwithstanding the lending." That if in such a case trespass would have lain, there could be no doubt but that in this case, where the felonious intent at the time of obtaining: the possession, was found by the jury, it was felony by the common law.(,/) *The prisoner, Gr. Charlewood, was indicted for stealing a bay geld- *51 ing, the property of J. Houseman. The prosecutor was a livery stable Charle- keeper in Crown-street, Soho; and on the 4th October, 1785, the pri- c v a s ° S The soner, who was a post boy, applied to him for a horse, in the name of a prisoner Mr. Eley, saying, that there was a chaise going to Barnet, and that Mr. <-> btained a Eley wanted a horse to accompany the chaise, to carry a servant, and tier pre- to return with the chaise. The gelding described in the indictment was ^ e . n . ce °* Till- ii'ii > mi • hiring it to accordingly delivered to him by the prosecutor s servant, I he prisoner ta k e a mounted the horse; and, on going out of the stable yard, and meeting journey, a friend of his, who asked him where he was going, he said that he was afterwards" going no further than Barnet. He accordingly proceeded towards Tot- sold it. tenham-court Road, which leads to Barnet, and also, though in some^ " e degree circuitously, to Mr. Eley's house. This transaction took place the jury, about nine o'clock in the moruinor; and between three and four o'clock ? n i r ' g i an . i i • • /-i intent to in the afternoon of the same day, the prisoner sold the gelding in Good- steal the man's fields, for a guinea and a half, including the bridle and saddle, horse at the The horse appeared to have been ridden very hard, and his knees were hiring it. broken very badly. The purchaser almost immediately disposed of his bargain for fifteen shillings. On putting this case to the jury, it was stated by the court, that the judges in Pear's case, under circumstances similar to the present, had determined, that if a jury be satisfied, by the facts proved, that a person, at the time he obtained another's property, meant to convert it to his own use, it is felony. That there was, how- ever, a distinction to be observed in the present case, though so nice a one as possibly not to be obvious to common understandings. It was this; that if it appeared to them, that the prisoner at the time he hired the horse, for the purpose of going to Barnet, really intended to go there, but that, finding himself in possession of the horse, he afterwards formed the intention of converting it to his own use, instead of proceeding to the place to which the horse was hired to go, it would not amount to a felonious taking. The jury found the prisoner guilty, on the ground (i) It is stated also, that Blackstonc, J., the twelfth Judge, who was absent on ac- count of illness, always held that it was felony. 2 East, P. C. c. 16, s. 112, p. G8G, in the note. (/) Pear's case, 0. B. 1770. 1 Leach, 212. 2 East, P. C. c. 16, s. 112, p. 685, in which latter work, the judgment (which is stated to have been settled and approved by several of the judges before it was delivered) is given at large. 51 OF LARCENY. [BOOK IV. that be intended to steal the horse at the time he hired it ; and he was afterwards executed. (/.")f Spenee'a The prisoner was indicted for horse stealing. It appeared in evidence case. The ^.^ j| ic prisoner came to the prosecutor's house, and asked him if he let steal must horses out to hire, and if he could have one. The prosecutor answered, be at the y es J He had a little mare, which he could have, and asked him what hiring 1 1C distance he was going. He replied to Stockport, a distance of between six and seven miles. The prosecutor then saddled and bridled the mare, and asked the prisoner for his address, the prisoner wrote on a slate, which the prosecutor kept for that purpose, as follows : — " Mr. Pope, Cannon-street, 24." The prisoner then begged the prosecutor to accompany him to the Crown Inn, which he did, and then the prisoner mounted the mare and rode away. The prosecutor did not know *52 whether a person of the name of Pope lived *in Cannon-street or not. The prisoner was apprehended at Bury, in an opposite direction to Stock- port, and distant from it sixteen miles. It was Bury fair-day for cattle and horses, the prisoner offered the horse for sale for hi., and at the same time said it was his. Bayley, J., told the jury, » If a person gets pos- session of a horse by hiring, meaning at the time not to use it for the purpose for which he states he hired it, but to endeavour to make it his own, he is guilty of stealing. In these cases, the guilt or innocence of the party depends upon what passed in his mind at the time, and this is to be inferred from circumstances ; if you find, that, instead of going to the place where he stated he was going, he went elsewhere, it raises a presumption that he meant to deprive the original possessor of the Arm- horse. "(Z) So where on a similar indictment in appeared that the pri- strong s goner borrowed a ponv from the prosecutor to ride a short distance and case. , . . return, but he did not return, nor did he send the pony; and some years after the prosecutor met the prisoner by accident, and took him into custody ; Holroyd, J., said, " If the prisoner obtained the pony with a preconcerted fraudulent design in respect of stealing it, it is a felony. If Vicar's he did not doit with a fraudulent design originally it is not a felony.' '(m) case. g where on a similar indictment it appeared that the prisoner went to the house of the prosecutor, and told him that his father had sent him to borrow a horse for three weeks, and the prosecutor being ac- quainted with the prisoner's father, dispatched him with the horse agreeably to the supposed recpiest, and the prisoner having got pos- session of the horse by means of the above story, sold it ; Parke, J., held this to be a clear stealing, the prosecutor not having parted with it out and out.(») Semple's Major Semple was indicted for stealing a post-chaise, and the follow- case. The j D g f aets were p rovec i [ n support of the charge. The prosecutor, Mr. obtained a Lycett, was a coachmaker, who let out carriages to hire. The prisoner post- wa s a gentleman who lodged in the neighbourhood under the name of (k) Charlewood's case, 0. B. 1786. 1 Leach, 409. 2 East, P. C. c. 16, s. 112, p. 689. Another point was submitted to the consideration of the jury as to a felonious taking after the prisoners return to London, and the end and purpose of hiring the horse being deter- mined ; but as to this, see Rex v. Banks, post, p. 57. (I) Spence's case, 1 Lew. 187. (m) Armstrong's case, 1 Lew. 195. (n) Vicar's case, 1 Lew. 199. f {If a miller, having received an article to grind, fraudulently separate a part of it from the rest, for his own use, the bailment is thereby determined, and the conversion to his own use of the part so separated, animo furandi, is larceny. 1 Pick. 375, Commonwealth o. James.} [A bailee could not be guilty of larceny at Common Law, by a fraudulent con- version of the deposit. Wright v. Lindsay, 20 Alabama, 428.] CHAP. IX. § I.] DELIVERY FRAUDULENTLY OBTAINED. 52 Major Harrold, and had sometimes hired carriages from the prosecutor, chaise, by as he had occasion for them, and had paid for them with punctuality. ^H\lf Qtent On the first of September, 1785, the prisoner hired a post-chaise of the to convert prosecutor, saying, that he should want it for three weeks or a month, xt t0 s # as he was going a tour round the North. It was agreed that the prisoner and it was should pay at the rate of five shillings a day during that time ; and a j 101 ^ 011 10 price of fifty guineas was talked about, in case he should determine to although ' purchase the chaise on his return to London; but no positive agreement the con -. took place between them on the subject of the purchase. In a few days i ngwaB no t afterwards the prisoner took the chaise from Mr. Lycett's with his own for any de- horses, and was driven in it from London to an inn at Uxbridge, where nite time ' he ordered a pair of horses, and went from thence to Bulstrode, and re- turned. He then took fresh horses at the same inn at Uxbridge ; but where he went with the chaise afterwards did not appear. But it appeared that he never returned it to Mr. Lycett, and that no tidings could be obtained of him till twelve months afterwards, when he was apprehended on some other charge. It was submitted to the court, on behalf of the prisoner, that upon these facts the offence did not amount to felony, *and that the case was distinguishable from those of Pear(o) *53 and Aickles,(p) inasmuch as in those cases the parties had never obtained the legal possession of the goods delivered to them ; whereas, in the pre- sent case, the prisoner had obtained the chaise upon a contract, which it was not proved that he had broken, as the chaise was not hired for any definite length of time, or to go to any certain place ; and the mere un- derstanding that it was for three weeks or a month, for the purpose of making a tour round the North, made no part of the contract. And even supposing that the contract should be thought not to extend beyond the three weeks or a month, yet, as it was clear that, during that time at least, the prisoner had the legal possession of the chaise, no intention to convert it wrongfully to his own use, arising afterwards, whether from necessity or dishonesty would make the withholding it felony, as the animus furandi must exist at the time the property is obtained. But the court said, that they were bound by the determination of former cases, that it was at that time settled that the question of intention was for the consideration of the jury; and that in this case, if the jury should be of opinion that the original taking of the chaise was with a felonious intent to steal it, and the hiring a mere pretence to enable the prisoner to effectuate that design without any intention to restore or pay for it, it would fall precisely within- the principle of Pear's case, and the other decisions which had been made, and the taking would amount to felony. For if the owner only intended to give the prisoner a qualified use of the chaise, and the prisoner had no intention to make use of that quali- fied possession, but to convert it to his own use, he did not take it upon the contract, and therefore did not obtain the lawful possession of it; but if there were a bona fide hiring, and a real intention of returning it at that time, the subsequent conversion of it could not be felony, for by such contract and delivery the prisoner would have acquired the lawful possession of the chaise; in which case his subsequent abuse of the trust would not be felony. That as to there being no proof of actual conversion in this case, it was not necessary, but the jury must judge of it from the circumstances. If the prisoner had staid out six (o) Ante, p. 50. (p) Ante, p. 42. 53 OF LARCENY. [BOOK IV. weeks or two months, and on his return had offered to restore the chaise to the owner, or to pay him for it, such a conduct would have been evidence of an honest intention at the time of the hiring. But there was no account given of it, even up to that moment, and there- fore a presumption was raised against the prisoner, which it was incum- bent on him to repel, and if he could not, the jury would have to con- sider, from all the facts in proof, whether the taking were with a felonious intent or not. If it were, the case fell directly within the principle which governed that of Pear's, from which it could not be distinguished. The court, therefore, left the question of intention to the jury, who found the prisoner guilty, and he received sentence of trans- portation for seven years. (g)f *54 In a recent case it has been held, that to constitute a larceny by a It seems party, to whom goods have been delivered on hire, there must not *only ^TonTvbe ^ e an °"gi na ^ intention to convert them to his own use, but a subse- an inten- quent actual conversion ; and a mere agreement by the hirer to accept a tion to gum fp ere( j f or the goods is not such a conversion, if the party who time of the makes the offer does not intend to purchase, unless his suspicions as to hiring, hut fa e h one sty and right of the vendor to sell are removed. Upon an in- tual con- " dictment for stealing a horse and gig it appeared that the prisoner, about version half-past ten in the morning, hired the horse and gig of a livery-stable a erwar s. ^ ee p er j n Lcradon, stating that he wanted them for two days for the purpose of going down to Windsor. Instead of going to Windsor he immediately drove in a contrary direction, to Rumford, in Esses, where he arrived at about twelve o'clock, and offered the horse and gig for sale to Mr. Orbell, the landlord at the King's Head Inn at that place, for 25?. Mr. Orbell offered him 151., which the prisoner at first refused to accept, but half an hour afterwards, the gig being then in the yard, and the horse in the stable, he told Mr. Orbell that he must let him have them for the sum offered, as he had been desired by his father to sell them before his return home. Mr. Orbell stated that the value of the horse and gig was at least -151., in consequence of which his suspi- cions were excited, and he did not intend to purchase them, unless the prisoner gave him a satisfactory account of how he became possessed of them ; that after the prisoner agreed to accept the lbl. those suspicions were increased, and he asked further questions of the prisoner, and then, under pretence of going to fetch the money to pay the amount offered, he procured a constable and gave the prisoner into custody. It was objected, that the indictment for the felony could not be sustained, as there had been no conversion. Conceding the hiring was only a pre- tence made use of to obtain the horse and gig, for the purpose of after- wards disposing of them, the possession in law still continued in the owner, and was not determined without a subsequent conversion, either actually proved as in Pear's case and Charlewood's case, or to be pre- sumed from the circumstances as in Semple's case ; and in the present case the subsequent conversion was incomplete, as the contract for the purchase was not concluded on the part of Mr. Orbell. Tindall, C. J., " This case comes near to many of those which have decided that the (q) Semple's case, cor. Gould, J., and Adair, Serjt., Recorder, 0. B. 1786, 1 Leach. 420. 2 East, P. C. c. 16, s. 112, p. 691. f {Bay, 242, State v. Self. 2 Nott & M'Cord, 90, State v. Gormon. 2 Taylor. 44. State v. Jernagans. 2 Stark. Ev. 837, and seq. [new ed. 446, et seq.~\ Ace.} CHAP. IX. § I.] DELIVERY FRAUDULENTLY OBTAINED. 54 appropriation of property under circumstances in some degree similar to the present amounted to larceny. However, here there has been no actual conversion of the property, and only an offer to sell. I am of opinion, therefore, that the prisoner must be acquitted. "(r) A delivery of goods obtained by a frauduleut abuse of legal *process *55 has been already mentioned as amongst the most aggravated of those Delivery cases of larceny where the taking is effected by procuring a delivery of obtained the goods from the owner or other person authorized to dispose of by the them.fs) It will generally be a matter of some difficulty to give satis- fraudul ^ nt W ° . » , . - o abuse 01 le- factory proof of a felonious intent in such a transaction ; but if the gal process, offence be proved, the severest punishment which it can receive may well be inflicted, for it has been justly observed that such an offence converts the process of the law, which is the best security for property, into an instrument of rapine and plunder. (A The books do not furnish many instances of larcenies of this descrip- tion. But it is laid down that if a person, intending to steal a horse, take out a replevin, and having thereby procured the horse to be deli- vered to him by the sheriff, ride him away; or if a man, intending to steal the goods of another, fraudulently deliver an ejectment, and by obtaining judgment against the casual ejector, get possession of his house, and take his g®ods; in both these cases the taking will amount to larceny.(w) So if, under pretext or colour of a capias itilagatum sued out after an outlawry clandestinely obtained against a visible man, his goods be taken with a felonious intent, it will be felony. (v\ In a case of this description, where the prisoners were indicted forParre and breaking the house of R. Stanyer, putting his wife in fear, and stealing Cha j d ", goods, the following facts were proved. The prisoners intending to rifle case. a house in which a Mrs. Stanyer lived apart from her husband, went to G °°ds ob- an attorney, and pretending that Mrs. Stanyer was tenant to one of ame y * (r) Reg. v. Brooks, 8 C. & P. 295. a Assuming that this case is accurately reported, the correctness of the decisiou seems liable to great doubt. The question for the jury in such cases, is, what was the intention of the prisoner at the time when he obtained possession of the chattel? Now the acts of the prisoner subsequent to that time are only material, for the purpose of enabling the jury to decide what his intention was at the time of the taking. An actual conversion is undoubtedly cogent evidence that the chattel was originally ob- tained for that purpose ; but it is only evidence ; and it is easy to suggest cases equally strongly indicative of a felonious intent at the time of the taking ; thus, suppose a prisoner had hired a horse from A. for a day, and had taken it into a distant part of the country, and there used it for his own purposes for a long period, and being apprehended, had con- fessed that he obtained the horse fraudulently with intent to keep it for his own use, and wholly to deprive the owner of it ; and that he had made false representations for that pur- pose ; could it be contended, that there was no evidence to go to the jury of an intent to steal at the time of the taking? So in the principal case it is submitted that although no actual conversion took place, still there was evidence for the jury that the horse and gig were obtained with intent to convert them to the prisoner's use. It seems difficult also to see how the fact that Mr. Orbell did not intend to complete the contract, could vary the effect of the prisoner's acts ; the prisoner had done all on his part to complete the contract, and as against him it might well have been held that the conversion was complete ; in the same way as it has been held that the offence of bribery where A. gives money to B. to induce him to vote for a candidate, and B. agrees so to do, although he never intends so to vote. Henslow v. Fawcett, b 3 Ad. & E. 51. Harking v. Stokes, 2 M. & W. 233. See also Spence's case, ante, p. 51, where there seems to have been no sale. C. S. G. (s) Ante, p. 25. (t) 1 Hawk. P. C. c. 33, s. 12. 2 East, P. C. c. 16, s. 96, p. 660. (w) 3 Inst. 108. 1 Hale, 507. Kel. 43. 1 Hawk. P. C. c. 33, s. 12. 2 East, P. C. c. 16, s. 96, p. 660. (v) 2 East, P. C. c. 16, s. 96, p. 060. And see cases of a breaking and entering in bur- glary, effected by fraud, ante, Vol. 1, p. 793. a Eng. Com. Law Reps, xxxiv. 396. b lb. xxx. 24. Vol. ii. — 5 55 OP LARCENY. [BOOK IV. ^t _ fraudulent them, and in arrear for rent, obtained possession of the house by ment * means of a fraudulent ejectment ; and at the same time arrested Mrs. Stanyer, by virtue of a writ of latitat, and caused her to be carried to prison. The prisoners then rifled the house, and took away the goods, some of which they hid, altered the marks of others, and sold the rest. When they were questioned concerning these acts, and asked what colour of title they had to the house or goods, they could pretend none. And it was proved, that the real landlord had received the rent of the house for many years, and that no rent was in arrear. Neither could the prisoners pretend to any cause of action against Mrs. Stanyer. Upon these facts the jury was directed, that if they believed that the prisoners had done all this with an intent to rob, they ought to find them guilty, which they accordingly did, and both prisoners were exe- cuted.^) *5Q *II. Where it appears that the delivery of the goods by the owner, l '■livery of or person authorized to dispose of them, toas not obtained fraudulently , ')u .f'°| S and with intent to steal, a remaining inquiry may be; — whether such without lawful possession has been determined, and whether there has been any fraud, and new an( j felonious taking;, (a: 'j Thus it has been held, that if a carrier duestioii ° \ / , ' whether' take a pack of goods to the place appointed, and deliver or lay it down, there has hi s possession is determined ; and if he afterwards carry it away with , : . ! .ionU intent to steal it, this will be a new taking, and felonious.^) .u taking. If the lawful possession has not been determined, the goods will continue in the possession of the party to whom they were delivered by bailment ; and the general principle of law will prevail, " that if a per- son obtain the goods of another without fraud, although he have the animus fur andi afterwards, and convert them to his own use, he can- not be guilty of felony.'Vz) A principle which has been holden to ex- tend to the cases of a tailor, who has cloth delivered to him to make clothes with ; a carrier who receives goods to carry to a certain place ; and a friend who is entrusted with goods to keep for the use of the owner; which they afterwards severally embezzle. (a) And so if a watch be delivered to a person to mend, and he sells it, this has been held not to be larceny. (6) And so also, if plate be delivered to a gold- smith to work or to weigh, or as a deposit, it has been held that his conversion of it will not be a felony, (c) It has, however, been already noticed, that some of the cases of this nature seem to make a near approach to those where a bare charge, or mere special use of the goods, is transferred by the delivery, and where, consequently, the legal pos- session of them remaining exclusively in the owner, larceny may be committed in respect of them, exactly as if no delivery at all had been made. (cZ) Delivery of It appears always to have been considered, that where a horse was rse, &c. delivered upon hire or loan, and such delivery was obtained bona fide, • ■■) Rex v. Richard Farre and Eleanor Chadwicke, 0. B. 1665. Kel. 43, 44. 2 East. P. C. c. 16. s. 96, p. 660. 2 Leach, 1064, note (a). Ante, p. 35. {y) 3 Inst. 107. 1 Hale, 505. (z) 3 Inst. 107. 2 East. P. C. c. 16, s. 113, p. 693. Staundf. P. C. c. 25. 1 Hale, 504, 505. 3 Inst. 107, 108. 1 Hawk. P. C. c. 33, s. 2. 2 East, P. C. c. 16, s. 113, p. 693. (b) Rex v. Levy, 4 C. & P. 241, a Vaughan, B. (c) 3 Hen. 7, pi. 12, cited by Shower. 1 Show. 52. 2 East, P. C. c. 16, s. 113, p. 693. ', Ante, p. 21, et seq. a Eng. Com. Law Reps. xix. 365. CHAP. IX. § I.] TAKING, ETC., BY DELIVERY, ETC. 56 no subsequent wrongful conversion pending the contract would amount upon hire, to felony; and so of other goods. (e) But it was at one time held that j^Tj 1 ,^, when the purpose of the hiring, or loan, for which the delivery was made, had ended, felony might be committed by a conversion of the goods ; and consequently, that if the hiring of a horse was limited to a particular time or place, and after that time had expired, or the party had arrived at the proper place for the re-delivery, he rode away with the horse, and converted it to his own use, it was larceny. (/) But this doctrine was considered, and held to be wrong in a case of recent occur- rence. The prisoner had borrowed a horse to take a child to a neigh- bouring surgeon, and after he had done so, and returned, he took the horse in a different direction, and *sold it. The jury were satisfied that *5T he had no felonious intention when he borrowed it ; but as the purpose for which he hired it was over before he took the horse to the place where he sold it, the jury were directed to convict in order that the point might be considered ; and upon a case reserved, the judges held that there was no felonious taking, and that the conviction was wrong. ((7) So that it is now settled, that where the owner parts with the possession of goods for a special purpose and the bailee, when that purpose is executed, neglects to return, and afterwards disposes of them, if such bailee had not a felonious intention when he originally took the goods, &c, a subsequent withholding and disposing of them, will not constitute a new felonious taking nor make him guilty of felony, (g) In the following case a conversion of goods was holden not to be n^h's felonious, on the ground that the original taking was not with the in- case. The tent to steal. The prisoner was indicted for stealing; various articles, co , nver s ion the property of Abraham Dyer. It appeared that the prosecutor's holden not house, in which was a shop containing the muslin and other articles t0 . be fel °" mentioned in the indictment, was on fire; and that his neighbours had, the ground in general, assisted at the time in removing his goods and stock for that the better security. The prisoner probably had removed all the articles, taid n g a was which she was charged with having stolen, when the prosecutor's other not with neighbours were thus employed; and it appeared that she removed some intent t0 of the muslin in the presence of the prosecutor, and under his observa- tion, though not by his desire. Upon the prosecutor's applying to her next morning, she denied that she had any of the things belonging to him ; whereupon he obtained a search warrant, and found his property in her house ; most of the articles being artfully concealed in various ways. Upon this evidence it was suggested on behalf of the prisoner, that she originally took the articles with an honest purpose, as her neighbours had done, and that she would not otherwise have taken some of them in the presence and under the view of the prosecutor; and that therefore the case did not amount to felony. The court left the case to the jury ; telling them that whether the prisoner took the goods originally with an honest intent, was a question of fact for their consideration : but that even if they were of opinion that she did take (e) 1 Hale, 504. 2 East, P. C. c. 16, s. 114, p. 693. (f) Charlewood's case, 1 Leach, 459. 2 East, P. C. c. 16, s. 112, p. 689, and s. 114, p. 694. Tunnard's case, cor. Raymond, C. J., Denton, J. and Hale, B., 0. B. 1729. 2 East, P. C. c. 16, s. 112, p. 587, and s. 14, p. 694. 1 Leach, 214, note (a). (r/) Rex v. Banks, East. T. 1821, MS. Baylcy, J., and Russ. & Ry. 441. And see Rex v. Stock, and other cases, post, chap. xiv. tit. Of Larceny by Servants. 57 OP LARCENY. [BOOK IV. them with an honest intent, yet her afterwards hiding them in the various ways proved, and denying that she had them, in order to convert them to her own use, would still support the indictment. The jury, upon this direction, found her guilty; hut said that in their opinion, when she first took the goods from the shop she had no evil intention, but that such evil intention came upon her afterwards. And the case being submitted to the consideration of the judges, they held the con- viction wrong; and were of opinion that upon this special finding there was no felonious taking, but merely a breach of trust : some of them, however, thought that it might have been left strongly with the jury that the subsequent conduct marked the original intention. (ft) *58 * Where goods are delivered to a party by mistake, such party hav- Where [ n „ done no fraudulent act in order to cause them to be so delivered, delivered aQ d such party afterwards disposes of them to his own use, this is not a to a party larceny, on the ground that there was no animus furandi at the time an^h e ta e ' when the goods were delivered. The prisoner, James Mucklow, was afterwards indicted for stealing a draft, which was unstamped and was written on disposes of j. ne same snee t of paper with a letter, directed "James Mucklow, Saint own use, it Martin's Lane, Birmingham," and was sent by post to Birmingham. is not lar- ^ p erson f that name beintr found or heard of to be living in Saint ceny if D6 ... was guilty Martin's Lane, and the prisoner living in a house, about a dozen yards of no fraud f rom Saint Martin's Lane, with his father, the postman called with the them to be letter at their house when they were out, and left a message that there delivered was a letter for them, which they were to send for : and it was in con- imse ' sequence thereof delivered the same day to the father, and afterwards came to the hands of the prisoner, his son, who appropriated the draft to his own use, and received payment of it, under circumstances proved by evidence arising from the contents of the letter, and otherwise, that satisfied the jury he knew the letter and draft were not intended for him, but for another person. It was objected that this did not amount to larceny, as the possession of the letter and draft had been volunta- rily parted with by the drawers, and by the postman, without any fraud on the part of the prisoner; and upon a case reserved, the judges held the conviction wrong, on the ground that it did not appear that the prisoner had any animus furandi when he first received the letter (i\ Privity of The privity of contract may be determined before its regular comple- eontract t ion by the tortious act of the bailee. ed, after de- A. delivers the key of his chamber to B. who unlocks the chamber livery, by an( j takes the goods of A. with intent to steal them ; this has been acts of the holden to be felony, for the reason that the goods were not delivered to bailee. B. but taken by him; a judgment which appears to have proceeded upon the ground that by the delivery of the key in this case, it was not in the contemplation of the parties to make a delivery of the goods con- (h) Leigh's case, cor. Lord Eldon, Wells Sum. Ass. 1800, and considered by the judges (Lawrence, being absent) in Mich. T. 1800. 2 East, P. C. c. 16, s. 114, p. 694. 1 Leach, 411. note (a), and MS. The note of Le Blanc, J., as to the opinion of the judges, that they thought the possession of the owner continued, and that the evidence of a subsequent taking away was not sufficient, MS. Bayley, J. (?) Rex v. Mucklow, R. & M. C. C. & R. 160. The letter and draft which was drawn by Lea & Sons, at Kidderminster, were intended for another James Mucklow, of New Half- street, Birmingham, by mistake the letter was directed to St. Martin's lane. Two other points were reserved, but no opinion given as to either of them, viz., whether the draft being prawn more than ten miles from Birmingham and unstamped, was not wholly void, and if so, not the subject of larceny, and whether the draft was of any value in the 'hands of the drawers, according to the opinion in Walsh's case, ante, p. 30. CHAP. IX. § I.] TAKING, ETC., BY DELIVERY, ETC. 58 tained in the room.^') But supposing the key to have been delivered for the purpose of entrusting the party with the care of the goods, still according to a very good opinion, the taking of the goods out of the room, with a felonious intent, might have been felony ; on the ground that, by the act of taking the goods with such an intent out of the room in which they were intended to remain for safe custody, the privity of the contract would have been determined in the same manner as if they had been delivered in a box, and taken out of it afterwards. (/«;) Upon the same principle of a determination of the privity of contract Carrier, by a tortious act of the bailee, it has been holden, that if a carrier open weaver,^ a pack and take out part of the goods, or a weaver take part of the silk the'goods which he has received to work, or a miller take part *of the corn which delivered has been delivered to him to grind, such takings, if with a felonions *nn" intent, will be felony. (ty And in a more recent case, it was held that where a warehouseman took all the wheat out of certain bags which had been delivered to him for safe custody, and disposed of it, he was guilty of larceny. The prisoner had received forty bags of wheat to keep in his warehouse for one Neale ; having no authority to sell, or to show samples; he emptied eight of the bags, and sold the wheat they con- tained, and afterwards filled the bags with inferior wheat ; but as it did not appear that he had taken less than the whole of any one bag, the point was saved, whether any larceny had been committed, and the judges were unanimous that this was a larceny, and that taking the whole out of any one bag, was not less a larceny than taking a part.(m) With respect, however, to a conversion of goods by a carrier, a nota- Distinction ble distinction should be observed, namely, that though if a carrier, to m *} ie car " i i f i • i i- i i . t -i rier s case. whom a package ot goods is delivered to take to a certain place, open the package and take out part of the goods, it will be a felonious taking; yet it will be no felony if he take away the whole package, (n) The doctrine seems indeed to savour a little of contradiction, (o\ and has been considered as standing more upon positive law not at this time to be questioned, than sound reasoning, (p) The distinction appears to have proceeded upon the ground that the act of breaking the package is an act of trespass in the carrier by which the privity of contract is determined ; whereas, if there be no breaking of the package, no seve- rance of part of the commodity from the rest by the carrier, but the whole of it be parted with by him in the state in which it was delivered to his hands, there will be nothing whioh will amount to a trespass while the package remains in his possession. And, if this be the true principle of the distinction, it does not seem to make any difference, where there is such a breaking of the package, whether the carrier take the whole or a part only of its contents. (j) (,/) 1 Hale, 505. (k) 2 East, P. C. c. 1G, s. Ill, p. 685. (1) 3 Inst. 107, 108. 1 Hale, 505. 1 Hawk. P. C. c. 33, s. 4. (m) Rex v. Brazier, Mich. T. MS. Bailey, J., and Russ. & Ry. 337. (n) 3 Inst. 107. 1 Hale, 504. 1 Hawk. P. C. c. 33, s. 2, 4. (o) See Kel. 83, where the learned reporter says, "I marvel at the case put 13 Edw. 4, 9, b, that if a carrier have a ton of wine delivered to him to carry to such a place, and be never carry it, but sell it all, this is not felony ; but if he draw part of it out, above the value of twelvepence, this is felony. I do not see why the disposing of the whole should not be felony also." As to the part of this passage — " above the value of twelvepence," there seems to be no reason why, if a taking of that amount would have been grand lar- ceny, a taking to the value of twelvepence, or under, might not have been petit larceny. (p) 2 East, P. C. c. 16, s. 115, p. 695. \q) 3 East, P. C. c. 16, s. 115, p. 697. 59 OF LARCENY. [BOOK IV. It should be mentioned, that in a book of high authority a different principle is assigned for this distinction, namely, that the subsequent act nf the carrier, in opening the goods and disposing of them to his own use, u declareth that his intent originally was not to take the goods upon the agreement and contract of the party, but only with a design of stealing them."(r) But it is well observed, that though such previous intent may appear from the evidence in particular cases ; yet, if it were to be inferred from the mere fact of the carrier's embezzling the goods, there would be an end of the distinction itself; for if the taking of goods out of the package, be evidence of the carrier's having originally *60 intended to take the goods, *not upon the agreement, but with intent to steal them, a fortiori, the taking the whole package of goods, whether broken or not, and converting it, must be evidence of such intent, (s) It will be material, therefore, in cases where goods are charged to have been stolen by a carrier, to show that the package in which they were contained was broken or opened by him ; but what will amount to sufficient evidence of that fact will depend, of course, upon the cir- cumstances of each particular case, and will be peculiarly within the province of the jury to determine. In a case where a woman had entrusted a porter to carry a bundle for her to Wapping, and went with the porter, and in going to the place the porter ran away with the bundle, which was lost; it is reported that a very learned judge, after telling the jury that if they thought that the porter opened the bundle and took out the goods it was felony, and they ought to find him guilty ; further declared it to be his opinion, that the facts, as they have been above stated, were evidence of his having opened the bundle, and taken out the goods. (?) But it has been doubted, with great propriety, whether upon the facts, as thus stated, the evidence was sufficient to warrant the jury in finding that the porter opened the bundle, and took out the goods ;(«) and there certainly seem to be better grounds upon which this case might have been decided. (v\ In a modern case it was held, that the master and owner of a ship disposing of some of the goods delivered him to carry, was not guilty of larceny, as it did not appear that he took the goods out of their packages. The prisoner received 280 casks of butter, to carry in a ship of which he was the master and owner; on the voyage he made a false protest, stating that he had been forced to throw overboard several casks; and he had in fact stopped at Cowes and disposed of thirteen casks at that plate. The indictment contained one count upon the 21 Geo. 2, c. 45, and another for a larceny at common law, but upon a case reserved, the judges held it to be a larceny, either at common law, or under the statute. (wj) Persons not If a person employed to carry goods for hire to one person, deliver (r) Kel. 82. (s) 2 East, P. C. c. 16, s. 115, p. 696, 697. (t) Anon. cor. Holt, C. J., 0. B. 1701. 2 East, P. C. c. 16, s. 115, p. 697. 1 Leach, 415. note (a). (w) 2 East, P. C. c. 16, s. 115, p. 696, 697. (v) It is stated to have been suggested in 2 MS. Sum. 235, that a ground for the deter- mination in this case might have been, that all the circumstances of it showed that the porter took the bundle at first with intent to steal it ; and also to have been suggested by some of the judges, in the argument on Pear's case (ante, p. 50.) that the bundle, though delivered, being intended to continue in the owner's presence, was, in point of law. in her possession. 2 East, P. C. c. 16, s. 115, p. 698. (w) Rex v. Madox, Mich. T. 1805. MS. Bayley, J., and Russ. & Ry. 92. CHAP. IX. § I.] TAKING, ETC., BY DELIVERY, ETC. 60 — * & +>• them fraudulently to another, but does not break bulk, this is not lar- common ceny, although the person be not a common carrier, but was only em- carners " ployed in the particular instance. Upon an indictment against Fletcher and Mellor for stealing various articles, the prosecutor stated that the goods were packed up in four packages, and that he directed the pri- soner to carry them to the house of Fletcher's father, who was to keep them safe for his use. The goods were to be conveyed in the prosecu- tor's cart, but the horse belonged to Fletcher. The prisoners were neither of them the servants of the prosecutor, but were to be paid for their trouble. The packages were not taken to Fletcher's *father's, *Q\ and some of the goods were found loose in the house of one Beardmore. Patteson, J., " There is no evidence that the packages were opened while the goods were in the possession of the prisoners, and a carrier cannot be convicted of larceny, unless he breaks bulk." It was then urged for the prosecution, that the prisoners were not carriers, but were merely employed in this particular instance. Patteson, J., " They car- ried for hire. It is proved that they were to be paid for taking these goods. There is the case of a captain of a ship, which is a very strong authority on this point. The prisoners must be acquitted. "(x) So where on an indictment for stealing a truss of hay, it appeared that Cheatle had sent three trusses of hay consigned to Bayliss by the pri- soner's cart, and that the prisoner had taken away one of the trusses, which was found in his possession, but not broken up; Parke, J., said, " This is no larceny, as the prisoner did not break up the truss. "{y) Upon an indictment for stealing three staves of wood, it appeared Separating that the prosecutor, who was the owner of a vessel laden with timber, one stave employed the prisoner, who had a boat, to carry the staves in question, e q U i va i e nt as well as other staves, ashore in that boat ; the boat was manned prin- to break- cipally by the prosecutor's men, but was under the entire control of the ing prisoner; the prisoner never landed two of the staves, and concealed them in the bottom of his boat under some nets ; and one of the staves which he landed he carried to his mother's house; it was objected that the prisoner was bailee of the staves, and could not be guilty of larceny, unless he broke bulk : it was replied that this was a mere charge, and not a bailment, as the servants of the owner were present during the transit of the staves; but that even if it were a bailment, yet as the staves were delivered to the prisoner altogether, the separating one from the rest, and carrying that one to a different place, was equivalent to breaking bulk. Patteson, J., " I think that this was a case of bail- ment, although the prosecutor's servants were on board, because they were there under the prisoner's control. That being so, if the prisoner had not taken the staves out of the boat, the mere non-delivery of them would not have amounted to larceny ; but the prisoner separating one of the articles from the rest, and taking it to a place different from that of its destination, was, if he did it with intent to appropriate it to his own use, equivalent to breaking bulk ; and, therefore, would be suffi- cient to constitute a larceny. I shall leave it to the jury to say, whe- ther the prisoner removed the stave to his mother's with intent to con- vert it to his own use."(s) (x) Rex v. Fletcher, 4 C. & P. 545," and MS. C. S. G. Patteson, J., added, "If the horse had belonged to the prosecutor, I should have thought differently." M.SS. C. S. G. (?/) Rex v. Pratley, 5 C. k P. 583." (z) Rex *;. Howell, 7 C. & P. 325. a Eng. Com. Law Reps. xix. 519. b Ibid. xxiv. 443. c lb. xxxii. 526. (',1 OF LARCENY. [BOOK IV. Ai> -tract- Upon an iudictuient for stealing two half sovereigns, it appeared that tag money ^ p rosecu trix asked the prisoner, who was not her servant, but only a t>rs. casual acquaintance, to put a letter in the post for her, telling her at the same time that it contained two half sovereigns, for the purpose of paying a bill ; the prisoner abstracted the money by breaking the seal of the letter before she put it in the post; Mirehouse, C. S. (after con- sulting Gaselee, J.,) said that in his opinion, and, in that of the learned judt^e, it was larceny. (a) So where, on an indictment for stealing bank *02 notes, it appeared that the prosecutor *gave the prisoner, who was not his servant, a parcel containing the notes to take to the Bull and Mouth Inn, to be sent to Nottingham, and the parcel arrived, but without the notes in it, and two of the notes were afterwards found at the prisoner's lodgings. It was contended for the prisoner, that as he was not the servant of the prosecutor, there was no trespass, and, therefore, there was no larceny, and that the cases as to breaking bulk were all cases of carriers ; but the court were of a contrary opinion, and held that as the parcel must have been opened and the notes abstracted, it did amount to larceny. (6) SECT. II. Of the Personal Goods in respect of which the offence of Larceny may he committed.^ In pursuing this part of the inquiry respecting the offence of larceny, there seem to be three points which more particularly require conside- ration ; I. Whether the goods taken were in any way part of the free- hold ; II. Whether they consist of written instruments ; and III. Whether they consist of animals, birds, or fish. By the I. By the common law, larceny cannot be committed of things which .omraon sav our of the realty, and are, at the time they are taken, part of the ceny can- freehold ; whether they be of the substance of the land, as lead or other notbecom- m j nera ] s . f th e p roc [ uce f the land, as trees, corn, grass, apples, or things that other fruits ; or things affixed to the land, as buildings, and articles, are part of such as lead, &c, annexed to buildings. (e\ The severance and taking hold. °f things of this description is, at common law, only a trespass. One reason for which doctrine, (though it does not apply to the whole of the articles which have been enumerated) is said to be, that things which are a part of the freehold, being usually more difficult to remove, are less liable to be stolen :(d} possibly also, the doctrine may have pro- ceeded upon certain subtilties in the legal notions of our ancestorsj(e) and it may perhaps in some measure have originated in the greater security from private depredations of the things which were part of the (a) Rex v. Jones, a 7 C. & P. 151. (b) Reg. v. Jenkins," 9 C. & P. 38, Gurney, B., and Bosanquet, J. See Reg. v. Heath, ante, p. 34. (c) 3 Inst. 109. 1 Hale. 510. 1 Hawk. P. C. c. 33, s. 33. Bac. ab. tit. Felony (A). 4 Bla. Com. 232. 2 East, P. C. c. 16, s. 27, p. 587. (d) 1 Hawk. P. C. c. 33, s. 34. 2 East, P. C. c. 16, s. 27, p. 587. (e) 4 Bla. Com. 242. .*, . _____ f {See 2 Stark. Ev. 829, [new ed. 444] and American cases there collected.} a Eng. Com. Law. Reps, xxxii. 562. b Ibid, xxxviii. 27. CnAP. IX. § II.] THEFT. — THINGS PART OF THE FREEHOLD. 62 freehold, than of those which were merely personal, in the earlier times, when articles of provision and other personal chattels (frequently the most valuable) were carried from place to place by the individual ten- ants, in that attendance in the camp which was exacted by their mili- tary tenures. (/) But things, though they savour of the realty, may become the sub- But they jeets of larceny by being severed from the freehold : thus, if stones be bec ? me dug out of a quarry, wood be cut, fruit be gathered, or grass be cut, larceny, by larceny may be committed of them.(^) And this will be the *case nothing se - only where they have been severed by the owner, but also by the thief J/jq himself, if there be an interval between his severing aud taking them away ; so that it cannot be considered as one continued act. If there- fore the thief sever them at one time, whereby the trespass is completed, and they are converted into personal chattels in the constructive posses- sion of him on whose soil they are left or laid, and come again at another time when they are so turned into personalty and take them away, it is larceny.(A) Thus though "if a thief severs a copper, and instantly carries it off, it is no felony at common law : yet if he lets it remain, after it is severed, any time, then the removal of it becomes a felony, if he comes back and takes it : and so of a tree which has been some time severed. "(i\ This being the common law, and many of the descriptions of property statutes which come within this notion of a connection with the freehold being making it thereby placed in a very precarious and unprotected situation, the legis- ta k e lature from time to time interfered for their protection, and made the wrongfully wrongful taking of them in some instances felony, and in others a minor ar e D part of offence, punishable by summary proceedings before a magistrate. These the free- provisions are for the most part amended and consolidated by the 7 & 8 ° ' Geo. 4, c. 29. The 37th section of which enacts, " that if any person shall steal, or Stealing sever with intent to steal, the ore of any metal, or any lapis calaminaris, f r ? m c ? r " ttiiii mines. manganese or mundick, or any wad, black cawke, or black lead, or any coal or cannel coal, from any mine, bed, or vein thereof respectively, every such offender shall be guilty of felony, and being convicted thereof shall be liable to be punished in the same manner as in the case of simple larceny, "(j) By sec. 44, " if any person shall steal, or rip, or cut or break with Stealing intent to steal, any glass or wood-work belonging to any building what- ng , s , an ~ soever, or any lead, iron, copper, brass, or other metal, or any utensil or buildings, fixture, whether made of metal or other material, respectively fixed in &c - or to any building whatsoever, or anything made of metal fixed in any land being private property, or for a fence to any dwelling-house, garden, or area, or any square, street, or other place dedicated to public use (/) Bac. Ab. tit. Felony (A). \g) 3 Inst. 109. 1 Hale, 510. (k) 1 Hawk. P. C. c. 33, s. 34. 4 Bla. Com. 233. 2 East, P. C. c. 16, s. 27, p. 587. And so in 1 Hale, 510, it is said, "But if a man come to steal trees, or the lead of a church or house, and sever it, and after about an hour's time, or so, come and fetch it away, this hath been held felony, because the act is not continued but interpolated, and in that interval the property lodgeth in the right owner as a chattel ; and so it was agreed by the Court of King's Bench, 9 Car. 1, upon an indictment for stealing the lead of Westminster Abbey." Dalt. c. 103, p. 166, (new edit. c. 156, p. 501.) (i) Per Gibbs, Ch. J., Lee v. Risdon, M. T. 57 Geo. 3. 7 Taunt. 191." (j) Ante, p. 2. The Irish Act, 9 Geo. 4, c. 55, s. 30, is verbatim the same. a Eng. Com. Law Reps. ii. 69. 63 OF LARCENY. [BOOK IV. or ornament, every such offender shall be guilty of felony, and being convicted thereof, shall be liable to be punished in the same manner as in the case of simple larceny ;(jj) and in case of any such thing fixed in any square, street, or other like place, it shall not be necessary to allege the same to be the property of any person. "(/„•) Construe- In a case upon the repealed statutes 4 Geo. 2, c. 32, and 21 Geo. 3, c. """ °' 68, where the prisoner was indicted for stealing a "window casement bates. made of iron, lead, and glass," the property of the benchers of the *64 Middle Temple, fixed to a certain building situate in *Elm-court, it was holden that the case was not within the acts. The court said, that the statutes, amongst the several articles which they enumerated, did not mention " a casement," and that as the statute 21 Geo. 3, c. 68, was made to remedy the defects of the 4 Geo. 2, c. 32, which mentioned every specific article by name, the words " any copper, brass, bell-metal utensil, or fixture," were to be taken as substantive nouns, and not as descriptions of the sort of fixtures which the legislature intended to protect. (I) Such an offence, however, would be clearly within the pro- visions of the recent statute upon an indictment properly framed. Where the In a case where the prisoner was indicted on the repealed statute, 4 prisoner Q eo a c ^ for stealing; two hundred weight of lead, fixed to a house had obtain- ,,.,-,.,« • ... ed fraudu- and building, the tacts were, that the house in question being to be let, lent posses- tne prisoner, giving a false description of his situation in life and his house upon place of residence, obtained possession of it, under a treaty for a lease of an agree- it for one and twenty years, which was agreed to be executed : and, in a lease ancT ^ ew ^ a ys a ^ ev ne h a d so obtained possession of it, stripped it of the lead stripped it on the roof, and of the leaden pipes, &c. The jury said that they were en B'ties °^ °pi n i° n that Qe had entered into the contract for the purpose of get- Ac., it was ting a fraudulent possession of the house, and found a verdict of guilty ; hoklen to aa( j U p 0a th e case being reserved for the opinion of the judges, though the 4 Geo. no opinion was publicly delivered, the prisoner afterwards was sentenced 2,e.i2,nowto pay a fine of a shilling, and to be imprisoned for two years in the repealed. ■• /» , • / \ house oi correction. fm) A church A church was held to be a building within the 4 Geo. 2, c. 32, and was held to an i nc li c t m ent for stealing lead affixed thereto need not to have stated the ing within person to whom the property or the freehold belonged. The first count 4 Geo. 2, c. charged that the prisoner 150 pounds weight of lead belonging to the indictment -^ ev - ^- ^-> * n en ar >d there fixed to a certain building, called Hendon for stealing Church, of the said C. G., then and there did steal, &c. The second to it, need count state d the property as belonging to the church-wardens byname, not state to and as fixed to a certain other building, called Hendon Church, of the leadbe the sa *^ church-wardens : u P on a case reserved, the judges were unanimous longed. that a church was included within the words " any building whatso- ever." And regarding the person or persons in whom the property or the freehold of the church by law resides, a majority of the judges were {fi) Ante, p. 2. (k) The Irish Act, 9 Geo. 4, c. 55, s. 37, is verbatim the same, with a proviso that it shall not affect the punishment under the Irish Paving Acts. (I) Senior's case, 0. B. 1788. 1 Leach, 496. 2 East, P. C. c. 16, s. 31, p. 593. The prisoner was afterwards indicted for a similar offence, before Wilson, J., and acquitted upon the authority of this determination. In a former case, Rex v. Hedges, 1 Leach, 201. 2 East, P. C. c. 16, s. 30, p. 590, note (b), the question appears to have turned upon whether the window-sashes stolen -were fixed to the freehold, which was ruled in the negative upon the facts of the case, which showed that they were only attached by a temporary fastening. (m) Munday's case, 0. B. 1799. 2 Leach,' 850. 2 East P. C. c. 16, s. 31. p. 594. CnAP. IX. § II.] THEFT. — THINGS PART OF THE FREEHOLD. 64 of opinion, that the first count charging that the lead was stolen from the parish church of Hendon, and laying it to be the property of the vicar, was sufficient to support this indictment. It was also thought by many of the judges, that as this statute had made the stealing lead from any building a felony, the averment that the lead was stolen from a cer- tain building called Hendon Church, was of itself a description of suffi- cient certainty, and that the further averment in whom the property resided was immaterial and unnecessary ; the allegation that it was affixed to a building, describing the sort of building, and that the build- ing, *whether church or house, belonged to such a person, being all *65 that the law in such a case required ; and that the allegation as to the property might be rejected as surplusage. (m) A summer-house, used occasionally for tea and refreshment, situate Buildings in a park, at a distance of half a mile from the dwelling-house, was held within the to be a building within the 4 Geo. 2, c. 32.(«) Upon an indictment for stealing two pieces of wood fixed to a certain building, it appeared that the place was intended for a cart-shed in a field, and that on all its sides it was boarded up, except where there was a door which had a lock to it ; it had a wooden frame-work for a roof ready for thatching, but it had no thatch, some gorse being thrown on it; and Littledale, J., held that this was a building within the 7 & 8 Geo. 4, c. 29, s. 44. (o) But where on a similar indictment for stealing a plank, it appeared that the plank was used as a seat in the grounds of the Duke of Beau- fort, and that there was a wall, and pillars at the ends of it, and that the plank was laid in mortar on the top of the wall and pillar, and there was no roof; Park, J. A. J., held that this was not a building within the meaning of the act.fp) It seems that a churchyard is a place dedicated to public use within Fixtures in the meaning of this section, and therefore stealing fixtures out of a church- churchyard is punishable under this section. Upon an indictment for yar receiving stolen brass, which alleged that one E. Smith had been con- victed of stealing the brass fixed in the churchyard at M., that being a « place dedicated to public use," evidence was given that the brass was fixed into many of the tombstones in the churchyard : and it was objected that the words " other place dedicated to public use and ornament," meant places ejusdem generis with u square" and » street." Bosanquet, J., " This statute, which is rather peculiarly worded, makes it an offence to steal brass fixed in any square, street, or other place dedicated to public use or ornament ; and I think that a churchyard is a place of that kind within the meaning of this act. If the prisoner is convicted I do not say that I will reserve the point, but I will take it into further consideration." The prisoner was acquitted. (^) (m) Rex v. Heckman, 1 Leach, 318, S. C. 2 East, P. C. c. 16, s. 31, p. 593, Buller, J., thought that charging the lead to be property was absurd and repugnant ; property in this respect being only applicable to personal things, and that it should only be charged to be lead affixed to the church, or to a house belonging to such a person. See Rex v. Isley, 1 Leach, 320, note (a), S. P. In a previous case it had been held that lead affixed to a church could not be laid as the property either of church-wardens, or of the inhabitants and pa- rishioners. Rex v. Parker and Easy, 2 East, P. C. c. 16, s. 31, p. 592. (re) Rex v. Norris, Russ. & Ry. 69. (o) Rex v. Worrell," V C. & P. 516. (p) Rex v. Reece, Monmouth, Lent Ass. 1828, MS. C. S. G. (q) Rex v. Blick,» 4 C. & P. 377. a Eng. Com Law Reps, xxxii. 009. b lb. xix. 428. 65 OF LARCENY. — WHAT GOODS SUBJECT OF. [BOOK IV. In a previous case, where the prisoners were indicted for receiving brass, knowiug it to have been stolen, and it was proved that the brass had been a plate affixed by rivets to a tombstone in a churchyard, and that the tomb was formed of one flat stone at the top, which was sup- ported by others beneath; Vaughan, 13., at first said, " The words of the act are very general, and I think extend to every kind of building, and I think that this kind of tomb may be said to be a building." But on being referred to Rex v. Reeee, he expressed doubts whether the tomb could be considered as a building within the meaning of the act. *QQ It was then urged that the case came either *within the words, " any- thing made of metal fixed in any land being private property," or a "place dedicated to public use or ornament;" and Vaughan, B., in- clined to think the latter words sufficiently general to include this case ; and the prisoners having been found guilty, he postponed the sentence, in order to consult Park, J. A. J. ; and the prisoners were afterwards sentenced without any further notice being taken of the point. (r) The own- The ownership of the building from which the fixture is stolen must ership of ^g correctly laid in the indictment. If therefore A. and B. are sepa- ing must ra te tenants of different rooms in the same house, an indictment describ- ee correct- j n g a pipe, passing by the side of both rooms, as fixed to the dwelling- y s a ' house of A. and B., is incorrect. Upon an indictment for stealing six feet of copper pipe fixed to the dwelling-house of E. Drumme and S. Allen, it appeared that the house consisted of two rooms, one on the ground floor, and the other up one pair of stairs : one was in the occu- pation of Drumme, the other of Allen, as separate tenants to the same landlord. The pipe was placed for bringing down the water from the roof, and descended perpendicularly, passing on the outside of and against both rooms, part against the ceiling of each room. The jury having found the prisoner guilty, the question whether the house was properly described was submitted to the judges, who were unanimously of opinion that the conviction was bad.(s) The words The words " anything made of metal fixed in any land being private of the 7 & property," are so much larger than the words " fixed in any garden, 29 much o^hard, court-yard, fence, or outlet belonging to any dwelling-house or larger than other building," in the repealed act, 4 Geo. 2, c. 32, that they would 4 h Geo°2 th c e seem to ^ ncmc ^ e a case like the following, which w as held not to be 32. within the 4 Geo. 2, c. 32. Upon an indictment framed upon that statute, it appeared that the lead stolen consisted of three images, which were standing on three pedestals, to which they were fastened with irons, and the pedestals were fixed in the ground. The images were standing near a building in an enclosed field, about half a mile from the dwelling-house of the prosecutor ; the building was occasionally used as a tea-drinking place, and had doors and windows, the doors opened into a place where the images stood ; and it was held that this case was not within the repealed statute, this being no outlet or garden belonging to any house or building.(^) Upon an The statute does not make the offence of stealing fixtures, a larceny, forstealin* anc * consec l uent ly> u P on an indictment for stealing fixtures, the prisoner fixtures, cannot be convicted of a larceny, if it appear that at the time he took the priso- the fixtures they had been severed from the building. Upon an indict- (r) Rex v. John and Daniel Jones, Gloucester Spr. Ass. 1828, MS. C. S. G. Such cases were not within the repealed statutes. See John Davis's case. 2 East, P. C. c. 16. s. 31, p. 593. (s) Rex v. Finch, R. & M. C. C. R. -118. (t) Rex v. Richards, Russ. & Ry. 28. CIIAP. IX. § II.] THEFT. — THINGS PART OP THE FREEHOLD. 66 ment for stealing lead affixed to a building, the only evidence was, that ner cannot the prisoner was seen to take the lead when it was lying at the distance v f cte °j " f of a quarter of a mile from the building, from which it had been cut, larceny, and the jury found the prisoner guilty of stealing the lead when lying severed, but not of stealing it when fixed; and the following morning Tindal, C. J., said that he had looked into the cases, and conferred with Mr. J. Vaughan, and that he was satisfied the prisoner could not be found guilty of a *simple larceny upon this indictment, and directed a *67 verdict of not guilty to be entered. («) So also if a person steal fixtures in one county and carry them into another county, he cannot be indicted for simple larceny in the county into which he carries them.(-v) By the 45th section of the 7 & 8 Geo. 4, c. 29, for the punishment of 7 & 3 Geo. depredations committed by tenants and lodgers, it is enacted, "that if 4, 0. 29, s. any person shall steal any chattel or fixture let to be used by him or her in ; chat e t g lg in or with any house or lodging, whether the contract shall have been or fixtures entered into by him or her or by her husband, or by any person on j^g ]^ 1 " behalf of him or her or her husband, every such offender shall be guilty lodgers. ' of felony, and being convicted thereof, shall be liable to be punished iu the same manner as in the case of simple larceny ;(ic) and in every such case of stealing any chattel, it shall be lawful to prefer an indictment in the common form as for larceny, and in every such case of stealing any fixture, to prefer an indictment in the same form as if the offender were not a tenant or lodger, and in either case to lay the property in the owner or person letting to hire."(.r) The statutes passed for the better preservation of timber trees, plants, shrubs, and other articles, which are the produce of the land, have been consolidated in the 7 & 8 Geo. 4, c. 29. The thirty-eighth section of that statute enacts, " that if any person 7 & 8 Geo. shall steal, or shall cut, break, root up, or otherwise destroy or damage, *' g c - | 9 t ^j with intent to steal, the whole or any part of any tree, sapling or shrub, i n g trees, or any underwood, respectively growing in any park, pleasure-ground, shrubs, &c. garden, orchard, or avenue, or in any ground adjoining or belonging to certain any dwelling-house, every such offender (in case the value of the article situations, or articles stolen, or the amount of the injury done, shall exceed the ^ ° y^iue sum of one pound) shall be guilty of felony, and being convicted thereof, exceeds 11. shall be liable to be punished in the same manner as in the case of simple larceny ;(y) and if any person shall steal, or shall cut, break, Stealing root up, or otherwise destroy or damage with intent to steal, the whole suru bs, &o. or any part of any tree, sapling, or shrub, or any underwood respectively growing growing elsewhere than in any of the situations hereinbefore mentioned, f e 'iony, e if' every such offender (in case the value of the article or articles stolen, the value or the amount of the injury done, shall exceed the sum of five pounds) exceeds 5 shall be guilty of felony, and, being convicted thereof, shall be liable to be punished in the same manner as in the case of simple larceny. "(z) It has been held that young pear-trees about seven feet high, are ji ean ; ng f " trees" within the meaning of this section ; and that the word " adjoin- the terms (u) Reg v. Gooch, a 8 C. & P. 293. It was held under the repealed act, 4 Geo. 2, c. 32, that judgment for petit larceny might be given on an indictment for stealing lead, where the prisoner was found guilty, to the value of 10c?. 2 East, P. C. c. 16, s. 31, p. 945. (v) Reg. v. Millar, b 7 C. & P. GG5. See this case, post, (w) Ante, p. 1. (x) See the chapter on Larceny by Tenants, §c.,post. (?/) Ante, p. 1. (z) Ante, p. 1. The Irish Act, 9 Geo. 4, c. 55, s. 31, is verbatim the same. a Eng. Com. Law Reps, xxxiv. 395. b lb. xxxii. 678. (',7 OP LARCENY.— WHAT GOODS SUBJECT OF. [BOOK IV. ••troes." \ lV r" denotes land absolutely contiguous, and without anything inter- ■" a ,'V." m ~, veiling, and only refers to the word " dwelling-house." The prisoner "gjurdan." was indicted for stealing pear-trees, of the value of more than 11., de- scribed in one count as growing in a garden, and in another as in ground *G8 adjoiniug to a dwelling-house, and it appeared that the *dwelling-house was occupied by a tenant of the prosecutor, and that a paved entry or walk of about a yard in width ran along the back of the house, and was fenced on the opposite side by a low paling, with a wicket-gate in the centre, which opened on an unfenced gravel walk running at right angles to the entry down the middle of a plot of enclosed ground of about half an acre. The ground on one side of this walk was occupied by the tenant as his garden ; the other side was the ground on which the pear-trees were growing, and was retained by the prosecutor in his own occupation. The trees were grafted seedlings about seven feet high, and intended for sale. There were a few currant and raspberry bushes on the same part of the ground, and in the preceding summer the prosecutor had had a crop of potatoes and cabbages growing among the pear-trees. It was held first, that the land was not adjoining to the house, for ground cannot be properly said to adjoin a house, unless it is absolutely contiguous, without anything between them : secondly, that the pear-trees were trees within this section, and not " plants" within section 42 : thirdly, that it was a question for the jury whether the place was a garden or not ;(a\ and fourthly, that the words " adjoining or belonging to" only refer to the word "ground," and not to "park, pleasure-ground, garden, orchard, or avenue." (6) See. 39. By sec. 39 of the 7 & 8 Geo. 4, c. 29, " If any person shall steal, or Stealing shall cut, break, root up, or otherwise destroy, or damage with intent to Shrubs &c s * ea ^ tne whole or any part of any tree, sapling, or shrub, or any whereso- underwood, wheresoever the same may be respectively growing, the steal- ever grow- j n g f SVLC } 1 ar ticle or articles, or the injury done, being to the amount any value of a shilling at the least, every such offender, being convicted before a above is., justice of the peace, shall for the first offence forfeitand pay, over and on sum- above the value of the article or articles stolen, or the amount of the mary con- injury done, such sum of money, not exceeding five pounds, as to the firstandse _ justice .shall seem meet; and if any person so convicted shall afterwards eond offen- be guilty of any of the said offences, and shall be convicted thereof in offence ^e manner, every such offender shall for such second offence be com- felony. mitted to the common gaol or house of correction, there to be kept to hard labour for such term, not exceeding twelve calendar months, as the convicting justice shall think fit ; and if such second conviction shall take place before two justices, they may further order the offender, if a male, to be once or twice publicly or privately whipped, after the expiration of four days from the time of such conviction ; and if any person so twice convicted shall afterwards commit any of the said offences, such offender shall be deemed guilty of felony, and being con- fa) Rex v. Hodges, a Moo. & M. 341, Parke, J., and Park, J. A. J. Qu. whether it can be said that ground " adjoins or belongs to" a dwelling-house within this act, unless it be oc- cupied by the same person who occupies the dwelling-house. C. S. G. (b) S. C. MS. C. S. G. In Rex v. Taylor, Russ. & Ry. 373, it was held that young apple and pear-trees, from four to six feet high in the stem without the top, and which had been grafted and planted in order to sell the fruit which they might produce, were trees within the 9 Geo. 1, c. 22, s. 1, now repealed. a Eng. Com. Law Reps. xxii. 330. CHAP. IX. § II.] THEFT. — THINGS PART OF THE FREEHOLD. G8 victed thereof, shall be liable to be punished in the same manner as in the case of simple larceny."(c) By sec. 40, " If any person shall steal, or shall cut, break, or throw Sec. 40. down with intent to steal, any part of any live or dead fence, or any Stealing, wooden post, pale, or rail set up, or used as a fence, or any stile or gate, live or dead or any part thereof respectively, every such offender, being *convicted fence, before a justice of the peace, shall for the first offence forfeit and pay, fence st ;i e over and above the value of the article or articles so stolen, or the or gate. amount of the injury done, such sums of money, not exceeding five *"9 pounds, as to the justice shall seem meet; and if any person so con- victed shall afterwards be guilty of any of the said offences, and shall be convicted thereof in like manner, every such offender shall be committed to the common gaol or house of correction, there to be kept to hard labour for such term, not exceeding twelve calendar months, as the committing justice shall think fit ; and if such subsequent conviction shall take place before two justices, they may further order the offender, if a male, to be once or twice publicly or privately whipped, after the expiration of four days from the time of such conviction. "(d) By sec. 41, "If the whole or any part of any tree, sapling, or shrub, Sec. 41. or any underwood, or any part of any live or dead fence, or any post, ^g^g 6 ^ pale, rail, stile, or gate, or any part thereof, being of the value of two possession shillings at the least, shall, by virtue of a search warrant, to be granted ° f wood > as hereinafter mentioned, be found in the possession of any person or sa t'isfac- on the premises of any person, with his knowledge, and such person toriiyac- being carried before a justice of the peace, shall not satisfy the justice f or ^ that he came lawfully by the same, he shall, on conviction by the jus- tice, forfeit and pay, over and above the value of the article or articles so found, any sum not exceeding two pounds. "(e) By sec. 42, " If any person shall steal, or shall destroy or damage Sec. 42. with intent to steal, any plant, (J") root, fruit, or vegetable production, Stealing, growing in any garden, orchard, nursery-ground, hot-house, green-house, f ru 'it r or conservatory, every such offender, being convicted thereof before a vegetable justice of the peace, shall, at the discretion of the justice, either be com- {^ garden mitted to the common gaol or house of correction, there to be impri- Ac, pun- soned only, or to be imprisoned and kept at hard labour for any term g^^arv 1 not exceeding six calendar months, or else shall forfeit and pay, over conviction and above the value of the article or articles so stolen, or the amount j° r first of ~ of the injury done, such sum of money, not exceeding twenty pounds, Second of- as to the justice shall seem meet; and if any person so convicted shall fence, felo- afterwards commit any of the said offences, such offender shall be deemed guilty of felony, and being convicted thereof, shall be liable to be punished in the same manner as in the case of simple larceny.'V^A By sec. 43, " If any person shall steal, or shall destroy or damage Sec. 43. with intent to steal, any cultivated root or plant used for the food of ^ tealin f man or beast, or for medicine, or for distilling, or for dyeing, or for or table pro- in the course of any manufacture, and growing in any land, open or ductions (c) Ante, p. 1. The Irish Act, 9 Geo. 4, c. 55, s. 32, is precisely similar. (d) The Irish Act, 9 Geo. 4, c. 55, ss. 33, 34, 35, 36, corresponds precisely with sees. 40, 41, 41, and 43 of the 7 & 8 Geo. 4, c. 29. As to the application of forfeitures and proceed- ings in case of non-payment, see ss. GO, 67. (e) As to the apprehension of offenders see S. 63, and as to the application of forfeit- ures and proceedings in case of non-payment, see ss. 66, 67. (/) Sec Rex v. Hodges, supra, p. 68, that this word does not include young fruit trees. (ff) Ante, p. 1. As to the apprehension of offenders. &c. see ss. 63, 66, 67. 69 OP LARCENY. — WHAT GOODS SUBJECT OF. [BOOK IV. not grow- inclosed, not being a garden, orchard, or nursery-ground, every such mgingu- offender, being convicted before a justice of the peace, shall, at the dis- *70 cretion *of the justice, either be committed to the common gaol or house of correction, there to be imprisoned only, or to be imprisoned and kept to hard labour, for any term not exceeding one calendar month, or else shall forfeit and pay over and above the value of the ar- ticle or articles so stolen, or the amount of the injury done, such sum of money, not exceeding twenty shillings, as to the justice shall seem meet, and in default of payment thereof, together with the costs, (if or- dered,) shall be committed as aforesaid, for any term not exceeding one calendar month, unless payment be sooner made ; and if any person so convicted shall afterwards be guilty of any of the said offences, and shall be convicted thereof in like manner, every such offender shall be committed to the common gaol or house of correction, there to be kept to hard labour for such term, not exceeding six calendar months, as the convicting justice shall think fit ; and if such subsequent conviction shall take place before two justices, they may further order the offender, if a male, to be once or twice publicly or privately whipped, after the expiration of four days from the time of such conviction." (/*) Of larceny II. Larceny could not by the common law, be committed of written of written instruments, whether they related to real estate, or concerned mere ments. choses in action. If they related to real estate, the taking of them was considered as merely a trespass and no felony, upon a principle allied to those already mentioned, namely, that they concern the land, or (in technical language) savour of the realty, are considered as part of it by the law, and descend with it to the heir :{i\ and when they concerned mere choses in action, as bonds, bills, and notes, they were considered at common law not to be goods whereof larceny could be committed, as being of no intrinsic value, and not importing any property in the pos- session of the person from whom they were taken. (k\\ Westbeer's Upon an indictment for stealing a parchment writing, purporting to case. }•)£ a commission for ascertaining the boundaries of certain manors, pur- records, suant to an order of the court of chancery, the goods of our sovereign which con- l or d the king; and also another parchment writing annexed thereto, realty, are purporting to be a return made to the said commission, the goods of not the sub- persons unknown; it was found by a special verdict, that the prisoner ceny°at ar " was S u ^ tv °^ privately taking away these parchment writings, being of common the value of one penny each, with intent to steal them. In the course law - of the argument, it was urged by the counsel for the crown, that the reason why felony could not be committed of charters which concerned the realty, was that they could not be valued; but that the reason would not apply in this case, because a value had been affixed by the jury; and that it was well known that for certain purposes old parch- ments will sell for a considerable price ; and it was also urged, that the relation to the realty did not alone constitute the exemption, as there (A) As to the apprehension of offenders, &c., see ss. 63 66 67. (i) 3 Inst. 109. 1 Hale, 510. 1 Hawk. P. C. c. 33, s. 35. 4 Bla. Com. 234. 2 East, P. C. c. 16, s. 34, p. 596. (*) 1 Hawk. P. C. c. 32, s. 35. 4 Bla. Com. 234. 2 East, P. C. c. 16, s. 35, p. 597. f At common law a chose in action is not the subject of Larceny. Culp v. The State. 1 Porter, 33. Under a statute making " promissory notes" the subject of larceny, au indictment for larceny of bank notes is not sustainable. — lb. CHAP. IX. § II.] THEFT. — WRITTEN INSTRUMENTS. 70 could be no doubt that it would be felony to steal an heir-loom, though that savours of the realty. The court, however, were unanimously of opinion, that as the parchment writings in questions concerned the realty, no larceny could be committed of theui.(/) *But stealing rolls of parchment is larceny according to the value of *71 the parchment, though they are the records of a court of justice, unless Stealing they concern the realty. The first count charged the prisoner with "f ^ 8 n t °* stealing one roll of parchment, being records of the Court of Common the realty. Pleas, value ten shillings, the property of the king ; the second count ia lareeD J was the same except laying the property in the judges of the court ; the i aw . third was the same except laying the property in the prothonotaries ; the fourth was the same except laying the property in F. Sherwin. The fifth, sixth, seventh, and eighth counts were similar to the first, second, third, and fourth counts, but described the property stolen as one roll of parchment. The facts to prove the stealing were clear, and the jury found the prisoner guilty on the first four counts. Knowlys, R., was clearly of opinion that the crime of larceny at common law could not be established on the four last counts, charging the thing stolen to be mere parchment of the value of ten shillings ; and he entertained very strong doubts whether an actual existing record of the courts at West- minster could properly be described as parchment, so as to change its actual use and nature, and reduce it to mere personal chattels, the sub- ject of larceny at common law : and he submitted that the stealing of a record of the court at Westminster was only a misdemeanor, and no felony, till the 8 Hen. 6. c. 12, and that only in such cases where the judgment was liable to be reversed by such theft. In Westbeer's case, neither the commission nor the return could be legally considered as parchment, and as such personal chattels ; so in this case the same principle would apply, and the roll of records could not legally be con- sidered as a mere personal chattel, which waste parchment would be ; but, upon a case reserved, the judges held that as the records did not concern the realty, as in Westbeer's case, stealing the parchment was larceny. (m\ The doctrine of charters and other written assurances concerning the Box, &c, realty not being the subjects of larceny, was carried so far that it was j? wmcl1 holden that no larceny could be committed of the box-or chest in which kept, they were kept.(tt) These defects of the common law have been remedied by the 7 & 8 stealing Geo. 4, c. 29, which by sec. 22 enacts, " that if any person shall either *?•» of during the life of the testator or testatrix, or after his or her death, steal, or for any fraudulent purpose destroy or conceal, any will, codicil, or other testamentary instrument, whether the same shall relate to real or personal estate, or to both, every such offender shall be guilty of a misdemeanor, and being convicted thereof, shall be liable to any of the punishments which the court may award as hereinbefore last mentioned (I) i Westbeer's case, 0. B. 1739. 1 Leach, 12. 2 East, P. C. c. 16, s. 34, p. 59G. The special verdict and the indictment were removed into the Court of King's Bench by certiorari in Trin. T. 1 740. A question appears to have been raised, after the court had decided upon the point stated in the text, whether the prisoner should be discharged or receive judgment on this indictment as for a trespass: but it was determined without much difficulty that no such judgment could be given. 1 Leach, 14, 15. (m) Rex v. Walker, R. & M. C. C. R. 155. (n) Staundf. 25 b. 1 Hale, 510. And the same law is laid down in 3 Inst. 109, as to the box or chest, though it be of great value ; and the reason given is, that " it shall be of the same nature the charters be of; et omne majus dignum trakit ad se minus." Vol. ii.— 6 71 OF LARCENY. — AVHAT GOODS SUBJECT OF. [BOOK IV. (viz. at the discretion of the court, transportation beyond the seas for seven years, or such other punishment by fine or imprisonment, or by both, as the court shall award), and it shall not in any indictment for *72 such offence be necessary to allege *that such will, codicil, or other instrument, is the property of any person, or that the same is of any value, "(o) 3 a If a party conceal a will, and the money which ought under the will fraudu- to have gone to certain legatees, and with it pay the debts of the hus- ' ' "" band of the next of kin, to whom the party was a creditor, this is a within the fraudulent purpose within this section. It seems that the indictment in ??*; lu ~ such a case should state what the fraudulent purpose was. The first should count charged the defendant with stealing the will of Mary Baskerville ; state what ^ e secon & CO unt charged that the defendant the will of the said M. B. lent pur- " unlawfully and for a fraudulent purpose did conceal:" The third pose was. coun t charged that the defendant the will of the said M. B. " unlaw- fully and for a fraudulent purpose did destroy." It was opened for the prosecution that Mrs. Baskerville had died in the year 1835, having made her will, by which she left a sum of money to a person named Apperley, the interest of other money to her (Mrs. B.'sj sister, Mrs. Rowland, and after her decease the principal was to be divided among Elisha Cooper's children ; and that this will was given by Mrs. Basker- ville to a nurse, who gave it to Mr. Rowland, the husband of Mrs. Row- land, who put it on a desk, from which it was taken away by the de- fendant ; and that, after this, administration was taken out by Mrs. Rowland as sole next of kin of Mrs. Baskerville, and that the defend- ant, who was the assignee of Mr. Rowland, for the benefit of creditors, paid away the property in making a dividend on Mr. Rowland's debts. Alderson, B., " The words of the act of parliament are < for any fraudu- lent purpose destroy or conceal any will, codicil, or other testamentary instrument.' The purpose ought, I think, to be stated in the indict- ment, which here it is not. But I think also that if the defendant con- cealed this will, and took the money which ought to have gone to 3Irs. Apperley and Elisha Cooper's children, to pay Mr. Rowland's debts, that would be a fraudulent purpose within the act of parlia- ment."^) 1 & 8 Geo. By sec. 23, " if any person shall steal any paper or parchment, *• c - 29< s. written or printed, or partly written and partly printed, being evidence stealing of °f tne title, or of any part of the title, to any real estate, every such writings offender shall be deemed guilty of a misdemeanor, and being convicted real esfate. tnereoI "> shall be liable to any of the punishments which the court may award, as hereinbefore last mentioned ; and in any indictment for such offence, it shall be sufficient to allege the thing stolen to be evidence of the title, or of part of the title, of the person or of some one of the persons having a present interest, whether legal or equitable, in the real estate to which the same relates, and to mention such real estate, or some part thereof, and it shall not be necessary to allege the thing stolen to be of any value. "(j) Upon an indictment on this section for stealing three deeds relating (o) The Irish Act, 9 Geo. 4, c. 55, s. 22. is precisely similar. ( p) Reg v. Morris, a 9 C. & P. 89. (q) The Irish Act, 9 Geo. 4, c. 55, s. 23, is nearly similar. a Eng. Com. Law Reps, xxxviii. 48. CHAP. IX. § II.] THEFT. — WRITTEN INSTRUMENTS. 72 to real estate, Patteson, J., told the jury, "Although this is not a felony, you must be satisfied that the defendant took these parchment writings under such circumstances as would have amounted to larceny, had deeds of the kind been subject to larceny.'Vr) By sec. 24, " nothing in- this act contained relating to either of the *73 misdemeanors aforesaid, nor any proceeding, conviction, or judgment to Sec. 24. be had or taken thereupon, shall prevent, lessen, or impeach any *re- y^^gf™' medy at law or in equity which any party aggrieved by any such offence, to wills and might or would have had, if this act had not been passed ; but never- wn !j ngs theless the conviction of any such offender shall not be received in evi- lessen any dence in any action at law or suit in equity against him ; and no person remedy shall be liable to be convicted of either of the misdemeanors aforesaid, pa r t C y a °-- by any evidence whatever, in respect of any act done by him, if he shall grieved at any time previously to his being indicted for such offence have dis- now as * closed such act on oath, in consequence of any compulsory process of any court of law or equity in any action, suit, or proceeding, which shall have been bond fide instituted by any party aggrieved, or if he shall have disclosed the same in any examination or deposition before any commis- sioners of bankrupt." With respect to stealing, &c, of records and other proceedings of the 7 & 8 Geo. courts of justice, the 21st section of the same statute enacts, « that if 4 > c - 29 > »• any person shall steal, or shall for any fraudulent purpose take from its R e ' eor( ]s. place of deposit for the time being, or from any person having the lawful The steal- custody thereof, or shall unlawfully and maliciously obliterate, injure 1D ^ vf*' °{ or destroy any record, writ, return, panel, process, interrogatory, depo- other pro- sition, affidavit, rule, order, or warrant of attorney, or any original docu- ceec | in g s oi ment whatsoever, of or belonging to any court of record, or relating to any matter, civil or criminal, begun, depending, or terminated in any such court, or any bill, answer, interrogatory, deposition, affidavit, order or decree, or any original document whatsoever of or belonging to any court of equity, or relating to any cause of matter begun, depending or terminated in any such court, every such offender shall be guilty of a misdemeanor, and, being convicted thereof, shall be liable at the discre- tion of the court, to be transported beyond the seas for the term of seven years, or to suffer such other punishment by fine or imprisonment, or by both, as the court shall award ; and it shall not, in any indictment for such offence be necessary to allege that the article in respect of which the offence is committed, is the property of any person, or that the same is of any value. "(rr) It has been observed that written instruments which concerned mere Chotes t«, choses in action, as being of no intrinsic value, and not importing any actta "- property in possession of the party from whom they were taken, were not at common law the subjects of larceny ;(.s) which offence can be committed only in respect of goods which have some worth in them- selves, and do not derive their worth merely from their relation to some other thing. (<) But the legislature found in necessary to interfere upon (r) Rex v. John, a 7 C. & P. 324. (rr) The Irish Act, 9 Geo. 4, c. 55, s. 21, contains similar provisions to these, and also some others. (s) Ante, p. 70. (0 1 Hawk. P. C. c. 33. s. 35. 2 East, P. C. c. 16, s. 36, p. 507. a Eng. Com. Law Reps, xxxii. 526. 73 OF LARCENY. — WHAT GOODS SUBJECT OF. [BOOK IV. this subject, and make the stealing of choses in action in many instances an offence of the degree of felony. (w)f : as Geo. The 7 & 8 Geo. 4, c. 27, s. 5, enacts, "that if any person shall steal 4, c. 29, s. an y tally, order, or other security whatsoever, entitling or evidencing staling the title of any person or body corporate to any share or interest in any public or public stock or fund, whether of this kingdom, or of Great Britain, or 1,m *"j. SC of ^Ireland, or of any foreign state, or in any fund of any body corpo- ties for ra t e > company, or society, or to any deposit in any savings' bank, or money, or shall steal any debenture, deed, bond, bill, note, warrant, order, or warrants ther security whatsoever, for money, or for payment of money, whether p'ball be fe- of this kingdom, or of any foreign state, or shall steal any warrant or lony, and or( j er f or the delivery or transfer of any goods or valuable thing, every according 6 such offender shall be deemed guilty of felony, of the same nature, and to the cir- j n the same degree, and punishable in the same manner as if he had ceiTlike" stolen any chattel of like value with the share, interest, or deposit to stealing which the security so stolen may relate, or with the money due on the goods. security so stolen or secured thereby, and remaining unsatisfied, or with the value of the goods or other valuable thing mentioned in the warrant or order, and each of the several documents hereinbefore enu- merated, shall throughout this act be deemed for every purpose to be included under and denoted by the words valuable security." (y) In a case upon the statute 2 Geo. 2, c. 25, s. 3, (now repealed) where the prisoner was convicted of stealing a note, by which the maker pro- mised to pay to the prosecutor or order a sum of money, but which the prosecutor had not indorsed, it was holden by all the judges that its not being indorsed was immaterial. («A In a case upon the same statute where the prisoners were indicted for stealing a bill of exchange, it ap- peared that when the bill was stolen from the prosecutor at Manchester, two names were only indorsed upon it ; but that when it was negotiated by one of the prisoners, at Leicester, a third name was added to the two other indorsers : upon which it was objected, on behalf of the prisoners, that this being an indictment in Leicester, for then and there stealing a bill of exchange, whereon were indorsed the names of the two first in- dorsers, it was not supported by the evidence of a bill with an additional name indorsed thereon, at the time the bill was negotiated by one of the prisoners, in Leicester. But the prisoners were convicted ; and the point being submitted to the twelve judges, for their consideration, they all agreed that the addition of the third name made no difference ; that (w) The 2 Geo. 2, c. 25, s. 3, which was here introduced in the last edition, is repealed by the 1 Wm. 4, c. G6, s. 31. (y) The Irish Act, 9 Geo. 4, c. 55, s. 5, contains a similar provision. (w) Anon. East. T. 1781. 2 East, P. C. c. 16, s. 37, p. 598. f [A receipt for the payment of a debt is the subject of larceny. The People v. Loomis, 4 Denio, 380. Stealing a receipt or other instrument from the hands of the party whose act it is, it never having taken effect by delivery, is not larceny. Therefore when a debtor procured his creditor to sign a receipt for the debt under pretence that he was about to pay him, and then took it from him with a criminal intent, and without paying the money ; held, that he was not guilty of larceny. The People v. Loomis, 4 Denio, 380. Ou a prosecution for larceny in stealing bank bills of another State, the prosecution must show the existence of the banks and the genuineness of the bills. Johnson v. The People, 4 Denio, 364. It seems that evidence that the prisoner had passed the stolen bills as genuine, would have been sufficient. Ibid. Bank bills redeemed by the bank which issued them, and in the hands of its agents, are the subject of larceny. Commonwealth v. Rand, 7 Metcalf, 475.] CHAP. IX. § II.] THEFT. — WRITTEN INSTRUMENTS. 74 it was the same bill that was originally stolen ; and therefore that the conviction was proper.^) In a case upon the 15 Geo. 2, c. 13, relating to embezzlements Exchequer bv servants of the Bank of England, which will be mentioned in a sub- ''. llls n ,°, t • • v . i r i- i -ii signed by sequent chapter, a prisoner was indicted tor stealing certain bills, com- the proper monly called Exchequer bills ; and as it appeared that the person who person. signed them, on the part of the government, was not legally authorized so to do, the court held that they were not good exchequer bills, and the prisoner was consequently acquitted. (#) In a modern case it was holden that the paper and stamps of the Clarke's notes of a firm of country bankers which had been paid by their cor- case - The respondent banker in London, and which were re-issuable by the country stamps of bankers, were the valuable property of such country bankers while they tne notes were in transitu for the purpose of being re-issued. The indictment bankers'" 5 ' consisted of several counts ; in some of which the prisoner was charged which with stealing "promissory notes;" and in others he was ^charged with *75 stealing " one hundred and thirty-five pieces of paper, each being re- na y e been spectively stamped with a stamp of four shillings, value four shillings, { } ^ ir J or _ being the stamp directed by the statute in such case made and provided respondent on every promissory note for payment to the bearer on demand of any London' '" sum of money not exceeding, &c. ; one hundred and eighty-four pieces and are re- of paper, each being respectively stamped with a stamp of one shilling, ^suable by &c. ; and seventy-seven pieces of paper, each being respectively stamped bankers, with a stamp of one shilling and sixpence, &c. ; all the said pieces are th ^ of paper being so stamped as aforesaid, and being the property, property &c. ; and each and every of the said stamps being then available, of the and of full force and effect, against the peace, &c." It appeared banked that the paid notes in question were made up into a parcel by the while in London bankers, and sent by the mail to the country bankers, whol ra ", ld the paid notes, so missed, were traced to the possession of the prisoner the subject at the bar under very strong circumstances of suspicion. The pri- of larceny soner's counsel objected that the charge being for a larceny, the law re-j aw> quired that the property stolen should be of some value; that the notes, in the present instance, having been paid, they were become, both with respect to the money they were intended to secure, as well as the stamps, mere waste paper ; that their former value was extinct ; and that before they could again become valuable property, it was necessary they should have been actually re-issued by the firm of the country bank. And it was also objected as to the counts for stealing the stamped pieces of paper, that they could not be sustained ; inasmuch as the stamps, hav- ing been issued, were not at the time they were taken in any way sale- able as stamps; that their operation, as stamps, was at that time, com- pletely finished and at an end ; and that they would not reassume the character of stamps, until the notes, to which they were affixed, had undergone the process of being re-issued. The jury having found the prisoner guilty, the case was referred to the twelve judges, whose opinion was afterwards delivered by Grose, J., to the following effect : — " The question submitted in this case to the consideration of the (x) Rex v. Austin and King, Leicester Lent Ass. 1783. East. T. 1783. 2 East, P. C. c. 16, s. 37, p. 002. (y) Aslett's (first) case, 2 Leach, 954. 75 OF LARCENY. — WHAT GOODS SUBJECT OF. [BOOK IV. judges was, whether the paper and the stamps are, under the circum- stances of the case, the subjects of larceny at common law; or, in other terms, whether they are the property of, and of any value to Messrs. Large & Co., (the country bankers,) who were unquestionably the owners of them. These gentlemen had paid for the paper, the printing and the stamps of these papers, which once existed, both in character and in value, as promissory notes. Their character and value, as pro- missory notes, were certainly extinct at the time they were stolen; but, even in this state, they bore about them a capability of being legally restored to their former character and pristine value. It was a capa- bility in which these owners had a special interest and property. The act of re-issuing them would have immediately manifested their value as papers, for it would have saved their owners the expense of reprint- ing other notes, and of purchasing other stamps, to which expense, it was proved, they were put on their being deprived of these papers, by the crime of the prisoner. In what sense or meaning, therefore, can it *76 be said that these stamped *papers were not the valuable property of their owners? They were, indeed, only of value to those owners; but it is enough that they were of value to them: their value as to the rest of the world is immaterial. The judges, therefore, are of opinion, that to the extent of the price of the paper, the printing, and the stamps, they were valuable property, belonging to the prosecutors; and that the prisoner has been legally convicted." (z)j* The halves The halves of the country bank notes, sent in a letter, are goods and of country chattels. The indictment in some counts charged the prisoner with bank notes , ,. « „ ,, , ,. j . ,, are goods embezzling pieces of paper ot the value or one penny, and in other and chat- counts, "pieces of paper partly written and partly printed/' bearing- stamps, the values of which were specified : all the counts charged them to be "of the goods and chattels" of the prosecutor. A stamp distri- butor had remitted to the prosecutor, by post, the first halves of country bank notes, to the amount of 190/., and evidence was given to show that this letter was received by the prisoner, and that he had embez- zled the notes; it was objected that these halves of country notes were not goods and chattels : if the notes had been entire, they would have been choses in action, not goods and chattels, and in their present state they were of no value. Bosanquet, J., " They might have been made of value to the prosecutor, by his putting the two halves together." After citing Clarke's case, his lordship added, " I will consider of the objection, and if I should think it is a valid one, the prisoner shall have the benefit of it." The prisoner was afterwards sentenced to be trans- ported, (a) Re-issu- Re-issuable notes, if they cannot be called valuable securities while able notes [ n the hands of their makers, may be called goods and chattels. The hands of fi rst count charged the prisoner with receiving thirty pieces of paper of (z) Clarke's case, 0. B. 1880. 2 Leach 1036, and Russ. & Ry. 181. In a MS. note of the judgment in this case, with which the author has been favoured, the principle is thus stated, •'If a chattel be valuable to the possessor, though not saleable, and no value to any one besides, it may still be the subject of a larceny." ' (a) Rex v. Mead, 4 C. & P. 535. f JRe-issuable notes, if they cannot properly be called valuable securities, whilst in the hands of the maker, may be called (in an indictment) goods and chattels. Ry. & Mood. C. C. 218, Rex v. Vyse. See 5 Mason, 537, U. States v. Moulton.} a Eng. Com. Law Reps. xix. 514. CHAP. IX. § II.] THEFT. — WRITTEN INSTRUMENTS. 76 ' ' "!•»* great value, to wit, 30/. each, the said pieces of paper being [stamped their with a stamp value 5<7., the same being the stamp directed and required may be de _ by the statute in that case made and provided, on every promissory note scribed as for payment to bearer on demand for every sum of money not exceeding f£°Jlig n 1/. Is.] of the goods and chattels of J. Whitehead and others. Second count the same, but substituting the words " being duly stamped as directed and required bj the statute in such case made and provided," iustead of the words between the brackets. Third count, receiving " thirty valuable securities, commonly called promissory notes, each of the said valuable securities being for the payment of the sum of 11., and of the value of 1/. of the property of J. Whitehead and others, and the said valuable securities at the several times of committing the several felonies last above mentioned, being of great value, to wit, 30/." Fourth, for receiving « thirty other valuable securities of great value, to wit, of the value of 30/." Neither of the two last counts stated that the moneys secured by the valuable securities remained due and unsa- tisfied. The prosecutors, Whitehead and Co., were country bankers, and were in the habit of issuing promissory notes of 10/., 5/., and 1/. ; the two former were made payable at the house of Glyn and Co., in Lombard street, the 11. only in the country, but *were occasionally paid *77 when presented to Glyn and Co. The course of business at that house was, at the close of every day to roll up in a bundle all the notes which had been paid in the course of the day, and to lock up these bundles until an opportunity offered of delivering them to one of the parties when in town, or of sending a parcel of them to be re-issued. On the 21st of November, 1827, a large bag was delivered at the house of Glyn and Co. to one of the partners of the house of Whitehead and Co., containing the bundles of several days, and he was robbed of the bag at the door of Furnival's Inn Coffee-house, when about setting off for the country by the mail, and some of the notes were traced to the prisoner, under circumstances which satisfied the jury of his guilty knowledge iu receiving them, and they found him guilty. And upon a case reserved it was contended that in order to bring the case within the 7 & 8 Geo. .4, c. 29, s. 5, the notes must be outstanding, and the money purporting to be payable on them must be due and unpaid. In this case the notes had been satisfied, and were in the hands of the makers, they could not therefore be valuable securities of the value they purported to be, and had indeed been when in circulation. Besides, there was no averment that the money was due and unpaid j nor could these notes be said to be goods and chattels of the value of the stamps, or of any other value; they were in fact of none; but supposing them to be of value, and the property of the owners, they could not be called goods and chattels. The judges, ten of whom were present, held the conviction right ; some doubted whether the notes could properly be called valuable securities ; but if not, they all thought that they were goods and chattels. (7>)f In order to come within the 7 & 8 Geo. 4, c. 29, s. 5, an instrument An imper- Diust be a perfect and complete bill of exchange, promissory note, &c, feet bill of and if the sum or the drawer be omitted, they are not such securities as notej Ac " (b) Rex v. Vyse, R. & M. C. C. R. 218. f [Bunk hills complete in form, but not issued, are the property of the bank; and may be BO treated in criminal proceedings, for receiving them with knowledge of their having beer, stolen. The People v. Wiley, 3 Hill, 194.] 77 OF LARCENY. — WIIAT GOODS SUBJECT OF. [BOOK IV. is cot a are included in that section ; and although such imperfect instruments geo^i may properly be described as pieces of paper, each having a stamp, yet within the the prisoner cannot be convicted of stealing them, unless the prosecutor ', ofl °" had such a possession of them as would have enabled him to maintain :>' trespass. The first count charged the prisoner with stealing "ten bills of exchange for the payment of 500?. each, of the value of 500?./' each the property of Mr. Astley. The second count, " ten orders for the payment of 500?. each, and of the value of 500?. each." The third count, "ten securities for the payment of 500?. each, and of the value of 500?. each." And the fourth count, " ten pieces of paper, each being respectively stamped with a stamp of six shillings, and of the value of six shillings," &c. It appeared that in consequence of an advertise- ment offering to lend money upon bills of exchange or other personal security, the prosecutor, who had occasion for a sum of money, had an interview with the prisoner, who told him he could accommodate him with 5000?. at 6?. per cent. The prisoner produced from his pocket-book ten blank stamps, and the prosecutor wrote on each of them the words " payable at Messrs. Praed and Co., 189 Fleet street, London." Nothing was written on the stamps at that time but these words; the prisoner took the stamps away. The prosecutor saw him again several days *78 afterwards; he said *the prosecutor had omitted to sign his name, and he again produced the ten pieces of paper ; the prosecutor signed them, and wrote "accepted" on each of them, and gave them to the prisoner again ; he said he would send the money in a few days by the mail, but it was never sent. For the prisoner it was contended, that the papers taken were not the subject of larceny, and that the 7 & 8 Geo. 4, c. 29, only makes perfect and available instruments the subject of larceny; and secondly, that there was no felony, because the paper stamps being the property of the prisoner, no trespass was committed in taking them. Littledale, J., " With respect to the first, second and third counts, I am of opinion that when these acceptances were taken from the prosecu- tor, they were neither bills of exchange, orders, nor securities for money. After stating the facts, the learned judge proceeded : " These papers were again taken away by the prisoner, and it appears to me, that, when they were so taken away, they were neither bills of exchange nor orders for the payment of money, but were only in a sort of embryo state, there being the means of making them bills of exchange. The statute 7 & 8 Geo. 4, c. 29, s. 5, enacts, that if any person shall steal any, ' bill, note, warrant, order, or other security whatsoever for money, or for payment of money, whether of this kingdom or any other state,' the party is to be punished as he would be for stealing a chattel of the like value. Now how could this be said to be of any value ? and of what value can it be said to be ? If these papers had been stolen from a dwelling-house, could they be charged to be of the value of 500?. each ? There is no sum mentioned in them, and no drawer; and they being, as I before observed, but a kind of embryo security, I am of opinion that the first three counts of this indictment are not proved. There is, how- ever, a fourth count, which describes the papers as ten pieces of paper, each having a six shilling stamp ; aud upon this count the question is, whether the prisoner can be said to have stolen this property? As to the first three counts, I think the case turns on a mere question of law, which is, I think, entirely for the court, as these papers do not come within the description contained in the statute 7 & 8 Geo. 4, c. 29. The CHAP. IX. § II.] THEFT. — WRITTEN INSTRUMENTS. 78 fourth count correctly describes them, but it seems to me that the cir- cumstances under which they were obtained by the prisoner were not such as to make the prisoner liable for a felony. If a person by false representation obtains the possession of the property of another, intend- ing; to convert it to his own use, this is felony ; but the property must have previously been in the possession of the person from whom it is charged to have been stolen. Now, I think that these papers, in the state in which they were, were the property of the prisoner. He took them from his pocket, and Mr. Astley never had them, except for the purpose of writing on them ; they were never out of the prisoner's sight; Mr. Astley writes on them, as was intended, and the prisoner imme- diately has them again. I think that the prisoner cannot be considered as having committed a trespass in the taking, as they never were out of his possession at all. The case cited(c) was a case in trover, and, to maintain trover, it is not necessary the party should have manual pos- session of the goods; if he has a right of possession, that is sufficient. To support an indictment for larceny, there must be such a *possession as *79 would enable the party to maintain trespass. It has been incidentally mentioned that these stamps might be charged in account to Mr. Ast- ley, but that could only be if the transaction was completed. How- ever, we must only take into consideration, that which occurred on the last occasion, when the words " accepted" and " F. D. Astley" were written. Indeed, it appears to me, that on neither of the occasions when these parties met, can the prosecutor be said to have had either the property or the possession of these papers, so as to make the pri- soner guilty of larceny in taking the papers out of the house." (c2) So an unstamped order for the payment of money, which ought to be An un- stamped under the 55 Geo. 3, c. 184, is not a valuable security within stamped i • « mi • • 1 j> -l • • i v x\. order is not this section. The prisoner was convicted oi obtaining an order tor tne« ava i ua bi e payment of the sum of 21. by false pretences ; the order was a check security." drawn upon Mr. Child & Co., payable to D. Francis Jones, for 21., and it was not payable to D. F. Jones but to D. Francis Jones only ; it was not payable to order or bearer. Upon a case reserved, the judges were of opinion that it was not a valuable security, as it ought to have been stamped, and therefore the banker would have subjected himself to a penalty of hi. by paying it.(e) In a case where the prisoner was indicted upon a statute (7 Geo. 3, Hanson's c. 50, s. 1,) relating to larcenies and embezzlements, by persons em- case. ployed in the Post Office, and the indictment charged him with secret- country ing a letter containing certain "promissory notes ;" it was objected, on bank paid his behalf, that the notes contained in the letter could not be considered a ° d °" t °"' as promissory notes, the money having been paid to the holders of them, issued, while they possessed the character of promissory notes, by the bankers —^ t t £ e re " in London ; and that as they had not been re-issued in pursuance of the character statutes, they had not been revived as those statutes direct, and there- &n .f. f al1 ,, n J ii- within the tore were not good and valid promissory notes. But the case being description (c) Evans v. Kymer, a 1 B. & Ad. 528. (a) Rex v. Hart, b 6 C. & P. 106, Bolland, B., and Bosanquet, J., delivered opinions to the same effect. (e) Rex v. Yates, R. & M. C. C. R. 170. In Rex v. Mucklow, R. & M. C. C. R. 160, ante, p. 58, one objection was that the check, which was drawn more than ten miles from the residence of the person in whose favour it was drawn, was void for want of a stamp, but this objection was not disposed of by the Judges. a Eng. Com. Law Reps. xx. 437. b lb. xxv. 303. 79 OF LARCENY. — WHAT GOODS SUBJECT OF. [BOOK IV. of promis- reserved for the consideration of the twelve judges, a majority of them sory notes. were f pi u ion, that these notes, though not re-issued, still retained the character, and fell within the description of promissory notes; that they were, as promissory notes, valuable to the owners of them ; and there- fore, that the verdict given against the prisoner in this case was right in law.(/) But a case is mentioned in which it was ruled, that it was not felony within the statute of 2 Geo. 2, c. 25, (now repealed) to steal bankers' notes completely executed, but which had never been put into circulation; on the ground that no money was due upon them.(#) *80 But where a party was compelled, by great violence and menace *of Phipoe's death, to sign a promissory note on stamped paper previously prepared Wher ky the prisoner, and the prisoner was present during the time, and party was withdrew the note as soon as it was made, it was holden not to be a compelled cage w it n i n f^g 2 Geo. 2, c. 25. The indictment charged the prisoner violence to with robbing the prosecutor in a dwelling-house, and taking from him sign a pro- a promissory note of the value of 2,000?., signed by the prosecutor, note which against the form of the statute ; and another count laid the note as the had been property of the prosecutor. The facts proved were that the prisoner prepared"^ inveigled the prosecutor to her house, where he was detained by force for by the pri- several hours, and at length induced by great violence and menace of producld it death, to sign the promissory note in question. It was dated March and with- 30, 1795, and promised in the usual form two months after date to pay drew it ^g prisoner, or order, two thousand pounds. And it appeared that the again as . r ' r rr soon as it prisoner attempted to get the note discounted the next day, without suc- was signed, cess . an( j [^ was f und in her possession when she was apprehended. tllC CflSC was holden The jury having found the prisoner guilty, the case was reserved for not to be the consideration of the twelve judges; the principal objection to the 2 Geo! 2 c. conviction, as urged by the counsel for the prisoner, being that the case 25. was not within the statute 2 Geo. 2, c. 25, the note being of no value while in the hands of the prosecutor, and the statute only extending to secure valid existing securities in the possession of the party robbed. It was argued, that nothing could be said to be due on this note as the statute required ; and that it never was the property, nor in the posses- sion of the prosecutor, the paper and stamp being the property of the prisoner, and never out of her possession : that the prisoner had in fact acquired the note, not by stealing, but by duress. It appears that there was considerable difference of opinion amongst the judges upon this point. It is said, that nine of them expressly held, that the offence was not within the statute; some of them thinking that the statute was only intended to protect existing available notes in the hands of the per- son from whom they were taken ; and that this note did not come with- in that description, being of no value in the hands of the prosecutor ; and others inclining that the note was of value from the moment it was drawn ; but that it never was in the possession of the prosecutor, but continued all the time in the possession of the prisoner herself, by whose (/) Ranson's case, O. B. 1812. 2 Leach, 1090, 1093. Russ. & Ry. 232. (ff) Anon. cor. Lord Ellenborough, C. J., Carlisle, 1802, mentioned in the notes of 4 Bla. Com. 234, and note (b), in 2 Leach, 1061. But they would probably be deemed valuable property, on the subject of larceny at common law." See Clarke's case, ante, p. 74. Some of the judges in Ranson's case thought that the acts 2 Geo. 2. c. 25, and 7 Geo. 3, c. 50, wore in pari materia, and that the term promissory note was not to be taken in such act to mean notes on which the money thereby secured still remained due and unsatisfied to the holder thereof: but the majority of the judges, as we have seen, differed. CHAP. IX. § II.] THEFT. — WRITTEN INSTRUMENTS. 80 duress the prosecutor was compelled to make it. And Eyre, C J., ob- served, that the property never existed till the force, but arose out of it ; and that, therefore, it was different from the case of money. And ad- mitting that if the prosecutor had brought the note in his pocket, it would have been a case within the act, though the note would not be available while in his possession (upon which point he should have hesi- tated) : yet this was not that case. But all the nine judges considered that the whole transaction was one continued act, and that the note was procured by duress, and not by stealing. One of the judges, (Ashurst, J.,) who differed, thought that it was not a single act, but that there was a distinguishable interval between the writing of the note, and the actual taking of it by the prisoner, during which the prosecutor had the possession of it; and that therefore it was taking from him an instru- ment of value within the meaning of the statute, as it would have been available against him in the hands of an innocent holder. On this ground also, Macdonald, C. B., doubted. The other judge, (Buller, J.,) was absent. The opinion of the *inajority of the judges was after- *81 wards delivered by Ashurst, J. He stated " that as the legislature, at the time of passing the statute 2 Geo. 2, c. 25, s. 3, whereby the stealing a chose in action was made felony, could not possibly have a case like the present in contemplation, it was not within that act of parliament; that it was essential to larceny, that the property charged to have been stolen should be of some value ; that the note in the present case did not, on the face of it, import either a general or special property in the prosecutor ; and that it was so far from being of any the least value to him, that he had not even the property of the paper on which it was written ; for it appeared that both the paper and the ink were the pro- perty of the prisoner ; and the delivery of it by her to him could not, under the circumstances of the case, be considered as vesting it in him."(A) This authority was cited in a case of recent occurrence, where the Walsh's prisoner was charged with stealing a check upon a banker, which in ^. s ^- ed some of the counts of the indictment, was described as a " bill of ex- that a change," and in others as "a warrant for the payment of money." J&check upon was argued, on behalf of the prisoner, that these counts were bad, on was no t the ground that the 2 Geo. 2, c. 25, (now repealed) extended only to within the such instruments as were available security in the hands of the party 2 5, ' ' from whom they were stolen, that a check on the banker did not create any debt between the drawer and the banker, whose liability to the drawer remained precisely the same as before, and was not altered in any respect by such an instrument ; and that, consequently, the check in the present case, not being a security to the prosecutor, could not be averred, as in this indictment, to be either "bill of exchange," or "a warrant for the payment of the money," the property of the prosecutor, and upon which the sum of money, for the payment whereof it was made, was due thereon to him. It was not, however, necessary to (h) Rex v. Phipoe, 0. B. 1795, and Serjeants' Inn, Feb. 1796, 2 Leach, 673. 2 East, P. C. C. 16, s. 37, p. 509 ; and see Rex v. Edwards, 6 6 C. & P. 521, which was a very similar case, but the paper on which the order was written was in the possession of the prosecutor for half an hour, whilst he was fastened down to a chair, and this was held to make no differ- ence: ante, vol. i., p. 869, 870. a Eng. Com. Law Reps. xxv. 552. 81 OF LARCENY. — WHAT GOODS SUBJECT OF. [BOOK IV. press this objection, as the case supplied others of greater importance, which have been already noticed. (i) Chard's ^ was decided upon the 2 Geo. 2, c. 25, (now repealed) that where case. an instrument was described in the indictment as a bank post bill, and Bank post wag not get QU ^ tne cour t cou ld no t take judicial notice that it was a promissory note, or that it was such an instrument as under that statute might be the subject of larceny, though it was described as made for the payment of money. The prisoner was indicted for stealing a bank post bill made for the payment of the sum of 100?. of lawful money of Great Britain ; and it appeared that the bank post bill was in form a promissory note, and therefore would not support the indictment, unless the court could take notice judicially, that a bank post bill was in form a note. The prisoner, however, was convicted, and a motion was made in arrest of judgment, on the ground that at the time the statute 2 Geo. 2, passed, it was not known what a bank post bill was. Upon a case *82 reserved, *it appeared that bank post bills were not in use until two years after the statute 2 Geo. 2 had passed, and the judges thought that they could not take notice, that what was afterwards called a bank post bill fell within any of the descriptions in that statute ; and they also thought that they could not say, as the instrument was not set out, what a bank post bill was ; and, further, that as the instrument was not what, at the time the statute passed, could properly be called a bill, the prisoner should have been acquitted, and a pardon was recommended.^') Of larceny III- The third subject of inquiry, under the head of personal goods of animals, [ n respect of which larceny may be committed, arises when the property fish. ' taken consists either of animals, birds, ox fish. Domestic With regard to domestic animals, such as horses, oxen, sheep, and animals, the like, there is no doubt whatever that they were the subjects of lar- ceny at common law. (A;) And the stealing of many of these animals has been made subject to transportation by an enactment which will be noticed in a subsequent chapter. (A Domestic birds, also, as ducks, hens, geese, turkeys, peacocks, &c, are clearly the subjects of lar- ceny, (m) So also larceny may be committed of their eggs or young ones.(?i) And their And as the stealing of such animals is larceny, it is also larceny to produce, steal the produce of them, though taken from the living animals. Upon this ground it was holden by all the judges, on a case reserved for their opinion, that milking a cow at pasture, and stealing the milk, was lar- ceny, (o) And it has also been holden that larceny may be committed by pulling wool from the bodies of live sheep and lambs with a feloni- ous intent.(p) In one report of this last decision it is given as a part of the opinion of the judges, to whose consideration the question was referred, that in order " to prevent the thoughtless and wauton frolics which might be played with these trifling kinds of property from being prosecuted as petty larcenies, when, perhaps, they were unmixed with any fraudulent or felonious design, the law, proceeding upon the idea (t) Walsh's case, 1 Leach, 1061. Russ. & Rv. 215. Ante, p. 30. (/) Rex v. Chard, Trin. T. 1823. Russ. & Ry. 488. (k) 1 Hale, 511. 1 Hawk. P. C. 33, s. 43. (I) Post. Chap. XI. (m) 1 Hale 511. Hawk. P. C. c. 33, s. 43. («) Id. Ibid. Hale's Sum. 68, 69. (o) Anon. cot. Leigh, Serj., who sat for Bathurst, J., Oxford circuit about 1769. 2 East, P. C. c. 16, s. 49, p. 61?. 1 Leach, 171. (/)) Martin's case, Northampton Lent Ass. 1777. 1 Leach. 171. 2 East. P. C. c. 16, B. 49, p. 618. CHAP. IX. § II.] THEFT. — ANIMALS, ETC. 82 de minimis, requires the property stolen to be of the value of twelve- pence, "(a) The distinction, however, between grand and petty larceny is now abolished by the 7 & 8 Geo. 4, c. 29, s. 2, but the application of it in this case seems to have been very questionable. Undoubtedly the quantity of wool taken, if considerable, would have been a strong additional circumstance in the evidence of felonious intent necessary to sustain a charge of larceny ; but supposing the quantity not to have been of greater value than twelve-pence, yet if the felonious intent of the party was manifest, as it might have been from the manner in which the fact was committed, the use to which the property was applied, and the behaviour of the party, there does not appear to have been any good reason why such a taking should not have been considered as petit larceny, (r) *Where the animals or other creatures are not domestic but are ferce *83 naturce, larceny may, notwithstanding, be committed of them, if they Animals, are fit for the food of man, and dead, reclaimed, (and known to be so) J^mm" or confined. Thus, if hares or deer be so enclosed in a park, that they reclaimed may be taken at pleasure ; or fish in a trunk or net, or as it seems in or dead " any other enclosed place which is private property, and where they may be taken at any time, at the pleasure of the owner ; or pheasants and partridges be confined in a mew ; or pigeons be shut up in a pigeon- house ; or swans be marked and pinioned, or (though unmarked) be kept tame in a moat, pond, or private river : or if any of these creatures be dead and in the possession of any one, the taking of them with felo- nious intent will be larceny. (s) And of some things ferce. naturae, though not fit for food, felony may be committed, if they be reclaimed ; in respect of their generous nature and courage, serving oh vita, solatium of princes and noble persons, to make them fitter for great employment ; so that larceny may be committed of hawks and falcons, when reclaimed and known to be so;(£) and it may be committed also, it is said, of young hawks, in the nest ;(ii\ but not of the eggs of hawks or swans, though reclaimed, the reason of which seems to be that a less punish- ment, namely, fine and imprisonment, is appointed for taking them by statute. (v) The stealing of a stock of bees seems to be admitted to be felony. (wj\ Where pigeons were shut up in their boxes every night, and stolen (q) 1 Leach, 172. (r) It should be observed also that in the abstract of Martin's case, 2 East, P. C. c. 16. s. 49, p. 618, it is not stated as any part of the opinion of the judges that the property stolen should be above the value of twelve-pence. And at the conclusion of the report in which that position is advanced, the doctrine appears to be contradicted, where it is said, "if a wicked disposition be discovered, tine disposition a /aire un mat chose, as it is described by Britton, it may be evidence of felony, notwithstanding the trifling quantity of the thing taken." (s) 2 Inst. 109, 110. 1 Hale, 511. 3 Hawk. P. C. c. 33, s. 41. 4 Bla. Com. 235. 2 East, P. C. c. 16, s. 41, p. 607. (t) 1 Hawk. P. C. c. 33, s. 36. 3 Inst. 97, et seq., and 3 Inst. 109. But the 37 Ed. 3, c. 19, is repealed by the 7 & 8 Geo. 4, c. 27. (u) 1 Hale, 511. This law had relation to the trained hawks of other days. (v) 11 Hen. 7, c. 17, and 31 Hen. 8, c. 12. 1 Hawk. P. C. c. 33, s. 42. 2 East, P. C. c. 16, s. 41, p. 607. (to) 2 East, P. C. c. 16, s. 41, p. 607, citing Tibbs v. Smith, T. Ray. 33. 2 Bla. Com. 392, 393. f [Bees in the possession of the owner are the subject of larceny. The State v. Murphy, 5 Blackf. 498.] 83 OF LARCENY. — WHAT GOODS SUBJECT OF. [BOOK IV. out of such boxes during the night, Parke, B., held it to be larceny, (a:) So where pigeons were so tame that they came home every night to roost in boxes at the side of the house of their owner, it was held to be larceny, if they were taken by night out of such boxes, although the boxes were not shut up at night. Upon an indictment for a misdemea- nor in attempting to steal pigeons out of certain boxes affixed to the wall of a dwelling-house, it appeared, that the boxes were fixed to the wall of the prosecutor's house for his pigeons to live and breed in, and the holes of them were left open at night. The pigeons were such as are generally about farm-houses and were accustomed to feed with the prosecutor's fowls ; they flew about the fields as they pleased, returning again to the boxes, in which they always roosted at night. The prison- ers had reared a ladder against the house, and one of them was attempt- ing to take the pigeons out of the box, when he was caught by the *84 prosecutor. Taddy, Serjt., held that as these pigeons were so tame that they came home every night to roost in *the boxes, after they had been out to feed, they were reclaimed, so as to be the subject of lar- Animals, ceny.(#) &c, unre- But a different doctrine prevails with respect to animals and other 1 aim " creatures ferce, natures which are unreclaimed, as it is considered that no person has a sufficient property in them to support an indictment for larceny. Thus larceny cannot be committed of deers, hares, or conies, in a forest, chase, or warren ; of fish, in an open river or pond ; of wild fowls, when at their natural liberty ; of old pigeons, out of the dove house ;(z)t or even 0I " swans, though marked, if they range out of the royalty, because it cannot be known that they belong to any per- son. (a) But larceny may be committed of the flesh or skins of any of these or other creatures fit for food, when they are killed, because they are then reduced to a state in which a right of property in them may be claimed and exercised. (b) (z) Luke's case, Rose. Cr. Ev. 577, and ex-relatione Mr. Granger. The case 'was deter- mined on the ground that the pigeons were reclaimed, and not on the ground that they were shut up in their boxes at the time they were taken. (?/) Rex v. Brooks, MS. C. S. G., and 4 C. & P. 131. "Si autem animalia fera facta fuerint mansueta, et ex consuetudine eunt et redeunt, volant et revolant (ut sunt cervi, cigni, pavones, et columbae et hujusmodi) eo usque nostra intelliguntur quamdiu habuerint ani- mum revertendi." Bracton, lib. 2 c. 1, fol. 9, cited in the case of Swans, 7 Rep. 16 b. See 1 Just. Inst. Tit. I., XV. In the argument of Dewell v. Sanders, Cro, Jac. 490, Doderidge, J., said, that if pigeons come upon my land I may kill them, and the owner hath not any remedy ; but the owner of the land is to take heed that he takes them not by any means prohibited by the statutes. Ad quod Croke and Houghton, accord. But Montague, C. J., held the contrary, and that the party hath jus proprietatis in them, for that they be as do- mestics, and have animum revertendi, and ought not to be killed, and for the killing of them an action lies ; but, adds the reporter, the other opinion is the best. See also, 2 Bla. Com. 292. (z) 3 Inst. 109, 110. 1 Hale, 510, 511. 1 Hawk. P. C. c. 33, s. 29, 40. 4 Bla. Com. 235. 2 East, P. C. c. 16, s. 46, p. 607. But see 2 Bla. Com. 392. (a) 1 Hale, 511. (b) 3 Inst. 110. 1 Hale, 511. In 3 Inst. 110, it is said, "But the deer, &c, being wild. yet when he is killed, larceny may be committed of the flesh, and so of pheasant, partridge, or the like ; and so note a diversity between such beasts as be ferce naturce, and being made tame, serve for pleasure only : and such as be made tame, and serve for food, &c, which diversity not being observed, hath made many men to err.'' f {See 9 Pick. 15, Commonwealth v. Chace, that doves are ferce naturce, and not the sub- ject of larceny, unless they are in the custody of an owner.} [A coon comes under the denomination of animals ferce naturce, and is not the subject of larceny. Warner v. The Stale. 1 Iowa Rep. 106.] CHAP. IX. § II.] THEFT. — ANIMALS, ETC. 84 It seems that no person has any property in rooks, so that neither they nor their young ones can be the subject of larceny. (c) It is so clearly established, that those creatures which are ferce naturae Rough's can only become the subject of property by being dead, reclaimed, or ? ase - An confined, that it has been holden to be necessary that they should be so for stealing described in an indictment for stealing them. The prisoner, having an animal been convicted on an indictment for stealing a pheasant of the value of , rce na ~ , forty shillings, of the goods and chattels of II. S. the case was referred show that to the consideration of the judges; and upon a second conference, and 1 *.7 as ] after much debate and difference of opinion, they all agreed that the tame or conviction was bad; that in cases of larceny of animals ferce nature? con&ned - the indictment must show that they were either dead, tame, or con- fined ; otherwise they must be presumed to be in their original state ; and that it it is not sufficient to add " of the goods and chattels" of such an one. ((/) It has been ruled that though a person be not qualified to keep, or Jones's kill game, he may have a sufficient le";al possession of animals, &c, case " ,4 n , . , i.i •• i or > 7 unqualified coming under that description, whereon to support an indictment for person may stealing them* The prisoner was indicted for stealing five pheasants, have a suf ~ restrained of their natural liberty, the property of the ^prosecutor : and, possession upon its appearing from the evidence that the prosecutor was not a of 9 ame t0 qualified person to keep or shoot game, and that he had the pheasants ind^tmen" for sale, it was objected that he could have no property in them, nor for stealing any legal possession sufficient to support the indictment; that by the ltf ™or im ' several statutes relating to the game laws, unqualified persons are for- bidden under certain penalties, to have pheasants in their possession ; and that by one of those statutes authority is given to a justice of the peace to take away from such person any pheasant which he may have in his possession. But the learned judge held that it was sufficient legal possession for the purposes of the indictment, and the prisoner was convicted. (/)f The stealing of deer, offish, and of hares and conies, in a warren, &c, Deer, co- has been made punishable by statute, as will be mentioned more parti- ni ® s an(1 cularly in some of the following chapters. There is yet another kind of animals to be noticed ; namely, those Animals which, though they may be reclaimed, are not such of which larceny of k ase can be committed by reason of the baseness of their nature. Some animals which, in this country are now usually tame, come within the class in question ; as dogs and cats. And others which, though wild by nature, are often reclaimed by art and industry, clearly fall within the same ruft; as hears, foxes, apes, monkeys, polecats, ferrets, and the like. (^7) The reason upon which this doctrine appears originally to have proceeded is, that creatures of this kind, for the most part wild in their nature, and not serving, when reclaimed, for food, but only for pleasure, (r) Hannam v. Mockett, a 2 B. & C. 934. 4 D. & R. 518. The court said that rooks were not generally used for food, but the contrary is certainly the case with young rooks, which are very commonly used for food. C. S. G. (d) Rough's case, Surrey Lent Ass. 1778, and East. T. 1779. 2 East, P. C. c. 16, s. 41, p. 607. (/) Jones's case, cor. Grose, J., Bucks. Lent Ass. 1809. 3 Burns' Just. tit. Larceny, t). & W. 457. (ff) 3 Inst. 109. 1 Hale, 511, 512. f [Ice, put away in an ice-house for domestic use, is private property, and as such the Bubject of larceny. Ward v. The People,?, Hill, 395.] a Eng. Com. Law Reps. ix. 280. 85 OF LARCENY. — WHAT GOODS SUBJECT OF. [BOOK IV. ought not, however the owner may value them, to be so highly regarded by the law that for their sakes a man should die. (A) And the doctrine extendsto the whelps, or young, of such animals : the rule being esta- blished, that where no felony can be committed of any creatures that are ferae, naturae, though tame or reclaimed, it cannot be committed of the young of such creatures in the nest, kennel or den.(t) Searing's The doctrine respecting the larceny of animals, of a base nature, was case. Fer- cons i(Jered in a late case, where the prisoner was charged in the indict- S aals of ment with stealing " five live tame ferrets, confined in a certain hutch, aiiima abase &c.," the property of Daniel Flower. The evidence brought the fact of ilot""^ 11 taking the ferrets clearly home to the prisoner; and it was also proved subject of that ferrets are valuable animals, and that those in question were sold larceny. ^ ^ e prisoner for nine shillings. But the jury having found the pri- soner guilty, the case, was submitted to the consideration of the judges upon the question, whether ferrets must be considered as animals of so base a nature that no larceny can be committed of them. And the judges held that judgment ought to be arrested. (/) Dogs and With respect, however, to dogs, and also beasts and birds, ordinarily certain kept in a state of confinement, the 7 & 8 Geo. 4, c. 29, s. 31, enacts, birds 7 & " that if an y person shall steal any dog, or shall steal any beast or bird 8 Geo. 4, c. ordinarily kept in a state of confinement, not being the subject of lar- ' *&fi* cen y a * common law, every such offender, being *convicted thereof before Stealing a justice of the peace, shall for the first offence forfeit and pay, over and dogs, or above the value of the dog, beast, or bird, such sum of money, not ex- stealing cee( Ji n g twenty pounds, as to the justice shall seem meet ; and if any birds ordi- person so convicted shall afterwards be guilty of any of the said offences, nanly kept an( j sna ]i De convicted thereof in like manner, every such offender shall in confine- , . , . ' „ * . , . ment, and be committed to the common gaol or house ot correction, there to be notthe sub- kept at hard labour for such term, not exceeding twelve calendar months, iects of . . . larceny. as *h e convicting justice shall think fit ; and if such subsequent con- viction shall take place before two justices, they may further order the offender if a male, to be once or twice publicly or privately whipped, after the expiration of four days from the time of such conviction." (&) Persons By sec. 32, " if any dog, or any such beast, or the skin, thereof, or found in an y sucri D i r cL or any of the plumasre thereof, shall be found in the pos- i kip session • * of stolen session or on the premises of any person by virtue of a search warrant, dogs, &c, to be granted as hereinafter mentioned, the justice by whom such war- penalties. ran ^ was g ran ted may restore the same respectively to the owner thereof, and the person in whose possession, or on whose premises the same shall be so found, (such person knowing that the dog, beast, or bird, has been stolen, or that the skin is the skin of a stolen dog or beast, or that the plumage is the plumage of a stolen bird,) shall, on conviction before a justice of the peace, be liable for the first offence to such forfeiture, and for every subsequent offence to such punishment, as persons convicted of stealing any dog, beast or bird, are hereinbefore made liable to."(/) (h) 1 Hawk. P. C. c. 33, s. 36. 4 Bla. Com. 235. 2 East, P. C. c. 16, s. 45, p. 614. (»') 3 Inst. 109. (/) Searing's case, cor. Wood, B., Hertford Lent Ass. 1818. MS. Bayley, J., and Russ. & Ry. 350. The ferret was originally a native of Africa, but has been for a long time bred, kept and sold in this country, as a tame animal. (/:) The Irish Act, 9 Geo. 4, c. 55, s. 28, 29, contains similar provisions to those in this and the following section. (I) As to the apprehension of offenders, see s. 63, and as to the recovery and application of forfeitures, appeal against convictions, &c. see s. 67. ct seq. CHAP. IX. § III.] OWNERSHIP OF THE GOODS. 86 By sec. 33, "If any person shall unlawfully and wilfully kill, wound, Killing or take any house-dove or pigeon, under such circumstances as shall not l n £ eona - amount to larceny at common law, every such offender, being convicted thereof before a justice of the peace, shall forfeit and pay, over and above the value of the bird, any sum not exceeding two pounds. "0 SECT. III. Of the Ownership of the Goods in respect to which Larceny may he committed. It is necessary that there should be in some person a sufficient owner- ship of the things stolen; and that they should be stated in the indict- ment as the goods and chattels or property of such person. And this ownership must, of course, exist as against the party by joint whom the goods are taken; and will not, in general, reside sufficiently tenants \ or in any other person, where the party taking the goods has a legal pro- common, perty in them, and a right of possession. So that joint tenants, or ten- have not ants in common, of a chattel, cannot be guilty of stealing such chattel s jjj p as from each other."}" Thus, if A. and B. be *joint tenants, or tenants in *87 common, of a horse, and A. take the horse, even animo furandi, yet it against will not be a felony, because one tenant in common taking the whole upon which only does that which he may do by law.(m) an indiet- The goods of a ready furnished lodging must be described as the nient for lodger's goods, and not the goods of the original owner. An indictment can be sus- was for breaking in the day time Anderson's house, and stealing his tamed, goods. The goods were the furniture of a room let by Anderson to Goods let another person by the week : and, upon a case reserved, the judges held with a that the goods should have been described as the goods of such other lodging, person, for Anderson was not entitled to the possession, and could not have maintained trespass ; and that the conviction was, therefore, wrong, (ji) We have seen that a, feme covert cannot commit larceny of her bus- Nor has a band's goods by taking them from the possession of her husband, be- husband cause in law they are considered as one person, and she has a kind of ownership interest in the goods, (o) And upon the same ground it has been holden, of his that even a stranger cannot commit larceny of the husband's goods by fo-ainst his the delivery of the wife, unless he be her adulterer, ^p) But, if the wife, that husband bail the goods to a third person, as there will then be a posses- on g £ y her sion in the bailee, distinct from that of the husband, it may be a larceny delivery, if the wife take such goods with a felonious intent. (j) mTiflareeiiv The last case proceeds upon an exception to the general rule, that a of them, person cannot commit felony of the goods wherein he has a property, (r) A man (I) See note (I) on previous page. (m) 1 Hale, 513. 2 East, P. C. c. 16, s. 7, p. 558. See the 3 & 4 Vict, c 92, s. 2, as to larceny by the members of joint stock banks, post, p. 104. (n) Rex v. Belstead, East. T. 1820, MS. Bayley, J., and Russ. & Ry. 411, and the same point was decided in Rex v. Brunswick, Trin. T. 1824, MS. Bayley, J., and Ry. & Mood. C. C. 27. See the observations of Bayley, B., on these cases, post, p. 90 and 91. As to larcenies by tenants and lodgers see post, chap. Of Larceny by Tenants and Lodgers. (o) Vol. 1, p. 22, 23, and see Rex v. Willis, infra, note (w). (p) Ibid. (q) 1 Hale, 513. (r) Id. Ibid. f [One entitled to receive a share of a crop for his services is not joint tenant or tenant in common with his employer, and commits larceny in stealing a part. State v.. Gay, 1 Hill. 364.] Vol. ii. — 7 87 OF LARCENY. — OWNERSHIP OF THE GOODS. [BOOK IV. own good fr< m B bailee. Friendly societies. *88 in certain He may, under particular circumstances, be guilty of larceny in stealing ',.'■';, f his own goods, as he may of robbery in taking his own property from larceny in the person of another.f If A. bail goods to B., and afterwards animo 8 furandi take the goods from B.,with an intent to charge him with the value of them, it is felony. (s\ And so if A., having delivered money to his servant to carry to some distant place, disguised himself, and robbed the servant on the road, within intent to charge the hundred with the loss, according to the provisions of the repealed statute, it was robbery in A.U) For as against persons so taking even their own goods with a wicked and fraudulent intent, there is a sufficient temporary special pro- perty in the bailee or servant to support an indictment. (u\ So if a part owner of property steals it from the person in whose custody it is, and who is responsible for its safety, he is guilty of larceny. The box of a female friendly society, established according to 33 Geo. 3, c. 54, con- taining upwards of fifty pounds, was left in the custody of the *land- lord of the house where the society met ; the prisoner was one of the members, and broke into the landlord's house in the night time, and stole the bos. Upon an indictment for burglary and stealing the box and its contents, a case was saved for the opinion of the judges, upon the question whether, considering the situation in which the prisoner stood with respect to this property, the conviction was right, and the judges (ten of them being present) were clear, that as the landlord was answerable to the society for the property, it was a right conviction. (r) If the wife But if the wife of a member of a friendly society steal money of the of a mem- society deposited in a box in her husband's house, which is kept locked friendly by the stewards, this is not larceny. Upon an indictment for stealing a quantity of money, laid to be the property of W. Orchard and thirty or forty others, and amongst them the prisoner's husband, all of whom were named in the indictment, it appeared that a friendly society was held at a public house, kept by the prisoner's husband, who was a member of the society, and the box containing the property was always left in his house, but the box had four locks kept by the stewards, of whom he was not one ; the wife having broken open this box, and stolen a great deal of money to pay some debts of a former husband, was con- victed ; but Park, J. A. J., thought it fit to ask the opinion of the judges, whether a wife can be convicted of larceny in stealing money in which her husband has a joint property; and the judges were of opinion that the conviction was wrong. (ic) An indictment for burglary and steal- such a so- * n 8 * n e k° x of a friendly society, in all the counts, except one, laid the ■iety may property in one of the stewards, and in that one in the landlord of the the land- P u ^ c house where it was kept. There were four stewards of the so- lord of an ciety, and, by the rules, the landlord ought to have had a key of the ? nn > ^ e here box, but, in fact, he had none. The box was deposited in a room in posited. the public house, and two of the stewards had each a key. Parke, J. a iciety steal the society's money, it is not lar- ceny. Th (*) Staundf. 56 a. 3 Inst. 110. 1 Hale, 513, 514. 1 Hawk. P. C. c. 33, s. 47. Fost. 123. Aliquando etiam suas rei furtuin quis committit, veluti si debitor rem, quam creditori pig- noris causa dedit, subtraxerit. Just. Inst. Lib. 4, tit. 1, s. 10. ', Fost. 122, 124. 3 Inst. 110. 4 Bla. Com. 231. 2 East, P. C. c. 16, s. 7, p. 558, and s. 90, p. 654, where the learned author says, that even in this case he sees no objection to laying the property of the goods in the servant. (u) See also the argument in Rex v. Deakin, 2 Leach, 871. (v) Rex v. Bramley, East, T. 1822, MS. Bayley, J., and Russ. & Ry. 478. (») Rex v. Willis, R. & M. C. C. R. 375. t [Palmer v. The People, 10 Wend. 165. The People v. Wiley. 3 Hill. 190.] ing a s own CHAP. IX. § III.] OWNERSHIP OP THE GOODS. intimated that the case must rest on the count which stated the property to be in the landlord. It was then objected, that if there was any pro- perty in the landlord, it was a joint property between him and the stewards. Parke, J., "I am of opinion that there is sufficient evi- dence to go to the jury of the property in the landlord alone. "(x) And if a man steals his own goods from his own bailee, though he has no Steali intent to charge the bailee, but his intent is to defraud the king, yet if man ' the bailee had an interest in the possession (as if he were bound to the fntent to crown for the specific appropriation of the goods,) and could have with- defraud held them from the owner, the taking is a larceny. Win. Marsden had| a r Cen y g 1S a quantity of nux vomica, and by means of one Cooper, employed Marsh and Co., lightermen, to enter it for exportation, and carry it to the ship. Exportation exempts it from the duty, which *is two shillings and six- *89 pence per pound. March and Co. entered it accordingly, and gave bond to the crown for its exportation, and sent it by their lighter to the ship : and on the way to the ship, W. Marsden, J. Marsden, and Wil- kinson, who had charge of this lighter, took out the nux vomica, and substituted cinders and rubbish, the object being to get the nux vomica duty free. The indictment was against J. Marsden and Wilkinson for stealing the goods of Marsh and Co., and upon a case reserved, four of the judges, Richardson, Burroughs, Wood, and Graham, doubted whe- ther this were larceny, because there was no intent to cheat Marsh and Co., or to charge them, but the intent was to cheat the crown, but seven judges (Best, J., being absent) held it a larceny, on the grounds that Marsh and Co. had a right to the possession until the goods reached the ship, and had an interest in that possession, and that the intent to deprive them of that possession wrongfully, and against their will, was a felonious intent as against them, because it exposed them to a suit upon their bond, and that even if there had been no intent as against them, the intent to cheat the crown was, in the opinion of most of the seven judges, sufficient to make it a larceny.(y) Where goods are in the possession of the wife, they must be laid as Goods, &c, the goods of her husband; thus if A. is indicted for stealing the goods in ^ e P os " of B., and it appears that B. was a feme covert at the time, A. must be the wife. acquitted. (z) And even if the wife have only received money as the agent of another person, and she is robbed of that money before her husband receives it into his possession, still it is well laid as his money in an indictment for larceny. An indictment charged the stealing of a bl. Bank of England note, the property of E. Wall, averring, in the usual way, that the money secured by the note was due and payable to E. Wall : it appeared that E. Wall's wife had been employed to sell sheep belonging to her father, of or in which her husband never had (x) Res v. Wymer, a 4 C. & P. 391. It is not stated in the report whether the prisoner was a member of the society or not ; if not, it seems difficult to see how any doubt could arise as to the property being rightly laid in the innkeeper, who had the actual possession, which, (unless it be the possession of a, feme covert or servant, which is, generally speaking, the possession of the husband or master) is enough to support an action of trespass or trover, Armory v. Delamire, 1 Str. 505. 1 Sm. Lead. C. 151, and an indictment, although the possession were wrongfully obtained ; for " if A. steals the horse of B., and after C. steals the same horse from A., in this case C. is a felon, both as to A. and as to B." 1 Hale, 507. C. S. G. (y) Rex v. Wilkinson and others. Mich. T. 1821, MS. Bayley, J., and Russ. & Ry. 470. (z) 1 Hale, 513. He may, however, be indicted again for stealing the goods of the hus- band. Ibid. a Eng. Com. Law Reps. sis. 436. 89 OF LARCENY. — OWNERSHIP OF THE GOODS. [BOOK IV. either possession or any interest, and she received the note in payment for the sheep, and it was stolen from her before she left the place where she received it. It was objected that the note never was the property of E. Wall, either actually or constructively; the money secured by it was not his, and he had no qualified property in it, as it never was in his possession ; but it was held, that the property was properly laid. (a) Goods of a But if the husband be a convicted felon, the goods in the possesion of convicted the wife must be laid as the property of the queen. In one count the prisoner was charged with breaking and entering the house of E. An- drews, and stealing her property ; in another count, the property was laid in the queen ; at the time the house was broken into, and the property stolen, the husband of E. Andrews was in gaol under sentence of imprisonment on a conviction for felony ; all the property had been the husband's, and had remained in the house, and the wife continued in possession of the house and goods, till they were stolen ; and, on a case reserved, it was held that the prisoner could only be convicted of larceny on the second count, which laid the property in the queen. (6) #90 *The real owner of goods will not be deprived either of the pro- The owner- perty or possession in law of them by a felonious taking. If, therefore, ship will ^ stea j j-jjg (roods of B., and afterwards C. steal the same goods from not bs di- ^ vestedfrom A., in such case C. is a felon, both as to A. and as to B., and he may the true y, e indicted for stealing the goods of B.(c)f Upon this subject Gould, ankiter^ J-> * n delivering the opinion of the twelve judges in a modern case, mediate said, " It is a rule of law equally well known and established, that the taking. 8 possession of the true owner cannot be divested by tortious taking ; and therefore if a person unlawfully take my goods, and a second person take them from him, I may, if the goods were feloniously taken, indict such second person for the theft, and allege in the indictment that the goods are my property : because these acts of theft do not change the possession of the true owner." And he further stated it to be his opin- ion that the doctrine would also hold where the goods are taken from the possession of the true owner by means of fraud : as otherwise a man might derive an advantage from his own wrong.(rf) But a distinction is taken in the following case. If A. steals the horse of B., and afterwards delivers it to C, who was no party to the first stealing, and C. rides away with it, animo furandi, yet C. is no felon to B. : because, though the horse was stolen from B., yet it was stolen by A., and not by C, for C. did not take it; neither is he a felon Ownership to A -> for . ne nad ifc b y hi s delivery.(e) sufficient There is no doubt that there may be a sufficient ownership of the thereTis g°°ds stolen in a person who has only a special property in them j and only a spe- that they may be laid as the goods and chattels of such person in the to?n tfae Cr indictment - A lessee for years, a bailee, a pawnee, a carrier, and the goods. like, have such special property; and the indictment will be good, if it (a) Rex v. Roberts, 8 7 C. & P. 485, Littledale, J., after consulting Patteson. J. (b) Reg. v. Whitehead, 1 - 9 C. & P. 429. (c) 1 Hale, 507. 2 East, P. C. c. 16, s. 90, p. 654. (d) By Gould, J., 0. B. 1790, in Wilkin's case, 1 Leach, 522, 523. (e) 1 Hale, 507. f [If the goods of A. be stolen by B. and afterwards they be stolen from B. by C, an in- dictment against the latter may allege the title to be in either A. or B. at the election of the pleader. Ward v. The People, 3 Hill, 395.] a Eng. Com. Law Reps, xxxii. 594. b T b . XX5V ijj. 1C 5. CHAP. IX. § III.] OWNERSHIP OF THE GOODS. 90 lay the property of the goods either in the real owners, or in the per- sons having only such special property in them. (/)f But this position and the passage cited in support of it from East have been questioned, and it has been observed that, " That the law so declared in two text books of standard authority is unquestionably not reconcileable, in all its parts, with the decisions cited above in Ilex v. Belstead, and Rex v. Brunswick. (#) The following clear and succinct observations, which have been allowed to appear in this work, will, it is conceived, be deemed valuable in pointing out the true legal distinctions which govern cases of this nature : " If the owner parts with the right of possession for a time, so as to be deprived of the legal power to re- sume the possession during that time, and the goods are stolen during that time, they cannot be described as the goods of such owner; but if the owner parts with nothing but the actual possession *when he thinks *91 fit, the goods may be described either as his goods, or his bailee's. In the latter case he does not for an instant part with the general right of possession ; he confers a qualified right only, which he may put an end to when he will ; in the former case, he parts with the whole right of possession for the time. The bailee for safe custody, the carrier, the tailor, the pawnee, have never more than a partial right ; the owner may resume the goods, on satisfying their lien, when he will. The agister is in the same situation, and the decision as to him, in Rex v. Woodward, only is, that the cattle may be described as his, not that they must. The ground of decision in Rex v. Belstead, and Rex v. Brunswick, was that as the owner had parted with the right of posses- sion for the time, he had nothing but a reversionary interest, and could not have brought trespass. "(h)% (f) 1 Hale, 513. 1 Hawk. P. C. c. 33, s. 47. 2 East, P. C. c. 16, s. 90, p. 652. The pas- sage in the text is founded on the passage in East. The passage cited from Hawkins does not support the position in the text, but only shows that the goods may be laid in the bailee ; and the passage in Hale is in favour of the distinction drawn by Bayley, B. : it is, " if A. have a special property in goods, as by pledge or a lease for years, and the goods be stolen, they must be supposed in the indictment [to be] the goods of A. If A. bail goods to B., to keep for him, or to carry for him, and B. be robbed of them, the felon may be indicted for larceny of the goods of A. or B., and it is good either way, for the property is still in A., yet B. hath the possession, and is chargeable to A. if the goods be stolen, and hath the property against all the world but A." C. S. G. (g) Ante, p. 87 . (A) MS. Observations of Bayley, B. 3 Burns's Just. D. & W. 463. f {In Massachusetts, it is held that a bailee of goods attached, who has engaged to re- deliver them to the attaching officer on demand, is a mere servant, and has no property in the goods — and therefore that the goods, when stolen from such bailee, cannot properly be alleged in an indictment to be his property. 14 Mass. Rep. 217, Commonwealth v. Morse. The same is held in New York, 8 Cowen, 137, Norton v. The People. The doctrine is not re- ceived in New Hampshire. 1 New Hampshire R. 289, Poole v. Symonds. The legal possession which a master has of his runaway slave will warrant an indictment for stealing him " from his owner and employer," after he has run away. 2 Nott & M'Cord. 1, State v. Miles. See also 2 Car. Law Repos. 291, States. Davis. But it has been held in Virginia, that where the indictment alleges that property was stolen " out of the possession" of the bailor, proof that it was taken from the bailee will not support the charge : and also that an allegation that a slave was stolen " from the posses- sion" of the master, is not supported by proof that the prisoner feloniously took and carried the slave away " while he was a runaway." 1 Virginia Cases, 14, Commonwealth v. Wil- liams ; ib. 122, Commonwealth v. Hays. These decisions probably proceeded on the supposed necessity of strict proof of the allegation in the indictment. For it was decided by the same court that it is not necessary to aver that goods were stolen from the possession of the owner, or of any other person, though a statute of Virginia declares, " that if any person shall steal, &c, from the possession of any other person," &c, he shall be punished, &c. 2 Virginia Cases, 135, Tompson v. Commonwealth. Ib. 228, Angel v. Commonwealth. J X [In an indictment for larceny, proof that the person alleged to have been the owner 91 OF LARCENY. — OWNERSHIP OF THE GOODS. [BOOK IV. "Where goods belonging to a guest at an inn are stolen, they may be laid to be the property either of the innkeeper or the guest, (i) And linen stolen from a washerwoman, by whom it was taken in to wash in the course of her business, may be laid as her goods. (J} In cases of this kind it is considered that the parties have a possessory property ; being answerable to their employers, and being capable of maintaining an appeal of robbery or larceny, and having restitution. (&)f Agister of It has also been holden, that an agister of cattle has such a special cattle. property in them that they may be laid as his goods in the indictment. When this case was referred to the judges, after the conviction of the prisoner, there was at first some doubt upon the point ; one of the judges observing that an agister of cattle is not liable for them at all events, like an innkeeper for the goods of his guest ; but ultimately all the judges agreed that the conviction was right. (A Where a house was taken by Kyezor, and Miers, who lived on his own property, carried on the business of a silversmith there for the benefit of Kyezor and his family, but had himself no share in the profits, and no salary, but had power to dispose of any part of the stock, and might if he pleased take money from the till as he wanted it, and some- times bought goods for the shop, and sometimes Kyezor did : it was held that Miers was a kind of bailee of the stock, and that the pro- perty in a watch stolen out of the house might properly be laid in him.(w) In a case, where, upon an indictment for stealing a window-glass and hammer-cloth from a carriage, it appeared that the prosecutor, in whom the property was laid, was a coach-master, and had the care of the car- riage, which stood in a coach-house in his yard, at the time the articles were stolen from it ; an objection that the property should have been laid in the owner of the carriage was overruled. («) And a case was at *92 the same time referred to by the court, in which a prisoner *was con- victed of stealing a chariot-glass from a lady's chariot which had been put up at a coach-yard at Chelsea, while the owner of it was at Rane- lagh ; and the property was laid to be in the master of the yard, where Ownership the chariot ha . d been P ut u P-(°) where the If goods seized under a writ of fieri facias are stolen, they may be fnwstoctia describe(i as tne g oods of the party against whom the writ issued, for, legit. though they are in custodia hgis, the original owner continues to have (i) Todd's case, 0. B. 1711. 2 East, P. C. c. 16, s. 90. p. 653. (j) Packer's case, C. B. 1714. 2 East, P. C. c. 16, s. 90, p. 653. 1 Leach, 357, note (a). (k) 2 East, P. C. c. 16, s. 90, p. 653. (?) Woodward's case, Leicester Sum. Ass. 1796, Mich. T. 1796, and Hil. T. 1797, at which last meeting of the judges, 4 Inst. 293, was referred to as showing that an agister has a possession, and 2 Rol. Ab. 551, as an authority, that an agister may maintain trespass against any one who takes the beasts. 2 East, P. C. c. 16, s. 60, p. 653. 1 Leach, 357, note (a). See Rooth v. Wilson, 1 B. & Aid. 59. (m) Reg. v. Bird, a 9 C. & P. 44, Bosanquet, J. See this case, ante, vol. 1, 829. (n) Taylor's case, 0. B. 1785. 1 Leach, 356. (o) Statham's case, 0. B. 1770. 1 Leach, 357. had a special property in the thing, or that he had it to do some act upon it or for the purpose of conveyance or in trust for the benefit of another, would be sufficient to support the allegation in the indictment. State v. Somerville, 21 Maine, 14.] f [When a horse got loose from the owner and was taken in the field of a third person and placed in his stable from whence he was stolen : held, that he was in the constructive possession of the owner, and in the actual possession of such third person, and that the in- dictment may well allege the possession to be in the owner or such third person. Ouen v. The Stale, 6 Humphreys, 330.] a Eng. Com. Law Reps, xxxviii. 29. CHAP. IX. § III.] OWNERSHIP OF THE GOODS. 92 a property in them until they are sold : if he pays the debt he is enti- tled to have them returned, and his debt to the plaintiff in the suit con- tinues undiminished, until the goods seized are applied to its liquida- tion. And the sheriff is accountable to the original owner for the goods so seized. A sheriff's officer seized goods under a writ of fieri facias against J. S., and afterwards stole part thereof. The indictment against him described the goods as the goods of J. S., upon which it was objected that they were no longer the goods of J. S., and should have been described as the goods of the sheriff : but, upon the point being saved, the judges held that notwithstanding the seizure, the general pro- perty remained in J. S., as the loss would fall upon him if they did not go to liquidate the debt, that the seizure left the debt as it was, and that the whole debt continued until the goods were applied towards its discharge. (p)f But'the indictment will not be sustainable if it appear in evidence Ownership that the party in whom the goods are laid had neither the property nor wte ^ e the the possession of them ; as is usually the case of a feme covert or ser- in the eus- vant, who have in their custody the goods of the husband or master, fa) todv of In a late case it was decided that the goods in a dissenting chapel vested in trustees, could not be described as the goods of a servant who had merely the care of the chapel, and the things in it, to clean and keep them in order, though he had the key of the chapel, and no person except the minister had any other key. The indictment was for steal- ing the chandelier and sconces of a dissenting chapel vested in trustees : and the things were described as the property of the trustees, and also of one Evans. The evidence as to the property of the trustees failed, and it appeared that Evans was servant to the trustees, and had the care of the chapel and the things in it, for the purpose of cleaning and keeping them in order, and that he had the only ke}^s, except that the minister had a key of the vestry, from whence he could enter the chapel. Upon a case reserved, the judges were of opinion that the property could not be considered as the property of Evans. (r) But though gene- rally speaking, the possession of the servant is the possession of the master,(s) yet there are some cases where a kind of special property has been considered to exist in the servant. Respecting the case lately mentioned, of a master delivering money to his servant to carry to a certain place, and then robbing his servant on the road, a learned writer observes, " I see no objection to laying the property of the goods in the servant, for though, in general, it may be said that he has no property in *them, as against his master, although he has against every other *93 person ; yet having a clear right to defend his possession against A.'s unlawful demand, the special property still remains in the servant. But a taking from the servant of the money or goods of his master in his (p) Rex v. Estall, Mich. T. 1822, MS. Bayley, J. See Lucas v. Nockels," 10 Bing. R. 157. (q) 2 East, P. C. c. 16, s. 90, p. 652, 653. (V) Rex v. Hutchinson, East, 1820, MS. Bayley, J., and Russ. & Ry. 412. They should be laid in such cases as the property of one of the members " and others." Rex v. Boulton, b 5 C. & P. 537, post, p. 102. (s) Post, Chap. XVII. On Larceny §c, by Servants. And ante, p. 21, et seq. as to the dis- tinction between a bare charge and a possession of goods delivered. f [See Yelv. 44, note (2). Clayt. 105, Mayor of Beverley's case. 6 Price, 114, Rex v. Sloper k, aJL 2 N. Hamp. Rep. 208, Churchill v. Warren. Ibid. 432, Folson v. Chesley, Acc.;- [I'almcr v. The People, 10 Wend. 165.] a Eng. Com. Law Reps. xxv. 71. b lb. xxxv. 445. 93 OF LARCENY. — OWNERSHIP OF THE GOODS. [BOOK IV. presence, by putting in fear, is taking from the master, and the offender may be indicted for robbing him."(t) If a servant be employed by his master to receive money for him, and be robbed of such money before he take it to his master, the money may be described as the money of the servant. Upon an indictment for robbery of the moneys of S. Webb, it appeared that Webb's servant was sent out by his master to receive money from his customers, and was robbed of the money he had received, as he returned home. Mr. B. Alderson was inclined to think the money could not be laid as the property of the master ; for it was difficult to see how such an offence as the crime of embezzlement could have been a part of our criminal law, if the possession by the servant of the property, which had never come to the hands of the master, were construed to be the possession of the master; if it were, every servant, who converted to his own use property received by him for his master, would be guilty of lar- ceny.^) Deakin's The question concerning the sort of possession, or special property case. which a servant may have in the goods of his master, was much dis- box^as cussed in a modern case, where a stage-coach having been robbed of a stolen from box containing a variety of articles, it became material to determine a stage- whether the goods so stolen could be laid as the property of the coach- coachonits ° . t_ journey, it man. There were three counts in the indictment : but one of them was holden which \ a [<\ the property in the coach proprietors failed on account of a might be variance; another, which laid the property in persons unknown, was laid as the rejected by the court as improper in this case, and the case, therefore, the driver necessarily proceeded upon the remaining count, which laid the pro- >fthe perty in the coachman. It appeared in evidence, that the box was delivered by the servant of a tradesman in London to the bookkeeper at the inn from which the coach set off, who called it over amongst other things in the way-bill, and delivered it to a porter, who put it into the coach; and that the coachman, in whom the property was laid, drove the coach to a place about thirty-eight miles from London, during which journey the box was stolen from the coach by the prisoners. It also appeared, that the proprietors of the coach never called upon the coachman to make good any losses, except when they happened by his neglect; and that for goods stolen privately from the coach they never expected any compensation from the driver. The jury having found *94 the prisoners *guilty, the case was saved for the consideration of the judges ; and, after it had been ably argued, a majority of the judges were of opinion that the property was well laid to be in the driver. Hotham, B., who delivered their opinion, said, that the material ques- ts 2 East, P. C. c. 16, s. 90, p. 654, ante, p. 87. (u) Reg. v. Rudick, a 8 C. & P. 237. His lordship discharged the jury and directed a new- hill laying the property in the servant to be preferred. Rex v. Bull, 2 Leach, 841, cited in Bazley's case, shows that the servant would not have been guilty of larceny if he had con- verted the money to his use ; but a distinction seems to exist between cases where the ques- tion arises between the master and servant, and between the master and the third person. " As between the master and servant or agent, where the master has not otherwise the pos- session than by the receipt of the servant or agent, the servant or agent cannot be charged with a tortious or felonious taking, but as against a third person where there could be no question of a trust, the receipt of effects by an agent by the master's directions might be con- sidered as a receipt by the master himself; and in the common course of business there is often no receipt or possession by the master." Per Graham, B. Rex v. Remnant, Russ. k Ry. 136. post, p. 94, and see Rex v. Murray, R. & M C. C. R. 276, post, tit. Embezzb merit. And Rex v. Deakin, infra. C. S. G. a Eng. Com. Law Reps, xxxiv. 368. ooach. CHAP. IX. § III.] SPECIAL PROPERTY. 94 tion was, whether the driver had the possession of the goods, or only the bare charge of them ; hut that the case was not open to that dis- tinction : for although, as against his employers the masters of the coach, the mere driver can only have the bare charge of the property committed to him, and not the legal possession of it, which remains in the coach-maker; yet, as against all the rest of the world, he must be considered to have such a special property therein, as will support a count charging them as his goods ; for he has in fact the possession of and control over them ; and they are entrusted to his custody and dis- posal during the journey. And the learned judge further observed, that the inconvenience would be great indeed, if the law were otherwise : as the difficulties and mistakes which must unavoidably arise in seeking after all the persons concerned as proprietors of a stage-coach, for the purpose of prosecuting an indictment of this nature, would be endless and insurmountable. That the law, therefore, on an indictment against the driver of a stage-coach, on the prosecution of the proprietors, con- siders the driver to have the bare charge of the goods belonging to the coach; but on a charge against any other person, for taking them tor- tiously and feloniously out of the driver's custody, he must be considered as the possessor. (■«) Property may be laid as belonging to the real owner though it never Property was actually in his possession but in the possession of his agent only ; ^Yeione- as in the following case : Turner as agent for Nash sent up notes to ing to the Morgan, another of Nash's agents, and Morgan as agent for Nash sent ™ al °7^ T ' them by the coach directed to Walker : and the prisoner stole them has only from the coach. The indictment having described them as Nash's, it been in the was urged that they could not be so described, because Nash never had ]> f tis them, except by the hands of his agents; but all the judges thought agent, they had been rightly described, and held the conviction right. («,') But the property cannot be laid in a man who has never had either actual or constructive possession, except as far as it resulted from the posses- sion of the thief and of persons acting under him. Thus where Paul had ordered a hat of Beer, and the prisoner sent for it in Paul's name and got it, and was indicted for stealing Paul's hat, the judges held that the property could not be said to be in Paul. (x} Clothes, and other necessaries provided for children by their parents, Ownership are often laid to be the property of the parents, especially while the of tbe children are of tender age ; but it is holden good either way.(?/)f There &c#> f' are cases, however, of exclusive property in the children. Thus, in a children, case where the prisoner was charged with stealing wearing apparel, the property of J. Wilson, and it appeared in evidence that the wearing apparel had been furnished by J. Wilson to his son George, and that the son was nineteen years of age, and *bound apprentice to his father, *95 who had covenanted to find him in clothing; the court held that the indictment was defective, and that the wearing apparel was exclusively (v) Rex v. Deakin and Smith, 0. B. 1800. 2 Leach, 862, 876. 2 East, P. C. c. 16, s. 90, p. 653. (w) Rex v. Remant, Mich. T. 1807, MS. Bayley, J., and Russ. & Ry. 136. (x) Rex v. Adams, East. T. 1812, MS. Bayley, J., and Russ. & Ry. 225. (>/) 2 East, P. C. c. 16, s. 91, p. 654. Hayne's case, 12 Rep. 112. f« [Necessary articles furnished by a father to his infant son for use, may well be described in an indictment as belonging to either the parent or child. Slate v. Williams, 2 Strob- hart, 229.] 95 OF LARCENY. — OWNERSHIP OF THE GOODS. [BOOK IV. the property of the son, who had been furnished with it in pursuance of the condition of the indenture. (2) And in a case which occurred at the Old Bailey above a century ago, upon the court doubting whether the property of a gold chain, which was taken from a child's neck who had worn it for four years, ought not to be laid to be in the father, an ancient clerk of the court said that it had always been usual to lay it to be the goods of the child in such case ; and that many indictments which had laid them to the property of the father had been ordered to be altered by the judges. (a) Where the prisoner was indicted for stealing a pair of trowsers, the property of J. Jones, and it appeared that J. Jones bought the cloth of which the trowsers were made and paid for it, but the trowsers were made for his son Thomas, who was seventeen years of age : and J. Jones stated that he found clothes for his son, who was not his appren- tice, but a labourer like himself, and worked for the same master, but at different work, and lived with his father. Patteson, J., said, " I think the property is well laid. It may be laid in these cases either in the father or the child ; but the better course is to lay it in the child."(6) Scott's In a case where the prisoner was indicted for sheep-stealing, the pro- case. Pro- perty was laid in Simon Dodd the elder, Simon Dodd the younger, and sheep laid several other persons of the same name. The evidence was, that Simon jointly in Dodd the elder, and a son of his, who afterwards died, took a farm on fatherTnd tne i r joint concern, and kept a stock of sheep, which was their joint grand- property, upon it; that the son died intestate about five years ago, c 1 dren. ] eav j D g a widow, who died soon after him, and several children (being the S. Dodd the younger, and the other persons named in the indict- ment) ; that no division was ever made of the stock ; and that it was from the same stock that all the sheep upon the farm at the time of the felony committed were bred; some before and some after the son's death. It was also proved, that S. Dodd the elder continued to occupy the farm and use the stock as before, considering himself as acting for his grandchildren, who were still infants, in respect of one moiety ; and that he accordingly kept a regular account with them in his books. The prisoner having been convicted, a question was submitted to the consideration of the judges, whether the property were well laid jointly in the grandfather and grandchildren. And the judges were of opinion that it was well laid ; for though in the case of joint traders there was no jus accrescendi, and the remedy survived ; yet here it was proved, by the evidence of the grandfather, that he held one moiety for his grandchildren ; and he might make distribution among them. And some of the judges also said, that the property might have been laid to be in the grandfather alone, who was in possession of the children's *9@ moiety as their agent. The *judges were all of opinion that it was not necessary that the property in the thing taken should be the strict legal property. (c\ (2) Forsgate's case, 0. B. 1*787. 1 Leach, 463. (a) Anon. 0. B. 1701, 2 East, P. C. c. 16, s. 91, p. 654. 1 Leach, 464, note (a). If ap- parel be put upon a boy, this is a gift in the law : for the boy hath capacity to take it. Hayne's case, 12 Rep. 112. (b) Reg. v. Hughes,* Salop Spr. Ass. 1842, MS. S. C. 1 C. & Mars. 593. C. S. G. (c) Scott's case, cor. Chambre, J., Northumberland Sum. Ass. 1801, Mich. T. 1801. 2 East, P. C. c. 16, s. 91, p. 655. Russ. & Ry. 13. a Eng. Com. Law Reps. xli. 323. CHAP. IX. § III.] SPECIAL PROPERTY. 9G In another case, where the prisoner was indicted for stealing some Gaby's drapery goods, which were stated in the indictment to be the property act u a lpoa- of Benjamin Dodge and Sarah Chilcott, widow, it was objected that the session of property in the goods was misdescribed. The facts upon which the ob- |j y e a 8 g° r . 3 jection was taken, were that the goods in question had been part of the viving joint stock in trade of B. Dodge, and one Chilcott, the late husband of P art ™ r ' S. Chilcott, who died a short time only before the theft was committed, widow of a He died without a will, leaving S. Chilcott and some young children ; deceased and no administration of his effects had been granted ; but S. Chilcott, hokleTto from the time of his death, acted as a partner, and regularly attended be a suffici- the business of the shop. The goods in question were stolen on the 6th sJJ* p ° wner " of January, after the death of the husband, who died about the Christ- mas preceding ; and on the 20th of January a division was made of the remaining stock in trade ; S. Chilcott taking one half, and B. Dodge the other half. Upon these facts it was contended, on the part of the prisoner, that the children, in respect of their interest under the statute of distributions, should have been named with B. Dodge and S. Chilcott, as joint proprietors; or that the property should have been alleged to be in the ordinary and surviving partner. But the learned judge, before whom the prisoner was tried, held that the actual possession in B. Dodge and S. Chilcott, as owners, was sufficient; upon which the prisoner was convicted : and the judges afterwards, upon the case being saved for their consideration, held that the conviction was right. (d} A case has been already mentioned, in which, upon an indictment for Ownership stealing pheasants, restrained of their liberty, it appeared in evidence of s ame b 7 fin uuciujili- that the prosecutor, in whom the property in the pheasants was laid, g ec i person. was not a qualified person to keep or shoot game; whereupon an objec- tion taken that he could not have any property in them, or any legal possession sufficient to support the indictment, was overruled, (e) It is laid down, in some of the books, that larceny cannot be com- Ownership mitted of things wherein no person has any determinate property; and, trov^es 1 " 6 " therefore, that the taking away treasure-trove, or waif, or stray, before trays,' they have been seized by the persons who have a right thereto, cannot wrecks, Ac. be felony. (/) But it is observed, that there seems to be some incor- rectness in the generality of this position ; as, although the lord has no determinate property in waifs, treasure-trove, &c, till seizure, the true owner, though unknown, who has lost, or been robbed of the things, has still a property in thern.(r/) And as to the reason assigned by one writer of these things not being the subject of larceny, namely, the un- certainty of the true owner,(7t) it is ^observed, that it, at least, implies *97 that if the owner be known, larceny may be committed of them.(i) But, further, it is well settled that larceny may be committed by 0wner ? b lip stealing goods, the owner of which is not known : and that it may be person of stated in the indictment that the things stolen were the goods of a f no owner person to the jurors unknown. (A But upon prosecutions of this kindk nown . (d) Rex v. Gaby, cor. Chambre, J., Taunton Spr. Ass. 1810, MS. Russ. & Ry. 118. (e) Jones's case, ante, p. 85. (/) 3 Inst. 108. 1 Hale, 510. 1 Hawk. P. C. c. 33, s. 38. (ff) 2 East, P. C. c. 16, s. 40, p. 606, and s. 88, p. 651. (h) Pult de Pace, 131. And also in 3 Inst. 108, the reason is given that dominus rerum non apparet. (i) 2 East, P. C. c. 16, s. 40, p. 606. (./) 1 Hale, 512. 2 Hale, 181. 1 Hawk. P. C. c. 33, s. 44. 2 East, P. C. c. 16, s. 88, p. 651. Anon. Dy. 09, a. pi. 61, 285, a. Webster's case, ante, p. 70. And see note (v),post. 97 OF LARCENY. — OWNERSHIP OF THE GOODS. [BOOK IV. An indict- ment can- not be sus- tained for stealing goods of a person un- known, if it appear that the owner is really known. some proof must be given sufficient to raise a reasonable presumption that the taking was felonious, or invito domino ; and Lord Hale, C. J., said that he never would convict any person for stealing the goods cujusdam ignoti, merely because the person would not give an account how he came by them, unless there were due proof made that a felony had been committed of those goods. (A-) It is said, therefore, with re- spect to these cases, that the true ground upon which persons so indicted, may in any instance, claim to be acquitted, when the other facts, ne- cessary to constitute the crime of larceny, appear upon the evidence, seems to be a want of the proper proof that the taking was felonious, or invito domino, and not the want of any property in the true owner, who, by losing his goods, does not lose his property in them until seizure by some other person having a right to seize in such cases. (A It should be well observed, however, with respect to prosecutions for stealing goods of a person unknown, that an indictment alleging the goods to be the property of a person unknown, will be improper if the owner be really known ; and that in such case the prisoner must be discharged of the indictment so framed, and tried upon a new one for stealing the goods of the owner by name.(m) In a case where the pri- soner was charged with stealing a box of goods from a stage-coach, one of the counts of the indictment which stated the box to be the property of persons unknown, was rejected by the court, on the ground where it was in the power of a pleader to state a legal proprietor, as in this case, by laying the property to be in the persons from whom and to whom the goods were sent, it was improper to lay the property as belonging to persons unknown. (w) And the same principle is stated to have been acted upon in a case where the indictment charged the prisoner as an accessory before the fact to a larceny, and it appeared, from the opening of the case by the counsel for the prosecution, that the grand jury had found the bill upon the evidence of the thief, who was about to be called as a witness to establish the guilt of the prisoner, upon which the learned judge interposed, and directed an acquittal. (o) Where the owner might easily have been ascertained, an indictment for stealing the goods of a person unknown, is not maintainable. The first count laid the property stolen in persons who were therein named, and the second count laid it in persons unknown ; evidence was offered of the ownership as laid in the first count, but *the witness could not recollect the Christian names of some of the owners : the second count was then relied upon. Richards, C. B., » I think the prisoner must be acquitted. The owners, it appears, are known, but the evidence is de- fective on this point. How can I say that the owners are unknown ? I remember a case at Chester, before Lord Kenyon, where the property was laid in a person unknown; but upon the trial, it was clear that the owner was known, and might easily have been ascertained by the pro- secutor; Lord Kenyon directed an acquittal. "(p) (k) 2 Hale, 290. (I) 2 East, P. C. c. 16, s. 88, p. 651. (m) 2 East, P. C. c. 16, s. 88, p. 651. (n) Rex v. Deakin and Smith, 2 Leach, 862, ante, p. 94. (o) Walker's case, cor. Le Blanc, J., Gloucester Sura. Ass. 1812. 3 Camp. 264. And sec also as to the statement of the principal felon being unknown in the indictment against a receiver of stolen goods, post, Chap. Of Receiving Stolen Goods. (p) Rex v. Robinson, a Holt, N. P. C. 595. 2 Stark. Ev. 608. The averment in the in- dictment always is "the jurors aforesaid," i. e. the grand jury " unknown." and in Rex v. a Eng. Com. Law Reps. iii. 191. CHAP. IX. § III.] GOODS OF A CHURCH. 98 It is said that when a felony has been committed by stealing the goods of a person unknown, the king shall have the goods. (5) The property in the bells, books, or other goods, belonging to a church, Ownership has been already spoken of.(r) It is clearly settled that there can be of g° oc j s no property in a dead corpse. (s) If, however, a shroud be stolen from t „ a °^r C h a corpse, it may be laid to be the property of the executors, or whoever and of else buried the deceased : but not as the property of the deceased him- sh ™ ud ? or ' 1 comns in self, ft) And a case is mentioned where several persons were convicted which of larceny in stealing leaden coffins out of the vaults of a church : the cor P ses arc Q6- coffins being laid as the goods of the executors. (it) If the personal re- posited, presentatives of the deceased cannot be ascertained, or even, as it seems, if it appear probable, from the time which has elapsed since the death, that it might be a matter of some difficulty to ascertain them, it will be sufficient to lay such goods as the property of "a person unknown." In a case where the prisoner was indicted for stealing a leaden coffin, the property of a person unknown, it was objected that, though the coffin had laid in the ground near sixty years, yet, as the same family, of which the deceased had been a member, remained on the spot, and as it did not appear that any inquiry whatever had been made to ascertain the per- sonal representative, there was a want of reasonable diligence in the prosecutor ; but it was ruled to be sufficient after so many years had passed. (v) In the same case it was also ruled that a count, laying the coffin as the ^property of certain persons being the then churchwardens, *99 could not be supported. (w) If a man die intestate, and the goods of the deceased be stolen before Of the administration committed, such goods shall be supposed to be the goods own ership of the ordinary ; but if a man die, having made a will, and appointed an g00 ds of a executor, the goods shall be supposed to be the goods of the executor, deceased even before probate is granted to him. (x) Where property is stolen peis before administration is granted, with the will annexed, in a case where the executor refuses to prove, it cannot be laid in the administrator. Upon an indictment for stealing the property of R. Roberts, it appeared that a person had made a will and appointed executors, who would not prove it, upon which Roberts took out letters of administration with the will annexed, but they were not dated till after the time when the felony Cordy, Gloucester Spr. Ass. 1832, MS. C. S. G., upon its being stated in argument that it had been held that if it were alleged that property was stolen by a person unknown, and it was proved at the trial that the person was known, the prisoner must be acquitted : Lit- tledale, J., said, " That case has been decided, but it is subject to some doubt; the question is, whether the person is known to the grand jury. It will be difficult to prove that he was so known, and unless he was known to the grand jury, I should doubt about that case." If a case should occur where the witnesses who went before the grand jury were wholly ig- norant of the party said to be unknown, and it turned out by other evidence, e. g. by a wit- ness called for the prisoner, that the party was known, it would deserve consideration whether the prisoner would thereby be entitled to be acquitted. In Rex v. Deakin, ante, note (■») ; Walker's case, ante, note (0), and Rex v. Robinson, the grand jury had evidence before them to show that an owner might be ascertained. It may, however, be difficult to distinguish this part of the indictment from the other parts, and as the prisoner may clearly contradict the other parts of the finding, it would probably be held that he might contradict this part also. C. S. G. (?) 1 Hawk. P. C. c. 33, s. 44. 2 East, P. C. c. 16, s. 88, p. C51. fa) Ante, vol. 1, p. 844. Chap, on Sacrilege. (s) 2 East, P. C. c. 16, s. 89, p. 652. (t) Hayne's case, 12 Co. 112, and 3 Inst. 110, where the theft is called furlum inauditum. 1 Hale, 515. 1 Hawk. P. C. c. 33, s. 46. 4 Bla. Com. 236. (m) Anon. 2 East, P. C. c. 16, s. 89, p. 652. (r) Anon. cor. Duller, J., Exeter Lent. Ass. 1V94. 2 East, P. C. c. 16, s. 99, p. 652. (iv) Id. ibid. (z) 1 Hale, 514. 2 East, P. C. c. 16, s. 89, p. 652. 99 OF LARCENY. — OWNERSHIP OP THE GOODS. [BOOK IV. was committed ; and it was held, that the property ought to have been laid in the ordinary, as letters of administration only had their operation from the time when they were granted, though the rights of an executor commenced from the time of the death of the testator.^) Neither the ordinary, nor an executor, nor administrator, need show their title spe- cially, it being founded on their own possession; in which case a general indictment lies without naming themselves ordinary, executor, or ad- ministrator.^) Where a knife was stolen from the dead body of R. S. Kingston, lying on a road in the diocese of Worcester, and the last place of his residence was at Tewkesbury, in the diocese of Gloucester, but it was stated by his father that he believed that the deceased had left Tewkesbury with a view of coming to live with him, and he did not know, of his own knowledge, whether or not the deceased had given up his lodgings at Tewkesbury; Patteson, J., held that the property in the knife was well laid in the Bishop of Worcester. (22) Of the Property vested in a body of persons ought not to be laid as the pro- ownership perty of that body, unless such body is incorporated, but should be de- corpora- ° scribed as belonging to the individuals (or one of them by name " and tions and others," 7 Geo. 4, c. 64,) who constitute such body. The 7 Geo. 4, c. trustees, g^ g 2Q ? has, however, enacted that judgment shall not be stayed or reversed on the ground that any person or persons, mentioned in an in- dictment or information, is or are designated by a name of office or other descriptive appellation, instead of his, her, or their proper name or names. (a) This statute does not, however, apply to objections taken upon demurrer. Where a In a case which occurred upon the 17 Geo. 3, c. 17, it was decided, statute t k a £ w h ere an a d of parliament gives a corporate capacity and a corpo- corporate rate name to any body of persons, and vests property in them, such capacity property must be stated in the indictment to belong; to them in their and name * * » . . . ° to indivi- corporate name, and not in the names 01 the individual members. The duals, and prisoners were indicted for cutting down in the night-time trees grow- perty in m o on Enfield Chase ; and the indictment contained two counts, the them, such first laying the property in the trees as belonging " to Joseph Brown, musTbe 7 George Cook, and William Sedcole, then being the churchwardens of laid in an Enfield aforesaid ; and the second laying the property as belonging: indictment « to j osep h Brown, George Cook, and William Sedcole, they the said as belong- _j£ n ing to them, Joseph Brown, George Cook, and William Sedcole, then being the in their churchwardens of the parish church of Enfield, in the county of Mid- nameTand dlesex." It appeared that by the 17 Geo. 3, c. 17, (which was passed not in the for the purpose of dividing Enfield Chase,) the allotment of land from thTindivi- which the trees were taken, was vested in the " churchwardens of En- dual mem- field for the time *being," and their successors for ever in trust, &c. ; be *1 00 k Ut tnat by a subsequent section of the statute the churchwardens were incorporated by the name of "The Churchwardens of the parish church of Enfield, in the county of Middlesex." And the counsel for the prisoner submitted that the indictment was defective in laying the pro- perty in the trees as belonging to the individual members composing the corporation by their private names, instead of laying the property as (y) Rex v. Smith, a 7 C. & P. 147, Bolland, B., and Coleridge, J. (z) 1 Hale, 514. (zz) Reg. v. Tippin, 1 C. & Mars. b 545. (a) See the section more fully stated, post, p. 113. a Eng. Com. Law Reps, xxxii. 473. b lb. xli. 297. CHAP. IX. § III.] CORPORATIONS, ETC. 100 belonging to the corporation by their public name. On the part of the crown, it was contended, that the private names might be expunged as surplusage. The court held the objection to be fatal, and said, " The indictment would have been clearly right, if the first clause of the act of parliament which vests the property in the churchwardens for the time being had stood single. But the clause which gives the church- wardens a corporate capacity, and a corporate name, puts an end to the question ; for where any description of men are directed by law to act in a corporate capacity, their natural and individual capacity as to all matters respecting the subject of their incorporation, is totally extinct. The present indictment describes the trees to be the property of certain individuals, by their names ; but the act of parliament shows the pro- perty to be in the corporation. If an action were brought in the pri- vate names of the present prosecutors, for any matter relating to their public capacity, they must unavoidably be nonsuited ; and, d fortiori, it must be erroneous in a criminal prosecution. But it is said that the private names may be expunged as surplusage. In the first count, sup- posing them expunged, the remaining description would be 'the church- wardens of Enfield,' which is not the name of the corporation ; and, therefore, that count would still be wrong. In the second count, it is true, the corporate name is used ; but the property is not laid to be in the corporation of that name, it is laid to be in the private persons, and the public name is used merely as a description of those persons. The prisoners must, therefore, be discharged on this indictinent.'YZA But where property was vested in certain trastees, under an act of But where parliament, who were not incorporated, nor had any public name given property is to them collectively, it was holden that the property should have been trusteesnot laid in the indictment, as belonging to them in their individual names, incorpo- This point was decided in a case where the prisoners were indicted for {^j n '_ n ^ r stealing lead, which had been affixed to a workhouse of the poor of a public certain place called the "Old Artillery Ground ;" and the property was nan } e g iven laid as belonging to " the Trustees of the Poor of the Old Artillery collective- Ground." It appeared that by the 14 Geo. 3, c. 30, certain persons |y>itshould were appointed trustees of the workhouse in question, and that all the indict- fixtures, furniture, &c, were vested in them ; and that the act also con- ment j n tained this clause, " and the said trustees are hereby empowered to pre- vidual" ' fer, or order the preferring of any bill or bills of indictment against names. any person or persons, who shall steal, take, or carry away any, or any ^ ne , rrin S- part of such things ; and the moneys and things which shall be so stolen, taken or carried away, shall in every such indictment be laid, and deemed and taken to be the property of the Trustees *of the Poor of the *101 Old Artillery Ground. And every indictment so preferred shall be held good in law, to all intents and purposes." The question having been raised, whether the indictment had well laid the property as be- longing to « the Trustees of the Poor of the Old Artillery Ground;" the court held that it had not; for as the act of parliament had not in- corporated the trustees, and by that means given them collectively a public name, the property should have been laid as belonging to A. B., C, &c, by their proper names, and the words " Trustees of the Poor of the Old Artillery Ground" subjoined, as a description of the capacity in which they were authorized by the legislature to act.(c) {!>) Rox v. Patrick and Pepper. 0. B. 1783, 1 Leach, 253. 2 East, P. C. c. 22, s. 7, p. !039- (c) Rex v. Sherrington and Bulkier, 0. B. 1789, 1 Leach, 513, infra. 101 OF LARCENY. — OWNERSHIP OF TEE GOODS. [BOOK IV, Property The point is therefore settled, that property vested in a body of V °b U i l "f persons cannot he laid as the property of that body, unless the body is persons incorporated ; but should be described as belonging to the individuals cannot bo ^ cons titute that body, or some one of them by name " and others. "(cZ) property of And a recent case was decided upon this principle. By the 24 Geo. 3, that body c 15^ certain inhabitants in seven parishes were incorporated by the ineorpo- 1S name of the "Guardians of the Poor" of those parishes, and it was rated. enacted that twelve directors should be appointed out of the guardians, and the property belonging to the corporation was vested in the " direc- tors for the time being." The prisoner was indicted for embezzling moneys of the directors; and an objection was taken that the money should have been described as the money of the guardians by their corporate name, or as the money of the individuals who formed the body of the directors, calling them by their private names as individuals. And upon a case reserved, the judges were of that opinion, on the authority of Rex v. Sherrington, and held the conviction wrong, (e) 7 Geo. 4, c. It remains to notice certain cases in which the ownership of goods, 64, s. 14. an( j the mode of describing property in them have been regulated by dictrnents tne 7 Geo. 4, c. 64, s. 14, which, in order to remove the difficulty of for offences stating the names of all the owners of property in the case of partners, C011 the pro- an( l other joint owners, enacts, "that in any indictment or information perty of for any felony or misdemeanor wherein it shall be requisite to state the partners owne rship of any property whatsoever, whether real or personal, which laid. shall belong to or be in the possession of more than one person, whether such persons be partners in trade, joint-tenants, parceners, or tenants in common, it shall be sufficient to name one of such persons, and to state such property to belong to the person so named, and another, or others, as the case may be, and whenever, in any indictment or information for any felony or misdemeanor, it shall be necessary to mention for any purpose whatsoever, any partners, joint-tenant, parcener, or tenants in common, it shall be sufficient to describe them in the manner aforesaid ; and this provision shall be construed to extend to all joint-stock com- panies and trustees."//) Where a bible and hymn-book had been given to a society of Wes- leyans, at whose expense they had been bound, and they were laid in an indictment as the property of B. " and others," B. being both a *102 trustee and a member of the society, it was held that the *property was rightly laid.(^) So where the property in ore stolen from a mine was stated to be in S. Davey " and others," who were proved to be the ad- venturers in the mine, and it was objected that they were not partners, joint-tenants, or tenants in common, within the 7 Geo. 4, c. 64, s. 14, the objection was overruled. (h\ If an indictment allege property to belong to A. B. and others, and it appears that A. B. has only one partner, it is a variance. The prisoner was indicted for stealing the property of George Eyre " and others," and it was proved that George Eyre had only one partner, Andrew Stra- ff) 7 Geo. 4, c. 64, s. 14, infra. (e) Rex v. Beacall, East, T. 1824, MS. Bayley, J., and R. & M. C. C. R. 15. (/) The Irish Act, 9 Geo. 4, c. 54, s. 28, is similar to this section. \g) Rex v. Boulton, a 5 C. & P. 537, Parke, J.. S. C. MS. C. S. G. (h) Rex v. Webb, R. & M. C. C. R. 431. per Patteson, J., on the trial ; but the point was mentioned to the judges afterwards, who gave no opinion upon it. deciding the case on another ground. See the case, ante, p. 4. a Eng. Com. Law Reps. xxiv. 445. CHAP. IX. § III.] BY STATUTES. 102 ban, it was held that the prisoner must be acquitted. (t) So where a count for forgery laid the intent to be to defraud S. Jones " and others," and it appeared that Jones had only one partner, it was held that the count was not supported. (j) The 7 Geo. 4, c. 64, s. 15, with respect to the property of counties, 7 (} e0 , 4 ( c- ridings, and divisions, enacts, " that in any indictment or information 64 > »• 15. for any felony or misdemeanor committed in, upon, or with respect pe °7 y be°-~ to any bridge, court, gaol, house of correction, infirmary, asylum, or longing to other building erected or maintained, in whole or in part, at the expense coun £ es of any county, riding, or division, or on or with respect to any goods or laid, chattels whatsoever, provided for or at the expense of any county, riding, or division, to be used for making, altering, or repairing any highway at the ends thereof, or any court or other such building as aforesaid, or to be used in or with any such court or other building, it shall be suffi- cient to state any such property, real or personal, to belong to the in- habitants of such county, riding, or division ; and it shall not be neces- sary to specify the names of any such inhabitants." Sec. 16, with respect to the property of parishes, townships, and Sec. 16. hamlets, enacts " that in any indictment or information for any felonv How P r0 ~ . . . perty or- or misdemeanor committed upon or with respect to any work-house, or dered for poor-house, or on or with respect to any goods or chattels, whatsoever, the use of provided for the use of the poor of any parish or parishes, township or V ^ T [ S \^ S ° townships, hamlet or hamlets, place or places, or to be used in any work- &c., may house or poor-house, in or belonging to the same, or by the master or e ai " mistress of such work-house or poor-house, or by any workmen or ser- vants employed therein, it shall be sufficient to state any such property to belong to the overseers of the poor for the time being of such parish or parishes, township or townships, hamlet or hamlets, place or places, and it shall not be necessary to specify the names of all or any of such overseers :(k\ and in *any indictment or information for any felony or *103 misdemeanor committed on or with respect to any materials, tools, or How ma- implements provided for making, altering, or repairing any highway for re 'p a i r .!' within any parish, township, hamlet or place, otherwise than by the ing high- trustees or commissioners of any turnpike road, it shall be sufficient to ™ {aid™^ aver that any such things are the property of the surveyor or surveyors of the highways for the time being of such parish, townships, hamlet or place, and it shall not be necessary to specify the name or names of any such surveyor or surveyors. Sec. 17, with respect to the property under turnpike trusts, enacts 7 Geo. 4, c. " that in any indictment or information for any felony or misdemeanor 64, s. 17. (*) Hampton's case, Greenw. Coll. St. 143, Denruan, Com. Serj. (J) Wright's case, I Lewin, 268, Bayley, J. (A-) The 55 Geo. 3, c. 137, s. 1, vests goods, furniture, apparel, &c, provided for the use of the poor in the overseers of the parish, &c, for the time being, and their successors, and enacts that in any indictment in respect of such goods, &c, the said goods, &c, shall be laid or described to be the property of the overseers of the poor for the time being of such parish, &c, without stating or specifying their names. It was held that an indictment for stealing goods under this statute might state them to be the goods of the overseers of the poor for the time being of the parish of A., and that this sufficiently imported that they be- longed at the time of the theft to the persons who were then the overseers. Thus, where the indictment stated that the prisoner 6lbs. weight of pork of the goods and chattels of the overseers of the poor for the time being, of the parish of K., feloniously did steal, &c, and a case was reserved on the question whether this was properly laid, the judges were of opinion that it sufficiently imported that the goods at the time of the theft were the property of the then overseers, and therefore held the conviction right. Hex v. Went, East. T. 1818, MS. Baylev, J., and Kuss. & Ry. 359. Vol. ii.— 8 103 OF LARCENY. — INDICTMENT. [BOOK IV. How pro- committed on or with respect to any house, building, gate, machine, perty of \ am -p f board, stone, post, fence, or other thing erected or provided in trustees pursuance of any act of parliament for making any turnpike road, or may be aD y f ^ e conveniences or appurtenances thereunto respectively belong- ing, or any materials, tools, or implements provided for making, altering, or repairing, any such road, it shall be sufficient to state any such pro- perty to belong to the trustees or commissioners of such road, and it shall not be necessary to specify the names of any such trustees or com- missioners." Sec. is. Sec. 18, with respect to property under commissioners of sewers, How in in- enacts " that in any indictment or information for any felony or misde- for offences meanor committed on or with respect to any sewer or other matter committed within or under the view, cognizance, or management of any commis- on sewers s } oners f sewers, it shall be sufficient to state any such property to ty may be belong to the commissioners of sewers within or under whose view, laid. cognizance, or management, any such things shall be, and it shall not be necesssary to specify the names of any of such commissioners." 7 Geo. 4. c. The 7 Geo. 4, c. 46, an act for the better regulation of copartnerships 46, Joint f certain bankers in England, provides in what cases, and under what Lank*. circumstances, copartnerships of more than six persons may carry on business in England ; and by sec. 9, " all indictments, informations and prosecutions, by or on behalf of such copartnership, for any stealing or embezzlement, of any money, goods, effects, bills, notes, securities, or other property of or belonging to such copartnership, or for any fraud, forgery, crime, or offence committed against or with intent to injure or defraud such copartnership, shall and lawfully may be had, preferred, and carried on in the name of one of the public officers nominated as aforesaid, for the time being of such copartnership, and that all indict- ments and informations to be had or preferred by or on behalf of such copartnership against any person or persons whomsoever, notwithstand- ing such person or persons may happen to be a member or members of such copartnership, it shall be lawful and sufficient to state the money, goods, effects, bills, notes, securities, or other property of such copart- nership, to be the money, goods, effects, bills, notes, securities, or other property of any one of the public officers nominated as aforesaid, for *104 the time being of such copartnership, and that any forgery, *fraud, crime, or other offence committed against, or with an intent to injure or defraud any such copartnership, shall and lawfully may in such indict- ment or indictments, notwithstanding as aforesaid, be laid or stated to have been committed against, or with intent to injure or defraud any one of the public officers nominated as aforesaid, for the time being of such copartnership, and any offender or offenders may thereupon be law- fully convicted, for any such forgery, fraud, crime, or offence : and that in all other allegations, indictments, informations, or other proceedings of any kind whatsoever, in which it otherwise might or would have been necessary to state the names of the persons composing such co- partnership, it shall and may be lawful and sufficient to state the name of anyone of the public officers nominated as aforesaid, for the time being of such copartnership ; and the death, resignation, removal, or any act of such public officer, shall not abate or prejudice any such action, suit, indictment, prosecution, information, or other proceedings, commenced against or by or on behalf of such copartnership, but the same may be CHAP. IX. § III.] BY STATUTES. 104 continued, prosecuted, and carried on in the name of any other of the public officers of such copartnership for the time being." It is not imperative upon the banking companies constituted under this act to prosecute in the name of one of their public officers : thus it has been held in a case of forgery that they are not bound to allege an intent to defraud one of their public officers, but may lay the intent to be to defraud one of the shareholders by name, "and others," under the 1 Wm. 4, c. 66, s. 28.(Z) In an indictment for forgery, it has been held sufficient to aver the intent to be to defraud R. B., " then and there being one of the public officers for the time being of a certain copartnership of persons carrying on the trade and business of bankers in England, exceeding the number of six persons, and called the National Provincial Bank of England;" and that it is not necessary to aver that R. B. was nominated under the 7 Geo. 4, c. 46.(m) The return made to the Stamp Office under the 7 Geo. 4, c. 46, is not the only mode of proving that a person is a public officer ; that fact may be proved by other evidence. (n) The 7 Geo. 4, c. 46, was amended and continued by the *1 & 2 Yict. *105 c. 96, and is further continued by the 3 & 4 Vict. c. Ill, until the 31st 3 *j Vict. August, 1842, and sec. 2 of that act enacts, that " If any person or joint stock persons, being a member or members of any banking copartnership tanks. within the meaning of the said act, or of any other banking copartner- ship consisting of more than six persons, formed under or in pursuance of an act passed in the third and fourth years of the reign of king Wil- liam the Fourth, intituled ' An act for giving to the corporation of the governor and company of the Bank of England certain privileges for a limited period, under certain conditions,' shall steal or embezzle any goods, money, effects, bills, notes, securities, or other property, of or belonging to any such copartnership, or shall commit any fraud, forgery, crime, or offence against or with intent to injure or defraud any such copartnership, such member or members shall be liable to indictment, information, prosecution, or other proceeding in the name of any of the officers for the time being of any such copartnership, in whose name any action or suit might be lawfully brought against any member or members of any such copartnership for every such fraud, forgery, crime, or offence, and may thereupon be lawfully convicted, and if such person (I) Reg. v. Beard, a 8 C. & P. 143, Coleridge, J. In Rex v. Burgiss, b V C. & P. 488, Little- dale, J., had expressed great doubts on the point; but in Rex v. James, c 7 C. & P. 553, Patteson, J., had expressed an opinion that either the one mode or the other might be adopted. And it should seem that there is no doubt that an indictment laying property to belong to one member of such a company by name, " and others," would be good, especially as the 7 Geo. 4, c. 64, s. 14, extends to " all joint stock companies ;" ante, p. 1 10. C. S. G. (in) Reg. v. Beard, supra. So it has been held in an action brought in the name of a public officer of such a company, that it is not necessary to allege in the declaration that he is a member of the company, that he is resident in England, or that he has been duly registered as required by sec. 4 : but that it is sufficient to allege that he has been " duly nominated and appointed, and now is one of the public officers of the said company ac- cording to the force, form, and effect of the said act of parliament." Spiler v. Johnson, 6 M. & W. 570. So it has been held sufficient to state in the declaration that the plaintiff is the manager of a certain joint-stock copartnership, established for the purpose of banking, and that he has been duly named and appointed as the nominal plaintiff on behalf of the co- partnership, under the provisions of the statute, without expressly stating that he has been duly named as manager, or that the copartnership has been established under the provisions of the act. Christie v. Peart, 7 M. & W. 491. (?i) Edwards v. Buchanan, d 3 B. & Ad. 788. Reg. v. Beard, svpra, note (I). a Eng. Com. Law Reps, xxxiv. 320. b lb. xxxii. 5D6. a lb. xxii. G28. d lb. xxxii. 187- 105 OF LARCENY. — INDICTMENT. [BOOK IV. or persons had not been or was or were not a member or members of such copartnership, any law, usage, or custom to the contrary notwith- standing." A clerk of a joint-stock banking company, established under the 7 Geo. 4, c. 46, may be convicted of embezzling the money of the com- pany, although he is a shareholder and partner in the company.(rm) Where an indictment in some counts stated that the prisoner was « employed as clerk to J. T., one of the public officers of the Carlisle and Cumberland Banking Company, and in the returns made to the stamp-office under the 7 Geo. 4, c. 46, s. 4, < the true name, title, and firm of the copartnership' was stated to be l The Carlisle and Cumber- land Joint Stock Bank ;' but the usual and only name employed by the company in their dealings was < The Carlisle and Cumberland Banking Company;' and they were so described in a bond of the prisoner to the company;" which was given in evidence; it was held that there was no variance. (oo\ Although the 3 & 4 Vict. c. Ill, inaccurately recites the title of the 1 & 2 Vict. c. 96, yet the latter act is extended by the former.(p) Friendly The Friendly Society Act, 10 Geo. 4, c. 56, s. 21, provides that "all a"?"™ rea ^ anc ^ h er i ta °l e moneys, goods, chattels, and effects whatever, and Geo. 4, c. all titles, securities for money, or other obligatory instruments and ° 6 - evidences or muniments, and all other effects whatever, shall be vested in the treasurer or trustee of such society for the time being," » and shall for all purposes of action or suit as well criminal as civil in law or equity, in anywise touching or concerning the same, be deemed and taken to be, and shall in every such proceeding (where necessary) be stated to be the property of the person appointed to the office of trea- surer or trustee of such society for the time being, in his or her proper name without further description ;" and such person is authorized to bring any prosecution touching the property belonging to the society, provided he has been thereunto authorized by the consent of the majo- rity of the members present at any meeting of the society or a commit- tee thereof, and no prosecution shall abate by the death of such person or his removal from office, but shall and may be proceeded in by the succeeding treasurer and trustee in the name of the person commencing the same. Where upon an indictment against the prisoner for stealing a 107. note, the property of William Shildrick, his master, it appeared that Shildrick was the treasurer of a Friendly Society, and that the prisoner was clerk to that society, and also a trustee of it, and that he had been a trustee before he became clerk ; and the rules of the society had been re-enrolled, in pursuance of the 10 Geo. 4, c. 56, as amended by the 4 & 5 Wm. 4, c. 40, and a rule of the society provided, that "as soon as 101. more than is necessary for immediate use is in the box, it shall be delivered to the trustees chosen for that purpose, who shall dispose of it as the society shall direct, according to the 10 Geo. 4, c. 56, s. 13," and the prisoner had obtained the note from Shildrick under circum- stances which induced the jury to find that he obtained it with intent to steal it. It was held upon a case reserved, that the property in the note was properly laid in Shlidrick, the treasurer, by his proper name, (nn) Reg. v. Atkinson, a 1 C. & Mars. 525. All the judges. (oo) Reg. v. Atkinson, supra. (p) Reg. v. Atkinson, supra. ■ Eng. Cora. Law. Reps. xi. 287. CHAP. IX. § IV.] BY STATUTES. 105 under the 10 Geo. 4, c. 56, s. 21, and that upon this indictment, the prisoner, though one of the trustees of the society, might properly be convicted of larceny in stealing the note. (5) Upon the trial, Bosan- quet, J., thought it so doubtful whether the prisoner could be consi- dered the servant of Shildrick, that he directed the jury to find the prisoner guilty of larceny only. The 9 Geo. 4. c. 92, which consolidates the laws relating to savings' Savings' banks, by sec. 8, vests the effects of such institutions in the trustee or Banks, trustees for the time being, and in all criminal proceedings the property may be stated to be that of the trustee or trustees for the time being, "in his, her, or their proper name, without further description." The 5 & 6 Wm. 4, c. 23, s. 4, authorizes the laying the property of Loan any loan society in England and Wales in the proper name or names Societies - of the trustee or trustees of such society without further description. The 5 & 6 Wm. 4, c. 69, an act to facilitate the conveyance of work- 5 & 6 Wm. houses and other property of parishes and unions, by sec. 7 provides 4 - <*■ 69. that " the guardians of the poor of every union already formed, or which h 0U g e g &t , hereafter shall be formed, by virtue of the aforesaid act, passed in the fourth and fifth years of his present majesty, and every parish placed under the control of a board of guardians by *virtue of the said act, *106 shall respectively, from the day of their first meeting as a board, become, or be deemed to have become, and they and their successors in office shall forever continue to be, for all the purposes of this act, a corpora- tion, by the name of the guardians of the poor of the union, (or of the parish of ) in the county of ; and as such corpora- tion the said guardians are hereby empowered to accept, take and hold, for the benefit of such union or parish, any buildings, lands, or heredi- taments, goods, effects, or other property, and may use a common seal; and they are further empowered by that name to bring actions, to prefer indictments, and to sue and be sued, and to take or resist all other pro- ceedings for or in relation to any such property, or any bonds contracts, securities, or instruments given or to be given to them in virtue of their office ; and in every such action and indictment relating to any such pro- perty, it shall be sufficient to lay or state the property to be that of the guardians of the union, or of the parish of ; and in case of any addition to or separation of any parishes from any such union, under the authority of the said act, passed in the fourth and fifth years of the reign of his present majesty, the board of guardians for the time being- shall (notwithstanding such alteration) have and enjoy the same corporate existence, property and privileges, as the board of guardians of the ori- ginal union would have had and enjoyed had it remained unaltered." By the 1 Vict. c. 36, s. 40, letters, money, &c, sent by the post, may be laid as the property of the Postmaster-General. (?*) SECT IV. Of the Indictment, Trial, and Punishment. It is not intended to enter particularly upon the form of an indict- Indict- ment for larceny, concerning which ample information is given in those ment (q) Reg. v. Cain, a 1 C. & Mars. 309. (n) See this action, post, in the chapter relating to the post-office. a Eng. Com. Law. Reps. xli. 172. 106 OF LARCENY. — INDICTMENT. [BOOK IV. works which treat expressly upon the subject of criminal pleading.(o) It may be briefly observed that the prisoner must be charged with the offence in the technical form, " feloniously did steal, take, and carry away;" or, as it is said to be most proper, when cattle are the subject- matter of the larceny, "feloniously did steal, take, and lead away."(jo) And though it is not now necessary that the value of the goods should be stated in order that it may appear whether the offence be grand or petit larceny, yet some value should in general be stated, as if the pro- perty be of no value it is not a subject in respect of which larceny can *107 ^ e committed. And it has *been abundantly shown that the property must be laid in some person who has in legal consideration a sufficient ownership for that purpose. () 2 Hale, 182. (w) 2 Hale, 183. (z) 2 Hale, 182. (y) Rex v. Forsyth, Russ. & Ry. 274. (z) Per Lord Ellenborough and Bayley, J., in Rex v. Johnson, 3 M. & S. 540. (a) Per Le Blanc, J., Ibid. from the possession of the husband, it is sufficient to describe them in the indictment as the goods of the husband. Davis v. The State, 17 Alabama, 415.] f [Particulars descriptive of the property stated, inserted in an indictment for larceny must be strictly proved, even though such as need not have been inserted. The State v. Jackson, oO Maine, 29. Stolen property in an indictment for larceny, must be described with certainty to a common intent, by which is meant such certainty as will enable the jury to say whether the chattel proved to have been stolen is the same upon which the indict- ment is founded. The People v. Jackson, 8 Barbour, Sup. Ct. 637.] the tra.de 10S OF LARCENY. INDICTMENT. [BOOK IV. it be one or the other, because there must be some parol evidence in all cases to show what it was that he was tried for before, and it would be as easy to prove one as the other. The last question is, whether it is described with sufficient certainty, in order that the jury may be satis- fied that it is the thing described. If this had been some article, that, in ordinary parlance, had been called by a particular name of its own, it would have been a wrong description to have called it by the name of the material of which it was composed ; as, if a piece of cloth were called so many pounds of wool, because it has ceased to be wool, and nobody could understand that you were speaking of cloth. It would be wrong to say so many ounces of gold, if a man stole so many sovereigns ; you would there mislead by calling it gold. If it were a rod of iron, it would be sufficient to call it so many pounds of inm."(&)t Descrip- A set of new handkerchiefs in a piece may be described as so many tioo of handkerchiefs, though they are not separated one from another, if the they are pattern designates each, and they are described in the trade as so many known in handkerchiefs. Upon an indictment against the prisoner for stealing six handkerchiefs, it appeared that the hankerchiefs were new and in one piece, but that the pattern designated each, there being a light coloured line between each; and it also appeared that the article was known in the trade as a piece of silk handkerchiefs, and that it was the custom to charge such an article as so many handkerchiefs. The *109 point being saved, the *judges held that the property was rightly de- scribed as six handkerchiefs, and that the conviction was right.(c) Descrip- It is also laid down as a rule that, when the subject-matter is defined ters d fi a *d ^ a s t atu te, the descriptive words contained in the act should be also by a stat- used in the indictment; and that where the act uses several descriptive lite - terms, one of which, being general, includes the more specific term, an indictment would be bad which used the more general instead of the more special description, (c?) And an instance is given where an indict- ment under the statutes 14 Geo. 2, c. 6, and 15 Geo. 2, c. 34, for steal- ing a coic, was holden not to be sustained by the fact that the defendant stole a heifer : on the ground that as those statutes mentioned both heifer and cow, they must be considered as having used one term in contradistinction to the other in describing the several animals they were intended to protect. (e) Where an article is described in a statute (b) Reg. v. Mansfield, 1 C. & M. 140. Rex v. Stott, 2 East, P. C. c. 16, s. 144, p. 752, 753, was cited in support of the objection. There the indictment was for receiving stolen iron, described as so many " pieces of iron called strokes, - ' so many " pieces of iron," and so many "pieces of iron called horse-shoes;'' and the only question seems to have been whether the 29 Geo. 2, c. 30, related to metals in their raw state, as contradistinguished from wrought goods, and no opinion was given ; the counsel for the prisoner waiving the further prosecution of a writ of error upon a doubt intimated by the court of B. R., whether any other judgment could not be passed than that of transportation, directed by the 29 Geo. 3, c. 30, C. S. G. (c) Rex v. Nibbs, and Yearns, Trim T. 1824, MS. Bayley, J., and R. & M. C. C. R. 25. (d) Stark. Crim. Plead. 193. ( e ) Cook's case, 1 Leach, 105. f fWhen a person was indicted for stealing a " bull tongue," and it appeared that he had stolen a peculiarly shaped plough-share called by that name, it was held to be a sufficient specification of the thing stolen. The Slate v. Clarke, 8 Iredell, 226. Turpentine which has flowed down trees into boxes made to catch it, and is in a state to be dipped out, is a subject of larceny ; but where one was indicted for stealing two barrels of turpentine, and it appeared that he had dipped turpentine out of those boxes at different times, until he had taken nearly two barrels, it was held, that the evidence did not support the indictment. The State v. Moore. 11 Iredell, 70.] CHAP. IX. § IV.] DESCRIPTION OF PROPERTY. 109 by a particular name, it is enough to describe it by that name in an indictment for larceny. (/) The first count charged the prisoner with stealing four warrants and orders for the payment of money (to wit) for 5^. each, and of the value of 5/. each. The second, four warrants and orders for the payment and of the value of 51. each, commonly called post-office money-orders ; and the third, four valuable securities, that is to say, four warrants and orders, commonly called post-office money orders. The documents in question were in the following terms : — " Post-office, Shrewsbury, September 18, 1841. " Credit the person named in my letter of advice the sum of five pounds and debit the same to this office ;" and purported to be signed by the post-master at Shrewsbury, and addressed « To the post-office, London •" and under it was a receipt, which the person receiving the money from the post-office was to sign. It was clearly proved that the prisoner had stolen the papers. The first objection was, that this was not an order for the payment of money ; but, upon a case reserved, the judges were unanimously of opinion, that it was an order for the pay- ment of money. The next objection was, that it was an order by the postmaster, but was not drawn on any one. But the judges were of opinion that the designation or address of this order was sufficient au- thority to the persons who carried on business at the post-office in Lon- don. It was next objected, that if the instrument was a money-order it required a stamp. The judges thought it unnecessary to decide this point ; but this being a usage of the post-office, sanctioned by the 3 & 4 Vict. c. 96, the judges were of opinion that this was a good money- order, notwithstanding the want of a stamp. The next objection was, that the indictment was uncertain, as the second and third counts were for stealing four warrants and orders (not saying how many orders) for the payment of the sum of hi. each. But the judges were of opinion that the instrument was both a warrant and order, and, therefore, the eounts of the indictment were not uncertain. And lastly, that there was no proper proof that this was a regular post-office order, as there was not sufficient proof that the order was signed by the postmaster ; but the judges were of opinion that it was not necessary it should be in the handwriting of the postmaster himself; it was enough that it was in the handwriting of the postmaster, or some person by him au- thorized to sign.(^f ) Where a prisoner was indicted for stealing, inter alia, two shifts, and the only article identified by the prosecutrix was what she called a shirt. It had been made for a little girl six years of age, and the pro- secutrix stated that she called such things shirts while girls were so young. Tindal, C. J., said, " It must be shown that the article is ge- nerally known by the name laid in the indictment, and here the prose- cutrix says she could call it a shirt. The prisoner, therefore, must be acquitted, "(gg) Where a chattel is described by a name, such description imports the whole of that chattel, and if it appear that at the time it was stolen it was in pieces, or only part of it stolen, it is a fatal variance. Thus an indictment charging the stealing of a " brass furnace" is not supported (/) Rex v. Johnson, 3 M. & S. 540. (/) Reg. v. Gilchrist," 1 C. & Mars. 224. \gg) Reg. v. Edward Fox, Salop. Sum. Ass. 1842, MS. C. S. G. a Eng. Com. Law Reps. xli. 126. 109 OF LARCENY. — INDICTMENT. [BOOK IV. by evidence of stealing the pieces of brass into which the furnace had been broken up.(iiii • -i i °* money, judgment, it was objected that none of the cases had determined that amounting such an indictment containing no description of any particular note in tDe whatever was sufficient: but the court held that this was a sufficient certainsum description. Lord Ellenborough, C. J., said, that he considered that of money, after the statute had made bank-notes the subject of larceny, they might sum " ' f 9 ^ e be described in the same manner as other things which have an intrinsic of lawful i value, that is, by any description applicable to them as a chattel ; that J^° t " ^'^ to describe them as bank-notes for the payment of money seemed to be f9Loflike a larger description than the statute strictly required ; and that the lawful mo- indictment in question had set forth number, value, and species, (bank- tobeasuffi- note being the species, the value 91., and the number nine,) *and thereby *111 complied with the strict and technical rule of law. Le Blanc, J., in cient de- delivering his judgment, said, "Where a specific thing is made the sub- b ° a "^, lon ject of larceny, it is only necessary to describe it as such specific thing, notes, in an it being a species of thing that is the subject of larceny. For instance, ^1^°' it is not necessary, in charging a larceny of sheep, to describe it either bezzling as a wether, ewe, or lamb, yet it cannot be doubted, if such an argu-^ ct ' 3 9 Ge0 - ment could prevail, that it would be of advantage to the prisoner that it should be described more particularly, because if it were, and the prosecutor, in such case, should fail to prove it to be of that particular description, the prisoner would thereupon be entitled to an acquittal. So also it may be said of bank-notes ; it is not necessary to describe a bank-note particularly, as a bank-note for the payment of 1?., bl., or 20/., because for whatsover sum it may be payable, it is still a bank- note. In like manner, in an indictment for stealing a handkerchief, it is not necessary to describe it as a handkerchief of any specific make or materials, as that it is of silk, linen, or any other particular quality. The argument upon this part of the case has arisen from the practice that has prevailed of describing the particular sum for which the note is payable, and that the money secured thereby is unsatisfied. But the answer to such an argument is this, that whether it be payable for one sum or for another, it is equally a bank-note, and a bank-note is the subject of larceny. Therefore, this is not a good objection, that the bank-note is not sufficiently set out. No further description is neces- sary than is required for other chattels, which are the subject of lar- ceny ; and under the general name of bank-note, the particular species, (n) Rex v. Newman, Gloucester Spr. Ass. 1832, MS. C. S. G. The indictment was on the f>2 Geo. 3, c. 143, s. 2, the words of' which are, "any bank-note, bank-post-bill," &c. In Rex v. Johnson, infra, the judges seemed clearly of opinion that the words "for the payment of divers sums of money," were unnecessary. C. S. G. {o) Milne's case, 2 East, P. C. c. 16, s. 37, p. 602. Ill OF LARCENY. — INDICTMENT. [BOOK IV. if the sum for which the note is payable can be said to constitute a species, may be proved. "(%) Bank-post- I* was holden that where the thing stolen was described as " a bank- bill- post-bill," and was not set out, the court could not take judicial notice that it was a promissory note, or that it was such an instrument as under the 2 Geo. 2, c. 25, might be the subject of larceny, though it were described as made for the payment of money.(o) Bank- ^ appears to have been determined, that notes, bills, &c, within the notes, &c, 2 Geo. 2, c. 25, new repealed, should be laid to be the property of A. be de- ^'j an( ^ ou ght D °k to be described as chattels; but it was also holden, scribed as that upon an indictment which laid them to be " the property and chat- chattels. te j g Q f g g » ^ wor( j battels might be rejected as surplusage. (p) We have seen that re-issuable notes, which are stolen on their way from the bank in London, at which they have been paid, to the bankers in the country, to be re-issued, may be described as so many pieces of paper stamped with stamps. (g) And that such re-issuable notes, if they cannot properly be described as "valuable securities," may be well laid as goods and chattels. (r) And that the halves of country bank-notes may also be described as goods and chattels. (s) An indictment is good *112 which charges the stealing of a certain valuable *security (to wit) a check of the value specified, without stating the drawees to be bank- ers. An indictment charged the prisoner with stealing " a certain valu- able security, to wit, a banker's check, drawn by J. W. Bidewell for 371. 16s. 8d., upon J. Mortlock and sons, and payable to G. Mumford or bearer, and of the value of 371. 16s. 8(7., the property of the said J. "W. Bidewell ;" and the question being reserved whether the check was well described, it not being stated that J. Mortlock and sous, upon whom it was drawn, were bankers, the judges held that the indictment was good.(<) A stamped receipt may be described as " one piece of paper stamped with a certain stamp denoting the payment of a duty to our said lady the queen of sixpence, of the property, goods, and chattels of A. B.," or as « one piece of paper of the value of one penny."(M) So a memorandum of a sum of money due to the prosecutor may be de- scribed as " one piece of writing paper, of the value of one penny, one other piece of paper of the value of one penny, and one written memo- randum of the value of one penny, of the goods and chattels of J. &."(y\ So coalmeters' printed certificates, before they are signed and filled up, may be described as "pieces of paper."(w) Cattle and Before the 7 & 8 Geo. 4, c. 29, s. 5, which abolishes the distinction other ani- between grand and petty larceny, it was holden that an indictment for stealing a sheep or any other cattle, must ascribe to it some value, as, (n) Rex v. Johnson, 3 M. & S. 540, 552, 553. (o) Rex v. Chard, Trin. T. 1822. Russ. & Ry. 488. Bank-post-bills were not in use until two years after the 2 Geo. 2, c. 25, had passed, ante, p. 82. A bank-post-bill cannot be de- scribed as a bill of exchange. Moor's case, 1 Lew. 90. (.p) Rex v. Sadi and Morris, 0. B. 1718, and afterwards before all the judges, 2 East, P. C. c. 16, s. 37, p. 601. (a) Clarke's case, Russ. & Ry. 181, ante, p. 76. (r) Rex v. Vyse, R. & M. C. C. R. 218, ante, p. 77. (s) Rex v. Mead," 4 C. & P. 535, ante, p. 76. m Reg. v. Heath, 2 Moo. C. C. R. 33. See other points decided in this case, ante, p. 34. (w) Reg. v. Rodway, b 9 C. & P. 784, ante, p. 45. (v) Reg. v. Bingley, 5 C. & P. 602, Gurney, B. (vv) Reg. v. Morris, 3 9 C. & P. 349. See this case. post. R Eng. Com. Law Reps. xix. 514. b lb. xxviii. 334. c lb. xxiv. 474. d lb. xxxviii. 143. CHAP. IX. § IV.] DEAD ANIMALS. 112 unless the value exceeded 121., it would not be a capital offence. Thus, where the prisoner had been convicted of stealing a cow, a' case was reserved, on the ground that no price or value was ascribed to the cow, in the indictment; and a majority of the judges held, that though the statute in terms made the stealing any sheep, cow, &c, felony without clergy, yet it ought in construction and by analogy to the statute which took away clergy, to be confined to what exceeded the value of 12d., and therefore that a capital sentence could not be passed. (w) An indictment for stealing a dead animal should state that it was Dead ani- dead ; for upon a general statement that a party stole the animal, it is mals * to be intended that he stole it alive. (.«) And d fortiori, upon an indict- ment for stealing a live animal, evidence of stealing a dead one is insuf- ficient. Thus, upon an indictment for stealing live tame turkeys, if the evidence is that they were dead when stolen, the indictment will not be supported. The prisoners stole four live tame turkeys in Cambridge- shire, killed them there, and carried them dead into Hertfordshire. They were indicted in Hertfordshire for stealing four live tame turkeys; and upon a case reserved, the judges held that the word live in the de- scription could not be rejected as surplusage, and that as the prisoners had not the turkeys in a live state in Hertfordshire, the charge, as laid, was not proved, and that the conviction was wrongly) *So it has been held upon an indictment for sheep-stealing, that a re- *H3 nioval whilst the sheep is alive is essential to constitute the offence. (2) But where an animal has the same appellation, whether it be alive or dead, and it makes no difference as to the offence, whether it were alive or dead ; and the indictment uses such appellation, it is no variance if the animal was dead at the time the offence was committed. The pri- soner was indicted for receiving a lamb, knowing the same to have been stolen, and the lamb had been killed before it was received ; upon a case reserved, the judges all agreed that the conviction was good, as it was immaterial as to the prisoner's offence whether the lamb was alive or dead, his offence and the punishment of it being in both cases the same, (a) The offence of larceny is transitory and not local ; it is therefore Parish, immaterial whether there be any such parish in the county as that laid in the indictment. On an indictment for larceny " at the parish of Hales Owen, in the county of Worcester," it appeared that the parish of Hales Owen is partly in Worcestershire, and partly in Shropshire ; and it was held that the indictment was sufficient. (&) (w) Rex v. Peel, Mich. T. 1819, MS. Bayley, J., Riiss. & Ry. 407 ; and Pearle's case, post. (x) By Holroyd, J., in Rex v. Edwards, Hil. T. 1823, MS. Bayley, J., and Russ. & Ry. 497. In Rex v. Halloway, a 1 C. & P. 128. Hullock, B., held that an indictment for stealing " two turkeys" was not supported by evidence of stealing two dead turkeys, as " two turkeys" must be taken to mean live turkeys; but this case seems overruled bv Rex v. Puckering, post, p. 113. C. S. G. (>/) Rex v. Edwards and Walker, Hil. T. 1823, Russ. & Ry. 497. (z) Rex v. Williams, R. & M. C. C. R. 107. See this case, post, p. 137. (a) Rex v. Puckering, R. & M. C. C. R. 242. il>) Rex v. Perkins," 4 C. & P. 363. See Rex v. Woodward, R. & M. C. C. R. 233, where there was no such parish as that laid in an indictment for burning a stock of beans, and it was held immaterial. If, however, the offence was local, as burglary, house-breaking, &c, a variance in the name of the parish would be fatal; or if it turned out to be part in and part out of the county, where it was described in the usual way, and as the parish of A., in the county of B. Rex v. Brookes. Worcester Spr. Ass. 1842, Addenda to vol. 1. Reg. v. Jackson, ibid. a Eng. Com. Law Reps. xi. 342. " lb. xix. 419. 1 1 :, OF LARCENY. — INDICTMENT. [BOOK IV. Conclusion Where an indictment upon the 2 Geo. 2, c. 25, (now repealed,) stated ,umnt t,u ' offende to nave keen committed against the form of the statute, and '•n "7; "... cot of the statutes, it was objected to on the ground of the 2 Geo. 2, - ' - •'• o. 26, having once expired, and being revived by the 9 Geo. 2, c. 18. 1 1 became unnecessary for the judges to give any opinion on this objec- tion, another point having been reserved for their consideration; but those judges who adverted to it thought the form of the indictment o-ood, and that the re-enacting statute was the only statute in force against the offence ;(c) and in a subsequent case, an indictment for stealing bank-notes, against the form of the statute, was ruled to be good.(/) An indictment for a common law felony must contain a contra pacem, and so must an indictment for stealing articles, the stealing of which is made felony by statute ; and laying the offence to have been against the form of the statute, will not supply the defect. An indictment was for stealing bank-notes against the form of the statute, but it was not laid to be against the peace, &c, and, after conviction, the judges held the indictment bad, and judgment was arrested. (e) What de- But objections of this kind will not now avail in arrest or reversal of roots phall judgment. The 7 Geo. 4, c. 64, s. 20, professing to have for its object an indict- tnat the punishment of offenders may be less frequently interrupted in ment after consequence of technical niceties, enacts, " that no ^judgment upon any otherwise indictment or information for any felony or misdemeanor, whether after *114 verdict or outlawry, or by confession, default or otherwise, shall be stayed or reversed for want of the averment of any matter unnecessary to be proved, nor for the omission of the words < as appears by the record,' or of the words < with force and arms,' or of the words ' against the peace/ nor for the insertion of the words ' against the form of the statute/ instead of the words ' against the form of the statutes/ or vice versa, nor for that any person or persons mentioned in the indictment or information, is or are designated by a name of office or other descrip- tive appellation instead of his, her, or their proper name or names, nor for omitting to state the time at which the offence was committed, in any case where time is not of the essence of the offence, nor for stating the time imperfectly, nor for stating the offence to have been committed on a day subsequent to the finding of the indictment or exhibiting the information, or on an impossible day, or on a day that never happened, nor for want of a proper or perfect venue, where the court shall appear by the indictment or information to have had jurisdiction over the offence." A had con. A bad conclusion of contra pacem is as no contra pacem, and is Hred!" cured after verdict by this section. If, therefore, an indictment for an offence committed in the reign of one king conclude against the peace of another king, the error is cured by this section. An indictment pre- ferred in May, 1832, charged that the prisoner, on the twelfth of March, 1830, had in his possession a bill of exchange, and that after- wards, to wit, on the day and year aforesaid, he forged an acceptance on the said bill of exchange, and concluded « against the peace of our lord (e) Phipoe'a case, 1795. 2 East, P. C. c. 16, s. 37, p. 599, 601. Ante, p. 79. Organ's case, cor. Lawrence, J., Reading Lent Ass. 1796. 2 East, P. C. c. 16. s. 37. p. 601. Lawrence, J., conferred with Thompson, B., on the occasion, who declared bis con- currence, considering the reviving statute as in effect re-enacting the provisions of the ex- pired law. (e) Rex v. Cook, East. T. 1810, MS. B.iyley, J., and Rasa. & Ry. 176. CHAP. IX. § IV.] DEFECTS CURED BY VERDICT, ETC. 114 the king." At the conclusion of the case for the prosecution, it was objected that inasmuch as the felony was committed in the reign of the late king, and the indictment was not preferred till William the Fourth came to the throne, the indictment ought to have concluded " against the peace of our lord the late king;" but upon a case reserved, the judges held unanimously that the objoction was cured by the sta- tute, (e) But such a conclusion is still bad upon demurrer. An indictment Except up- alleged a forgery to have been committed on the third of June, in the on demur- seventh year of William the Fourth, but concluded " against the peace of our lady the now queen," and upon demurrer it was held that the indictment was bad for not concluding " against the peace of the late king."(/) And if the indictment be good upon the face of it, but the offence be proved to have been committed in a different reign from that alleged, the prisoner must be acquitted. An indictment for uttering a forged receipt, charged the offence to have been committed in the first year of the reign of Queen Victoria, and concluded " against the peace of our lady the now queen." The uttering was in the reign of William the Fourth, and it was held that the variance was fatal, because there was a distinct averment that the offence was against the peace of the now queen, and the proof negatived that averment ; and as the indict- ment was good on the face of it, the prisoner could not demur, and therefore, the time to take the objection was when it appeared by the evidence at what time the offence was committed. (#) *The entire omission of u against the form of the statute" in an in- *;Q5 dictment for an offence created by statute, is not cured by this section. Omission of The jury found the prisoner guilty on two counts for larceny in stealing contra for- bank-notes, neither of which counts concluded "against the form of the statute '" and it was objected, after verdict, that both counts were bad in point of law, as the offence of stealing a bank-note was not an offence at common law, but was created by statute ; and, upon a case, reserved, the judges held the omission fatal, and not cured by this section, and the judgment was arrested (A) So where an indictment against a bankrupt for fraudulently concealing part of his effects omitted the conclusion " against the form of the sta- tute," and it was objected in arrest of judgment, that it was bad on account of such omission; the judges, upon a case reserved held that the omission was not cured by this section, and that it was fatal to the indictment. (i\ Objections to an indictment which fall within sec. 20 or sec. 21, must Objections be taken bv demurrer, and it is too late to take them after a plea of not cured b 7 . . ss 20 and guilty, though before verdict. The case for the prosecution, on an in- 21 ' must j )u dictment for housebreaking and stealing money therein against the form taken on of the statute, being closed, it was submitted that the indictment ought l emurrei ' to have concluded contra formam statutorum ; that the prisoner was in fact proceeded against under two statutes, 7 & 8 Geo. 4, c. 29, s. 12, and the 3 & 4 Wm. 4, c. 44, s. 2. For the prosecution it was urged (e) Rex v. Chalmers, R. & M. C. C. R. 352. 5 C. & P. 331. f/)Reg. v. Smith, 2 M. & Rob. 109, tried March 13, 1838. Iff) Reg. v. Pringle, 2 M. & Rob. 276, Erskine, J. (A) Reg. v. Pearson, R. & M. C. C. R. 313. (i) Reg. v. Radclitfe, 2 Moo. C. C. R. 68. 2 Lew. 57. 11-. OF LARCENY. — INDICTMENT. [BOOK IV. What shall not be suf- ficient to stay or reverse judgment after ver- dict. *116 7 & 8 Geo. 4, c. 28, s. 14. Rule for the in- terpreta- tion of all criminal statutes. Trial Larceny must be tried in the proper county. But this that the defect was cured by sec. 20, and that the objection ought to have Wen raised by demurrer, and it was said that Parke, B., had at a former assize ruled that no advantage could be taken of any defect cured by the 20th and 21st sections, except by demurrer. Alderson, B., "I am dearly of that opinion, and am glad to find it confirmed by the au- thority of my brother Parke. The object of the legislature, as it is stated in the preamble, was to discourage ' technical niceties, which in- terrupt the punishment of offenders.' Here this objection is indeed taken before verdict, but still too late, for it should have been taken by demurrer." (J) The 7 Geo. 4, c. 64, s. 21, enacts " that no judgment after verdict upon any indictment or information for any felony or misdemeanor shall be stayed or reversed for want of a similiter, nor by reason that the jury process has been awarded to a wrong officer upon an insufficient suggestion, nor for any misnomer or misdescription of the officer return- ing such process, or of any of the jurors, nor because any person has served upon the jury who has not been returned as a juror by the sheriff or other officer ; and that where the offence charged has been created by any statute, or subjected to a greater degree, of punishment, or excluded from the benefit of clergy by any statute, the indictment or information shall, after verdict, be held ^sufficient to warrant the punishment pre- scribed by the statute, if it describe the offence in the words of the sta- tute." It will not now be an objection to an indictment, that the matters alleged or the persons described in it, do not correspond in number or gender with the descriptions in the statute upon which it is framed. The 7 & 8 Geo. 4, c. 28, s. 14, enacts " that wherever this or any other statute relating to any offence, whether punishable upon indictment or summary conviction, in describing or referring to the offence or the subject-matter on or with respect to which it shall be committed, or the offender, or the party affected, or intended to be affected by the offence, hath used or shall use words importing the singular number or the mas- culine gender only, yet the statute shall be understood to include several matters as well as one matter, and several persons as well as one person, and females as well as males, and bodies corporate as well as individuals, unless it be otherwise specially provided, or there be something in the subject or context repugnant to such construction ; and wherever any forfeiture or penalty is payable to a party aggrieved, it shall be payable to a body corporate in every case where such body shall be the party aggrieved." Larceny, like every other offence, must regularly be tried in the same county or jurisdiction in which it was committed; but it should be noted, with respect to larceny, that the offence is considered as committed in every county or jurisdiction into which the thief carries the goods ; for the legal possession of them still remains in the true owner, and (./ ) Reg. v. Law, 2 M. & Rob. 197. Alderson, B., is reported to have added, " Even if it had been taken then, I should have recommended the grand jury to add the letter * to the word statute. See 2 Hawk. P. C. c. 25, s. 98, where it is said to be the common practice at tin- day while the grand jury who found the bill is before the court to amend it by their consent in a matter of form, as the name or addition of a party. See also, Kel. 37. " A party cannot after plea take any objections to any matter on the record which is aided by verdict under the 7 Geo. 4, c. 64, s. 21." Reg. v. Ellis," 1 C. & Mars. 565, Patteson. J. a Eng. Com. Law Reps. xli. 307. CHAP. IX. § IV.] TRIAL. — COUNTY. 116 every moment's continuance of the trespass and felony amounts to a offence is J ,. i . .. / .\ • considered new caption and asportation. (j)j as commit- Therefore, if a man steal goods in the county of A. and carry them ted in every into the county of B., he may be indicted for the larceny in the county ^"^7^° of B. But if a compound larceny be committed in one county, and the thief car- offender carry the property into another, though he may be convicted in nes , the the latter county of simple larceny, he cannot be there convicted of the compound larceny. Thus, where the prisoner robbed the mail of a letter, either in Wiltshire or Berkshire, and brought it into Middlesex, and was indicted capitally in Middlesex on the statutes 5 Geo. 3, c. 25, s. 7, and 7 Geo. 3, c. 40, the judges, upou a case reserved, held that he could not be convicted capitally out of the county in which the letter was taken from the mail. (A;) So robbery can only be tried in the county where committed; the felony travels. (Z) The larceny may, however, in some respects be considered as a new larceny, and as not necessarily including all the qualities of the original larceny : therefore, if the thing stolen is altered in character in the first county, so as to be no longer what it was when stolen, an indictment in the second county must describe it accord- ing to its altered, and not according to its original state. An indictment was preferred in Hertfordshire for stealing four live tame turkeys ; and it appeared that they were stolen alive in Cambridgeshire, killed there, and carried dead into Hertfordshire ; and upon the point being saved, the judges held that, though the carrying into Hertfordshire constituted a larceny in that county, yet it was a *new larceny there, and a larceny *117 of dead turkeys, not of live ones.(m) So where the prisoner was indicted for stealing "a brass furnace" in Herefordshire, and it was proved that he stole the furnace in Radnorshire, broke it up there, and carried the pieces into Herefordshire, it was held that the prisoner must be acquitted, as he never had the "brass furnace," but merely certain pieces of brass, in Herefordshire.^) But a considerable space of time intervening between the theft in one county and the carrying the stolen property into another county will not prevent the case from being considered as a larceny in the county into which the property is carried. Upon the 4th of November the prisoner stole a note in Yorkshire, and upon the 4th of March he carried it into Durham : and he was indicted for steal- ing it in Durham : and, upon a case reserved, the judges were clear that (/) 3 Inst, 113. 1 Hale, 507, 508. 2 Hale, 163. 1 Hawk. P. C. c. 33, s. 52. 4 Bla Com. 304. 2 East, P. C. c. 16, s. 156, p. 771. (k) Rex v. Thompson, Hil. T. 1795, MS. Bayley, J. (I) 1 Hale, 536. (to) Rex v. Edwards and Walker, Hil. T. 1823, MS. Bayley, J. and Russ. & Ry. 497, ante, p. 112. («) Rex v. Halloway, a 1 C. & P. 127, Hullock, B. | [State v. Douglass, 17 Maine, 193. The legal possession of goods stolen continues in the owner, and every moment's continuance of the trespass and felony amounts in legal consideration to a new caption and asportation. And, therefore, it was held that if goods were stolen, before the revived statutes took effect, and were retained in the possession of the thief until after they came into operation, he might be indicted and punished under those statutes. State v. Somerville, 21 Maine, 14. The rule that where property is stolen in one county and is carried by the thief into another, he may be convicted of larceny in the latter county, applies as well to property which is made the subject of larceny by statute, as to property which is the subject of larceny by the common law. Commonwealth v. Rand, 7 Metcalf, 475. To constitute larceny, it is not important the intention of the prisoner should be to convert the property to his own uses in the county where it is taken. The State v. Ware, 10 Ala- bama, 814.] a Eng. Com. Law Reps. xi. 341. Vol. it.— 9 H7 0F LARCEXY. [BOOK IV. the interval between the first taking and the carrying it into Durham, did not prevent it from being a larceny in Durham, and that the con- viction in that county was right. (o) The following case was ruled upon the principle that the larceny in pris mera the county into which a thief carries the goods may be in some respects stole goods j> a c ]jft' creil t nature from the larceny in the county in which he first tershire, took them. Four prisoners were indicted for stealing a variety of arti- divided c ] es f hardware in the county of Worcester. It appeared upon the thatYoun- evidence that the articles in question were made up into a package at tv. miiI Birmingham, and dispatched by the canal from that place to Worces- HeT their ter, to be forwarded down the river Severn to Bristol. The package .shares into arrived safely at Worcester, where it was transferred from the canal Worcester- ^^ ^ & DaT g e ca ]l e( j the Blutcher, in which it was to be conveyed a their great part of the way down the Severn ; namely, to a place called separate Brimspill, in the county of Gloucester. The prisoners were bargemen itwaa ruled on board the Blutcher ; and during the voyage from Worcester to Brim- that this spill, the course of which was nearly equal in the two counties of Wor- joint larce- cester and Gloucester, being about thirty miles in each, the articles in nv in Wor- question were stolen from the package; but they were not missed till sepa- 6 ' the barge arrived at Brimspill. At that place the cargo was unloaded, rate larce- and put on board another vessel, to be carried onwards to Bristol ; and ™* 'jVthe Blutcher barge returned to Worcester navigated by the prisoners. Suspicion having fallen upon them, they were apprehended in the county of Worcester, when their respective bags were immediately searched, and a portion of the stolen articles was found in each of them. It was then proved, that upon their apprehension, and upon being required to account for the possession of the articles, they stated that the packages were broken by accident while on board the Blueher, on the voyage from Worcester to Brimspill, when the articles fell out, and they took them and made a division of them immediately. They did not state at what part of the voyage this transaction took place ; but it appeared probable that it took place in the county of Gloucester, and there was no evidence to rebut that probability. Upon these facts the learned judge ruled that the indictment could not be supported against the prisoners as for a joint larceny in the county of Worcester, and put *118 *the counsel for the prosecution to his election : who accordingly pro- ceeded against one only of the prisoners, who was convicted and sen- tenced to transportation. (A*) if two per- But if two persons be guilty of a felonious taking: in one countv, and sonsiointly both may be jointly indicted in the second county. County and Donovan laid a plan to get some coats from the prosecutrix under !ou a n"ty ther P retence of bu y in g them. The prosecutrix had them in Surrey at a they may public house ; the prisoners got her to leave them with Donovan whilst (o) Rex v. Parkin, Mich. T. 1824, MS. Bayley, J., and R. & M. C. C. R. 45. (p) This case would now fall within the 7 Geo. 4, c. 64, s. 13, post, s. 120. (k) Rex v. Barnett, Smith, Burton, and Purser, cor. Holroyd, J.", Worcester Sum Ass. 1818. Separate indictments were afterwards preferred against the three other prisoners, (as the grand jury had not been discharged,) to which they pleaded guilty. The learned counsel (Sir \\ m. Owen,) who was retained to defend them, inclined much to put in a plea of aut- refoi* acjuu on their behalf; and only permitted them to plead guiltv. on the prosecutor un- dertaking to recommend them strongly to mercy. And it should seem that such a plea mght have succeeded. See Rex v. Dann, R. & M. C. C. R. 424. C. S. G. CHAP. IX. § IV.] TRIAL. — COUNTY. 118 she went with County, that he might get the money to pay for them ; | Je indicted in her absence Donovan carried them into Middlesex, and County after- county wards joined him there, and concurred in securing them. The indict- ment was laid against both in Middlesex ; and upon a case reserved, the judges were unanimous that as County was present aiding and abetting in Surrey at the original larceny, his concurrence afterwards in Middlesex, though after an interval, might be connected with the original taking, and brought down as larceny to the subsequent posses- sion in Middlesex. They therefore held the conviction right. U\\ So if two jointly commit a larceny in one county, and one of them carry the stolen goods into another county, the other still accompany- ing him, without their ever being separated, they are both indictable in either county ; the possession of one being the possession of both in each of the counties, as long as they continue in company. (m\ The prisoner must have the stolen property under his control in the The pro- second county to render him liable to be indicted there, and it is not P* 31 ^ must enough that he has the mere possession of it, he being in the custody prisoner's of the constable who apprehended him. On an indictment for stealing free control two geldings in Kent, the only evidence to support the charge of steal- cond^oun- ing in Kent was, that when the prisoner was apprehended at Croydon, ty. in Surrey, he said he had been at Dorking to fetch them, and that they belonged to his brother, who lived at Bromley. The police officer offered to go to Bromley. They took the horses, and went as far as Beckenham church, when the prisoner said he had left a parcel at the Black Horse, in some place in Kent. The police officer accordingly went thither with him, each riding one of the horses; when they got there the officer gave the horses to the ostler. The prisoner made no inquiry for the parcel, but made his escape, and afterwards was again apprehended in Surrey. And, on a case reserved, the judges were unanimously of opinion that there was no evidence to be left to the jury of stealing in Kent.(n) *It should be further observed that there are some exceptions to the *H9 rule that a larceny is committed in every county or jurisdiction into Exceptions which the thief carries the goods. For if the original taking be such '? * he F ule , /»i i t • •<.!■., that a lar- whereof the common law cannot take cognizance, as it the goods be ceny is stolen at sea, the thief cannot be indicted for the larceny in any county commi tted into which he may carry them.(o) countyTnto So if a larceny be committed out of the kingdom, though within the which the king's dominions, bringing the stolen goods into this kingdom will not ri ™ the' make it larceny here. The prisoner stole a quantity of wearing apparel goods. at St. Helier's in Jersey, and they were shortly afterwards found in his possession in the county of Dorset ; upon a case reserved it was held that this was not larceny in Dorsetshire, and that the case did not fall within the 7 & 8 Geo. 4, c. 29, s. 76, as Jersey could not be con- sidered as part of the united kingdom. (oo) So if a larceny be com- mitted in France, the party cannot be tried in England, though he bring the goods here.(p) (I) Rex v. County. East. T. 1816, MS. Bayley, J. (»«) Rex v. M'Don'agh, Carr. Supp. 2d edit. 23. («) Rex v. Simmonds, R. & M. C. C. R. 408. (o) 3 Inst. 113. 1 Hawk. P. C. c. 33, s. 52. (oo) Rex v. Prowes, R. & M. C. R. 349. (p) Reg. v. Madge. a 9 C. & P. 29, Parke, B. f {Commonwealth v. Dewitt, 10 Mass. Rep. 154, S. P.J a Eng. Com. Law Reps, xxxiii. 23. 11!' OF LARCENY. [BOOK IV. Bxoeptions : \s to Boot- land ami Ireland, removed by 7 a B Geo. 4. c. 29, b. t6. Stealing fixtures. *120 Offences i-ommitted a t sea. A similar exception prevailed formerly where the original taking was in Scotland or Ireland. And it appears to have been holden that a thief who had stolen goods in Scotland could not be indicted in the county of Cumberland, where he was taken with the goods.(g) But the 7 & 8 Geo. 4, c. 29, s. 76, enacts, « that if any person having stolen or otherwise feloniously taken any chattel, money, valuable security, or other property whatsoever in any one part of the United Kingdom, shall afterwards have the same property in his possession in any other part of the United Kingdom, he may be dealt with, indicted, tried, and pun- ished for larceny or theft in that part of the United Kingdom where he shall have such property, in the same manner as if he had actually stolen or taken it in that part ; and if any person in any one part of the United Kingdom shall receive or have any chattel, money, valuable security, or other property whatsoever which shall have been stolen or otherwise feloniously taken in any other part of the United Kingdom, such person knowing the said property to have been stolen or otherwise feloniously taken, he may be dealt with, indicted, tried, and punished for such offence in that part of the United Kingdom where he shall so receive or have the said property, in the same manner as if it had been originally stolen or taken in that part."(r)"|' We have seen that the stealing of things affixed to the freehold was not larceny at common law,(s) and although it is made felony by the 7 & 8 Geo. 4, c. 29, s. 44, still the prisoner cannot be indicted in any other county except the one in which the fixtures are first taken. The prisoner was indicted at common law for stealing lead in Middlesex ; the lead had been stolen from a church at Iver, in Buckinghamshire, and the prisoner was found in possession of it at Southall, in Mid a place within the jurisdiction of the Centra] Criminal Court, which Iver was not ; and it was held *that the prisoner could not be convicted within the jurisdiction of the Central Criminal Court. (>•>■) By the 7 & 8 Geo. 4, c. 29, s. 78, "where any felony or misde- meanor punishable under this act shall be committed within the juris- (q) Res v. Anderson and others, Carlisle Sum. Ass. 1763, and before the judges. Nov. 1763, 2 East, P. C. c. 16, s. 156, p. 772. (r) The statutes 45 Geo. 3, c. 92, and 54 Geo. 3, c. 186, make provision for the more easy apprehending and bringing to trial offenders escaping from one part of the United Kingdom to the other, and from one county to another. (a) Ante, p. 62. («*) Rex v. Miller, 1 7 C. & P. 665, Park, J. A.| J., Alderson, B. and Patteson, J. The 44th section does not make the stealing fixtures a larceny, it only provides that the "offender shall be guilty of felony," and punished "in the same manner as in the case of simple larceny." . Gardner. Ibid. 679, People v. Schenck. 1 Hayw. 100, State v. Brown. Seem, in Massachusetts and Connecticut, 1 Mass. Rep. 116, Commonwealth v. Cullins. 1 Root, 69, Rex v. Peas. 3 Conn. Rep. 185, State v. Ellis. And a person receiving in Massachusetts goods stolen in another State, knowing them to be stolen, may be there punished as an accessory after the fact. 2 Mass. Rep. 14, Common- wealth v. Andrews. See 5 Mason. 256, United States v. Davis.} [One who feloniously takes property in the province of Canada and brings it into Ver- mont, is guilty of larceny, and may be there tried and convicted of the offence State v Bartlett, 11 Vermont, 650. A person having possession in Ohio of property which he had stolen in another State. may be there convicted of larceny. Hamilton v. The State, 11 Ohio 435.1 a Eng. Com. Law Reps, xxxii. 679. CHAP. IX. § IV.] TRIAL. — COUNTY. 12) the priso- goods, nor whether he fled tor such treason or felony. ner's lands, For the punishment of simple larceny, the 7 & 8 Geo. 4, c. 29, s. 3, &0 - enacts, " that every person convicted of simple larceny, or of any felony p U nish- hereby made punishable like simple larceny, shall, (except in the cases ment for hereinafter otherwise provided for,) be liable, at the discretion of the ce™y. e ar court, to be transported beyond the seas for the term of seven years, or to be imprisoned for any term not exceeding two years ; and, if a male, to be once, twice, or thrice publicly or privately whipped, (if the court shall so think fit,) in addition to such imprisonment." By sec. 4, " where any person shall be convicted of any felony or The Court misdemeanor punishable under this act, for which imprisonment may may for all be awarded, it shall be lawful for the court to sentence the offender to ^. ce !, . • • i i • • • within this be imprisoned, or to be imprisoned and kept to hard labour, in the com- act order mon gaol or house of correction, and also to direct that the offender shall hi »*d labour be kept in solitary confinement,^^) for the whole or any portion or confine- portions of such imprisonment, or of such imprisonment with hard labour, men t. as to the court in its discretion shall seem meet." By sec. 61, " in the case of every felony punishable under this act, Principals every principal in the second degree, and every accesssory before the in the se - fact, shall be punishable with death or otherwise, in the same manner gr e e an ~ and tnat it is expedient that such practice should be dis- lony. continued," enacts, that "it shall not be lawful on the trial of any person for any such subsequent felony to charge the jury to inquire (z) See p. 2. as to hard labour and solitary confinement. CHAP. IX. § IV.] VERDICT — INDICTMENT. 120 concerning such previous conviction, until they shall have inquired concerning such subsequent felony, and shall have found such person guilty of the same ; and whenever in any indictment such previous conviction shall be stated, the reading of such statement to the jury as part of the indictment shall be deferred until after such findin°- as afore- said : Provided nevertheless, that if upon the trial of any person for any such subsequent felony as aforesaid, such person shall give evidence of his or her good character, it shall be lawful for the prosecutor, in answer thereto, to give evidence of the indictment and conviction of such person for the previous felony before such verdict of guilty shall have been returned, and the jury shall inquire concerning such previ- ous conviction for felony at the same time that they inquire concerning the subsequent felony."(a) The practice since this statute has been to charge the jury first with the subsequent felony, and if they find the prisoner guilty of that felony, then to charge them with the question as to the prisoner being the same person that has been previously convicted. In order to prove that he is the same person that was before convicted, it is *not necessary to call *130 any witness that was present at the former trial ; it is sufficient to prove that the prisoner was the person who underwent the sentence mentioned in the certificate. In order to prove a previous conviction, a certificate was put in, stating that at the sessions for the borough of Newbury, held on the 31st October, 1 Vict., the prisoner had been convicted of stealing cotton prints, and sentenced to be imprisoned for four months. The governor of Reading gaol proved that the prisoner was in his cus- tody before those sessions ; that he sent him to Newbury at that time, and received him back with an order from the Newbury sessions, and that he remained in his custody for four months under that sentence ; and this was held sufficient. («a) But where a certificate having been put in, a gaoler, who was called to prove an admission made by the prisoner, said, " I asked the prisoner, < how many years ago was it that you were here before?' He said, 'it was a many years ago.' I then said, ' You were then convicted of felony/ and the prisoner said, l Yes, I was.' " It was objected, first, that some ®ne ought to have been called who was present when the prisoner was previously tried ; and secondly, that this admission was not sufficient, as it did not show of what felony the prisoner was convicted, but only that he had been convicted of a felony. Bosanquet, J., " I think an admission of the prisoner is sufficient : but I think this evidence is not sufficient ; it must be proved to be the same felony as that mentioned in the certi- ficate. "(J) Whether a prisoner calls witnesses to his character, or cross-examines If a P" 80 - the witnesses as to his character, he " gives evidence" of his character ner cross- examines (a) This statute has only half remedied the mischief, for as the prisoner is arraigned in open court, both as to the previous conviction and the subsequent felony, some of the jury in most instances hear the charge ; and in order to avoid this it has been the practice to take the arraignment during the absence of the jury, where that is practicable, but there are many cases where it cannot be done. C. S. G. (aa) Reg. v. Crofts, a 9 C. & P. 219. Sed quiere, whether this evidence showed that the prisoner was imprisoned for the same felony as that mentioned in the certificate ? It showed, indeed, that he was in gaol for some offence, but it might be another felony or a misde- meanor. C. S. G. (b) Rex v. J. and T. Goodman, Stafford Sum. Ass. 1830, MSS. C. S. G. * Eng. Cora. Law Reps, xxxviii. 89. 130 OF LARCENY. [BOOK IV. to show th.'it he hat a good oharaotar, the previ- ous oonvic tion may be proved. Restitution of stolen property. 131 within the meaning of the 6 and 7 Win. 4, c. Ill, and the previous conviction may be proved in the first instance. Where on an indict- ment charging a previous conviction, a question was asked on cross- examination which might have been asked with a view to show that the prisoner had borne a good character ; Park, B., said, " in his opinion, if a prisoner's counsel cross-examined the witness for the prosecution, in order to show that the prisoner had borne a good character, it would be the duty of the court to direct that the evidence of the previous conviction should be given in the first instance; but as he was in doubt whether the object of the prisoner's counsel was such in the pre- sent case, he had not thought it right to do so."(c) An indictment for a subsequent felony need not conclude " against the form of the statute," as the charge of the former conviction is merely in the nature of a suggestion, in order to warrant the higher punishment.^) The 57th section of the 7 and 8 Geo. 4, c. 29, for the purpose of encouraging the prosecution of offenders, enacts, "that if any person guilty of any such felony or misdemeanor as aforesaid, in stealing, tak- ing, obtaining, or converting, or in knowingly receiving any chattel, money, valuable security, or other property whatsoever, shall be in- dicted for any such offence, by or on behalf of the owner of *the pro- perty, or his executor or administrator, and convicted thereof, in such case the property shall be restored to the owner or his representative ; and the court, before whom any such person shall be so convicted, shall have power to award, from time to time, writs of restitution for the said property, or to order the restitution thereof in a summary manner. Provided always, that if it shall appear, before any award or order made that any valuable security shall have been bond fide paid or discharged by some person or body corporate liable to the payment thereof ; or, being a negotiable instrument, shall have been bond fide taken or re- ceived by transfer or delivery, by some person or body corporate for a just and valuable consideration, without any notice, or without any rea- sonable cause to suspect that the same had by any felony or misde- meanor been stolen, taken, obtained, or converted as aforesaid, in such case the court shall not award or order the restitution of such security." Where a prisoner was convicted of stealing a bill of exchange for 100?.. and a considerable sum of money in specie, and the evidence tended to show that he must have purchased a horse with part of the proceeds of the bill, the court ordered the horse to be delivered to the prosecutor, (e) Where a prisoner was indicted for stealing a 10?. Bank of England note, it was held that an order could not be made to restore it after it had been paid and cancelled by the Bank.(/) (c) Reg. v. Gadbury, a 8 C. & P. 676. (d) Reg. v. Blea,>> 8 C. & P. 735. (e) Rex v. Powell, c 7 C. & P. 640. The Common Serjeant, after consulting Gurnev, B.. and Williams, J. (/) Rex v. Stanton, 4 7 C. & P. 431, Vaughan and Williams. Js. a Eng. Com. Law Reps, xxxiv. 580. b lb. xxxiv. 610. c lb. xxxii. 669. d lb. xxxii. 572. Except in certain cases. CilAP. X.] OF STEALING FROM THE PERSON. *132 *CHAPTEIl THE TENTH. OF STEALING FROM THE PERSON. With respect to such stealing from the person as does not amount to 1 Vict. c. robbery, the 1 Vict. c. 87, s. 5, enacts, « that whosoever shall rob any 87 > s - 5 - person, or shall steal any property from the person of another, shall be liable, at the discretion of the court, to be transported beyond the seas for any term not exceeding fifteen years nor less than ten years, or to be imprisoned for any term not exceeding tbree years. "(a) By sec. 12, the word property shall throughout this act be deemed to denote everything included under the words " chattel, money, or valu- able security" used in the 7 & 8 Geo. 4, c. 29, s. 5,(&) and 9 Geo. 4, c. 55, (Irish Act). By sec. 9, principals in the second degree and accessories before the fact are punished in the same manner as principals in the first degree, and accessories after the fact (except receivers) are liable to be impri- soned for, not exceeding two years ; and by sec. 10, offenders may be im- prisoned, or imprisoned and kept to hard labour, in the common gaol or house of correction, and kept in solitary confinement for any portion or portions of such imprisonment, or of such imprisonment with hard labour, not exceeding one month at any one time, and not exceeding three months in any one year.(c) By the repealed statute 48 Geo. 2, c. 129, s. 2, it was enacted, "that Repealed any person who should feloniously steal, take, and carry away any stat. 48 money, goods, or chattels, from the person of any other, whether ^9 s . 2.' privily without his knowledge or not, but without such force, or putting in fear, as is sufficient to constitute the crime of robbery, should be liable to the punishment therein mentioned." In a case upon this Held, that repealed statute it was holden that the indictment need not negative the mdict- r . ~, merit upon force or fear necessary to constitute robbery, and that, though it should the repeal- appear upon the evidence that there was such force or fear, the punish- ^ statute. ment imposed by that statute might be inflicted. The prisoner was in- c . 129/ dieted for stealing from the person : the indictment did not state that need not there was no such force or fear as is necessary to constitute robbery; f e r ^e oT and it appeared in evidence that such force and fear existed. Lord fear, and Ellenborough, before whom the prisoner was tried, saved the point ^ t *® e whether he could go beyond the common law punishment; and, upon of force or conference, all the iudges held *that he might; and that, where force fear was [ no , -1 . 1 . ■,. 1 . ,. answer to or fear were not charged in the indictment, the existence of force or the charge. fear would not exempt the party from the statutable punishment; and *133 as all that the indictment charged was proved, the proving what made the offence greater would not entitle the prisoner to a smaller punish- ment. (d\ A more recent case upon the same repealed statute was to the same effect. The indictment was for stealing from the person, and it did not negative force or fear; and, upon the evidence, the facts amounted to a clear case of highway robbery. The learned judge, before whom the prisoner was tried, doubted whether he ought not to direct an acquittal, (a) This offence was once capital by the 8 Eliz. c. 4, ss. 1 & 2. (b) Ante, p. 73. (c) See these sections, ante, vol. 1, p. 868. (d) Rex v. Pearce, East. T. 1810, MS. Bayley, J., and Russ. & Ry. 174. Vol. 11.— 10 ];;- OF STEALING HORSES, COWS, SHEEP, ETC. [BOOK IV. and detain the prisoner to be indicted for the robbery; but he let the trial proceed, and on conviction, sentenced the prisoner to transporta- tion for life : but he made a case upon the questions, first, Whether the indictment should not have negatived force and fear; secondly, Whether the existence of force and fear was not an answer to the charge as laid; and, thirdly, Whether the statutable punishment could be inflicted : And the judges were unanimous that the indictment need not, and ought not to negative force or fear, that the existence of such force or fear was no answer to the charge, and that the statutable punishment was rightly inflicted. (e) Tho (! fog To constitute a stealing from the person, the thing taken must be stolen must completely removed from the person. In a case where, upon the evi- ^ T™' e dence of the prosecutor, it appeared that the pocket-book was drawn from his waistcoat-pocket an inch above the top of his pocket, but was from the re t ur ned immediately again into the pocket, probably by the quick mo- tion of the prosecutor's arm upon the hand and arm of the thief, with whom and his accomplices the prosecutor had a severe struggle before he was secured, it was held by a majority of the judges, that the pri- soner was not rightly convicted of stealing from the person, because from first to last the book remained about the person of the prosecutor. But the judges all agreed that the simple larceny was complete, and sentence of transportation for life having been passed, a pardon, on con- dition of transportation for seven years, was recommended. (/) We have seen that where a man went to bed with a prostitute, leaving his watch in his hat, on the table, and the woman stole it while he was asleep, it was held not to be stealing from the person, but stealing in the dwelling-house. (#) By the 1 Vict. c. 87, s. 13, any felony, punishable under that act, committed within the jurisdiction of the Admiralty of England or Ire- land, " shall be dealt with, inquired of, tried, and determined in the same manner as any other felony committed within that jurisdiction. "(A) *134 *CHAPTER THE ELEVENTH. OP STEALING HORSES, COWS, SHEEP, ETC. We have already seen that larceny may be committed of such do- mestic creatures as are fit for food;(a) and it remains only to notice in this place the statutable provision, which, for the better protection of some of the more valuable domestic animals, makes persons, found guilty of stealing them, liable to transportation. 7 & 8 Geo. The 7 & 8 Geo. 4, c. 29, s. 25, enacts, « that if any person shall steal 4^c. 29, s. any horsej marej gelding, colt, or filly, or any bull, cow, ox, heifer, or calf, or any ram, ewe, sheep, or lamb, or shall wilfully kill any of such cattle with intent to steal the carcase, or shin, or any part of the cattle (c) Rex v. Robinson, cor. Wood. B., and considered by the judges Hil T 1317 MS Bar- ley, J., and Russ. & Ry. 321. (f) Rex v. Thompson, Hil. T. 1825, Ry. & Mood. C. C. 78. ( g) Rex v. Hamilton*, 8 C. & P. 49, ante, vol. 1, p. 855, and see other ca=e* there (It) The act does not extend to Scotland, sect. 14. (a) Ante, p. 82. 8 Eng. Com. Law Reps, xxxir. 288. CHAP. XI.] OF STEALING HORSES, COWS, SHEEP, ETC. 134 so killed, every such offender shall be guilty of felony, and being con- victed thereof shall suffer death as a felon." The 2 & 3 Wni. 4, c. G2, recited this section, and repealed the pun- ishment of death, and enacted, that " every person convicted of any of the felonies hereinbefore specified, or of counselling, aiding, or abetting the commission thereof, shall be transported beyond the seas for life." The 3 & 4 Wm. 4, c. 44, s. 3, enacted, that all persons punishable by transportation for life under the 2 & 3 Wm. 4, c. 62, « shall be lia- ble, previously to their being transported, to be imprisoned with or without hard labour, in the common gaol or house of correction, or to be confined in the penitentiary, for any term not exceeding four years nor less than one year." The 1 Vict. c. 90, s. 1, recites the 2 & 3 Wm. 4, c. 62, and 3 & 4 1 Vict, c Wm. 4, c. 44, and repeals so much of them as relates to the punish- p 0, s * 1- ment of persons convicted of offences, for which they are liable, under punish- the said act of 2 & 3 Wm. 4, c. 62, to be transported for life, and ment - enacts, that after the commencement of this act, (1st of October, 1837,) " every person convicted of such offences, shall be liable to be trans- ported beyond the seas for any term not exceeding fifteen years, nor less than ten years, or to be imprisoned for any term not exceeding three years." By sec. 3, " in awarding the punishment of imprisonment for any offence punishable under this act, it shall be lawful for the court to direct such imprisonment to be with or without hard labour, in the common gaol or house of correction, and also to direct that the offender shall be kept in solitary confinement for any portion or portions of such imprisonment, or of such imprisonment with hard *labour, not exceed- *135 . ing one month at any one time, and not exceeding three months in any one year, as to the court in its discretion shall seem meet." The 7 & 8 Geo. 4, c. 29, s. 61, enacts, that " every accessory after the fact to any felony punishable under this act, (except only a receiver of stolen property) shall, on conviction, be liable to be imprisoned for any term not exceeding two years. "(i) The various points upon the definition of larceny, which have been Points re- considered in the chapter treating generally of that offence,(c) relate as l atin g to well to the stealing of horses as of other property ; and we may re- stealing (b) As cattle stealing is no longer punishable under the 7 & 8 Geo. 4, c. 29, it may be doubted whether accessories after the fact are punishable under section 61. If they are not. it should seem that they are punishable under the following provisions as for a felony for which no punishment is specially provided. By the 7 & 8 Geo. 4, c. 28, s. 8, "Every person convicted of any felony not punishable with death, shall be punished in the manner de- scribed in the statute or statutes specially relating to such felony ; and that every person convicted of any felony for which no punishment hath been, or hereafter may be specially provided, shall be deemed to be punishable under this act, and shall be liable, at the discre- tion of the court, to be transported beyond the seas for the term of seven years, or to be imprisoned for any term not exceeding two years ; and, if a male, to be once, twice, or three times publicly or privately whipped, (if the court shall so think fit,) in addition to such imprisonment." By sec. 9, "where any person shall be convicted of any offence punishable under this act, for which imprisonment may be awarded, it shall be lawful for the court to sentence the offender to be imprisoned, or to be imprisoned and kept to hard labour in the common gaol or house of correction, and also direct that the offender shall be kept in soli- tary confinement for the whole or any portion or portions of such imprisonment, or of such imprisonment with hard labour, as to the court in its discretion shall seem meet." But by the 1 Vict. c. 90, s. 5, "it shall not be lawful for any court to direct that any offender shall be kept in solitary confinement for any longer periods than one month at a time, or than three months in the space of one year." C. S. G. (c) Ante, p. 1, et seq. 1.',,-, OF STEALING HORSES, COWS, SIIEEP, ETC. [BOOK IV. " member a case of considerable nicety, where, upon a finding by the jury i:i ri ,nios tl) t ( j u> p r j soners took some horses, merely with intent to ride, and property, afterwards to leave them, and not to return, or make any further use of them, it was holden that such taking amounted to a trespass only, and not to larceny. (J) EUwlin's The doctrine that any the least removal of the thing feloniously n"* The taken, will constitute larceny,(e) applies to the stealing of sheep, though 5rM°k!diot- part of the animal only be taken. The prisoner was indicted for steal- edfor8teal- ;„,r s | x lambs, without any count for killing with intent to steal the car- u'.Ti tbeevi- l ' :lsc or an y P art thereof, the evidence was that the carcasses of the denoe was lambs, without their skins, were found upon the premises where they that caroa- ^ &( j ^ een ^ e ^ an( j t hat t ] ae prisoner had sold the skins on the morning found in after the offence was committed, upon which the jury were directed to the ground ^ j t j p r i sone r guiltv, on the ground that the lambs must have been nt the own- * , -n t ' i t i 1 i er, and the r< mured from the fold. But a doubt having occurred whether, as the skins only jj. (j e0 2, c. 6, (now repealed,) specified feloniously driving away, and away : ami feloniously killing with intent to steal the whole or any part of the car- "]""> this case> as we ll as feloniously stealing in general, (although there must, was holden m sut of the genus; and particularly that in each of the two preceding classes the order is nasculine: second, feminine; third, emasculated; and fourth, young animals; and - order is evidently followed in the last class, in the first, second, and last instan- nich affords a very strong argument that it was intended to be followed in the third also. The only ground on which the decision seems to rest is, that the term " sheep" was nown signification, as including ram, ewe, and wether, and that it must therefore to have been used in that sense in the statute ; the answer is that the rule is that where a word has a known signification, and such word is used generally in a statute, it shall be taken to be used in such sense. Smith v. Harman, 6 Mod. 142. Here the word is -rally, but in connection with other words, which show that it was not intended i used generally. C. S. G. (t) Rex v. Stroud .« 6 C. & P | ' . Edward Jones. Stafford Sum. Ass. 1839, Williams. J. a Eng. Com. Law Reps. xvii. 305. t> lb. xxi. 122. c t D- xx ;. 599. QHAP. XI.] OF STEALING nORSES, COWS, SHEEP, ETC. 140 giving notice, or shall slaughter or flay at any time except within the hours limited by the act, or shall not delay slaughtering or killing ac- cording to the direction of the inspector properly authorized, such per- son so offending in either of these cases, and being convicted, shall be adjudged and taken to be guilty of felony, and shall be punished by fine and imprisonment and such corporeal punishment by public or pri- vate whipping, or shall be transported for any term not exceeding seven years, as the court before whom the offender shall be tried and convicted, shall direct.(«.) The ninth sectionen acts, that persons keeping or using Destroying such slaughtering-house or place, and throwing into lime, or rubbing °? bui 7 in S . b . , b l ' . ° . . ° hides, inis- therewith or with any other corrosive matter, or destroying, or burying demeanor, hides of cattle slaughtered or flayed by them, shall be guilty of a mis- demeanor, punishable by fine, imprisonment, and whipping. The statute also creates other offences of a smaller degree, and imposes penalties recoverable by summary proceedings before justices of the peace. (wA Excep- The fourteenth section provides, that the act *shall not extend to any tl0 ^- currier, felt-maker, tanner, or dealer in hides, who shall kill any dis- tempered or aged cattle, or purchase any dead cattle for the bond fide purpose of selling, using or curing the hides thereof, in the course of their respective trades; nor to any farrier employed to kill aged and distempered cattle ; nor to any person who shall kill any of their own or other cattle, or purchasing any dead horse or other cattle, to feed their own hounds or dogs, or giving away the flesh for the like purpose. But it is further enacted, that if any collar-maker, currier, &c, or other person shall, under colour of their trades, knowingly or willingly kill any sound or useful horse, gelding, mare, foal or filley, or boil or otherwise cure the flesh thereof for the purpose of selling it, such per- son shall be deemed an offender within the meaning of the act, and for every offence, forfeit any sum not exceeding twenty, nor less than ten pounds. (a;) *CHAPTER THE TWELFTH. *142 OF STEALING AND DESTROYING DEER. The former statutes upon this subject are repealed by the 7 & 8 Geo. 4, c. 27. The 7 & 8 Geo. 4, c. 29, s. 26, enacts, " that if any person shall un- 7 & 8 Geo. lawfully and wilfully course, hunt, snare or carry away, or kill, or t£' g[ e s a 'j. wound, or attempt to kill, or wound, any deer, kept or being in the in- ing, &c, closed part of any forest, chase, or purlieu, or in any inclosed land deer in . any wherein deer shall be usually kept, every such offender shall be guilty ground, of felony, and being convicted thereof, shall be liable to be punished in felony. the same manner as in the case of simple larceny ;(«) and if any person certa in un- (v) See a precedent of an indictment against the keeper of a slaughter-house, for slaugh- tering a horse without giving the proper notice. 3 Chit. Crim. L. 721. (w) See the statute, and 2 Burn's Just. tit. Horses, sec. 1. (x) 26 Geo. 3, c. 71, s. 15. See also, the 5 & 6 Wm. 4, c. 59, ss. 7 & 8, which impose penalties for keeping or using places for slaughtering horses not licensed under the 26 Geo. .'J, and also for employing at work, and not properly feeding horses or cattle intended to be slaughtered. (a) Ante, p. 1. 142 OF STEALING AND DESTROYING DEER. [BOOK IV. Inclosed ground olosed ground aft or any other of- cneo as to deer, felo- ny. shall unlawfully and wilfully course, hunt, snare, or cany away, or kill, , or wound, or attempt to kill or wound, any deer kept or being in the summarily*, uninclosed part of any forest, chase or purlieu, he shall for every such Deer-steal- on ~ one0i on conviction thereof before a justice of the peace, forfeit and " pay such sum, not exceeding fifty pounds, as to the justice shall seem meet; and if any person, who shall have been previously convicted of any offence relating to deer, for which a pecuniary penalty is by this act imposed, shall offend a second time, by committing any of the offences hereinbefore last enumerated, such second offence, whether it be of the same description as the first offence or not, shall be deemed felony, and such offender, being convicted thereof, shall be liable to be punished in the same manner as in the case of simple larceny."(aa) Where a prisoner was indicted under this section for a second offence, and the previous conviction was made by two justices, it was held good. And where such a conviction, after stating the venue in the margin in the usual way, set forth that on a certain day at a certain place in the county of Oxford, the prisoner was convicted for that he did on a cer- tain day unlawfully use an engine for the purpose of killing deer in the forest of Wychwood, but omitted to state where or in what county the offence was committed, but proceeded to direct the penalty to be paid to the overseers of D. in the said county, " where the said offence was committed," it was held that this sufficiently showed the offence to have been committed in the county of Oxford. (b) Upon an indictment for a second offence against the 42 Geo. 3, c. 107, (now repealed,) by killing deer, objections might be taken to the validity of the previous conviction. An indictment on that statute stated that the prisoner was convicted by a justice for the *county of Essex for unlawfully carrying away a deer, and that afterwards he feloniously and unlawfully did offend a second time by feloniously aid- ing in killing a deer. The conviction was made by a magistrate of Essex at a place in Middlesex, and was a conviction of the prisoner and three other persons. The offence was committed in Essex. It was ob- jected, 1st, that the indictment did not state that the prisoner was duly convicted ; 2dly, that he was not duly convicted, as the conviction was in Middlesex ; 3dly, that the conviction was of four, whereas it was stated in the indictment as of the prisoner only. And, on a case re- served, the judges held that the prisoner ought not to have been con- victed of the felony. (bb\ The 27th section of the same statute enacts, "that if any deer, or the head, skin, or other part thereof, or any snare or engine for the taking of deer, shall by virtue of a search-warrant, to be granted as hereinafter possession mentioned, be found in the possession of anv person, or on the premises oi venison ^ * r Ac, and ' of any person, with his knowledge, and such person, being carried before not satis- a justice of the peace, shall not satisfy the justice that he came lawfully accounting *>y suca ^ eer > or tne nea( *> skm , or otner V art thereof, or had a lawful for it occasion for such snare or engine, and did not keep the same for any unlawful purpose, he shall on conviction by the justice, forfeit and pay (aa) Ante, p. 1. (b) Rex v. Weale, a 5 C. & P. 135, Park, J. A. J. The second point decided in this case is directly contrary to the decision in Rex v. Johnson, 1 Str. 231, and seems to have been wrongly decided. C. S. G. (66) Rex v. Allen, Russ. & Ry. 513. The reporters add, the second objection was prob- ably considered fatal. a Eng. Com. Law Reus. xxiv. 245. 143 Sec. 27. Suspected persons found in CHAP. XII.] OF STEALING AND DESTROYING DEER. 143 any sum not exceeding twenty pounds; and if any such person shall not, In case under the provisions aforesaid, be liable to conviction, then for the dis- b/oonvict- covery of the party who actually killed or stole such deer, it shall be ed, how tho lawful for the justice, at his discretion, as the evidence given, and the J J "„ t !^ d may circumstances of the case shall require, to summon before him every person through whose hands such deer, or the head, skin, or other part thereof, shall appear to have passed ; and if the person from whom the same shall have been first received, or who shall have had possession thereof, shall not satisfy the justice that he came lawfully by the same, he shall, on conviction by the justice, be liable to the payment of such sum of money as is hereinbefore last mentioned." By sec. 28, " if any person shall unlawfully and wilfully set or use Sec. 28. any snare or engine whatsoever, for the purpose of taking or killing letting en - deer, in any part of any forest, chase, or purlieu, whether such part be taking deer inclosed or not, or in any fence or bank dividing the same from any " r P u,lin S down nark land adjoining, or in any inclosed land where deer shall be usually f enC es. kept, or shall unlawfully and wilfully destroy any part of the fence of any land where any deer shall be then kept, every such offender, being convicted thereof before a justice of the peace, shall forfeit and pay such sum of money, not exceeding twenty pounds, as to the justice shall seem meet." By sec. 29, " if any person shall enter into any forest, chase, or purlieu, Sec. 29. whether inclosed or not, or into any inclosed land where deer shall be Deer kee P- usually kept, with intent unlawfully to hunt, course, wound, kill, snare, se iz e the or carry away any deer, it shall be lawful for every person entrusted g uns » &c -> with the care of such deer, and for any of his assistants, whether in his ers wn o cm presence or not, to demand from every such offender any gun, fire-arms, demand, snare, or engine in his possession, and any dog there brought for hunt- cl g U ° er ing, coursing, or killing deer, and in such case the offender shall not the same, immedietely deliver up the same, to seize and take the same from him in any of those respective places, *or, upon pursuit made, in any other *144 place to which he may have escaped therefrom, for the use of the owner of the deer ; and if any such offender shall unlawfully beat or wound Resistance any person entrusted with the care of the deer, or any of his assistants, ^ e ^ p ^j s e ' in the execution of any of the powers given by this act, every such execution offender shall be guilty of felony, and, being convicted thereof, shall be ° f £ heir liable to be punished in the same manner as in the case of simple larceny."(6) By the express words of this section a demand must be made of the gun, &c, before a seizure ; the 16 Geo. 3, c. 30, s. 9, (now repealed,) authorized persons entrusted with the care of deer to seize any gun, &c, brought by any person with intent unlawfully to shoot deer, without making a previous demand necessary ; but it was held upon that statute that an assistant keeper had no right to seize the person of one so armed, in order to get his gun, without having first demanded the gun. On an indictment under the 16 Geo. 3, c. 30, s. 9, for assaulting one Barrett in the execution of his office as assistant keeper of Cranbourne Chase, it appeared that Barrett saw the prisoner in the Chase with a gun in his hand, running; he pursued him, and called out that if he did not stop he would knock him down, and threw a stick at him, but it did not ap- pear that the stick hit him. When he arrived within twenty yards of [b) Ante, p. 1. 1|( OF TAKING, ETC., HARES, ETC., IN A WARREN, ETC. [EOOK IV, the prisoner he turned round, and presenting his gun at Barrett, threat- ens! to blow his brains out if he came any nearer. On Barrett still advancing the prisoner ran on, until Barrett came within four or five yards of him, when he again put his gun to his shoulder, pointed it towards Barrett, and threatened as before. Barrett, however, still ad- vanced, and put out his hand to catch hold of the prisoner, his inten- tion being to take both his gun and his person, when the prisoner, seizing the barrel of his gun, struck Barrett with the butt end a violent blow on the head, which knocked him down and stunned him. Upon a case reserved, the judges were unanimous that as the keeper had no right to seize the person in order to get the gun, unless he had first demanded the gun, he was not duly in the execution of his office, when the pri- soner beat him, and that the conviction was therefore wrong, (c) Apprehen- The 63d section of the same statute contains a general provision for sion of £] ie apprehension and discovery of offenders punishable under this act, Summary and the 64th and following sections regulate the proceeding in respect convic- to a summary conviction. By the 61st section, in cases of felony, principals in the second de- and^cc'es 3 § ree > anc ^ accessories before the fact, are punishable in the same manner sories. as principals in the first degree ; and accessories after the fact (except ... . receivers') are, on conviction, liable to be imprisoned for any term not Abettors in J ' ' . . . r .. . , f . misdemea- exceeding two years, and abettors in misdeameanors are liable to be in- nors and dieted and punished as principal offenders. By section 62, abettors in in minor .-iii •• i • i i i offences, ottences punishable on summary conviction, are made punishable as principal offenders, (c?) *145 ^CHAPTER THE THIRTEENTH. OF TAKING OR KILLING HARES OR CONEYS IN A WARREN, ETC. But the statutes formerly existing upon this subject are repealed by 7 k 8 Geo. the 7 & 8 Geo. 4, c. 27. 30° Killing But the 7 & 8 Geo. 4, c. 29, s. 30, enacts, " that if any person shall hares or unlawfully and wilfully in the night-time take or kill any hare or coney wTrrln, 111 a in an ? warren or ground lawfully used for the breeding or keeping of and being convicted thereof shall be time. punished accordingly ;(a) and, if any person shall unlawfully and wil- (c) Rex v. Amey, Russ. & Ry. 500. A further question, not decided, was whether an assistant keeper, not appointed or confirmed by the owner of the chase, had authority to seize guns unless the head keeper were present: the words '-any of his assistants, whether in his presence or not," in sec. 29, seem introduced to meet this point. C. S. G. (d) Ante, p. 2, as to hard labour and solitary confinement. (a) The 7 & 8 Geo. 3, c. 29, s. 4, "with regard to the place and mode of imprisonment for all indictable offences publishable under this act," enacts that " where any person shall be convicted of any felony or misdemeanor punishable under this act, for which imprison- ment may be awarded, it shall be lawful for the court to sentence the offender to be impri- soned, or to be imprisoned and kept to hard labour in the common gaol or house of correction and also to direct that the offender shall be kept in solitary confinement for the whole or any portion or portions of such imprisonment, or of such imprisonment with hard labour as t'o the court in its discretion shall seem meet." But by the 1 Vict. c. 90, s. 5 it is enacted that " it shall not be lawful for any court to direct that any offender shall be kept in solitary con- finement for any longer period than one month at a time, or than three months in the space of one year." CHAP. XIII.] OF TAKING, ETC., HARES, ETC., IN A WARREN, ETC., 145 fully in the day-time, take or kill any hare or coney in any such warren or ground, or shall at any time set or use therein any snare or engine for the taking of hares or coneys, every such offender, being convicted thereof before a justice of the peace, shall forfeit and pay such a sum of money not exceeding five pounds, as to the justice shall seem meet; provided always, that nothing herein contained shall affect any person Proviso, taking or killing in the day-time any coneys on any sea-bank or river- bank in the county of Lincoln, so far as the tide shall extend, or within one furlong of such bank." With respect to what shall be deemed a talcing of a hare, &c, it may Glover's be observed, that in a case upon the repealed statute, 5 Geo. 3, c. 14, in ^ se -. which the prisoner was indicted for entering a warren in the night-time, coney in a and there taking a coney against the will of the occupier of the warren, wire, held it appeared in evidence that he set wires in the warren at about six constitute o'clock in the evening of a day towards the latter end of December: the offence. that a coney was caught in one of the wires ; and that he came again an "^i was before six o'clock the next morning, when he was surprised and seized not killed, by the warrener iust as he was about laying hold of the wire in which an<1 th f. i i . r party did the coney was caught ; the coney being then alive : and, upon a case not take it reserved, the judges thought that the taking by the wire was a taking awa y> by the prisoner *within the meaning of the statute, and that he had *146 been properly convicted. (b) The 63d section contains a general provision for the apprehension Apprehen- and discovery of offenders punishable under the act, and the 64th and S1 ° n ' &c -' ... . J . r ' ofoffend- iollowing sections regulate the proceedings in respect of summary con- ers. victions. By the 61st section abettors in misdemeanors are liable to be indicted Abetters. and punished as principal offenders : and by the 62d section abettors in offences punishable on summary convictions are made punishable as principal offenders. The act applies to places which are either warrens, or which are simi- What lar to warrens, where rabbits are commonly kept, and not to places p l*?"? 8 ®f e 7 i r ' n i . within the where a few rabbits may be kept. On an indictment for destroying statute, coneys in the night-time in a ground lawfully used for breeding them, it appeared that the prosecutor kept rabbits, which ran about loose in his rick-yard, and that the rabbits were destroyed by poison in the night- time ; it was submitted that the statute only applied to warrens, and to places similar to warrens, but which could not legally be called war- rens. Patteson, J., "This place was not used exclusively for rabbits; and it appears that the prosecutor merely kept some rabbits in his rick- yard. If the yard had been kept exclusively for rabbits, I should have doubted it ; but I think that this case is clearly not within the act of parliament. The act applies to places commonly called rabbit-warrens, and not to places where a few rabbits are kept.'Vc) (b) Glover's case, cor. Bayley, J., Somerset Spr. Ass. 1814, and East. T. 1814, MS. Bay- ley J., and Russ. & Ry. 269. (c) Rex v. Garratt, a 6 C. & P. 369. a Eng. Com. Law Reps. xxv. 442. <147 OF UNLAWFUL TAKING. [BOOK IV. ^CHAPTER THE FOURTEENTH. OF UNLAWFULLY TAKING OR ATTEMPTING TO TAKE FISH. Oflfenoe at I T i s admitted that larceny at common law may be committed of fish, common when confined in a trunk or not;(a) but doubts have been raised whe- 1:OV ' ther it may be committed in like manner of fish in a pond. It should seem, however, upon principle, and according to the better opinions, that larceny may be committed of fish in a pond, if the pond be private enclosed property, and of such kind and dimensions that the fish within it may be considered as restrained of their natural liberty, and liable to be taken at any time, according to the pleasure of the owner.(6) But clearly larceny at common law cannot be committed of fish at their natural liberty in rivers or great waters. (c) Offences by Many statutes were passed at different times for the better preserva- statutes. tion of fish, and for regulating the fisheries in various parts of the king- dom ; but some of them became obsolete, and the others were repealed by the 7 & 8 Geo. 4, c. 27. Taking fish The 7 & 8 Geo. 4, c. 29, s. 34, enacts, "that if any person shall un- in any lawfully and wilfully take(f?) or destroy any fish in any water which ate in land shall run through or be in any land adjoining(?) or belonging to the belonging dwelling-house of any person, being the owner of such water, or having ing-house. a right of fishery therein, every such offender shall be guilty of a mis- In any pri- demeanor, and, being convicted thereof, shall be punished accord- efsewhere 7 in g>(f) anc ^ ^ any person shall unlawfully and wilfully take or de- stroy, or attempt to take or destroy, any fish in any water, not being such as aforesaid, but which shall be private property, or in which there *148 shall be any private right of fishery, every such offender, *being con- victed thereof before a justice of the peace, shall forfeit and pay, over and above the value of the fish taken or destroyed, (if any,) such sum of money, not exceeding five pounds, as to the justice shall seem meet : Provisions provided always, that nothing hereinbefore contained shall extend to anglers 1Dg an y P erson angling in the day-time ; but if any person shall by angling in the day-time unlawfully or wilfully take and destroy, or attempt to take or destroy, any fish in such water as first mentioned, he shall, on conviction before a justice of the peace, forfeit and pay any sum not exceeding five pounds ; and if in any such water as last mentioned, he shall on the like conviction, forfeit and pay any sum, not exceeding tw<> pounds, as to the justice shall seem meet ; and if the boundary of any (a) Ante, p. 83. 2 East, P. C. c. 16, s. 43. p. 610. (b) Staundf. 25 b. 3 Inst. 109. Lamb. 274. 1 Hawk. P. C. c. 33, s. 39. 2 East, P. C. c. 16, s. 43, p. 610, 611. But the indictment should describe the pond, so that it may appear on the face of it, that taking fish out of such a pond is felony. 2 East, P. C. 611. (c) 3 Inst. 109. 1 Hawk. P. C. c. 33, s. 39. (d) If fish were enclosed in a net, or hooked on a line, it would seem tbat the case would come within this clause, by analogy to Glover's case, ante, p. 146, although there had been no actual removal of them by the hands of the prisoner. C. S. G. (e) Rex v. Hodges, ante, p. 67, as to the meaning of the term adjoining. (/) That is by fine or inprisonment, or both; the imprisonment may be with or without hard labour, in the common gaol or house of correction, and the offender may be kept in solitary confinement for any portion of such imprisonment, or of such imprisonment with hard labour, not exceeding one month at a time, or three months in the space of one year. as to the court shall seem meet, nnder the 7 & 8 Geo. 4, c. 29, s. 4. and 1 Vict. c. OO.'s. 5. See my note, ante t p. 145. C. S. G. CHAP. XIV.] OF UNLAWFUL TAKING. 148 parish, township, or vill, shall happen to be in or by the side of any such water as is hereinbefore mentioned, it shall be sufficient to prove that the offence was committed either in the parish, township, or vill named in the indictment or information, or in any parish, township, or vill adjoining thereto." By sect. 35, "If any person shall at any time be found fishing against The tackle the provisions of this act, it shall be lawful for the owner of the ground, of fis k ers water, or fishery, where such offender shall be so found, his servants, seized. or any other person authorized by him, to demand from such offender any rods, lines, hooks, nets, or other implements for taking or destroy- ing fish, which shall then be in his possession, and in case such offender shall not immediately deliver up the same, to seize and take the same from him for the use of such owner : provided always, that any person Angler, on angling in the day-time against the provisions of this act, from whom f® 1 ™ rc k ° 1 f> any implements used by anglers shall be taken, or by whom the same exempt shall be delivered up as aforesaid, shall, by the taking or delivering from thereof, be exempt from the payment of any damages or penalty for such angling." By sec. 36, " If any person shall steal any oysters or oyster brood Stealing from any oyster-bed, laying or fishery, being the property of any other ovsters or person, and sufficiently marked out or known as such, every such beds, offender shall be deemed guilty of larceny, and, being convicted thereof, Dredging shall be punished accordingly^/") and if any person shall unlawfully within the and wilfully use any dredge, or any net, instrument, or engine whatso- limits of ever, within the limits of any such oyster fishery, for the purpose of gg^ry 8 C taking oysters or oyster brood, although none shall be actually taken ; or shall, with any net, instrument, or engine, drag upon the ground or soil of any such fishery, every such person shall be deemed guilty of a misdemeanor, and, being convicted thereof, shall be punished by a fine or imprisonment, or both, as the court shall award; such fine not to exceed twenty pounds, and such imprisonment not to exceed three calendar months; and it shall be sufficient in any indictment or infor- mation to describe, either by name or otherwise, the bed, laying, or fishery in which any of the said offences shall have been committed, without stating the same to be in any particular parish, township, or vill : provided always, that nothing herein contained shall prevent any person from catching or fishing for any floating fish within the limits of Proviso. *any oyster fishery with any net, instrument or engine adapted for tak- *149 ing floating fish only." The 63d section contains a general provision for the apprehension of Apprehen- offenders punishable under the act, except only as to the offence of offenders, angling in the day-time : and the 64th and following sections regulate Summary the proceedings in respect of summary convictions. tionl 10 " The 61st section as to cases of felony, makes principals in the second Principals degree and accessories before the fact, punishable in the same manner ln the , se " as principals in the first degree ; and accesories after the fact (except gre e and receivers) are on conviction liable to be imprisoned for any term not accessories, exceeding two years ; and abettors in misdemeanors are liable to be indicted and punished as principal offenders. By section 62, abettors in offences punishable on summary conviction, are made punishable as principal offenders. (^ r t j lc gist section, in cases of felony, principals in the second de- Principala an( j accesgor i es before the fact are punishable in the same manner ami aoces e * . , _ sories as principals in the first degree ; and accessories alter the tact (except receivers) are on conviction, liable to be imprisoned for any term not . exceeding two years; and abettors in misdemeanors are liable to be misdemea- indicted and punished as principal offenders. By section 62, abettors nora andinj n offences punishable on summary conviction, are made punishable as minor of- , J; , fences. principal onenders. ♦152 *It may be observed, that in a case upon the repealed statute 24 Geo. As to the 2, c. 45, the words " goods, wares, and merchandise" were considered good^fc! as restra i ne d to suca goods, &c, as were usually lodged in vessels, or ' on wharfs or quays.(d) So that where the prisoner was indicted upon that statute for stealing a considerable sum of money out of a ship in port, the case was holden not to be within the statute, though great part of the money consisted of Portugal money, not made current by proclamation, but commonly current.(e) Luggage of The luggage of a passenger going by a steamer, is within the words passengers. u g 00( j s or merchandise" in sec. 17. The prisoners were indicted for stealing a portmanteau, two coats, and various other articles, in a vessel upon the navigable river Thames. The property in question was the luggage of a passenger going on board the Columbian steamer from London to Hamburg; and it was held that the object of the statute was to protect things on board a ship, and that the luggage of a pas- senger came within the general description of goods.(/) We have seen that where the master and owner of a ship took some of the goods delivered to him to carry, it was held not to be larceny, as he did not take the goods out of their package ; and it was also held that, even if under the circumstances it had amounted to larceny, it would not have been an offence within the repealed statute of the 24 Geo. 2.(g) Where the prisoner was indicted for stealing a quantity of deals " in a certain barge on the navigable river Thames," and it appeared that the barge had been brought into Limehouse dock, and there moored ; and by the efflux of the tide it was left aground, and in the night the deals were stolen; it was held that the offence laid was not proved within the meaning of the 24 Geo. 2, c. 45, as the evidence proved that the offence was not committed on the navigable river Thames, but upon the banks of one of its creeks.^) By the 1 Vict. c. 87, s. 13, any felony punishable under that act, committed within the jurisdiction of the Admiralty of England or Ire- land, « shall be dealt with, inquired of, tried and determined in the same manner as any other felony committed within that jurisdic- tion."^) (d) 2 East, P. C. c. 16, s. 85, p. 647. (e) Grimes's case, Maidstone Lent Ass. 17:. 2. Fost. 79. in the note S P in Leieh'a case, O. B. 1764. 1 Leach, 52. (f) Rex v. Wright,* 7 C. & P. 159. Park, J. A. J., and Alderson, B. y) Rex v. Madox, Mich. T. 1805. Russ. & Ry. 92. Ante, p. 60. \gg) Pike's case, 2 East, P. C. c. 16, s. 85, p. 647. 1 h) By sec. 14, the act does not extend to Scotland. a Eng. Com. Law Reps, xxxii. 479. CHAP. XVI.] HAVING CUSTODY AS SERVANTS. *153 *CHAPTER THE SIXTEENTH. OF LARCENY BY SERVANTS, AND PERSONS WIIO HAVE TIIE CUSTODY OF GOODS AS SERVANTS, AND NOT THE LEGAL POSSESSION. Some statutes, upon this subject were repealed by the 7 & 8 Geo. 4, Offences at comn law. c. 27, having been for a long time but little resorted to, as the common co law applies to the fraudulent conversion by a servant, to his own use, of the goods of his master. The punishment for a felonious stealing by a servant from his master, is made more severe than in an ordinary case of larceny by the 7 & 8 Geo. 4, c. 29, which will be more fully mentioned at the close of this chapter. The clear maxim of the common law, established by a variety of cases, is, that where a party has only the bare charge or custody of the goods of another, the legal possession remains in the owner ; and the party may be guilty of trespass and larceny, in fraudulently converting the same to his own use. (a) And this rule appears to hold univer- sally in the case of servants, whose possession of their master's goods, by their delivery or permission, is the possession of the master him- self.^) In support of this maxim of the common law here laid down, it will be proper to cite some of the more modern cases in which it has been recognized."|" A sheriff's officer clandestinely selling for his own use part of the Eastall's goods which he has seized under a writ of fieri facias, is guilty of™ se \_, larceny. The prisoner, a sheriff's officer, under a writ of fieri facias officer against one Bell, seized the goods in Bell's house, amongst which were dandes- . . tinety sell- some engravings in a locked closet. He removed a bead from the door j ng g00 ds of that closet, took out the engravings and sold them for his own use. levied. Upon an indictment against him for larceny, it was urged that this was a breach of trust only; but upon the point being saved, the judges held it a larceny ; on the ground that the officer had the custody of the goods only, like a servant, and not the legal possession ; and the con- viction was held to be right.(c) The prisoner was indicted for stealing a bill of exchange of the value Paradiee's of 100?., the property of the prosecutor. It appeared in evidence, that ca ? e " e he was a foreman and book-keeper to the prosecutor, who was a mercer who was at Devizes, at a yearly salary, and paid and received money for him, em P lo y e( * not living in the house, but going there every day to transact his busi- ma n and ness. The prosecutor delivered bills to him to the *amount of 15007., *154 and amongst them the bill in question, with directions to enclose them book- in different covers, and send them by the day's post, as he had often not re gi_ (a) 2 East, P. C. c. 1G, s. 14, p. 564, et seq. and the authorities there cited. And see as to a bare charge or custody, ante, p. 21. (6) 2 East, P. C. ibid." Ante, p. 21. (c) Rex v. Eastall, Mich. T. 1822, MS. Bayley, J. f [The taking by the defendant an article delivered to him as a servant, to remove from one room to another, and converting the same to his own use, is larceny. United States v. Glew, 4 Wash. C. C. Rep. 700. A person employed by a mercantile firm as a salesman in their store, having full control over the goods in the store-room, and the money in the cash drawer, for the purpose of his employment, abstracts a part of the goods and money with a fraudulent intent to convert the same to his own use : Held, he is guilty of larceny. Walker v. The Commonwealth, 8 Leigh, 743.] 154 OF LARCENY BY SERVANTS AND OTHERS. [BOOK IV. ding in the sent bills before, to his correspondent in London, as cash to be carried house of to t k e crec iit of the prosecutor's account. The prisoner did not send embezzled' the bills as he was directed ; and the next day, having obtained the a bill of prosecutor's leave to go to visit some relations in the neighbourhood, he which he' went to Salisbury, got cash for the bill in question, which had been received indorsed by the prosecutor, and was also indorsed by the prisoner, and master'to tnen went off; but was afterwards apprehended at Exeter, with part of be trans- the bills and the money. It was contended on behalf of the prisoner at ™rres d pon- a tne trial > tnat tne prosecutor, having delivered the bills to him, had dent, in thereby parted with the possession of them, so that the prisoner could the usual not i je gu iity f felony in taking: them away ; and the case was resem- course of ° J /. e 1/7 -r> business, bled to that of a carrier intrusted to carry goods. (a) But the prisoner and it was was convicted ; and judgment was respited, in order to take the opinion be larceny, of the judges, whether the case amounted to a felony, or was only a breach of trust. They were all of opinion (with the exception of Lord Camden, who was absent,) that the case amounted to larceny ; upon the princi- ple that the possession still continued in the master. (e) Robinson's A carter going away with his master's cart, was holden to have been guilty of felony.(/) Bass's case. The prisoner was convicted of stealing gauze of the value of eighty The pnso- p 0un( j Sj the property of the prosecutor ; and the case was referred to van't of the the consideration of the twelve judges, upon the following facts : The prosecutor, prisoner was servant and porter in the general employ of the prosecutor, delivered who was a gauze-weaver, and was sent with a package of goods from to him by Lis master's house, with directions to deliver them to a customer at a to carry to' particular place. In his way he met two men, who invited him into a a customer, public house to drink with them, and then persuaded him to open the sold and package, and sell the goods to a person whom one of the men brought converted in ; which he accordingly did, by taking them out of the package, put- tohis°own tm = tnem " lto ^ ie m an's bag, and receiving to his own use, part of the use ; and money for which they were sold. All the judges held this to be felony, holdento ° n the S round tnat tae possession of the goods still remained in the be larceny ; master, (gr) the posses- T u a case where the master of a captured vessel got property from sion of the , -i , , , ,. , , . \ . o rr J goods not the vessel clandestinely under particular circumstances, it seems to being out have been held not to amount to larceny. The vessel was Prussian, master by sent in b y a British cruzier, and at first ordered to be restored, but such deli- afterwards, hostilities breaking out with Prussia, condemned as prize to ver y- the king, as having been taken before hostilities. The captain of the vessel lodged on shore, but went occasionally to the ship j the ship- keeper, who was appointed when the ship was brought in, kept the keys of the hatches, and two custom-house officers and nine of the original crew remained on board. The property in question was secretly con- veyed from the ship, and found at the master's, or at a place to which *155 he had sent it, and it appeared that a bulk-head had *been broken to get at part of such property. But the learned judge before whom the prisoner was tried, doubted whether this regaining the possession of (d) Ante, p. 59, et seq. (e) Paradice*s case, cor. Gould, J., Sarum Lent Ass. 1766. East. T. 1776. 2 East. P. C. c. 16, s. 15, p. 565, and cited by Gould, J., in Wilkins's case, 1 Leach, 523. 524. See Rex v. Metcalf, post, p. 160. (/) Robinson's case, 0. B. 1755. 2 East, P. C. e. 16, s. 15, p. 565. (ff) Bass's case, 1 Leach, 251, 524. 2 East, P. C. c. 16, s. 15. p. 566. CHAP. XVI.] HAVING CUSTODY AS SERVANTS. 1/ >h what had belonged to the master's owners, and had been entrusted to his care, amounted to a larceny, and saved the point. And ultimately the prisoner was recommended for a pardon. (A) In a case where the prisoner had been convicted for stealing forty Spears's bushels of oats, a question whether the facts amounted to felonv. was casc \ A reserved for the opinion of the judges. The prosecutors, who were corn- having factors, had purchased a cargo of oats on board a ship, lying in the river P urcua sed Thames ; and they sent the prisoner, who was employed in their service catTon ° as a lighterman, with their barge, to one Wilson, a corn-meter, for as hoard a much oats, in loose bulk, as the barge would carry. The prisoner pro-j,," 1 ^^"^ ceeded to the ship, and received from Wilson two hundred and twenty with his cpuarters of oats in loose bulk, and five quarters in sacks. The five ha . rge tor f" • i i i n i • i n cgivg port quarters were put into sacks by order of the prisoner ; and were after- of the oat.s wards embezzled by him. The question submitted to the judges was, j n 1 5 ,ose whether this was felony, as the oats had never been in the possession the servant of the prosecutors : or whether it was not like the case of a servant, ordered receiving charge of, or buying, a thing for his master, and never deliv- them to be ering it. And the judges held that it was larceny in the prisoner ; and put into a taking from the actual possession of the owner, as much as if the oats which he had been in his granary. (A afterwards The following is a case of a similar nature. The prisoner was indicted embezzled ; . ° r this was (as in the former case) upon the 24 Geo. 2, c. 45, for stealing five quar- holden to ters of oats from a vessel on the navigable river Thames. The prose- be la rceny. cutors, in whom the property was laid, were cornfactors ; and the pris- Abrahat's oner was their servant ; and had been employed by them many years case - Tno in superintending the unloading of their corn vessels. The prosecutors being^orn- had purchased two hundred and forty quarters of oats, on board a factors, Dutch vessel, lying in the river Thames ; and while the corn-meters £"™ ^ were in the act of unloading the oats from the Dutch vessel into the board a prosecutor's barge, the prisoner, with another person, came alongside in ves sel and a boat, handed ten empty sacks on board the Dutch vessel, and desired barge to re- that the sacks might be filled with oats, and tied, as they were going to, ceive i *, iB o ' 7 ^ o o bulk; when be put into an up-country lug-boat. He also desired that the account their ser- of the oats, put into the sacks, might be carried to the score, and no vant » who separate account be made of them. The whole of the two hundred and p^yeefby forty quarters of oats, excepting the five quarters put into the sacks by them to the prisoner's desire, were loaded, in loose bulk, into the prosecutor's tenaUhe barge. After the sacks were filled, a person, by the prisoner's direction, delivery, took them away from the vessel to a place where they were delivered se P arated a • mi • i t P ar ' trom to the person who purchased them of the prisoner. The prisoner had the rest, never been employed *by the prosecutors to sell corn for them ; nor was *156 he authorized so to do. Upon these facts the jury found the prisoner while on guilty; and, the case being saved for the opinion of the judges, they ^^ l a ® d were of opinion that the conviction was right.(&) It is observed that in embezzled (h) Rex v. Vanmuyer, cor. Chambre, J., and before the Judges in Mich. T. 1806, MS. Bayley, J., and Russ. & Ry.118. In MS. Bayley, J., it is observed that there was no evidence to show that the master took the property for himself in opposition to the intention of his owners, and that most of the judges seemed to think it would have been larceny if he had, and contra, if he had not. (i) Spears's case, Kingston Spring Ass. 1798. 2 Leach, 825. 2 East, P. C. c. 16, s. 16, p. 568. The ground of the determination mentioned by Heath, J., in Walsh's case, 4 Taunt. 276, was that the corn was in the prosecutor's barge, and it was a taking from the master's possession as much as if it had been taken from the master's granary. (k) Abrahat's case, Surrey Spring Ass. 1798. 2 Leach, 824 2 East, P. C. c. 16, s. LG, p. 569. Although it is not expressly so stated in the reports, yet it is clearly to be inferred 156 OF LARCENY BY SERVANTS AND OTHERS. [BOOK IV. it : and this case there appears to have been a tort committed by the servant in e^tobelar- ' ne vei 7 ac ^ °^ ^ e * a ki n g : that the property of his masters in the corn ceny. was complete before the delivery to him; and that, after the purchase of it in the vessel, they had a lawful and exclusive possession of it as against all the world, but the owner of the vessel. (/) Where property which the prosecutors had bought was weighed out in the presence of their clerk, and delivered to their carter's servant to cart, who let other persons take away the cart, and dispose of the pro- perty for his benefit jointly with that of the other persons, the carter's servant, as well as the other persons, was held to be guilty of larceny at common law. [Upon an indictment for larceny of barilla, laid in one count as the property of J. Bryant, in another as that of the pro- secutors, it appeared that] the prosecutors contracted for some barilla lying at the London docks ; their clerk went to see it weighed, and after having been weighed in his presence, it was delivered to one of the prisoner's, Harding, a carman's man, to cart, [in the cart of Bryant, who was his master.] By contrivance between Harding and the other prisoners, he left the cart on his way to the prosecutors, and the others drove it away and disposed of the barilla. The learned judge told the jury, that if Harding was to receive any benefit from the disposition, he was equally guilty with the other prisoners ; and the jury found all the prisoners guilty ; and, upon the point being saved, whether as the barilla was delivered to Harding to cart, the taking amounted to a lar- ceny, the judges held that it did, [whether the goods were considered as the property of the prosecutors or of Bryant. ](?n) Money in So if money has been in the possession of the master by the hands of possession one of his clerks, and another of his clerks receives it from such clerk ter by The " an( ^ embezzles it, this is larceny. The prisoner was a clerk in the em- bands of a ploy of A., and received 31. of A.'s money from another clerk, that he clerk. might pay for inserting an advertisement, &c. He paid 10s. and charged A. 20s., fraudulently keeping back the difference; and, upon a case reserved, it was held that this was not embezzlement, because A. had had possession of the money by the hands of the other clerk. (?i) Larceny of It is larceny if a person, hired for the special purpose of driving Person* 7 & SQee P to a f a * r > convert them to his own use ; having an intention of hired to doing so at the time of receiving them from the owner. The prosecu- toYcerUin tor SaW tne P risoner at Bristol fair on a Thursday, and hired him to place, and drive fifty sheep for him to Bradford fair, and he was to meet the pro- *157 secutor on the following Sunday evening, with the sheep, at the *turn- intending pike-gate nearest to Bradford. The prisoner had no authority to sell them to his tne snee P ; he was merely to drive them to Bradford, and for doing so own use at to receive 2s. Qd. per day. He did not come to the turnpike-gate on ieceiSd hetlie Sunda y> nor to Bradford fair, which was held the following day. them from The prosecutor afterwards found forty of his sheep in a field at a place the owner. q U j te j n an pp 0S it e direction to Bradford ; and it appeared that the prisoner had sold the remaining ten of the fifty on the same morning on that the sacks of oats were not put into the prosecutor's barge, and the marginal note in Leach shows that this was the case. C. S. G. (1) 2 East, P. C. c. 16, s. 16, p. 570. (wi) Rex v. Harding and others, tried before Lawrence, J., and considered by the judges, Hil. T. 1807, MS. Bay ley, J., and Russ. & Ry. 125. I have inserted the words between brackets from Russ. & Ry., as they seem to be important to be added. C. S. G. (n) Rex t>. Murray," R. & M. C. C. R. 276. 5 C. & P. 145. Ergo, it was larceny. C. S. G. a Eng. Com. Law Reps. xxiv. 246. CHAP. XVI.] HAVING CUSTODY AS SERVANTS. 157 which he had received from the prosecutor, and had never gone at all towards Bradford. He never was a servant of the prosecutor, but had occasionally been employed to drive sheep for him. Though he had no authority to sell, he represented to the person who purchased the ten sheep of him, that he had such authority, and that he had frequently sold cattle for the prosecutor, and that he had sold thirty ewes for him that morning. Upon this evidence the jury found the prisoner guilty, and in answer to a question put by the learned judge, they said they were of opinion that the prisoner, at the time he received the sheep, in- tended to convert them to his own use, and not to drive them to Brad- ford. The prisoner had no counsel; but a doubt occurred to the learned judge whether, as the delivery to the prisoner was not at his desire, or at his request, he being hired by the owner to take charge of them for a special purpose, his not carrying that purpose into execution, but con- verting them to his own use, and intending so to do, (as found by the jury) at the moment of receiving them from the owner, amounted to felony: and he therefore respited the sentence, in order to take the opinion of the judges upon the point. After considering the case, the judges were unanimously of opinion that the conviction was right.(o) So if a person is hired by the day to drive cattle to a particular place, If a person and has no authority to sell them, if he sell them, he is guilty of lar- , ? 1I . cd t0 ceny, although at the time he took them into his possession he had no to a par- intention to steal them, but such intention came into his mind afterwards, ticuhu". Upon an indictment for stealing 118 sheep, it appeared that the prose- po'seTof 8 " cutor had employed the prisoner in his service as a drover off and on for them to his nearly five years, but not as a regular servant. He was a general jj^ceny drover, and agreed with the prosecutor for three shillings a day. The although prosecutor gave the prisoner orders and money to bring 119 sheep from ^ e t hi V 1 , I1 ^ Grantham to Smithfield market. The prisoner had no authority from do when the prosecutor to sell the sheep. When the prosecutor came to Smith- * h ^ y we, j e field he found 118 of his sheep in the possession of different salesmen, to him. into whose hands they had been put by one Shelton, who had purchased them of the prisoner, who said they were his own. The jury found that the prisoner did not intend to steal the sheep at the time he took them into his possession. And, upon a case reserved, the judges were unanimously of opinion that as the owner parted with the custody only, and not with the possession, the prisoner's possession was the owner's, and that the conviction was therefore right.(p) And a similar decision was come to where the prisoner was hired to take a heifer to a particular place for a certain sum, although he was not hired by the day, or for any particular time. Upon an indictment for stealing a heifer, it *ap- *158 peared that the prosecutor hired the prisoner to take a heifer from York to Kirby Misterton ; the prisoner was to receive two shillings for taking the heifer the same day to Spittle Beck, ten miles from York, which was paid when he took the heifer in charge, and he was to receive two shillings more for taking her to Kirby Misterton, where the prosecutor lived, the next morning. The prisoner having received the heifer, soon after and without authority sold the heifer as his own, and embezzled the proceeds. The jury negatived the existence of any fraudulent in- tention previous to the delivery of the heifer to the prisoner, but found (o) Rex v. Stock, cor. Park, J., Taunton Lent Ass. 1825, and East. T. 1825. R. & M. 0. C. R. 87. (p) Rex v. M'Namee, R. & M. C. C. R. 368. 158 OF LARCENY BY SERVANTS AND OTHERS. [BOOK IV. him guilty: and, upon a case reserved, the judges held the conviction right, the possession of the prisoner heing that of a servant only.(j) Thepriso- But in these cases the prisoner must dispose of the property while he ner must ] ias jj \ n hi s possession, for if he deliver it to another person, who holds the'proper- it w ith tne owner's consent, it is not larceny, although the prisoner after- ty while in wards sell it and dispose of the money to his own use. Upon an indict- sioQ P ° SSeS ment f° r stealing a pig, it appeared that the prosecutor had employed the prisoner on the 18th of December, to drive six pigs from Cardiff to Usk fair on the 20th, and paid him six shillings for so doing; the pri- soner had never before been emploj r ed by the prosecutor, and had no authority to sell any of the pigs. On the 19th of December the prisoner left one of the pigs in his way at Mr. Matthews's, of Coedkernew, to be kept till the night of the 20th, saying it was too tired to walk any fur- ther. On the 20th the prisoner met the prosecutor at Usk fair with the other five pigs, and told him that he had left the pig with Matthews because it was tired: the prosecutor then desired him to call at Mat- thews's, and ask him to keep the pig for him till the Saturday following, and he would pay him for the keep. The prisoner called at Matthews's on the 21st, but instead of asking him to keep the pig for the prosecu- tor, he sold it to him for a guinea; and on the Thursday following told the prosecutor he had seen the pig at Matthews's, and that he would keep it till the Saturday; and it was held that the prisoner was not guilty of larceny, on the ground that the prosecutor had consented to Matthews being the keeper of the pig, and therefore his custody was the custody of the prosecutor.(r-) The dis- The correct distinction in cases of this kind appears to be, that if the tinction is, owner parts with the custody only and not with the possession, and the owner prisoner converts the chattel to his own use, it is larceny, although he parts had no felonious intent at the time he received it; but if the owner with the P ar ts not only with the custody, but also with the possession of the custody chattel, and the prisoner converts it to his own use, it will not be larceny with'the un l ess tne prisoner had a felonious intent at the time he received the possession, chattel. Thus where a person sent some pigs to a lady to be looked at, wTlTbe anc * t ^ ie P" soner s °ld tne pi» s ar >d did not take them to the lady, we have committed seen that the first question left to the jury was, whether the prisoner by conver- had a felonious intent from the commencement of the transaction: the chattel, second, whether he received the pigs as bailee to deal with them, or only aecw if he as a servant having the custody of them, and whose duty it was to bring with the them. back. If the prosecutor *meant the prisoner to leave the pigs, custody and bring back the money or make a bargain for the sale of them, then ana posses- ^ e wou }d De [ Q t h e situation of a bailee, and not guilty of larceny ; but *159 if tne y were delivered to the prisoner simply that he should show them to the lady, and bring them back bodily, then he had only the custody and not the possession, and was guilty of larceny.(s) employed 11 But if a P erson employed to drive cattle, has not only the custody of to drive them, but also the possession, and he disposes of them to his own use, not'onl 1 * 9 he is DOt guilty of larcen y- I f > therefore, a person be not merely em- the custody ployed to drive cattle, but has also authority to sell them, he will not (q) Reg. v. Jackson, 2 Moo. C. C. R. 32. (r) Reg. v. Charles Jones," Monmouth Spring Ass. 1842, Cresswell, J MSS. S. C. 1 C. & Mars. 611. C. S. G. (s) Reg. v. Harvey, b 9 C. & P. 353. See this case more fully stated, ante, p. 23. a Eng. Com. Law Reps. xli. 332. b lb. xxxviii. 150. CHAP. XVI.] HAVING CUSTODY AS SERVANTS. 159 be guilty of larceny, although he sell them and apply the money to his but the own use. Upon an indictment for stealing six oxen, it appeared that ^° s i 8 ®"^ n ' the prosecutor had employed the prisoner once or twice as a drover, and guilty of that he put eight oxen into the hands of the prisoner to drive to Lon- ! arc . ( r ny lf i > t i • • ,. , ,, he disposes don; the prosecutors directions to the prisoner were, if he could sell of them to them on the road he might, and those he did not sell on the road he his own was to take to the prosecutor's salesman in Smithfield, for him to sell for the prosecutor there ; the prisoner was at liberty to drive other cattle as well as the prosecutor's on this occasion ; there is a regular charge for drovers, so much a head; so much for cattle driven and so much for cattle sold. The prisoner sold two of the oxen in his way to London, and took the other six to Smithfield, where he sold them : the money was paid into a bank at Smithfield for the prisoner, and he re- ceived it there. A witness stated that the prisoner was a salesman as well as a drover ; and the prosecutor's salesman proved that he never received the beasts. That when a person was employed to bring beasts to him, he sometimes deposited them at Islington at the layers, at the Goose-yard, or somewhere. That it was the duty of the drover to deli- ver them to the salesman's drover in the evening, and next morning to come and give information, and see that he had them ; that it was no part of his duty to sell them in Smithfield. The prisoner had brought beasts from the prosecutor before, and delivered them to the salesman's drover. It was submitted that there was no felonious taking in the first instance; that the prisoner was not the servant of the prosecutor at all ; and that the prosecutor had parted with the right of possession as well as the custody of the cattle, by giving the prisoner the right of selling them, if he pleased. It was answered that although the original owner- ship of the prisoner was a lawful one, yet that ownership ended as soon as he reached the layers at Islington, and that his driving them beyond that place was exceeding his commission, and such an illegal assumption of the property as would support the charge of felony. The prisoner was also guilty in another view of the case, as the servant of the prose- cutor, having after his arrival in London only the custody, and not the property of the cattle, and having therefore no right to dispose of them. But, it was held that there was no proof that the prisoner was the servant of the prosecutor, and that there was no felonious taking in the first instance, as the prosecutor had given the prisoner a lawful owner- ship for a particular purpose. (f) (t) Reg. v. Goodbody, a 8 C. & P. 665, Littledale, J., and Parke, B., who observed, "If the case had rested on the question of whether the prisoner was the servant of the prosecutor in the first instance, I should have reserved it for the further consideration of the judges ; as I am of opinion that a man cannot be the servant of several persons at the same time, but is rather in the character of an agent. There is one case in which it was held that a man may be the servant of several at one time, but I wish to have that question further considered by the judges." In a note the reporter says, " We presume his lordship referred to the case of Rex v. Carr, Russ. & Ry. 198, post, p. 170. If the prisoner had merely been employed by the prosecutor to drive the oxen to London, instead of having the authority to dispose of them by sale on the road, the question mentioned by Mr. Baron Parke would have arisen in the case, viz., whether the fact of his being at liberty in the regular exercise of his business, to drive for other graziers as well as the prosecutor, would not place him rather in the character of an agent than a servant. But as the delivery of the oxen in the first in- stance was accompanied by a power of sale, and was made to the prisoner to a certain extent in the character of a salesman, which business, it appeared from the evidence that he carried on, the judges were both of opinion that he was not a servant, so as to make him respon- sible in a criminal point of view, but that his conduct amounted only to a breach of trust. a Eng. Com. Law Reps, xxxiv. 575. 159 OF LARCENY BY SERVANTS AND OTHERS. [BOOK IV. Where, on an indictment for stealing a waistcoat, it appeared that the prosecutor gave the prisoner the waistcoat to take to Rose to be washed, and the prisoner took it to Rose, at the same time telling her it was his own, and she washed it and delivered it to the prisoner, who disposed of it; Erskine, J., held that the prisoner's getting back the waistcoat from Rose was no larceny, because he delivered it to her as his own ; and he must, therefore, be taken to have converted it to his own use before he delivered it to her. But that it must be left to the jury to say whether the prisoner, at the time when he received the waistcoat from the prosecutor, had an intention of stealing it; for, if at that time he had not an intention of stealing it, he was entitled to be acquitted. (M) It may, perhaps, admit of some doubt, whether the prisoner was not guilty of larceny in delivering the waistcoat to Rose as his property. He was merely entrusted with the custody of the waistcoat to carry to Rose, and not with the possession, and if he had given the waistcoat to any other person than Rose, as his property, there seems no reason to doubt that that would have been a larceny, and the delivery to Rose being equally at variance with the purpose for which the waistcoat was delivered to him, there seems no reason why such a delivery should not be a larceny. If he had sold it to Rose it would seem clearly to be a larceny, and delivering it as his own, was equally a conversion to his own use. See the next case. C. S. G. *1(30 *A servant going off with money, given to him by his master to carry Lavender's to another, and applying it to his own use, has been holden guilty of case. A i arcenv The master of the prisoner delivered to him a sum of money servant -> r -i-m going off to carry to a person of the name of Flawn, and to leave it with £ lawn, W !!- h if vr° y wno na< ^ a g ree d to give the master of the prisoner bills for the money master had in the course of a few days. The prisoner did not carry the money to given him Flawn, as he was directed, but went away with it, and, with part of it another ° purchased a watch and some other articles, the other part remaining in and apply- his possession when he was apprehended. The jury having found the own use is prisoner guilty, sentence was respited, in order to take the opinion of guilty of the judges, whether this was felony or only a breach of trust; and all larceny. the j U( j ges held that it was felony. (m) So where the prisoner, who was occasionally employed by the prose- cutors as a clerk, having received from them a check on their bankers payable to a creditor, with directions to deliver it to the creditor, appro- priated it to his own use, it was held to be larceny. (r) This decision, though questioned by some at the moment, appears to be quite consistent with the modern doctrine upon the subject. It was said, " If a man sends his servant with his horse from the country to London, and directs him to sell it if he can upon the road, but if he cannot to leave it at a particular place in London, and the servant instead of doing either, sells the horse in London and absconds with the money, is he not guilty of larceny ?" The answer is undoubtedly " Yes ;" but the distinction is, that in the case supposed the re- lation of master and servant existed at the time when the horse was delivered, whereas, in the present case there was nothing else to create that relation but the fact of the delivery, accompanied by a power of sale. And with respect to the argument used by the counsel for the prosecution, that it was larceny in the prisoner to drive the cattle beyond the place at which he ought to have left them, after the authority to sell was at an end : whatever might have been the case formerly on the subject, such is not the state of the law now." Rex v. Banks, Russ. & Ry. 441, ante. p. 57. (tt) Reg v. Evans, 1 C. & Mars. G32. (u) Lavender's case, Huntingdon Lent Ass. 1793, twice considered by the judges. East. T. 1793, and Trin. T. 1793. In this case all the judges also held that the last point in Watson's case, 2 East, P. C. p. 562, was not law. (v) Rex v. Metcalf, R. & M. C. C. R. 433, ante, p. 34, and See Reg. v. Heath, 2 Moo. C. C. R. 33, ibid, and Paradiee's case, ante, p. 154. CIIAP. XVI.] HAVING CUSTODY AS SERVANTS. 160 So where on an indictment for stealing a shilling, it appeared that the prisoner, who was the servant of* the prosecutor, was ordered by him to go for twelve cwt. of coals ; and that the prisoner received from the daughter of the prosecutor six shillings, which six shillings she had received from her father to give to the prisoner to pay for the coals; and that the prisoner, instead of getting twelve cwt. of coals, got only nine cwt., the price of which was 3.s. 3(7., and gave 4s. to pay for the coals, and received 9d. in change : and on his return he gave the pro- secutor's daughter Is., and made a false statement as to the quantity of coals he had bought; Patteson, J., held that the prisoner *ought to *161 have returned to his master any money that was left, and if, instead of doing so he appropriated it to his own use, he was guilty of lar- ceny.^) Where the prisoner was indicted for stealing a sovereign, and it ap- peared that the prosecutor engaged the prisoner to take a canal boat on a voyage from Stourbridge to Ellesmere Port, and paid the prisoner 5/. for wages in advance and for the keep of the towing-horse, and also a separate sum of three sovereigns to pay tonnage dues on the canal; and the prisoner had paid tonnage dues which amounted to rather under 21., and had appropriated the remaining sovereign to his own use ; and it was objected that this was a mere breach of contract, and that the relation of master and servant did not exist. Patteson, J., said, " Tak- ing that to be so, it does not appear to me to be material to the case. The prosecutor distinctly states that he gave this man three sovereigns to pay the tonnage dues, and it appears that he has made away with one of the sovereigns. To constitute a larceny in this case, there is no occasion to show that the relation of master and servant existed. If I give a man money to apply to a particular purpose, and he appropriates it to another purpose, with a felonious intent, he is guilty of larceny." " If a man were to employ another to go somewhere with his horse for a certain price, that other is for that purpose his servant; but if in addition to this he gives him a distinct and separate sum of money to be disbursed in a particular way, and if, instead of so disbursing it, he appropriates it to his own use, that is a felony." (w w) A servant In a case where the prisoner was indicted for stealing ten guineas, it obtamed iii i -i r>,i t ten guineas appeared that she was the menial servant ot the prosecutor, who was a f rom jj er manufacturer, and frequently in want of silver to pay his workmen ; mistress, that she went to the wife of the prosecutor, and told her that she was pretence acquainted with a person who could give her ten guineas worth of silver, that she upon which the wife of the prosecutor gave her ten guineas for the J^7onv!ho purpose of getting them changed into silver by the person she had men- would give tioned, when, instead of getting the guineas changed, she immediately f. llver for , ' # ' Stoo o J iii them ; and ran away with them, and never returned ; and it also appeared that her then run clothes had been previously taken away. Upon this evidence she was a , wft y y [ lt }\ n , .., . . ^ . . J J r them, held round guilty or larceny. (x) larceny. (w) Reg. v. Beavan, a Salop Spring Ass. 1842. S. C. 1 C. & Mars. 595. The indictment, it must be observed, was for stealing the shilling only, not the change, and the ruling of the very learned judge of course applies only to the shilling. C. S. G. (ww) Reg. v. Goode, b 1 C. & Mars. 582. (x) Rex v. Atkinson, 1 Leach, 302, 303, note (a). There is subjoined, Sed quasre, if the case was not saved? The doubt in this case would be whether the property in the guineas was not so parted with by the wife of the prosecutor, as to exclude the idea of felony, (ante, p. 24). But it should seem that it might be well contended that the property in the guineas a Eng. Com. Law Reps. xli. 324. b lb. 31C. 161 OF LARCENY BY SERVANTS AND OTHERS. [BOOK IV. Chip- It has also been holden to be larceny for the confidential clerk of a chases^ me rchant to take a bill of exchange, unindorsed, from its proper repo- clerk who sitory, discount it, and convert the proceeds to his own use, though he had the ^ a( j tne general management of his master's cash concerns, and autho- manage- . ° . . . ... ~. . m . . .. . . ment of nty to get his bills discounted. Ihe indictment against the prisoner the cash was f or stealing a bill of exchange for one hundred and twenty-two the prose- pounds twelve shillings, the property of the prosecutors, Messrs. Burkit cutors, and an d Fothergil. Upon the evidence it appeared that the prisoner was rity to get" c l er k to the prosecutors, and had the sole management of their cash their bills concerns; that he received bill- and money remitted to them, took bills discounted t k e discounted whenever he wanted cash, made payments for freight astheocca- , , I J ° sionrequir-and other things of a similar nature, and settled the balance with the ed, dis- prosecutors at the end of every week. On the 14th September, 1795, bill, and the bill in question was remitted to the prosecutor-, by the post, when absconded one f them opened the letter, and gave the bill, which was not due till money; the 17th September, to a clerk to get it accept.-. 1, which the clerk ac- and it was cordinglv did, and then laid it amongst other bills on the desk of the be l "en P rosecu tors. On the 16th September, the prisoner carried the bill in question, together with another bill, to the pn when the bankers' clerk, observing that neither of them were indorsed by the prosecutors, asked him whether they were to be entered Bhort or dis- counted, upon which he said that he wanted small Dotes and money for them, and that the money must be full weight and good, BS it was for the particular use of the prosecutors. On the same day he absconded with the moneys he had so received, and was taken, under a feigned name, from on board a ship at Falmouth, It was contended, on behalf of the prisoner, that the bill having come legally int.. his possession like any other bill of the prosecutors, over which he had a disposing power, he had a right to receive the money for it, though Dot to eon- vert the money, wh.-n received, to his own use; and that, the Bret tak- *162 ing of the bill not being tortious, his receiving *the money for it at the bankers, and going away with the money, was a mere breach of trust, and no felony. But Heath, .)., was clearly of opinion that thif felony, the bill having been ouvr decidedly in the possession of the prosecutors, by the clerk, who got it accepted, putting it amongst the other bills on the prosecutors' desk, and the prisoner having feloniously taken it away from that possession.^) Hammon's a case f modern occurrence requires to be noticed in the same i case. A m , . » banker's J-he prisoner was indicted for stealing two bank-notes of Bfty pounds clerk false- eac h, in the dwelling-house of the prosecutors. The facts given in a^ustomer evidence were, in substance, that the prisoner was a clerk in the bank- ofthe ing-house of the prosecutors, and was intimate with B gentleman named helmdpaid ^ ale > whom ne had induced to open hi> cash account at the house. On iu money the 19th December, 1811, he made a fictitious entry in the banking* ditand* D °okof M r - Vale, to his credit, for two hundred pounds, which Mini be thereby in- told Mr. Vale that he had that morning paid in on Mr. Vale's account. d ust° d erto ^ Q the k elief tbat this false entry and false assertion were true, Mr givehima Vale, on the 10th January, 1812, gave him a check on the prosecutors, was not parted with to the prisoner; and that she had only the possession of them upon :i bare charge, or specified trust, to get them changed. Ants, p. 21, ei tef. (>/) Ghipchase's case, cor. Heath, J., 0. B. 1795. 2 Leach, GOO. 2 K.i enable, the pri- tended by soner to get away (as he supposed) money of his own. And Grose, J-))^rtohuve in delivering the opinion of the judges, said, " The true meaning of lar- been paid ceny is the felonious taking the property of another without his consent, m b >' hlIU - and against his will, with intent to convert it to the use of the taker. (a) The facts of the case answer every part of this definition. The taking of the property is clear, and that it was taken against the will of the owner, and with a felonious intent, is equally *clear, from the circum- *1G3 stance of the prisoner's having fraudulently made these false entries with a view to conceal the means he had artfully made use of to obtain it."(&) By the cases which have been now cited, the maxim of the common In the fore- law, already mentioned, relating to the fraudulent conversion by a ser- the"proper- vent to his own use of the goods of his master, appears to be sufficiently ty was re- explained and established. But it should be observed that in all these thTposses - cases it was considered that the property stolen was sufficiently received sion of the into the possession of the master before the taking by the servant. And "^^g 156 " this leads to the consideration of a material distinction respecting the taking, possession of the master, namely, that the property will not be consi- B ^ P™" dered as sufficiently received into his possession, where it has merely sufficiently been delivered to the servant for the master's use. Upon which subject received it is well laid down that " if the servant have done no act to determine mas t e r's his original, lawful, and exclusive possession, as by depositing the goods possession, in his master's house, or the like, although to many purposes, and as w ag mere]y against third persons, this is in law a receipt of the goods by the mas- been dele- ter, yet it has been ruled otherwise in respect of the servant himself, in l™ va ° t fo ® a charge of larceny at common law, in converting such goods to his own the mas- use. "(c) The ground of which doctrine appears to be, that in such JjJjJJJJ. cases there can be no tortious taking in the first instance, and conse- f ore if a (z) The jury said that as the prisoner had the check he had a right to pay himself, but Bayley, J., before whom the prisoner was tried, told him that this was matter of law. Their opinion, however, was stated in the case, MS. Bayley, J. (o) Ante, p. 2. (6) Hammon's case, 0. B., Feb. 1811, and May 1812. 2 Leach, 1083. S. C. 4 Taunt. 304, MS. Bayley, J., and Russ. & Ry. 221. Lawrence, J., who was absent, doubted. (c) 2 East, P. C. c. 16, s. 16, p. 568. 163 OF LARCENY BY SERVANTS AND OTHERS. [BOOK IV. servant quently no trespass : and we have seen that without a trespass there can £7o- be no larceny.^) ; ; perty, it Upon this principle, in a case prior to the 15 Geo. 2, c. 13, s. 12, (e) lsnotlarce " where it appeared upon an indictment for stealing East India bonds, Waite'a the property of the governor and company of the Bank of England, that case. Be- the bonds in question, having been taken to the bank for the purpose of Geo 2 \ being deposited there, were not carried to the usual place for such 23, s. 12, a deposits, namely, a chest in the cellar of the bank, but were received by the Bank tne P r i soner > WQ o was a cashier there, and placed by him in his own ofEngland, desk, it was ruled that the prisoner was not guilty of larceny in after- < h ™i° m a wards selling the bonds, and putting the money into his own pocket. delivered, And the ground of the decision appears to have been, that as the bonds was not were never put into the cellar, in the usual course, the governor and felony in company of the bank had no possession of them, but the possession converting remained always in the prisoner. (/) own use ^ n an °ther case, where the prisoner was indicted for stealing a half- before it crown and three shillings, the property of his master, the same princi- had been ^ e was reC0 g n i ze( j # The master of the prisoner was a confectioner ; and in the pro- the prisoner was his servant, employed to attend the shop. The master, per place. h av i n g some suspicion that the prisoner had occasionally purloined the A^servanT mone y paid by persons dealing at the shop, procured a customer to attending conic there on pretence of buying something, having previously given th *i«A to sucn customer some marked silver of his *own. The customer . , accordingly came to the shop in the absence of the master, and bought received ~ J r . ., some mo- some articles of the prisoner, paying for them with the marked silver. ney from a g oon afterwards the master (who was waiting for the purpose") came in customsr ^ * which he' ar >d examined the till, in which the prisoner ought to have deposited did not put the silver when it was received ; and finding only some of the marked but pur ' silver there, he procured the prisoner to be immediately apprehended loined it, it and searched, when the rest of the marked money was found upon him. noTtoVe 6 " -^ ne J UI 7 f° un( l tae prisoner guilty; but the point being saved for the larceny ; consideration of the twelve judges, they were of opinion that the pri- the mon . ey oi soner was not guilty of larceny, but only a breach of trust; the money been in the never having been put into the till, and therefore not having been in possession the possession of the master, as against the prisoner.(^) master. Both these cases were much relied upon, in a subsequent case, on Bazely's behalf of the prisoner, a banker's clerk, who was indicted for stealing aT ' a bank-note of the value of one hundred pounds, the property of the clerk, bankers. The evidence was, in substance, that a gentleman, who kept entrusted ca sh with the bankers, sent, by his servant, the one hundred pound bank-notes bank-note in question, together with twenty-two pounds in other bank- and money notes, and fifteen pounds in money; and that the servant delivered the counter w ^ole into the hands of the prisoner. The prisoner, in his capacity of instead of clerk to the bankers, was authorized to receive and give a discharge utting a j- or f h e same} and it was his duty to put the money received into a till, the proper and to place in another drawer the several bank-notes which he might drawer, receive during the day, for the purpose of another clerk taking down it tohis anc * entering i a a book the. particular description of each note. The (d) Ante, p. 5. (e) Post, Chap. xx. (/) Waite's case, cor. Carter and Dennison. Js., 0. B. 1743. 1 Leach, 28. 2 East, P. ('. c, 16, s. 17, p. 570. Dennison. J., said that, though this might be such a possession in the hank whereon they might maintain a civil action, yet there was a great difference between such a possession and a possession whereon to found a criminal prosecution. (g) Bull's case, cor. Heath, J., 0. B., Jan. 1797 ; Ilil. Term. 1707 cited in Bazelcy's case. 2 Leach, 841. 2 East. P. C. c. 16. s. 17, p. 572. CHAP. XVI.] HAVING CUSTODY AS SERVANTS. 164 prisoner gave an acknowledgment to the servant of having received the°wn use: full sum of one hundred and thirty-seven pounds, and put the money ^ ^'lden into the till ; but instead of placing the remaining sum of one hundred to be only and twenty-two pounds, which he received in bank-notes, into the * br ® ach of drawer, according to his duty, he kept back the one hundred pound not lar- note in question, and only delivered over those to the amount of twenty- ceny ' tho i mi » 1.1 • ., ; . . , . , J note never two pounds. Ihe jury found the prisoner guilty, subject to the opinion having of the judges, whether the taking could be considered as felonious, or been in the only as a breach of trust ? When the case came to be argued, an addi- possession, tional fact was stated and admitted, namely, that the prisoner had given his employers security to account for what he received, and against em- bezzlement. The case was argued at considerable length before nine of the judges, who, at first, entertained some doubt on the case, but ultimately agreed that it was not felony, inasmuch as the note was never in the possession of the bankers, distinct from the possession of the prisoner ; but that it would have been otherwise if the prisoner had deposited it in the drawer, and had taken it afterwards. (h\ In consequence of this decision (of which, however, it should be ob-in conse- served, that it was perfectly in unison with the due administration f c i uence of criminal justice, in adopting the merciful construction of a doubtful going deci- point of law) it was thought necessary forthwith to make *some provi- *165 sions for the better protection of masters against embezzlement by their si °n the 39 clerks and servants, many of whom, employed in commercial transac- gs^wa's ' tions, are unavoidably entrusted with the receipt of moneys to a large passed, for amount. The 30 Geo. 3, c. 85, was accordingly passed, and though m r ° s \^ C r S ing that statute is now repealed, the 7 & 8 Geo. 4, c. 29, provides for the from the punishment of such embezzlements, and will be considered in the sue- emhezz ^- 1 i.i ments ot ceeding chapter. their clerks In order to bring a prisoner within the 7 & 8 Geo. 4, c. 29, s. 46, it and ser - must be proved that he was the servant of the prosecutor. Upon an indictment charging the prisoner as the servant of the prosecutrix with stealing her purse containing forty sovereigns, it appeared that the pri- soner was the driver of a glass coach, which had been hired by the day by the prosecutrix, and that he stole her purse from the coach ; it was held that the relation of mistress and servant did not exist between the prosecutrix and the prisoner, and that he could only be convicted of simple larceny.(?) We have seen that it has been doubted by a very learned judge, whether a person can be the servant of several persons at the same time, (j) It has been doubted whether the 7 & 8 Geo. 4, c. 29, s. 46, applies Servants of to larceny by a clerk employed in a public office under the crown. crown . The prisoner, who was indicted as a clerk to the queen for stealing her money and also for embezzlement under the 2 Wm. 4, c. 4, was the first clerk to the Collector of Customs at the Port of Falmouth, and as such it was his duty to receive and place in the collector's box each day (h) Bazeley's case, 0. B., 1799. East. T. 1799. 2 Leach, 839. 2 East, P. C. c. 16, s. 17, p. 571. See also Rex v. Sullens, R. & M. C. C. R. 129, and Rex v. Hawtin," 7 C. & P. 281, post, p. 181. (t) Rex v. Havdon, b 7 C. & P. 445, Patteson, J., and Gurney, B. See Quarman v. Burnett, 6 M. & W. 499. (,/) Parke, B., in Reg v. Goodbody, 8 C. & P. 665. See this case, ante, p. 159, and Rex v. Carr, Russ. & Ry. 198, post. a Eng. Com. Lavr Reps, xxxii. 510. b lb. 578. « lb. xxxii. 575. 165 OF LARCENY EY SERVANTS AND OTHERS. [BOOK IV. Indict- ment. moneys received in payment of customs ; the facts were clear to prove that he had taken money out of the box. The prisoner was appointed by the commissioners of customs under the 3 & 4 Wm. 4, c. 51. It was objected that the 7 & 8 Geo. 4, c. 29, s. 46, did not extend to public servants. Coleridge, J., " The great doubt I have had is, whether or no the 7 & 8 Geo. 4, c. 29, s. 46, was meant to include public servants of the crown such as the prisoner. It would seem intended to protect private dwelling of the subjects only against their clerks and servants, and the terms of the 2 Wm. 4, c. 4, seem to confirm this view of it, by specially providing for such a case as this."(Z-) An indictment which alleges that the prisoner, being the servant of the prosecutor, on a certain day and year stole his property, is sufficient. An indictment charged that Mary Somerton, on the 1st of March, 1827, " being then and there the servant of J. Hellier," on the same day and year, one ring of the said J. H., did steal; and it was objected, first, that there was no positive averment that the prisoner was the ser- vant of J. H. ; 2dly, that it was not sufficiently averred that she was his servant at the time she stole the goods ; but it was held, 1st, that " being the servant of J. H.," was a description of the person of M. S., and that that was a sufficient allegation that she bore that character ; 2dly, that reading and understanding the language used in the indict- ment as the rest of mankind would understand the same language, if it were used in other instruments, there *could be no doubt that it im- ported that M. S. was the servant of J. H. at the time she stole the property. (/) It is only necessary further in this place to notice the 7 & 8 Geo. 4, c. 29, s. 46, which " for the punishment of depredations committed by clerks and servants, in cases not punishable capitally," enacts, "that if any clerk or servant shall steal any chattel, money, or valuable security belonging to or in the possession or power of his master, every such offender, being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for any term not exceeding fourteen years, nor less than seven years, or to be imprisoned for any term not exceeding three years; and if a male to be once, twice, or thrice publicly or privately whipped (if the court shall so think fit) in addition to such imprisonment. "(m) The 61st section of the act making principals in the second degree, and accessories before the fact, punishable in the same manner as prin- cipals in the first degree, applies to every felony punishable under the act, as does the provision also by which accessories after the fact (except receivers of stolen property) are made liable to imprisonment for any term not exceeding two years. (??) *166 Punish- ment of larceny by servants, Ac. Principals ar>d acces- (k) Reg. v. Lovell, 2 M. & Rob. 236. The prisoner was convicted on the counts for em- bezzlement, so that it became necessary to decide this point. (I) Rex v. Somerton, a 7 B. & C. 463. The indictment was on the 3 Geo. 4, c. 38, s. 2. See Reg v. Page, b 9 C. & P. 756, ante, vol. 1, p. 84. (m) As to the present punishment, see note (a), p. 167. (n) See the clause, ante, p. 2, tit. Larceny. a Eng. Com. Law Reps. xiv. 84. b lb. xxviii. 322. CHAP. XVII.] OF EMBEZZLEMENT BY CLERKS AND SERVANTS. *167 ♦CHAPTER THE SEVENTEENTH. OF EMBEZZLEMENT BY CLERKS AND SERVANTS. The 7 & 8 Geo. 4, c. 29, s. 47, " for the punishment of embezzle- 7 & 8 Geo. merits committed by clerks and servants," declares and enacts, "that if 4 > c - 29 » any clerk or servant, or any person employed for the purpose or in the servants capacity of a clerk or servant, shall, by virtue of such employment, re- receiving ceive or take into his possession any chattel, money, or valuable secu- i nymoney ' rity, for or in the name or on the account of his master, and shall their mae- fraudulently embezzle the same, or any part thereof, every such ters ac ~ offender shall be deemed to have feloniously stolen the same from his embezzling master, although such chattel, money, or security, was not received into il ' shaU be the possession of such master, otherwise than by the actual possession have felo- of his clerk, servant, or other person so employed ; and every such niously offender, being convicted thereof, shall be liable, at the discretion of the s ° en * • court, to any of the punishments which the court may award, as here- inbefore last mentioned. "(a) The 48th section, " for preventing the difficulties that have been ex- Distinct perienced in the prosecution of the last-mentioned offenders," enacts, acts of em - " that it shall be lawful to charge in the indictment, and proceed against mav be the offender, for any number of distinct acts of embezzlement not ex- charged in ceeding, three, which may have been committed by him against the same j n dict™ e master, within the space of six calendar months from the first to the last ment. of such acts ; and in every such indictment, except where the offence al j t0 *. e shall relate to any chattel, it shall be sufficient to allege the embezzle- and proof ment to be of money, without specifying any particular coin or valuable of tne P r °- a t/ o «/ j. perty cm- security j and such allegation, so far as regards the description of the bezzled. property, shall be sustained, if the offender shall be proved to have em- bezzled any amount, although the particular species of coin or valuable security of which such amount was composed shall not be proved ; or if he shall be proved to have embezzled any piece of coin or valuable secu- rity, or any portion of the value thereof, although such piece of coin or valuable security may have been delivered to him in order that some part of the value thereof should be returned to the party *delivering *168 the same, and such part shall have been returned accordingly." These provisions are substituted for the repealed statute 39 Geo. 3, c. 85, and those contained in the 48th section are intended to remove the very considerable difficulties which so often prevented a prosecution under the repealed statute from being effectual. The full case, upon which the master had arrived at the conclusion of his servant's guilt, and determined to prosecute, could hardly ever be laid before the jury, on account of the rule, which forbids evidence to be given of two dis- tinct and independent felonies upon one indictment; it repeatedly oc- curred that the person from whom the prisoner had received the money (a) The punishment for this offence is now regulated by the 7 &8 Geo. 4, c. 29, s. 4, ante, p. 128, and s. 46, ante, p. 166, and the 1 Vict. c. 90, s. 5, ante, p. 2, and may be transportation for not exceeding fourteen nor less than seven years, or imprisonment not exceeding three years, with or without hard labour, in the common gaol or house of correction, and the offender may be ordered to be kept in solitary confinement for any portion or portions of such imprisonment, or of such imprisonment with hard labour, not exceeding one month at a time, and not exceeding three months in the space of one year ; and if a male, may he one, twice, or thrice publicly or privately whipped in addition to such imprisonment. Vol. ii.— 12 168 OF EMBEZZLEMENTS BY CLERKS AND SERVANTS. [BOOK IV. could not specify the mode of payment ; and it happened not unfre- quently that the prisoner had received a piece of coin or a note of a larger amount than the sum which was to be paid on account of his master, and had given change.(i) In the former of these cases the jury often acquitted, from an impression that the prisoner had acted by mistake, and unintentional error, an impression which would have been removed, if the facts upon which the master proceeded could have been fully laid before them ; and in the two latter cases the prosecution necessarily failed, as being unsupported by the evidence. It is con- ceived that a better remedy for these defects would have been applied by making the offence a misdemeanor, as the anomalous averments and evidence introduced, by the 48th section, upon a prosecution for felony, would have been avoided. This ?ta- This enactment of the 7 & 8 Geo. 4, c. 29, s. 47, like the repealed tute is statute of the 39 Geo. 3, has the effect it should seem, of constituting uTeffect'to tne offence described in it a larceny. It specifies what the circumstances the repeal- are which shall be sufficient to constitute such offence a larceny, and ed statute, un( j er w hich circumstances the offender shall be deemed to have felon i- 3» ueo. 6, * c. 85. ously stolen. First, he must be a clerk or servant ; then he must by virtue of his employment receive or take into his possession some chat- tel, money, &c. ; and that must be for or in the name or on the account of his master; and he must fraudulently embezzle the same. But pro- bably this statute, like the 39 Geo. 3, would be considered not to apply to cases which amount to larceny at common law.(c) Some of the points decided upon the construction of the repealed statute, may properly be noticed here. Cases de- It 'was held that a female servant was within that statute. (r7) And cided upon that statute was held not to be confined to the clerks and servants of ed 8 statute persons in trade, but to extend to the clerks and servants of all persons 39 Geo. 3, whomsover, if such clerks or servants were employed to receive money, &c. : so that it was decided by the judges, on the point being reserved for their consideration, that a person employed at a yearly salary under the appellation of accomptant and treasurer to the overseers of a town- Servants ship, and whose duty it was to receive all the moneys receivable or pay- 3^ m e able by them, was a clerk and servant within that statute. (e) *169 *So where upon a nindictment under the 39 Geo. 3, c. 85, for embez- Servants of zling the moneys of his master, it appeared that the prisoner was hired are within as a j 0urne yman miller, and not in any respect as a clerk or accountant, the act. or to collect moneys ; he was, however, in the habit of selling small quantities of meal on his master's account, and of receiving the money for them ; no written account was ever kept of such sales and receipts ; his habit and duty was to pay over on each successive day what money he had received on the preceding day. It was objected that the prisoner was not a servant within the meaning of the statute. Richards, C. B., " There is nothing at all in the objection. It is by no means a new one ; it has been overruled again and again, and convictions have taken place in much slighter cases than the present. I have no doubt that the statute was intended to comprehend masters and servants of all pos- ti ) See Rex v. Ward, Gow. N. P. R. 168. (c) Rex v. Headge, Russ. & Ry. 160. Rex v. Murray, R. & M. C. C. R. 276, post, p. 181. (d) Rex v. Elizabeth Smith, Hil. T. 1814, MS. Bayley, J., and Russ. & Rv. 267. (e) Rex v. Squire, 8 York Spring Ass. 1818, 2 Stark. C. 340, and Russ. k Ry. 340. 8 Eng. Com. Law Reps. iii. 378. CHAP. XVII.] WHAT SERVANTS WITHIN THE ACT. 169 Bible kinds, whether originally connected in any particular character or capacity or not."(/) A clerk of a joint stock hanking company is within the statute. (ff) If a person is employed as the servant of a corporation, he is a ser- Servants of vant within the statute, although not duly appointed, nor even ap- c . or l )ora - pointed at all under the common seal of the corporation. Upon an in- dictment for emhezzling the moneys of the guardians of the poor of par- ishes in the town of Shrewsbury, who are incorporated by statute, written appointments of the prisoners, as steward and clerk to the cor- poration, were produced; they bore date in 1810, and were "for one year next ensuing," and it did not appear that either of them had been re-appointed. It was objected, that although they were servants of the corporation for the first year, yet as they were neither re-appointed un- der the common seal, nor according to the statute, they ceased to be servants of the corporation at the end of the first year ; but it was held that it was sufficient ; for if a person be employed as servant, he may be guilty of embezzlement, though not duly appointed. (g\ And a person a clerk em- employed upon commission to travel for orders, and to collect debts, P|°y e,J h y was held to be a clerk within that act, though he was employed by persons many different houses on each journey, and paid his own expenses out was within of his commission each journey, and did not live with any of* his em- ed e g [^ t p u e t " ~ ployers, nor act in any of their counting-houses. - }" In the case in which this point was decided, it appeared that the prisoner was employed by many houses as a traveller to get orders, and to receive debts, and had a commission of such orders and debts ; and further, that he paid his own expenses, and did not live with any of his employers, or act in any of their counting-houses. Stanley and Co. were amongst his employers. He had embezzled part of the money which he had collected for them, and was indicted under this statute ; and the indictment stated that he was employed by Stanley and Co. in the capacity of a clerk, and by virtue of his said employment received, &c. The *prisoner having been *170 convicted, a case was reserved, upon which the judges thought the con- viction right, (/t) But where a drover and salesman was employed by a farmer to drive But the oxen to London, and was at liberty to drive the cattle of other persons, P recedm g i • i tin it- i ir. case nas and was to receive so much per head for cattle driven, and so much for beendoubt- cattle sold, Mr. Baron Parke said, " I am of opinion that a man cannot ed - be the servant of several persons at the same time, but is rather in the character of an agent ; there is one case, in which it was held that a (/) Rex v. Barker, a Dow. & R. N. P. R. 19. (ff) Reg. v. Atkinson, supra, p. 990. (g) Rex v. Beacall, b 1 C. & P. 457, Parke, J. A. J. Rex v. Williams, ibid. See Williams v. Stott, 3 Tyrw. 688, where Vaughan, B., said, " It is singular that the words ' body cor- porate or politic,' in the 39 Geo. 3, c. 85, should have been omitted in the existing act ; how- ever, there is no doubt that clerks or servants to such bodies would be held to be included in its general words." If the learned baron had referred to the 7 & 8 Geo. 4, c. 29, s. 14, he would have seen that the words of the 7 & 8 Geo. 4, c. 29, do not include " bodies cor- porate as well as individuals." See the section, ante, p. 116, C. S. G. (h) Rex v. Carr. Mich. T. 1811, MS. Baylev, J., and Russ. & Ry. 198, and Rex v. Leach, 3 Stark. N. P. C. 70. f [A person who is employed to collect bills for the proprietors of a newspaper establish- ment, and converts to his own use the money which he collects for them, is not such an agent or servant as intended by the Revised Statutes, c. 126, s. 29, of Massachusetts, which prescribe the punishment of embezzlement by agents and servants. Commonwealth v. Lib- bey, 10 Metcalf, 64.] a Eng. Com. Law Reps. xvi. 410. b lb. xi. 450. c lb. xiv. 1C5. 170 OF EMBEZZLEMENTS BY CLERKS AND SERVANTS. [BOOK IV. man may be the servant of several at the same time, but I wish to have that question further considered by the judges. "(i) The sot- It bas been held that a servant in the employ of two partners is the v;mt of servant of each, and that if he embezzled the private money of one, he partners is might De charged as the servant of that partner. The prisoner was ra- the servant dieted as servant of T. R. Bridson, for embezzling his money. T. R. ofeaeh ]j r idson and J. Ridgway were partners in trade, and the prisoner was employed by them as their book-keeper, and whilst he was so employed received and embezzled some notes, the private property of Bridson : it was objected that he could not be considered the servant of Bridson, being the servant of Bridson and his partner jointly ; but Bayley, J., held that he was the servant of both ; and said that it had been decided by the judges that where a traveller is employed by several houses to receive money, he is the individual servant of each. (J) Servants In another case, it was held that a servant employed to carry out receiving g 00( j s } n his employer's barge, to sell them and bring back the price, portions of came within the statute, by embezzling the money for which the goods the profits so ]o^ although he was to have a certain part of such money for his pay. sold. eg °° S The prosecutor had a collier, and barges, and employed the prisoner as captain of one of his barges to carry out and sell coals, and his duty was to bring back the money for which the coals sold, but he was en- titled to two-thirds of the difference between such money and the value at the colliery, and duties. He received twenty wagon loads to take down the river to the best market, and he sold them at Gainsborough, at eighteen shillings per chaldron, the value, when he received them, having been fourteen shillings the chaldron. He embezzled the money, but it was urged that he was not a servant within the statute, and that he had a joint interest with the prosecutor in the money he received. A majority of the judges held that he was a servant within the statute, and that so much of what he received as equalled the value at the col- liery, and duties, was received solely for the use of the prosecutor, and that the embezzlement of it was an offence within the statute. (Z-) A clerk Where a clerk to a banking firm was to receive one-third of one of receiving the partner's profits, being the fifteenth share of the whole profits of of the pro- the house, to which the other partners assented, but they considered the fits of one prisoner not liable to them for losses ; it was held that the prisoner was par ner. Qot & p artner jj e wag ^ rece j ve on ] v a S0T ^ f p er ce ntage, and the agreement was assented to by the partners merely as a private agree- * 171 ment between the one partner and the prisoner. *He was to receive a share of the particular profits of one partner and not of the general profits of the firm, and therefore he might be guilty of embezzling money received on behalf of the firm. (A So where a prisoner was employed by the master of a coal vessel, who sent him with a cargo of coals : and the custom of the trade was for the person who superin- tended the business to receive two-thirds of the freight, and the owner one-third : the prisoner took the whole ; whereupon he was indicted and convicted. It was objected that he and the master were joint pro- (t) Reg. v. Goodbody, a 8 C. & P. 065. per Parke, B. See this case, ante, p. 159. (./) Rex v. Leach. b 3 Stark. N. P. R. 70. (k) Rex v. Hartley, Hil. T. 1808, MS. Bayley, J., and Russ. & Ry. 139. (I) Holme's case, 2 Lewin, 256, Chambre, J. a Eng. Com. Law Reps, xxxiv. 575. b lb. xiv. 165. CHAP. XVII.] WHAT SERVANTS WITHIN THE ACT. 171 prietors of the freight, but a large majority of the judges held the con- viction right, (m) Where the prisoner was indicted for embezzling money received on a driver of account of his master, Bricknell, who was part proprietor of a coach a coa ?h from Birmingham to Hereford, and horsed it from Hereford to Mai- & l ^h" go- vern, living himself at Worcester, and had been in the habit of driving vant of the coach himself from Worcester to Hereford, and employed the pri- °™ °- e soner to drive for him when he did not go himself. The prisoner had tors. all the gratuities, both when he drove himself, and when Bricknell drove. All the proprietors were interested in the moneys received throughout the line, but Bricknell received and held the money taken on that part of the road between Worcester and Hereford, and was ac- countable to the other proprietors for it. On arriving at Malvern from Hereford, the prisoner's duty was to inform the book-keeper what money he had received. The book-keeper then used to deliver to the prisoner what money he had received, and the aggregate amount was inserted in a book kept at the Malvern office, and also on the way-bill as a debt against the prisoner. The prisoner's duty was to pay that amount to Bricknell on his arrival at Worcester,(cA but the way-bill went on to Birmingham. On the 23d of November, the book-keeper at Malvern delivered to the prisoner 8s., and the prisoner stated that he had received 2s. Qd. Accordingly, 10s. Qd. was put down as a debt from him in the book, and on the way-bill. On his arrival at Worcester, he told Bricknell that the sum was 10s., and paid him 10s. only. It was objected that there was a joint interest in the money in Bricknell and the other proprietors, therefore that the money was received to the use of all, and that the prisoner was the servant of all. Mr. Justice Patteson thought that, as between the prisoner and Bricknell, the money was received to the use of Bricknell, and that he was his ser- vant. It was also objected that there was no embezzlement, as the debt appeared truly in the books at Malvern and on the way-bill ; but the learned judge thought that that made no difference, especially as the entries were not made by the prisoner, but by the book-keeper. And upon a case reserved, the judges present all thought the convic- tion right. (p\ An apprentice, though under the age of eighteen, was held to be Apprenti- within the statute : but it was considered as extending only to such c f* wlthlu servants as were employed to receive money, and to instances in which they received what they embezzled by virtue of their employment. A butcher's apprentice, under eighteen, carried a bill for seventeen shil- lings and ten-pence to a customer, from whom he *obtained the money, *172 and embezzled it, but it appeared that he had never been employed to receive money for his master. Upon a case reserved for the purpose of taking the opinion of the judges whether the act extended to appren- tices, the judges seemed to think that it did, there being no exception; but on the ground that the prisoner was never employed to receive money, and therefore did not receive this by virtue of his employment, the conviction was held wrong, (j) (m) Anonymous, ibid., cited by Chambre, J. (o) It is Hereford by mistake in the Report in Moody, C. C. R. (p) Reg. v. White,* 2 Moo. G. C. R. 91 ; 8 C. & P. 742. Other instances of embezzlement were stated, but the one stated sufficiently raises the points. (q) Rex v. Mellish, East. T. 1805, MS. Bayley, J. and Russ. & Ry. 80. a Eng. Com. Law Reps, xxxiv. 614. 172 OF EMBEZZLEMENTS BY CLERKS AND SERVANTS. [BOOK IV. A porson It was however decided that a person was sufficiently a servant with- aliv^ciin-" * n tn * s act ' * nou S n ne was on ly occasionally employed when he had no- ployod is thing else to do. And that it was sufficient if he was employed to re- withm the ce j vc the money he embezzled, though receiving money were not his usual employment, and though it was the only instance in which he was so employed. The prisoner applied to a carrier to give him some employment, and the carrier agreed to let him carry out parcels and go with messages when he had nothing else to do. On the fourth day of his employment, the carrier gave him an order on which he was to re- ceive 21., which money he received and embezzled : and the judges, upon a case reserved, held that his conviction was right. (r) But the A prisoner cannot be convicted of embezzlement unless he be the PerS t b servant of the prosecutor at the time he receives the money, and merely in the em- sending the prisoner to a bank to get money, is not sufficient to make ploy of the n j m f. ne servant, although he be paid for going. Upon an indictment ' for embezzlement, it appeared that the prosecutor had given the pri- soner a check to get cashed at a bank, and to bring back the money to the prosecutor. The prisoner had sometimes been employed by the prosecutor as a regular labourer, and sometimes as a rounds-man for a day at a time, and had several times before been sent to the bank for money. The prisoner, however, on the day in question, was not work- ing for the prosecutor; but was to be paid Qd. for fetching this money from the bank : and it was held that the prisoner was not the ser- vant of the prosecutor within the meaning of the 7 & 8 Geo. 4, c. 29, S. 4:7.(8.) The clerk The clerk of a chapelry who receives the Sacrament money is not the of a church servant either of the minister, churchwardens, or the poor of the cha- servant of pelry. The prisoner was charged in different counts as the servant of the minis- R. C. Wilmot, who was the curate of a perpetual curacy; of Morley wardens, or an< ^ Goodwin, who were the churchwardens; and of the poor of the poor of the township ; and it appeared that the prisoner was clerk of the chapelry, istrict. an( j 0Q a g acraraen t Sunday he collected the alms in a plate from the several communicants, and then took the plate to the altar and delivered it to Mr. Wilmot, who then put in his own donation ; and the prisoner purloined two half crown pieces from the plate, and secreted them in his pocket for his own use; and upon a case reserved, the judges were of opinion that the prisoner was not the servant of any of the persons alleged in the indictment. (A Nettleton's So where a prisoner was charged as the servant of Blades in some counts, and as the servant of Blades " and others" in other counts, and *173 *it appeared that the prisoner was the schoolmaster of a charity school supported by voluntary contributions. The appointment of the prisoner, and the funds of the charity, were vested in the power and control of a committee, and Blades was the treasurer and a member of the commtitee There was a collector appointed to receive the subscriptions of the con tributors to the charity; who was paid by a commission upon the total sum collected. The sole duty of the prisoner was confined to the in struction of the charity children ; and he had never, in any instance (r) Rex v. Spencer, East. T. 1815, MS. Bayley, J., and Russ. & Ry. 299, and see Rex v Smith, post, p. 178. (*) Rex v. Freeman, 11 5 C. & P. 534, Parke and Taunton, Js. (t) Rex v. Burton, R. & M. C. C. R. 237. a Eng. Com. Law Reps. xxiv. 444. CHAP. XVII.] WHAT SERVANTS WITHIN THE ACT. 173 been employed or requested to receive any of the contributions, and never did apply for or receive any but in this single instance; and was not to have any the least emolument from this single act of receipt of money; nor was it the least part of the duty of his office of school- master. The money in question was a voluntary contribution from some charitable fund in the possession of the Ironmongers' Company applicable to any object they might approve of, and not limited to this charity. Blades had for two or three years received this money with a view to avoid the payment of any commission for collecting it; but being confined to bed by illness, he had left a written direction for the prisoner to go to Ironmongers' Hall to receive the money. The direc- tion was his individual direction, not an order from the committee of management of the funds of the company. The prisoner never stood in the relation of servant to Blades, unless this single act created such relation. And upon a case reserved, the judges held that the prisoner did not stand in such relation to the treasurer, or committee, as to bring him within the act.(tt) Where a drover was employed by a grazier to drive some oxen to Drover London, and his instructions were that if he could sell them on the road withautho- he might, and those he did not sell on the road he was to take to a " y salesman in Smithfield, who was to sell them for the grazier; and the drover sold two of the oxen on the road, and instead of taking the re- mainder to the salesman, drove them into Smithfield, and sold them there, and applied the money which he received for them to his own use, it was held that he was not a servant, and could not, therefore, be convicted of embezzlement.(i') But where a drover was employed in a single instance to drive a cow Drover em- and calf to a person to whom they were sold, and to bring: back the P lo y e . doi ]]y "to drive in money they were sold for, he was held to be a servant within the mean- a single in- ing of the act. Upon an indictment for embezzlement it appeared that stance - a farmer had some beasts in Smithfield, which the prisoner was keeping for him as a drover, and he was employed to drive a eow and a calf to a person to whom they were sold, and bring back 16/. He was not in the service of the farmer, but merely the drover; he had, however, been employed by the farmer at different times; but it was not proved that he had any extra reward beyond what was his due for driving and deli- vering the cattle to the purchaser. Upon a case reserved the judges present were unanimously of opinion that the prisoner was a servant within the meaning of the act.fwA *So where it appeared on an indictment for embezzlement that the *174 prosecutor employed the prisoner to take some bark to Mr. Morris to be weighed, and he was directed to bring back a written account of the weight, and of the price bark was selling at, and if Mr. Morris offered to pay for the bark the prisoner was to receive the money, and bring it to the prosecutor: the prisoner received Is. Gd. for his day's work; he had been employed many times before by the prosecutor, but not regu- (u) Rex v. Nettleton, R. & M. C. C. R. 259. The recorder thought that the prisoner was perfectly free to have refused to receive money without any violation of duty either to Blades or the committee, and also adverted to there being no remuneration contracted for or expected or promised to the prisoner. (v) Rex v. Goodbody, a 8 C. & P. 605, Littledale, J., and Parke, B. See this case at length, ante, p. 159. (w) Rex v. Hughes, R. & M. C. C. R. 370. The recorder thought Rex v. Nettleton, sapra, strongly applied to this case. a Eng. Com. Law Reps, xxxiv. 575. 174 OF EMBEZZLEMENTS BY CLERKS AND SERVANTS. [BOOK TV. larly; and on this occasion he was only employed for this one day, and he had never been employed for the purpose of receiving money before. Littledale, J., held that this case was distinguishable from Rex v. Netthton, (x) as in that case the prisoner was not a servant at all, but only employed on a single occasion to receive money.(y) A clerk to A clerk of a savings' bank may properly be described as clerk to the a savings' trustees, although he was elected by the managers. Upon an indictment properly be for embezzlement, stating the prisoner to be clerk in some counts to all described the trustees by name, and in others to one of them by name "and of the trus- others," it appeared that the prisoner was the clerk to a savings' bank, tees, by the regulations of which the institution was to be conducted by elected by mana g ers > a treasurer, and clerk. The managers were to include patrons, the mana- presidents, and trustees; the clerk, with one of the managers was to gers- attend to receive deposits and conduct the business of the institution, and in case the manager of the day was unavoidably prevented from attending, and unable to find a substitute, the clerk might act for him, upon the said manager's responsibility to the institution. There were about 200 managers over and above the trustees, patrons, and presidents, who were managers ex officio. The clerk was elected every year by ballot at a meeting of the managers, at which meeting, if no trustees attended, the appointment by the other managers would be good; or if no managers attended the appointment by the trustees would be equally good. The manager of the day was absent at the moment a depositor entered the bank and paid the money, which the prisoner appropriated to his own use. It was objected, 1st, that the prisoner was not clerk to the trustees, but to the managers: 2ndly, if the word "others" might include the managers, that the money was not received to their use, but to the use of the trustees, in whom alone it is vested by the 9 Geo. 4, c. 92, s. 8; and lastly, that the clerk had no authority to receive the money, for he and a manager ought to have received it together. But it was held, upon a case reserved, that the prisoner was properly de- scribed as clerk to the trustees, and that the conviction was good.(z) A member A member of and secretary to a society may be stated to be the clerk a as £" ety and servant to the trustees, and the money may be stated to be their stated to be property, though the society be not enrolled, and though the money *°® senrant 0U ght in the ordinary course to have been received by a steward. Upon tees, and an indictment for embezzling the moneys of Barber, Allport and Hay- the money cock, it appeared that the prisoner was secretary and clerk to a society stated to be ne hi at his house called "The One Hundred Pounds and Fifty Pounds their pro- Society," and a member of the society. The ^articles of the society were though the no * enro ^ e( J- By the first article the members were to pay their moneys society be to the stewards for the time being, which were to be paid by the clerk and not enroll- one f ^ e stewards into the bank of the Messrs. Attwood, as treasurers ed. . *175 to tDe soc i etv - Barber, Allport and Haycock were the trustees of the society. Two stewards had been regularly appointed from time to time from the commencement of the society till within a few months before April, 1834; but no stewards had been appointed in the year 1834, the prisoner having neglected to summon the committee as he ought to have done, according to his duty. No money was receivable from the mem- bers, according to the regulations of the society, except upon club nights; and when there were stewards, the course of business was for the niem- (x) Supra, note (u). (y) Rex v. Jones, Monmouth Spring Ass. 1832. MSS. C. S. G. (z) Rex v. Jenson, R. & M. C. C. R. 434. CHAP. XVII.] WHAT SERVANTS WITHIN THE ACT. 175 bers to pay their contributions to the junior steward, and for him to hand it over to the secretary, who took an account of it and made an entry, and then carried the money, accompanied by one of the stewards, to the bank ; one entry only of the amount was made by the secretary, signify- ing both the money received from the members and paid into the bank. The only account kept at the bank stood in the names of the trustees. During the time there were no stewards, the secretary had been in the habit of receiving the money from the members on the club nights, and carrying it to the bank. On the 8th of April, 1834, being one of the club nights, the prisoner received from the members of the society the sum of 134?. 9s. Ad., and made an entry of it in the usual way ; of this sum he paid into the bank 73/. 18s. Qd. only, and embezzled the remainder, 60?. 10s. 10c?. It was objected, 1st, that as no stewards had been appointed, the money had not been received by the prisoner by virtue of his em- ployment ; 2ndly, that the trustees were not properly described as his masters and employers; 3rdly, that the property in the money received could not properly be laid as the property of the trustees, especially as the articles had not been enrolled. The objections were overruled, and the prisoner convicted; and, upon a case reserved, the judges were of opinion that this case was governed by the preceding case, and that the conviction was right.(z) So where the prisoner was appointed under the 10 Geo. 4, c. 68, col- Collectors lector of the poor, church, and improvement rates, by the vestry of St. of rates> Paul, Covent Garden, it was held that he might be indicted as servant of the committee of management of the affairs of the parish for embezzling their moneys, for it was no objection that he was appointed under the act of parliament, as it was quite immaterial how he was appointed ; and section 2d provides that the moneys shall be the moneys of the com- mittee, and the act means that though the collectors are to be appointed by the vestry, yet they are to be clerks or servants to the committee of management; and Rex v. Jenson,(a) shows that a person may be the clerk of one though appointed by another.(i) Upon an indictment against the prisoner under the 39 Geo. 3, *c. 85, *176 for embezzling the property of the churchwardens and overseers of a parish, it appeared that the prisoner was appointed as an extra collector of poor rates by the parish, and that he was paid out of the parish funds ; his remuneration, however, was not by a fixed salary, but by a per centage on his collections, and it was contended that he was not a clerk or servant within the meaning of the statute, but the objection was over- ruled. (bb\ . In an action for slander the declaration stated that the plaintiff was the The eham- servant of the mayor, aldermen and burgesses of the borough of War- b "; rlam of > , . ., . -i ^ne com - wick, and alleged the words uttered by the defendant to mean that the mons of a plaintiff had feloniously embezzled money received by virtue of his said c . or P° ra " t i • ii i ,..~ „ , „ , tion is not employment; it appeared that the plaintiff was one of the four cham- a servant berlains of certain commonable lands belonging to the borough of War- within the • act wick ; the chamberlains are chosen at the court leet, and sworn in by (z) Rex v. Hall, R. & M. C. C. R. 474. (a) Supra, p. lT4. (6) Reg. v. Callahan,* 8 C. & P. 174, Vaughan and Patteson, Js. The indictment also contained counts charging the prisoner as servant to Walker and others the church-wardens, and he had embezzled the rector's rate, and on objection taken the judges held that the prosecutor should elect on which he would proceed, which he did. (66) Rex i>. Ward, Gow, N. P. R. 168, Richardson, J. » Eng. Com. Law. Reps, xxxiv. 334. 176 OF EMBEZZLEMENTS BY CLERKS AND SERVANTS. [BOOK IV. the steward. Their duties consist in keeping the commons in a good state as to sowing, fencing and draining, &c., and generally superintend- ing them. Their funds arise from pounding the commoners' cattle twice a year till a certain rate per head is paid, and from sums paid by pro- prietors of booths, &c, set up at the races, &c, usually had there. Their accounts are audited annually by two borough magistrates, and any balance in hand is paid over to their successors. Bayley, B., " the 7 & 8 Geo. 4, c. 29, s. 47, appears to me to apply to ordinary clerks or ser- vants having masters to account to for the discharge of their duties. Now, can this plaintiff be said to be such a clerk or servant ? He was not nominated chamberlain by the mayor and corporation, or by the com- moners, but by the jury at the court leet held annually by the corpora- tion as lords of the manor, and was sworn in there as many other per- sons are. Then can the mayor and corporation be said to be his mas- ters within this act? In the cases cited for the plaintiff(c) the parties charged with embezzlement stood in the characters of plain and ordi- nary servants appointed to collect money for, and to pay it over to, their employers, e. g., the party appointed by the overseers to receive money. The parish clerk who received and misapplied the Sacrament money was held not to be within the statute, because it could not be said whose servant he was, or in whom the right to the money was. But I am of opinion that this plaintiff is not a clerk or servant within the fair mean- ing of the act, for he filled a distinct office of his own, in respect of which he received money which he was entitled to keep till the year ended, and was not bound to pay over at any time, as a mere clerk Accountant or servant would have been.'VoH An accountant of Greenwich hos- h h"" P^ a '> wno was sworn i Q t° that office, having embezzled money to a great pital. amount, was indicted under the 39 Geo. 3, c. 85, (now repealed) which expressly comprehended servants of bodies corporate, and Burrough, J., held that the prisoner did not fall within that statute, on account of its being proved that he was a sworn officer, and not employed as an ordi- nary servant, (e) *177 But a person cannot be convicted for embezzlement as clerk or *ser- Servant of vant to a society, which is illegal. Upon an indictment for embezzling rociety tlie mone y of a society it appeared that the members of the society, when they were admitted into it, had an oath administered to them, which was clearly an unlawful oath within the 39 Geo. 3, c. 79, and 57 Geo. 3, c. 19, s. 25 ; and it was held that the prisoner could not be convicted of embezzling the money of this society. (/) A servant Where a servant received money for his master for an article made entitled to out of his master's materials, and embezzled such money, the offence twnofthe was ne ^ to k e within the repealed statute, although the servant made price of an the article, and was to have a given proportion of the price for making ar 1C e * it. A turner's man received an order on his master's account for six dozen coffee-pot handles, his business being to receive orders, take the necessary materials from his master's stock, work them up, deliver out the articles, receive the money for them, and pa}- over the whole money to his master: but at the end of the week he was entitled to receive a (c) Rex v. Squire, ante, p. 168. Rex v. Tyers, post, p. 1ST. Rex v. Beaeall. ante, p. 101. (d) Williams v. Stott, 3 Tyrw. 688, 1 Cr. & M. 675. (e) Anonymous, stated as in the text by Bolland, B., in Williams v. Stott, supra. if) Rex v. Hunt, 8 8 C. & P. 642, Mirehousc, C. S., after consulting Bosanquet and Cole- ridge, Js. " Eng. Com. Law Reps, xxxiv. 563. CHAP. XVII.] BY VIRTUE OF THE EMPLOYMENT. 177 proportion of the money back for his work upon the articles. In the present case he had taken the materials from his master's stock, made the coffee-pot handles on his premises, delivered them to the customer, and received the money; but he had concealed the transaction from his master, and kept the money, which was three shillings, and of which his share would have been one shilling. Upon an indictment for em- bezzling the three shillings, the learned judge doubted whether it was not rather a fraudulent concealment of the order, and an embezzlement of the master's materials ; but upon a case reserved, all the judges who met thought it was an embezzlement of the money and that the conviction was xight.(g\ Receiving immediately from a customer that which in the ordinary By virtue course the servant would have received through the medium of another , em " liii • ployment. servant employed to collect from customers, was held to be a receipt by virtue of the employment of the servant, who received immediately from the customer, in a case where the servant, being intrusted to re- ceive at home from out-door collectors, received abroad from an out-door customer. The prisoner was servant to a carcase butcher, and part of his business was to receive every evening from the out-door porters the money they had received from customers in the course of the day, and to pay it over to another clerk. He went himself to an out-door custo- mer and received of him at the customer's house 111. 8s. Id., which he embezzled. A case was saved for the opinion of the judges, on the ground that this receipt was not within the prisoner's regular trust and employment, but the judges thought that as the prisoner was intrusted to receive from the porters, who would have collected from the customer, the receiving immediately from the customer instead of mediately through the porter, was such a receipt as the act was intended to pro- tect, and the conviction was held right.(7i) It was also decided upon the repealed statute, that where a servant *178 generally employed by his master to receive sums of one description A servant *and at one place only, was employed by him in a particular instance t^"^^, to receive a sum of different description and at a different place, this money of latter sum should be considered as received by him by virtue of his one . d< r~ employment, because he filled the character of servant, and it was by and at one being employed as servant that he received the money. The lessees of place em- two toll-bars employed the prisoner to collect the tolls at one, and in a rece ive particular instance ordered him to receive the money collected by monevofa another person at the other ; which he received accordingly, and embez- d escr j p ti n zled it. A case being reserved upon the question whether he received and at a that money by virtue of his employment, Abbott, C. J., Holroyd, J., jjj™ 11 * and Glarrow, B., thought he did not, because it was out of the course of his employment to receive that money; but Park, J. A. J., Burrough, J., Best, J., Hullock, B., and Bayley, J., thought otherwise, because, .though this was out of the ordinary course of his employment, yet as he was servant to the lessees, and in his character of servant to them had submitted to be employed by them to receive this money, and had received it by virtue of his being so employed, the case was within the (g) Rex v. Hoggins, cor. Bayley, J., and before nine of the judges, East, T. 1809, MS. Bayley, J., and Russ. & Ry. 145. (h) Rex v. Beechy, cor. Knowlys, C. S., at the Old Bailey, and before the judges, Hil. T. 1817, MS. Bayley, J., and Russ. & Rv. 319. 178 OF EMBEZZLEMENTS BY CLERKS, ETC. [BOOK IV. statute, and the conviction right. (M) But in a case precisely similar in its circumstances to the preceding case, Mr. B. Parke directed an acquittal, observing that he had never approved of that decision. (i) Where, however, upon an indictment for embezzlement the prosecu- tor stated that he never employed or authorized the prisoner to receive money from any persons who were regular customers, and that the per- sons from whom he had received the sums embezzled were of that de- scription ; it was held that as the customers made the payment to the prisoner as the servant of the prosecutor, it was sufficient to sustain the allegation that the money was received by the prisoner for and on the account of his master. (A Where the To constitute embezzlement the prisoner must have received the money is m0De y by virtue of his employment ; and if the money be received con- contrary to trary to the terms of his employment, it is not embezzlement. The the terms prisoner was hired to lead a stallion ronnd the country during the season, ployment" an & ne was t° c ^ ar g e f° r each mare 30s. and not to take less than 20s. it is not It was proved that he had received a sum of 6s. which was the whole within the c ]j ar g. e h e ] ]a( j ma( j e f or covering one mare, and had not accounted for act. & . , m • it. It was held that this was not an embezzlement. To constitute an embezzlement the prisoner must have received the money by virtue of his employment ; and as it was his duty to take 30s. and not less than 20s., this sum of 6s. was not received by him by virtue of his em- ployment.^) If a servant If a servant has no authority to receive any money, he cannot be thority ^o" g u ^ty °f embezzlement, although the money is paid to him on the sup- receive position that he has authority to receive it, and he gives a receipt for it money he on Lgh a if f ]ji s master. The prisoner was a servant of Brown and cannot be . . r guilty of Sons, carriers, and his employment was to look up goods to be carried embezzle- hy ^jg masters' wagons, but he had no authority to receive money ; all though the moneys were collected and received by a collecting clerk; a debtor to money is Brown and Sons went into their counting-house, and seeing the prisoner onthesup^ there standing at the desk, with some books near *him, and supposing position him to be a clerk authorized to receive moneys, paid him 8/. 4s. 10d.; suchautho S ^ or w ^^ c ^ the prisoner gave a receipt in his own name for Brown and rity. Sons, and embezzled the money; and, upon a case reserved, -the judges *179 were unanimously of opinion that, as the servant had no authority to receive the money, the case was not within the statute. (A So where the prisoner was in the service of the prosecutor but not authorized to receive money, and a person who owed the prosecutor bl. paid it to the prisoner, supposing him to be a servant of the prosecutor and authorized to receive it, and the prisoner never accounted for the money ; it was held not to be embezzlement on the authority of the preceding case. (hi) Whining- Shortly after the 39 Geo. 3, c. 35, was passed, it was ruled, that it nam ' s case - was an offence within its provisions for a servant to embezzle money received from a customer of his master's though the money had been (hh) Rex v. Smith, Tr. T. 1823, MS, Bayley, S., and Buss. & Ry. 516. (t) Crow's case, 1 Lew. 88. (,;') Rex v. Williams, 1 6 C. & P. G26. Arabin, Serjt., after consulting Gaselee, J., Alder- B., and Gurney, B. (k) Rex v. Snowley, b 4 C. & P. 390, Parke, J., and Littledale, J. (I) Rex v. Thorley, R. & M. C. C. R. 343. (m) Rex v. Hawtin, c 7 C. & P. 281, Alderson, B. It was also held not to be larceny of the prosecutor's money, as the money had never come to his hands. a Eng. Com. Law Reps. xxv. 568. h lb. xix. 436. c lb. xxxii. 510. CHAP. XVII.] BY VIRTUE OP THE EMPLOYMENT. 179 given to the customer by the master in order that it might be paid in The 39 Geo. the course of business to the servant, for the purpose of trying the f " as 1 held servant's honesty. The indictment charged the prisoner, as a servant a servant of one John Gregory, with receiving the sum of seven shillings from u 110 , 6 ?" one Hannah Morris, for and on account of his master, and afterwards money re- feloniously embezzling the same. On the evidence it appeared that ceivedfrom Gregory, who was a potato merchant, having reason to suspect the pri- ^whoS^' soner of dishonesty, procured Morris to come to his shop with a marked his master had given seven-shilling piece of his own money, there to purchase potatoes, and it f fthe to pay for them with the seven-shilling piece. She came accordingly, purpose of bought potatoes to the amount of one shilling and three pence, and paid trying , t , he ill l *n* • i • i S6rV8,D t s the marked seven-shilling piece to the prisoner, who gave her out of his honesty. own pocket five shillings and nine pence in change, though he might have given the change out of moneys belonging to his master which had been left in the counting-house for that purpose. The seven-shil- ling piece was afterwards found secreted in the prisoner's box. Upon this evidence it was contended, on behalf of the prisoner, that the case was not within the act ; and that the act applied only to cases where the moneys had been paid to the servant by other persons than the master, and not, as in this case, where the moneys had come intermediately from the hand of the master : but the court was perfectly satis6ed that there was nothing in the objection, and that if a servant received the money, either from the master, or from a third person on the master's account, it was sufficient.^*,) The same objection was, however, again taken in a case which oc- Headge's curred some years afterwards, and was submitted to the consideration of case * A the twelve judges, who were of opinion that it was not well founded, cretingmo- The prisoner was indicted for embezzling three shillings, the property De y ~ which of his masters, James Clarke and John Gyles. The evidence was, in ^marked substance, that Messrs. Clarke and Gyles, whom the prisoner served in and sent by the capacity of shopman, having reason to suspect that he embezzled ^useTin some of the moneys received by him in the shop, one of them, Mr. making a Gyles, on the day mentioned in the indictment, formed a plan for de- P urc ^ ase at tecting him. In pursuance of it, he *first took an account of the money with a view at the time in the till, and marked it ; and then went to the house of a °/ t f ying neighbour, where he took three shillings from his pocket, marked them f the ser- also, and then gave them to his neighbour's servant, one Frances Moxen, va . nt > com - who by his desire, and also by the order of her mistress, went with them offence to the shop of Messrs. Clark and Gyles, and purchased of the prisoner, within that who was then serving in the shop, articles exactly amounting to three sta ^n>j shillings, and paid for them with the three shillings given her by Mr. Gyles. It was clearly proved that the prisoner embezzled these three shillings. Upon this evidence it was submitted to the court, on the be- half of the prisoner, that as the three marked shillings were the pro- perty of the prosecutors, and had been taken out of Mr. Gyles's own pocket for the purpose of trying the fidelity of the prisoner, the de- livery of them to Frances Moxen had not changed the possession of them, which, it was contended, remained constructively with the prose- cutors up to the moment when the embezzlement took place ; and there- fore that the charge should have been for a larceny at common law, and (n) Vvhittingham's case, 0. B. 1801, 2 Leach, 912. The prisoner was acquitted upon another olijection. Sed quscre the correctness of the decision. C. S. G. 180 OF EMBEZZLEMENT BY CLERKS. [BOOK IV. not for an embezzlement under the statute. The court overruled the objection; but, upon the prisoner being found guilty, saved the point for the consideration of the judges ; who were of opinion that the case was clearly within the statute, and the conviction proper. Grose, J., who delivered their opinion, referred to Bull's case,(o) as in point; and said, that from that case it appeared that the present, which was pre- cisely similar in its circumstances, was not a case of larceny at common law, but a breach of trust, and as such within the terms and operation of the statute.( p) The repeal- But where the property taken was delivered to the servant by the ed act, 39 mas t er himself, it was decided that the case was not within the repealed 85, was statute. Thus, where the evidence was that the prisoner received from held not to ner m aster two five pound notes, and some other money to pay amongst where the other things hi. 3s. to the overseer, and the overseer proved that she property had never paid him, the judges held a conviction upon these facts to be delivered 8 wrong.(j) In a later case the indictment charged the prisoner with to thescr- having received and taken into his possession one shilling on account of vantbyhis his master, and embezzling the same; and upon the evidence it ap- peared, that having two shillings and sixpence of his master's money, to pay on account of his master, he only paid one shilling and sixpence, and converted the other shilling to his own use ; upon which the learned judge directed the jury to acquit the prisoner. (r) If property So if the property embezzled has been in the possession of the master has been m or a f n j g th er servants, the case is not within the 7 & 8 Geo. 4, c. sion of the 29, s. 47. Upon an indictment for embezzlement the prisoner was master or p rove d to be the clerk of A., and he had received from another clerk hiTser-'° 8£ of A.'s money that he might pay (among other things') for inserting vants, it is an advertisement in the Gazette; he paid 10s. for the insertion, and "he' State, charged A. 20s. for the same, and frauduently converted the difference *181 to his own use ; and, upon a case reserved, *the judges thought the case not within the statute, because A. had had possession of the money by the hands of his other clerk. (s) The statute The statute properly applies to those cases where the money has applies to never been in the possession of the master or any other person whose eases where . . . . , ., . .^ . TT the master possession can be considered as the possession ot the master. I pon an has never indictment for stealing a hi. note, and certain silver coin, it appeared s jon P of tile tnat tne prisoner's master gave him the hi. note to get change ; he got money. the change, said it was for his master, and that his master sent him. He never returned to his master. The prisoner was found guilty of steal- ing the silver coin ; but upon a case reserved, the judges held that the conviction was wrong, because as the master had never had possession of the change, except by the hands of the prisoner, he was only amena- ble under the 39 Geo. 3, c. 85, (now repealed. )(f) Not where Where an indictment charged Edmund W. with embezzling, and the mas- ]\li c hael W. as accessory after the fact, it appeared that Edmund was are sold " the town traveller and collector of the prosecutor, and Michael his ear- without man. Edmund's duty was to go round and take orders from customers. (o) Ante, p. 164. {p) Headge's case, 0. B. 1809. 2 Leach, 1033. Russ. & Ry. 1G0. It seemed to he the opinion of the judges that the statute did not apply to cases which are larceny at common law. (q) Rex v. Eliz. Smith, Hil. T. 1814, MS. Bayley, J., and Russ. & Ry. 267. (/•) Peck's case, cor. Parke, J., Stafford Sum. Ass. 1817, MS. But it was usual in indict- ments upon this statute to add a count for larceny at common law. (*) Rex v. Murray, R. & M. C. C. R. 276. (t) Rex v. Sullins, R. & M. C. C. R. 129 CHAP. XVII.] PROOF OF THE EMBEZZLEMENT. 181 and to enter them, on his return to the shop in the evening, in the day authority or the order book, and also to receive nionevs in pavment of such or- a " d their iiiii i-i , price em- ders, but he had no authority whatever to take or direct the delivery of bezzled. any goods from the shop. A customer gave Edmund an order for two gallons of mixed pickles, and fourteen pounds of treacle, which order was entered by him in the order book as for the pickles only. An in- voice for the pickles, pursuant to the entry, was made out by the prose- cutor's brother, and given to Michael, but he delivered the pickles and fourteen pounds of treacle. The sum charged for the pickles was 6s. Qd., and Michael entered the treacle at the foot of the invoice at 4s. Qd. Edmund afterwards received the whole amount, but paid the prosecu- tor 6s. Qd. only. Mr. Recorder Law, (after consulting Patteson, J.,) held that this was not embezzlement, but larceny, saying, " Edmund does not receive the 4s. Qd. for or on account of his master, but contrary to and in breach of his duty towards his master. I may also liken the case to that of two servants, one of whom has authority to sell, and the other not, but merely to receive money ; if the one who has no author- ity to sell introduces himself behind the counter, and sells his master's goods, putting the money into his own pocket, that is clearly a stealing, for he sells and receives the money contrary to his authority ; and he cannot be said to have been employed or intrusted as clerk and servant, and to have received the money by virtue of such employment, where the act is done contrary to such employment. Here the servant having authority to send out goods to the amount of 6s. Qd., puts up goods to the amount of lis., his intention being to put 4s. Qd.(u\ into his own pocket. The time never arrives when he receives that on account of his master, for all that he does is adverse to, and in fraud of, the interest of the master. "(y\ If a person duly enters in his books all sums of money that he has *182 received, the mere fact of not paying over the money does not amount The mere to embezzlement. Upon an indictment for embezzlement, it appeared m ° e ^ ay f " *that the prosecutor, to whom the prisoner had acted as clerk, was one money is of the proprietors of a mail ; and it was the duty of the prisoner to re- n . ot em k ez - ceive money for passengers and parcels, and to enter the same in a book, where the and to remit the amount weekly to Liverpool ; the prisoner had made accounts no false entry, and had charged himself in the book with all the moneys that he had received, but he had not sent the sums to Liverpool as he ought to have done ; and it was held that this was not embezzlement ; it was only default of payment. If the prisoner regularly admits the receipt of the money, the mere fact of not paying it over is not felony. It is but a matter of account.(w) It is not So it is not enough to prove that a clerk has received a sum of money sufficient to and not entered it in his book, unless there be also evidence that he has receipt of denied the receipt of it or the like. Upon an indictment for embezzle- money, and ment, it appeared that Mr. Bettis, a slate merchant, by means of ^ no t eatored prisoner as his clerk, carried on the slate trade at a wharf at Gloucester : in account; the course of business was for the prisoner to sell the slates and convey ^^^p* them to the customers in his own boats, as Mr. Bettis had no boats, the or a false prisoner being also a coal merchant on his own account : the prisoner account f , -ii . . , i ii fill must De nad received the sums in question, but he and the prosecutor had had sn own. (m) The invoice was for the pickles only. (v) Reg. v. Wilson," 9 C. & P. 27. (w) Rex v. Hodgson, b 3 C. & P. 422, Vaughan, B. It docs not appear that the prisoner had ever been called upon to account for the sums in question. C. S. G. a Eng. Com. Law. Reps, xxxviii. 22. b lb. xiv. 377. 182 OF EMBEZZLEMENT BY CLERKS. [BOOK IV. no adjustment of accounts for two years, and on Mr. Bettis calling for the prisoner's books, he could not find the sums entered ; he had never specifically asked the prisoner to account for either of the sums, and the accounts of the prisoner amounted to ten or twelve thousand pounds. Bolland, B., " There is not a felonious conversion ; I will take it that the prisoner put the money in his own pocket, and has made no entry ; that is not sufficient. Had he denied the receipt of the money, the case might have been different. If the mere fact of not entering a sum was enough to support an indictment for embezzlement, every clerk who, through carelessness, omitted an entry, would be liable to be convicted of felony. The prisoner must be acquitted. "(x) Upon a second indictment against the same prisoner, the evidence of the mode of dealing was the same as in the last case, and it appeared that Mr. Ellis owned 5/. to Mr. Bettis for slates, and paid 3/. 14s. 6c?. in cash, Is. Qd. being allowed to Ellis as discount, and the remaining 11. 4s. being set against a cider account due from the prisoner to Ellis, and the prisoner had credited Ellis in his ledger to the amount of bL, and had entered 3?. 14s. Qd., in the cash book. Mr. Bettis had never called upon the prisoner to account as to this sum of bl. Bolland, B., "It ap- pears to me that this does not amount to embezzlement. In cases of this sort the thing alleged to be embezzled should not be laid out of the question. If goods are taken an intent may more clearly appear than in the case of money, as the same pieces of coin may, in many cases, not be paid over. There is nothing in this case to bring the pri- soner within the statute. He never denied the receipt of the money, and was never called upon for it. I think it essential that there should be a denial of having received the money, or else that some false account should be given. The prisoner must be acquitted." (yy\ Upon an indictment for embezzlement, it appeared that the prose- cutors were owners of a vessel, and the prisoner was in their service as the master. The vessel carried culm from Swansea to Plymouth, which, when weighed at Plymouth, weighed two hundred and fifteen tons, and the prisoner received payment for the freight accordingly. When he was asked for his account by the owner, he delivered a statement, ac- knowledging the delivery of two hundred and ten tons, and the receipt of freight for so much. Being asked whether this was all that he had received, he answered that there was a difference of five tons between the weighing at Swansea and Plymouth, and that he had retained the balance for his own use, according to a recognized custom between owners and captains in the course of business. But there was no evi- dence of the alleged difference of weight, or of the custom. Cresswell, (z) Rex v. E. 0. Jones, a 7 C. & P. 833. {y) Rex v. E. 0. Jones,* 7 C. & P. 834. In this case it was objected that there "was no embezzlement, as the prisoner had accounted for all the money he had actually received ; if no money at all had passed, and it had been entirely a credit transaction on both sides, it would not have been embezzlement, for that crime was merely a statutory larceny, and could only be proved by showing the actual receipt of the money, and as all that was received was accounted for, the case was the same as if it had been entirely a credit transaction : and this seems to have been a good objection, but it was not decided, as the prisoner was acquitted on the ground above stated. C. S. G. f [One whose duty it is to receive money for his employer, receiving money and rendering a true account of all that he has received, is not guilty of embezzlement, though he after- wards absconds and does not pay over the money. Reg. v. Creed, 1 ('. & K. 63. En L. xlvii. 63. A wilful omission of a servant to account and pay over, is equivalent to a denial of the receipt of money. Reg. v. Jackson, 1 C. & K. 384. Eng. C. L. xlvii. 38 i. a Eng. Com. Law Reps, xxxii. 759. b lb. xxxii. 760. CHAP. XVII.] PROOF OP EMBEZZLEMENT. 182 J., held that this did not amount to embezzlement. Embezzlement necessarily involved secrecy ; the concealment, for instance, by the de- fendant of his having appropriated the money ; if, instead of denying his appropriation, a defendant immediately owned it, alleging a right or an excuse for retaining the sum, no matter how frivolous the alle- gation, and although the fact itself on which the allegation rested were a mere falsification ; as if, in the present case, it should turn out that there was no such difference as that asserted by the defendant between the tonnage at Swansea and at Plymouth, or that there was no such custom as that set up, it would not amount to embezzlement. (yy\ *A case has been decided which would seem to show that an indict- * 183 ment for embezzlement may be supported by proof of a general de- Wher ? ficiency of money, without showing any particular sum received and general not accounted for. The 1st count charged the prisoner with embezzling deficiency 500?. on the 28th of August; the 2d, 10?. on the 29th ; the 3d, with j^ ? ° of stealing a note, a sovereign, a half sovereign, &c, as clerk ; and the 4th, any partic- like the 3d, omitting to state that he was clerk. The prisoner was" lar i su '? cashier in the bank of Messrs. Masterman, and his duty as cashier was and em- to take charge of the cash when any payment was made into the bank, bezzle d- in money and paper, and the course was for the cashier to hand over the paper to a clerk, and to enter the cash received in a book kept by him (the cashier) called the money-book. It was the duty of the cashier, at the close of the business of each day, to see that the cash in hand agreed with the money-book, and to strike a balance, denoting the sum in cash which the cashier had in his charge, and which ought to have been kept either in the drawer in the counter, of which he had the key, or in a box in the banking-house, of which he had the key and the charge. On the 28th of August, 1835, the cash in the money-book at the close of business was 1762?. and a fraction, which sum was by the prisoner carried forward, as in due course it ought to have been, and formed the first item of the account in the said book for the 29th. On the latter day, at the close of business, the prisoner, after crediting him- self with money paid by him (it being part of his duty to pay away as well as receive money,) and debiting himself with cash received, made the balance in the money-book 1309?. and a fraction, and that sum the prisoner ought to have had in one or the other of the above-mentioned places of deposit on the same day (29th of August.) Soon after the close of business, Mr. Oxley, one of the partners, sent for the prisoner, and after intimating his suspicions, required him to produce his money. The prisoner thereupon said, that he was short, and being asked how much, replied about 900?., and threw himself upon the mercy of his employers. Upon examination it was found that the prisoner, instead of 1309?. in his hands, had only 345?. and a fraction, leaving the actual deficiency 964?. and a fraction. Mr. Oxley, who proved the whole case, had no knowledge of the facts whatever, except what has been above stated, and could not say when the money, or any part of it, had been purloined, from what person or persons it had been received, what sort of money had been abstracted, and whether from the till, or upon its receipts from customers. It was proved that there were two or three other cashiers besides the prisoner, who were stationed close to him, and that there must be at least two cashiers present during the hours of Vol. ii.— 13 (yy) Reg. v. Norman, a 1 C. & Mars. 510. a Eng. Com. Law Reps. xli. 324. 183 OF EMBEZZLEMENT BY CLERKS. [BOOK IV. business. It was objected that there was no case to go to the jury, 1st, because the evidence, such as it was, applied equally to the charges of embezzlement and larceny, and not particularly to either ; 2dly, that *184 there ought to have been *some proof of some sum or sums of money having been abstracted, when, from whom, and what sort of money. Williams, J., however, (in concurrence with Grurney, B.,) refused to stop the case, but reserved the points. And accordingly, the jury hav- ing been told that taking money from the till would amount to larceny, and that abstracting money paid to him (the prisoner) before it reached the till, or possession of his masters, would be embezzlement, it was left to them to say whether both, or either of the charges which were stated to them, were established by the proof. The jury found the prisoner guilty of embezzlement to the amount charged, and not guilty of stealing. Upon a case reserved, it was contended that in order to enable the jury to convict either of larceny or embezzlement, there must be proof of some specific sum abstracted, and the time when. That the only evidence in this case was of a deficiency in accounts, but how that arose was not shown. There was considerable difference of opinion amongst the learned judges, and the case was discussed at different meetings, and ultimately eight of the learned judges(z) were of opinion that the conviction was good, but the other seven(a) were of opinion that the conviction was wrong. (i) There must But it should seem that it is not to be inferred from the preceding be proof case fa^ p roo f of a general deficiency will be sufficient, but there must specific be proof that some specific sum has been embezzled. Upon an indict- sum has rnent for embezzlement, it was opened that the prisoner had been shop- bezzlec™" man to ^ e prosecutrix, and that it would be proved that there was a deficiency in the prisoner's accounts, but that there was no proof of the embezzlement of any particular sum. Alderson, B., " Whatever dif- ference of opinion there might be in the case of Rex v. Grove, (i) that proceeded more upon the peculiar facts of that case than upon the law. It is not sufficient to prove at the trial a general deficiency in account. Some specific sum must be proved to be embezzled, in like manner as in larceny some particular article must be proved to have been stolen, "(c) Servants If a servant, having received money on account of her master, goes absconding awa y an( j neYer returns to her master's service, that is evidence that embezzle- she embezzled the money. Upon an indictment for embezzlement, it ment. appeared that the prisoner was sent by her master's daughter to receive rent due to him from a tenant, and that having received the rent, she went off to Ireland, and never returned to her master's service. Cole- ridge, J., said, in summing up, "I think that the circumstance of the prisoner having quitted her place and gone off to Ireland, is evidence from which you may infer that she intended to appropriate the money; and if you think that she did so intend, she is guilty of embezzle- ment."^) Embezzle- Although the receipt of the money must be whilst the prisoner is in ment after the service of the prosecutor, yet it should seem that the embezzlement (z) Lord Denham, C. J., Tindal, C. J., Lord Abinger, C. B., Park, J. A. J., Vaughan, B., Bosanquet, J., Gurney, B., and Williams, J. (a) Littledale, J., Gaselee, J., Parke, B., Bolland, B., Alderson, B.. Patteson, J., and Coleridge, J. (b) Rex v. Grove, R. & M. C. C. R. 44 7. (c) Rex v. Lloyd Jones,* 8 C. & P. 288. (d) Rex v. Williams, b 7 C. & P. 338. a Eng. Com. Law Reps, xxxiv. 393. b lb. xxxii. 532. CHAP. XVII.] INDICTMENT. 184 of the money may be after the prisoner has ceased to be the servant, the service In a case upon the 2 Win. 4, c. 4, where it was objected that the indict- 1S ended - ment did not allege that the prisoner embezzled whilst *he was the *185 clerk ; Coleridge, J., said, " It is by no means clear that an embezzle- ment (if such a case be possible) after a person ceased to be the clerk or servant, of money received whilst he was such, would not be within the act. "(e) Where the prisoner had been convicted upon the 39 Geo. 3, c. 85, Johnson's (now repealed,) upon an indictment, several counts of which charged c ^*' f him with embezzling bank-notes against the form of the statute, and larceny at others with stealing bank-notes in the common form of counts for lar- common ip ii- ...-,, „ law, and ceny, it was assigned tor error that this was a misjoinder, the counts for f or embez- embezzlement on the statute, and the counts for grand larceny, being z l ein ent counts upon which a different judgment ought by law to be given. But 39 Q e0 _ 3 the Court of King's Bench were of opinion that the counts for embezzle- c - 85 > teltl ment might well be joined with the counts for larceny, considering that g° oimd of the statute had in fact made the offence of embezzlement described in error, it a larceny; and that, having so done, it had attached upon it all the properties and consequences attaching upon the crime of larceny. And Lord Ellenborough, C. J., said, " If this were an offence of a perfectly different nature, I should have been of opinion that the judgment could not have been sustained. But the act says, that the offender shall be deemed to have feloniously stolen, which is expressly constituting it a felony, and having so done the offender must, as in the like cases of felony, pray the benefit of clergy. But inasmuch as it is larceny, and therefore liable only to the punishment of seven years' transportation, this act goes further and gives power to transport for fourteen years. The act does not alter the quality of the offence ; he is to be deemed a felon, and as such must pray the benefit of clergy, just the same as if this enactment for an extended term of transportation had not been found in the statute. It makes no alteration in the judgment ; the judgment is to pass against him as a felon ; if he does not pray the benefit of clergy, it must be a judgment of death. And in a variety of cases, though the punishment be different, yet counts may be joined." And he further added, u Here I think it does not appear that there is a misjoinder ; because both are clergyable felonies ; and the defendant is liable to the punishment incident to such a felony with an extension of it to the term of fourteen years. "(f) But where an indictment contained a count for embezzlement, and a Election. count for larceny, Littledale, J., insisted on the prosecutor electing on which he would proceed, observing that the counts had a different aspect altogether.^) Except as the 48th section of the new act of 7 & 8 Geo. 4, may have Indict- otherwise provided, it seems that the indictment ought to contain all mcut- the requisites of an indictment for larceny at common law. In a case upon the repealed statute 39 Geo. 3, an indictment was M'Gregor's holden to be defective, because it did not expressly aver that the money case - }l f d alleged to have been feloniously stolen, taken and carried away by the 39 (j eo . 3, (e) Reg. v. Lovell, 2 M. & Rob. 236. See this case, post, chap. 20. (/) Rex v. Johnson, 3 M. & S. 540. This case merely decides that the rejoinder of these counts is no objection upon error. C. S. G. (g) Rex v. Jones, Monmouth Spring Ass. 1832, MSS. C. S. G. And see 2 Stark. C. P. 456, note, from which it appears that the court, in Rex v. Johnson, thought it was a matter for the discretion of the judge whether the prosecutor should be put to his election or not. 185 OF EMBEZZLEMENT BY CLERKS. [BOOK IV. c. 85, that prisoner, was the money of any particular person. The point was reentou^ht reserved for the opinion of the judges, and was argued before them at to contaTn considerable length. It was contended, on behalf of *the prisoner, in all there- sup p 0r t f the objection, that as the statute had not made the sort of quisites on rf J _ an indict- embezzlement therein mentioned eo nomine a distinct and substantive ment for felony, but had only enacted that the property received into the pos- eomnion session of the servant, and feloniously converted by him, should be con- law - sidered as having been by such conversion feloniously taken from the ■*•"" possession of the master, the offence still continued a common law lar- ceny ; and that consequently an indictment framed upon the statute must contain all the requisites of an indictment for larceny at common law. And in order to show that it would not be a sufficient answer to the objection, to say that the indictment had followed the words of the statute, several instances were mentioned of indictments upon particu- lar statutes, 1 Edw. 6, c. 12, s. 10 ; 8 Eliz. c. 4 ; 22 Car. 2, c. 5 ; 3 & 4 W. & M. c. 9, s. 1 ; 10 & 11 W. & M. c. 23, s. 1 ; 12 Anne, c. 7 ; and 24 Geo. 2, c. 45, relating to the stealing of particular goods, or stealing goods under certain circumstances, all of which pursue the same form as to the requisite parts of larceny at common law. On the part of the crown it was argued, that the statute in question made the em- bezzling by servants, in the manner stated, a substantive felony, whicb before was only a misdemeanor, or breach of trust, for which the master had a civil remedy. That it was therefore sufficient to follow the words of the act, as in other instances where new offences were created; which differed from indictments on statutes merely ousting the offender from clergy in cases which were before larcenies at common law. That the legislature, in this instance, meant to include cases where, from the pro- perty being, as it were, in transitu, it was difficult to ascertain in whom it was at the time of the offence committed; and that it therefore in- tended to relieve the prosecutor from the necessity of laying it to be in any particular person. That at any rate no technical form of words was necessary in charging a thing to be the property of another : and that here enough was stated, to show that it was not the prisoner's own property, being charged to have been received by him on account of his masters ; which was tantamount to an allegation of their having a spe- cial property in it. It appears that the judges at first doubted much upon this case, but that ultimately a majority of them were of opinion that the indictment was defective, as it did not aver that the money alleged to have been stolen was the money of the prosecutors ; that the statute made the offence a larceny, and made the possession of the ser- vant, under such circumstances, the possession of the master. (h\ Allegation The 48th section of the new statute enacts, " that except where the as to the offence shall relate to any chattel, it shall be sufficient in the indictment "DroDcrtv embezzled, to allege the embezzlement to be of money without specifying any par- ticular coin or valuable security; and that such allegation, so far as regards the description of the property, shall be sustained, if the offender shall be proved to have embezzled any amount, although the particular species of coin or valuable security of which such amount was composed, shall not be proved. "(t) This is one of the enactments intended to prevent the difficulties experienced in the prosecution of offenders under (h) M'Gregors case, 0. B. 1801. Feb. 1802. 2 Leach, 932. 3 Bos. & Pul. 106. 2 Bast, P. C. c. 16, s. 18, p. 576. Russ. & Ry. 23. (i) See the section, ante, p. 167. CHAP. XVII.] INDICTMENT. 186 the repealed statute of the 39 Geo. 3. Under that statute it had been holden that if the evidence did not *show that the prisoner embezzled *187 some part of the property specified, the case against him could not be established. An indictment stated that the prisoner received 11. 2s. Qd. in moneys numbered, and 6/. in one pound notes, and embezzled part thereof, namely, fifteen shillings and seven-pence in moneys numbered, and one 1/. note : the evidence was that he received at the same time much other money, and many other notes, but that instead of giving credit for 11. 2s. Qd., he only gave credit for bl. 6s. lOd. Upon a case reserved, the judges held, that as he might have paid over the whole of what he received for the 71. 2s. Qd., and have taken the 1/. 15s. Id. from the other moneys he received, he was improperly convicted, there being nothing to show that he had stolen any part of that money which he was charged with stealing. (f) But it was also holden upon that statute, that if a servant immediately on receiving a sum for his master entered a smaller sum in his master's books, and ultimately accounted to his Where a master for the smaller sum only, he might be considered as embezzling ^ .® r the difference at the time he made the entry; at least the jury might tered at the so find. And that it would not alter the case if he received other sums time ' °* , re ~ ... . , .... . . ,, ceipt, the tor his master on the same day, and in paying those and the smaller jury may sums to his master together, he might have given his master every piece p nd an em_ . . bezzlenient of money, or every note he had received at the time he made the false a t that entry. The prisoner, received for his master from Mrs. W. eighteen one * im e. pound notes, and immediately entered in his master's books 12/. only: in the course of the day he received, for his master, 104/. more, and after that time paid him 116/. The indictment charged him with em- bezzling six of the notes which he received from Mrs. W., and it was urged on his behalf, at the trial, that he might have paid over in the 116/. every one of the notes which he received from Mrs. W. ; and if so, that he could not be said to have embezzled any of those specific notes. Bayley, J., told the jury that as in what he payed, he paid only 121. as and for all he had received from Mrs. W., and paid the other 1047. as and for moneys received of other persons, he ought to be con- sidered as having embezzled six of the notes he received from Mrs. W., because he would then have misapplied six of those specific notes to his own benefit, and to his master's prejudice. And upon a case being re- served, nine judges, (Best, J., being absent,) thought it an embezzle- ment from the time of making the false entry. Wood, B., rather thought otherwise; and Abbott, C. J., thought that the point should have been left to the consideration of the jury.(&) Where an indictment upon the repealed statute 39 Geo. 3, c. 85, Where the charged that the prisoner was employed as a clerk to A., and that, by w ^„ s |'» °" virtue of his employment, he received from B., on account of his mas- was omit- ter, 9/. 18s. 9d. without showing of what moneys that sum was made ted befoie (j) Rex v. Tyers, Mich. T. 1819, MS. Dayley, J., and Russ. & Ry. 402. The notes had been in the master's possession, who took them and placed them on a heap with others before the prisoner, and this objection was made by the prisoner's counsel, and seemed to be acquiesced in, and the case confined to the 11. 2s. Gd. only which was in silver. It also appeared that the prisoner at first gave credit for the 11. 2s. Gd., and entered it in the proper book in his own hand, but he afterwards erased that sum, and substituted the 5/. 6*. 10rf., and as he might have paid over every note in question, and either paid over or passed away in change every piece of silver in question, the judge thought Rex v. Furneaux in point. See the case of Rex v. Furneaux, Russ. & Ry. 335. (k) Rex v. Hall, Mich. T. 1821, MS. Bayley. J., and Russ. & Ry. 463. *188 OF EMBEZZLEMENT BY CLERKS. [BOOK IV. the word U p, a nd that he fraudulently embezzled and secreted the same, *omit- /.W''but ti Q £ tne wor( i feloniously ; and so it concluded that the jurors say that the conclu-he did feloniously embezzle, steal, take and carry away, &c. ;" objection S10I J ^' was made, that in the introductory part of the indictment it was not prisoner alleged that he did feloniously embezzle, &c, and that therefore the " felonious- indictment failed to show that he had committed a felony, and that, un- take " Ac./ less it was shown in the body of the indictment, it was not enough the indict- that it was so alleged in the conclusion of it. The judges, however, holden considered it to be sufficient that it was stated in the conclusion; and good. the indictment was holden good.(£) A count A count containing three charges of embezzlement, and not alleging containing ^^ ^ Q sums f mone y we re embezzled within six calendar months, is charges of bad. The indictment alleged that the prisoner, on the 15th day of embezzle- November, 5 Victoria, was servant to H. Hodges, and did then and lilt' 1 J t £111(1 notalleg- there by virtue, &c, receive 21. Is. 6c7. on account of his master; and ing that the that the prisoner afterwards and within the space of six calendar months, were em- *° "wit, on the 16th day of November, in the year aforesaid, did receive bezzled the further sum of 21. 3s. on account, &c. ; and that the prisoner after- month/iB* war( ^ s aQ d within the space of six calendar months, from the day first bad. aforesaid, to wit, on the 17th of November in the year aforesaid, did re- ceive the further sum of 21. Is. on account, &c. : and that the prisoner on the several days aforesaid, in the year aforesaid, the said several sums of money respectively received by him on each of those days as aforesaid, feloniously did embezzle; and so the jurors do say that the prisoner in manner and form as aforesaid, feloniously did steal the said several sums of money against the form of the statute. Upon demur- rer, it was objected that the indictment was bad; 1st, because it con- tained three offences in one count; whereas the statute only authorized the inserting three offences in three different counts. 2dly, that it did not show that the three offences were committed within six calendar months; for although the receipt of the money might be within six calendar months, the embezzlement might not be within that period. 3dly, that the indictment charged a joint stealing on three different days. And lastly, that there was only one contra pacem to three different offences. And the indictment was held bad. At common law it would have been bad, because the contra pacem could not be applied to one more than to another of the offences charged : and it was not rendered good by the 7 & 8 Geo 4, c. 29, s. 48. Under that section it was ne- cessary to allege that the embezzlements were within six calendar months; now the offence is not the receipt of the money, but the embezzlement of it, and in this case, although there was an averment that the moneys were received within six calendar months, there was no allegation that they were embezzled within that period ; and therefore the indictment was bad.(m) Descrip- W e nave seen tnat tne 7 & 8 Geo. 4, c. 29, s. 48, provides that in (I) Rex v. Crigton, cor. Thompson, B., Lancaster Sum. Ass. 1083, and before the judges, Mich. T. 1803, MS. Bayley, J., and Russ. & Ry. 62. Rex v. Johnson, 3 M. & S. 540. (m) Reg v. Purchase,* Gloucester Spr. Ass. 1842, MSS. S. C. 1 C. & Mars. 617. C. S. G. Patteson, J., after consulting Cresswell, J. The very learned judge expressed no decided opinion whether or not three offences could be included in one count, but said that the safer course was to have three separate counts. His lordship cited a case of Reg. e>. Jeyes, where an indictment, exactly the same as the one in this case, except that the words -'within six calendar months." were not introduced, had been held bad by Lord Abinger, C. B., and himself, at Warwick. C. S. G. a Eng. Com. Law Reps. xli. 395. CHAP. XVII.] VENUE. *189 *every indictment, except where the offence relates to some chattel ; it tion of the shall be sufficient to allege the embezzlement to be of money, without beefed" 1 specifying any particular coin, or valuable security. Where the offence relates to some chattel, the same description as larceny will be suffi- cient.^) As an indictment for embezzlement is so general as to afford no in- Bill of par- formation to the prisoner of the precise sums embezzled, or of the tlculars - persons from whom they were received, the prisoner is entitled to be furnished by the prosecutor with a particular of the charges intended to be made ; and if the prosecutor refuse to give such particular, the court on motion, founded upon affidavit, will order a particular to be given, and such particular should contain the names of the persons from whom the sums of money are alleged to have been received. (o) Where there is only one count, and the prisoner has received different sums on different days, amounting to the sum laid in that count, the prosecutor must elect one sum, and confine his evidence to that sum. Upon an indictment for embezzling lis. 10c/., it appeared that the pri- soner had received money in different sums, upon different days, amount- ing in the whole to the sum mentioned in the indictment, and it was held that the prosecutor must select one sum received on one particular day, and confine his evidence to that sum.(p) Two cases occurred upon the repealed statute, 39 Geo. 3, in which Trial, questions were raised as to the county in which the offence within that ^^the statute might be considered as having been so completed as to author- offence may ize a trial in such county. be tried * In the first of these cases the prisoner was indicted in the county of Hobson's Salop. The residence of the master was at Litchfield in Staffordshire, case ; A where the prisoner served him in his trade. On a Saturday morning, servant in both of them were at Shrewsbury ; and the master having authorized a Stafford- person, named Beaumont, to collect some debts for him at that place, having re- returned home the same morning, leaving the prisoner at Shrewsbury, ceived mo- to receive the money from Beaumont, and bring it to him at Litchfield Shropshire the same night. The prisoner received the money from Beaumont is evidence about noon, and also a letter for his master which had been left at £° sh( , w Beaumont's but which did not relate the money transaction. He ceipt in left Shrewsbury soon after, but did not go to his master at Litchfield Shropshire was with till the following evening. He then delivered the letter ; and being i nten t to asked about the money, he said he had not received any. A few days embezzle : after, the master, in consequence of information he had received by fore the letter, charged the prisoner with having received the money, and an- trial may other servant who had been at Shrewsbury on Saturday, being present, Shropshire told the prisoner that he had seen him receive money, but the pri- soner persisted in denying that he had received any. Some time after- wards, the master, having received further intelligence, bid the pri- soner go to Shrewsbury to clear himself. On the Saturday following the prisoner went to Beaumont, at his house in Shrewsbury, and de- (n) See ante, p. 107, et seq. (o) Rex v. Hodgson, 1 3 C. & P. 422, Vaughan, B. Rex v. Bootyman," 5 C. & P. 300, Lit- tledale, J. The affidavit should state that the prisoner did not know the charges intended to be brought against him, that it was necessary for his defence to be furnished with the particular charges, and that he had applied to the prosecutor for a particular and been refused. (p) Rex v. Williams." G C. & P. 626, Arabin, Serjt., after consulting Gaselee, J., Alder- 8on (> B., and Gurney, B. a Eng. Com. Law Reps. xiv. 373. b lb. xxiv. 330. c lb. xxv. 568. 189 OF EMBEZZLEMENT BY CLERKS. [BOOK IV. sired him to make a search on the left hand side of the room in which *190 they had been ; *but no search was made, Beaumont telling him it was of no use to search, as he had received the money from him. The jury having found the prisoner guilty, the case was submitted to the con- sideration of the twelve judges, upon two questions; first, whether, under this statute, an indictment might not be found in the county where the money or goods were received, although there were no evi- dence of any other fact locally arising within the same county ? and, secondly, whether, if further local proof were necessary, the subsequent conduct of the prisoner at Shrewsbury were not sufficient to obviate the objection, as being an act in furtherance of the purpose of secreting or embezzling? A majority of the judges were of opinion, that the conviction was right. Lawrence, J., thought, that embezzling being the offence, there was no evidence of any offence in Shropshire, and that the prisoner was improperly indicted in that county. But the other judges were of opinion that the indictment might be in Shrop- shire where the prisoner received the money, as well as in Staffordshire where he embezzled it by not accounting for it to his master ; that the statute having made the receiving property and embezzling it amount to a larceny, made the offence a felony where the property was first taken, and that the offender might therefore be indicted in that or in any other county into which he carried the property.( c - 29 - (r) Taylor's case, 3 Bos. & Pull. 596. 2 Leech, 974. Russ. & Ry. 63. («) Ante, p. 2, as to hard labour and solitary confinement. (a) Ante, p. 30. (b) The words in the preamble of the 52 Geo. 3, c. 63, were " bankers, merchants, brokers, attorneys, or other agents, entrusted by their customers and employers." 192 OF EMBEZZLEMENT BY BANKERS, BROKERS, [BOOK IV. Agents em- money,(c) or security for the payment of money, shall be intrusted to money fn- an J banker, merchant, broker, attorney, or other agent, (d) with any trusted to direction in writing to apply such money, or any part thereof, or the tnem *? be proceeds or any part of the proceeds of such security, for any purpose any special specified in such direction, and he shall, in violation of good faith, and purpose; or con trary to the purpose so specified, in anywise convert to his own embezzling ' any goods use or benefit, such money, security, or proceeds, or any part thereof or valuable respectively, every such offender shall be guilty of a misdemeanor, and, trusteVto 1 "being convicted thereof, shall be liable, at the discretion of the court, to them for be traosported beyond the seas for any term not exceeding fourteen dv V^for y ears > nor l ess than seven years, or to suffer such other punishment by any special fine or imprisonment, or by both, as the court shall award ;(e) and if any purpose, (.battel or valuable security, or any power of attorney for the sale or misde- transfer of any share or interest in any public stock or fund, whether of meanor. ^g kingdom, or of Great Britain, or of Ireland, or of any foreign state, or in any fund of any body corporate, company or society, shall be in- *193 trusted to any banker, merchant, broker, attorney, *or other agent, for safe custody, or for any special purpose, without any authority to sell, negotiate, transfer, or pledge, and he shall, in violation of good faith, and contrary to the object or purpose for which such chattel, security, or power of attorney shall have been intrusted to him, sell, negotiate, trans- fer, pledge, or in any manner convert to his own use or benefit such chattel or security, or the proceeds of the same, or any part thereof, or the share or interest in the stock or fund to which such power of attor- . ney shall relate, or any part thereof, every such offender shall be guilty of a misdemeanor, and, being convicted thereof, shall be liable, at the discretion of the court, to any of the punishments which the court may award, as hereinbefore last mentioned. "(/) Not to af- By sec. 50, " nothing hereinbefore contained relating to agents shall tees ot S ' an ~ ec t an y trustee in or under any instrument whatever, or any mort- mortga- gage of any property, real or personal, in respect of any act done by gees; nor suc j 1 trustee or niortsragee in relation to the property comprised in or bankers, so r i j _ r &c.,receiv- affected by any such trust or mortgage ; nor shall restrain any banker, ing money merchant, broker, attorney, or other agent, from receiving any money curities or which shall be or become actually due and payable upon or by virtue disposing f any valuable security, according to the tenor and effect thereof, in ties on " su °b manner as he might have done if this act had not been passed ; which they nor from selling, transferring, or otherwise disposing of any securities have a hen. Qr e g" ec t s [ Q jjj s possession, upon which he shall have any lien, claim, or demand entitling him by law so to do, unless such sale, transfer, or other disposal, shall extend to a greater number or part of such secu- rities or effects than shall be requisite for satisfying such lien, claim, or demand." Factors By sec. 51, « if any factor or agent intrusted, for the purpose of sale, (c) The word " money," was not in the 52 Geo. 3, c. 63. (d) The words in the 52 Geo. 3, c. 63, were, " agent or agents of any description what- soever." (e) The present punishment by virtue of this section, and sec. 4 of the same statute, ante, p. 145, and the 1 Vict. c. 90, s. 5, ante, p. 145, is transportation for not exceeding fourteen, nor less than seven years, or fine or imprisonment, with or without hard labour in the common gaol or house of correction, or both, and the offender may be sentenced to solitary confinement for any portion or portions of such imprisonment, or of such imprisonment with hard labour, not exceeding one month at a time, and not exceeding three months in the space of one year. (/) See the last note for the present punishment. CHAP. XVIII.] AND OTHER AGENTS. 193 with any goods or merchandise, or intrusted with any bill of lading, pledging warehouse-keeper's or wharfinger's certificate, or warrant or order for ^^ lr delivery of goods or merchandise, shall, for his own benefit, and in vio- any goods lation of good faith, deposit or pledge any such goods or merchandise, or d ° cu - „ , . , , 'x j> . , , ments rela- or any ot the said documents, as a security tor any money or negotiable ting to instrument borrowed or received by such factor or agent, at or before g° ocls in - trusted to the time of making such deposit or pledge, or intended to be thereafter them for borrowed or received, every such offender shall be guilty of a misde- thepurpose meanor, and, being convicted thereof, shall be liable, at the discretion of gu nty' f a the court, to be transported beyond the seas for any term not exceeding misdemea- fourteen years, nor lest than seven years, or to suffer such other punish- nor ' ment by fine or imprisonment, or by both, as the court shall award ;(g\ but no such factor or agent shall be liable to any prosecution for depo- Not t0 ex - siting or pledging any such goods or merchandise, or any of the said cases documents, in case the same shall not be made a security for or subject where the to the payment of any greater sum of money than the amount which, jj e t f^ceed 3 at the time of such deposit or pledge, was justly due and owing to such the amount factor or agent, from his principal, together with the amount of any bill ^ n eir or bills of exchange, drawn by or on account of such principal, and accepted by such factor or agent." By sec. 52, " nothing in this act contained, nor any proceeding, *con- *194 viction, or judgment to be had or taken thereupon, against any banker, These pro- merchant, broker, factor, attorney, or other agent, as aforesaid, shall to agents prevent, lessen, or impeach any remedy at law or in equity which any shall not party aggrieved by any such offence might or would have had if this ^edy ^ act had not been passed ; but nevertheless the conviction of any such which the offender shall not be received in evidence in any action at law or suit in P art yag- J grieved equity against him ; and no banker, merchant, broker, factor, attorney, now has. or other agent, as aforesaid, shall be liable to be convicted by any evi- dence whatever as an offender against this act, in respect of any act done by him if he shall at any time previously to his being indicted for such offence have disclosed such act, on oath, in consequence of any com- pulsory process of any court of law or equity in any action, suit, or proceeding, which shall have been bond fide instituted by any party aggrieved, or if he shall have disclosed the same in any examination or deposition before any commissioners of bankrupt." By sec. 61, "every person who shall aid, abet, counsel, or procure Abettors the commission of any misdemeanor punishable under this act, shall be P" p 1 ^ 1 ^. 6 liable to be indicted and punished as a principal offender." pals. It was held that the 52 Geo. 3, c. 63, (now repealed) only applied to The repeal- persons to whom securities were intrusted in the exercise of their func- ^ nl a __ tion or business, and not to persons gratuitously engaging to procure the plied to discount of bills, such persons not being in any business within which {^"omse- such an employment regularly falls. The defendant was indicted under curities the 52 Geo. 3, c. 63, for unlawfully negotiating and applying to his own ^^"in use a bill of exchange deposited with him as agent for the owners with- tne exer- out any authority to pledge, for the purpose of getting it discounted, cise of their The defendant was not a bill-broker, and was to receive no commission for discounting the bill ; but was in the habit of discounting bills for the owners of the bills, and they were in the habit of doing so for him. The bill had been drawn by the owners by the advice of the defendant, who (g) See p. 128, as to hard labour and solitary confinement. 194 OF EMBEZZLEMENT BY BANKERS, BROKERS, ETC. [BOOK IV. informed them that he had the means of getting it discounted; and it was delivered to him for that purpose, and he deposited it with a creditor of his own as collateral security. It was objected that the defendant was not an agent within the meaning of the statute ; that his offices were gratuitous, and not performed in his regular business ; it was replied that the words included agents of any description whatsoever, and tbat a gratuitous agency was an agency of some description. Ab- bott, C. J., "We must endeavour to ascertain the intention and object of the statute ; and that appears to have been the punishment of persons who, in the exercise of their functions, receive securities and afterwards embezzle them. It is true, that for certain purposes, a friend is an agent, but can he be called such an agent as the legislature had here in view? Now here the parties are merely friends, accustomed to accommodate each other, and taking the transaction as one between such friends mu- tually aiding each other, can it be said to fall within the operation of an act passed with such an intention and object? The words, 'any de- scripton whatsoever,' are certainly very comprehensive, but if it had been intended to comprehend within the enactments of the statute de- posits for any purposes, (such for instance as safe custody,) all the preceding words, 'banker, merchant/ &c, would have been unnecessary, *195 aQ d *might have been omitted. It was, therefore, intended to confine the operation of the statute to persons acting in the discharge of their functions. I entertain a very clear opinion on the point. "(/i) What not An indictment on the same statute alleged that the defendant had an agency rece i ve( j th e sum f 10/. 8s. as an agent for safe custody, and had em- for safe bezzled the same. The defendant was the proprietor of a weekly saving custody, bank, in which there were 130 members, each member paid iu weekly the sum of 2s. Id., and the penny being allowed to the defendant as a remuneration for her trouble; at the end of each week a lottery took place, in which there were 129 blanks and one prize, the holder of which prize received the sum of 13/., the total amount of each week's subscrip- tion ; all parties then went on with their subscriptions until 130 weeks had gone round, and each member had received the 13/. prize. The prosecutrix was one of the members, and had paid in subscriptions to the amount of 10/. 8s., without ever obtaining the prize, when the de- fendant suddenly absconded, and the deposit had never been forthcom- ing. It was objected, first, that the defendant could not be considered as an "agent," within the meaning of the act, no such establishment as the one managed by the defendant being in existence at the time of the passing of the law; second, that the money mentioned in the indictment was not in the keeping of the defendant " for safe custody," within the meaning of the act of parliament ; third, that the indictment averred that the defendant had received the sum of 10/. 8s. of the prosecutrix, whereas the evidence proved that she never had at one time received or had in her possession more than 2s. Id. belonging to the prosecutrix. Park, J. A. J., said, that "the three objections were, in his opinion, clearly fatal to this indictment ; there did not seem to be any such agency or keeping for safe custody on the part of the defendant, as was contemplated by the statute; and with regard to the receipt of the (h) Rex t>. Prince,* M. & M. 21. S. C. 3 C. & P. 517. See notes (6), and (c), ante. p. 102. a Eng. Com. Law Reps. xii. 242. CHAP. XIX.] OF EMBEZZLEMENTS OF MINOR IMPORTANCE. 195 money, the evidence was decidedly at variance with the averment upon that point. "(i) It was held that by the same repealed statute the indictment must An indict- correctly specify the direction given to the agent ; where, therefore, an ment must indictment stated such direction as absolute, and it proved to be condi- specify the tional, it was held that the defendant must be acquitted. An indict- direction ment alleged that Anne Hubert deposited with the defendant twofu' vento t exchequer bills for 500?. each, with an order in -writing for the defendant to invest the sums of money, to which the said bills related, in the pur- chase of government funds, and that the defendant unlawfully applied the said bills to his own use.(_/) The written order was in terms, "for the purpose and with the intent of your investing it or the proceeds, in case of any unexpected accident, in the government funds, at a time when you shall judge it desirable to buy in." Lord Tenterden, C. J., " This direction in writing does not sustain the allegation in the indict- ment, for the *allegation is that the defendant was directed to invest *196 absolutely and unconditionally ; and the direction proved is only to in- vest, in case of any accident happening to Mrs. Hubert. Now no acci- dent has happened, and under these circumstances the defendant cannot be liable to punishment for not investing. The defendant must be ac- quitted."^) ^CHAPTER THE NINETEENTH. * 19 7 OF EMBEZZLEMENTS OF MINOR IMPORTANCE. Several enactments are to be found amongst the statutes relating to Embezzle- embezzlements of minor importance, and providing for their punish- meuts of ,, in t/\ minor im- ment by a summary mode ot proceeding.(a) portance. The 55 Geo. 3, c. 137, reciting that persons received into public 55 Geo - 3 » work-houses for the relief of the poor, pawn and dispose of their clothes, £, em {) ez _ ? and the goods belonging to such work-houses, and that poor persons zlements relieved by having clothes and apparel given them by the officers of by poor parishes, frequently pawn and sell the same, and that by the laws then in work- in force no punishment could be inflicted on them 7 or on the persons houses > &c - buying or receiving the same pawn ; first vests the property of such clothes, goods, &c, in the overseers for the time being; and then enacts, that the overseers or other persons appointed for managing or providing for the poor, may cause all goods, clothes, linen, &c, and things belong- ing to such overseers or other persons, to be marked with the word " work-house," and such other marks as they shall think proper, for identifying the parish, &c, by which the same shall have been pro- vided,^) and that if any person shall knowingly take in pawn, or re- (i) Rex v. Mason, a D. & R., N. P. 22. A further point was that the case was not within the statute, as the word " money" was not found in it. (j) There was another count stating the order to be to invest in " government securities." (k) Rex v. White, b 4 C. & P. 46. (a) The 54 Geo. 3, c. 110, relating to embezzlements by Greenwich pensioners, and in- serted here in the last edition, was wholly repealed by the 10 Geo. 4, c. 29, s. 1. (b) By a subsequent part of the section, it is directed that such marks shall not be placed on articles of wearing apparel so as to be publicly visible on the exterior of the same. ■ Eng. Com. Law Reps. xvi. 417. b lb. xix. 268. 197 OF EMBEZZLEMENT BY OFFICERS, ETC., OF THE [BOOK IV. ceive any goods, &c, provided for the use of the poor in the work-house, or given to the poor by the overseers, &c, or any goods, &c, or mate- rials belonging to a work -house ; or shall receive or buy any of the pro- visions provided for the poor or such work-house, or shall deface the marks, &c, they shall forfeit, for every offence, not exceeding five pounds, nor less than one pound, upon conviction before a justice. And it further enacts, that if any persons shall desert, or run away from any work-house, and carry with them any clothes, &c, or things as aforesaid, such persons being lawfully convicted before any justice of the peace, shall be forthwith committed to gaol or to the house of correction for three calendar months. And it provides that the marks, &c, on such things (being duly authenticated) shall be sufficient evi- dence of property in the overseers, or other persons appointed as afore- said.^) Embez- An ac ^ f° r ^ ne warehousing of goods, the 3 & 4 Wm. 4, c. 57, s. 41, zling, &c, enacts, that " in case it shall at any time happen that any embezzle- h^is d ment ) *waste, spoil, or destruction shall be made of or in any goods or goods. merchandise which shall be warehoused in warehouses under the autho- *198 rity of this act, by or through any wilful misconduct of any officer or officers of customs or excise, such officer or officers shall be deemed guilty of a misdemeanor, and shall upon conviction, suffer such punish- ment as may be inflicted by law in cases of misdemeanor.'Yrf) Embezzle- In a late publication a precedent is given of an indictment against a ment by a f surveyor of highways, for using materials obtained for repairing the the high- highways upon his own premises, for employing the public labourers ways of on kj g own g rounc l Sj and for embezzling the gravel and other materials procured which had been procured for the parish. (e) This indictment does not for repair- appear to have been framed upon the provisions of any statute ; but to theexpense have charged the offence against the defendant as a misdemeanor at of the pa- common law; laying the act to have been done by colour of his office, and in dereliction of his duty as surveyor of the highways. (/) rish. *199 *CHAPTER THE TWENTIETH. OF EMBEZZLEMENT BY OFFICERS AND SERVANTS OF THE BANK OF ENG- LAND, AND BY PUBLIC OFFICERS. Embezzle- Subsequently to the transaction in the case of Waite,(a) but prior ments by ^ ^he decision of the judges upon it, the 15 Geo. 2, c. 13, was passed; the bank of the twelfth section of which relates to embezzlements by officers and England, servants of the Bank of England. f (c) 55 Geo. 3, c. 137, s. 2. (d) And in case of a conviction the owner is to be repaid for his loss by the commis- sioners of excise. (e) 3 Chit. Crim. L. 666, where it is said, in note (p), that this indictment was procured from the crown office, and was used in 1799 against one Robinson. (/) See vol. 1, p. 135, et seq. as to offences by persons in office. (a) Ante, p. 163. f [The provision in the Revised Statutes of* Massachusetts, c. 126, s. 27, for the punish- ment of embezzlement committed by any cashier " or other officer'' of a bank, includes em- bezzlement committed by the president and directors. Commonwealth v. Wyman, 8 Metcalf, 247.] CHAP. XX.] BANK OF ENGLAND AND PUBLIC OFFICERS, ETC. 199 It enacts, " that if any officer or servant of the said company being 15 Geo. 2, intrusted with any note, bill, dividend-warrant, bond, deed, or any secu- An^officer' rity, money, or other effects belonging to the said company, or having Ac, of the' any bill, dividend-warrant, bond, deed, or any security, or effects of any said c , om ~ other person or persons, lodged or deposited with the said company, or intrusted^ with him as an officer or servant of the said company, shall secrete, witl f or embezzle, or run away with any such note bill, dividend-warrant, bond, bm,' Tc^or deed, security, money, or effects, or any part of them ; every officer or other ef - servant so offending, and being thereof convicted in due form of law, secreting shall be deemed suilty of felony, and shall suffer death as a felon, with- the same, out benefit of clergy." e™ 1 * of The same provisions are repealed in the 35 Geo. '3, c. 66, s. 6, and 37 Geo. 3, c. 46, s. 6, (which makes certain annuities, created by the parliament of Ireland transferable, and the dividends payable at the Bank of England) with respect to effects deposited in pursuance of those act. And there is a similar provision in the 24 Geo. 2, c. 11, s. 3, with respect to the officers and servants of the South Sea Company. The 4 & 5 Vict. c. 56, reciting the 15 Geo. 2, c. 13, s. 12, the 35 Certain of- Geo. 3, c. 66, s. 6, the 37 Geo. 3, c. 46, s. 6, and the 24 Geo. 2, c. 11, fen f s ? f embezzle- s. 3, and that it is expedient that the said several offences should nomentnotto longer be punishable with death, enacts, " that from and after the com- be P un ,isb- mencement of this act,(i) if any person shall be convicted of any of the death, offences hereinbefore specified, such person shall not be subject to any Punish- sentence, judgment, or punishment of death, but shall, instead of the men '■ sentence or judgment in and by the said several acts hereinbefore re- cited ordered to be given or awarded against persons convicted of the said offences, or any of them respectively, be liable, at the discretion of the court, to be transported beyond the seas for the term of the natural life of such person, or for any term not less then seven years, or to be imprisoned for any time not exceeding three years." *By sec. 4, " in awarding the punishment of imprisonment for any *200 offence punishable under this act, it shall be lawful for the court to Imprison- direct such punishment to be with or without hard labour in the com- ^witrTor mon gaol or house of correction, and also to direct that the offender without shall be kept in solitary confinement for any portion or portions of such , h, y d imprisonment, whether the same be with or without hard labour, not exceeding one month at any one time, and not exceeding three months in any one year, as to the court in its discretion shall seem meet." By sec. 6, " none of the offences hereinbefore specified shall be tried or triable before any justices of the peace at any general or quarter sessions of the peace." It seems that a note once cancelled by the bank is not within the 15 It seems Geo. 2, a note, security or effects of the bank ; or at least that a person that a note i i ii i ii once can- only employed to call over the sums and numbers from the cash-book, celled at though he has access to the "file" of cancelled notes, cannot be found the bank is guilty for taking the note from the file as a person intrusted with such & . t within note. The prisoner was indicted as a servant intrusted with a note of tue 15 ® eo - the governor and company for embezzling it. It appeared that he took ^ ' T J,^ ' it off a cancelled file, to which he and many other clerks had access, person of- and that he was the person who read from the cash-book the sums and wUh'irfthis dates to check the cancelled account, and there was evidence that his act must be (b) 1st October, 1841. 200 OF EMBEZZLEMENT BY OFFICERS, ETC., OF THE [BOOK IV. a person motive was to get a reward from the bank by showing how this fraud intrusted, cou j ( j ^ e committed. The recorder saved the points whether the can- celled note came within the description in the 15 Geo. 2, of a note, security, or effects of the bank; and also, whether, in case it did, the prisoner was so intrusted with the possession of it as to be within the statute. The conviction was held bad, on the ground that it did not appear by the facts, as stated, that the prisoner was a person intrusted with the cancelled note, although he had access to it.(d\ Aslett's An indictment on this statute was holden bad in charging the pri- 'Hi d^t " soner with embezzling " certain bills, commonly called exchequer bills," ment char- when the person who signed the bills on the part of government was ged the noti legally authorized so to do. It appeared that the bills in question with em- were issued under the 43 Geo. 3, c. 5, which contained a proviso that bezzling every such bill should be signed by the auditor of the exchange, or in bills com- hi s name by any person duly authorized by him to sign the same with monly the approbation of three or more of the lords commissioners of the trea- e!rt™e<7uer SUI T * n "writing under their hands ; but which proviso had not been bills,-" and complied with, inasmuch as the authority of a Air. Jennings, by whom it was hold- t jj e kiij g werej j n f ac ^ signed, had not been properly renewed. Upon its appear- this it was objected, on behalf of the prisoner, that the bills in question ing that the were not legal exchequer bills; and that, as the indictment in every been signed count, averred the instruments alleged to have been embezzled to be by a person exc hequer bills, the allegation was not proved, and the prisoner must be authorized acquitted. And the court were of opinion that the objection was good ; to sign that as the formalities required by the statute, by which these bills were them. created, had not been complied with, they were not good exchequer *201 bills ; and that *the circumstances of the Bank of England having pur- chased them as exchequer bills, and of the bills having in that charac- ter answered the purpose for which they were originally created, could have no effect in this case, as they could not alter the nature of the fact.(e) Aslett's B u t the prisoner was detained ; and shortly afterwards another indict- case? 11 Ex- ment was preferred against him, upon which he was convicted. This chequer indictment described the exchequer bills in question as effects belonging chasedTv *° tne g overnor an d company of the Bank of England; stating the the bank effects, in the first count, as paper writings, purporting to be exchequer for a good \)\\\ s . [ n t ne second count, as certain papers upon the credit whereof COD BluOFfl" tion, but the bank had advanced a large sum of money; and in the third count, signed in ascertain papers, &c, purporting to be bills commonly called exchequer the auditor bills > an ^ ^ n other counts, the exchequer bills in question were called of the ex- securities instead of effects. It was objected by the counsel for the pri- ll person y soner ? before any evidence was called on the part of the posecution. not legally that, as it had been determined, by his acquittal on the former indict- authonzed men f fa^ t ne papers he was charged with having embezzled were not are '* secu- ' r r ° ° rities," or, exchequer bills at the time of the embezzlement, he could not be again at least,^ charged with having embezzled the same papers, as being effects belong- within the i n g to tne Bank of England; he having committed no other act of em- (d) Rex ». Bakewell, November, 1802, MS. Bayley. J., and Russ. & Ry. 35. The case is reported in 2 Leach, 943, and noticed by Le Blanc, J., 2 Leach. 9G2, and there said to have gone off upon another point. The cancelling was effected merely by a punch through. (e) Aslett's (first) case, cor. Macdonald, C. B.,Rooke, J., and Lawrence, J., 0. B. 1803. 2 Leach, 954. CHAP. XX.] BANK OF ENGLAND AND PUBLIC OFFICERS, ETC. 201 bezzleinent than that contained in the former indictment; for though by meaning of a remedial statute, 43 Geo. 3, c. 60, these defective papers had been « l i/* e °' rendered good and valid exchequer bills for civil purposes, yet, that sta- 12, and a tute having impliedly declared that these papers were, previously to the s f rv f nt ' ,f passing it, mere waste papers, and of no value at the time the embezzle- embezzling ment of them took place, it could not ex post facto make them valuable such bills effects, within the 15 Geo. 2, c. 13, s. 12; which word effects, it was ™n^i c e ted contended, could apply only to things in themselves of intrinsic value, of felony under th statute. But Le Blanc, J., observed, that the word " securities" was used in the" nc statute as well as the word " effects;" which showed that the legislature intended that the statute should extand to other kinds of property than securities; the word "effects" being of a larger and more comprehen- sive meaning than the word "securities:" and he directed that the trial should proceed. The facts of the case were then proved; and the jury having found the prisoner guilty, the case was reserved for the consi- deration of the twelve judges. The important question submitted to them was, whether, on the true construction of the statute 15 Geo. 2, c. 13, s. 12, these papers, which were issued as exchequer bills, did, iu point of law, come within the words "effects, or securities," meant to be described in the act of parliament ? After able argument by coun- sel, and much consideration by the judges, at different conferences, the result of their mature deliberation was communicated by Lord Alvan- ley, C. J., who stated that the judges had not been unanimous upon this point, but that a majority of them were of opinion, that the bills, or papers, were "effects or securities," within the true meaning of the act, and that the prisoner was properly convicted. After alluding to the great object of the legislature, in giving protection and security to the Bank of England, his lordship proceeded to state that the papers in question were papers of value ; that though they might not, on the face of them, be of any descriptive legal value, yet that they ^carried about *202 them such a consequence, at least, as might make their preservation of infinite importance to the bank; that the government of the country was pledged to pay them even as they were, the holders of them having as strong a claim upon the justice of the government for such payment, as if they were technically correct in all their parts ; and that they were, therefore, in the true meaning of the word, securities which might be rendered available to any person having the legal right to them. He then observed, that the papers in question were not less to be deemed effects ; which word was a very large and general term, and confined to no particular description of property, either in specie or value ; and was, therefore, probably inserted in the act, studiously, when the legislature were placing a special guard around the bank ; and also that the offence of embezzling the effects, or securities, mentioned in the act, was not made larceny, where some value must attach on the thing taken, but was created a felony, which induced no necessity for any value being ascertained. He then put several cases to show that the papers in ques- tion were effects ; and after stating that the judges had not found them- selves driven to the extreme length of construing the word "effects" to extend to such trifling articles as the stumps of old pens, or a piece of blotting-paper, (an absurdity which had been supposed in argument,) he said that their judgment only determined that the words of the act ne- cessarily extended to such securities, or effects, as were intrusted to the Vol. ii.— 14 202 EMBEZZLEMENT BY OFFICERS, ETC., OF THE [BOOK IV. officers and servants of the bank ; and that the bills in question came under that description. (/) Ofembez- The 50 Geo. 3, c. 59, s. 1, reciting that "it is most expedient that the^nibiic ^ ue provision should be made effectually to prevent the embezzlement moneys by of money or securities for money belonging to the public, by any collector, pubhc offi- rece i ver> or other person intrusted with the receipt, custody, or manage- loctors, &o. ment thereof;" enacts, " that if any person or persons to whom any money or securities for money shall be issued for public services, shall Any person embezzle such money, or in any manner fraudulently apply the same orfraudi£ g to n * s own use or benefit, or for any purpose whatever except for public lently ap- services, every such person so offending, and being thereof duly con- plymg mo- v j c ^. e( j acc0 rding to law, in any part of the United Kingdom, shall be to them for adjudged guilty of a misdemeanor, and shall be sentenced to be trans- the public ported bevond the sea, or to receive such other punishment as may bv service 51 to.. • j *> be guilty of ' aw be inflicted on persons guilty of misdemeanors, and as the court a misde- before which such offenders may be tried and convicted shall adjudge." meanor. -g^ gee g^ u jf anv guc } 1 officer, collector, or receiver so intrusted with officer &c tne receipt, custody, or management of any part of the public revenues, intrusted shall knowingly furnish false statements or returns of the sums of money ^\ ptg Yc " collected by him or intrusted to his care, or of the balances of money in of the re- his hands or under his control, such officer, collector, or receiver so furu U ishin nd offering, aQ d being thereof convicted, shall be adjudged guilty of a false state- misdemeanor, and shall be adjudged to suffer the punishment of fine ments, an( j imprisonment, at the discretion of the court, and be rendered for- misdemea- ever incapable of holding or enjoying any office under the crown." nor. *The 2 Wm. 4, c. 4, s. 1, reciting sec. 1 of the 50 Geo. 3, c. 59, and •" U£ * that " it is expedient that further provision should be made with regard 4. Persons *° embezzlement by persons employed in the public service of his ma- in the pub- jesty," repeals so much of the said act as is therein recited, except as to embezzling &n J offences against the same committed before the passing of this act, any money which offences are to be dealt with and punished as if this act had not ..r valuable p asse( j an( j enacts that " from and after the passing of this act (13th securities, *_ ' . . * «. . ^ . with which February, 1832) if any person employed in the public service of his they are in- majesty, and intrusted by virtue of such employment, with the receipt, be deemed custody, management, or control of any chattel, money, or valuable guilty of security, shall embezzle the same, or any part thereof, or in any manner * e <> n J . fraudulently apply or dispose of the same, or any part thereof, to his own use or benefit, or for any purpose whatsoever, except for the public service, every such offender shall be deemed to have stolen the same, and shall in England and Ireland be deemed guilty of felony, and in Scotland of a high crime and offence, and on being thereof convicted in due form of law, shall be liable, at the discretion of the court, to be transported beyond the seas for any term not exceeding fourteen years nor less than seven years, or to be imprisoned with or without hard labour, as to the court shall seem meet, for any term not exceeding three years." What to be gy sec 2, "every tally, order, or other security whatsoever entitling under the or evidencing the title of any person or body corporate to any share or words interest in any public stock or fund, whether of the United Kingdom, or security." °f Great Britain, or of Ireland, or of any foreign state, or to any share (/) Aslett's (second) case, 0. B. 1803, and 1804, 1 New Rep. 1. 2 Leach, 958, and Russ. & Uv. 67. It was also decided in this case, that the 15 Geo. 2, c. 13, was not repealed by 39 Geo. 3, c. 85. CHAP. XX.] BANK OF ENGLAND AND PUBLIC OFFICERS. 203 or interest in any fund of any body corporate, company, or society, or to any deposit in any savings' bank, and every debenture, deed, bond, bill, note, warrant, order, or other security whatsoever for money or for payment of money, whether of this kingdom or of any foreign state, and every warrant or order for the delivery or transfer of any goods or valuable thing, shall throughout this act be deemed for every purpose to be included under and denoted by the words " valuable security ;" and that if any person so employed and intrusted as aforesaid shall embezzle or fraudulently apply or dispose of any such valuable security as aforesaid, he shall be deemed to have stolen the same within the intent and meaning of this act, and shall be punishable thereby in the same manner as if he had stolen any chattel of like value with the share, interest, or deposit to which such security may relate, or with the money due on such security, or secured thereby and remaining unsatisfied, or with the value of the goods or other valuable thing men- tioned in such security." By sect. 3, " it shall be lawful to charge in the indictment to be Different preferred against any offender under this act, and to proceed against j* cts ofeni - him for any number of distinct acts of embezzlement or of fraudulent may be application or disposition as aforesaid, not exceeding three, which may c ^ ar g ed in have been committed by him within the space of six calendar months indict- from the first to the last of such acts; and in every such indictment, ment As where the offence shall relate to any money or other valuable security, it t ° n and" shall be sufficient to allege the embezzlement or fraudulent application proof of the or disposition to be of money, without specifying any particular coin or j^be^'led valuable security; and such allegation, so far as it regards the descrip- tion of the property, shall *be sustained, if the offender shall be proved *204 to have embezzled any amount, although the particular species of coin or valuable security of which such amount was composed shall not be proved, or if he shall be proved to have embezzled any piece of coin or any valuable security, or any portion of the value thereof, although such piece of coin or valuable security may have been delivered to him in order that some part of the value thereof should be returned to the party delivering the same, and although such part shall have been returned accordingly." By sect. 4, " in every such case of embezzlement or fraudulent ap- Property to plication or disposition as aforesaid of any chattel, money or valuable he deswib- security, it shall be lawful in the order of committal by the justice of king's. the peace before whom the offender shall be charged, and in the indict- ment to be preferred against such offender to lay the property of any such chattel, money, or valuable security as aforesaid in the king's majesty." By sect. 5, " every offender against this act may be dealt with, in- venue, dieted, tried, and punished, either in the county or place in which he shall be apprehended, or in the county or place where he shall have committed the offence." An indictment upon this statute is sufficient, although it does not The indict- allege that the prisoner embezzled the money whilst he was employed ™ e t n *]^e in the public service. A count charged that the prisoner, being at a the embez- certain time and place a clerk employed in the public service of her element to ... „ , i • 1--I1 • have been majesty, and by virtue of such employment intrusted with the receipt whilst the and custody of money, the property of her majesty, did then and there prisoner receive into his possession, by virtue of such employment as such clerk, sorv ; ce f 204 OF LARCENY AND EMBEZZLEMENT BY [BOOK IV. the certain money, the property, &c, and did then and there feloniously erown ' embezzle the same, and so did feloniously steal, take, and carry away the same; and it was objected that the count was bad, as it did not allege that the prisoner embezzled whilst he was such clerk; the allega- tion of his being clerk was confined to the fact of receiving the money, and did not necessarily extend to the time of the embezzlement. Cole- ridge, J., "I am clearly of opinion that the indictment is good; if the fact of the prisoner's continuing clerk be necessary to the offence, the indictment,- grammatically taken, would perhaps contain a sufficient averment of that fact. But it is by no means clear that an embezzle- ment, (if such a case be possible,) after a person ceased to be clerk or servant, of money received whilst he was such, would not be within the act. The statute, in its words, does not necessarily imply that he should embezzle whilst clerk or servant, and if it does so imply it, the indict- ment which pursues the same terms also implies it."( g) Evidence of acting in the capacity of an officer employed by the crown is sufficient to support an indictment under this statute, and the appointment need not be regularly proved. (K) *205 *CHAPTER THE TWENTY-FIRST. OF LARCENY AND EMBEZZLEMENT BY PERSONS IN THE POST-OFFICE ; OF STEALING LETTERS; AND OF SECRETING BAGS OR MAILS OF LETTERS. These offences were formerly punished under the provision of the 5 Geo. 3, c. 25, the 7 Geo. 3, c. 50 ; the 42 Geo. 3, c. 81, and the 52 Geo. 3, c. 143 ; but the 1 Vict. c. 32, after the 1st of August, 1837, repeals the whole of the 5 Geo. 3, c. 25, " except so much thereof as relates to the postage on letters and packets conveyed by the post within the British dominions in America and the West Indies, and to any felony or other offence committed within such dominions ;" the whole of the 7 Geo. 3, c. 50, "except so much thereof as relates to any felony or other offence committed within the British dominions in America and the West Indies;" the whole of the 42 Geo. 3, c. 81 ; and so much of 52 Geo. 3, c. 143, "as relates to the post-office." And the punishment of these offences is now regulated by the 1 Vict. c. 36, which came into operation on the 1st of August, 1837. (a) l Vict. e. That statute, by sec. 25, enacts, " that every person employed by or 36. Open- un( Jer the post-office who shall, contrary to his duty, open or procure, laying post or suffer to be opened a post letter, or shall wilfully detain or delay, or letters, a procure or suffer to be detained or delayed, a post letter, shall in Eng- meanor. l aQ d an ^ Ireland be guilty of a misdemeanor, and in Scotland of a (g) Reg. v. Lovell, 2 M. & Rob. 236. See this case, ante, p. 165, as to the point whether a servant of the crown be a servant within the 7 & 8 Geo. 4, c. 37, s. 46, 47. (h) Rex v. Borrett, a 6 C. & P. 124; Rex v. Townsend, b 1 C. & M. 178. See these cases in the next chapter, p. 213. (a) The previous sections impose penalties on contravening the privilege of the post-office, retaining ship letters, abusing the privilege of newspapers, or masters of ships not taking letter bags, or carelessness and misconduct of persons engaged in conveying or delivering letter bags, letters, &c, on collectors of tolls demanding toll or stopping mails : and provide as to the mode of proceeding for recovery of the penalties, &c. a Eng. Com. Law Reps. xxv. 312. b lb. xli. 102. CHAP. XXI.] PERSONS IN THE POST-OFFICE. 205 crime and offence, and being convicted thereof shall suffer such punish- ment by fine or imprisonment, or by both, as to the court shall seem meet; provided always, that nothing herein contained shall extend to the open- Proviso, ing or detaining or delaying of a post letter returned for want of a true direction, or of a post letter returned by reason that the person to whom the same shall be directed is dead or cannot be found, or shall have re- fused the same, or shall have refused or neglected to pay the postage thereof; nor to the opening or detaining or delaying of a post letter in obedience to an express warrant in writing under the hand (in Great Britain) of one of the principal secretaries of state, and in Ireland under the hand and seal of the Lord Lieutenant of Ireland." *By sec. 26, or be imprisoned for any term not exceeding three years ; and if any such post letter so stolen or embezzled, secreted or destroyed, shall con- tain therein any chattel or money whatsoever, or any valuable security, every such offender shall be transported beyond the seas for life." By sec. 27, "every person who shall steal from or out of a post letter Stealing any chattel or money or valuable security, shall in England and Ireland T° ney ' fc f be guilty of felony, and in Scotlaud of a high crime and offence, and letters, shall be transported beyond the seas for life." felony. By sec. 28, « every person who shall steal a post letter bag, or a post Stealing letter from a post letter bag, or shall steal a post letter from a post-office, letter bags or from any officer of the post-office, or from a mail, or shall stop a mail sen t by the with intent to rob or search the same, shall in England and Ireland be man > guilty of felony, and in Scotland of a high crime and offence, and shall be transported beyond the seas for life." By sec. 29, " every person who shall steal or unlawfully take away Stealing a post letter bag sent by a post-office packet, or who shall steal or un- let * e ^ ba S s lawfully take a letter out of any such bag, or shall unlawfully open any se nt by such bag, shall in England and Ireland be guilty of felony, and in Scot- packets, land of a high crime and offence, and shall be transported beyond the seas for any term not exceeding fourteen years." Sec. 30, " with regard to receivers of property sent by the post and Receiving stolen therefrom," enacts, « that every person who shall receive any 2 e b rty t . post letter or post letter bag, or any chattel or money or valuable secu- post, and rity, the stealing or taking or embezzling or secreting whereof shall st0 ' en ° r amount to a felony under the post-office acts, knowing the same to have felony. been feloniously stolen, taken, embezzled, or secreted, and to have been sent or to have been intended to be sent by the post, shall in England and Ireland be guilty of felony, and in Scotland of a high crime and offence, and may be indicted and convicted either as an accessory after the fact or for a substantive felony, and in the latter case, whether the principal felon shall or shall not have been previously convicted, or shall or shall not be amenable to justice; and every such receiver, howsoever convicted, shall be liable to be transported beyond the seas for life." Sec. 31, reciting that "post letters are sometimes by mistake deliv- Fraudu- ered to the wrong person, and post letters and post letter bags are lostj^ 1 / '' e ~ in the course of conveyance or delivery thereof, and are detained by the after de- finders in expectation of gain or reward," enacts, " that every person hve, 7> lv 206 OF LARCENY AND EMBEZZLEMENT BY [BOOK IV. mistake, who shall fraudulently retain, or shall wilfully secrete or keep or de- & or ^ ein S required to deliver up by an officer of the post-office, shall wilfully se- neglect or refuse to deliver up a post letter which ought to have been creting, delivered to any other person, or a post letter bag or post letter which letters, shall have been sent, whether the same shall have been found by the Ac, that person secreting, keeping or detaining, or neglecting or refusing to de- lost, a mis- liver up the same, *or by any other person, shall in England and Ire- demeanor. i anc i be guilty of a misdemeanor, and in Scotland of a crime and offence, ~" ' and being convicted thereof, shall be liable to be punished by fine and imprisonment.' Y&) Stealing, Sec. 82, " for the protection of printed votes and proceedings in par- Ac, any ]i ame nt and printed newspapers sent by the post," enacts, " that every votes or person employed in the post-office who shall steal, or shall for any pur- proceed- p 0ge embezzle, secrete, or destroy, or shall wilfully detain or delay in liament, course of conveyance or delivery thereof by the post, any printed votes newspa- or proceedings in parliament, or any printed newspaper, or any other mTsdemea* printed paper whatever sent by the post without covers, or in covers nor. open at the sides, shall in England and Ireland be guilty of a misde- meanor, and in Scotland of a crime and offence, and being convicted thereof shall suffer such punishment by fine or imprisonment, or by both, as the court shall seem meet."(c) Principal By sec. 35, " in the case of every felony punishable under the post- 'ondde 6 °^ CQ ac ^ s > every principal in the second degree, and every accessory gree, and before the fact, shall be punishable in the same manner as the principal accesso- j n ^ e g rs ^ (j e g re e i s by the post-office acts punishable ; and every acces- be punish- sory after the fact to any felony punishable under the post-office acts, ed - (except only a receiver of any property or thing stolen, taken, embez- zled or secreted,) shall, on conviction, be liable to be imprisoned for any term not exceeding two years ) and every person who shall aid, abet, counsel, or procure the commission of any misdemeanor punishable under the post-office acts, shall be liable to be indicted and punished as a principal offender." Endeav- By sec. 36, " every person who shall solicit and endeavour to procure ounng to an y other person to commit a felonv or misdeameanor punishable by the commis- post-office acts, shall in England and Ireland be guilty of a misde- sion of any me anor, and in Scotland of a crime and offence, and being thereof con- crime victed, shall be liable, at the direction of the court, to be imprisoned for any term not exceeding two years." Venue. Sec. 37, " for the more effectual prosecution of offences committed against the post-office acts," enacts, " that the offence of every offender against the post-office acts may be dealt with, and indicted and tried, and punished, and laid and charged to have been committed in England and Ireland, either in the county or place where the offence shall be committed, or in any county or place in which he shall be apprehended or be in custody, as if his offence had been actually committed in that county or place, and if committed in Scotland either in the high court of justiciary at Edinburgh, or in the circuit court of justiciary to be holden by the lords commissioners of justiciary within the district where such offence shall be committed, or in any county or place with- (i) This provision is similar to the 42 Geo. 3, c. 81, s. 4, (now repealed) ; and would meet such cases as Rex v. Mucklow, R. & M. C. C. R. 160, ante, p. 58. (c) Sec. 33 relates to forging the hand-writing of the receiver general in England or Ire- land, and will be found in Chap. 38 ; and sec. 34 relates to the forgery of franks. CHAP. XXI.] PERSONS IN THE POST-OFFICE. 207 in which such offender shall be apprehended or be in custody, as if his offence had been actually committed there; and when an offence shall be committed in or upon or in respect of a mail, or upon a person engaged in the conveyance or delivery of a post letter bag or post letter, or in respect of a post letter bag or post letter, or a chattel or money or val- uable security sent by the post, such offence may be dealt with and inquired of, and tried and punished, and laid and charged to have been *208 committed, as well in any county or place in which the offender shall be apprehended or be in custody, as also in any county or place through any part whereof the mail, or the person, or the post letter bag or the post letter, or the chattel, or the money, or the valuable security sent by the post in respect of which the offence shall have been committed, shall have passed in due course of conveyance or delivery by the post, in the same manner as if it had been actually committed in such county or place; and in all cases where the side or the centre or other part of a highway, or the side, the bank, the centre, or other part of a river, or canal or navigation, shall constitute the boundary of two counties, such offence may be dealt with and inquired of, and tried and punished, and laid and charged to have been committed in either of the said counties through which or adjoining to which or by the boundary of any part of which the mail or person shall have passed in due course of convey- ance or delivery by the post, in the same manner as if it had actually been committed in such county or place; and every accessory before or Accesso- after the fact to any such offence, if the same be a felony or high crime, ries in felo ~ and every person aiding and abetting, or counselling, or procuring the persons commission of any such offence, if the same be a misdemeanor, may be aidin g anil dealt with, indicted, tried, and punished as if he were a principal, and in misde- S his offence laid and charged to have been committed in any county or meanor. place in which the principal offender may be tried."(cZ) By sec. 39, "where an offence punishable under the post-office acts Admiralty shall be committed within the jurisdiction of the admirality the sameJ! iris(iic - shall be dealt with and inquired of and tried and determined in the same manner as any other offence committed within that jurisdiction." By sec. 40, "in every case where an offence shall be committed in Property respect of a post letter bag or a post letter, or a chattel, money, or a sentby , tht valuable security, sent by the post, it shall be lawful to lay in the in- laid in the dictment or criminal letters to be preferred against the offender the pro- P os tmaster perty of the post letter bag or of the post letter, or chattel or money or generd ' the valuable security sent by the post, in the postmaster general ; and it shall not be necessary in the indictment or criminal letters to allege or to prove upon the trial or otherwise that the post letter bag or any such post lettei or valuable security was of any value ; and in any in- (d) Sec. 38 relates to bail in Scotland. It was formerly decided that an indictment for robbing a mail bag of letters must be laid in the county where the letters were actually taken, in order to bring the case within the statute of 7 Geo. 3, c. 50, s. 2 ; and that it could not be laid in the county where the prisoner was only in possession of them ; the jury hav- ing found that the letters were taken from the bag in some other county, through which the, mail had passed. Thomas's case, 0. B. 1794. 2 Leach, 634. 2 East, P. C. c. 16, s. 30, p. 605. It was argued in this case that there was a new taking and offence in the county where the prisoner had possession of the letters ; but upon this it is observed that the- statute 7 Geo. 3, c. 50, s. 2, did not make the stealing of letters generally a capital offence, but the stealing them from places particularly specified ; which is a definite act, local in its nature, and cannot be extended, by construction, to a new taking in every county into which the thing stolen is conveyed, as in the case of simple larceny. 2 East, P. C. c. 16, s. 39. p. 606. 208 OF LARCENY AND EMBEZZLEMENT BY [BOOK IV. dicttnent or in any criminal letters to be preferred against any person employed under the post-office for any offence committed against the *209 post-office acts, it shall be lawful to state and *allege that such offender was employed under the post-office of the United Kingdom at the time of the committing such offence, without stating further the nature or particulars of such employment." Punish- By see. 41, "every person convicted of any offence for which the ments. punishment of transportation for life is herein awarded shall be liable to be transported beyond the seas for life, or for any term not less than seven years, or to be imprisoned for any term not exceeding four years; and every person convicted of any offence punishable according to the post-office acts by transportation for fourteeen years shall be liable to be transported for any term not exceeding fourteen years nor less than seven years, or to be imprisoned for any term not exceeding three years." Power to By sec. 42, " where a person shall be convicted of an offence punish- award hard aD j e U nder the post-office acts for which imprisonment mav be awarded, labour or r F . .- solitary the court may sentence the offender to be imprisoned, with or without confine- hard labour, in the common goal or house of correction, and mav also uient. . . J direct that he shall be kept in solitary confinement^^) for the whole or any portion of such imprisonment, as to the court shall seem meet."(e) Iaterpreta- Sec. 47, " for the interpretation of the post-office laws," enacts, "that au»e. ^ e f ]j ow i n g terms and expressions shall have the several interpreta- tions hereinafter respectively set forth, unless such interpretations are repugnant to the subject, or inconsistent with the context of the pro- visions in which they may be found; (that is to say,) the term British letter shall mean a letter transmitted within the United Kingdom : and the term British newspaper* shall mean newspapers printed and pub- lished in the United Kingdom, liable to the stamp duty and duly stamped ; and the term British postage shall mean the duty chargeable on letters transmitted by post from place to place within the United Kingdom, or if transmitted to or from the United Kingdom, chargeable for the distance which they shall be transmitted within the United Kingdom, and including also the packet postage, if any ; and the term Colonial letter shall mean a letter transmitted between any of her majesty's colonies and the United Kingdom; and the term Colonial newspapers shall mean newspapers printed and published in any of her majesty's dominions out of the United Kingdom ; and the term con- vention posts shall mean posts established by the postmaster general under agreements with the inhabitants of any places; and the term double letter shall mean a letter having one inclosure; and the term double postage shall mean twice the amount of single postage; and the term East Indies shall mean every port and place within the territorial acquisitions now vested in the East India Company in trust for her majesty, and every other port or place within the limits of the charter of the said company, (China excepted) and shall also include the Cape (dd) By the 1 Vict. c. 90, s. 5, i: it shall not be lawful for any court to direct that any of- fender shall be kept in solitary confinement for any longer period than one month at a time. or than three months in the space of a year." (e) Sec. 43 gives a power of distress for the recovery of sums due for postage, not exceed- ing 201., in the United Kingdom or elsewhere in Her Majesty's dominions. Sec. 44 provides in what way duties for postage may be sued for. Sec. 45 gives the forms of conviction. *C. Sec. 46 regulates the mode of proceeding in actions. CHAP. XXI.] PERSONS IN THE POST-OFFICE. 209 of Good Hope; and the term express shall mean every kind of convey- ance employed to carry letters on behalf of the post-office other than the usual mail; and the term foreign country shall mean any country, state, or kingdom not included *in the dominions of her majesty; and the *210 term foreign letter shall mean a letter transmitted to or from a foreign country ; and the term foreign newspapers shall mean newspapers printed and published in a foreign country in the language of that country; and the term foreign -postage shall mean the duty charged for the conveyance of letters within such foreign country; and the term franking officer shall mean the person appointed to frank the official correspondence of offices to which the privilege of franking is granted; and the term her Majesty, shall mean her Majesty, her heirs, and suc- cessors ; and the term her Majesty's colon irs shall include every port and place within the territorial acquisitions now vested in the East India Company in trust for her majesty, the Cape of Good Hope, the islands of St. Helena, Guernsey, Jersey, and Isle of Man, (unless any such places be expressly excepted,) as well as her majesty's other colonies and possessions beyond seas; and the term inland postage shall mean the duty charged for the transmission of post letters within the limits of the United Kingdom or within the limits of any colony; and the term letter shall include packet, and the term packet shall include letter; and the expression Lord Lieutenant of Ireland shall mean the chief governor or governors of Ireland for the time being; and the expression lords of the treasury shall mean the lord high treasurer of the United Kingdom of Great Britain and Ireland, or the lords commissioners of her ma- jesty's treasury of the United Kingdom of Great Britain and Ireland, or any three or more of them ; and the term mail shall include every conveyance by which post letters are carried, whether it be a coach, or cart, or horse, or any other conveyance, and also a person employed in conveying or delivering post letters, and also every vessel which is in- cluded in the term packet boat; and the term mail bag shall mean a mail of letters, or a box, or a parcel, or any other envelope in which post letters are conveyed, whether it does or does not contain post letters ; and the term master of a vessel shall include any person in charge of a vessel, whether commander, mate, or other person, and whether the vessel be a ship of war or other vessel; and the expression officer of the post-office shall include the postmaster general, and every deputy post- master, agent, officer, clerk, letter carrier, guard, post boy, rider, or any other person employed in any business of the post-office, whether employed by the postmaster general, or by any person under him or on behalf of the post-office ; and the term packet postage shall mean the postage chargeable for the transmission of letters by packet boats be- tween Great Britain and Ireland, or between the United Kingdom and any of her majesty's colonies, or between the United Kingdom and foreign countries ; and the term packet letter shall mean a letter trans- mitted by a packet boat; and the term penalty shall include every pecuniary penalty or forfeiture ; and the expression persons employed by or tinder the post-office shall include every person employed in any business of the post-office according to the interpretation given to officer of the post-office ; and the terms packet boats and post-office packets shall include vessels employed by or under the post-office or the admi- ralty for the transmission of post letters, and also ships or vessels (though not regularly employed as packet boats,) for the conveyance of 210 OF LARCENY AND EMBEZZLEMENT BY [BOOK IV. post letters under contract, and also a ship of war or other vessel in the service of her majesty, in respect of letters conveyed by it; and the term postage shall mean the duty chargeable for the transmission of post *211 letters; and the term *post town shall mean a town where a post-office is established (not being a penny or twopenny or convention post-office ;) and the term post letter bag shall include a mail or box, or packet or parcel, or other envelope or covering in which post letters are conveyed, whether it does or does not contain post letters; and the term post letter shall mean any letter or packet transmitted by the post under the authority of the postmaster general, and a letter shall be deemed a post letter from the time of its being delivered to a post-office to the time of its being delivered to the person to whom it is addressed ; and the delivery to a letter carrier or other person authorized to receive leters for the post shall be a delivery to the post-office ; and a delivery at the house or office of the person to whom the letter is addressed, or to him, or to his servant or agent or other person considered to be authorized to receive the letter according to the usual manner of deli- vering that person's letters, shall be a delivery to the person addressed ; and the term post-office shall mean any house, building, room, or place where post letters are received or delivered, or in which they are sorted, made up, or despatched ; and the term postmaster general shall mean any person or body of persons executing the office of postmaster general for the time being, having been duly appointed to office by her majesty; and the terms post-office acts and post-office laws shall mean all acts relating to the management of the post, or to the establishment of the post-office, or to postage duties, from time to time in force; and the term shij)s shall include vessels other than packet boats ; and the term single postage shall mean the postage chargeable for a single letter ; and the term single letter shall mean a letter consisting of one sheet or piece of paper, and under the weight of an ounce ; and the term sea postage shall mean the duty chargeable for the conveyance of letters by sea by vessels not packet boats; and the term ship letter shall mean a letter transmitted inwards or outwards over seas by a vessel not being a packet boat; and the term treble letter shall mean a letter con- sisting of more than two sheets or pieces of paper, whatever the number under the weight of an ounce ; and the term treble postage shall mean three times the amount of single postage : and the term treble the duty of postage shall mean three times the amount of the postage to which the letter to be charged would otherwise have been liable according to the rates of postage chargeable on letters; and the term United King- dom shall mean the United Kingdom of Great Britain and Ireland ; and the term valuable security shall include the whole or any part of any tally, order, or other security whatsoever, entitling or evidencing the title of any person or body corporate to any share or interest in any public stock or fund, whether of this kingdom or of Great Britain or of Ireland, or of any foreign state, or in any fund of any body corporate, company, or society, or to any deposit in any savings' bank, or the whole or any part of any debenture, deed, bond, bill, note, warrant, or order, or other security whatsoever for money or for payment of money, whether of this kingdom or of any foreign state, or of any warrant or order for the delivery or transfer of any goods or valuable thing; and the term vessel shall include any ship or other vessel not a post-office packet; and when- ever the term between is used in reference to the transmission of letters, CHAP. XXI.] PERSONS IN TIIE POST-OFFICE. 211 newspapers, parliamentary proceedings, or other things between one place and another, it shall apply equally to the transmission *from either *212 place to the other ; and every officer mentioned shall mean the person for the time being executing the functions of that officer ; and when- ever in this act or the schedules thereto, with reference to any person or matter or thing, or to any persons, matters, or things, the singular or plural number or the masculine gender only is expressed, such expres- sion shall be understood to include several persons or matters or things as well as one person or matter or thing, and one person, matter, or thing as well as several persons or matters or things, females as well as males, bodies politic or corporate as well as individuals, unless it be otherwise specially provided, or the subject or context be repugnant to such construction." By sec. 48, the act extends to " the islands of Man, Jersey, Guernsey, Where pro- Sark, and Alderney, and all her majesty's colonies and dominions where V1 f°? ,? f any post or post communication is established under the postmaster extend to. general of the United Kingdom." The 52 Geo. 3, c. 143 (now repealed), related expressly to the embez- The 52 zling and stealing the whole or any part of a bank-note, &c. The i43°' re 'iat. former statute, 7 Geo. 3, c. 50, was not equally extensive ; but it was ing to the holden that a letter-carrier secreted half a bank-note in one letter on one ^jj™ ez V day, and the other half in another letter on another day, was guilty of a of any part secreting within that statute.(/) And the 42 Geo. 3, c. 81, s. 2, ex- °^ a ba ^ k ~ tended the provisions of the 7 Geo. 3, c. 50, to the protection of any parts of the securities or instruments therein mentioned. fa) Some of the cases decided upon the 7 Geo. 3, c. 50, and 52 Geo. 3, Construc- c. 143, may be useful in the construction of the similar provisions of the y 10 ^" 3 ^ new statute. 50. It was holden on an indictment on the 7 Geo. 3, c. 50, charging the It is suffi- prisoner, as a servant to the post-office, with embezzling a letter con- p r e ^ e t ° hat taining a bill of exchange, that it was not necessary to prove that he the prison- had taken the oath required by the statute 9 Anne, c. 10, s. 41. (Ji) It JJ a ^^. in was objected, that as he had not taken the oath, he could not be con- city charg- sidered as a legal servant to the post-office ; but the objection, being sub- f d V 1 the mitted to the consideration of the twelve judges, was overruled. (?') It has been held in several cases that it is sufficient to prove that the prisoner acted in the capacity charged in the indictment. Thus where husband and wife were indicted on the 52 Geo. 3, c. 143, s. 2, for em- bezzling a letter containing a bill of exchange, and it was proved by the postmaster of Carmarthen that he had appointed the husband postmas- ter of Ferryside, and that that appointment was sanctioned by the post- master general, and that the husband had been postmaster for three years ; it was submitted that to support the indictment against the wife, {f) Rex v. Moore, O. B. 1TT2, 2 Leach, 675. 2 East, P. C. c. 16, s. 22, p. 582. (g) See the interpretation clause, ante, p. 210. (A) That statute enacted, that no person should be capable of exercising any employment relating to the post-office, &c, unless he should have first taken an oath therein mentioned. But no penalty was annexed to the omission. (i) Clay's case, York Lent Ass. 1784, East. T. 1784, 2 East, P. C. c. 16, s. 21, p. 580. _ 1 Leach, 3, note (a). The prisoner was acquitted on one indictment, on the supposed validity of the objection, that he had not taken the oath; but other indictments having been pre- ferred against him for similar offences, it was thought necessary to take the opinion of the judges on the point. *213 OF LARCENY AND EMBEZZLEMENT BY [BOOK IV. she must be employed by or under *the post-office, and in this case she merely acted as the assistant of her husband in his absence; and with respect to the husband, the written appointment ought to have been pro- duced ; but Parke, B., held it was sufficient to show that the prisoners had acted as servants of the post-office. (A So where the prisoner was indicted under the 2 Wm. 4, c. 4, as a person employed in the public service of his majesty, for embezzling the overcharge of a letter, and no evidence was offered of his appointment, as a letter-carrier, but it was proved that he acted as such; this was held to be sufficient.(&) So where the prisoner, who was indicted under the same statute, was a let- ter-carrier employed by the post-office to deliver letters about Glouces- ter, and had been in the habit of calling at the lodge of the Gloucester Infirmary, and receiving letters there, and a penny upon each to prepay the postage, and his practice was to deliver these letters at the Glouces- ter post-office ; but he sometimes omitted to call at the lodge, and then the letters were taken by some person and put in the post-office ; and during the time he had been ill, another person, who performed his duties, had also called at the lodge and received the letters and the pen- nies, and delivered them at the post-office in the same way as the pri- soner. Evidence was also given to show that the prisoner had embez- zled pence received at the lodge to prepay letters. It was admitted that proving that the prisoner acted as a letter-carrier was sufficient to show that he held that situation, but it was urged that where the charge was of embezzling money received by virtue of his employment, it must be shown that it was the duty of the prisoner to receive the money, and in this case it was the mere voluntary act, and he was neither bound to go to the lodge nor to receive the letters ; but it was held that there was evidence to go to the jury that the pence were received by virtue of the prisoner's employment. (I) Servants of It was held that a person, employed as a servant to clean boots and the post- shoes, &c, by a law-stationer at a receiving-house of the general post- office in Middle Temple Lane, and who used to assist in tying up and sealing the post-office bag, was not a person "employed by or under the post-office," within the meaning of the 52 Geo. 3, c. 143. (II) But where a post-mistress employed the prisoner at a salary of 14s. a-week to carry the letter bag from Dursley to Berkeley, and she was allowed by the post-office, in her quarterly account, the sums she paid him; but the prisoner never sorted the letters or opened any mail bag; it was held that he was a person in the employ of the post-office. (»i) by's cafe." ^ was decided on the 7 Geo. 3, c. 50, that a bill of exchange might Ilolden be laid in the indictment as a warrant for the payment of money. The that a bill p r i soner) a c \erk employed in the post-office at Birmingham, was charged change in the indictment with stealing from a letter a certain warrant for the might be payment of money ; and it was objected on his behalf that the instru- lilll.l ) But where an indictment stated that the prisoner, being employed under the post-office, stole a post letter containing a sovereign, and there were counts charging the embezzling the letter and money, and a count for stealing a sovereign, the property of the postmaster general ; and it appeared that the prisoner was a letter-carrier, and in consequence of suspicions, an assistant inspector of the letter-carriers inclosed a marked sovereign in a letter, and sealed it and marked it as if it had been put into the post-office in the regular way as a paid letter; and while the letters were being sorted at the office where the prisoner was employed, the letter was placed in the heap of letters which he was about to sort, (n) It was in the following form : — Post Bill. No. 6127. Birmingham, 13th Feb. 1783. Sir Wm. Lemon, Bt. and Co., bankers, London, pay 5 Gs. to Mr. Richd. Moore or bearer, on dem d . value rec d . Robt. Coales. Five Gs. Entd. R. Moore. As to this being a post bill, it was observed, that the words of the act were " Bank post bill." (o) Shepherd's case, Mich. T. 1781. 2 East, P. C. c. 16, s. 22, p. 582. (p) Willonghby's case, Warwick Lent Ass. 1783, East. T. 1783. 2 East, P. C, c. 16, s. 22, p. 581. {PP) R«g- v- Mence, a 1 C. & Mars. 234. » Eng. Com. Law Reps. xli. 132. 214 OF LARCENY AND EMBEZZLEMENT BY [BOOK IV. and which he was about to deliver. The letter was not delivered, and the marked sovereign was found in the prisoner's pocket. The sove- reign was one of those that are occasionally found on the floor of the general post-office, having fallen out of letters; they are collected and deposited with one of the officers of the post-office, and form a fund, which is carried to the credit of the public, under the direction of the postmaster general. It was objected that the letter could not be con- sidered as a post letter, and that the sovereign could not be treated as the property of the postmaster general. Upon a case reserved, the judges were unanimously of opinion, that the objection, that it was not a post letter, or a letter put into the post, must prevail; the statute only applying to letters put into the post in the ordinary way ; and secondly, that the sovereign must be considered, in point of law, as the property of the postmaster general, all the persons in the office being his servants ; and therefore the sovereign was correctly described as the sovereign of the postmaster general ; it was his sovereign against all the world, except the owner of it.(g-g') Pooley's In a case where the indictment charged the prisoner, as a person em- ?vv, e ployed in sorting letters in the post-office, with secreting a letter, con- draft pur- taining a draft purporting to be drawn in London, but which appeared porting to U p 0I1 the evidence to have been drawn at Maidstone, without having in London any stamp upon it, contrary to the 31 Geo. 3, c. 25, s. 4, it was holden but in fact that this was not a draft for the payment of money within the 7 Geo. Maidstone 3, c. 50, s. 1. The objections submitted on behalf of the prisoner at the without trial were, first, that a draft on a banker or bill of exchange not stamped onufco^ pursuant to the directions of the 31 Geo. 3, c. 25, and 37 Geo. 3, c. 136, trary to a could not be received in evidence for any purpose ; but if, on the au- Btamp act, thority of decided cases, it should be thought admissible, then, secondly, by a ser- that such a draft or bill of exchange, if it could be so called, could not vantof the k e the subject of larceny, inasmuch as it could not be of any value out of a let- whatever; and, thirdly, that being so invalid, it could not be considered ter intrust- as a security for the payment of money within the 2 Geo. 3, c. 25, s. 3, care it was ^ e secreting of which, when sent in a letter, came within the meaning holden that of the 7 Geo. 3, c. 50. The note was, however, received in evidence not^draft ^ v ^ e cour * > an< ^ * ne J ul 7 f° un d the prisoner guilty. But the case was for the pay- reserved for the consideration of the twelve judges, and argued before ment of them at considerable length. It was contended, on behalf of the pri- moncv within 7 soner, that the paper writing in question, purporting to be a draft for Geo. 3, c. payment of money, was not in law a draft for payment of money, within the 7 Geo. 3, c. 50, inasmuch as it was not stamped pursuant to the stamp acts ;(g) and that, being unstamped, it was not a chose in action, the stealing of which could be the subject of larceny within the 2 Geo. *215 2, c. 25, s. 3,(r) for without a stamp it was of no value. *That the 7 Geo. 3, c. 50, either creates a new felony, or takes away the benefit of clergy from an old offence; and that, in either case, the instrument se- creted or stolen must be of some value; whereas the draft in question was of no legal value, being a draft drawn contrary to the directions of the legislature, who by the stamp act had declared that a draft so drawn should not "be pleaded or given in evidence in any court, or admitted (qq) Reg. v. Rathbone, a 1 C. & Mars. 220. (q) 31 Geo. 3, c. 25, and 37 Geo. 3, c. 136. (r) Repealed by 1 Wm. 4, c. 60, s. 31. a Eng. Com. Law Reps. xli. 124. CHAP. XXI.] PERSONS IN THE POST-OFFICE. 215 in any court to be good, useful, or available, in law or equity.'Vs) And several cases of forgery were cited, in which it had been holden, that a forged order for the payment of money, or delivery of goods, must be such as, if genuine, would be compulsory, and . might be legally en- forced.^) It was also argued, that even if the paper writing in question were admissible in evidence on this indictment, though not stamped according to the directions of the statute, yet that it did not prove the allegation in the indictment that the said draft " then and there was in force, and the property of, &c, and the sum of money made payable and secured thereby unsatisfied;" that this allegation was material and not proved, but on the contrary absolutely negatived by the evidence ; inasmuch as, for want of a stamp, the writing in question appeared to be an instrument which could not be enforced, which could not import any property in the drawer, which could not secure any sum of money, and on which of course nothing could be due and unsatisfied. For the crown it was contended, that though a draft not stamped cannot be given in evidence in any action brought thereon to recover its value, yet that it is not void and of no effect to all intents and purposes ; and cases were cited in which it was decided that a forged draft drawn on unstamped paper may be given in evidence, not only on an indictment for forgery, but in an action for the recovery of the penalty. (it) That though in case the indictment had been framed for larceny, on the 2 Geo. 2, c. 25, it might have been questionable whether the prisoner could have been legally convicted, as that statute does not mention " a draft for the payment of ?nonei/" eo nomine, and as the instruments therein enu- merated are such as, by retaining a value, may be legally in force for the money due and unsatisfied upon them ; yet in this case, as the in- dictment was framed entirely upon the 7 Geo. 8, c. 50, it charged an offence quite different and distinct from that of stealing a chose in action under the 2 Geo. 2, c. 25; the object of the legislature in passing the later statute 7 Geo. 3, c. 50, being to secure the conveyance of every instrument, whether immediately valuable or not, that might be sent by the post, and to protect the revenue arising from the postage of letters; and the two statutes being therefore made with different objects in view, and not in pari materia. And with respect to the objection, that the allegation in the indictment that the draft " was in force" was not proved *it was answered that it was an unnecessary allegation, and need *216 not be proved. In the course of the argument, Lord Eldon, C. J., observed, that the legislature had not made it felony to secrete any letter, but to secrete any letter containing any of the particular securi- ties specified in the statute. (v) The judges were all of opinion that the (s) 31 Geo. 3, c. 25. (t) Mitchell's case, Fost. 119. Lockett's case, 1 Leach, 94. 2 East, P. C. c. 19, s. 38, p. 940. Williams's case, 1 Leach, 114. 2 East, P. C. c. 19, s. 37, p. 937. Ellor's case, 1 Leach, 323. 2 East, P. C. c. 19, s. 37, p. 938. Clinch's case, 1 Leach, 540. 2 East, P. C. ibid., and Moffatt's case, 1 Leach, 431. 2 East, P. C. c. 19, s. 45, p. 954. («) Hawkeswood's case, 1 Leach, 257. 2 East, P. C. c. 19, s. 45, p. 955. Reculist's case, 2 Leach, 703. 2 East, P. C. c. 19, s. 45, p. 956. And it was observed that Moffatt's case, ante, note (t), proceeded upon the words of 15 Geo. 3, c. 51, and 17 Geo. 3, c. 30, which en- act, that all notes drawn contrary to the directions of those acts shall be void. For the cases on this subject see post, chap, on Forgery. (v) And in 2 Leach, note (a), it is observed, that there does not appear to be any clause in either of the more recent statutes, 42 Geo. 3, c. 81, or 51 Geo. 3, c. 143, by which a ser- vant of the post-office, who is intrusted with a letter, may be punished for secreting, embez- zling, or stealing such letter, unless it contains some, or one, or part of the securities men- tioned in the statutes. 216 OF LARCENY AND EMBEZZLEMENT BY [BOOK IV. conviction was wrong; that the draft not being stamped was of no value, nor in any way available, and therefore was not a bill or draft within the act. (it - ) In a case where the letter embezzled was described as having con- tained several notes, it was held to be sufficient to prove that it con- tained any one of them ; and also that if the instrument is upon the face of it, a note, the maker's signature need not be proved. In the same case it was also held, that upon an indictment stating the prisoner to have been employed in two branches of the post-office, proof of his having been employed in either is sufficient, (a;) Ranson's A case has been mentioned in a former part of this work,(y) where case. Se- U p 0n aa indictment on the first section of the 7 Geo. 3, c. 50, it was letter con- holden, that a servant of the post-office, employed as a facer of letters, taming the who secreted a letter containing the paid notes of a country bank, which of a county were in * ne course of being conveyed from the London bankers, who bank hold- paid them, to the country bankers, for the purpose of being re-issued, en l°- b ? L had committed an offence within the statute ; as the notes, though not within the . . . . . / ./„; . , . 7 Geo. 3, c. re-issued, were considered as retaining the character and tailing within 50 - the description of promissory notes. (z) A person Upon an indictment on the 7 Geo. 3, c. 50, the charge was laid indicted on a g a i ns t the prisoner, in the first and third counts, as a person "employed asacharger in sorting and charging letters in the post-office;" and in the second and sorter, an( j f our th counts as a person " employed in the business relating to the other General Post-office;" and upon the evidence it appeared that the pri- ccmnts, as soner was only a sorter and not a charger of letters, whereupon the jury employed 1 were directed to convict him on the second and fourth counts only. But in the post- an objection was afterwards taken that, as the prisoner had been acquit- ac C uitt a f te( ^ on tne counts which charged him as a sorter and charger, and he on the did not appear to be a person employed by the post-office in any other co " nts ^ n business but that of sorting, which is one of the employments particu- was indict- larly specified in the statute, he could not be convicted on the second ed as a an d fourth counts. And this objection being submitted to the conside- and sorter, ration of the judges, they thought the objection valid : but they inclined cannot he to think that the jury might have convicted the prisoner on the first and ontheother tn ^ r ^ couats > D y a special finding that he was a sorter only.(a) two counts. Where an indictment upon the 7 Geo. 3, c. 50, s. 1, charged thepri- *217 soner as a person employed in the business of the post-office as a *post- Dawson's boy, &c, with secreting, &c, certain bills of exchange, contained in a Point* as ^ e ^* er sen ^ by * ne P os t, which came to his possession in his said employ- to the de- ment, it was holden not to be a variance to describe such letter in the scnptionof indictment as one " to be delivered to Messrs. B., N., and H. : as the tnc letter and of the word 3Iessrs. was frequently added to their address in the direction of bills se- letters, and other papers received on business, though the parties them- selves, in drawing or indorsing bills, making out invoices, &c, wrote B., N., and H., without ever adding Messrs. as part of their description. And it was considered that the acceptance of bills, directed to them in that manner, would be a using of that firm. It was also holden to be (w) Pooley's case, 2 Leacb, 887. 3 Bos. & Pull, 311. Russ. & Ry. 12. See Rex v. Yates. R. & M. C. C. R. 170, ante, p. 79. (x) Rex v. EUins, Mich. T. 1810, Russ. & Ry. 188. (//) Ante, p. 79. (z) Ranson's case, 2 Leach, 1090, Russ. & Ry. 232. And sec Clarke's case. ante. p. 74. (a) Shaw's case. O. B. 1 77 1 . cor. the recorder, and Mich. T. 12 Geo. 3. 2 Black. Rep. 789. 2 East, P. C. c. 16, s. 21, p. 580. 1 Leach, 79. CHAP. XXI.] PERSONS IN THE POST-OFFICE. 217 sufficient to allege, in part description of the bills so secreted and stolen, that they were subscribed by A. and B., without saying that they were drawn or made by them. (6) Where an indictment on the 52 Geo. 3, c. 143, alleged that a letter was " to be delivered to a certain person at Turvey," and the letter was directed to Mr. P. at Turvey-house, which was in the parish of Turvey about a quarter of a mile from the village of that name, it was held sufficient ; for it was to be delivered at Turvey-house that was a delivery at Turvey, as Turvey-house was in the parish of Turvey. (c) Though the post-office marks in town or country, proved to be such, Evidence. are evidence that the letters, on which they appear, were in the office to which those marks belong at the dates which they specified ; yet a mark of double postage having been paid on a letter is not of itself evi- dence that the letter contained an inclosure. Upon a case reserved the judges held a conviction wrong, on the ground that there was not suffi- cient evidence of a double letter having been put into the post-office ; the clerk who put it into the office, paid the postage, and wrote " post paid 2s.," not having been called. ((Z) The offence of embezzling moneys received for the postage of letters Embez- was made punishable by the 5 Geo. 3, c. 25, s. 19, and the 7 Geo. 3, c. zlin s the „ tm postage of 50. s. 3. But these statutes are repealed by the 1 Vict. c. 32. and the letters. 1 Vict. c. 36, contains no provisions for the embezzlement of moneys received for postage. (e) In a case where the prisoner was indicted for secreting a letter, con- Sloper's taining a bank-note for ten pounds, the jury found specially that the case : Se ~ prisoner was an officer employed in the business of the post-office, in letter with stamping and facing letters ; that he secreted the letter in question, intent to while in the execution of his office, without opening it, and without t jj e p 0gt . knowing that the ten pound bank-note was contained in it ; and that age. he secreted it with intent to defraud the king of the postage thereof, which had been paid. The determination of the judges upon this case was never communicated. (/) But it is suggested that the case *seems *218 to fall within one of the offences provided for by the 5 Geo. 3, c. 25, s. 19 ; though some difficulty might have arisen in bringing it within the corresponding clause, 7 Geo. 3, c. 50, s. 3, because it appeared that the letter had not been destroyed, but was found in the prisoner's custody. (/) In a case upon the 7 Geo. 3, c. 50, s. 2, it appeared that the prisoner, Pearce's intending to steal the mail bags, went one night, about the usual time, ease >P ri ?°- & o ' ° . ., ner obtain- to the post-office at High Wycombe ; and, pretending to be the mail e d the mail guard, obtained, from the person who was there, the bags of letters, ba f s 5j ai J" which were let down to him from out of the window of the post-office t h e deiive- (&) Dawson's case, cor. Chambre, J., Lancaster Spr. Ass. 1801, and before the judges, Trin. T. 1801, 2 East, P. C. c. 16, s< 39, p. 605. (c) Rex v. Pearson,* 4 C. & P. 572, Littledale and Bosanquet, Js. (d) Rex v. Plumer, Hil. T. 1814, Russ. & Ry. 264. It seems to have been considered also in this case, that though a letter found upon the prisoner might properly be read, it was not evidence of the facts stated in it, and that such facts must, therefore, be proved by other evidence. (e) The practice recently has been to indict in such cases under the 2 Wm. 4, c. 4, ante, p. 203. (/) Sloper's case, cor. Blackstone, J., O. B. 1772. 2 East, P. C. c. 16, s. 23, p. 583. 1 Leach, 81, in which last authority it is said, that the prisoner remained in Newgate till July, 1777 ; and that in the following session, Sept. 1777, there was no account of him. (/) 2 East, P. C. c. 10, s. 23, p. 583 ; and See Howatt's case, infra. a Eng. Com. Law Reps. xix. 533. Vol. ii.— 15 218 OF LARCENY AND EMBEZZLEMENT BY [BOOK IV. ry of a per- by a string, from whence he took them, and immediately made off. S '"t'office Upon these facts the prisoner was convicted on a count in the indict- to him ment for stealing the letters out of the post-office ; and the case being while on submitted to the consideration of the twelve iudges, thev were all of the out- . side; and it opinion that the conviction was right; and that the artifice of the pri- was holden soner? i n obtaining the delivery of the letters, in the bag, out of the stealing house, was the same as if he had actually taken them out himself.^) out of the l n this case the property did not pass; as the postmaster had no pro- pos o c . p er jy i Q |. ne ma j] Da g S to p art w ith.(A) Servants of It was supposed to have been decided that the second section of the the post- 7 Q eo 3^ c 50 ? did not extend to servants of the post-office. (A But the he convict- report of such decision has been mentioned as incorrect. And it is ed of steal- clear that a person might be convicted under the third section of the 52 the post- ^ e0 - 3> c - 143, for stealing a letter, though such person bad an employ- office. ment in the post-office, especially if such letter did not come to him in the course of his employment. The prisoner was employed by the post-office to deliver letters, and not to sort them ; but he did sort them, when regularly he ought not to have done so, and, whilst sorting, stole a letter. The indictment charged him as a sorter with secreting, and as a common person, (under sec. 3, of the 52 Geo. 3) with stealing : but as it appeared that he ought not to have been allowed to sort, he was acquitted of secreting, and it was then urged that he could not be convicted under the third section, because he was a person employed in the post-office, and the case of Rex v. Pooley was cited. A case being reserved, the judges stated that the report of Rex v. Pooley was as to the point in question mistaken ; that Rex v. Simpson, cor. Lord Ellen- borough, Thomson, B., and Lawrence, J., 0. B. 1810, was in point the other way ; and that a man who stole was not less a person stealing because he had some employment in the office ; and that upon a contrary construction if a person in the office stole, but not in the course of his employment, he would be unpunishable. (/) *219 Previously to the last case it had been holden that a letter-carrier Howatt's taking letters out of the post-office, intending to deliver them to the ~ s ?" *owners, but to embezzle the postage, was not indictable for stealing that a let- such letters, under the second section of the 7 Geo. 3, c. 50. The pri- ter carrier SO ner was a letter-carrier at the post-office, at Manchester; he contrived ters out to obtain possession of the letters in question before they were counted of the office ou t, and delivered to him, by any of the clerks, in the usual way; and to deliver ne was detected with them in his pocket, in the letter-carrier's room, them to the which was near to the clerk's office. But it appeared from circum- tTenTbez Ut stances ' anc ^ ^ ie J ur ^ so f° un d, when they convicted him of the offence zie the of stealing the letters, " that he intended to have delivered the letters, (g) Pearce's case, Hil. T. 1793. 2 East, P. C. c. 16, s. 39, p. 603. (h) This was noticed as differing the case from that of Atkinson, 2 East, P. C. c. 16, s. 104. p. 673. Ante, p. 34. (?) Rex v. Pooley, Russ. & Ry. 31. 2 Leach, 904. 1 East. P. C. Addenda, xvii. 3 Bos. & Pal. 315. Skutt's case, O. B. July Sess. 1774, as stated in Pooley's case, 2 Leach, 904. A different objection is mentioned as the ground of the acquittal in Skutt's case, in another report of it, (1 Leach, 106. 2 East, P. C. c. 16, s. 22, p. 582.) namely, that the letters con- tained money, and not any security relating to the payment of money, mentioned in the statute. (j) Rex v. Brown, East. T. 1817, MS. Bayley, J., and Russ. & Ry. 32. note (a). And see Rex v. Salisbury, 5 C. & P. 155, where Patteson, J., held that a letter carrier might be con- victed of stealing a letter out of a post-office upon an indictment under the 52 Geo. 3, c. 143. a Eng. Com Law Reps. xxiv. 253. CHAP. XXI.] PERSONS IN THE POST-OFFICE. 210 and only to have embezzled the postage. Upon the case being after- postage, wards submitted to the consideration of the twelve judges, two of them, *"f. "°h . jo> > indictable at first, suggested that as the act of the prisoner deprived the crown of under the its lien, though there was no intention to defraud the true owner, it was 7 G * ' \ as much larceny as stealing from a pawnbroker ; and that the clause in question was positive, without- adverting to the view with which the act was done. On the other hand, it was observed that the two first clauses of the statute, sec. 1 and 2, respected the safe carriage of letters, and seemed to be confined, as appeared further by the preamble, to a taking to the prejudice of the owner : and that the third clause, sec. 3, was for the protection of the revenue : which went to show that the legislature did not mean to protect the revenue by the antecedent clauses. And it was also observed that if the letters had been so taken by those to whom they were directed, it would not have been within the clause under consideration : though, if it were a question of larceny at common law, it would be equally larceny in the owner. And this being an in- dictment on the statute, and not for taking the goods of such an one, as charged in an indictment for stealing the goods of the bailee, all the judges ultimately agreed that the conviction was wrong, on the finding of the jury, which negatived a stealing within the act.(/i:) Secreting a letter containing a bill of exchange was not within the 52 Secreting a Geo. 3, c. 143, s. 2, if the object was to deliver the letter with its con- let * er | n tents, but to cheat the revenue of the postage. The first count stated obtain the the prisoner to be employed in stamping letters, and that he secreted a P osta g e letter containing bills of exchange. The second count charged the pri- secreting soner with stealing the bills. The prisoner was a stamper in the Lon- within the don post-office, and having been seen slip a letter into his coat pocket, c 143°^' was desired to empty his pocket, which he did, and thereout produced the object eight letters, one of which was the letter stated in the indictment; it nve/the 6 " was a letter written from America, and put in the post-office at Liver- letter and pool, marked " Liverpool ship letter ;" from whence it arrived that e™ bezzle morning, directed " Mr. Samuel Williams, 13, Finsbury Square." It age. was and had been taxed as a double letter, and the sum of three shil- lings and twopence marked upon it as the amount of postage, and had been afterwards stamped by the prisoner, whose duty it was, after stamp- ing it, to deliver it to the sorter. The other seven letters were single letters, and it was sworn that they could be of no use to the prisoner, but to enable him to receive the postage. When the prisoner produced the letters, he was asked if he had any explanation to give, and he said he had taken them to cog, which is a cant phrase for taking them as missorted letters to get *the postage. The jury found the prisoner *220 guilty, but added that they thought the secreting the letter was only for the purpose of appropriating the postage ; and upon a case reserved, the judges were of opinion, that as the statute extended to such letters only as contained valuable documents, the security of the documents was the object contemplated by the legislature, and as the prisoner had no intention to put these documents in hazard, or to prevent the person for whom they were intended from receiving them, the case, though within the letter, was not within the spirit of the act, and the conviction was therefore wrong, (n) (k) Howatt's case, Lancaster sum. Ass. 1795, and Mich. T. 1795. 2 East, P. C. c. 16, s. 39, p. 604. (n) Rex v. Sharpe, R. & M. C. C. R. 125. Sect. 26 of the 1 Vict. c. 36, seems framed to 220 OF STEALING OR SECRETING LETTERS, ETC. [BOOK IV. "Receiv- The 52 Geo. 3, c. 143, s. 3, made it felony to steal "from or out of ing-house. an y p 0S |;. omce or bouse or place for the receipt or delivery of letters ; office, and and under that act it was held that a receiving-house was not a " post- steahug fg ce) " but "a place for receipt of letters," and that the whole shop, out of a and not merely the letter-box, was to be considered " a place for the re- post-office. ce ipt of letters ;" and that in order to constitute a stealing from or out of such a place, the letter must be carried out of the shop, and therefore if a person took a letter and stole its contents in the shop, that was not an offence within that section of the act. The indictment in some counts charged the prisoner with stealing a letter from and out of a certain post-office, and it appeared that the prisoner was servant of Mr. Abram, law stationer, at a shop in Middle Temple Lane, which was a receiving- house of the general post-office. The letter in question was taken to Mr. Abram's shop, but whether it was put in the letter-box, or given to a person in Mr. Abram's shop, was not clearly proved. One of the notes contained in the letter was afterwards found in a boot, in a room of a house opposite to Mr. Abram's shop, and the prisoner acknow- ledged having put this note into the boot : it was held that this shop was not a post-office within the meaning of the act : but that it was "a place for the receipt of letters ;" that the whole room was the place for receiving letters, and not the mere box, and that if a person went into the shop, and laid a letter on the counter, that was sufficient ; but that in order to convict the prisoner of stealing the letter out of the post-office, the jury must be satisfied that he took the letter out of the shop, and it was not sufficient if he opened it in the shop and took its contents out in the shop.(o) Pigeon- It has been held that letters put into pigeon-holes in a post-office for holes for private individuals, are still within the post-office. On an indictment letters in a on tne 52 Geo. 3, c. 143, for stealing letters from the post-office at Liver- post-office, pool, it appeared that at the post-office there is a set of pigeon-holes, into which letters for certain merchants, who pay to the postmaster a guinea a year, were placed immediately on their arrival ; and by this means those merchants were enabled to get those letters sooner than they otherwise would do; it was objected, that as soon as the letters were deposited in the pigeon-holes they ceased to be in the post-office, and consequently, that the indictment for stealing from the post-office, could not be sustained ; but the objection was overruled. (^) *221 *The 52 Geo. 3, c. 143, s. 2, contained two clauses, one relating to letters, &c, with which persons employed under the post-office had been " intrusted in consequence of such employment," the other relating to letters, &c, which in any other manner came into the possession of such persons » whilst so employed." The prisoner, who was indicted under this act for stealing a letter from the post-office atDursley, was employed by the postmistress at Dursley to carry letters from Dursley to Berke- ley, and the evidence tended to show that he had stolen a letter, sent from Cardiff and directed to Dudley, but which had been missent to Dursley, Patteson, J., " I think this letter cannot be said to have come to his hands in consequence of his employment, because ho. as a letter meet this and the preceding case, as it makes the offence to secrete, " for any purpose what- ever," a post letter, without reference to its contents. C. S. G. (o) Rex v. Pearson 11 4 C. & P. 572. Littledale and Bosanquet. Js. (p) Brett's case, 1 Lew. 228, Vaugban, B. a Eng. Com. Law Reps. xix. 533. CHAP. XXII.] OF LARCENY AND EMBEZZLEMENT, ETC. 221 carrier from Dursley to Berkeley, would not have a letter addressed from Cardliffto Dudley come to his hands in the course of his duty. However the second section of the act goes on ' whilst so employed.' The ques- tion then is, whether those words relate to time only, or whether they make it essential that the letter should come to his hands in the course of his duty. I am inclined to think that they relate merely to time, because the words ' in consequence of such employment' are used in another part of the section. "(j) Under the 52 Geo. 3, c. 143, s. 3, which provided for the stealing mail bags, &c, from " any carriage or from the possession of any person employed to convey letters," in a case where a mail rider had fixed the mail portmanteau on the saddle of his horse, containing four bags of letters, and had slung the bridle of his horse on a staple at the stable door of the post-office about thirty yards from the door of the house, and then went into the house to put on his great coat, and stayed about two minutes, and in the interval the robbery took place ; it was held to be a stealing from the possession of the mail rider, (r) In a case upon the 7 Geo. 3, c. 50, s. 2, where it appeared that the a draft or check or draft which the prisoner had taken out of the letter was drawn check on on unstamped paper, it was objected on behalf of the prisoner that it paper may could not be received in evidence, even as a medium to show that he be received had stolen the letter; but the court overruled the objection, being of ^collate- opinion that the draft, though unstamped, might be received in evi- ral pur- dence for collateral purposes though not for the purpose of recovering P oses ' as r . \ o _ r r f s> to prove the money contained in it. And they relied upon the cases in which the steal- it had been decided that such an instrument might be given in evi- in &> &c - dence on an indictment for forging it, or in an action to recover the penalty, (s) ♦CHAPTER THE TWENTY-SECOND. *222 OF LARCENY AND EMBEZZLEMENT OF NAVAL AND MILITARY STORES. The 4 Geo. 4, c. 53, enacts, " That every person who shall be law- 4 Geo - *> fully convicted of stealing or embezzling his majesty's ammunition, SO ns'steal- sails, cordage, or naval or military stores, or of procuring, counselling, ing or em- aiding or abetting any such offender shall be liable, at the discretion of a ^^ n f_ the court, to be transported beyond the seas for life, or for any term tion, or not less than seven years, or to be imprisoned only, or to be imprisoned ^ ^jj^ and kept to hard labour in the common gaol or house of correction for stores, may any term not exceeding seven years." (a) be ^i^l Some provisions respecting the embezzlement of naval stores, when i Geo. i, st. (q) Rex v. Salisbury, 8 5 C. & P. 155, and MSS. C. S. G. The new act omits the distinc- tion contained in the 52 Geo. 3, c. 143. (r) Rex v. Robinson, b 2 Stark. N. P. C. 485, Wood, B. (s) Pooley's (second) case, 0. B. 1801. 2 Leach, 900, S. C. 1 East, P. C. Addenda, xvii., and 3 Bos. & Pull. 315. And see Morton's case, and Reculist's case, post, Chap, on Forgery. (a) All the other provisions of this statute are repealed by the 7 & 8 Geo. 4, c. 27. No provision is made by the 4 Geo. 4, for the punishment of accessories after the fact, they are therefore punishable under the 7 & 8 Geo. 4, c. 28, s. 8 and 9, and 1 Vict. c. 90, s. 5. See ante, p. 135, note (b). a Eng. Com. Law Reps. xxiv. 253. b lb. iii. 443. ■)O0 OF LARCENY AND EMBEZZLEMENT, ETC. [BOOK IV. 2, c. 25, 9 Geo. 3, c. 30, s. 5. As to the apprehen- sion of per- sons steal- ing or em- bezzling naval stores. *223 under the value of twenty shillings, were made by the 1 Geo. 1, stat. 2, c. 25, but that statute was repealed by the 2 Wm. 4, c. 40, s. 35.(5) The 9 Geo. 3, c. 30, s. 5, relates to the apprehension of persons steal- ing or embezzling naval stores. It enacts "that for the more speedy and effectual bringing to justice persons guilty of stealing or embezzling his majesty's naval stores, the treasurer, comptroller, surveyor, clerk of the acts, or any commissioners of the navy for the time being, may from time to time in all places whatsoever, exercise the office of a jus- tice of the peace to all intents and purposes, in causing any person who shall be charged with stealing or embezzling of any naval stores, the property of his majesty, to be apprehended, committed, and prosecuted for the same; and it requires all constables and other officers to execute and obey all warrants of such persons, touching any of the matters and things thereinbefore contained." Provision is made by the Annual Mutiny Acts for the punishment of persons embezzling military and naval stores, by the proceedings of a court-martial. The 5 Vict. c. 12, s. 8, the Annual Mutiny Act, enacts, that " every paymaster or other commissioned officer of her majesty's forces, or any person employed in the ordinance or commissariat department, or in any manner in the care or distribution of any money, provisions, *for- age, or stores, who shall embezzle, or fraudulently misapply, or be con- cerned in or connive at the embezzlement, fraudulent misapplication, or damage, of any money, provisions, forage, arms, clothing, ammunition, or other military stores belonging to her majesty's forces or for her use, may be tried for the same by a general court-martial, which may ad- judge any such offender to be transported as a felon for life, or for any certain term of years, or to such punishment of fine, imprisonment, dis- missal from her majesty's service, and incapacity of serving her majesty in any office, civil or military, as such court shall think fit, according to the nature and degree of the offence, and every such offender shall, in addition to any other punishment, make good at his own expense the loss and damage sustained, which shall have been ascertained by such court-martial ; and the loss and damage so ascertained as aforesaid shall be a debt to her majesty, and may be recovered in any of her majesty's courts at Westminster or in Dublin, or the court of exchequer in Scot- land, or in any court in her majesty's colonies, where a person sentenced by such court-martial shall be resident after the said judgment shall be confirmed and made known. "(c) The offences of knowingly receiving, or concealing naval or military stores which had been stolen, or of unlawfully having possession of naval or military stores, will be mentioned in a subsequent chapter. (b) The act is wholly repealed, except so much thereof as continues two acts made iu the eleventh William the Third, and the fifth of Anne. (c) And see a similar provision in the Marine Mutiny Act, 5 Vict. c. 12, s. 10. CHAP. XXIII.] OF LARCENY OP CLOTH, ETC. *224 *CHAPTER THE TWENTY-THIRD. OF LARCENY OF CLOTH AND OTHER ARTICLES IN PROCESS OF MANU- FACTURE. Particular provisions have been enacted by several statutes for punishing the embezzlement of articles in a course of manufacture, which as they relate to petty offenders, (principally workmen employed in particular manufactories) and subject them to the summary jurisdic- tion of justices of the peace, do not come within the scope of this trea- tise, (a) The 7 & 8 Geo. 4, c. 29, s. 10, enacts, " that if any person shall steal 7 & 8 Ge>. to the value of ten shillings any goods or article of silk, woollen, linen g t p or cotton ; or of any one or more of these materials mixed with each certain other, or mixed with any other material, whilst laid, placed or exposed S oods in . , . v - ,, . , .,,. process of during any stage, process or progress of manufacture, in any building, ma nufac- field, or other place, every such offender being convicted thereof shall ^ ure > pun- be liable to any of the punishments which the court may award as here- transportL inbefore last mentioned." tion, Ac. The 1 Vict. c. 90, s. 2, recites this section and enacts, that so much of the said act as relates to the punishment of persons convicted of any of the offences hereinbefore specified as in that act contained shall from and after the commencement of this act (1st of October, 1837) be re- pealed; and that "every person convicted after the commencement of this act of any of such offences respectively shall be liable to be trans- ported beyond the seas for any term not exceeding fifteen years nor less than ten years, or to be imprisoned for any term not exceeding three years." And by sec. 3, " it shall be lawful for the court to direct such imprisonment to be with or without hard labour, in the common gaol or house of correction, and also to direct that the offender shall be kept in solitary confinement for any portion or portions of such imprison- ment or of such imprisonment with hard labour, not exceeding one month at one time, and not exceeding three months in any one year, as to the court in its discretion shall seem meet." By the 7 & 8 Geo. 4, c. 29, s. 61, principals in the second degree and Principals accessories before the fact are punishable in the same manner as princi- j."^^^" pals in the first degree ; and accessories after the fact (except receivers gre e, and of stolen property) are liable to be imprisoned for any term not exceed- a . c cesso- ing two years. (i) *Sorne questions may possibly arise upon the words « laid, placed or *225 exposed during any stage, process or progress of manufacture in any Cases u P° n building, field, or other place." In a case in which the prisoner was e d act , is indicted upon the 18 Geo. 2, c. 27, (now repealed,) for stealing yarn out Geo. 2, c. of a bleaching ground, the evidence was that the yarn had been spread upon the ground, but was afterwards taken up and thrown into heaps in order to be carried into the house, in which state some of it was stolen by the prisoner ; Thomson, B., held that the case did not come (a) The greater part of them will be found collected and well arranged in 5 Burn's Just, tit. Servants. (b) Ante, p. 2. As sec. 61 only relates to felonies punishable under that act, it admits of doubt whether principals in the second degree and accessories are now punishable under it ; if not, they will seem punishable as for a felony not specially provided for. See note (6), ante, p. 135. 225 OF LARCENY BY TENANTS AND LODGERS. [BOOK IV. within the statute, as there was no occasion to leave the yarn upon the ground in the state in which it was taken by the prisoner.(c) So in another case upon that statute where the indictment was for stealing calico placed to be printed and dried in a certain building, it was held, that in order to support the capital charge, it was necessary to prove that the building from which the calico was stolen was made use of either for drying or printing calico.(<^) But it should be observed, that this repealed statute mentioned particularly a building, &c, made use of by any calico printer, &c, for printing, whitening, bowking, bleaching, or drying. It has been decided in a case upon the 7 & 8 Geo. 4, c. 30, s. 3, that goods remain in a " stage," " process," or "progress of manufacture," though the texture be complete, if they be not yet brought into a con- dition fit for sale.(e) *226 *CHAPTER THE TWENTY-FOUKTH. OP LARCENY BY TENANTS AND LODGERS. Qu. offence It was long doubted whether, as a lodger had a special property in at common ^ g 00( ] s wn ich were let with his lodgings, the stealing of them was felony :(a) and it was at length decided by a majority of the judges that it was not.(&) In consequence of this decision, the 3 Wm. & M. c. 9, s. 5, was passed, which, after reciting that it was a frequent practice for idle and disorderly persons to hire lodgings with an intent to have an opportunity to take away, embezzle, or purloin the goods and furniture being in such lodgings, enacted and declared that if any person or per- sons should take away, with intent to steal, embezzle, or purloin any chat- tel, bedding, or furniture, which by contract or agreement he or they were to use, or should be let to him or them to use, in or with such lodg- ing, such taking, embezzling, or purloining, should be to all intents and purposes taken, reputed, and adjudged to be larceny and felony, and the offender should suffer as in case of felony. Several points of nicety and difficulty arose upon the construction of this statute, and upon the statement of the contract in the indictment,(c) (c) Hugill's case, cor. Thomson, B., at York, 4 Bla. Cora. 249, note (8), ed. 1800. id) Rex v. Dixon and others, Russ. & Ry. 53. (e) Rex v. Woodhead, 1 M. & Rob. 549, Coleridge, J. See this case in its proper place in chap. 52. (a) Raven's alias Aston's case, Kel. 24, 81, 82. 1 Hawk. P. C. c. 43, s. 2. And see as to a special property or bare use, &c, ante, p. 21. (b) Meeres's case, Show. 50. One of the judges thought it was felony, and that a lodger had a bare use of the goods, like a guest. And two of the judges only thought it no felony, because no intent was found to steal, either in the taking of the lodgings, or carrying away the goods. And all the judges thought it a point deserving very good consideration. Show. 55. Mr. East remarks upon the point, that if it clearly appear that a lodger took the lodg- ings with intent to gain a better opportunity of rifling them, and to elude the law, there seems no reason why it should not be felony at common law. 2 East, P. C. c. 16, s. 26, p. 585. And in 6 Ev. Col. Stat. Pt. V. CI. VII. No. IT, p. 472, note (13), a qu. is made whether it would not now be holden that a lodger purloining furniture is guilty of larceny at com- mon law, on the ground of the possession still continuing in the owner of the house. But it has lately been ruled that if a man hires a lodging with intent that a comrade of his may steal the furniture, the thief cannot be indicted at common law as for stealing the goods of the original owner. Rex v. Belstead, East. T. 1820, MS. Bayley, J., and Russ. & Rv. 411. (c) 2 East, P. C. 586. 6 Ev. Col. Stat. Pt. V. CI. VII. No. IT, p. 472, note (14). Brown's CIIAP. XXV.J OF EMBEZZLEMENTS AND FRAUDS BY BANKRUPTS. 226 but it was repealed by the 7 & 8 Geo. 4, c. 27, and the statute passed for consolidating and amending the laws relative to larceny has substi- tuted a more simple enactment, and provided that the indictment shall be in the common form as for larceny. *The 7 & 8 Geo. 4, c. 29, s. 45, for the punishment of depredations *227 committed by tenants and lodgers, enacts "that if any person shall steal 7 & 8 Goo. any chattel or fixture let to be used by him or her in or with any house 45°" T ^ n s _" or lodging, whether the contract shall have been entered into by him or ants and her, or by her husband, or by any person on behalf of him or her, or ^s? 1 " 8 her husband, every such offender shall be guilty of felony, and being any pro- convicted thereof, shall be liable to be punished in the same manner as P erty from in the case of simple larceny ;( such part as shall have been really and bond fide before sold or disposed in the way of his trade, or laid out in the ordinary expense of his family) ; or if any such bankrupt shall not, upon such examination, deliver up or not de- to the commissioners all such part of such estate, and all books, papers, ^ r ^^ and writings relating thereunto, as be in his possession, custody, or books, &c; power, (except the necessary wearing apparel of himself, his wife, and ? r remov - children) ; or if any such bankrupt shall remove, conceal, or embezzle bezzling to any part of such estate, to the value of ten pounds or upwards, or any tlie value of case, 1 Hawk. P. C. c. 43, s. 3. Palmer's case, 2 Leach, 680. 2 East, P. C. 586. Pope's case, 1 Leach, 336. 2 East, 587. Bill's case, 1 Hawk. P. C. c. 43, s. 7. Rex v. Goddard and Fraser, 2 Leach, 545. Pike's case, 1 Hawk. P. C. c. 43, s. 4. Mann's case, 1 Hawk. P. C. c. 43, s. 6. Butler's case, 1 Hawk. P. C. c. 43, s. 8. Rex v. Healey, R. & M. C. C. R. 1. Rex v. Bew, Russ. & Ry. 480. (d) Ante, p. 1. (a) Lord Hanley, Bank. L. 383, observes, " there is an inaccuracy in this clause which should be remedied on a future revision of the law ; it has omitted the words ' in case of any default or wilful omission.' " 228 OF EMBEZZLEMENTS AND FRAUDS. [BOOK IV, io?. felony, books of account, papers, or writings relating thereto, with intent to uienT " defraud his creditors, every such bankrupt shall be deemed guilty of felony, and be liable to be transported for life, or for such term, not less than seven years, as the court before which he shall be convicted shall adjudge, or shall be liable to be imprisoned only, or imprisoned and kept to hard labour in any common gaol, penitentiary-house, or house of correction, for any term not exceeding seven years. "(&) Lord Chan- The 113th section enacts, " that the Lord Chancellor shall have power, celior may as ft en as h e g^H think fit, from time to time to enlarge the time for time for the bankrupt surrendering himself for such time as the Lord ^Chancellor surrender. s ball think fit, so as every such order be made six days at least before . " the day on which such bankrupt was to surrender himself." surrender The 115th section enacts, " that if any bankrupt apprehended by any by bank- warrant of the commissioners, shall, within the time hereby allowed for hendedf ^ n ^ m to surrender, submit to be examined, and in all things conform, he shall have the same benefit as if he had voluntarily surrendered." Repealed Upon the repealed statute 5 Geo. 2, c. 30, which contained provisions statute, 5 f a similar nature, though (as to some of them) imperfectly framed, it 30. ' ' was observed, that no instance ever occurred of a capital punishment, or (as we believed) of a capital conviction, for the mere omission to sur- renderee) And the learned judges presiding in the Court of Chancery, in many instances, superseded commissions, in order to prevent a prose- cution for not surrendering in time, where there did not appear to have been any intention in the bankrupt of defrauding his creditors by not appearing within the time appointed, and where his absence proceeded rather from an ignorance of the consequence, or accident.(cZ) Such an order did not, however, prevent a prosecution, but operated only as an intimation of the Chancellor's opinion that the bankrupt did not keep out of the way fraudulently, and that it was a case in which the Chan- cellor did not see reason to think that if prosecuted he would have been convicted :(e) and it appears clear that there must have been a wilful omission to surrender to constitute a felony.(/ ) Points up- Very few points appear in the books upon the construction of this on the re- repealed statute, and some of them are inapplicable to the present statute. kw-( property, value, such indictment was bad, on the ground that the statement as to the parts not specified tended to embarrass the prisoner. And the de- cision appears to have proceeded upon the principle that where the value is essential to constitute an offence, and the value is ascribed to many articles collectively, the offence must be made out as to every one of those articles; the grand jury having only ascribed that value to all those articles collectively, (s) J. offered to admit the witness, subject to further consideration, but he was not examined. (p) Rex v. Barnes, a 1 Stark. R. 243. In this case it was also ruled that, although the probate of a will had been produced, the will itself could not be read in evidence upon the mere production of it by the officer of the ecclesiastical court, without some indorsement upon it for the purpose of authentication. (q) Mitchell's case, 1 Lew. 20, 4 C. & P. 251. (r) Rex v. Walters," 5 C. & P. 138, Park, J. A. J. (s) Rex v. Forsyth, Russ. & Ry. 274. a Eng. Com. Law Reps. ii. 374. b lb. xxiv. 240. CHAP. XXV.] BY BANKRUPTS. 281 An indictment on the 6 Geo. 4, c. 16, s. 112, must allege that there The indict- had been a trading by the party, a petitioning creditor's debt, and that j^" *™ U8t he became bankrupt, and it is not sufficient to allege that a commission trading of bankrupt was duly awarded, by virtue of which the commissioners P etltl0nm S found that the party became a bankrupt. An indictment stated that a debt, and commission of bankrupt was duly awarded and issued against E. 0. act of bank- Jones, directed to the commissioners therein named, thereby giving ^ll' the them authority to proceed, according to the statute, with the body of issuing of the said E. 0. Jones, as also all his lands, which he had in his own m : sa ^™ " right, before he became bankrupt, &c, by virtue of which said commis- sion the commissioners found that the said E. 0. Jones did become a bankrupt within the true intent *and meaning of the said statute before *232 the suing forth of the said commission, and did adjudge him to be a bankrupt accordingly. It then charged the defendants with conspiracy to conceal and embezzle a great part of the personal estate of Jones. The defendants having been found guilty, the judgment was arrested on the ground that the indictment did not state enough to show that the defendants conspired to do an illegal act ; it ought to have alleged not merely the issuing of a commission of bankrupt, but that there had been a trading by Jones, and a petitioning creditor's debt, and that he became bankrupt. Without such allegation the indictment would clearly have been insufficient under the 5 Geo. 2, c. 30, and sec. 112 of the 6 Geo. 4, c. 16, implied that the commission therein mentioned should have duly issued, and sec. 12 showed that a valid commission could issue only against a trader who had committed an act of bankruptcy, and upon the petition of a creditor. (ss) An indictment against a bankrupt for concealing part of his personal Indictment estate must conclude » against the form of the statute," or it is bad in mu ^ con ~ arrest of judgment. The indictment, after stating that the prisoner was « against a trader, &c, alleged that he did not disclose and discover all his estate tne form , of statute and effects to the commissioners, but fraudulently and feloniously con- cealed and embezzled part of his personal estate, specifying it ; to this indictment it was objected, in arrest of judgment, that the offence was not stated to be done " against the form of the statute ;" and, upon a case reserved, the judges were unanimously of opinion that the omission of contra formam, &c, was not cured by the 7 Geo. 4, c. 64, ss. 20 and 21, and was fatal to this indictrnent.(e) Where an indictment alleged that notice of the fiat was delivered to Averment the bankrupt according to the direction of the statute, it was objected °£ ser Y lce that as the words of the statute are " notice thereof in writing to be left at the usual place of abode of such person, or personal notice in case such person be then in prison," the indictment ought to have alleged that the bankrupt was in prison ; for if he was not, the service ought to have been at the dwelling-house : but Williams, J., was inclined to think that personal sendee would do in any case. (u^j But where an indictment on the 5 Geo. 2, c. 30, in a similar case alleged a personal service, without stating whether the bankrupt was at the time in con- (ss) Rex v. Jones, 4 B. & Ad. 345. (t) Reg. v. Radcliffe, 2 Moo. C. C. R. 68, S. C. 2 Lew. 57, where the indictment is set out at length. It was further objected that the indictment only alleged that the fiat was " issued," not that it was " duly issued," but Williams, J., held that the word " duly" was better omitted, as he was bound to presume that it was duly issued, as it was issued by competent authority. This point also was reserved, but not decided by the judges. («) Reg. v. Radcliffe, supra. The point was reserved but no opinion given upon it. 232 OF EMBEZZLEMENTS AND FRAUDS. [BOOK IY. *233 Refusal to submit to examina- tion. Evidence. finement or not; Best, J., was inclined to think that the indictment ought to have averred that the bankrupt was in prison. (v) And where such an indictment stated a notice requiring the bankrupt personally to appear before the commissioners, according to the directions of the several statutes made and then in force concerning bankrupts, and par- ticularly the statute passed in the 5 Geo. 2, entitled, "An act to pre- vent the committing of frauds by bankrupts," and on the production of the notice it appeared that the title to the 49 Geo. 3, viz., " An act to alter and *aniend the laws relating to bankrupts," had been substituted for that of the 5 Geo. 2; it was held a fatal variance. (?/•) Upon an indictment on the same repealed statute of 5 Geo. 2, charg- ing the bankrupt with not submitting to be examined, it was decided, that if a bankrupt surrendered to his commission, and at the time of such surrender refused to answer particular questions concerning his property, but took the oath, and assigned, as his reason for not an- swering, that he intended to dispute the commission, the refusal to answer such question was not a capital offence within the statute. (.r) Upon an indictment on the same statute, qualified by 1 Geo. 4, c. 115, s. 1, against a bankrupt for concealing his effects, where the evi- dence was that the prisoner, on his last examination, stated that a book given in by him contained an account of all his effects, it was holden to be incumbent on the prosecutor to produce the book, or to account for its non-production. The book was a necessary part of the prosecutor's case, in order that it might have been seen whether that book men- tioned the property. (?/) In the same case it was held at the trial that it was not necessary that the goods should be concealed by the prisoner himself, or that he should have had the possession of them after the bankruptcy ; but that it was sufficient if another person had them as the agent of and subject to the control of the prisoner, and had taken them by the direction, and with the privity and knowledge of the prisoner, to the place where they were deposited. (z\ In the same case it was also held at the trial that the indictment might be preferred in Middlessex, if the prosecutor could prove an actual concealment there ; although the last examination of the bankrupt took place in London. (a) Where an indictment for conspiracy stated the bankruptcy of one of the defendants in a prefatory allegation, Lord Tenterden, C. J., held that the assignment could not be putin without callingthe attesting witness. (V) Parol evidence of any thing a bankrupt says at the time of his last examination cannot be received, although it appear that no part of what he said was taken down in writing. The paper purporting to be the final examination, did not contain any questions or answers ; it merely stated that the commissioners, not being satisfied with the answers of the bankrupt adjourned the examination sine die ; and it was proposed to give parol evidence of what the bankrupt said before the commis- sioners, which it was contended might be done, as it was shown that Parol evi- dence of what the bankrupt says at his examina- tion. (v) Rex v. Burraslon, Gow. N. P. R. 210. (w) Ibid., Best, J. after consulting Richardson. J. (x) Rex v. Page, Russ. & Ry. 392. (y) Rex v. Evani. (1825,) R. & M. C. C. R. (z) Ibid, per Littledale, J. (a) Ibid, per Littledale, J. (b) Rex v. Pope,» 5 C. & P. 208. a Eng. Com. Law Reps. xxiv. 283. 70. CHAP. XXV.] BY BANKRUPTS. 233 what the bankrupt said was not taken down ; and besides by sec. 36, the commissioners are empowered to examine by parol : Park, J. A. J., « I can receive no evidence of the examination but the writing. The examination is required to be in writing by the act of parliament; and that part which relates to the examining by parol applies only to the questions which may be either put by parol or by written interrogato- ries. "(c) So where an indictment alleged that after the examination of the bankrupt and after he had subscribed *the same, a question was *234 put to the bankrupt, and it was objected to any evidence being given of questions and answers, which were not reduced to writing; it was replied that the material answers alone were taken down ; and it some- times happened that answers which at the time seemed immaterial, af- terwards became material. The answers proposed to be given in evi- dence were given after the examination had concluded in the first instance, but they also were reduced to writing. "Williams, J., "I cannot receive parol evidence of any answers to questions that were put to the bankrupt before the commissioners subscribed their name to the ex- amination. I must presume, that all the answers prior thereto that were material were taken down, and included in the examination before their signatures were affixed to it. But answers to questions put sub- sequently to such examination may be given in evidence. "(d) It has been held that a balance sheet of a bankrupt signed and sworn The bal- by him was not evidence against him on an indictment for concealing oflVank- his effects, to prove the petitioning creditor's debt.(e) The ground of rupt. this decision was that the balance sheet could not be given in evidence, unless there were a valid commission, and therefore the balance sheet being part of the proceedings, could not be put in evidence to prove the petitioning creditor's debt as a part of the commission//) But it has since been held that the examination of a person taken on oath before commissioners of bankruptcy, is admissible against him on a charge of forgery, he having been cautioned and allowed to elect what questions he would answer. (#) It was agreed that a bankrupt's wife could not be examined on the part of the prosecution on an indictment against the bankrupt for offen- ces against the 5 Geo. 2, c. 30.(7?) It seems that the production of the Gazette will be sufficient without proof of its being bought of the Gazette printer, or where it comes from : and possibly, where the prisoner has appeared to his commission, and has been examined, averment of notice in the Gazette may not be necessary. (?') (c) Rex v. "Walters, 3 5 C. & P. 238. (d) Reg. v. Radcliffe, 2 Lew. 57. (e) Rex v. Britton, 1 M. & Rob. 297. Patteson, J., after consulting Alderson, B. (/) Per Patteson, J., in Reg. v. Wheater, infra. \g) Reg. v. Wheater, 2 Moo. C. C. R. 45. S. C. 2 Lew. 157. See this case more fully in the chapter on Evidence. (h) 1 Hawk. P. C. c. 49, of Fraudulent Bankruptcy, see. 4. Ex parte James, 1 P. Wms. 610. where the Lord Chancellor said, that a wife could not by the common law be a witness for or against her husband; and that though a former statute, 21 Jac. 1, authorized the com- missioners to examine the wife, touching any concealments of the goods, effects, or estate of the bankrupt, yet it did not extend to examining the bankrupt's wife touching his bank- ruptcy, or whether he had committed any act of bankruptcy, and how or when he became a bankrupt. («') Reg. v. Forsyth, Russ. & Ry. 274. But it will be more prudent to be provided with the full proof. a Eng. Com. Law Reps. xxiv. 246, *235 OF EMBEZZLEMENTS AND FRAUDS, ETC. [BOOK IV. Wilfully omitting any thing in sche- dule, mis- demeanor. What mat- ters only the indict- ment need set out. Separate indict- ments may be prefer- red for each separate fraudulent omission. *236 Wilful omission from the schedule. ^CHAPTER THE TWENTY-SIXTH. OF EMBEZZLEMENTS AND FRAUDS BY INSOLVENT DEBTORS. The 7 Geo. 4, c. 57, s. 70, enacts, « that in case any prisoner shall, with intent to defraud his or her creditors or creditor, wilfully and fraudulently omit in his or her schedule, so sworn to as aforesaid, any effects or property whatsoever, or retain or except out of such schedule, as wearing apparel, hedding, working tools and implinients, or other necessaries, property of greater value than twenty pounds, every such person so offending, and any person aiding and assisting him to do the same, shall upon being thereof convicted by due course of law, be ad- judged guilty of a misdemeanor, and thereupon it shall and may be law- ful for the court before whom such offender shall have been so tried and convicted, to sentence such offender to be imprisoned, and kept to hard labour for any period of time not exceeding three years; and that in every indictment or information against any person for such offence, it shall be sufficient to set forth the substance of the offence charged on the defendant without setting forth the petition, or conveyance, or as- signment to the provisional assignee, appointment of assignee or as- signees, or any conveyance or assignment whatever, or balance sheet, order for hearing, adjudication, order of discharge or remand, or any warrant, rule, order or proceeding of or in the said court, except so much of the schedule of such prisoner as may be necessary for the pur- pose. In point of law a prosecutor may prefer separate indictments for the fraudulent omission of each article. To an indictment under the preced- ing section for fraudulently omitting ten chairs, ten tables, two carts, &c, the prisoner pleaded autrefois acquit ; and the former indictment was the same as the present, except that the two carts mentioned in the present indictment were not specified in the former one ; it was, how- ever, submitted that the two charges were substantially the same ; the charge in each indictment was that the prisoner had fraudulently sworn to a schedule, which did not contain a true enumeration of his goods. Patteson, J., "I cannot say that the plea autrefois acquit is, in strict- ness, a good defence to the whole of this indictment. The prisoner may have fraudulently omitted out of his schedule the goods mentioned in this indictment, which were not mentioned in the last : and, in point of law, I think a prosecutor may prefer separate indictments for each such omission. But though the present indictment be in point of law main- tainable, I cannot help saying that, excepting under very peculiar cir- cumstances, I think such a course ought not to be pursued ; and if the *case goes on, I shall strongly advise the jury to acquit the prisoner, un- less they think that the goods, now for the first time brought forward, were omitted out of the schedule under circumstances essentially differ- ent from the others. "(a) The 1 & 2 Vict. c. 110, the act for abolishing arrest on mesne pro- cess in civil actions, by sec. 99, enacts, " that in case any prisoner whose estate shall, by an order under this act, have been vested in the (a) Reg. v. Champneys,* 2 M. & Rob. 26. See Rex v. Moody, 5 C. & P. 23. f>osf, Pery'urp. a Eug. Com. Law. Reps. xxiv. 196. CHAP. XXVII.] BY INSOLVENT DEBTORS. 236 said provisional assignee, shall, with intent to defraud the creditors or creditor of such prisoner, wilfully and fraudulently omit in his schedule so sworn to as aforesaid, any eflects or property whatsoever, or retain or except out of such schedule, as wearing apparel, bedding, working tools and implements, or other necessaries, property of greater value than twenty pounds, every such person so offending, and any person aiding and assisting him to do the same, shall, upon being thereof con- victed by due course of law, be adjudged guilty of a misdemeanor, and thereupon it shall be lawful for the court before whom such offender shall have been so tried and convicted to sentence such offender to be imprisoned and kept to hard labour for any period of time not exceed- ing three years ; and that in every indictment or information against any person for any offence under this act, it shall be sufficient to set forth the substance of the offence charged on the defendant without setting forth the petition, or order vesting such prisoner's estate in the provisional assignee, appointment of assignee or assignees, or balance sheet, order for hearing, adjudication, order of discharge or remand, or any warrant, rule, order, or proceeding of or in the said court, except so much of the schedule of such prisoner as may be necessary for the purpose." Upon an indictment under the 1 & 2 Vict. c. 110, s. 99, against an insolvent for wilfully and fraudulently omitting sums of money from his schedule, it was opened that the omissions were those of certain sums of money which had been received by him prior to the date of the vesting order, and which, in accordance with the 1 & 2 Vict. c. 110, s. 69, should have been inserted in the special balance sheet, which had been filed by the defendant ; there, however, they had been omitted. Lord Abinger, C. B., held that the indictment would not lie under the circumstances. The special balance sheet was, as it were, a mere memo- randum of the insolvent's receipts and disbursements, for the guidance of the court, and a man should not be held thus criminally responsible for errors therein. The consequence of such an interpretation of sec. 99, as would be necessary for the purpose of this indictment, would be to make a highly penal clause apply to cases possibly of no intentional fraud, and of comparatively trifling inaccuracy. The section applied only to cases where the omission would affect the interests of creditors, and not where it is a mere omission of money received and subsequently expended by the insolvent. (b\ *CHAPTER THE TWENTY-SEVENTH. *237 OF RECEIVING STOLEN GOODS, (a) Receivers of stolen goods were at common law punishable only as The offence for a misdemeanor, even after the thief had been convicted of felony in at common (b) Reg. v. Warner. a 1 C. & Mars. 628. (A) Massachusetts. — The statutes of Massachusetts, made for the punishment of the offence of receiving stolen goods, are substantially the same as those of Great Britain. The tenth, eleventh, twelfth, and thirteenth sections of the statute of 1840, c. 143, particularly relate to this offence, and are similar to the provisions in some of the English statutes a Eng. Com. Law Reps. xli. 341. Vol. il— 16 237 OF RECEIVING STOLEN GOODS. [BOOK IV. law was stealing theni;(a) but by the provisions of several statutes, now re- d anor 3 Pealed, such receivers were made accessories after the fact to the felony of the thief, in cases where the thief had been convicted, or was amena- ble to justice ; and were made liable to be prosecuted for a misde- meanor in cases where the thief had not been convicted, and whether he was amenable to justice or not. And the 7 & 8 Geo. 4, c. 29, passed for consolidating and amending the laws relative to larceny, contains several enactments upon the subject of receiving stolen goods. 7 him to the place and informed him of what they had done; and he as- principal. sisted in carrying the property to a cart, which was kept in waiting at (c) Rex v. Dyer and Distinge, Exeter Sum. Ass. 1801, cor. Graham, B., who conferred with the other judge, (Le Blanc, J.,) and afterwards said that he was fully satisfied that his opi- nion was well founded. 2 East, P. C. c. 16, s. 154, p. 161, 168. (d) Rex v. Atwell, O'Donnel and others, cor. Graham, B., at the same time as the prece- ding case of Dyer and Distinge, and decided after the like consideration. Ante, note (c), 2 East, P. C. ibid. All the prisoners found guilty on both indictments as principals iu the two several transactions received sentence of transportation for seven years. f [A person suffering a trunk of stolen goods to be put on board of a vessel destined for North Carolina, as a part of his baggage, he having taken his passage, is such a reception of the goods as a purchaser or bailee, as will justify a conviction under the statute for re- ceiving stolen goods. The State v. Scovcl, 1 Mills's Const. Rep. 134.] 240 OF RECEIVING STOLEN GOODS. [BOOK IV. some distance to be ready to convey it away. Upon this evidence an objection was taken on behalf of the prisoner, that he could not be found guilty of stealing in this case, as the felonious taking of the property was complete before he had any part in the transaction. It seemed, however, in the first instance, to the learned judge by whom the pri- soner was tried, that he might properly be found guilty ; on the ground that as every continuation of a larceny, is so far a new larceny, and a new taking, as to sustain an indictment for larceny in any county into which the property is carried, and as the possession in law of the pro- perty in this case remained in the prosecutor, notwithstanding the re- moval of it from his warehouse to the place where it was deposited in the street, so that he might have brought trespass against any stranger taking in from the place in the street without any felonious intent ; it might be considered that the prisoner, who was at present aiding and abetting in a continuation of the larceny, was a principal in the larceny so continued : and the prisoner was accordingly convicted. But, the case being reserved for the consideration of the twelve judges, they were of opinion that as the property was removed from the owner's premises before the prisoner was present, he could not be considered as a princi- pal ; and that the conviction of him as a principal was therefore wrong.(e) *241 *So going towards the place where a felony was to be committed in order to assist in carrying off the property, and assisting accordingly, was held not to make the party a principal, if he was at such a distance at the time of the felonious taking as not to be able to assist in it. The prisoner, and J. S., went to steal two horses ; J. S. left the prisoner half a mile from the place in which the horses were, and brought the horses to him, and both rode away with them. Upon a case reserved, the judges thought the prisoner an accessory only, not a principal, because he was not present at the original taking. (f\ But where a man com- mitted a larceny in a room of a house, in which room he lodged, and threw a bundle containing the stolen property out of the window to an accomplice who was waiting to receive it, the judges came to a different conclusion, and held that such accomplice was a principal, and that the conviction of him as a receiver was wrong.^) commitT* Where a servant is intrusted with goods by his master, the possession larceny at of the servant is the possession of the master, but such possession is de- the time he termined by the felonious act of the servant, and in cases where the gives his . , , . ' . master's servant delivers his master's goods to another person, who is his acconi- goods to an pHce, it frequently becomes material to ascertain at what time the ser- vice, both vant committed the felonious act, because if he committed it at the time are princi- when he delivered the goods to his confederate, both are guilty of lar- If a^ervant oen y as principals J but if he committed it in the absence of his confe- commit a derate, and afterwards delivers the goods to him, the servant is the andafter- P ri ncipal and his confederate a receiver. Butteris and Grove were in- wards de- dieted as principals for stealing some fat. Butteris, being in the service IlVe ds^o °*" tne P rosecutor ? was sent by him to deliver some fat to A. B., but he his accom- did not deliver all the fat to A. B., having previously given part of it plice, the to Grove ; it was objected that Grove ought to have been charged as a receiver, receiver; but it was held that it was a question for the jury whether (e) Rex ». King, cor. Bayley, J., York Lent Ass. 181T. And before the judges in East. T. 1817, Rnss. & Ry. 332. And see Rex v. M'Makin and Smith, Russ. & Ry. 333, note (*). (/) Rex v. Kelly, Mich. T. 1820, MS. Bayley, J., and Russ. & Ry. 421. And see ante, vol. 1, book 1, p. 28. ((/) Rex v. Owen, East. T. 1825, R. & M. C. C. R. 9G. Ante, vol. 1. p. 28. CHAP. XXVII.] OF RECEIVING STOLEN GOODS. 241 drove was present at the time of the separation, as the fat was in the master's possession till the separation ; and the case was left to the jury to say whether drove was present at the time when the separation was made, or received the fat afterwards. (A) So where druncell was in- dicted for stealing a quantity of hay, and Hopkinson for receiving the hay, knowing it to have been stolen, and it appeared that druncell, who was a carter, and allowed by his master a small quantity of hay for the use of his horses on their journey to and from London, took from his master's stables two trusses of hay above the quantity which was allowed for the horses ; and that Hopkinson, who was the ostler at a public house where the wagon stopped on the journey, came to the tail of the wagon and received the two trusses of hay from druncell, and carried them to the stable : it was objected that if Hopkinson had committed any offence at all it was that of stealing, as the hay being in the master's wagon was in the master's possession, and the act of the prisoner in re- moving it from the wagon constituted a larceny and not a receiving ; but it was held that the indictment was properly framed, on the ground that as the hay was not hay appropriated* by the master for the horses, *242 •the moment it got into the wagon, animo furandi, the larceny was com- plete. If, however, it had been hay allowed for the horses which had been stolen, it would have been otherwise. (i) It was settled upon the repealed statutes, that a party might be in- A party dieted for receiving goods stolen by persons unknown : and where an ^ted^o*" indictment was objected to because it did not ascertain the principal receiving thief, and did not therefore state to whom in particular the prisoner was S°° ds , . ,„..,. ■■ stolen by accessory, the judges were unanimously of opinion that it was good) p er8om un _ the great view of the statutes being to reach the receivers, where the known. principal thieves could not easily be discovered. (/) But where the tne p r i nc i- principal was known, it was considered to be proper to state the facts pal is un- according to the truth. (/c) And a case is reported in which it was g^oJid'be ruled, that an indictment against an accessory before the fact to a lar-so stated, ceny, which stated a stealing by "a certain person to the jurors un- ^ see 2 ,,, known," and that the prisoner incited, &c, "the said person unknown" 244.' to commit the said felony, could not be supported where the principal felon was a witness before the grand jury. The counsel for the prose- cution, in opening the case, stated that the grand jury had found the bill upon the evidence of the principal, who acknowledged that he had stolen the goods in question, and proposed to call the principal as a witness to establish the guilt of the prisoner. But Le Blanc, J., interposed, and directed an acquittal. He said, he considered the indictment wrong, in stating that the wheat had been stolen by a person unknown ; and asked, how the person who was the principal felon, could be alleged to be unknown to the jurors, when they had him before them, and his name was written on the back of the bill ?(l) Where, however, two (h) Rex v. Butteris, a 6 C. & P. 147, Gurney, B. (i) Reg. v. Gruncell, b 9 C. & P. 3G5. Mirehouse, S. C, after consulting Patteson, J., who went very carefully through the cases on the subject, and was clearly of opinion the indict- ment was properly framed. (./) Thomas's case, 0. B. 1766. 2 East, P. C. c. 16, s. 1G4, p. 781. (/c) 2 East, P. C. c. 16, s. 164, p. 781. And see ante, p. 97, that though in an indictment for larceny the goods may be laid to be the property of persons unknown, yet such an alle- gation will be improper if the owner be really known. (I) Rex v. Walker, 3 Campb. 264. And S. P. by Dallas, J., Anon. Worcester Lent Ass. 1815. a Eng. Com. Law Reps. xxv. 324. b lb. xxxviii. 257. 242 OF RECEIVING STOLEN GOODS. [BOOK IT. bills of indictment had been found by the same grand jury, one of which charged the prisoner with receiving goods stolen by a person unknown, and the other charged him with receiving the same goods stolen by one H. Moreton, and the prisoner was tried on the first-mentioned indict- ment, the counsel for the prosecutor having declined to proceed upon the other against H. Moreton, and objection was taken that the allega- tion of the person who committed the principal felony being unknown to the grand jury was negatived by the other record, the judges (upon the point being reserved for their consideration) held the conviction right. They were of opinion that the finding by the grand jury of the bill im- puting the principal felony to H. Moreton, was no objection to the second indictment, although that indictment stated the principal felony to have been committed by a person to the jurors unknown. (m) *243 *I Q an indictment against a receiver, as an accessory after the fact to It is suffi- the felony, where the principal had been convicted, it was decided to be cient to sufficient to state the conviction, without stating- the attainder of the st'ltG tllG conviction, principal. In a case where it was moved in arrest of judgment that without the indictment was bad because it did not state that the principal was Attainder ° attainted, the point was reserved for the consideration of the judges, o/"theprin- who all held that the indictment was good, upon reference to a great Clp number of precedents, and on a consideration of the statute 1 Anne, st. 2, c. 9, s. 1, 2-M In a subsequent case, where the prisoner was charged with knowingly receiving stolen goods, the indictment stated that the goods had been stolen by Isaac Powell, who had been duly convicted of the felony at the great session for Brecon. An examined copy of the record of Powell's conviction was produced, which stated that the prisoner was asked if he was (not is\ guilty; and it did not state that issue was joined, or how the jurors were returned, and the only award against the prisoner was, that he should be in mercy, &c. It was objected that this entry was not sufficiently formal and correct to sup- port the averment that Powell had been duly convicted. But the learned judge ruled, that the judgment was not necessary, and might be rejected; that the conviction was sufficient; that in the common case, where the receiver is tried with the thief, there is no judgment on the thief, before the verdict against the receiver; and that although this record was full of errors, yet an erroneous attainder of the principal was sufficient against the accessory until it was reversed. (o\ And the judges held, that the objections to the copy of the record produced were not ma- terial. (p\ 7 Geo. 4, c. The statute 7 Geo. 4, c. 64, s. 11, in order that all accessories maybe 64, s. 11, convicted and punished in cases where the principal felon is not at- accessories , r . . to suffer tainted, enacts, "that if any principal offender shall be in anywise con- the same v i c ted of any felony, it shall be lawful to proceed against any accessory, ment either before or after the fact, in the same manner as if such principal though felon had been attainted thereof, notwithstanding such principal felon (m) Rex v. Bush, Mich. T. 1818, Russ. & Ry. 3T2. This case seems to overrule a case mentioned in 2 Stark. Ev. 617, where the prisoner was indicted for a misdemeanor in re- ceiving stolen goods, and it appeared that the principal had been convicted at the same as- sizes, and Thomson, B., directed an acquittal. The statement of the case in Rex v. Caspar.. post, p. 244, seems to show that Littledale, J., adhered to the opinion expressed in Rex v Cordy, ante, p. 98, note (p). C. S. G. (n) Hyman's case, 2 Leach. 925. 2 East, P. C. c. 16, s. 164, p. 782. (o) Rex v. Baldwin, cor. Thompson, B., Monmouth Sum. Ass. 1812. 3 Campb. 265, MS. Bayley, J. (p) Mich. T. 1812, MS. Bayley, J., and Russ. & Ry. 241. CHAP. XXVII.] OF RECEIVING STOLEN GOODS. 243 shall die, or be admitted to the benefit of clergy, or pardoned, or other- principals wise delivered before attainder; and every such accessory shall suffer °j l attaillt the same punishment, if he or she be in anywise convicted, as he or she should have suffered if the principal had been attainted." The indictment against the receiver of stolen goods, charging him as The indict- accessory, need not allege time and place to the fact of stealing the goods ; ment need j> i re e • -n no '' s '- a '' e a statement of them to the offence of the receiver will be sufficient. (r) time, place, And in a case where an indictment charged the prisoner by the name of &c - Francis Morris, with receiving stolen goods, "he the said Thomas Morris, knowing, &c," it was holden that the words "the said Thomas Morris"might be rejected as surplusage. (s) As the statute makes the offence to consist in receiving the goods *244 ^knowing- them to have been stolen, the indictment need not name the The indict- principal, nor allege that he was unknown."}" The second count of an j^u^e indictment charged the prisoner with having received goods stolen by the princi- "a certain evil disposed person," and it was objected that it ought pal ' either to have stated the name of the principal, or else to have stated that he was unknown. Tindal, C. J., "It will do. The offence created by the act of Parliament is not the receiving stolen goods from any par- ticular person, but receiving them knowing them to have been stolen. The question, therefore, will be whether the goods are stolen, and whether the prisoner received them knowing them to have been stolen. The objection is founded on the too particular form of the indictment. The statute makes the receiving the goods, knowing them to have been stolen, toe offence."(Y) _ An indict . An indictment for a substantive felony against several prisoners, for merit a- separate receipts of stolen property, which alleges that a certain evil & ainst disposed person stole the property, is good, and it is no objection after ceivers verdict that the prosecutor was not compelled to elect against which of a ^ legin S the prisoners he would proceed. The first count alleged that a certain } )y an ev ii evil disposed person stole one hundred and two pounds weight of gold disposed dust, &c. ; the second count charged Lewin Caspar with feloniously good° n and inciting the said evil disposed person to commit the said felony; the third it is no ob- count, Ellis Caspar the like offence; the fourth count, E. Moses feloni- af^ ^ ously receiving the said one hundred and two pounds' weight of gold verdict dust; the fifth count, I. Isaacs feloniously receiving all the goods stolen; gg a ar s " t g h the sixth count, A. Abrahams feloniously receiving as in the fifth count; receivers the seventh counth, Ellis Caspar feloniously receiving as in the fifth nav *j been count. (u\ Upon the case being opened, it was contended that the ge ther. (r) Stott's case, 2 East, P. C. c. 16, s. 144, p. 753, and s. 163, p. 780. (s) Morris's case, 1 Leach, 109. And see also Redman's case, 1 Leach, 477, where words which obstructed the sense of an indictment on the statutes 3 W. & M. c. 8, s. 4, and 5 Anne, c. 31, s. 5, were rejected as insensible and useless. (t) Rex v. Jervis, tt 6 C. & P. 156. (u) It struck Littledale, J., on looking over the abstract, that it was incorrect in calling the statement of the offences committed by the several prisoners so many counts ; and he thought that what were called the first seven counts were only one count against a princi- pal and several accessories, assuming that receivers may be considered as accessories in the strict legal sense of the word. And see my note, vol. 1, p. 688. C. S. G. f [In an indictment for receiving stolen goods, it is not necessary to state the name of the principal felon, and if stated, it is not necessary it should be proved. State v. Cappenbttrg, 2 Strobhart, 273. An indictment for receiving stolen goods must charge the defendant with receiving them With intent to deprive the true owner thereof. Hurell v. The State, 5 Humphreys, 68.] a Eng. Com. Law Reps. sxv. 339. 244 OP RECEIVING STOLEN GOODS. [BOOK IV. prosecutor ought to elect which of the prisoners he would proceed against, but Littledale, J., in the view he then took of the indictment, that it was a case of principal and accessories, thought the prosecutor was not bound to elect; if he had thought otherwise, he would have directed him to elect. The case then proceeded, and H. Moss was examined as the evil disposed person mentioned in the indictment who stole the gold dust. He was not a person unknown either to the grand jury or the prosecutor, for his name was on the back of the indictment, and there was another indictment found by the grand jury, in which H. Moss was charged as the person who stole the gold dust. Though H. Moss was examined, it was a question for the jury upon the whole evi- dence, whether he or Lewin Caspar stole it. At the close of the case for the prosecution, it was again contended that an election should be made, but Littledale, J., still thought the prosecutor was not bound to elect; other objections were then taken, which (the prisoners having been found guilty) were saved for the consideration of the judges; before whom it was contended, first, that this was an indictment against principal and accessories, and not for a substantive felony; and, there- fore, it ought to have shown that the principal had been convicted or *245 outlawed ; *secondly, that the prosecutor ought to have been compelled to elect against whom he would proceed ; and thirdly, that the indict- ment was bad as to the accessories before the fact, inasmuch as the principal was not named; and, after elaborate argument, the learned judges determined that the statement that an evil disposed person stole, was too uncertain to support the charge against Lewin Caspar as acces- sory before the fact, but that the other prisoners was sufficiently charged with a substantive felony in receiving, and properly convicted. (v\ Separate Where a count charging Hartall and Neal with a burglary and steal- ^ e ^ ersof ing sundry articles, and Mole with receiving part of the articles stolen, goods may and Horseman with receiving other part of the articles, was joined with be tried at a count charging Mole and Horseman with the substantive felony of the S tl 111 G . • time with jointly receiving all the articles, and with counts charging Mole and the prfnoi- Horseman separately with a separate substantive felony, in each sepa- pa e ° n * rately receiving a part of the articles stolen ; and it appeared that Mole and Horseman had received part of the stolen property on different occasions, and quite unconnectedly with one another ; it was objected, that as distinct felonies had been committed by Mole and Horseman, each ought to have been tried separately ; but it was held that all the prisoners might be convicted upon this indictment. (tc) So where two prisoners were indicted for stealing a sheep, and two others, separately in distinct counts, for receiving separate parts of the mutton so stolen, and all the prisoners were found guilty; it was moved in arrest of judgment on behalf of the receivers, on the ground that they were charged with separate felonies, for which they ought to have been in- dicted separately. Parke, B., » The objection forms no ground for a motion in arrest of judgment. If there had been any thing in the point, you ought to have asked me to put the prosecutor to his election, if justice had required the separation, while the trial was going on ; but you can take no advantage of the objection after verdict. "(.rj (v) Reg. v. Caspar,* 2 Moo. C. C. R. 101. S. C. 9 C. & P. 289. (w) Reg. v. Hartall, b 7 C. & P. 475, Littledale, J. {x) Reg. v. Hayes, 2 M. & Rob. 155. It is clearly settled that the principal md acces- a Eng. Com. Law Reps, xxxviii. 124. b lb. xxxii. 5S9. CHAP. XXVII.] OF RECEIVING STOLEN GOODS. 245 Where a principal and a receiver are included in the same indict- Counts ment, the receiver may be charged in one count with receiving the the r^fv- goods from the principal, and in another count with a substantive felony ing from for receiving them from an evil disposed person. The indictment ^ P nnci - charged four prisoners with a burglary and stealing a number of articles, charging a and the fifth prisoner with receiving a part of the stolen goods from the substantive other prisoners, and another count charged the fifth prisoner with a be joined. substantive felony in receiving the same part of the goods from a certain evil disposed person. It was objected that there was a misjoinder of counts ; that the statute allowed the party to be indicted in one way or the other, but not *in both; and that by joining the two counts in one *246 indictment, the prisoner was deprived of the benefits of pleading autre- fois acquit, which was given him by the 7 & 8 Geo. 4, c. 29, s. 54, but it was held that there was no misjoinder. And Parke, B., after- wards said, "There was an objection taken on the ground of a misjoin- der of counts, where a count for receiving was added as for a substan- tive felony. I had some doubt on the point; but I have conferred with my brother Bolland, and looked at authorities, and I now find that it is a matter quite in the discretion of the judge. It is not open to a demurrer; neither is it a ground for quashing the indictment. There- fore, whenever it is clear that there is only one offence, and the joinder of the counts cannot prejudice the prisoner, we think that the objection ought not to prevail. We have accordingly directed the officer to draw these indictments in the manner which we understand has prevailed on the circuit, and at the Old Bailey."(y) An indictment charging the principal with killing a sheep with intent A count for to steal one of the hind legs of the sheep, and the accessory with receiv- j^g felony ing nine pounds of the mutton so stolen as aforesaid, cannot be supported in receiv- against the accessory, but if such an indictment also contain a count P? ^ -th for a substantive felony in receiving the mutton from a certain evil a count for disposed person, the accessory may be convicted upon it. The first kl . 1 . 1 / n . s , count charged that Wheeler killed a sheep "with intent to steal one of to steal. the hind legs of the said sheep." The second count charged Cowley with receiving nine pounds weight of mutton, part of the goods and chattels "so stolen as aforesaid." The third count charged Cowley with receiving the nine pounds weight of mutton from a certain evil disposed person ; and it was held that the second count could not be supported, as it stated the mutton to have been "so stolen as aforesaid;" and there was no stealing mentioned, but only an intention to steal ; but it was held that Cowley might be convicted on the third count. (2) sory may be included in the same indictment and tried together. 1 Hale, 623. Fost. 365. And the felony of the principal is just as distinct from the felony of the accessory, as the felony of one receiver from the felony of another receiver, and there is a stronger ground for the principal and receiver being tried separately, than for separate receivers being tried separately, inasmuch as evidence may be admissible against the principal, which is not admissible against the receiver, Rex v. Turner, R. & M. C. C. R. 347, and the receiver may be prejudiced by the receipt of such evidence. C. S. G. {y) Rex v. Austin,* 7 C. & P. 796. (z) Rex v. Wheeler, b 7 C. & P. 170. Coleridge, J., who at first doubted, first, whether if the principal were known, his name should not be stated, and if not known whether it should not be charged that he was not known: secondly, that the count was for receiving- stolen goods, and was joined not with a count for stealing but with a count for killing with intent to steal, which seemed to be an offence of a different nature. His lordship, how- ever, left the case to the jury, and the prisoners were found guilty, and afterwards sen- tenced. a Eng. Com. Law Reps, xxxii. 740. b lb. 483. 246 OF RECEIVING STOLEN GOODS. [BOOK IV. Joinder of A count charging a person with being accessory before the fact may coun s. k e joined with a count charging him with being accessory after the fact to the same felony, and the prosecutor cannot be compelled to elect upon which he will proceed, as the party may be found guilty upon both. (a) And a case has occurred, in which a party was indicted for receiving stolen goods, and also for receiving, harbouring, and comfort- ing the felons, and tbe prisoner was convicted. (6) *247 -A- 11 indictment upon the 7 & 8 Geo. 4, c. 29, s. 55, for receiving goods Indictment which have been obtained by false pretences, must allege the *goods re oo , number of articles therein contained, and two other prisoners with re- principal ceiving separately certain of the goods so stolen as aforesaid, and there be acquit- we re two other counts, each of them charging one of the two last-men- tioned prisoners with a substantive felony in separately receiving por- tions of the same goods, and the jury acquitted the three principals, but found the receivers guilty ; it was moved in arrest of judgment, that the principals having been acquitted, no judgment could be given against the receivers: that a larceny committed by another person could not be given in evidence upon this indictment, and although a count for a substantive felony might be inserted, such count was only (ff) Rex v. Sarah Cordy, Gloucester Lent Ass. 1832, MS. C. S. G. (h) Arundel's case, 1 Lew. 115. (i) Elsworthv's case. 1 Lew. 117. (/) Rex v. Woolford, 1 M. & Rob. 384. See Res v. Austin, ante. p. 246. CHAP. XXVII.] OF RECEIVING STOLEN GOODS. 249 introduced to prevent an acquittal, if it turned out that the property was received from some other person, hut still the principal must be proved to have committed the felony; hut the objection was overruled, and judgment given against the receivers. (/) If two prisoners are charged jointly with receiving stolen goods, a Upon a joint act of receiving must be proved ; and proof that one received in charge of the absence of the other, and afterwards delivered to him, will not suf-cefringa fice. Successive receivers are all separate receivers, and all punishable J oint re - as such. Two prisoners, John and Mary Messingham, were convicted be^rored* on a joint indictment for receiving fifty pounds weight of pork. • The pork had been stolen by some person unknown, and both prisoners knew it to have been stolen ; it was found in the cottage of Mary M. in which John M., her son, lived with her. The voluntary statements of the prisoners showed that John received the pork in the absence of Mary, and took it into the cottage when she was not at home, and that Mary afterwards salted it. It was objected that Mary could not be legally convicted jointly with John upon this indictment, because the oifence of John was complete before Mary took any part in the transac- tion ; and, upon a case reserved, the judges were unanimous that, on a joint charge, it was necessary to prove a joint receipt ; and as the mo- ther was absent when the son received, it was a separate receipt by hiin.(m) But it has since been holden that where a person knowing goods to Servant re- have been stolen, directs his servant to receive them into his premises, ?r v d ° s hj and the servant in pursuance of that direction, afterwards receives them tion of bis in the master's absence, the servant knowing that they had been stolen, master - they may be jointly indicted for receiving them. Upon an indictment against two principals for receiving goods, and *against Miller and *250 Holborne for receiving the goods knowing them to have been stolen, it appeared that the principals brought the goods to Holborne's ware- house, and left them with Miller, who after some hesitation, accepted them • Holborne was at this time absent ; but it was clear on the facts that shortly after he came home, he was aware of the goods having been left, and there was strong ground for suspecting that he knew that they had been stolen ; it was also clear that his servant Miller, soon after the goods were left with him, was aware they had been unlawfully pro- cured, as he w r as found disguising the barrels in which they were con- tained ; it was submitted for Holborne, that as the goods were in the first instance received by Miller in Holborne's absence, the indictment, alleging a joint act of receiving could not be supported, even though the jury thought that Holborne, when he came in, assented to the un- lawful act of his servant, and the preceding case was cited; for the pro- secution it was contended that there was some evidence to go to the jury, that Holborne, even before he went out, must have been aware that the goods were about to be left at the warehouse, and must have given orders for their reception, and if Miller took them in, in pur- suance of previous orders from Holborne, the prisoners might be con- victed of a joint receiving. Maule, J., thought there was sufficient evidence of this nature and told the jury that if they were satisfied that Holborne had directed the goods to be taken into the warehouse, know- (l) Reg. v. Pulnam, a 9 C. & P. 280, Gurney, B. (m) Rex v. Messingham, R. & M. C. C. R. 257. a Eng. Com. Law Reps, xxxviii. 12L 250 OF RECEIVING STOLEN GOODS. [BOOK IV. ing them to have been stolen, and that Miller in pursuance of that direction, had actually received them into the warehouse, he also know- ing them to have been stolen, they might properly convict both of the prisoners, (n) Where husband and wife are jointly indicted for receiving stolen goods, and there is no evidence to show that the wife was present, or of her conduct when they were received, she ought not to be convicted if the husband is.(o) The thing It is sufficient if the thing received be the same in fact as that which received wag s ^ | eQ) though passing under a new denomination; so that where stated un- the indictment charged the principal with stealing a live sheep, and the der a dif- accessor y with receiving " twenty pounds of mutton, part of the goods," nomina- &c, the conviction was holden to be proper.(p) tion from J3 u t where an indictment charged one prisoner with stealing six pro- ' missory notes of 100/. each, and the other prisoner with receiving the stolen* 3 S ° sa ^ promissory notes, knowing them to have been stolen, and the only goods. evidence against the receiver was that at one time he showed a number of 20/. notes, which he said were part of the prosecutor's money, and at another time he threw down a sovereign, saying, " I had a hundred sovereigns of the captain's money, and this is one of them :" it was held that if the prisoner never received either of the 100/. notes into his possession, he must be acquitted upon that indictment. He was not here charged with receiving the proceeds ; this indictment imputed that he received " the said promissory notes ;" now the only notes mentioned in the indictment were the notes of 100/. each. (q\ Where some priso- *251 ners were charged with feloniously *" receiving, harbouring, comfort- ing, assisting, and maintaining" other prisoners, and the prisoners who were charged with harbouring, &c, had been found in possession of various sums of money derived from the disposal of the property stolen, but it did not appear, although they were in frequent communication with the principals, that they had received any of the stolen property itself, or done any act to assist the principals personally, Law, R., after consulting Littledale and Patteson, Js., said, that " in their opinion the proof amounts to evidence of an imperfect receiving, and not to the offence charged in the indictment.'Yr) The averment of the guilty knowledge, which is the gist of the offence, should be correctly made ; as where an indictment against a re- ceiver who was tried with the principal, contained a defective statement, that the receiver knew the goods to have stolen (omitting the word "been,") the judges thought the indictment bad, this being the gist of the offence; but they afterwards took time to consider.^) (n) Reg. v. Parr, 2 M. & Rob. 346. (o) Rex v. Archer, R. & M. C. C. R. 143, ante, vol. 1, p. 19. See note (g), ibid. (p) Rex v. Cowell and Green, 1*796. 2 East, P. C. c. 16, s. 48, p. 617. \q) Rex v. "Walkley, a 4 C. & P. 132. Taddy, Serjt. It is conceived that no indictment could be framed on the 7 & 8 Geo. 4, c. 29, s. 54, for receiving the proceeds of stolen pro- perty. That section only applies to receiving the chattel stolen, knowing that chattel to have been stolen. In the case of gold, silver, &c, if it were melted after the stealing, an in- dictment for receiving it might be supported, because it would still be the sa?ne chattel, though altered by the melting: but where a 100Z. note is changed for other notes, the iden- tical chattel is gone, and a person might as well be indicted for receiving the money for which a stolen horse was sold, as for receiving the proceeds of a stolen note. C. S. G. (r) Reg. v. Chappie,* 9 C. & P. 355. («) Rex v. Kernon, Hil. T. 1788, MS. Bayley, J., but see Redman's case, 1 Leach. 477. contra. » Eng. Com. Law Reps. xix. 308. b lb. xxxviii. 151. CHAP. XXVII.] OF RECEIVING STOLEN GOODS. 251 The necessary evidence of the offender knowing the goods which he Evidence has received to have been originally stolen, may be collected from the kn.fwi'If circumstances of the particular case ; and it is said, that the buying goods at an under value is presumptive evidence that the buyer knew they were stolen. (A Upon an indictment for receiving stolen goods, evidence may be given Evidence of different receipts of goods stolen from the same person in order to of °* her show guilty knowledge in the receiving at least of such receipts as were stolen pro- prior to the one charged in the indictment ; but where, on an indictment pert 7 **. for receiving several articles, it appears that they were received at dif- to provV ° ferent times, the prosecutor must elect on which receipt he will pro- s uilt y ceed. Upon an indictment against a principal and receiver, the evi- knowled S e - dence against the receiver was that many of the goods were found in her possession; others pledged by herself, and others by her direction, with different pawnbrokers at different times for a period of between four and five months, and other parcels were proved to have come into her pos- session at several and distinct times, and she admitted that all these things had been given to her by the principal ; and it was submitted that the prosecutor should elect what articles he meant to rely upon, and Gaselee, J., decided that as there was evidence that some of the things came at different times, these were several distinct acts of receiv- ing, and that the prosecutor must elect what act of receiving he relied upon to support the felonious receiving. The prosecutor then elected to go upon the receiving of two particular pieces of silk. It was then ob- jected that evidence ought not to be allowed of the receiver having pledged or disposed of, or having in her possession the other articles of stolen property, in order to raise an inference of guilty knowledge ; but as all the property had been stolen from the same persons, and had all *been brought to her by the principal, Gaselee, J., thought it was ad- *252 missible, and proper to be left to the jury, as an ingredient to make out the guilty knowledge; and he told the jury that they might take into their consideration the circumstances of her having the various articles of stolen property in her possession, and pledging or otherwise disposing of them at various times, as an ingredient in coming to a determination whether, when she received the two pieces of silk, she knew them or either of them to have been stolen. The jury found the prisoner guilty ; and, upon a case reserved, the judges were unanimously of opinion that evidence of other acts of receiving was properly admitted against the receiver, and the conviction was therefore right.(w) So where upon an indictment for receiving stolen goods, it was proposed to prove other receipt of stolen articles, besides those laid in the indictment; Guruey, B., held that any receipts that were before those laid in the indictment were evidence, and that strictly speaking the receiving another article the subject of another indictment was admissible.^?;) In the same case it was held that evidence might be given not only of the finding of the (<) 1 Hale, 619. 2 East, P. C. c. 16, s. 153, p. 765. (u) Rex v. Dunn, R. & M. C. C. R. 146. The marginal note seems to limit the evidence of all other receipts to such as were "prior to that on which the prosecutor elects to proceed ;" but no such point seems to have been raised in the case : but see the next case. C. S. G. {v) Rex v. Davis,* 6 C. & P. 177, MSS. C. S. G. Gurney, B., thought if the receipt charged in the other indictment were given in evidence on this, that, as a matter of candour, the other indictment ought to be waived. a Eng. Com. Law. Reps. xxv. 341. Vol. ii.— 17 252 OF RECEIVING STOLEN GOODS. [book rv. Advertise- ment in a paper. o-oods mentioned in the indictment in the house of the prisoner, but also of the finding of many other goods marked with the mark of the prose- cutor, with a view to the scienter.(w) So upon an indictment for re- ceiving stolen tin, it was held that evidence might be given that when the constable went to search the prisoner's warehouse for stolen iron, he saw the prisoner endeavouring to conceal some brass in some sand, and that after he was taken away in custody, his wife carried some tin under a cloak from a warehouse on the premises. (a:) In the same case it was held that what the prisoner said to the constable not only relating to the tin which was stolen, and for which the constable was not searching, but also relating to the iron for which he was searching, was admissible in evidence. (?/) Where, upon an indictment for receiving stolen reissuable notes, the prisoner's counsel in cross-examination attempted to show that no means has been taken to inform the public of the number and particulars of the notes, and the counsel for the prosecution then proposed to read an advertisement from the British Traveller, it was objected to, unless it could be shown that it had come to the knowledge of the prisoner ; but Gaselee, J., held that as by the cross-examination it was attempted to be shown that no means had been taken to apprise the public that any notes had been stolen, or guard them against taking them, it was admis- sible : and, upon a case reserved, the judges were clearly of opinion, that under the particular circumstances of the case, it was properly re- ceived.^) In those cases where it was necessary to prove that the principal has been duly convicted, we have seen that it appears to have been ruled to be sufficient to give in evidence the examined copy of a *record, show- ing that he was found guilty of the felony before a court of competent jurisdiction, though the proceedings be informal, and the judgment erroneous. (a) In prosecutions for the misdemeanor in receiving stolen goods, on the repealed statute 22 Geo. 3, c. 5^, it was settled that the principal felon, though not convicted or pardoned, was a competent witness against the receiver. (&) In cases where the principal and receiver are joined in the same in- dictment, and tried together, there is no doubt that the receiver may enter into the full defence of the principal, and avail himself of every matter of fact and every point of law tending to his acquittal ; and in cases where the principal has been previously convicted, though the record of the conviction will be sufficient presumptive evidence that everything in the former proceeding was rightly and properly trans- acted, yet according to great authority, it is competent to the receiver to controvert the guilt of the principal, and to show that the offence of which he was convicted, did not amount to felony in him, or not to that species of felony with which he was charged. (c) Evidence of the con- viction of the princi- pal. *253 Principal felon a witness. The recei- ver may controvert the guilt of the principal. (x) Reg. v. Mansfield,* 2 C. & M. 140. (z) Rex v. Vyse, R. & M. C. C. R. 218. Rex v. Baldwin. 3 Campb. 265. Coleridge, J. See this case, ante, p. 76. (re) Ibid. (y) Ibid. (a) Ante, p. 243 (6) Haslam's ease, 0. B. 1786, and before the twelve judges, 1 Leach, 418. c. 16, s. 166, p. 782. Patram's case, cor. Grose, J., Bridgewater Sum. Ass. 17 419, 'note (a). 2 East, P. C. ibid. (c) Fost. 365. Smith's case, 0. B. 1783, 1 Leach, 288. Rex v. Blick. b 4 C. & P. 377, where Bosanquet, J., thought that the record of the principal's conviction on his own con- a Eng. Com. Law Reps. xli. 81. b lb. six. 429. 2 East, P. C. 87. 1 Leach. CHAP. XXVIII.] OF TAKING A REWARD FOR HELPING, ETC. 253 Where several prisoners are jointly indicted for receiving stolen goods, and one of them convicted and the others acquitted, and one of the prisoners who was acquitted is afterwards separately indicted for re- ceiving the same goods, a plea of autrefois acquit on the former indict- ment is good, if it be demurred to on the part of the prosecution. (d) As to the restitution of the stolen property, upon the conviction of the Restitution receiver, the 7 and 8 Geo. 4, c. 20, s. 57, in order to encourage the of stolen . a a. j i .,, ° property. prosecution of offenders, enacts, « that it any person guilty of* such The owner felony or misdemeanor as aforesaid, in stealing, taking, obtaining, r ofsto,en converting, or in knowingly receiving any chattel, money, valuable prosecut- security, or other property whatsoever, shall be indicted for any such in s t nief or offence, by or on behalf of the owner of the property, or his executor concretion' or administrator, and convicted thereof, in such case the property shall shall have be restored to the owner or his representative ; and the court before whom r ® 8 ' 1 . tutlon any such person shall be convicted, shall have power to award from perty. Ex- time to time writs of restitution for the said property, or to order the ce P tl0E - restitution thereof in a summary manner : provided always, that if it shall appear, before any award or order made, that any valuable se- curity shall have been bond fide paid or discharged by some person or body corporate liable to the payment thereof, or being a negotiable instrument shall have been bond fide taken or received by transfer or delivery, by some person or body corporate, for a just and valuable con- sideration, without any notice or without any reasonable cause to sus- pect that the same had, by any felony or misdemeanor, been stolen, taken, obtained, or converted as aforesaid, in such case the court shall not award or order the restitution of such security.'Ve) ^CHAPTER THE TWENTY-EIGHTH. *254 OF TAKING A REWARD FOR HELPING TO THE DISCOVERY OF STOLEN PROPERTY. An offence nearly connected with that of receiving stolen goods, is Offence of that of taking a reward to help any person to goods which have been takin g a ° ir * * c reward to stolen. help to The 7 & 8 Geo. 4, c. 29, s. 58, enacts, « that every person who shall stolen corruptly take any money or reward, directly or indirectly, under pre- f & 8 Geo. tence or upon account of helping any person to any chattel, money or 4, c. 29, s. valuable security, or other property whatsoever, which shall by any a j ew ^ n8 felony or misdemeanor have been stolen, taken, obtained, or converted for helping as aforesaid, shall (unless he cause the offender to be apprehended and to re ; \ . -i i • • covery of brought to trial for the same) be guilty of felony, and being convicted stolen pro- thereof, shall be liable to the discretion of the court, to be transported P e! ; tv Wlth - iii i»/» ii ol " ,jnn g- beyond the seas for life, or for any term not less than seven years, or to - ms the be imprisoned for any term not exceeding four years, and if a male, to offender to be once, twice, or thrice publicly or privately whipped (if the court shall m isdemca- BO think fit), in addition to such imprisonment.'Va) nor « fession -was prima facie evidence against the accessory: but see Rex v. Turner, ante, vol. 1, p. 42. (d) Rex v. Dann, R. & M. C. C. R. 424. See this case, ante, vol. 1, p. 834. (e) Ante, p. 131. («) As to principals in the second degree and accessories, see sec. Gl, as to hard labour and solitary confinement, see sec. 4, and the 1 Vict. c. 90, s. 5, ante, p. 128. 254 OF TAKING A REWARD FOR HELPING, ETC. [BOOK IV. As to the In a case upon a statute relating to the same subject, 4 Geo. 1, c. 11. that The 11 now re P ea l e d D y the 7 & 8 Geo. 4, c. 27, it was considered proper to aver, offender that the defendant had not apprehended, or caused to he apprehended, ••had not ^ p r i nc jp a ] & c such reservation beinsr in the enacting clause, and part apprehen- . . ° P • • » ded, nor of the description of the offence. (&) In a case where the principal felon caused to was d eac l an d } ia( j no t been convicted of the offence, it was objected hended,the that the person receiving the reward to help to the stolen goods could not principal." be convicted. The point was reserved as one of great importance, and of the first impression, for the consideration of the judges : but their As to the opinion was never publicly communicated, though it was presumed, from conviction ^g prisoner being discharged, after remaining some time in gaol, that cipul felon, the objection prevailed. (c) With respect, however, to another objec- tion, that the principal felon had not been convicted of the offence, it was well observed that this could not have been the ground of the pri- soner's discharge, inasmuch as the statute, by the very terms of it, pre- cluded the supposition of a conviction of the principal being a necessary preliminary to the trial and punishment of the offender ; for it stated that the offender should be guilty of felony, &c, "unless he did appre- hend, or cause to be apprehended, the felon who stole the goods, and cause such felon to be brought to his trial for the same, and give evidence against him." And it was therefore suggested, that the true ground of the doubt was, that by the death of the principal, the stipulated con- dition had become impossible to be performed without any default of the defendant. («A *255 *There is also a case upon the repealed statute, where the principal The princi- felon was not only not convicted, but was admitted as a witness against may be a tne P art y indicated for taking a reward ; namely, the case of the notorious witness Jonathan Wild, whose extensive traffic in the taking of such rewards is against the g^ ^ Q ] iave been the occasion of the passing: of this clause in the re- party in- , . . dieted for pealed statute. (e) The prisoner was first indicted on the 10 & 11 Wm. taking the 3^ c 23, (now repealed) for privately stealing a box of lace in a shop, and acquitted upon its appearing from the testimony of one Kelly, who had actually stolen the box, and who was admitted as a witness for the crown, that the prisoner was not in the shop at the time, but only waited at the corner of the street to receive the goods ; but immediately upon this acquittal he was again arraigned, tried, and convicted, on the statute in question, 4 Geo. 1, c. 11, s. 4, for receiving ten guineas from the owner of the shop as a reward for helping her to the box of lace so stolen by Kelly; and Kelly was again examined as a witness on the part of the crown on this indictment^/) In a late case it was held to be an offence within this act of 4 Geo. 1, c. 11, s. 4, (now repealed,) to take money under pretence of helping a man to goods stolen from him, though the prisoner had no acquaintance with the felon, and did not pretend that he had, and though he had no power to apprehend the felon, and though the goods were never re- stored, and the prisoner had no power to restore them.(y) i b) 2 East, P. C. c. 1G, s. 155. p. 771. (c) Drinkwater's case, 1740. 1 Leach, 15. 2 East. I*. C. c. 1G, s. 155, p. 7 To. And see Wild's case on the statute 5 Anne, c. 31, s. G. 2 East. P. C. c. 16, s. 142. p. 74G. (d) 2 East, P. C. c. 16, s. 155, p. 770. (e) 4 Bla. Com. 132. (/) Wild's (Jonathan) case, 1725, 1 Leach. 17, note (a). 2 East. P. 0. c. 16. s. 156, p. 770. 4 Bla. Com. 132. The prisoner was executed upon this conviction. Sec also as to the point of the principal felon being a witness, ante, Haslam's case. p. 253. (g) Res r. Ledbitter, R. & M. C. C. R. 76. OHAP. XXIX.] OF UNLAWFULLY RECEIVING, ETC. 255 As a further means of putting a stop to this pernicious traffic in sto- len goods, it is enacted by the 7 & 8 Geo. 4, c. 29, s. 59, " that if any person shall publicly advertise a reward for the return of any property what- soever, which shall have been stolen or lost, and shall in such advertise- ment use any words purporting that no questions will be asked, or shall make use of any words in any public advertisement purporting that a reward will be given or paid for any property which shall have been stolen or lost, without seizing or making any inquiry after the person producing such property, or shall promise or offer in any public adver- tisement to return *to any pawnbroker or other person who may have *256 bought, or advanced money by way of loan upon any property stolen or lost, the money so paid or advanced, or any other sum of money or re- ward for the return of such property, or if any person shall print or pub- lish any such advertisement, in any of the above cases, every such per- son shall forfeit the sum of fifty pounds for every such offence, to any person who will sue for the same by action of debt, to be recovered with full costs of suit." *CHAPTER THE TWENTY-NINTH. *257 OF UNLAWFULLY RECEIVING OR HAVING POSSESSION OF PUBLIC STORES. The several statutes relating to the offences mentioned in the title to this chapter will be set forth, in the first instance in the order in which they were passed ; and the few decided cases which have occurred upon their construction will be subsequently noticed. The statute 9 & 10 W. 3, c. 44, s. l,(a) recites, "that notwithstand- 9&10 Wm. ing divers good laws made and enacted for the preventing of the steal- D^-fV'r' ing and embezzlement of his majesty's stores of war, and naval stores, the fre- those frauds, thefts, and embezzlements were frequently practised, and q«ent em-^ the convicting of such offenders was rendered difficult and impractica- f stores ble, by reason that it rarely happened that direct proof could be made and the of such offenders' immediate taking, embezzling, or carrying away such ousting stores from the places for keeping and preserving the same, but only offenders. that such goods were marked with the king's mark, and found in the custody and possession of the said person accused for stealing or em- bezzling; the same :" and it then enacts, "that it shall not be lawful to ^ na< ;* m 1 en , t , & . . that it shall or for any person or persons whatsoever, other than persons authorized not be law- by contracting with his majesty's principal officers or commissioners of ful * or P er ~ the navy, ordnance or victualling office for his majesty's use, to make cept those any stores of war, naval stores whatsoever, with the marks usually authorized) used to and marked upon his majesty's said warlike and naval or ord- an „ Stores nance stores ; that is to say, any cordage three inches and upwards, with the wrought with a white thread laid the contrary way, or any similar cor-™*^ 8 ^ 6 dage, to wit, from three inches downwards, with a twine in lieu of a King's white thread, laid to the contrary way as aforesaid, or any canvass, stores > . wrought or unwrought, with a blue streak in the middle, or any other f forfeit- stores with the broad arrow by stamp, brand, or otherwise, upon pain in £* he , J i i ii i ij goods, and that every such person or persons, who shall make such goods SO20OL. Ac. (a) Made a public act by 1 Geo. 1, St. 2, c. 25, ?. 14. 257 OF UNLAWFULLY RECEIVING OR HAVING [BOOK IV. marked as aforesaid, not being a contractor with his majesty's princi- pal officers or commissioners of the navy, ordnance or victuallers, for his majesty's rise, or employed by such contractor for that purpose as aforesaid, shall for every such offence forfeit such goods, and the sum of two hundred pounds, together with costs of suit ;" one moiety thereof to his majesty, and the other moiety to the informer, to be recovered by action of debt, &c, in any court of record at Westminster. *258 And the second section enacts, "that such person or persons, in whose Sec. 2. custody, possession, or keeping such goods or stores marked as afore- wJ^TboT said shall be found, not being employed as aforesaid, *and such person session or persons who shall conceal such goods or stores marked as aforesaid, stores so |j e i n g indicted and convicted of such concealment, or of the having such shall be goods found in his custody, possession, or keeping, shall forfeit such found, and goods, and the sum of two hundred pounds, together with the cost of concealing prosecution, one moiety to his majesty, and the other moiety to the in- such stores, former, to be recovered as aforesaid, and shall also suffer imprisonment, the goods 1 unt il payment and performance of the said forfeiture, unless such person and 200/., shall upon his trial, produce a certificate under the hand of three or Ac, and :>e more f j,j g majesty's principal officers or commissioners of the navy, imprisoned • 11 ■ • • till pay- ordnance, or victuallers, expressing the numbers, quantities, or weights ment. f sucn goods, as he or she shall then be indicted for, and the occasion gee. 4. and reason of such goods coming to his or her hands or possession." Provision 33ut the statute provides, that the principal officers or commissioners commis- 0I> tne navv > & c -> ma J se ^ aQ d dispose of any of the stores so marked, sioncrs of as they might have done before ; and that persons buying such stores of &e "may' tDe principal officers, &c, or by their order, may keep the same without sell stores; incurring any penalty, upon producing a certificate or certificates under and buyers ^ e nan( j anc j sea i f three or more of the said principal officers, &c, secured r x > > from the that they bought such goods from them, or from persons who did buy penalty by th e ga j,j s t res f rom the said principal officers, &c, at any time before cate. such stores were found in their custody. (J) And also, that the act shall not hinder any of the principal officers, &c, or any chief commander of The act not an y 0I> n ^ s majesty's ships at sea, to lend any stores to any merchant to hinder ship or vessel in distress, or otherwise, as might lawfully be done be- Ac^from f° re tne ac * : * n case * ne g°°ds so lent be restored with all possible con- lending veniency, and provided the persons borrowing have such certificate as stores to beforernentioned, which the said principal officers, &c, or commander- distress in-chief are required to give to the party borrowing.(c) tificato Ac" The statute 9 Ge0 - *> c - 8 > s - 3 > recites tlie provision of the 9 & 10 ' Win. 3, c. 41, s. 2, and that it was necessary to give power to mitigate 9 Geo. l,o. the penalties therein mentioned, and to explain and amend the act: and Persons then enacts "that if any person or persons shall be lawfully convicted having or of having in his, her, or their custody, any timber, thick stuff, or plank, morfced 11 ' 8 mai "ked with the broad arrow, by stamp, brand, or otherwise, or of timber, Ac, concealing any timber, thick stuff or plauk so marked, every such to suffer as p ers0 n so offending shall suffer, forfeit and pay, as for having, keeping, (b) Sec. 4. As to the form of the certificate the section further enacts, " in which cer- tiorate or certificates the quantities of such stores shall be expressed, and the time when and where bought of the said commissioners." And it empowers the commissioners or any three of them, from time to time, to give to persons who shall desire the same, and shall have bought any of the said stores, within thirty days after the sale and delivery of the stores. (c) Sec. 8. The 1 Geo. 1, st. 2, c. 25, here introduced in the last edition is repealed by the 2 Win. 4, c. 40, s. 35, except so much as continues the 11 Wm. 3. c. 7, and 5 Auue, c. 34. C. S. G. CHAP. XXIX.] POSSESSION OF PUBLIC STORES. 258 or concealing any other warlike, naval, or ordnance stores, contrary to in case of Said act." having or concealing The fourth section provides, that it shall be lawful "for any judge, other justice or justices, before whom any offender or offenders shall be con- stores - victcd of any of the crimes or offences before recited, enacted or men- g ec 4 tioned in this act, to mitigate the penalty of the same, as he or they gives a shall see cause, and to commit the offender or ^offenders, so convicted, P°^ er t0 to the common gaol of the county or place where the offence shall be penalties, committed, there to remain without bail or mainprize, until payment be *259 made of the penalty and forfeiture imposed by this or the said former act, or mitigated as aforesaid, or to punish such offender or offenders corporeally, by causing him, her,(d\ or them to be publicly whipped, or committed to some public workhouse, there to be kept to hard labour for the space of six months or a less time, as to such judge, justice, or justices, in his or their discretion shall seem meet: anything in the said recited act, or in any other act to the contrary notwithstanding." The succeeding section enacts, that where any dispute shall arise be- Sec. 5, as tween the persons on whose information on oath persons offending in the to dls P u . tes premises, or against the said former act, shall be prosecuted or convicted, penalties, touching the right to the forfeitures or penalties, the judge or justice before whom the offender shall be convicted shall examine and finally determine the matter. The statute 17 Geo. 2, c. 40, s. 10, recites the statute 9 & 10 Wm. 3, 17 Geo. 2, c. 41, and the 9 Geo. 1, c. 8, ss. 3, 4, 5, and that doubts had arisen gj^'^J q touching the method of trial and punishment of offenders against those & 10 Wm. acts, whether they might be indicted and tried for the offences, and 3. c. 41, and whether any judge, justice of assize, or justices of the peace at sessions, 8, and might hear, try, and determine the same, and on conviction set such fine, d °" b * s , or mitigate the same and the forfeitures, &c, or whether such offenders, arisen upon in order for recovering the said forfeitures, &c, could only be proceeded these sta- against by action of debt, bill, &c, in a court of record at Westminster; Andenacts and then declares and enacts, "that it shall and may be lawful to and that judges for any judge, justice or justices at the assizes, or justice of the peace at ^g^nd" the general quarter sessions to be holden for any county, city, borough, justices at or town corporate, to hear, try, and determine by indictment or other- session s wise, all or any the crimes or offences mentioned in the said recited indictment acts; and that the said judge, justice or justices of assizes, or justices of an Y offe n- the peace as aforesaid, before whom such offender or offenders shall be t i one( j j n indicted or tried, and convicted of all or any the crimes or offences in those sta- the said recited acts mentioned, may impose any fine, not exceeding the m l a y S ' fi n e sum of two hundred pounds, on such offender or offenders (one moiety &c, or in to be paid to his majesty, and the other moiety to the informer;) and p^ilh^or- may mitigate the said penalty and forfeitures inflicted by the said re- porally. cited acts or either of them, and to commit the offender or offenders so convicted and fined, to the common gaol of the county or place where the offence shall be committed, there to remain without bail or mainprize, until payment be made of the penalty and forfeitures imposed by this or the said former acts, or mitigated as aforesaid ; or in lieu thereof, to punish such offender or offenders in the premises corporally, by causing him, her,( c - 8 > ss - 3 > 4 > and 17 Geo " 2 ' c> 40 ' s - 10 ' and further recites, that it also the 9 was become necessary to make some further and more effectual provision f 10 jT'q' f° r preventing the wicked practices of the stealers, embezzlers, and Geo.l,c. 8, receivers of his majesty's warlike and naval, ordnance and victualling and 17 Geo. stores : and then enacts, "that every person or persons (such person or the neces- persons not being a contractor or contractors, or employed as in the said Bityoffur- recited act, 9 & 10 Wm. 3, c. 41, is mentioned) who shall willingly or ventioiTof knowingly sell or deliver, or cause or procure to be sold or delivered to the embez- any persons whomsoever, or who shall willingly or knowingly receive or «tore»°and nave in *" s > her, or their custody, possession, or keeping, any stores of enacts that war, or naval, ordnance, or victualling stores, or any goods whatsoever, persons marked as in the said recited acts are expressed, or any canvass marked knowingly . selling, re- either with a blue streak in the middle, or with a blue streak in a ser- ceiving, pentine form, or any bewper, otherwise called buntin, wrought with one erf stores or more streaks of raised tape (the said stores of war, or naval, ordnance, (beingnew, r victualling stores or goods above mentioned, or any of them, being in one-third a raw or unconverted state, or being new and not more than one-third worn,-) and worn,) and such person or persons who shall conceal such stores or persons p- 00( j s or arJ y f them, marked as aforesaid, shall be deemed receivers concealing o ' J / such stores, of stolen goods, knowing them to have been stolen, and shall, on being .-^hall be convicted thereof in due form of law, be transported beyond the seas ceivers of for the term of fourteen years, in like manner as other receivers of stolen stolen goods are directed to be transported by the laws and statutes of be trans- this realm, (/) unless such person or persons shall, upon his, her or ported for their trial, produce a certificate under the hands of three or more of vears un- his majesty's principal officers or commissioners of the navy, ordnance, less they or victualling, expressing the numbers, quantities or weights of such certificate stores or goods as he, she, or they shall then be indicted for, and the occasion and reason of such stores or goods coming to his, her, or their hands or possession." Sec. 2. The second section enacts, " that such person or persons (not being a sons hav contractor or contractors, or employed as aforesaid) in whose custody, ing posses- possession, or keeping, any of the said stores called canvass, marked S1 ° u ol ^ er " with a blue streak in a serpentine form, or bewper, otherwise called tain arti- . r iiiii-i/'i ties mark- buntin, wrought as above mentioned, shall be found, (such canvass or ed, &c, but bewper, otherwise called buntin, not being charged to be new, or not Ac , and more than one-third worn,) and all and every person and persons who persons shall be convicted of any offence contrary to so much of the recited act of any of- 0I> *he & 10 Wm. 3, as reates to the making or the having in posses- fence con- sion or concealing any of his majesty's warlike, or naval or ordnance thel) & 10 st, °res, marked as therein specified, shall, besides forfeiting such stores, Wm. 3, c. and the sum of two hundred pounds, together with costs of suit, as (e) Now repealed by the 7 & 8 Geo. 4, c. 27. (/) Mr. Lonsdale, St. Cr. Law, p. 221, makes a quxre whether the punishment of these offences is affected by the 7 & 8 Geo. 4, c. 29, s. 54, ante, p. 237. OHAP. XXIX.] POSSESSION OF PUBLIC STORES. *261 ♦therein mentioned, be corporally punished by pillory,( anything in the said last-mentioned act, or in the before recited acts of rally pun- 9 Geo. 1, and 17 Geo. 2, to the contrary thereof, in anywise notwith- ished - standing : provided always, that it shall and may be lawful to and for such judge or judges to mitigate the said penalty of two hundred pounds, as he or they shall see cause." It is then provided by the third section, that nothing in this act, or Sec. 3. in the said recited act of the 9 & 10 Wm. 3, contained, shall extend to As t0 the exempt from the operation of this act, or the said recited act, respec- of "contrac- tively, "any person or persons being a contractor or contractors, or em- tors- ployed as in the said last mentioned act is mentioned, except only so far as concerns stores or goods marked as aforesaid, which shall be bond tide provided, made up, or manufactured by such person or persons, or by their order, and which shall not have been before delivered into his majesty's store, unless, having been so delivered, they shall have been sold or returned to such person or persons by the commissioners of his majesty's navy, ordnance or victualling respectively." The fourth section enacts, '< that if any person or persons shall wil- Sec. 4. fully and fraudulently destroy, beat out, take out, cut out, deface, obli- fa™™lfo~ terate, or erase, wholly or in part, any of the marks in the said act of marks de- the 9 & 10 Wm. 3, or in this act mentioned, or any other mark what- " otin » the i • I • i • i • • -king s P r °- soever, denoting the property of his majesty, his heirs or successors, in perty in or to any warlike or naval ordnances, or victualling; stores, or cause, stores > made o'uil- procure, employ, or direct any other person or persons so to do, for the ty f fe- purpose of concealing his majesty's property in such stores, such person ] on y> P un - or persons shall be deemed guilty of felony, and shall, on being con- transporta- victed thereof, be transported to parts beyond the seas for the term of tion for fourteen years, in like manner as othor felons are directed to be trans- ™ r r g een ported by the laws and statutes of this realm." The fifth section enacts, " that if any person or persons who shall Sec 5. hereafter be convicted of any offence contrary to this act, for which he °° e ° de f s shall not have been transported beyond the seas, or contrary to the said been trans- recited act of 9 & 10 Wm. 3, shall be rmilty of a second offence, either P° rfced ; and . i • i it i • offending a contrary to that act or to this present act, which would not otherwise, second as the first offence, subject him, her, or them, to transportation, and t ime > are to shall be thereof legally convicted, such person or persons shall, by por t e d for judgment of the court wherein he, or she, or they shall be so convicted, fourteen be transported to parts beyond the seas for the term of fourteen years, yeais ' in like manner as other offenders may be transported by the laws and statutes of this realm now in force." The sixth section enacts, " that if any person or persons transported Sec. 6. in pursuance of this act, shall return into any part of Great Britain or j^ e r r n S ;° n ns re " Ireland before the end or expiration of the term for which he or she from trans- shall have been so transported, every such person or persons so return- partition ing shall suffer as felons, and shall have execution awarded against time, ex- him, her, or them, as persons attainted of felony, without benefit of eluded from clergy." c *| y g 2 By the seventh section provision is made for the mitigation of *pun- Sec ^ pro . (ff) But the pillory is now abolished by the 56 Geo, 3, c. 138, and 1 Vict. c. 23. (/() See note (d), ante, p. 259. 262 OF UNLAWFULLY RECEIVING OR HAVING [BOOK IV. vides for ishment, by the court before which any offender is convicted. It enacts, tionTf lga " " ^ na * it shall an( i ma y De lawful to and for the court before whom punish- any offender or offenders shall be indicted and convicted of all or any of ment by £ Qe cr j mes or offences hereinbefore mentioned to be punishable with before transportation, to mitigate or commute such punishment, by causing the which any ff en cler or offenders to be set on the pillory,( A publicly whipt^JA committed, fined, or imprisoned, or by all or any one or more of the said ways and means, as such court in its discretion shall think fit; one moiety of which fine (if any imposed) shall be to his majesty, and the other moiety thereof to the informer, and also to order such offender or offenders to be imprisoned until such fine be paid." Sec. 8, 9, The three succeeding sections of the act relate to rewards to be given 10. Re- to persons discovering or apprehending offenders, and the mode in which they shall be distributed and paid.(&) Sec. 11, The eleventh section enacts, that any commissioner of the navy, aDycom- ordnance, or victualling, for the time being, (who is authorized for missioner these purposes to act as a justice of peace for the county, &c. VA or any &c toissu' J us ^ ce °^ P eace ma y? u pon the oath of a credible person, that there is a warrant reason to suspect that any stores, &c. are concealed, by warrant under to search nanc [ an( j sea i cause the place to be searched in the day-time, by a peace IOrCODCGJll- ed stores, officer, and in case any stores, &c. marked as mentioned either in this and to ac t ; or the 9 & 10 Wm. 3, c. 41, shall be found, cause the same and the same and offenders to be brought before them, and commit, bind over, or otherwise the offen- deal with such offenders according to law : and it then enacts, "that in them and case u P on an y such search, or upon any seizure whatsoever of stores or to commit, goods, marked as aforesaid, any naval, ordnance, or victualling stores, the' H " f no ' so mar k e d as aforesaid, shall be found, which may reasonably be sus- whose pos- pected to belong to his majesty, the party or parties in whose possession session the or keeping the same shall be found, shall be required to give to the corn- stores were . . r ° . . „. • i ■l » i i • i found, do missioner or justice of the peace respectively before whom the said not satis- stores or goods shall and may be brought, an account to the satisfaction factorily . account for °f such commissioner or justice, that the same were not embezzled or them, such stolen from any of his majesty's ships or vessels, yards, storehouses, or to°be S for 6 °^ er places, or that if the same were embezzled or stolen, the same had feited, and come to the possession of the said party or parties honestly, and with- £ ^ e P ar ^ y *°out any knowledge or suspicion that the same had been embezzled or guilty of a stolen ; on failure whereof by a reasonable time, to be set by such com- misdemea- missioner or justice of the peace, the said stores or goods shall thereupon become forfeited, and such party or parties shall be deemed and adjudged guilty of a misdemeanor." Sec. 12, 13. The twelfth section authorizes persons deputed by the principal offi- boatsT&c. cers > or commissioners of the navy, &c. to search and detain any barge, and per- boat or other craft, reasonably suspected to contain any stores, &c. em- veyine °" Dezz l e ^ or unlawfully procured ; and apprehend the persons reasonably stores in suspected of having, or conveying them in such barge, &c. and convey * he !j a . m . fty them, together with the stores, &c. before a ^commissioner of peace, who ed, i zm -i i i to " e certl - the next general or quarter sessions of the peace, to be filed and entered ged to the amongst the records of the session : and such conviction is not to be set quarter sessions aside or quashed for want of form, nor be removed by certiorari, advo- cation, or suspension into any other court ; but shall be deemed to be final to all intents and purposes whatsoever. Powers are then given to the commissioners of the navy, ordnance, Sec - 1S > 19, 20 21 22 and victualling, and to justices of peace out of sessions, to hear and de- 23' g um l termine offences in a summary way, in cases where the stores found are mary juris- of a value not exceeding twenty shillings, and punish the offender by 1C lon " fine, &c. And an appeal is given to the quarter sessions from such convictions. The twenty-fourth section enacts, « that nothing hereinbefore con- Sec 24. tained, which gives to any commissioner or justice of the peace power th ° J,"^ s m and authority to hear and determine offences in a summary way, shall to sum- extend or be deemed, construed or taken to extend, to prevent the party "^[j^"" 8 " or parties accused of selling or delivering, or of having in his, her or to prevent their custody, possession or keeping, or of receiving or concealing any tlie parties of the stores, marked as above mentioned, under the value of twenty from being shillings, from being prosecuted as receivers of stolen goods under this prosecuted act, or for unlawfully having the same in his, her or their custody, or' of stolen concealing the same under the said recited acts of the 9 & 10 Win. 3, goods. 9 Geo. 1, or 17 Geo. 2, in any court or record, oyer and terminer, or otherwise, as they might have been if no such power or authority had been given ; or to take away from any person or court whatsoever, any power, right, jurisdiction, pre-eminence or authority, which he, or they, or any of them *ought lawfully to have enjoyed for the hearing *264 and determining of such offences, in case no such power or authority to hear and determine the same in a summary way had been given; so as that the same person shall not be punished twice for the same offence." false certi ficate 264 OF UNLAWFULLY RECEIVING OR HAVING [BOOK IV. Sec. 25, 26. It is then enacted, that the commissioners of the navy, ordnance, or sioner of victualling, may sell and dispose of marked stores, as before the making the navy, of the act ; and that persons buying them of the commissioners may li' ma k d keep them without incurring any penalty, upon producing a certificate stores, and under the hand and seal of three or more of the commissioners, that the buyer ^gy bought the stores from them, or a certificate from such persons as ed by a cer- shall appear to have bought the stores from the commissioners, that tificate. such stores were stores or part of stores bought of the commissioners. In these certificates the quantities of the stores are to be expressed, and the time when and where bought of the commissioners : and the com- missioners, or any three of them, and also the persons afterwards selling the stores are directed, from time to time, to give such certificates to the buyers desiring the same, within thirty days after the sale and delivery: Penalty for And provision is made for the punishment, by forfeiture of 200^., of persons giving or publishing any false certificate. Several enactments are then made for the protection of persons mak- ing seizures, and otherwise acting in execution of the statute. Sec. 29, et By the twenty-ninth section, the statute is to extend to Scotland ; *eq. Scot- an( j gevera ] subsecpient sections direct the course of proceedings in that country. 52 Geo. 3, The statute 52 Geo. 3, c. 12, recites the statute 22 Car. 2, c. 5,(m) tends the and als0 the statutes 9 & 10 Wm - 3 > c - 41 > 9 Geo - h c - 8 > 17 & eo - 2 > former sta- c. 40, and 39 & 40 Geo. 3, c. 89 ; and enacts, that all those acts, so far tutes to as they severally relate to his majesty's naval ordnance and victualling stores, therein respectively mentioned, shall extend to Ireland ; but pro- vides that no summary proceeding shall be had there before a justice of the peace, without the consent in writing of the naval store-keeper, for the time being, at any port in Ireland. 54 Geo. 3, The statute 54 Geo. 3, c. 60, extends the provisions of the 9 & 10 tend°s the 9 Wm - 3 ' C " 41 > and 39 & 40 Ge0, 3 > C ' 89 ' in res P ect to the making, & 10 Wm. selling, delivering, receiving, having in possession, and concealing cord- 3 ' C {w' a » e wrou S nt either with a white thread laid the contrary way, or with 49 Geo. 3, a twine laid to the contrary way, mentioned in those acts, to cordage c. 89. wrought with one or more worsted threads. 55 Geo. 3, The statute 55 Geo. 3, c. 127, repeals a former act, 53 Geo. 3, c. 126. cites the C 9 lt also recites the statutes 9 & 10 Wm. 3, c. 41, 9 Geo. 1, c. 8, 17 Geo. & 10 Wm. 2, c. 40, and 39 & 40 Geo. 3, c. 89, and enacts, that those statutes, « so 3, c.4l,thef ar as tue same severally relate to his majesty's naval, ordnance, and 9 Geo. 1, c. . ... J . J . J • 8, the 17 victualling stores therein respectively mentioned, and all the pains, Geo. 2, c. penalties, forfeitures, regulations, restrictions, powers, provisions, clauses, 39' & 40 matters, and things therein respectively contained, relating to his ma- Geo. 3, c. jesty's naval, ordnance, and victualling stores therein respectively men- extends tioned, shall extend and be construed to extend to all public stores, what- those acts soever, under the care, superintendence or control of any officer or per- r a statute, subjected to a different punishment, yet counts for both these 3, e. 89, (p) At this time, by the statute 39 & 40 Geo. 3, c. 89, s. 25, a buyer is protected by pro- ducing a certificate from such person as shall appear to have bought the stores from the commissioners, ante, p. 261. (q) Rex v. Banks, cor. Lord Kenyon, C. J., 1794. 1 Esp. R. 145. {r) Cole's case, 1801, MS., and 2 East, P. C. c. 1G, s. 153, p. 161. The date of thestat. 39 & 40 Geo. 3, c. 89, is the 28th July, 1800. (*) Id. ibid. (t) Reg. v. Harman, (3 Anne,) 2 Lord Raym. 1104. 268 OF UNLAWFULLY RECEIVING OR HAVING [BOOK IV. may be offences may be included in the same indictment. (*<) It is said to have the^same Deen agreed that, although an indictment state that the prisoner, « then indict- or at at any time before not being a contractor with or authorized by the p eUt f f principal officers or commissioners of our said lord the king, of the negative navy, ordnance, &c, for the use of our said lord the king, to make any averment s t ores f war> & c .," yet, that it is not incumbent on the prosecutors to soner not prove this negative averment, but tbat the defendant must show, if the being a truth be so, that he is within the exception in the statute. (v\ £ Ci ' It appears to havebeen holden in one case, that the informer was an interested witness, as being entitled to a moiety of the fine of 200?., on As to the a prosecution on the 17 Geo. 2, c. 40, s. 10, and 9 & 10 Wm. 3, c. 41, informer * .. ,, . . , ,. . „ . . , . „. being a though it was urged that it was in the discretion or the judge to inflict witness. a corporeal punishment in lieu of the fine, and the witness was rejected. (u-\ But, in a subsequent case, Lord Kenyon, C. J., said, that he had consi- dered the objection to the competency of the informer's being a witness on the ground of interest ; and that, as the statute had given the court a power, at their discretion, either to inflict a corporal punishment, or to impose a fine in case of conviction, and as it was only in case a fine was imposed that the witness could expect to derive any benefit (an un- certainty depending upon the judgment of the court,) he was then of opinion that the objection went to the credit, not to the competency, of the witness, and that, therefore, his evidence was admissible, (x) As to the It appears to have been holden that, where a peace-officer, in search- personcon- j Q „ f or Q^gj. goods, discovered naval stores, and in consequence of such sidered as ° ■ p. ' . . 7 . i «* i an inform- discovery by him an information was filed against the offender, such er - peace-officer was to be deemed the informer.^) But where a witness stated, that though no information respecting the stores in question had been given to the Admirality until the time of the seizure, yet that he made the seizure in consequence of information given to him, by an- other person, of the stores being in the defendant's possession, it was ruled that the witness was not to be considered as the informer, and that the informer was the person upon whose information the seizure had been made, not he who had made the seizure in consequence of such information, (z) Corporal With respect to the power of the court to inflict corporal punishment, mrat ma under the authority of the statutes 9 & 10 Wm. 3, c. 41, s. 2, 9 Geo. 1, be inflicted c. 8, s. 4, and 17 Geo. 2, c. 40, s. 10, it was contended, in a case where U D . d ^ 0° the defendant had been convicted on an indictment charging; him in one 9 & 10 Win. .. . , ° °. 3, c. 41, s. count with concealing naval stores, and in another with having them in 2, 9 Geo. 1, his custody, that no such power existed under either of those statutes, and'l7 ' where the defendant was *ready, and offered to pay the penalty of 200?., Geo. 2, c. but the Court of King's Bench said it was impossible to raise any *9PQ sei 'i° us doubt upon the point, for that the words of the statutes were in the disjunctive, enabling them either to impose a penalty, or to punish the offender corporeally. (a) In another case where the defendant was may be brought up for judgment for a similar offence, it was moved on the part (u) By Lord Ellenborough, C. J., in Rex v. Johnson, 3 M. & S. 550. (v) Willis's case, 1781, 1 Hawk. P. C. c. 89, s. 17. (w) Rex v. Blackman, cor. Kenyon, C. J., 1791, 1 Esp. R. 93. (x) Rex v. Cole, cor. Lord Kenyon, C. J., 1794. 1 Esp. 169. (y) Rex v. Blackman, 1 Esp. 5. (z) Rex v. Banks, 1 Esp. R. 145. (a) Rex v. Bland, 5 T. R. 370. 2 Leach, 595. 2 East, P. C. c. 1<;. s. 148, p. 760. And the latter statute, 39 & 40 Geo. 3, c. 89, s. 1. expressly enacts as to corporeal puuishnieut. Ante, p. 260. CHAP. XXX.] POSSESSION OP PUBLIC STORES. 269 of the prosecution, that he should be adjudged to pay the whole penalty awarded of 200/. and the costs, and submitted that the court had the power of ^^ 9 ? awarding costs under the words of the 9 & 10 Wm. 3, c. 41, s. 2. And c. 41, s. 2.' the court adjudged the defendant to pay the penalty of 200/., together with the costs, which were taxed at 12l.(b\ But the statute 39 & 40 Geo. 3, c. 89, took away the power of the But the 39 court to sentence to hard labour. A defendant was brought up for judg- & 40 Geo - nient after conviction, on the stat. 9 & 10 Wm. 3, c. 41, s. 2, for unlaw- took away fully having in his possession the king's naval stores, marked with the the power king's mark, and judgment was about to be pronounced that he should courUo be imprisoned in the house of correction for the county of Surrey, and sentence there kept to hard labour for three calendar months, and be once during |° harcl that time publicly whipped. This would have been warranted by the statute 17 Geo. 2, c. 40, s. 10, reciting the statutes 9 & 10 Wm. 3, c. 41, and 9 Geo. 1, c. 8 ; but a doubt occurring how far the power of sen- tencing to hard labour was taken away by the subsequent statute of the 39 & 40 Geo. 3, c. 89, s. 2, the court upon further consideration, and comparing the different provisions of these statutes, were of opinion that the power of sentencing to hard labour was taken away by the latter statute, and therefore pronounced judgment that the defendant should be imprisoned in the house of correction for the county of Sur- rey, for three calendar months, and be once during that time publicly whipped, (c) *CHAPTER THE THIRTIETH. *270 OF UNLAWFULLY RECEIVING TACKLE OR GOODS CUT FROM OR LEFT BY SHIPS; AND OF RECEIVING GOODS STOLEN ON THE RIVER THAMES. The 1 & 2 Geo. 4, c. 75, s. 1, enacts, "that all pilots, boatmen, hovel- 1 A 2 Geo. lers, or other persons who shall take up any anchors, cables, tackle, *' c- p.^' s " apparel, furniture, stores, or materials, or any goods or merchandise & c ., taking which may have been parted with, cut from or left by any ship or ves- u ? , anch ^ r ' sel within any harbours, rivers, or bays, or on any of the coasts of this or goods, "' kingdom, whether the same ship or vessel shall be or shall have been in &c -> cu t distress or otherwise, and which shall have been weighed, swept for or b r ° ^p S c taken possession of by any such boatmen, pilot, hoveller, or other per- arc to make son," shall send a report in writing of the articles so found, and stating {^5°!^° the marks, if any, thereon, and also an accurate and particular descrip- vice-admi- tion of the bearings, distances, and situations, and the time when and r . a1 ' and to n -i t .i-ii« deliver the where the same were so found, to a deputy vice-admiral or his agent, at articles, or near to the port or place where such boatmen, &c, shall first arrive &c - with such articles, within forty-eight hours after their arrival at such port, &c, or before they shall leave the port, if they shall quit it before that time shall expire ; and shall also within the same period, deliver such articles so found into a proper warehouse, or such other place as the vice-admiral of each county shall appoint for safe custody, until the same shall be claimed by the owner thereof, or his agent, until the sal- vage, together with such other charges and expenses as are thereinafter (b) Chappel's case, 5 T. R. 371, note (a). (c) Rex v. Bridges, K. B. 1806, 8 East, 53. Vol. ii.— 18 270 OF RECEIVING GOODS STOLEN [BOOK IV. And pilots, directed to be paid in respect of such, articles, paid by him or them, or alentbTre- secur *ty given for the payment thereof, to the satisfaction of the salvor, taming, and that " every such pilot, boatman, hoveller, or other person, who f c 'u anj f- shall wilfully and fraudulently keep possession of, or retain or conceal, cles, or ile- or secrete any anchors or cables, tackle, apparel, furniture, stores, or lacing materials, or anv goods or merchandise, or deface, take out, or obliterate nvvxks ft-nd . not report- the marks and numbers thereon, or alter the same in any manner, with ingand intent thereby directly or indirectly to prevent the discovery and identi- .fcV^to'bf' fication of such articles so found, weighed, swept for, or taken posses- guilty of sion of as aforesaid, and shall not report and deliver the same at some " C ods 1DS proper warehouse or other place in manner aforesaid, and within the knowing time hereinbefore limited, shall forfeit all claim to salvage, and shall, on | hem *° conviction, be adjudged and deemed guilty of receiving goods knowing stolen. them to have been stolen, and *shall suffer the like punishment as if the *271 same had been stolen on shore. "(6) See. 12. The twelfth section enacts, " that if any person shall knowingly and knowingly, wilfully, and with intent to defraud and injure the true owner or owners &c, pur- thereof, or any person interested therein as aforesaid, purchase or receive receiving an y anchors, cables, or goods or merchandise, which may have been any an- taken up, weighed, swept for, or taken possession of, whether the same oka & s hall have belonged to any ship or vessel in distress or otherwise, or or goods ' whether the same shall have been preserved from any wreck, if the taken up, directions hereinbefore contained with regard to such articles shall not have been previously complied with, such person or persons shall, on conviction thereof, be deemed guilty of receiving stolen goods, knowing the same to have been stolen, as if the same had been stolen on shore, and suffer the like punishment as for a misdemeanor at the common law, or be liable to be transported for seven years, at the discretion of the court before which he, she, or they shall be tried." Sec. 13, re- The statute then requires, that in case any master, &c, of any ship '[un-es bound to parts beyond the seas, shall find and take on board any anchor, Ac, of' &c., or any goods, &c, or shall receive such articles on board from any ships going ther person who may have found the same, knowing the same to have finding or' been so found, the master, or other person having the command of the receiving ship, shall make a true entry in the log-book of the description of the cabies^&c ar ticles, stating the marks, and the bearings, time, &c, when taken on board, and shall transmit a report on the first opportunity to the Trinity House, and on the return of the ship shall deliver up the articles into the possession of a deputy vice-admiral, or his agent, within twenty-four hours, with a similar report ; and for default imposes a pecuniary penalty not exceeding 100£.(c) Sec 15, The fifteenth section, reciting that " pilots, hovellers, boatmen, and makes the Q^gj. persons in small vessels, have for many years conveyed anchors conveying l ' . J J J anchors and cables which may have been weighed, swept for, or taken posses- and cables s j on f jjy them as aforesaid, or which they may have purchased of other by weigh- persons, knowing them to have been weighed, swept for, or taken posses- ing, sweep- s i oa of^ without being reported as aforesaid, to foreign countries, and ' ' there sold and disposed of, to the manifest injury and loss of the owners thereof," enacts, " that every pilot, hoveller, boatman, or the master of (h) The act contains no provisions as to the punishment of principals in the second degree and accessories, they are therefore punishable under the T & 8 Geo. t. c. 28, s. 8 and 9, and 1 Vict. c. 90, s. 5. See my note, ante, p. 135. C. S. G. (c) Sec. 13. CHAP. XXX.] ON THE RIVER THAMES. 271 any such vessel, who shall convey any such anchor or cable to any foreign port, harbour, creek, or bay, and there sell and dispose of the same, shall be deemed and adjudged guilty of felony, and shall be trans- ported for any term not exceeding seven years." This act requires dealers in marine stores to have their names, with Depreda- the words, "dealer in marine stores," painted upon the front of the tl h °. ns upon places where their goods are deposited ;( an & m most of them clearly is, maintainable as for a cheat the course or fraud at common law, on the ground that they consist of offences * pnvate which affect, or may affect the public, being public in their nature, and tions he- calculated for the purposes of general fraud and deceit ; yet, other tween inch- cases consisting of cheats or frauds, effected in the course of private viduals /cd i fall umier transactions between individuals, fall under a different consideration, a different This distinction, however, does not appear to have been at all times pro- tion. 6ra P er ty noticed : and in a book of great authority, cheats, punishable at common law, are denned as " deceitful practices in defrauding or endea- vouring to defraud another of his known right by means of some artful device contrary to the plain rules of common honesty."^) But this Unless definition has been observed upon as not sufficiently distinct or accu- mount to ra t e ; aQ d many of the authorities, from whence it seems to have ori- conspiracy ginated, not involving considerations, either of public justice, public whiclfar'e' trade, or public policy, have been said to be founded either in conspi- substan- racy or forgery, which are in themselves substantive offences, and the tive offen- ] a j.j er f w hich was usually, when successful, prosecuted as a cheat, be- fore the various statutes, by which forgeries were, in so many instances, made capital offences. (;•) Cases of Thus the case mentioned where the suppression of a will was holden amount- to be indictable as a cheat, (s) is said to have been probably a case of to conspi- conspiracy or combination.^) And the same explanation is given(u) racy. f> ^ e cage w h ere several persons were indicted for causing an illiterate person to execute a deed to his prejudice, by reading it over to him in *281 words different from those in which it was *written :(i) and also of the case of a person who was convicted upon a charge of having run a foot race fraudulently, and with a view to cheat a third person, by a previous Mackarty understanding with the running competitor to win.(x) den " ^ n aaotner case of a cheat at common law, which has undergone con- bourgh's siderable discussion, the indictment charged the two defendants, Mack- nf 6 't f ar ty an( ^ Fordenbourgh, that they falsely and deceitfully intending to fected by a defraud one Chowne of divers goods, together deceitfully bargained conspi- with him to barter, sell and exchange a certain quantity of intended where one wine, as good and true new Portugal wine, of him the said Forden- person pre-bourgh, for a certain quantity of hats, of him the said Chowne; and b^amer- u P on sucn bartering, &c, the said Fordenbourgh, pretended to be a mer- chant and chant of London, and to trade as such in Portugal wines, when, in fact, the other a ] ie wag no guc ^ merc ] ian t, nor traded as such in wines ; and the said nroKcr * and as such Mackarty, on such bartering, &c, pretended to be a broker of London, bartered w hen, in fact, he was not : and that Chowne, giving credit to the said bad wine n .... .. . i i • t i T u i for hats, fictitious assumptions, personating, and deceits, did barter, sell and ex- (q) 1 Hawk. P. C. c. 71, s. 1. (r) 2 East, P. C. c. 18, s. 2, et seq. p. 817, et seq. The distinction between forgery and the general class of cheats was well settled in Ward's case, Hil. T. 13, G. 1. 2 Lord Raym. 1461. 2 Str. 747. 2 East, P. C. c. 19, s. 7, p. 860, 861. It was there shown to be imma- terial to the offence of forgery, properly so called, whether any person were prejudiced or not, provided any might have been prejudiced : but that to constitute a cheat, properly so called, there must be a prejudice received both at common law, and under the statutes 33 Hen. 8, c. 1, and 30 Geo. 2, c. 24, now repealed. (s) 1 Hawk, P. C. c. 71, s. 1, citing Rex v. Brereton and others, Noy. 103. \t) 2 East, P. C. c. 18, s. 5, p. 823. («) Id. ibid. (v) Rex v. Skirret and others, 1 Sid. 312, cited in 1 Hawk. P. C. c. 71, s. 1, and Rex v. Parris and others, 1 Sid. 431. (x) Rex v. Orbcll, 6 Mod, 42, cited in the note to 1 Hawk. P. C. c. 71, s. 1. CHAP. XXXI. § I.] OP CHEATS AND FRAUDS AT COMMON LAW. 281 change, to Fordenbourgh, and did deliver to Mackarty, as the broker between Chowne and Fordenbourgh, for the use of Fordenbourgh, a certain quantity of hats, of such a value, for so many hogsheads of the pretended new Portugal wine; and that Mackarty and Fordenbourgh, on such bartering, &c, affirmed that it was true new Lisbon wine of Portugal, and was the wine of Fordenbourgh, when in fact it was not Portugal wine, nor was it drinkable or wholesome, nor did it belong to Fordenbourgh; to the great deceit and damage of the said Chowne, and against the peace, &c.(,y) Upon this case considerable doubts were en- tertained; but it seems that, ultimately, judgment was given for the crown, and that the true ground of such judgment was, that it was a case of conspiracy. (z\ And even if it were not a case of conspiracy, yet as the cheat was effected by means of bartering pretended port wine, which the indictment alleged was not wholesome, nor fit to drink, the vending of such an article for drinking was clearly indictable ;(a) and within the principle already mentioned, of cheats or frauds, by which the public may be affected. (&) In one of the principal cases where the cheat was effected by means Gover's of a forged instrument, the indictment charged that the defendant, in- case - . . Cheat ef- tending to cheat J. S., did deceitfully take upon himself the style andf ec ted by character of a merchant, and did deceitfully affirm to J. S. that he was means of a a merchant, and had received divers commissions from Spain; and, in s trument." order to induce J. S. to believe the same, and to *give him credit, the # 282 defendant deceitfully produced to J. S. several paper icritings, ichichhe falsely affirmed to be letters from Spain, containing commissions for jewels, watches and other goods, to the amount of 4,000?. ; by means whereof the defendant got into his hands two watches, the property of J. S. : whereas, in truth, the defandant was not a merchant ; and the paper writings, containing such commissions, were false and counterfeit. And it does not appear that the indictment concluded against the form of the statute, though the false tokens made use of came directly within the 33 Hen. 8, c. 1, (now repealed. )(c) But it is observed, that if this were sustained as an indictment at common law, the fraud being prac- tised in a private transaction, and the false tokens mere private letters, having no semblance of public authenticity, the only ground on which the judgment can be maintained, without going the length of saying that the 33 Hen. 8, c. 1, was merely declaratory of the common law, is, that the cheat was effected by means of a forgery, (in which all are principals at common law ;) and that the publication of such forged in- struments, for the purpose of deceit, was itself a substantive offence, in- dictable at common law.(rf) And in a case where the defendant was in- other eases (y) Reg. v. Mackarty and Fordenbourgh, 2 Lord Raym. 1179. 3 Lord Raym. 235. 2 Burr. 1129. (z) 2 Lord Raym. 1184. 2 Burr. 1129. 2 East, P. C. c. 18, s. 1, p. 824. Upon a recent discussion of this case, (in Rex v. Southerton, 6 East, 133,) it was objected to such con- struction that the word conspired was not in the indictment ; but in 2 East, P. C. ubisupra, it is stated that, though the indictment did not charge that the defendants conspired, eo nomine, it charged that they, together, &c, did the acts imputed to them ; which might be considered to be tantamount. (a) By Lord Ellenborough, C. J., in Rex v. Southerton, 6 East. Rep. 133. (b) Ante, p. 275, el seq. The sale of corrupted wine, contagious or unwholesome flesh, &c, is prohibited by an ancient statute, 51 Hen. 3, st. 6, and the ordinance for bakers, c. 7, under severe penalties. And, by the stat. 12 Car. 2, c. 25, s. 11, any brewing or adulte- ration of wine is punished with the forfeiture of 100Z. if done by the wholesale merchant, and 40?. if done by the vintner, or actual trader. See 4 Bla. Com. 102. (c) Rex v. Covers. 2 Say. 20(1. 2 East. P. C. c. 18. s. 6. p. 824, 825. \d) 2 East, P. C. c. 18, s. 6, p. 825. 282 OF CHEATS AND FRAUDS AT COMMON LAW. [BOOK IV. of forgeries dieted for falsely and deceitfully obtaining 450^. from one W. Harle, by as cheatsat a ^ a ^ se t°ken, viz. a promissory note, in the name of R. Hales, payable common to J. E., &c., with a counterfeit indorsement thereon, the jury were law. directed that they must find the defendant guilty if it appeared to be a forged instrument; the instrument being a false token. (e) But a forgery could not, it seems, be prosecuted at common law as a cheat, unless it were successful ; as in a case where the defendant was convicted of for- gery at common law of an acquittance, the court said, that there was no reason why the offence should not be punished as a forgery, as well as if the thing fabricated had been a deed, but that it could not be pro- secuted as a cheat at common law without an actual prejudice, which was an obtaining on the statute 33 Hen. %•(/) The more It does not appear, therefore, that these cases, when duly examined, accurate are con trary to that which has been given as a more accurate definition of cheats, of cheats and frauds, punishable at common law, namely, " The fraudu- &c, at l en t obtaining the property of another, by any deceitful and illegal law practice or token, (short of felony) which affects or may affect the describes public."(g\ And there are many cases by which it is supported, tend- afiectine * n » to snow ^ at a cheat or fraud, effected by an unfair dealing and im- the public, position on an individual, in a private transaction between the parties, cannot be the subject of an indictment at common law. Cheats by In several of these cases of impositions upon individuals in private means of a transactions, which have been holden not to be indictable, the cheat was bare he, or .,' „. _ . . .. _, .,. false affir- effected by a mere raise affirmation, or bare he. Ihus an indictment mation, in was quashed, upon motion, which charged the defendant with selling at transaction market a sack of corn, which he *falsely affirmed to be a Winchester holden not bushel, whereas it was greatly deficient, and the court said, that this was datable" no more than telling a lie. (A) And an indictment was also quashed *283 which charged the defendant with selling to a person eight hundred weight of gum, at the price of seven pounds by the hundred weight, falsely pretending and affirming that the gum was gum seneca, and that it was worth seven pounds by the hundred weight, whereas, in truth, the gum was not gum seneca, but a gum of an inferior kind, and was not worth more than three pounds by the hundred weight. (i\ And a case was holden not to be indictable where the defendant obtained money of another, by pretending that he was sent by a third person for it; and Holt, C. J., said, "Shall we indict one man for making a fool of another ? Let him bring his action. "(A- ) In another case the (e) Hale's case, cor. Pengelly, C. B., and other judges, 1729, 9 St. Tri. 75. 5 East, P. C. c. 18, s. 6, p. 825 : a case of misdemeanor at common law, before the statute making the offence felony. (/) "Ward's case, 2 Str. 747. And see further the authorities collected upon the subject in 2 East, P. C. c. 18, s. 2, p. 817, note (a), and Id. s. 6, p. 825. (g) 2 East, P. C. c. 18, s. 2, p. 818. (h) Pinckney's case, 2 East, P. C. c. 18, s. 2, p. 818, cited in 2 Burr. 1129. But see ante, p. 280 ; that this case might have come under a different consideration if the vendor had fraudulently measured the corn. (f) Rex v. Lewis, Say. 205. Indictments quashed upon motion may be considered as authorities : but no stress can be laid on several cases to be found in the books, particu- larly in Mod. Rep., where indictments of this kind were refused to be quashed upon motion, because it Wa3 the practice of the court, as often declared, not to quash on motion, indict- ments for offences founded in fraud or oppression, but leave the defendant? to plead : 2 East, P. C. c. 18, s. 2, p. 818, note (a), citing 5 Mod. 13, 6 Mod. 42, 12 Mod. 409. (k) Reg. v. Jones, 1 Salk. 379. 2 Lord Raym. 1013. And see also Leg. v. Hannon, 6 Mod. 311, and '2 Hawk. P. C. c. 71, s. 2 : and Xehuff's case, Salk. 151, where the defendant borrowed 000?. of a feme covert, and promised to send her fine cloth and gold dust, as a CIIAP. XXXI. § I.] OF CHEATS AND FRAUDS AT COMMON LAW. 283 indictment set forth, that the defendant came to the shop of a mercer, and affirmed that she was a servant to the Countess of Pomfret, and was sent by her from St. James's to fetch silk for the queen, endeavouring thereby to defraud the mercer, whereas, in fact, she was no servant of the Countess of Pomfret, nor was sent upon the queen's account; and it was moved, in arrest of judgment, that this was not an indictable offence, there being no false token, nor any actual fraud committed, and the* court arrested the judgment, saying, that the case was no more than telling a lie.0 And it appears that the same construction will prevail, though the And the defendant make use of an apparent token, which in reality is, upon the same ,? on ' very face of it, of no more credit than his own assertion. (m\ An in- will prevail dictment at common law charged that the defendant, deceitfully intend- though an ing, by crafty means and devices, to obtain possession of certain lottery token be tickets, the property of A., pretended that he wanted to purchase them usecl > if il for a valuable consideration, and delivered to A. a fictitious order, for ^ ° e credit payment of money, subscribed by him the defendant, &c, purporting to than the be a draft upon his banker for the amount, which he knew he had no a*sertion Wn authority to draw, and that it would not be paid, but which he falsely Lara's pretended to be a good order, and that he had money in the banker's ?u Se w hei i e hands, and that it would be paid, by virtue of which he obtained posses- ant gave a sion of tickets, and defrauded the prosecutor of the value. And the de- ?k eck u P on fendant having been convicted, the Court of King's Bench arrested the which he judgment. Grose, J., said, lt That, in order to make this case some- knew he thing more than a bare naked lie, it had been said *that the defendant aut h rity used a false token, for that he gave a check on his banker; but that was t° draw, only adding another lie ; and that if the court should determine that this ^"^ a * \ case was indictable, he did not know how to draw the line, for it might be paid, equally be said that every person who overdrew his banker used a false 284 token, and might be indicted for it." Lawrence, J., said, "It is admit- ted that a mere false assertion, unaccompanied by a recommendation, is not indictable, and, I think, there is nothing in the case beyond the de- fendant's own false assertion."^) So in a case where the defendant, Wilder's a brewer, was indicted for a cheat, in sending to the keeper of an ale- casejwhero i iri 77 j. ■ • i the defend- house so many vessels ot ale, marked as containing such a measure, ant gent and writing a letter to him, assuring him that they did contain that vessels of measure, when in fact, they did not contain such measure, but so much a S \™ntain- less, &c. ; the indictment was quashed upon a motion after argument, as ing a cer- containina; no criminal charge, (o) Foster, J., indeed, doubted, concern- tam mea : o , . ° . V / . ' ' '. ' sure; and ing this case when it was cited, because it seemed to him that the vessels wrote a let- being marked as containing a greater quantity than they really did, * er a ffi rm - were false tokens.^p} But as it does not appear that cheating, by vessels pledge, and sent no gold dust, but some coarse cloth, -worth little or nothing ; and the court said that it was not a matter criminal, and that it was the prosecutor's fault to repose such a confidence in the defendant. (I) Rex v. Bryan, 2 Str. 896. In the case as cited in 2 East, P. C. c. 18, s. 2, p. 819, it is said that the defendant obtained the goods. (m) 2 East, P. C. c. 18, s. 2, p. 819. (n) Rex v. Lara, 1796, 6 T. R. 565. 2 Leach, 652. 2 East, P. C. c. 18, s. 2, p. 819. But see in Rex v. Jackson, post, p. 819, a different doctrine laid down upon an indictment on the statute 36 Geo. 2. c. 24, as to a check drawn on a banker with whom the party keeps no cash. And see Rex v. Parker, post, p. 298, et scq. (o) Rex v. Wilders, cited by Lord Mansfield, and supplied by Denison, J., in Rex v. Wheatly, 2 Burr. 1128. (p) 2 Burr. 1129. 284 OF CHEATS AND FRAUDS AT COMMON LAW. [BOOK IV. contained means of mere private or privy tokens, were punishable at common law, sure mea without the aid of the 33 Hen. 8, c. 1, (now repealed,)^) it was well observed, upon this doubt of the learned judge, that possibly the court, in deciding the case, thought that those marks, not having even the semblance of any public authority, but being merely the private marks of the dealer, did, in effect, resolve themselves into no more than the dealer's own affirmation that the vessels contained the quantity for which they were marked, (r)"}" Channel's Where an indictment charged the defendant, for that he, keeping a case. A common grist-mill, and being employed by one Bare to grind three charged bushels of wheat, did, with force and arms, unlawfully take and detain with de- forty-two pounds weight of wheat, judgment was given for the defend- corn'^eld ant upon a demurrer, there being no actual price laid, nor any charge of matter of a taking as for unreasonable toll, and it being a matter of a private nature, ture, B not ^ f0r Which an aCti0n WOuld He -( S ) indictable. The following case has been considered to have clearly established Wheatly's the true boundary between those frauds that are, and those that are not case. Sel- indictable at common law. (t) The defendant, a brewer, was charged by ling sixteen .-,. \ ' n i , i • . t i j ■ ii gallons of an indictment at common law, lor that he, intending to deceive and de- liquor in- fraud one Richard Webb of his money, falsely, fraudulently, and de- ei^hteen ceitfully sold and delivered to him sixteen gallons of amber, for and as holden to eighteen gallons of the same liquor, and received fifteen shillings, as for unfaV an eighteen gallons, knowing there was only sixteen gallons. And this dealing, was holden clearly not to be an indictable offence, but only a civil in- and lmpo- i ur y f or w hich an action lay to *recover damages. Lord Mansfield, C. sition onan 1 ' •" J .7° . .. individual, J-, said, "It amounts only to an untair dealing, and an imposition on and not an this particular man, by which he could not have suffered but from his offence. own carelessness, in not measuring the liquor when he received it, *285 whereas fraud, to be the object of criminal prosecution, must be of that kind, which, in its nature, is calculated to defraud numbers, as false weights or measures, false tokens, or where there is a conspiracy."(w) The doctrine that an indictment for a cheat at common law cannot be maintained upon a mere false affirmation, has been subsequently recog- nized, (x) Haynes's And in a case of recent occurrence, the doctrine of a transaction in case. The the nature of an unfair dealing, and imposition upon any particular in- a transac- dividual, not being an indictable offence at common law, was still fur- tion in the ther established. The indictment, in substance, charged the defendant, unfair ° a m ilier, with receiving good barley to grind at his mill, and delivering dealing, a mixture of oat and barley meal, different from the produce of the and mipo- Dar ] e y an d which was niusty and unwholesome : and the defendant sition upon . . , p i m • • i /. . a particular having been tound guilty, it was assigned for error, amongst other things, individual, that no indictable offence was charged against him. As to one of the (?) 2 East, P. C. c. 18, s. 5, p. 833, 834. (r) 2 East, P. C. c. 18, s. 3, p. 820. (*) Channel's case, 2 Str. 793, 2 East, P. C. c. 18, s. 2. 818. And see Rex v. Haynes, post, p. 285. (t) By Lord Kenyon, C. J., in Lara's case, 6 T. R. 569. («) Whetly's case, 2 Burr. 1125. 1 Black. Rep. 273. 2 East. P. C. c. 18, s. 2, 818. And see ante, 280, et seq. (z) By Lord Kenyon, C. J., in Rex v. Gibbs, 1 East, R. 185. f [Fraud to be indictable must be such as affects the public. When charged to have been effected by means of a false token, the token must be such as indicates a general intent to defraud ; a mere privy token or counterfeit letters in other men's names seems not to come within the meaning of false token as used at common law. People v. Stone, 9 Wend. 182.] QHAR XXXI. § I.] OF CHEATS AND FRAUDS AT COMMON LAW. 285 grounds upou wliich it was contended that the offence charged was not not being indictable, namely, that the statement should have been, that the de- 1 " dlctable n i ii* Tiii i n *^ common fondant delivered the barley " to be eaten as for food," and that it was law, fur- "not fit to be eaten by man ;"(?/) Lord Ellenborough, C. J., said, that JJj ? s J ab " if the indictment had alleged that the defendant delivered the barley this case as an article for the food of man, it might possibly have been sustained, where a but that he could not say that its being musty and unwholesome, ne- dialed '^ cessarily, and ex vi termini, imported that it was for the food of man, wi *^ re - and it was not stated that it was to be used for the sustentation of man, good^ar- only that it was a mixture of oat and barley-meal. As to the other ley to point, that this was not an indictable offence, because it respected a f" ncl -ii at i matter transacted in the course of trade, and where no tokens were ex- delivering hibited by which the party acquired any greater degree of credit ; his meal j?L re ~ lordship said that, if the case had been that this miller was owner of a ent from soke mill, to which the inhabitants of the vicinage were bound to resort, the produce in order to get their corn ground, and that the miller, abusing the con- i ey and fidence of this his situation, had made it a colour for practising a fraud, mu sty, &c, this might have presented a different aspect, but, as it then stood, it hoiden^not seemed to be no more than the case of a common tradesman who was to be in- guilty of a fraud in a matter of trade or dealing, such as was adverted tllctable - to in Rex v. Wheatly, and the other cases, as not being indictable. (z\\ Again, in a still more recent case, where the indictment against the Pywell's defendants was for a conspiracy to cheat and defraud the prosecutor by ° a ^: selling him an unsound horse ; and the case did not *upon the evidence, unsound assume the shape of a conspiracy; Lord Ellenborough, C. J., said, that hor f e not if such a transaction were to be considered an indictable offence, then *9Qf: ' instead of all the actions which had been brought on warranties, the de- fendants ought to have been indicted as cheats ; and that no indictment in a case like this could be maintained, without evidence of concert be- tween the parties to effectuate a fraud. And the defendants were, ac- cordingly, acquitted. (a) These cases seem sufficient to support the definition above adopted, (i) and to show that the cheat or fraud must be effected by some deceitful and illegal practice or token, which affects, or may affect the public, in order to be indictable at common law. And it seems also to result from these cases that a cheat or fraud, in order to be punishable by the com- mon law, must be such against which common prudence could not have guarded. (c) Indeed it can hardly be supposed that a cheat will much affect the public which is open to the detection of any man of common prudence. With respect to the indictment for a cheat or fraud at common law, indict- it may be brieflly observed, that where the transaction has been effected mer >t. (y) See Treeve's case, ante, 276. (z) Rex v. Haynes, 4 M. & S. 214. Qu. Therefore the case of Rex v. Wood, 1 Sess. Cas. 217, where the defendant being a miller, and indicted for changing corn delivered to him to be ground, and giving bad corn instead of it ; a motion was made to quash the indictment, because the transaction was only a private cheat, and not of a public nature : but it was answered that, being a cheat in the way of trade, it concerned the public ; and the court were unanimous not to quash it. And see the observations as to the authority of cases of this kind, in which the court refused to quash the indictment, ante, p. 283, note (i). (a) Rex v. Pywell and others, 1 Stark. R. 402. (b) Ante, p. 282. (c) 1 Hawk. P. C. c. 71, s. 1, 2. Rex v. Wheatly, 2 Burr. 1125, ante, p. 284. By Fielding, arguendo in the case of Rex v. Young and others, 3 T. R. 99, assented to by Buller, J., lb. 104, but see ante, p. 289. f {See Commonwealth v. James, 1 Pick. 375.} Vol. ii.— 19 286 OF CHEATS, ETC., BY FALSE PRETENCES. [BOOK TV. by false tokens, and the offence is so charged, it is necessary to specify and set forth what the tokens were ; and it is not sufficient to allege generally that the cheat was effected by certain false tokens or false pre- tences, (e?) But it does not seem to be necessary to describe them more particularly than they were shown or described to the party at the time, and in consequence of which he was imposed upon ; and it is also said not to be necessary to make any express allegation that the facts set forth show a false token. (e) An objection appears to have been made to one of the counts of an indictment for a cheat at common law, that it charged the false pretence to have been made to one person, and the deceit to have been practised on a different person. (/) Punish- The punishment of this offence at common law is, as in other cases ment. f misdemeanor, by fine, imprisonment, or further by infamous corporal pain, in aggravated cases. (c/\ SECT. II. Of Cheats and Frauds hy means of False Pretences, Within the statute 7 & 8 Geo. 4, c. 92, s. 53. The 7 & 8 Geo. 4, c. 29, s. 53, reciting that a failure of justice fre- op quently arose from the subtle distinction between larceny and fraud, 4"c 29, s." for remedy thereof, enacts, " that if any person shall by any *false pre- 33. Ob- tence obtain from any other person any chattel, money, or valuable money S security, with intent to cheat or defraud any person of the same, every &e., by such offender shall be guilty of a misdemeanor, and, being convicted tcnTes^a" thereof, shall be liable, at the discretion of the court, to be transported misdeinea- beyond the seas for the term of seven years, or to such other punish- " or- . ment, by fine or imprisonment, or by both, as the court shall award : tal on the provided always, that if upon the trial of any person indicted for such ground misdemeanor it shall be proved that he obtained the property in ques- caseprovedtion in any such manner as to amount in law to larceny, he shall not amounts toby reason thereof be entitled to be acquitted of such misdemeanor; and arceny. ^ sxl Qh. i n( ]ictnient sna n De removable by certiorari ; («) and no person tried for such misdemeanor shall be liable to be afterwards prosecuted for larceay upon the same facts." [1]| (d) 2 East, P. 0. c. 18, s. 13, p. 837. (e) 2 East, P. C. c. 18, s. 13, p. 838. (/) Lara's case, 2 Leach, 647, but see Rex v. Douglas, 1 Campb. 212, post, p. 301, "where the pretence was made to a servant, but the money of the mistress obtained. (<7) 2 Hawk. P. C. c. 72, s. 3. 2 East, P. C. c. 18, s. 13, p. 838. (a) These words prevent the issuing of a certiorari in every case of indictment for obtain- ing goods by false pretences. Reg. v. Butcher, 9 Dowl. & R. 135, Patteson, J. [1] {Obtaining credit in account from the party's own banker, by drawing a bill on a person on whom the party has no right to draw, and which has no chance of being paid, is not within this statute, though the banker pays money for him, in consequence thereof, to an extent he would not otherwise have done. Ry. & Mood. C. C. 224, Rex o. Wavell. An unstamped order on a banker, (which ought bylaw to be stamped,) is not a "valuable security" within this statute, because it would be a breach of the law in the banker to pay it. Ry. & Mood. C. C. 170, Rex v. Yates. Car. Crim. L. 333, S. C.} [See People v. Stone, 9 Wend. 182.] •j- [In an indictment under the statute for obtaining by false pretences, the signature of a person to a written instrument, it is not necessary to charge loss or prejudice to have been sustained by the prosecutor ; the offence is complete when the signature is obtained by false pretences with intent to cheat or defraud: and it is not essential that actual loss or injury should be sustained. People v. Gcnung, 11 Wend. 18. The false assertion or possession of money on the credit whereof goods were obtained, is a false pretence. Commonwealth v. Burdick. 2 Barr, 163. CHAP. XXXI. § II.] OF CHEATS, ETC., BY FALSE PRETENCES. 287 The enactments of the 7 Geo. 4, c. 64, as to the statement of the Statement indictment of the ownership of property in particular instances of part- ^i^f" ners, counties, parishes, turnpike trustees, &o., having been stated in the property. preceding chapter upon larceny.(i) Some of the cases decided upon the repealed act, 30 Geo. 2, c. 24, Cases upon may assist in the construction of the recent statute. the re P eal - That act, after reciting that evil-disposed persons had, by various 30 Geo. 2, subtle stratagems, &c, fraudulently obtained divers sums of money, c - 24 - goods, &c, to the great injury of industrious families, and to the mani- fest prejudice of trade and credit, enacted <• that all persons who, know- ingly and designedly, by false pretence or pretences should obtain from any person or persons, money, goods, wares or merchandizes, with in- tent to cheat or defraud any person or persons of the same, should be deemed offenders against law and the public peace." and should be pun- ished, &c, as therein mentioned. In an indictment framed on this repealed statute, the first count Rex v. charged that the four defendants, Young, Randal, Mullins, and Osmer, Youi >g> an(l * " ' others fraudulently intending to obtain the money of the king's subjects, by indictment false colours and pretences, unlawfully and knowingly, &c, did falsely 011 the re - pretend to one Thomas, that Young had made a bet of five hundred JioVeor^ guineas on each side, with a colonel in the army, then at Bath, that 0. 24, for one Wm. Lewis would, on the next day, run on the high road, leading ^™»_ from Gloucester to Bristol, ten miles in length, within one hour : and der the that Young and Mullins did go two hundred guineas each in the bet, [ alse pr J?" o c / tence of and Randall did go the other hundred guineas : and that, under colour sharing a and pretence of such bet, they obtained from Thomas, as a part of such supposed pretended bet, twenty guineas of the five hundred guineas ; by which have been said false pretences the defendants unlawfully, &c, obtained from the before laid (b) Ante, p. 101, et seq. The property itself may be described as in larceny. See ante, p. 107, et seq. As to hard labour and solitary confinement, see the 7 & 8 Geo. 4, c. 29, s. 4, and the 1 Vict. c. 90, s. 5, ante, p. 128. In an indictment for obtaining the signature of a person to a written instrument by false pretences, it need only appear that the instrument on its face is one calculated to prejudice the party who has signed it, though on the fact stated in the indictment it would be void for fraud. People v. Crissie, 4 Denio, 525. An indictment alleging that the defendants falsely pretended to a third person that a drove of sheep which they offered to sell him were free from disease and foot ail, and that a certain lameness apparent in some of them was owing to an accidental injury, by means of which they obtained a certain sum of money, on the sale of said sheep to such person, with proper qualifying words, and an averment negativing the facts represented, is good under the statute against cheating bj T false pretences. The People v. Crissie, 4 Denio, 525. An indictment on the Revised Statutes of Massachusetts, for obtaining money, goods, or other property by any false pretence with intent to defraud, must set forth all the material facts and circumstances which the prosecutor would be bound to prove in order to procure a conviction. An indictment on that section is insufficient, if it merely alleges that the de- fendant, intending to cheat and defraud A. of his money and property, designedly and knowingly did falsely pretend to A. that a watch which the defendant had was a gold watch, by means whereof the defendant did designedly and knowingly obtain from A. thirty-five dollars with intent to cheat and defraud him of the same, — where is in truth the said watch was not, and the defendant knew that it was not a gold watch. When money or other property is obtained by a sale or exchange of property effected by- means of false pretences, such sale or exchange ought to be set forth in the indictment, and that the false pretences should be alleged to have been made with ;i view to effect such a sale or exchange, and that by reason thereof the party was induced to buy or exchange, as the case maybe. Commonwealth v. Strain, lo Metcalf, 521. false pretences must be of some existing fact and not of future transactions. Burrow v. The State, 7 English, 65. When the pretences charged are of too vague and indefinite a. character to d ceive a person of or- dinary prudence and understanding, they are not within the purview of the statute. — Ibid.j 287 OF CHEATS, ETC., BY FALSE PRETENCES. [BOOK IV. with an- said Thomas the said twenty guineas, with intent to cheat and defraud which" "as bim thereof; whereas, in truth, no such bet had been made, &c, to be de- against the form of the statute, &c. A second count stated the bet to cided the -^ave Deen ma( j e between Young and Osmer. The defendants having HCXt'KlV. ^ ^ been convicted, it was objected upon error that the supposed false pre- *288 tences shown in the first and second counts were neither *contrary to the 33 Hen. 8, c. 1, (now repealed,) or the 30 Geo. 2, c. 24, (now re- pealed,) or any other statute. And it was argued that the transaction itself was not the subject-matter of a criminal prosecution, for that it did not affect the public ; and that it was one against which common prudence might have guarded : for, as it was the representation of a future transaction, the party had an opportunity of inquiring into the truth of it, and that therefore it was his own fault if he were deceived : but the objection was overrruled. Lord Kenyon, C. J., said, " Undoubt- edly this indictment, being founded on the statute of 30 Geo. 2, c. 34, is different from a common law indictment. When it passed it was consid- ered to extend to every case where a party had obtained money, by falsely representing himself to be in a situation in which he was not, or any oc- currence that had not happened, to which persons of ordinary caution might give credit. The statute of 33 Hen. 8, c. 1, requires a false seal or token, to be used in order to bring the person imposed upon into the confi- dence of the other; but that being found to be insufficient, the statute 30 Geo. 2, c. 24, introduced another offence, describing it in terms extremely general. It seems difficult to draw the line, and to say to what cases this statute shall extend ; and therefore we must see whether each par- ticular case, as it arises, come within it." His lordship then adverted to the facts of the case, before the court ; and after saying that the de- fendants, morally speaking, had been guilty of an offence, proceeded thus : " I admit that there are certain irregularities which are not the subject of criminal law. But when the criminal law happens to be auxiliary to the law of morality, I do not feel any inclination to explain it away. Now this offence is within the words of the act ; for the de- fendants have, by false pretences, fraudulently contrived to obtain money from the prosecutor ; and I see no reason why it should not be held to be within the meaning of the statute." Ashurst, J., said, in giving his opinion, " The statute 30 Geo. 2, c. 24, created an offence which did not exist before, and I think it includes the present. The legislature saw that all men were not equally prudent, and this statute was passed to protect the weaker part of mankind. (c) The words of it are very general < All persons who knowingly by false pretences shall obtain from any person money, goods, &c, with intent to cheat or defraud, &c./ and we have no power to restrain their operation." And Buller, J., after observing upon the 33 Hen. 8, says, « The legislature thought that the former statute was too limited; and therefore the 30 Geo. 2, c. 24, was passed : which enacts, " That all persons who shall obtain money from others by false pretences with intent to cheat or defraud such persons, shall he deemed offenders against the 'public peace.' The statute, there- fore, clearly extends to cases which were not the subject of an indict- ment at common law. The ingredients of this offence are, the obtain- ing money by false pretences, and with an intent to defraud. Barely asking another for a sum of money is not sufficient : but some pretence must be used, and that pretence false ; and the intent is necessary to (c) See the observations of Lord Denman, C. J., in Reg. v. Wickham, post, p. 298. CHAP. XXXI. § II.] OF CHEATS, ETC., BY FALSE PRETENCES. 288 constitute the crime. If the intent be made out, and the false pretence used in order to effect it, it brings the case within this statute. "(d) *It was argued in this case, that even the generality of the term *289 "false pretences," in the 30 Geo. 2, c. 24, did not extend the law to Question cases against which common caution might guard : h u t Ashurst. J., said. n , iade upo , n i i , n ,ii -i ' ' > the repeal- as we have seen, that as all men were not equally prudent, this statute ed act, 3d was passed to protect the weaker part of mankind ; still, however, it has 9?°'?' c- been observed, that it might have been a question whether the statute it extended extended to every false pretence, either absurd or irrational upon the tne law t0 face of it, or such as the party had, at the very time, the means of de- against tecting at hand ; or whetherthe words, which were general, should have which com - been construed co-extensively with the cheat actually effected by means ™° n pru of the false pretence used. And it was suggested, that these might might perhaps, be matters proper for the consideration of the jury, with the guard? advice of the court. (e)"j" It should seem that a pretence to come within the meaning of the new It seems statute need not be such an artificial device as will impose upon a man t . he new act docs ex— of ordinary caution. In a late case where it was said in argument that tend to an opinion had always prevailed that the fraud to constitute an indicta- sucn case ' ; - ble offence, must be such an artificial device as would impose upon a man of ordinary caution; Lord Deninan, C. J., said, " I never could see why that should be. Suppose a man has just enough to impose upon a very simple person, and defraud him ; how is it to be determined whether the degree of fraud is such as shall amount to a misdemeanor ? Who is to give the measure?" It was answered that the law prescribed it. Regina v. Jonesf f\ was then cited; in that case the defendant was indicted for having obtained money by pretending to be sent for 20?. for the use of J. S., and Holt, C. J., said, " It is no crime unless he came with false tokens. Shall we indict a man for making a fool of another ? Let him bring his action." Upon which Lord Deuman, C. J., added, " Why is it the prosecutor's folly more than the defendant's fraud ? This point is sometimes put as if a lie were something laudable. There are indeed cases, where the pretence is so very foolish that it is difficult to say that an imposition is practised ; but still who is to give the mea- sure V'(g\ (d) Rex v. Young and others, 1789. 3 T. R. 98. (e) 2 East, P. C. c. 18, s. 8, p. 828. (/) 2 Lord Raym. 1013. Iff) Reg. v. Wickham, a 10 Ad. & E. 34. It is submitted that the jury are the proper per- sons to give the measure, and that it is for them to say whether or not the pretence used were the means of obtaining the property. Any rule founded upon the pretence being such as would impose upon persons of ordinary caution would leave all such as were unfortu- nately gifted with a less degree of caution at the mercy of the fraudulent and designing. And as in robbery it would be absurd to lay down any rule which denned the force necessa- f [A representation, though false, is not within the statute against obtaining property. &c, by false pretence, unless calculated to mislead persons of ordinary prudence and cau- tion. The People v. Williams, 4 Hill, 9. It is essential to constitute the offence of obtaining money, &c, by false pretences, that the person alleged to have been defrauded should have believed the false pretences to be true, and that they should have been such that if true they would naturally operate upon an honest and ordinarily prudent person, and also that such person in parting with his pro- perty was not himself guilty of a crime. Therefore, held on demurrer, that an indictment for obtaining a watch from a person upon the false representation that the defendanl M as a constable and had a warrant against such a person, issued by a justice of the peace for the crime of rape, and that he would settle the same if the person defrauded would give the de- fendant the watch, could not be sustained. The People v. Stetson, 4 Barb. Sup. Ct. 151.] a Eng. Com. Law Reps, xxxvii. 29. 289 OF CHEATS, ETC., by false pretences. [book IV. Where the defendant was indicted for obtaining money by falsely pre- tending on one occasion, to a pawnbroker, that a certain material, which he produced, was " gold shruff," and, on another occasion, that an article he produced was " ribbon gold j w and it appeared that gold shruff and ribbon gold were worth SI. 18s. an ounce, but the thing which the pri- soner said was gold shruff was worth only 18s. an ounce. Both the arti- cles produced were tried by the pawnbroker with aquafortis, and stood the test. But some days after the money was obtained, the pawnbroker filed the ribbon gold, and found it was silver gilded over. Adams, Serj., was of opinion, that as the defendant had merely stated an untruth with reference to an article which he produced? and not about a fact which the person imposed upon could not detect at the time, the untrue state- ment did not amount to a false pretence, but was only an untrue asser- tion. He likened it to the case of a tradesman, who sold a waistcoat or coat of a particular material, when it was of an inferior sort ; and asked whether it could be contended that such a man was liable to trans- portation ? But he left the facts to the jury, who said they were of opinion that the defendant had passed off the articles, well knowing them to be spurious, and he was found guilty. Adams, Serjt., afterwards mentioned the case to several of the judges, and said they agreed with him that the mere assertion that the article produced was what in fact it was not, was not sufficient to sustain the conviction, and the defendant was fined a shilling and discharged. {gg} But where a count stated that the defendant did falsely pretend that eleven thimbles which he then produced were silver, and of the value of five shillings or more, with intent to cheat and defraud, &e, but did not allege that any money was obtained ; and it appeared that the defend- ant went to a pawnbroker's shop and laid down eleven thimbles on the counter, and asked for five shillings on them ; and being asked whether they were silver said they were, but the thimbles were immediately tested and found not to be silver, and nothing advanced upon them. Mirehouse, C. J., told the jury that the pretence must be so false that a man exercising reasonable discretion might still be deceived by it; and the jury having found the prisoner guilty, the facts of the case were mentioned to some of the judges, who were of opinion that in point of law the evidence was amply sufficient to justify the verdict. (hh\ It is conceived that this case was rightly decided. And it is suggested that the correct distinction in such cases is, that if by ocular inspection the falsity of the defendant's statement be discoverable, it is a mere false assertion, and not a false pretence; but if the article to all appearance be such as it is alleged to be, and it requires something to be done to it, either by the application of tests or otherwise, to ascertain whether it be what it is alleged to be, it is a false pretence. C. S. Gr. ry to constitute a robbery with reference to the ordinary strength of mankind ; so in false pretences it would be equally absurd to establish a rule with reference to the ordinary ca- pacity of mankind. On the other hand, as in robbery, the correct rule clearly is that am force sufficient to overcome the bodily resistance of the party robbed, constitutes the offence, whether that party be a powerful man or a feeble woman ; so it is submitted that any pre- tence sufficient to overcome and impose upon the mind of the party to whom it is made ought to be considered to constitute an offence within this statute ; and that whether it were of such a character or not. ought to be left to the determination of the jury with refe- rence to all the facts of the particular case. C. S. G. \gg) Reg. v. Tabram, 1 cited 1 C. & Mars. 251. (hh) Reg. v. Ball," 1 C. & Mars. 249. a Eng. Com. Law Reps. xli. 141. » lb. xli. 140. CHAP. XXXI. § II.] OF CHEATS, ETC., BY FALSE PRETENCES. 289 A pretence that the party would do an act which he did not mean to A pretence do (as a pretence that he would pay for goods on delivery,) was holden party* 16 not to be a false pretence within the repealed statute. The prisoner would d<. bargained for the carcases of three sheep and some other meat, and the I" act b ? ii -i • /• i i • • i does not m - seller having refused to trust lain, promised to pay for them on delivery ; tend to do. but he did not mean to do so, and when *they were delivered, sent back *290 an evasive letter. The indictment was for obtaining the carcases and meat by falsely pretending he would pay for them on delivery, whereas he did not, and never meant to do so ; and he was convicted ; but upon a case reserved, the judges thought this was not a pretence within the statute ; that it was merely se promise for future conduct ; and that com- mon caution would prevent any injury from tbe breach of it; and, there- fore, that the conviction was wrong. (*/) So an indictment averring that the prisoner falsely pretended that he Prisoner would tell the prosecutor where his mare and gelding were, is bad. The pretending indictment stated that the mare and gelding of one E. Young had strayed te {i w here to a place unknown to E. l'oung, and that the prisoner unlawfully did the prose- falsely pretend to the said E. Young that he would tell him where the j^ r gg S s arc said mare and gelding were, if he would give him a sovereign, whereas if he will in fact the prisoner would not tell the said E. Young where the said fo^ereiei . ^ mare and gelding were, if he would give him a sovereign. It appeared that the prosecutor having lost a mare and gelding, went in search of them to Lincoln, where the prisoner on being introduced to the prose- cutor, said he knew where they were, and would tell him if he would give him a sovereign ; the prosecutor hesitated to give the sovereign, but the prisoner refusing to give the information unless the sovereign was delivered into his hands, the prosecutor reluctantly put two half- sovereigns into his right hand, which the prisoner immediately put into his pocket. The prosecutor then required the prisoner to give him the information he had promised, which he refused to do, or to return the money, saying he had no information to give him. The jury having found the prisoner guilty, upon a case reserved upon the question, whether this was a false pretence within the 7 & 8 Geo. 4, c. 29, s. 53, the judges held that the indictment should have stated tbat the prisoner pretended he knew where the horses were, and that the conviction was wrong, (/i) A pretence to a parish officer, as an excuse for not working, that the party had no clothes when he really had, though it induced the officer to give him clothes, was holden not to be obtaining goods by false pre- tences, within the meaning of the repealed statute, 30 Geo. 2. The overseer of the prisoner's parish asked him why he did not work to sup- port his family, which received parish relief; the prisoner said he had no shoes : upon which the overseer gave him a pair; but the prisoner had at the time two good pairs. Upon a case reserved, the judges thought that this was not within the act, and that the conviction was wrong ; for it was rather a false excuse for not working, than a false pretence to obtain goods. (i) Where a count stated that the defendant pretended to A. Crellin, a single woman, that he was an unmarried man, and having thereby ob- 0) Rex v. Goodhall, Mich. T. 1821, MS. Bayley, J., and Russ. & Ry. 461. (h) Rex v. Douglass, R. & M. C. C. R. 402. See Rex v. Parker, post, p. 298, el seq. (i) Rex v. Wakeiing, Ihl. T. 1823. Russ. & Ry. 504. 290 OF CHEATS, ETC., BY FALSE PRETENCES. [BOOK IV. tained a promise of marriage from A Crellia, that she refused to marry the defendant, and that he falsely pretended, at the time of such refu- sal, that he was an unmarried man, and entitled to bring an action against her for the breach of promise of marriage, by means of which he obtained from her 100^. Whereas in truth he was not an unmar- ried man, and not entitled to maintain an action for the breach of pro- mise of marriage against her. The prisoner was a married man, and A. Crellin stated that she being a single woman, and possessed of consider- able property, the prisoner had paid his addresses to her, and that she had consented to marry him, she being then ignorant that he was a mar- ried man, and afterwards changed her mind, and intimated as much to the defendant, and that he thereupon threatened her with an action at law for breach of promise of marriage, and he added, that, by means of such proceeding, he could take half of her fortune from her ; and that she, believing that he could and would carry his threat into effect, and in order to induce him to refrain from doing so, paid him a sum of money, under a written stipulation, that in consideration of such pay- ment he would forego proceedings at law against the prosecutrix for breach of promise of marriage. That but for the prisoner's threat of bringing an action, she would not have paid the money; and that she was induced by such threat to pay the money ; and that, had she known he was a married man she would not have paid the money. The case was left to the jury to say whether the money was, in fact, obtained by the false pretence that the defendant was single, and they found the prisoner guilty; and Lord Denman, C. J., and Maule, J., were both clearly of opinion that there was evidence to go to the jury, that the money was obtained by the false pretence that the prisoner was a single man, and in a condition to intermarry with the prosecutrix ; and Maule, J., was further of opinion, that there was also evidence of the money having been obtained by the false pretence of the defendant, that he was entitled to maintain an action for breach of promise of marriage; and that such latter false pretence was a sufficient false pretence within the statute, (i A In the case of Young and others, above mentioned, Buller, J., cited the following as a case in point ; the defendant, Count Villeneuve, ap- plied to Sir T. Broughton, telling him that he was intrusted by the Duke de Lauzun to take some horses from Ireland to London, and that Count Vil- leneuve's case. Money ob- tained by the false beino^in- ne na< ^ been detained so long by contrary winds that his money was *291 spent ; by which representation Sir T. *Broughton was induced to ad- trusted by vance some money to him ; after which it turned out that the prisoner a foreign never } la( j been employed by the Duke de Lauzun, and that his whole to take story was a fiction. For this offence he was convicted, and sentenced horses from t0 ] iarc | \ a \, 0ViY on the Thames.( i)f Ire and to ^ ' London, It was agreed upon by all the judges, that a case was within the 30 and that Q. e0- 2, c. 24, where the credit was created by means of the false pre- was 'spent fence ; and they held that in the following case the prisoner would not (ii) Reg. v. Copeland, a 1 C. & Mars. 516. (/) Villeneuve's case, cor. Moreton, C. J., of Chester, and Buller, J., Chester, 1778. 3 T. R. 104, 105. f [An indictment lies for obtaining goods by false pretences when a party represents himself to be the owner of property which does not belong to him. and thus fraudulently induces the owner to sell the goods to him on credit. The People v. Kendall, 25 Weud. 399.] a Eng. Com. Law Reps. xli. 282. CHAP. XXXI. § II.] OF CHEATS, ETC., BY FALSE PRETENCES. 291 have obtained the credit but for the false account which he delivered. Witehell's The prosecutors, from whom the prisoner was charged with obtaining gup e e ' rin money by false pretences, were clothiers ; the prisoner was a shearman, tcndant in in their service, and employed to superintend the other shearmen, and a clothin g to take an account of the persons employed, and of the amount of their tory having wages and earnings; at the end of each week he was supplied with to kee P an money to pay the different shearmen, by the clerk of the prosecutors, the number who advanced to him such sum as, according to a written account or of shearers note delivered to him by the prisoner, was necessary to pay them. The andt°he° d ' prisoner was not authorized to draw from the clerk for money generally amount of on account, but merely for the sums actually earned hy the shearmen ;lj~ evcea *?~ and the clerk was not authorized to pay him any sums except what he wages, and carried in his account or note as the amount of what was due to the *° . dellver it id every shearmen for the work they had done. The prisoner, on the 9th of week, de- September, 1796, delivered to the prosecutor's clerk a note in writing, livered. in in the following form: " 9th September, 1796, Shearmen, 44£. lis. Od., count, by" which was the common form in which he made out his account of the which ho amount of their week's wages. And in a book in his handwriting, which ° ar ger e su a it was his business to keep, (of the men employed, of the work they had than was done, and of their earnings,] there were the names of several menwho^ e g '^ 1(le ^ had not been employed, who were entered as having earned different to be within sums of money, and also false accounts of the work done by those who * he 3 2 4 Ge0 ' were employed; so as to make out the sum stated in the note to be due to the shearmen. Upon this evidence the jury found the prisoner guilty; but sentence was respited in order to take the opinion of the judges, whether this case were within the statute 30 Geo. 2, c. 24, the prisoner's counsel contending that no cases were within the statute but those where the original credit was obtained by means of the false pretence; and that it did not extend to cases where there was a previous confidence, as he said was the case here. The judges, after some difference of opinion, ultimately all agreed on the principle, that if the false pretence created the credit, the case was within the statute ; and they considered that in this case the defendant would not have obtained the credit, but for the false account which he had delivered in, and, therefore, that he was pro- perly convicted. (7c) In the following case it was contended, that where a party obtained *292 money, by assuming a character which did not belong to him, without Story's making any false declarations or assertions, the repealed *statute of p ' r j soner 30 Geo. 2, did not apply. The indictment charged, that the prisoner obtained fraudulently and deceitfully produced and delivered to E., the wife of J^ m e { he John Rayner, which John Rayner was employed in the business of the keeper of a post-office, as deputy postmaster of the town of Nottingham, an order post-office, for payment of money, commonly called a money order, to wit, for the ; ng to be payment of the sum of one pound, to one John Storcr ; and that he un- the person lawfully, &c., pretended to the said E. Rayner, that he was the person ? u amoney named in the same order, by means of which false pretence, he unlaw- order, fully, &c, obtained from the said E. Rayner, the sum of one pound of ^ r " s c cnte ^ the moneys of the said John Rayner, with intent to cheat and defraud for pay- the said John Rayner; averring also, that the prisoner was not the per- ™ e ^*£ ^ son named in the order, nor the person entitled to receive the money ma ko any (k) Witchell's case, East, T. and Trin. T. 1798. 2 East, P. C. c. 18, s. 8, p. 830. One of the judges observed, that the prisoner was not to have any sum he thought fit, on account; but only so much as was worked out. 292 OF CHEATS, ETC., BY FALSE PRETENCES. [BOOK IV. false decla- ration or assertion in order to obtain the money. *293 therein mentioned. There was a second count differing from the first only in alleging the money to be John Storer's, and the intent to be to cheat him. It appeared that the prisoner went to the post-office at Nottingham, and inquired of Mrs. Rayner, who transacted the business there for her husband, if there were any letters directed to "John Story, post-office, Nottingham, to be left till called for." Mrs. Rayner finding amongst the letters one directed for "John Storer, to be left till called for, Nottingham," and supposing it to be the letter for which the pri- soner inquired, delivered it to him. The direction then upon the letter was a re-direction of it from Northampton, to which place it had been originally sent from Nottingham. The prisoner, on receiving it, objected to the payment of two shillings for the postage, saying, "It was too much from Manchester;" but he paid the money and went with the letter into the office passage, where he remained a sufficient time to have read it, after which he returned into the office with the money order in question, which had been enclosed in the letter, and offered it to Mrs. Rayner. Mrs. Rayner told him he must write his name on the back of the order before she could pay him the money, upon which he wrote his real name, John Story, and she paid him with a one pound note. He then told her, that if she would look again she would find another letter for him from Manchester, which she did, and he paid for it. The order in question (which was signed by Mrs. Rayner in the name of her hus- band,) was in the following form : "No. 52. Order given by one Deputy on another. «£1. Post Office, Nottingham, Augt. 2nd, 1804. " At sight, pay John Storer, according to my letter of advice of the number and date, the sum of one pound, and place the same to the ac- count of the money order office. "J. Rayner." "To the Post Master of Northampton. " This order must be signed by the person to whom it is made pay- able, and sent up with the quarterly account, as a voucher for the payment." The terms of the letter clearly explained, that the order could not have been intended for the prisoner: and it was proved, that when he was first apprehended, he denied having received the *money, or having ever seen Mrs. Rayner: but he afterwards assigned a want of money as a reason for has conduct. In the conversation with Mrs. Rayner, she never asked him if he was the person for whom the letter and order were intended; nor did he say that he was so. The prisoner's counsel contended, that as the order was given to the prisoner by Mrs. Rayner herself, and the prisoner had merely presented it to her for payment, without making any untrue declaration or assertion, the case was not within the statute. The learned judge left it to the jury to find against the prisoner, if they were satisfied that by his conduct he had fraudu- lently assumed a character which did not belong to him, although he had made no false assertions: and the jury found him guilty. But the sen- tence was respited, in order to take the opinion of the judges, as well upon the objection made, as upon a further doubt, whether the signature of the prisoner's name, under the circumstances, did not amount to a forgery of a receipt for money, in which the lesser offence was merged. CHAP. XXXI. § II.] OF CHEATS, ETC., BY FALSE PRETENCES. 293 All the judges were of opinion that this did not appear to be a forgery, the prisoner having signed his own name, which was not the same name as that of the person to whom the note was payable : and upon the other objection, they held that the prisoner was properly convicted of obtaining the money by false pretence, because by presenting the order for payment, and signing at the post-office, he represented himself to Mrs. 11. as the person named in the note.(Z) There might be a sufficient false pretence within the same repealed Freeth's statute 30 Geo. 2, by the acts and conduct of the party, without any T s *' f T , he verbal representations of a false and fraudulent nature. The count in tering a the indictment upon that statute stated, that the prisoner, intending to counterfe i t note 3.S ii cheat and defraud John Beebee, of his moneys, goods, and merchan- genuine dizes, on, &c, did falsely, &c, utter, publish, offer, and tender to the said note > held J. B. a false, forged, and counterfeit paper, as and for a true paper, and m0U nt to a did then and there falsely, knowingly, and designedly, fraudulently and representa- wickedly, pretend to the said J. B. that the said false, &c, paper was ^ go a 1 a true paper, and signed by one Win. Sparrow, which paper was as follows : "Wolverhampton, 27 Feb. 1807. " I promise to pay the bearer on demand the sum of ten shillings and sixpence. " Wm. Sparrow." with intention the moneys, goods, &c., of the said J. B. to obtain, well knowing such paper to be forged and counterfeit : by means of which false pretences, he did obtain from the said J. B. a sum of money, to wit, nine shillings and tenpence, against the form of the statute, &o. The third count stated that the prisoner, contriving and intending to cheat and defraud the said J. B. of his moneys, goods, &c, on, &c, did fraudulently and wickedly utter, publish, offer, and tender to the said J. B., a false, forged, and counterfeit paper, as and for a true paper, and which he then and there did pretend and represent to the said J. B. to be a true paper, subscribed, &c, (and setting forth the paper) with *intention to cheat and defraud the said J. B. and the moneys, goods, *294 &c, of the said J. B. fraudulently to obtain, well knowing the said paper to be forged, &c, by means of which last-mentioned false pretences, he did then and there fraudulently obtain from the said J. B. a sum of money, to wit, nine shillings and tenpence, of the money of the said J. B. It appeared by the evidence of John Beebee, that the prisoner came to his shop at Bilston, on a Saturday night, and asked for a loaf; that he served him with one for fivepence ; that the prisoner then asked for some tobacco, and the witness served him with an ounce for threepence, upon which the prisoner threw down a note for ten shillings and sixpence. The witness said he had no change, but in copper, which the prisoner said would do ; and the witness then gave him nine shillings and ten- pence, in copper, which he took, together with the loaf and tobacco, and went away. The note was that which was set forth in the indict- ment, and was a forged note : and it was proved that the prisoner, in the course of the same evening and the next morning, put off several other notes of the same kind and amount, and all forged. Sparrow was a person of good credit; and his notes under twenty shillings were generally cir- culated in that neighbourhood, as it was found impracticable to pay in (/) Rex v. Storey, East. T. 1805, MS. and Russ. & Ry. 81. 294 OF CHEATS, ETC., BY FALSE PRETENCES. [BOOK IV. cash, or larger notes, the wages of the numerous day-labourers engaged in the iron manufactories. But by the 15 Geo. 8, c. 51, s. 1, promissory notes, &c, negotiable for any sum less than twenty shillings, were de- clared absolutely void and of no effect ; and the second section of that act declared, that if any person should publish or utter such notes, &c, for a less sum than twenty shillings, or should negotiate the same, he should forfeit any sum not exceeding twenty pounds, nor less than five pounds; the third section gave directions as to the form of conviction. The counsel for the prisoner objected, first, that this was not a case within the 30 Geo. 2, c. 24, the general expression of that statute being confined to cases of false suggestions of fact, as in Rex v. Young ;(m) to cases where the party falsely represents himself to be in a situation which he is not, as a servant of another, or as having his order or authority, or produces a false account of disbursements, on the face of which the party would be entitled to be reimbursed, as in Witchell's case;(n) and to those cases where credit is acquired, and the moneys, i i , A „ i for deliver- papers, purporting to be promissory notes of bankers at Uundle, as and ing in pay- f r good and available notes, (one of which was set out ;) and that horse ce* Blood believing them to be good and available, delivered to the prisoner tain pro- a gelding, of the price of 12/. his property; whereas the notes were not missory j | available, but of no value, as the prisoner then well knew; notes as te ' . ■>• ■, and for and so the prisoner, by colour of the said papers, unlawfully, &c, did s °°m ^ obtain, and get into his possession from Blood, the said gelding, with promissory intent to cheat him of the same, and of his said gelding did cheat and notes, defraud him, &c. It appeared that the prisoner, on the 4th of June, prisoner ° 1821, bought of the prosecutor, at Rugeley fair, the gelding in question, knew to be for the price of 1SL, and tendered in payment notes to that amount on (to) Ante, p. 288. (n) Ante, p. 291. (o) Freeth's case, 1807, MS. and Russ. & Ry. 127. CHAP. XXXI. § II.] OF CHEATS, ETC., BY FALSE PRETENCES. 295 the Ouudle bank. On the prosecutor's objecting to accept these notes, n °t good the prisoner assured him they were good notes, and upon this assurance ^[^ ^ the prosecutor parted with the gelding. It further appeared that these notes pur- notes had never been presented by the prosecutor at Ouudle, or at Sir Parted to be T tti i »i » • t i i .-i , ,, the notes ot James Lsdaile s, in London, where they were made payable. A wit- a country ness stated, that he recollected Iiickett's bank at Oundle, that he knew hilI \ k > nothing but what he saw in the papers, and heard from people who had supposedto bills there. The notes appeared to have been exhibited under a com- havefailetl - mission of bankrupt against the Oundle bank ; the words importing the at e a u. memorandum of exhibit had been attempted to be obliterated ; but the events it names of the commissioners remained on each of them. The iurv found was ueces ~ • n sary to the prisoner guilty ; and said, they were of opinion that when he bar- prove the gained for, and obtained the horse, he well knew that the notes were of , not , es w *j re f no value, and that it was his intention to cheat the prosecutor of his no value, horse. But the learned judge respited the judgment, and submitted the case to the consideration of the judges, who held the conviction wrong; being unanimously of opinion that the evidence was defective, in not sufficiently proving that the notes were bad. No opinion was given whether this would have been an indictable fraud, if the evidence had been sufficient, (p) So where an indictment stated that the prisoner unlawfully pretended Not suffi- that a promissory note of Coleman, Smith, and Morris, for the payment e ™ x e ^ hat of 11. as copartners and bankers trading under the firm of Coleman, two out of Smith, and Morris, was a good and available note, whereas it was not £ ^g ^^*" a good and available note, &c, and it appeared that the prisoner had bank have been told that the bank from which the note issued had stopped pay- failed - ment ; and the banking house was shut up, and Coleman *and Morris *296 had become bankrupts, but Smith had not become bankrupt : and it was objected that as one of the partners had not become bankrupt, the note remained an available note as it respected him : and non constat, that if presented to him it would not have been paid. Gaselee, J., said, " On this evidence the prisoner must be acquitted ; because, as it ap- pears that the note may ultimately be paid, I cannot say that the pris- oner was guilty of a fraud in passing it away."(g) So where on an in- dictment for obtaining a bull by falsely pretending that a promissory Insufficient note of Vincent and Co. was a good note, it appeared that the prisoner ^£ank- ° uttered the note to the prosecutor at Bracknell fair, in payment for his note being bull, and in answer to his inquiry whether the note was good, said it valueless - was a very good one : and when asked where he lived he gave a false address. It was also proved that the bank of Vincent and Co. had ceased business above twenty years ago, and one of their then clerks swore that the note uttered by the prisoner had been regularly cancelled and withdrawn from circulation, by the makers having drawn a large cross across the face of it ; and the note was old and discoloured, of the date of 1816, and a large hole through the middle had taken away the middle part of the cross, leaving however the ends of it quite distinct. The proceedings in bankruptcy against Vincent and Co. were not pro- duced. Coleridge, J., held that there was no evidence to go to the jury that the prisoner knew the note to be cancelled and unavailable at the (p) Rex v. Flint, December, 1821. Russ. & Ry. 460. (q) Rex v. Spencer," 3 C. & P. 420. a Eng. Com. Law Reps. xiv. 370. 296 OF CHEATS, ETC., BY FALSE PRETENCES. [BOOK IV. time he uttered it, so as to constitute a false pretence within the sta- tute. (r)f *297 *Iu a case where the defendant was charged in an indictment that Airey's being a common carrier, had received goods to carry and deliver at a Where a certain place ; and that afterwards contriving and intending to cheat carrier pre- the consignor of his money, he pretended to him that he had carried tended to a an( j c ] e ]i vere( j the <;oods to the consignee, and that the consignee had consignor _ , . , . . . . . . „ of goods, given to him (the said carrier) a receipt expressing the delivery of the that he had goods ; but that he had lost or mislaid the receipt ; and then demanded deli vcretl them to the sixteen shillings for tbe carriage of the goods, and by means of such consignee, f a l se pretences, (which were expressly stated to be false,) obtained the by obtain- sum °f sixteen shillings from the consignor, it was holden that the ed money offence was sufficiently brought within the words and meaning of the j,^* 6 ^ 1 "" statute. (s) So where the defendant in the assumed character of a por- was holden ter from an inn, delivered a parcel as from the country, with a printed ^ l ^ m g ticket, with writing charging carriage and porterage, and received the c. 24. ' money charged ; and the parcel turned out to be a mock parcel, worth nothing ; and part of the false pretences charged in the indictment was taken from the porter's ticket; and it was objected that the defendant (r) Reg. v. Clark. Dick. Q. S. by Talf. 315. The first count stated that the prisoner did deliver to one J. F. N. a certain paper writing, partly written and partly printed, purporting to be a promissory note, made by one 0. V., for certain persons therein described, as using the names, style, and firm of Vincent, Baily, and Vincent, for the payment by the makers thereof to A. G., or bearer, oh demand, of five pounds, at the Hon. B. D. &c, bankers, Lon- don, or on demand in Newbury, value received, as and for a good and available promissory note of the said makers thereof, and the said prisoner then and there unlawfully and falsely did pretend to the said J. F. N. that the said paper writing was a good and available pro- missory note of the said persons so using the names, style, and firm of the said V. B. and V.: by means of which said false pretence the said prisoner did then and there unlawfully obtain from the said J. F. N. a bull, the property of the said J. F. N., with intent then and there to cheat, and defraud him, the said J. F. N., of the same: whereas in truth and in fact at the time the said prisoner so delivered the said paper writing, and made the said false pretence as aforesaid, the said paper writing was not a good and available promissory note of the said persons using the names, style, and firm of V. B. and V., but on the contrary thereof, at that time was and from thence hitherto hath been and still is a cancelled, bad. and unavailable promissory note of the said V. B. and V., and of no value, as he the said prisoner then and there well knew." The second count was like the first, except in omitting the makers' names, and stating them to be " certain persons therein more particularly de- scribed as makers thereof, for the payment by the makers thereof,*' &c. The third count was for a cheat at common law, and charged the prisoner with uttering and delivering to the prosecutor a certain other paper writing (setting it out as in the first count), and as for a good and available promissory note, the payment of which to the holder or holders thereof, the said persons so therein particularly described as the makers thereof were there and at that time liable, with intent then and there to cheat and defraud the said prosecutor, and did then and there and thereby cheat the said prosecutor to the amount of the said sum of ol. ; said prisoner then and there well knowing that the said last-mentioned paper writing was there, and at that time a bad, cancelled, and unavailable promissory note, to the payment of which to the holder or holders thereof, the said persons so therein particularly described as the makers thereof, were not there and at that time liable, against the peace, &c. The next case tried was Reg. v. Mesheck Ferris, on a similar indictment. As the evidence closely resembled that in the last case, the counts for the false pretences were abandoned, and the opinion of the court was taken whether the facts did not constitute a cheat at common law as laid in the last count; and the third count in Rex v. Freeth, to which no objection was made at the trial or before the judges, was mentioned. Coleridge, J., was of opinion that the facts did not constitute an indictable cheat, and the prisoner was acquitted. (s) Rex v. Airey, 2 East. R. 30. f [On a trial of a person indicted for cheating by false pretences, by representing that a bill of an insolvent bank was worth its nominal value, it is competent to show the depreci- ated value of the bill in the market connected with evidence that the bank has refused to pay, and it is not necessary to prove that the bauk is insolvent. Commonwealth \ '. Metcalf, 43.] CHAP. XXXI. § II.] OF CHEATS, ETC., BY FALSE PRETENCES. 297 had not uttered these words; Lord Ellenborough, C. J., said, "I take the defendant to have uttered every word contained in the ticket which he brought with the parcel. "(«) So if a person go to a shop dressed in Assuming the costume of a particular class of persons for the purpose of fraudu- the di ; ess of lently obtaining goods, this is a pretending that he is a person of such clasffor " class, although he makes use of no words. The indictment charged the purpose that the prisoner falsely pretended that he was an undergraduate of the of fraud - University of Oxford and a commoner of Magdalen College, and it ap- peared that the prisoner went to a bootmaker's, wearing a commoner's cap and gown, and ordered boots, which were not sent to him, and straps which were sent to him ; and he stated that he belonged to Magdalen College. The prisoner, however, did not belong to that college. Bol- land, B., "If nothing had passed in words, I should have laid down that the fact of the prisoner's appearing in the cap and gown would have been pregnant evidence from which a jury should infer that he pretended he was a member of the University, and if so, would have been a sufficient false pretence to satisfy the statute. It clearly is so by analogy to the cases in which offering in payment the notes of a bank which has failed, knowing them to be so, has been held to be a false pretence without any words being used."(?t) Where the prisoner went to a tradesman's house, and said she came Coleman's from a Mrs. Cook, a neighbour, who would be much obliged if he would p ase " „ let her have a half a guinea's worth of silver, and that she would send being sent the half guinea presently; upon which she obtained the silver, went byaneigh- away with it, and never returned ; the case was holden not to amount to borrow felony.(v) And it is said that, in truth, this was a loan of the silver, money, upon the faith that the amount would be repaid *at another time ; it *298 was money obtained by a false pretence ; and that the same determina- tion had been made in similar cases at the Old Bailey.(ii>) So where the prisoner borrowed half a sovereign of the prosecutor under the pre- tence that he wanted to buy some tea, but never returned any money to the prosecutor, and the pretence made use of was stated to be ficti- tious : Parke, J., told the grand jury, who asked his opinion on the case, that he thought this was not a larceny, and advised them to ignore a bill for larceny of the half sovereign. (.x\ We have seen, that it was holden that an indictment for a cheat or Fraudu- fraud at common law could not be supported against a person for deliv- ; e ^;^ ° 3 " ering a draft on a banker, which he knew he had no authority to draw, goods by and would not be paid, and thereby obtaining certain lottery tickets. (#) S lvin S in But a different doctrine appears to have been laid down in a case of an check upon indictment on the repealed statute 30 Geo. 2, c. 24. The prosecutor a banker was a jeweller at Cheltenham, who was defrauded of goods to a consid- t h party erable value by the defendants. Among other things, for the purpose keeps no (l) Rex v. Douglass,* V C. & P. 785, note (a). \u) Rex v. Bernard," 7 C. & P. 784. And see Reg. v. Wickham, b 10 Ad. & E. 34, where the defendant pretended that he was a captain in the West India service, and Coleridge, J., after citing this case added, " Suppose in the present case the defendant had not stated that he was an officer but merely appeared in uniform." (v) Coleman's case, 0. B. 1785. 2 East, P. C. c. 16, s. 104. p. 672. 1 Leach, 303, note (a). (w) 2 East, P. C. c. 16, s. 104, p. 673. (x) Rex v. George Bromley, Hereford Spr. Ass. 1829, MSS. C. S. G-. An indictment was afterwards preferred for obtaining the half-sovereign by false pretences, and on the trial it appeared that the pretence was true. C. S G. (y) Rex v. Lara, ante, p. 284. a Eng. Com. Law Reps. xxii. 736. b lb. xxxii. 29. 298 OF CHEATS, ETC., BY FALSE PRETENCES. [BOOK IV. cash, and f deceiving him, they gave him in payment for the goods a check upon knows will certain bankers in London, with whom it was proved they kept no cash, not be and had no account. It was contended on behalf of the defendants, pau1, that as far as the check was concerned, they were not criminally liable. But Bayley, J., is reported to have said, "This point has recently been before the judges; and they were all of opinion that it was an indicta- ble offence, fraudulently to obtain goods by giving in payment a check upon a banker with whom the party keeps no cash, and which he knows will not be paid. "(z\ And the defendants were convicted and sentenced to seven years' transportation. (a)f ., Obtaining j t [ s an ff e nce within the 7 & 8 Geo. 4, c. 29, s. 53, to obtain goods means of a D y payment of a check drawn by the prisoner on bankers, to whom he cheek j s unknown and with whom he has no account, he representing that he the prison- ^ as an account, and knowing that the check will not be paid ; an iu- cr on ban- dictment may allege the false pretence to be that the check was a good kers with an( j g enu i ne or( j er f or the payment of, and of the value of, the sum has neither specified. The first count stated that the prosecutor, a gold and silver- funds nor sm jth Jiad agreed to sell the prisoner a watch and watch chain for 251., anaccount, ■,-,,., n -, -i oct it -i he repre- and to deliver the same on payment ot the said 251. , and that the pn- senting goner had agreed to buv such watch and chain on the said terms : that that he has . . anaccount the prisoner intending to cheat, &c, on the 27th of December produced is within and tendered a certain paper writing as and for a true and valuable or- Geo. 4 c. ^er f° r payment of 25?., and as payment of the said watch and chain, 29, s. 53. which writing was as follows : The indict- ment may „ , _ -~,._ *299 *^ 25 " 6tn January, 1837. state the pretence to « ff 3i essrs . Stuckey & Co., bankers, Bristol, pay the bearer twenty- 06 i h .' i * LI1G _^ check was five pounds. a good and R. Q m Q. SMYTHE PARKER." genuine order for the pay- And did unlawfully pretend to the prosecutor that the said paper writiug certain & would be a true and genuine order for payment of 251. and of the value sum, and of 251., and that 251. would be payable on the day of the date of the of that^ 116 sa ^ P a P er writing to the bearer of the same upon presentment at the Represen- banking house of V. Stuckey and others : by means, &c. The second tations as coun t stated that the prisoner produced and tendered a certain other to a tuture .. in i • -i j> n event seem paper writing as and tor a true and genuine order tor payment ot money, to be not setting it out, and did by such tendering and production unlawfully statute. pretend that such paper writing was a true and genuine order for the (z) The case here alluded to was Rex v. Freeth, ante, p. 295. See R. & M. C. C. R. 229. note (a). (a) Rex v. Jackson and another, cor. Bayley, J., Glouccester Lent Ass. 1813. 3 Campb. 370. In Rex v. Henry Jackson, Matth. Dig. 167, the same learned judge held the same where the bankers had no effects of the prisoner. And see Lockett's case, 177_. 1 Lead]. 94. 6 T. R. 567, note (c). 2 East, P. G. c. 19, s. 38, p. 940. where upon an indictment for forging an order for payment of money being in truth a draft upon a banker drawn in the name of a fictitious person, the judges held that it was immaterial whether such person existed or not, it being sufficient that the order on the face of it imported a right, on the part of the drawer, to direct such a transfer of his property. f {Assuming a false name, and delivering spurious quarters of lottery tickets to A. for sale on commission, and declaring that he (the defendant) had in a bank the genuine corres- ponding whole tickets, are false pretences, and sufficient evidence of an intent to defraud A. — under the statute of Massachusetts, copied from 30 Geo. 2, c. 24. 4 Pick. 177. Com- monwealth v. Wilgus.} CHAP. XXXI. § II.] OF CHEATS, ETC., BY FALSE PRETENCES. 299 payment of the money specified on the face of it at the banking house of V. Stuckey and others. The third count was similar, stating that the prisoner pretended the paper writing was a true and genuine security for the payment of 25/. And the fourth count charged that the prisoner unlawfully did pretend to the prosecutor that a certain other paper writing, which he then produced to the prosecutor, and which was as follows (setting the check out) was a good and genuine order for pay- ment of the said 25?., and of the value of 25/., by means of which said last mentioned false pretence he obtained a watch of the value of 20/., and a watch chain of the value of 5/. The prisoner, on the 27th of December, 1836, selected a watch and chain at the prosecutor's shop, which the prosecutor agreed to let him have for 25/. down. The pri- soner requested some paper to write a check, and on being asked on what bank, he said » on a Bristol Bank," and that any of the coachmen would take it down and get it cashed ; he then commenced writing a check, and whilst so doing he asked the prosecutor to keep the check till the 6th of January, to which he ultimately agreed. The check was then finished, and dated the 6th of January. On receiving it the prosecutor delivered the watch and chain to the prisoner. The prisoner on different occasions, before the 6th of January, requested the prosecutor to delay presenting the check, promising to bring the money before, and saying at one time that he had 1000/. in Stuckey's bank, which he did not wish to disturb : but no money was paid to the prosecutor ; the check was presented after the 6th, and dishonoured. The prisoner had no account with Messrs. Stuckey, and was an entire stranger to them. An objec- tion was taken by the prisoner's counsel to the first part of the indict- ment on the ground that the false pretence therein stated was not a false pretence of an existing fact, and that the other counts were not proved. The learned judge thought it right to take the opinion of the jury on the facts, there being, as there seemed to him, a question as to the mean- ing of the terms, « true, good, and genuine," in the third and fourth counts; whether they meant merely that the instrument was signed by the person whose name it bears, or that it was drawn by a person having funds in the banker's hands, or having a right to draw such a draft; and the learned judge left two questions to the jury; who found, 1st. *That the prisoner, before the completion of the sale by the *300 delivery of the goods, represented to the prosecutor that he then had an account with bankers at Bristol, trading under the firm of Stuckey & Co., and then had a right to draw on them, though he postponed the date of the check for his own convenience only to a future day ; that such representation was false ; and that the prisoner at the time of making such representation knew it to be so. 2d. That he represented to the prosecutor, before the completion of the sale by the delivery of the goods, that the check would be paid on presentment on or after the day of the date, and that he then had no reasonable ground to believe that it would be paid at that time, or that he would be able to provide funds to pay it. Upon a case reserved, it was contended that the first count was bad, as the pretence referred to a future period, and in order to bring the case within the statute, the pretence must be of some fact either existing or past.(&) As to the second and third counts, that the meaning of the words " true and genuine order," and " good and genuine security," was the same, namely, that the check on the face of it, was (b) Rex v. Goodall, ante, p. 290, and Rex v. Douglas, ibid., were relied upon as in point. Vol. ii.— 20 300 OF CHEATS, ETC., BY FALSE PRETENCES. [BOOK IV. what it purported to be, the prisoner's order for the payment of money, and so genuine. As to the fourth count, that the addition of the words "of the value of 25?.," did not carry the case any further; they only meant that the liability on the check was for 251., and though the check might be dishonoured, the drawer would still be liable. On the part of the crown it was submitted that the first count was good ; and that under the 7 & 8 Geo. 4, c. 29, s. 53, every false representation of a state of things, whether past, present, or future, was an offence ; that the mischief in the one case was as great as in the other, as a person had as little means of ascertaining the truth of a representation as to a future fact as he could have as to a past or present transaction. (c) At least the fourth count was good : it alleged the pretence to be that the order was a good and genuine order for 251., and it never was good for any sum whatever. The count also alleged that the order was pretended to be of the value of 25?., which was negatived by the jury. Eight of the learned judges(tZ) were of opinion that the conviction was good on the fourth count; six of the judges(e) were of a contrary opinion ; and the conviction was affirmed. (/) Where an indictment for false pretences alleged that the defendants pretended that one of them was then and there possessed of a certain sum of money, which was a false representation of an existing fact. Parke, B., observed, in the presence of the other judges: "In Reg. V. Parker, a 7 C. & P. 825, I left it to the jury to say, whether the de- fendant had falsely represented that he had an account at the bank of Stuckey & Co. The jury found the representation to be false, and the judges held the conviction right, as it was a false representation of an existing fact."(jf ) *301 *^ was sa *^' tna ^ tnou g n a man cannot be guilty of forgery, merely by passing himself off for the person whose real signature appears to a written instrument, although for the purpose of fraud, and in concert with such real person, there being no false making, yet that this appeared to be a false pretence within the 30 Geo. 2, c. 24. (g} Rex v. Several points were ruled in a modern case, upon the same repealed Douglass, statute 30 Geo. 2, c. 24. The indictment changed that the defendant \Y licro n. porter de- having in his custody and possession a certain parcel, to be by him de- (c) Rex v. Young, ante, p. 288, and Coleman's case, ante, p. 297, were relied upon, as showing that a pretence of a future race, and of future repayment of money, lost, was a false pretence : and the preceding 2 Stark. Cr. PI. 496, and Rex v. Scott, post, p. 307, were also referred to. (rf) Lord Denman, C. J., Tindal, C. J., Vaughan, J., Bolland, B., Patteson, J., Williams, J., Coleridge, J., and Coltman, J. (e) Lord Abinger, C. B., J. A. J.,Littledale, J., Parke, B., Bosanquet, J., and Alderson, B. (/) Rex v. Parker, b 2 Moo. C. C. R. 1. 7 C. & P. 825. In the course of the argument Alderson, B., said, " The fourth count might have charged that the prisoner pretended that he had a right to draw the check :" Tindal, C. J., il or that he had money at the bankers." And Parke, B., said, " There was enough proved at the trial to show that the prisoner pre- tended that he kept an account at Messrs. Stuckeys." If a similar case should occur it would be prudent to aver that the prisoner pretended that he kept an account with the bankers, on whom the check was drawn, that he had funds in their hands, that he had full power, right, and authority to draw checks upon the bank, and thereby to draw out the money held to his credit, and that the check was a good, valid, and available order for the sum specified, and for the purpose of drawing the same out of the bank, and of the value specified ; and it might be well in one count at least to add that the prisoner pretended it would be paid on presentment. C. S. G. (ff) Rex v. Henderson, 1 C. & Mars. 328. ( S ) 2 East, P. C. c. 19, s. 5, p. 856. See Rex v. Wickham,* 10 A. & E. 34. Pox v. Story. ante, p. 291. » Eng. Com. Law Reps, xxxii. 755. b Ibid. c II). xli. 183. d lb. xxxvii. 29, CIIAP. XXXI. § II.] OF CIIEATS, E^C, BY FALSE PRETENCES. 301 livered to Maria, Countess Dowager of Uchester, upon the delivery of livered which he was authorized and directed to receive and take the sum of ^bafket^f six shillings and sixpence and no more, for the carriage and porterage fish a false of the same; yet that defendant produced and delivered to Thomas tic S et d t" Harris, then being servant to the said Countess of Uchester, the said 9°. Tod. in- parcel, together with a certain false and counterfeit ticket, made to stead of 6t - denote that the sum of nine shillings and tenpence was charged for the be paid for carriage and porterage of the said parcel, and unlawfully, knowingly, % it was and designedly, did falsely present to the said Thomas Harris, that the ^basket said false and counterfeit ticket was a just and true ticket, and that the was well said sum of nine shillings and tenpence had been charged, and was due des ° rib . ed ■ , /. i . •■ pi.-i ln tne m- and payable, tor the carriage and porterage ot the said parcel ; and that dictmentas defendant was authorized and directed to receive and take the said sum a P al ^ el : . of nine shillings and tenpence for the carriage and porterage of the said would have parcel; by means of which false pretences, defendant did unlawfully, b( ! en °. ther - knowingly, and designedly obtain of and from the said Thomas Harris indictment the sum of three shillings and fourpence in moneys, of the moneys of natlbe en the said countess, with intent to cheat and defraud her of the same ; act^Geo whereas in truth and in fact, &c. The delivering the parcel mentioned 3, c. 58, in the indictment, and receiving nine shillings and tenpence, instead of whlcb / enu " that which he ought to have received, namely, six shillings and six- baskets, pence was sufficiently brought home to the defendant. But it appeared P acka S es > that the parcel was a basket of fish : upon which it was contended on &<>., speci- behalf of the prisoner, in the first place, that the indictment was not finally, upon the 30 Geo. 2, c. 24, but upon a public local act, the 30 Geo. 3, c. 58, (/A by which it is enacted, that if any porter, or other person em- ployed in the porterage or the delivery of the " boxes, baskets, pack- ages, parcels, trusses, game, or other things," mentioned in the act, shall demand or receive in respect of such porterage or delivery, any greater sum or sums, than the rates of prices thereinbefore fixed, such person shall for every such offence forfeit not exceeding twenty, nor less than five shillings ; and that, being upon such act, the basket in question was not properly described as a parcel ; that parcel was not a generic name, and that the indictment should have described the thing accord- ing to the fact.(t') Lord Ellenborough, C. J., was of opinion, that if the indictment had been upon the 39 Geo. 3, this would have been a fatal variance ; but that, as the indictment was upon the 30 Geo. 2, c. 24, a basket answered the general description of a parcel well *enough. In *302 the next place it was objected that as the nine shillings and tenpence were paid to the defendant by the servant of the Countess of Uchester, the indictment had improperly averred that the moneys obtained by the defendant, namely, the three shillings and fourpence, were "the moneys of the countess," though she had afterwards repaid the servant the whole sum of nine shillings and tenpence; that in fact the three shillings and fourpence never had been hers, and whether or not she was bound to reimburse her servant, this particular sum of three shillings and four- pence was at the instant the sole property of the servant. And upon this point Lord Ellenborough held, that the subsequent allowance by the Countess of Uchester did not make the money paid to the defendant (/() Entitled " an act for regulating the rates of porterage to he taken by innkeepers and other persons within the cities of London and Westminster, the borough of Southwark, and places adjacent." (/) .See as to this objection, Cook's case, 1 Leach, 105. 2 East, P. C. 616. 302 OF CHEATS, ETC., BY FALSE PRETENCES. [BOOK IV. ** ___ ! her property at the time, that she was not chargeable for more than was actually due for the carriage of the basket, and that it depended upon herself whether she should pay the overplus. But the servant afterwards stated, that at the time of this transaction he had in his hands upwards of nine shillings and tenpence, the property of his mis- tress, which Lord Ellenborough considered sufficient to sustain the averment. In the last place it was objected, that as the offence cer- tainly came within the 39 Geo. 3, c. 58, the defendant ought to have been prosecuted on that statute ; but Lord Ellenborough said, that the remedy given by that statute was cumulative, and did not take away the remedies which before existed either at common law, or by other acts of parliament. (J) The first count charged that the defendant did unlawfully pretend that he was Mr. Hitchings, who had cured Mrs. Clarke at the Oxford Infirmary, and that he thereby obtained a sovereign from G. Palmer with intent to cheat him of the same. The second count charged the defendant with obtaining by similar pretences a sovereign from the said G. Palmer, with intent to cheat him " of the sum of five shillings, par- cel of the value of the said last mentioned piece of the current gold coin." It appeared that the defendant made the pretence charged, and thereby induced the prosecutor to buy a bottle containing something which he said would cure the eye of the prosecutor's child, for five shil- lings ', the prosecutor gave him a sovereign, and the defendant gave him fifteen shillings in exchange. It was objected, first, that the first count was not proved, as the defendant did not intend to defraud of a sove- reign but of five shillings. Secondly, that the second count ought to have charged that the defendant obtained five shillings with intent to defraud Palmer of the same. Thirdly, that this was not an obtaining by false pretences within the statute, as the money was obtained by the sale of the stuff in the bottle. And it was held first, that it could not be taken that the defendant intended to defraud the prosecutor of a sove- reign, and, therefore, the first count was not proved. Secondly, that the allegation in the second count was supported; and lastly, that the case must go to the jury.^') Cresswell, J. A stronger objection, which seems not to have been taken, might have been raised both on the facts and on the face of the second count ; the statute provides, that u if any person shall by any false pretence obtain from any person any chat- tel, money, or valuable security, with intent to cheat any person of the same, &c. It should seem, therefore, that it might well be contended that obtaining one thing with intent to cheat of another was not within the statute, and that to bring a case within the statute it must be shown that the party obtained a chattel with intent to cheat and defraud of that same identical chattel. The decision in this case was only that the second count was proved, and the question whether that count was good was not raised. C. S. G. Obtaining Obtaining credit in account from a banker by drawing a bill on a per- credit in SO n, on whom the party had no right to draw and which has no chauce with"* 11 °f ^ e i u g P a id, is not within the act, though the banker pays money in (j) Rex v. Douglas, cor. Lord Ellenborough, C. J., 1808. 1 Campb. 212. But qu. whether the offence charged in the indictment is within the 39 Geo. 3, c. 58. It certainly is not -within the section cited, -which relates only to an overcharge for the porterage. (jj) Reg. v. Bloomfield, a 1 C. & Mars. 537. a Eng. Com. Law Reps. xli. 293. CHAP. XXXI. § II.] OF CHEATS, ETC., BY FALSE PRETENCES. 302 »— consequence thereof to an extent that he would not otherwise have done banker by The prisoner had kept an account with certain bankers for more than ^bnTof' three years. They had told him that they could not allow him to over- exchange draw beyond 2001., but on the 29th November, 1828, his account was^™ 1 B1BfS- 400?. in debt, of which he had had notice, and was told that he must get them some money; on that day he met Mr. Roe, one of the partners, and told him he had been obliged to give a check to Mr. Jacob for 701. ; Mr. Roe, said we certainly shall not pay it unless you give us some money first; he said, " Sir, I can give you a good bill on Mr. Foster," Mr. Roe said very well. About two hours afterwards the prisoner sent a letter to the bank containing a bill of exchange in his own hand writ- ing, of which the following is a copy: "Newport, S. W., Nov. 29th, 1838. " Two months after date pay to my order 200?. value received in flour. " Thomas B. Wavell." » Mr. John Fo'ster, Mark Lane," "London." (Indorsed) "Thomas B. Wavell." After this, checks drawn by the prisoner were brought in and paid *there on that day, and amongst others that in favour of Jacob for 70?. *303 Mr. Jacob banked with the prosecutors, and they placed the amount to his credit, which Roe swore he should not have done unless he had met the prisoner and received the bill. Several other checks were after- wards paid, or placed to the credit of parties, on whose behalf they were sent in. The bill was not accepted, and searches were made in vain for a person of the description of John Foster, and the bill was not paid The prisoner endeavoured to prove that at the time he drew the bill he had reason to expect that it would have been accepted, but the jury disbelieved the defence; and, upon a case reserved, it was objected that no chattel, money, or valuable security was obtained by the prisoner, by means of the false pretences ; he only obtained such credit with the bankers as to induce them to honour his checks; and the judges held that the prisoner could not be said to have obtained any specific sum on the bill ; all that was obtained by him was credit in account ; some- body else received the money : and therefore the conviction was wrong. (k\ »~ If one profess to sell an interest in property, and receives the pur- Selling an chase money, the vendee taking the usual covenant for good title ; and ^^J^t it turns out that the vendor has in fact previously sold his interest in f or title the property to a third person ; this is not sufficient to support an in- wherc ^*' dictment for false pretences. The indictment charged that the defend- previously ant obtained 29?. 3s. by falsely pretending to one Varlow, that he was sold his ,-ii, • • . , • xii e /.interest t,i. entitled to a reversionary interest in one-seventh snare or a sum or anotner money left by his grandfather, whereas in fact he was not entitled to any person, interest in any share, &c, negativing the pretences. To prove the pre- tence, a deed, assigning the defendant's interest in his one-seventh share of the money to Varlow, was put in, and in this deed there was the usual covenant for title. It was objected that this deed was no evidence of (k) Rex v. Wavell, R. & M. C. C. R. 224. A point was also reserved, viz., whether pre- tending that the prisoner had shipped flour to Foster, the drawer of the bill, was anything more than a naked lie: but no opinion was given upon it. SOi OF CHEATS, ETC., BY FALSE PRETENCES. [BOOK IV. any false pretence, for if it was every breach of covenant would be in- dictable. Littledale, J., " Certainly a covenant in a deed cannot be taken to be a false pretence." The prosecutor was then called, and he proved that the defendant asked him to purchase a seventh share of some money that he would be entitled to under his grandfather's will on the death of one of his relatives, and that he agreed to purchase it, and got a deed of assignment executed to him, and he thereupon paid the money. A previous assignment by the defendant of all his interest to one Pick was also put in. It was then objected that the prosecutor did not ad- vance the money in consequence of the verbal pretence used by the defendant, but took the covenant as his security : what passed between the parties by parol was afterwards embodied in the deed, it was a mere breach of covenant. For the crown it was urged that the indictment charged that the defendant obtained the money by pretending that he was entitled to this reversionary interest; and that pretence was proved to be false ; and it could not become no offence because the pretence was reiterated in the deed. Littledale, J., " The doctrine contended for on the part of the prosecution would make every breach of warranty or false assertion at the time of a bargain, a transportable offence. Here \ the party bought the property and took as his security a covenant that j the vendor had a good title. *If he now finds that the vender has not ' a good title, he must resort to the covenant. This is only a ground for ^ a civil action. "(1} ^^ So an indictment will not lie, it should seem, for a false pretence by a deceitful representation and warranty of the soundness of a horse. Upon an indictment for conspiring to defaud General Maclean, by sell- ing him an unsound horse, it appeared that one of the defendants had advertised the sale of horses, undertaking to warrant them. Upon ap- plication by General Maclean at this defendant's stables, another of the defendants stated that he had lived with the owner of the horse, and that he knew the horse to be perfectly sound, and as the agent of the other defendant warranted him to be sound ; and a written warranty of soundness was given. It was discovered very soon after the sale that the animal was nearly worthless. Lord Ellenborough, C. J., intimated that the case did not assume the shape of a conspiracy; the evidence would not warrant any proceeding beyond that of an action on the war- ranty, for the breach of a civil contract. If this (he said) were to be considered to be an indictable offence, then instead of all the actions which had been brought on warranties, the defendants ought to have been indicted as cheats. And that no indictment in a case like this could be maintained, without evidence of concert between the parties to effectuate a fraud. (m\ Upon an indictment for obtaining a sovereign by false pretences, it appeared that the defendant, an attorney, had appeared before the magistrates as attorney for the prosecutor, who kept a house for the sale of beer, and who was fined 21. by the magistrates. The defendant afterwards called on the wife of the prosecutor, and said he had been with a person from Frankwell to the magistrates, which person had been fined 21. for a similar offence, and he had prevailed on the magistrates to take 1?. instead of 2/. ; and if she could make it convenient to cive e 304 ■'heating by false warranty utf a horse. Money ob- tained in i he charac- ter of an attorney. Rev v. Codrington, 1 C. & P. 6G1. See the observation of Pattern. J., on this case in Reg. v. Crossley, post, p. 305. (m) Rex v. Pywell, h 1 Stark. N. P. R. 402. 1 Eng. Com. Law Reps. xi. 518. b lb. ii. 45. CHAP. XXXI. § II.] OF CHEATS, ETC., BY FALSE PRETENCES. 304 hiru a sovereign, he would go and do the same for her. She gave him a sovereign. The defendant had never made any application to either of the magistrates respecting any person in Frankwell, or either of the fines, and both the person residing in Frankwell and the prosecutor had been obliged to pay their full fines of 2?. each. It was submitted that this was not a false pretence within the statute ; but a matter of bar- gain between an attorney and his client. But it was held to be a case clearly within the statute, as under the guise of an attorney the money was obtained. («) Obtaining as a loan from the drawer of a bill accepted by the prisoner Obtaining part of the amount, for the purpose of paying the bill, under the false L^^inof pretence that the prisoner was prepared with the residue of the amount exchange, is within the new statute, if it be proved that the prisoner was not so prepared, and did not intend so to apply the money. The indictment stated that the prosecutor had drawn a bill of exchange upon the pri- soner for 2638?., which the prisoner had accepted, and that when it became due, the prisoner, by falsely pretending that he was then pro- vided with sufficient funds to pay the full amount of the bill, excepting 300?., obtained *tke last mentioned sum from the prosecutor : and it *305 was proved that the prisoner had accepted a bill, drawn on him by the prosecutor for 2638?. the amount he then owed to the prosecutor; the bill was put into circulation, and when it became due, the prosecutor became anxious about its being duly taken up by the prisoner, and applied to him on the subject, asking him whether he was prepared to pay it. The prisoner answered that he was prepared with sufficient funds all but 300?., and that he expected to get the loan of that sum from a friend. The prosecutor expressed his willingness to advance the 300?. himself, and ultimately did so ; but the prisoner, instead of taking up the bill, applied the 300?. to his own purposes, and suffered the bill to be dishonoured, and the prosecutor ultimately had to pay it. There was evidence that at the time the prisoner obtained the money he was not in possession of funds sufficient to make up the balance between the 2638?. and the 300?., but was in insolvent circumstances. It was ob- jected that the prisoner's statement, that he could take up the bill, formed a mere misstatement : at the worst a naked lie ; and Rex v. Wakeling,(o) and Rex v. Codrington(p ) were cited. Secondly, that the statute did not extend to cases where the prosecutor had only lent, not parted with the property of the money. Patteson, J., " The words of this act are very large, and I do not think I can withdraw the case from the jury. If they are satisfied that the prisoner fraudulently ob- tained the 300?. by a deliberate falsehood, averring that he had all the funds to take up the bill except 300?. when in fact he knew that the had not, and meaning all the time to apply the 300?. to his own pur- poses, and not to take up the bill, the jury ought to convict the prisoner. In Rex v. Codrington, it does not appear that the prisoner did distinctly allege that he had a good title to the estate that he was selling. Then as to the money being advanced by the prosecutor only as a loan, the terms of the act embrace every mode of obtaining money by false pre- tences, by loan as well as by transfer."^) By reference to the decisions upon the repealed statute 30 Geo. 2, c. As t0 tue (re) Rex v. Asterley," 7 O. & P. 191. Park, J. A. J. (o) R. & M. C. C. R. 504, supra, p. 290. (p) 1 C. & P. 661," supra, p. 304. (q) Rex v. Crossley, 2 M. & Rob. 17. But qu. the last point. The corrected distinction a Eng. Com. Law Reps, xxxii. 490. b lb. xi. 518. 305 OF CHEATS, ETC., BY FALSE PRETENCES. [BOOK IV. statement 24, it seems to be clear that the indictment upon the 7 & 8 Geo. 4, c. pretenIS S629 > should state what the false pretences are.(V)[l]f They should be in the in- set out, in order that the court may see what they are, and whether dictment. t key come w ithin the statute, (s) But it does not appear to be necessary to describe them more particularly than they were shown or described to the party at the time ; and in consequence of which he was imposed upon : and it does not seem to be necessary to make any express allega- tion that the facts set forth show a false pretence. (?) In a case upon the repealed statute, where it was assigned for error that it was no *306 where alleged in the ^indictment that the defendant " did falsely pre- tend," the judgment was nevertheless affirmed. The indictment alleged, in substance, that the defendant unlawfully, knowingly, and designedly pretended certain things, " by means of which said false pretences' he obtained the money; and, in the subsequent part of the indictment, all the pretences were to be false ; and the court held this to be sufficient. And it seems also to have been their opinion, that the indictment would have been good if it had only alleged that the defendant obtained the money by such and such pretences, (stating them ;) and then averred The indict- that those pretences were false. (u) But a special averment, that the "tate thT P retences > or some of them, are false, cannot be dispensed with ; and, in the preten-a case upon the repealed statute, where it was omitted, and an exception «es,orsome taken on a writ of error, the judgment was reversed. The court con- false, sidered the case by analogy to the necessary averments in an indictment for perjury, framed under the 28 Geo. 2. c. H,(*>) and were decidedly of opinion that, where a party were charged with obtaining money, &c, by false pretences, and the matter charged as the pretence, contained more than one proposition, the indictment ought to announce the pre- cise charge by distinct averments, and state in what particular such pretences are false. Lord Ellenbourgh, C. J., said, " To state merely the whole of the false pretence, is to state a matter generally combined of some truth as well as falsehood. It hardly ever happens that it is between larceny and false pretences seem to be that in the former the property was not parted with, in the latter it was. See Rex v. Davenport, Arch. Peel's Acts, 4 ; Rex v. Sav- -.ige* 5 C. & P. 143 ; Rex v. Robsou, R. & R. C. C. R. 413 ; Rex v. Nicholson, 2 East, P. C. H69 ; Rex v. Adams, R. & R. C. C. R. 225. But if the cases show that it would not be ob- taining by false pretences, still if the jury found that the prisoner obtained the loan with intent to steal, that would be larceny, and he might be convicted of that upon this indict- ment. See ante, p. 28. C. S. G. (r) Rex v. Mason, 2 T. R. 581. (s) Fuller's case, 2 East, P. C. c. 18, s. 13, p. 837. (1) 2 East, P. C. c. 18, s. 13, p. 837, 838. Terry's case, Cro. Car. 564. (u) Rex v. Airey, 2 East, R. 30, ante, p. 297. (v) Post, Book V., Chap, on Perjury. [1] jSee 9 Cowen, 578, Lambert v. The People.} f [In an indictment for obtaining goods by false pretence all the false pretences relied on to sustain the indictment, and to convict the accused, must be specifically negatived ; but to authorise a conviction it is not necessary to prove all the pretences laid in the indict- ment to be false, unless all are material to constitute the offence charged. Where one or more of the pretences are proved to be false, and the pretence or pretences thus proved to be false are sufficient per se to constitute the offence, the accused will be convicted, notwithstanding that the public prosecutor fails in proving to be false other pre- tences alleged in the indictment ; such other pretences will in such ca_e be regarded as surplusage. It is not necessary to a conviction, that the pretences proved to be false should be the sole and only inducement to the credit or delivery of the property ; it is enough if they had so material an effect in procuring the credit or introducing a delivery of the property that without their influence upon the mind of the party defrauded, he would not have given the credit or parted with the property. People v. Haynes, 11 Wend. 557. An indictment for obtaining goods by false pretences must charge the falsity of the pre- tence by special averment. Amos v. The State, 10 Humphreys, 117.] a Eng. Com. Law. Reps. xxiv. 246. C1IAP. XXXI. § II.] OF CHEATS, ETC., BY FALSE PRETENCES. 306 unaccompanied with some truth. Suppose the offence, instead of being comprised within five or six separate matters of pretence, as here, had branched out into twenty or thirty, of which some might be true, and used only as the vehicle of the falsity; are we to understand from this form of charge that it indicates the whole to be false, and that the defen- dant is to prepare to defend himself against the whole ? That would be contrary to the plain sense of the proceeding, which requires that the falsification should he applied to the particular thing to be falsified, and not to the whole. And the convenience also of mankind demands, and, in furtherance of that convenience, it is part of the duty of those who administer justice to require that the charge should be specific, in order to give notice to the party of what he is to come prepared to defend ; and, to prevent his being distracted amidst the confusion of a multifa- rious and complicated transaction, parts of which only are meant to be impeached for falsehood. The legislature have expounded their under- standing of the matter in the case of perjury ; and I am at a loss to dis- cover why, in reason, in justice, and in mercy to the party, the charge in this case should not be as distinctly ascertained by proper averments that specifically draw his attention to it, as in the case of perjury.'Yw) It appears from this case that it is not necessary that the whole of what is stated in order to obtain the property should be false ; it is sufficient if part is false ; provided that part has a material effect in inducing the party defrauded to give up his property. (.r) In a case which has been previously mentioned, on another point, (y) *307 an objection was taken that the pretence was not stated *with sufficient As to the certainty, inasmuch as a wager therein mentioned was stated only to ^*h which have been made "with a colonel in the army, then at Bath," without a false pre- setting forth the colonel's name. (2) But the objection was overruled ; t ? nee 1(1 . and Lord Kenyon, C. J., said, that the charge was sufficiently certain stated. to enable the defendants to know what they were called upon to answer for ; and that perhaps the colonel's name with whom the wager was stated to have been made was not mentioned; in which case he could not have been described with greater accuracy. And further, that if such a wager had been actually depending, it was competent to the de- fendants to have proved it in their defence. f It is sufficient to state the effect of the pretence correctly, and the It is suffi- very words used need not be stated. The indictment alleged that the c ! ent *? • • i m r\ state the prisoner did falsely pretend that he was the servant of one T. Groves, effect of of Gloucester, butcher, and that he was sent by the said Groves to look the P re - tcncG cor— at two heifers, the property of the prosecutor, for the said Groves, and rec tiy. (w) Rex v. Perrott, 1814. 2 M. & S. 379, 386. (x) And see Rex v. Hill, post, 310. (?/) Rex v. Young and others, ante, 288, et seq. (z) See the abstract of the indictment, ante, p. 287. f [When a signature to a note has been obtained by false pretences, and the party de- frauded has been obliged to pay the note, the indictment may charge the sum paid to have been obtained by false pretences, without setting forth the obtaining of the signature. The People v. Herifk, 13 Wend. 87. An indictment for false pretences need not state all the property which the defendant ob- tained by the false pretences set forth. The People v. Parish, 4 Denio, 153. The offence of cheating by false pretences is, in judgment of law, committed when the false pretences are successfully used, and when the money or property is obtained, although the fraud originated and was contrived elsewhere. People v. Adams, 3 Denio, 190. An allegation in an indictment that the defendant obtained goods of A., B., and C, part- ners in trade, by false pretences made to them, is supported by proof that the defendant made the alleged false pretences to a clerk or salesman. Commonwealth v. Harley, 7 Met- calf, 462.] 307 OF CHEATING, ETC., BY FALSE TOKENS. [BOOK IV. that lie was sent by the said Groves to buy the said heifers of the pro- secutor for the said Groves, and that the said Groves would buy the said heifers for the sum of 231. 10s., and that the said Groves would pay the prosecutor the said sum of 23?. 10s. for the said heifers, and that the said Groves would be over on the next Thursday, and would pay the prosecutor for the said heifers on that day. The evidence was, that the prisoner said he came from Groves, &c, and that either Groves or him- self would be over the following Thursday ; and it was submitted that the indictment was supported ; first it was sufficient to state the effect of the evidence correctly, and that the allegation that the prisoner was sent by Groves was supported by proving that he said " he came from Groves." Secondly, that the alternative that the prisoner would him- self come was a mere naked lie, on which no indictment could be sup- ported, and, therefore it was unnecessary to state it in the indictment ; and Littledale, J., held that the evidence was sufficient to support the indictment; and the prisoner was convicted. (a) Indictment An indictment for obtaining goods by false pretences must state them taTeoodsT *° ^ e * ne P ro P er ty 0I> some person, and it is not sufficient to state that to be the they were obtained from a person with intent to defraud that person of property of ^ e sam e. The indictment stated that the defendant made certain false SOX3Q.6 "DCr— son. pretences, by means of which he obtained from S. Yates a certain sum of money, with intent to cheat and defraud the said S. Yates of the same. Alderson, B., "There is an objection to the indictment in this case. The money which has been obtained is not laid to be the property of any person, which it ought to be, in order to exclude a subsequent indictment for larceny. It would be impossible to plead an acquittal or conviction on this indictment in bar to a prosecution for larceny under the provi- If it do not sions of the statute." And the court ordered the indictment to be it is bad quashed. (i) And if such an indictment omit to state to whom the goods diet. belonged, is bad upon error, and the defect is not cured by the 7 Geo. *308 4, c. 64, s. 21. (c) The indictment stated that the *defendants made certain false pretences, and that they thereby obtained from "W. J. Holt, divers goods and merchandises, with intent then and there to cheat and defraud the said W. J. Holt of the same ; and the defendants having been convicted and sentenced to be transported, error was brought upon the judgment, on the ground, among others, that it was not stated in the indictment that the goods were the property of any person ; and the court held that the indictment was clearly bad upon the face of it, and that it was not made good after verdict by the 7 Geo. 4, c. 64, s. 21 ; for that enactment assumes that the words shall be so employed as to show that some offence had been committed ; and there were many instances in which, if merely the statuatory form were followed, no of- fence would be charged, in which cases it would not be sufficient to de- scribe the offence in the words of the act. Thus it would not be enough to charge the stealing goods in a dwelling-house, the destroying a will, the taking pigeons, without adding whose goods, whose will, whose pigeons, (cc) Reed's Where an indictment alleged that the prisoner having in his posses- case. g i on a cer tain iron weight, of the weight of twenty-eight pounds and no more ; on, &c, did falsely pretend that a certain quantity of coals, (a) Rex v. John Scott, Hereford Spr. Ass. 1832, cited in Rex v. Parker, ante, p. 300. (b) Reg. v. Norton, 8 8 C. & P. 196, Alderson, B., Williams and Coltman, Js. (c) Ante, p. 115. (cc) Reg. v. Martin, 11 8 Ad. & E. -181. a Eng. Com. Law Reps, xxxir. 350. b lb. xxxv. 443. CHAP. XXXI. § II.] AND FALSE PKETENCES. 308 which he then and there delivered to and upon the premises of the prosecutor, weighed sixteen cwt., (meaning one thousand seven hun- dred and ninety-two pounds weight ;) that the said coals were worth the sum of 11., and that the said iron weight was a half-hundred weight, (meaning of the standard weight of fifty-six pounds ;) by means of which false pretences he unlawfully obtained one sovereign, with intent to cheat the prosecutor of part thereof, to wit, the sum of 10s., (d) and then negatived the pretences; after a verdict of guilty, it was moved in arrest of judgment, that all the false pretences, except that relating to the false weight, were no more than false affirmations ; and that as to the weight there was no allegation to connect the sale of the coals with the use of the weight; and, upon a case reserved, the judges held that the indictment was bad, and the conviction wrong, (e) Where an indictment for false pretences stated that the defendants, Henderson and Barlow, did falsely pretend to F. Pawson, that he, the said J. Barlow, was then and there possessed of a certain sum of money, to wit, the sum of 12?., " and that if Pawson would exchange his mare for Henderson's horse, Barlow was ready to purchase the horse of Pawson and pay him 121. ; by means of which false pretence, the de- fendants obtained the mare from Pawson with intent to defraud him of the same ; whereas, in truth and in fact, the said J. Barlow was not then and there possessed of the said sum of 121., and was not then and there ready and willing to purchase the said horse of the said F. Paw- son, and was not then and there ready and willing to pay the said F. Pawson the said sum of 12?." And it was held, upon a case reserved, that the indictment was bad, as it did not allege that the defendants or either of them knew that Barlow had not the money, and did even charge that the defendants did knowingly falsely pretend that Barlow had the sum of 12l.(ee\ In the same case the defendants pleaded a plea of autrefois acquit, which stated that the defendants were indicted for stealing a mare of J. Pawson, and were acquitted ; and averred the identity of the defendants, of F. Pawson, and the mare, and that the taking of the mare in the former indictment, and the obtaining the mare in the present indictment, were one and the same, and that the larceny to which the obtaining the mare would amount, if, upon the trial, on the indictment now pending, it should be proved that they ob- tained the mare in such a manner as to amount to. larceny, and the said larceny of which the defendants had been acquitted, were one and the same, and not other and different larcenies ; and upon demurrer to this plea it was held, upon a case reserved, that the plea was bad, as it did not show that the prisoners had been in jeopardy for the misdemeanor charged in this indictment, and the first acquittal might have been on the ground that the offence did not amount to a felony, (ff} It is con- ceived that no plea of autrefois acquit on an indictment for felony, could be successfully pleaded to an indictment for obtaining goods by false pretences, unless it could be averred and proved that the facts (d) Qusere, whether the indictment was not bad, on the ground that it did not state the intent to be to cheat the prosecutor of the sovereign : the words of the act were with in- tent to cheat "of the same." See ante, p. 287. C. S. G. (e) Rex v. Reed, 11 1 C. & P. 848. (ee) Reg. v. He nderson, b 1 C. & Mars. 328, and per Erskine, J. " He might have had the money five minutes before, and have got his pocket picked." (ff) Reg. v. Henderson, supra. 6 Eng. Com. Law Reps, xxxii. 706. " lb. xli. 183. 308 OF CHEATING, ETC., BY FALSE TOKENS [BOOK IV. amounted to a larceny, because unless that were so the defendant could not have been convicted of the larceny. But that an acquittal on an indictment for obtaining goods by false pretences might in all cases be successfully pleaded to an indictment for stealing the same goods, as on such an indictment for obtaining goods, the prisoner might have been convicted, although the facts amounted to a larceny. C. S. Gr. Tully's Where the first count of an indictment charged that the prisoner did ( ' ase " falsely pretend to J. Lovelock that he was sent by "W. P. for an order to go to Bracey's (meaning J. Bracey, a shoe factor) for a pair of high shoes : by means of which false pretence he unlawfully obtained from the said J. Bracey one pair of shoes of the goods and chattels of the said J. Bracey, with intent to cheat the said J. Lovelock of the price and value of the said shoes, to wit, of the sum of nine^hillings of the moneys of the said J. Lovelock; and the second count "arged that the prisoner did falsely pretend to the said J. Lovelock that W. P. had said that the said J. Lovelock was to give him an order to go to Bracey's for a pair of high shoes ; by means of which false pretence he unlaw- fully obtained from the said J. Bracey, in the name of the said J. Lovelock, one pair of shoes, of the goods and chattels of the said J. Bracey, with intent to cheat the said J. Lovelock of the same; the *309 prisoner having pleaded guilty, judgment *was arrested on the ground that neither count charged an offence within the 7 & 8 Geo. 4, c. 29, s. ■'Feloni- It has been held that if the indictment state that the prisoner felo- t' UF r«f r< i ~ n i° us fy pretended, it is bad. The indictment alleged that the prisoner "unlawfully, knowingly, and designedly did feloniously pretend;" and Law, B., thought that the indictment was bad, and after consulting Bosanquet and Taunton, Js., stated that they were of the same opinion, and the prisoner was therefore acquitted. () Parker v. Patrick, 5 T. R. 175 ; and Rex v. De Vaux and others, 2 Leach. 585. f [A false representation tending merely to induce one to pay a debt previously due from him is not within the statute against obtaining property by false pretences, though payment be thereby obtained. The People v. Thomas, 3 flil. L69.] a Eng. Com. Law Reps, xxxii. 540. b lb. xxxii. 469. c lb. xxv. 344. CnAP. XXXI. § III.] OF CHEATS AND FRAUDS PUNISHABLE, ETC. 313 false pretences did not in general change the property in the goods. (w) tained by But the statute 7 & 8 Geo. 4, c. 29, s. 57, in order to encourage the f alse pre " prosecution of offenders, enacts, " that if any person, guilty of any such felony or misdemeanor as aforesaid, in stealing, taking, obtaining, or converting, or in knowingly receiving any chattel, money, valuable security, or other property whatever, shall be indicted for any such offence, by or on the behalf of the owner of the property, or his executor or administrator, and convicted thereof, in such case the property shall be restored to the owner or his representative ; and the court, before whom any such person shall be so convicted, shall have power to award from time to time writs of restitution for the said property, or to order the restitution thereof in a summary manner : Provided always, that if it shall appear before any award or order made, that any valuable secu- rity shall have been honafi.de paid or discharged by some person or body corporate liable to the payment thereof, or being a negotiable instru- ment, shall have been bond fide taken or received by transfer or deli- very, by some person or body corporate, for a just and valuable con- sideration, without any notice, or without any reasonable cause to sus- pect that the same had by any felony or misdemeanor been stolen, taken, obtained, or converted as aforesaid, in such case the court shall not award or order the restitution of such security, "(cc) *314 *SECT. III. Of Cheats and Frauds Punishable by Other Statutes. The few statutes by which, in addition to thuse which have been already mentioned, cheats and frauds are subjected to punishment, will be mentioned according to the order of the time at which they were passed. 13 Eliz. c. The statute 13 Eliz. c. 5, intituled, "An Act against Fraudulent ^; oi ^ the Deeds, Gifts, Alienations, &c," recites " that feoffments, gifts, grants, fraudulent alienations, conveyances, bonds, suits, judgments, and executions, had conv . ey . an " been and were devised and contrived of malice, fraud, covin, collusion, men ts, &c, or guile; to the end, purpose, and intent to delay, hinder, or defraud enacts,that creditors and others of their just and lawful actions, suits, debts, accounts, ^ Q vo j,] # damages, penalties, forfeitures, heriots, mortuaries, and reliefs ;" and then enacts, in the first place, that " all and every feoffment, gift, grant, alienation, bargain, and conveyance of lands, tenements, hereditaments, goods and chattels, or any of them, or of any lease, rent, common, or other profits or charge out of the same lands, tenements, hereditaments, goods and chattels, or any of them, by writing or otherwise, and all and every bond, writ, judgment, and execution shall be deemed and taken; (only as against that person, his heirs, executors, assigns, &c, whose actions, suits, &c, by such fraudulent devices and practices, as aforesaid, shall or might be in any ways disturbed, delayed, or defrauded,) " to be clearly and utterly void." The third section then enacts, "that all and every the parties to such feigned covinous or fraudulent feoffment, gift, (w) Noble v. Adams, a 7 Taunt. 59. Stephenson v. Hart, b 4 Bing. 476. (z) See ante, p. 131. a Eng. Com. Law Reps. ii. 24. b lb. xv. 47. Vol. ii.— 21 314 OF CHEATS AND FRAUDS PUNISHABLE [BOOK IV. And that grant, alienation, bargain, conveyance, bonds, suits, judgments, execu- touieni 16S tions, and other things before expressed, and being privy and knowing shall incur of the same, or any of them ; which shall wittingly and willingly put a forfeiture j n ure ^ avow ^ maintain, justify or defend the same, or any of them, as value of true, simple, and done, had or made hand fide, and upon good conside- the lands, ra tion ; or shall alien, or assign any of the lands, tenements, goods, suffer im- leases, or other things before mentioned, to him or them conveyed as is prisonment aforesaid, or any part thereof; shall incur the penalty and forfeiture of half year. one year's value of the said lands, tenements, and hereditaments, leases, rents, commons, or other profits, of or out of the same ; and the whole value of the said goods and chattels ; and also so much money as are or shall be contained in any such covinous and feigned bond;" one moiety to the crown, the other to the party grieved, to be recovered in any of the queen's courts of record, by action, &c. ; " and also being thereof lawfully convicted, shall suffer imprisonment for one half year, without bail or mainprise."^) *315 *The statute 27 Eliz. c. 4, recites, that subjects and corporations, 27 Eliz. c. u after conveyance and purchases of lands, tenements, leases, estates the mis- aQ d hereditaments, for money, or other good considerations, may have, chief of incur and receive great loss and prejudice by reason of fraudulent and and coyi- covinous conveyances, estates, gifts, grants, charges, and limitations of nous con- uses heretefore made or hereafter to be made of, in or out of lands veyances, tenements, or hereditaments so purchased or to be purchased ; which said gifts, grants, charges, estates, uses, and conveyances were, or hereafter shall be, meant and intended by the parties that so make the same to be fraudulent and covinous, of purpose and intent to deceive such as have purchased, or shall purchase, the same ; or else, by the secret intent of the parties, the same to be to their own proper use, and at their free dis- position, coloured nevertheless by a feigned countenance, and show of words and sentences, as though the same were made bond fide, for good And enacts causes, and upon just and lawful considerations." The second section dulentcon- tnen enacts > " that all and every conveyance, grant, charge, lease, estate, veyances incumbrance, and limitation of use or uses of in or out of any lands, deceive° tenements, or other hereditaments whatsoever, had or made for the in- purchasers tent and of purpose to defraud and deceive such person or persons, bodies shall be politic or corporate, as have purchased or shall afterwards purchase in fee-simple, fee-tail, for life, lives, or years, the same lands, tenements and hereditaments, or any part or parcel thereof, so formerly conveyed, granted, leased, charged, incumbered, or limited in use, or to defraud and deceive such as have or shall purchase any rent, profit, or commo- dity in or out of the same, or any part thereof, shall be deemed and taken" (only as against that person, body politic, &c, their heirs, suc- cessors, executors, &c, and persons lawfully claiming under them, which so purchase for money or other good consideration, the same lands, &c.,) And that " to be utterly void." And the third section enacts, "that all and every the parties the parties to such feigned, covinous, and fraudulent erifts, grants, leases, to such convey- charges or conveyances before expressed, or being privy and knowing of ances, who the same or any of them, which shall wittingly and willingly put in ure, (y) See 1 Chitty's Statutes, 385, for the cases decided on this statute, to which may be added Shears v. Rogers,* 3 B. & Ad. 362. Gale v. Williamson, 8 M. & W. 405. Martindale v. Booth," 3 B. & Ad. 498. Bowen v. Bramidge, c 6 C. & P. 140. Butcher v. Harrison, 3 4 B. & Ad. 129. a Eng. Com. Law Reps, xxiii. 9G. b lb. xxiii. 130. c lb. xxv. 320. a lb. xxir. 39. CHAP. XXXI. § III.] BY OTHER STATUTES. 315 avow, maintain, justify, or defend the same or any of them as true, avow the simple, and done, had or made, bona fide, or upon good consideration, in™ e r '^ h ha11 to the disturbance or hindrance of the said purchaser or purchasers, les- forfeiture sees or grantees, or of or to the disturbance or hindrance of their heirs, of , a y ears successors, executors, administrators or assigns, or such as have or shall lands, &c. lawfully claim anything by, from, or under thetn or any of them, shall and s . uSor incur the penalty and forfeiture of one year's value of the said lands, n^enTfor ~ tenements, and hereditaments, so purchased or charged ;" (the one one half moiety to the crown, and the other moiety to the party grieved, to be year ' recovered in any of the Queen's courts of record, by action, &c.,) "and also, being thereof lawfully convicted, shall suffer imprisonment for one half year without bail or mainprize."(z) The statutes relating to those cheats which are effected by means of 9 Anne, c. cards, dice, and other kinds of gaming (and particularly the statute 9 14 ' and Anne, c. 14,) having been mentioned in a former part of this treatise. (a) tutes^refat- *The 9 Geo. 2, c. 5, repeals certain acts relating to conjuration, ing to gam- witchcraft, &c, and then for the more effectual preventing and punish- 1D *q-i£ ing of any pretences to any acts or powers of witchcraft, sorcery, or in- 9 (j eo- 2 c chantment, or conjuration, whereby ignorant persons are frequently 5, s. 4. deluded and defrauded, enacts, " that if any person shall pretend to .j^e ^ exercise or use any kind of witchcraft, sorcery, inchantment, or conjura- to exercise tion, or undertake to tell fortunes, or pretend from his or her skill or I ltc t h n raft .' knowledge in any occult or crafty science to discover where or in what tunes, &c., manner any goods or chattels, supposed to have been stolen or lost, may and ^ ein s be found ; every person so offending, being thereof lawfully convicted, ar e to be ' (on indictment or information in England, or on indictment or libel in imprisoned Scotland,) shall for every such offence, suffer imprisonment by the &,, y a space of one whole year without bail or mainprise, and once in every quarter of the said year in some market town of the proper county upon the market day, there stand openly on the pillory by the space of one hour,(&) and also shall (if the court by which such judgment shall be given shall think fit) be obliged to give sureties for his or her good behaviour, in such sum and for such time as the said court shall judge proper, according to the circumstances of the offence, and in such case shall be further imprisoned until such sureties shall be given." The 32 Geo. 3, c. 56, entitled "An act for preventing the counter- 32 Geo. 3, • feitina; of certificates of the characters of servants," after reciting the c - 66 ' of ~ fences re- great and increasing evil occasioned by false and counterfeit characters lating to of servants being given either personally or in writing, by evil disposed tho giving persons, enacts, that any person falsely personating any master or mis- characters tress, or the executor, administrator, wife, relation, housekeeper, stew- to servants ard, agent or servant, of a master or mistress, and, either personally or [XibYeb'y in writing, give a false character to a servant ; or pretending, or falsely a penalty asserting in writing that a servant had been hired for a period of time, j^w™ or in station, or was discharged at any other time, or had not been hired two justi- in any previous service, contrary to truth ; and any person offering him- ees - self or herself as a servant, pretending to have served where he or she has not served, or with a false certificate of character, or who shall alter (z) See 1 Chitty's Statutes, 387, for the cases decided on this statute ; to which may be added Doe dcm. Tunstil v. Bottriell, a 5 B. & Ad. 131. S. C. 2 N. & M. 64, and Kerrison v. Dorrien, b 9 Bing. 76. (a) Ante, vol. I, p. 455. (b) The punishment of the pillory is abolished by the 1 Vict. c. 23. a Eng. Com. Law Reps, xxvii. 64. b lb. xxiii. 269. 316 OF FORGERY. [BOOK IV. such certificate; and any person who having before been in service shall pretend not to have been in any previous services, shall, on con- viction before two justices, forfeit the sum of twenty pounds. (d) 56 Geo. 3, The statute 56 Geo. 3, c. 63, which was passed for regulating the Affi 3 ' 8 ' 12 ' g enera l penitentiary for convicts at Millbank, in the county of Middle- servants of sex, enacts by sec. 12, that if the committee (appointed by the act) shall the Peni- SU spect any fraudulent or improper charges in any accounts of the Millbank governor, or other officer or servant, or any omission therein, they may *317 examine on oath, &c. ; and in case there shall appear any *false entry, making knowingly made, or any fraudulent omission, or other fraud or collusion, entrv^i- 6 tae y ma y dismiss the officer, &c, and cause an indictment to be pre- traudulent ferred against them at the next quarter or other general session of the omission in p eace f or t he coun ty wherein the penitentiary is situated, or any other counts, Ac. adjoining county, and that in case the person indicted be found guilty may be in- f suaQ an offence, he shall be punished by fine and imprisonment at the discretion of the court." We have already seen the provisions relative to the fraudulent omis- sions in the schedules of insolvent debtors. (e) Mutiny The annual mutiny acts usually contain clauses providing for the acts. punishment of apprentices and other persons fraudulently enlisting themselves. (/) Cheats and frauds and false personation, for the purpose of obtaining the pay, prize-money, &c, of soldiers or sailors, are mentioned in sub- sequent chapters. (#) Cheats and ^ n addition to the statutes which have been thus mentioned, there frauds in are others relating to cheats or frauds practised by servants and others, trades" ** * n particular trades, and punishable by pecuniary fines or summary proceedings, before magistrates, which will be found arranged under their proper titles in that very excellent work, " Dr. Burn's Justice of the Peace." *318 "CHAPTER THE THIRTY-SECOND. OF FORGERY. (A) Definition. Forgery at common law has been defined as "the fraudulent (d) See the different sections of the statute, the substance of which only is here given. The statute provides also that the informer may be a witness, and indemnifies offenders dis- covering accomplices before information. It also gives a form of conviction, provides for the recovery of the penalties, and gives an appeal to the quarter sessions. An abstract of the statute is given in 5 Burn's Just., Servants, sec. 2. In 8 Ev. Col. Stat. Pt. vi. CI. xxxi. No. 12, p. 309, note (/), the learned editor says, that a case which he had lately known to occur, is not within the provisions of the act, although attended with all the mischiefs in- tended to be provided against by it, viz.. the case of assuming the name of another person who has been a servant in the same place with the offender. As to the civil consequences of knowingly giving a false character, see 1 Bla. Com. 432, note (13). (e) Ante, p. 235. (/) As to similar offences by persons enlisting into the maiine forces, see the annual acts relating to those forces. We have seen that it was a cheat or fraud at common law for an apprentice to enlist as a soldier, and obtain the King's bounty. Jones's case, ante, p. 278. And see Burn's Just. Military Law. (g) See post, Chap, xxxiii. On the Forgery of Official Papers, §c. ; and Chap. xxxv.. On False Personation. (A) Massachusetts. — An indictment for forging a promissory note, need not allege le indorsement of the note, though it be forged. It is no part of the note ; and a motion CHAP. XXXII.] OF FORGERY. 318 making or alteration of a writing to the prejudice of another man's right ;"(a) or, more recently, as "a false making, a making malo ani- (a) 4 Bla Com. 247. for a new trial because the indorsement was not alleged, was unanimously overruled. Commonwealth v. Ward, 2 Mass. Rep. 397. Uttering a forged bank bill, with the name of a fictitious cashier, countersigned thereto, was not within the statute of 1800, c. 64 ; but it is a fraud at common law, " and the court is bound to animadvert upon it." A motion in arrest of judgment, because the jury found that the name of the cashier inserted in the forged bill, " was not the name of anv person who has been at any time, cashier of the said bank," was overruled, and judgment for the fraud at common law, was rendered against the defendant. Commonwealth v. Boynton 2 Mass. Rep. 77. (The same course has been pursued in other cases by the judges in this State at nisi prim.) The possession of materials devised, adopted and designed, for forging and counterfeiting bank notes, without an intention to use them in counterfeiting, is not an oflfence within the statute of 1804, c. 120. The words "devised, adopted, and designed," relate to the form of the nature of the materials. They have no reference to the person having them iu his possession, to his own intention. Commonwealth v. Morse, 2 Mass. Rep. 128, 132. Where a merchant entrusts his clerk with his blank indorsements, and one by false pre- tences obtains and uses them, such fraudulent use of them is not forgery ; " the paper with the blank indorsement was delivered with the intention that a note should be written on the face of the paper by the promisor, for the purpose of negotiating it as indorsed in blank by the house ; and we must consider the delivery by the clerk, who was intrusted with the power of using these indorsements (although his discretion was confined) as a delivery by one of the house, — whether he was deceived, as in the present case, or had voluntarily ex- ceeded his discretion ; for the limitation imposed on his discretion was not known to any but himself and his principals. If the clerk has fraudulently, and for his own benefit, made use of all the indorsements for making promissory notes, to charge the indorsers, we are of opinion that this use, though a gross fraud, would not amount to forgery; and for the same reason when one of these indorsements was delivered by the clerk who had the custody of them, to the promisor, who by false pretences had obtained it, the fraudulent use of it would not be forgery." Per Parsons, C. J., in Putnam & al. v. Sullivan & al., 4 Mass. Rep. 53. Murry Brown was indicted upon the 2d sect, of the statute of 1804, c. 120, for having in his possession ten or more counterfeit bank bills, with intent to pass them. He was con- victed and sentenced on this indictment, and afterwards brought a writ of error to reverse the sentence and assigned the following errors : that the bills were alleged to be payable to the bearers thereof, instead of bearer ; that they were not alleged to be similar bills ; that they were described as promissory notes, or bank bills ; and that it was not alleged that the plaintiff in error had knowledge of the false making, &c. The objections to the in- dictment were, by the unanimous opinion of the court, held to be insufficient, and judg- ment was rendered that the prisoner take nothing by bis writ. , Brown, in Error v. Com- monwealth, 8 Mass. Rep. 59. In the case of the Commonwealth v. Hayword, 10 Mass. Rep. 34, it was decided, that it is not an indictable offence, to tear or cut a piece out of a bank note, with intent, with the bill thus altered and with such piece, together with other pieces of similar bank notes, altered, cut, and torn out, to form other bank bills, with intent to utter the same, and thereby to in- jure and defraud the banking company issuing such notes. (The method pursued by the de- fendant was, to take a number, say seven bills of the same bank, and of the same denomi- nation, and to cut a strip, perpendicularly from each bill, uniting the parts thus separated, and with the several strips united, to form an eighth bill.) In this case the court said, " it was a nondescript offence, and not within the provision of the law against altering bills, which is such an alteration as increases the apparent value of the bill. If there is danger of the growth of this practice, the legislature will provide a statute to meet the evil. If the defendant had completed, what may be presumed to have been his intent, and had made an eighth bill, perhaps this would have been forgery." On an indictment for altering an order for money payable to the defendant, the evidence was his confession that another did it, the defendant knowing, and being present at and consenting to the alteration, and it was held sufficient to warrant a conviction. Common- wealth v. Stevens, 10 Mass. Rep. 181. The procuring a counterfeit bank bill to be passed by an ignorant boy as a true one, was held to be a sufficient passing within the statute of 1804, c. 120, s. 3. Commonwealth v. Hill, 11 Mass. Rep. 136. {Post 396, note (1).| In an indictment for forging an acquittance, it is not necessary to allege that any goods were delivered in consideration of such acquittance. The false making with intent to de- fraud, is the gist of the offence. A bill of parcels was given of the following tenor, viz.: •' Mr. John Ladd, bought of Eveleth & Child, 2.18 Swedes iron, $4.80, the above charged to Geo. Carpenter," which bill the defendant altered by adding thereto the words, " by order, 318 OF FORGERY. [BOOK IT. mo, of any written instrument, for the purpose of fraud and deceit '-"(b) the word " making" in this last definition being considered as including (b) 2 East, P. C. c. 19, s. 1, p. 852. Rex v. Parkes and Brown, 2 Leach, 785. 2 East, P. C. c. 19, s. 49, p. 965. Eveleth on a bank was holden to be a raising of the indorsement within the 8 & 9 Wm. 3, note. c 20, s. 36, (now repealed) which related to the altering or raising any indorsement on any bank bill, &c.(or) Forgery In a case where the prisoner procured a deed to be forged, as from and subse- one j^ ^ an( j Q - g son ^ conve yi n g a certain estate for life to M. K. ; and, teration of after the death of one of the supposed grantors, had procured the forged the deed, ^eed to be altered by enlarging the grantee's estate to a fee ; and was convicted of forgery and uttering it in the state to which it was so al- tered; this was holden to be well by all the judges; as being no less a forgery after than before such alteration. (6) As to for- It seems that a man cannot be guilty of forgery by a bare non fea- gery by S ance ; as if in drawing a will he should omit a legacy which he was 1'ro.u'lulcnt omission in directed to insert : but it appears to have been holden that if the omis- written in- s i oa f a bequest to one, cause a material alteration in the limitation of a bequest to another, as where the omission of a devise of an estate for life to one man causes a devise of the same lands to another to pass a present estate, which otherwise would have passed a remainder only, the person making such an omission is guilty of forgery. (c) Making a A man may be guilty of forgery by making a false deed in his own a false name. Thus it has been holden to be a forgery for a person to make a man's own feoffment of certain lands to I. S., and afterwards to make a deed of name. feoffment of the same lands to I. D. of a date prior to that of the feoff- ment to I. S. ; for herein he falsifies the date in order to defraud his own feoffee, by making a second conveyance, which at the time he had no power to rnake.(c?) And it is also said that his crime would have been the same if, by his conveyance, he had passed only an equitable interest for good consideration, and had afterwards by such a subsequent antedated conveyance endeavoured to avoid it.(e) Indorsing If a bill of exchange, payable to A. B. or order, get into the hands a bill of ex- f an other person of the same name with the payee, and such person, a person of knowing that he is not the real payee, in whose favour it was drawn, the same indorse it, for the purpose of fraudulently possessing himself of the name as i • -i, n n , j.\ the payee, money, he is guilty of forgery. (/) Uttering a The uttering of a note, as the note of another person, has been holden ■ 1 ° th though such note was made in the same name as that name as of the prisoner. *324 *The point arose in the following case: two prisoners named Parkes (z) Reg. v. Butterwick, 2 M. & Rob. 196. Rose. Cr. Ev. 474. The bill when produced had upon it the names " Elstob & Butterwick," as the drawers. There seems to have been no count for uttering in this case. C. S. G. (a) Rex v. Bigg, 3 P. Wms. 219. (b) Kinder's case, 1800. 2 East, P. C. c. 19, s. 4, p. 855. (r) Moor. 760, Noy. 101. 1 Hawk. P. C. c. 70, s. 6. Bac. Ab. Forgery. 2 East, P. C. C 19, s. 4, p. 856. (d) 3 Inst. 169. Pult. 46, I. 1 Hawk. P. C. c. 70, s. 2. Bac. Ab. Forgery (A). (e) 1 Hawk. P. C. c. 70, s. 2. Bac. Ab. Forgery (A), in the notes. Moor. 655. (/) Mead v. Young, 4 T. R. 28. CHAP. XXXII. § I.] MAKING, ALTERATION, ETC. 324 and Brown, were indicted for forging a promissory note, of which the that of the following is a Copy : — prisoner. Ringhton, Salop, April 20, 1796. f n " kes No. B. 248. Brown's I promise to pay to bearer, on demand, at Messrs. Down, Thornton, HoWen to and Co.'s hankers, London, the sum of Five Guineas, for value received, be forgery For Self and Co. Thomas Brown. (a) to t utter t { _, ~ V/ note as the Five Guineas. note f Entered, T. B. another, though made in the There was a second count for uttering the same, knowing it to he prisoner's forged. The following facts appeared in evidence : the prisoner, Brown, ° wn name * uttered the note to one Hulls, a shoemaker, in part payment for a quantity of boots and shoes which he had bought, under a pretence that he was a Captain Brown of the 17th regiment, and going immediately to the West Indies. At the time when he bargained for the articles at Hulls' shop, he told Hulls that if he would send his boy with him he would send back the money : but Hulls declined this, and went himself with the prisoner. While on their way, Brown said that his brother was agent to the 17th regiment, and would buy all the shoes Hulls had : and upon their coming to a public house, he invited Hulls to go in, saying, he should see his brother presently. They then sat down together, on a bench in the garden of the public house ; and Brown proceeded to speak further of his brother, who, he said, had just married a lady with a fortune of 15,000?., and had deposited it in the hands of Down and Thornton. After some time, the brother not appearing, Brown went into the house, and returned again, using expressions of disappointment at the absence of his brother, and added : "lam sorry I cannot pay you in gold ; but I can give you what is just as good, one of my brother's drafts, for which I have been in the house to get cash, but the landlord has not enough by him." He then produced the note in question, and gave it to Hulls, who asked if it was on the money lodged with Down and Co.'s, Brown said that it was ; and added that his brother and he always paid in that manner on demand, for they wanted no credit. He then appointed Hulls to meet him in the afternoon, at another place, where he would pay him the balance. The note was soon discovered to be a forgery, and Hulls could hear nothing more of Brown. It further appeared that Parkes and Brown were connected together ; and that when Parkes was taken up, more than forty of these five-guinea notes, in blank, were found upon him, dated Ringhton, Salop ; and a few of the same sort of notes were also found concealed under a board in a shop where the prisoner Brown was arrested, and which it was probable he had thrust there. The note in question was proved to be filled up in the handwriting of Parkes ; and the name Thomas Brown was also in the handwriting of Parkes. In Parkes's pocket-book was found a receipt under a cover, addressed to Thomas Brown at the Compter, *(thc prison to which Brown had been committed,) for 21?., for four five- *325 guinea bills. It was also proved that Down and Co. had no such custo- mer as Thomas Brown, of Ringhton, in Shropshire ; and there was no evidence that the prisoner Brown had any residence or connection at that place. Upon this evidence the jury found both the prisoners guilty; (ff) The words " I promise to pay the bearer on demand," and also the words " the sum of five guineas, for value received for Self & Co." were printed in the note. 325 OF FORGERY. — OF THE NECESSARY [BOOK IV. and stated that they thought Parkes signed the note in question with Brown's assent, and that Brown uttered it under a representation that it was his brother's, knowing that it was not so, with intent to defraud Hulls. The following objections to the conviction were then taken by the counsel for the prisoner : first, that the name Thomas Broun was the real name of one of the prisoners ; secondly, that it was no forgery in Parkes to sign the name of Thomas Brown, with his consent ; thirdly, that if Parkes were not guilty of forgery, Brown could not be guilty of uttering the note knowing it to be forged ; and, fourthly, that the sub- sequent misrepresentation of Brown ought not to affect Parkes, as there was no evidence that he was aware of the fraudulent circumstances under which Brown would utter the note : the principle being, that mis- representations do not amount to forgery, or make that a forgery which was not so at the time of the original making. These points were sub- mitted to the consideration of the twelve judges, who held the convic- tion wrong as to Parkes, on a ground irrelevant to the subject now under consideration ; but all of them held the conviction right as to Brown ; and Grose, J., afterwards delivered their opinion. He observed, " as to the first objection, that the definition of forgery was, where upon the facts that a bill made by the prisoner, D. case. "Walker, (who was a pauper at Manchester) was dated Liverpool, signed I). Walker and Co., and drawn on Devaynes and Co., London ; and that similar bills had been before drawn in the same manner, and being pro- (A) Ante, p. 318. (t) Rex v. Parkes and Brown, 1796, 1797. 2 Leach, 775. 2 East, P. C. c. 19, s. 49. p. 963. Brown accordingly received sentence of death but was not executed. 2 Leach. (/) 6 Ev. Col. Stat. Pt. V. CI. xii.. p. 580. CHAP. XXXII. § I.] MAKING, ALTERATION, ETC. 320 vided for before due, had been regularly paid, although the drawer was unknown to the house ; the case in question was cited as an authority ; but the learned judge ruled that the evidence was not sufficient to go to the jury.(/^) And, in discussing the effect of a false representation, he refers to the following case, where the prisoner assumed to be the real indorser of a bill : yet, as there was no false making, it was holden not to be forgery; though the act was done in concert with the real indorser, and for the purpose of fraud. (l\ The prisoner, John Hevey, was indicted for forging an indorsement Hevey's on the back of a bill of exchange, in the name of Bernard M'Carty, ca ? e ' The with intent to defraud Wm. Masters and Edward Beauchamp, &c. ; and assumed to the indictment contained a second count for uttering and publishing: a! 36 , 1116 rea ! o indorser oi' forged indorsement in the name of Bernard M'Carty, with the like a bill,- but intention. The bill of exchange in question was in the following form : — as there was no false making, it " No. 59. £30. was holden « Bath Bank, Nov. 19, 1781. ? ° r ^ e " Thirty-one days after sight, pay Mr. Bernard M'Carty or order, though the thirty pounds value received, for Smith, Moore and Co. doneTn " JER. CONNELL. concert "To Rich. Beatty and Co. with the xt i rv /-i o tt i » t i ) i rea * lr >dor- " JNo. 19, Great bt. Helen s, London. ser an d f or the purpose It appeared in evidence, that the prisoner came to the shop of Beau- champ and Masters, who were pawnbrokers, to buy a watch, and offered them the bill in question, with the indorsement then written on it; that they hesitated about taking it, upon which he told them it was a good bill, that his name was Bernard M'Carty, that he had indorsed it, and that Beatty and Co., by whom the bill purported to be accepted, were agents to the Bath Bank. The pawnbrokers were not satisfied, and sent their servant to St. Helen's, to inquire about the acceptance; but upon his returning and saying that he had seen a person at St. Helen's, who said the acceptance was good, they let the prisoner have the watch, and gave him the difference of the bill. It was then proved that the prisoner had procured the plate to be engraved some time before, containing the form of the bill in question, and had printed several hundred copies ; that he had always been known by the name of John Hevey; and that no such person as Smith, Moore and Co. could be found in Bath, though there were such names put on the door of *a house from whence the *327 person who had been there had run away. It was proved also, that the names of Beatty and Co. were on a counting-house door in Great St. Helen's, where a man by the name of Beatty, who said he was a clerk, had lived; but was since taken up and lodged in prison. And it further appeared, that there was such a man as Bernard M'Carty, and that the indorsement was in fact of his handwriting. Upon this evidence, the jury, under the direction of the learned judge who tried the prisoner found a verdict of guilty, and found specially that there was such a per- son existing as Bernard M'Carty, and that the indorsement was of hifl handwriting; that the prisoner was not that person, but had passed him- lelf upon the prosecutors as such at the time he tendered the bill in pay- (k) Walker's case, cor. Chambre, J., Lancaster, about the year 1807. Id. ibid. (I) This appears to have been a false pretence within the statute JO Geo. 2, c. 24. And see now 1 & 8 Geo. 4, c. 29, s. 53. Ante, p. 28G. Vol. ii.— 22 327 OF FORGERY. — OF THE MAKING, ETC. [BOOK IV. ment. The case was afterwards submitted to the consideration of the twelve judges, who were all of opinion that it did not amount to forgery, for there was no false indorsement, the jury having found that the in- dorsement was truly made by a real person whose name it purported to be.(m) "Webb's And in a more recent case, it was holden by a majority of the judges, False de- u P on a case reserved, that the adopting a false description and addition, scription of where a false name was not assumed, and where there was no person ;he accept- answer i n g the description or addition, was not a forgery. The bill of a false exchange upon which the indictment proceeded, was addressed to Mr. name, held Thomas Bowden, baize manufacturer, Romford, Essex; and drawn bv not to be forgery. the prisoner in his own name. It was proved that the prisoner uttered this bill with an acceptance thereon in the handwriting of Thomas Bowden, whom the prisoner had known for many years, but who never had carried on the business of a baize manufacturer at Romford, nor ever resided there. The bill was accepted by Bowden, payable at No. 40, Castle-street, Holborn ; and the person who lived at that house, and who knew Bowden, and was well acquainted with his handwriting, stated that he was surprised at Bowden's accepting the bill, payable at his house, as he did not reside there, and had no authority from the witness to make any bills payable at that house. The learned judge left it to the jury in the first place to consider whether there was any such person as Thomas Bowden ; and, if there was, whether the acceptance was his, and that if there was no such person, or the acceptance was not his, and the prisoner at the time he offered the bill to the prosecutors knew either that there was no such person, or if there was, that he had not accepted it, they should find him guilty. He also gave them other directions, but the jury found that there was no such person as Thomas Bowden, and the prisoner was convicted. The learned judge, however, being of opinion, from the evidence, that there was such a person, and that the acceptance was his handwriting, reserved the case for the opinion of the judges, on the point whether, assuming that the acceptance was the handwriting of Bowden, the prisoner, by the giving on the face of the bill a false description of Bowden, and uttering the bill after it was accepted by Bowden, with this false description, with intent to defraud, brought himself within any of the counts of the indictment, which *328 charged a forgery of the bill, and on uttering and publishing the *forged bill, and also a forging of the acceptance, and the uttering and publish- ing such forged acceptance. And a majority of the judges held the conviction wrong.(n) "Watts's A bill was addressed to Messrs. Williams and Co., bankers, Birchin- lane, London; and it appeared that possibly the figure 3, on the lower left-hand corner of the bill, might have been inserted originally as part of the address, but the evidence left that matter in doubt. The prisoner was asked at the time when he was drawing the bill, whether the ac- ceptors were Williams, Birch and Co., and his answers imported that they were. Williams, Birch and Co. lived at No. 20, Birchin-lane ; and it was proved not to have been their acceptance. There were no known bankers in London using the style of Williams and Co., except Williams, Birch and Co.; but at No. 3, Birchin-lane, the name "Wil- i character, " Witness John Whattal. "mark. washer own note The facts were, that in June, 1765, the prisoner applied to Hooper, offered as at his office for receiving seamen's wages, calling herself Mary Wallace, her own and desired him to advance her money to pay the fees for the probate ^ ^oto^f of her husband's will, which was in the hands of a proctor. She returned another in soon after with the probate of the will of John Wallace, therein de- c . ontr .adis- r ' . Unction to scribed to be a seaman on board the Epreuve ; when Hooper required herself, the her to produce a certificate to *show that she was the Mary Wallace off I n Qon as named in the will. A few days afterwards she brought a certificate, and pressed Hooper to lend her money on the credit of the wages due be forgery. to J. Wallace, when he let her have three guineas and a half, and wrote the body of the promissory note in question, to which she subscribed her mark, after which his clerk attested it. She was then asked what name he was to put to her mark, to which she answered, » You know my name, you may write Mary Wallace," which he did. It was proved clearly that her name was Elizabeth Dunn, and that the whole account was a fabrication. Upon this evidence the jury were directed to find the prisoner guilty, if they believed that she subscribed the note pro- duced in a false name, either by a mark intended by her to express such false name, or by words at length, with intent to defraud Hooper, and the jury accordingly found her guilty. Judgment was then respited upon a doubt, whether as the note, though made by the prisoner in an assumed name and character, was her own note, made and offered as her own, and not as the note of another in contradistinction to herself, the offence amounted to forgery. But upon the case being submitted (o) Rex v. Watts, Russ. & Ry. 436. O) 2 East, P. C. c. 19, s. 49, p. 962. 329 OF FORGERY. — OF THE MAKING, ETC., [BOOK IV. to the consideration of the judges, nine of them were of opinion that the prisoner was properly convicted. ( ^ rom Elizabeth Tingle, administratrix of her father *Richard forged deed Tingle, deceased, late a marine belonging to his majesty's ship the Hec- purportmg t or? to j 1 Predham, of Bernard's inn, &c, impowering the said Pred- power of ham to receive all prize-money due to her, &c, the facts were clearly attorney proved, and the prisoner was convicted. But a doubt was entertained, existing whether as Richard Tingle had died childless, and as there were no such person. person as Elizabeth Tingle, the case amounted to forgery ; and the point was referred to the consideration of the twelve judges. Eleven of them were very clearly of opinion, that the case was within the letter and meaning of the act.(y) Indorsing A person indorsing a fictitious name on a bill of exchange to give it a fictitious eurrencVj w j}] De guilty of forgery ; and in a case which was stated to bill of ex- the judges, they were all of opinion, that a bill of exchange drawn in change fictitious names, when there are no such persons existing as the bill im- gery. ports, was a forged bill within the 2 Geo. 2, c. 25, now repealed. (2) Bolland's In the following case, the general proposition, that the use of a mere case. Tne fictitious name is in itself sufficient to constitute forgery, was first esta- mere ficti- blished.(a) The prisoner, James Bolland, was indicted for forging an tious name indorsement in the name of James Banks, on the back of a promissory to consti- n °t e f° r 100?. drawn by Thomas Bradshaw, and indorsed by Samuel (v) Reg. v. Rogers,* 8 C. & P. 629, cor. Bosanquet, Coleridge, and Coltman, Js. The jury found the prisoner guilty of uttering the acceptance, knowing it to be forged, and that it was not written by T. Nicholson. (w) Hadfield's case, Carlisle, 1803. 6 Ev. Col. Stat. Pt. V. CI. xii. p. 580. (x) 2 East, P. C. C. 19, s. 46, p. 957. (y) Lewis's (Anne) case, O. B. 1754. Fost. 116 It is stated that the doubt arose from the passage in 3 Inst. 169, where Lord Coke, speaking of forgery, says, "this is properly taken when the act is done in the name of another person." But it was thought that Lord (Joke's description of the offence, on which the doubt was grounded, was apparently too narrow. Fost. 116, 117. (2) Wilks's case, Bodmin, 1767. In consequence of this opinion, the prisoner was tried, tor. Yates, J., but the jury acquitted him. 2 East, P. C. c. 19, s. 46. p. 957. («) See Dunn's case, ante, p. 329, note (q). a Eng. Com. Law Reps, xxxiv. 567. CHAP. XXXII. § I.] AND OF THE NAME USED. 332 Pritchard, with intent to defraud F. L. Cardeneaux. Another count tute for- charged him with uttering the same, knowing, &c. It appeared that gery * the drawer and payee of the note in question were real persons ; and that when the note came into the hands of Bolland, he indorsed it in the first instance with his own name, and attempted to negotiate it to one Jesson, with whom he had had money transactions ; but that upon Jesson saying that he should not be able to negotiate the note with Bolland's indorsement on it, he said he could take his name off. Im- mediately another person in company began to erase the name. After he had scratched off all but the initial letter B., Bolland said, " Don't scratch it all out ; it may disfigure or cancel the note ; I will think of some other name that begins with a B. ;" and immediately made the name Banks. Jesson then took the note ; and saying that he should be asked who James Banks was, Bolland said, he was a publican of Rathbone-place. Jesson soon afterwards applied to Cardeneaux to dis- count the note, and obtained from him some money on the credit of it; and being pressed by Bolland shortly after for the amount of the note, he took him to Cardeneaux, and introduced him as the owner of the note. Cardeneaux inquired who Banks was; to which Bolland answered that he was a man of property, who dealt largely in wines and spirits, and lived in Rathbone-place. Cardeneaux then gave him the amount of the note, in notes and cash ; and did not ask him to indorse the note, Jesson having before told him that it was better that Bolland's name should not appear on it, as he had been a sheriff's officer, and the note would not pass properly with his name upon it. It further appeared, that Bradshaw and Pritchard having become bankrupts before the note *was payable, Cardeneaux applied to Bolland, when Bolland denied *333 having discounted any note with him, and said that his name was James Bolland, that he had never seen Cardeneaux before in his life, and that he had no note with his indorsement on it ; and when Cardeneaux in- sinuated that he was acquainted with his having altered his name, he disregarded it. After the prisoner was taken up, some person paid the 100£. to Cardeneaux, in the name of James Banks ; but no such person as James Banks of Bathbone-place appeared to exist. The jury found the prisoner guilty. After conviction and judgment of death, the case was referred to the judges : and the prisoner was afterwards ordered for execution, and suffered accordingly. (b\ Very shortly afterwards a case occurred in which it was holden that Lockett'f a forged order on a banker, for the payment of money, purpoting to be case - A - made by one who kept cash with him, was within the 7 Geo. 2, c. 22, ori f eT on a (now repealed) though made in a fictitious name, or in the name of one ban . k ; in a who had no authority to draw on him.(c) name° Uf It is agreed to be immaterial whether any additional credit be gained amounts Jo by using the false name. forgery. The prisoner, Edward Taft, was tried for forging an indorsement on Taft's case. a bill of exchange for fifty pounds, in the name of John Williams : and Itisforgery having been found guilty, the following case was submitted to the con- bin in afic- sideration of the twelve judges : The bill of exchange was drawn pay- tkious able to the order of Messrs. Ilenwicke and Mee, by whom it was in- though the dorsed generally, and it afterwards became the property of one William money (b) Bolland's case, 0. B. 1112, 1 Leach, 83. 2 East, P. C. c. 19, s. 40, p. 958. (c) Lockett's case, 1772, 1 Leach, 94. 2 East, P. C. c. 19. s. 38. p. 940 ; and S. P. in Abra- ham's case, 1774. 2 East, P. C. ibid. 941. 333 OF FORGERY. — OF THE MAKING, ETC., [BOOK IV. might have Wheewall, out of whose pocket it had been picked or lost, with other weUob- things, at Leicester races, on the 16th September, 1776. The prisoner tained by had, on the same night, endeavoured to negotiate it at Leicester ; but, U iiTtbo 3 heing disappointed, he proceeded to Market Harborough, where he bought real name a horse of the landlord of the inn, and offered him the bill to change. of the per- rp^g landlord, not having cash sufficient in the house, carried it to a son who uttered it. banker's in the town, where the clerk told him that it was very good It is imma- paper, for that he knew the payee who had indorsed it, and that if he, therefore, (the landlord,) would put his name on the back of it, it should be im- whether mediately discounted. The landlord, however, not knowing the person tionai ~ fr° m whom he had received it, refused to indorse it ; but told the clerk credit he that the gentleman was then at his house, and he would go and fetch rt Jvtr . . . . . 8a ™ the hi m - He accordingly went to the prisoner, who accompanied him to tube name, the banker's, where the clerk told the prisoner that it was the rule of their house never to take a discount bill unless the person offering such bill indorsed it : but that if he would indorse the bill in question, it should be discounted. The prisoner immediately indorsed it by the name of " John Williams ;" and the banker's clerk, after deducting the discount, gave him the cash for it. The prisoner's name was not John Williams. The judges were unanimously of opinion that this was a forgery within the statute on which the indictment was framed ; for *334 although the fictitious *signature was not necessary for the prisoner's ob- taining the money, and his intent in writing a false name was probably only to conceal the hands through which the bill had passed, yet it was a fraud both on the owner of the bill, and on the person who discounted it j as the one lost the chance of tracing his property, and the other lost the benefit of a real indorser, if by accident the prior indorsements should have failed. (d) Taylor's In a case which occurred shortly afterwards, it was holden that a re- forgery to" cei V*> indorsed on a bill of exchange in a fictitious name, is a forgery, give to the although it did not purport to be the name of any particular person. dr *y i e ® f of The prisoner, Taylor, was indicted for that he having in his possession exchange a a bill of exchange, in the words and figures following — receipt in a false name, as for the « Sir, " Tamworth, 2d August, 1779. own name, " Qe month after date please to pay to my order, the sum of twenty forthecon-p 0U nd S) value received, as per advice from «£££* « Thomas Harper." bill heing " To Mr. JOSEPH CUFF, biaZint No.l25,Whitechapal, be done London." fraudulent- ly and to escape de- feloniously did make, forge, and counterfeit a receipt and acquittance. thon°h nl for the said sum of twent y pounds, as followeth, " Reed., W. Wilson ;" additional with intention to defraud the said Joseph Cuff. A second count stated credit be an u ttering with the like intention ; and the third and fourth counts gained to were for forging and uttering it with intent to defraud John Briggs and the priso- Henry Sutton. The facts were, that the bill was indorsed in blank, and delivered to Sutton, out of whose possession the prisoner obtained it by ner, (d) Taft's case, 1TT7, 1 Leach. 1T2. 2 East, P. C. c. 19, s. 47, p. 959. The judges also referred to the case of Rex v. Lockctt, [ante, p. 333,) as having decided that the forging a name either of a real or of a fictitious person, with intent to defraud, was forgery. CHAP. XXXII. § I.] AND OF THE NAME USED. 334 some undue means, (which did not appear,) and presented it for pay- ment when it wanted two or three days of becoming due; that he offered to give a trifle to adjust the difference, and accordingly gave the drawee, Cuff, a shilling for the discount ; that Cuff then desired him to write a receipt on the back of the bill, which he did, by writing the receipt in question, in the fictitious name of Wilson. Upon this evi- dence, it was submitted to the court that this was not a receipt for money within the meaning of the statute, for that it was essential to the commission of forgery that the act should be done in the name of an- other; but that, in the present case, for anything that had appeared to the contrary, there never was such a person existing as the « William Wilson," whose name was supposed to have been forged. It was also submitted, that the name "William Wilson" could not have been used with an intention to defraud, because no receipt at all was necessary, nor was the prisoner compellable to give a receipt, and he might as well have procured payment of the bill by writing the receipt in the name of "John Taylor," as in the name of "William Wilson;" the possession of the bill being a sufficient discharge to the drawee. That, therefore, as the discharge to the drawee was not in any way strength- ened *by the receipt the prisoner had given, the use of the fictitious *335 name, which was not necessary to the accomplishment of any fraud, was of no effect. And it was further urged, that the prisoner gained no additional credit by the name he assumed ; and that what he had writ- ten was a mere memorandum, and did not operate as an acquittance against any person but the man himself who received the money, and who would be equally estopped by it as if he had written his own name. But the objections were overruled by the court, upon the ground that, as this was a false receipt, the case was clearly within the statute on which the indictment proceeded. And, after observing that the pri- soner knew he had obtained the bill fraudulently; that the better to elude inquiry after him it was necessary to conceal his name ; and that his object was to defraud the real owner of the bill of its value; they held that if he intended to defraud anybody by the fictitious signature, it was sufficient to constitute forgery. The jury having found the pri- soner guilty, the judgment was respited, and the case referred to the consideration of the twelve judges; eleven of whom were of opinion that, though the prisoner did not gain any additional credit by signing the name "W. Wilson" to the receipt, as the bill was not by the indorse- ment made payable to the person whose name was used, yet still it was a forgery ; for it was done with intent to defraud the true owner of the bill, and to prevent the person receiving the money from being so readily traced, (e) The following proposition is stated as having been the subject of much difference of opinion : — " That if a person give a note or other se- curity, as his own note or security, and the credit thereupon be personal to himself, without any relation to another, his signing such a note with a fictitious name may be a cheat, but will not amount to forgery ; for, in such a case, it is really the instrument of the party whose act it pur- ports to be, and the creditor had no other security in view."(/) (e) Taylor's case, 0. B. October, 1779, and M. T. 1779. 1 Leach, 214. 2 East, P. C. c. 19, s. 46, p. 960. Buller, J., doubted. (/) One of the principles laid down in Dunn's case, 1765. 2 East, P. C. c. 19, s. 48, p. 961. Ante, p, 329, et seq. 335 OF FORGERY. — OF THE MAKING, ETC., [BOOK IV. Bheppard's In one case, where the credit was without doubt given personally to en^tobefor- tne prisoner, the security tendered being considered as his alone, the gery to judges agreed unanimously that the offence amounted to a forgery, ihawa rpj ie p r j soner was indicted for uttering the following order for payment n banker in of money, knowing it to be forged, with intention to defraud James h fictitious Elliot.M name, as- V / sumed by ihc party "Green-street, 31st July, 1781. for the pur- " Sirs, — Pray pay to Mr. John Atkins, or bearer, Six Pounds, Six pose of Shillings ; value received. fraud, and \r » p T „ to avoid lours, &c. detection, "H. TURNER." though the uT Messrs. Brown, Collinson, and Co., Lombard Street." credit were given to the person of rj ne f l] ow i n o- facts appeared in evidence. The prosecutor was a such "pjirtv- *336 ' silversmith ; and the prisoner, having looked out several goods at *his shop, to the amount of six guineas, pulled out his purse, as if going to pay for them, saying, " I believe I have not cash enough about me, but here is a draft on a banker, which is the same thing as money, for it will be paid when presented." He accordingly laid the draft on the counter, and desired to see some silver spurs ; but the prosecutor not having any of the kind which he described, the prisoner said that he must send him a pair. Mr. Elliot looked at the draft as it lay on the counter ; and seing it was upon a house he knew, he took it, the sum being a small one, and the prisoner having a genteel appearance : and he then took his order-book, for the purpose of making a memorandum of the prisoner's direction; and supposing his name to be the same as that in which the draft, which he conceived to be the prisoner's, was signed, he wrote, "H. Turner, Esq." The prisoner looked over him, and desired him to add " Junior, Noah's Row, Hampton Court," and then went away. Mr. Elliot further stated, that he gave credit to the prisoner, and not to the draft. It appeared that no person of the name of H. Turner, kept cash at Brown and Collinson's, or lived in Green- street; nor could such a place as Noah's Bow, or such a person as H. Turner, jun., be found at Hampton Court. Upon these facts the jury found the prisoner guilty, and he received judgment of death; but the execution of the sentence was respited on a doubt, whether, as Mr. Elliot had sworn that he gave credit to the prisoner, and not to the draft, it could amount to the crime of forgery. The twelve judges were unanimously of opinion that the conviction was right; for it was a false instrument, not drawn by any such person as it purported to be, and the using the fictitious name was only for the purpose of deceiv- ing.^ But the following case which occurred only a few years afterwards, (g) In the report of the case in 2 East, P. C. c. 19, s. 50, p. 967, it is stated that the pri- soner was indicted for forging the order. Probably there were counts for forging, and for uttering the order, knowing it to be so forged. (h) Sheppard's case, 0. B. Sept. 1781, Mich. T. 1781. 1 Leach, 226. 2 East, P. C. c. 19, s. 50, p. 967, where it is said that Taylor's case, (ante, 335,) Lockett's case, (ante, 333,) and Dunn's case, (ante, 329,) were relied on. f {Coal consigned to G. P. of New York, arrived, and was claimed by another of the name of G. P., who resided there, and he, knowing this, obtained an advance of money, on indorsing the permit for the delivery of the coal, with his own proper name. This was held to be forgery. 6 Cowen, 72. People v. Peacock.} CHAP. XXXII. § I.] AND OF THE NAME. 336 is mentioned as one in which the judges were much divided in opinion, though not easily to be distinguished in principle from that which has been just cited. The prisoner, J. H. Aickles, was indicted for forging a promissory Aickles's note, in the following form with intent to defraud one K. H. Gedge. case * ** ' ° , , . . , .., appears to A second count charged him with uttering such note, knowing it to be have been forced doubted & ' whether it was forge- " London, Dec. 18, 1786. ry where "Three months after date 1 promise to pay to H. Byron, Esq., orj^ P^" order, 25?. 10s. Od. value received." name was "25/. 10s. Od. "John Mason, £lf 1 ™' "No. 4, Argyle-street, Oxford-road." month be- fore taken t i-ii • • irvij>T * ne house It appeared that the note in question was, on the yth ot J anuary, i n w hich 1787, tendered by Byron to Gedge's shopman, in payment for some he lived in linens that were shown by him to Byron. Upon being asked who John jyi ason an( i Mason was, Byron described him as a gentleman of fortune, with whom passed off a he was concerned in a coal mine, living at No. 4, Argyle-street. The not^ that shopman declined leaving the goods with him : but promised to send name, them, if, upon inquiry, the note was good. He immediately went to w ^g d h t No. 4, Argyle-street, and inquired for Mr. *Mason : the prisoner ap- *33f peared and said his name was John Mason, and that the note was drawn be his, by him, and should be paid when due. It was proved that, before the dated some 9th of January, the prisoner had taken the house, No. 4, Argyle-street, f orej t, u t in the name of John Mason, Esq., and that the person who had let thenotpaya- house had inquired concerning him, by this description, at the British th g time of Coffee-house, and received a favourable account of his character. It his trial; was then proved that he had always passed by the name of John Henry ^y S found Aickles, and had been tried several times at the Old Bailey, and was that he as- known bv that name since the year 1780, until the present time. Upon sumed the this evidence, Grose, J., who tried the prisoner, entertained some doubt, Mason, by and directed the jury that they could only convict the prisoner in case which he they believed that this note was drawn by him in consequence of a con- j inown be- certed scheme between him and Byron to defraud Gedge, that the pri- fore, for soner had never gone by the name of John Mason before, and had po s-e eve, at which time he would call for it. He called at the time appointed; carried and the bill, amounting to 49?. 10s., was given to him. He said the bill ^^ M was very right; that it was his rule to discharge all bills on Old Christ- credit as mas eve; and that he would return again in ten minutes; which he did, theassum - cctnn in c • bringing with him the bill of exchange in question; and saying that he *339 would give the prosecutor a draft on his banker in London for 60?. The prosecutor looked at the bill of exchange, which was indorsed with the name " Samuel Milward," and, upon the prisoner saying it was a good one, gave him the balance of ten guineas. The prisoner then told the prosecutor that he should want more goods, and that he should be a very good customer to him. The bill of exchange having been sent to the bankers, in London, was returned to the prosecutor on the 25th Jan., dishonoured, and the prosecutor went immediately to the prisoner's house, in Bath, but he found it shut up, and saw nothing more of the prisoner till about three weeks afterwards, when he was in custody. A clerk from the London bankers, Messrs. Stephenson & Co., proved that they knew no such person as Samuel Milward. And it was satisfactorily proved that the prisoner's real name was Samuel Whiley ; that he was baptized as the son of persons of that name, was married by that name, had gone by the same name at Bath, when he lodged there for about a week in the July preceding this transaction ; and at Bristol in the fol- lowing October; as also at Bath again on the 4th of December; and further, that on the 20th December (which was about a week before he first came to the prosecutor) he had taken a house in Worcestershire, under the same name. But on the 28th of December (the day after his first application to the prosecutor) he ordered a brass plate to be engraved with the name of "Milward," which was fixed on the door of his house on the following day. The prisoner stated in his defence that he had understood from his father that he was christened by the name of Samuel Milward ; and that, being under difficulties, and afraid of arrests, he had omitted the name of Whiley. In answer to questions put by the learned judge who tried the prisoner, the prosecutor stated that he took the draft on the credit of the prisoner, whom he did not know; that he presumed the prisoner's name was that which he had written, (n) G Ev. Col. Stat. Part V. CI. xii., p. 580 ; and Hadfield's case is cited. See ante, p. 331. 339 OF FORGERY. — OF THE MAKING, ETC. [BOOK IV and had no reason to suspect the contrary; but that if the prisoner had come to him under the name of Samuel Whiley, he should have given him equal credit for the goods, and have taken the draft from him and paid him the balance as he had done when he came under the name of Milward. The learned judge left it to the jury to say whether the pri- soner had assumed the name of " Milward" in the purchase of the goods, and given the draft, with intention to defraud the prosecutor. And the jury saying, that they were satisfied of that fact, found the prisoner guilty. The case was afterwards submitted to the consideration of the twelve judges; who were of opinion that the question of fraud being so left to the jury, and found by them, the conviction was right, (o) In a case which occurred a few years afterwards, the prisoner was indicted for forging an order for the payment of money, in which, *by the name of James Cooke, junior, he requested Messrs. Praed & Co., bankers in London, to pay Mrs. Ware, or bearer, fifteen pounds. It appeared in evidence that on the 15th August, 1808, the prisoner took lodgings at the house of Mrs. Ware, by the week, and continued there till the 9th of September following, on which day he gave Mrs. Ware the order in question for a bank note of fifteen pounds, which she ad- vanced to him upon his applying to her for change. Mrs. Ware paid the order away to a neighbour, who took it to the banker's ; and, upon payment being refused, brought it back to Mrs. Ware, who immediately informed the prisoner of its being returned. The prisoner, first reading over the order, said that he saw he had made a mistake, and had for- gotten to put the word "junior," which word he then added, and said that Mrs. Ware would find it would be right. Shortly afterwards the prisoner left the house, saying he should return to tea ; but he never did return. The order, with the addition, was presented at Messrs. Praed & Co.'s the next morning, and payment refused, the drawer not being known at that house, and no person of that name keeping cash there. It was satisfactorily proved that the prisoner's real name was John Francis, though he had occasionally gone by other assumed names. The case was left by the learned judge to the jury, with a direction that they should consider whether the prisoner had assumed the name of James Cooke, junior, with a fraudulent purpose : and they found a verdict of guilty : but upon some doubts occurring whether the facts in evidence went to establish a forgery, or only a fraud, the case was referred to the consideration of the twelve judges. Mansfield, C. J., the Chief Baron, Grose, J., and Lawrence, J., were absent when the case was debated; but the judges who were present held the conviction right ; and were of opinion that if the name were assumed for the purpose of the fraud, and avoiding detection, it was as much a forgery as if the name assumed were that of any other person of known credit; though the case would have been different if the party had habitually used and become known by another name than his own.(j)) But it seems that it must satisfactorily appear that the ficti- tious name was assumed for the purpose of fraud, in the particular in- stance of the forgery in question, and that it will not be sufficient to show that the fictitious name had been assumed for general purposes of con- *340 Francis's case. If the name used by the prisoner be assumed for the purpose of fraud, and to avoid de- tection, it will be as much a for- gery as if the assum- ed name were the name of a person of known credit. The ficti- tious name must be assumed for the (o) Whiley's case, cor. Thompson, B., Somersetshire Spr. Ass. 1805 : and before the judges, Trin. T. 1805, MS., and Russ. & Ry. 90. S. P. Rex v. Marshall, Russ. & Ry. 75 : and Rex v. Francis, id. 209, and infra. (p) Francis's case. Old Bailey. July. 1811, and before the judges, December. 1811, ^F■ v; • and Russ. & Ry. 209. CHAP. XXXII. § I.] AND OF THE NAME. 340 cealruent aud fraud : as in a subsequent case, in which the prisoner was purpose of charged with forging an acceptance upon a bill of exchange in the theparti- nanie of Scott, the majority of the judges being of opinion that it did cular in- not sufficiently appear upon the evidence that the prisoner had not gone stance - by the name of Scott before the time of accepting the bill in that name, or that he had assumed the name for that purpose, held that a convic- tion for such forgery was wrong. (5) But forging in a false name assumed for concealment, with a view to a fraud, of which the forgery is part, is sufficient to constitute the of- fence. And if there be proof of the prisoner's real name, it is for him to prove that he used the assumed name before the *time he had the *341 fraud in view, even in the absence of proof as to what name he had used for several years before the fraud in question. (r) If a person put the name of another on a bill of exchange as acceptor If a party without that person's authority, expecting to be able to meet it when autl^ritv^' due, or expecting that such other person will overlook it, this is forgery, to use the But if the prisoner either had authority from such other person, or nam ? of r . * *■ ' another, or from the course of their dealings bond fide considered that he had such bona fide authority, it is not forgery. The prisoner was charged in some counts c ° nsi ders with forging, and in others with uttering a forged acceptance to the fol- suc hautho- lowing bill of exchange : rit y> lt is not forgery to use such "£25. "Cheltenham, July 16th, 1834. name. " Three months after date pay to my order twenty-five pounds, for value received. "John Forbes." "William Prosser, jun., Esq., Cheltenham." Accepted, payable at Messrs. Esdaile & Co., bankers, London. William Prosser, jun." The prisoner had paid away this bill, with the acceptance upon it, to a butcher to whom he owed about 41., and taken the difference. Mr. Prosser proved that the acceptance was not in his handwriting, and that he had never given the prisoner authority to put his name on any bill or security of any kind. The prisoner was an architect at Cheltenham, and was engaged in building houses for Mr. Prosser, who had recom- mended the prisoner to raise money, which, when raised, the prisoner was to draw upon, under the superintendence of Mr. Prosser, and it was sought on the part of the prisoner to raise an inference that he con- sidered he had a right to use Mr. Prosser's name. Coleridge, J., "If the prisoner drew the bill mentioned in the indictment, and which he knew could not become due for some months after he did so, and then put Mr. Prosser's name on it without his authority, either intending to meet it, or trusting that he should have money to do so, or trusting that Mr. Prosser would overlook it, the prisoner is guilty of forgery; but if you think that the state of affairs between the prisoner and Mr. Prosser was such that he had Mr. Prosser's authority to accept this bill, then it is not a forgery. If a person gives another leave to use his name on bills, and the person thus permitted writes the name of such person on a bill, this is as it were a signing by the person who gave the authority, although he had given no authority for the putting his name on that particular bill. The question which I shall leave to you is this, whether the name of Mr. Prosser was put on the bill mentioned in the inclict- (q) Rex v. Bouticn, 1813. Russ. & Ry. 260. (>•) Rex v. Peacock, Russ. & Ry. 278. 341 OF FORGERY. — OF THE MAKING, ETC., [BOOK IV. *342 But noth- ing short of such belief, and a fair ground for that belief, from the acts of the party whose name is used is sufficient. ment without the authority of Mr. Prosser ; or was it written on the bill by the prisoner, under such circumstances that he might bond fide con- sider that he had Mr. Prosser's authority for so doing, as in the latter case you ought to acquit him. "(s) So where upon an indictment for forging and uttering an acceptance on a bill of exchange in the name of John Woodman, Woodman was called, and proved that the acceptance was not in his handwriting, and that he did not authorize any person to accept *the bill, but he admitted that he had known the prisoner eight years, and had had money trans- actions with the prisoner, and in 1X29 had been connected with him in trade, as a partner in a hat manufactory, and had many bill trans- actions with him, and they had trusted each other largely; mutual accommodation existed between them; none of those bills were accepted by procuration; the prosecutor had accepted for his accommodation since 1836, to take up former acceptances; the prosecutor did not always know what the acceptances were for, as he depended on the prisoner's honour ; and he might have drawn on the prosecutor five or six years before without apprising him of it; but the prosecutor had never before paid any bill on which the prisoner had used his name, and he always signed J. Woodman, which the prisoner must have known. Coleridge, J., in the course of summing up the case to the jury said, " We now come to the statement Mr. Woodman makes, and upon which it is sup-, posed that the prisoner may rely for an acquittal, because he says that he has been for the last eight years in habits of great intimacy and in partnership with him. Now I put the question whether, though he had not authorized the signing of his name on that particular bill, he had ever given the prisoner a general authority. If he had said to the pri- soner, 'You may use my name whenever you like,' it would be idle to say that the acceptance was a forgery. It is not merely writing another man's name, but writing it without authority and with intent to defraud. But I go further, because I think that if a person had reasonable ground for believing, from the acts of the party, that he had authority to ac- cept, and did in point of fact act upon that, it would not be forgery. Put the case that upon a former occasion the prisoner had done what he is supposed to have done here, and on the bill being presented, Mr. Woodman had paid it without remark or remonstrance. If he had done that on three or four occasions, he might fairly say, I infer that he authorized me to do it, and after that he could not be said to come within the description of a person who forged. But I cannot go the length which has been suggested. Let me suppose one or two cases : — Suppose the prisoner to have meant to raise 200?. for two or three months, and trusted that at the end of the time he should receive 1000?., and would be able to repay it if he used another person's name without authority, and not believing that he had authority, that would be a dis- tinct forgery. No man has a right to use another's name, trusting that he may be able to take up the bill. So, if a person having no authority were to say, I want to raise a sum of money, and I am sure my father is so fond of me that he will not proceed against me criminally, and were to write his father's name to an acceptance, that would be for- gery. Xo man has a right to trust to the kindness of another man. If you are of opinion that the prisoner acted in either of those ways. (s) Rex v. Forbes,* T C. & P. 224. a Eng. Com. Law Reps, xxxii. 22-1. CHAP. XXXII. § I.] AND OF THE NAME. 342 knowing that he had no authority, but meaning to repay the bill or trusting that Mr. Woodman would not prosecute, in either of those eases this would be forgery. There can be nothing short of the person believing that he had authority, and having a fair ground for that belief from the other party. The authority need not be express, it may be implied from acts. I put the question to see whether the prisoner had any reason for thinking that he had authority to use Mr. Woodman's name. Now you are to judge whether you have any reason to believe, looking at the circumstances fairly between the crown and *the prisoner, *343 not stretching on one side or on the other, that the prisoner believed that he had authority, and from circumstances had reasonable grounds for so believing. There was great intimacy between these parties : there had been great dealings between them. All which is to be taken into account. You certainly find that the moment Mr. Woodman is called upon he does not pay the bill, and he does not in the least adopt the act that was done by the prisoner : that is really the only point in the case."(£) So where upon a similar indictment for forging and uttering an ac- If from the ceptance of a bill of exchange in the name of John Tyler, Tyler proved deaiin g s that the acceptance was not his, and that he never authorized any one the parties to accept any bill for him, but on cross-examination said, " The prisoner tlje priso- on the same day accepted a bill for 111. 4s. for me. I had accepted a fair ground bill for 171. As. and got this bill as a renewal of the former bill, which I to believe had accepted for the prisoner's accommodation. I have many times had t toritv tT" money transactions with the prisoner for his accommodation, but never use tho for my own. I had accepted more than one bill for him, as what he nam 5» ll 13 could not pay on the first advance I accepted another bill for. The first gery. bill I accepted was for 50?. The prisoner had taken the liberty to use my name for 151., and I paid it. He then used my name without authority. It was an acceptance ; I paid it, and the prisoner repaid me in the course of a week. I had no difference with the prisoner about it, and we have been on friendly terms ever since ; the prisoner was a particular friend of mine, and I never had any quarrel with him." Lord Abinger, C. B., "If the prisoner had the authority of Mr. Tyler for writing the acceptance, it is no forgery ; neither is it if he had no such authority, provided that from the facts that have been proved, it is made out that he had fair ground for considering that he had such au- thority. These two parties were on very intimate terms; Mr. Tyler had more than once accepted bills for the prisoner's accommodation, and on a former occasion, when the prisoner had used his name, he paid the amount and found no fault, and the prisoner repaid him in the course of a week. You will consider whether the prisoner having to (leal with the name of a person with whom he was so very intimate, fairly considered, from what had before occurred, that he had authority to do as he did, and make use of the name of Mr. Tyler upon the face of this bill. If you think so, and that the prisoner acted bona fide, and did not mean to defraud or injure any one, you ought to acquit him.'Yw,) If a person having authority in conjunction with two others to draw if one of out money from a bank, draws out such money by means of a check in three l"' 1 '- the presence of two other persons, who personate the two persons, in | n ' g s au ^J. (<) Reg. v. Beard," 8 C. & P. 143. (w) Reg. v. Parish/' 8 C. & P. 04. a Eng. Com. Law Reps, xxxiv. 329. b lb. 307. Vol. ii.— 23 343 OF FORGERY. — OF THE MAKING, ETC., [BOOK IV. "' conjunction with whom he had authority to draw out the money, this is money a forgery of the check, and the intent may be laid to defraud the bank- from a ers. The prisoner was indicted for forging a check on the prosecutors, .' i ' i p lraw Jones, Lloyd & Co., with intent to defraud them. The prisoner and money by a Dawson and Davis were members of the Hydraulic Packers' Society, check which was established for maintaining the members of the society, who signed, hy himself should by depression in trade or other circumstances, be thrown out of and two employ. The funds of the society were provided by weekly contribu- who perso- tions, and a sum of 400/. was deposited in the bank of Jones, *Lloyd & nate the Co., in the names of the prisoner and Dawson and Davis, and it was authority S uot to ^ e P a ^ ou * un ^ ess a ^ three attended to receive it. The bankers it is for-* were not acquainted with the signatures of any of the three. The pri- S< *q 4 a soner having procured two persons to personate Dawson and Davis went with them to the bank, and drew out the money. The clerk who paid the money asked their names, and the names of the three members were given ; and the clerk after referring to the ledger and to the pass- book, which was brought by the prisoner, and finding the names to accord, paid the money. It was objected that the bankers would not be liable over to the society, the money having been drawn out by fraud by one of the depositors. Patteson, J., " The bankers being authorized to pay the money to three persons in particular, and to them only, pays it to one of those persons, and to two who are strangers to the transac- tion, and that without any authority, genuine or colourable, from the real parties. I am therefore of opinion that this was a forgery with intent to defraud Jones, Lloyd & Co.'YzA Having thus treated of the name in which a forgery may be commit- ted, we may proceed to consider how far the validity in law of the thing forged, supposing it were true, is essential to forgery."}" As to the Though it is said to be in no way material, whether a forged instru- i'u Si* y ment be made in such a manner as that, if it were in truth such as it is the thins; . „ . . . forged if counterfeited for, it would be of validity or not;(w) yet it seems to be .rename, material, that the false instrument should carry on the face of it the semblance of that for which it is counterfeited, and should not be ille- gal in its very frame. (x) One of the definitions of forgery is given, as "the false making an instrument, which purports on the face of it to be good and valid for the purposes for which it was created, with a design to defraud, "(y) Upon the ground that it is not material whether a forged instrument '•» Dixon's case, 2 Lew. 178. Wright's case, 1 Lew. 135, ante,-p. 322, was cited to show the bankers were not liable over to the society. (w) 1 Hawk. P. C. c, 70, s. 7. 2 East, P. C. c. 19, s. 43, p. 948. (x) 2 East. P. C. c. 19, s. 43. p. 948. (y) By Eyre, B., in Jones and Palmer's case, 1 Leach, 367. t [To constitute the offence of forgery ; in counterfeiting the notes of a bank, it is not necessary that such bank, as the notes purport to have been issued by, should have a legal • j x'istence; it is enough that the notes purport to have been issued by a corporation or com- pany duly authorized to issue notes. The People v. Peabody, 25 Wend. 472. Where, how- ever, the intent is charged to have been to defraud the bank purporting to have issued the notes, the bank must be shown to be a real body, capable of being defrauded. Ibid. To constitute forgery the instrument must be such when forged that it does or may tend to prejudice the right of another. The intent to defraud some one must be averred, and it must be proved as laid. Evidence which tends to prove that the forged instrument could not, under any state of circumstances, prejudice the rights of any one, is competent to go to the jury. Barnum v. The State, 15 Ohio, 717. A written instrument to be the subject of in- dictment for forgery must be valid, if genuine, for the purpose intended; if void or invalid on its face, and it cannot be made good by averment, the crime of forgery cannot be pre- dicated of it. The People v. Harrison, 8 Barbour, S. C. 560.] CHAP. XXXII. § I.] AXD OP THE NAME. 344 be so made that, if it were in truth such as it is counterfeited for, it would be of validity or not, it has been adjudged that the forgery of a protection in the name of A. B., as being a member of parliament, who in truth at the time was not a member, is as much an offence at com- mon law, as if he were so. (2) In a case where the defendant was convicted upon an indictment on the 5 Eliz. c. 14, (now repealed) which stated that one Garbut and his wife were seised in fee of certain messuages, lands, and tenements, called Jawick, in the parish of Clacton, in Essex, and that the defend- ant intending to molest them, and their interest in the premises, forged a lease and release as from Garbut and his wife, whereby they were supposed for a valuable consideration to convey to him " all that park called Jawick, in the parish of Clacton, in Essex, containing eight acres in circumference, with all the deer, wood, &c, thereto belonging," it was moved in arrest of judgment, that the premises supposed to be conveyed were so materially different from those which were really the estate of Garbut and his wife, that it was impossible this conveyance could ever molest or disturb them. But the court held that it was not necessary, there *should be a charge, or a possibility of a charge, and *345 that it was sufficient if it were done with such intent, and that the jnry had found that it was done with intent to molest Garbut and his wife in the possession of their land. (a) So where an indictment was for forgery at common law of a surren- der of the lands of J. S., and it was not shown in the indictment that J. S. had any lands, it was holden upon motion in arrest of judgment that the indictment was good, upon the principle that it was not neces- sary to show that the party was prejudiced. (b) Upon the same principle, the doctrine is established by several cases, Forgery that forgery may be committed by the false making of an instrument, may b .® purporting to be the will of a person who is still living ; notwithstand- by the false ing the objection, that during the life of a party his will is ambulatory, making of and can have no validity as a will until his death. Thus, a prisoner a ii v i D g was convicted for forging a seaman's will, who it appeared was still person ; alive, and had returned to England two years after the prize money had w ^"f g * m _ been received by the prisoner, under a forged will.(c) In a subsequent bulatory case, where the prisoner was indicted for forging the last will and testa- j:" riD f g ment of a woman who was still living, and was a witness on the trial, party, ami and convicted, the judgment was respited upon a doubt, whether as the cau b '?. v , e .. supposed testatrix was living, the prisoner was legally convicted of hav- as ft w m inp; forged her last will and testament; there being no such instrument until uis . . . . death as a last will and testament in contemplation of law, until after the death of the person making it : but the judges are said to have been unanimously of opinion, that an instrument may be the subject of for- gery, although in fact it should appear impossible for such an instru- ment as the instrument forged to exist, provided the instrument purports on the face of it to be good and valid, as to the purposes for which it Mas intended to be rnade.( • 1 >> *350 counterfeit stamp was used, a paper with the words *" Jones, .Bristol, part to a on it being pasted over the vacancy, and then uttered such counterfeit genuine stamp, it was holden that he was guilty of a forgery and uttering, unlike in Grose, J., in delivering the opinion of the twelve judges on this case, Others, and a ft er stating that it was proved that those parts of the counterfeit stamp tingoutthe which remained were a perfect resemblance of the same parts on a unlike genuine stamp, and that the whole was a fabrication so artfully con- ronceaW irlxe & as to ke likely to deceive the eye of every common observer, tbepart cut further said, "An exact resemblance or fac simile is not required to out, and constitute the crime of forgery ; for if there be a sufficient resemblance ing it, is a to show that a false making was intended, and that the false stamp is iorgeryand so ma( j e as to have an aptitude to deceive, that is sufficient."^) It has uttering, been determined on the statute 25 Edw. 3, (now repealed) that splitting the great seal, and closing it again to a false patent, is a counterfeiting of the seal :(u\ and that where the seal is substantially counterfeited, the adding or omitting of a crown, the leaving out words in the style, or adding others, or making any other minute variation in the counter- feit, which is often done purposely, and by way of eluding the law, will not alter the case.(t>) A mere And it seems that a mere literal mistake in the framing of the instru- takewiU 3 " ment itself, well laid in the indictment, will not make any difference. not make And it is observed, that in a case where the prisoner, in forging an any differ- orc | er f or the delivery of goods, blundered in spelling the name, using Desemoclcez for Desormeaux, no stress was laid on such circumstance, though on other grounds the indictment was holden bad.(w) Fitzgerald The prisoners Fitzgerald and Lee were indicted for forging the last and Lee s w jjj ^ testament of Peter Perrv, late a seaman on board his majesty's case. For- . , J ' . . gery may ship the Lancaster, with intent to defraud the king. The will began — "In be com- Jjja will, ' the name of God, Amen, I, Peter Perry, &c, and ended John X Perry." though it mark in the ^ appeared that the prisoner, Fitzgerald, carried the will to the office wrong of the deputy register, who, on observing the difference of the Christian name of n names > told him he must produce the person who had written the will, the person or the person who was present when it was executed, in order to ac- whose will coun t f ur this error before the probate could be granted. Fitzgerald ac- it puruorts *■ to be. cordingly produced the other prisoner Lee, who, in the name of Welsh, swore that he was one of the subscribing witnesses ; that the name of the deceased was Peter Perry ; that the said Peter Perry did make his mark to, and deliver the said will ; and that he (Welsh) by mistake had written the name John Perry instead of Peter Perry. Upon this a pro- (t) Collicott's case, 1812. 2 Leach, 1048. 4 Taunt. 300. Russ. & By. 212, 229. in) 1 Hale, 178, 184. (v) Robinson's case, 2 Roll. R. 50. 1 East, P. C. c. 2, s. 25. p. 86. This was an indict- ment under the statute 1 Mary, c. 6, for counterfeiting the privy signet. In 1 East, t/bi supra. it is said, " The disparity, however, may be so great between the true and false seal that it would not amount to a counterfeiting within the statute, as if it be evident to the view of ■very man's eye." (w) 2 East, P. C. 19, s. 45, p. 952. 953. The case referred to is Clinch's case, 1 Leach. 540. 2 East, P. C. C. 19, s. 37, p. 938. CnAP. XXXII. § I.] RESEMBLANCE TO GENUINE INSTRUMENT. 350 bate of the -will was granted. The prisoners having been found guilty, the question was reserved for the consideration of the judges, whether this was in law a forging of the will of Peter *Perry, as laid in the in- *351 dictment? And, though no opinion was ever publicly delivered, the prisoners were afterwards executed pursuant to their sentence. (x\ In a case where it was proved that the prisoner took a bill of ex- Wick's change, which he was indicted for forging and utttering, knowing, &c., case - For- to a banker's, in order to get it discounted, and upon receiving the dis- fxchange count, indorsed it there, but not in his own name ; and it appeared also, though no that though there was the indorsement of another name upon the bill menTfth besides that which the prisoner indorsed, yet there was no indorsement names of upon it of the names or firm of the drawers who were also the payees ; t , he clrtiwcrs it was objected on behalf of the prisoner that, as there was nothing upon the bill purporting to be an indorsement of the drawers, it could not pass as a bill of exchange, nor was capable of defrauding the persons whose names were forged. (#) But the learned judge who tried the prisoner overruled the objection, and the prisoner was convicted: and, upon the point being afterwards submitted to the consideration of the judges, they were of opinion that the conviction was right. (2) Upon an indictment for forging the following instrument, which was An instru- described as a bill of exchange : drawn b A. upon Ci Flinstshire District Banking Company. ?•' re . bill of ex ance is a bill of ej change. It was objected that the instrument was not a bill of exchange; to con- stitute a bill of exchange there must be a person drawing, a person on whom it is drawn and who is to accept, and a person to whom payment is to be made, and here the drawer expressly prohibited acceptance. Patteson, J., "This instrument certainly differs from all others that I have seen as bills of exchange, by reason of the words 'without accept- ance.' I do not, however, consider that the insertion of those words alters the character of the instrument, so as to prevent its being a bill of exchange. All that is necessary to constitute a bill is, that the party making the instrument should direct it to some other party, requiring that other party to pay the money therein mentioned to some third per- son or his order, or to the order of the party so making the instrument. (x) Rex v. Fitzgerald and Lee, 0. B. 1741, and Mich. T. 15 Geo. 2. 1 Leach, 20. 2 East, P. C. c. 19, s. 45, p. 953. (y) Amongst other cases, Moffatt's case, post, p. 35G, and Wall's case, post, p. 357, were cited. (2) Rex v. Wicks, cor. Wood, B., Gloucester Spr. Ass. 1809, and East. T. 1809, MS. and Russ. & Ry. 149, Bayley, J., was not at the meeting of the judges, but he thought the con- viction wrong, on the ground that for want of an indorsement the bill was not negotiable, and therefore, if genuine, would not have been of value to the taker of it. And sec Rex v. Cartwright, Russ. & Ry. 106, where an indictment was held bad, on the ground that the in- strument given in evidence was not, as stated, an order for money : and a rjucstion by Le Blanc, J., there mentioned in the note (b), whether this paper, though not directed to any person as drawer, might not, under the circumstances, have been treated as a bill or order. *352 OF FORGERY. — OF THE MAKING, ETC. [BOOK IV. The drawer may in each case prescribe the terms upon which the *pay- ment is to he made. Here he has chosen to prescribe that the drawee is to make the payment 'without acceptance:' the meaning of which I take to be that the holder is not to be put to the trouble of presenting it to the drawee before it becomes due; but still if he should choose to present it, there is nothing to prevent the drawee from accepting it; actual acceptance, of course, is not necessary to make the instrument a bill of exchange. Bills are daily noted and protested as bills for non- acceptance : they must, therefore, be bills before acceptance. Bills at sight are not, in fact, commonly accepted. I think, therefore, that the instrument is properly described as a bill of exchange. "(a) Omission Where the prisoner drew a bill upon the treasurer of the navy, paya- of the Dame kle to blank or order, and signed it in the name of a navy surgeon, it payee. was holden, that to constitute an order for payment of money, there must be some payee; and that a direction to pay to blank or order was not sufficient. (b\ So where the prisoner was indicted for forging and uttering a navy pay bill, which was made payable to blank or order, it was holden that there must be some payee, and the conviction was held wrong, (c) Omission of It has been holden that an instrument in the form of a bill of ex- the name c l ian g e w ith an acceptance on it is a bill of exchange, although there drawee. ^ e no person named as drawee in the bill. The indictment charged that the prisoner having in his possession a bill of exchange as fol- lows : "£20. "Birmingham, 9th August, 1837. "Two months after date pay to my order the sum of twenty pounds for value received, Edward Hawkes." "General Provision Warehouse, Baker, &c, Unett-street, Well-street, Hockley." on which was written a forged acceptance, as follows : "Accepted, payable at Messrs. Grillett and Tawney's, Bankers, Ban- bury. William Sellers." uttered the same knowing the acceptance to be forged. Bosanquet, J., thought that the writing upon the instrument purported to be an accept- ance by Sellers as drawee of the bill, and if not, that it was an accept- ance for the honour of the drawer ; and, upon a case reserved, upon the question whether the instrument upon which the forged acceptance was written, was properly described as a bill of exchange, not being ad- dressed to any person as drawee, the judges were of opinion that the conviction was right, except Parke, B., Patteson, J., and Coleridge, J., who thought otherwise. (<7) *qcq It is also laid down as clear, that it is no objection to the charge of It may be forgery that the instrument is not available, by reason of some *collate- (a) Reg. v. Kinnear, 2 M. & Rob. 117. (b) Rex v. Richards. Russ. & Rv. 103. (c) Rex v. Randall, Russ. k Rv. 195. (d) Reg. v. Hawkes, 2 Moo. C." C. R. GO. Littledalc. J., Parke. J. A. J., and Bolland, B., were absent. CHAP. XXXII. § I.] RESEMBLANCE TO GENUINE INSTRUMENT. 353 ral objection not appearing upon the face of it.(e) So that, where a forgery prisoner was indicted for forging an order for the payment of prize- instrument money, and it appeared that the party whose name was forged was a dis- is not charged seaman, and was, at the time the order bore date, within seven available ., P i 1 1 • by reason miles oi the port where his wages were payable ; under which circum- of some stances his genuine order would not have been valid by the provisions col . late . ral of the 32 Geo. 3, c. 34, s. 2, unless made in the manner therein pre- if "the in- scribed ; the offence was holden to be a forgery, the order itself pur- strument porting, on the face of it, to be made at another place beyond the Hrn- fo e rm °° n ^ ited distance. (/) face of it, it So it is no defence to an indictment for forging and uttering an order " su t ffi " of a board of guardians of a poor law union, to show that the person who signed the order as presiding chairman was not in fact chairman on the day he signed the order. The indictment against the prisoner was for forging and uttering the following order : "No. » Aylsham Union, the 14th day of Nov. 1837. " To John Ringher, Esq., Treasurer. " Pay to B. P. Drouet, or bearer, the sum of £149 10s. 10c?. " John Warnes, Presiding Chairman. "John Hump, 1 ~ ,. „ T , „ I ; V Guardians. "John Cross, J " Henry Pike, " Clerk to the Board of Guardians of the said Union." The signatures of Warnes and Rump were proved to have been writ- ten by them at a meeting of the guardians of the Union, but it was not proved that Warnes was the presiding chairman, when he signed the order. The signature of John Cross was proved to be forged. Upon a case reserved, it was contended that though the instrument purported to be signed by the presiding chairman, and so was on the face of it valid, yet it might be shown on the part of the prisoner that in fact the person signing and describing himself as presiding chairman did not fill that character, and that the instrument would then be ecpially invalid, ^ u }^ Y 111 as if the deficiency had been on the face of the instrument ; but the gery whore iudges were unanimously of opinion that there was nothing in the ob- tliefalse . ! ? , . J f o instrument jection.(f/) has no But the offence will not be forgery where the false instrument does semblance not carry on the face of it the semblance of that for which it is coun- ° ne or \ 3 terfeited, or where it is illegal in its very frame. (A) illegal in In a case where the instrument charged to be forged was an order in f r a m o ry the name of a creditor to a gaoler, for the discharge of a debtor who was in prison under an attachment for a contempt, it was objected that such instrument was a mere nullity in itself, even if genuine ; but it became unnecessary to decide upon the objection. (i\ (e) 2 East, P. C. c. 19. s. 45, p. 956. If) M'Intosh's case, cor. Le Blanc, J., 0. B. 1800, and afterwards considered by the judges, 2 East, P. 0. c. 19, s. 39, p. 942. 2 Leach, 883. (g) Reg. v. Pike, 2 Moo. C. C. R. 70. Per Lord Abinger, C. B., " It does not lie in the prisoner's mouth to set up that Warnes was not in fact chairman. By uttering the bill he represents the whole as true." (/>) Ante, p. 344. (i) Fawcett's case, York Spr. Ass. 1793. 2 East, P. C. c. 19, s. 7, p. 8G2, and s. 45, p. 952, *354 OF FORGERY. — OF THE MAKING, ETC. [BOOK IV. Jones's ease. In- strument defective as a bank note. Reading's case. Pateman's case. Note incomplete for want of a signa- ture. * Where the false instrument was in the following form without any signature, "No. F. 946. " I promise to pay John Wilson, Esq., or bearer, Ten Pounds. " London, March 4, 1776. £Ten. " For Self and Company, of my " Bank in England." "Entered, John Jones." and it was laid in one set of counts as a paper writing, purporting to be a bank note ; and in another as purporting to be a promissory note, for the payment of money ; it was holden that the prisoner was entitled to an acquittal, though it was specially found by the jury that the prisoner averred that the instrument was a good bank-note, and uttered and pub- lished it as a good bank note. The court said that the representation of the prisoner could not alter the purport of the instrument, which was what appeared upon the face of the instrument itself; and that, although such false representations might make the party guilty of a fraud or cheat, they could not make him guilty of a felony. (A In a case where a bill of exchange was directed to " John Ring," and the acceptance was by "John King;" and the indictment stated that the bill purported to be directed to John King by the name of John Ring, and that the prisoner forged the acceptance in the name of John King ; judgment was arrested, because Ring could not purport to be King.Uc) Forging or uttering a note which for want of a signature is incomplete, was holden not to be an offence within the statute, by which forgery of notes was subjected to capital punishment. The prisoner was convicted of the offence of uttering and publishing as true a forged promissory note for the payment of 40?., with intent, ifce. It appeared in evidence that the note in question had been originally issued by the Bedford bank as a one pound note, and was then as follows : « No. 16209. « Bedford Bank, £1. " I promise to pay the bearer One Pound on demand here or at Sir Charles Price, Bart., & Co., London. "Value received. "Bedford, the 17th day of October, 1817. " For Barnard, Barnard and Green, " Thomas Barnard." and the note was afterwards altered by cutting out or obliterating the word one and pasting in or inserting in the place of it the word forty, where the learned writer says, that it does not appear whether the judges decided the case on that ground, as, at any rate, the indictment was holden good as a cheat. And see Gibb's case, 1 East, R. 173. 2 East, P. C. c. 19, s. 7, p. 864. (j) Jones's case, cor. Lord Mansfield, Chelmsford Sum. Ass. 1779, and R. R. Mich. T., 30 Geo. Doug. 300. 1 Leach, 204. 2 East, P. C. c. 19, s. 11, p. 883, and s. 45, p. 952. Upon this case, Mansfield, C. J., in the case of Rex v. Collicott, 4 Taunt. 303, observed, "Jones's crime was that of telling a falsehood." (k) Reading's case, O. B. 1793, and 1794. 2 Leach, 590. 2 East. P. C. c. 19, s. 45, p. 952. and s. 56, p. 981. CHAP. XXXII. § I.] RESEMBLANCE TO GENUINE INSTRUMENT. =355 and by cutting off the last line which contained the signature, *and by some other smaller alterations. The note then was as follows: "No. 16209. " Bedford Bank. "I promise to pay the bearer Forty Pounds on demand here or at Sir Charles Price, Bart., and Co., Bankers, London. "Value received. Bedford, the 17th day of October, 1817. " For Barnard, Barnard, and Green." And in this form it was uttered by the prisoner as a note for forty pounds, and the prosecutor gave him forty pounds in change for it. Ob- jection was taken on behalf of the prisoner, that this note as uttered by him was incomplete, and was not, nor did it purport to be, a promissory note, for want of the signature ; and that, therefore, it was not the sub- ject of forgery within the statute; and the point being reserved for the consideration of the judges, they were unanimously of opinion that the objection was fatal, and the conviction wrong.(?) In a case in which the prisoner had been convicted of a misdemeanor, as for an offence at common law, for disposing of, &c, an instrument in the form of a promissory note, the count upon which the prisoner was found guilty charged in substance as follows : namely, that the prisoner on, &c, with force and arms, at, &c, unlawfully and fraudulently did dispose of and put away to one J. H. a certain false, forged, and coun- terfeited promissory note, which said false, forged, and counterfeited promissory note was as follows, that is to say, No. 6414. Blackburn Bank. 30 shillings. Burke's case. In- strument averred to be a pro- missory note, but defective and held not to be the subject of indict- ment for forgery at common law. I promise to take this as thirty shillings on demand, in part for a two pound note value received. Entd. J. C. Blackburn, Sept. 18, 1821. No. 6414. For Cunliffe, Brooks, & Co. 30 shillings. R. Cunliffe. With intention to defraud R. C, J. C, &c, the said prisoner at the said time he so disposed of, &c, well knowing the same to be false, forged, and counterfeited to the great damage of the said R. C., &c. It was objected by the counsel for the prisoner, that this instrument could not in any legal sense be denominated a promissory note, as charged in the indictment; and the learned judge reserved the point for the con- sideration of the judges, it appearing also to him that there was great doubt whether the genuine instrument or writing, supposed to be forged and uttered, had any legal validity; *and whether it was not a mere nullity, for the forgery of which no indictment could be sustained. The (I) Reg. v. Batcman, Russ. & Ry. 455. *35G 356 OF FORGERY. — OF THE MAKING, ETC. [BOOK IV. case being submitted to the consideration of the judges, they decided that judgment should be arrested. (m) '' >fective g where the prisoner was indicted for forging and uttering a bill of change! " exchange in the following form : "Nov. 10, 1840. " Please to pay to your order the sum of forty-seven pounds for value received. "To Mr. G. Peckford, "J. Bishop." "Yeovil." "Accepted G. Peckford," and indorsed "J. Bishop;" it was objected that this was not a bill of exchange; it was nothing more than a request to a man to pay himself, and the acceptance of such a document laid the acceptor under no obligation to a third party; Erskine, J., said, he would reserve the point, and the prisoner was convicted; but the learned judge afterwards thought the objection so clearly good, that he recom- mended a pardon for the offence. (n) Moffat's Where the indictment was for knowingly uttering, as true, a forged vn'f A acceptance of a bill of exchange, and it appeared that the bill in ques- change tion was absolutely void by the provisions of a statute at that time in drawn for f orce . it wa s holden that a conviction could not be supported. The bill the sum, of exchange was of the following tenor : and not in requTredhy " Sir, Navy Office, 21st December, 1786. the 17 Geo. " Seven days after date, please to pay to Mr. John Moffatt, or his holden not or( ^ er > tne sum 0I * three pounds three shillings, and place the same to to be the the account of f b J ectof "Walter Sterling." forgery. "To George Peters, Esq., "Bank of England." "Accepted, G. Peters." And the question was, whether, supposing this bill of exchange to be void, by the provisions of the 17 Geo. 3, c. 30, s. 1, (o\ not being drawn according to the form therein prescribed, (as it neither specified the place of the abode of the payee, nor was attested by any subscribing witness, though for less than bl.,\ the forging of it could not be considered as a capital offence within the 2 Geo. 2, c. 25, and 7 Geo. 2, c. 22, on which the indictment proceeded. All the judges were of opinion that the conviction was wrong; on the ground that, if the bill in question had been a genuine instrument, it would have been absolutely void, and nothing could have made it good : and that by the 17 Geo. 3, c. 30, such an instrument was no bill, and had not the appearance or semblance of one.(^) (m) Rex v. Burke, Russ. & Ry. 496. It may be observed of the instrument stated in the indictment that it was not payable to the bearer on demand; that it was not payable in money ; that the maker only promised to take it in payment; and that the requisitions of the statute 17 Geo. 3, c. 30, were not complied with. (n) Reg. v. Bartlett, 2 M. & Rob. 362. (o) This statute continued in force till the end of the session of parliament, during which the forgery was committed. It was afterwards made perpetual by the 27 Geo. 3, c. 16, but suspended' by the 37 Geo. 3, c. 32, and other statutes, until six months after the ratification of a treaty of peace. See 1 Leach, 434, note (a). (p) Moffatfs case, O. B. 1787, and Hil. T. 1787. 1 Leach. 431. 2 East, P. C. c. 19, s. 45, p. 954. CHAP. XXXII. § II.] OF THE INSTRUMENTS, ETC. *357 *The prisoner, Thomas Wall, was convicted upon an indictment for Wall's forging and knowingly uttering a will of land of one John Skidmore, conviction deceased, attested by only two witnesses ; and, as it did not appear in for forging evidence what estate the supposed testator had in the land so devised, , a w ! 11 " t . iiuiu ;tl test or of what nature it was, so that it might be presumed to be freehold, ed by only and, therefore, the will void and of none effect, by the express enact- two wit_ ment of the statute of frauds, (j) for want of the attestation of three holclen to witnesses, the judges held the conviction wrong ; on the ground that, be wrong, as it was not shown to be a chattel interest it was to be presumed to be freehold, (r) So it has been held, upon a case reserved, that an order for relief of discharged prisoners from a county gaol under the 5 Geo. 4, c. 85, being in many instances ungrammatical and at variance with the act, will not support an indictment for forgery. (s) SECT. II. Of the Written Instruments in respect of ivJvich Forgery may he committed. "We may now proceed to consider of the written instruments in re- 0f . tne . spect of which forgery may be committed. struments It is clearly agreed that, at common law, the counterfeiting of a mat- in respect ter of record is forgery ; for, since the law gives the highest credit to all fo^ery records, it cannot but be of the utmost ill consequence to the public to may be have them either forged or falsified.^) Also, it is agreed to be forgery commltted ' to counterfeit any authentic matter of a public nature ; as a privy seal,(?<) or a license from the barons of the exchequer to compound a debt,(v) or a certificate of holy orders,(?«) or a protection from a parlia- ment man.(a') It is also unquestionable that a man may be, in like manner, guilty of forgery at common law, for forging a deed;(y) and, therefore, it seems that one may be equally guilty by forging a will, which cannot be thought to be of less consequence than a deed. (2) There seems to be some strong opinions in the books that the counter- feiting of any writings of an inferior nature to those above-mentioned is not forgery at the common law.(«) And it has been holden, that the forging of another's hand, and thereby receiving rent due to him from his tenants, is not punishable at all.(i) But Hawkins remarks, that it cannot *surely be proved by any good authorities, that such base *358 * (q) 29 Car. 2, c. 3, s. 5, (r) Wall's case, cor. Thomson, B., Worcester Spr. Ass. 1800 ; and East. T. 1800. 2 East, P. C. 19, s. 45, p. 953, 954. (s) Rex v. Donnelly, R. & M. C. C. R. 438. (t) 1 Rol. Ab. G5, 76. Yelv. 146. Cro. Eliz. 178. 8 Mod. 66. (u) 1 Roll. Ab. 68, pi. 33, Cro. Car. 326. 1 Jones, 325. (v) 1 Roll. Ab. 65, pi. 5. 2 Buls. 137. (w) 1 Lev. 138. Xx) 1 Sid. 442. ly) 1 Roll. Ab. 66. Raym. 81. Ow. 47. 1 Sid. 278. 8 Leon. 170. (z) Moor. 760. Noy. 101. Dy. 302. 1 Hawk. P. C. c. 70, s. 10. (a) 1 Roll. 431. 1 Sid. 16, 155, 451. 1 Rol. Ab. 66. Winch, 40, 90. 1 Leon, 101, 3 Leon, 231. Cro. Eliz. 296, 853. 3 Buls. 205. (b) Cro. Eliz. 166. Yelv. 146. 3 Buls. 265. 358 OF THE INSTRUMENTS, ETC., OF WHICH [BOOK IV. crimes are wholly disregarded by the common law, as not deserving a public prosecution ; and that the opinion of their being punishable by no law seems not to be maintainable, since many of them are most cer- tainly punishable by force of the 38 Hen. 8, c. 1 ; and that it cannot be a convincing argument that they are not punishable by the common law, because they are of a private nature, as much as other writings con- cerning other matters ; no one being ready to affirm that the making of a false deed concerning a private matter is not punishable at common law. He further says that, perhaps it may be reasonable to make this distinction between the counterfeiting of such writings, the forgery whereof, as in the above cases, is properly punishable as forgery, and the counterfeiting of other writings of an inferior nature : that the for- mer is in itself criminal, whether any third person be actually injured thereby or not; but that the latter is no crime, unless some one receive a prejudice from it.(c) It is observed as no matter of surprise to find so able a writer as Hawkins treading with so much caution in a path, now indeed too well beaten ; but which, previous to the time of the Kevolution, when paper securities became much more common, had been but little explored. (d\ But with respect to the foregoing distinction which he takes between the counterfeiting of such writings, the forging whereof is properly punishable as forgery, and the counterfeiting of other writings of an inferior nature, it is said that, however plausible this may be, it is by no means a solution of the difficulty but a mere conjecture, which leaves the crime of forgery as indistinct in principle as before, and tends to confound it with the general class of cheats ;{e\ and that it does not appear upon full consideration of the books to which he refers, that it is anywhere adjudged, or is even generally laid down, that the counter- feitings of writings of any sort, whereby any person may receive a pre- judice, if done lucri causa or malo animo, is not punishable as for- gery. (/) It is also observed, that those books which seem at first sight most strongly to warrant the notion that writings of an inferior nature, such as letters, are not the subject of forgery at common law, if fairly considered and compared, amount to no more than this, that the impu- tation of counterfeiting letters or writings frivolous or of no moment ; or from ichence no damage could ensue, or of uncertain signification, is not actionable; and that such letters or writings are incapable, from their substance, not from their form, of supporting a charge of forgery, the chief ingredients of which offence are fraud and intention Rule now to deceive. (?-inc(p«?s in forgery ; and that whatever would make a man accessory before the fact in felony, would make him a principal in forgery : but that it is conceived, this must be understood of forgery at common law, and where it is considered only as a misdemeanor. (a) And with respect to a ease(&) upon the 5 Eliz. c. 14, which would seem to lead to a contrary conclusion, it is else- where observed that, from its circumstances there seems no reason for taking that case out of the general rule, that when a statute makes a new felony, it incidentally and necessarily draws after it all the con- comitants of felony, namely, accessories before and after. (c) And this doctrine is confirmed by several cases. Three prisoners, Soares, Atkinson, and Brighton, were charged by the indictment with feloniously uttering and publishing as true a certain false, forged and counterfeit bank note for 51. knowing it to be forged, &c, with intent to defraud the governor and company of the Bank of (u) 1 Hawk. P. C. c. TO, s. 2, and Bac. Ab. Forgery (A), (z) Moor. 760. 1 Hawk. P. C. c. 70, s. 5. Back. Ab. Forgery (A). (y) 1 Hawk. P. C. c. 70, s. 4. Bac. Ab. Forgery (A). As to the rasir : of deeds, see Shep. Touch. 68, 69. (z) 2 East, P. C. c. 19, s. 3, p. 854. (a) Ante. vol. 1, p. 33. (b) Bothe's case, Moor. 666. Ante, vol. 1, p. 33, note (»). (c) 2 East, P. C. c. 19, s. 52. p. 973, 974. And sec ante, vol. 1. p. 4, etseq. CHAP. XXXII. § IV.] OF PRINCIPALS AND ACCESSORIES. 368 England. And the indictment also contained the other usual counts, that two of for forging, and for disposing of and putting away the note, with the er g w " r s e ° n " like intent; together with counts stating the intent to be, to defraud the privy to the person to whom it was offered in payment. It was proved that the u " erin g of prisoner, Brighton, offered the note in question in payment for a pair of note by gaiters at a shop in Gosport, and that the other two prisoners, Soares P revious and Atkinson, were not with Brighton at the time he so offered the with the note, but were waiting at Portsmouth till he should return to them, it other P ri - having been previously concerted between the three prisoners that actually Brighton should go over the water from Portsmouth to Gosport, for the uttered it; purpose of passing the note, and when he had passed it, should return tb u e t ^ to join the other two prisoners at Portsmouth; they all three knowing not present that it was a forged note, and having been concerned together in a ^ * he fact " 01 I lie llt~ putting off another note of the same sort, and in sharing the produce tering, it among them. Upon this evidence, the counsel for the prisoners Soares ^ as nolden and Atkinson objected, on their behalf, that they were not guilty of the wer e acces- charge made against them in this indictment, not having been present sories be- at the time the other prisoner uttered the note, nor so near as to be able j^ a nd to aid and assist him; and that they could be charged only as acces- were there- sories before the fact. The jury found that the forged note was uttered [^ j^~ by the prisoner Brighton, in concert with the other two prisoners, and acquittal found them all three guilty. The prisoner Brighton was left for execu- ° n f n in " . ° J . r , dictrnent tion; but judgment was respited as to the other two, whose case was charging referred to the consideration of the judges, who had no doubt that they them as ... . . principals. were entitled to an acquittal on this indictment charging them *as prin- *QftQ cipals, they not being present at the time of the uttering, or so near as to be able to afford any assistance to the accomplice who actually uttered the note. The prosecutor was, therefore, required to state on what grounds the contrary was meant to be argued; and no suggestion of the kind being made, the two prisoners were recommended for a pardon. (tZ) So in a late case at the Old Bailey, Graham, B., is reported to have Construc- said, " It has frequently been held that what would amount to a con- gen^/ 6 " structive presence at common law will not be sufficient upon an indict- ment under a statute. A case under this statute occurred before me at Derby. Two persons went in concert to utter a forged note ; one went into a shop to utter it, whilst the other remained at some little distance in the street; it was objected that the latter was not liable as a princi- pal. I saved the point; and the judges were of opinion that the utterer only was liable. "(e) The case referred to by the learned judge was probably that of Bex v. Davis and Hall, tried not at Derby, but at the Lent Assizes for Not- tingham, in the year 1806, and in which it was holden not to be suffi- cient to make a person a principal in uttering a forged note, to prove that such person came with the utterer to the town in which it was uttered, went out with him from the inn at which they had put up a little before the time when it was uttered, joined him again in the street (d) Rex v. Soares, Ukinson, and Brighton, East. T. 1802, 2 East, P. C. c. 19, s. 52, p. 974. Russ. & Ry. 25. An ;ee Rex v. Badcock and others, Trin. T. 1813, Russ. & Ry. 249, and Rext). Stewart and \h ' ens, East. T. 1818, Russ. & Ry. 363. (e) By Graham, IS., i the case of Brady and others, for forging and uttering a check, 0. B. June, 1813. 1 Stan Crim. Plead. 84, in the note. But see upon this subject, ante, vol. 1, p. 26, et seq. 369 OF FORGERY. [BOOK IV. tivc pre- sence in the actual forgery. *370 a little after the uttering, and at some little distance from the place of the uttering, and ran away when the utterer was apprehended. (/) Construe- But it has been holden that where several persons were in combina- tion, and jointly co-operated in making forged Bank of England notes, they were all guilty as principals, though each of them executed by himself a distinct part of the forgery, and though one of them was not present when the notes were completed by the signature. (#) So also if several make distinct parts of a forged instrument, each is a principal, though he does not know by whom the other parts are exe- cuted, and though it is finished by one alone, in the absence of the others. (A) So also the makers of the paper and plate respectively for the purpose of forging a note, afterwards filled up by a third person, are principals in the forgery with that person, though each executed his part in the absence of the others, and without knowing by whom the other parts were executed, (i) But where three persons were jointly indicted under the 1 Wm. 4, c. 60, s. 19, for feloniously using plates containing impressions of forged foreign notes, it was held that the jury must select some one particular time after all three had become connected, and must be satisfied, in or- der to convict them, that at such time they were all *either present together at one act of using, or assisted in one such act, as by two using and one watching at the door to prevent the others being disturbed, or the like; and that it was not sufficient to show that the parties were general dealers in forged notes, and that at different times they had singly used the plates, and were individually in possession of forged notes taken from them. (j\ And where three persons were indicted under the same section, for feloniously engraving a promissory note of the Emperor of Russia, and it appeared that the plates were engraved by an Englishman, who was an innocent agent, and two of the prisoners only were present at the time when the order was given for engraving the plates, but they said they were employed to get it done by a third person, and there was some evidence to connect the third prisoner with the other two in sub- sequent parts of the transaction; it was held that in order to find all three guilty, the jury must be satisfied that they jointly employed the engraver, but that it was not necessary that they should all be present when the order was given, as it would be sufficient if one first commu- nicated with the other two, and all three concurred in the employment of the engraver. (7c) In the following case a wife was indicted as a principal in a forgery on the 49 Geo. 3, c. 123, s. 13, and her husband as an accessory before Morris's case. Where a wife by the the fact at common law. The indictment charged Sarah Morris with i ndictment forging an order and certificate for receiving prize-money, which had band but in become due to one Henry Taylor, a petty officer in the naval service, his ab- with intent to defraud the commissioners of Greenwich Hospital; and knowingly John Morris with inciting, counselling, aiding, procuring, &c, the said (/) Rex v. Davis and Hall, cor. Graham, B., Nottingham Lent Ass. 1806, and East. T. 1806, Russ. & Ry. 113. (g) Rex v. Bingley and others, Russ. & Ry. 446. (h) Rex v. Kirkwood, R. & M. C. C. R. 304, ante, vol. 1, p. 33, 34. (i) Rex v. Dale, R. & M. C. C. R. 307, ante, vol. 1, p. 33, 34. (J) Rex v. Harris, a 7 C. & P. 416, Littledale and Gaselee, Js. (k) Reg. v. Mazeau, b 9 C. & P. 676, Patteson, J. a Eng. Com. Law Reps, xxxii. 564. b lb. xxxviii. 286. CHAP. XXXII. § IV.] OF PRINCIPALS AND ACCESSORIES. 370 Sarah Morris to commit the said felony. The second count charged uttered a Sarah Morris with having knowingly uttered the order and the certifi- demand""" cate by the incitement of John Morris. And there were many other certificate counts in which the offence was charged with some variations. It ap- cg'vinVof peared that H. Taylor, whose name purported to be subscribed to the prize-mo- order, was, in the year 1811, a petty officer on board his majesty's n< Y'. lt 7 a * frigate the Frederickstein ; and in such capacity became entitled to a they might share of certain prize-money arising from the capture of a rich vessel. be ind icted In November, 1813, the prisoner, Sarah Morris, who was the wife of tn f wife 'as the other prisoner, John Morris, and real or pretended daughter of H. a principal Taylor, applied to a clerk in the check office, in Greenwich Hospital, q° 3 c for the payment of the prize-money due to H. Taylor : and produced at 123, and the same time the order stated in the indictment. She was desired to £ , " band as an call again in about ten days, and went away leaving the order with the accessory clerk. But in about four or five days she came again, and expressed j? etore the great anxiety to be immediately paid the money, when she was told common that the money had not yet come in : and the order was given back to law - her with a request that she would not apply again until she was duly informed that the money had been remitted to the office. Almost im- mediately after the second visit, the other prisoner, John Morris, wrote a letter to the clerk of the check on the subject. On the 8th Decem- ber, notice was given *to Sarah Morris that the prize-money was come *371 in, and that she might receive the share of it, to which H. Taylor Tvas entitled : upon which she went to the office with the same order and certificate, which she produced ; and had nearly obtained the warrant for the payment of the money, when circumstances occurred which caused suspicion, and she and her husband were shortly afterwards ap- prehended. It was also proved that H. Taylor, whose name purported to be signed to the order, could not write, and was obliged always to make a mark whenever his signature was required ; and that the name of the officer, by whom the certificate purported to be subscribed, was not in his handwriting. The landlord of the house in which the pri- soners lodged, stated that the prisoner, John Morris, had, in two or three instances, ordered his wife, Sarah Morris, to go to Greenwich Hos- pital respecting about 30/. of prize-money due to H. Taylor, his wife's father ; that he was constantly talking of having been H. Taylor's ship- mate ; that, at one time, Sarah Morris told her husband that she had been to Greenwich ; that the prize-money was not then ready ; that the office had not yet received it ; and that he, the witness, had lent the prisoner, John Morris, money upon a belief that he had prize-money to receive. He also swore that he really believed that Sarah Morris went to receive it in obedience to her husband's orders. And, as to this fact, it was proved that the prisoner, John Morris, had signed a paper, stat- ing that his wife had acted in this business entirely under his orders and directions. It was also proved by a witness who had formerly been a captain's clerk in the navy, that in November, 1813, the prisoner, John Morris, represented to him that there was about 30/. prize-money due to his father-in-law, H. Taylor, as a caulker in the Frederickstein frigate; that he did not like to go to a Jew upon the subject; and that he would be obliged to him if he would fill up the blanks in certain papers which he produced ; that the witness accordingly filled up the blanks, excepting the signatures ; and that, on observing there was a spare half sheet to the papers he so filled up, he advised the prisoner, 371 OF FORGERY. [BOOK IV. John Morris, to send it by the post to his father-in-law; but that he re- plied that his wife was going to Portsmouth, on board the Gladiator, and that she would get it done. This witness further stated, that he afterwards met the prisoner, John Morris, who then told him that he had got the papers regularly signed by H. Taylor and the captain ; and that he was going to send his wife to Greenwich Hospital for the money. Upon this evidence it was submitted by the counsel for the prisoners, that Sarah Morris, in the part she took in this transaction, had clearly acted under the directions and coercion of her husband, she could not be found guilty ;^fj and that if she was innocent as a principal, the other prisoner could not be guilty as an accessory. And the jury hav- ing found both the prisoners guilty, the case was reserved for the con- sideration of the twelve judges ; who were unanimously of opinion that the prisoner, Sarah Morris, was guilty of uttering the forged instru- ment, knowing it to be forged ; and that the prisoner, John Morris, her husband, was guilty of the offence with which he was charged in the indictment, namely, that of an accessory before the fact at common law.(m) *372 *lt is said by Lord Coke, that to cause is to procure or counsel one Of causing, to forge ; to assent is to give his assent or agreement afterwards to the andconf' P rocurement or counsel of another; to consent is to agree at the time seating. of the procurement or counsel, and he in law is a procurer/?*) But it is observed, that the assent here mentioned must be understood of an assent to the design of forging, before the fact of the forgery commit- ted ;(o) since according to Lord Hale, an assent after the fact committed makes not the party assenting guilty or principal in the forging; but it must be a precedent or concomitant assent. (p) Trial of ac- By the general provisions of the 7 Geo. 4, c. 64, ss. 9, 10, accessories before the fact may be tried as such, or for a substantive felony ; and all accessories may be tried by any court which has jurisdiction to try the principal felon, although the offence may have been committed on the seas or abroad ; and if the offences have been committed in different counties, the accessories may be tried in either, fa) cessones. SECT. V. Of the Indictment, Trial, Evidence, and Punishment. Of the in- It now remains, in conclusion of this chapter, to mention some of tr\l\ i '&c' ^ e P omts °f g enera l application concerning the indictment, trial, evi- dence, and punishment in cases of forgery. Of the in- It is usual to charge in the indictment that the party falsely forged Word ent " an( * counter f e i te d> & c - > b^ it is said to be enough to allege only that "falsely." he forged and counterfeited without adding falsely, which is sufficiently (I) Ante, vol. 1, p. 17, 212. (m) Rex v. Morris, East. T. 1814. 2 Leach, 1096. Ru?s. & Ry. 270. And see Rex v. Martha Hughes, ante, vol. 1, p. 22. (n) 3 Inst. 169. And in a strict sense he that causes a forgery to be done is a forger him- self: but then it ought to be so laid in the indictment. Per Cur. in Rex v. Stocker, 5 Mod. 138. (o) 2 East, P. C. c. 19, s. 52, p. 937. (p) 1 Hale. 684. (9) See the 1 Wm. 4, c. 66, s. 24, post, p. 410. CHAP. XXXII. § V.] OF THE INDICTMENT, ETC. 372 implied in either of those terms, particularly in the word to forge, which is always taken in an evil sense in our law.(r) It has been holden that an indictment is good, and not repugnant, although it state that the party falsely forged a false writing. (s\ It was essentially necessary formerly to an indictment for forgery, Statement that the instrument alleged to be forged, should be set forth in words ^ A . and figures ;(<)f though, in general, figures must not be used in an strument. indictment. («) But "in order to prevent justice from being defeated by clerical or 2 & 3 Win. verbal inaccuracies," it is enacted by the 2 & 3 Wm. 4, c. 123, s. 3. t' C 'J 2 2' s ' ! . 11 . /» . • T l> o • *• kum- "that in all informations or indictments tor torging or in any manner cient to de- uttering any instrument or writing, it shall not be necessary to set forth scnbe tne any copy or fac-simile thereof, but it shall be sufficient *to describe the *373 same in such manner as would sustain an indictment for stealing the instrument ,, as in lar- same. ceny _ (r) 2 East, P. C. c. 19, s. 57, p. 985. Savage's case, Styles, 12. The Latin words were fabricavit et contrafecit. Mariot's case, 2 Lev. 221. Dawson's case, 1 Str. 19. (s) Rex v. Goate, 1 Lord Raym. 737. (t) 2 East, P. C. c. 19, s. 53, p. 975. Mason's case, Northumberland Sum. Ass. 1792. Mich. T. 1792. East. T. 1793. Trin. T. 1793. 2 East, P. C. ibid. (u) 1 Chit. Crim. L. 176. f {See 1 Chipman's R. 298, State v. Parker. 2 Mason, 468, U. States v. Britton. 2 Cowen, 522, People v. Kiugsley. 2 Southard, 744, State v. Gustin. 4 Halsted, 62, State v. Potts, Ace. But there are cases which form an exception to this rule : " As where the forged instru- ment has been destroyed by the prisoner, or has remained in his possession; and perhaps in other cases where the instrument cannot be produced, and there is no laches on the part of the government or prosecutor. But in every such instance, that the exception may be admitted, it must appear in the indictment what is the cause of the non-description of the instrument." Per Sedgwick, J., 8 Mass. Rep. 110. \_Peddleton v. The Commonwealth, 4 Leigh, 694.] These exceptions to the rule are admitted in the cases above cited. See Ante, 317, note (A). So, though generally the instrument, alleged to be found, ought to be produced before the grand jury, — yet, in cases like those above mentioned, they may receive other evidence, and find a bill of indictment thereon. 3 Car. and Payne, 591, [Eng. Com. L. Rep. xiv. 469,] Rex v. Hunter. If a forged deed be in the possession of a prisoner, who is indicted for forging it, the prosecutor is not entitled to give secondary evidence of its contents, unless he has a reason- able time before the commencement of the Assizes, given the prisoner notice to produce it. But if the prisoner has said that he has destroyed the deed, no notice to produce it will be necessary. 4 Car. and Payne, 254, [Eng. Com. L. Rep. xix. 370,] Rex v. Haworth. See also, 4 Car. and Payne, [14 Eng. Com. L. Rep. 306,] 128, Rex v. Hunter. If, as secondary evidence of the contents of a deed, the draft be given in evidence, and in the draft words be abbreviated, which in the setting out of the deed in the indictment, are put in words at length; it will be for the jury to say, whether they think that the words abbreviated in the draft were inserted at length in the deed itself. Rex v. Hunter, 4 Car. anil Payne, 128.} [A check on a bank, charged in an indictment for forgery to be addressed to the cashier thereof is correctly described where the check is in form of a letter addressed on the back thereof to the cashier, although in the inside of the letter there be no direction whatever. People v. Gumaev, 9 Wend. 272. Every indictment for forgery must set forth the instrument charged as fictitious in words and figures, so that the court may be able to judge from the record whether it is an instru- ment in respect of which forgery can be committed. State v. Jones, 1 M'Mullen, 236. It is not necessary that the characters and figures in the margin of an order for the pay- ment of money, should be set out in an indictment for counterfeiting and forging the same. State v. Flye, 26 Maine, 312. When an indictment for forging an order set it out as it was when altered, and the proof was that it was originally drawn for nine dollars and had been altered to nineteen dollars, it was held that the indictment was sufficient. State v. Flye, 26 Maine, 312. An indictment for uttering as true a forged promissory note, purporting to be made by A. payable to U., or order, is pioved by evidence of the uttering of such note, with the indorse- ment of B.'s name on the back thereof. Commonwealth v. Adams, 7 Metcalf, 50.] 373 OF FORGERY. [BOOK IV. Descrip- This section applies to all forged documents, whether the subject of forged in- larceny or not; and in the latter case, the judges thought the words strument of the statute must be read in this way, that "it shall be sufficient to " D ! c '|i 10 describe the instrument in such manner as would sustain an indictment 4, c. 123, for stealing the same, supposing it to be the subject of larceny.'Vx) s - 3> It is sufficient therefore to aver that the prisoner uttered "a certain false and forged writing, as and for a copy of an entry, in a certain register of marriages, kept by the vicar of the parish of Seighford, in the county of Stafford, of a matter relating to a marriage between T. Vaul and A. Poultney.'Yy) So it is sufficient to describe a receipt as "a certain receipt for money, that is to say, a receipt for the sum of SI. 15s. 9d."(z\ So a request for the delivery of goods is well described as "a certain request for the delivery of goods to one J. Robinson. "(a) So it is sufficient to describe a deed as "a certain deed, purporting to be made on the 1st day of March, 1837, between R. Williams of the one part, and D. Griffiths on the other part, and purporting to be an under- lease by the said R. Williams to the said D. Griffiths, of certain lands, tenements and premises therein mentioned, subject to the payment of the yearly rent of SI., payable on the 1st day of March, in every year, and purporting to contain a covenant by the said D. Griffiths with the said R. Williams for the payment by the said D. Griffiths to the said R. Williams of the yearly rent of eight pounds. "(ZA So an order for the payment of money is sufficiently described as "a certain order for the payment of money, to wit, for the payment of 60/."(c) So a warrant for the payment of money may be stated to be "a certain warrant for the payment of money, to wit, for the payment of the sum of 47. 10s." (rf) So after verdict, a count has been held good, which stated that the prisoner had in his possession two plates, upon which was en- graved, in the Polish language, " a certain promissory note for payment of five florins, purporting to be a promissory note for payment of money of a certain foreign prince, that is to say, of Nicolas, then being king of a certain foreign country called Poland. "( King was a gentleman living in Berkley-street, Portman-square, and a acceptance man of opulence; but in fact there was no person of that name living of the said there. The prisoner having been found guilty, the case was submitted it was hold- to the consideration of the twelve judges, who determined that judg-en to be ment ought to be arrested on the ground that the bill did not in fact J^ ^2 ° purport to be directed to one John King, as stated in the indictment, that liing Buller, J., in delivering the opinion of the judges, said, "It is clear cannot P ur - that where an instrument is to be set forth, the description that it pur- King. ports a particular fact, necessarily means that what is stated as the pur- port of the instrument appears on the face of the instrument itself. On the face of the bill of exchange in the present case (and the face of the bill is the only thing to be considered) nothing more appears, when we examine the averment, than that it is a bill of exchange drawn by John White on John Ring ; therefore, when the indictment says that it was drawn on John King, by the name and description of John Ring, it is absurd and repugnant to itself, for the name and description of one thing cannot purport to be another thing. The drawer of the indict- ment was led into this blunder by not considering what was the origi- nal state of the bill, and what was the appearance of it after the accept- ance was put on it; it seems as if he did not recollect under what terms, or by whom a bill of exchange may be accepted. Though the bill was drawn on John Ring, it might have been accepted by John King, for a bill may be accepted by other persons than those to whom it is directed, as when it is accepted for the honour of the drawer, or of any of the indorsers.'YeH In a case which occurred shortly afterwards, the prisoner was in- Gilchrist's dieted for forging "a paper writing purporting to be an order for P a ^?' payment of money, dated 11th September, 1794, with the name of for forging Thomas Exon thereunto described, purporting to have been signed by aDlllof, bankers, London, by the name and description of Messrs. Down, Thornton & Co., bankers, London, requiring them, ten days after date, to pay to Mr. Wm. Simmons, or order, 81. 10s., &c, and then setting out the tenor, by which the bill appeared, as the fact really was, to be directed, » Messrs. Down, Thornton & Co.," bankers, London. (A) In a case which occurred about the same time, the indictment, which Reeves's was for forging a scrip receipt, charged that the prisoner forged it "with f as ? - An the name C. Olier thereunto subscribed, purporting to have been signed for forging by one Christopher Olier;" and it was objected that this must neces- a fcrip re- sarily be bad, as C. Olier "did not, on the face of it, purport to be ed " c. lgn " Christopher Olier, but might be Charles, &c. ;" but the court thought Olier :" that this case differed in some degree from the two cases cited in sup- the priso- port of the objection, namely, Jones's case,(i) and Gilchrist's case ; {k\ ner forged inasmuch as the note in Jones's case did not purport to be a bank-note, << he -*w n pt and, therefore, the indictment, charging that it did so purport, was bad; name C. and in Gilchrist's case, as the name of Lord Kinnaird did not appear 01ier ' on the face of the bill, it could not purport to be directed to him : but subscribed, that, in the present case, the scrip receipt being subscribed with the purporting name C. Olier, and the indictment charging that it purported to be beensign- signed in the name of Christopher Olier, a cashier of the Bank ofedbyone England, it was not, upon the face of it, repugnant to the bill, or in- p^oiier " consistent with itself.(A Qu. if this *We have already considered the purpose of fraud and deceit, to the d , lffe " from the EorccfO- prejudice of another's right, which makes a part of the definition of ing cases? forgery. (m) Such purpose or intent to defraud must be stated in the *383 (g) Gilchrist's case, 0. B. 1795, East. T. 1795. 2 Leach, 657. 2 East, P. C. c. 19, s. 56, p. 982. (A) Edsall's case, 1798, 2 East, P. C. c. 19, s. 56, p. 984. 2 Leach, 662, note (a). In East, P. C. ibid., it is said that the judges held the indictment bad, upon the authority of Gil- christ's case, though Buller, J., disapproved much of that determination, which, however, he admitted could not be distinguished from the present case. (?) Ante, p. 354. (k) Ante, note (g). (1) Reeve's case, cor. Heath and Lawrence, J., and Thompson, B., 0. B., 1798, 2 Leach. 808, 814. 2 East, P. C. c. 19, s. 56, p. 984. The pointwas saved for the consideration of the twelve judges ; but it does not appear what their opinion was, there being other objections to the conviction of the prisoner, who was afterwards tried and capitally convicted on another indictment ponding for the same offence. (m) Ante, p. 1318, 361, et seq. 383 OF FORGERY. [BOOK IV. indictment, and pointed at the particular person or persons against whom it is meditated. (?*) Of the In stating this intent to defraud, it will be sufficient to describe the statement party intended to be defrauded with reasonable certainty, tent to de- Accordingly, where after a conviction a motion was made in arrest of fraud. judgment that the indictment charged the forged order as being drawn Lovell's on Messrs. Drummond and Company, Charing Cross, by the name of indictment Mr. Drummond, Charing Cross,(o\ instead of mentioning the names of which the respective partners, which ought to have been inserted in the place a forged or- °f ^ e SU0I *t description Drummond and Company, all the judges held, der was upon a conference, that the indictment was good. They were of opin- Messra ° * on that, ^ the words, u Messrs. Drummond and Company, Charing Drummond Cross," when taken together, had been so senseless and unintelligible and Com- ag nQ ^ ^ i m p 0r t a certain description of persons, the indictment would panybythe iii • i i ■, 1- 1 t name of have been bad; but they said that, understanding those words as every Mr. r>. Ac, body else did, namely, as meaning the partners in the partnership of to be "ood • the banking-house, they considered them as a sensible and certain and that it pointing out of the persons intended by the draft, and as conveying necessary w ith legal certainty a notification of the party intended to be defrauded, to state the That it was not necessary in this part of the indictment to describe the names of ^Sirtj meant with more particularity ; for, if any person could be in- tive part- tended from the words, who that person was, and whether he was the ners. meditated object of the fraud, were matters for the consideration of the w-Cp) *384 It has been holden not to be necessary to state in the indictment the It is not manner iu which the party was to have been defrauded, necessary Thus, where it was objected, on a motion in arrest of judgment, *that ttaindicT ** was no ^ averre d that T. Barrow, whose name appeared to be signed nient the to the forged receipt, meant Taylor Barrow, (with intent to defraud manner m wnom t ne forgery was laid in one of the counts.) that the manner in which the . ' . . party was which the forged receipt of stock was to operate in prejudice of Mr. (n) 2 East, P. C. c. 19, s. 58, p. 988. (o) The order was in the following form : — " Mr, Drummond, Charing Cross, 25 August, 1782. Please to pay the bearer, or order, on demand, £10. 10s., and place it to account, per me. H. H. Aston." (p) Lovell's case, 0. B. 1782, and 6th November, 1782, 1 Leach, 248. 2 East, P. C. c. 19, s. GO, p. 990. It should be observed that those counts of the indictment which stated the intent to defraud Messrs. Drummond & Co., laid such intent in the concluding parts of the counts to be to defraud Robert Drummond, and the other partners in the house, by name. But that which Gould, J., is reported to have said, (2 East, P. C. ibid.) would seem to lead to the conclusion that it is not necessary to specify the names of the partners in any part of the count : viz., " That to require the particularising of all the partners would be of dangerous consequence to such prosecutions; some of them might not be known." A learned writer, (after stating that there are always several counts in the indictment, charging an intent to defraud all such persons, or bodies corporate, as could be affected by the success of the for- gery,) suggests that, as the intention to commit a fraud at the time of the forgery is usually general, and intended to impose rather upon the person to whom the forged instrument may be accidentally offered, (particularly in the case of bank-notes, and negotiable instruments.) it would be desirable to pass an act rendering it unnecessary to state the name of any per- son or corporation, intended to be defrauded; 6 Ev. Col. Stat. Pt. V. CI. xii., p. 581, 582. With respect to the statement iu that part of the indictment which came in question in Lov- ell's case, it appears to have been the opinion of Buller, J., and the other judges, that if the words " Messrs. Drummond and Company, Charing Cross" had been omitted, and the indict- ment had only stated, according to the fact, that the bill was directed to "Mr. Drummond, Charing Cross," ante, note (o), it would have been sufficient. 2 East, P. C. c. 19, s. 60, p. 991. And see now 7 Geo. 4, c. 64, s. 14, and the 1 "Win. 4, c. 66. s. 28. post. p. 210, as to the de- scription of partners. * CHAP. XXXII. § V.] OF THE INDICTMENT, ETC. 384 Barrow ouoht to have been averred in the indictment, by a statement* bave of Taylor Barrow being a proprietor of so much stock, and being per- f rau( i C( j. sonated by the prisoner, who transferred it, &c. ; and that it was not sufficient merely to state that the forgery was committed with intent to defraud T. B. generally; the judges held that it was sufficient if the offence was described in the words of the act ; and that, whether it were or were not meant to defraud Taylor Barrow, was matter of evidence, which the jury had found. (q) And in another case, where Buller, J., upon a conference with the It need not rest of the iudges, stated, as an objection to an indictment, that it was b , e ave r red J a ' . ' J tit i that a forg- not alleged that the bill was uttered or tendered to the persons, whom e d bill of it was laid the prisoner meant to defraud ; and, therefore, that it did exchange not appear to the court, on the face of the indictment, that those per- deredtothe sons could be defrauded by the transaction, which always appeared P art 7 in - where the name of drawer, acceptor, or indorser, was forged; all the bTdefraud- other iudses held that the indictment was srood in this respect, as it was ed nor in sufficient to pursue the words of the act, which constitute the offence ; ° .? r r . . , manner the and it was matter of evidence, whether the prisoner intended to defraud party could the persons named by tendering the bill in payment to them, or how b( j defraud - otherwise.(r) The following case relates to the property of the party against whom As to the the intent to defraud is aimed, in the moneys, &c, sought to be obtained ^g^rf ° f by the forgery, f intended to Two prisoners, Mary Jones and Henry Palmer, were indicted for the b< j defraud - forgery of an indenture of appenticeship, and also of a receipt for moneys> money with intent to defraud A. B., C. D., &c, the stewards of the &c -> sought feast of the sons of the clergy. It appeared that the charitable fund of tained- " the sons of the clergy was raised by voluntary contributions, and allotted Joneg and by the secretary equally among all the stewards, to be disposed of by Palmer's them to the widows and children of deceased clergymen, according to case * their discretion ; that the prisoner Jones was a clergyman's widow, and that, pretending, by means of the indentures in question, and the re- ceipt indorsed thereon, that she had placed her son as an apprentice, she obtained, in concert with the other prisoner, an order from one of the stewards, on the treasurer of the society, for 201., as an apprentice- fee. The prisoners, having been found guilty, it was submitted that the offence amounted only to a misdemeanor at common law, and that this was not such a species of property as fell within any of the acts relating to forgery. But Eyre, B., said, that the several stewards were the ab- solute owners of their respective shares *of the fund : that it was their *385 money, put into their hands upon a trust ; and if they had sunk it im- properly, or paid it wrongfully, they would perhaps be answerable ; and that unquestionably it was their money, as against all the world, except the subscribers. (s\ (g) Powell's case, 1771, 2 East, P. C. c. 19, s. 59, p. 989. 1 Leach, 77. In East, a further ground for the opinion of the judges is thus stated: "Besides there was a second count, wherein the offence was laid with intent to defraud one Sykes. If, therefore, there were no such person as Taylor Barrow, or if he had no stock ; yet, as the receipt had in form the constituent parts of a receipt for the transfer of East India stock, that was sufficient." (r) Elsworth's case, 1780, 2 East, P. C. c. 19, s. 59, p. 989, and s. 58, p. 98G. (s) Rex v. Jones and Palmer, cor. Eyre, B., 0. B. 1785. 1 Leach, 366. 2 East, P. 0. c. 19, s. 60, p. 991. f [An indictment for forging a deed, need not set forth the interest of the person alleged to be defrauded in the land conveyed ; it is sufficient if it appear that by possibility the party may be defrauded. West v. The Stale, 2 New Jersey, 212.] 385 OF FORGERY. [BOOK IV. Where the "Where there is an incorporation, the money becomes the property of frauded arc tne whole body, and not of the individual members who compose it. a corpora- And the 31 Geo. 2, c. 22, s. 78, and 18 Geo. 3, c. 18, (now repealed,) tIon " were passed to obviate the objection that the word " person" in the 2 Geo. 2, c. 55, and 7 Geo. 2, c. 22, (relating to the forgery of deeds, wills, bonds, bills, &c ; ) did not extend to the aggregate members of a corporation.^) Statement The 7 Geo. 4, c. 64, s. 14, in order to remove the difficulty of stating of partners, ^ e names f a n ^he owners of property in the case of partners and other trustees &c, joint owners, enacts, " that in any indictment or information for any felony or misdemeanor, wherein it shall be requisite to state the owner- ship of any property whatsoever, whether real or personal, which shall belong to or be in the possession of more than one person, whether such persons be partners in trade, joint-tenants, parceners, or tenants in com- mon, it shall be sufficient to name one of such persons, and to state such property to belong to the person so named, and another or others, as the case may be ; and whenever, in any indictment or information for any felony or misdemeanor, it shall be necessary to mention for any purpose whatsoever, any partners, joint-tenants, parceners, or tenants in common, it shall be sufficient to describe them in the manner afore- said; and this provision shall be construed to extend to all joint-stock companies and trustees. "(w) Where the prisoner was indicted for forging a receipt for county rate ; which had been paid out of the poor rate of a parish, it was held that a count laying the intent to be to defraud one of the parishioners, by name, "and others," was good.(r) Joint stock We have seen that certain provisions are made as to the mode of banks. framing indictments in cases of certain stock banks by the 7 Geo. 4, c. 46, he) and that it is not imperative upon the banking companies formed under the act to prosecute in the name of one of their public officers, (x) Where one count of an indictment alleged the intent to be to defraud "Robert Bell and others," who were shareholders in a joint-stock' bank, in which the prisoner was also a shareholder; Patteson, J., was inclined to think that it would not be safe to convict upon that count. («) The 1 & 2 Vict. c. 96, seems, however, to do away with any doubt in such a case during its continuance in force, (y) "Where the If the indictment proceeds upon a statute, the charge must, in gen- indictment eral^ h e set forth (according to the established rule applicable as well to statute the other cases as to forgery) in the very words of the statute describing the offence offence, (z) described -^ u ^ an indictment for forging a stamp on foreign muslins, which as in the *stated the duty to be chargeable for, on, and in respect of, foreign words of mus ]i n was holden good; though the words of the statute in the clause the statute ^ *386 imposing the duty were,yb>-, and upon; in other clauses,/or; in others, on; and in others, upon.faa) (t) Harrison's case, 1777, 1 Leach, 180. 2 East, P. C. c. 19, s. 59, p. 98S. The statutes referred to are repealed by the 1 Wrn. 4, c. 66, s. 31. (u) See the 1 Wm. 4, c. 66, s. 28, post, p. 410. M Reg. v. Vaughan, a 8 C. & P. 276, Gurney, B. (w) Ante, p. 103. (x) Ante, p. 104. (a) Reg. v. Cooke* 8 C. & P. 586. (v) Ante, p. 105. (z) 2 East, P. C. c. 19, s. 58, p. 985. (aa) Rex v. Hall and Crutchfield, 1795. 2 East, P. C. c. 19, s. 19. p. 895. and s. 58. p. 988, post, Chap. Of Forging, §c, Stamps; and an indictment at common law was holden bad a Eng. Com. Law Reps, xxxiv. 390. b Ib. xxxiv. 538. CHAP. XXXII. § V.] OF THE INDICTMENT, ETC. 386 It is said that a superfluous description does not appear to be objec- As t0 a tionable.(i) And a case is cited where upon an indictment on the 2 descrip"° US Geo. 2, c. 25, (now repealed) for forging "a bond and writing obliga- tion. tory," it was objected that, as the statute uses the term bond as well as the term writing obligatory, the indictment ought to have described the offence more particularly, either as a forgery of the one or the other ; that it should have described the instrument in this case as a writing obligatory, as it had neither a defeasance nor penalty annexed to it ; and that although a bond were a writing obligatory, yet the converse did not hold ; but by the opinion of the judges the indictment was holden good.(c) With respect to the inference from this case, that a super- fluous description does not appear to be objectionable, a learned writer says that he is by no means satisfied that the term bond is not properly applicable to an obligation without a condition although for the sake of distinction, it is more usually called a single bill. (cZ) Where an indictment charged the prisoner with having forged "a Warrant certain warrant and order for the payment of money," which was as f"/ t i? rder follows : ment of money. "Worcester Old Bank, " Handbury Hall, Nov. 28, 1828. " Messrs. Berwick, Wall, Isaac, and Lechmere, pay to Mr. John Perkins or bearer, twenty-five pounds ten shillings. " £25 10.s. 0(7. "John Phillips." It was held that the indictment was good, for the instrument was both a warrant and order; a warrant, authorizing the banker to pay, and an order upon him to do so.(e) The insertion of superfluous words, which are not contained in the The inser- 1 Wm. 4, c. 66, does not vitiate the indictment. The first count charged tl ° n a of su ~ ; . ; " . pernuous that the prisoner did " falsely make, forge, and counterfeit, and did words does cause and procure to be falsely made, forged, and counterfeited, and did nofc yi^ate willingly act and assist in the false making, forging, and counterfeit- men t. ing," a certain bill of exchange, &c. The second count charged that the prisoner did " utter and publish as true," &c. The third that he did "offer, dispose of and put away," -i . , . ,. o an indict- setting out of the notes in the indictment, borne counts of an mdiet- ment. ment for having in possession plates, on which were engraved foreign promissory notes, had not the fac similes of the notes engrossed on the parchment, but fac similes of the forged notes on blue paper such as either were, or resembled copies of the forged notes, were sewed with thread to the parchment on which the indictment was engrossed ;( statute are, "if any person shall falsely make, forge, or counterfeit," i n thl sta- and the word alter is not used in the statute. (n) tute. In this case the judges held that there was no difference in substance If any part or in the nature of the charge, whether the indictment were for feloni- ? f a true ously altering, by falsely making and forging, or for feloniously making be altered, and forging by falsely altering, &c. (o) We have already seen that if a for gery any part of a true instrument be altered the offence may be treated as whole in- a forgery of the whole instrument, and be so laid in the indictment. (p) strument But it appears to have been more usual to lay forgeries of this kind by ™ a &ehi- stating the particular alteration, at least in one count. (q) dictment. An indictmeut for uttering a forged acceptance must expressly state An indict- that the prisoner uttered the acceptance. The fourth count of an in- m i ? nt . for v niii i • ' • i • • • uttering a dictment alleged that the prisoner having in his possession a certain forged ac- bill of exchange, which was set out, with a certain forged acceptance on ee P tance the said bill, which was also set out, afterwards did utter, &c, (then and the utter- there knowing the said acceptance to be forged) the said bill of exchange in S of tne with intent, &c. It was objected, that the count was bad for not aver- an"^ " ring that the prisoner uttered the forged acceptance; and, upon a case reserved, the judges upon full and mature consideration, held that the count was bad, as it was possible the acceptance might have been taken off the bill before the prisoner uttered it. (qq) In a case where the prisoner was indicted for uttering a forged will, Plea of on his arraignment he pleaded autrefois acquit; upon which *the plea autre f 018 was taken ore tenus, and recorded by the clerk of the arraigns, who *389 replied to it on the part of the crown, nul iiel record. In order to prove the plea, the record of a former acquittal of the prisoner was produced; but, on comparing it with the present indictment, it ap- peared that the prisoner had been acquitted of uttering a forged will, beginning, "7, James Gibson, do hereby," &c, but that he was now indicted for uttering a forged will, beginning "James Gibson (I) R. & M. C. C. R. 407, ante, vol. 1, p. 189. (to) Rex v. James," 7 C. & P. 553. See the section, post, p. 410. (n) Elsworth's case, York Lent Ass. 1780, and before all the judges, 12th April, 1780, 2 East, P. C. c. 19, s. 58, p. 980, 988. (o) Id. ibid. (p) Ante, p. 319, et seq. (q) 2 East, P. C. c. 19, s. 55, p. 980. (qq) Rex v. IIorwell, b R. & M. C. C. R. 405. S. C. 6 C. & P. 148, and MSS. C. S. G. The ground of the decision was stated as in the text by Patteson, J., in delivering the opinion of the judges at Stafford Lent Assizes, 1834, MSS. O. S. G. a Eng. Com. Law Reps, xxxii. G28. b lb. xxv. 325. 389 OF FORGERY. [BOOK IV. do hereby," &c. The question, therefore, was, whether this record was legal evidence of the prisoner having been acquitted of the same offence? And, after argument by the prisoner's counsel, the court rejected the proof as insufficient; the prisoner pleaded the general issue to the felony, and the jury found him guilty of the offence. (r) Trial of The offence of forgery at common law cannot be tried at the quarter forgery, sessions, that court having no jurisdiction over it ; nor can they take Ine quar- _ . , . , ter sessions cognizance of it as a cheat. (s) And it has been holden in several cases have no ju- t |j at t k e q uar t er sessions have no jurisdiction in cases of forgery upon the 5 Eliz. c. 14. (t\ Lord Kenyon, C. J., in speaking of the general jurisdiction of the quarter sessions, after deciding that the offence of soliciting a servant to steal his master's goods is cognizable by that ju- risdiction, as falling within that class of offences, which being violations of the law of the land, have a tendency, as it is said, to a breach of the peace; proceeded thus: — "To this general rule there are indeed two exceptions, namely, forgery and perjury; why excepted I know not; but having been expressly so adjudged, I will not break through the rules of law."(tt) Trial where The trial of forgery must formerly have been in the county where the the offence offence was committed, as the indictment could only be preferred in that ted ™™ 1 " county. And as it seldom happened that direct proof could be given prisoner of the very act of forgery, difficulties sometimes occurred in cases where appre- ^ ere had been no offence of uttering by the prisoner, as to what was in custody, sufficient evidence of the fact of forging within the county laid. But these difficulties seem now to be obviated by the 1 Win. 4, c. 66, s. 24, which makes the offender triable "in any county or place in which he shall be apprehended or be in custody."(a;) *390 Two prisoners were indicted, the one, Parkes, for forging, the other, Parkes Brown, for uttering a forged promissory note for five guineas. It ap- Brown's peered clearly that Parkes had forged the note; but the only evidence case. The offered to show that the forgery was committed in Middlesex, where the bare fact Yenue was i a i i note being a great intimacy, had uttered it in Middlesex, in the absence ot .rarkes, uttered m a w h was no ^ p r0 ved to have been cognizant of the fact, and that above county by forty of the same sort of five guinea notes in blank, without any sig- one pri- nature, were found upon Parkes, in the same county, together with a evHence n o f rece ip t '> under cover, addressed to Brown, for 21?., for four five guinea the forgery bills. All the notes found upon Parkes, as well as that upon which having ^ e lllc ji c tnient proceeded, were dated « Ringhton, Salop." Both the mitted in prisoners having been convicted, the case was referred to the considera- (r) Coogan's case, 0. B. 1787, 1 Leach, 448. So in Reading's case, ante, p. 380, note («), Buller, J., said that the judgment being arrested for the informality of the record, the pri- soner might be again indicted for the offence. And in Gilchrist's case, ante, p. 380, as the objection taken went only to the form of the indictment, and to the merits of the case, the prisoner was remanded to prison till the end of the sessions that the prosecutor might be at liberty to prefer a better indictment against him if he thought fit. In the above case of Coogan, the prisoner's counsel chiefly relied upon Lord Hale's construction of Vaux's case, (2 Hale, 246,) as reported by Lord Coke, 4 Co. 44. 3 Inst. 214. («) Yarrington's case, 1 Salk. 406. Rex v. Gibbs, 1 East. R. 173. 2 East, P. C. c. 19, s. 7, p. 864. 2 Hawk. P. C. c. 8, s. 64. (/) Smith's case, Cro. Eliz. 87. Wilson's case, Id. 601. Hunt's case, Id. 697. (u) Rex v. Higgins, 2 East, R. 18. If, therefore, an indictment for forgery be found at the Sessions, and transmitted to the Assizes, the judge will order it to be quashed. Reg. v. Rigby," 8 C. & P. 770. Erskine, J. (z) See the section, post, p. 410. a Eng. Com. Law Reps, xxxviii. 629. CHAP. XXXII. § V.] OF THE TRIAL, COUNTY, ETC. 3D0 tion of the twelve judges. Some of the judges were of opinion, that tnat county the fact of finding the forged instrument in the county, in which also it p fj g™* r et appeared that the forger himself was, was evidence, in the absence of though an other proof, of the fact of the forgery having been there committed. a <; c "o m phc<: But the majority of them, though they agreed that it was a question ofutterer. evidence for the jury, were of opinion that there was no proof to war- rant the conclusion that the forgery was committed by Parks in Middle- sex, where it was laid : for they thought that the bare fact of the note being uttered in Middlesex by the other prisoner, taking him even to be an accomplice, was no evidence of the forgery itself having been committed in that county, (y) In a more recent case it is reported, as the opinion of a majority of Crocker's the judges, that the finding a forged instrument in the custody of a per- cas ®; Tll< son is no evidence that it was forged in the county where it was found. no te in the The prisoner was indicted at Salisbury, in the county of Wilts, for the custody of forgery of the note in question. It appeared that the prisoner had nJt e ey°_ n formerly lived at Winsham, in the county of Somerset, where he fol- dence that lowed the employment of a farmer for many years. About the month ecUrfthe^ of June, 1804, he quitted his farm, and all his concerns at Winsham; county at which place one William Tucker, in whose name the forged note pur- where Jt it • i -t 11 • ip- i • was found : ported to be signed, resided, and also carried on the farming business especially there at the time of the trial. In November, 1804, the prisoner, having in a case changed his name from Crocker to Collins, went with his wife to Salis- thecircum- bury, where he took lodgings, and continued to live until about the stances middle of the month of May, 1805, when he left his wife at her apart- rr esump- ments in Salisbury, and went to London. During his stay in London, tion that it he was apprehended there on another charge : in consequence of which ^another his lodgings at Salisbury were searched in the presence of his wife : he county. being still in London ; and in a bureau belonging to the prisoner was found a pocket-book, in the inside of which was written his name, B. Crocker, in his own hand- writing; and in one of the pockets of this pocket-book was found the note, set forth in the indictment, which was dated on the 7th March, 1803, and on which was an indorsement that a year's interest had been paid. It was objected upon this evidence, that there was nothing to show that any offence had been committed in the county of Wilts, the prisoner not having been in that county, but in Somersetshire at the time when the note appeared to bear date ; and the point was submitted to the consideration of the judges. No opinion of the judges upon this case was ever publicly delivered ; but the pri- soner received a pardon, and was discharged ; and it was said to have been understood, *that a majority of the judges thought there was *391 not sufficient evidence that the offence was committed in the county of Wilts. (*)f (y) Rex v. Parkes and Brown, 1796. 2 Leach, 775. 2 East, P. C. c. 10, 8. 40, p. 963, and s. 61, p. 992. Although these cases may, perhaps, no longer be material, 1 have thought it safer to let them remain, as they may possibly be found useful. C. S. G. (z) Crocker's ease, 1805. 2 Leach, 087. 2 New Rep. 87. But qu. if the only point actu- ally decided by the judges in this case was not "that an incompetent witness had been ad- mitted?" f {In Commonwealth v. Parmenter, 5 Pick. 279, it was decided that the fact of forging a note within a county cannot be inferred merely from its having been there uttered. In Uni- ted States v. Britton, 2 Mason, 464, where a check was drawn in Philadelphia on Boston, in favour of the prisoner, who was then in Philadelphia, and who produced in Boston the check altered ; it was held, in the absence of all evidence that it was altered elsewhere, to Vol. il— 26 :>01 OF FORGERY. [BOOK IV. It was observed by tbe counsel who argued the last mentioned case, that in Elliott's case(a\ the forged instrument was found upon the pri- soner in Kent, where the indictment was laid ; but that no evidence was given to prove the actual fabrication of the instrument in that county ; and, on the contrary, the circumstances of the case afforded some infer- ence that the forgery was not committed there. It appeared, that one Ryland, having struck off a quantity of notes, delivered them, together with the plates, to the prisoner, at a public house in Fleet Ditch. The note in question was found upon the prisoner at Dover, and the plate at a lodging upon Tower-hill; yet the objection that the evidence did not afford proof of the offence being committed in Kent, was either over- looked or thought of no weight. (b) offence? Where an indictment stated the forgery to have been committed in mThe * ne count y °f Nottingham, and it was proved to have been committed county of a in the county of the town of Nottingham, it was holden that, although town. under the 38 Geo. 3, c. 52, it was triable in the county at large, the offence should have been laid in the county of the town.(c) In a later case where the prisoner had been convicted at the assizes for the borough of Leicester, of forging a bill of exchange, a question was raised whether the evidence of forgery in Leicester was sufficient to sustain the verdict. The bill was dated at Leicester, June 1st, 1827, and purported to be drawn and indorsed by E. Addison, to his own order, on W. Rawson for 401. at two months after date, and to be in- dorsed by Addison. Addison and Rawson both lived at Leicester, and Addison kept cash with Clarke and Co., at that place. The bill was taken on the 5th June by one Porter to the bank of Clark and Co., with a request that they would discount it ; but, the forgery being discovered, Porter was detained, and tried, and convicted at the same assizes for uttering the bill. It was proved that the whole of the bill — the date, body, signature, and indorsement were in the handwriting of the pri- soner. It was proved by one witness, that the father of the prisoner lived in Leicester, and that he believed the prisoner lived with him, having seen him there. Another witness proved that he saw the pri- soner and Porter walking and talking together in a street in Leicester, *392 about a week before the 5th of June. * Another witness proved that she saw them pass her house together in another street in Leicester, in the course of a fortnight before the 5th of June. And it was proved by another witness that he saw them walking and talking together in another street in Leicester, a very short time before the same 5th of I a) Ante, p. 348. { b) In 'J Ev. Col. Stat. Pt. V. CI. xii., the learned writer says: '-'I remember a case at Lancaster, in the year 1798, where a clerk of a mercantile house at Liverpool had stolen several bills, and was afterwards apprehended on board a sloop in the Downs, with a forged indorsement of the drawee on one of the bills; and Rooke, J., without any evidence to show a greater probability of the forgery being committed in Lancashire than in any intermediate county, thought there was enough to go to the jury, who, however, acquitted the prisoner." There certainly does not appear in this statement anything which could have warranted the jury in coming to a different conclusion. (c) Rex v. Mellor and another, Russ. & Ry. 144. Where the indictment is preferred in the next adjoining county, under the statute of the 38 Geo. 3, for an offence in an inferior county, though the indictment must state the offence to have been committed in the inferior county, it need not aver that the county in which the indictment is preferred is the next adjoining county. But it mav be stated in the caption, when the record is regularly drawn up. Rex v. Goff. Russ. & Ry. 179. be prima facie evidence that it was altered in Massachusetts, where it was first known that it was altered.} CHAP. XXXII. § V.] OP TIIE EVIDENCE. 392 June. But none of the witnesses could fix the precise day to which they spoke. Lord Tenterden doubted whether there was such evidence of the forgery in Leicester as would justify him in leaving that point to the jury ; but he left it to them, and the prisoner being found guilty, his lordship respited the judgment, in order that the point might be sub- mitted to the consideration of the judges, who held the conviction right.( a conviction for forging a bank-note was holden good, that the though there had been no testimony of the cashier at the trial to disprove handwnt- -^[ s handwriting, aud the forgery of the note had been proved by other cashier of evidence, which showed that the instrument was false in all its parts, the bank - m fa e texture of the paper, the water mark, the engraving, the ink, and disproved the written date of the year, which was 1798, though, the printed date by any under the Britannia was 1799 ; being altogether proved to be such as son^ r " tne bank never made or issued. (&)f (h) Smith's (Captain) case, cor. Gould, J., and Yates, J., 0. B. 1768. 2 East, P. C. c. 19, s. 67, p. 1000. (i) Hughes's case, cor. Le Blanc, J., Exeter Spr. Ass. 1802. 2 East, P. C. c. 18, s. 68, p. 1002. And See Downes's case, post, p. 400, where a father was admitted to disprove the handwriting of his son, who was at Jamaica. And as to the Bank of England cases, it was holden more recently, in a case reserved, that it is not necessary that the signing clerk should be produced, if witnesses acquainted with his handwriting state that the signature to the note is not his handwriting. Russ. & Ry. 378. (A-) M'Guire's case, 1801. 2 East, P. C. c. 19, s. 68, p. 1002. f {In Massachusetts, by st. 1818, c. 110, in all prosecutions for forgery or counterfeiting of bank bills, or for uttering, &c, forged or counterfeited bank bills, the testimony of the president or cashier of the bank may be dispensed with, if his place of residence exceeds the distance of forty miles from the place of trial ; and in all such cases the testimony may be admitted of any witness acquainted with the signature of the officers of the bank, or who may have knowledge of the difference between the true and counterfeit bills of any bank, to prove that such bills are counterfeit. The testimony of witnesses who had knowledge of the signature of officers of a bank only from seeing and passing many of the bills, (viz., brokers, cashiers of other banks, &c.,) was admitted by the court in Massachusetts, before this enactment — in cases where those officers were not within the process of the court. 2 Pick. 50, Commonwealth v. Carey. 6 Serg. & Rawle, 568, Commonwealth v. Smith. 2 N. Hamp. R. 480, Furbur v. Hifliard. Ace. See also 2 Stark. Ev. 583, note (b), [New ed. 339, note (Z).] But see 1 Harper's (S. C.) Rep. 61, State v. Petty, semb. Contra.} [On the trial of an indictment for counterfeiting bank notes, the prosecution is not com- pelled to establish the falsity of the signature by the officers of the bank whose names are forged : nor by persons who have seen those officers wrife. The testimony of ex parte per- sons, well acquainted with the genuine notes of the bank and with the signatures of the officers, is sufficient to cast the burden of proof on the accused. Sasser v. The State, 13 Ohio, 453. May v. The State, 14 Ohio, 461. On an indictment for passing a forged bank-note, a witness is competent to prove that the note was counterfeit, who had for ten years been employed as cashier of a bank, who in that capacity had received and passed away a great number of the notes of this bank, without ever having had one returned as a counterfeit, and who swore that he believed that he could readily distinguish between a genuine and a counterfeit note, not only from the handwriting of the signatures, but also from the paper, engraving, and genera] appearance of the note. State v. Harris, 5 Iredell, N. C. 287. A witness who was a clerk in Chancery, and who testified that he had been accustomed to examine signatures as to their being genuine, is not entitled to give an opinion in detect- ing forgeries, whether a signature is genuine or imitated. The People v. Spooncr, 1 Denio, 343. The general rule upon the subject of proof of handwriting is, that proof is not to be made by the comparison of hands, but by the production of witnesses who have acquired a knowledge of the general character of the handwriting of the party. The modes of acquir- ing such knowledge are either by having seen the party write, or by having seen letters or other documents which he has in the course of business recognized or admitted to be his own. The witness may examine the writing in question and declare his belief founded on CHAP. XXXII. § V.] OF THE EVIDENCE. 893 Upon this subject an able writer upon the law of evidence observes, quainted that the evidence of persons well acquainted with the character of the ™ 1 ' '. supposed writer of an instrument, for the purpose of proving or dis- dence of proving the handwriting, is not in its nature inferior or secondary. He persons says, "though it may generally be true that a writer is best acquainted with The 6 ' with his own handwriting, yet his knowledge is acquired precisely by handwrit- the same means as the knowledge of other persons, who have been in erf/noT'to the habit of seeing him write, and differs not so much in kind as in be inferior degree. The testimony of such persons, therefore, is not of an inferior or second - or secondary species; nor does it give any reason to suspect, as in the case where primary evidence is withheld, that the fact to which they speak is not true. It is the common practice to receive such testimony in ordinary cases ; and in prosecutions for capital offences, it must be equally admissible. '7A It is stated as an established rule of evidence, that handwriting can- Handwrit- not be proved by comparing the paper in dispute with any other papers I ng cannot acknowledged to be genuine. (m) But in a case where the point was, by compa- whether a will had been forged, and a paper purporting to be instruc- nson Wlth /■ i mi • i i i • • n i . • i • i a genuine tions tor the will, in the handwriting ot the testatrix, became material, paper. a question was put to a clerk of the post-office, who had been used to And 1 U - as inspect franks and detect forgeries. If he could judge whether the am i na ti n instructions were written by the same person who was admitted to have of persons written a certain memorandum at the bottom of the instructions, and £ o ^ as who was suspected of having been the contriver of the will ; and the handwrit- question, though objected to, is said to have been allowed by the lng b . ein S T . , I , , . • i . genuine, or court. (nj It is, however, observed, upon this evidence, that it was aanimita- mere comparison of handwriting ; and a sort of comparison the least J 10 "' from of all to be trusted, as it was an attempt to trace a resemblance between ance _ two papers which the writer would ^endeavour to make as unlike as *394 possible. (o) In the foregoing case, the clerk of the post-office was also allowed to speak to the general appearance of the handwriting of the instructions, and to say whether, from his general knowledge of writing, the instructions were a natural, or an imitated hand ; this matter being considered as a question of art, which might be answered by a witness of skill and experience. (p) The subject underwent very considerable discussion in a subsequent case;(a,rtv ic- cused." * ua * Beatty, in pursuance of the conspiracy, did fraudulently, &c n write his acceptance to the bill; and no other evidence was given either of the fact of writing the acceptance, or of the handwriting of Beatty, than that of a witness, who proved that the bill, with the acceptance written upon it, was shown to Beatty, who, being asked whether it was a good bill, answered that it was very good. The defendants were convicted, and a question reserved for the consideration of the judges, whether this evidence supported the allegation that Beatty wrote the acceptance; and all the judges were of opinion that it was evidence to be left to the jury upon which they might found their verdict that Beatty wrote the acceptance. (zA (r) Phil. onEvid. 430. Peake on Evid. 112. In this case of Rex. v. Cator, Motham, B., said, " I perfectly agree with the counsel for the prosecution that there is no difference in point of evidence, whether the case be a criminal or a civil case ; the same rules must apply to both." (*) Gurney v. Langlands, a 5 B. & A. 330. See the chapter on Evidence, for other cases on this subject. C. S. G. (t) Williams's case, 1 Lew. 137. This seems to have been a dangerous experiment, and giving far too much facility to the prosecutor to write his name in such a manner as to suit the occasion. C. S. G. (u) By Lord Mansfield, C. J., in Folkes v. Chad, 1783, MS. cited in Phil, on Evid. 227. (v) Rex v. Hevey, Beatty, and M'Carty, 0. B. 1782, East. T. 22 Geo. 3. 2 East, P. C. c. 10, s. 5, p. 858, note (a). 1 Leach, 232. a Eng. Coin. Law Reps. vii. 118. CHAP. XXXII. § V.] OF THE EVIDENCE. 395 The prisoner was indicted for uttering a forged will, and it was stated ° n an in - in the opening, that the supposed will, together with ten different pieces for forging of paper used for the purpose of setting it up, had writing which was a will said apparently written over pencil marks, which had been rubbed out. An t ° n ^^' engraver, called as a witness, stated that he was in the habit of looking pencil at minute lines on paper, and had examined the papers to see if there m f!' k , s > , - . , . i • liiT winch had were marks of pencil, with a mirror, and had traced marks on the been rub- paper both of letters and words, and he had no doubt that the pencil bed out ' had been rubbed out. Upon being asked what he had observed, the dence of counsel for the prisoner objected that the rule had been rather to narrow an engra- this sort of evidence than to extend it ; the rule now acted on was, that had^exam- witnesses shall not be called to state to the jury that which they, as ined the intelligent persons, are capable of deciding for themselves ; it would be P a Pp r Wlth dangerous to suffer a witness to be called to prove that he can see admissible. what the jury are unable to discover. It was answered, that this was not a question of opinion ; it was a matter of fact. The paper required minute inspection, a habit and practice to discover the marks upon it. The witness had examined the paper out of court, and could pledge his oath to the fact that the marks did exist ; and if the words were pointed out to the jury, they could see them, and the question was then decided by the jury. This was evidence of a fact, and the question was, whether they were to be assisted in forming a conclusion as to that fact ? Parke, B., after consulting Tindal, C. J., said, that they were both of opinion that *the evidence was admissible, but the *39G weight of it would depend upon the way in which it would be con- firmed, (w) The prisoner was indicted for that he, having in his possession a cer- What suffi- tain bill of exchange, forged the following acceptance on it : deuce of" forging a "Accepted, payable at Sir John Lubbock, Bart. & Co.'s, bankers, ^ u ° f e ei * London." The bill was drawn by the prisoner, indorsed by him, and accepted by him. On being taken into custody, he did not deny or attempt to disguise the fact ; neither did he personate, or in any manner show an intention to personate any other person. The bill was paid away to one of the parties named in the indictment, as intended to be defrauded by it ; but it was never presented for payment, and consequently not refused. No person was called to negative the authority of Sir John Lubbock to the prisoner, to accept the bill for him or on his behalf ; neither was there any other evidence given of an intent to defraud Sir John Lubbock, or any of the persons named in the other counts of the indictment. Littledale, J., thought the counsel for the prosecution had left the case short, in not proving an attempt to defraud Sir John Lub- bock, or some one specifically mentioned in the indictment, and was further of opinion, that the acceptance, being proved to be in the hand- writing of the prisoner, was not in itself prima facie evidence of a forgery, sufficient to put him on his defence. But after some discus- sion, he allowed the case to go to the jury, intimating that he should reserve the point in the event of a conviction. He then told the jury, that if they thought the prisoner, when he paid away the bill, intended (u>) Reg. v. William, 3 - 8 C. & P. 434. a Eng. Com. Law Reps, xxxiv. 4GG. 396 OF FORGERY. [BOOK IY. that the party to whom he paid it should add his name, it was an in- complete acceptance. But that if they considered that he uttered it with a fraudulent intent, meaning that it should pass as the acceptance of the drawee, they would then find him guilty; and he would take the opinion of the judges, as to whether it was an acceptance within the terms of the act of parliament.(a:\ Swing a Giving a forged note to an innocent agent or an accomplice, in order to an inno- tnat he ma J P ass **? ^ s a disposing of and putting it away. The first cent agent count charged the prisoner with disposing of and putting away a forged cotoplfce ^ bank-note. The second with offering to one Abraham Newton a that he may forged hi. bank-note. It appeared from the confession of the prisoner ? assit .' 1S a that he had on different occasions prior to the transaction in question, of and put- purchased hi. and 10/. forged bank-notes of a person of the name of ting it Trundell, which he had disposed of by an agent employed by him for that purpose. That on the 27th of January, he met Trundell by ap- pointment at the New Inn in the Old Bailey, and purchased of him six hi. forged bank-notes. It appeared further, that shortly after receiving the same, the prisoner delivered one of them to Burr, who, at the pri- soner's desire, disposed of it in a part payment of a horse purchased by the prisoner in Smithfield market. The prisoner and Burr, before they parted, agreed to meet at Harlington on the following day, and to pro- ceed from thence in company to Windsor. They met accordingly, and *397 went together in the prisoner's one-horse chaise to Windsor, where *the prisoner delivered into the hands of Burr one other of the 5/. forged bank notes, which he had received on the preceding day from Trun- dell, directing Burr to purchase for him some tea and sugar at a grocer's at Eton. Burr accordingly purchased the tea and sugar, for which he gave the hi. note given to him by the prisoner, and received the change in small notes, and silver which, together with the tea and sugar, Burr delivered to the prisoner. The prisoner and Burr then returned from Eton to Windsor, when the prisoner delivered to Burr another hi. bank- note, which it appeared from the prisoner's confession, was one of the six 5?. bank-notes purchased by the prisoner from Trundell. The last mentioned 5/. note was the subject of the present indictment, which Burr, by the prisoner's desire, attempted to dispose of at three several shops in Windsor, but without success, the prisoner waiting at a short distance in the street, and communicating with Burr after leaving each shop successively. The prisoner then directed Burr to endeavour to get the note changed at a butcher's, whose name was Newton, telling him that he must get change before he went home. Burr accordingly went into the shop of Newton, leaving the prisoner waiting near the top of the street. Burr purchased some meat, and offered in payment the said hi. forged bank note, so delivered to him by the prisoner. New- ton took the note, and gave Burr the change, deducting the price of the meat, which he delivered to Burr. When Burr offered the note to New- ton, the latter asked him what name he should put upon the note, to which Burr answered, Giles, of Heston, not far from Cranford Bridge, near Hatton. After receiving the change and the meat, and before Burr had quitted the shop, one Hewitt came in, and made some communica- tion privately to Newton, upon which he insisted on having the meat and the change returned to him, and which Burr complied with. Burr was then detainted by Newton and Hewitt, on suspicion of having paid (z) Musgrave's cas"5, 1 Lew. 138. The prisoner was acquitted. CHAP. XXXII. § V.] OF THE EVIDENCE. 397 to the former the forged 51. bank-note, knowing it to be forged, when Burr stated that Giles, from whom he had received it, was in the street, and desired to be taken to him. Giles had, in the meantime, absented himself, and was afterwards apprehended in New Windsor. The coun- sel for the prosecution insisted that the offer of a hi. forged note by Burr to Newton, as the agent of the prisoner, was the act and offer of the prisoner. For the prisoner, it was contended that he, not having been present, ought to have been indicted as an accessory before the fact, and could not legally be convicted as a principal. Vaughan, B., told the jury that if they should be of opinion that Burr knew when he offered the note to Newton that it was a forged note, the prisoner could not be considered as a principal : but that if Burr was employed by the prisoner as an innocent instrument, being ignorant that the note was a forged one, it would then be the act of the prisoner, and he might pro- perly be convicted. The learned judge added also, that he thought the delivery by the prisoner to Burr of the note in question, if delivered with a knowledge of its being forged, and for the purpose of being uttered by Burr, was in itself a disposing of and putting away of the note in question, within the 15 Geo. 2, c. 13, s. 11. The jury found the pri- soner guilty, and added that Burr did not know that the note given to him by the prisoner, and by him offered in payment to Newton, was a forged note. And, upon a case reserved, the judges *thought that Burr *398 knew it was forged, but were of opinion that the giving the note to Burr that he might pass it, was a disposing thereof to him, and that the conviction was right, (j/) The prisoner was indicted for forging and uttering an indorsement on what is a an instrument, which was in the form of a bill of exchange, in which sufficient one Aickman was the payee ; the indorsement was u received R. Aik- man ;" it appeared that the prisoner took the instrument to the banking house where it was payable and presented it for payment ; but the clerk perceiving that the name of the payee in the instrument was spelt Aick- man, with a c, but in the indorsement was spelt without any c, objected to pay it; upon which the prisoner altered the indorsement so as to make it stand, " Received for R. Aickman, G. Arscott ;" and it was objected that this did not constitute an uttering of the original indorse- ment as the whole that took place, viz,, the presentment of the bill, the objection by the clerk, and the alteration by the prisoner, formed but one transaction, but the court seemed to be of opinion that the present- ing of the bill to the clerk, previous to his objection, was a sufficient uttering. (2) A conditional uttering of a forged instrument is a sufficient uttering. Condition- Upon an indictment for forging and uttering a forged acceptance of a g U ffi c ient. S bill of exchange, it appeared that the prisoner gave the bill to the manager of a bank to which he was indebted, saying he hoped the bill would satisfy the bank as a security for the debt he owed, and the manager replied that that would depend on the result of his inquiries respecting the acceptors of the bill ; and it was submitted that there was no sufficient uttering as it was at most conditional ; and was like (y) Rex v. Giles, R. & M. C. C. R. 166. See Rex v. Palmer and Hudson, post. (z) Rex v. Arscott, 11 fi C. & P. 408, Littledale, J., Vaughan, B., and Bolland, B. The pri- soner was acquitted on the ground that forging an indorsement on a warrant for the pay- ment of money is not within the 1 Wm. 4, c. 66. Eng. Com. Law Reps. xxv. 461. 398 OF FORGERY, [BOOK IV. the delivery of a deed as an escrow, as the bill was to be placed to the prisoner's credit or not, according to circumstances ; but it was held that the uttering was sufficient, for a conditional uttering of a forged instru- ment is as much a crime as any other uttering. (a) Giving a Giving a party a forged instrument as a specimen of skill, is not an l' art - Vil " in ~ uttering. The prisoner was indicted for uttering a Polish note. One striiinciit Q>S a specimen Flaum stated that the prisoner showed him a Polish note on one occa- ia not an s i n, and told him that two thousand and a half of those notes had been 1U °' lately made, and proposed to him to purchase some of them ; that the witness said he could not use them, and wished to have Austrian notes; that the prisoner said nothing more then, but afterwards, when they became more acquainted, he gave him a Polish note (the one mentioned in the indictment), and said that they were good, and that they were well made ; that he had a quantity of them, and wished the witness to buy some. It was submitted that the giving of the note under these circumstances, was not a putting in circulation with intent to defraud Nicolas, king of Poland. Littledale, J., said it was a question for the jury; and, in his summing up, said, " If the prisoner meant it as a spe- cimen, or that the witness might see whether the others were made according to the pattern, then, in my opinion, it would not be an utter- *399 ing *within the meaning of the act. If you are satisfied that it was not uttered with intent to put it into circulation, but was to be kept as a pattern, and afterwards thrown away or put in the fire, then you may acquit the prisoner."(6) Showing a In a case upon the 13 Geo. 3, c. 79, s. 2, (now repealed,) it was held, strument * na * showing to a person an instrument with an intent to raise a false idea of the party's substance, did not amount to an uttering ; and also that the leaving it afterwards sealed up with the person to whom it was shown, under cover, that he might take charge of it, as being too valu- able to be carried about, was not an uttering or publishing. (c) Uttering or A count for uttering a bill of exchange is not supported by proof of acceptance ottering the forged acceptance of the bill. A count alleged that the does not prisoner uttered a forged bill of exchange, setting it out with the count for 1 acce pt ance upon it ; the evidence was that the acceptance alone was o r forged, and known to be so by the prisoner; and it was objected that, by the 1 Wm. 4, c. 66, s. 3, the forging or uttering of an accep- tance is made a distinct offence from the forging or uttering a bill of exchange, and, consequently, that the evidence did not support the count for uttering the bill, and it was held, upon a case reserved, that the objection was fatal. (cZ) So where the prisoner was a partner in a firm, and was indicted for forging a bill of exchange, and it ap- peared that the acceptance only was forged, he having authority to draw bills in the name of the firm ; Parke, B., held that the indict- ment could not be sustained. (A All facts On an indictment for forging and uttering a forged bill of exchange, which are the i U( jo- e w jH admit evidence of all the facts which form parts of one of a con- . . . , . . . » .i_ i_"ii j -11 * tinued continued transaction, relating to the uttering oi the bill, and will not transaction p U t the prosecutor to elect what particular fact he means to rely upon (a) Reg. v. Cooke, a 8 C. & P. 582, Patteson, J. (bj Rex v. Harris," G C. & P. 428. (c) Rex v. Shukard, Russ. & Ry. 200, post. (d) Rex v. Horwell," R. & M. C. C. R. 405. 6 C. & P. 148. S. C. (e) Dutterwick's case, Rose. Cr. Ev. 4G5. " Eng. Com. Law Reps, xxviii. 535. b lb. xxxii. 570. c lb. xxv. 325. CHAP. XXXII. § V.] AND OF THE NAME. 399 as the uttering, till the case for the prosecution is closed. Upon anareadmis- iudictment for forging and uttering a forged bill of exchange, it ap- indictment pearcd that the prisoner had procured the prosecutor to write his name for forging and the word " accepted" on a blank stamp, and afterwards produced!™ u the bill to one Edwards, when perfectly blank, with the exception of the acceptance ; and it was submitted that, as the showing the paper to Edwards might be considered as an uttering, the prosecutor should elect whether he would press this as the uttering, or state what utter- ing he intended to go upon, as every uttering was a distinct felony. For the prosecution, it was stated, that there were charges in the in- dictment for forging and uttering, and it was proposed to prove them by showing a series of circumstances. Littledale, J., "It is not as if they proposed to give evidence of acts quite distinct from each other. I think we must hear all the facts, which form parts of one continued transaction, and we cannot put the prosecutor to any election till his case is concluded. (/) Questions have frequently arisen as to the necessary proof of the iden- *400 tity or non-existence of the person whose name is charged to be forged. f Questions *In a case in which it was holden that the payee of a bill of ex- proof of change was a competent witness, under the circumstances, to prove that the identity his name indorsed thereon was a forgery, it further became necessary 1^°^^" to show that such payee, whose name was Win. Pearce, was the iden- the person tical Wm. Pearce to whom the bill was made payable. The drawer whose . ii • name is of the bill, whose testimony was considered as the best evidence of charged to the fact, was not produced ; and the question was then raised, whether be forged. a letter of advice which Pearce had received from the drawer, with j^. ^^ whom he was intimate, signifying that such a bill had been remitted As to the to him ; and desiring him, as an act of friendship, to pay the produce to P d r °°[j° f ^ one Coles, in discharge of a debt which the drawer owed to Coles, was a payee f sufficient evidence. And Adair, Serjt. Recorder, before whom the a , biU of ex - • change prisoner was tried, held that it was not sufficient ; and the testimony " ' of Pearce, to show the handwriting to be forged, was ultimately re- jected, on the ground that though he might show it not to be in his own handwriting, yet it might be the handwriting of another Wm. Pearce, to whom the bill might be payable. (A) But upon this case a doubt is suggested, whether the fact of Wm. Pearce being an intimate acquaintance and correspondent of the drawer, no evidence being given of the existence of any other Wm. Pearce to whom it might be supposed that the bill was made payable, was not sufficient evidence of the identity of the payee : and it is observed, that under the cir- cumstances of the case, he had no interest in proving himself to be the real payee. (A A case has been already mentioned, where, upon an indictment for Parry's personating a proprietor of stock, such proprietor was examined as a ca f e - Pr °" witness, to show the amount of the stock he had at the bank ; and that stoc k e x- (/) Rex v. IIart, a 7 C. & P. 652, cor. Littledale, J., and Bolland, B. See this case more fully stated, ante, p. 322. (h) Sponsonby's case, cor. Adair, Serjt. Recorder, 0. B. 1784. 1 Leach, 332. 2 East, P. C. c. 19, s. 65, p. 996, 997. (i) 2 East, P. C. c. 19, s. 65, p. 997. f [Evidence that the prisoner uttered as genuine, what purported on its face to be a bank- note, is competent proof that it was a bank-note, though it is not otherwise shown that such a bank existed. United Slates v. Foye, 1 Curtis, C. C. 364.] a Eng. Com. Law Reps. xxv. 325. b lb. xxxii. 673. 400 OF FORGERY. [BOOK IV. amincd to prove his identity. Downes's case. Where the name of the drawer and also that of the indor- ser were forged on a bill, it was holden not to be an objection that the drawer was not called to prove upon whom the bill was drawn, there being two of the name at the place ; and that it might be shown by other evi- dence who the prison- er meant by the per- son whose name he forged, as the payee and in- dorser. *401 the sum for which fA.e prisoner had obtained the dividend warrant, was the exact sum due to him at the time; evidence which would have the effect of proving his identity. (j\ The prisoner, James Downes, was indicted for forging a bill of ex- change purporting o have been drawn by one Andrew Holme, payable to the order of John Sowerby. From some letters, written by the pri- soner after his apprehension, it clearly appeared that the name of the supposed drawer, Andrew Holme, who was the prisoner's uncle, was forged ; and it also appeared from the same letters that the John Sow- erby, whose indorsement was intended to be counterfeited by the pri- soner, was the son of another person of the same name at Liverpool. A witness to whom the prisoner paid away the bill stated that he questioned the prisoner at the time, and that the account he gave was that the drawer of the bill, Andrew Holme, was a gentleman of credit at Liverpool, and the indorser a cheesemonger there, who had received the bill in payment for cheeses ; and the prisoner further said, that he might depend on it, it was a good bill. Neither Andrew Holme, nor John Sowerby, the son, were called as witnesses ; but John Sowerby, the father, was produced, and he swore that the indorsement was not in his handwriting ; that he had lived thirty-six years in Liverpool, and knew no other person of the same name there, either a cheesemonger or *otherwise, except his son, who had left him about four months before, and afterwards carried on the same business of a cheesemonger in Dean- street. That his son had failed, and was lately gone to Jamaica. That the indorsement was not at all like his son's handwriting ; and he did not believe it to be his. That the prisoner and his son were acquainted, and the prisoner had bought corks of him. Another witness also proved that the indorsement was not like the handwriting of the son, and that he did not believe it to be his. An objection was taken on behalf of the prisoner, that Andrew Plolme, the drawer of the bill, ought to have been called to prove what John Sowerby it was, in whose favour it was drawn ; but the evidence was left by the learned judge, who tried the prisoner, to the jury, and the prisoner was found guilty. And the point being afterwards submitted to the consideration of the twelve judges, they were all of opinion that the conviction was proper. Buller, J., who afterwards passed sentence upon the prisoner, in adverting to the reasons upon which the opinion of the judges proceeded, said that the objection supposed that there was a genuine drawer of the bill; where- as it was apparent, from the prisoner's own acknowledgments in his letters, that the name of the drawer, as well as that of the indorser, was forged by the prisoner; and if no real drawer existed, and the objec- tion were allowed, it would be to excuse one forgery because another had been committed. He observed, in the second place, that the pri- soner himself had ascertained who was intended by the John Sowerby whose indorsement was forged ; for, when he negotiated the bill, he represented him to be a cheesemonger at Liverpool ; and by another letter of the prisoner it was clear that he meant Sower v y the son ; for thereby he requested his uncle to go to Sowerby's mother, and desire her to say nothing about it, whether he had any conc«)'u or not, or whe- ther he indorsed it or not. And he concluded by s; ng that, it being proved that the indorsement was not the handwrit ~ of Sowerby the (/) Parrs case. 1 Leach. 434. '•"•v. 325. CHAP. XXXII. § V.] OF THE EVIDENCE. 401 son, the evidence of the forgery was full and compete, and the convic- tion right. (&)f Where a prisoner was indicted for forging and uttering a check pur- porting to be drawn by G. Andrewes on Messrs. Jones, Lloyd & Co., proof by a clerk of their house that no person of t a initial of G. An- drewes kept any account there or had any right to draw checks on their house was held sufficient prima facie evidence to go to the jury that G. Andrewes was a fictitious person. (?) So where a prisoner was in- dicted for forging a bill purporting to have been accepted by " Samuel Knight, Market-place, Birmingham," and the prosecutor stated that he had been twice there to inquire after Knight, and had, on the second occasion, inquired at the bank there, and at a place where the overseers of the poor met, and he had made inquiries at Nottingham, at which place the bill purported to be drawn for T. Webb the drawer, but was not able to hear any thing of him; and he admitted that he was a stranger to both these places. It was submitted that the evidence was not sufficient, and that witnesses should have been called, who were acquainted with ^Birmingham and Nottingham respectively; but it was *402 held that it was evidence to go to the jury. It was not certainly the most satisfactory evidence ; nor was it the evidence that was usually given in such cases; but it was evidence, and it was for the jury to say whether it was sufficient, in the absence of any evidence on the part of the prisoner, who best knew the state of the matter. (ll\ So where the prisoner was indicted for forging and uttering a check for 10?. drawn in the name of John Weston, on Messrs. Cos & Greenwood, and a clerk from their establishment stated that they were bankers and army agents, and that there was not any person of the name of John Weston having any account there, and that the check was presented to him and pay- ment refused on that ground, and added that he was a clerk in the army agent department; and that he could not swear he knew the names of all the customers in the house, but he did not know any one of the name of Weston in his department, and that he had inquired of the other clerks, and was informed by them that there was no such person in the banking department; it was objected that the evidence was not suffi- cient, as it was partly hearsay : but it was held that it was prima facie evidence, and was sufficient to call upon the prisoner to show that in fact there was a J. Weston having an account at Messrs. Cox & Green- wood, (m) Proof that the prisoner, on uttering a note, represented the maker as Proof that living at a particular place and in a particular line of business, with evi- the P rison - dence that it is not that person's note, is sufficient to prove it a forgery, sented the if the prisoner be the payee of the note ; and proof that there is another maker of a person of that name in a different line of business, will not make itj n g a ta (k) Downes's case, Lancaster Sura. Ass. 1789, Mich. T. 1789. 2 East, P. C. c. 19, s. 65, p. 997. (I) Rex v. Backler, a 5 C. & P. 118, Parke, J., and Gaselee, J. (U) Rex v. King, b 5 C. & P. 123. Park, J. A. J., Parke, J., and Bollanrl B. The prisoner was acquitted. (m) Rex v Bra 'nan, 6 C. & P. 326, Park, J. A. J., Patteson, J., and Gurney, B. > f {Proof that tb prisoner, on uttering a note, represented the maker as living at a par- ticular place and in ' -'articular line of business, with evidence that it is not that person's note, is sufficient to , ove it a forgery; especially if the prisoner be the payee of the note. And proof that the r f ' another person of that name, in a different line of business, will not make it ne>;f K ^\r; t he prosecutor to show it was not that person's note. Ry. & Mood. C. a F • Reps. xxiv. 236. b lb. xxiv. 239. c lb. xxv. 422. 402 OF FORGERY. [BOOK IV. particular necessary to prove that it was not that person's note. The prisoner place, and wftg } nc iicted for forging and uttering a promissory note purporting to oular line be drawn by W. Holland, payable to the prisoner or his order. The of business, p r } soner t ld the person, to whom he uttered the note, that it was drawn denee that by W. Holland, who kept the Bull's Head at Tipton, who was a respect- it is not a j)i e man The note was dishonoured ; and the prisoner, on being in- son's P note. formed by the prosecutor that Holland said he knew nothing of the note, said, " Hoes not he ? I will let him see that." Holland proved that he kept the Bull's Head at Tipton; that the note was not made by him, or by his order, or with his knowledge, and there was no other publican of his name at Tipton ; but there was a gentleman of the same name living there on his means, who for distinction was called gentle- man Holland. Upon this evidence, it was objected, 1st, that there was no evidence of the note being forged ; the description of the maker applied as exactly to the second as to the first W. Holland. 2d. No evidence that at the time of the uttering the prisoner knew Holland of the Bull's Head not to be the maker of the note. 3. Supposing him to have had such knowledge, verbal misrepresentation did not amount to forgery. 4th. Supposing such misrepresentation could amount to forgery, that was not the offence of which he was convicted, (rc) but of uttering the note knowing it to be forged, which implied a previous act *403 of forgery. If, therefore, the forgery was not consummated until *the representation was made, the offence of uttering, which must be subse- quent, was never committed. The jury found the prisoner guilty of uttering the note knowing it to be forged, and said they were satisfied that when the prisoner represented it to be the note of Holland of the Bull's Head, he knew it was not his note. And, upon a case reserved, the judges held that, as the prisoner had stated that W. Holland of the Bull's Head was the maker, and from being payee of the note he must have known the particulars, it was sufficient for the prosecutor to show it was not the note of that "W. Holland ; and it lay on the prisoner to prove it the genuine note of another W. Holland, if it were so.(o) Of the It has been already observed that the publication of the forged in- k" l do- strument, with knowledge of the fact, is made a substantive offence, by where the most of the statutes which relate to forgery ;(p) and in cases of this publication j.j Q( j t j ie k now l e do;e of the fact, or as it is frequently termed the quiltii with know- , , , . b . ,' „ . /, i mi i-i ledgeof the knowledge, becomes a material part ot the evidence. y Ine subject has fact is made come under consideration in several modern cases. tiveoffenTe. Two prisoners were indicted for disposing of and putting away a AVylie's forged bank-note for one pound, knowing the same to be forged. It was case. Upon p r0 ved that they put off the forged note stated in the indictment at the (n) This seems a mistake, the objection being taken before verdict. (o) Rex v. Hampton, R. & M. C. 0. R. 255. (p) Ante. p. 319. f [Upon the trial of an indictment for passing counterfeit bank-notes, proof that prisoner had, about the same time, passed another note of the same kind, which was thought to be a counterfeit, and which he took back, though this note be not produced at the trial, is admissible evidence to prove the scienter. Martin v. The Commonwealth, 2 Leigh, 745. The passing of other counterfeits show guilty knowledge. The State v. Mix, 15 Mis- souri, 153. When it is necessary to prove a guilty knowledge on the part of the accused, it is some- times allowable to give evidence of other offences committed by him, though not charged in the indictment, as in the case of forgery and uttering counterfeit coin. Tharp v. The State, 15 Alabama, 749. Upon an indictment for forgery, it is competent to prove that the writing was actually passed, in order to establish the fraudulenl intent with which it was made. HosMn* v. The State, il Georgia, 92.] CHAP. XXXII. § V.] OF THE EVIDENCE. 403 shop of one John Hind ; and then in order to show that they knew the an indict- note to be forged, evidence was offered to prove that they had before Serine 1 " a passed other forged notes to other persons. This evidence was objected forged to by the counsel for the prisoners, who urged that no evidence could be J 33 * 111 *-. 11016 ; • p . i • ii • t . knowing it given of any transaction not stated in the indictment, since the prisoners to be forg- could not be prepared to defend themselves against a charge of which ed > evi ~ they had no notice. But the learned judges, before whom the prisoners be^erfof were tried, overruled the objection. Lord Ellenborough, C. J., said, otner for g- " Certainly no different rule of law can prevail with respect to prosecu- nav n in tes tions by the bank from those conducted by any other person. This point been utter- however, is not new; it was reserved in the case of The Kinec v. Tat- ed . by the . o prisoner in tersall, which was tried at Lancaster, in 1801, by Mr. J. Chambre, and order to' received the collective voices of the judges. The question was, whether snow nis in giving evidence to prove an allegation that the party uttered a bank- f the for- note, knowing it to be forged, the prosecutor might give the conduct of scy- the prisoner in evidence, to show his knowledge of the forgery? The learned judge reserved the question, whether the prisoner had not fur- nished pregnant evidence, and whether the jury, from his conduct on one occasion, might not infer his knowledge on another ? The opinion of the judges was, that the jury were at liberty to make such inference. The prisoner does not come unprepared ; it is alleged that he uttered a note knowing it to be forged. Are we then to exclude all evidence, but what is furnished by this particular transaction, since without other evi- dence it is impossible to ascertain whether the party uttered the note with knowledge, or under circumstances which showed the uttering to be venial ? I remember a case in which a person came to Manchester with a large parcel of forged notes ; his whole demeanor afforded preg- nant evidence of the mind and purpose for which he came ; and *a *404 question was made, whether that evidence should be received, for it was said that it would be trying the prisoner for other utterings. But if crimes do so intermix, the court must go through the detail. I remember a case where a man committed three burglaries in one night ; he took a shirt at one place, and left it at another, and they were all so connected that the court went through the history of the three different burglaries. The more detached in point of time the previous utterings are, the less relation they will bear to that stated in the indictment. But in such case the only question would be, whether the evidence would be sufficient to warrant the inference of knowledge from such particular transactions ? It would not make the evidence inadmissible. Such evidence may come out from these circumstances as to leave no doubt that the prisoners must have known what sort of paper they were passing."^) So in a case where a prisoner was indicted for forging and for utter- Other for- ing with a guilty knowledge a bill of exchange, purporting to be drawn juries on upon a certain banking house, it was holden that other forged bills upon bank. the same house, which were found upon the prisoner at the time of* his apprehension, were admissible as evidence of guilty knowledgc.(r)"f" (q) Rex r. Wylie and another, cor. Lord Ellenborough, C. J., Heath, J., and Thomson, I;.. 0. B. 1804. 1 New R. 92. S. C. by the name of Whiley and Haines, 2 Leach, 9S3. And sec ante, vol. 1, p. 80, 81. as to the guilty knowledge in uttering counterfeit money; and Phil, on Evid. (3d edit.) 142, 143. (r) Rex v. Hough, 1806, Russ. & Ry. 120. f [Spencer v. The Commonwealth, 2 Leigh, 751. State v. Houston, 1 Bailey, 300 ; nor does it render such evidence inadmissible, that the defendant had been formerly acquitted upon an indictment for uttering the last mentioned note, knowing it to Ik- forged, but the objection only goes to weaken its effect with the jury. Ibid. Vide State v. Petty, Harper. 59.] 404 OF FORGERY. [BOOK IV. Ball's case. In a subsequent case the prisoner was also indicted for disposing of similar in- and putting away a forged bank-note, which purported to be a promis- dietment, sory note of the governor and company of the Bank of England, know- evidence is • ( j ie same f j e f or qet7. Clear proof was adduced, that the note in admissible " j j r 1 i • of the pri- question was forged, and that it had been uttered by the prisoner at East soner hav- B ourn? on the 17th of June, 1807, so that the only remaining question time" before was, as to his guilty knotdedge of the forgery. To establish this, evi- uttered dence was admitted, that on the 20th of March preceding, he had passed forced note °^ a 10Z. Bank of England note likewise forged, and of the same rnanu- of the same facture, and that there had been paid into the Bank of England various ture Uf and for g ed notes > dated bet ween Dec. 1806, and March 1807, all of the same also of a manufacture and having different indorsements upon them, in the hand- B " mbe . r writing of the prisoner. It likewise appeared, that when he was appre- ing been in hended he had in his possession paper and implements fit for making circulation n otes of the same kind with those produced. The prisoner was found which. WGTG • of the same guilty, but sentence was respited for the purpose of taking the opinion manufac- f the twelve judges, as to the admissibility of this evidence. They were the^riso- °^ op 101011 that it was admissible, to prove the knowledge of the prisoner ner's hand- that the note was forged, and that everything which he said or did was tn rit D ng k°of P ro P er ^ be admitted to show his knowledge of the forgery.(s) them. In another case where the prisoner was indicted for forging a promis- *405 sory note, (not a note of the Bank of England) and also for uttering it, Crockers ev idence was given that, in the same pocket-book belonging to the dence of prisoner in which the forged note was found, on which the indictment another proceeded, there was also found another promissory note for 100/. mifsory payable to the prisoner or order, appearing to be signed by one Wm. note in the Gapper, which Wm. Gapper proved not to be his handwriting, and that pocket ^ e never owed the prisoner 100/. This evidence of Gapper's note book where was objected to by the prisoner's counsel, but the judge received the the note ev idence.(Af was tound \ ./ > on which Where in order to show guilty knowledge the prosecutor wished to the indict- p r0 y e the uttering of another forged note five iceeks after the uttering ment pro- ,., , ,. n . . P. ,. ,. ,, , ceeded. which was the subject or the indictment, and it was objected that only previous acts could show quo anirao the thing was done, it was held that terings " ^ e evidence was not admissible, unless the latter uttering was in some after the way connected with the principal case, or it could be shown that the one c arg- no f es were f (k e same manufactured u\ And in a recent case of utter- ing a forged acceptance, where for the purpose of proving guilty know- ledge it was proposed to give in evidence other forged bills, precisely similar, with the same drawers' and acceptors' names, &c, passed a month after the uttering in question : Mr. J. Gaselee, after consulting the Lord C. B. Alexander, was disposed to allow the evidence to be (s) Rex v. Ball, Lewes Sum. Ass. 1808. 1 Campb. 324. Russ. & Ry. 132. In this ease the judges were of opinion that although it should appear upon a case reserved, that evidence had been admitted at the trial which ought not to have been received, yet if there were ample evidence to support the indictment, after rejecting such improper evidence, the con- viction ought not to be set aside. (t) Rex v. Crocker, cor. Le Blanc, J., Salisbury Sum. Ass. 1805. 2 New R. 8T, 88, ante, p. 390. The prisoner was convicted, and the case was submitted to the consideration of the twelve judges; but their opinion upon this point does not appear. The prisoner was in fact pardoned, and discharged ; but there were several objections to the conviction. It is, how- ever, understood that the judges were of opinion that the witness was incompetent. See ante, 391, note (z), and Russ. & Ry. 97. (u) Rex v. Taverner, a Carr. Supp. 195. 4 C. & P. 413, note ( foreign prince, is admissible to prove guilty knowledge. The prisoner was indicted for forging and uttering a Polish note. In support of the scienter as to this note, the prosecutor gave in evidence what took place at a meeting on 24th August, 1835, between the prisoner Balls, Harris, and a person called Turner, at which Balls agreed with Flauru to make him one thousand Austrian notes for fifty florins each, at the price of three shillings for each note : 30/. was paid by Flaum to Balls in ad- vance, and the 30/. was to be reckoned in account. Harris told Flaum that the notes should be ready in six weeks; Flaum was to have secu- rity for the money, and a bill of exchange was drawn by Balls upon Turner, which Turner accepted, *and Balls signed and indorsed the *406 bill, and Harris also indorsed it; this evidence was objected to by the counsel for the prisoner, as it was a transaction relative to Austrian notes, which were of quite a different description from Polish notes, and besides which no Austrian notes were in fact made, and the trans- action took place a week before the 1st of September. The learned judge admitted the evidence. The prosecutor had begun his case by proving that in September, 1834, the prisoner had brought to an en- graver a front plate already engraved, and a back plate; the back plate was not found to answer, and the engraver got another back plate, which the prisoner directed the engraver to engrave; the prisoner, who as well as the engraver, was ignorant of the Polish language, said it was for a mining ticket; the engraver completed the back plate, and took off 500 impressions from the front plate, and 500 impressions from the back plate, and for which Balls paid him; and the engraver stated that the plates had been a great deal used since the engraver used them. This evidence was objected to, but the learned judge admitted it, as there were counts for forging the note in the indictment, as well as for uttering: and the learned judge did not then know whether the note in the indictment might or might not turn out to be taken from those plates; at the close of the case, however, it appeared that those plates were calculated to make impressions of Polish cash notes, and that they could not have produced the note in the indict- ment. That put an end to the counts for forging the notes, and the learned judge thought there might be a question, as the note was not (v) Rex v. Smith, a 4 C. & P. 411. The date of the bill on which the indictment was founded was the 1st March, 1830, and it had been uttered on the 15th of May, 1830; the Other bills were passed in June, 1830, but their dates are not mentioned. (w) Sunderland's case, 1 Lew. 102. (x) Kirkwood's case, 1 Lew. 103, Littledale, J. See also Martin's case. 1 Lew. 104, where the same point was ruled by the same learned judge, but it is not stated of what bank the notes were. a Eng. Com. Law Reps. xix. 448. Vol. ii.— 27 406 OF FORGERY. [BOOK IV. taken from those plates, whether the evidence ought to have been retained as admissible, so as to submit it to the jury in support of the scienter on the remaining counts. The prisoner was found guilty, and upon a case reserved, the judges determined that the evidence was admissible, and the conviction was affirmed. (y) As to the In one case(z) where the prisoners were indicted for uttering forged a.lmissibi- notes of the Edinburgh bank, it was doubted whether the uttering ed notes "forged notes of the Paisley Bank, which formed the subject-matter of the subjects another indictment, was admissible. In another case it was held, that difltments 1 " on an indictment for uttering a forged one pound Bank of England note, the uttering another forged one pound note, the subject of an- other indictment, could not be given in evidence. (a) But in a subse- quent case where the prisoner was indicted for uttering a forged hi. note of the Bank of Ireland, and two forged notes of the bank of Messrs. Ball and Co., bankers, Dublin, were tendered in evidence, and it was objected that these notes being the subject-matter of another indictment, were inadmissible; Littledale, J., without hesitation, overruled the objection. (b\ And in another case the same learned judge held that forged notes, the subject of other indictments, were admissible, although the names of the witnesses who were called to prove them forged, and to connect the prisoners with them, were not upon the back of the bill.(c) So on an indictment for uttering a forged Bank of England *407 note, Alderson, B., *admitted another forged Bank of England note in evidence, although the subject of another indictment. (d\ And in a late case Lord Deninan, C. J., said, that "he could not conceive how the relevancy of the fact to the charge could be affected by its being the subject of another charge;" and offered to admit the evidence. (e) Other notes But if the possession of other forged instruments is offered in evi- provecHo dence to prove a guilty knowledge, there must be a regular evidence be forged, that such instruments are forged, and proof that the prisoner returned the money on any such instrument, and received the instrument back again, is not sufficient without producing the instrument, or duly ac- counting for its non-production. (/) A former Upon an indictment for uttering a hi. note, it appeared that on a for- uttermg of mer occas i on the prisoner had paid awav a 11. note, that the woman to a supposed . r .,111 ■, r, • i i i forged note whom ne paid it, on finding it to be bad, sent word of it to the barracks, which has whereupon the prisoner, accompanied by one of the Serjeants of the troyed and regiment, came to the woman's house to ask for the note, and to give is not good money in exchange for it. They found, however, that the woman b'avTbeen nac ^ gi yen tne note to tne constable, whom they immediately sent for : forged. the constable, however, did not come to them, and the serjeant and the prisoner were obliged to return to the barracks without seeing him. But before they went away, they left two half sovereigns to make good the debt. Soon after they were gone, the constable came in, and finding that the woman was satisfied as to her money, he put the note into the (y) Rex v. Balls,* R. & M. C. C. R. 470. S. C. 7 C. & P. 426, 429. (z) Hodgson's case, 1 Lew. 103. Hullock, B., 1827. (a) Rex v. Smith, b 2 C. & P. 633. Vaughan, B., 1827. (b) Kirkwood's case, 1 Lew. 103, 1830. (r\ Martin's case, 1 Lew. 104. Littledale. J. ( r > convicted amine the matter in a summary way, in open court, and cause the of forgery offender to he transported for seven vears. *in 'I utter- waT ds The principal statutes relating to the crime of forgery having heen practising, consolidated by the 1 Wm. 4, c. 66, which contains general provisions applicable to all the offences affected by that act, it is thought expe- dient to introduce those provisions in this place, in order that they may be more readily referred to in the subsequent chapters. 1 Wm. 4, e. The 1 Wm. 4, c. 66, s. 1, reciting that ''several offences relating to 66. forged writings, and to other forged and counterfeit matters, and to false personation, false oaths, false entries, and other false matters, are now by virtue of several statutes, punishable with death; and that it is ex- pedient that none of these offences shall hereafter be punishable with death, unless the same shall be made punishable with death by this act; and also that the statutes concerning such of these offences, whether punishable with death or otherwise, as may more frequently or seriously affect the interests of his majesty or his subjects, should be amended, No forge- and consolidated into this act," enacts, "that where by any acts now nes or j n f orce an y person falsely making, forging, counterfeiting, erasing, the punishment of persons convicted of offences for which they are recited liable under the said act of the second and third years, or the said act acts, how f the third and fourth years respectively of his late majesty's reign, to be transported for life, shall from and after the commencement of this act be and the same is hereby repealed ; and that from and after the passing of this act, every person convicted of any of such offences shall be liable, at the discretion of the court, to be transported beyond the seas for the term of the natural life of such person, or for any term not less than seven years, or to be imprisoned(?i\ for any term not exceed- ing four years nor less than two years." By sec. 3, "when any person shall be convicted of any offence pun- ishable under this act, for which imprisonment may be awarded, it shall be lawful for the court to sentence the offender to be imprisoned, with or without hard labour, in the common gaol or house of correction ; and also to direct that the offender shall be kept in solitary confinement for any portion or portions of such imprisonment, not exceeding one mouth at any one time, and not exceeding three months in any one year, as to the court in its discretion shall seem meet." The 1 Vict. c. 90, s. 4, reciting that " by the laws now in force it is lawful for the court before whom any person shall be convicted of cer- {!) With or without hard labor. See sec. 3, infra. (m) Ante, p. 411. (n) With or without hard labour. See the next section. punish able. Hard la- bour with imprison- ment. Solitary confine- ment. CHAP. XXXIII.] OF FORGING RECORDS AND JUDICIAL PROCESS. 413 tain offences for which imprisonment or imprisonment with hard labour may be awarded, to direct that the offender shall be kept in solitary confinement for the whole or any portion or portions of such imprison- ment, or of such imprisonment with hard labour," enacts, " that after the commencement of this act (1 Oct. 1837) it shall not be lawful for any court to direct that any offender shall be kept in solitary confine- ment for any longer periods than one month at a time, or than three months in the space of one year." ♦CHAPTER THE THIRTY-THIRD. *414 OF THE FORGING, ALTERING, &C, OF RECORDS AND JUDICIAL PROCESS. It is clear that, by the common law, a person may be guilty of for- gery by falsely and fraudulently making or altering any matter of re- cord ; for, since the law gives the highest credit to all records, it cannot be but of the utmost ill consequence to. the public to have them either forged or falsified. (a) If, therefore, a man should insert in an indict- ment the names of those against whom in truth it was not found, it would be forgery. (&)f Even if the offence should not constitute a forgery ; yet in no in- stance can the counterfeiting or alteration of any judicial process or matter be less than a very high misdemeanor, as tending to stop or im- pede the course of justice, or to encroach upon the judicial power. (c) The defacing or razure of any record, without due authority, is an offence at common law, highly punishable by fine and imprisonment. (d) And it has been holden that any person making or knowingly using a false affidavit, taken abroad, (though a forging could not be assignable on it here,) in order to mislead our own courts, and to prevent public justice, is punishable by indictment for a misdemeanor. (e) Judges are highly punishable at common law for offences of this kind.(/) And the statute 8 Rich. 2, c. 4, applies expressly to judges as well as to clerks. The 8 Rich. 2, c. 4, enacts, that "if any judge or clerk" offend by 8 Rich. 2, c. (a) 1 Hawk. P. C. c. 70, s. 1, 8. Bac. Ab. Forgery (B.) Roll. Ab. 65, 76. Yelv. 146. Cro. Eliz. 178. (b) Rex v. Marsh and others, 3 Mod. 66. 1 Hawk. P. C. c. 70, s 2. (c) 2 East, P. C. c. 19, s. 9, p. 866. (d) 3 Inst. 71, 72. 1 Hale, 646. 1 Hawk. P. C. c. 47, s. 1. (e) Omealy v. Newell, 8 East, 364. And see Fawcett's case, 2 East, P. C. c. 19, s. 7, p. 8G2. Ante, p. 360. (/) 3 Inst. 72. 1 Hale, 646. In 3 Inst. 72, the case of Justice Ingham, (or Hengham, or as Hawkins says, Ingram) who was a judge in the reign of Edward I., is mentioned thus : He paid " eight hundred marks for a fine, for that a poore man being fined in an action of debt at thirteen shillings four-pence, the said justice, moved with pity, caused the roll to be rased, and made it six shillings eight-pence. This case Justice Southcot remembered, when Catlyn, Chiefe Justice of the King's Bench, in the reign of Queen Elizabeth, would have ordered a rasure of a roll in the like case, which Southcot, one of the judges of that court, utterly denied to assent unto, and said openly, that he meant not to build a clock-house; for (said he) with the fine that Ingham paid for the like matter, the clock-house at West- minster was builded, and furnished with a clock, which continueth to this day." f [Where a person puts his name on a blank piece of paper and agrees that the officer may fill up a delivery bond above his signature, the officer commits no forgery, so long as he acts within the scope of his authority. Griffith v. The Commonwealth, 5 J. J. Marsh. 320.] 414 OF FORGING RECORDS AND JUDICIAL PROCESS. [BOOK IV. 4. As to the false entering of pleas, raising of rolls, or changing of verdicts, to Ac* falsely tne dispersion of any one, he shall be punished by paying a fine to the entering king, and making satisfaction to the party. Pl *!i1 < fT *The 1 Win. 4, c. 66, s. 11, enacts, "that if any person shall forge , ,, r , or counterfeit, or shall utter knowing the same to be forged or counter- 66, s. 11. feited, the great seal of the United Kingdom, his majesty s privy seal, Forgingthe an( j privy signet of his majesty, his majesty's royal sign manual, any privy seal', of his majesty's seals appointed by the twenty-fourth article of the privy sig- un i n to be kept, used, and continued in Scotland, the great seal of Ire- sign man- land, or the privy seal of Ireland, every such offender shall be guilty of ual, Ac, high treason, and shall suffer death accordingly :(g^j provided always, treason. ^^ nothing contained in an act passed in the seventh year of the reign of King William the Third, entitled ' an act for regulating the trials in cases of treason and misprision of treason/ or any act passed in the seventh year of the reign of Queen Anne, intituled < an act for improv- ing the union of the two kingdoms,' shall extend to any indictment, or to any proceedings thereupon, for any of the treasons hereinbefore men- tioned." 52 Geo. 3, The 52 Geo. 3, c. 143, enacts, " that if any person shall make, forge, c. 143, s. 5. or counterfeit, or cause or procure to be made, forged, or counterfeited, forging, the mark or hand of the receiver of the prefines at the alienation office, Ac, the upon any writ of covenant whereby such receiver or any other person receiver o/ sna ^ or ma y be defrauded, or suffer any loss thereby ; every person so the prefines offending, and being thereof convicted, shall be adjudged guilty of at ^ al of f e l° ny > an d sna ^ su ff er death as a felon, without benefit of clergy."(7i) fice. By the 1 & 2 Vict. c. 94, s. 1, the records in the Tower of London, 1 & 2 Vict. Chapter House of Westminister, Boll's Chapel, Petty Bag Office, offices e " in the custody of the Queen's Bemembrancer of the Exchequer, or of any other officer of the Exchequer, Augumentation Office, First Fruits and Tenths' Office, office of the Land Bevenue and Enrolments, of the late auditor of the land revenues of England and Wales, and the re- cords, lately deposited in the office of the Bolls of the Exchequer, and now in the custody of her majesty's Comptroller of the Exchequer, the records belonging to the Courts of Chancery, Exchequer, and Admi- ralty, Queen's Bench, Common Pleas, and Marshalsea, the records of the lately abolished Courts of Wales and of Chester, Durham, and of (g) The present punishment is transportation for life, or for any term not less than seven years, or imprisonment for any term not exceeding four nor less than two years, "with or without hard labour, in the common gaol or house of correction; and the offender may be directed to be kept in solitary confinement for any portion or portions of such imprisonment, not exceeding one month at any one time, and not exceeding three months in any one year, as to the court in its discretion shall seem meet. See the 1 Vict. c. 84, ss. 2 and 3, ante, p. 413. The 2 & 3 Wm. 4, c. 123, ante, p. 411, took away the punishment of death in all cases of forgery, except the forging of wills and powers of attorney, and substituted transporta- tion for life in its place. In treason there are no accessories, but all are principals. Fost. 341. C. S. G.. (h) The 52 Geo. 3, c. 143, not being expressly repealed by the 1 Wm. 4, c. 66, and the for- geries mentioned in the 52 Geo. 3, c. 143, not being made capital by the 1 Wm. 4, c. 66, they are now punishable (under the 1 Wm. 4, c. 66, s. 1 and 26, ante, p. 408 and 410, and the 1 Vict. c. 90, s. 5, ante, p. 413,) with transportation for life, or for any term not less than seven years, or imprisonment for any term not exceeding four nor less than two years, with or without hard labour, in the common gaol or house of correction, and the offender may be directed to be kept in solitary confinement for any portion or portions of such imprisonment not exceeding one month at anyone time, and not exceeding three months in any one year, as to the court in its discretion shall seem meet. As to the punishment of principals in the second degree and accessories, see the 1 Wm. 4, c. 66, s. 25, ante, p. 410, and 1 Vict. c. 00, s. 5, ante, p. 413. C. S. G. CHAP. XXXIV.] FORGERIES RELATING TO PUBLIC FUNDS, ETC. 415 the Isle of Ely, are placed under the charge of the Master of the Rolls. (A And by sec. 8, *a public record office is to be established, *416 and by sec. 12, the Master of the Rolls may allow a copy to be made of any of the said records, which is to be " certified as a true and authentic copy by the deputy keeper of the records, or one of the as- sistant record keepers," and to » be sealed and stamped with the seal of the record office;" and by sec. 13, such copies are made evidence. By sec. 19, " every person belonging to or employed in the said pub- Certifying lie record office, who shall certify any writing as a true and authentic astrue any copy of a record in the custody of the Master of the Rolls, knowing the f records, same to be false in any material part, and every person who shall coun- a felony, terfeit the signature of an assistant record keeper for the purpose of counterfeiting a certified copy of a record, or shall forge or counterfeit the seal of the public record office, shall be guilty of felony, and being duly convicted thereof, shall be liable at the discretion of the court to be transported beyond the seas for life, or for any term not less than seven years, or to be imprisoned for any term not exceeding four years." By sec. 20, the word "records" means " all rolls, records, writs, books, proceedings, decrees, bills, warrants, accounts, papers, and documents whatsoever of a public nature belonging to her majesty, or now de- posited in any of the offices or places of custody before mentioned. '\j) *CHAPTER THE THIRTY-FOURTH. *417 OF FORGERIES RELATING TO THE PUBLIC FUNDS, AND THE STOCKS OF PUBLIC COMPANIES. The 1 Wm. 4, c. 66, s. 5, enacts, "That if any person shall wilfully l Wm. 4, c. make any false entry in, or wilfully alter any word or figure in, any of ®°'^: 5 * the books of account kept by the governor and company of the Bank false en- of England, or by the governor and company of Merchants of Great f ne f J ° the Britain trading to the South Seas and other parts of America ; and for w hi c h the encouraging the fishery, commonly called the South Sea Company, in accounts of which books the accounts of the owners of any stock, annuities, or^ cl | c are other public funds which now are or hereafter may be transferable at kept ,- or the Bank of England or at the South Sea House, shall be entered and j^^ ° kept, or shall in any manner wilfully falsify the accounts of such owners stock in in any of the said books, with intent in any of the cases aforesaid to anv ot J? er i •/> >ir» i name than defraud any person whatsoever ; or if any person shall wilfully make the true any transfer of any share or interest of or in any stock, annuity, or owners, other public fund which now is or hereafter may be transferable at the Bank of England, or at the South Sea House, in the name of any per- son not being the true and lawful owner of such share Qr interest, with intent to defraud any person whatsoever ; every such offender shall be (i) By sec. 2, the queen in council may order records in other offices to be included in the act. (j) The act contains no provision as to principals in the second degree or accessories. But the principals in the second degree are punishable as principals in the first degree, ac- cording to the general rule, 4 Bla. Com. 39, and the accessories, as for a felony not specially provided for, under the 7 & 8 Geo. 4, c. 28, s. 8 and 9, and 1 Vict. c. 90, s. 5. See note (6), ante, p. 135. 417 OF FORGERIES RELATING TO THE [BOOK IV. guilty of felony, and, being convicted thereof, shall suffer death as a felon."(a) Sec. 6. By sec. 6, " if any person shall forge or alter, or shall utter, know- Forging a j n g the same to be forged or altered, any transfer of any share or interest any public of or in any stock, annuity, or other public fund which now is or here- stock or of after may be transferable at the Bank of England or at the South Sea other* 11 House, or of or in the capital stock of any body corporate, company, or stock; society which now is or hereafter may be established by charter or act aUorne°yto °^ Parliament, or shall forge or alter, or shall utter, knowing the same transferee to be forged or altered, any power of attorney(Z>) or other authority to same or re- transfer anv s h are or interest of or in any such stock, annuity, public CC1VG clivi- dends fund, or capital stock, as is ^hereinbefore mentioned, or to receive any thereon ; dividend payable in respect of any such share or interest, or shall de- stock orre- m and or endeavour to have any such share or interest transferred, or to ceipt of receive any dividend payable in respect thereof, by virtue of any such by V faise S forged or altered power of attorney, or other authority, knowing the persona- same to be forged or altered, with intent in any of the several cases tl0 *Al 8 aforesaid to defraud any person whatsoever; or if any person shall falsely and deceitfully personate any owner of any such share, interest or dividend as aforesaid, and thereby transfer any share or interest be- longing to such owner, or thereby receive any money due to such owner as if such person were the true and lawful owner ; every such offender shall be guilty of felony, and being convicted thereof, shall suffer death as a felon."(c) Sec. 7. By sec. 7, " if any person shall falsely and deceitfully personate any Personat- owner f an y s ;h a re or interest of or in any stock, annuity, or other pub- owner of lie fund which now is or hereafter may be transferable at the Bank of any public England, or at the South Sea House, or any owner of any share or in- certain terest of or in the capital stock of any body corporate, company, or otherstock, society, which now is or hereafter may be established by charter or act vouring to ~ 0I> Parliament, or any owner of any dividend payable in respect of any transfer or such share or interest as aforesaid, and shall thereby endeavour to trans- thedivi^ 6 *" er an ^ snare or interest belonging to any such owner, or thereby en- dends. deavour to receive any money due to any such owner, as if such of- fender were the true and lawful owner ; every such offender shall be guilty of felony, and, being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for life, or for any term not less than seven years, or to be imprisoned for any term not exceeding four years nor less than two years." (d\ Sec. 8. By sec. 8, "if any person shall forge the name or handwriting of any Forging person as or purporting to be a witness attesting the execution of any («) The 2 & 3 Wm. 4, c. 123, ante, p. 411, took away the punishment of death from these offences, and the present punishment under the 1 Vict. c. 84, ss. 2 and 3 is that mentioned in note (C1 (m) Ante, p. 412. (n) This provision is not expressly repealed by the 1 Wm. 4, c. GG, but the punishment of death is abolished by the first section of that statute, and the present punishment by virtue of the 1 Wm. 4, c. GO, s. 1 and 26, ante, p. 408, 410, and the 1 Vict. c. 90, s. 5, ante, p. 413, is that mentioned in note (A), ante, p. 415. As to the punishment of principals in the second degree and accessories, see the 1 Wm. 4, c. GG, s. 25, ante, p. 410. 421 FORGERIES RELATING TO PUBLIC FUNDS, ETC. [BOOK IV. whose interest and share of and certain annuities transferable at the Bank stood "and °f England, commonly called consolidated three per cent, annuities, that the -without stating to whom the stock belonged, or reciting the statutes wasnot relating thereto, in fraud of the said several persons. It appeared in witnessed evidence that the prisoner and one H. Harland, were executors of a according p erson rj ame( J J. Howard, who had by his will given the 50?. in the and direc- three per cent, consols to his grandson, W. Harrison, and that on the tions of the llth January, 1796, they transferred the same into the name of W. overruled. Harrison : but the transfer never was accepted by W. Harrison. Afterwards on the 14th January, the prisoner brought his own son with him to the bank, and represented him to be W. Harrison ; and, by the intervention of a broker, it was agreed that the stock should be sold to *422 W. West. The prisoner's son *in his presence signed the transfer, which was properly filled up ; but from the circumstance of his writing the name with a double ss (Harrisson), he was required to bring an affidavit that he was the person described in the books of the Bank, by the name of Harrison with a single s; and, in consequence, the broker did not pay over the money he had received from West for the stock, and the transfer was not witnessed. It appeared that according to the printed form of transfers used at the Bank they ought to be witnessed ; and also, that there were positive orders at the Bank not to transfer any stock till it had been accepted. But the last rule was frequently departed from in transfers made with the stockjobbers ; and it was allowed by the rules that dividends should be received on stock before it was ac- cepted. On behalf of the prisoner the 33 Geo. 3, c. 28, was cited, which required that books should be kept at the Bank for the entering of all transfers, which should be conceived in proper words for that purpose, and signed by the parties making such transfers, and that the several persons to whom such transfers should be made should underwrite their acceptance thereof; and that no other method of transferring or assign- ing the said annuities should be good or available in law.(o) And it was objected that the evidence did not support the indictment; first, for want of Harrison's acceptance of the transfer made to him by the executors of Howard; which it was contended was necessary to make the transfer complete, and give Harrison possession of the 501. stock ; secondly, because no transfer at all could be made until the stock was accepted ; and, thirdly, that the transfer in the name of W. Harrison was not wit- nessed, and therefore not available in law, and in fact no transfer ; the witnessing being part of the words in which transfers were conceived. Q>) The jury having found the prisoner guilty, the case was argued before the judges at some length, the counsel for the prosecution relying in sup- port of the indictment upon the second section of the 33 Geo. 3, c. 30, (now repealed); and ultimately the objections were all overruled, and the offence was holden to be complete. It is stated that Buller, J., in delivering the opinion of the judges, observed as to the two first objec- tions, that two answers had been given, first, that the stock vested in W. H. by the mere act of transferring it into his name, and that if he had died before he had accepted it, yet it would have gone to his exe- cutors as part of his personal estate ; and, secondly, that the nature of the (o) A clause similar in substance was enacted by the 35 Geo. 3, c. 14. s. 16, the 30 Geo. 3, c. 12, s. 1G, and other statutes. (p) The want of witnessing was compared to the omissions in the bill of exchange in Moffatt's case, ante, p. 356. CHAP. XXXV.] OF FORGING THE SECURITIES, ETC. 422 offence would not have been altered, if W. H. had not had any stock standing in his name; for the transfer forged by the prisoner was com- plete on the face of it, and imported that there was such a description of stock capable of being transferred; that neither the forgery nor the fraud would have been less complete if Harrison had really had no stock. And as to the third objection, he said that the judges were all of opinion that the entry and signatures, as stated in the indictment, were a complete transfer without the attestation of witnesses, which was no part of the instrument, but only required by the Bank for their own protection ex abundanti cautela.^q) *A case has also occurred in which the endeavouring to receive, dr. *423 the money of a proprietor of stock, within the statute 31 Geo. 2, c. 22, Pan's case, s. 37 (now repealed,) came under consideration. The prisoner, Francis in^and^n- Parr, applied to the clerk whose business it was to issue the dividend dorsing a warrants upon the 3 per cent, consols stock, in the name of Isaac Hart, ^^ant at for a warrant for half-a-year's dividend; using the words " Isaac Hart, the bank in 3900Z." He also signed the book "Isaac Hart;" and, being asked of the t nanie of sl stock— what place ? he said Windsor ; which agreeing with the description in bolder, the book, a warrant was made out for 58/. 10s., to which he again signed h° lden t0 "Isaac Hart." The warrant was then delivered to him. A few minutes na tino- f a afterwards he was apprehended; and it did not appear that in the mean- r ir °P riet or, time he had made any application at the pay-office, or had even gone by e ndeav- towards it, or taken any other step towards obtaining the actual pay- ouring to ment of the money. It was objected by his counsel that some such^^"^. 6 proceeding was necessary to the completion of the offence; but after though no his conviction, the point being submitted to the consideration of the attem Pt "WJiS mjiclc twelve judges, they all held the conviction right; and Gould, J., in de- to receive livering their opinion, said, that the facts showed that the prisoner, by the money personating the proprietor, and by obtaining and indorsing the warrant ffi ce . as such, thereby made an endeavour, as far as it went, towards receiv- ing the dividend. (r) It was held that a power of attorney to transfer government stock signed, sealed, and delivered, was a deed within the 2 Geo. 2, c. 25, s. 1, (now repealed). (s) *CHAPTER THE THIRTY-FIFTH. *424 OF FORGING THE SECURITIES OF THE BANK OF ENGLAND. Soon after the establishment of the bank of England, it was thought necessary to make especial provision against the offence of forging its securities. The former statutes relating to this subject were the 8 & 9 (q) Gade's case, 0. B. Feb. 1796. East. T. 1796, and O.B.June. 1796. 2 East, P. C. c. 19. s. 9, p. 874. Leach, 732. (r) Parr's case, 0. B. 1787. Hil. T. 1787. 1 Leach, 434. 2 East, P. C. c. 20, s. 2, p. 1005. In this case, J. Hart, the proprietor of the stock, was examined as a witness to prove the identity of the person intended to be defrauded. («) Rex v. Fauntleroy, a R. & M. C. C. R. 52. S. C. 2 Bing. R. 413. See this case more fully stated, post. As the forging such a power of attorney is made an offence expressly by the 1 Vvm. 4, c. 66, s. 6, a?ite, p. 417, it would now be the proper course to proceed upon that section. 1 Eng. Com. Law Reps. ix. 454. Vol. ii.— 28 42-4 OF FORGING THE SECURITIES OF THE [BOOK IV. Win. 3, c. 20, s. 36, the 15 Geo. 2, c. 13, s. 11, the 45 Geo. 3, c. 89, the 13 Geo. 3, c. 79, and the 52 Geo. 3, c. 138, and they were repealed by the 1 Wm. 4, c. 66, s. 31. f l Wm. 4, e. But that statute, by sec. 3, enacts, "that if any person shall forge or 66, s. 3. alter, or shall offer, utter, dispose of, or put off, knowing the same to be Forcing an ' r . r ° exchequer forged or altered, any exchequer bill or exchequer debenture, or any bill, exche- indorsement or assignment of any exchequer bill or exchequer de- benture, benture, or any bond under the common seal of the united company of East India merchants of England trading to the East Indies, commonly called an note Tvil" ^ as * India bond, or any indorsement on or assignment of any East India bill of ex- bond, or any note or bill of exchange of the governor and company of change, ^ j^k f England, commonly called a bank-note, a bank bill of promissory . . . „ note, or exchange, or a bank post bill, or any indorsement on or assignment of warrant or an y bank-note, bank bill of exchange, or bank post bill, or any will, payment of testament, codicil, or testamentary writing, or any bill of exchange on money, an y promissory note for the payment of money, or any indorsement on a ' or assignment of any bill of exchange or promissory note for the pay- ment of money, or any acceptance of any bill of exchange, or any under- taking, warrant, or order for the payment of money, with interest, in any of the cases aforesaid, to defraud any person whatsoever, every such offender shall be guilty of felony, and, being convicted thereof, shall suffer death as a felon. "(a) *425 By sec. 12, "if any person shall, without lawful excuse, the proof Sec 12. whereof shall lie upon the party accused, purchase or receive from any Iv'nurchas- °^ er person, or have in his custody or possession, (&) any forged *bank- ing or re- note, bank bill of exchange, or bank post bill, or blank bank-note, blank ceivmg or bank bill of exchange, or blank bank post bill, knowing the same having in , ° ' . possession respectively to be forged, every such offender shall be guilty of felony, forged an( j^ being convicted thereof, shall be transported beyond the seas for notes. the term of fourteen years. "(c\ Sec. 13. By sec. 13, "if any person shall, without the authority of the governor Making or anc j com pany of the Bank of England, to be proved by the party accused, without make or use, or shall, without lawful excuse, to be proved by the party authority accused, knowingly have in his custody or possession, (&) any frame, for ma ki n „. mould, or instrument for the making of paper with the words "Bank of paper with England" visible in the substance of the paper, or for the making of paper (a) The 2 & 3 Wm. 4, c. 23, ante, p. 411, and the 1 Viet. c. 84, s. 1, have done away with ' the punishment of death for all the offences mentioned in this section, and the present pun- ishment under the 1 Vict. c. 84, s. 1, 2, and 3, ante, p. 412, is transportation for life, or for any term not less than seven years, or imprisonment, for any term not exceeding four, nor less than two years, with or without hard labour, in the common gaol or house of correc- tion, and the offender may be directed to be kept in solitary confinement for any portion or portions of such imprisonment, not exceeding one month at any one time, and not exceed- ing three months in the space of one year, as to the court in its discretion shall seem meet. See ante, p. 409, et seq. for the general provisions of the 1 W r m. 4, c. 66, and ante, p. 410. for the punishment of principals in the second degree and accessories. (b) See sec. 28, a«te, p. 410, and Rex v. Rowley, Russ. & Ry. 110, post, p. 429. (c) As to principals in the second degree and accessories, see sec. 25, ante, p. 410. ■j- {See Statute of U. States for the punishment of forging, &c, the notes, &c, of the bank of the United States. 3 U. S. Laws, (Story's ed.) 1557, 1558, stat. of 1816, c. 44, s. 18. Counterfeiting an indorsement on a post note of that bank is not an offence under that statute. 4 Wash. C. C. Rep. 226, U. States v. Stewart.} [Nor is the forgery of a draft by a branch upon the mother bank indictable within the act. U. States v. Brewster, 1 Peters's Rep. 164. It is forgery though the name of the president and cashier be fictitious or of a different branch from that whose note it purports to be. U. States v. Turner, Id. 132.] CHAP. XXXV.] BANK OF ENGLAND. 425 with curved or waving bar lines, or with the laying wire lines thereof tlie words in a waving or curved shape, or with any number, sum, or amount, ex- England" pressed in a word or words in Roman letters, visible in the substance of visible in the paper ; or if any person shall, without such authority, to be proved ^ e SU,J " as aforesaid, manufacture, use, sell, expose to sale, utter, or dispose of, for making or shall, without lawful excuse, to be proved as aforesaid, knowingly paper with have in his custody or possession, (&) any paper whatsoever with the ii nes> &<>., words " Bank of England" visible in the substance of the paper, or any or selling paper with curved or waving bar lines, or with the laying wire lines suc parer * thereof in a waving or curved shape, or with any number, sum, or amount expressed in a word or words in Roman letters, appearing visible in the substance of the paper ; or if any person, with such authority, to be proved as aforesaid, shall, by any art or contrivance, cause the words " Bank of England" to appear visible in the substance of any paper, or cause the numerical sum or amount of any bank-note, bank bill of exchange, or bank post bill, blank bank-note, blank bank bill of exchange, or blank post bill, in a word or words in Roman letters, to appear visible in the substance of the paper whereon the same shall be written or printed ; every such offender shall be guilty of felony, and, being convicted thereof, shall be transported beyond the seas for the term of fourteen years. "(c) By sec. 14, " nothing herein contained shall prevent any person from Sec. 14. issuing any bill of exchange or promissory note having the amount ^p^per^ thereof expressed in guineas, or in a numerical figure or figures denoting used for the amount thereof in pounds sterling appearing visible in the substance b * lls of ex " of the paper upon which the same shall be written or printed, nor shall & c . prevent any person from making, using, or selling any paper having waving or curved lines, or any other devices in the nature of water- marks, visible in the substance of the paper, not being bar lines or laying- wire lines, provided the same are not so contrived as to form the ground- work or texture of the paper, or to resemble the waving or curved laying wire lines or bar lines or the watermarks of the paper used by the governor and company of the Bank of England." By sec. 15, " if any person shall engrave or anywise make upon any *426 plate whatever, or upon any wood, stone, or other material, any promis- Sec. 15. sory note or bill of exchange, or blank promissory note or blank bill of on ° ' ° • exchange, or part of a promissory note or bill of *exchange purporting plate, &c, to be a bank-note, bank bill of exchange, or bank post bill, or blank ^ank'-note bank-note, blank bank bill of exchange, or blank bank post bill, or part &c, or of a bank-note, bank bill of exchange, or bank post bill, without the " sin S or authority of the governor and company of the. Bank of England, to be suc h plate proved by the party accused ; or if any person shall use such plate, without wood, stone, or other material, or any other instrument or device, for &c ; or ut '_ the making or printing any bank-note, bank bill of exchange, or bank tering or post bill, or blank bank-note, blank bank bill of exchange, or blank pa p er upon bank post bill, or part of a bank-note, bank bill of exchange, or bank which a po*t bill, without such authority, to be proved as aforesaid; or if any * c s hall ' person shall, without lawful excuse, the proof whereof shall lie on the be printed, party accused, knowingly have in his custody or possession^/) any such plate, wood, stone, or other material, or any such instrument or device, (b) As to principals in the second degree and accessories, see sec. 25, ante, p. 410. (c) See sec. 28, ante, p. 410, and Llex v. Rowley, Russ. & Ry. 110, post, p. 429. (d) See sec. 28, ante, p. 410. 426 OF FORGING THE SECURITIES OF THE [BOOK IV. or if any person shall, without such authority, to be proved as aforesaid, knowingly offer, utter, dispose of, or put off any paper upon which any blank bank-note, blank bank bill of exchange, or blank bank post bill, or part of a bank note, bank bill of exchange, or bank post bill, shall be made or printed ; or if any person shall, without lawful excuse, to be proved as aforesaid, knowingly have in his custody or possession (c?) any such paper, every such offender shall be guilty of felony, and being convicted thereof, shall be transported beyond the seas for the term of fourteen years." (e) Sec. 16. By sec. 16, " if any person shall engrave, or in any wise make upon Engraving aQ y p] a |- e whatever, or upon any wood, stone, or other material, any plate," Ac., word, number, figure, character, or ornament, the impression taken any word, f rom w hich shall resemble, or apparently be intended to resemble, any number or • ornament P ar t of a bank-note, bank bill of exchange, or bank post bill, without resembling th.e authority of the governor or company of the Bank of England, to be ^bank- "* proved by the party accused ; or if any person shall use any such plate, note. &c, wood, stone, or other material, or any other instrument or device, for or havine* * ne ma king upon any paper or other material the impression of any any paper word, number, figure, character, or ornament which shall resemble, or on wh kk apparently be intended to resemble, any part of a bank-note, bank bill be an im- of exchange, or bank post bill, without such authority, to be proved as pression of aforesaid ; or if any person shall, without lawful excuse, the proof number. ' whereof shall lie on the party accused, knowingly have in his custody Ac- or possession (c?) any such plate, wood, stone, or other material, or any such instrument or device ; or if any person shall, without such autho- rity, to be proved as aforesaid, knowingly offer, utter, dispose of, put off any paper or other material upon which there shall be an impression of any such matter as aforesaid; or if any person shall, without lawful ex- cuse, to be proved as aforesaid, knowingly have in his custody or pos- session^/) any paper or other material upon which there shall be an impression of any such matter as aforesaid ; every such offender shall be guilty of felony, and, being convicted thereof, shall be transported beyond the seas for the term of fourteen years. (e) *427 The 1 Geo. 4, c. 92, after reciting the increase of the forgery of the 1 Geo. 4, c. notes of the governor and company of the Bank of England, and the Enerav difficulty of detection, and a new plan for printing such notes, *enacts ing? the notes of the said governor and company : and that it was necessary reS em- for the security of the public that such practices as applied to the notes blanee of of the said governor and company of the aforesaid description should ^^k in- be prevented, enacts, " that if any person or persons from and after the tended to passing of the act, shall engrave, cut, etch, srcape, or by any other art, ™ sem e means, or device make, or shall cause or procure to be engraved, cut, ground- etched, scraped, or by any other art, means or contrivance made, or^ or k° fa shall knowingly aid or assist in the engraving, cutting, etching, scraping, England or by any other art, means, or contrivance making, in or upon any note > with- plate of copper, brass, steel, iron, pewter, or of any other metal or mix- thority f ture of metals, or upon wood or any other materials, or upon any plate the bank : whatsoever, any line work, as for the ground work of a promissory note or bill of exchange, the impression taken from which line work shall be intended to resemble the ground work of a bank-note of the said governor and company of the description aforesaid, or any device, the impression taken from which shall contain the words " Bank of England," in white letters, upon a black, sable, or dark ground, either with or without white or other lines therein, or shall contain in any part thereof the numerical sum or amount of any promissory note or bill of exchange in black and red register work, or *shall show the re- *428 versed contents of a promissory note or bill of exchange, or shall con- tain any word or words, figure or figures, character or characters, pat- tern or patterns, which shall be intended to resemble the whole or any part of the matter or ornaments of any bank-note of the description aforesaid, or shall contain any word, number, figure, or character in white, on a black, sable, or dark ground, either with or without white or other lines therein, which shall be intended to resemble the numerical sum or amount in the margin, or any other part of the bank-note of the said governor and company, without an authority in writing for that purpose from the said governor and company, to be produced and proved by the party accused ; or if any person or persons shall, from and after the passing of this act, (without such authority as aforesaid,) use any such plate, wood, or other materials, so engraved, cut, etched, or U8 i n g scraped, or by any other art, means, or contrivance made, or shall use such plate, any other instrument or contrivance for the making or printing upon '* any paper or other material, any word or words, figure or figures, cha- racter or characters, pattern or patterns, which shall be intended to re- 428 OF FORGING THE SECURITIES OF THE [BOOK IV. seinble the whole or any part of the matter or ornaments of any such note of the said governor and company, of the description aforesaid, or any word, figure or character, in white, on a black, sable, or dark ground, either with or without white or other lines therein, which shall be apparently intended to resemble the numerical sum or amount in the margin, or any other part of the bank-note of the said governor and or having company ; or if any person or persons shall, from and after the passing such plate f tQ } s ac t ? w itbout such authority as aforesaid, knowingly have in his, sion, or ut- her, or their custody or possession, any such plate or instrument, or tering any shall knowingly and wilfully utter, publish or dispose of, or put away fromTt 10 an y P a P er or other material containing any such word or words, figure transporta- or figures, character or characters, pattern or patterns as aforesaid, or fourteen sna ^ knowingly or willingly have in his, her, or their custody or pos- years. session any paper or other material containing any such word or words, figure or figures, character or characters, pattern or patterns as afore- said, (without lawful excuse, the proof whereof shall lie upon the per- son accused,) every person so offending in any of the cases aforesaid, and being convicted thereof according to law, shall be adjudged a felon, and shall be transported for the term of fourteen years." Sec. 3, pro- The third section, after reciting that it was expedient that the name rides that or names f the person or persons intrusted and authorized by the said may cause governor and company to sign bank-notes on behalf of the said gover- an impres- nor au( j company, should be impressed by machinery upon bank-notes made upon 0I> tne description aforesaid, in such form as might from time to time the note by be adopted by the said governor and company, instead of being sub- inHeiTof 7 scr ibed in the handwriting of such person or persons respectively, and signature that doubts might arise respecting the validity of such notes, enacts, b y **. and " a that all bank-notes of the said governor and company of the descrip- tion aforesaid, whereon the name or names of any person or persons intrusted or authorized to sign such notes on behalf of the said gover- nor and company shall or may be impressed by machinery provided for that purpose by the said governor and company, and with the authority of the said governor and company, shall be and be taken to be good and *429 valid to all intents and ^purposes, as if such notes had been subscribed in the proper handwriting of the person or persons intrusted or author- ized by the said governor and company to sign the same respectively, and shall be deemed and taken to be bank-notes within the meaning of all laws and statutes whatsoever, and shall and may be described as bank notes in all indictments and other criminal and civil proceedings whatsoever : any law, statute, or usage to the contrary notwithstand- fag." Cases upon A case has been already noticed in which it was holden upon one of ed^tatutes" * ne scutes relating to forgeries upon the Bank of England, namely, the 8 & 9 Wm. 3, c. 20, s. 36, (now repealed,) that the expunging by means of lemon-juice an indorsement on a bank-note, was a rasing of the indorsement. (e) And in the inquiry in a former chapter as to the resemblance which the forged instrument must bear to one that is genuine, a case upon the 15 Geo. 2, c. 13, s. 11, (now repealed) was mentioned, where it was holden that the resemblance to a bank note must appear on the face of the instrument; and that a signature " for Self and Co." of "my bank in England," did not support an allega- tion that the paper purported to be a bank note : and further that the (e) Rex v. Bigg, 3 P. Wms. 419. ante, p. 323. CHAP. XXXV.] BANK OF ENGLAND. 4£9 representation of the prisoner could not alter the purport of the instru- ment^/) The 45 Geo. 3, c. 89, s. 6, made it felony if any person should Possession knowingly have "in his, her, or their possession or custody," &c, of afor 8 ed any forged bank note, &c, and in a case upon this section, in which the circumstances necessary to constitute "the having in possession" of forged notes came under the consideration of the judges, they seemed to be of opinion, that every uttering included having in cus- tody and possession within the statute : and some of them thought, that without actual possession, if the notes had been put in any place under the prisoner's control, and by his direction, the result would have been the saine.(g-)f In a case upon the 13 Geo. 3, c. 79, s. 2, (now repealed,) which in order to subjected to imprisonment anv person who should "knowingly and wil- constitute . . . an utterinsr fully publish or utter any promissory note" of the description therein t h e instru- mentioned, it was holdcn that showing to a person an instrument with ment an intent to raise a false idea of the party's substance, did not comep a ™ e(lw ? tll within its provisions : and also that the leaving it afterwards, sealed up, or offered with the person to whom it was shown, under cover, that he might take ° T d ^^1"^ charge of it, as being too valuable to be carried about, was not an utter- in some ing or publishing. The defendant was indicted for uttering and pub- way to S et t ? • . • • • • i -i o mone y ° r lishing a certain promissory note answering the description in the lo credit upon Geo. 3, c. 79, s. 2. The defendant had introduced himself to an inn- it- keeper at Brighton upon a fabricated story, and in order to persuade him that he was a man of substance, one day after dinner, he pulled out a pocket-book, and showed the innkeeper a 500^. and a 501. note of the above description, of which, at the time, he only saw the sums and general form : the defendant said that he did not like to carry so much property about him, and desired the innkeeper to take care of them for him : the innkeeper took charge of them accordingly; they were put into *a cover, and sealed up by the defendant himself; and the inn- *430 keeper received them from him in an envelope, which, after some time, upon some suspicions created by the defendant's conduct, he broke open, and found them to contain the notes above mentioned. The prisoner was convicted, but upon a case reserved on the question, whether there was a sufficient uttering and publishing, the judges held the conviction wrong, being of opinion that this did not amount to an uttering. That in order to make it an uttering, they seemed to be of opinion that it should be parted with, or tendered, or offered, or used in some way to get money or credit upon it.(/i) Amongst the few reported decisions upon the particular construction Palmerand of the repealed statutes, it appears to have been holden that a person ea g e _ S01 knowingly delivering a forged bank-note to another, for the purpose of Where one its being knowingly uttered by such person, might, in case the note were ^J^ 1 '"" uttered accordingly, be convicted of having " disposed of and put away" knowingly such note within the statute 15 Geo. 2, c. 13, s. 11, (now repealed.) The delivered a indictment charged the two prisoners, Palmer and Hudson, in one of bank-note (/) Jones's case, ante, p. 354. ((/) Rex v. Rowley, Russ. & Ry. 110, and see the 1 Wm. 4, c. 66, s. 28, ante, p. 410. \h) Rex v. Shukard, Russ. & Ry. 200. f {The having in one's possession several forged bank-notes of different banks at one time with intent to pass them, &c , constitutes but one offence. 7 Connect. li. 414, State v. Bcnham.l 430 OF FORGING THE SECURITIES OF THE [ROOK IV. to the other several counts, with feloniously disposing of and putting away a forged tifcufpurpose bank-note, knowing it to be forged. It appeared that Palmer had been of its being in the habit of putting off forged bank-notes, and had been employed uttered bV * n P u tti n g them off; that on a certain day being at a public house, he her and she sent out Hudson with the forged note in question, for the purpose of uttered it p ass i n g it • that she went to a neighbouring shop, purchased some hand- ly, it was kerchiefs for six shillings, and tendered the note in payment, which was holden that suspected and stopped, and, upon examination, appeared to be forged ; er who de- that on the evening of the same day, Palmer went with her to the shop, livered and when he got there, said, " This woman has been here to-day, and mtehtbe ' on?ere( i a two pound note which you have stopped ; it is my note, and I convicted niust have either the note or the change." Upon these facts it was ofhaTing objected by the counsel for the prisoners, that the evidence related to of and put two distinct and separate offences, and not to one joint offence ; and the away" the l ear ned iud^e directed the iurv to consider whether the woman was s im 6 on the 15 Geo. guilty of uttering the note at the shop, or the man of disposing of it to 2, c. 13, s. her; but told them that they could not convict both; that the man could not be convicted, unless they were satisfied that he gave the very note stated in the indictment to the woman for a fraudulent purpose, know- ing it to be a bad one ; nor the woman, unless they were satisfied that she put the note away knowing it to be forged ; and that they must consider which they would convict, if either appeared to be guilty. The jury acquitted the woman, and found Palmer guilty; but judgment was respited in order that the opinion of the judges might be taken upon the question, whether the evidence given would support the conviction Their opinion was afterwards delivered by Rooke, J., who first stated with respect to one of the counts in the indictment which charged the prisoners with uttering and publishing the note as true, knowing it to be forged, that it seems to be the general opinion of the judges, that if the woman had not known the note to be forged, Palmer might have been rightly convicted on that count ; according to the doctrine, that where an innocent person is employed for a criminal purpose, the em- *431 ployer must be answerable ;(i) but as it appeared that she knew *the note to be forged, the judges had formed no opinion upon the evidence as applying to that count, thinking it sufficient to consider the case upon the count which charged the prisoners with disposing of and putting away the note in question. He then proceeded to state, that upon the point whether the facts amounted to a disposing of, or putting away, within the meaning of the 15 Geo. 2, c. 13, s. 11, there had been a con- siderable difference of opinion amongst the judges. That some of them had holden, that this was not an offence within the statute, because till the woman had uttered the note it ought to be considered as in the pos- session of the man ; and when she did utter it, the man was only an accessory before the fact, and should have been so indicted. But that the majority of the judges were of opinion that the conviction was right. And as to the constructive possession, he observed, that it is by fiction of law only that when the actual possession is in one person the constructive possession shall be considered in another ; and that these fictions are adopted for the sake of promoting justice, but ought not to be adopted when they tend to defeat that purpose, "(j) (i) Fost. 349. Ante, vol. 1, p. 484. (j) Rex v. Palmer and Hudson, 1804. 1 New R. 96. 2 Leaeh. 978. Russ. tt Ry. 72. CHAP. XXXV.] BANK OF ENGLAND. 431 And we have seen that it has since been held that giving a forged note to an innocent agent, or an accomplice, that he may pass it, was a disposing of and putting it away, within the 15 Geo. 2, c. 13.(/c)f In a case upon the 45 Geo. 3, c. 89, s. 2, (now repealed) an objection Holden's was taken to the indictment, that it did not point out the name of the f^ndict person to whom the forged note was disposed ; but, upon argument in nient for the Exchequer Chamber before the twelve judges, Lord Ellenboroufh, P uttin S C. J., observed, that the indictment contained every word which the e d bank- statute uses for constituting the offence; and that the statute did not notes ltis contain the words, "to any person or persons ;" but to put off with in- sarytoaver tent to defraud the governor and company of the Bank of England; and t0 whom the judges held the indictment to be sufficient. (1)1 ?ere put Another point arose in the same case, upon the evidence, from which away. it appeared that the notes, which the prisoners were charged with hav- And this ing disposed of and put away, were furnished by the prisoners in conse- ma y j^ quence of an application made to them by agents employed for that completed, purpose by the bank, and that they were delivered to such agents as j^ ^ ^ forged notes, for the purpose of being disposed of by them. The facts the notes were, that in consequence of a great number of forged notes having been w . e ™ ^*" circulated in the neighbourhood, two persons, named Shaw and White- the pri- head, were employed by the magistrates, with the approbation of the soners to agents for the bank, to detect those who were suspected to be the utter- pfoy e d by" ers. The prisoners did not pay the notes to Shaw and Whitehead as the bank to *genuine; but those persons, for the purpose of detection, applied to *432 the prisoners, as supposed dealers in forged bank-notes, to purchase procure them, and the prisoners accordingly procured them, and sold them as tbe prison- forged notes, so that Shaw and Whitehead were not deceived or de- ers > an for ,. TT i . . , . , . i i i in a i • the purpose application. Upon this evidence it was objected, on behalt of the pn- f being soners, that there was no sufficient disposing of the notes, inasmuch as disposed of the prisoners were solicited to commit the act proved against them, by y the bank themselves, by means of their agents. The objection was overruled by the learned judges who tried the prisoners; but he thought proper to respite their sentence, in order that the point might be con- sidered by the twelve judges, who held the conviction right.(m) Thompson, B., Lawrence, J., Le Blanc, J., and Chambre, J., were of opinion that the con- viction was wrong. (ft) Rex v. Giles, R. & M. C. C. R. 1G6, ante, p. 398. (I) Rex v. Holden and others, cor. Chambre, J., Lancaster Sum. Ass. 1809, and argued be- fore the judges, Mich. T. 1809. 2 Taunt. 334. 2 Leach, 1019. Russ. & Ry. 154. The count in question in the indictment charged that the prisoner " on, &c, with force and arms of, &c, feloniously did dispose of, and put away a certain false, forged, and counterfeit bank- note, the tenor of which was as followeth, (an exact copy set out,) with intent to defraud the governor and company of the bank of England, he (the prisoner) at the time of his so dis- posing of and putting away the same forged and counterfeit bank-note, then and there well knowing such last mentioned note to be forged and counterfeited: against the form of the statute, &c." (m) Rex v. Holden and others, ante,]}. 431, note (I). The ground on which this decision ■f- {11 Mass. Rep. 136, Commonwealth v. Hill.} % jThe words of the statute of S. Carolina, are, that if any person shall " utter and pub- lish," &c. An indictment charged that the prisoner " did dispose of and put away," &c. Judgment was arrested. 1 Harper's Rep. 59, State v. Petty.} 432 FORGING ON OTHER PUBLIC COMPANIES. [BOOK IV. Evidence We have seen that the offering, disposing of, receiving, or having pos- knawlwize sess i° n °f forged bank-notes, &c, knowing the same to he forged, are where the made substantive offences by the statutable enactments, which have been P™*y IS , cited ;(») and the knowledge of the forgery, or, as it is commonly termed with'utter- the guilty knowledge, will of course, in prosecutions for such offences, j. 11 ?'*, '' *° rm a most mater i a l part of the inquiry. The principal cases upon notes, &c, this subject are mentioned in a former chapter, treating generally of the knowing crime of forgery. (o) be C for^ed!° ^ n a case where the Bank of England had preferred a bill of indict- Bank pro- ment for the capital offence of disposing of and putting away forged secutions. Bank of England notes : and also another bill against the same pri- r-ao ice. gonerg f QT ^ e transportable offence of having the same notes in their Election to , r , , , . . , , . , , proceed for possession, knowing them to be forged, and had elected to proceed on minor the latter indictment, it was holden, that although facts sufficient to support the capital charge were made out in evidence, an acquittal for such minor offence ought not to be directed, because the whole of the minor offence was proved, and it did not merge in the capital offence. And that the bank might elect to proceed on indictments for the lesser offence, although indictments had been found for the capital charge.(^») igning It was also holden in the same case, that it is not necessary that the signing clerk at the bank should be produced, if witnesses acquainted with his handwriting stated that the signature to the note was not his clerk not a necessary handwriting.(g') *433 ^CHAPTER THE THIRTY-SIXTH. OF FORGING THE SECURITIES OF OTHER PUBLIC COMPANIES. Forging The 9 Anne, c. 21, s. 57, relates to forgeries upon the South Sea bond" Ac Company, and enacts, "That if any person or persons shall forge or of the counterfeit the common seal of the said company, or shall forge, coun- South Sea terfeit, or alter auv bond or obligation under the common seal of the Company ; ' » ° or demand- said company; or shall offer to dispose of or pay away any such forged, ing pay- counterfeited, or altered bond, (knowing the same to be such,) or shall forged demand the money therein contained or pretended to be due thereon, or bond, have made the forging or counterfeiting such stamps, marks, &c, tal offences, offences of a very high degree : and, in general, punishable •with death. suiuitLs52 ^ nc * m some °^ tQe statutes are included the offences of transposing Geo. 3, c. stamps, and knowingly uttering and selling articles with the impression 143, s. 1, Q f a f 01 .g e( j or counterfeited stamp, &c, upon them ; and the privately breach of, or secretly using any genuine stamps, &c, for the purpose of defrauding or in resist- th e crown. The 52 Geo. 3, c. 143, (a) embraces offences of this descrip- nncG to tuG ■ * ' revenue tion; having first enacted, in the following words, "that in all cases laws, felo- where any act to be done or committed in breach of or in resistance to any part of the laws for collecting his majesty's revenue in Great Britain would by the laws now in force subject the offender to suffer death, as guilty of felony, without benefit of clergy, by virtue of the said laws, or any of them, such act, so be done or committed, shall be deemed and taken to be felony with benefit of clergy, and punishable only as such, unless the same shall also be declared to be felony without benefit of clergy by this act."(6) 52 Geo. 3. This statute then enacts, " that if any person shall forge, or counter- For 'm' ^ e ^> or cause or procure to be forged or counterfeited, any mark, stamp, 8°^ or silver plate, or other material, with any such forged or of such counferfeited mark, stamp, die or plate as aforesaid, with intent to de- marks, fraud his majesty, his heirs, &c, of any of the duties, or any part of &c, upon the duties under the care and management of the said commissioners ; vellum, pa- or if any person shall utter or sell, or expose to sale any vellum, parch- ivory, gold m ent, paper, card, ivory, gold or silver plate, or other material, having or silver, thereupon the impression of any such forged or counterfeited mark, p a e, c. s t ani p^ jig or plate, or any such forged or counterfeited impression as aforesaid, knowing the same respectively to be forged or counterfeited; or if any person shall privately or secretly use any such mark, stamp, die or plate, which shall have been so provided, made or used, by or under such direction as aforesaid, with intent to defraud his majesty, his heirs, &c, of any of the duties, or any part of the duties under the (a) So much of this act "as relates to offences committed in breach of any law relating to his majesty's customs, or for the preventing of smuggling," is repealed by the 6 Geo. 4, c. 105, s. 297. (b) As no punishment is specially appointed for these offences they seem to be punishable under the 7 & 8 Geo. 4, c. 28, ss. 8 and 9, and 1 Vict. c. 90, s. 5. See note (6), ante, p. 135. (lb) Now '•' the commissioners of stamps and taxes," by the 4 & 5 Win, 4, c. 60, s. 3. CITAP. XXXVII.] OP FORGING AND TRANSPOSING STAMPS. 436 care and management of the said commissioners; every person so offending, shall be adjudged guilty of felony, without benefit of clergy. (e) By section 8, "If any person shall transpose or remove, or cause or 52 Geo. 3. procure to be transposed or removed, from one piece of wrought plate Tranapoe- of gold or silver to another, or to any vessel or ware of base metal, any ing from impression made with any mark, stamp, or die, provided, made or used one P 1 « ceof by or under the direction of the said commissioners of stamps, or by or plate to under the direction of any other person or persons legally authorized in another > or that behalf, for denoting any duty or duties, or the payment of any duty metal^any or duties granted to his majesty, on gold or silver plate, or shall stamp mark, or mark, or cause or procure to be stamped or marked, any vessel or o^markin'^ ware of base metal with any mark, stamp or die, which shall have been base metaf forged or counterfeited in imitation of or to resemble any mark, stamp Wlth for S e(1 or die so provided, made or used as aforesaid : or shall sell, exchange stamp, &c. or expose to sale, or export out of Great Britain, any wrought plate of gold or silver, or any vessel or ware of base metal, having thereupon the impression of any forged or counterfeit mark, stamp, or die, for denoting any such duty or duties, or the payment of any such duty or duties, or any forged or counterfeited impression of any mark, stamp, or die so provided, made or used as aforesaid, or any impression of any such mark, stamp, or die, which shall have been transposed or removed from any other piece of plate as aforesaid, knowing the same respect- ively to be forged or counterfeited, or transposed or removed as afore- said; or shall wilfully and without lawful excuse (the proof whereof shall lie on the person accused) have or be possessed of any such forged or counterfeit mark, stamp, or die, for denoting any such "fluty or duties, or the payment thereof; every *person so offending shall be ad- *437 judged guilty of felony, without benefit of clergy. (d) By the ninth section it is enacted, " that if any person (not being 52 Geo. 3, lawfully appointed or authorized so to do) shall make, or cause, or pro- ^kin S «■' cure to be made, or shall knowingly aid or assist in the making or, having in without bein£ go appointed or authorized as aforesaid, shall knowingly posse . sslon have in his, her or their custody or possession, without lawful excuse & ., for pa'- (the proof whereof shall lie on the person accused,) any frame, mould, P er > . &c -' or or instrument, for the making of paper, with the words < Excise Office' per, &c.f a visible in the substance of such paper, or shall make or cause, or pro- witn tne cure to be made, or knowingly aid or assist in the making any paper, in "Excise the substance of which the words 'Excise Office' shall be visible; or if Office," any person (except as before excepted) shall by any art, mystery or con- y, isible , in trivance, cause or procure the said words < Excise Office' to appear visi- stance ,• or ble in the substance of any paper whatever; or if any person (not being engraving, so appointed or authorized as aforesaid) shall engrave, cast, cut, or make, & c>> any' (c) Mr. Lonsdale, Cr. St. Law, p. 78, observes : "The whole of this enactment is either su- perseded or repealed by the 55 Geo. 3, c. 184, s. 7, [post, p. 437,) c. 185, s. 7, (post, p. 439,) and the 9 Geo. 4, c. 18, s. 35, (post, p. 441,) except so far as the offences thereby made pun- ishable relate to other than the materials specified in such enactment. With respect to which offences (the 1 Win. 4, c. 66, not having made the same punishable with death, although so punishable at the time of the passing of that act, and not having repealed the 55.Geo. 3, c. 147, s. 7,) persons convicted thereof are liable under the 1 Wm. 4, c. 66, ss. 1 and 26, and the 1 Vict. c. 90, s. 5, to the punishment at the head of this class of offences," i. e. the punish- ment mentioned in note (h), ante, p. 415. In such cases principals in the second degree and accessories are punishable under the 1 Wm. 4, c. 66, s. 25, and the 1 Vict. c. 90, s. 5. See ante, p. 410. C. S. G. (d) See 5 Geo. 4, c. 52, (local and personal,) s. 22, as to plate wrought or made within the town of Birmingham, and within thirty miles thereof. 437 OF FORGING AND TRANSPOSING STAMPS. [BOOK IV. marks, r shall cause or procure to be engraven, cast, cut, or made, any mark, ^"iufitif stamp, or device, in imitation of or to resemble any mark, stamp, or tion of the device, made or used by the direction of the commissioners of excise in mark, England or Scotland, or the major part of them respectively, for the used by the purpose of printing, stamping, or marking of any paper to be used as or commis- f or a p erm it or permits to accompany any excisable commodity or corn- excise for modities removing or removed from one part of Great Britain to any paper used other part thereof, in pursuance of the directions of any of the several felony?"* 8 ' statutes requiring such permit, every person so offending shall be ad- judged guilty of felony without benefit of clergy."(e) 55 Geo. 3, The stamp act, 55 Geo. 3, 184, s. 7, includes the cutting or getting c. 184, s. 7, g- tue i m p ress i on f any stamp from paper, &c, with intent to use the the cutting same upon any other paper, &c, chargeable with the duties thereby or getting granted; and makes this also a capital offence. This section (without pressloToff referring to to the former general act of the 55 Geo. 3, c. 143,) enacts, any stamp a that if any person shall forge or counterfeit or cause or procure to be iTwifh"' forged or counterfeited, any stamp or die, or any part of any stamp or inte'nt to die, which shall have been provided, made or used, in pursuance of this use the . j n p U1 . SU ance of anv former act or acts, relating to any stamp same upon ' ^ •> 11 any other duty or duties, or shall forge, counterfeit or resemble, or cause or pro- paper, &.Q., cure to k e forged, counterfeited or resembled the impression or any part with the 6 of the impression of any such stamp or die as aforesaid, upon any duties, and yelluni, parchment or paper, or shall stamp or mark, or cause or procure cutting, 110 t0 be stamped or marked any vellum, parchment or paper, with any getting off such forged or counterfeited stamp or die, or part of any stacnp or die plate, stage-coaches, and licenses for keeping stage-coaches, now pay- grants new- able in Great Britian ; and for granting new duties in lieu thereof," duties on declares that the duties thereby granted shall be under the care and advertlse - management of the commissioners of stamps(i) in Great Britain, and manac'ks, requires the commissioners to provide and use proper and sufficient news P a - ■ • T3CTS ftl&t© plates, stamps or dies, for denoting the duties thereby granted ;(j\ and coaches, ' enacts, that the powers, &c, pains and penalties contained in and im- 'de- posed by the acts relating to the duties by this act, repealed, and to any prior duties of the same kind or description, shall be of full force and effect, with respect to the duties by this act granted as far as the same shall be applicable, &c.(&) The sixth section then enacts, " that if any Sec. 6. person shall forge or counterfeit, or cause or procure to be forged or Persons counterfeited, any plate, stamp, or die, or any part of any plate, stamp, Ae.f any or die, which shall have been provided, made or used, in pursuance of plate, this or any former act, for expressing and denoting any of the duties die'used^o granted by this or any former acts on almanacks, newspapers, and denote the licenses to keep stage-coaches ; or shall forge, counterfeit, or resemble, d . utles on , n i • l ii • almanacks, or cause or procure to be forged, counterfeited or resembled, the impres- &c, for sion, or any part of the impression of any such plate, stamp, or die, for s in S the (g) The 55 Geo. 3, c. 184, s. 7, is neither expressly repealed by the 1 Wm. 4, c. 66, nor are the offences mentioned in it made capital by that act ; such of the offences in it, there- fore, which fall within the 1 Wm. 4, c. 66, s. 1, ante, p. 408,) are now punishable under the 1 Wm. 4, c. 66, ss. 1 and 26, and the 1 Vict. c. 90, s. 5, in the manner stated in note (h), ante, p. 445 ; and the principals in the second degree and accessories are punishable under the 1 Wm. 4, c. 66, s. 25, ante, p. 410, and 1 Vict. c. 90, s. 5, ante, p. 413. The 4 & 5 Vict. c. 50, s. 1, recites so much of the 55 Geo. 3, c. 187, s. 7, as is included within the brackets, and enacts, that after the 1st of October, 1841, " if any person shall be convicted of any of the offences herein before specified, such person shall not be subject to any sentence, judg- ment, or punishment of death, - ' but shall "be liable, at the discretion of the court, to be transported beyond the seas for the term of the natural life of such person, or for any term not less than seven years, or to be imprisoned for any term not exceeding three years ;" and by sec. 4, such imprisonment may be with or without solitary confinement and hard labour; see the section, ante, p. 200. Mr. Lonsdale (St. Cr. L. 81,) observes, that "the forging of stamps on newspapers, directed to be used by the 6 & 7 Wm. 4, c. 66, (an act to reduce the duties on newspapers, and to amend the laws relating to the duties on newspapers and ad- vertisements,) appears to be punishable under the 55 Geo. 3, c. 134. See the 6 & 7 Wm. 4, c. 66, s. 1, which enacts, that all the powers, provisions, clauses, regulations, and directions, fines, forfeitures, pains and penalties contained in and imposed by the several acts of par- liament relating to the stamp duties, and not repealed by this act, shall be of full force and effect with respect to the duties hereby granted as far as the same are or shall be applicable in all cases not hereby expressly provided for." There is no express provision in that act re- specting the forgery of stamps thereby directed to be used. (A) The 3 & 4 Wm. 4, c. 23, enacts that the duties granted by this act "upon or in re- spect of pamphlets, or books or papers commonly so called, and upon or in respect of any advertisement," shall cease, and grants new duties in respect thereof, and by sec. 4, enacts, that all the powers, provisions, clauses, regulations, and directions, fines, forfeitures, pains, and penalties contained in or imposed by the several acts relating to the duties on adver- tisements and sea insurances respectively, and the several acts relating to any prior duties of the same kind and description, shall lie in full force and effect with respect to the duties by this act granted, and to the vellum, parchment, and paper articles, matters, and things charged or chargeable therewith, and to the persons liable to the payment of the said duties. (i) Now " the commissioners of stamps and taxes," by sec, 8 of the 4 & 5 Wm. 4, c. 60. (/) Sec. 3. (k) Sec. 4 439 OF FORGING AND TRANSPOSING STAMPS. [BOOK IV. impression upon any paper whatsoever, or shall stamp or mark, or cause or procure stomping to ^ e damped or marked any paper whatsoever, with any such forged any paper or counterfeited plate, stamp, or die as aforesaid, with intent to defraud f^raed ^* s ma J est y> n ^ s heirs, &c, of any of the duties hereby granted on alma- plate, nacks, newspapers, (/) and licenses to keep stage-coaches,(m) or any stamp or p art thereof; or if any person shall utter, or sell, or expose to sale any teri'ng such paper, having thereupon the impression of any such forged or counter- paper, feited plate, stamp, or die, or part of any plate, stamp, or die, or any &c. or sucn forged, counterfeited, or resembled impression, or part of impres- secretiy sion as aforesaid, knowing the same respectively to be forged, counter- plate any feited or resembled ; or if any person shall privately and secretely use stamp or any plate, stamp, or die, which shall have been so provided, made or th" d usec ^ as a f° resa id, with intent to defraud his majesty, his heirs, &c, then ers, &c, every person so offending, and every person knowingly and wilfully shall be aiding, abetting, or assisting any person or persons in committing any felony. such offence as aforesaid," shall be adjudged guilty of felony without benefit of clergy, (ri\ *440 By sec. 7, " If any person shall forge or counterfeit, or cause or pro- 55 Geo. 3, cure to be forged or counterfeited any mark, stamp, or die, which shall Any per- nave been provided, made, or used in pursuance of this or any former sons forg- act relating to any duties on gold or silver plate made or wrought in 1 ° g ' *^ k Great Britain, for the purpose of marking or stamping any such gold or stamp, or' silver plate, in the manner directed by *any such act, or shall forge, die used for counterfeit, or resemble, or cause or procure to be forged, counterfeited, forging, or resembled, the impression of any such mark, stamp or die, upon any Ac, the such gold or silver plate, with intent to defraud his majesty, his heirs, of such & c -j or ^ an y person shall mark or stamp, or cause or procure to be mark, &c, marked or stamped, any such gold or silver plate, or any vessel or ware or stamp- 6 ' °^ ^ase meta l, w ^ n any such forged or counterfeited mark, stamp, or die ing plate as aforesaid, or [shall transpose or remove, or cause or procure to be metal* with trans posed or removed, from one piece of gold or silver plate to another, a forged or to any vessel or ware of base metal, any impression made with any mark, mark,, stamp, or die, which shall have been provided, made or used in die, or pursuance of this or any former act, for the purpose of marking or transpos- stamping of any such gold or silver plate as aforesaid; or if any person one piece of sna ^ se ^> exchange, or expose to sale, or export out of Great Britain, plate to any such gold or silver plate, or any vessel or ware of base metal, having or to base taere upon] the impression of any such forged or counterfeited mark, metal, any stamp, or die, as aforesaid, or any forged, counterfeited or resembled of ^mark 11 * m P ress i° n °f an y mark, stamp, or die so provided, made, or used as stamp or ' aforesaid or [any impression of any such mark, stamp, or die, which die, &c, shall have been transposed or removed from any other piece of plate as felony. aforesaid, knowing the same respectively to be] forged or counterfeited, or [transposed or removed as aforesaid ;] or if any person shall wilfully, and without lawful excuse (the proof whereof shall lie on the person accused) have or be possessed of any such forged or counterfeited mark, (I) Repealed by the 6 & 1 Wm. 4, c. 76, as " relates to newspapers, or the duties thereon, or to any discount or allowance in respect of the said duties." (m) See the 2 & 3 Wm. 4, c. 120, post, p. 440. (n) This section not being repealed by the 1 Wm. 4, c. 66, nor the offences therein con- tained, which still are subsisting, made capital by that act, such offences are liable under the 1 Wm. 4, c. 66, ss. 1 and 26, and 1 Vict. c. 90, s. 5, to the punishments stated in note (h), ante, p. 415. See Rex v. Hope. R. & M. C. C. R. 396. CHAP. XXXVII.] OF FORGING AND TRANSPOSING STAMPS. 440 stamp, or die as aforesaid, or shall privately and secretly use any mark, stamp, or die so provided, made, or used as aforesaid, with intent to de- fraud his majesty, &c.,' ; every person so offending, and every person knowingly and wilfully aiding, abetting, or assisting any person or per- sons committing any such offence as aforesaid,(o) shall be adjudged guilty of felony without benefit of clergy. (_p) The 2 & 3 Wm. 4, c. 120, entitled "an act to repeal the duties under 2and3 the management of the commissioners of stamps on stage-carriages, and }^ m ' \%' on horses let for hire in Great Britain, and to grant other duties in lieu Forging thereof," repeals so much of the 55 Geo. 3, c. 185, as relates to the s ! ;a s e car " duties on coaches, and on licenses for keeping stage-coaches, and as re- " misdea- lates to the offences in the said act mentioned respecting such duties and nieanor. licenses ; and by sec. 32, enacts, " that if any person shall forge or counterfeit, or shall cause or procure to be forged or counterfeited, or resembled, any numbered plate directed to be provided, or which shall have been provided, made, or used, in pursuance of this act, or of any former act relating to the duties payable in respect of stage-carriages, or shall wilfully fix or place, or shall cause or permit, or suffer to be fixed or placed, upon any stage-carriage or other carriage, any such forged or counterfeited plate, or if any person shall sell or exchange, or expose to *sale or utter, any such forged or counterfeited plate, or if any *441 person shall knowingly, and without lawful excuse, the proof whereof shall lie on the person accused, have or be possessed of any such forged or counterfeited plate, knowing such plate to be forged or counterfeited, every person so offending, and every person knowingly and wilfully aiding, abetting, or assisting any person in committing any such offence as aforesaid, shall be adjudged guilty of a misdemeanor, and being thereof convicted, shall be liable to be punished by fine or imprisonment, or by both, such imprisonment to be in the common gaol or house of correction, and either with or without hard labour, as the court shall think fit ; and in Scotland, whenever any person shall so offend, he shall be liable to be punished in like manner." The 3 & 4 Wm. 4, c. 97, entitled " an act to prevent the selling and 3 & 4 Wm. uttering of forged stamps," &c, enacts, by sec. 11, that whenever any** c- ®T' s- vellum, parchment, or paper shall be found in the possession of any censedven- person licensed to vend or deal in stamps, or who shall have been so p) for the purpose of ex- pressing or denoting any stamp duty whatever, then and in every such case the person in whose possession such vellum, parchment, or paper, shall be so found, shall be deemed and taken to have so had the same in his possession, with intent to vend, use, or utter the same with such (o) The 4 & 5 Vict. c. 56, s. 1, recites so much of this section as is included within the brackets, and enacts as stated in note (g), ante, p. 438. With regard to the other offences Contained in this section, as they are neither expressly repealed nor made capita] by the 1 Wm. 4, c. 66, they are liable to the punishments stated in note (A), ante, p. 415. (p) See 5 Geo. 4, c. 52, (local and personal,) s. 22, as to plate wrought or made within the town of Birmingham, and within thirty miles thereof. (pp) Now "the commissioners of stamps and taxes," by the 4 & 5 Wm. 4, c. GO, s. 8. Vol. ii.— 29 441 OF FORGING AND TRANSPOSING STAMPS. [BOOK IV. false, forged, or counterfeit stamp, mark, or impression thereon, unless the contrary shall be satisfactorily proved ; and such person shall also be deemed and taken to have such vellum, parchment, or paper so in his possession, knowing the stamp, mark, or impression thereon to be false, forged and counterfeit, and such person shall be liable to all penal- ties and punishments by law imposed or inflicted upon persons vending, using, uttering, or having in his possession false, forged, or counterfeit stamps, knowing the same to be false, forged, or counterfeit, unless such person shall in every such case satisfactorily prove that such stamp or stamps was or were procured by or for such person from some distribu- tor of stamps appointed by the said commissioners or from some person licensed to deal in stamps under the authority of this act." Sec. 12. By sec. 12, "If any person shall knowingly and without lawful ex- Persons cuse m^Q proof whereof shall lie on the person accused) have in his pos- liaving° session any false, forged, or counterfeit die, plate, or other instrument, forged dies r part of any such die, plate, or instrument resembling, or intended in their PS *° resemble, either wholly or in part, any die, plate, or other instru- possession, ment, which at any time whatever hath been, or shall or may be pro- vided, made, or used, by or under the direction of the commissioners of stamps,( ^ate, or ot ] ier ma tter or thing as aforesaid, shall have been fraudulently erased, cut, scraped, discharged, or gotten as aforesaid ; then and in every such case every person so offending, and every person knowingly and wilfully aiding, abetting, or assisting any person in committing any such offence, and being thereof lawfully con- victed, shall be adjudged guilty of felony, and shall be liable, at the discretion of the court, to be transported beyond the seas for life, or for (q) See last note. CHAP. XXXVII.] OF FORGING AND TRANSPOSING STAMPS. 442 any term not less than seven years, or to be imprisoned for any term not exceeding four years, nor less than two years." The 9 Geo. 4, c. 18, entitled " An act to repeal the stamp duties on 9 Geo. 4, c. cards and dice," &c, enacts, by sec. 35, that " if any person shall forge I 8 ' s - 35 - or counterfeit, or shall cause or procure to be forged or counterfeited any stamps re- type, die, seal, stamp, mark, plate or device, or any part of any type, lating to die, seal, stamp, mark, plate or device, which shall be at any time pro- dice or ut _ vided, made, or used by or under the authority of the commissioners of teringthem stamps in pursuance of this act, or shall counterfeit, or shall cause or ^g^ 00 " 11 " procure to be counterfeited or resembled the impression of any such stamps, type, die, seal, stamp, mark, plate, or device, or any part thereof, upon any playing card or dice, or upon any label, thread, or paper ; or shall forge or counterfeit the name, handwriting, or signature of any sealing officer or other officer of stamps, to or upon any wrapper, paper, or material in which any dice shall be actually enclosed : or shall forge or counterfeit, or shall cause or procure to be forged or counterfeited any mark or name, or any part of any mark or name, directed to be used by the commissioners of stamps(r) in pursuance of this act, in order to *dis- *443 tinguish the maker of any such cards or dice respectively, and printed or marked on, or affixed to, or making a part of the wrapper, label, or paper in which any playing cards or dice shall be actually enclosed, with intent to defraud his majesty, his heirs or successors, of any of the duties at any time by law payable upon cards or dice ; or shall utter, sell, or expose to sale, or part with for use in play, any card, dice, ace of spades, label, wrapper, or jew whatsoever, with such counterfeit, seal, stamp, mark, device, impression, name, or signature, knowing the same to be counterfeit, or shall privately, or fraudulently use any seal, stamp, mark, plate, device, or label at any time provided, made or used by or under the authority of the commissioners of stamps in pursuance of this act, with intent to defraud his majesty, his heirs and successors, of any of the duties at any time by law payable upon cards or dice ; every person convicted of any such offence, in due form of law, shall be adjudged a felon, and shall suffer death. "(s) The Irish stamp act, 36 Geo. 3, c. 56, s. 37, (t) enacts, " that if any per- 56 Geo. 3, son in any part of the United Kingdom of Great Britain and Ireland, or c - ^ 6 > s - 37 > of any of the dominions thereto belonging, shall counterfeit or forge, or Forging cause or procure to be counterfeited or forged, any type, die, mark, or an y typ e > stamp, to resemble or represent, or be mistaken for any type, die, mark, the stamp or stamp at any time heretofore kept or used, or hereafter to be kept or office in used at the stamp office in Dublin, for denoting the charging or marking bovine' ° r on vellum, parchment or paper, or other matter directed to be stamped, possession any of the stamp duties payable under or by virtue of any act or acts f f -?° t unte g r ~ which has been or shall be any time in force in Ireland, although such dies, s - 52 > authorized and appointed by them for that purpose and for their use Making only, shall make or use, or cause or procure to be made or used, or &c ->. or knowingly aid or assist in making or using, or, without being autho- possession rized and appointed as aforesaid, shall knowingly have in his, her, or of without their custody or possession, without lawful excuse, (the proof whereof f r xcuse ? ny shall be on the person accused) any frame, mould, or instrument for the for paper ' making of paper in the substance whereof the words 'stamp-office,' or wlth . the the greater part of such words would be visible, or in the substance "stamp- whereof any device or distinction would be visible, peculiar to and ap- omce >". or pearing in the substance of the paper which shall from time to time be & c or used by the commissioners of stamps as aforesaid; or shall make, or having cause or procure to be made, or knowingly aid or assist in making any ^any p™ paper in the substance whereof there shall be visible the said words per with 'stamp-office/ or the greater part of such words, or any of such device s ? or distinction peculiar to and appearing in the substance of the paper with any which shall be so used by the said commissioners of stamps; or if an y devi cf,&c., . , . i • t • t o • 1 i i, i l peculiar to person, not being authorized or appointed as aforesaid, shall knowingly the paper have in his or her custody or possession, without lawful excuse, (the USC(1 b , v lhv proof whereof shall be on the person accused,) any paper whatsoever, doners of in the substance whereof there shall be visible the words 'stamp-office/ stamps. or the greater part of such words, or any device or distinction peculiar to and appearing in the substance of paper so from time to time used by the said commissioners; or if any person not being authorized or ap- pointed as aforesaid, shall by any art, device, mystery, or contrivance, cause or procure, or knowingly aid or assist in causing or procuring to appear in the substance of any paper whatsoever the words 'stamp-office/ 445 OF FORGING AND TRANSPOSING STAMPS. [BOOK IV. or the greater part of such words, or any such device or distinction peculiar to and appearing in the substance, of the paper which shall be so used by the said commissioners of stamps;" every person so offend- ing in any of the said cases shall be adjudged a felon, and shall be trans- ported for the term of his or her life. 56 Geo. 3, By sec. 58, a pecuniary penalty of forty pounds is imposed upon any c. 56, s. 58, p erson w h 0j f or the purpose of evading any of the stamp duties paya- penalty of ble in Ireland, shall execute any stamped instrument without a date, ■Ml. for or b ear i n g (} a t e prior to the execution, or shall fraudulently erase, &c, frauds in the name of any person or any date, &c, engrossed or written in such evasion of instrument, or shall fraudulently cut, tear, or take off any mark or duties in stamp from any piece of vellum, &c, with intent to *use them for any Ireland. other writing, &c, in respect whereof any stamp duty shall then be payable. 56 Geo. 3, The 56 Geo. 3, c. 78, entitled "An act for the better regulating and c 78, im- secur i n o- the collection of the duties on paper in Ireland, and to prevent poses pe- /,',,.„. .,. f • nalties on frauds therein, imposes large pecuniary penalties on persons forging persons stamps, &c, on any pasteboard, paper, &c, or having in possession or stamps, using such forged stamps; and, generally, upon persons counterfeiting Ac, on any stamps, &c, provided in pursuance of that act, having them in pos- boardj pa- sess i° n knowing them to be counterfeited, selling any paper with coun- per, tne there are others which relate to the offences of forging, &c, the assay m arks or marks, or stamps required to be affixed to gold and silver manufactures stamps on in order to denote their standard value. Offences of this kind were first g ., am silver man- made punishable by the 12 Geo. 2, c. 26, s. 8, by pecuniary forfeiture, ufactures. and imprisonment in default of payment. But that provision was re- pealed by the 31 Geo. 2, c. 32, s. 14, which by sec. 15, made the forging or counterfeiting the stamp, &c, used for marking plate in pursuance of the 12 Geo. 2, c. 26, s. 8, by the Goldsmiths' Company, &c, the mark- ing plate, &c, with a forged or counterfeited stamp, the transposing the stamp, &c, impressed from one vessel to another, the selling or export- ing plate with a forged, counterfeit, or transposed mark, and the having such stamp, &c, in possession, felony without benefit of clergy. This section of the 31 Geo. 2, c. 32, after having been amended by the 32 Geo. 2, c. 24, was repealed by 13 Geo. 3, c. 59, s. 1. The 13 Geo. 3, c. 59, s. 2, enacts, " That if any person whatsoever 13 Geo. 3, shall cast, forge, or counterfeit, or cause or procure to be cast, forged, p or Jin~ ' or counterfeited, any mark or stamp used, or to be used, for the marking Ac, any or stamping gold or silver plate, in pursuance of any act or acts of par- ^'■'■ rk °* liament now in force by the Company of Goldsmiths in London, or by for gold or the wardens, or assayer or assayers, at York, Exeter, Bristol, Chester, silver plate Norwich, or Newcastle-upon-Tyne, or by any maker or worker of gold Uo ij. 447 OF FORGING AND TRANSPOSING STAMPS. [BOOK IV. smiths' or silver plate, or any or either of theni, or shall cast, forge, or counter- orbvthe' ^ e ^» or cause or procure to be cast, forged, or counterfeited, any mark, assayer or stamp, or impression, in imitation of or to resemble any mark, stamp, workers of or i m p re ssion made, or to be made, with any mark or stamp used, or to forging, be used, as aforesaid, by the said Company of Goldsmiths in London, or &c., m inn- D y £j ae gg^ war dens, r assayer or assayers, or by any maker or "workers such mark, of gold or silver plate, or any or either of them; or shall mark or stamp, stamp, &c, or cause or procure to be marked or stamped, any wrought plate of gold ' *448 or * s ^ ver > or an y wares of brass or other base metal silvered or gilt over, j &e. ana - resembling plate of gold or silver, with any mark or stamp which any hath been or shall be forged or counterfeited at any time, in imitation W late^>r of, or to resemble any mark or stamp used, or to be used, as aforesaid, base metal by the said Company of Goldsmiths in London, or by the said wardens, withaforg- or assayer or assayers, or by any maker or worker of gold or silver plate, stamp, or or any or either of them j or shall transpose or remove, or cause or pro- nanspos- eure to be transposed or removed, from one piece of wrought plate to marks Ac another, or to any vessel of such base metal as aforesaid, any mark, made pun- stamp, or impression, made or to be made, by or with any mark or transport!- stam P used, or to be used, as aforesaid, by the said Company of Gold- tion for 14 smiths in London, or by the said wardens, or assayer or assayers, or by years. an y ma k er or wor k er of gold or silver plate, or any or either of them ; or shall sell, exchange, or expose to sale, or export out of this kingdom, any wrought plate of gold or silver, or any vessel of such base metal as aforesaid, with any such forged or counterfeit mark, stamp, or impres- sion thereon, or any mark, stamp, or impression which hath been, or shall be transposed or removed from any other piece of plate at any time, knowing such mark, stamp, or impression to be forged or coun- terfeited, or transposed or removed as aforesaid; or shall wilfully or knowingly have or be possessed of any mark or stamp which hath been, or shall be, forged or counterfeited at any time in imitation of, or to resemble any mark or stamp used, or to be used, as aforesaid, by the said Company of Goldsmiths in London, or by the said wardens, or assayer or assayers, or by any maker or worker of gold or silver plate, or any or either of them ; every person offending in any, each, or either of the eases aforesaid, and being thereof lawfully convicted, shall, by order of the court before whom such offender shall be convicted, be trans- ported to some of his majesty's colonies or plantations in America, for the term of fourteen years."(«) 24 Geo. 3, The 24 Geo. 3, sess. 2, c. 53, which required the mark of the king's ™ ss * 2 \ « Q bead to be added both to gold and silver manufactures to denote the hi, and 08 i> i 7 i » • Geo. 3, e. payment ot the duty thereby imposed, contains similar provisions, not 69, eon- on \j w it, Q re speet to such duty mark, but with respect to the assay provisions marks, and applies to such marks when used by the Company of Gold- (u) This act contains no express provisions for the punishment of principals in the second degree and accessories ; the principals in the second degree, therefore, are punishable in the same manner as the principals in the first degree, and the accessories before and after the fact are punishable (under the 7 & 8 Geo. 4, c. 28, ss. 8 and 9, and the 1 Vict. c. 90, s. 5, ante, p. 135, note (b), as for a felony for which no punishment has been expressly provided,) with transportation beyond the seas for the term of seven years, or imprisonment for any term not exceeding two years, with or without hard labour, in the common gaol or house of correction, and the offender may be kept in solitary confinement for any portion or portions of such imprisonment, or of such imprisonment with hard labour, not exceeding one month .■;t a time, or three months in the space of one year, as to the court in its discretion shall seem meet; and the offender, if a male, may be once, twice, or thrice publicly or privately whipped (if the court shall so think fit), in addition to such imprisonment. CHAP. XXXVII.] OF FORGING AND TRANSPOSING STAMPS. 448 smiths in Edingburgh, and by the Birmingham and Sheffield Company, nearly in a as well as by the Company of Goldsmiths in London, and by the war-f^ 8 ^ the dens or assayers at York, Exeter, Bristol, &c. ; and it makes the 13 Geo. 3, offenders guilty of felony without benefit of clergy. (v\ After this came c * 59 ' the 38 Geo. 3, c. 69, (which allowed *gold wares to be manufactured *449 at a lower standard than before) and contains provisions nearly in a similar form to those of the 13 Geo. 3, c. 59, s. 2, as to the forging, &c, any mark or stamped used, " in pursuance of this act," for the mak- ing or stamping gold plate by the Company of Goldsmiths in London or Edingburgh, or the Birmingham or Sheffield Company, or by the war- dens or assayers at York, Exeter, Bristol, &c. : but does not extend to marks, &c, used by any maker or worker of gold plate ; and the de- scription of articles, the marking or stamping of which with a forged or counterfeited mark or stamp is made one of the offences therein enu- merated, is, " any wrought plate of gold, or any wares of silver, brass, or other metal gilt over, and resembling plate of gold." And the offences therein enumerated are not made capital, but felonies punishable by transportation for seven years. (w\ It was observed as singular that when the subject was under the review of the legislature, and the pun- ishment for the offences under this act limited to transportation, offend- ers ejusdem generis under a former act (24 Geo. 3, sess. 2, c. 16,) should be left subjected to capital punishment.(cc) It has been held that a person may be convicted under the 16 Geo. A fraudu- 3, c. 59, s. 14, and the 38 Geo. 3, c. 69, s. 7, if he be proved to have ^Vt^* transposed the mark of the Goldsmiths' Company from one gold ring cessary to to another, although both be genuine rings, and although the jury find brin & * that he did it without any fraudulent intent. The prisoner was indicted the 13 Geo. under the 13 Geo. 3, c. 59, s. 14, and the 38 Geo. 3, c. 69, s. 7, for 3, c. 59, and unlawfully transposing the lion passant from one gold ring to another; c _ 69# ' ' and it was clearly proved that he had transposed the mark, but there was no proof that the ring, to which it was transposed, was not genuine gold; and the jury found the prisoner guilty of transposing the hall mark from one genuine ring to another genuine ring, but without any fraudulent intent; it was held, however, that, as there were no words in the statutes referring to any fraudulent intent, that finding amounted to a verdict of guilty. (y) The prisoner was, however, afterwards par- doned. We have seen that the stamp act, 55 Geo. 3, c. 184, s. 7, makes the Cutt . mg ' _. „,, . . r ~, n t, ., getting off, fraudulent cutting or getting off any stamp from any paper, &c, with & c ., stamps intent to use the same upon any other paper, &c, chargeable with the from P a P er with intent duties thereby granted, a capital offence. (z) A former statute, 12 Geo. to uso 3, c. 48, contains more general provisions ; but makes the offences them. therein mentioned felony, punishable only by transportation. It enacts, 12 ,^ eo * A 3 ' " that if any person or persons shall write or engross, or cause to be person (v) Sec. 16. And it refers to the 1st December, 1784, instead of the 5th July, 1758. This section is neither expressly repealed by the 1 Wm. 4, c. 66, nor arc the offences contained in it made capital by that act ; consequently they are punishable in the manner pointed out in note (A), ante, p. 415. (w) 38 Geo. 3, 69, s. 7. This statute contains no provisions for the punishment of prin- cipals in the second degree and accessories; they are, therefore, punishable in the manner Stated in note (w), ante, p. 448. (x) 2 East, P. C. c. 19, s. 18, p. 892. (y) Rex v. Ogden, a 6 C. & P. 621. See Reg. v. Allday, post, p. 451. (?) Ante, p. 440. B Eng. Com. Law Reps. xxv. 570. 449 OF FORGING OR TRANSPOSING STAMPS. [BOOK IV. writing written or engrossed, either the whole or any part of any writ, mandate, lnsuidate' bond, affidavit, or other writing, matter or thing whatsoever, in respect Ac, on pa- whereof any duty is or shall be payable by any act or acts made, or to per, Ac., jjg ma( j e [ n i\ ia i behalf, on the whole or anv part of any piece of vellum, whereon ' , . there shall parchment, or paper, whereon there shall have been before written any have been other bond, mandate, affidavit, or other matter or thing, in respect ten any whereof any duty was or shall be payable as aforesaid, before such vel- other writ, ] um> parchment, or paper, shall have been again marked or stamped i'-l^O according to the said acts; or shall fraudulently erase or *scrape out, to duty be- or cause *° be erased or scraped out, the name or names of any person fore such or persons, or any sum, date, or other thing written in such writ, nian- shalThave' date, affidavit, bond, or other writing, matter or thing, as aforesaid, or been again fraudulently cut, tear, or get off any mark or stamp, in respect whereof stamped; or w h e reby any duties are or shall be payable, or denoted to be paid or lently payable as aforesaid, from any piece of vellum, parchment, paper, play- erasing m g cards outside any parcel or pack of playing cards, or any part there- sums Ac. °f> with intent to use such stamp or mark for any other writing, matter or getting or thing in respect whereof any such duty is or shall be payable, or de- stampfrom note( l to be paid or payable as aforesaid j" every person so offending, any paper, and every person aiding, abetting, &c, to commit any such offence, to 7*to sua ^ ^ e deemed to be guilty of felony, and be transported to some of use it, is his majesty's plantations beyond the seas for a term not exceeding seven guilty of years. And it further enacts that if any such person so convicted or An ff d transported shall voluntarily escape or break prison, or return from escaping or transportation before the expiration of the time, such person being there- returning f lawfully convicted shall suffer death as a felon without benefit of portation, clergy, and shall be tried for such felony in the county where he shall is to suffer be apprehended. , ' It has been held that to constitute a felony within this section by Id order to bring a writing some matter liable to stamp duty on paper, on which had before ease within been written some other matter liable to stamp duty, before the paper 3 c. 48 the had been again stamped, it is essential that the party writing should actmust be do so with some fraudulent intention. An indictment stated that the fraudulent 1 defendant did feloniously write the word "six," being a certain part of a intent. license to let horses on hire, in respect whereof a certain duty was then payable, on a certain piece of paper whereon had been before written a license to let horses for hire, 'which said paper had before been duly stamped, and it appeared that the defendant was the father of the farmer of the post horse duty of the district, and was in the habit of acting for his son in the duties of this situation, and that in 1833 one Hinckley took out a license to let post horses, which was granted by the defendant and bore a 7s. 6d. stamp. This license was renewed in 1834, and in 1835, on an application for a further renewal, the defendant instead of grant- ing a new license, as he ought to have done, altered the date of the old license from 1833 to 1835, and the time of its expiration from 1834 to 1836, and received 7s. Qd. from Hinckley. Lord Abinger, C. B. — "I consider that no fraud is proved. To come within the mere words of the act, it is not necessary that it should be done fraudulently ; still I am of opinion that if a person innocently, and without any intent to defraud, wrote any thing on this paper, it would not be an offence. Whether fraud was intended, is a question for the jury." " Suppose a person had made a perfect deed, which was executed, and afterwards it was found necessary to alter the date and some of the terms, and the parties altered CHAP. XXXVII.] OF FORGING AND TRANSPOSING STAMPS. 450 the original deed, intending to send it to the stamp Office to have new stamps put upon it, would they be liable to be transported ? The enact- ment on which this case is founded is general, and makes it a felony to write upon any stamped document any thing which makes it liable to a new stamp before such new stamp is put upon it." For the crown it was submitted, that by the terms of the act, any person thus writing upon a stamped document was within its *provisions, even if he had no *451 intent to defraud. Lord Abinger, C. B., (in summing up) — "The act of parliament does not say that an intent to deceive or defraud is essential to constitute this offence, but it is a serious question whether a person doing this thing innocently, and intending to pay the stamp duty, is liable to be transported. I am of opinion, and I hope I shall not be wrong, that to constitute this offence there must be a guilty mind. It is a maxim, older than the law of England, that a man is not guilty unless his mind be guilty. If a person through mistake thought he could alter his license, and send the 7s. Qd. to Somerset House, that would be no felony in law, any more than it would be in reason, justice, and common sense. If the defendant mean to defraud the government of 7s. Qd., he is guilty : but as it could not have been easily proved, if the duty had not been paid on Mr. Hinkley's license, and no such evidence has been given, I think you should presume in favour of innocence. You will say whether you think that the defendant intended to commit any fraud.' You may find that he made the alterations in the license, but that he did so without any fraudulent intent, and I can put the matter in a train of investigation; or you may (and you have a right, if you think proper to do so) find a verdict of not guilty. "(a) The statutes 47 Geo. 3, sess. 2, c. 80, s. 13, and 49 Geo. 3, c. 81, s. 1, As to by which the counterfeiting stamps, &c, upon paper, &c, upon which stamps ° n any excise duty was imposed, was published, were repealed by the 1 in respect ' Geo. 4, c. 58, which was also repealed by the 2 & 3 Vict. c. 23 : by sec. ^ n her d e u t f 42 of which, the counterfeiting such stamps, &c, having counterfeit excise is stamps, or paper with such counterfeit stamps, &c, in possession, know- imposed, ing, &c, with other offences of a similar kind, are subjected to severe pecuniary penalties. The 10 Anne, c. 19, s. 97, directs the commissioners of the customs to 10 Ann. c. provide certain seals or stamps for imported linens: and the commis- \ 9, s ^ ^ sioners for managing the duties on silks, calicoes, linens, and stuffs, to forging of provide proper seals or stamps, of another kind for marking such silks, seals or . &c. ; and it enacted, that if any person should counterfeit or forge any linens, stamp or seal provided or made in pursuance of that act, or counterfeit calicoes, the impression of the same upon any of the commodities chargeable upon that act, thereby to defraud the crown of the duties thereby granted, the offender shall be guilty of felony without benefit of clergy; and further, that if any person should during the continuance of the act, sell any printed, painted, stained or dyed silks, calicoes, linens, or («) Reg. v. Allday, a 8 C. & P. 136. The jury found a general verdict of " not guilty." It was objected in this case that the indictment was bad ; first, because the writing the word should have been charged to have been fraudulently done; second, that the instrument ought to have been set out; third, that these alterations were not within the meaning of the statute, which referred to some independent writing of some new instrument, and not to the mere altering of a word or figure in an old one ; but no opinion was expressed on any of these objections. Reg. v. Page, b 8 C. & P. 122, ante, vol. 1, p. T:>, was cited for the prisoner. a Eng. Com. Law Reps, xxxiv. 327. b lb. xxxiv. 322. 451 OF FORGING AND TRANSPOSING STAMPS. [BOOK IV. otter stuffs, with a counterfeit stamp, knowing the same to be counter- feited, with intent to defraud the crown, such offender shall forfeit 1007. and stand in the pillory for two hours. (b) *452 *The 13 Geo. 3, c. 56, s. 5, reciting the 10 Anne, c. 19 ; 12 Anne, stat. 13 Geo. 3, 2, c. 9 ; 3 Geo. 1, c. 7. s. 1, and 6 Geo. 1, c. 4, s. 1, and also reciting that ree°ites S eer- doubts had arisen whether persons counterfeiting or forging any stamp tain doubts or seal to resemble any stamp or seal renewed or altered by the com- me^sta,-" m i ss i° ners of excise, in pursuance of the authority of the said act of the tutes. twelfth year of Queen Anne, or counterfeiting or resembling the im- pression of such renewed or altered stamp or seal, were subject to the penalties and pain of death in the said acts enacted and declared ; and evil-minded persons had thereby been encouraged to counterfeit such renewed and altered stamps and seals ; for obviating all such doubts, And enacts enacts, "that if any person or persons whatsoever shall, at any time or that any times hereafter, counterfeit or forge any stamp or seal, already provided forgingany by the said commissioners, or which shall hereafter be by them pro stamp, &c, vided, renewed, or altered, or shall counterfeit or resemble the impre: bythecom- s ^ on °f the same, upon any of the said commodities chargeable by tl missioners, said acts, thereby to defraud his majesty, his heirs or successors, of ai euiltvof °f tne sa ^ duties thereby granted;" then every such person so offen felony. ing shall be adjudged a felon, and shall suffer death as in cases of felor without benefit of clergy.(c) Construe- Subsequent statutes relating to the duties of the customs and exc turn of the haye contained similar provisions, either by re-enactment, as in 27 G ' 3, c. 31, s. 13, 14, or by express reference, as in 43 Geo. 3, c. 69, s The books afford but few cases on the construction of the sta. acts. Field's A question was made upon that part of the 12th Geo. 3, c. 48, w- Que'ti relates to the offence of fraudulently getting off a stamp from parchi upon the or paper, with intent to use the same for any other writing, &c.,((Z) Vi words m- ther a person taking a stamp from a writ, fixing it to another wr tent to use, r , . - ,,f . ' .° . on the 12 the same kind, and then selling it to a law stationer to be dispose (b) The 2 & 3 Vict. c. 23, s. 67, repealed so much of this act "as relates to the c allowances, or drawbacks on paper, buttonboard, millboard, pasteboard, or scaleboa the collecting or securing the same." The 6 & 7 Wm. 4, c. 76, s. 32, repealed so m the 10 Anne, c. 19, "as relates in any manner to the stamp duties on newspapers* duties on advertisements, or as imposes any penalty with relation to the said dp either of them." The 3 & 4 Vict. c. 49, s. 69, also repeals the 10 Anne, c. 19, " so faj same relates to the duties and drawbacks of excise on soap, or contains any regulatL ot collecting, managing, or securing, or paying the duties and drawbacks on soap, ' further." The pillory is abolished by the 1 Vict. c. 23. ,. (c) Mr. Lonsdale (St. Cr. L. 189,) observes, that this enactment is incidentally repe the 1 "Wm. 4, c. 17, s. 1, as far as relates to calicoes, linens, and stuffs. With respect stamps or seals on silks, however, the forging thereof having been made felony v benefit of clergy by the 13 Geo. 3, c. 56, s. 5, but not declared to be so by the 52 G' 143, persons committing that offence were, until the passing of the 7 & 8 Geo. 4, c. - titled to their clergy, and not having been made punishable with death by anj passed since are now liable (under the 7 & 8 Geo. 4, c. 28, ss. 8 and 9, and 1 Vict, c 5,) to the punishment at the head of this class of offences (*. e. the punishment stated in note (m), ante, p. 448), as being guilty of a felony for which no punishment is otherwise specially provided. Offenders against the above enactment were not within the 1 V" 66, s. 1, as they were not liable to suffer death at the time of the passing of that consequently are not now punishable under the 1st and 26th sections thereof, and t c. 90, s. 5. The act contains no express provisions for the punishment of princij second degree and accessories ; they are, however, punishable in the same way as cipals in the first degree in this instance — that is, the principals in the second de< -d same way as the principals in the first degree according to the common law nil accessories under the 7 & 8 Geo. 4, c. 28, ss. 8 and 9, and 1 Vict. c. 90, s. 5, as .tuny for which no punishment has been expressly provided. [d) Ante, p. 149. CHAP. XXXVII.] OF FORGING AND TRANSPOSING STAMPS. 452 in his business, and used by any person who might purchase it of him, Geo. 3, c. was a sufficient using of it within the words of the statute. It was ' contended on behalf of the prisoner, *that as the statute was silent as *453 to uttering, vending, or exposing to sale, it would violate the known rules of construction to say, in so penal a case, that the sale to the law stationer was made with an intent to use the stamp in the manner de- scribed by the act. No opinion of the judges upon this point appears to have been delivered ; but the prisoner, after lying a long time in gaol, was ultimately discharged. (e) One who innocently cuts off the stamp and part of the parchment, A party &c, from an instrument, is guilty of an offence under the 55 Geo. 3, c. cuttf if 184, s. 7, if he afterwards gets off such stamp from such part of the a stamp parchment with intent to use it again. And it is equally an offence, ancl ?"* of whether the impression was made before or after the 55 Geo. 3, c. 184. and after-' ^he 5th count of the indictment charged that the prisoner did feloni- wardsfrau - ; usly and fraudulently cut, tear, and get off, from a certain piece of getting^off 'archment, a certain impression of a certain die, which had been there- tne stamp fore provided, made, and used, in pursuance of the statute in such bit'of 6 •se made and provided, for denoting a certain duty, being one of the parchment •.ties under the care and management of the commissioners of stamps, 7 lth m . t i ent or 7 • to use xt > 1S it is to say, a stamp duty of 25?., with an intent to use the same for within the 1 upon a certain other piece of parchment, against the statute. The 55 1 ^ 0- 3 ' th count was the same as the fifth, with the exception of alleging offence to be that he did cut, tear, and get off the impression from •ertain piece of vellum. The prisoner was a junior clerk in the mp office, and in consequence of the illness of another clerk, attended he 9th of April, 1831, before one of the commissioners in the office making allowances upon spoiled stamps, upon which occasion it was duty to cut off from each of the instruments on which allowances "• to be made, a piece upon which the stamp was impressed, and to -w into the fire the piece so cut off. Upon the 9th of April, two ps only of the amount of 25Z. were brought before the commis- irs for allowance, and it was satisfactorily proved that the prisoner .. t - i that occasion cut off the parts of two instruments upon which those s were impressed, but instead of putting them into the fire, he re- thein, and afterwards contrived to detach the impressions from le paper upon which the stamps were impressed, and affixed them * "> other skins of parchment, which he procured from a law stationer, he words "This Indenture" engrossed thereon, and offered the with the impressions so annexed for sale. It was proved that ,is impressed on blue paper are used for vellum and parchment .hat stamps of this description of the value of 2bl. were in use ;2 the passing of 55 Geo. 3, but the officers of the stamp-office uot undertake to say that the impression in question had not been .. and issued before the passing of that act. It was objected on behalf of the prisoner, first, that the allegations in the indictment which J he impressions to have been made from a die used in pursuance eo. 3, were not sustained; secondly, that the act did not apply ,ase of impressions lawfully cut off, by order of the commis- to from the instruments to which they were affixed, and after- air 'tached from the pieces of vellum or parchment which had been I-., ; ut off; and, thirdly, that the act was only applicable to cases (e) Field's case, 0. B. 1785. 1 Leach, 383. *454 OF FORGING AND TRANSPOSING STAMPS. [BOOK IV. where the impressions were *detached, with intent to use them upon some vellum, parchment, or paper chargeable with a duty; and that the parchment to which the impressions were affixed by the prisoner, were not in a state to be chargeable with a duty. The jury found the pri- soner guilty; and in answer to questions suggested to them by the court, stated, first, that they could not say whether the impression in question were issued before or after the 55 Geo. 3 ; secondly, that they acquitted the prisoner of any fraudulent intent at the time when he cut from the spoiled instruments the pieces to which the impressions were affixed ; thirdly, that when he detached the blue paper bearing the im- pression from the pieces so cut off, he did so with a fraudulent intent to use them upon parchment; fourthly, that he intended to use them upon parchment destined to be employed as an indenture. A verdict of guilty was then entered upon the fifth and sixth counts. And upon a case reserved as to the propriety of the conviction upon the fifth and six counts, the judges were unanimously of opinion that upon this finding the conviction was good.(/) Palmer's The following case arose upon the 23 Geo. 3, c. 49, s. 20, by which case. Con- u was enacted that if any person should forge, &c, any stamp or mark the words directed or allowed to be used by the act for the purpose of denoting " ar >y P a - the duties therein mentioned, or should fraudulently use any of the said to 6 the said stamps or marks, or should "utter, vend, sell, or expose to sale any duties" in paper liable to the said duties, with any counterfeit mark or impression 3 c 49 s°* thereon," knowing the same to be counterfeited, such person should be 20. guilty of felony. The indictment against the prisoner contained two counts. The first, after stating that a certain stamp was provided by the statute for stamping every piece of paper upon which any receipt, &c, upon the payment of money amounting to 21., &c, was written with a stamp duty of 2c?., &c, stated, that the prisoner, intending to defraud the king of the duty on, &c, " unlawfully, fraudulently, and feloniously did utter and expose for sale to one Hannah Gabriel, 1000 pieces of pa- per liable to the said duty oj 'twopence, with a counterfeit impression upon each and every one of the said pieces of paper resembling the impression of the said stamp then and there used, according to the form of the sta- tute, &c, he the defendant at the said time of uttering, &c, well knowing the said impression on the said pieces of paper so by him uttered, &c, to be counterfeited ; against the form of the statute, &c. The second count was the same as the first, except in this respect, that the words " liable of the said duty of twopence" were omitted. An objection was taker on behalf of the prisoner, on the ground that the words "papers liabL to the said duties" were entirely void of the precise sense and definition to which they were applied ; and also that the indictment had not suffi- ciently stated the offence according to the words of the statute. The prisoner having been found guilty, the question was reserved for the consideration of the judges, ten of whom (Lord C. B. Skinner anc Hotham, B., being absent from indisposition) were unanimous that the conviction was right ; and their opinion was afterwards delivered by Gould, J., to the following effect: "The objection arises upon a sup- *455 posed inaccuracy of the words in the ^statute, " paper liable to the said duties," in the plural number ; which words the present indictment has properly pursued and necessarily applied to the particular duty in ques- (/) Rex v. Smith,* R. & M. C. C. R. 314. 5 C. & P. 107. S. C. a Eng. Com. Law Reps. xxiv. 235. CHAP. XXXVII.] OF FORGING AND TRANSPOSING STAMPS. 455 tion, viz. the duty of twopence on receipts ; and the judges are of opinion that the indictment is properly drawn, although a duty of one descrip- tion only is mentioned. The material question is, what the legislature meant by the words " paper liable to the said duties ?" And it was said that as one particular piece of paper cannot be liable to any of the duties moi'e than another, it would follow that all the writing paper in the world might be considered as "paper liable to duties," and every utterer or seller of paper of any description, might be indicted for a capital offence in having exposed to sale "paper liable to the said duties." But the judges are of opinion that, upon a due attention to the present statute and the subsequent statute, 24 Geo. 3, c. 7, upon the same sub- ject, it will appear that the words " paper liable to the said duties," are capable of a clear and unequivocal meaning. The rules by which the expressions of the legislature are to be interpreted are, first, that if any part of a statute is penned obscurely, and other passages in the same statute will elucidate that obscurity, recourse ought to be had to such context for that purpose ; and secondly, that if there are several statutes upon the same subject, they are to be taken together as form- ing one system, and as interpreting and enforcing each other. By adopting these rules in the present case, it will appear that the words " paper liable to the said duties," are not to be taken in the large and absurd sense which was attempted to be imposed upon them, namely, as applying to every species of paper on which receipts might probably be written, but are to be taken as applying to such pieces of paper only as are destined or prepared for the uses mentioned in the statute. The paper which is destined and prepared for the use of writing receipts thereon is the paper meant by the words " paper liable to the duties ;" and therefore all paper upon the face of which a mark appears resem- bling the mark which the act requires, is evidently " paper liable to the duties," because the preparation of thus marking it discovers the purpose for which it is designed. Upon the papers mentioned in the indictment, there appears a false stamp or impression resembling the true stamp which the law requires for receipts : this discovers the use for which they were destined and prepared, and brings them within the general words of the act, "paper liable to the said duties." The judges are, therefore, unanimously of opinion that the prisoner was properly convicted; and that the words "paper liable to the said duties" are to be applied, according to the subject-matter, to such paper, which, from the counterfeit mark upon it, appears to be prepared to be used, as if the mark was genuine, for a receipt. "(<7) It appears also that some of the judges were of opinion, that the second count which omits the words " liable to the said duties," was sufficient; for it was a charge of fraudulently uttering, &c, paper, with a counterfeit impression, resembling the said stamps used in pursuance of the said statute, knowing, &c; and this in substance was a charge of its being paper denoted by the said impression to be destined for writing receipts, and, as such, being paper liable to that duty.(7t) *A question was made in the following case, as to a distinction be- *456 tween the words " duties of excise," and " duties under the mauace- * Ia11 ! , uul Cru ten- nient of the commissioners of excise." The prisoners were indicted for f ie ia' s case. {g) Halmer's case, 0. B. 1784, Hil. T. 1*785. 1 Leach, 552. 2 East, P. C. c. 19, s. 19, p. 893. (A) 2 East, P. C. c. 19, s. 19, p. 895. 456 OF FORGING AND TRANSPOSING STAMPS. [BOOK IV. Tho words forging a stamp on foreign muslins, printed, &c, here, with intent to "duties of (j e f raU (j the ki n o; of the duty : and one of them having been convicted, excise, d J '. i m and"du- an objection was taken by his counsel on these grounds. That the ties under ff ence was originally created by the 25 Geo. 3, c. 72, s. 17, by which agemeut of the duties, for securing of which the stamps were provided, were irn- the com- p 0Se( i. That by 27 Geo. 3, c. 13, s. 35, all the former duties are re- f excise," pealed, except duties due, and penalties and forfeitures incurred at the held to be time of passing that act ; and therefore it was argued that all penalties mous! y " were annihilated unless re-enacted. That this, as well as all preceding statutes, took a distinction between duties of excise, and duties under the management of the commissioners of excise; according to what was .observed by Mr. Justice Ashurst, in Hex v. the Justice of Surrey, 2 Term Hep. 504. That sec. 38 of the latter statute states that "all pains, penalties, fines and forfeitures of any nature or kind whatsoever, as well pains of death as others, for any offence in force before the tenth of May, 1787, made for securing the revenue of excise, or other duties under the management of the commissioners of excise, &c, shall extend to and be applied for, and in respect of the several duties of excise, and allowances, bounties, and drawbacks of duties of excise thereby charged and allowed," &c. That, therefore, those penalties and pains of death, being re-enacted only so far as they relate to duties of excise, and not to duties or sums under the management of commissioners of excise, (which was the case with respect to the duty in question) they could not be revived by construction ; but being so highly penal, must be specially re-enacted. Another objection was also taken, that the in- dictment did not pursue the words of the statute; inasmuch as it stated the duty to be chargeable for, on, and in respect of foreign muslin, &c, whereas the words of the statutes imposing the duty were " for and upon" in some of the clauses, "on" in others, "upon" in others, and "for" in the schedule; but this objection was afterwards thought not worth urging. Upon the principal objection ten of the judges, (all who were present at the conference) held that the conviction was right. Eyre, C. J., thought that the meaning of duties of excise and duties tin- der the management of the commissioners of excise was tautology. But all held it clear that the expressions were used as synonymous in this act; adverting to schedule F., in which the duties on muslin are de- nominated " duties of excise." (z) Lee's case. On an indictment on the statutes 12 Geo. 3, c. 26, s. 8; 31 Geo. 2, Variance c . 32, s. 14, and 24 Geo. 3, c. 53, s. 16, for removing from one silver Uon'pas- kneebuckle to another silver kneebuckle certain stamps, marks, and sant and a impressions ; to wit, the king's head, and the lion rampant, with honram- j n ^ent to defraud the kino-, against the statute, &c, on producing pant. ... i the silver kneebuckle in evidence, it appeared that the mark was a lion passant, instead of a lion rampant; and the court held the variance fatal.(i) *457 *In a modern case it was holden, that the engraving a counterfeit Collicott's stamp similar in some parts, though dissimilar in others, to the legal euOTavin"- stamp, cutting out the dissimilar parts, concealing the space from whence a counter- the dissimilar parts were cut out, and then uttering the similar parts as simiLar^n' a genuine stamp, amounted to a forgery and guilty uttering. And it was (i) Rex v. Hall and Cruchfield, 0. B. 1795. East. T. 1705. 2 East. P. C. c. 19, s. 19, p. 895. (/) Lee's case, 0. B. 1786. 1 Leach, 416. CIIAr. XXXVII.] OF FORGING AND TRANSPOSING STAMPS. 457 also holden in the same case, that it is riot necessary in an indictment some parts for forging a stamp to set out the impression or inscription upon it, or sj 1 ,^"^ i™~ to name the amount of the duty thereby denoted : but that it is sufficient others to to describe it as a stamp provided and used in pursuance of a certain act^ 6 legal of parliament. The indictment was framed on the 44 Geo. 3, c. 98, for ting outtho forging and uttering medicine stamps, and consisted of seven counts. dlssimilar Dirts COD- The first count charged that the prisoner on the 1st of November, 1811, cealing the feloniously did forge and counterfeit, &c, a certain mark provided and space from used in pursuance of a certain act of Parliament, intitled, &c. The dissimilar second count charged that he did feloniously utter a certain paper with parts were a forced and counterfeit mark, which mark was forged and counter- cut ""^ ~ ' < ° and tnen feited to resemble a certain mark provided and used in pursuance of the uttering said act, he well knowing the said mark to be forged. The third count the , similar was for knowingly vending and selling a certain paper with a forged genuine mark, &c. The four remaining counts were the same as the former, ® ta . mp ' except that they described it as a stamp instead of mark; and all the aior g er y counts laid the intention to be to defraud his majesty of the duties and guilty charged and imposed by the said act. It appeared upon the evidence, " s sufficient that the prisouer was a vendor of patent medicines, and sold certain in an in- fixes of Dr. Jebb's pills with the counterfeit label on them. Many of Jj^^™^ these counterfeit labels were found in his possession entire. They were a stamp as of an oblong form, coloured with red ink, similarly to the stamps for asta ™P t • • 1 i -i t '•• r, provided patent medicines issued by government; and having like them, at one and used in end, the word "stamp," and at the other end the word "office," printed pursuance transversely, and on a blank on the first-mentioned end, printed longi- ac t f par- tudinally, the words "value above Is.," and on a blank on the other liament. end, also printed longitudinally, the words "not exceeding 2s. Go 7 .," as the legal stamps also have; and having in the centre a white circle, which, in the counterfeit was all blank, except that it bore the words "Jones, Bristol," printed thereon; whereas in the legal stamp that circular space was circumscribed with a red ring, and inscribed with another smaller red ring, and in the circular space between the two rings were printed the words, "duty three-pence;" and on the space within the inner red ring on the legal stamp was impressed in red ink the figure of a crown. When the prisoner used these stamps, he cut out the circular space bearing the words "Jones, Bristol," and pasted on the packets of medicine the two ends of the label without the middle part, and concealed the deficiency of that part by a waxen seal extend- ing over it. Stamps were uttered in this state by the prisoner affixed to the pills which he sold. Upon these facts the jury found the pri- soner guilty; but two objections were taken in his behalf; first, that the forged stamp was not a sufficiently near resemblance of the genuine stamp to constitute forgery; secondly, that the indictment was deficient for not setting out or describing what the stamp was that was forged. The objections were referred to the consideration of the twelve judges; ten of whom (Lawrence, J., and Bayley, J., being absent) were of opinion *that the objections were unfounded, and the conviction right. *458 Grose, J., in delivering their opinion, said: — "As to the first point, it was proved, that this stamp had, in every respect, and in all its parts, a perfect resemblance to a genuine stamp, excepting only that the centre part in a genuine stamp, which specifies and denotes the duty, was in the forged stamp cut out; and a paper with the words, 'Jones, Bristol,' on it, pasted over the vacancy. It was also proved, that those parts Vol. ii.— 30 458 OF THE FORGERY OF OFFICIAL PAPERS, ETC. [BOOK IV. which still remained were a perfect resemblance of the same parts on the genuine stamp, and that the whole was a fabrication so artfully contrived as to be likely to deceive the eye of every common observer. An exact resemblance, or fac simile, is not required to constitute the crime of forgery; for if there be a sufficient resemblance to show that a false making was intended, and that the false stamp is so made as to have an aptitude to deceive, that is sufficient. In this case the jury, by their verdict, have found that this stamp had a sufficient likeness to give it an aptitude to deceive, which is all the law requires. As to the second point, the indictment charges the prisoner with having forged a certain mark, and with having uttered a certain paper with a forged and counterfeited mark, resembling a mark provided and used in pur- suance of the act : and the other counts describe it to be a stamp. The statute makes the forging and uttering of such a mark or stamp, as is thereby directed to be affixed to these articles, a capital offence. The indictment contains all the words that the act requires to constitute the offence. "(&) rthe With respect to the trial of offences against the stamp acts, the 53 wherFtbe & e0 - 3, c - 103, s. 25, enacted, "that from and after the passing of this offences act, all criminal offences committed against or in breach of any act or mUted°53 acts °^ P ar li ament now i Q force, for granting or securing any of the Geo. 3,' c. duties under the management of the commissioners of stamps, shall and 103, s. 25.^ may k e inquired of, tried, and determined, either in the county or city, or town and county where the offence shall be committed, or where the party or parties accused, or any of them, shall be apprehended." *459 *CHAPTER THE THIRTY-EIGHTH. OF THE FORGERY OF OFFICIAL PAPERS, SECURITIES, AND DOCUMENTS. Forgeries of official papers, securities, and documents have been made in many instances the subject of especial legislative enactments. Forging By the 32 Geo. 2, c. 14, the receiver of the prefines at the alienation &e 'ofthe omce was directed to receive the post fine at the same time on every receiver of writ of covenant sued out for the passing of fines in the Common Pleas, prefines at an( j ^ i n( j orge tbe receipt of the same thereon, with his name and mark tion office, of office. The ninth section then enacted, that if any person should 32 Geo. 2, m ake, forge, or counterfeit, or cause or procure, &c, the mark or hand 53 Geo. 3 °f such receiver, whereby such receiver or any other person or persons e. 143, s. 5. should or might be defrauded, or suffer any loss thereby, every person convicted of such offence should be deemed guilty of felony, and suffer death without benefit of clergy.(a) The more recent statute, 53 Geo. 3, c. 143, s. 5, enacts, "that if any person shall make, forge, or coun- terfeit, or cause or procure to be made, forged, or counterfeited, the mark or hand of the receiver of the prefines at the alienation office, upon (k) Collicott's case, 0. B. 1811, argued before the judges, 25 April, 1812. 2 Leach, 1048. 4 Taunt. 300. Russ. & Ry. 212, 229. (a) These offences appear to have had the benefit of clergy extended to them by the 52 Geo. 3, c. 143, s. 1, see note (b), and not having had any punishment expressly provided for them, and the benefit of clergy being abolished by the 7 & 8 Geo. 4, c. 28, seem now to be punishable in the manner pointed out in note (u), ante,p. 448, under the 7 & 8 Geo. 4. c. 28, ss. 8 and 9, and the 1 Vict. c. 90, s. 5. CHAP. XXXVIII.] OF THE FORGERY OF OFFICIAL PAPERS, ETC. 459 any writ of covenant, whereby such receiver or other person shall or may be defrauded, or suffer any loss thereby; every person so offending shall be adjudged guilty of felony, and suffer death as a felon without benefit of clergy. "(6) The 7 & 8 Geo. 4, c. 28, s. 11, after reciting the expediency of pro- Uttering a viding for the more exemplary punishment of offenders who commit l als f ce J tl_ , « • • • n ni t • ficateofa felony after a previous conviction tor felony, and enacting such punish- conviction ment, regulates the form of indictment for the subsequent felony, and f ° r a P re_ then enacts, that « a certificate containing the substance *and effect ny . only, (omitting the formal part) of the indictment and conviction for the *460 previous felony, purporting to be signed by the clerk of the court, or other officer having the custody of the records where the offender was first convicted, or by the deputy of such clerk or officer, (for which cer- tificate a fee of six shillings and eight-pence, and no more shall be de- manded or taken,) shall, upon proof of the identity of the person of the offender, be sufficient evidence of the first conviction without proof of the signature or official character of the person appearing to have signed the same ; and if any such clerk, officer, or deputy, shall utter a false certificate of any indictment and conviction for a previous felony, or if any person, other than such clerk, officer, or deputy, shall sign any such certificate as such clerk, officer, or deputy, or shall utter any such certi- ficate with a false or counterfeit signature thereto, every such offender shall be guilty of felony, and, being lawfully convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for the term of seven years, or to be imprisoned for any term not exceeding two years ; and if a male, to be once, twice, or thrice publicly or privately whipped, (if the court shall so think fit,) in addition to such iniprisonment."(c) The 42 Geo. 3, c. 116, consolidated the former acts for the redemp- Forgery of tion and sale of the land tax; and it enacted (by sec. 194,) "that if certificates any person shall forge, counterfeit, or alter, or cause or procure to be &c, for the forged, counterfeited, or altered, or knowingly or wilfully act or assist rede ™P tl0D . , \> . n . . , . n or sale of in the forging, counterfeiting, or altering any contract or contracts for the hunt the redemption or sale of any land tax, or any assignment or assign- '" x > 42 rnents of any such land tax, or of any such contract or contracts, or of c- hVs, any portion of land tax therein comprised, or any certificate or certifi- lo- cates of the commissioners of land tax or of supply, or of any chief magistrate authorized by this act to make out such certificate or certifi- cates, or of the surveyor-general of the land revenue of the crown, or of the deputy of Cornwall, or any certificate or certificates, receipt or (b) The first section of this statute enacts " that in all cases where any act to be done or committed after the passing of this act, in breach of, or resistance to, any part of the laws for collecting his majesty's revenue in Great Britain, would by the laws now in force subject the offender to suffer death, as guilty of felony, without benefit of clergy, by virtue of the said laws, or any of them, such act, so to be done or committed, shall be deemed and taken to be felony with benefit of clergy, and punishable only as such, unless the same shall also be declared to be felony without benefit of clergy by this act." The 1 Win. 4, c. 66, having neither expressly repealed the 52 Geo. 3, c. 143, s. 5, nor made the offences contained in that section capital, they are now punishable in the manner pointed out in note (h) t ante, p. 415, under the 1 Win. 4, c. 66, ss. 1 and 26, and 1 Vict. c. 90, s. 5. As to principals in the second degree and accessories, see the 1 Wm. 4, c. 66, s. 25, ante, p. 410. (c) As to hard labour and solitary confinement see the 7 & 8 Geo. 4, c. 28, s. 8, and the 1 Vict. c. 90, s. 5, ante, p. 135, note (b). The 7 & 8 Geo. 4, c. 28, contains no provisions for the punishment of principals in the second degree and accessories ; the principals in the second degree are therefore punishable in the same way as the principals in the first degree, and the accessories in the manner pointed out in note (m), ante, p. 448. 460 OF THE FORGERY OF OFFICIAL PAPERS, ETC. [BOOK IV. receipts, of the cashier or cashiers of the governor and company of the Bank of England, or of any certificate or certificates, or attested copy of any certificate or certificates, directed by this act to be made out by the proper officer, or shall wilfully deliver or produce to any person or persons acting under the authority of this act, or shall utter any such forged, counterfeited, or altered contract or contracts, assignment or assignments, certificate or certificates, receipt or receipts, knowing the same to be forged, counterfeited, or altered, with intent to defraud his majesty, his heirs, &c, or any body or bodies politic or corporate, or company or other person or persons whomsoever," then and in every such case, all and every person or persons so offending shall be adjudged *461 guilty of felony, without benefit of clergy.(tf) The 52 *Geo. 3, c. 143, s. 6, enacts, " that if any person shall forge, counterfeit, or alter, or cause or procure to be forged, counterfeited, or altered, or knowingly or wilfully act or assist in the forging, counterfeiting, or altering any contract, assignment, certificate, receipt, or attested copy of any certi- ficate made out or purporting to be made out by any person or persons authorized to make out the same by any act of parliament touching the redemption or sale of the land tax, or of any part thereof; or if any person shall wilfully utter any such forged, counterfeited, or altered contract, assignment, certificate, receipt, or attested copy of certificate, knowing the same to be forged, counterfeited, or altered, with intent to defraud his majesty, his heirs or successors, or any body or bodies politic or corporate, or other person or persons;" every person so offend- ing shall be adjudged guilty of felony without benefit of clergy.((W) Fongery of The 23 Geo. 3, c. 70, s. 9, made the forgery of excise permits, &c, a ■ ex .ciseper- ca pJtal felony :(e) and a clause nearly similar was contained in the 52 2 Wm. 4,'c. Geo. 3, c. 143, s. 9 ; and the 2 Wm. 4, c. 16, which was passed to con- 16, s. 3. solidate the laws regulating the granting of permits under the excise laws, Unauthor- , _ f ° ° b , r , „ , ized per- by sec. 3, enacts, that "every person who shall make, or cause or pro- sons ruak- cure t k e m ade, or shall aid or assist in the making, or shall knowingly in imita- have in his, her, or their custody or possession, not being authorized by tionofex- the said commissioners, and without lawful excuse, the proof whereof or S forgfng sua ^ ^ e on ^ ie P erson accused, any mould or frame, or other instrument plates or having therein the words ' excise office/ or any other words, figures, types, &c. jnajjjg or devices peculiar to and appearing in the substance of the paper used by the said commissioners for permits, or with any or part of such words, figures, marks, or devices, or any of them intended to imitate or pass for the same ; and every person, except as before excepted, who shall make, or cause or procure to be made, or aid or assist in the mak- ing, any paper in the substance of which the words l excise office,' or any other words, figures, marks, or devices peculiar to or appearing in {<£) These offences appear to have had the benefit of clergy extended to them by the 52 'Geo. 3, c. 143, s. 1, ante, note (b), and not having had any punishment expressly provided for them, and the benefit of clergy being abolished by the 7 & 8 Geo. 4, c. 28, seem now to be punishable in the manner pointed out in note (u) ante, p. 448. (dd) Mr. Lonsdale observes (St. Cr. L. 76,) that the 52 Geo. 3, c. 143, s. 6, appears to be superseded by the 1 Wm. 4, c. 66, s. 10, (post, next chapter), as far as relates to the forging of any receipt. With respect to other instruments above mentioned, the forgerj r of them not having been made punishable with death by the 1 Wm. 4, c. 66, although previously a capital crime, and that act not having repealed the 52 Geo. 3, c. 143, s. 6, persons convicted of such offences are liable [under the 1 Wm. 4, c. 66, ss. 1 and 26, and the 1 Vict. c. 90, s. 5,] to the punishment pointed out in note (A), ante, p. 415. As to the punishment of prin- cipals in the second degree and accessories, see the 1 Wm. 4, c. 66, s. 25, ante, p. 410. (e) See ante, p. 459, note (b). CHAP. XXXVIII.] OF THE FORGERY OF OFFICIAL PAPERS, ETC. 461 the substance of the paper used by the commissioners of excise for per- mits, or any part of such words, figures, marks, or devices, or any of them, intended to imitate and pass for the same, shall be visible ; and every person, except as before excepted, who shall knowingly have in his, her, or their custody or possession, without lawful excuse (the proof whereof shall lie on the person accused,) any paper whatever in the sub- stance of which the words < excise office,' or any other words, figures, marks, or devices peculiar to and appearing in the substance of paper used by the commissioners of excise for permits, or any part of such words, figures, marks, or devices, or of any of them intended to imitate and pass for the same shall be visible; and every person except as before excepted, who shall by any art, mystery, or ^contrivance, cause or procure, or aid *462 or assist in causing or procuring the words ' excise office,' or any other words, figures, marks, or devices peculiar to and appearing in the sub- stance of the paper used by the commissioners of excise for permits, or any or part of such words, figures, marks, or devices, or any of them in- tended to imitate and pass for the same, to appear visible in the substance of any paper whatever ; and every person not authorized or appointed as aforesaid, who shall engrave, cast, cut or make, or cause or procure to be engraved, cast, cut, or made, or aid or assist in engraving, casting, cutting, or making any plate, type, or other thing in imitation of or to resemble any plate or type, made or used by the direction of the com- missioners of excise, for the purpose of marking or printing the paper to be used for permits ; and every person, except as before excepted who shall knowingly have in his or her custody or possession, without law- ful excuse, proof whereof, shall lie on the person accused, any such plate or type ; shall for every such offence be adjudged a felon, and shall be transported for the term of seven years, or shall be imprisoned, at the discretion of the court before whom such person shall be tried, for any period not less than two years. "(e) By sec. 4, » every person who shall counterfeit or forge, or cause or 2 Wm. 4, e. procure to be counterfeited or forged, or assist in counterfeiting or 16 ' 8 - 4 - i -i , c .. 1 11 /. • Forging or forging any permit, or any part of any permit, or shall counterfeit any counter- impression, stamp, or mark, figure or device provided or appointed, or feiting ex- to be provided or appointed by the commissioners of excise to be put on mits^&c. such permit, or shall utter, give, or make use of any counterfeited or forged permit, knowing the same or any part thereof to be counterfeited or forged, or shall utter, give, or make use of any permit with any such counterfeited impression, stamp or mark, figure or device, knowing the same to be counterfeited ; or if any person or persons shall knowingly or wilfully accept or receive any counterfeited or forged permit, or any permit with any such counterfeited impression, stamp, or mark, figure, or device thereon, knowing the same to be counterfeited, shall for every such offence be adjudged guilty of a misdemeanor, and shall be trans- ported for the term of seven years, or fined and imprisoned at the dis- cretion of the court." By sec. 15, "every officer of excise who shall deliver out, or suffer ficersdeliv- to be be delivered out, any paper prepared or provided, or appointed by ° rin S out the commissioners of excise to be used for permits in blank, or before m i tSi («) This statute contains no provisions as to principals in the second degree, or acces- sories ; the principals in the second degree, therefore, are punishable according to the 1 om- mon law rule, in the same manner as principals in the first degree, and the accessories are punishable in the manner stated in note (?<), ante, p. 448, as for a felony for which no pun- ishment has been expressly provided. 462 OF THE FORGERY OF OFFICIAL PAPERS, ETC. [BOOK IV. such permit shall he filled up and issued agreeahle to and in conformity with a request note ; and every officer who shall knowingly give or grant any permit to any person not entitled to receive the same, or shall knowingly give or grant any false or untrue permit, or shall make any false or untrue entry in the counterpart of any permit given or granted by him, or shall knowingly or willingly receive or take any goods or commodities into the stock of any person or persons brought in with any false or untrue or fraudulent permit, or shall knowingly or willingly *463 grant *any permit for the removal of any goods or commodities out of or from the stock of any person or persons who shall have received or retained such goods or commodities, or any of them, under or by virtue or pretext of any false, untrue, forged or fraudulent permit, or shall knowingly or willingly give any false credit in the stock of any person or persons beyond the credit to which such stock is justly and truly entitled, so as to enable such person or persons falsely and fraudulently to obtain a permit or permits : or if any such officer shall knowingly or willingly suffer the same to be done directly or indirectly ; every officer so offending in any of the cases aforesaid, shall be guilty of a mis- demeanor, and on conviction shall suffer such punishment by fine and imprisonment, or fine or imprisonment as the court shall award ; and every officer so convicted shall from thenceforth be incapable of holding any office or place in or relating to any of the revenues of the United Kingdom." Forging The 52 Geo. 3, c. 143, s. 10, enacts, " that if any person shall, with bentures or i Q tent to defraud his majesty, falsely make, forge, counterfeit, or alter, or certificates cause or procure to be falsely made, forged, counterfeited, or altered, or tor the re- vyillingly assist in falsely making, forging, counterfeiting or altering any ney from debenture, or any certificate for the payment or return of any money, duties of or an y p ar fc f arj y such debenture or certificate, or any signature thereon, excise, 52 1Q an y case in which such debenture or certificate is by any act or acts Geo. 3, c. f parliament relating to the duties of custorns(e) or excise required or directed to be given or granted ; or shall wilfully, with such intent as aforesaid, utter, publish, or make use of any such debenture or certi- ficate, or part thereof, so being wholly or in part falsely made, forged, counterfeited or altered ;" every person so offending shall be adjudged guilty of felony, without benefit of clergy.^) Forging The 46 Geo. 3, c. 75, s. 8, enacts, " that if any person or persons shall knowingly and wilfully forge or counterfeit, or cause or procure to be name or (e) Repealed as to the customs by the 3 & 4 Wm. 4, c. 50, s. 3. (/) Mr. Lonsdale (St. Cr. L. T9,) observes that the certificates mentioned in the above enactment so far as relates to the payment of money, appear to be warrants or orders for the payment of money within the meaning of the 4th sec. of 1 Wm, 4, c. 66, and as such, the forgery thereof (the same having been a capital offence at the time of the passing of the last mentioned act) is now punishable under the 1 Vict. c. 84, ss. 2, 3, (ante, p. 413). Would not the certificates for the return of money intended by the same enactment be also con- strued to be warrants or orders for the payment of money? In which case the forgery there- of is punishable under the 1 Vict. c. 84, ss. 2, 3. As regards the party beneficially interested under such a certificate, it would be a warrant for the return of money; but as regards the person to whom it was directed, and who had to make the return, it would be an order for the payment of the money. At all events the forgery of such certificates, as well as the debenture mentioned above, is punishable under the 1 Wm. 4, c. 66, ss. 1 and 26, and the 1 Vict. c. 90, s. 5, as having been an offence punishable with death at the time of the passing of the 1 Wm. 4, c. 66, and not made so punishable by that act. It is nowise material, how- ever, as regards the punishment of forging such last mentioned certificate, whether that of- fence be punishable under the former or the latter- of the above statutes, the penalty being the same in both cases. As to the punishment of principals in the second degree and ac- cessories, see the 1 Wm. 4, c. 66, s. 25, ante, p. 410. CHAP. XXXVIII.] OF TIIE FORGERY OF OFFICIAL PAPERS. 463 forged or counterfeited, or knowingly and wilfully act or assist in forg- handwrit- ing or counterfeiting the narne or handwriting of the receiver-qeneral of] n ° ■' ' e the excise for the time being, or of the comptroller of the cash of the ex- general, cise, or the person or persons duly authorized as aforesaid, to any draft, < j 0> " p l! ol ' ri • instrument, or writing whatsoever, for or in order to the receiving ox the excise, obtaining any of the money in the hands *or custody of the governor 46 Oeo. 3. and company of the Bank of England, on account of the receiver-gene- ' *ara' ral of the excise, or shall forge or counterfeit, or cause or procure to be forged or counterfeited, or knowingly and wilfully act or assist in the forging or counterfeiting any draft, instrument, or writing in form of a draft, made by such receiver-general, or the person or persons authorized as aforesaid, or shall utter or publish any such, knowing the same to be forged or counterfeited, with an intention to defraud any person whom- soever;" every person so offending, shall be guilty of felony, without benefit of clergy. (#) By the 48 Geo. 3, c. 82, which relates to Ireland only, it was enacted, Granting,; "that if any person whatever shall fraudulently, or without being duly" J^j^° g ' authorized thereto, issue or give out, or cause to be issued or given out, false per- or be aiding or assisting in issuing or giving out any blank permit, or ffl,f,I ° Ire " any permit not duly authorized by a preceding request-note; or shall Geo.' 3, c fill up any blank permit, not duly authorized by a preceding request- 82 > s - 4 - note; or if any person shall fill up or issue any permit not corresponding to or answering with the duplicate thereof in the possession of the officer; or if any person shall obtain or make use of any permit so un- duly or fraudulently issued;" such person so offending in any of the cases aforesaid, shall be adjudged a felon, and be transported for the term of his life, or for seven years, or be sentenced to such other less punishment as the court who shall try such person shall direct. The 46 Geo. 3, c. 76, s. 9, enacts, "that if any person or persons Forging shall knowingly and wilfully forge or counterfeit, or cause or procure insh , u ~. to be forged or counterfeited, or knowingly and wilfully act or assist in the name forging or counterfeiting the name or handwriting of the receiver-gene* of . the re ' ral{h} of the stamp duties for the time being, or of his clerk, or of either era l of the of the commissioners of stamps,(A to any draft, instrument, or writing "tamp du- whatsoever, for or in order to the receiving or obtaining any of the 46 4eo.°3 money in the hands or custody of the governor and company of the c. 76, s. 9. Bank of England, on account of the receiver-general of the stamp duties; or shall forge or counterfeit, or cause or procure to be forged or counterfeited, or knowingly and wilfully act or assist in the forging or counterfeiting any draft, instrument, or writing in form of a draft, made by such receiver-general or his clerk ; or shall utter or publish any such, knowing the same to be forged or counterfeited, with an intention to defraud any person whomsoever;" every person so offending shall be guilty of felony, without benefit of clergy.^') The 3 & 4 Wm. 4, c. 51, entitled "An act for the management of Forgery on (g) The instruments mentioned in this section seem to be warrants for the payment of money within the meaning of the 1 Wm. 4, c. 66, s. 4, and the forgery of them having been made capital by that section, is now punishable under the 1 Vict. c. 84, ss. 2 and 3, ante, p. 413. As to principals in the second degree and accessories, see the 1 Wm. 4, c. 66, s. 25, inti\ p. 410. Now by 5 & 6 Wm. 4, c. 20, "the receiver-general of stamps and taxei (i) Now by 4 & 5 Wm. 4, c. 60, s. 8, which consolidates the boards of stamps and taxes, : ' the commissioners of stamps and taxes." (J) The observations in note (ff), apply to this section also. 464 OP THE FORGERY OF OFFICIAL PAPERS, [BOOK IT. the receiv- the customs/' by sec. 27 enacts, "that if any person or persons shall of Thee™- knowingly and wilfully forge or counterfeit, or cause or procure to be toms. forged or counterfeited, or knowingly and wilfully act or assist in forg- *465 ing or counterfeiting the name or handwriting of any *receiver-general of the customs, or of any comptroller-general of the customs, or of any person acting for them respectively as aforesaid, to any draft, instru- ment, or writing whatsoever, for or in order to the receiving or obtain- ing any of the money in the hands or custody of the governor and com- pany of the Bank of England, on account of the receiver-general of the customs; or shall forge or counterfeit, or cause or procure to be forged or counterfeited, or knowingly or wilfully act or assist in the forging or counterfeiting, any draft, instrument, or writing in form of a draft, made by such receiver-general or person aforesaid; or shall utter or publish any such, knowing the same to be forged or counterfeited, with an intention to defraud any person whomsoever, every such person or persons so offending, being thereof lawfully convicted, shall be and is and are hereby declared and adjudged to be guilty of felony, and shall be transported beyond the seas for life."(Z;) US Oeo. The 7 & 8 Geo. 3, c. 53, s. 56, enacts, "that if any person shall 4, c. 53, s. f or g e or counterfeit, or shall cause or procure to be forged or counter- Forging feited, or shall knowingly and wilfully aid or assist in forging or coun- any mstru- terfeiting, the name or handwriting of any receiver-general of excise, or tain money °f an y excise comptroller of the cash as aforesaid, or of any of the per- f:-om the sons d u ]y authorized as aforesaid to any draft, instrument, or writing count of the whatsoever, ^ or or m order to the receiving or obtaining any of the receiver- money, bills, notes, drafts, checks, or orders, for the payment of money, general. j Q ^ j ian( j s or cus tody of the governor and company of the Bank of England, on account of such receiver-general as aforesaid; or if any person shall forge or counterfeit, or shall cause or procure to be forged or counterfeited, or shall knowingly and wilfully aid or assist in the forging or counterfeiting, of any draft, instrument, or writing in the form of a draft, instrument, or writing made by any receiver-general of excise, or by any excise comptroller of the cash as aforesaid, or by any person or persons authorized as aforesaid, or shall utter or publish any draft, instrument, or writing so forged or counterfeited, knowing the same to be forged or counterfeited, with an intention to defraud his ma- jesty or any person whomsoever; every person so offending, and being thereof lawfully convicted, shall be and is hereby declared and adjudged to be guilty of felony, and shall suffer death as in cases of felony, with- out benefit of clergy."(m) l Wm. 4, e. The 1 Wm. 4, c. 66, s. 31, repealed the 48 Geo. 3, c. 1, s. 9, and (k) The 1 Vict. c. 84, s. 2, recites this section, and the present punishment is regulated by ss. 2 & 3 ante, p. 413 ; neither the 3 & 4 Wm. 4, c. 51, nor the 1 Vict. c. 84, contain any provisions as to principals in the second degree or accessories. See therefor, note (u).an(e, p. 448. (m) Mr. Lonsdale (St. Cr. L. 90,) observes that this action appears to be superseded by the 1 TYm. 4, c. 66, s. 10, so far as relates to the forging of any draft, instrument, or writ- ing, for or in order to the receiving or obtaining any of the bills, notes, drafts, checks, or orders for the payment of money in the hands or custody of the governor and company of the Bank of England, on account of the receiver-general of excise. With respect to the other instruments above mentioned, viz., those for or in order to the reeeiving or obtaining any of the money in the Bank of England on account of such receiver-general, they appear to be warrants for the payment of money within the 1 Wm. 4, c. 66, s. 4, and as such, tht forgery thereof having been a capital offence at the time of the passing of that act. is now punishable under the 1 Vict. c. 84, ss. 2 and 3, ante, p. 413. As to principals and aa - sorics. see ante, p. 410. CHAP. XXXVIII.] SECURITIES AND DOCUMENTS. 465 by sec. 3, enacts, "that if any person shall forge or alter, or shall offer, 66 > s -. 3. utter, dispose of, or put off, knowing the same to be forged or altered, Exchequer any Exchequer bill, or Exchequer debenture, or any indorsement *on bills, de- or assignment of any Exchequer bill or Exchequer debenture, with in- ^ ntures > tent, in any of the cases aforesaid, to defraud any person whatsoever, *4(Jg every such offender shall be guilty of felony, and being convicted thereof, shall suffer death as a felon. "(?i) The 5 & 6 Vict. c. 66, entitled, "An act for the further regulatings & 6 Vict. the preparation and issue of Exchequer bills," by sec. 9 enacts, " that "v 66, f ' 9 ' ii i i Manufac- every person who shall make, or cause or procure to be made, or shall turing or aid or assist in making, or shall knowingly have in his possession, not u - sin SP a P er being legally authorized by the commissioners of excise or commission- di es ; n _ ers of her majesty's treasury, and without lawful excuse, (the proof tended to whereof shall lie on the person accused,) any instrument having therein J.™^ ° sed any words, letters, figures, marks, lines, or devices, peculiar to and for Exche- appearing in the substance of any paper provided, or to be provided or quer s " used for Exchequer bills, or any machinery for working any threads into the substance of any paper, or any such thread, and intended to imitate such words, letters, figures, marks, lines, threads, or devices, or any plate peculiarly employed for printing Exchequer bills, or any die peculiarly used for preparing any such plate, or for sealing such Exche- quer bills, or any plate or die intended to imitate such plates or dies respectively ; and also every person, except as before excepted, who shall make, or cause or procure to be made, or aid or assist in making any paper, in the substance of which shall appear any words, letters, figures, marks, lines, threads or other devices peculiar to and appearing in the substance of any paper provided, or to be provided, or used for Exchequer bills, or any part of such words, letters, figures, marks, lines, threads, or other devices, and intended to imitate the same; and also every person, except as before excepted, who shall knowingly have in his possession without lawful excuse (the proof whereof shall lie on the person accused) any paper whatever, in the substance whereof shall ap- pear any such words, letters, figures, marks, lines, threads, or devices as aforesaid, or any part of such words, letters, figures, marks, lines, threads, or devices, and intended to imitate the same ; and also every person, except as before excepted, who shall cause, or assist in causing, any such words, letters, figures, marks, lines, threads, or devices as aforesaid, or any part of such words, letters, figures, marks, lines, threads, or other devices, and intended to imitate the same, to appear in the substance of any paper whatever, or who shall take or assist in taking any impression of any such plate or die as aforesaid, shall be guilty of felony."(o) By sec. 10, "every person not lawfully authorized, and without law- Sec 10. ful excuse, (the proof whereof shall lie on the person accused,) who Pe [ so "y 1 i v shall purchase, or receive, or take, and have in his custody, any paper having in manufactured and provided bv or under the directions of the commis- P ossossion n- •• c i . . , i-xi P a P er t0 be sioners of excise, or commissioners of her majesty s treasury, for the uset i as (n) See the whole section, supra, p. 424. The present punishment is regulated by the 1 Vict. c. 84, ss. 2 and 3, ante, p. 413. As to principals in the second degree and accessories, see sec. 25 of 1 Wm. 4, c. G6, ante, p. 410. (o) As this is a felony for which no punishment is expressly provided, it is punishable (under the 1 & 8 Geo. 4, c. 28, ss. 8 and 9, and the 1 Vict. c. 90, s. 5,) in the manner pointed out in note (w), ante, p. 448. The principals in the second degree and accessories, are in this instance punishable in the same manner as the principals in the first degree. 466 OF THE FORGERY OF OFFICIAL PAPERS, [BOOK IV. Exchequer purpose of being used as Exchequer bills, before such paper shall have been duly stamped, signed, and issued for public use, or any such plate *467 or die as aforesaid, shall for every such offence be *guilty of a misde- meanor, and being convicted thereof shall, at the discretion of the court before whom he shall be tried, be imprisoned for any period not more than three years, nor less than six calendar months." Forging The statutes authorizing issues of Exchequer bills frequently contain and re - '* a c ^ ause relating to the forging, &c, of the certificates or receipts therein ce?><«relat- mentioned. Thus by the 51 Geo. 3, c. 15, s. 71, "If any person or *" g *° persons shall forge, counterfeit or alter, or cause or procure to be forged, Exchequer r ° ' ' r . ° 7 bills, 51 counterfeited or altered, or knowingly or willingly act or assist in the Geo. 3, c. forging, counterfeiting, or altering, any certificate or certificates of the said commissioners by this act appointed as aforesaid, or any of thein, or any receipt or receipts to be given by the cashier or cashiers of the Bank of England, in pursuance of this act; or shall wilfully deliver to the auditor of the receipt of his majesty's exchequer for the time being, or any officer for the time being, or to any officer appointed by him, or to the said commissioners by this act appointed, or any of them, or to any officer or officers appointed by them, or any of them, in the execu- tion of the powers of this act, or shall utter any such forged, counter- feited, or altered certificate or certificates, receipt or receipts, knowing the same to be forged, counterfeited, or altered, with intent to defraud his majesty, his heirs, &c, or any body or bodies politic or corporate, or any person whomsoever;" in every such case, every person so offending shall be adjudged guilty of felony, without benefit of clergy. A clause nearly similar is contained in the 3 Geo. 4, c. 86, s. 54, (^) the 2 & 3 Vict. c. 97, and the 5 Vict. c. $.(q) Forging The statutes also occasionally passed in order to grant annuities for Ac^relat S ' ^ e discharge of certain Exchequer bills, made the forging of the certi- ing to the ficates, &c, therein mentioned, capital offences: as the 50 Geo. 3, c. 23, discharge g> n 53 Geo 3 c 41 g> 2 {y and the 58 Geo.-3, c. 23, s. 38. of Jbxche- 99? / quer bills. The 1 Vict. c. 36, s. 34, " in order to prevent the imitation and for- 1 Vict. c. gery of lawful franks," enacts, "That every person who shall forge or 36, s. 34. counterfeit the handwriting of another person in the superscription of a altering post letter, or who shall alter or change upon a post letter the super- franks, scription thereof, or who shall write or send by the post, or cause to be written or sent by the post, a letter the superscription whereof in whole or in part shall be forged or counterfeited, or altered, knowing the same to be forged, counterfeited, or altered, with intent in either of those cases to avoid the payment of the duty of postage, shall in England and Ire- land, be guilty of felony, and in Scotland of a high crime and offence, and being convicted thereof shall be transported beyond the seas for the term of seven years." (r) (p) Mr. Lonsdale (St. Cr. L. 87,) observes that the 3 Geo. 4, c. 86, appears to be superseded by the 1 Wm. 4, c. 66, s. 10, so far as relates to the forging the receipts therein mentioned. With respect to the other offences therein described, the 1 Wm. 4, c. 66, not having made them punishable with death, although previously so punishable, and the 3 Geo. 4, c. 86, not hav- ing been repealed by that act, persons convicted thereof are liable, under the 1 Wm. 4. c. 66, ss. 1 and 26, and the 1 Vict. c. 90, s. 5, to the punishment stated in note {/>), ante, p. 415. (q) Ante, p. 420. (r) See ante, p. 205, et seq., for the general provisions of this act. By the 2 & 3 Vict. c. 52, s. 3, the Lords of the Treasury were empowered to suspend wholly or in part any parlia- mentary or official privilege of sending and receiving letters by the post free of postage, or any other franking privilege of any description whatsoever ; and the 3 & 4 Vict. c. 96, recit- ing this act, provides that all letters shall be subject to the regulations and rales in thai act contained. CHAP. XXXVIII.] SECURITIES AND DOCUMENTS. *4G8 *The forging the name or handwriting of the receiver-general of the post-office, or persons employed by him, to any draft, instrument, &c, has been made the subject of special legislative enactment. The 1 Vict. c. 36, s. 33, enacts, « that every person who shall know- 1 vict. c. ingly and wilfully forge or counterfeit, or cause or procure to be forged 36 > s -. 33 « or counterfeited, the name or handwriting of the receiver-general for the the" h'aml- time being of the general post-office in England or Ireland, or of any writing of person employed by or under him, to any draft, instrument, or writing receiv - whatsoever, for or in order to the receiving or obtaining of any money of the post- in the hands or custody of the governor or company of the Bank of ° ffic< ? m . England or Ireland, on account of the receiver-general of the post-office, or Ireland, or shall forge or alter, or shall offer, utter, dispose of, or put off, know- felon y- ing the same to be forged or altered, any draft, warrant, or order of such receiver-general, or of any person employed by or under him, for money or for payment of money, with intent to defraud any person whomso- ever, shall be guilty of felony, and being convicted thereof shall be transported beyond the seas for life."(s) The 3 & 4 Vict. c. 96, " An act for the regulation of the duties of 3 & 4 Vict, postage/' by sec. 22 enacts, " that if any person shall forge or counter- E; 96 '. s- 22- feit, or cause or procure to be forged or counterfeited, any die, plate, or fraudulent- other instrument, or any part of any die, plate, or other instrument, J y usin g which hath been, or shall, or may be provided, made, or used by or c ii es use a under the direction of the commissioners of stamps and taxes, or by or f 01 " mark- under the direction of any other person or persons legally authorized in agf # pos that behalf, for the purpose of expressing or denoting any of the rates or duties which are or shall be directed to be charged under or by virtue of the authority contained in the said recited act of the last session of parliament,^) or under or by virtue of this act; or if any person shall forge, counterfeit, or imitate, or cause or procure to be forged, counter- feited, or imitated, the stamp, mark, or impression, or any part of the stamp, mark, or impression, of any such die, plate, or other instrument, which hath been or shall or may be so provided, made, or used as afore- said, upon any paper, or other substance or material whatever ; or if any person shall knowingly and without lawful excuse, (the proof whereof shall lie on the person accused) have in his possession any false, forged, or counterfeit die, plate, or other instrument, or part of any such die, plate, or other instrument, resembling or intended to resemble, either wholly or in part, any die, plate, or other instrument, which hath been, or shall, or may be so provided, made, or used as aforesaid, or if any person shall stamp or mark, or cause or procure to be stamped er marked, any paper, or other substance or material whatsoever, with any such false, forged, or counterfeit die, plate, or other instrument, or part of any such die, plate, or other instrument as aforesaid ; or if any person shall use, utter, sell, or expose to sale, or shall cause or procure to be used, uttered, sold, or exposed to sale, or shall knowingly and without lawful excuse, (the proof whereof shall lie on the person ac- cused,) have in his possession any paper, or other substance or material, having thereon the impression or any part of the impression, *of any *469 such false, forged, or counterfeit die, plate, or other instrument, or part of any such die, plate, or other instrument as aforesaid, or having thereon any false, forged, or counterfeit stamp or impression, resembling or representing, either wholly or in part, or intended or liable to pass (.t) Sec last note. (1) 2 & 3 Vict. c. 52, s. 3. 469 OF THE FORGERY OF OFFICIAL PAPERS, [BOOK IV. or be mistaken for the stamp, mark, or impression of any such die, plate, or other instrument, which hath been or shall or may be so pro- vided, made, or used as aforesaid, knowing such false, forged, or coun- terfeit stamp, mark or impression to be false, forged, or counterfeit ; or if any person shall, with intent to defraud her majesty, her heirs, or successors, privately or fraudulently use, or cause or procure to be pri- vately or fraudulently used, any die, plate, or other instrument, so pro- vided, made, or used, or hereafter to be provided, made, or used as aforesaid, or shall with such intent privately or fraudulently stamp or mark, or cause or procure to be stamped or marked, any paper or other substance or material whatsoever, with any such die, plate, or other in- strument as last aforesaid ; or if any person shall knowingly and with- out lawful excuse, (the proof whereof shall lie on the person accused) have in his possession any paper or other substance or material so pri- vately or fraudulently stamped or marked as aforesaid ; then and in every such case every person so offending, and every person knowingly and wilfully aiding, abetting, or assisting any person in committing any such offence, and being thereof lawfully convicted, shall be adjudged guilty of felony, and shall be liable, at the discretion of the court, to be transported beyond the seas for life, or for any term not less than seven years, or to be imprisoned for any term not exceeding four years, nor less than two years, as the court shall award. "(t) 3 & 4 Vict. By sec. 29, " if any person shall make, or cause or procure to be Manufae- ' ma & e > or sna ^ aid or assist in the making, or shall knowingly have in turing or his custody or possession, not being legally authorized by the commis- usmg pa- sioners of excise, or other person or persons appointed by the commis- lar to that sioners of her majesty's treasury, and without lawful excuse, (the proof used for whereof shall lie on the person accused,) any mould or frame, or other covers. instrument, having therein any words, *letters, figures, marks, lines, *470 threads, or devices peculiar to and appearing in the substance of any paper heretofore or hereafter to be provided or used for postage covers, envelopes, or stamps, or any machinery, or parts of machinery, for working any threads into the substance of any paper or any such thread, and intended to imitate or pass for such words, letters, figures, marks, (l) By sec. 23, "if any person shall fraudulently get off or remove, or cause or procure to be gotten off or removed from any letter or cover, or any paper or other substance or material, the stamp or impression of any die, plate, or other instrument so provided, made, or used, or hereafter to be provided, made, or used as aforesaid, with intent to use, join, fix, or place such stamp or impression for, with, or upon any other letter, cover, paper, or other substance or material : or if any person shall fraudulently use, join, fix, or place, for, with, or upon any letter or cover, or any paper or other substance or material, any such stamp or impression as aforesaid which shall have been gotten off or removed from any other letter, cover, paper, or other substance or material; or if any person shall fraudulently erase, cut, scrape, discharge, or get out of or from, or shall cause or procure to be so erased, cut, scraped, discharged, or gotten out of or from any letter or cover, or any paper or other sub- stance or material, any name, date, or other matter or thing thereon written, printed, or expressed, with intent to use any stamp or mark, then impressed or being upon such letter or cover, paper, or other substance or material, or that the same may be used for the pur- pose of defrauding her majesty, her heirs or successors, of any of the rates or duties afore- said ; or if any person shall make, do, or practice, or be concerned in any other fraudulent act, contrivance, or device whatever, not specially provided for by this or some other act of parliament, with intent or design to defraud her majesty, her heirs or successors, of any of the rates or duties aforesaid; every person so offending in any of the several cases in this clause mentioned shall forfeit and pay to her majesty, or her heirs and successors, the sum of twenty pounds, to be recovered with full costs of suit, and all expenses attending the same." The 3 & 4 Vict. c. 96, contains no provisions for the punishment of accessories after the fact, they are therefore punishable (under the 7 & 8 Geo. 4. c. 28, ss. 8 and 9. and the 1 Vict. c. 90, s. 3,) in the manner stated in note («), ante, p. 448. CHAP. XXXVIII.] SECURITIES AND DOCUMENTS. 470 lines, threads, or devices : or if any person, except as before excepted, shall make, or cause or procure to be made, or aid or asssist in the making of any paper, in the substance of which shall be worked or shall appear visible any words, letters, figures, marks, lines, threads, or other devices peculiar to and worked into or appearing visible in the substance of any paper heretofore or hereafter to be provided or used for postage covers, envelopes, or stamps, or any part of such words, letters, figures, marks, lines, threads, or other devices, and intended to imitate or pass for the same; or if any person, except as before excepted, shall know- ingly have in his custody or possession, without lawful excuse (the proof whereof shall lie on the person accused) any paper whatever, in the substance whereof shall be worked, or appear visible, any such words, letters, figures, marks, lines, threads, or devices as aforesaid, or any part of such words, letters, figures, marks, lines, threads, or devices, and in- tended to imitate or pass for the same; or if any person, except as afore- said, shall, by any art, mystery or contrivance, cause or procure, or aid or assist in causing or procuring, any such words, letters, figures, marks, lines, threads, or devices as aforesaid, or any part of such words, letters, figures, marks, lines, threads, or other devices, and intended to imitate or pass for the same, to appear worked into or visible in the substance of any paper whatever, then and in every such case every person so offending shall for every such offence be adjudged a felon, and shall be transported for the term of seven years, or shall be imprisoned at the discretion of the court before whom such person shall be tried, for any period not less than two years. "(it) By sec. 30, " if any person not lawfully authorized, and without law- 3 & 4 Vict. ful excuse, (the proof whereof shall lie on the person accused) shall pur- ^ C eivi n 3 o°' chase or receive, or take or have in his custody or possession, any paper paper for° manufactured and provided by or under the directions of the commis- P 0Sta S e covers sioners of excise, or other person or persons appointed to provide the before it is same by the commissioners of her majesty's treasury, for the purpose of stamped. being used for postage covers, envelopes, or stamps, and for receiving the impression of the dies, plates, or other instruments, provided, made, or used under the directions of the commissioners of stamps and taxes, or other person or persons legally authorized in that behalf, before such paper shall have been duly stamped with such impression and issued for public use, every such person shall for such offence be guilty of a misdemeanor, and being convicted thereof shall, at the discretion of the court before whom such person shall be tried, be imprisoned for any period not more than three years, nor less than six calendar months."(w) *The making or giving a false certificate, &c, upon the sale or dis- *471 posal of naval stores, is subjected to a pecuniary fine of 2001. by the 39 & 40 Geo. 3, c. 89, s. 26. (w) See last note, ad fi num. (v) Sec. 66, "for the more effectual prosecution of offences committed against the post- office," enacts, " that in any indictment or criminal letters for any offence committed upon or in respect of any property which may be laid in or stated to belong to the postmaster general, it shall be sufficient to state any such property to belong to and to lay it in " her majesty's postmaster-general," and it shall not be necessary to specify the name or addition of any such postmaster-general; and that whenever, in any indictment or criminal letters for any offence committed against the post-office acts, it shall be necessary to mention for any purpose whatever, " her majesty's postmaster-general," it shall be sufficient to describe such postmaster general as " her majesty's postmaster-general," without any further or other name, addition, or description whatsoever." 471 OF THE FORGERY OF OFFICIAL PAPERS, [BOOK IV. Forging, The 53 Geo. 3, c. 151, s. 12, relates to the forging, &c., the name or name or hand of the registrar of the court of admiralty, or of appeals for prizes, hand of the or of the cashiers of the bank, &c, to any certificate or writing, for the registrar of p ur p 0se f obtaining any of the money or effects of the suitors in those admiralty, courts, and makes the offenders guilty of felony.(?c) ) Forging The 4 & 5 Wm. 4, c. 15, entitled, " An act to regulate the office of wa d 1 g i ant f' the receipt of his majesty's exchequer at Westminster," by sec. 28 made enacts, " that if any person shall forge, counterfeit, or alter, or cause or Tl^w 6 procure to be forged, counterfeited, or altered, or knowingly and will- 4, c. 15, re- ingly act, aid, or assist in forging, counterfeiting, or altering, any war- lating to rant, order for payment, or other document whatsoever, by this act quer. " directed or authorized to be issued or made, or shall utter or publish as true, or knowingly or willingly act, aid, or assist in uttering or pub- lishing as true, knowing the same to be forged, counterfeited, or altered, any such warrant, order for payment, or other document whatsoever with intent to defraud his majesty, the governor and company of the Bank of England, or any other person or persons, such person so offend- ing shall be deemed guilty of felony, and shall upon conviction be transported beyond the seas for the term of his natural life."(#) *472 The 2 & 3 Wm. 4, c. 125, s. 64, entitled, « An act for enabling his Counter- majesty to direct the issue of Exchequer bills to a limited *amount, for tificates of" tQe purpose and in the manner therein mentioned, and for giving relief commis- to Trinidad, British Guiana, and St. Lucie," enacts, " that if any per- Ac^under son or P ersons shall forge, counterfeit, or alter, or cause or procure to 2 & 3 Wm. be forged, counterfeited, or altered, or knowingly or wilfully act or 4, c. 125, ass i s t i u the foro-incr counterfeiting;, or altering: any certificate or certi- relatingto ? °' . . ? , • . ■, o • i exchequer ficates of the said commissioners, by this act appointed as aforesaid, or bills for anv f them, or any receipt or receipts to be given by the cashier or Trinidad cashiers of the governor and company of the Bank of England in pur- ((f) This statute provides no express punishment for this offence, consequently principals in the first degree are punishable (under the 7 & 8 Geo. 4, c. 28, ss. 8 and 9, and the 1 Vict, c. 00, s. 5,) in the manner stated in note (u), ante, p. 448, and the principals in the second degree and accessories are punishable in the same manner. (x) Mr. Lonsdale, (St. Cr. L. p. 86,) observes that the language in which the instruments mentioned in this enactment are described appears to be sufficiently comprehensive to include warrants or orders for the payment of money within the 1 Wm. 4, c. 66, s. 4, and to that extent the forgery of such instruments is punishable under the 1 Vict. c. 84, ss. 2 and 3, (ante, p. 413). With respect to the forgery of the above mentioned instruments generally the 1 Wm. 4, c. 66, not having made such offences punishable with death, although previ- ously so punishable, and the 1 Geo. 4, c. 35, s. 37, not having been repealed by that act, persons convicted thereof are liable [under the 1 Wm. 4. c. 66, ss. 1 and 26, and the 1 Vict. c. 90, s. 5,] to the punishment mentioned in note (A), ante, p. 415. (y) This act contains no provisions for the punishment of principals in the second degree and accessories, they are, therefore, punishable in the manner stated iu note («), ante, p. 448. CHAP. XXXVIII.] SECURITIES AND DOCUMENTS. 472 suance of this act, or shall wilfully deliver to the auditor of the receipt British of his majesty's exchequer for the time being, or to any officer appointed m ^^ by him, or to the said commissioners by this act appointed, or any of Lucie, them, or to any officer or officers appointed by them or any of them, in the execution of the powers of this act, or shall utter any such forged, counterfeited, or altered certificate or certificates, receipt or receipts, knowing the same to be forged, counterfeited, or altered, with intent to defraud his majesty, his heirs or successors, or any body or bodies politic or corporate, or any person whomsoever, then and in every such case, all and every person or persons so offending, and being thereof lawfully convicted, shall be adjudged guilty of felony, and shall suffer death as in cases of felony." (s) The 5 & 6 Wm. 4, c. 51, entitled "An act for granting relief to the 5 & 6 Win. Island of Dominica," and to amend the 2 & 3 Wm. 4, c. 125, by sec. 5, Extending enacts, that " all and every the several clauses, powers, provisions, en- the 2 & 3° actments, penalties, and restrictions in the said act contained, so far as ToT'?' C ' the same can be made applicable and are not varied by this act, shall Dominica, be taken to extend to this act, and to every thing to be done in pur- suance of this act, and as if all such clauses, powers, provisions, and enactments were herein repeated and made applicable to the said island of Dominica, and to the loans and grants to be made in pursuance of this act, and to every matter and thing to be done in pursuance of this act; and all and every the securities to be taken in pursuance of this act shall be taken in such manner as by the said act is directed with respect to the securities thereby authorized or directed to be taken ; and all and every such securities shall have such force, priority, and effect, in all respects as if they were taken in pursuance of and under the authorities of the said in part recited act ; and all and every the rules, orders, and directions made, or to be made by the said commis- sioners shall apply to the said island of Dominica, and the loans to be granted and the securities to be taken in pursuance of this act, in all respects whatsoever, as if the loans hereby authorized to be made had been authorized by the said act." By the 46 Geo, 3, c. 45, s. 9, the forging the hand of the treasurer Forging, of the ordnance, &c., to any draft or writing for obtaining money from *c, the the Bank of England, and the uttering any such draft, &c, knowing treasurer of the same to be forged, were made capital offences. (a") the ord '„ ' 7KX71C6 46 *The 54 Geo. 3, c. 151, s. 16, makes the forging, &c, the name or hand Geo. 3, c. of the agent-general for volunteers and local militia an offence liable 45 > s - 9 - to capital punishment. It enacts, " that if any person or persons shall .'^ knowingly add, wilfully forge or counterfeit, or cause or procure to be &°J, S ihe' forged or counterfeited, or knowingly or wilfully act or assist in forging name or or counterfeiting the name or hand of the agent-general for the time at^nt°aene- being, or his deputy, or the person or persons duly authorized as afore- raifor m- (z) The 1 Vict. c. 84, recites this section, and the present punishment for offences con- tained in it is provided by sec. 1 and 3 of that act. See ante, p. 413. Neither the 2 & 3 Wm. 4, c. 125, nor the 1 Vict. c. 84, contain any provision for the punishment of principals in the second degree and accessories. The principals in the second degree, therefore, are punishable in the same manner as the principals in the first degree and the accessories (under the 7 & 8 Geo. 4, c. 28, ss. 8 and 9, and 1 Vict. c. 90, s. 5,) in the manner stated in note (w), ante, p. 448. (a) The instruments enumerated in this enactment seem to be warrants for the payment of money -within the 1 Wm. 4, c. G6, s. 4, and the forgery of them is now punishable under the 1 Vict. c. 84. ss. 2 and 3, ante, p. 413. 473 OF THE FORGERY OF OFFICIAL PAPERS, [BOOK IV. hnttcers, lo- said, to any bill of exchange, acceptance, draft, or instrument in writing Sm *" whatsoever for or in order to the receiving or obtaining any of the Geo. 3, o. money in the hands or the custody of the governor and company of 151, s. 16. ^g jjajjk f England, on account of the said agent-general ; and shall forge or counterfeit, or cause or procure to be forged or counterfeited, or knowingly and wilfully act or assist in the forging or counterfeiting any bill of exchange, acceptance, draft, instrument, or writing in form of a draft, made by such agent-general or his deputy, or the person or persons authorized as aforesaid ; or shall utter or publish any such, knowing the same to be forged or counterfeited, with an intention to defraud any person whomsover:" every such person so offending shall be adjudged guilty of felony, without benefit of clergy.(i) Forgery Forgery and false personation, for the purpose of obtaining the ^en- persona- 6 s ^ ons } & c -t 0I> invalid soldiers, were made punishable by the statute 46 tionforthe Geo. 3, c. 69, s. 8.(c) And forgery and false personation for the pur- purpose of p 0ge f obtaining the prize-money or bounty-money of soldiers, has the pay, been made the subject of severe punishment. (d) And forgery and false prize mo- personation for the purpose of obtaining prize-money, pay, &c, of sion's^ of any officer, non-commissioned officer, soldier, or other person, entitled, or supposed to be entitled to any pension, wages, pay, grant, or other allowance of money, prize-money, or relief, due or payable, or supposed to be due or payable, for or on account of any service done or supposed to be done by any such officer, non-commissioned officer, soldier, or other person as aforesaid, in his majesty's army, or other military ser- vice, or shall personate or falsely assume the name or character of the (/) The 2 Win. 4, c. 53, contains no express provision for the punishment of accessories after the fact, consequently they are punishable (under the 7 & 8 Geo. 4, c. 28, ss. 8 and 9, and the 1 Vict. c. 00, s. 5,) in the manner stated in note (w), ante, p. 448. Vol. ii.— 31 475 OF THE FORGERY OF OFFICIAL PAPERS, [BOOK IV. executor or administrator, wife, relation, or creditor of any such officer, non-commissioned officer, or soldier, or other person as aforesaid, in order fraudulently to receive any pension, wages, pay, grant, or other allowance of money, prize-money, or relief, due or payable, or supposed to be due or payable, for or on account of any services done or supposed to be done by any such officer, non-commissioned officer, soldier, or other person as aforesaid : or if any person shall forge or counterfeit, or alter, or cause or procure to be forged or counterfeited, or altered, or knowingly and willingly act, aid, or assist in forging, counterfeiting, or altering the name or handwriting of any officer, non-commissioned offi- cer, soldier, or other person, entitled or supposed to be entitled, to any pension, wages, pay, grant, allowance of money, prize-money, or relief, due or payable, or supposed to be due or payable, for or on account of any such service, or supposed service, as aforesaid, or the name or hand- writing of any officer, under officer, clerk, or servant of the said com- missioners of the said hospital at Chelsea, or of any officer or person in any way concerned in the paying or ordering, directing or causing the payment of the said pensions, wages, pay, money, allowance of money, prize-money, or relief, or any of them ; or shall forge, counter- feit or alter, or cause or procure to be forged, counterfeited or altered, or knowingly and willingly act, aid, or assist in forging, counterfeiting, or altering, any letter of attorney, bill, ticket, order, certificate, voucher, receipt, will, or any other power, instrument, warrant, document, or authority whatsoever, relating to or anywise concerning the payment or obtaining, or claiming any pension, wages, pay, grant, allowance of money, prize-money, or relief, for and in order to the receiving, obtain- ing, or claiming any such pension, wages, pay, grant, allowance of money, prize-money, or relief; or shall utter or publish as true, or knowingly and willingly act, aid, or assist in uttering, or publishing as true, knowing the same to be forged, counterfeited, or altered, any such letter of attorney, bill, ticket, order, certificate, voucher, receipt, will, or any other power, instrument, warrant, document, or authority what- soever, with intent to obtain the payment of any such pension, wages, pay, money, or allowance of money, prize-money, or relief, from the said commissioners of the said hospital at Chelsea, or from any officer, under officer, clerk, or servant of the said commissioners, or from the person authorized, or supposed to be authorized, to pay the same, or with intent to defraud any person whatsoever, or any corporation what- *476 soever ; *every person so offending, being thereof lawfully convicted, shall be and is hereby declared and adjudged to be guilty of felony, and shall and may be transported for life, or for such term of years as the court shall adjudge. "(g) An indict- The first count of an indictment founded upon the 7 Geo. 4, c. 16, s. mcntfor 3g^ charged that the prisoner feloniously forged "a certain receipt re- letter of at- lating to and concerning the payment of a certain pension, viz., of -il. torney,rc- \\g m 0$d., supposed to be payable to one Nicholas Morrill, as an out- pensfon pensioner of Chelsea Hospital, for a certain time, viz., for ninety-two [g) Mr. Lonsdale (St. Cr. L. 132,) observes, that the above enactment appears to be su- perseded as far as relates to prize money, by the 2 Wm. 4, c. 53, s. 49, post, p. 473. The 7 Geo. 4, c. 16, contains no provision for the punishment of accessories after the fact ; they, therefore, are punishable (under the 7 & 8 Geo. 4, c. 28, ss. 8 and 9, and the 1 Vict. c. 90, s. 5,) in the manner stated in note (m), ante, p. 448. CHAP. XXXVIII.] SECURITIES AND DOCUMENTS. 47(3 days, from 1st July, 1888, to 30th September following, both days in* supposed to eluded, which said forged receipt is as follows, viz : — nndw the7 Geo. 4, c. " Assignment receipt, 426 16, s. 38, is 84th foot, Nicholas Morrill. Is. ^d. per diem, not neees- « Sheffield." B » r y tha .t the pension to which "We the undersigned churchwarden and overseer of the parish of the docu - Brightside Brierlow, in the county of York, do hereby acknowledge to j^g have received of T. C. Brookbank, Esquire, agent for the out pension- should ac- ers of Chelsea Hospital, (by the hand of Mr. J. Thompson,) the sum of Jjjjjj, 1 * 41. lis. 0-lrf., being the amount due to the above-named out-pensioner of the said hospital for ninety-two days, from 1st July, 1838, to 30th September following, both days included, by virtue of an assignment made by the aforesaid pensioner, conformably to an act of parliament passed in the 59th year of the reign of his majesty King Geo. 3, en- titled 'An act to amend the laws for the relief of the poor,' five per- cent, being deducted pursuant to the act of parliament, 28 Geo. 2, c. 1. " 4d. lis. ±d. " John Wilson, Churchwarden, "Witness, J. Pringle." "Thomas Gray, Overseer of the Poor." " We the undersigned churchwarden and overseer of the parish afore- said, do hereby certify that the above-named out-pensioner is alive, and entitled to his pension, being no otherwise provided for by gov- ernment." " Dated this 19th day of October, 1838. " John Wilson, Churchwarden, " 80." " Thomas Gray, Overseer of the Poor." "For and in order to the receiving the said pension, with intent thereby to obtain the payment of the said pension from the lords and others, commissioners of Chelsea Hospital : against the form," &c. Of the other counts, some charged the forging and others the uttering of the receipt, omitting the certificate, others the forging, and the rest the uttering of the certificate only, omitting the receipt, varying in each class the statement of the intent, but all alleging in the language set out from the first count, that the forged instrument ^related to, &c, *477 &c, "the payment of a certain pension, (specifying the amount,) sup- posed to be payable to the said Nicholas Morrill as an out-pensioner of the said hospital." And no count alleging such pension to be in fact payable ; or that Nicholas Morrill was an out-pensioner. It was moved in arrest of judgment, that in order to constitute an offence under the latter branch of the thirty-eighth section, it was necessary that there should be an actually existing pension at the time of the commission of the act of forging or uttering, and that the indictment should allege the actual existence of sucli pension, and that it was not sufficient under that branch of the section to allege (as in this indictment) that the in- strument forged related to a pension supposed to be payable. The forged instrument in question was proved to have been made and uttered by the prisoner for the purpose of procuring payment of a pension that had ceased to exist by the death of the pensioner before the period for 477 OF THE FORGERY OF OFFICIAL PAPERS, [BOOK IV. which the receipt was signed ; and therefore as the objection was one that affected not only the form of this indictment, but involved the ques- tion of the prisoner's guilt upon this and other similar charges, Erskine, J., reserved the question for the opinion of the judges; before whom it was contended that the offence as stated in this indictment, was not an offence comprehended in the clause recited, there being no allegation of an actual existing pension payable to some person, but only of a pen- sion supposed to be payable. The latter part of the thirty-eighth sec- tion of the act created no offence, except in respect of a pension actually in existence, and there must be some person in existence to whom it was payable. There were in this branch of the section no such words as " supposed to be due and payable ;" those words were found in the first part of the section, and they appeared to have been intentionally omitted in the enactment respecting this offence. But even if the words were in the clause, the allegation would be bad for uncertainty, inas- much as it did not state by whom the pension was supposed to be pay- able ; it might be a supposition in the mind of the prisoner only, and that would not be enough. But the judges present were all of opinion that the conviction was right, (except Littledale, J., and Coleridge, J., who thought otherwise,) and the conviction was affirmed. (h\ Falsely The personating or falsely assuming the name and character of a pen- P ers °° at - sioner at Greenwich Hospital, and the forging of any documents for the name, Ac purpose of obtaining the pensions paid at that establishment, have been of a pen- f r0 m time to time subjected to severe punishments. (i) A general .-ioner at , . i ' ' Greenwich enactment as to the offence of falsely personating the name or character Hospital, of either soldier or sailor, for the purpose of obtaining any pension, °£ e orging ' prize-money, &c, has been already referred to, and will be mentioned in a subsequent chapter, (y) *478 The 11 Geo. 4, c. 20, entitled "An act to amend and consolidate the 11 Geo. 4, J aws relating to the pay of the royal navy," by sec. 83, enacts, "that Forging ' ^ an y person shall forge, or offer, utter, dispose of, or put off, knowing tickets, the same to be forged, any ticket, pay list, extract from *any ship's Ac! inor- D0 °k s > or an y certificate whatever, authorized or required by this act, iler to ob- or any inspector's or other check, or any letter of attorney, assignment, tain pay or p 0wer or authority, in order to obtain or to enable any other person to ney in the receive any wages, pay, half-pay, prize-money, bounty-money, or other navy. allowance of money due or supposed to be due in respect of the services of any commission, warrant or petty officer, or seamen, or any commis- sion or non-commissioned officer of marines or marine, or any other person, performed or supposed to be performed in the royal navy; or if any person shall forge, or offer, utter, dispose of, or put off, any pur- ser's or other certificate to a bill of exchange, or any approval of any such bill, respectively required by this act; or if any person shall forge, or utter, or put off, knowing the same to be forged, any receipt for wages payable under allotment or otherwise in respect of the services (ft) Reg. v. Pringle, a 2 Moo. C. C. R. 127. S. C. 9 C. & P. 408. (t) See 3 Geo. 3, c. 16, s. 6. 43 Geo. 3, c. 119, s. IV. 54 Geo. 3, c. 110, s. 6. 58 Geo. 3, c. 64. ss. 4, 6. 59 Geo. 3, c. 56, s. 12, 17 ; and 4 Geo. 4, c. 46, s. 1, which repeal? so much of the 3 Geo. 3, c. 16, as excluded benefit of clergy from offenders personating any out-pen- sioner of Greenwich Hospital, and makes the felony thereby created punishable at the dis- cretion of the court, by transportation for life, or for any term not less than seven years, or by imprisonment and hard labour, not exceeding seven years. ' (.;') Post, chap. 40. 3 Eng. Com. Law. Reps, xxxviii. 171. CHAP. XXXVIII.] SECURITIES AND DOCUMENTS. 478 of any person on board of any of his majesty's ships, or shall forge the name or handwriting of any officer of the royal navy or royal marines to any receipt for half-pay, or arrears of half-pay, or the name or hand- writing of any widow to any receipt for any pension or arrears of pen- sion, or the name or handwriting of any person to any receipt for an allowance from the compassionate fund of the navy; or shall offer, utter, dispose of, or put off any forged receipt for half-pay or arrears of half-pay, or for any widow's pension or arrears of such pension, or for any allowance from the compassionate fund, knowing any such receipt to be forged, with intent in any of the said cases to defraud any person whomsoever, every person so offending shall be deemed guilty of* felony, and being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for life, or for any term not less than seven years, or to be imprisoned for any term not exceeding four years, nor less than two years.' '(&) By sec. 86, "if any person shall subscribe any false petition or ap- Sec 86. plication to the treasurer of his majesty's navy, or to the paymaster of Sub scrib- royal marines, falsely and deceitfully representing herself or himself petitions to therein to be the widow, executor, nearest or one of the nearest of kin- the trea - dred of any deceased commission or warrant officer of the navy, or com- navy &Ci e mission officer of marines, or of any petty officer or seaman, non-com- missioned officer of marines or marine, or shall utter or publish any such petition or application, knowing the same to be false, in order to procure, or to enable any other person to procure, a certificate from the said inspector of seamen's wills, or from the paymaster of royal marines as hereinbefore respectively provided, thereby to obtain, or to enable any other person to obtain, without probate or letters of administration, payment of any wages, pay, half-pay, or pension, or any allowance from the compassionate fund of the navy, or payment of any wages, prize- money, or allowance payable in respect of the services of any officer, seaman, or marine *in the royal navy, or thereby to obtain, or to enable *479 any other person to obtain, probate of the will or letters of administra- tion of the effects of any deceased petty officer, seaman, non-commis- sioned officer of marines or marine; or if any person shall receive or demand any wages, pay, half-pay, prize-money, bounty-money, pension, or arrears thereof, or any other allowance due or payable in respect of the services of any commission or warrant officer of the navy, or com- mission officer of royal marines, or of any petty officer, seaman, non- commissioned officer of marines or marine, upon or by virtue of any certificate of the inspector of seamen's wills, or paymaster of royal marines respectively as aforesaid, knowing any such certificate to have been obtained by any false representation or pretence; every such offender shall be deemed guilty of felony, and being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond (k) By sec. 88, in the case of every offence made felony by this act, every principal in the second degree, and every accessory before the fact, shall be punishable in the same manner as the principal in the first degree is by this act punishable: and every accessory after the fact, to any such felony, shall, on conviction, be liable to be imprisoned for any term not ex- ceeding two years; and where any person shall be convicted of any offence punishable un- der this act, for which imprisonment shall or may be awarded, it shall be lawful for the court to sentence the offender to be imprisoned, with or without hard labour, in the common gaol or house of correction, and also to direct that the offender shall be kept in solitary con- finement for the whole or any portion or portions of such imprisonment, as to the court in its discretion shall seem meet. See the 1 Vict. c. 00, s. 5, limiting the duration of solitary confinement, ante, p. 413. 479 OF THE FORGERY OF OFFICIAL PAPERS, [BOOK IV. the seas for any term not exceeding fourteen years, and not less than seven years, or to be imprisoned for any term not exceeding three years nor less than one jear."(l) 11 Geo. 4, By sec. 87, "if any person shall forge or shall utter, offer, or exhibit, y • knowing the same to be forged, any paper writing purporting to be an extracts extract from any register of marriage, baptism, or burial, or any certifi- from regis- ca te f marriage, baptism, or burial, in order to sustain any claim to any wages, prize-money, or other moneys due or payable in respect of the services of any officer, seaman, or marine, in his majesty's navy, or to sustain any claim to any half-pay, payable to an officer of the royal navy or marines, or to any pension as the widow of an officer, or to any payment or allowance from the compassionate fund of the navy, or to any gratuity or bounty of his majesty given to the relatives of persons slain in fight with the enemy; or if any person shall make any false affidavit, or utter or exhibit any false affidavit, certificate, or other voucher, or document, in order fraudulently to procure any person to be admitted a pensioner as the widow of an officer of the royal navy, or in order to sustain any claim to any wages, prize-money or other moneys, or to any half-pay or pension, or arrears thereof, or any allowance from the com- passionate fund of the navy, or to any gratuity or bounty as aforesaid, with intent to defraud any person whomsoever, every person in any of the said cases offending shall be deemed guilty of felony, and being convicted thereof shall be liable, at the discretion of the court, to be transported beyond the seas for any term not exceeding fourteen years and not less than seven years, or to be imprisoned for any term not exceeding three years, nor less than one year." (II) Forging The 2 Wm. 4, c. 40, entitled "An act to amend the laws relating to Ac. under' tne C1Y ^ business of the navy, &c," by sec. 32, enacts, "that if any the 2 Wm. person shall forge or falsely make any certificate to be given under the Anact re- authority of this act by the commissioners for executing the office of lord lating to high admiral, or any of them, or by any superintendent of the purchase i eC1 e*s of or sa ^ e °^ an y nava i or victualling stores, or shall utter or publish any the navy, false or altered certificate of any such purchase or sale, knowing the same to be false ; or if any person shall take a false oath, or make a false affirmation, or give false evidence before any commissioner or commissioners for executing the office of lord high admiral aforesaid, or before any superintendent or inspector of seamens' wills, touching any *480 matter which the said commissioners or *any of them, or any super- intendent or inspector, are or is authorized to inquire intoj every such person, being duly convicted of any such offence or offences, shall be liable to suffer such punishment, pains, and penalties, as persons guilty of wilful and corrupt perjury, are by law subject to."(m\ Sec. 33. By sec. 33, "the petition for probate of will or letters of administra- . bll J ;)S ° nb " tion of the effects of any deceased petty-officer or seaman, or non-com- fals'e peti- missioned officer of marines or marine, or for obtaining a check or certi- tions tothefi ca t e j n li eu f probate or letters of administration, in cases of claims, seamen's where the deceased's assets shall not exceed thirty-two pounds and wills. twenty pounds respectively, shall be addressed to the inspector of sea- men's wills, and shall be forwarded to the secretary of the Admiralty J and if any person shall subscribe, transmit, utter or publish, any false (I) See the last note. (II) See ante, p. 478, note (k). (m) For this punishment see the chapter on Perjury, post. CHAP. XXXVIII.] SECURITIES AND DOCUMENTS. 480 petition or application to the said inspector, knowing the same to be false, in order to obtain, or to enable any other person to obtain, any check or certificate in lieu of probate or letters of administration as aforesaid, every person so offending shall be deemed guilty of felony, and being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for any term not exceeding fourteen years, nor less than seven years, or to be imprisoned for any term not exceeding three years, nor less than one year.(m) The 2 & 3 Wm. 4, c. 106, an act to enable officers in the army, &c, Forging to draw for and receive their half pay, enacts, by sec. 3, that " if any for half- eS person or persons shall falsely make, forge, or counterfeit, or cause or pay, Ac, procure to be falsely made, forged, or counterfeited, or willingly act or o"* 6 ;* wm assist in the false making, forging, or counterfeiting of any such authority 4, c. 106. or certificate, or bill of exchange, or shall utter as true any such false, forged, or counterfeited authority or certificate, or bill of exchange, knowing the same to be false, forged, or counterfeited, with intent to defraud any person or persons, body or bodies politic or corporate, every such person so offending shall be deemed guilty of felony, and being thereof lawfully convicted shall be transported for seven years, or suffer imprisonment for any term not exceeding four years, as the court shall direct."(») The 5 & 6 Wm. 4, c. 24, entitled " An act for the encouragement of 5 & 6 Win. voluntary enlistment of seamen, and to make regulations for more 3 * c " ' s- effectually manning his majesty's navy," by sec. 3, "in order to prevent, Forging as far as may be, frauds and impositions with respect to protection," certificates 01 SGrVlCG enacts, that " if any person shall forge or counterfeit any certificate of in the navy. service in his majesty's navy, or any instrument purporting to be a pro-°. r protec- tectiou from such service, or shall fraudulently utter or publish any sucn ger . forged certificate of such service, or any forged instrument purporting vice. to be a protection from such service, knowing the same to be forged, or shall fraudulently alter any certificate or protection which shall have been duly granted or issued; or if any *person shall forge or fraudulently *481 alter any extract from a baptismal register, or shall knowingly utter any false or fraudulently altered extract from a baptismal register, or any false affidavit, certificate, or other document, in order to obtain from the Admiralty Office a protection from his majesty's naval service for himself or any other person ; or if any person, being in the possession of a protection, shall lend, sell, or dispose thereof to any other person, in order fraudulently to enable such other person to make an unlawful use of the same : or if any person shall produce, utter, or make use of as a protection for himself any protection which shall have been made out or issued for any other individual; every person in any such manner offending shall be deemed guilty of a misdemeanor, and such protection shall thenceforward be null and void." The 2 & 3 Vic. c. 51, entitled, « An act to regulate the payment and 2 & 3 Vi °*- assignment in certain cases of pensions granted for service in her Fraudulent (to) The 2 Wm. 4, c. 40, contains no express provisions for the punishment of principals in the second degree and accessories ; the principals, therefore, in the second degree are pun- ishable in the same manner as the principals in the first degree, and the accessories are pun- ishable (under the 7 & 8 Geo. 4, c. 28, ss. 8 and 9, and the 1 Vict. c. 90, s. 5,) in the man- ner pointed out in note (w), ante, p. 448. (n) This act contains no provisions for the punishment of accessories after the fact, they therefore are punishable (under the 7 & 8 Geo. 4, c. 28, ss. 8 aud 9, and the 1 Vict. c. 90, s. 5,) in the manner stated in note (u), ante, p. 44S. 481 OF THE FORGERY OF OFFICIAL PAPERS, [book rv assignment of pensions in the ar- my, navy, Sec. 9. Forging minutes, copies, as- signments <>f pen- sions, kingdom and the Barbary powers; by which, on producing a pass in a Mediterra- certain form, those powers agreed to let British vessels go free, enacted, necmjpaM. "that if any person or persons shall within Great Britain or Ireland, is s "i. ' (n) This act contains no provisions for the punishment of accessories after the fact, they therefore are punishable (under the 1 & 8 Geo. 4, c. 28, ss. 8 and 9, and the 1 Vict. c. 90, s. 5,) in the manner stated in note (w), ante, p. 448. (o) Rex v. Rickctts Lyon, 0. B. 1812. MS. (p) Rhodes's case, 4 Leach, 24. Rex v. Fitzgerald and Lee, 1 Leach, 20. 2 East, P. C. c. 19, s. 25, p. 811. Tannet's case, cor. Wood, B., Kent Lent Ass. 1818. MS. 483 OF THE FORGERY OF OFFICIAL PAPERS, [BOOK IV. or any other of his majesty's dominions, or without, falsely make, forge or counterfeit, or cause or procure to be falsely made, forged, or counter- feited, or wittingly or knowingly act or assist in the false making, forg- ing, or counterfeiting, any pass or passes for any ship or ships whatso- ever, commonly called a Mediterranean pass or Mediterranean passes, or shall counterfeit the seal of the said office, or the hand or hands of the Lord High Admiral of Great Britain and Ireland for the time being, or of any commissioner or commissioners for executing the said office for the time being, to any such pass or passes, or shall alter or erase any true and authentic pass or passes issued or made out by the Lord High Admiral of Great Britain and Ireland, or the commissioners for exe- cuting the said office for the time being, or shall utter or publish as true any such false, forged, counterfeited, altered, or erased pass or passes, knowing the same to be false, forged, counterfeited, altered, or erased, all and every such person or persons, being in due form of law convicted of any of the offences aforesaid in any proper court of Great Britain, Ireland, or any of his majesty's plantations beyond the seas, where such offence shall be committed respectively, shall be adjudged guilty of felony, and shall suffer death as in the cases of felony, without benefit of clergy. (g) By the second section it is provided, that such offences committed in any country or place out of Great Britain, either within or without his majesty's dominions, may be inquired of, &c, in any county of Great Britain, by virtue of the king's commission of oyer and terminer and gaol delivery, or before any court or judiciary in Scot- land, &c. *484 The 5 Geo. 4, c. 113, entitled "An act to amend and consolidate the 5 Geo. 4, c. laws relating to the abolition of the slave trade," enacts, by sec. 10, Forging, "^ at if an y person shall wilfully and fraudulently forge or Counter- Ac, certifi- feit any certificate, certificate of valuation, sentence or decree of con- relatin/t'o demnation or restitution, copy of sentence or decree of condemnation or the slave restitution, or any receipt, (such receipt being required by this act,) or trade. anv p ar ^ f gue ] 1 certificate, certificate of valuation, sentence or decree of condemnation or restitution, copy of sentence or decree of condem- nation or restitution, or receipt as aforesaid ; or shall knowingly and wilfully utter or publish the same, knowing it to be forged or counter- feited, with intent to defraud his majesty, his heirs or successors, or any other person or persons whatsoever, or any body politic or corporate : then and in every such case the person or persons so offending, and their procurers, counsellors, aiders and abettors, shall be and are hereby declared to be felons, and shall be transported beyond seas for a term not exceeding fourteen years, or shall be confined and kept to hard labour for a term not exceeding five years, nor less than three years, at the discretion of the court before whom such offender or offenders shall be tried and convicted.'Vr) 5 & 6 Wm. The 5 & 6 "Win. 4, c. 45, entitled, "An act to carry into further ex- 12.°' Fore- ecut i° n tne provisions of an act passed in the third and fourth years of ingre- his present majesty, for compensation to owners of slaves upon the (q) This section not being repealed by the 1 Wm. 4, c. 66, and the offences therein con- tained not being made capital by that act, such offences are now punishable (under the 1 Wm. 4, c. 66, ss. 1 and 26, and the 1 Vict. c. 90, s. 5,) in the manner pointed out in note (A), ante, p. 415. As to principals in the second degree and accessories, see the 1 Wm. 4, c. 60, s. 25, and 1 Vict. c. 90, s. 5, ante, p. 410. (r) This provision seems incidentally repealed by the 3 & -i Wm. 4. c. 73, which abolishes slavery in the British colonies. CHAP. XXXVIII.] SECURITIES AND DOCUMENTS. 484 abolition of slavery," by sec. 12, enacts, that " if any person or persons ceipts,cer- shall forge or counterfeit, or cause or procure to be forged or counter- ^c^undej. feited, or stall willingly act or assist in tbe forging or counterfeiting;, any the acts receipt or receipts for tbe wbole of or any part or parts of tbe contribu- ;°™ boUstl - tions towards the said sum of fifteen millions, either with or without tbe very. name or names of any person or persons being inserted therein as the contributor or contributors thereto, payer or payers thereof, or of any part or parts thereof, or any certificate or other instrument to be issued by the commissioners for the reduction of the national debt, or shall alter any number, figure, or word therein, or utter or publish as true any such false, forged, counterfeited, or altered receipt or receipts, certificate or certificates, instrument or instruments, with intent to defraud the governor and company of the Bank of England, or the commissioners for the reduction of the national debt, or any body politic or corporate, or any person or persons whatsoever, every such person or persons so forging or counterfeiting, or causing or procuring to be forged or coun- terfeited, or willingly acting or assisting in the forging or counterfeiting, or altering, uttering, or publishing as aforesaid, being thereof convicted in due form of law, shall be adjudged guilty of felony, and shall suffer death as a felon without benefit of clergy.' Vs) The 6 Geo. 4, c. 78, s. 25, enacts, "that if any person shall know- Forging, ingly or wilfully forge or counterfeit, interline, erase or alter, or procure &c '> 9 ua " to be forged or counterfeited, interlined, erased or altered, any certificate certificates. directed or required to be granted by any order of his majesty, his heirs 6 Ge0 - 4 > c * or successors, in council, now in force or hereafter to be made, touching quarantine, or shall publish any such forged *or counterfeited, interlined, *485 erased, or altered certificate, knowing the same to be forged or counter- feited, interlined, erased or altered, or shall knowingly and wilfully utter and publish any such certificate, with intent to obtain tbe effect of a true certificate to be given thereto, knowing the contents of such certificate to be false, be or she shall be guilty of felony."(<) The 12 Geo. 1, c. 32, which was passed for the better securing the Forging moneys and effects of the suitors of the Court of Chancery, enacts by doc, jments t\ n n ■ relating to sec. 9, " that it any person or persons shall forge or counterfeit, or pro- the rno- cure to be forged or counterfeited, or willingly act or assist in the forging m „ e y s .> &c -> . ? . of suitors or counterfeiting the name or hand of the said accountant-general, the in chance- said registrar, tbe said clerk of the report-office, or any of the cashiers of r Y> 12 Ge0 - the said governor and company of the Bank of England, to any certifi- ,c ' ' cate, report, entry, indorsement, declaration of trust, note, direction, authority, instrument, or writing whatsoever, for or in order to the receiving or obtaining any the money or effects of any of the suitors of the said Court of Chancery, or shall forge or counterfeit, or procure to be forged or counterfeited, or wilfully act or assist in forging or coun- terfeiting any certificate, report, entry, indorsement, declaration of trust, note, direction, authority, instrument or writing in form of a certificate, report, entry, indorsement, declaration of trust, note, direction, autho- (*) The present punishment of these offences is regulated by the 1 Vict. c. 84, ss. 1 and 3, ante, p. 413 ; neither 5 & 6 Wm. 4, c. 45, nor the 1 Vict. c. 84, makes any provision for the punishment of accessories after the fact ; they are therefore punishable (under the 7 & 8 Geo. 4, c. 28, ss. 8 and 9, and the 1 Vict. c. 90, s. 5,) in the manner stated in note (u), ante, p. 448. (t) As no punishment is expressly pointed out by the act either for principals or accesso- ries, they are all punishable (under the 1 & 8 Geo. 4, c. 28, ss. 8 and 9, and the 1 Vict. c. £0, 8. 5,) in the manner pointed out in note (w), ante, p. 448. 485 OF THE FORGERY OF OFFICIAL PAPERS, [BOOK IY. rity, instrument or writing, made by such accountant-general, registrar, clerk of the report-office, or any of the cashiers of the said governor and company of the Bank of England, or shall utter or publish any such, knowing the same to be forged or countex-feited, with intent to defraud any person whatsoever;" then every such person so offending shall be adjudged to be guilty of felony without benefit of clergy."(M) Gibson's In a case upon this statute the prisoner was indicted for forging a case ^ writing purporting to be an office-copy of the report of the accomptant- writingt general of money being paid into tbe bank pursuant to an order of purporting Chancery, and also an office-copy of a certificate of one of the cashiers office copy °f th e bank, of the payment of the money into the bank. The second of a report count was for publishing the same, knowing them to be forged, with Luntant- intent to defraud, &c. And the third and fourth counts were, the one for general, of forging, the other for publishing a writing in form of a writing pur- in^Daid G " P or t in g to be an office-copy of the certificate of the accomptant-general, *48Q and an office-copy of the receipt of the cashier of the *bank. There into the were other counts in the indictment, of which the defendant was ac- bankjand quitted. The certificate and receipt were set out verbatim in all the ulso (Ol of— fee copy o/counts, and the offence was laid to be done with intent to defraud Wil- a certificate ]j am Hunt. Upon the trial a special verdict was found, which was he cashiers afterwards argued before Lord Mansfield and nine of the other judges. of the bank, After the argument, Lord Mansfield observed, that the verdict left but the 12 Geo one c l ues tion to consider, namely, whether the offence was within the 12 l, c. 32, s. Geo. 1, c. 32, s. 9, and said that if they had any doubts, the judges would appoint it to be argued again the next term ; and therefore their lordships deferred giving their opinion. But, in a subsequent term, eleven of the judges met at Serjeants' Inn; and they were of opinion that the indictment and special verdict was sufficient and needed no amendment; and that the case was within the statute. (v} l Wm. 4, c. The 1 Win. 4, c. 66, which partially repeals the 4 Geo. 4, c. 76,(?e) (u) Mr. Lonsdale (St. Cr. L. 68.) observes that the language in which these instruments are described appears to be sufficiently comprehensive to include "warrants or orders for the payment of money" within the 1 Wm. 4, c. 66, s. 4, and to that extent the forgery of those instruments (the same having been a capital offence at the time of the passing of the last mentioned act,) is punishable under the 1 Yict. c. 84, ss. 2 & 3, (ante, p. 413). It is nowise material, however, as regards the extent of the punishment, whether such forgery be punishable under the last mentioned act, or under the 1 Wm. 4, c. 66, ss. 1 and 26, and the 1 Vict. c. 90, s. 5, (which is at all events, as having been an offence punishable with death at the time of the passing of the 1 Wm. 4, c. 66, and not made so punishable by that act) the punishment being the same in both cases. With respect to the forgery of the above mentioned instruments generally, (that offence not having been made punishable with death by the 1 Wm. 4, c. 66, although previously so punishable, and the 12 Geo. 1, c. 32, s. 9, not having been repealed by the 1 Wm. 4, c. 66,) persons convicted thereof are liable under the 1 Wm. 4, c. 66, ss. 1 and 26, and the 1 Yict. c. 90, s. 5, to the punishment pointed out in note (A), ante,]?. 415. As to the punishment of principals in the second degree and accesso- ries, see ante, p. 410. (w) Gibson's case, 0. B. 1766, Hil. T. 1769, 1 Leach, 61. 2 East. P. C. c. 19, s. 22, p. 899, in which last authority the special verdict is fully stated, and the arguments of counsel given at considerable length, for the reason that the particular grounds on which the case was decided are not declared in the note. The prisoner was executed, 1 Leach, 63. (ic) The 1 Wm. 4, c. 66, repeals so much of the 4 Geo. 4, c. 76, " as relates to any person who shall knowingly and wilfully insert in the register book any false entry of any matter relating to any marriage, or shall falsely make, alter, forge, or counterfeit any such entry in the register or any license of marriage, or shall utter or publish as true any false, altered, forged [sic in the statute], or counterfeited register of marriage or a copy thereof, or any false, altered, forged, or counterfeited license of marriage, knowing such register or license of marriage respectively to be false, altered, forged, or counterfeited, or shall wilfully destroy any register book of marriages or any part thereof, or shall cause or procure, or assist in the commission of any of the said several offences." CHAP. XXXVIII.] SECURITIES AND DOCUMENTS. 48G by sec. 20 enacts, " that if any person shall knowingly and wilfully in- 66, s. 20. sert, or cause or permit to be inserted, in any register of baptisms, mar- a ny 6 f a igf riages, or burials, which hath been or shall be made or kept by the rec- entry iu tor, vicar, curate, or officiating minister of any parish, district-parish, ^. y f e ^ S " or chapelry in England, any false entry of any matter relating to any tisms, mar- baptism, marriage or burial ; or shall forge or alter in any such register "ages, any entry of any matter relating to any baptism, marriage or burial ; or forging or shall utter any writing as and for a copy of an entry in any such regis- altering ter of any matter relating to any baptism, marriage, or burial, knowing entry U &c. such writing to be false, forged, or altered; or if any person shall utter any entry in any such register of any matter relating to any baptism, marriage, or burial, knowing such entry to be false, forged, or altered, or shall utter any copy of such entry, knowing such to be false, forged, or altered, or shall wilfully destroy, deface, or injure, or cause or per- mit to be destroyed, defaced or injured, any such register or any part thereof; or shall forge, or utter, or shall utter, knowing the same to be forged or altered, any license of marriage : every such offender shall be guilty of felony, and being convicted thereof, shall be liable at the dis- cretion of the court, to be transported beyond the seas for life or for any term not less than seven years, or to be imprisoned for any term not ex- ceeding four years, nor less than two years. "(x\ Sec. 21 provides and enacts, " that no rector, vicar, curate, or *offi- *487 ciating minister of any parish, district-parish, or chapelry, who shall Sec - 21 - discover any error in the form or substance of the entry in the register no tiiableti> of any baptism, marriage, or burial respectively by him solemnized, any shall be liable to any of the penalties herein mentioned if he shall, with- j^"^^^ 1 in one calendar month after the discovery of such error, in the presence in the mode of the parent or parents of the child baptized, or of the parties married, P re ?° ri " ed > or in the presence of two persons who shall have attended at any burial, errors in or in the case of the death or absence of the respective parties afore- the re S ls - said, then in the presence of the churchwardens or chapel wardens, cor- rect the entry which shall have been found erroneous, according to the truth of the case, by entry in the margin of the register wherein such erroneous entry shall have been made, without any alteration or oblit- eration of the original entry, and shall sign such entry in the margin, and add to such signature the day of the month and the year when such correction shall be made ; and such correction and signature shall be attested by the parties in whose presence the same are directed to be made as aforesaid ; provided also, that in the copy of the register which shall be transmitted to the registrar of the diocese, the said rector, vicar, curate, or officiating minister shall certify the corrections so made by him as aforesaid." Sec. 22, reciting that " copies of the registers of baptisms, marriages, Inserting and burials, such copies being signed and verified bv the written decla- 1 ".a n . Vl .'°r i . v , . ° ° ~. . . . . ofaregister ration of the rector, vicar, curate, or officiating minister of every parish, of bap- district-parish, and chapelry in England where the ceremonies of bap- tisms .> . . , marriages tism, marriage, and burial may lawfully be performed, are directed by or burials, (x) As to the principals in the second degree and accessories, and hard labour and soli- tary confinement, see ante, p. 410. Mr. Lonsdale (St. Cr.L. 105,) observes that the above en- actment appears to be incidentally repealed by sec. 43 of the 6 & 7 Wm. 4, c. 8G, (post, p. 487.) so far as relates to the falsifying or destroying marriage register books. With respect to registers of baptisms and burials it is still in force, sec. 49 of the 6 & 7 Wm. 4, c. 8G, pro- viding that nothing therein contained shall affect the registration of baptisms or burials as then by law established. 487 OF THE FORGERY OF OFFICIAL PAPERS, [BOOK IV. transmit- law to be made and transmitted to the registrar of the diocese within registrar which such parish, district-parish, or chapelry may be situated," enacts, any false " that if any person shall knowingly and wilfully insert, or cause or entry, j>r permit t foe inserted, in any copy of any register so directed to be trans- verifiytng mitted as aforesaid, any false entry of any matter relating to any bap- any copy ti sm , marriage, or burial, or shall forge or alter, or shall utter knowing to be false, the same to be forged or altered, any copy of any register so directed to be transmitted as aforesaid, or shall knowingly or wilfully sign or verify any copy of any register so directed to be transmitted as afore- said, which copy shall be false in any part thereof, knowing the same to be false, every such offender shall be guilty of felony, and being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for the term of seven years, or to be imprisoned for any term not exceeding two years, nor less than one year."(y) Forging The 6 & 7 Wm, 4, c. 86, entitled » An act for registering births, registers deaths, an( j marriages, in England," by sec. 43 enacts, 'that every the 6 & 7 person who shall wilfully destroy or injure, or cause to be destroyed or Wm. 4, c. i n j ur ed, any such register-book, or any part or certified copy of any for regis- part thereof, or shall falsely make or counterfeit, or cause to be falsely tering made or counterfeited, any part of any such register-book or certified deaths' and eo VJ thereof, or shall wilfully insert or cause to be inserted in any marriages, register-book or certified copy thereof any false entry of any birth, *488 death, or marriage, or shall wilfully give any false certificate, *or shall certify any writing to be a copy or extract of any register-book, knowing the same register to be false in any part thereof, or shall forge or counterfeit the seal of the register office, shall be guilty of felony, "(z) 6 & 7 Wm. By sec. 44, " no person charged with the duty of registering any birth 4^ C Acci death, or niarriage, who shall discover any error to have been cornmit- dental er- ted in the form or substance of any such entry, shall be therefore liable rors may be to an „ f ^ e penalties aforesaid if within one calendar month next after corrected. . . « the discovery of such error, in the presence of the parent of the child whose birth may have been so registered, or of the parties married, or of two persons attending upon any person in his or her last illness whose death may have been so registered, or in case of the death or absence of the respective parties aforesaid, then in the presence of the superintendent registrar, and of two other credible witnesses who shall respectively attest the same, he shall correct the erroneous entry, accord- ing to the truth of the case, by entry in the margin, without any altera- tion of the original entry, and shall sign the marginal entry, and add thereunto the day of the month and year when such correction shall be made ; provided also, that in the case of a marriage register he shall make the like marginal entry, attested in like manner in the duplicate marriage register-book to be made by him as aforesaid, and in every case shall make the like alteration in the certified copy of the register- book to be made by him as aforesaid, or in case such certified copy shall have been already made, provided he shall make and deliver in (>/) Mr. Lonsdale (St. Cr. L. 184,) makes similar observations upon this section to those mentioned in note (x), ante, p. 486. (z) As no punishment is expressly specified for this offence, it is punishable (under the & 8 Geo. 4, c. 28, ss. 8 & 9, and the 4 Vict. c. 90, s. 5.) in the manner stated in note ante, p. 448, and the principals in the second degree and accessories arc in this instance pun- ishable in the same manner as the principals in the first degree. CHAP. XXXVIII.] SECURITIES AND DOCUMENTS. 488 like manner a separate certified copy of the original erroneous entry, and of the marginal correction therein made." The 6 & 7 Wm. 4, c. 85, entitled, "An act for marriages in England," 6 & 1 Wm. by sec. 38, enacts, that " every person who shall knowingly and wilfully 4 > c - |?> s - make any false declaration or sign any false notice or certificate required i n g faJ| by this act, for the purpose of procuring any marriage, and every person notices and who shall forbid the issue of any superintendent registrar's certificate f" ^j. es by falsely representing himself or herself to be a person whose consent riage. to such marriage is required by law, knowing such representation to be false, shall suffer the penalties of perjury. "(a) The 3 &4 Vict. c. 92, entitled "An act for enabling courts of justice Forging to admit non-parochial registers as evidence of births, or baptisms, jg g } lst ? t rS j deaths, or burials, or marriages," by sec. 8 enacts, that "every person under the who shall wilfully destroy or injure, or cause to be destroyed or injured, 3 q„ 4 Vict ' any register or record of birth or baptism, naming, or dedication, death, or burial, or marriage, which shall be deposited with the registrar- general by virtue of this act, or any part thereof, or shall falsely make or counterfeit, or cause to be falsely made or counterfeited, any part of any such register or record, or shall wilfully insert or cause to be in- serted in any of such registers or records any false entry of any birth or baptism, naming, or dedication, death, or burial, or marriage, or shall wilfully give any *false certificate, or shall certify any writing to be an *489 exact form of any register or record, knowing the same register or record to be false in any part thereof, or shall forge or counterfeit the seal of the said office, shall be guilty of felony." (6) The statutes authorizing government to raise money by way of an- nuities, as the 29 Geo. 3, c. 41, the 48 Geo. 3, c. 142, and the 49 Geo. 3, c. 64, usually contains clauses making it a capital offence to forge, &c, any register, certificate, affidavit, &c, therein mentioned, or to personate any true nominee. The 10 Geo. 4, c. 24, entitled "An act to enable the commissioners 40 Geo. 4, for the reduction of the national debt to errant life annuities, and an-£- 21,8.41. . For^m * nuities for terms of years," by sec. 41 enacts, that "if any person or registers, persons shall forge, counterfeit or alter, or shall cause or procure to be certificates, forged, counterfeited, or altered, or shall knowingly or wilfully act or o^annuT- assist in the forging, counterfeiting, or altering any register or registers ties, &c, of the birth, or baptism, or death, or burial of any person or persons to 8 ^"*^ y be appointed a nominee or nominees under the provisions of this act, missioners or any copy or certificate of any such register, or the name or names of ^ or J;! ie re " any witness or witnesses to any such certificate, or any affidavit or affir- national mation required to be taken for any of the purposes of this act, or any detlt - certificate of any justice of the peace or magistrate, or of any officer acting under the said commissioners for the reduction of the national debt, of any such affidavit or affirmation having been taken before him, or any certificate of any governor or person acting as such, or minister, or consul, or chief magistrate of any province, town, or place, or other person authorized by this act to grant any certificate of the life or death of any nominee; or shall forge, counterfeit, or alter, or shall cause or (a) For this punishment, see the Chapter on Perjury, post. (b) As this is a felony for which the 3 & 4 Vict. c. 92, provides no express punishment, the principals in the first degree are punishable (under the 7 & 8 Geo. 4, c. 28, ss. 8 and 9, and the 1 Vict. c. 90, s. 5,) in the manner stated in note (u), ante, p. 448; and the principals in the second degree and the accessories are in this instance punishable in the same manner as the principals in the first degree. 489 OF THE FORGERY OF OFFICIAL PAPERS, [BOOK IV. procure to be forged, counterfeited, or altered, or shall knowingly or wilfully act or assist in the forging, counterfeiting or altering any cer- tificate or certificates of any officer of the coinuiissioners for the reduc- tion of the national debt, or of any cashier or clerk of the Bank of England, or the name or names of any person or persons in or to any transfer of any bank annuities or long annuities, or in or to any certifi- cate or other instrument for the payment of money for the purchase of any annuity under the provisions of this act, or in or to any transfer or acceptance of any such annuity in the books of the governor and com- pany of the Bank of England, or in or to any receipt or discharge for any such annuity, or in or to any receipt or discharge for any payment or payments due or to become due thereon, or in or to any letter of attorney or other authority or instrument to authorize, or purporting to authorize the transfer or acceptance of any bank annuities or long an- nuities, or any life annuity, or any annuity for years of whatsoever kind, under the provisions of this act, or authorizing or purporting to autho- rize the receipt of any life annuity, or any annuity for years of whatso- ever kind, granted under this act, or any payment or payments due or to become due thereon ; or if any person or persons shall wilfully, falsely and deceitfully personate any true and real nominee or nominees, or shall *490 wilfully *utter or deliver or produce to any person or persons acting under the authority of this act, any such forged register or copy of register, or any such forged certificate, affidavit or affirmation, knowing the same to be forged, counterfeited or altered, with intent to defraud his majesty, his heirs and successors, or with intent to defraud any person or persons whomsover, then and in every such case all and every persons and person so offending, and being lawfully convicted thereof, shall be adjudged guilty of felony, and shall suffer death. "(c) 2 & 3 Wm. The 2 & 3 Wni. 4, c. 59, entitled "An act to transfer the management 4, c. 59, s. £ cer t a } n annuities on lives from the receipt of his majesty's exchequer ing decla- to the management of the commissioners for the reduction of the na- rations, tional debt/' &c, by sec. 19 enacts, that "if any person or persons transfers ' shall forge, counterfeit or alter, or shall cause or procure to be forged, of annui- counterfeited or altered, or shall knowingly or wilfully act or assist in the forging, counterfeiting, or altering any declaration, warrant, order, or other instrument, or any affidavit or affirmation required to be made by this act, or by the commissioners for the reduction of the national debt, under any of the provisions of this act, or under any authority given to them for that purpose ; or shall forge, counterfeit or alter, or shall cause or procure to be forged, counterfeited or altered, or shall knowingly or wilfully act or assist in the forging, counterfeiting or alter- ing any certificate or order of any officer of the commissioners for the reduction of the national debt, or the name or names of any person or persons in or to any transfer of any annuity, or in or to any certificate, order, warrant, or other instrument for the payment of money for the purchase of any annuity under the provisions of this act, or in or to any transfer or acceptance of any such annuity in the books of the commis- (c) Mr. Lonsdale (St. Cr. L. 94,) observes that several branches of the above enactment ap- pear to be superseded by the 1 Wm. 4, c. G6, ss. 6, 10, 20. With respect to the remaining branches, the offences therein described not having been repealed by the 1 Wm. 4, c. 66, and that act not having made them punishable with death, although previously so punishable, persons convicted thereof are liable (under the 1 Wm. 4, c. 66, ss. 1 and 26, and the 1 Vict. c. 90, s. 5,) to the punishment stated in note (h), ante, p. 415. As to the punishment of prin- cipals in the second degree and accessories, see ante, p. 410. CHAP. XXXVIII.] SECURITIES AND DOCUMENTS. 490 sioners for the reduction of the national debt, or in or to any receipt or discharge for any such annuity, or in or to any receipt or discharge for any payment or payments due or to become due thereon, or in or to any letter of attorney or other authority or instrument to authorize, or purporting to authorize the transfer or acceptance of any annuities or any life annuity of whatsoever kind, or authorizing, or purporting to authorize the receipt of any life annuity of whatsoever kind, granted under any of the said recited acts or this act, or any payment or pay- ments due or to become due thereon ; or if any person or persons shall wilfully, falsely or deceitfully personate any true and real nominee or nominees, or shall wilfully utter or deliver, or produce to any person or persons acting under the authority of this act any forged register or copy of register of any birth, baptism, or marriage, or any forged de- claration, affidavit, or affirmation, knowing the same to be forged, coun- terfeited or altered, with intent to defraud his majesty, his heirs and successors, or with intent to defraud any person or persons whomso- ever ; then and in every such case all and every person and ^persons *491 so offending, and being lawfully convicted thereof, shall be adjudged guilty of felony, and suffer death. "(d\ By the 2 & 3 Anne, c. 4, which was passed for the public register- Forging ing of all deeds, conveyances and wills of any honors, manors, lands, ^ me ™°~ tenements or hereditaments, within the West Riding of the county of cate, &c, York, it is directed that a memorial of such deeds, &c, be registered of deeds > . T . wills &C in a certain manner at Wakefield, and that the registrar shall indorse a f ^d, certificate of such registry on every such deed, &c. ; and the nineteenth &0 -> regis- section enacts, " that if any person or persons shall at any time forge West and ° or counterfeit any such memorial or certificate as are hereinbefore men- North Rid- tioned and directed, and be thereof lawfully convicted, such person or Y e - forfeiture of 300^. ' ♦CHAPTER THE THIRTY-NINTH. *495 OF THE FORGERY OF PRIVATE PAPERS, SECURITIES, AND DOCUMENTS. - } - The 1 Wm. 4, c. 46, s. 3, (a) inter alia enacts, "that if any person i Wm.4, c. shall forge or alter, or shall offer, utter, dispose of, or put off, knowing 6<3 > s : 3 - the same to be forged or altered, any will, testament, codicil or testa- wmf^lfills, mentary writing, or any bill of exchange, or any promissory note for notes, &c. the payment of money, or any indorsement on or assignment of any bill of exchange or promissory note for the payment of money or any acceptance of any bill of exchange, or any undertaking, warrant, or order for the payment of money, with intent in any of the cases afore- said, to defraud any person whatsoever, every such offender shall be guilty of felony, and being convicted thereof shall suffer death as a felon."(6) Sec. 4, declares and enacts, " that where by any act now in force Sec. 4. any person is made liable to the punishment of death for forging; or If an y in " o o strument altering, or for offering, uttering, disposing of, or putting off, knowing however ' the same to be forged or altered, any instrument or writing designated designated, in such act by any special name or description, and such instrument km f ex- or writing, however designated, is in law a will, testament, codicil, or uuaQ ge,&c. testamentary writing, or a bill of exchange or a promissory note for oftuclfin- the payment of money, or an indorsement on or assignment of a bill of strument, exchange or promissory note for the payment of money, or an accept- ^ a -[ ^ "*" ance of a bill of exchange, or an undertaking, warrant, or order for der this the payment of money, within the true intent and meaning of this act, act - in every such case the person forging or altering such instrument or writing, or offering, uttering, disposing of, or putting off such instru- (a) See the whole section, ante, p. 424. The words in italics were not in the former acts. (4) The present punishment (under the 1 Vict. c. 84, ss. 1, 2, 3, ante, p. 413,) is transpor- tation for life or for any term not less than seven years, or imprisonment for any term not exceeding four nor less than two years, with or without hard labour, in the common gaol or house of correction, and the offender may be ordered to be kept in solitary confinement for any portion or portions of such imprisonments, not exceeding one month at any one time, and not exceeding three months in the space of any one year, as to the court in its discretion shall seem meet. For the general provisions of the 1 Wm. 4, c. 66, see ante, p. 409, et seq., and for the punishment of principals in the second degree and accessories, see the 1 Wm. 4, c. 66, s. 25, ante, p. 410. f {See 2 U. S. Laws, p. 1017, (Story's ed.) — "An act for the punishment of frauds com- mitted on the government of the United States." Also pp. 2003, 2004, the 17th, 18th, and 19th sections of st. 1825, c. 2 7 G . J 495 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. *496 Sect. 10. Forging a deed, bond, receipt for money or goods, or an account- able receipt or an order for delivery of goods; transporta- tion for life, &c. ment or writing, knowing the same to be forged or altered, may be indicted as an offender against this act, and punished with death accord- ingly."^) By sec. 10, "if any person shall forge or alter, or shall offer, utter, dispose of, or put off, knowing the same to be forged or ^altered, any deed, bond, or writing obligatory, or any court roll or copy of any court roll relating to any copyhold or customary estate, or any acquittance or receipt either for money or goods, or any accountable receipt either for money or goods, or for any note, bill, or other security for payment of money, or any warrant, order, or request for the delivery or transfer of goods, or for the delivery of any note, bill, or other security for pay- ment of money, with intent to defraud any person whatsoever, every such offender shall be guilty of felony, and being convicted thereof, shall be liable at the discretion of the court, to be transported beyond the seas for life or for any term not less than seven years, or to be imprisoned for any term not exceeding four years or less than two years. "(d\ It is to be observed, that although this act does not extend to Scot- land or Ireland, yet it applies to the forging or uttering in England documents purporting to be made, or actually made out of England, and to the forging or uttering in England bills of exchange, promissory notes, bonds, &c, purporting to be payable out of England. (e) It was holden to be in the election of the party in the case of forging deeds to lay the indictment either at common law, or upon the 5 Eliz. c. 14.(/) And as this statute is repealed by the 1 Wm. 4, c. 66, and had been considered, some years previously, as having nearly fallen into disuse,((/) it may be deemed sufficient merely to refer in this place to the books in which the cases upon the construction of it are to be found collected. (/*) In one of the latest of those cases it was holden that the statute did not mean that there should be a forged conveyance of the very lands; but if it were any deed whereby the party might be mo- lested, it was sufficient. (*') And a variance as to the description of the lands was holden not to be material.^') The more modern statutes in relation to the forgery of private papers, securities, and documents, were the 2 Geo. 2, c. 25, (extended to for- geries with intent to defraud any corporation by 31 Geo 2, c. 22, s. 78,) the 7 Geo. 2, c. 22, (extended in like manner by 18 Geo. 3, c. 18,) the 43 Geo. 3, c. 130, (as to the forging of foreign bills of exchange, &c.,) and the 45 Geo. 3, c. 89. But these statutes are repealed by the 1 Wm. 4, c. 66, s. 31. It was remarked with reference to these repealed sta- tutes, that the same general rules of construction would apply equally to the same instruments named in several statutes passed in pari mate- Construc- tion of former statutes. More modern statutes. (c) See the last note. {(1) As to the punishment of principals in the second degree and accessories, see ante, p. 410. (e) See sec. 29, and sec. 30, ante, p. 411. (/) Obrian'S case, 2 Str. 1144. As, however, the forgery of a will is now made a felony by statute, it is apprehended that it would not be competent to indict for forging a will as a misdemeanor, as the misdemeanor is merged in the felony. See ante, vol. 1, p. 50, and Rex v. Evans, 5 C. & P. 553, post. C. S. G. (ff) 2 East, P. C. c, 19, s. 33, p. 919. (k) 3 Inst. chap. 75, p. 168, et seq. 1 Hale, 682, it scq. 1 Hawk. P. C. c. 7 >, s. 12, et scq. Bac. Abr. tit. Forgery, (C). 2 East, P. C. c. 19, s. 33, p. 919, et scq. (?) Crooke's case, 2 Str. 901. 2 East, P. C. c. 19, s. 33, p. 921. Ante, p. 364. (J) Id. ibid. CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 496 rid ; and all must necessarily be governed by the same principles of the common law. (A 1 ) Upon an indictment for forging a will, the probate of that will unre- Will. pealed, is not conclusive evidence of its validity, so as to be a bar to the prosecution. (Z) *Several questions have arisen as to the written instruments which *497 may be considered as deeds, bills of exchange, promissory notes, in- Questions dorsements, &c. ; or as receipts ; or as warrants or orders for the pay- ^^^4 ment of money or delivery of goods. statutes. A power of attorney has been holden to be a deed within the mean- Power of ing of the 2 Geo. 2, c. 25, s. 1 (now repealed. )f And in the same case l^™ 67 1S it was decided that forging a deed was within that statute, though the directory provisions of subsequent statutes had directed that instruments for the purpose for which the forged deed was intended should be in a particular form, or should comply with certain requisites, and the forged deed was not in that form, nor had been made in compliance with those requisites ; for the directory provisions did not make the deed wholly void in consequence of its not being in the form prescribed, and not having requisites.(m) In a subsequent case it was also holden, after very ingenious and learned argument, that a power of attorney to trans- fer government stock, signed, sealed, and delivered, was a deed within the repealed statute, 2 Geo. 2, c. 25. (?i) It may be observed, that the question whether uttering in England a Uttering promissory note of a Scotch bank, or chartered Scotch company, payable ^ i(ih -_ in Scotland, is made felony by statnte,(o) appears to be set at rest by England. the 1 Wm. 4, c. 66, s. 30.(p) Upon an indictment for forging or uttering a note of the Royal Bank of Scotland, it is not necessary to prove that any of the charters gave the bank power to draw or issue notes, for that power is sufficiently re- (k) 2 East, P. C. c. 19, s. 33, p. 920. (Z) Rex v. Buttery and Macnamara, Russ. & Ry. 342. Ante, p. 346, and see ante, p. 345, 346, as to the cases which have been decided relative to the forgery of wills. (m) Rex v. T. R. Lyon, Russ. k Ry. 255. (n) Rex v. Fauntleroy, R. & M. C. C. R. 52. And see Rex v. Waite, Russ. & Ry. 505. (0) This question was raised in Dick's case, 1 Leach, 68. 2 East, P. C. c. 19, s. 35, p. 925, where the prisoner was indicted for uttering a forged Scotch bank-note, and the judges were divided in opinion whether such a note were within the meaning of the 2 Geo. 2, c. 25, and whether the uttering it in England were felony; the 2 Geo. 2, c. 25, s. 4, providing that nothing in the act contained should extend to that part of Great Britain called Scot- land. And also in M'Kay's case, 0. B. 1803, MS. and Russ. & Ry. 71, where the prisoner was indicted for uttering a promissory note of the British linen company at Edinburgh ; and the objection was taken on his behalf, that the instrument set out in the indictment, pur- porting to be an undertaking for the payment of money by a chartered Scotch company, only entitled the party to obtain payment in Scotland, and could not be put in suit in this country, and was not within the 2 Geo. 2, c. 25, in consequence of the operation of the fourth section. Dick's case, and the opinion of the court, concerning the legality of contracts, in Robinson v. Bland, 2 Burr. 1078, was referred to; and, the point being submitted to the consideration of the twelve judges, the prisoner was recommended for a pardon. But it has been held that uttering in England a forged note, payable in Ireland only, was within the forgery act prior to the 1 Wm. 4, c. 66. Rex v. Kirkwood, R. & M. C. C. R. 311. (p) Ante, p. 411, and see Reg. v. Hannon, 2 Moo. 0. C. R. 11,j)ost, p. 534. f {A contrary decision was made in Virginia, though the statute of that state is a tran- script of st. 2 Geo. 2, c. 25. 1 Virginia Cases, 4, Commonwealth v. Proctor. The statute of the United States, 1823, c. 166, (3 U. S. Laws, 1917, Story's ed.) " for the punishment of frauds committed on the government of the U. States," includes a "power of attorney," ia the enumeration of instruments which it is made penal to forge, alter or counterfeit. j 497 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV, cognised by the 42 Geo. 3, c. 149, s. 16, and the 55 Geo. 3, c. 124, s. 23.(2) Wilcox's In the following case it was holden that a promissory note for the case. A payment f a guinea in cash or Bank of England note was not within promissory * J & J J ^ note for the the repealed statute, 2 Geo. 2, c. 25. The prisoner was tried on an m- P a y me ° t of dictment charging him in the first count with forging, and in another one guinea ° . . . . „ , o _ o> in cash or count with uttering knowing it to be forged, a certain promissory note Bank of f or ^he payment of money, the tenor of which was as follows, viz : — note holden not to be *Pontefract Bank, 1st April, 1807. 2 Goo. 2, c. " I promise to pay the bearer one guinea on demand here in cash or 25 - Bank of England note. 498 "No. O. 501. "No. C e . 501. " For Perfect, Seaton, & Co. Entd. J. U. " John Seaton.'* » One Guinea." with intent to defraud John Garside. There were two other similar counts, charging the intent to be to defraud John Seaton, John Fox Seaton, and Richard Seaton, the bankers. The jury found the prisoner guilty of uttering the note, knowing it to be forged ; but the learned judge respited the sentence, in order to take the opinion of the twelve judges on the question, whether this was a note for the payment of money within the repealed statute 2 Geo. 2, c. 25, the guinea being by the terms of the note to be paid in cash or Bank of England note at the option of the payer. And it is understood that the judges were of the opinion that the conviction was wrong. (?•) Chisholm's In the following case a point was made whether the instrument in case. A question could be considered as a bill of exchange within the 2 Geo. 2, upon the c. 25, (now repealed). The prisoner was convicted for forging a certain commis- "bill of exchange in the following form : — sioners of ° c the navy holden to « 3d Rate, Robert Gore. 5™^°' « Entered 13th day of May, 1814. within the £ s. d. 2^Geo. 2, c. u FuI1 pay from the 13t]i day of Mayj lgl4) to the 4th of August, 1814, V H " Amount of deductions, 2 17 3 "Net Pay £22 6 9 " Gentlemen, 8th day of August, 1814. Ten days after sight, " Please to pay to Mrs. Eliz th . Coall, or order, the sum of twenty-two pounds six shillings and ninepence, being the net personal pay due to (q) Rex v. M'Keay, R. & M. C. C. R. 130. (r) Wilcock's case, cor. Le Blanc, J., Yorkshire Lent Ass. 1808, MS. And see Harrison's case, 1 Leach, 180. 2 East, P. C. c. 19, s. 36, p. 926, post, p. 505, where an objection that certain counts of the indictment were not within the 2 Geo. 2, c. 25, and 31 Geo. 2, c. 22. s. 78, because those statutes were confined to the forgery of receipts for money or goods. whereas the counts in question charged the forgery of a receipt for bank-notes, which were neither money nor goods, was allowed. CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 498 me, as act g . Lieutenant of his Majesty's ship Zealous, between thir- teenth day of May, 1814, and fourth day of August, 1814, for value received. Robt. Gore." "Approved, «T. Boys, Captain of H. M. S. Zealous. "To the Commissioners of his Majesty's Navy, London." with intent to defraud Elizabeth Coall, widow, against the statute, &c. The second count of the indictment was for uttering, &c, with the like intention : and the third and fourth counts were similar, *only laying *499 the intention to be to defraud his majesty. There were four other counts framed upon the 35 Geo. c. 94, ss. 3 & 34, (s) but the counsel for the prosecution had admitted that those counts could not be sup- ported; and they contended that the instrument was a bill of exchange within the 2 Geo. 2, c. 25. It was urged, on behalf of the prisoner, that it appeared clearly that the instrument was intended to be a bill under the 35 Geo. 3, c. 94, s. 3; that it was not drawn to be presented for acceptance or payment by the commissioners of the navy as a bill of exchange; but in order to procure an assignment of it according to the fifteenth section of that statute; that it was not a bill of exchange, because it was not drawn on any person bound to accept or pay it ; and that the commissioners of the navy were removable at pleasure, and might be changed between the drawing and presenting of the bill. On the other hand it was contended that the intention with which this in- strument was made was not material, and that it was not necessary to constitute a bill of exchange for this purpose, that the parties on whom it was drawn should be liable to accept, or even be existing persons ; and that it was enough if the instrument purported to be drawn on a person or persons to whom it might be presented. The learned judge respited the sentence, in order that the question might be submitted to the consideration of the judges, whether this instrument was properly described as a bill of exchange. And the judges were of opinion that the conviction was right; that the instrument set forth in the case was in form a bill of exchange, and that the 35 Geo. 3, c. 94, did not pre- vent its being so considered. (t) One of the questions raised in a case which occurred about the same Maddock's time appears to have been whether a false assertion in an indorsement case - As to that the indorser has a procuration, without any other circumstance of ti n whe- falsehood or misrepresentation would make such an indorsement a for- ther a false gery within the statute. The indictment against the prisoner stated ^indorse" in the first count that he had in his custody a bank bill of exchange ment, that (the tenor of which was set out) dated 1st October, 1814, for payment * e h i° d ° rs * of 36?. 19s. Qd. at seven days' sight to Messrs. S. Brown and Co., or procura- order, accepted on said 1st October, the date of the bill. It also stated tl0 l l Wlth " ii -i i • 1 ou ^ an y that there were two indorsements upon the bill; the first by the said other cir- Samuel Brown and Co. to Joseph Seymour or order, and the other by cumstancos the said Joseph Seymour to Robert Falcon, or order; and charged that^a or ~ (a) Repealed by the 1 1 Geo. 4, c. 20. (t) Chisholm's case, cor. Dainpier, J., Exeter Spr. Ass. 1815, MS. and Russ. & Ry. 297. 499 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. uiisrcpre- the prisoner, having this bill so indorsed in his custody, forged another wilfilmke indorsement upon it as follows : — such an in- dorsement ,,p p^n For Robert Falcon, George Maddocks," a forgery ; ; within the statute. .^k intent to defraud the bank, against the statute, &c. The second count charged the prisoner with disposing of and putting away the forged instrument; and there were many other counts all charging the forgery to be of an indorsement. It appeared upon the evidence that the prisoner was in the situation of a clerk and servant to the prosecu- *500 tor, Mr. Robert Falcon, who was an attorney, having *chanibers in the Temple, that he was left in charge of the chambers when the prosecutor went out of town, with instructions to receive any money, and make advances in the way of business, and to open any letters, and do what was necessary in case a writ or any thing of that sort was wanted; but that he had no authority from the prosecutor to indorse any bill for him by procuration. During absence of the prosecutor, Mr. Seymour, then the holder of the bill, indorsed it to the prosecutor, and sent it in a letter to his chambers. The prisoner opened the letter, and a day or two afterwards took the bill to the bank, and received the money, having first made the indorsement charged by the indictment to be forged. At the time he received the money he wrote a receipt immediately under the forged indorsement in the words : " Received for Robert Falcon, 4, Elm Court, Temple, 5 January, 1815, Geo. Maddocks." On the fol- lowing day, the 6th of January, the prisoner wrote to the prosecutor a sort of journal of the week's occurrences, and therein mentioned the bill in question ; but only stated that he had taken it for acceptance, though he had in fact received the money the day before. On the 9th January the prosecutor returned to town, but did not find the prisoner at his chambers, he having previously absconded. In his defence, the pri- soner said that he had received the money for his master's use, and did not intend to apply it otherwise; and he assigned as the cause of his absenting himself some unexpected distress in his circumstances. The case was left by the learned judge to the jury to consider, whether, un- der the circumstances in evidence, it appeared to them that the prisoner meant only to receive the money for his master's use, and acted under a supposition that, in the situation of trust in which he was placed, he had a right to describe himself as acting by procuration ; or whether he had made the indorsement and received the money for the purpose of defrauding his master or the bank. The jury were of opinion that it was for the purpose of fraud, and referred to the prisoner's letter of the 6th January, wherein he only spoke of having taken the bill for accept- ance, though he had actually received the money for it the day before, and they accordingly found him guilty. But as it did not appear that the prisoner had offered to make use of the indorsement to transfer the bill to any other person, or to enable himself to receive the contents as holder or bearer, having on the contrary given the receipt in his own name for the use of his master, whose place of residence was truly de- scribed in the receipt; a doubt arose whether the indorsement was such an assignment of the bill as is meant by the word "indorsement," in the statute. And upon this doubt the sentence was respited, in order to take the opinion of the judges, whether the prisoner ought to have been CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 500 acquitted, either on the special circumstances of his conduct, or upon the more general question, whether a false assertion in an indorsement, that the indorser has a procuration, without any other circumstance of falsehood or misrepresentation, makes such an indorsement a forgery within the statute. The case was argued at great length before the twelve judges, but no opinion was ever delivered, tbe prisoner dying in Newgate previously to the subsequent sessions at the Old Bai- ley. («) *It was not necessary that a promissory note should be in itself ne- *501 gotiable, in order to make it such a note as might be the subject of an Box's ease, iudictment for forgery within the repealed statute, 2 Geo. 2, c. 25. The f f* °™H~ prisoner had been convicted on an indictment which charged him with might be a having forged, &c, a certain promissory note for the payment of money ™j! f ! n °* e which was as follows : — 2 Geo. 2, c. 25, and the " On demand we promise to pay Mesdames Sarah Willis and Sarah forgery, Doubtfire, stewardesses for the time being of the Provident Daughters' though not Society, held at Mr. Pope's, the Hope, Smithfield, or their successors in nes ° 1 office, sixty-four pounds, with 5 per cent, interest for the same, value received, this 7th day of February, 1815, " For Felix Calvert and Co. " £61" " John Forster." It was moved, in arrest of judgment, that this was no promissory note ; and the case was argued before the twelve judges. Their opinion was afterwards delivered by Le Blanc, J., to the following effect : — " An objection was taken in arrest of judgment, and argued before all the judges, that the instrument in question, such as it is stated in the indict- ment, was not a promissory note within the statute, so as to be the sub- ject of an indictment for forging or uttering it, knowing it to be forged. The objection to this instrument was founded on this circumstance, that it appears to be made payable to two ladies, describing them as stew- ardesses of a provident society, or their successors in office; and that this society not being enrolled according to the statute, this note was not capable to enure to their successors, and was not negotiable. The judges are of opinion that this is, as stated on the indictment, a valid promissory note within the statute of Geo. 2. It is not necessary that such a note should be in itself negotiable ; it is sufficient that it should be a note for the certain payment of a sum of money, whether negoti- able or not. And though these ladies were not at the time legally stewardesses, yet it was a description by which they were known at the time ; and though they could not legally have successors in office, yet in case of their decease, their executors and administrators might sue, and they themselves, during their life, might recover on it. Therefore, it is an instrument capable of being the subject of forgery, and there is no ground to arrest the judgment; and the judges are all of opinion, that the conviction is right."(-?A Forging a bill payable to the prisoner's own order, and uttering it Birkett's without indorsement, as a security for a debt, was holden to be a com- ? ase - ??„"£" plete offence. The count in the indictment more peculiarly applicable p^blc to (w) Maddock's case, 0. B. Oct. 1815, and argued before the judges in Mich. T. 1815, MS. (i>) Rex v. Box,* 1815. 6 Taunt. 325. Russ. & Ry. 300. a Eng. Com. Law Reps. i. 401. 501 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. the prison- er's own orders, and uttering it without in- dorsement as a secu- rity for a debt, held to be a complete offence. to the facts of the case charged that the prisoner having in his posses- sion a paper whereon was written or printed to the following tenor : — "No. 28. £ « Preston Bank, 1804. "Pay to the order of value received. " Atherton, Greaves, and Denison." "To Joseph Denison, Esq., and Co., London." Ent d . *502 *did forge, &c, in and upon the said paper as follows ; — " 2310" — 35 : 3 : 5 :—" 16 August" — "Two months after date" — "Mr. John Birkett, thirty -five pounds 3 : 5" — " R. N." — and by that means did forge, &c, a bill of Exchange as follows : — "No. 28. £35: 3: 5 "2310 Preston Bank, 16 August, 1804. " Two months after date pay to the order of Mr. John Birkett thirty - five pounds 3 : 5, value received.: "Atherton, Greaves, and Denison." "To Joseph Denison, Esq. and Co., London. "Ent d . R. N." with intent to defraud Atherton, Greaves, &c. Other counts charged an uttering, &c. ; and others an intent to defraud different persons, and amongst others, one Matthew Yates. By the evidence of the wife of Matthew Yates, the person mentioned in the indictment, it appeared that her husband resided at Liverpool and kept an inn there, to which the prisoner came on the 14th of the preceding August, with a horse, and continued boarding and lodging there until the 27th of the same month. Four or five days before the 27th a person came to the inn and took away the horse, and the witness then directed the waiter to carry the prisoner his bill ; after which the prisoner came to her and gave her the bill of exchange, filled up as stated in the indictment, saying he hoped that would satisfy her for what he had had ; to which she answered, " I dare say it will;" and took it from him and kept it until the 27th of August, when the prisoner was apprehended. Upon cross-examination, the witness said that the prisoner did not give the bill of exchange to her as payment ; and that she knew she could make no use of the bill until the prisoner indorsed it ; that he told her he did not wish to discount it, and would pay her in a few days without it. She further stated, that she considered herself as keeping the bill for the prisoner, and not for herself. It was further proved, that the pri- soner had been a clerk in the house of Atherton and Co. from July, 1803, to July, 1804, and that it had been usual in that house to have checks signed "Atherton, Greaves, and Denison" kept in a drawer within the proper custody of two superior clerks, but accessible to the prisoner, who was sometimes permitted to sign them. It was also proved, that the whole of the written part of the bill of exchange stated in the indictment, except the signature " Atherton, Greaves, and Deni- son," was in the handwriting of the prisoner. The learned judge left CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 502 the case to the jury, telling them that the use made of the instrument when filled up by the prisoner, though not indorsed, was conclusive evi- dence of the fraudulent intention, and proved as well the counts charg- ing the actual forgery, as those which charged the uttering, &c, know- ing it to have been forged ; and the jury returned a verdict of guilty. But the learned judge afterwards respited the sentence, doubting whether he ought not to have left the question of fraudulent intention more open to the jury; in which case they might have found that the prisoner did not mean to defraud any person, but, by paying his reckon- ing and taking back the bill, to make no further use of it. The case was taken into consideration *at a meeting of all the judges in Easter *503 term, 11th May, 1805, when they were of opinion that the facts stated amounted to forgery, and with a fraudulent intent; the bill having been given to the landlady to obtain credit, though as a pledge only.(«>) We have seen that where a prisoner was indicted for forging an ac- Bills of ex- ceptance of a bill of exchange, and it appeared that at the time when £ c ^ ge the acceptance was written, a blank was left in the bill for the drawer's when ac- name, it was held that the indictment was not supported, as the instru- ce P ta ? ces were tor^cd ment, to which the forged acceptance was afiixed, was not at the time upon them. of the forgery a bill of exchange, there being no drawer's nameia;) And where upon an indictment containing counts for forging and utter- ing a bill of exchange, it was proved that the prisoner wrote the accept- ance on a blank stamp, and the bill was drawn two days afterwards in the absence of the prisoner : Patteson, J., doubted whether the charge of forgery could be supported, because at the time when the acceptance was written on the stamp, it was a blank paper, but said that it was not very material if the prisoner uttered the bill afterwards, knowing the acceptance to be a forgery.^) We may now shortly consider the questions which have arisen as Cases as to to the instruments which mav be considered as receipts within the " recei P ts -" , J r Testick's statutes.-f case . « Re . In a case where the prisoner was indicted for uttering a forged ceived the receipt for money," in the following words, "Received the contents abov^ by above, by me, Stephen Withers;" it appeared in evidence that he was me, S. W., employed by a person who kept a lottery-office, to carry out the prize- f u C ffi c i e nf money, with an account of the deductions, and to pay it to the party, statement and bring back his receipt ; and that the following account was delivered of . the . re ~ - . . - ill CGlpL ID LOG to him, with money to pay the balance — indictment, without "No. 38,811. Sfhe Mr. WlTIIERS. £ s. d. bill of items «One-16thofa20Z.prize - - - - 15 J^Sf 11 " Deduct for expenses, advances, and remitting money to you ...... 1 4 0" (w) Rex v. Birkett, Russ. & Ry. 86. (x) Reg. v. Butterwick, 2 M. & Rob. 196, Parke, B., ante, p. 323. (y) Reg. v. Cooke, a 9 G. & P. 582. See Reg. v. Hawkes, 2 Moo. C. C. R. 60, ante, p. 352. Reg. v. Kinnear, 2 M. & Rob. 117, ante, p. 352. Reg. v. Bartlett, 2 M. & Rob. 362, ante, p. 356. f [An indorsement on a note of partial payment, in the handwriting of the maker, witli- ■ Eng. Com. Law Reps, xxxiv. 535. £ s. d. 1 5 1 503 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. That upon producing this account again, when he settled his accounts with his employer, the receipt stated in the indictment was at the bot- tom of it; and that he had not paid the money to Mr. Withers, whose handwriting had been forged. It was objected on behalf of the prisoner, that this receipt did not correspond with the indictment ; for nothing was set forth but the receipt as for the contents above ; and that together with the bill of particulars was one entire thing; and it being set forth, " which said false receipt, &c, is as follows," the whole ought to have been set forth, and not part only, namely, "the contents above" which *504 did not appear to be *the same, not to be a receipt for money. And it was also urged after conviction, in arrest of judgment, that it did not appear by the receipt set out in the indictment that it was a receipt for money, or what it was for; and that being only for the contents above, and nothing set forth to show what they were, or explain the receipt, it was unintelligible. The judges were of opinion that the indictment was sufficient, for it was, " Received the contents above," which showed it to be a receipt for something, though the particulars were not expressed; and it was held to be a forged receipt for money, under the hand of Stephen Withers, for 11. 4s.; and the bill itself was only evidence of the fact, and showed it to be a receipt for money as charged, (z) Harrison's It has been admitted that bank-notes are not considered as money or A fo d goods, within the 2 Geo. 2, c. 25. J But it appears to have been holden, receipt for in the same case, that an entry of the receipt of money or notes made bank-notes ^„ a q^^Iqy f the Bank of England in the bank book of a creditor, was not a J ° ..., receipt for was an accountable receipt tor the payment of money within the re- money or pealed statute 7 Geo. 2, c. 22. The indictment against the prisoner within the contained a great number of counts ; one set framed on the 2 Geo. 2, 2 Geo. 2, c. c. 25, and 31 Geo. 2, c. 22, s. 77, charging the prisoner with forging an entry an( ^ uttering a certain receipt for money, viz. "1777, June 16, Bank- ofthere- notes, C. £3210," with intent respectively to defraud the Bank of ceipt of England and the London Assurance Companv; the other set framed on money or o > r j i notes, the 7 Geo. 2, c. 22, charging the prisoner with altering and uttering a made by certain accountable receipt for bank-notes for payment of money, oftheBank (setting it out as before,) viz. "the said sum of 210?." by prefixing the of England gg Ure 3 t tfi e SSi {^ figures and cypher 210/., whereby the words, &c, bank-book " 1777, June 16, Bank-notes, C. £210," together with the figure 3 im- of acredi- ported that J. O.j a clerk of the Bank of England, had received bank- alwuntabie notes to ^ ie amount of 3210?. with the like intent. Upon the evidence, receipt for it appeared that the London Assurance Company, to whom the prisoner the pay- wag accom ptant, kept their cash with the Bank of England ; for which money purpose the Bank furnished the London Assurance with a book, the within the title of which was, "Debtor, the Bank of England with the London 7 Geo. 2, e. . . & 22. Assurance, Creditor." On the debtor side, the clerk of the bank, when any money or bank note was sent to him, entered the date, and what it was that was paid in ; then he signed his name, and afterwards wrote Reg. v. Lee, 2 M. & Rob. 281, ante, p. 387, and other cases, ante, p. 351, et seq., as to the sufficiency of bills of exchange, &c, in point of form. (z) Testick's case, 1774. 2 East, P. C. c. 19, s. 36, p. 925. out any signature, but made in the presence, with the concurrence and by the direction of the payer, is a receipt, the alteration of which is forgery. Kegg v. The State of Ohio, 10 Ohio, 75.] X {3 McCord, 442, State v. Foster, Ace.} CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 504 the sum, putting a bar or dash, before the figures in order to prevent another figure being prefixed or subjoined; and when the London Assurance sent for money, the cashier of the Bank wrote off so much from their bank-book ; which bank-book was kept by the prisoner, as accomptant to the company, and sent by him to the bank as occasion required. On the 16th June, 1777, the company paid into the Bank the sum of 210?. which was received by a clerk of the name of John Clifford, who made an entry in the books as follows, "1777, June 16, Bank notes C. £210," to which sum the prisoner prefixed the figure 3, making thereby the sum received appear to have been 3210?. The fact of prefixing the figure in the manner charged in the indictment, having been brought home to the prisoner, it was first objected that the case was not within the first *set of counts, which were framed on the 2 *505 Geo. 2, and 51 Geo. 2, those statutes being confined to receipts for money or goods, and this being a receipt for bank-notes, which were neither money nor goods ; and that the legislature had so thought, by passing the 7 Geo. 2, in which bills, notes, &c, are particularly men- tioned. And this objection was allowed. But the prisoner was con- victed on the second set of counts, framed on the 7 Geo. 2, c. 22 : and two points were reserved for the consideration of the judges; first, whether the entry made by the cashier in the bank-book could be con- sidered as an accountable receipt for the payment of money within that statute ; and, secondly, that the intent to defraud a corporation, (the Bank of England and the London Assurance Company being the cor- porations stated in the indictment,) was not within the statute ; which was confined to forgeries committed with intent to defraud any person. It is said that the judges were clearly of opinion on the first point that an entry in a bank-book was an accountable receipt within the mean- ing of the act. But no opinion was publicly given ; and the matter became unimportant in the particular case, as the judges decided the second point in favour of the prisoner, and he was discharged. (a) In the following case the point arose as to the necessary averments Hunter's in the indictment of the instrument in question purporting to be and case - . Tlie being a receipt, where it did not necessarily purport to be such on the i^g^ertaiii face of it. The indictment charged that the prisoner had in his posses- names to an sion a certain navy-bill, (which was set forth according to its tenor and fo^f"^ 611 * effect,) under which navy-bill there was contained a certain order inmentofa writing for payment, called an assignment, &c, and upon which there sum l ^~. was contained a certain indorsement, partly printed and partly written, does not,' by one Wm. Davis, chief-clerk to the comptroller of his majesty's navy, unless c ° u " in his office for bills and accounts, to the following tenor and effect : — ther facts. "The certificate within mentioned is indorsed by Edward Wilson, pay-P ur P ort on able to Mr. William Thornton; T. Davis ;" and that the prisoner forged, t}l ° ^iti ng &c, a certain receipt for money, to wit, for the sum of 25?. mentioned to be a re- (a) Harrison's case, 1111. 1 Leach. 180. 2 East, P. C. c. 19, s. 36, p. 926. In the last authority the point respecting the accountable receipt is not reported ; but it is referred to as stated in 1 Leach, and it is observed that, in a subsequent case, (Lyon's case, 2 East, P. C. c. 19, s. 36, p. 934,) Grose, J., alluded to the ground upon which this point was decided, and said, " that in Rex v. Harrison, the book in which the entry was made imported to be a book containing receipts for money received by the bank from their customers, and there- fore showed that the money was received from the party to whom the book belonged." Mr. East also observes, that it does not appear whether the opinion of the judges upon this point was formed with reference to the manner in which the offence was laid in the indict- ment. The defect upon which the judges decided in favour of the prisoner was removed by the 18 Geo. 3, c. 18, now repealed. And see the 1 Wm. 4, c. 66, s. 28, ante, p. 410. 505 OP THE FORGERY OF PRIVATE PAPERS, [BOOK IV. ceipt; and and contained in the said paper, &c, called a navy-bill, which forged thOTefore receipt was as follows ; that is to say, " Win. Thornton," "Wm. Hun- be averred ter :" with intention to defraud the king, against the form of the statute, that ^n ^ c - A secon( i count stated the navy-bill, the order for payment and ? ttom of a tance. It was objected on behalf of the prisoner, that the indictment show by should have been shown, by proper averments, that this was a receipt proper for money, according to the determination in Hunter's case.(hb\ On the ^at it is a part of the prosecution, it was contended that it did purport to be a receipt. But receipt made by a person who had a right to demand money ; that the overruled evidence proved that the right arose from the sale and delivery of goods in the fol- according to the bill; and that it was sufficient if the instrument ap- lowing . . . case, peared upon the evidence to be of the description stated in the indict- ment: and Testick's case(c~j was cited. And it was further contended that, as the stamp act, (25 Geo. 8. c. 55, s. 7,) had enacted that every note, memorandum^, &c, signifying or denoting any debt, account, or demand being paid, settled, &c, should be deemed and taken to be a receipt within the meaning of the act, the necessity of averring such an instrument as the present to be a receipt was taken away. But the court held on the authority of Hunter's case,(l>\ that the indictment was defective.^) But this case has been since expressly overruled, and it has been held A count that a count setting out as an acquittance an invoice of goods sold, with se ^ 1 1 f s ■?? the word « settled" at the foot, and signed with a name in full, is good the word without any averment of the meaning of the word "settled." A count "settled" fit til 6 DOt- charged the prisoner with uttering the following acquittance for money, torn and viz : signed in full is good without "May 4, Mr. Martin. any expla- "Bought of Laing and Son, -Sent. "Wholesale Druggists, Bristol. " 6 Quarts of settledated striking acid. "Sam. Hughes." "Settled, £4:0:0." and it was objected on the authority of the preceding case that this count was bad, as there was no averment as to the meaning of the word "set- tled." It was further urged, that if the word "settled" had any definite (6) Hunter's case, 1794. 2 Leach, 624. 2 East, P. C. c. 19, s. 36, p. 928 ; and see ante, p. 377. In 2 East, it is said that Buller, J., thought the second count might be supported, considering this to be as much a receipt as the writing a name was an indorsement on a bill of exchange ; but to this it was answered, that an indorsement was complete by writ- ing the name on the bill without any thing more ; whereas the name itself, as stated in the indictment, was no receipt, though the name coupled with the navy-bill, might together form a receipt. But then it ought to be so stated. (bb) Ante, p. 506. (c) Ante, p. 504. (d) Thompson's case, cor. Thompson, B., and Graham, B., O. B. 1801. 2 Leach, 910. Vol. il— 33 507 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. meaning, it meant a receipt, as was held in Squawforth, q. t. v. Alex- ander,^) and as the legislature must be taken to have meant different things by the words " receipt" and " acquittance," the court could not say that it was an acquittance. But upon a case reserved, the judges were unanimously of opinion that the count was good.(/) *508 *The indictment charged the prisoner with forging a certain receipt An indict- f r the payment of money, in form following (that is to say) : — ment for v ' forging the following «6th January, 1830. SSfift.. s "£16: 15: 6 " £16. 15s. 6d, for the " For the High Constable, h X h / on - "James Hughes." stable, J. Hughes," does not witli intent to defraud J. Grundy. It was objected that the document planatory set ou ^ was no * on * ne ^ ace or> ^ neccessarily " a receipt for the payment averments, of money." The words were in themselves quite ambiguous, and might as well be construed to import that Hughes had paid money for the high constable as that he had received it for him ; neither was it to be deemed a receipt, because the prosecutor had called it by that name in the indictment. He should have gone further, and explained by refer- ence to the other documents, or to the course of business, how the in- strument, in itself ambiguous, came to have the effect of a receipt.(#) Alderson, B., " The cases cited are clearly distinguishable from the present. In Hunter's case, the forgery consisted in merely counter- feiting the signature of the party, which of course, meant nothing without reference to other documents. In Thompson' s case, the for- gery consisted in writing the word "settled" on an account; that, also, was an expression in itself entirely ambiguous : it might mean either that the party was satisfied as to the correctness of the items, or that he had received the amount. But indeed, that case has been expressly overruled by Rex v. Martin. I think there is nothing in the objec- tion."^) The word So where on an indictment for forging and uttering an acquittance th^bo't't at an< ^ re ceipt for money, it appeared that the prosecutrix gave the pri- of a bill soner the bill of a Mr. Sadler, a cheesemonger, with money to pay that imports a D ij] an( j a variety of others, and the prisoner brought the bill back again acquit- to the prosecutrix, with the words, "Paid, sadler," at the bottom of the tance for \,[\\ } with a little s, and no Christian name, and Sadler proved that he ttoney ' never signed any bills in such manner, with a little s and no Christian name, but all his bills had his initials, " S. Sadler" to them; it was con- tended, that the words "Paid, sadler," did not necessarily import a re- ceipt by Sadler; but they might be a memorandum of the prisoner of her having paid the money to him. But Lord Denman, C. J., in sum- ming up, said : " You must be satisfied that this was a receipt for money, and I apprehend that that does not admit of any kind of doubt. The prisoner clearly produced it as a receipt; but it is said that it might (e) 2 Esp. R. 621. (/) Rex v. Martin, a R. & M. C. C. R. 483. 7 C. & P. 549. See this case, ante, p. 373, note (z), as to the description of a receipt under the 2 & 3 Wm. 4, c. 123, s. 3, and as to the intent to defraud, ante, 363. ( ■< • 1 the instiu- through their bankers to Messrs. Cox and Greenwood, who ultimately ment as a pa „ ^ e anioun t to the bearer. In the present case the prisoner brought rccGiTJi wn.s held good, the instrument in question to Lieutenant Poulden, on the 22d of May, filled up as a receipt for subsistence money for the month of May, which Lieut. Poulden signed, not being aware at the time that he had already signed the receipts for all the subsistence money which had been pro- vided for the month of May. The prisoner, after obtaining it, erased the word May, and inserted instead thereof the word June, thereby making it appear to be drawn for subsistence money for the ensuing month. This had the effect of preventing an immediate discovery, as Cox and Greenwood would have suspected the issuing of a receipt for a sum beyond the subsistence money provided for the month of May, supposing all the other receipts to have then come in. The prisoner took the receipt to H. Failey, a grocer at Woolwich, from whom he ob- tained thirteen sovereigns, and it was afterwards transmitted to Cox and Greenwood, who paid the same. It was objected that the instrument was not properly described in the indictment as a receipt, that it was in its legal effect and operation, if any thing, an order for the payment of money, and ought to have been so described, and this point was reserved for the opinion of the judges, all of whom (except Lord Lyndhurst, C B., Park, J. A. J., and Bolland, B.) having considered this case, were unanimously of opinion that the conviction was good. (to) Same point So where the prisoner was charged with forging a certain receipt for as in the money, viz., a receipt for the sum of twenty pounds, and it appeared case. 3 that the prisoner went to the house of a tradesman, and obtained 207. by saying that he came from Quartermaster Serjeant Hunter for change for an instrument in the following form : "Received this 26th day of September, 1834, of Messrs. Cox and (m) Rex v. Hope, R. & M. C. C. R. 414. CHAP. XXXIX."] SECURITIES AND DOCUMENTS. 510 — — * Co., Paymasters Royal Regiment of Artillery, the sum of £20 on ac- count of subsistence for my detachment for the present month. u £20. " H. Pester, Capt. Adjt. R. H. A. (Indorsed) » Sam. Rice, Gun. R. H. A." It also appeared that these receipts were frequently cashed by the *tradesmen in Woolwich, who afterwards received the money from the *511 army agents. Park, J. A. J., after mentioning the preceding case, and stating that he was not aware whether the question had been considered or not, was of opinion that this indictment was good.(n) Altering the sum in the body of the high constable's precept for Altering county rate after he has signed a receipt for that sum at the bottom of a h { rrh cou . the precept, is a forgery of a receipt within the 1 Win. 4, c. 66, s. 10. stable's The indictment charged that the prisoner did feloniously forge a certain ^j^he receipt for money, that is to say, bad signed a receipt s-\ -n for it at the " Herefordshire "I " To the Churchwardens and Overseers of the Poor of bottom of To wit. J the Parish of Titley, in the County of Hereford, theprecept. " By virtue of an order of her Majesty's Justices of the Peace in and for the said county, at their general quarter sessions assembled, you are hereby required, within thirty days from your receipt of this precept, or otherwise having had due notice thereof, to pay me out of the money by you collected, or to be collected for the relief of the poor of your parish, the sum of SI. 15s. 9d., being the proportion of your said parish, for and towards the general county rate, to be applied for the several purposes mentioned and set forth in the several statutes in such case made and provided, and herein fail not at your peril. " Given under my hand at Mowley, in the said county, the 6th day of December, 1837. "Dec. 31. Reed, the above rate, J. Powell." " John Powell, Chief Constable of the Hundred of ." And it was proved that Powell, the high constable, had sent the pre- cept for the county rate, which was set forth in the indictment, with the sum of SI. 5s. 9d., stated in it as the amount, and that he after- wards received that sum from the prisoner, and then wrote, " Dec. 31. Received the above rate, J. Powell." The prisoner afterwards pre- sented the document altered into SI. 19s. 9d., to the auditor of the Union, and obtained that sum from him. It was objected that this was not a forgery of a receipt, for that the whole receipt was contained in the words, "Dec. 31. Reed, the above rate, J. Powell," which was unaltered, and that altering the precept for the rate to which the re- ceipt referred was not a forgery of the receipt. It was answered that the alteration varied the amount for which the receipt was given, and therefore it was a forgery of the receipt : and it was held that it was clearly a forgery of the receipt, (o) Where on an indictment for uttering a forged receipt for the sum of M Rex v. Rice, a 6 C. & P. 634. (o) Reg. v. Vaughan, b 8 C. & P. 2Y6, Gurney, B. It was also objected that there ought to have been an innuendo that " Rec d ." meant "Received," but this objection was also over- ruled. a Eng. Cora. Law Reps. xxv. 570. b lb. xxxiv. 390. 511 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. 10/. it appeared that the prisoner pretended that he was authorized by James Reese to settle the debt and costs in an action brought by Reese against Pritchard, and thereby obtained from Pritchard the sum of 10/., for which he produced the following receipt, which was stamped with a 2s. 6c?. stamp. " Received of Mr. Wm. Pritchard by the hand of Mr. Wm. Griffiths the sum of 10 pounds, being in full for debt and costs due to the said Jas. Reese, having no further claim against the said Wm. Pritchard. As witness my hand this 15 day of October, 1842. i* The mark of M James Reese." And it was clearly proved that Reese had not signed the receipt or au- thorized it to be signed, or empowered the prisoner to settle the debt and costs. It was objected that the receipt was not properly stamped; that the instrument was not a receipt, but an agreement ; and that the statute only applied to cases where a debt was actually due. But Wightman, J., overruled the objections, and the prisoner was con- victed. "(oo\ Lyon's It has been holden that a script receipt, not filled up with the name case. A f ^ e subscriber or person from whom the money was received, is not script re- . r . . J . ' receipt, not a receipt for money within the statutes. Ihe point came on for con- filled up sideration upon demurrer ; and after argument, Grose, J., delivered the subscri- opinion of the judges, and said that the instrument, the tenor of which ber's name, was necessarily set forth in the indictment, was not a receipt for money ceipt for m contemplation of law within the meaning of the 2 Geo. 2, c. 25, &c. money That it was the duty of the cashier *appointed by the bank to receive T tte * ° suc ^ SUDSCr iptions to fill up the receipts with the names of the subscri- *512 bers, or persons from whom they originally received the money ; and, until the blank left in the printed form was so filled up, the instrument did not become an acknowledgment of payment; or, in other words, a receipt for money. While in such a state it was no more a receipt than if the sum professed to be received had been omitted. lp\ Memoran- A memorandum importing that A. B. had paid a sum to C. D., but dumim- no t; importing any acknowledgment from C. D. of his having; received nortm" a . r ~ J ... payment, it, was holden not to be a receipt within the statute. (cA but not of Where a person who was employed by the executors of a contractor tli g moncv * \ Thomas's with the navy board to settle the account of the testator with govern- case; hold- ment, produced certain forged acquittances and receipts for money, and where a delivered them to the navy board, in order to exonerate the estate of person who the testator from an extent, it was holden to be a forging and uttering playeTby Wlt ^ n the 2 Geo. 2, c. 25. The indictment charged the prisoner with the execu- forging and uttering, knowing, &c, a great many acquittances and re- tors of a ceipts, (which were set forth,) with intent to defraud the king. It was with the objected by his counsel that the case was not within the 2 Geo. 2, c. 25, navy board as the receipts in question purported to be the receipts given to Collin- account of **dge, the contractor, by persons employed by him, for money therein the testator stated to have been paid to them for work and materials done and pro- vernment y ided f° r the business in which he was employed under the navy board, 1 rodueed and were produced by the prisoner as vouchers, to accompany and verify (oo ) Reg:, v. Griffiths, Monmouth Spr. Ass. 1843. MSS. C. S. G. (p) Lyon's case, 0. B. 1793, 2 Leach, 597. 2 East, P. C. c, 19, s. 36, p. 933. And see several points as to the forgery of scrip receipts, discussed in Reeves's case. 2 Leach, 808, et seq. (q) Rex v. Harvey, Russ. & Ry. 227. CHAP. XXXIX.] SECUKITIES AXD DOCUMENTS. 512 Collinridge's accounts, iu order to get thein passed by the navy board ; forged ac- which accounts the prisoner had taken upon himself, after Collinridge's ^ dr g° cet death, to get passed, in order to avoid an extent which had issued ceipts, against Collinridge's estate and effects. And it was urged in support^ ^ ct ^ re of the objection, that these workmen were solely employed by Collin- bricated ridge, and not by the navy board; and that he, and not the navy vo " ch ® rs in board, was answerable for them. That, therefore, the board had nothing exonerate to do with these receipts ; and it was indifferent to the board whether tne estates these sums had been paid to these several persons or not. The prisoner tor fron ^ au having been convicted, the case was submitted to the consideration of extent; it the twelve judges, who all, (with the exception of Lawrence, J., who j™f andirt- was absent,) held that the conviction was right, and that the receipts, tering as stated, were within the statutes. Grose, J., in delivering their r' 1 ^ hin * lie ' . ' ' . ° 2 Geo. 2, c, opinion, said, " The facts in the case prove that these receipts were 25. forged ; and that they purport to have been given to Collinridge by workmen for moneys paid by him to them for work done for the com- missioners of the navy board. The persons, therefore, employed for that purpose by him, were employed not solely on his account, but on account of the king; and these receipts, if genuine, would have been legal vouchers for his account, and would have entitled him to a discharge from the navy board. It is clear, then, from the facts proved at the trial, and from the verdict of the jury, that these receipts are forged receipts, and that they were knowingly uttered by the prisoner with intent to defraud the king.'Yr) *In the foregoing case a point arose, as to the right of the prisoner 513 to put the prosecutor to his election, on an indictment stating various 4® *° ^f, forgeries. The first count of the indictment charged that the prisoner prisoner to uttered, &c, a certain forged acquittance and receipt for money (setting P ut the it forth,) also a certain other forged acquittance and receipt for money, t0 ^is e i ec . (also setting it forth) and stated in like manner above twenty other re- tion on an ceipts of different dates, for different sums, and purporting to be signed ^ting by different persons, with intent to defraud the king. And before any various witnesses had been examined, the counsel for the prisoner submitted to forgenes - the court, whether the prosecutor ought not, under the circumstances of this case, to elect on which of the several receipts stated in the first count of the indictment he intended to proceed, and be restrained from proceeding on more than one of them ; as, amidst such a variety, it would otherwise be almost impossible for the prisoner to conduct his defence. But Le Blanc, J. ; referred to the indictment, by which it appeared that all the receipts stated in the first count were charged to have been uttered at one and the same time; and as this single act of uttering the receipts would, if clearly proved, constitute only one offence of uttering, he refused the application. The proof was, that the several receipts stated in the indictment were uttered at the same time in one bundle, given by the prisoner to the solicitor of the navy board. And when the case was submitted to the consideration of the twelve judges, they were all of opinion that the application to put the prosecutor to his election was properly refused. (p) It is not an offence within the 1 Win. 4, c. G6, if a party writes on Ifa P art y • writes on, the back of a bill of exchange, " received for R. A.," and signs his tuc back of (r) Thomas's case, 1800. 2 Leach, 311. 2 East, P. C. c. 19, s. 36, p. 934. And see Jones and Palmer's case, ante, p. 384. (})) 2 Leach, 882. 513 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. a bill of ex- own name. Nor is it an offence within that statute to forge an indorse- "Received ment upon a warrant for the payment of money. The prisoner was for R. A." indicted for forging and uttering, knowing it to be forged, an indorse- bis own"* ment on an instrument which was in the form of a bill of exchange, in name to it, which one Aickman was the payee, and the indictment contained counts this is not charo-inp; the foroinjr and utterinp- of an indorsement upon an order for forging a ° ° n ■ -, ;» i receipt the payment ot money, an indorsement upon a warrant for the payment within the f money, and a receipt on an order for the payment of money. It 66. It is ' appeared that the prisoner took the instrument in question, with the not any following indorsement upon it, " Received, R. Aikman," to the banking within that nouse where it was payable, and presented it for payment; but the clerk, statute to perceiving that the name of the payee in the instrument was spelt [indorse 11 'Aickinan,' with a 'c,' but in the indorsement was spelt 'Aikman/ ment upon without any c, objected to pay it: upon which the prisoner altered the a warrant indorsement thus, "Received for R. Aickman, G-. Arscott ;" his own or (truer tor the pay- name being G. Arscott. Bolland, B. — " The offences charged in the ment of indictment are, the forging an indorsement or an order for the payment of money, and also the uttering of the indorsement, and the forging and uttering a receipt on an order for the payment of money. On looking at the act of parliament, the sections which apply to this case appear to be the third and the tenth. By the third section, several substantive acts of forgery are mentioned. ('His lordship read the section through.) Now, if this had been charged as a bill of exchange, instead of an order *514 for the payment of money, there would *not have been any difficulty. But the section does not include in the offences enumerated, the forging of an indorsement on an order for the payment of money. The tenth section applies to the forging and uttering of receipts. But the words used are, < any acquittance or receipt, either for money or goods, or any accountable receipt either for money or goods or for any note, bill, or other security for payment of money.' That section, there- fore, will not apply to those counts which charge the prisoner with forging and uttering a receipt on an order for the payment of money." Littledale, J. — " There are three sets of offences charged in the indict- ment; the first relates to an order, the second to a warrant, and the third to a receipt. It is not necessary to consider the first question that was raised, whether the prisoner uttered the forged indorsement upon the instrument or not, as those counts of the indictment which charge the offence are not properly framed, as they do not properly describe the instrument. The act of parliament, which consolidates the acts relating to forgery, says : (his lordship here read section 3, and ob- served) — Therefore it is made a felony if any person forges or puts off any bill of exchange, or any promissory note for the payment of money, or any indorsement on either of them. If the charge had been the uttering a forged indorsement upon a bill of exchange, it would have met the facts of this case ; but that is not the offence charged in the indictment. Let us then see what the act of parliament provides with respect to warrants and orders. The legislature has made no pro- vision for forging an indorsement on any warrant or order, but for forg- ing the instrument itself; and I think that the act of parliament was purposely so framed, because warrants and orders do not pass by in- dorsement, but bills of exchange and promissory notes do. It is very probable that the person who drew the indictment, not seeing in the instrument so many days or months after date, did not think it was a CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 514 bill of exchange, and therefore charged the prisoner with uttering a forged indorsement on an order for the payment of money. Now, this is not an offence within the act of parliament; and I think you cannot call the indorsement itself an order for the payment of money, because the word ' indorsement' is used in the act, and the act meant a distinct instrument in mentioning a warrant or order. Then as to the tenth section, the question is, whether this is forging a receipt for the pay- ment of money ? The words are — l Received for R. Aickman, Gr. Ars- cott/ I take it, that to forge a receipt for money, is writing the name of the person for whom it is received. But in this case, the acts done by the prisoner were, receiving for another person, and signing his own name. Under these circumstances the prisoner must be acquitted upon this indictment. "(g) It now remains to notice the cases which relate to the instruments Construc- which may be considered as warrants or orders for the payment of 'Arrant* or money or delivery of goods. (q\ orders for It appears at one time to have been contended that the statute was P a y ment of . . . money. confined to commercial transactions j but several cases have decided that The statute it is not so confined. (r\ is not con- *It has been frequently holden, that instruments which in the com- fi ° ° . , mercial world have peculiar denominations, may yet be laid as war- transac- rants, or orders for the payment of money, if they fall within those tl0 S s A-. r terms, and are such in effect. So that a bill of exchange may be laid as an order for payment of money, (s) and in one of the cases where exchange, this point was considered by the judges, they were unanimously of &c.,maybe opinion that it was well laid; and, it was observed, that every bill of warrants exchange seemed to be an order for the payment of money, though not or orders vice versd.(fj And in a subsequent case, the judges all finally concur- ° am g nt of red in opinion, that a bill of exchange, or banker's draft was well laid money. in the indictment as an order for payment of money ; on the ground that though it was a bill of exchange, it was also a warrant for the payment of money ; it was, if genuine, a voucher to the bankers or drawees for the payment. (i/)f (q) Rex v. Arscott, a G C. & P. 408. Littledale, J., Bolland, B., and Vaughan, J. (r) Graham's case, 0. B. 1778. 2 East, P. C. c. 19, s. 41, p. 945. M'Intosh's case, 1800. 2 East, P. C. c. 19, s. 39, p. 942. (*) Lockett's case, 0. B. 1772. Trin. T. 1774. 1 Leach, 94. 2 East, P. C. c. 19, s. 38, p. 940. The instrument was in the following form : — "London, Feb. 14, 1772. " Messrs. Neale, James, Fordyce, and Down. " Pay to Mr. William Hopwood or bearer, sixteen pounds ten shillings and sixpence. "£16 10s. Gd. "R. Vennist." (<) Shepherd's case, C. B. 1781. Mich. T. 1781. 2 East, P. C. c. 19, s. 40, p. 944. 1 Leach, 226. The instrument was as follows : — "Green-street, 31st July, 1781. " Sirs, — Pray pay to Mr. John Atkins, or bearer, six pounds six shillings, value received. Yours, &c. "H. Turner." (u) Willoughby's cases, Warwick Lent Ass. 1783. East. T. 1783. 2 East, P. C. c. 19, s. 40, p. 944, ante, p. 214. The instrument was in this form : — " POST BILL. "No. 6127." "Birmingham, 13 Feby. 1783. "Sir Win. Lemon, Bt. Ac- order within the statute, (y) Thus it was holden that a note in the name of an overseer of the Mitchell's poor to a shopkeeper, desiring him to let the prisoner have certain goods, ca se - which he would see him paid for, was not a warrant or order for the a shop- delivery of goods within the repealed statute. Nine of the judges, on kee P er > in a conference, were clearly of opinion, that the writing was not a war- f an over- rant or order for the delivery of goods within the act ; considering that seer of the the words warrant or order, as they stand in the act, are synonymous, ^^ ° and import that the person giving such warrant or order has, or at least be within claims an interest in the monev or goods which are the subiect-matter tb , e TP e f . i i- • J ed statute. oi it, and has or at least assumes to have a disposing power over them, and takes on him to transfer the property, or at least the custody of them to the person in whose favour such warrant or order is *made. *517 And though this case must fall within the mischief, yet, in the con- struction of an act so penal, the strict letter of it ought not to be de- parted from. (2) So a note to a tradesman, requesting him to let the bearer have eer- Williams's tain o-oods, has been holden not to be an order for the delivery of goods case - So a note to a within the statute, it appearing that the person whose name was forged tradesman in the note, though a customer of the tradesman, was not the owner of, requesting nor had any special interest in the goods in question, or any others in thTbearer the tradesman's hands, nor had any authority to send any such order if havecer- it had been genuine.(a) tain S ood3 ' Upon similar grounds it was ruled, by a very learned judge, that a Rush- forged order for the purpose of obtaining a reward for the apprehen- wortn ' s sion, &c, of a vagrant, was not a forgery within the statute, unless it forged or- contained the requisites prescribed by the Vagrant Act, 17 Geo. 2, c. 5, der > for tne s. 5, now repealed. It appeared that the order was deficient in the re- obtaining a quisites described by that act, inasmuch as it did not purport to be under reward for seal, and it was not directed to the high constable of the Riding ; and jjenstorTof it was contended, on behalf of the prisoner, that such an instrument, a vagrant, supposing it to have been genuine, would have been perfectly inopera- l^be^ith- tive ; that it was nothing more than an order by a magistrate on the in the stat- county treasurer, for the payment of a sum of money, over which the * u ' e > *' magistrate had no control or dominion whatsoever, except by means offi c i e ntin the 17 Geo. 2, c. 5. On the part of the prosecution, it was contended the requi- (y) '2 East, P. C. c. 19, s. 37, p. 936. Reg. v. Newton, 2 Moo. C. C. R. 59, post, p. 525. (z) Mitchell's case, Fost. 119. 2 East, P. C. c. 19, s. 37, p. 936. (a) Williams's case, 1T75. 1 Leach, 114. 2 East, P. C. c. 19, s. 37, p. 937. The point was submitted to the consideration of the judges, who all (De Grey, 6. J., and Willes, J., being absent,) agreed that the case was not within the statute, feeling themselves bound by the authority of Mitchell's case, note (z) ; but most of them said they should have doubted the propriety of that determination, if it had been res Integra; but as it had been so long acquiesced in they thought it could not be departed from. And accordingly, in a subse- quent case, a note in the following form, " Messrs. Songer, please to send 10Z. by the bearer, as I am so ill, I cannot wait on you, Eliz. Wery ;" was holden not to be an order within the statute. Ellor's case, 0. B. 1784. 2 East, P. C. c. 19, s. 37, p. 938. 1 Leach, 323. The prisoner was, therefore, acquitted of the felony ; but detained, and at a subsequent eessious convicted of the misdemeanor. 1 Leach, 323. 517 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. sites pro- scribed by the statute which au- thorized it to be made *518 principally, that since orders in the form of the order in question had been generally drawn and acted upon in the Hiding of the county in which this offence was committed, it was not essential, to bring the pri- soner within the statute, that the order should comply with the requi- sites of the 17 Geo. 2, c. 5 : and that it was sufficient that it pursued the usual form, being thereby capable of being the instrument of fraud. But Bayley, J., said, " To bring the case within the statute, the order must be such as, on the face of it, imports to be made by a person who has a disposing power over the funds. In this case, the party looking at the act must have known that the order was not made by one who had a disposing power over the funds in his hands. The magistrate, as an individual, had no right to make such an order, and the trea- surer had no right to consider it as an order which he was bound to obey. The magistrate, in his character of a justice of the peace, had no authority to make such an order; if he had any it was derived from the statute, but he had no power to make such an order as this, and if such a one had been made, the treasurer ought to have obeyed it."(b\ *The same prisoner was tried and convicted at the same assizes for presenting the same order to the treasurer of the county pretending it was genuine, and obtaining from the said treasurer under such order the sum of 41. 10s. 6d. The indictment after charging that the prisoner, with intent to cheat, &c, the treasurer, presented the order, and that he knowingly, &c, pretended that it was a genuine order, proceeded, " And so the jurors, &c, say, that the prisoner on the day and year, &c., did obtain the said sum of 41. 10s. 6d.;" but the intent to cheat and defraud the said treasurer was not stated in this part of the indictment, nor was the obtaining charged to have been effected knowingly and designedly. And upon a case reserved the judges held the indictment bad.(c) By the 48 Geo. 3, c. 75, a justice of the peace may order the treasu- rer of the county to pay every churchwarden, overseer, headborough, or constable, the expenses he has incurred in burying any dead body that has been cast on shore. A justice's order was forged, stating that a dead body had been cast on shore in the parish of A., that I. S. had made oath before the justice that he had laid out 3^. 5s. in the burying such body, and requiring the treasurer to pay that sum. The indictment was for forging and uttering, &c, this order; and was founded on the 7 Geo. 2, c. 22, and the prisoner's counsel objected that the order in ques- tion was not properly a warrant or order for the payment of money with- (6) Rushworth's case, cor. Bayley, J., York Sum. Ass. 1816. Russ. & Ry. 317. The pri- soner was accordingly acquitted upon that and another similar indictment. In Graham's case, 0. B. Oct. 1778, 2 East, P. C. c. 19, s. 41, p. 945, ante, p. 514, note (r), the prisoner was indicted for a similar offence, and an objection taken on his behalf was, that the 18th sec. of the 17 Geo. 2, c. 5, expressly subjected the party forging such an order to a penalty of 50L, which must be considered as a repeal of the 7 Geo. 2, c. 22, as to orders of this decision. And it is observed in 2 East, (ubi supra,) that this objection seems to have been entitled to a different consideration from what it is stated to have received ; as the prisoner was, notwithstanding, convicted, and received judgment. And a qu. is made as to what became of the case. It should, however, be observed, that this 18th sec. of the 17 Geo. 2, c. 5, enacted, that " in case any such petty constable or other officer or governor or master of any house of correction, shall counterfeit any such certificate, receipt, or note, or make or knowingly permit to be made any alteration in any such certificate, receipt, or note, he shall forfeit the sum of fifty pounds ;" and that it does not appear from the report that the prisoner, Graham, was a petty constable or other officer, &c. A still better answer to the objection seems to be, that the order in question was neither a certificate, receipt, nor note, within the 18th sec. of the 17 Geo. 2, c. 5. (c) Rex v. Rushworth, cor. Bayley, J., York Sum. Ass. 1816, Russ. & Ry. 317. Froud's case. Or- der upon the trea- surer of a county. CnAP. XXXIX.] SECURITIES AND DOCUMENTS. 518 in that statute. He contended that it was not in its purport a compul- sory or even a valid order within the 48 Geo. 3, c. 75, as it did not ap- pear on the face of it that the person who was stated to have laid out the money, and to whom repayment thereof was ordered, was one of the officers of the parish or place to whom, by that statute, a justice of the peace has authority to order a repayment. And he contended also that the order must be compulsory, which this was not, because it did not state all that was sufficient to entitle the person to the payment of the money : and further that the instrument also purported to be an order to pay to the person at whose expense the corpse was buried, and not to the officer of the parish or place who had repaid him. The learned judge thought that the order, though it might not be compul- sory, was not in itself a nullity, nor made void by the statute, but was still an order for the payment of money, and protected by the 7 Geo. 2, c. 22. But the prisoner being convicted, a case was reserved for the consideration of the judges. * Several of the judges thought the con- *519 viction wrong, being of opinion that the instrument was not properly a warrant or order for the payment of money within the 7 Geo. 2, c. 22, because the justices had no authority to make such an order, but in favour of a churchwarden, overseer, &c. : but a majority of the judges thought the conviction right, because it did not appear on the face of the order that I. S. was not a churchwarden, &c. : and that if nothing appeared to the contrary, on the face of the order, they thought the treasurer bound to conclude that the justice had not made an order without satisfying himself that I. S. was a churchwarden, &c.(cZ) It follows from these principles that an indictment for forging a war- It must not rant or order will be bad in form, if it appears, upon the face of it, that jy* , *"d ,U * the person whose name was subscribed to the warrant or order had no me nt that authority to make them. th ® person An indictment which charged the prisoner with forging an order for name was the delivery of goods stated that the order was subscribed by one L. D., subscribed "he, the said L. D., then and there being the servant of one J. L. D., thority to" in his business of a silk dyer, and purporting to be a warrant or order make the from the said L. D. as such servant of the said J. L. D., for the delivery wa ™" ant or of 81b. of raw silk." It appeared upon the evidence that L. D., whose clinch's name was forged, was, in fact, the son of J. L. D., and was apprenticed case. Hol- to his father, whose business of a silk dyer was principally conducted ou ^ ht ^ 1 by him. Amongst other objections, on behalf of the prisoner, it was have ap- urged that to bring the offence within the statute the order must purport p , ear . ed 1 . ir ! i ii iii i i i • i tne m| iict- to be made by a person who had an authority, or at least claimed an me nt that interest in the subject-matter of it, and who took upon him to transfer 411 ® P erson it to the person in whose favour the order was made. That it was not name was averred in the indictment that L. D., whose order it purports, and is subscribed averred to be, had any authority over, or interest in, the goods in ques- der had " tion, or any authority to make such an order, which ought to have been authority expressly alleged. It states that another person was the owner, namely, t0 ma ° ' • the father J. L. D., to whom the son was only a servant ; and it can- not be inferred from that circumstance that the son had authority over the goods ; and the want of such an averment cannot be supplied by parol evidence : on the contrary, the order appears to have been made by an apprentice, who was not sui juris, and had no disposing power. (d) Rex v. Froud, cor. Holroyd, J., Cornwall Lent Ass., 1819, and Trin. T. 1819, Russ. & Ry. 389. 519 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. The prisoner, having been convicted, the case was referred to the con- sideration of the judges, who held the conviction bad. The learned judge, who delivered their opinion, said, » that on the construction of the statute the forged warrant, or order for the delivery of the goods, must purport to be the order of the owner, or of some person who has, or at least claims, an interest in, or who has, or at least assumes to have a disposing power over the goods, and takes upon him to transfer the property or custody of them to the person in whose favour such order is made." And, as to the form of the indictment, he said, " that it ought to have appeared in the indictment that the person, whose name was subscribed to the order, had no authority to make it ; but that this *520 could not be collected by any legal inference from the *words of the indictment; for L. D., the person whose name was forged, was stated to be the servant of the owner, which excluded every idea that he had or could claim any interest in the goods which were the subject of the order, and that it ought to have been expressly averred that he had authority to make it.(e) The order In the foregoing case it was further objected, on behalf of the priso- must d b ® dl " ner, that the instrument in question was not an order, but a bare re- the holder quest ; that it was not directed to any person, and consequently was or person no t U p 0n the face of it, compulsory upon the holder of the goods ; and, in, orhav- farther, that it ought to have appeared on the face of the indictment ingpossc=- that the order was to the holder of the goods. (/) Upon these points goods. ^ Qe learned judge, who delivered the opinion of the judges, said, " that the order must be directed to the holder or person interested in or hav- ing possession of the goods. That the order set forth in the indictment was not directed to any person whatsoever, but merely expressed a desire that 81b. of silk should be delivered to the bearer of it without any direction from whom it was to be received. And that on this ground, therefore, the judges were of opinion that this was not a warrant or order within the statute."^) But if the j$ u t it should be well observed that if the order purport to be one port to be" which the party has a right to make, although in truth he had no such one which right ; and although no such person as the order purports to be made by ha g ^jg ht existed in fact, it falls within the penalty of the statute. (A) to make, it The prisoner was convicted of knowingly uttering a forged order for within the ^ e payment of money, in these words, " Messrs. Neale, Fordyce, and act. Down, pay to Wm. Hopwood or bearer, 16£. 10s. Qd. Rt. Vennest," Lockett's with intent to defraud one John Scoles.(i) It appeared that the pri- fonred or soner applied to Scoles, who was a colourman, and agreed to purchase der on a goods to the amount of 101. 10s. 6d., which he was to send for. He bankerhol- wen t away taking with him a little Prussian blue ; and afterwards came within the again, pretending to be in a hurry, and piesented this note, which he (e) Clinch's case, 0. B. 1791, decided by the judges, 11th May, 1791. 2 East, P. C. c. 19, s. 37, p. 938. 1 Leach, 540. And see Rex v. Wilcox, Russ. & Ry. 50, ante, p. 374. And it seems, therefore, that if the indictment states the person in whose name the order was forged to have been servant to I. S., and that the order was for the delivery of goods to I. S., it ought to show that the servant as such had a disposing power over the goods. MS. Bayley, J. (/) The form of the instrument was: — "Please to send by the bearer, 81b. of that whorpe hun market. "M. Desemockex." (g) Clinch's case, ante, note (c). (h) 2 East, P. C. c. 19, s. 38, p. 040. (i) The form of the order is given with some slight difference in another report. See ante, p. 515, note («). CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 520 said was a good one ; and for which Scoles gave him 61. 10s., being the statute, difference. No such person as B,t. Vennest kept cash with Messrs. m ^- m a Neale and Co. ', nor did it appear that there was any such man existing, fictitious Upon these facts it was submitted to the consideration of the judges, name ' i f ( l t whether this was an order within the statute ;(_/) and after very long to bo made consideration they at last agreed that it was a forgery. They thought b y a P erson it quite immaterial whether such a man as Vennest existed or not ; or ^^ w i tn if he did whether he had kept cash at the banking-house of Messrs. such kank- Neale and Co. ; and that it was sufficient that the order assumed *those '#co-i facts, and imported a right on the part of the drawer to direct such a transfer of his property. (k) The indictment charged the prisoner with forging a certain order for The order the payment of money, as follows : — charged as ought to St. Ann's Union. import that " Mr. Thomas, _ making it " Sir, — You will please to pay the bearer, for Richard Power, has a dis- three pounds for three weeks due to him, a country member, and you £°^°jF over will much oblige your's, &c. J. Beswick. the subject Feb. 21, 1829. 2, Brown's Buildings, Stanhope Street." °JJ^ or " To Mr. Thomas, Gray's Inn Lane." there ought to be proof with intent to defraud John Thomas, the said Thomas, on whom the person i n said false, forged, and counterfeited order for payment of money was whose made, then and there being intrusted with, and having in his hands j^ 1 *}® ha ^ and possession, as the landlord of a certain public-house, known by the such power. name of the " Crown and Barley Mow," in Gray's Inn Lane, a certain large sum of money, to wit, the sum of thirty pounds, belonging to W. Ireland and others, members of a Friendly Society called the St. Ann's Union, meeting at the said public-house, for the purpose of enabling the said J. Thomas to pay, and that he might pay all orders for payment of money due to any of the members of the said Society, according to the rules and regulations thereof. Second count for uttering and publishing as true, a like order for payment of money, well knowing the same to be false, forged and counterfeited, with intent to defraud the said J. Thomas. Third, same as second, with intent to defraud J. Beswick. Fourth same, with intent to defraud W. Ireland and others. J. Thomas was the landlord of the Barley Mow, Gray's Inn Lane. A society called the » St. Ann's Friendly Society," was holden at his house, of which Mr. Beswick was the secretary ; there was usually money in Tho- mas's hands to pay any demands that might be made by Mr. Beswick's orders. On Saturday, 21st February, the prisoner produced a check to Thomas, at his house, and said he brought it from Mr. Beswick's for three pounds, for a country member, who had broken his arm. Upon looking at it Thomas saw it was not Mr. Beswick's handwriting, and told him so : he said he knew that ; that Mr. Beswick, being an undertaker, was out of town at a funeral, and that Mrs. Beswick directed her son to write it ; Thomas, according, gave him the three (j) The doubt was stated to have arisen on what was stated in Mitchell's case, ante, p. 516. (k) Lockett's case, 0. B. 1771, Trin. T. 1774. 1 Leach, 94. 2 East, P. C. c. 19, s. 38, p. 940. S. P. in Abraham's case, 1774. 2 East, P. C. c. 19, s. 38, p. 941. The prisoners in each case received judgment of death, accordingly. 521 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. pounds. Mr. Beswick proved that the handwriting in the check was not his ; and that there was do member of the name of R. Power in the society. On the 21st of February, Beswick lived at No. 2 Brown's Buildings, Stanhope Street, Clare Market. It was proved, that no au- thority was given to any one to write or issue the check ; and that it was not written by Beswick's son. W. Ireland said he was a member of the St. Ann's Society (there were many other members,) that he sub- scribed to the funds of it ; if taken ill, a member received money from the funds of the society to support him. They were no rules or regu- *522 lations put in, *or any evidence of their having been enrolled. The Recorder suggested that, upon the authority of Mitchell's case,(rc) the prisoner ought to be acquitted, as for want of the rules and regulations, of which no parol evidence could be given, there was no evidence to prove that Beswick had any disposing power over the money in the hands of Thomas. Littledale, J., and Gaselee, J., however, thought the better way was to leave the case to the jury, and reserve the point suggested for the consideration of the judges, if the prisoner should be convicted. The jury found the prisoner guilty on the counts for utter- ing, and upon a case reserved, all the judges (except Gaselee, J., and Park, J.) thought that this was not an order on the face of it ; and that the conviction was therefore wrong, (o) Where the forged instrument does not purport on the face of it to be an order, and the party in whose name it is drawn had not the right or power to order the payment of the money at the time when the instru- ment is drawn, it is not an order for payment of money within the 1 Wm. 4, c. 66, s. 3. The indictment charged the prisoner with forging on order for the payment of money, which was set out in the first count as follows : — The party in whose name the instrument is drawn must have the right to command payment, or it is not an order within the 1 Wm. 4, c. 66, s. 3. Monmouth, June, 9, 1842. " Mr. Fisher, I should feel greatly obliged to you if you will please to send by the bearer the sum of three pounds, as I have had a large quantity of bones this week, and the man from Coleford is coming in to-morrow with 10 cwt. I have about one ton now. " Yours, Thomas Davis." " Mr. E. Fisher, Lanwarne." with intent to defraud J. E. Fisher. The instrument was described ii all the succeeding counts generally as an order for the payment of money. Upon the trial, it appeared that the prisoner had written the letter and forged the signatures of Davis thereto, and that Fisher, on the faith of its being genuine, had paid the 3/. to the bearer of the same. Davis was a waterman living at Monmouth, and was in the habit of collecting bones throughout the adjoining country, and sending them to Fisher as he collected them, generally by a wagon-load or three tons at a time. Davis did not wait till he delivered the bones, before he got paid, but drew upon Fisher as he was collecting the bones, but at the time the letter was written, Davis had overdrawn, and bad no money due to him from Fisher. The jury found the prisoner guilty, but a doubt occurred to Lord C. J. Tindal, whether this would be considered an order (n) Foster, 119, ante, p. 516. (o) Rex v. Baker. R. & M. C. C. R. 231. Park, J. A. J., was absent. CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 522 for the payment of money within the meaning of the 1 Wm. 4, c. 6G, s. 3, and his Lordship submitted that question to the consideration of the judges, and all the judges present agreed that this was not an order for the payment of money, the party who made the order not having any right or power to make it.(^) *A charge for forging an order for the payment of money is supported *523 by proof of a foreign letter, requesting a correspondent of the supposed A foreign writer in England to advance money, it being proved that such letters ques ting a are in the course of business treated as orders. The prisoner, a German, corrcspon- went to Messrs. Rothschild with the following letter, purporting to come vamjcTmo from Cologne from Messrs. Schaaffhausen, who were correspondents ofneymaybe Rothschild, whose house had money of S. in their hands. He presented state( * tobe , . ,» -rv ts * a an °™er, if himseli as Dr. h. A. Stern, such letters « Cologne, 23d 3Iarch, 1838. aresotreat- " Gentlemen, — I beg to introduce to you Dr. F. A. Stern, who in- C0U rse of tends stopping some time in England for scientific purposes. You would business, therefore much oblige me if you could acquire him the necessary access to public buildings, such as libraries, &c. I also request you in case he should be at any time in want of money to pay him at his desire to the extent of £60 sterling, as he is accredited with me, and I am conse- quently prepared to pay such an amount against his receipt. It will in similar cases be my zealous endeavour doubly to outweigh all the kindness you may be pleased to show him, and I have the honour to remain, &c. "A. Schaaffhausen." When the prisoner presented this letter, he described himself as the Dr. Stern therein mentioned, but at that time no money was paid him : but in two days he called for 301. and it was paid him on the credit of the letter. He brought the following receipt with him : "For account of Mr. A. S. of Cologne, to have received of Rothschild and Sons the sum of 307. Attests "Dr. F. A. Stern." He again went in two days more with another receipt for 301. more, and got that money; 601. altogether. It was proved that when such a paper as this letter, is brought to Messrs. Rothschild from a correspondent, who has money in their hands, the person who brought it is paid whatever he claims, not exceeding the amount mentioned. If such person does not require the whole, the house writes upon the letter whatever is paid, and they consider such a document exactly as they would a bill of exchange, and equally obliga- tory on them to pay to the extent of the fund in hand. The question was, whether the above document was a warrant or order for the pay- ment of money, within the 1 Wm. 4, c. 66, s. 3 : and, upon a case re- (p) Reg. v. Thomas Roberts, Monmouth Sum. Ass. 1842, and Mich. T. 1842. Alderson, B. Patteson, J., and Coleridge, J., were absent. This report is taken from the case submitted to the learned judges, with which the editor was favoured by the Lord Chief Justice. Reg. v. Rogers, ante, p. 378, was referred to before the judges, where an indictment for forging a warrant for the payment of money under similar circumstances was held sufficient, because the instrument would have been a voucher for the payment. Upon Reg. v. Rogers being cited at the trial, Tindal, C. J., said, " in that case the instrument was charged as a warrant. The doubt I feel is, whether such an order as this, made upon a person when there are no funds in bis hands, is an order within the statute. Suppose Fisher had said, " I will not pay the money, I will have the bones first," Davies would have had no remedy against him. A banker who had money in his hands could not say so. The question is whether this instru- ment is an order for the payment of money. It might be a very good warrant for the pay- ment of it." MSS. C. S. G. Vol. ii.— 34 523 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. served, the judges were unanimously of opinion that the facts with the paper warranted their considering this document as an order. (^>) An order to An instrument contained an order to pay the prisoner or order a sum pay a sum Q f mone y ? being a month's advance on an intended voyage, as per • >f an in- agreement with the master, in the margin of which the prisoner had tended written an undertaking to sail in a certain number of hours, is an order for the payment of money, within the 1 Wm. 4, c. 66, s. 3. The pri- soner was indicted for uttering the following order for the payment of money : — *524 *« Port of London, May 1st, 1834. " Three days after the ship Mary Ann sails from Gravesend, please to pay to Wm. Bamfield or his On receiving this check order the sum of four pounds five shillings, being I agree to sail in the ship montn > s a fa ance in part of wages of an intended Mary Ann, and to be on r fc board within sixteen hours voyage to Quebec in the ship hereinbefore men- from the date of this tioned, as p er agreement with your obedient ser- ' "May 1st." Vant, "G. Martin, Master." «ToR. Ray, Esq. "No. 48, Fore Street, City." with intent to defraud E. Child and another. The prisoner was con- victed, subject to the opinion of the judges whether the order set forth in the indictment were an order for the payment of money within the meaning of the 1 Wm. 4, c. 66, s. 3, and at a meeting of all the judges, (except Lord Lyndhurst, C. B., Park, J. A. J., and Bolland, B.) this case was considered, and the conviction was unanimously held good.(j) Where an Where the sum mentioned in an order for the payment of money, is indictment truly stated in an indictment, it is no variance that by the course of sum men- business of the bank where the order is payable, the bank would pay tioned in a that sum together with the interest then due upon it. An indictment der, it is no contained eight counts, of which the following only became material, variance The third count charged the prisoner with feloniously forging "a certain course^of e warrant and order for the payment of money, (to wit,) a warrant and business order for the payment of 85/." The sixth count described the instru- where ^is ment as " an acc l u i ttan ce and receipt for money, (to wit) for 85/." The payable seventh and eighth counts were for uttering forged instruments de- would pay s cr ibed as in the the third and sixth counts. It appeared that John Mann, together i Q June, 1839, had deposited the sum of 85/. in the hands of Jonathan with inter- Backhouse and others, who constituted the Darlington Bank at Stock- whether ton > an< ^ tnat on that occasion he received from the bank an accountable the sum receipt in the following form : material c " ^°- F. 266. Darlington Bank, Stockton. I 12th, 6 M. 1839. ~S a Received of John Mann ^J Eighty-five pounds "S § to his credit, S 1 *"' For Jonathan Backhouse & Co." J ",£85. Frederick Backhouse." h « Entered, F. B." (p) Reg. v. Raake, a 2 Moo. C. C. R. 66. 8 C. & P. 626. \q) Rex v. Bamfield, R. & M. C. C. R. 416. »Eng. Com. Law Reps, xxxiv. 557. CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 524 la October, 1840, the prisoner having this receipt in his possession, went to the bank, and representing himself to be John Mann therein mentioned, he wrote the words, « John Mann" on the face of the receipt, and delivered it to the bankers, who paid him the sum of 87?. 17s. Qd., being the amount mentioned in the receipt with ^interest. By the *525 course of dealing between the bankers and the customers, interest was payable on their accountable receipts, and the bankers on having a re- ceipt delivered back to them with the name of the party who had de- posited written upon it by him, treated it as an order for the payment of the amount deposited with the interest then due, and paid such amount and interest accordingly. It was objected, that on the evidence these counts were disproved; that the document itself, independent of the evidence, had no meaning, and that the evidence showed it to be an order or warrant not for 851., but for 87?. 17s. Qd. For the prosecution it was submitted, that it was not necessary to state the amount at all, and that being stated under a videlicet, it need not be proved precisely; and, upon a case reserved, after a verdict of guilty, upon the question whether the evidence supported the third, sixth, seventh, and eighth counts, or either of them, the judges held the conviction right. (r) The prisoner was indicted for uttering a forged order for the delivery a prisoner of goods, which was set forth as follows : — convicted or confess- ing an in- "July, 11, 1838. dictment "Mr. Lang, please to send one piece of lead by the bearer 12 long ^" r U g d ing 16 wide. "George Kilby, Queenborough." order ought not to have with intent to defraud, &c. The prisoner pleaded guilty; on looking passed, if into the facts, it occurred to Bosanquet, J., that they did not show any il appears right in Kilby to make an order on Lang for the delivery of lead, and person that the instrument set forth in the indictment did not import any thing whose more than a request, which Lang might or might not comply with, as fb^ed^had he might think fit, and he respited the sentence in order to bring the no author- case under the consideration of the judges, who held the conviction lt y toorder » wrong, and ordered a fresh indictment to be preferred for forging, &c, writing a request for the delivery of goods, under the 1 Win. 4, c. 66, s. 10. (s) merel .>' We have seen that it has been held that where an indictment des- request. cribes a warrant for the payment of money, under the 2 & 3 Wm. 4, c. 123, s. 3, averments to show what the instrument is, are not necessary, but it is a matter of evidence whether the instrument comes within the description given of it by the indictment.^) We have also seen, that an instrument may be described as a warrant I f tne cha- and order, if the instrument be in fact both a warrant and order; a war- instrument rant authorizing the banker to pay, and an order upon him to do so.(?t) be such as And in a late case, where the prisoner was indicted for stealing four* be bot ^ ~ ' , , • i i •! ■, • ° a warrant post-orhce money orders, which were described in some counts as "war- and order; rants and orders for the payment of money," and it was objected that u m " y h .® such description was not correct, because it was uncertain; the judges e d in an in- upon a a case reserved, were all of opinion that what was meant by the dictment. (r) Reg. v. Atkinson," 1 C. & Mars. 325. (a) Reg. v. Newton, 2 Moo. C. C. R. 59. h) Reg. v. Rogcrs, b 9 C. & P. 41, ante, p. 278. (w) Rex v. Crowthier," 5 C. & P. 31G. See also Reg. v. Atkinson, supra. • Eng. Com. Law Reps. xli. 181. »> lb. xxviii. 28. c lb. xxiv. 337. 525 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. indictment was, that the prisoner stole four instruments, or four valu- ahle securities, each of which was both a warrant and order, and putting *52G that construction upon the ^indictment, they were of opinion that the instrument stolen was a warrant and order. They were of opinion it was an order as well as a warrant, because assuming the post-master had paid the order, the document itself delivered up to him would be a warrant, which would be a discharge from the person to whom he had to account for the post-office money. Therefore they were of opinion that the counts of the indictment were not uncertain, meaning that these instruments had both characters, (mm) A? to the With respect to the form of the order in other respects, it appears ti'.m 'of The not to ^ e necessary that the particular goods should be therein specified, goods in provided it be conceived in terms intelligible to the parties themselves, the order. tQ w j 10m g^h or( j er j s addressed. Jones's In a case where the prisoner had been convicted of forging an order ease. Or- f or t ae delivery of goods to the following purport: "Sept. 23d, 1764. following Sir, please to deliver my work to the bearer, Lydia Bell, Fleet-street, form: London," with intent to defraud the wardens and company of gold- detiveTmw smiths ; and it appeared that the goods in question were articles of work to the plate, which had been sent by Messrs. Bell, a silversmith, to Goldsmith's hearer. pr^ to be marked ; and that the form of the order was the same as was usually sent upon such occasions, except that in strictness, and by the rule of the plate office, the several sorts of work, with the weight of the silver, ought to have been mentioned in it; the judges affirmed the conviction upon reference to them, after a motion to arrest judg- ment. But the prisoner was pardoned on condition of transporta- tion. (?;)f An order The order will not be the less the subject of forgery, on account of "bleYy 1 " ^ s n0 * k e irig available by reason of some collateral objection, not ap- reason of pearing upon the face of it. Thus, where the prisoner had been con- sole col- Y j c t e( j f or forging a n order for the payment of prize-money, and it jeotion appeared that the party whose name was forged was a discharged may yet be seaman> an( j waS) a t the time the order bore date, within seven miles of of forgery, the port where his wages were payable ; under which circumstances his genuine order would not have been valid, by the provisions of the 32 Geo. 3, c. 34, s. 2, unless made in the manner therein prescribed; the judges held the conviction to be proper, the order itself purporting on the face of it to be made at another place beyond the limited dis- tance, (w) Requests I Q consequence of certain forged instruments having been held not to for the de- come within the words " warrant" or " order" in the 7 Geo. 2, c. 22, ^oods. now repealed,^) the word " request" has been introduced into the 1 (mm) Reg. v. Gilchrist,* 1 C. & Mars. 224. (v) Jones's case, 1764, 1 Leach. 53. 2 East, P. C. c. 19, s. 39, p. 941. In-) M'Intosh's case, 1800, 2 East, P. C. c. 19, s. 39, p. 942. 2 Leach, 883. Ante, p. 353. The same case is cited for another point, ante, p. 515. See Reg. v. Pike, 2 Moo. C. C. R. TO, ante, p. 353. (x) See the cases, ante, p. 516. f jUnder a statute of Connecticut, providing a punishment for forgery of certain enume- rated instruments, " or any other writing to prevent equity and justice;" it was held that forging the following order was within the statute, viz.: " Messrs. D. & D., please let the bearer trade ten dollars out of your store, and oblige yours," &c. 5 Day, 250, State v. Coo- per.} a Eng. Com. Law Reps. xli. 126. GHAP. XXXIX.] SECURITIES AND DOCUMENTS. 52G Wm. 4, c. G6, and the following cases have been since decided relative to requests for the delivery of goods. An indictment for forging and uttering a request for the delivery of A request goods, set out the request in each count in the words and figures fol- Hver/of 6 " lowing: — goods need not be ad- dressed to " Gentlemen, any parti- "Be so good as to let the bearer have 51 yards of blue to pattern, cu!ar P er " and send the drab cloth up, in the whole piece, on Monday *morning, *5<>7 by 10 o'clock; also a yard measure, as I do not know what quantity will be wanted, and you will oblige « W. Reading, Mortimer-street." "N. B. Let the drab be good, as it is for the inspection of a gentle- man. The jury found the prisoner guilty, and, upon a case reserved upon the question, whether as the request was not addressed to any individual person by name or description, the request set out in the indictment was a request for the delivery of goods within the words and true intent of the statute, the judges present held the conviction right. (xx\ So where the prisoner was indicted for forging a request for the de- Same point livery of goods with intent to defraud Messrs. Warner and Co., and the j^st'ease 6 instrument forged was as follows : — An instru- ment mere- ly snecifv- " Aug. 3, 1839. One 16 in. helmet scoop ; one 4 quart oval kettle, ing the « Jas. Hay ward." s°o ds mnv be shown to be a request And it was proved that the prisoner had been in the employ of Hay- *>y the cm- ward, an ironmonger, who had had dealings for some years with Messrs. t ^de. Warner, and that once or twice, during the time the prisoner was in Hayward's employ, he had taken orders from him to Messrs. Warner. It was also proved by a person, who managed the business of Messrs. Warner, that it was the custom of their business to deliver goods on such papers as the one in question; it was constantly done every day, and being asked by the court whether he had done so as between the firm and Hay ward, the witness replied, "certainly; it is the ordinary form of a request to deliver goods to Mr. Hayward, or to any body." Upon a case reserved upon the question, whether such a paper amounted in law to a request for the delivery of goods within the meaning of the statute, the judges were of opinion that it did, although it was not ad- dressed to any one. (y\ Where on an indictment for forging and uttering a request for the delivery of goods with intent to defraud Bradley, it appeared that Bradley was a butty-collier and Jones a grocer, and that the course of dealing between them was for Bradley to write a list of names, with an amount against each name, which denoted that Jones was to supply that person with goods on Bradley's account to the amount set opposite (xz) Rex v. Carney, R. & M. C. C. R. 351. Tindal, C. J., Lord Lyndhurst, C. B., and Taun- ton, J., were absent. (y) Reg. v. Pulbrook, a 9 C. & P. 37. ■ Eng. Com. Law Reps, xxxviii. 26. 527 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. his name} and that the prisoner took a paper to Jones in the following form : « 1841, Oct. 22. £ s. d. Eliz. Bradley . . . . 12 Will. Jones . . . . 10 J. Prise 5 Jno. Bayley .... 5 Peter Stapleton . . .080 Simeon Walters . . . 15 0" Here followed ten more names and a sum against each, and the sums were cast up 11. 4s. Qd., which was the correct casting of the sum oppo- site the prisoner's name had remained 5s. as it originally stood, but he had put the figure 1 before the 5 and made it 15s. Opposite the sum 11. 4s. Qd. was the prosecutor's signature, " John Bradley." Ludlow, Serjt., having consulted Patteson, J., stated that that learned judge was of opinion that although this was not a request for the delivery of goods on the face of it, yet it might be shown by evidence that the course of dealing between the parties was that goods should be delivered on the production of such documents as this ; and that being shown, the paper was a request for the delivery of goods, and as such might be the sub- ject of an indictment, if a forged alteration was made of \t.(i/y} A request The prisoner was indicted for forging and uttering a certain request purporting f or t ^ e d e H Yer y of sroods, which is as follows : — to be signed ^ ° ' l>y a custo- mer of a u To Mr. Edwards, Southgate-street, near the Cross. is within " Please to let bearer, William Gof, have spillshoul and grafting tool the statute, for me, " Edward Bicketts, of Stantway." The prisoner went to the shop of Mr. Edwards, an ironmonger, and presented the paper to his shopman, who, knowing Mr. Bicketts of Stantway, allowed the prisoner to select a spade and grafting tool from his master's stock. It was objected that this was not a request within the meaning of the 1 Wm. 4, c. 66. In the cases of warrants and orders it had been decided that the party must have a right to dispose of, or an interest in, the property, and the requests intended to be made the subject of forgery were requests for the delivery of goods, in which the party had at least an interest ; but it was held that this was a forged request for the delivery of goods within the statute.(z) *528 *A forged letter requesting a tradesman to deliver goods to A. B. The sup- on hi s credit, and vouching for his ability to pay, may be described as ter of are" a request within the 1 Wm. 4, c. 66, s. 10, though the supposed writer quest need have no authority over or interest in the goods, and A. B. only be ant atuho- l°°ked to for payment. The indictment stated that the prisoner uttered rity over or a certain forged request for the delivery of goods, which is as follows : — (yy) Reg. v. Walters, 8 1 C. & Mars. 588. (z) Reg. v. James, 15 8 C. & P. 292. Gurney, B., referring to Rex v. Carney, supra, note a Eng. Com. Law Reps. xli. 320. b lb. xxxiv. 395. CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 528 "May 24, 1836. interest in „. the goods, oir, nor need "I beg to inform you that the thing is right and true. Please to let the goods W. Thomas have such things, (meaning thereby certain goods which .^ ^ C1 e the said W. Thomas then and there wanted) as he wants for the pur- request. pose. " Sir, I have got the amount of seven-and-twenty pounds for Maria Cole in my keeping these many years. " I am your servant, "Ann Davies." with intent, &c. A second count charged the uttering a certain forged request from one Ann Davies, for the delivery of certain goods to him the said W. Thomas, with intent, &c. The prisoner had come into the shop of the prosecutor Clare, and asked him if he knew Maria Cole of Prendergast. Being answered in the affirmative, he said she was dead, that he was her son-in-law, that she had left 507. or 601., and that he wanted black. Clare asked him if he meant to pay for it; he said he had not the money, but it was very safe. Clare however refused, ob- serving that he was a stranger to him, upon which the prisoner said "It's very safe. It's in the hands of Mrs. Davies of Prendergast." Clare knowing her, and knowing her to be a respectable person, said, "if you will get me her order for the goods you shall have them." Upon this the prisoner went away, and in half an hour returned with the note set out in the first count in the indictment; upon the produc- tion of which he was furnished with such mourning things as he re- quired, which were put down to his credit. The note was a forgery, and Mrs. Davies had no money of Maria Cole's in her keeping. Coleridge, J., had doubts whether the paper-writing was properly a request for the delivery of goods within the meaning of the statute, and whether the charge ought not to have been for obtaining goods under false pretences, because Ann Davies had not, nor was supposed to have, any authority over, or interest in, the goods obtained, because the note did not purport in any way to charge, nor did it charge, her credit, and because the goods were supplied on the prisoner's own credit, and he liable for them. The prisoner's counsel also suggested that no goods were specified. But upon a case reserved, the judges present were unanimously of opinion that the instrument was correctly set out as a request, and the conviction was affirmed. (a) An instrument may be requested for the delivery of goods within *529 the statute, although ic is also an undertaking to pay for them. An instru- *The indictment charged the prisoner with forging and uttering " a ™ e ° t r ^ ay certain forged request for the delivery of goods," which was as fol- quest, al- lows • though it I0WS ' be also an undertak- "Mr. Turner, — Please to let the lad have a hat, about 9s., and I Null \ n s t0 pay ' „ for goods, answer tor the money. "Ed. Barrett." (a) Rex v. Thomas," 2 Moo. C. C. R. 16. 1 C. & P. 851. Lord Abinger, C. B., Williams, J., and Coleridge, J., were absent. Qu. whether the innuendo in the first count be not too large, there being no introductory averments. C. S. G. Eng. Com. Law Reps, xxxii. 708. 529 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. and it was contended that this was not a request for the delivery of goods, but a guarantee for the payment of the price ; and, if it were the subject of forgery at all, it should have been charged to be an un- dertaking for the payment of money; but Gurney, B., held that this instrument was not the less a request for the delivery of goods, because it might also be an undertaking for the payment of money. (&) A request The 1 Wrn. 4, c. 66, makes no provisions at all for forging a request tor the pay- ^ ^ e payment of money, and such a request cannot be described as money is an undertaking, warrant, or order for the payment of money. Upon not within an indictment for forging and uttering an instrument, described in dif- 4, c. 66. ferent counts as an order for the payment of money, a warrant for the payment of money, and an undertaking for the payment of money, it appeared that the prisoner sent one Walker to Messrs. Seager's with a letter and the following memorandum : — 1 CUIltOIll) Fore Strest, h V rest, j " Gentlemen, " I shall feel obliged by your paying Mr. Bennett the sum of 2.1. Is. Sd. and debiting me with the same. You will please have a receipt, and add the amount to invoice of order in hand. " I am, " Gentlemen, " Your most obedient servant, " T. D. Chappell." " Messrs. Seager, Evans, & Co., distillers, &c, "Milbank, Westminster." Messrs. Seager and Evans had a customer at Taunton, named T. D. Chappell, and Mr. Seager proved that supposing he had believed the memorandum to be the genuine handwriting of Mr. Chappell, he should have paid the money, and that it was the practice of their house, and in the course of business, to pay on these requests to country customers. It was objected, that this was not an offence within the 1 Wm. 4, c. 66, as the paper was neither an undertaking, warrant, or order for the payment of money, but at most only amounted to a request; and forg- ing a request for money was not provided for; and the prisoner having 530 been convicted, the judges *held, upon a case reserved, that the convic- tion could not be sustained. (bfy Where the Where an indictment for forging a request for the delivery of goods, indictment se ^ s ou t, suc ] 1 request, either the instrument must purport on the face of request, it it to be a request, or if the words have not necessarily that effect, but are must either so understood in the trade, there must be an innuendo to explain them. (b) Reg. v. White, a 9 C. & P. 282. In reg. v. Robson, b 9 C. & P. 423, (in which the only point decided is mentioned, ante, p. 373,) the instrument was in form, "Please to forward as address below, soon as possible, three mourning rings, sizes, 0. P. 0., good weight and well finished ; three or four gold guard curbs, the last you sent me were not as I like them ; you may send one or two ladies' gold watches, fashionable patterns, I want them immediately." &c, and it was taken for granted on all hands that this was a request for the delivery of goods. (bb) Reg. v. Thorn, 1 C. & Mars. 206. The prisoner was afterwards convicted of a fraud. a Eng. Com. Law Reps, xxxviii. 122. b lb. 174. c lb. xli. 116. CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 530 The prisoner was indicted for uttering a certain forged request for the purport to delivery of goods, which is as follows :— S ffiSS? of it, or « Per bearer, * here must ' be aver- " 2 u Counterpanes, ments to « T. Davies, ? h . ow that "88, Aldgate. « E. Twell." °* with intent to defraud J. Lanison and others, the prisoner well knowing the said request to be forged. The prisoner who had been in the ser- vice of Mr. Davies as porter, went on the 19th of November, 1880, to the house of Messrs. Lanison & Co., and produced to Smith, their ser- vant, the forged instrument in question. Smith, in consequence of the prisoner producing the paper, delivered the counterpanes to him. Davies was a customer of Lanison & Co., and lived at 88, Aldgate. Smith did not then know Twell ; he gave credit to the signature of Davies ; Twell was in the employ of Davies, and had authority from him in his ab- sence, to write an order for goods in his name in this form ; but Twell had no authority to employ any other person to write the same. The paper produced was not the writing of Davies or Twell, nor signed by the authority of Davies. Mr. Davies said they generally wrote their orders " Send per bearer," or "per bearer," and that such orders as these are common in their business. It was objected that the paper produced did not purport to be a request, within the meaning of the statute ; no particular person was requested, nor was it directed to any particular person. The jury found the prisoner guilty, and said that they considered the paper as a request for the delivery of the goods mentioned in it, and that such papers were in trade so considered. But upon a case reserved upon the questions, whether the instrument was upon the face of it one of those instruments, namely, a request for the delivery of goods, the knowingly uttering of which is prohibited by the 1 Win. 4, c. 66, s. 10, and particularly whether the want of any address was a valid objection j the judges present were unanimously of opinion that the words " per bearer" did not necessarily import " send per bearer;" they might mean "I have sent per bearer," and that there ought to have been an innuendo to explain them. They seemed to think the address not necessary, (a) Where goods are obtained by a forged request, with the 1 Wm. 4, c. The indict- 66, the indictment must be for forgery, and cannot be for obtaining them ^ e f or ^J.g. by false pretences. The prisoner was indicted for *obtaining goods by ing a re- means of the following false and counterfeit letter : — qU *eQi " Mr. Brooks, — Please let the bearer, William Turton, have for J. Roe, four yards of Irish linen and a waistcoat. " John Roe." « Jan. 6, 1833." (c) Rex v. Cullen, R. & M. C. C. R. 300. This case is also reported in 5 C. & P. a 116, and it is there stated that the indictment contained a count calling the instrument a forged or- der, and that the judges held that the instrument was neither an order nor a request within the 1 Wm. 4, c. 66, s. 10. See Reg. v. Pulbrook, ante, p. 527. In such a case there should at all events be one count describing the request in the manner adopted in Reg. v. Robson, ante, p. 373. C. S. G. a Eng. Com. Law Reps. xxiv. 235. 531 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. Taunton, J. — " This is a forged request for the delivery of goods. This case conies within the 10th sec. of the 1 Wm. 4, c. 66 It is clearly an uttering of a forged request for the delivery of goods. It is a felony, and not a misdemeanor, (c?) A condi- A written promise to pay a sum specified, or such other sum, not ex- dertakhTg cee ding tne same, as A. B. may incur by reason of a suretyship, is an to pay mo- undertaking to pay money within the 1 Wm. 4, c. 66, s. 3. The indict- ^nuTT 111 ment charged tne prisoner with forging an undertaking for the payment Wm. 4, c. of money in the following terms : — 66, s. 3. « York, mh February, 1837. " £100. I promise to pay Mr. W. Bellerby or order, the sum of one hundred pounds, or such other sum of money, not exceeding the same, as he may incur, or be put unto, for or by reason or means of his be- coming one of the sureties of Mark Milbank, Esq., sheriff elect for the County of York, for the year ensuing, for John Reed of this city, sheriff's officer. "Val Wilson." It was submitted for the prisoner, that this was not an undertaking for the payment of money, within the 1 Wm. 4, c. 66, s. 3, as it was not an absolute undertaking to pay any particular sum of money, but only an indemnity to an uncertain amount, not exceeding 100?., and unless the officer misbehaved, which the law would not presume, it was no un- dertaking to pay any money at all. But upon a case reserved, the judges present were unanimously of opinion that the instrument was an undertaking for the payment of money, within the statute. (e) The jury Where a forged instrument is uttered to one of two partners in the that the absence of the other, the jury may find in some cases that the intent prisoner was to defraud the partner, to whom the instrument was uttered. The defraud one P r ^ soner was indicted for uttering and forging a bill of exchange, with partner intent to defraud J. Leadbitter ; with respect to the intent to defraud, where the jj. a pp eare( j t, na t Leadbitter had been employed by the prisoner, then the strument is owner of a mill, to make a mill dam, and that Leadbitter had a partner uttered to named Stansfield, who, however, took no active part in the business, him in the ,,,, , ■■ < ., . T -n • absence of although he was known to be a partner by the prisoner. Leadbitter, another who had superintended the work, applied to the prisoner for payment, par ner. aQ< j ^ e prisoner paid Leadbitter money on account ; and afterwards, instead of making a further money payment, gave him the bill in ques- tion; Stansfield was not present when the bill was so given. Lead- bitter endorsed the bill in his own name only, and afterwards delivered it to Stansfield, asking him if he could make any use of it ; Stansfield *532 afterwards paid it away, indorsing it also *with his own name. It was submitted that Leadbitter and Stansfield being partners, and the prisoner knowing that they were so, the intent of the prisoner must be taken to be the legal consequence of his own act, which was the defrauding the two partners, and that there was therefore a variance between the intent laid and the intent proved. It was answered, that the intent of the pri- soner was a question for the jury, and on the facts proved the jury might infer that the prisoner intended to defraud Leadbitter alone, with whom he had had dealings, and even if he did also intend to defraud both partners, he might be not the less guilty of intending to defraud (d) Rex v. Evans, a 5 C. & P. 553. See Rex v. Carter, b 7 C. & P. 134, ante, p. 366. (c) Reg. v. Reed, 2 Moo. C. C. R. 62, 8 C. & P. 624. a Eng. Com. Law Reps. xxiv. 453. b Ib. xxxii. 467. °Ib. xxxiv. 557. CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 532 the one only to whom he actually uttered the instrument. Wight- man, J., left it to the jury to say whether the prisoner intended to defraud Leadbitter only, and they found that the prisoner did intend to defraud Leadbitter alone; and, upon a case reserved, the judges held the conviction right. (/) Many other points which have arisen upon indictments framed upon the statutes mentioned in this chapter, being of general application, have been already noticed in the chapter treating generally of the subject of forgery, (g) The 1 Wm. 4, c. 66, s. 31, repeals the 41 Geo. 3, c. 57, and so much l Wm. 4, o. of the 43 Geo. 3, c. 139, "as in anywise relates to any foreign bill of ^[^ 1? * exchange, or foreign promissory notes, undertaking, or order for the pay- having in ment of money," and by sec. 17, enacts, " that if any person shall make P°ss essi0 ° or use any frame, mould, or instrument for the manufacture of paper, f or manu- with the name or firm of any person or persons, body corporate or com- factoring pany carrying on the business of bankers, (other than and except the the name of Bank of England,) appearing visible in the substance of the paper, any bank- without the authority of such person or persons, body corporate, or j^*P p ^" company, the proof of which authority shall lie on the party accused ; substance ; or if any person shall, without lawful excuse, the proof whereof shall manufac - lie on the party accused, knowingly have in his custody or possession having anv such frame, mould or instrument ; or if anv person shall without sucn paper, or ctiusin cp such authority, to be proved as aforesaid, manufacture, use, sell, expose the name" to sale, utter or dispose of, or shall, without lawful excuse, to be proved to appear „ . , , -ii i • . 1 • . in the sub- as aforesaid, knowingly have in his custody or possession, any paper in stanC e of the substance of which the name or firm of any such person or per- any paper, sons, body corporate, or company carrying on the business of bankers shall appear visible ; or if any such person shall, without such autho- rity to be proved as aforesaid, cause the name or firm of any such per- son or persons, body corporate, or company carrying on the business of bankers to appear visible in the substance of the paper upon which the same shall be written or printed ; every such offender shall be guilty of felony, and being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for any term not exceeding fourteen years nor less than seven years, or to be imprisoned for any term not exceeding three years nor less than one year."(/i.) *By sec. 18, » if any person shall engrave or in anywise make upon *533 any plate whatever, or upon any wood, stone, or other material, any * Wm * £ ' c * bill of exchange or promissory note for the payment of money, or any Engraving part of any bill of exchange or promissory note for the payment of on an y money, purporting to be the bill or note, or part of the bill or note, of anybiu'o'f any person or persons, body corporate, or company carrying on the busi- exchange ness of bankers, (other than and except the Bank of England,) without g^y^e^f the authority of such person or persons, body corporate or company, the any bank- proof of which authority shall lie on the party accused; or if any per- ers '° g r an y son shall engrave or make upon any plate whatever, or upon any wood, sembling stone, or other material, any word or words resembling, or apparently tho . su . b - intended to resemble, any subscription subjoined to any bill of oxchange subjoined (/) Reg. v. Hanson, 1 1 C. & Mars. 334. This case was not published till chap. 32, s. 3, had been printed, or it would have been inserted in that section. C. S. G. (ff) Ante, p. 319, et seq. (h) See the general provisions of this act, ante, p. 408, et seq. As to principals in the second degree, accessories, hard labour, and solitary confinement, see ante, p. 410. a Eng. Coin. Law Reps xli. 185. 533 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. thereto, or r promissory note for the payment of money issued by any such, per- suelfplate son or P crsons > body corporate, or company carrying on the business of or uttering bankers, without such authority, to be proved as aforesaid : or if any or having p erson shall, without such authority, to be proved as aforesaid, use, or iiuv paper * * j ? l * upon which shall, without lawful excuse, to be proved by the party accused, know- any part of jngly have in his custody or possession, any plate, wood, stone or other bill or note material upon which any such bill or note, or part thereof, or any word shall be or WO rds resembling, or apparently intended to resemble such subscrip- trivnspoita- tion, shall be engraved or made; or if any person shall, without such tion for 14 authority, to be proved as aforesaid, knowingly offer, utter, dispose of, years, -c. or ^^ Q ^ or s ] ia i^ w ithout lawful excuse, to be proved as aforesaid, knowingly have in his custody or possession any paper upon which any part of such bill or note, or any word or words resembling, or appa- rently intended to resemble any such subscription, shall be made or printed ; every such offender shall be guilty of felony, and, being con- victed thereof, shall be liable, at the discretion of the court, to be trans- ported beyond the seas for any term not exceeding fourteen years, nor less than seven years, or to be imprisoned for any term not exceeding three years nor less than one year."(A Having in The prisoner was convicted at the Central Criminal Court, upon an plates of indictment founded on the 1 "Win. 4, c. 66, s. 18, which charged that hankers in he feloniously, knowingly and without lawful excuse, had in his custody da'is a " an< ^ possession a certain copper plate, upon which was engraved part within the of a certain promissory note for the payment of money, purporting to preceding ^ e a p ar j. f a promissory note of a certain company of persons carrying on the business of bankers in a certain country under the dominion of her majesty, that is to say, in the province of Upper Canada in North America, under the name and style of the president, directors, and com- pany of the Bank of Upper Canada, the said company of persons being other than the Bank of England, which said part of a promissory note is as follows : — "Ten "Ten 10 X No. X C Ten " Chartered by Act of Parliament. "The president, directors, and company of the Bank of Lpper Canada promise to pay ten dollars on demand to the bearer for value received. " Cashier. " President. "Ten "X "Toronto 18." "Ten." *534 *The second and third counts were in the same terms, except that the second described the note as a promissory note for the payment of money of a certain body " corporate," and the third as a promissory note for the payment of money of W. Proudfoot and others. The pri- soner within the jurisdiction of the court, procured a copper plate to be engraved with the words and figures set out in the indictment, which are part of the form of the promissory notes, used and circulated by the Bank of Upper Canada; the plate so engraved was received by the prisoner under circumstances pregnant with suspicion that it was ob- tained by him for a fraudulent purpose. W. Proudfoot was the presi- (i) See the last note. CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 534 dent, and T. Gr. Ridout the cashier of the Upper Canada Bank, the notes of which are usually signed by those persons, and the prisoner had endeavoured to obtain from another engraver a fac simile of their signatures, which he had cut off from the Toronto note produced by him to the first engraver. It was contended that sec. 18, of the 1 Wm. 4, c. 6Q, upon which alone the indictment could be supported, did not extend to notes of companies carrying on business within her majesty's dominions out of England, though the offence were committed within the jurisdiction of the Central Criminal Court ; but after full argument upon a case reserved, the judges were all of opinion that the offence charged was within the statute, except Parke, B., Alderson, B., and Coleridge, J., who entertained some doubt, and the conviction was affirmed.^') Upon an indictment on the 41 Geo. 3, c. 57, s. 2, (now repealed,) which charged the prisoner with having in his custody a plate on which was engraved part of a promissory note, purporting to be the. promis- sory note of a body corporate called the British Linen Company, it was objected that it was not an offence within this statute, to have in custody a plate for making notes, &c, in the name of such company, though it appeared that they carried on business as bankers, because they were incorporated for a purpose entirely different, viz., that of car- rying on a linen company ; and it was also objected, that the indictment was bad, as it omitted to aver that the company carried on the business of bankers, which the act required. The objections having been re- served for the consideration of the judges, they seemed to be of opinion that the first objection was fatal; and were all of opinion that the in- dictment was bad, for the reason stated in the second, and that judg- ment should be arrested. (k) The 1 Wm. 4, c. 66, s. 19, enacts, "that if any person shall engrave l Wm. 4, c. or in anywise make upon any plate whatever, or upon any wood, stone, Engraving or other material, any bill of exchange, promissory note, undertaking, plates, &c, or order for payment of money, or any part of any bill of exchange, ^g ^ 1611 promissory note, undertaking, or order for payment of money, in what- notes ; ever language or languages the same may be expressed, and whether usm S or the same shall or shall not be or be intended to be under seal, purport- sucn plates, ing to be the bill, note, undertaking, or order, or part of the bill, note, or uttering undertaking, or order, of any foreign prince or state, or of any minister on"which r or officer in the service of any foreign prince or state, or of any body any part of corporate, or body of the like nature, constituted or recognised by any S ?° Q ^J{ 0T foreign prince or state, or *of any person or company of persons resident note may in any country, not under the dominion of his majesty, without the J^" 1 ^' authority of such foreign prince or state, minister, or officer, body cor- tion for 14 porate or body of the like nature, person or company of persons, the ye t r r' Q r e ' proof of which authority shall lie on the party accused; or if any person shall, without such authority, to be proved as aforesaid, use, or shall, without lawful excuse, to be proved by the party accused, knowingly have in his custody or possession, any plate, stone, wood, or other material upon which any such foreign bill, note, undertaking, or order, of any part thereof, shall be engraved or made ; or if any person shall, without such authority, to be proved as aforesaid, knowingly offer, utter, (j) Reg. v. Hannon,* 2 Moo. C. C. R. 11. 9 C. & P. 11. (A-) Rex v. Catapodi, January, 1804, Russ. & Ry. 65. » Eng. Com. Law Reps, xxxviii. 19. 535 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. dispose of, or put off, or shall, without lawful excuse, to be proved as aforesaid, knowingly have in his custody or possession, any paper upon which any part of such foreign bill, note, undertaking, or order shall be made or printed, every such offender shall be guilty of felony, and, being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for any term not exceeding fourteen years, nor less than seven years, or to be imprisoned for any term not exceeding three years, nor less than one year."(Z) On an in- Where prisoners are jointly indicted for feloniously using plates con- a^ahisfse- tailing impressions of forged notes, the jury must select some one par- veral pri- ticular time after all the prisoners have become connected, and must be soners or sa ti s fi e d that at such time they were all either present together at one plates, the act of using, or assisted in one such act ; and it is not sufficient to show jury must ^ a ^ ^ e parties were general dealers in forged notes, and that at dif- particular ferent times they had singly used the plates, and were individually in time when possession of forged notes taken from them. The indictment charged ers were ei- Balls, Moses, and Harris, in some of the counts, with engraving on a ther pre- certain plate, in the polish language, a certain note for the payment of sistedat 8 " mone y > m other counts with feloniously using the plates, on which the one act of notes were engraved. At the close of the case for the prosecution, using the Littledale, J., recpuired the counsel for the proseeution to elect, whether an indict- they would go on the counts for engraving, or the counts for using the ment con- plates, as they were quite distinct offences ; and the counsel for the for engrav- cr own, admitting that there was no evidence of a joint engraving, relied ing and n the counts for using the plates. It was then objected for the pri- using soners that there was not any evidence of a joint using of the plates, plates, the It was answered that there was evidence to go to the jury, as it was must'elect c ^ ear tna * Balls had the plate at one time and Moses at another, and on which that Harris was active in bringing the parties together, so that Flaurn he will pro- m ight have the impression. Any act traced to one was traced to all ; and the cpiestion was whether the notes were not struck off with the joint consent of all parties. Littledale, J., in summing up, said, "In a case of felony, you can only go upon one act committed. There is very great difficulty in this case for you to know which act the prosecutor relies on, all these things being done at different times. The prosecutor does not fix on any particular day ; if you find that at any one time, all three did concur in using the plates, then you may find them guilty. *536 There are four different times at which *notes were taken. As to what has been said about these parties being general dealers, it is not suffi- cient; they are not indicted one for doing the act, and the others as accessories before the fact, but are all charged as principal felons. There may be cases in which acts done at different times may be evi- dence of a joint using, as, for instance, if one were to find the plate, and one the paper, and one to do the work, I should say it was a joint using, but there is no evidence of that sort here. There is no evidence that by common concert these parties did such things. If one-struck off the impressions, and the others wished him to do it, and shared in the profits, that would not make them principal felons. As this is an in- dictment against all three, you must be satisfied that they were all three present at one time, or assisting in some way at that time, either by watching at the door or something of that sort. Having the notes in (/) See the general provisions of this act, ante, p. 408, et seq. As to the principals in the second degree, accessories, hard labour and solitary confinement, see ante, p. 410. CHAP. XXXIX.] SECURITIES AND DOCUMENTS. 536 possession is not sufficient evidence of having used the plate ; as in the case of forgery, uttering is not sufficient evidence of having forged. Balls, it seems, had the plate a year before, but that is no evidence under this indictment, as the using under it must be since August, 1835, as Harris and Moses do not come on the stage till that time. The only evidence against Harris is the negotiations entered into with Saltzman and others respecting this note ; there is no proof of his having the plate in his possession. Moses had it in his possession, and he is proved to have said before that he had the plate, and could print as many as he liked ; this may be something like evidence of a using, on his part, of the plate. It does not seem to me that there is any evidence to prove a joint using at any one time, which, in my opinion, is necessary to prove this indictment : you may find two of them guilty, or one of them guilty, or all three of them guilty. "(m) Upon an indictment against several for engraving plates, under the 1 Upon an Wm. 4, c. 66, s. 19, the jury must be satisfied that they jointly em- ind ! ctni ent . . J against se- ployed the engraver, but it is not necessary that they should all be pre- veral for sent when the order was given : it is sufficient if one first communicated en g ravin g with the others, and all concurred in the employment of the engraver, joint em- Mazeau, Ramuz, and Rault, were indicted for feloniously engraving and payment making upon two plates, two parts of a promissory note for 25 rubles, ver mu ^tb~ e of Nicholas, Emperor of Russia, and it appeared that Ramuz and Ma- proved, but zeau had for some time been acquainted with an engraver, of the name necessary of Salt, and that on the 9th of August, 1840, Mazeau went to Salt and that all the showed him two Russian notes, and had some conversation with him v l lS0 ??l s i i • should be about engraving some plates, and some days after Mazeau came again, present accompanied by Ramuz, and both told Salt that he was to go on with w ^ en * ne the engraving, and both gave him some money, and they both came to- given. gether to him frequently during the progress of the work. The evi- Semble, dence against Rault was, that when Salt took the print, Mazeau told him song \^^ that the man they were executing the order for was present in their plates to be *house in the parlour ; in consequence of this, Salt watched outside the *537 door after he left, and saw Rault come out of the house. Salt had also engraved, seen Rault several times during the progress of the engraving : he had w ithin the seen him in conversation with Mazeau and Ramuz. Mrs. Salt, who 1 Wm - 4» c. knew the three prisoners, had seen two of them a great many times, but w h e S t 'h er * one not so often as the other two. She only saw the three prisoners to- they know gether once, and that was on the day they were taken into custody ; they t °; e ] na * ure were standing talking together, close to Salt's window. On Rault's ap- strument or prehension, some proofs of the plate and a Russian passport were found not - upon him. It was submitted for Rault, that there was not any act proved to have been done by him jointly with Mazeau and Ramuz, so as to make him guilty of the charge laid in the indictment; that there must be a joint employment of Salt by all the three prisoners ; and that in order to make out such joint employment, it was necessary to show that all three were present at the time the order was given. Patteson, (to) Rex v. Harris,* Balls and Moses, 7 C. & P. 416, cor. Littledale, J., and Gasclee, J. The facts proved on the trial are not stated in the report, and although there is a reference to Rex v. Balls, b 7 C. & P. 426, for the principal facts of the case, the statement there does not contain any of the most important facts alluded to by the learned judge in his summing up. For other points decided in other cases against the same prisoner, see Rex v Warsha- ner, R. & M. C. C. R. 466, ante, p. 373. Rex v. Harris, Moses and Balls, ante, p. 375. Rext\ Balls, R. & M. C. C. R. 470, ante, p. 405, 406. a Eng. Com. Law Reps, xxxii. 564. b lb. xxxii. 569. 537 OF THE FORGERY OF PRIVATE PAPERS, [BOOK IV. J., « I quite agree that there must be a joint employment, and that all these three persons cannot be convicted on this indictment, unless the jury think that they jointly employed Mr. Salt. But I do not go along with the learned counsel, in saying that they must all three be present at the time when the order was given to Mr. Salt. I am of opinion, that if it be shown that two or them gave the order on behalf of them- selves and another person, that other person being the other prisoner, he may be connected by some evidence with the employment. Whether there is such evidence in the case is a question for the jury; I cannot withdraw the case from their consideration." And in summing up, the very learned judge said, " You cannot find all guilty, unless you are of opinion that they jointly employed Salt to make the engraving. If you are satisfied that Rault first communicated with the other two, and then that they all concurred in employing Salt, the three prisoners may be found guilty ; but you cannot find Rault guilty if you think he employed the other two to get the plate engraved by any person, and they after- wards, of their own accord, employed Salt. You may acquit all or any one of the prisoners, if you are satisfied that they did not employ Salt. It is clear, under the words of the act of parliament, and taking the evi- dence to be true, if Ramuz and Mazeau knew the nature of the instru- ment, that the case is brought home to them ; and I am inclined to think that if by Salt they engrave the plate, although they did not know the nature of the instrument, they are within the act ; but I am not confi- dent of that, and shall ask you to say, whether you think they knew the nature of the instrument which they employed Salt to engrave. With respect to the guilt of Rault upon this indictment, the evidence is not so cogent. He is not brought forward until a very late period, long after the order had been given by the two other prisoners, when he is seen coming out of their house, and he is subsequently seen in their company. When he is arrested he gives his address in Portland Street, and at that address, in the room he occupied, the first proof of the plate is found, and other proofs are also found upon him. These circum- stances, however, do not clearly lead to the inference that you must ar- rive at, before you can pronounce him guilty of this indictment ; for, to make him answerable for the offence now charged, you must be sat- *538 isfied that he was a party concerned* in writing the order originally to Salt. For that purpose, it seems to me, the evidence is but slight ; but should you think that he did originally instruct the other prisoners, and that by his authority they went and employed Salt, they may all be convicted. If you do not think that, Rault must be acquitted. You will therefore say, whether Ramuz and Mazeau knew what the contents of the plate were, and what the nature of the instrument was ; and you will also say whether Rault was a party concerned in giving the original instructions to Salt.'Vw) (n) Reg. v. Mazeau, a 9 C. & P. 676. The jury found Mazeau and Ramuz guilty, and that they knew the nature of the instrument. With the greatest deference to the very learned judge, it is submitted that it deserved consideration, -whether supposing that Rault gave the order to Mazeau and Ramuz, and they in his absence gave it to Salt, who was an innocent agent, Rault was more than an accessory befere the fact. If Rault had given the order to Ramuz and Mazeau, and they in his absence had themselves engraved the plate, it is con- ceived they would have been principals, and Rault an accessory before the fact ; and it is submitted that this case is not varied by the act of an innocent agent, as that act is, ac- cording to all the authorities, just the same as if it was done by the party procuring it to be done. C. S. G. a Eng. Com. Law Reps, xxxviii. 286. CHAP. XL.] OF FALSELY PERSONATING ANOTHER. *539 *CHAPTER THE FORTIETH. OF FALSELY PERSONATING ANOTHER, (a) Tue bare fact of personating another, for the purpose of fraud, is no Offence at more than a cheat or misdemeanor at common law, and punishable as J*™"" " such. (a) And the principal cases in which it has been considered as indictable, have been laid as cases of conspiracy. In a case where the prisoner had been acquitted on an indictment preferred against him for forgery, upon its appearing that he had merely passed himself off for the person whose real signature appeared on the instrument, in concert with that person, (b) he was indicted again for the misdemeanor : but it is observed that this second indictment did not turn singly on the fact of such false personating for a fraudulent purpose, but was framed against him and his associates for the con- spiracy as well as the cheat, (c) And where a woman, living in the service of her master, conspired with another man that he should per- sonate her master, and in that character should solemnize a marriage with her, which was accordingly done, for the purpose of afterwards raising a spurious title to the property of the master ; the gist of the indictment was for the conspiracy, and the conviction proceeded upon that ground. (d\ And in a case where a cheat was effected by one person pretending to be a merchant, and another to be a broker, we have seen that judgment appeared ultimately to have been given for the crown, on the ground that it was a case of conspiracy, (e) A case, however, is (a) 2 East, P. C. c. 20, s. 6, p. 1010. (b) Ante, p. 326. (c) 2 East, P. C. c. 20, s. 6, p. 1010. The defendants were convicted upon the second indictment. (d) Rex v. Robinson and Taylor, O. B. 1746. 1 Leach, 37. 2 East, P. C. c. 20, s. 6, p. 1010. (e) Reg. v. Mackarty and Fordenbourgh, ante, p. 281. (A) United States. — If any person shall acknowledge or procure to be acknowledged in any of the courts of the United States, any recognizance, bail or judgment in the name or names of any other person or persons, not privy or consenting to the same, every such person or persons, on conviction thereof, shall be fined not exceeding five thousand dollars, or be imprisoned not exceeding seven years, and whipped not exceeding thirty-nine stripes. Provided, nevertheless, that this act shall not extend to the acknowledgment of any judg- ment or judgments by any attorney or attorneys, duly admitted for any person or persons against whom any such judgment or judgments shall be had or given. {1 U. S. Laws (Sto- ry's ed.) 86; st. 1790, c. 36, \ 15.} {If any person shall falsely and deceitfully personate any true or real proprietor or holder of a share or sum in public stock or debt; or capital stock of the bank of the United States, or any person entitled to any annuity, dividend due on such stock or debt, or to any pen- sion, prize money, wages, or other debt or sum of money due or to become due from the United States, as if such offender were the true and lawful owner thereof, and entitled thereto ; every person so offending shall be deemed guilty of felony, and be punished by fine not exceeding five thousand dollars, and by imprisonment and confinement to hard labour not exceeding ten years. 3 U. S. Laws (Story's ed.) 2004; st. 1825, c. 276, \ 18.} Xkw York. — In an action of scire facias against, bail, the defendant pleaded that another person of the same name and description became bail, and traversed that the defendant was the same person. The plaintiff replied that the defendant and the person described in ths recognizance of the bail were the same person, and issue was thereon joined. The name of Elnathan Noble was inserted in the hail-piece, but it was proved that Stephen Norton was the person who intended to be, bail, and who in fact appeared before the judge who took and signed the acknowledgment of the bail piece. It was held that this was a good plea; and that the evidence was admissible, and sufficient on the issue joined between the parties, as to the identity of the person. Where bail arc personated, the court will in their discretion, on motion, order a vacatur of the bail; but if there has been a felonious personating of bail, the court will stay an order for relief, until the party personated has prosecuted the felon. Renoard v. Noble, 2 Johns. Cases, 293. JSee Revised Statutes, Vol. II. 677.} Vol. il— 35 539 OF FALSELY PERSONATING ANOTHER. [BOOK IV. yS— 1 — ■ reported, in which the indictment only charged that the defendant per- sonated a clerk to a justice of the peace, with intent to extort money from several persons, for procuring their discharge from misdemeanors for which they stood committed; and the court refused to quash it upon motion, and put the defendant to demur to it.(/) But it is observed, that it might probably have occurred to the court that this was some- thing more than a bare endeavor to commit a fraud by means of falsely personating another; that it was an attempt to pollute and render odious the public justice of the kingdom, by making it a handle and pretence *540 for corrupt practices.^) How far the refusal to quash the indictment* upon motion can be considered as an authority is questionable ; as we have seen that it was the practice of the court, as often declared, not to quash on motion indictments for offences founded in fraud or oppres- sion, though such indictments might appear not to be sustainable, but to leave the defendants to plead. (K) Of the of- The offence of falsely personating another for purposes of fraud is so f tat *l s nearly allied to forgery, and so often blended with it, that these offences have been frequently included by the legislature in the same enactments and made felonies alike subject to the same punishment."!" Many of the statutes, therefore, which relate to falsely personating, with a few cases determined upon their construction, having necessarily been introduced in the preceding chapters; as those concerning the personating the pro- prietors of public stocks, kc.,(i\ and the personating of soldiers and seamen, and their widows, &c, in order to obtain wages, pensions, prize- money, &c.( j\ But the general provision of the 2 Wm. 4, c. 53, entitled "An act for consolidating and amending the laws relating to the pay- ment of army prize-money," may properly be introduced in this place. J Wm. 4, c. That statute, by sec. 49, enacts, that » if any person shall knowingly Personat- an & willingly personate or falsely assume the name or character or pro- ing and cure any other person to personate or falsely assume the name or cha- sumin^the rac t er °f an y officer, non-commissioned officer, soldier or other person name, &c, entitled or supposed to be entitled to any prize-money, grant, bounty- s^aiiorThi monev > share or other allowance of money due or payable or supposed order to ob- to be due or payable for or account of any service performed or sup- tain prize- p 0se( j t have been performed bv anv officer, non-commissioned officer, money * - pay, pen- soldier, or other person who shall have really served or be supposed to sion. &c., have served in his majesty's army or in any other military service, or shall personate or falsely assume, or act, aid, or assist in personating or falsely assuming the name or character, or procure any other person to personate or falsely assume the name or character of the executor or administrator, wife, widow, next of kin, relation or creditor of any such officer, non-commissioned officer, soldier, or other person as aforesaid, in order to receive or to enable any other person to receive any prize- money, grant, bounty -money, share or other allowance of money due or payable or supposed to be due or payable for or on account of any ser- vice performed or supposed to have been performed by any such officer, non-commissioned officer, soldier, or other person as aforesaid ; all and ( f) Dnpee's case, 12 Geo. 1, 2 Sess. Cass. 11. 2 East, P. C. c. 20, s. 6, p. 1010. (g) 2 East, P. C. c. 20, s. 6, p. 1011. (h) Ante, p. 283, note (?'). \i) Ante, p. 418, et seq. (j) Ante, p. 473, et seg. -j- [Falsely personating a voter for Common Councilman is not indictable at common law nor under the statute which is confined to false answers. Reg. v. Bent, 2 C. & K. 1 TO. Eng. C. L. lxi. 178.] CHAP. XL.] OF FALSELY PERSONATING ANOTHER. 540 every person so offending, being thereof lawfully convicted, shall be and are and is hereby declared and adjudged to be guilty of felony, and shall be transported beyond the seas for life, or for any term not less than seven years, as the court before whom such person or persons shall be convicted shall adjudge. "(&) The 11 Geo. 4, c. 20, entitled "an act to amend the laws relating *to *541 the pay of the royal navy," by sec. 84, enacts that " if any person shall 11 Geo. 4, falsely and deceitfully personate any commission, warrant or petty officer, p 20 ' s ' , 84 ' or seaman, or commissioned or non-commissioned officer of marines or ing officers, marine, or the wife, widow, or relation, executor, administrator, r &c -' ofthc . . . navy. creditor of any such officer, seaman or marine, or any person entitled to any allowance from the compassionate fund of the navy, in order to re- ceive any wages, pay, half-pay, prize-money, bounty-money, pension or any part thereof, gratuity or other allowance for money due or payable, or supposed to be due or payable, to any such officer, seaman or marine, or to the wife, or widow, relation, executor, administrator, or creditor of any such deceased officer, seaman, or marine, or any allowance to any person from the said compassionate fund, with intent to defraud any person whomsoever; every such offender shall be guilty of felony, and, being convicted thereof, shall be liable at the discretion of the court, to be transported beyond the seas for life or for any term not less than seven years, or to be imprisoned for any term not exceeding four years nor less than two years. "(ft Upon some of the former statutes relating to the false personating of The per- seamen, it was decided, that as the false personating must be done in s ^^ l ^ oi: order to receive the wages, &c, of some seamen, &c, entitled or sup- some sea- posed to be entitled thereto, there must be some evidence to show that ™ an > &c, > there was such a person of the name and character assumed, who was have been either entitled, or might prima facie at least be supposed to be entitled in exis - to receive the wages, &c, attempted to be acquired. Thus where the prisoner was indicted on the 31 Geo. 2, c. 10,(m) for personating and falsely assuming the name and character of Wm. Wheeler, a person supposed to be entitled to prize-money, for service done on board his majesty's ship Terpsichore, in order to receive certain prize-money, &c, one of the objections taken after conviction was, that there was no evi- dence that Wm. Wheeler ever served on board of the Terpsichore in any capacity ; or, indeed, that any such person existed : and the judges, after a conference, held that the conviction was wrong, there being no evidence that there was any such person as Wm. Wheeler, who either was entitled, or at le&stprimd facie entitled to prize-money, as a sea- man on board the Terpsichore. (n\ In a case upon one of the former statutes, 54 Geo. 3, c. 93, s. 89, the Personat- indictment charged the prisoner with personating and falsely assuming " lg '?™ d " s ~ the name and character of one Joshua Boatwright, a seaman entitled to name of ' certain prize-monev ; and it was proved that the prisoner applied at persons who were Greenwich Hospital for prize-money in the name of Boatwright; but it acad, held (/<•) The 2 Wm. 4, c. 53, contains no express provision for the punishment of accessories after the fact, consequently they are punishable (under the 7 & 8 Geo. 4, c. 28, ss. 8 and 9, and the 1 Vict. c. 90, s. 5,) in the manner stated in note (w), ante, p. 448. See the remainder of sec. 49 of the 2 Wm. 4, c. 63, ante, p. 473. (/) See sec. 88, and the 1 Vict. c. 90, s. 5, ante, p. 478, note (k), as to principals in the second degree, accessories, hard labour, and solitary confinement. (m) Repealed by the 1 1 Geo. 4, c. 20. («) Brown's case, 2 East, P. C. c. 20, s. 4, p. 1007. S. P. in M'Anelly's case, ibid. p. 1009. 541 OF FALSELY PERSONATING ANOTHER. [BOOK IV. to be with- appeared that lie did not obtain the money, and that Boatwright was tutes* Stl " tnen dead. The counsel for the prisoner objected, that to personate Boatwright under the circumstances, or to assume his name and char- acter, was not an offence within the meaning of the act, which related only to existing persons ; that after the death of Boatwright he could not be entitled to prize-money, but that the personal representatives or *542 nest of kin were *the persons entitled, and that in fact he was not sup- posed to be entitled to prize-money, since it was supposed at the prize- office that he was dead, and that his next of kin was in the course of obtaining administration in order to receive it. The prisoner was found guilty, and the point being reserved for the consideration of the judges, they were of opinion that the conviction was right, and that the statute applied, though the seaman personated was dead.(o) So where the prisoner personated one Cuff, who was dead, and whose prize-money had been paid to his mother, the judges were of opinion that a conviction upon the same statute was right. (p) The per- In a case upon the 57 Geo. 3, c. 127, s. 4, the indictment charged the sonating prisoner with wilfully and knowingly personating, and falsely assuming some per- the name and character of Peter M'Cann, a person entitled to prize- son by his mone y f or an( j lri respect of his services performed on board of a ship correct • name, who of his majesty's called the Tremendous, in order to receive such prize- was enti- money, with intent to defraud the commissioners and governors of the supposed to Greenwich Hospital; and a second count described Peter M'Cann as a be entitled person supposed to be entitled, &c, for services supposed to have been monev^c performed. Upon the evidence it appeared by the prize list and muster and it must book of the Tremendous, produced by the proper officer from Green- be socharg- w j c h Hospital, that there was a person of the name of Peter M'Carn indict- entitled to prize-money, but no person of the name of Peter M'Cann. ment. ^he learned judge, by whom the prisoner was tried, inclined to direct an acquittal upon this variance in the name, but he ultimately left the case to the jury, directing them to say whether the prisoner intended to personate Peter M'Carn. The jury found that he did so intend, and returned a verdict of guilty ; upon which judgment was respited, and the point reserved for the consideration of the twelve judges, who were of opinion that the "personating" must apply to some person who had belonged to the ship, and that the indictment must charge a personating of some such person; and as that was not the case here, they held the conviction wrong. (q\ Aiders and It was held upon the same statute, 57 Geo. 3, c. 127, s. 4, that all abettors. p er sons present aiding and abetting another in the personating and falsely assuming the name, &c, of a seaman, were principals, and that the offence was not confined to the individual only, by whom the sea- man was personated. M It remains now to mention that the statute which relates to the ac- knowledging of deeds, bail, &c, iu the name of another. The 21 Jac. 1, c. 26, the 4 W. & M. c. 4, s. 4, and the 27 Geo. 3, c. 43, s. 4, which formerly provided for the punishment of these offences, are repealed by the 1 Win. 4, c. 66, s. 31. Fraudu- But that statute by sec. 11, enacts, "that if any person shall, before (o) Rex v. Martin, East. T. 1817, Russ. & Ry. 324. (p) Rex v. Cramp, East. T. 1817, id. 327. \q) Rex v. Tannet, East. T. 1818, Russ. & Ry. 351. See Reg. v. Pringle. ante. p. 477. (r) Rex v. Potts, East. T. 1818, Russ. & Ry. 353. CHAP. XLI.] OF FALSELY PERSONATING ANOTHER. 542 any court, judge, or other person lawfully authorized to take any recog- lently ac- nizance or bail, acknowledge any recognizance or bail in the name of in g^ n l. g " any other person not privy or consenting to the same, whether such re- recogni- cognizance or bail in either case be or be not filed ;(s) *or if any person *543 shall, in the name of any other person not privy or consenting to the zance, bail, same, acknowledge any fine, recovery,(£) cognovit actionem, or judgment, ver ' or or any deed to be enrolled ; every such offender shall be guilty of felony, judgment, and, being convicted thereof, shall be liable, at the discretion of the^*^°^ court, to be transported beyond the seas for life, or for any term not less transporta- than seven years, or to be imprisoned for any term not exceeding four t ™ n for llfe > years nor less than two years. (m) In the construction of the 21 Jac. 1, c 26, s. 2, (now repealed,) it was holden, that the bare personating of bail before a judge at chambers, or the acknowledging thereof in another name, was no felony, but only a misdemeanor, unless the bail were filed. (y) But yet it appears in one case that the offence was considered as complete by the personating ; as, though the bail-piece was filed at Westminster, the trial was had in London, the county where the bail was personated. (w) It seems that if bail were put in under feigned names of persons who had no exist- ence, the offender could not be prosecuted upon this repealed statute for felony. (x\ *CHAPTER THE FORTY-FIRST. *544 OP MALICIOUS INJURIES TO PRIVATE PROPERTY. We now come to the consideration of those injuries to property which proceed rather from malicious or wanton motives, than from any pro- posed gain to the offender.*}" Injuries of this kind were made punish- (s) The words in italics are new. U) Fines and recoveries are now abolished by the 3 & 4 Wm. 4, c. 74. (w) See the general provisions of this statute, ante, p. 408, et seg., and as to principals in the second degree, accessories, and hard labour and solitary confinement, see ante, p. 410. (v) 1 Hale, 606. Timberley's case, 2 Sid. 90. 1 Hawk. P. C. c. 47, s. 5. 2 East, P. C. c. 20, s. 4, p. 1009. The words of the 21 Jac. 1, c. 26, s. 2, were "That all and every per- son and persons which shall acknowledge or procure to be acknowledged, any fine or fines, recovery or recoveries, deed or deeds enrolled, statute or statutes, recognizance or recogni- zances, bail or bails, judgment or judgments, in the name or names of any other person or persons not privy or consenting to the same," shall be adjudged felons. The words intro- duced into the 1 Wm. 4, c. 66, s. 11, render it unnecessary for the recognizance or bail to be filed. C. S. G. (w) Beesley's case, T. Jones. 64. 1 Hawk. P. C. c. 47, s. 4. But in 2 East, P. C. c. 20, s. 5, p. 1010, it is observed that according to the report of the same case in Ventris, (1 Vent. 301,) Twisden, J., said that it must be tried in Middlesex, where the bail-piece was filed ; the entry being venil coram domino rcge, §c. (x) Anon. 1 Stra. 384. 1 Hawk. P. O. c. 47, s. 6. But the court in this case ordered the bail and the attorney to be set in the pillory. f [Skill v. The Slate, Humphreys, 283. Taylor v. State, lb. 285. An indictment for malicious mischief will only lie for the malicious destruction of per- sonal property. State v. Holmes, 5 Iredell, N. O. 364. In order to a conviction of the offence of malicious mischief, the jury must be satisfied that the injury was done either out of a spirit of wanton cruelty or of wicked revenge. The Commonwealth v. Walden, 3 dishing, 558. In an indictment for malicious mischief in killing a domestic animal, the name of the owner should be disclosed, or it should at least be stated that the animal was the property of some one, though the name was unknown; if there was no known proprietor, the killing will not constitute malicious mischief. The State v. Pierce, 7 Alabama, 728. On the trial of an indictment for maliciously cutting and girdling certain fruit trees, the 544 OF MALICIOUS INJURIES TO PRIVATE PROPERTY. [BOOK IV. able by different statutes passed from time to time, as they appeared to be required for the protection of the community ; but it has lately been deemed expedient that these statutes should be repealed, and that the provisions contained in them should be amended and consolidated into one statute, and accordingly the 7 & 8 Geo. 4, c. 30, was passed into a law. The several enactments of this statute will be mentioned in the suc- ceeding chapters, in such arrangement as may seem most appropriate ; but its general provisions may be properly stated in the first instance. Malice The 25th section enacts, that malice against the owner of the pro- owneTof 6 p ert y shall not be essential in offences of this description ; an ingredient property in the offences under some of the repealed statutes which had often ob- sarviTof- structe d tne course of justice, and (as in the instance of maiming cattle) fences of had screened the perpetrators of very barbarous acts from deserved pun- l hl ( ? 1 5, ind- , ishment.fa^ The words of this section are, "that every punishment & 8 Geo. 4, V / . . ■» l . . c. 30, s. 25. aQ d although made before the transfer of the shares to the doing it so other part-owners, it was verbally agreed that they were to have the m en e . jjgQggj f j^ anc i jj was therefore contended there could be no intent to prejudice them : Gaselee, J., thought it right, however, to leave the question to the jury, upon the ground that the prisoner must be under- *545 stood to intend what was the natural consequence* of the act, and that the setting fire to the ship by the person by whom and for whose bene- fit the insurance was originally made, and in whose name any suit must be brought to recover the amount, might vitiate the insurance ; and upon a case reserved, it was contented that there was no proof of malice. The prisoner could not be intended to mean malice to his part-owners in an act which was equally injurious to himself; and unless he could be presumed to have intended injury to himself, he could not be pre- sumed to have intended it to them ; sec. 25 of the 7 & 8 Geo. 4, c. 30, did not supply the deficiency of proof of malice, but was meant to ap- ply to malicious injuries to animals. It was answered that it was not necessary to prove express malice, where the act was of such a nature as could spring from no other than a bad motive, and was calculated to inflict injury without cause or justification. In such case the law im- plies malice from the act itself, and in the language of the statute it will («) An alteration had been made in this respect as to the offence of maiming cattle, by the 4 Geo. 4, c. 54. now repealed by the 7 & 8 Geo. 4, c. 27. property of one B., it is sufficient proof of ownership to show B.'s possession of the premises, on which the trees stand ; and proof that B. owns them in common with others is not a vari- ation. The People v. Ilorr, 7 Barb. Sup. Ct. 9. An indictment for malicious mischief will not necessarily be defeated, merely because the acts proved might have supported a charge for larceny. The State v. Leavitt, 32 Maine, 183. An indictment for malicious mischief will lie for killing a dog. It must be shown that the killing was from malice against the owner. The Slate v. Latham, 13 Iredell, 33. J CHAP. XLI.] OF MALICIOUS INJURIES TO PROPERTY. 545 properly be said to be maliciously done. And the judges were of opi- nion that the intent to prejudice was implied by the act.(b\ If an indictment under the 7 & 8 Geo. 4, c. 30, alleged an intent to Under the injure the owner of the property set fire to, it was supported, although^ 30 *°~ the jury found that the prisoner intended to injure another person. The lice was in- prisoner was indicted for setting fire to an outhouse in the possession of ten( ? ei1 , /-ii i • i • • • /-ii i i /~n ii ii against the (Jhettie, with intent to injure Chettle, and Chettle swore that there had owner of never been any quarrel between him and the prisoner, and there was P ro P er *y evidence that the prisoner had endeavoured to throw suspicion on one though the Smith; but Gaselee, J., told the jury that the law was that a person, J ur y found who did an act wilfully, necessarily intended that which must be the erlntended consequence of the act, and that the consequence here was injury to the to injure prosecutor, who was injured by the destruction of his property. The another jury said they must find the prisoner guilty, with intent to injure Smith. Gaselee, J., asked them if they were content that their verdict should be, that they found no intent to injure Chettle, except so far as by law it must be so considered, to which they agreed ; and upon a case re- served, in order that the opinion of the judges might be taken on the finding of the jury, the judges present were unanimously of opinion that the indictment was right as to the intent to injure Chettle. (c) It must, however, be observed, that an act, the necessary consequence An act in- of which is an injury to another person, may be done under such cir- jnn ° us t0 eumstances as negative malice. Thus if an act injurious to another be done under done under a bond fide claim of right it will not come with the statute. a J>onafide CI ill 1X1 Or If, therefore, a servant stop up the airway of a mine by his master's right is not order, supposing bond fide that the master had a right to order it to be within the done, the servant is not liable to be convicted *under the 7 & 8 Geo. 4, 4 c- 30 T . c. 30, s. 6, of maliciously obstructing the airway. The prisoners were *546 iudicted for feloniously and maliciously obstructing an airway belong- ing to a mine of one Phelps, by building a wall across the airway; the prisoners were in the employ of Protheroe, between whom and Phelps there was a dispute respecting two mines in their respective occupations, lying close together. Protheroe, professedly with the view of exerting his supposed right against Phelps, directed the prisoners to effect the ob- struction charged in the indictment, and the prisoners accordingly made such obstruction. (c7) The effect of the obstruction would be to drive back the choke damp into Phelps's mine, and prevent the working. Lord Abinger, C. B., "If a master, having a doubt or no doubt of his own rights, sets his servants to build a wall in a mine, they would, if he proved to have no right, be all liable in an action of trespass, but it would not be felony in the servants. The rules respecting acts mala in se do not apply. If a master told his servant to shoot a man, he would know that that was an order he ought to disobey. But if the (b) Rex v. Pliilp, R. & M. C. C. R. 263. See this case, post, p. 563, as to other points. (c) Rex v. Newill, R. & M. C. C. R. 468. In his luminous charge to the Bristol grand jury in 1832, Lord C. J. Tindal observed, that " where a statute directs that to complete an offence it must have been done with intent to injure or defraud any person, there is no occa- sion that any malice or ill will should subsist against the person whose property is so destroyed. It is a malicious act in contemplation of law when a man wilfully does that which is illegal, and which, in its necessary consequence, must injure his neighbour, and it is unnecessary to observe, that the setting fire to another's house, whether the owner be a stranger to the prisoner, or a person against whom he had a former grudge, must be equally injurious to him." 5 C. & P. 266, a note. (d) This statement is taken from the report of James v. rhelps, b 11 Ad. & E. 483. a Eng. Com. Law Reps. xxiv. 312. b lb. xxxix. 150. 546 OF MALICIOUS INJURIES TO PROPERTY. [BOOK IV. servant bond fide, did these acts, I think they do not amount to an offence within the statute. If a man claims a right which he knows not to exist, and he tells his servants to exercise it, and they do so, acting bond fide, I am of opinion that that is not a felony in them, even if in so doing they obstruct the airway of a mine. What I feel is this, that if these men acted bond fide in obedience to the orders of a superior, conceiving that he had the right which he claimed, they are not within this act of parliament. But if either of these men knew that it was a malicious act on the part of his master, I think then that he would be guilty of the offence charged. "(e) And this decision was confirmed in an action brought by one of the prisoners against Phelps, for a malicious prosecution, in which it was contended that the proviso in sec. 24 of the 7 & 8 Geo. 4, c. 30, (which authorizes justices summarily to convict in cases of malicious injuries to real or personal property) that " nothing herein contained shall extend to any case where the party trespassing acted under a fair and reasona- ble supposition that he had a right to do that act complained of," raised a strong inference that the legislature did not intend to except from the operation of sec. 6, acts done in the supposed exercise of a right, as there was no such proviso in sec. 6. But the Court of Queen's Bench were of a contrary opinion, and Lord Denman, C. J., observed, " as to the 7 & 8 Geo. 4, c. 30, s. 24, I think it makes strongly against the argu- ment of the defendant's counsel. That section gives a power to convict summarily for malicious mischief; and it contains a proviso that, where there is a bond fide acting under a supposed right, the party acting shall not be liable to conviction even for the trespass. Now why was there no such provision in the ease of felony ? for this plain reason, that the principles of the common law prevent the act from being felonious where there is no malice in the intention. "(f)f *547 With respect to principals in the second degree and accessories, *the Sec. 26. 26th section enacts, " that in the case of every felony punishable under in the se- ^is ac *> ever y principal in the second degree, and every accessory be- eond de- fore the fact, shall be punishable with death or otherwise, in the same accessories manner as tne principal in the first degree is by this act punishable ; and every accessory after the fact to any felony punishable under this act shall, on conviction, be liable to be imprisoned for any term not exceeding two years; and every person who shall aid, abet, counsel, or procure the commission of any misdemeanor punishable under this act, shall be liable to be indicted and punished as a principal offender." Sec. 27. By sec. 27, " where any person shall be convicted of any indictable inenTof °ff ence punishable under this act, for which imprisonment may be hard labour awarded, it shall be lawful for the court to sentence the offender to be confin ltary im P r i sonec '> or to be imprisoned and kept to hard labour, in the common ment may gaol or house of correction, and also to direct that the offender shall be be inflicted, kept in solitary confinement for the whole or any portion or portions of such imprisonment, or of such imprisonment with hard labour, as to the court in its discretion shall seem meet.(r/) ( •■ i [ion;, v. James, a 8 C. & P. 131. Lord Abinger, C. B., directed the prisoner to be acquitted. (/) James v. Phelps, ubi supra. (ff) The 1 Vict. c. 90, s. 5, enacts that after the 1st October, 1837, '' it shall not be lawful for any court to direct that any offender shall be kept in solitary confinement for any longer period than one month at a time, or than three months in the space of one year.'' f [Kate v. Evershed, 10 Q. B. 143. Eng. C. L. lix. 142.] a Eng. Com. Law Reps, xxxviii. 326. CHAP. XLII.] OF ARSON AND BURNING, ETC. 547 And with respect to the apprehension of offenders, the 28th section Sec. 28. enacts, "that any person found committing any offence against this act, si^^of rjer- whether the same be punishable upon indictment or upon summary sons fouud conviction, may be immediately apprehended, without a warrant, by any an^ffen- 2 peace officer, or the owner of the property injured, or his servant, or ces maybe any person authorized by him, and forthwith taken before some neigh- wltnou t a bouring justice of the peace, to be dealt with according to law." Offences amounting to felony or misdemeanor, punishable under this Trial of of- act, and committed within the Admirality jurisdiction are, (by see. 43,) ^^j 00111 " to be dealt with, tried, &c, in the same manner as any other felony or within the misdemeanor committed within that jurisdiction. Atmiraty "* , jurisuic- The statute contains various regulations as to the summary proceed- tion. ings by conviction before magistrates, which are authorized by its Summary provisions for the punishment of minor offences. It limits the time f° r fn^autho- the prosecution of offences punishable on summary conviction, gives the rizedbytho mode of compelling the appearance of offenders, makes abettors i n statute - such offences punishable as principal offenders, gives a form of con- viction, allows an appeal in certain cases, and contains provisions as to the application of the forfeitures and penalties, and as to several other matters. The general provisions of the 7 Geo. 4, c. 64, as to offences commit- General ted on the boundaries of counties, or begun in one county and com-^ v jf^ ns 4 pleted in another, or committed during a journey or voyage, and the c. 64, ap- provisions as to the statement of property, and as to the trial, &c, of P^cable to r . ... , malicious accessories, will apply to offences by malicious injury. (A) injuries. *CHAPTER THE FORTY-SECOND. *548 OF ARSON AND THE BURNING OF BUILDINGS, MINES, SHIPS, CORN, TREES, &C.(A.) Arson is, at common law, an offence of the degree of felony; and has offence of been described as the malicious and wilful burning the house of an- arson at (h) See these provisions ante, p. 120, et seq. (A) New York. Setting fire to an inhabited dwelling-house, by which only a part of it is consumed, is arson within the first section of the act, (1 N. R. L. Sess. 36, c. 29,) and it is punishable with death. It is enough if the fire is applied with a malicious and criminal intent, and that is as apparent as if the whole house had been consumed. By the addi- tion of that word inhabitant, in the first section of the act, the legislature evidently intended to make a distinction between the act of burning a dwelling-house while persons were actually in it, and burning an uninhabited dwelling-house, the one offence being punishable with death, and the other by imprisonment. The People v. Rose Butler, 16 Johns. Rep. 203. Setting fire to a gaol by a prisoner, merely for the purpose of effecting his escape, is not arson, nor is it wilfully burning an inhabited dwelling-house, within the meaning of the first section of the act declaring the punishment of crimes, (1 N. R. L. 407, Sess. 36, Ch. 29,) though the gaol is to be deemed an inhabited dwelling-house within the act. " It does not appear to have been the intention of the prisoners to burn the gaol. Their original intention .was to effect their escape, and the burning was merely for that purpose. It lay on the prisoners to show that it was no part of their intention to burn the gaol, and we think they have done it. The statute makes it felony for a person to aid or assist a felon to escape from prison; but neither by the statute, nor the common law, is the attempt of a person to escape a felony. We think it would be carrying the doctrine too far to say, that setting fire to a prison by a prisoner, merely for the purpose of effecting his own escape, 548 OF ARSON AND BURNING, ETC., [BOOK IV. common other. (a) The burning a party's own house does not come within this definition; but the burning a man's own house in a town, or so near to other houses as to create danger to them, is a great misdemeanor at common law.(i) Barns with corn or hay within them, have been con- sidered as so much entitled to the protection of the law, that though distant from the house, and no part of the mansion, the burning of them is felony at common law.(c)t There must The burning necessary to constitute arson of a house at common law, burnin Ua mus ^ be an actual burning of the whole or some part of the house. Neither a bare intention, nor even an actual attempt to burn a house by putting fire into or towards it, will amount to the offence, if no part of it be burned; but it is not necessary that any part of the house should be wholly consumed, or that the fire should have any continuance ; and the offence will be complete, though the fire be put out, or go out of itself, (d) Upon an indictment for maliciously setting fire to a house it appeared that a small faggot was found lighted and burning on the boarded floor CO O o of the kitchen, and a part of the boards of the kitchen floor was scorched black but not burnt; the faggot was nearly consumed, but no part of the wood of the floor was consumed; and Cresswell, J., after conferring with Patteson, J., held that as the wood of the floor was scorched, but no part of it consumed, the indictment could not be supported. But the learned judges were of opinion, that it was not essential that the wood (a) 3 Inst. 66. 1 Hale, 556. 1 Hawk. P. C. c. 39. 4 Bla. Com. 220. 2 East, P. C. c. 21, s. 1, p. 1015. {Davis's Justice, 313, 1st ed.} (b) 1 Hale, 568, 569. 1 Hawk. P. C. c. 39, s. 15. 3 Bla. Com. 221. 2 East, P. C.c. 21, s. 7, p. 1027. (c) 3 Inst. 6V. Barbara's case, 4 Co. 20 a. Sum. 86. 1 Hawk. P. C. c. 39, s. 1. 4 Bla. Com. 221. {5 Harris & Johns. 125, House v. House.} (d) 3 Inst. 66. Dalt. 506. 1 Hale, 568, 569. 1 Hawk. P. C. c. 39, ss. 16, 17. 2 East, P. C. c. 21, s. 4, p. 1020. {16 Mass. R. 105, Commonwealth v. Van Schanck.} amounted to the crime of arson. Per Spencer, C. J. The People v. Cetteral & al., 18 Johns. Rep. 115, 120. {See Revised Statutes, Vol. II., 657, 666, 667. United States. — By st. 1825, c. 275, (3 U. S. Laws, 1999, Story's ed.) \ 1, If any person, within any fort, dock-yard, arsenal, armory or magazine, the site whereof is ceded to and under the jurisdiction of the U. States, or on the site of any light-house, or other needful building, belonging to the U. States, the site whereof is ceded to them and under their jurisdiction, shall wilfully and maliciously burn any dwelling-house, or mansion-house, or any barn, stable, or other building, parcel of any dwelling or mansion-house, every person so offending, his or her counsellors, aiders, and abettors, shall be deemed guilty of felony, and shall, on conviction thereof, suffer death. By \ 2, if any person, in any of the places aforesaid, shall wilfully and maliciously set fire to, or burn, any arsenal, armory, magazine, rope-walk, ship-house, ware-house, block- house, or barrack, or any storehouse, barn, or stable, not parcel of a dwelling-house, or any other building not mentioned in the first section, or any ship or vessel built or building, or begun to be built, or repairing, or any light-house or beacon, or any timber, cables, rigging, or other materials for building, repairing, or fitting out ships or vessels, or any pile of wood, boards or other lumber, or any military, naval, or victualling stores, arms, or other muni- tions of war — every person so offending, his or her counsellors, aiders and abettors, shall be deemed guilty of felony, and shall, on conviction thereof be punished by fine, not exceeding five thousand dollars, and by imprisonment and confinement to hard labour, not exceeding ten years, according to the aggravation of the offence. By | 11, the wilful and malicious setting on fire, burning or otherwise destroying of any ship or vessel of war of the U. States, afloat on the high seas, or in any arm of the sea. or in any river, haven or creek, basin or bay within the Admiralty jurisdiction of the U. States, and out of the jurisdiction of any particular state — is made felony punishable with death.} f [Sampson v. The Commonicealth, 5 Watts & Serg. 385.] CHAP. XLII.] AT COMMON LAW. 548 should be in a blaze, because some species of wood would burn and en- tirely consume without blazing at all.(cW) To constitute a setting on fire, it is not necessary that any flame It is not ne- should be visible. Upon an indictment for setting fire to an outhouse, ^a^any it appeared that the roof of the outhouse was made of pieces of wood flame with straw put upon them, and that smoke was seen to issue out of the sho " ' d te bottom of the roof ; there was a good deal of smoke in the straw ; some handfulls of straw were pulled out, and there were sparks in the straw when on the ground, but no sparks were seen in the straw when on the roof; no flame was seen; a ball of linen was pulled out of the roof with the straw ; smoke and sparks came from the ball ; the ball was trod out; the ball was burnt right through on one side ; the fire on the roof was extinguished by throwing some water upon it. On the following day, two half matches were found in the straw on the ground, which was pulled from the roof, but there was no appearance of burning in these. On the same day, several handsful of straw were taken out of the roof, *and there was burnt straw in some of these handsful ; and on the same *549 day, on examining the straw lying on the ground down by the build- ing, there were some burnt ashes, and the ends of some of the straws were burnt, and the ends of some of them dropped off like a powder, and the ends of some of the straws had been reduced to ashes ; no part of the wood, either in the pieces on which the straw was laid, or in the posts of the building, was burnt. Upon a case reserved upon the ques- tion, whether this was a setting on fire, the judges held the conviction right, (e) So where the prisoner was indicted under the 1 Vict. c. 89, s. 3, for setting fire to a house, and it appeared that the floor near the hearth had been scorched ; it was charred in a trifling way ; it had been at a red heat, but not at a blaze ; it was held that this was a sufficient burn- in g-(/) The burning must also be malicious and wilful; otherwise, it is only The burn- a trespass. No negligence or mischance, therefore, will amount to such in g m « st be , . , , °. • i i • malicious burning. (r/) And for this reason it has been holden, that if an un- and wilful, qualified person should, in shooting at game, happen to set fire to the thatch of a house, it will not be a burning of this description. (h\ And so if a man unlawfully shoot at the poultry of another :/A but it is ob- served, that in such case it should seem to be understood that the party did not intend to steal the poultry, but merely to commit a trespass ; for otherwise the first intent being felonious, the party must abide all the consequences. (/) The mali- The malicious and wilful burning effected need not correspond with ^(jf,^ 11 the precise intent or design of the party. If A. have a malicious intent burning to burn the house of B., and in setting fire to it burn the house of C. need not , ° . correspond also, or if the house of B. escapes by some accident, and the fire take with the in the house of C. and burn it, this shall be said in law to be the mali- P re ° is ? j?" cious and wilful burning of the house of C, though A. did not intend to par ty. (dd) Reg. v. Russel, a 1 C. & Mars. 541. (e) Rex v. Stallion, R. & M. C. C. R. 398. See this case, post, p. 559. (/) Reg. v. Parker," 9 C. & P. 45, Parke, B., and Bosanquet, J. (ff) 3 Inst. 67. 4 Bla. Com. 222. (h) 1 Hale, 569, where this is laid down contrary to the opinion of Dalt. c. 105, p. 506. (i) Id. ibid. (/) 2 East, P. C. c. 21, s. 3, p. 1019. Ante, vol. 1, p. 540. a Eng. Com. Law Reps. xli. 295. b lb. xxxviii. 29. 549 OF ARSON AND BURNING, ETC., [BOOK IV. burn that house. (k) And accordingly it has been said, that if one man command another to burn the house of J. S., and he do so, and the fire thereof burn another house, the commander is accessory to the burning such other house, (£) So it has been held that if a person set fire to a stack, the fire from which is likely to communicate to a barn, and it does so, and the barn is burnt, he is in point of law indictable for setting fire *550 to the barn.(m) So where *the prisouers set fire to a summer house which was in a wood, and some of the trees overhung it, and their branches were burnt by the fire, which consumed the summer-house and also burnt some of the trees, it was held that the prisoner might be convicted under the 7 & 8 Geo. 4, c. 80, s. 17, of setting fire to the wood." (n) It may be And such malicious and wilful burning of the house of another mav effected by „ . _ ° . J setting fire be by the means ot setting lire to the party s own house; and this, to the though it should appear that the primary intention of the party was only Eouie. S ° Wn to burn his own house. If in fact other houses were, burnt being adjoin- ing, and in such a situation as that the fire must in all probability reach them, the intent being unlawful and malicious, and the consequences immediately and necessarily following from the original act done, the offence will be felony, (o) Thus where the defendant was indicted for a misdemeanor, in burning a house in his own occupation, such house being alleged to be contiguous and adjoining to certain dwelling-houses of divers liege subjects, &c; and the facts of the case, as opened by the counsel for the prosecution, appeared to be that the defendant set fire to his own house, in order to defraud an insurance office, and that in consequence, several houses of other persons, adjoining to his own, were burnt down; Buller, J., said, that, if other persons' houses were in fact burnt, although the defendant might only have set fire to his own, yet under these circumstances the prisoner was guilty, if at all, of felony, (the misdemeanor being merged) and could not be convicted on this in- dictment; and, therefore, he directed an acquittal, (p) And in a case of a similar kind, which occurred about the same time, Grose, J., in passing sentence in the Court of King's Bench, said, that if it had so happened, that any of the neighbouring houses had been set on fire in consequence of the defendant's wilful and malicious act in setting fire to his own house, (which was proved to have been done in order to cheat the in- (k) 1 Hale, 569. 3 Inst. 67. 1 Hawk. P. C. c. 39, s. 19. And the indictment may charge it accordingly. (1) Plowd. 475. 2 East, P. C. c. 21, s. 7, p. 1031. (m) Rex v. Cooper, 1 5 C. & P. 535, Parke, J. Lord C. J. Tindal, in his charge to the Bristol grand jury, 1832, 5 C. & P. 266, note, said, "Nor will it be necessary to prove that the house, the subject of the indictment in any particular case, was that which was actually set on fire by the prisoner. It will be sufficient to constitute the offence if he is shown to have feloniously set on fire another house, from which the flames communicated to the rest. No man can shelter himself from punishment on the ground that the mischief which he committed was wider in its consequences than he originally intended." 5 C. & P. 266, b note. See Curtis v. The Hundred of Godley, 3 C. & B. 248.° But in Turner's case, 1 Lewin, 9, it is said that Parke, J., left it to the jury whether the prisoner intended by setting fire to a stack of haulm to set fire to a building close adjoining, and that the judges were of opinion that this direction was right. In R. & M. C. C. R. 239. this point is not noticed. («) Reg. v. Price, d 9 C. & P. 729, Gurney, B. The summer-house in this case was not a building, the burning whereof was a felony. (o) 2 East, P. C. c. 21, s. 8, p. 1031. And see the case of Coke v. Woodburne, 6 St. Tri. (by Hargr.) 222. (p) Isaac's case, cor. Buller, J., 1799. 2 East, P. C. c. 21, s. 8, p. 1031. Eng. Com. Law Reps. xxiv. 444. b lb. xxiv. 309. c lb. x. 67. d lb. xxxviii. 309. CHAP. XLII.] AT COMMON LAW. 550 gurance office,) it would clearly have amounted to a capital felony, and his life would have paid the forfeit. (g) In order, however, to constitute the felonious offence of arson at com- The fire mon law, the fire must burn the house of another. Therefore, it has thehouseof been holden not to be felony in a party to burn a house, whereof he was another. in possession under a lease for years, (r) And it has been held, that a wife who set fire to her husband's house, 4 wife set - was not guilty of felony, within the 7 & 8 Geo. 4, c. 30, s. 2. An indict- thtfhouse ment described the prisoner as the wife of J. March, and charged herofherhus- with setting fire to a certain house of the said J. March, with intent to an ' injure him, against the statute. It appeared that March and his wife had lived separate for about two years, and previous to the act, when she applied for the candle with which it was done, she said it was to set her husband's house on fire, because she wanted to burn him to death. Upon a case reserved upon the question, whether it was an offence within the 7 & 8 Geo. 4, c. 30, s. 2, *for a wife to set fire to her husband's *551 house for the purpose of doing him a personal injury, the conviction was held wrong, the learned judges thinking that to constitute the offence, it was essential that there should be an intent to injure or defraud some third person, not one identified with herself.(s) And it was decided, that a person in possession of a copyhold dwel- ling-house, could not be guilty of arson, by burning it, although he had a long time before surrendered it into the hands of the lord of the manor, to the use of another person, his heirs, and assigns, for securing the pay- ment of money borrowed : for it was considered, that while the tenant continued in possession, it was his own house. (t) And upon the same principle it was decided, that a tenant in possession under an agreement for a lease for three years, from a person who held under a building lease, was not guilty of arson by burning the house. («) But if a landlord, or reversioner, sets fire to his own house of which another is in possession, under a lease from himself, or from those whose estate he hath, it shall be accounted arson ; for, during the lease, the house is the property of the tenant. (v\ And it was determined, that a widow entitled to dower, but not having it assigned, from a house, the equity of redemption of which had descended from her husband to his eldest son, for whose benefit she had let it and received the rent, was guilty of arson, by burning it while in the possession of her tenant, (w) It should be observed, however, that a mere residence in a house without any interest therein, will not prevent it from being considered as the house of another. As where the prisoner was a poor man, (q) Probert's case, B. R. Mich. T. 44 Geo. 3. 2 East, P. C. c. 21, s. 7, p. 1031. (r) Holmes's case, Cro. Car. 3T6. W. Jones, 351. (*) Rex v. March, R. & M. C. C. R. 182. The 7 & 8 Geo. 4, c. 30, s. 2, contained the words "whether the same or any of them respectively shall then be in the possession of the offender," which are also found in the 1 Vict. c. 89, s. 3. See Rex v. Wallis, post, p. 560. (t) Spalding's case, Bury Lent Ass. 1780. East. T. 1780. 1 Leach, 218. 2 East, P. C. c. 21, s. 6, p. 1025. (u) Breeme's case, O. B. 1780. Trin. T. 1780. 1 Leach, 220. 2 East, P. C. c. 21, s. 6, p. 1026. And this and several of the preceding cases were recognized in Pedley's case, K. B. 1782. 1 Leach, 242, where Lord Mansfield said, that Holmes's case, (ante, note (r),) was confirmed to be good law, though he very much lamented that the law was so settled ; and the bias of his mind was in favour of Mr. J. Foster's opinion in Harris's case, Fost. 115. In a case which occurred shortly afterwards, Lord Mansfield said, that " it was certainly true that it could be no felony in the defendant to burn a house of which he was in possession." Scoficld's case, K. B. Hil. T. 24 Geo. 3. Cald. 397. 2 East, P. C. c. 21, s. 7, p. 1028. (v) Fost. 115. 4 Bla. Com. 221. (to) Harris's case, 1753. Fost. 113. 2 East, P. C. c. 21, s. 6, p. 1023. 551 OF ARSON AND BURNING, ETC., [BOOK IV. maintained by a parish, and had, some time before the commission of the crime, been put by the parish officers to live in the house which he was charged with burning, and was resident therein with his family at the time of the fact being committed, having the sole possession and occupation of it, but without payment of any rent ; all the judges held, that it could not be considered as his house ; and that he was properly convicted of the arson. (a;) It will be presently seen that the questions as to the possession and ownership of the house in which the arson is committed, are of less im- portance under the statute law : as the 1 Vict. c. 89, makes the setting fire to a house, &c, with intent to injure or defraud any person, a felony, whether such house, &c, shall be in the possession of the person so setting fire thereto, or of others. *552 *The remaining inquiry concerning arson at common law, is as to Of what is the meaning of the word house. And this, it may be briefly observed, the term extends not only to the dwelling-house, but to all outhouses, which are house. parcel thereof, though not adjoining thereto, or under the same roof ;(y\ of which kind of outhouses mention has been made in a former, part of this work.(z) It appears that the indictment need not charge the burn- ing to be of a mansion house, but only of a house.(a\\ Misde- It has been already stated, that the burning of a man's own house in meanor in a town, or so near to other houses as to create danger to them, though burning a . '. . ., , _ . . . . D . c man's own not within the definition ot arson, is yet a great misdemeanor at corn- house, mon law.(i) This doctrine has been acted upon in several cases ;(e) tiguous to" an d> i n one °f the most recent, G-rose, J., in pronouncing the sentence others. of the Court of King's Bench, said, that though by a lenient construc- tion of the law of arson, this offence was holden not to be felony, yet it was a misdemeanor of great magnitude, and deserving of the most exemplary punishment.^ ) (x) Gowen's case, 2786. 2 East, P. C. c. 21, s. 6, p. ]027. Rickman's case, ibid., s. 11, p. 1034. (y) 3 Inst. 67. 1 Hale, 570. 1 Hawk. P. C. c. 39, s. 1. Sum. 86. 4 Blac. Com. 221. 2 East, P. C. c. 21, s. 5, p. 1020. (z) Ante, vol. 1, p. 799, 861. (a) 3 Inst. 67. Sum. 86. (b) Ante, 548. (c) Holmes's case, Cro Car. 376. Scofield's case, Cald. 397. 2 East, P. C. c. 21, s. 6, p. 1023, and s. 7, p. 1028. It appears from these cases that where an indictment charges an act to have been done with & felonious intent, and the jury find a verdict of guilty; and if the charge, as laid, do not amount to felony, but amounts in law to a misdemeanor, the court will pronounce judgment as for that offence. (d) Probert's case, B. R. Mich. 40 Geo. 3. 2 East, P. C. c. 21, s. 7, p. 1030. The sen- f \_Acc. Commonwealth v. Posey, 4 Call. 109. "Where an information charged the prisoner with burning a dwelling-house ; and it ap- peared that the building was designed and built for a dwelling-house ; was constructed like one ; was not painted though designed to be ; and some of the glass in an outer door had not been put in ; and it had not been occupied : it was held, that this was not a dwelling- house, in such a sense, that the burning of it would constitute the crime of arson. But the law is otherwise, with regard to a dwelling-house, once inhabited as such, and from which the occupant is temporarily absent. In this case it was the duty of the court, on the trial. to instruct the jury as to the law, and leave it to them to say whether the building was a dwelling-house within the meaning of the law thus explained. The State v. M'Gowan, 20 Conn. 245. The defendants having offered a reward for the detection and conviction of any person who might be guilty of feloniously setting fire to any building in the city of Boston ; and the plaintiff's claiming the reward on the ground of the detection and conviction of a per- son for wilfully and maliciously setting fire to and burning in the day time, a building for- merly used and occupied as a carpenter's shop, but then in the process of being altered, adopted and designed to be converted and made into a dwelling-house, and notyet finished, it was held that the court could not infer from this description that the burning was feloni- ous. Mead v. Boston, 3 Gushing. 404. CHAP. XLII.] AT COMMON LAW. 552 For the punishment of felonies upon which no punishment may be Punish- inflicted by statute, the general provision of the 7 & 8 Geo. 4, c. 28, s. S^ot 8, enacts, "that every person convicted of any felony for which no punishable punishment hath been or hereafter may be specially provided, shall be^ t any sta * deemed to be punishable under this act, and shall be liable, at the dis- cretion of the court, to be transported beyond the seas for the term of seven years, or to be imprisoned for any term not exceeding two years : and, if a male, to be once, twice, or thrice publicly or privately whipped (if the court shall so think fit) in addition to such imprisonment." And by sec. 9, the court may order hard labour, or solitary confinement as part of such imprisonment. (e\ We may now proceed to the enactments of the 1 Vict. c. 89. (ee) 1 Vict, c That statute by sec. 2 enacts, that "whosoever shall unlawfully and^ 9 " ^ ettin & maliciously set fire to any dwelling-house, any person being therein, shall dwelling- be guilty of felony, and, being convicted thereof, shall suffer death. "(f) nouse > * n y By sec. 3, "whosoever shall unlawfully and maliciously set fire toingtherein. any church or chapel, or to any chapel for the religious worship of per- Settin g fire sons dissenting from the united Church of England and Ireland,(<7) *or or chapel, shall unlawfully and maliciously set fire to any house, stable, coach- warehouse, house, outhouse, warehouse, office, shop, mill, malt-house, hop-oast, barn C *rcq or granary, or to any building or erection used in carrying on any trade or manufacture, or any branch thereof, whether the same or any of them respectively shall then be in possession of the offender, or in the posses- sion of any other person, with intent thereby to injure or defraud any person, shall be guilty of felony, and being convicted thereof, shall be liable at the discretion of the court, to be transported beyond the seas for the term of the natural life of such offender, or for any term not less than fifteen years, or to be imprisoned for any term not exceeeding three years. "(##)f By sec. 4, " whosoever shall unlawfully and maliciously set fire to, Setting fire cast away, or in any wise destroy any ship or vessel, either with intent [°° r in ® s " to murder any person, or whereby the life of any person shall be endan- ships, with tence pronounced was two years imprisonment in Newgate, to stand once during that time in the pillory, and to give sureties for good behaviour for seven years from the expiration of the imprisonment. (e) See note (u), ante, p. 448, for the present punishment under the 7 & 8 Geo. 4, c. 28, ss. 8 and 9, and 1 Vict. c. 90, s. 5. (ee) The 1 Vict. c. 89, s. 1, repeals the 7 & 8 Geo. 4, c. 30, ss. 2, 5, 9, 11, and part of ss. 17 and 26. (/) This provision is entirely new, and it should be observed, that the section is silent about the intent with which the act is done. In Reg. v. Jeans, Gloucester Spr. Ass. 1842, the prisoner was convicted under this section before Cresswell, J., although there was no evidence to show that he knew that any person was in the house at the time when he set fire to it. MSS. C. S. G. (g) The 7 & 8 Geo. 4, c. 30, s. 2, had the words " duly registered or recorded," in this place. (gg) This section is the same as the 7 & 8 Geo. 4, c. 30, s. 2, with the difference pointed out in the last note, and the change from the punishment of death to that provided by this section. It is to be regretted that this section has not provided as well as to what shall be deemed an out-house, as for the punishment for setting fire to many buildings not now in- cluded in the statute ; e. g. public buildings, as town-halls, courts, libraries, market-houses, &c, private buildings, as cow-houses, ox-stalls, sheep-sheds, &c. ; ornamental buildings, as summer-houses, hot-houses, green-houses, &c. &c. C. S. G. ■j- [As to what is a house under this section, see Reg. v. James, 1 C. & K. 303. Eng. C. L. xlvii. 303. Reg. v. England, 1 C. & K. 533. Eng. C. L. xlvii. 533. One indicted under 7 W. 4, and 1 Vict. c. 89, s. 2, for setting fire to a dwelling-house, some one being therein, cannot be convicted under sect. 3, without allegation of intent to defraud. Reg. v. Paice, 1 C. & K, 73. Eng. C. L. xlvii. 73. 553 OF ARSON AND BURNING, ETC., [BOOK IV. intent to gered, shall be guilty of felony, and, being convicted thereof shall murder,£c. sufferdeath „ (/t) Setting fire By sec. 6, " whosoever shall unlawfully and maliciously set fire to or wUhkftent * n an J w ' se destroy an y ship or vessel, whether the same be complete or to destroy in an unfinished state, or shall unlawfully and maliciously set fire to, them. caS £ away, or in anywise destroy any ship or vessel, with intent thereby to prejudice any owner or part owner of such ship or vessel, or of any goods on board the same, or any person that hath underwritten or shall underwrite any policy of insurance upon such ship or vessel, or on the freight thereof, or upon any goods on board the same, shall be guilty of felony, and, being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for the term of the natural life of such offender, or for any term not less than fifteen years, or to be imprisoned for any term not exceeding three years."(s) Setting fire By sec. 9, " whosoever shall unlawfully and maliciously set fire to any to coal mine of coal or cannel coal, shall be guilty of felony, and, being con- victed thereof, shall be liable, at the discretion of the court, to be trans- ported beyond the seas for the term of the natural life of such offender, or for any term not less than fifteen years, or to be imprisoned for any term not exceeding three years. "(J) Setting fire By sec. 10, "whosoever shall unlawfully and maliciously set fire- to to a stack &Q ^ s t &c ,]~ f corn, grain, pulse, tares, straw, haulm, stubble, furze, grain, heath, fern, hay, turf, peat, coals, charcoal, or wood, or any steer of Straw, hay, w00 d } shall be guilty of felony, and, being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for the term of the natural life of such offender, or for any term not less than fifteen years, or to be imprisoned for any term not exceeding three years. "(fc\ *554 By sec. 11, " in the case of every felony punishable under this act, Punish- *every principal in the second degree, and every accessory before the ac ~fact, shall be punishable with death or otherwise, in the same manner cessories. as the principal in the first degree is by this act punishable ; and every accessory after the fact to any felony punishable under this act shall, on conviction, be liable to be imprisoned for any term not exceeding two years." Hard la- By section 12, « where any person shall be convicted of any offence "Prison P un ishable under this act, for which imprisonment may be awarded, it ment, shall be lawful for the court to sentence the offender to be imprisoned, or imprisoned and kept to hard labour, in the common gaol or house of Solitary correction, and also to direct that the offender shall be kept in solitary ment 16 " confinement for any portion or portions of such imprisonment, or of such imprisonment with hard labour, not exceeding one month at any one time, and not exceeding three months in any one year, as to the court in its discretion shall seem meet." Offences By sec. 14, "where any felony punishable under this act shall be committed . . . . within the committed within the jurisdiction of the Admiralty of England or of (h) This provision is entirely new. (i) This section is the same as the 7 & 8 Geo. 4, c. 3, s. 9, except as to the punishment, which was death. (j) This section is the same as the 7 & 8 Geo. 4, c. 30, s. 5, except as to the punishment, which was death. (k) This section corresponds with the 7 & 8 Geo. 4, c. 30, s. 17, but the words printed in italics are new. and the former punishment of death is altered to that mentioned in this section. CHAP. XLII.] BY STATUTE. 554 Ireland, the same shall be dealt with, inquired of, tried and determined Admiralty in the same manner as any other felony committed within that juris- |" r ^ cl diction. By sec. 15, the act does not extend to Scotland. The 7 & 8 Geo. 4, c. 30, s. 17, enacts, that, « if any person shall 7 & 8 Geo. unlawfully and maliciously set fire to any crop of corn, grain, or pulse, i7 C 'g et ' t i n „. whether standing or cut down, or to any part of a wood, coppice, or fire to crops plantation of trees, or to any heath, gorze, furze, or fern, wheresoever ol c j£ n '. the same may be growing, every such offender shall be guilty of felony, and, being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for the term of seven years, or to be imprisoned for any term not exceeding two years, and, if a male, to be once, twice, or thrice publicly or privately whipped (if the court shall so think fit) in addition to such imprisonment."^) The 12 Geo. 3, c. 24, s. 1, enacts, " that if any person or persons 12 Geo. 3, shall either within this realm, or in any of the islands, countries, forts, ^iff^n S " *' or places thereunto belonging, wilfully and maliciously set on fire, or setting on burn, or otherwise destroy, or cause to be set on fire, or burnt, or other- &™> &c -' wise destroyed, or aid, or procure, abet or assist in the setting on fire, war; arse . or burning or otherwise destroying of any of his majesty's ships or ves- nals > &c -> sels of war, whether the said ships or vessels of war be on float or build- or stor ' es '| ing, or begun to be built, in any of his majesty's dock-yards, or building war. or repairing by contract in any private yards, for the use of his majesty, or any of his majesty's arsenals, magazines, dock-yards, rope-yards, victualling offices, or any of the buildings erected therein, or belonging thereto ; or any timber or materials there placed for building, repairing, or fitting out of ships or vessels; or any of his majesty's military, naval, or victualling stores, or other ammunition of war, or any place or places where any such military, naval, or victualling stores, or other ammuni- tion of war, is, are, or shall be kept, placed or deposited ; that then the person or persons guilty of any such offence, being convicted, shall be adjudged guilty of felony, without benefit of clergy."(m) *By the *555 second section of this act, any person who shall commit any of the Trial in offences before mentioned out of the realm, may be indicted and tried ^J^ ^^ either in any county within the realm, or in such island or place where such offence shall have been actually committed, as his majesty, his heirs, &c, may deem most expedient for bringing such offender to justice. By the articles of the navy, (22 Geo. 2, c. 33, art. 25) every person Articles of who shall unlawfully burn or set fire to any magazine or store of powder, **"* n . av y- or ship, boat, ketch, hoy, or vessel, or tackle, or furniture thereunto any ship, belonging, not appertaining to any enemy or rebel, shall be punished store of with death, by the sentence of a court martial. Ac, death. The 39 Geo. 3, c. 69, a public local act, for rendering more commo- 39 Geo. 3, dious and for better regulating the port of London, enacts, (by sec. 104) aoUset. " that if any person or persons whomsoever shall wilfully and malici- ting fire to ously set on fire any of the works to be made by virtue of this act, or Jj-Lg 4o any ship or other vessel lying or being in the said canal, or in any of in the port the docks, basins, cuts, or other works to be made by virtue of this act, of Londoi >- (I) See the general provisions of this statute, ante, p. 544, el seq. (m) This offence is still capital, 7 & 8 Geo. 4, c. 22, ss. 6 & 7. As there is no express provision for the punishment of accessories after the fact, they are punishable in the man- ner stated in note (?<), ante, p. 448. Vol. ii.— 36 000 OF ARSON AND BURNING, ETC., [BOOK IV. every person so offending, in any of the said cases, shall be adjudged guilty of felony, without benefit of clergy." Mnlico By sec. 25 of the 7 & 8 Geo. 4, c. 30, the punishments imposed by against the that act w ;u equally apply whether the offence be committed from ma- nerossiuy. Hee conceived against the owner of the property or otherwise. (n) It may be useful to mention some of the cases which occurred upon the statutes now repealed. Cases upon It appears to have been considered that the 9 Geo. 1, c, 22, did not 1,10 statn ^! alter the nature of the crime, or create any new offence, but only ex- ed. eluded the principal more clearly from his clergy.(o) The words " set fire to" in that statute did not, therefore, appear to admit of a larger construction than prevails by the rule of the common law;Q>) by which, as we have seen, the putting fire into or towards a house, however ma- liciously, does not amount to arson, if either by accident or timely pre- vention no part of it be burned. (#) So that where the prisoner was indicted on that statute for setting fire to an outhouse, commonly called a paper-mill, and it appeared that she had set fire to a large quantity of paper, which was drying on a loft annexed and belonging to the mill, but no part of the mill itself was consumed, the judges thought the case not within the statute on that ground. (/•) The setting fire to a parcel of unthreshed wheat was holden not to be felony within that statute; and where the offence was so described in a warrant of com- mitment, the court of King's Bench bailed the defendant.(s) *556 A common gaol was holden to be a house within the 9 Geo. 1, c. 22. "j" A common The indictment against the prisoner charged him in one of the ^counts to °>e a ' Cn with setting fire to the house of the corporation of Liverpool ; in another, house with- with setting fire to the house of one Richard Rigby; and in a third, reo l c w * tn sett ^ n g nre to *^ e h° uss of one Hannah Kerby. Upon the evidence 22, now re- it appeared that the place where the offence was committed was a gaol pealed. belonging to the corporation of Liverpool, which was used as the place of confinement both for criminals and debtors ; that the prisoner, being confined there for debt, voluntarily set fire to his box, which was a little apartment in the prison : and that the whole gaol would, in consequence have been probably burnt to the gronnd, but for timely assistance. The R. Rigby mentioned in the indictment was the keeper of the gaol ; and it appeared that his dwelling-house adjoined to the gaol, and was inha- bited by himself and by Hannah Kerby, who was his mother-in-law, and who lived there by his permission, and kept it as a public-house. A wall separated the prison from the house ; but the entrance into the prison was from the dwelling-house, by a door through the wall. This door was locked every night, and nobody inhabited the prison itself but the prisoners ; some of whom were occasionally supplied with beds in (n) Ante, p. 544. A doubt perhaps may arise whether the 7 & 8 Geo. 4, c. 30, 8. 25, ap- plies to cases within the 1 Vict. c. 89, as the words are, " every punishment and forfeiture by this act imposed." And the punishment is now imposed by the 1 Vict. c. 89. See note n), post, p. 5?2. C. S. G. (o) Breeme's case,. 1780. 1 Leach, 220. 2 East, P. C. c. 21, s. 6, p. 1026. Clergy was previously holden to be ousted only by reference and deduction from the 4 & 5 Ph." & M. c. 4. (p) 2 East, P. C. c. 21, s. 4, p. 1020. (q) Ante, p. 548. (r) Taylors case, 1760, 1 Leach, 49. 2 East, P. C. c. 21, s. 4 p ICO (*) Judd's case, 2 T. R. 255. ' f [Stevens v. The Commonwealth, 4 Leigh, 683. Comm. v. Posey, 4 Call. 109.] CHAP, xlil] by statute. 556 the dwelling-house. The prisoner having been convicted, the case was submitted to the consideration of the judges, who were of opinion that it was fully within the act ; the dwelling-house being to be considered as part of the prison, and the whole prison being the house of the cor- poration.^) On the trial of an action against a hundred, under the 9 Geo. 1, c. A building 22, s. 7, (now repealed) to recover satisfaction for the malicious burning intended of a house, outhouse, or barn, it appeared that the building which had struTtedTs" been burnt, was in an unfinished state; it contained five rooms, viz., a a dwelling- kitchen and parlour, two rooms on the first floor, and one room over that n°t Mm"' floor ; it had a stone staircase, and all the windows were fixed in and pleted or one was glazed ; the owner had deposited straw and agricultural imple- ml l ablted > ments in the building. It was objected, first, that this building was which the not a house ; that a house intended for a dwelling-house, but not com- ° wnei ; ha(l deposited pleted, and which had never been inhabited, was not a house within the straw and meaning of the statute. 2dly, that it was not an outhouse, because it a g r icult.u- was not parcel of a dwelling-house. 3dly, that it was not a barn in the ments was ordinary acceptation of the term. It was not intended to be used as a notan ouse, barn, nor was it constructed for that purpose. On the other hand it barn'with-* was admitted that it was not a house or outhouse within the meaning in the 9 of the statute, for it must undoubtedly be a house or outhouse, in respect 22= 7 °" of which burglary might be committed ; but it was contended that the use of the building for the purpose of depositing in it hay and straw, which is the purpose for which a barn is used, made this a barn. Bayley, J., in delivering the judgment of the court, after time taken to consider, said, " the question is, whether the building, which was set fire to, comes within the description of a house, outhouse, or barn. It ap- peared to have been built for the purpose of being used as a dwelling- house, but it was in an unfinished state, and never was inhabited. It was conceded in argument, that it was not a house within the meaning of the statute 9 Geo. 1, c. 22. It has been decided *that that statute *557 does not alter the nature of the crime, or make any new offence, but merely excludes the principal from clergy more clearly than he was be- fore. There cannot be any doubt that the building, in this case, was not a house, in respect of which burglary or arson could be committed. It was a house intended for residence, but it was not inhabited. It was not, therefore, a dwelling-house, though it was intended to be one. It was not an outhouse, because it was not parcel of a dwelling-house. But it was contended that it was a barn, because it had been used for those purposes for which a barn is used. The building had three stories, chimneys, a staircase, and windows. The plaintiff had deposit- ed in it a quantity of straw and agricultural implements. On considera- tion, we are of opinion, that this building was not a barn within the meaning of that word as it is used in this statute. It was a house ap- plied to those purposes to which a barn might be applied. The act of the 9 Geo. 1, c. 22, though remedial in some respects, is in others cap- itally penal. The hundred are liable to make satisfaction to the party injured by the burning of a house, outhouse, or barn, provided a capital offence be committed against that statute by such burning. The statute, therefore, with reference to a case like the present, must be construed (t) Donnavan's case, 1770, 2 Black. Rep. G82. 1 Leach, 69. 2 East, P. 0. C. 21, s. 5, p. 1020. See a precedent of an indictment at common law lor setting fire to a place of con- finement in a borough, 2 Stark. Crim. Plead. 444. 557 OF ARSON AND BURNING, ETC., [BOOK IV. strictly ; and, so construing it, we are of opinion that the building con- sumed by fire in this case was not a house, outhouse, or barn within the meaning of this act of parliament : and in this opinion Lord Tenterden, with whom we have conferred upon this case, concurs. "(w) Cellar an- This first count of an indictment for arson, for setting fire to a cellar, dor a cot- Ascribed it as the dwelling-house of a constable; the second count de- ratelyoccu- scribed it as an outhouse parcel of a cottage. It appeared that under a pied. cottage was a cellar, which cellar was hired by the constable of Brad- ford as a lock-up-house. The cellar and cottage were independent of each other in all respects. The cellar was six or seven feet below the surface of the ground. Hullock, B., was of opinion that it was neither a house nor an outhouse, and therefore improperly described in both counts, (v) No statute- The 7 & 8 Geo. 4, c. 29, s. 13, only determined what shall be consi- ; v provi- (j ere( j a dwelling-house, for the purpose of burglary, house-breaking;, nons as to . & ' i i • • buildings and stealing in a dwelling-house; and there is no statutory provision as within the to wna f shall be considered a house in the case of arson. (w) As to an In a case where the prisoner was indicted under the repealed statute, ••out- 9 Geo. 1, c. 22, for setting fire to a "certain outhouse," a point was within the niade whether the building in question answered this description. It repealed appeared that the prosecutor kept a public-house, and also carried on statute. ^ Dus i ness f a flax-dresser: and that the building set fire to bv the Ueo. 1, c. > " . . " 22. prisoner consisted of a stable and a chamber over it, which was used by the prosecutor as a shop for keeping and dressing his flax; and that these buildings were situated in a yard at the back of the house, about four or five yards distant from it, the yard being inclosed on all sides, in one part by the house, in another part by a wall, in a third by a rail- *558 ing which separated it from a field, and in *the remaining part of a hedge. It was objected on behalf of the prisoner, that this building was not an outhouse within the statute. And that the statute applied only to outhouses which in contemplation of law were not part of the dwelling-house ; and it was insisted that this was part of the dwelling- house, and that the indictment should have been for arson at common law. And the prisoner having been found guilty, the point was reserved for the opinion of the judges, who all (except Hotham B., who was absent) agreed that the verdict was right. And it was observed, that though for some purposes this might be part of the dwelling-house, yet still it was in fact an outhouse. (x\ A school- In a subsequent case, the prisoner, Jacob Winter, was convicted upon den to be" aa indictment consisting of several counts, some of which charged him well de- with burning "a certain outhouse" of one Thomas Rogers; and others ther b a S l an witn Durnin g " a certain outhouse" of the said Rogers; and some of the outhouse, counts were at common law, others being laid against the form of the the P dwell f statute - It a PP eare d that the premises burnt consisted of a school-room, ing house, which was situated very near to the house in which Rogers lived, being separated from it only by a narrow passage about a yard wide. The («) Elsmore v. The Hundred of St. Briavels, a 8 B. & C. 461. See also Hiles v. The Hun- dred of Shrewsbury, 3 East, 457. ( v ) Anonvmous, 1 Lew. 8. (w) See M'Donald's case, 2 Lew. 46, per Alderson, B. (xj North's case, 1795. 2 East, P. C. c. 21, s. 5, p. 1021. In the discussion before the judges. 3 Inst. 67, was referred to, where it was laid down that to burn a stable and the like parcel of the mansion-house is felony, but that in the indictment it is sufficient to sa\ domam. viz., a barn, malt-house, or the like, without saying mansionalem. Ante, p. 552. 1 Eng. Com. Law Reps. xv. 266. CHAP. XLII.] BY STATUTE. 558 roof of the house, which was of tile, reached over part of the roof of the school, which was thatched with straw; and the school with a garden and other premises, together with a court which surrounded the whole, were rented by Rogers of the parish, at a yearly rent. There was a continued feuce round all the premises, and nobody but Rogers and his family had a right to come within it. Upon these facts it was urged, on behalf of the prisoner, tbat the building burnt was not a house nor an outhouse within the statute, 9 Geo. 1, c. 22. But the point being referred to the consideration of the judges, they were of opinion that the building was correctly described in the indictment either as an outhouse or part of the dwelling-house within the meaning of that statute. (y)f An indictment upon the 7 & 8 Geo. 4, c. 30, s. 2, charged the pri- An °P en soner in one count with setting fire to an outhouse of W. Deans ; in f ai e m l^rd another with setting fire to a coach-house, and in another with setting composed fire to a building and erection, then used by W. Deans in carrying on p " t g"u the trade of a poulterer. The prosecutor was a labourer and poulterer, porting and had between two and three acres of land, and kept three cows. The P lec ^ s , . f , ..,,.. . - , , p ■, , , wood laid building in question was in the prosecutor s rarm-yard, and was three or across four poles from the prosecutor's dwelling-house, and might be seen from fc hem,and it. The prosecutor used it to keep a cart in, which he used in his busi- W1 th straw ness of poulterer, and also to keep his cows in at night. There was a as a loof > is barn adjoining the dwelling-house, then a gateway, and then another ' nouse ~g et _ range of buildings which did not adjoin the dwelling-house or barn ; ting fire to the first of which from the dwelling-house was a pig-sty, and adjoining on^/roof that was another pig-sty, and adjoining that was a turkey-house, and held a set- adjoining the turkey-house the building in question. The dwelling- ji ng ^ t0 house *and barn formed one side of the farm-yard, and the three other house sides were formed by a fence inclosing these buildings. The building l"' 1 * 1 "" the 7 & o Cjgo. was formed by six upright posts, nearly seven feet high; three in the ^ c> 30, s ." front and three at the back, one post being at each corner, and the 2 - other two in the middle of the front and back, these posts supporting °°" the roof; there were pieces of wood laid from one side to the other. Straw was put on these pieces of wood, laid wide at the bottom, and drawn up to a ridge at the top ; the straw was packed up as close as it could be packed ; the pieces of wood and straw made the roof. The front of the building to the farm-yard was entirely open between the posts; one side of the building adjoined the turkey-house, which covered that side all the way np to the roof, and that side was nailed to the tur- key-house. The back adjoined a field, and was a rail-fence, the rails being six inches wide; these came four or five feet from the ground, within two feet of the roof, and this back formed part of the fence before mentioned. The side opposite the turkey-shed adjoined the road, and was a pale-fence, but not quite up to the top. One of the witnesses for the prosecution, a considerable farmer, said that he should call the building in question an outhouse. The only part burnt was some of (y) Winter's case, cor. Richards, B., Reading Lent Ass. 813, East. T. 1815. Russ. & Ry. 295. f [Under the act of 1809, a party may be indicted for wilfully burning a school-house not parcel of a dwelling-house. Such property is embraced by the terms "any other oat- house not parcel of a dwelling-house," used in that act. Jonesv. Hunffreford, 4 Gill & Johns. (Maryland) Rep. 402 A barn standing eighty feet from a dwelling-house in a yard or lane with which there was a communication by a pair of bars, is within the curtilage of the house The People v. Taylor, 2 Michigan, 250.] 559 OF ARSON AND BURNING, ETC., [BOOK IV. the straw on the roof. Upon a case reserved upon the questions, first, whether the building were an outhouse within the meaning of the 7 & S (leo. 4, c. 30, s. 2, [for there was no ground for saying that it could be called a coach-house, or a buildiDg and erection used in carrying on the trade of a poulterer Q and second, whether in case the building were an outhouse, the straw (as above described) were apart of the building; all the judges, except Tindal, C. J., thought the erection an outhouse, and that the conviction was right. (2) An ©pen The indictment under the 7 & 8 Geo. 4, e. 30, s. 2, charged the pri- l,ll ! l * h . ,1K * n soners with setting fire to an outhouse. The place in question stood in distance an enclosed field, a furlong from the dwelling-house, and not in sight from, and thereof. The supposed place had been originally divided into stalls cf the I>wn- capable of holding eight beasts, and partly open and partly thatched ; er's house, DU t f i a t e years it was boarded all round, the stalls taken away, and boarded an opening left for horses and cows, or other cattle which might be in round and the field, to go in and out of their own accord, there were no windows covere in, c ] oor and the opening was sixteen feet wide, so that even a wagon was not an V outhouse might be drawn through it under cover. The back part of the roof was within the SU pp 0r t et i by posts to which the side boards were nailed, part of it in- 4. c. 30, s. ternally was boarded and locked up, where several boards were locked up; there was no distinction in the roof between the inclosed and unin- closed part, and the inhabitants and owners usually called it the cow- stalls: and upon a case reserved, all the judges (except Lord Lyndhurst, C. B. and Taunton, J.) met and considered this case, and Lord Tenter-' den, C. J., Bayley, B., Littledale, J., Vaughan, B., Parke, J., and Bolland, B., held this to be an outhouse within the statute. The other seven judges were of a contrary opinion, and a pardon was recom- mended. (a) *560 *The prisoner was charged in one count with setting fire to an out- An out- house; and in another with setting fire to a stable; and it appeared be a build- * na * * ne place burnt had been an oven to bake bricks, and that the pro- ing which secutor had made a door-way (with a door) into it, and had put boards ^dwelling an( ^ tur ^ over ^e venthole at the top. It also appeared that two poles b >use and had been fixed across it at about half its height, on which boards had sneTtTpar- ^ >een * a *^> so as to ma ^ e a 1°^ A 001 "- I" tn i s place the prosecutor kept eel of the a cow ; and adjoining to it, but not under the same roof, was a lean-to, dwelling- i n w hieh a person named Cope kept a horse; but this latter building was not injured by the fire. The building was about a hundred yards from any dwelling-house, and the owner of the nearest dwelling-house had no interest in it, and no dwelling-house or farm-yard of the prose- cutor was near it, and there was no wall to connect it with any dwelling- house. It was contended for the prisoner, that this building was nei- ther a stable nor an outhouse. The term outhouse had, both at common law, and under the repealed statutes, been held to apply to those build- dings only whieh were within the curtilage, and in which till the 7 & 8 Geo. 4, c. 29, a burglary might be committed, and the rule being that where any term which has obtained a precise and definite mean- ing at common law, or in a statute, is used in a statute, it will be presumed to have the same meaning there ;{b) it must be taken that the (2) Rex v. Stallion, R. & M. C. C. R. 398. As to what part was burnt, see the case, ante. p. L.4'.». I a Rex v. Ellison, East. T. 1832, R. & M. C. C. R. 336. (b) Bac. Abr. Statute. (I. 4.) Moore v. Hussey, Hob. 97. Smith r. Harmon, 6 Mod. 143. CHAP. XLII.] BY STATUTE. 5G0 word outhouse is used iu the 7 & 8 Geo. 4, c. 30, in the same sense as it had at common law and under the former statutes ; and unless such a construction be put upon that word, the words " stable, coach-bouse," &c, were useless. Taunton, J., «I am clearly of opinion, that this is not a case within the act of parliament. It is true, that the word < out- house' occurs in the act of parliament, but I apprehend that it has been settled from ancient times that an outhouse must be that which belongs to a dwelling-house, and is in some respect parcel of such dwelling- house. This building is not parcel of any dwelling-house, and does not appear to be connected in any way, either with the premises of Mr. Sparrow, or of the prosecutor. It had been a brick-kiln, and the pro- secutor kept his cow there afterwards. There is no such word as cow- house in the statute The only word likely to be applicable in this case is the word outhouse; and this building being wholly unconnected with the dwelling-house, it is not included in the legal definition of outhouse. It is also not a stable; indeed, I do not see that it could be much more properly called a stable than it could be called a coach-house. "(c) *So where the prisoner was indicted under the 7 & 8 Geo. 4, c. 30, *561 s. 2, for setting fire to an outhouse, and it appeared that the building A cart ho- was a kind of cart-hovel, consisting of a stubble roof, supported by up-]. e !, in the rights, and was situate by itself in a field some distance from any other buildings; Vaughan, B., was of opinion that it was improperly de- scribed as an outhouse. (d\ Upon an indictment for setting fire to a stack of wood, it appeared What is not that between the house of the prosecutor and the house next to it, there ^^ ck of was an archway, which carts could go under, and that over this arch- way a sort of loft was made by means of a temporary floor ; and that in this place the prosecutor kept wood, straw, and fuel. It farther ap- peared, that at the time of the fire, there was in this place about an armful of straw, and a score of faggots, which were piled up one upon another. The straw was burnt and also some faggots, but no part of the building caught fire. Park, J. A. J., was clearly of opinion that this (c) Rex v. Haughton, a 5 C. & P. 555, March 15, 1833. This case is entitled to the more weight, as the opinion of the learned judge was not formed with reference to this case alone, but the same question had before been raised and discussed before him in Rex v. Williams. Gloucester Lent Ass. 1832. In that case the prisoner was indicted for setting fire to a building, which was in one count described as a barn, and in another as an out-house, and it appeared that there was a barn, which had a sloping roof extending continuously over the barn and a cow-house adjoining to the barn, the rafters of the roof running the whole length over both buildings ; but there was a wall between them, and in this wall there was a square aperture for the purpose of admitting air to the cattle ; there was no internal com- munication between the barn and the cow-house ; a part of the roof over the cow-house was burnt, but no part of the barn. The buildings were in a field, and at a distance from any house. It was objected, first, that the building burnt was not a barn, it was merely a cow-house, and the use of it as such determined what the building was. Secondly, it waa not an outhouse, because it was neither within the curtilage, nor had any connection with any dwelling-house ; after hearing the points argued, Taunton, J., consulted Littledale, J., and then said" it is desirable that there should be a better understanding of the term 'out- house,' and therefore I will reserve the point. I have a very decided opinion myself on both points, which, however, I will not state." The prisoner was acquitted. The case of Rex v. Ellison came before the judges between this case and Rex v. Haughton, and cither by thai case or by some other means, the learned judge had come to so decided an opinion as to the meaning of the word " outhouse," that he did not reserve the point. (d) Rex v. Parrott," 6 C. & P. 402. The prisoner was acquitted, otherwise the point would have been reserved. See Rex v. Woodward, R. & M. C. 0. R. 323, and Res v. NVu ill, R. & M. C. C. R. 548, where questions arose, but were not decided, as to whether certain Luildings were out-houses. a Eng. Com. Law Reps. xxiv. 453. l lb. xxxv. 458. 561 OF ARSON AND BURNING, ETC., [BOOK IV. was not a stack of wood, within the meaning of the 7 & 8 Geo. 4, c. What is not An indictment under sec. 17 of the 7 & 8 Geo. 4, c. 30, for setting fire a Btaok of ^ a s j. ic ]- f s traw, was held not to be supported by evidence of firing a stack of haulm. The prisoners were indicted for setting fire to a stack of straw, and on the trial it appeared that the stack consisted partly of cole seed straw, and partly of wheat stubble, after the reaping and car- rying the straw ; the greater part was of the latter. The jury said that the stubble was haulm ; upon which, with the concurrence of Lord Deninan, C. J., Gaselee, J., directed an acquittal. (/) What is a A stack which principally consisted of wheat straw, with stubble straw ^ l ^ on *^ e to P °^ *' to P revent it blowing away, was held to be a stack of straw, within the 7 & 8 Geo. 4, c. 30. The indictment charged the prisoner with setting fire to a stack of straw. The stack was principally wheat straw, the greatest part; the bottom part was of wheat straw, made up after the wheat was carried, half-a-load, the stack was three loads ; there was stubble at the top to keep the straw from blowing *562 away. It is not usual to put stubble on all *straw stacks, but just as the farmer pleases, and upon a case reserved, the judges present were unanimously of opinion that this was a stack of straw.(A) Philip's It was an offence within the 7 & 8 Geo. 4, c. 30, s. 9, for a part-owner case. A f a g^jp f. Q se f. g re j. Q j^ rp^g ven( j ee f a share in a ship was a com- Dirt owner of a vessel plete owner if an entry of a bill of sale to him, as the form of the 6 Geo. may be ^ c ;qq^ g 37^ requires was made in the proper book of registry, though offence. it did not express in terms that the bill of sale was produced, because it within the would be against the duty of the officer to make the entry, except on 1 c 30 s.9 su °h production. The giving a date which has nothing to apply to, but if he set fire the production of the bill of sale will imply it. Two or more persons Several ' P ' ma y no ^ snares i Q a s ^ip jointly. The prisoner was indicted for setting persons fire to a certain vessel, the property of the prisoner and of Grenfell and may hold Eddv, with intent to prejudice Grenfell and Eddv, being part-owners -hires in & *^ i •» •/ ? o t ship joint- of the said vessel. There were other counts only stating Grenfell and J y- Ast °Eddy to be part-owners, and not taking notice of the interest of the entry in the prisoner. A bill of sale, dated the 7th of August, 1829, from the pri- register of soner, who was then the sole owner, to Grenfell and Eddy, of *J parts der the 6 °f ^ ne vessel, was put in, and the following entry in the book of registry Geo. 4, c of the vessel, pursuant to the 6 Geo. 4, c. 110, s. 37 : — 110, s. 37. « Custom House, Padetow, 11th August, 1829. u William Philp of Padstow in the County of Cornwall, mariner, hath sold by bill of sale, dated 7th August, 1829, ^ shares to N. Grenfell, (e) Rex v. Aris tt 6 C. & P. 348. (/) Rex v. Tottenham,* R. & M. C. C. R. 461. 7 C. & P. 237. The word " haulm " was probably introduced in sec. 10 of the 1 Vict. c. 89, in consequence of this case. See the sec- tion, ante, p. 553. In Rex v. Turner, R. & M. C. C. R. 239, a question was raised whether a stack was a stack of straw within the 7 & 8 Geo. 4, c. 30. The stack was made partly of straw, there being two or three loads of it at the bottom, and the residue of haulm, that is the aftermath of the stubble of rye or wheat, about eighteen inches long : according to one witness the straw and haulm were mixed. This question was not decided by the judges. At the following assizes the prisoners were again indicted, and one count charged them with setting fire to a stack of straw, called haulm, and Vaughan, B., intimated that it would be unsafe to convict them on this count, and they were convicted ou counts for setting fire to a barn and a wheat stack. 4 C. & P.° 246. (h) Rex v. Newill, 3 Burn's Just, Doy. & Wms. 999. R. & M. C. C. R. 458. a Eng, Com. Law Reps. xxv. 433. b lb. xxxii. 500. c lb. xix. 367. CHAP. XLII.] BY STATUTE. 562 of St. Just, in the County of Cornwall, mine-agent, and K. Eddy, of Penzance in the same County, merchant. " Edward Edwards, Collector. " JonN Phillips, Comptroller." An indorsement in the like terms was made on the certificate of re- gistry. A subsequent entry of mortgage of the prisoner's shares, after the date of the mortgage deed, added the words « now produced." It was contended for the prisoner, that the bill of sale was not valid, as the 6 Geo. 4, c. 110, s. 37, requires the entry to contain not only the date of the bill of sale, but of the production of it; Gaselee, J., and Bosanquet, J., rather thought that the date of the 11th August, 1829, in the com- mencement of the entry, might be considered as the date of the produc- tion, particularly as it exactly complied with the form given by the act. The jury found the prisoner guilty, and upon a case reserved upon the question, (among others) whether the ownership of Grenfell and Eddy had been sufficiently proved, it was contended first, that two persons could not be owners of "ths of a ship ; the shares held by each not being specified under sec. 32 of the 6 Geo. 4, c. 110 ; secondly, that the transfer was not valid to pass the property, by reason of the omission of the date and the fact of production ; that it was no offence within the statute for an owner or part-owner to set fire to his own ship ; but the judges overruled the objections, being of opinion that two or more per- sons might hold shares jointly; and that the entry was sufficient, as the date had no application, unless it applied to the production of the bill of sale and entry thereof by the officer, it *being against his duty to *563 make the entry, but on the production of the bill of sale ; and the con- viction was therefore affirmed. (i\ In the course of the trial of an indictment upon the 9 Geo. 3, c. 29, Cotton mill s. 2, now also repealed, which related to the burning of mills, it was p ltlll ° 9 objected that a cotton mill was not within the meaning of that statute : 29, s. 2. but the objection was overruled. (/) In a case in which the construction of the 43 Geo. 3, c. 58, now re- Farring- pealed, came under consideration, it was decided that the "intent to a" to the' injure" mentioned in that statute, must be inferred where injury was the intcnttoin- necessary consequence of the setting fii*e to the premises, on the g roun d f"au• wilfully and malicious" did not occur in the statute 9 Geo. 1, c. 22, now repealed, yet they seem to have been considered as necessary in an indictment upon that statute. (m)f The indict- The indictment under the 7 & 8 Geo. 4, c. 30, must have charged the • i^nt must g- cnce t nave heen done "unlawfully and maliciously;" and stating the act was that it was done " feloniously, voluntarily, and maliciously," was not doro tin- sufficient. The first count alleged that the prisoners a certain barn and "mill- " feloniously, voluntarily, and maliciously" did set fire to, &c. The dotuly. second count stated that the prisoners a certain stack of straw " felo- niously, voluntarily, and maliciously" did set fire to, &c. Upon reading the indictment, Parke, J., found that it did not pursue the words of the statute, as it omitted the word " unlawfully," and he referred to 2 Hawk, P. C, c. 25, s. 96, where it is laid down, " that where a statute uses the word ' unlawfully' in the description of an offence, it is certain that an indictment grounded on it, must use the word illicite, or some other tantamount." The indictment, therefore, seemed to the learned judge to be bad, but he left the case to the jury, who found the prisoners guilty ; and upon a case reserved, the judges held that the indictment ought to have charged the act to have been done unlawfully, and they thought it best to order a new indictment to be preferred at the follow- ing assizes, (n\ *564 *I* was holden not to be necessary to allege the burning of a dwell- ing-house: and that the burning of a house only was a sufficient state- ment. (o\ And where an indictment on the same repealed statute stated the burning to be of outhouses generally, without specifying their deno- mination, it Was holden good.(^) And we have just seen that it was holden to be sufficient, in an indictment upon that statute, to state the burning of an outhouse, if it were such in fact, though in point of law it was parcel of the dwelling-house as being within the curtilage.^) Where the indictment was for setting fire to a hay-stack upon the same statute, it was decided that it was not necessary to aver that the stack was thereby burnt ; that not being requisite to the completion of the offence. (A Ownership It is material in an indictment at common law that the ownership of house! ^ e nouse should be correctly stated so as to show it to be the house of another within the principles mentioned in an early part of this chapter. (s) And stating that the prisoner set fire to a house at, &c, without stating whose house it was, or alleging anything to excuse that statement will not be sufficient. An indictment charged that the pri- soner feloniously set fire to a house situated in the parish of E., and it (I) 2 East, P. C. c. 21, s. 11, p. 1033. Ante, p. 548. In Cox's case, 1 Leach, 71, it was holden, upon an indictment for perjury at common law, that the words, " falsely, malicious- ly, wickedly, and corruptly," implied that the offence was committed wilfully. * (m) Minton's case, 2 East, P. C. c. 21, s. 5, p. 1033. (n) Rex v. Turner, 4 R. & M. C. C. R. 239. 4 C. & P. 245. 1 Lew. 9. (o) 3 Inst. 67. 1 Hale, 567. Sum. 86. 1 Hawk. P. C. c. 39, s. 1. Ante, p. 538, note (z). O) Glandfield's case, 2 East, P. C.c. 21, s. 11, p. 1033, 1034. (q) North's case, ante, p. 558. (r) Rex v. Salmon, East, 1802, MS. Bayley, J., and Russ. & Ry. 26. (s) Ante, p. 550, et seq. f [In an indictment for an attempt to burn a building, it is not necessary to describe the combustible materials used for the purpose. The Commomcealth v. Flynn. 3 Cushing, 529.] a Eng. Com. Law Reps. xix. 367. CHAP, xlil] by statute. 564 was holdcn to be bad.(/) The facts were that the house belonged to a parish, and the parish permitted a person to live in it who was merely a servant of the parish, and it was wholly unknown who were the trus- tees, or in whom the legal estate was vested ; and it appears to have been holden by the judges, that such house might have been laid to be the property of the overseers or of persons unknown, (m) In an indict- ment upon the 1 Vict. c. 89, s. 3, it is as we have seen, by the words of the statute, sufficient to show the house, &c, to be in the possession of the offender, or in the possession of any other person. With respect to the nature of the possession it appears from a recent case that a house, in part of which a man lives, and other parts of which he lets to lod°ers, may be described as his house, though he has taken the benefit of the insolvent debtor's act, and executed an assignment including the house, if the assignee has not taken possession : or at least no objection can be made if in other counts it is stated as the house of the assignee and also of the lodger whose room was set fire to. The indictment described the house first as Fearne's, secondly as Dance's, and thirdly as the prisoner's. Fearne occupied part of it and let out the rest in lodgings ; the room set fire to being let to the prisoner ; five months before the fire Fearne was discharged as an insolvent debtor, and had previously executed an assignment, including this house, to Dance; Dance never took posses- sion. A case was reserved upon the point whether the possession of the house was rightly described, and the judges held that it was ; for the whole house was properly in the possession of Fearne, the possession by his tenants being his possession ; and if not, the prisoner's own room might be deemed his house. (f) *It has been observed, that it requires great nicety in some cases to *565 distinguish the person who may be said to occupy property suojure ;(w?) and. it will in some cases be advisable to state the ownership or posses- sion differently, in different counts, in order to obviate any objection on the ground of variance. In a case where the indictment laid the whole of the premises consumed by the fire as in the sole occupation of one B. Silk, widow, it appeared that the premises burned, consisting of out- houses, were the property of the widow, but were only made use of by her son, who lived with her after his father's death, in the dwelling- house adjoining the outhouses, and took upon him the sole management of the farm, with which these outhouses were used, to the loss and profit of which he alone stood, though without any particular agreement between him and his mother, and he paid all the servants, and purchased all the stock ; but the legal property both in the dwelling-house, and farm, was in the mother, and she alone repaired the dwelling-house and the outhouses in question ; and the indictment in this form was holden to be improper. And Heath, J., held, that as to the stable, pound and hog-styes, which the son alone used, the indictment must lay them to be in his occupation; and as to the brew-house (another of the outhouses burned,) the mother and son both occasionally paying for ingredients, the beer being used in the family, to the expenses of which the mother in part contributed, though without any particular agreement as to tho proportion, that the same should be laid as in their joint occupation (0 Rickman's case, 1T89. 2 East, P. C. c. 21, s. 11, p. 1034. MS. Bayley, J. (w) 2 East, P. C. ibid. (v) Rex v. Ball, Mich. T. 1824, MS. Bayley, J., and R. & M. C. C. R. 30. \w) 2 East, P. C. c. 21, s. 11, p. 1034. " J65 OF ARSON AND BURNING, ETC., [BOOK IV. The prisoner was afterwards convicted on a second indictment, drawn agreeably to this opinion, and containing two counts ; the first laying the occupation of the son alone, the other laying it in the mother and son ; and was executed. (as) A house The prisoner who was the wife of James Wallis, was indicted for may be de- ge ^ n g g re t a certain house in the possession of the said J. Wallis, in the pos- with intent to injure M. Wright. The second count charged her with session of tnc \fe e offence with intent to injure Lord Yarborough. The prisoner's oooupier, husband was a labourer of Mr. Wright, who provided him with the though his ] 10US e in question as part of his wages. The house was Lord Yar- is wrong- borough's property, and was let with a large farm, and other cottages ful. for the accommodation of labourer's on the farm, by his lordship to Wright. Wright, being dissatisfied with Wallis's conduct, discharged him from his service, and told him to quit his house in a month, which time he allowed him to procure another residence. Two days after the expiration of the month, Wallis and the prisoner and his family still continuing in possession, Wright and two of his servants went in the daytime, whilst the hnsband was out, to strip off part of the thatch, in order to force them to quit. The prisoner resisted ; struck at the men with a pitchfork ; knocked out the windows and doors ; made a fire with the fragments on the floor of the house, and thereby set the house on fire, and burned it down. The jury found that she wilfully set the house on fire ; and that the fire communicated to the house whilst Wallis con- tinued in the actual possession of it by means of his family and furni- ture. The learned judge thought the indictment should have been *566 framed differently, *and should have stated the house to be in the pos- session of Wright, Wallis having, at the time of the fire, no lawful possession, but the legal possession being in Wright : an offence com- mitted under similar circumstances would have been capital before the passing of the 43 Geo. 3, c. 58, (m) and would have been a felony at common law. But upon a case reserved, the judges present held, that as Wallis was the actual occupier, the statement was proper and the conviction right, (xx) As to lay- it W as considered in a case under the 7 & 8 Geo. 4, c. 30, s. 9, that an t«nt to in- indictment for setting fire to a barge ought to contain an averment that jure in an it was done with intent to injure the owner. The prisoner was indicted for burning ^" or navin g wilfully and maliciously set fire to a barge, the property of a barge. H. Stevens, and there was no averment that the prisoner did it with in- tent to prejudice, &c. Alderson, J., was of opinion that such an aver- ment was necessary, and upon its being submitted for the prosecution that the indictment was sufficient without it, Alderson J., observed, that at least it would have been safer to have had it ; but said that he would confer with Mr. J. Gaselee on the point, and if he agreed with him, he would reserve this case for the opinion of the judges. Gaselee, J., on being consulted, was of opinion that the indictment was insufficient : but the prisoner was acquitted, and therefore any further consideration of the case became unnecessary. (v) An indict- The prisoner was indicted on the first count for setting fire to an out- (x) Glandfield's case, cor. Heath, J., Exeter Spr. Ass. 1791. 2 East, P. C. c. 21. s. 11, p. 1034. (u) Gowen's case, 2 East, P. C. 1027. (xx) Rex v. Wallis, R. & M. C. 0. R. 344. ^ (y) Rex v. Smith, a 4 C. & P. 569, March 15, 1831. This case occurred before Rex v. Newill, infra, and it may therefore perhaps be doubted whether the opinion expressed by the learned judges in this case may not be considered as overruled by that case. C fc>. G. a Eng. Com. Law Reps. xix. 531. CHAP. XLII.] BY STATUTE. 566 house in the possession of Chettle, with intent thereby to injure Chettle, ment under and to a certain stack of straw belonging to Chettle; in the second q° 7 ± * count for setting fire to an outhouse, and in the third, for setting fire to 30 e ,°for'set- a certain stack of straw belonging to Chettle, not saying with intent to ting fire t0 injure, &c. And, upon a case reserved, the judges present were unani- strwwas niously of opinion, that as the 17th clause of the act had no words fS oodwith - intent, the last count was good.fs 1 ) outlaying mi 1 , & . V / an intent. Ihe judge will take judicial notice that beans are "pulse," and there- An indict- fore where an indictment charged the prisoner with settino- fire to a cer- ment for tain stack of beans, upon a case reserved, the judges present unani- Eartaek" mously held that they were bound to consider beans as a species of pulse of beans is and the conviction was affirmed. (a) good- So the judges will take notice that barley is corn or grain; where, So a stack therefore, an indictment charged the prisoner with setting fire to a stack of barle y- of barley, Patteson, J., held that it was sufficient.(6)"j" An indictment which alleges that the prisoner on such a day, and Statement at such a place, "feloniously, unlawfully and maliciously did set fire to ofthe . ow ~ a certain stack of barley of R. P. W., then and there being," sufficiently ^ " 1P ' states the property to belong to R. P. W., and there is no necessity for such an indictment to state that the prisonor did " then and there" set fire, &c.(c) *The general provisions of the 7 Geo. 4, c. 64, as to the statement *567 of the ownership of partners, joint tenants, &c, and the ownership of Ownership property belonging to counties, parishes, &c, will apply to prosecutions of partners for the offences now under consideration.^) joint-ten- In a case where the prisoners were charged with setting fire to a ant . s ' house, the proof adduced by the first witness of their having been pre- vl ence ' sent in the house, and implicated in the fact, was that a bed and blan- kets, which had been taken out of the house at the time it was fired, and concealed by them from that time, were afterwards found in their possession ; and Buller, J., doubted at first whether such evidence of another felony could be admitted in support of this charge. But as it seemed to be all one act, although the prisoners came twice to the house fired, which was adjoining to their own, he admitted this amongst other evidence, (e) It was ruled upon an indictment for arson, that the books of an in- Policy of surance company are not evidence of an insurance, unless notice had insurance - been given to produce the policy. (/) In a modern case of an indict- ment for feloniously setting fire to a house with intent to defraud an insurance company, a policy of insurance was given in evidence on the part of the prosecution, by which the prisoner's goods, in a house de- scribed in the policy, were insured against fire, and upon which a memo- (z) Rex v. Newell, R. & M. C. C. R. 458. Another question was reserved as to the out- house, but as a stack was burnt, and the conviction affirmed on the last count, the judges thought it unnecessary to consider the question as to the out-house. See this case, ante, p. 545, as to the person intended to be injured. (a) Rex v. Woodward, R. & M. C. C. R. 323. (b) Rex v. Swatkins, b 4 C. & P. 548. (c) Rex v. Swatkins, ubi supra. (d) See ante, p. 120, el seq. (e) Rickman's case, 1789. 2 East, P. C. c. 21, s. 11, p. 1035. (/) Rex v. Doran, cor. Kenyon, C. J., 1 Esp. 127. f [An indictment for burning stacks of wheat is not supported by evidence of burning shocks of wheat. Denbow v. The State, 18 Ohio, 11.] a Eng. Com. Law Reps. xix. 531. b lb. xix. 520. ,-,r,7 OF ARSON AND BURNING, ETC. [BOOK IV. ramlum was indorsed, stating that the goods insured had been removed from the house described in the policy to another house mentioned in the memorandum. In this house so mentioned in the memorandum the prisoner was charged with having committed the felony. The policy was properly stamped, but the memorandum had no stamp : and upon this circumstance an objection was taken on behalf of the prisoner, that it was essentially necessary to show, in support of the charge, that there subsisted a legal effective contract; and that, by the express provisions of the stamp acts, the memorandum in question not being stamped, could not be given in evidence, or be good or available in any manner whatever. The point being reserved for the consideration of the twelve judges was argued before them; and the conviction was held to be wrong.(#) The offence The offence of setting fire to a stack of corn is not local but transi- ent" 1 ^ toi 7 5 it 1S therefore no objection, upon the plea of not guilty, to an in- stack of dictment, that it alleges the fire to have taken place at a different place corn is not f rom w ^ at > t ^j^ or at a p ar i s h which, in fact, does not exist. The in- there'forca dictment charged that the prisoner, at the parish of Normanton on the variance in Would, j n the county of Nottingham, set fire to a certain outhouse there lakUn the situate, and to a certain stack of beans then and there being, with in- indictment tent, &c. The second count stated that the prisoner at the parish 1 r s ia 1 1 mmate " aforesaid, set fire to a certain outhouse there situate, &c. The third count stated that the prisoner at the parish aforesaid, set fire to a cer- tain stack of beans, &c. The house was in Normanton on the "Would, in the county of Nottingham, which is a hamlet, maintaining its own *568 poor, and is in the *parish of Plumtree ; there is no such parish as Nor- manton on the Would, in the county of Nottingham; but there are two parishes called Normanton in the county, one called Normanton on the Sour, the other Normanton on Trent. Graselee, J., and Littledale, J., doubted whether the prisoner could be convicted on this indictment. The objection seemed to be more particularly applicable to the charge as to the outhouse, as there was a local description given to it which should be proved as laid, and even if the words on the Would could be rejected as surplusage in mentioning the parish, still there was no such parish as Normanton singly. But they thought the objection as to the outhouse not material, if the indictment were correct as to the stack of beans; and as to that, the first question would be, whether the setting fire to that were to be considered as of a local nature as to the parish, or whether it were to be considered in the same light as common lar- ceny, which need not be proved in the parish alleged, provided it be in the county, and if it should be put on the same ground as common larceny in this respect, then a question would arise, whether, as it was proved negatively that there was no such parish as Normanton on the Would in that county, the indictment could be sustained. And, upon a case reserved, the judges present unanimously held that the offence of setting fire to the stack of beans had nothing of locality in it, and that there was no such place in the county could only be taken advan- tage of by plea in abatement, and the conviction was affirmed. (h\ (g) Gilson's case, 1807, 2 Leach, 1007. 1 Taunt. 95. Rus3. & Ry. 138. But there was considerable difference of opinion, the conviction being held wrong by six judges only against five who were of a contrary opinion. (h) Rex v. "Woodward, R. & M. C. C. R. 323. A question was also raised, but not decided in this case, as to whether the building was an out-house within the meaning of the 7 & 8 CHAP. XLIII.] OF MAIMING AND KILLING CATTLE. 568 The punishment of principals in the second degree and of accessories Principals has been already mentioned amongst the general provisions of the 1 Vict in ^V 6 ' „ on / *\ ' coiitt ae- C - 89 -(0 . gree and In conclusion of this chapter, it may be mentioned, that by the acce8Soriei! ' 6 Anne, c. 31, s. 3, and 14 Geo. 3, c. 78, s. 84, if any menial or other JJ^j* on servant, through negligence or carelessness, shall fire, or cause to be firing"^ fired, any dwelling-house, or outhouse, and be convicted thereof, by house or oath of one witness before two justices, he shall forfeit 100/. to' the through 6 churchwardens, to be distributed amongst the sufferers by such fire ■ negligence, and if he shall not pay the same immediately, on demand of the church- wardens, he shall be committed by the justices to some workhouse or common gaol, or house of correction, for eighteen months, there to be kept to hard labour. *CHAPTER THE FORTY-THIRD. *569 OF MAIMING AND KILLING CATTLE. (A) It has been holden that no indictment lies at common law for unlaw- No indict- fully with force and arms maiming a horse. The indictment charged montliesat that the prisoner, on, &c, with force and arms, at, &c, "one black law fbrun- gelding of the value of SOL, of the goods and chattels of one William lawfully vi Collyer, then and there being, then and there unlawfully did maim; to m a knl 'ng a the great damage of Collyer, and against the peace, &c," upon reference horse, to the judges after conviction, they all held that no indictable offence was stated in the indictment; that if the case were not within the Black Act, 9 Geo. 1, c. 22, now repealed, the fact itself was only a trespass; and that the words vi et armis did not imply force sufficient to support an indictment, (a) The 6 Geo. 1, c. 22, (commonly called the Black Act,) was for a Statute?. considerable time the principal statute upon the offence of maliciously maiming and killing cattle. But the clause in that statute relating to offences of this description was repealed by the 4 Geo. 4, c. 54, by which a lesser degree of punishment was provided for such offences, and the Geo. 4, c. 30. There seems no reason to doubt, although no opinion was given bv the judges on the point, that the description of the out-house being local, was bad. See ante,-p. 113. (i) Ante, p. 554. (a) Ranger's case, 1798, 2 East, P. C. c. 22, s. 09, p. 1074. (A) Tennessee. — It was held in the case of the State v. Council, that on an indictment for malicious mischief, it is not necessary to prove express malice ; and that the killing a horse is an indictable offence at common law. 1 Overton's Rep. 305. 1 Dall. 335. {See also ante, Vol. I., p. 42, note (A), 52, note [2]. 1 Aikens's Rep. 226. State v. Briggs.J The malicious maiming and disfiguring of cattle, is punished by particular statutes in most of the States to which the reader is referred. Massachusetts. — In the case of the Commonwealth v. Leach and al., 1 Mass. Rep. 58, il was unanimously held by the court, that an indictment for poisoning a cow, was within tin- jurisdiction of the (then) court of sessions; and the indictment, which was at common law, was held good, and the motion in arrest of judgment overruled. Indictments at common law, for maliciously poisoning fowls, have been sustained in Massachusetts, in several cases at nisiprius, which have not been reported. {New York. — By the Revised Statutes of New York, wilfully administering poison to any horse, cattle or sheep, or maliciously exposing any poisonous substances, with intent thai il shall be taken or swallowed by any horse, rattle or sheep, subjects the offender to impri- sonment, or fine, or both. Vol. II., 089.] 569 OF MAIMING AND KILLING CATTLE. [BOOK IV. enactment of the statute 9 Geo. 1, was made somewhat more general. The latter, however, having been repealed by the 7 & 8 Geo. 4, c. 27, the statute upon this subject at the present time is the 7 & 8 Geo. 4, c. 30. : & 8 Goo. This statute, by sec. 16, enacts, " that if any person shall unlawfully [j. 0, JXv 8, and maliciously kill, maim, or wound any cattle, every such offender ,.r maiming shall be guilty of felony, and being convicted thereof, shall be liable at cattle. t h e discretion of the court, to be transported beyond the seas for life, or for any term not less than seven years, or to be imprisoned for any term not exceeding four years; and, if a male, to be once, twice, or thrice publicly or privately whipped, (if the court shall so think fit,) in addition to such imprisonment." l Vict. c. The 1 Vict. c. 90, s. 2, recites this section, and that it is expedient 90, s. 2. tQ a j ter an( j amen( j the said recited act, and then repeals so much of the said act " as relates to the punishment of persons convicted of any of the offences hereinbefore specified," and enacts that "every person convicted, after the commencement of this act, (1st of October, 1837,) of any of such offences respectively, shall be liable to be transported beyond the seas for any term not exceeding fifteen years, nor less than ten years, or to be imprisoned for any term not exceeding three years." *570 *And by sec. 3, "it shall be lawful for the court to direct such im- prisonment to be with or without hard labour, in the common gaol or house of correction, and also to direct that the offender shall be kept in solitary confinement for any portion or portions of such imprisonment, or of such imprisonment with hard labour, not exceeding one month at any one time, and not exceeding three months in any one year, as the court in its discretion shall seem meet." As to the a s this statute relates to the offence of maiming, &c, "cattle" in the word general, it may be proper to introduce some of the cases in which the "cattle" in meaning of that word in the repealed clause of the 9 Geo. 1, c. 22, the 9 Geo. , °, , . , e , . . r 1 c. 22. became the subject ot decision. The 9 Geo. 1, c. 22, was considered as extending, and not as abridg- ing the offences described in the 22 & 23 Car. 2, c. 7. Where the pri- soner had been convicted on an indictment framed on the 9 Geo. 1, c. 22, for killing a mare and a colt, it was moved in arrest of judgment; first, that the mare and colt were not averred in the indictment to be cattle within the meaning of the act; and, secondly, that the word cattle did not necessarily include Jwrses, mares and colts. In support of these objections, several statutes were cited, in which different sorts of animals were particularly specified, tb\ and several others, in which " horses" and "horses and mares," seemed to be contradistinguished from and not included in the word "cattle. "(c) But the judges agreed unanimously that as the 22 & 23 Car. 2, c. 7, had made the offence of killing horses by night a single felony, the 9 Geo. 1, c. 22, was only to be considered as ah extension of that act; and some precedents of capi- tal convictions were cited upon this branch of the statute, though none of executions. It was therefore agreed that judgment of death should (b) 3 & 4 Ed. 6, c. 19. 5 & 6 Ed. 6, c. 14, and 31 Geo. 2, c. 40, for regulating the sale of cattle. (c) 12 Car. 2, c. 4, (book of rates). 22 Car. 2, c. 13. 14 Geo. 2, e. 6. 15 Geo. 2, c. 34. But see the observations in 2 East, P. C. c. 22, s. 18, p. 1075, that the argument from the Statutes 14 & 15 Geo. 2, will lose much of its force from adverting to the preamble of the first of those statutes. CHAP. XLIII.] OF MAIMING AND KILLING CATTLE. 570 be given against the prisoner at the next assizes.(d) This point received a similar determination, in subsequent cases.(e) And it is observed that it is plain that the legislature must have intended to include horses in the word « cattle," when in the statute of Car. 2, they speak of » horses sheep, or otJier cattle ; and by the statute of George the First they ex- clude from clergy such as kill, &c, any cattle; which latter statute was evidently intended to enlarge, and not to restrain, the description of the felony. (/) It was subsequently decided that pigs were cattle within the 9 Geo. 1. Upon a conviction for poisoning pigs, the point was saved, whether pigs were cattle within the act, and the judges held that they were. (jy^) The same decision more recently took place with respect to asses. The prisoner was convicted under the act of mainline and wounding two asses, and Richards, C. C, saved the point whether asses were within that act; and, upon a case reserved, the judges (eleven being present) held that they were.(/t) *It was also held upon the 9 Geo. 1, c. 22, that the repealed clause *571 extended to such as should maim or wound any cattle, though the cattle As to the were not destroyed, which by the 22 & 23 Car. 2, c. 7, was left a mis- t^^ demeanor at most, punishable only by action to recover treble damages, ing," Ac, It was decided, therefore, upon the 9 Geo. 1, c. 22, that the maiming or ^ er the wounding need not be mortal ; and that the wounding need not even 22. be such as to cause a permanent injury. Thus, upon an indictment The which charged the prisoner, in one count, with maiming, and in another W0 " ndin S with wounding a gelding ; and, upon proof that he had maliciously, and cause a with an intent to injure the prosecutor, driven a nail into the frog of the p e . rma nent horse's foot, whereby the horse was rendered useless to the owner, and ' continued so at the time of the trial, but was stated to be likely to do well, and to be perfectly sound again in a short time, judgment was res- pited, after conviction, upon a doubt whether, as the horse was likely to recover, and as the wound was not a permanent injury, the offence was within the statute; but the judges held the conviction right, and considered the word " wound" in the 9 Geo. 1, to be used as contra- distinguished from a permanent injury, such as maiming. (i) The clause in the late act appears to admit of a similar construction. The prisoner was charged in different counts with having unlawfully, Pouring feloniously and maliciously killed, maimed and wounded a certain mare, jjheeyoof a The two first counts charged the prisoner with having unlawfully, felo- mare and niously and maliciously killed the mare, against the form of the statute, ^ndin^it The first, stating the means used by the prisoner for that purpose, is a maim- namely, the pouring nitrous acid into the left ear of the mare, and also'"» Wltll ' n stating as a fact that the prisoner thereby killed the mare, and the se- cond count, merely stating as a fact, that the prisoner killed the mare ; «- the third count, charged the prisoner with having unlawfully, felo- niously and maliciously maimed the mare, against the form of the sta- tute ; and the fourth count charged the prisoner with having unlawfully, (d) Paty's case, Abingdon Sum. Ass. 1770. 2 Black. Rep. 721. 1 Leach, 72. 2 East, P. C. c. 22, s. 18, p. 1074. At the next assizes the prisoner was reprieved for transportation ; and afterwards (upon a strong application from the country,) he received a free pardon. (e) Mott's case, 0. B. 1783. 1 Leach, 73, note (a). Moyles's case, cor. Buller, J., Bodmin Sum. Ass. 1791. 2 East, P. C. c. 22, s. 18, p. 1076. (/) 2 East, P. C. c. 22, s. 18, p 107G. (ff) Rex v. Chappie, Mich. T. 1804, MS. Bayley, J., and Russ. & Ry. 77. (h) Rex v. Whitney, Hil. T. 1824, MS. Bayley, J., and It. & M. C. C. R. 3. (t) Haywood's case, 1801, 2 East, P. C. c. 22, s. 20, p. 107G, Russ. & Ry. 16. Vol. ii.— 37 571 OP MAIMING AND KILLING CATTLE. [BOOK'IV. feloniously and maliciously wounded the mare, against the form of the statute. On the trial it was proved that the prisoner did pour a quan- tity of nitrous acid, which he had shortly before purchased, into the mare's left ear ; and that he had either also poured some of it into the left eye, or, what was more probable, that some of the acid, which he had poured into the ear, had run along a furrow which it had made from her left ear upon her left temple, and so into her left eye, and that he had thereby occasioned the immediate blindness of that eye. The mare continued to live, in extreme pain, about ten days, when, in order to put her out of her misery, she was stuck with a knife, and bled to death. Two surgeons stated that the injuries which were done to the ear (which was produced) were not wounds but ulcers, though such ulcers would have turned to wounds. Upon this state of facts, the nitrous acid not having been the proximate and immediate cause of the death of the mare, and the surgeons having deposed that the nitrous acid had not produced what they could technically call wounds, the court recommended the jury, if they were satisfied of the guilt of the prisoner, to find their verdict against him on the third count of the in- *572 dictment, and to acquit him on the other *counts ; the jury having found a verdict accordingly, a case was reserved upon the question, whether the injury done to the eye of the mare in the manner and by the means above stated, was a maiming within the meaning of the 7 & 8 Geo. 4, c. 30, s. 16; and the conviction was affirmed.^') Wounds in- The prisoner was indicted under the 4 Geo. 4, c. 54, s. 2, for felo- do^set at a n i ous ty wounding a sheep, and it appeared that he had set a dog at the sheep. sheep, and that the dog, by biting it, inflicted several severe wounds. Park, J. A. J., "This is not an offence at common law, and is only made so by statute ; and I am of opinion that injuring a sheep by set- ting a dog to worry it, is not maiming or wounding within the meaning of the statute. "(A*) Burning a If a person maliciously set fire to a building in which a cow is, and wtth e^cow ^ e cow i s burnt to death by the fire, this is a killing within the statute, in it. The prisoner was indicted under the 7 & 8 Geo. 4, c. 30, s. 16, for maliciously killing a cow, and it appeared that the building, in which the cow was kept, had been set fire to by the prisoner, and that the cow had been burnt to death in it. Taunton, J., " If the prisoner set this place on fire while the cow was in it, and the cow was thereby burnt to death, that is a killing the cow by him within the meaning of this act of parliament."^) JinUce to Under the repealed clause of the 9 Geo. 1, c. 22, malice to the owner no*t neceT °^ ^ e cattle was a necessary ingredient to constitute the offence there sary. created, and numerous decisions took place as to the nature and proof of this malice, to which it is unnecessary to refer, as under the late sta- tute the offence will be complete, whether it be committed from malice conceived against the owner, or " otherwise." (m\ On the trial of an indictment under the 7 & 8 Geo. 4, c. 30, s. 16, (J) Rex v. Owens, R. & M. C. C. R. 205. See Rex v. Murrow, R. & M. C. C. R. 465, ante, vol. 1, p. 731. (k) Rex v. Hughes, a 2 C. & P. 420. But see Elmsley's case, 2 Lew. 126, where Alderson, J., thought a wound inflicted by the bite of a dog was a wound within the 9 Geo. 4, c. 31, but intended to reserve the point if it became necessary. As to what injuries constitute wounds, see vol. 1, p. 729, et seg. C. S. G. (I) Rex v. Haughton, b 5 C. & P. 559. (m) Sec 25, ante, p. 544. a Eng Com. Law Reps. xii. 200. b lb. xxv. 4 34. CHAP. XLIII.] OF MAIMING AND KILLING CATTLE. 572 for unlawfully and maliciously wounding cattle, it is not necessary to show personal malice against the owner of the property. It is enough that there was a mischievous motive, though not particular malice to- wards the owner.(») It should seem that the indictment upon the late statute ought, *like *573 an indictment upon the repealed clause of the 3 Geo. 1, c. 22, to specify Indictment the kind of cattle injured, and that such statement must be supported deuce! 1 by the evidence. In an indictment upon the 9 Geo. 1, c. 22, the pri- soner was charged with maliciously killing certain cattle, viz. a mare, and he was convicted, but upon referring to the evidence, it did not appear that there was any evidence of the sex of the animal killed. A case being reserved, the first question considered was, whether the alle- gation that the prisoner killed certain cattle, without specifying what, would have been sufficient, because then what was stated under the videlicit might be rejected; and the judges thought that it would not have been sufficient, and they were clear that it was essential that some evidence should have been given that the animal was a mare.(o) If a prisoner was indicted for maliciously killing cattle by poison, Other acts other acts of administering poison would be admissible in order to show? * dmmi . s " the intent. The prisoner was indicted for a misdemeanor in adminis- son are ad- tering; sulphuric acid to six horses, with intent maliciouslv to kill them, ™ issi ~l e to • • -ill- • • SQ0W tn0 and it appeared that the prisoner mixed sulphuric acid with a quantity intent. of corn, and that having done so, he gave each horse his feed, all the horses being in the same stable. Sulphuric acid is sometimes given to horses by grooms, under an idea that it will make their coats shine. Park, J. A. J., held that several acts of administering sulphuric acid were admissible; as they might go to show whether it was done with the intent charged in the indictment ! and he left it to the jury to say whether the prisoner had administered the poison with the intent im- puted in the indictment, or whether he had done it under the impres- sion that it would improve the appearance of the horses ; for that in the latter case they ought to acquit him.(p) Every principal in the second degree, and every accessory before the ? J '"^H* fact, is punishable in the same manner as the principal in the first C ond de- degree ; and every accessory after the fact is liable to be imprisoned s rec au(l for any term not exceeding two years.(g) ries. (w) Reeves Wilson's case, 1 Lew. 226. It may admit of some doubt, whether this he the present state of the law, as the 7 & 8 Geo. 4, c. 30, s. 25, ante, p. 544, only applies to " every punishment and forfeiture by this act imposed," and the punishment for the offences men- tioned in this section is repealed by the 1 Vict. c. 90, s. 2, and the present punishment is imposed by the 1 Vict. c. 90, ss. 2 and 3. It was clearly settled that in order to bring an offender within the 9 Geo, 4, c. 22, the malice must have been directed against the tw i° e or tnr i ce publicly or privately whipped, (if the court shall growing so think fit,) in addition to such imprisonment ;(c) and if any such per- observes, (St. Cr. L. 136,) that "the 7 & 8 Geo. 4, c. 30, was not repealed by the 1 Yict. c. 90, so far as relates to principals in the second degree and accessories before and after the fact to any offence affected by the latter act, nor does that act contain any provision for their punishment; they consequently continue punishable under the 26th section of the 7 & 8 Geo. 4. c. 30." But as that section only applies to felonies punishable under that act, and these felonies are now no longer punishable under that act, this may be doubted. If that section no longer applies, then there is no provision expressly made for the punishment of principals in the 8econd degree and accessories, and they are consequently punished in the manner stated in note (w), ante, p. 448. C. S. G. (a) See sec. 25, ante, p. 544. (b) As to the meaning of the terms " garden," and " adjoining to," see Rex v. Hodges," Moo. & M. 341, ante, p. 68. (c) The present puuishment (under this section and sec. 27, and the 1 Vict. c. 90, s. 5,) is transportation for seven years or imprisonment for any term not exceeding two years, with (A) Pennsylvania. — In the case of the Commonwealth v. Hoover and al., 1 Browne, Appx. xxv., it was decided, that on an indictment for cutting timber trees, it was sufficient to show that the prosecutor was in possession under a claim of title to the land on which the timber was cut. A motion in arrest of judgment and for a new trial, was made for the following reasons : — 1. That the indictment did not specify the particular kind of timber trees, whether black or white oak ; — 2. That the prosecutor did not show any title to the land on which the timber was cut ; — 3. That he did not prove any possession in himself of the piece of ground whereon the said timber was cut, nor any right of possession, except by producing a survey which was said to include it; — 4. That the act of Assembly on which the defen- dants were indicted is obsolete by non user. These several reasons were overruled by the court, who decided, " that the indictment was sufficiently clear and specific in stating the kind of timber ( which were alleged to be twenty oak timber trees,) charged to have been cut by the defendants on the land of the prosecutor ; that the title of the prosecutor to the land on which the timber was cut, could not be brought in question, on the charge contained in the indictment, if it appeared that he was in full possession under a claim of title ; and that the possession of the property was sufficiently proved to warrant the finding of the •jury." a Eng. Com. Law Reps. xxii. 330. CHAP. XLIV.] OF INJURING AND DEST ROYING TREES, ETC. 574 son shall unlawfully and maliciously cut, break, bark, root up, or other- elsewhere wise damage the whole or any part of any tree, sapling, or shrub, or£ b f f any underwood, respectively growing elsewhere than in any of the the° value situations hereinbefore mentioned, every such offender (in case the excecds amount of the injury done shall exceed the sum of five pounds) shall pounds, be guilty of felony, and being convicted thereof, shall be liable to any of the punishments which the court may award for the felony herein- before last mentioned." By sec. 20, "if any person shall unlawfully and maliciously cut, Destroying break, bark, root up, or otherwise destroy or damage the whole or any ? r dama S- part of any tree, sapling, or shrub, or any underwood, wheresoever the shrubs, 6 *' same may be respectively growing, the injury done being to the amount &c v there- of one shilling at the least, every such offender, being convicted before growing, a justice of the peace, shall for the first offence forfeit and pay over and and of an y above the amount of the injury done, such sum *of money, not exceed- *575 ing five pounds, as to the justice shall seem meet ; and if any person so value convicted shall afterwards be guilty of any of the said offences, and ^ifo 0118 shall be convicted thereof in like manner, every such offender shall for punishable such second offence be committed to the common gaol or house f onsum - i ii Till p i mary con- correction, there to be kept to hard labour tor such term, not exceed- viction, for ing twelve calendar months, as the convicting judge shall think fit; firstaml and if such second conviction shall take place before two justices, fence, third they may further order the offender, if a male, to be once or twice pub- offence licly or privately whipped, after the expiration of four days from the e ony ' time of such conviction ; and if any person so twice convicted, shall afterwards commit any of the said offences, such offender shall be deemed guilty of felony, and being convicted thereof, shall be liable to any of the punishments which the court may award for the felony here- inbefore last mentioned. "(cZ) The words of this statute are much larger than the words of the 9 Geo. 1, c. 22, s. 1, which were, " unlawfully and maliciously cut down or otherwise destroy any trees." But upon this clause, it was held that cutting down, apple trees was sufficient, although the trees were not thereby totally destroyed. (e) In the same case it was also held that the act must be done from Malice, malice to the owner, but this is no longer necessary. (/) An indictment for damaging apple trees growing in a garden, should Theindict- state the damage to be done "unlawfully and maliciously," and it is not ,nent Inust sufficient to state that it was done "feloniously." The prisoner was in- ac t to bo dieted for damaging some apple trets growing in a garden, and the in- dono " un - dictment alleged that the damage was done "feloniously," but did not a ' ml , nn \\. state that it was done "unlawfully and maliciously." Bosanquet, J., ciously." " "Where the statute creating an offence uses particular words, those or without hard labour, in the common gaol or house of correction, and the offender may be ordered to be kept in solitary confinement for any portion or portions of such imprison- ment, or of such imprisonment with hard labour, not exceeding one month at a time, and not exceeding three months in the space of one year, as to the court in its discretion Bhall seem meet; and if a male, may be ordered to be once, twice, or thrice publicly or pri- vately whipped in addition to such imprisonment. As to the punishment of principals in the second degree and accessories, see the 7 & 8 Geo. 4, c. 30, s. 26, and 1 "Vict. c. 90, s. 5, ante, p. 547. (d) See the last section, and note (c) to it. (e) Rex v. Taylor, Russ. & Ry. 373. The words in the 4 Geo. 4, c. 54, were the same as in the 9 Geo. 1, c. 22. (/) See sec. 25 of the 7 & 8 Geo. 4, c. 30, ante, p. 544. uuscs. 575 OF DESTROYING PLANTS, ROOTS, ETC. [BOOK IV. words must be pursued in the indictment. In this case, unless the dam- age was done maliciously, there was no felony committed. I think this indictment is bad."(^) A :■ n:.m It should seem that there may be cases in which a party may come cuttin B within sec. 19, though the tree cut may be growing upon land in his the de- occupation as tenant. In an action against a magistrate for false im- mised pre- pr isonment, it appeared that he had committed the plaintiff under that section for maliciously cutting a tree, growing on premises in his occu- pation, and it was contended that the defendant had no jurisdiction, because it appeared that the plaintiff cut the tree on premises in his own occupation; but Tindal, C. J., said, "I cannot accede to the pro- position that the circumstance of a party's being the occupier of the pre- mises on which the tree is cut, necessarily takes a case out of the sta- tute ; suppose the trees excepted in a lease, the tenant would be a tres- passer ; and if liable in trespass, I am not prepared to say he might not be liable criminally. "(A) Principals The statute also contains provisions as to the principals in the second degree, as to accessories, and as to abettors in misdemeanors. (;') The destruction of a wood, coppice, &c, by fire has been mentioned in a former chapter, (j) in second degree. *576 *CHAPTER THE FORTY-FIFTH. OP DESTROYING, ETC., PLANTS, ROOTS, FRUITS, AND VEGETABLE PRODUCTIONS. Destroying The 7 & 8 Geo. 4, c. 30, s. 21, enacts, "that if any person shall un- n-uitT/ lawfully and maliciously(a) destroy, or damage with intent to destroy, vegetable any plant,(6) root, fruit, or vegetable production, growing in any gar- Fn a^arden ^ en > orc ^ iar d, nursery ground, hot-house, green-house, or conservatory, &c, pun- every such offender, being convicted thereof before a justice of the peace, ishable on g^n a ^ ^he discretion of the iustice, either be committed to the corn- summary ' .ii. .ii -i conviction mon gaol or house of correction, there to be imprisoned only, or to be for the first imprisoned and kept to hard labour, for any term not exceeding six cal- cond of- endar months, or else shall forfeit and pay over and above the amount fence fe- f the injury done, such sum of money, not exceeding twenty pounds, as to the justice shall seem meet; and if any person so convicted shall afterwards commit any of the said offences, such offender shall be deemed guilty of felony, and being convicted thereof, shall be liable to any of the punishments which the court may award for the felony hereinbe- fore last mentioned. "(c) ? e f T ? J ~ By se c- 22, " if any person shall unlawfully and maliciously destroy, vegetable or damage with intent to destroy, any cultivated root or plant used for (g) Rex v. Lewis, Gloucester Sum. Ass. 1830, Bosanquet, J. MSS. C. S. G. See Rex v Turner, R. & M. C. C. R. 239, ante, p. 563. (h) Mills v. Collett, 6 Bing. R. 85. (i) Ante, p. 547. (.;') Ante, p. 554. (a) See sec. 25, ante, p. 544. (b) As to the meaning of the terms " plant," and " vegetable production," see Reg. v. Hodges, 3 Moo. & M. 341, crn/e/.p. 68, and Rex v. Fraser, R. & M. C. C. R. 419, ante, vol. 1, p. 737. (c) That is the punishment mentioned in sec. 19, ante, p. 574, and see note (c), ibid. » Eng. Com. Law Reps. xxii. 330. CHAP. XLVI.] OF CUTTING AND DESTROYING HOP-BINDS. 576 the food of man or beast, or for medicine, or for distilling, or for dyeing, produc- er for or in the course of any manufacture, and growing in any land, tions . not . open or inclosed, not being a garden, orchard, or nursery ground, every fardenf, ** such offender being convicted thereof before a justice of the peace, &c - shall, at the discretion of the justice, either be committed to the com- mon gaol or house of correction, there to be imprisoned only, or to be imprisoned and kept to hard labour, for any term not exceeding one calendar month, or else shall forfeit and pay, over and above the amount of the injury done, such sum of money, not exceeding twenty shillings, as to the justice shall seem meet, and in default of payment thereof together with the costs, if ordered, shall be committed as aforesaid for any term not exceeding one calendar month, unless payment be sooner made; and if any person so convicted shall afterwards be guilty of any of the said offences, and shall be convicted thereof in like manner, every such offender shall be committed to the common gaol or house of cor- rection, there to be kept to hard labour for such term not exceeding six calendar months, as the convicting justice shall think fit; and if such subsequent conviction shall take place before two justices, they may further order the offender, if a male, to be once or twice publicly or privately whipped, after the expiration of four days from the time of such conviction." ^CHAPTER THE FORTY-SIXTH. *577 OF CUTTING AND DESTROYING HOP-BINDS. The 7 & 8 Geo. 4, c. 30, s. 18, enacts, " that if any person shall Destroying unlawfully and maliciously(a) cut or otherwise destroy any hop-binds no P- binds - growing on poles in any plantation of hops, every such offender shall be guilty of felony, and being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for life, or for any term not less than seven years, or to be imprisoned for any term not exceeding four years ; and if a male, to be once, twice, or thrice pub- licly or privately whipped, (if the court shall so think fit,) in addition to such imprisonment." The 1 Vict. c. 90, s. 2, recites this section, and repeals so much of it " as relates to the punishment of persons convicted of any of the offences hereinbefore specified," and then enacts that " every person convicted after the commencement of this act, (1 October, 1837) of any of such offences respectively, shall be liable to be transported beyond the seas for any term not exceeding fifteen years nor less than ten years, or to be imprisoned for any term not exceeding three years. "(6) (a) See sec. 25, ante, p. 544. (6) See sec. 3, ante, p. 570, as to hard labour and solitary confinement; and as to the punishment of principals in the second degree and accessories, see note (j), ante, p. 573. any river or caiiul. *578 OF DESTROYING DAMS AND FISH PONDS, ETC. [BOOK IV. ♦CHAPTER THE FORTY-SEVENTH. OF BREAKING DOWN, ETC., SEA BANKS, LOCKS, AND WORKS ON RIVERS, CANALS, ETC. Destroying TnE 7 & 8 Geo. 4, c. 30, s. 12, enacts, "that if any person shall un- bank"* lawfully and maliciously(cr) break down or cut away any sea bank or or works on sea wall, or the bank or wall of any river, canal, or marsh, whereby any lands shall be overflowed or damaged, or shall be in danger of being so ; or shall unlawfully and maliciously throw down, level, or otherwise destroy any lock, sluice, floodgate, or other work on any navigable river or canal ; every such offender shall be guilty of felony, and, being convicted thereof, shall be liable at the discretion of the court, to be transported beyond the seas for life, or for any term not less than seven years, or to be imprisoned for any term not exceeding four years, and, if a male, to be once, twice, or thrice publicly or privately whipped (if the court shall so think fit) in addition to such imprison- ment; and if any person shall unlawfully or maliciously cut off, draw Removing up, or remove any piles, chalk, or other materials fixed in the ground, the piles of an( j use( j f or securing any sea bank, or sea wall, or the bank or wall of bank^c anv river, canal, or marsh ; or shall unlawfully and maliciously open or doing or draw up any floodgate, or do any other injury or mischief to any Tl toob navigable river or canal, with intent and so as thereby to obstruct or struct the prevent the carrying on, completing or maintaining the navigation navigation thereof ; every such offender shall be guilty of felony, and, being Con- or canal, victed thereof, shall be liable, at the discretion of the court, to be trans- ported beyond the seas for the term of seven years, or to be imprisoned for any term not exceeding two years ; and, if a male, to be once, twice, or thrice publicly or privately whipped, (if the court shall so think fit,) in addition to such imprisonment. "(&) *579 *CHAPTER THE FORTY-EIGHTH. OF DESTROYING THE DAMS OF FISH-PONDS, ETC., OR MILL-PONDS, AND OF PUTTING NOXIOUS MATERIALS INTO FISH-PONDS, ETC. Breaking The 7 & 8 Geo. 4, c. 30, s. 15, enacts, " that if any person shall unlaw- damVfa *" U ^ Y anc * ma li c io u sly(a«) break down, or otherwise destroy the dam of fishery, any fish-pond, or of any water which shall be private property, or in A ?:j °* which there shall be any private right of fishery, with intent thereby to take or destroy any of the fish in such pond or water, or so as thereby to cause the loss or destruction of any of the fish ; or shall unlawfully and maliciously put any lime or other noxious material in any such pond or water, with intent thereby to destroy any of the fish therein ; or shall unlawfully and maliciously break down or otherwise destroy the dam (a) See sec. 25, ante, p. 544. (b) As to the punishment of principals in the second degree and accessories, see 7 & 8 Geo. 4, c. 30, s. 26, ante, p. 546, and as to hard labour and solitary confinement, see the 7 & 8 Geo. 4, c. 30, s. 27, and the 1 Vict. c. 90, s. 5, ante, p. 547. (era) See sec. 25, ante, p. 544. CHAP. XLIX.] OF DESTROYING OR INJURING BRIDGES, ETC. 579 of any mill-pond ; every such offender shall be guilty of a misdemeanor, and, being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for the term of seven years, or to be imprisoned for any term not exceeding two years; and, if a male, to be once, twice, or thrice publicly or privately whipped (if the court shall so think fit,) in addition to such imprisonment.'Vi) In the case upon the 9 Geo. 1, c. 22, the words of which were, "if any person shall unlawfully and maliciously break down the head or mound of any fish-pond, whereby the fish shall be lost or destroyed," the judges thought that the provision applied only to cases of wanton and malicious mischief in cutting the head of a pond, and not to cases where it was used as the means of stealing the fish.(c) *CHAPTER THE FORTY-NINTH. OF DESTROYING OR INJURING BRIDGES, TURNPIKE-GATES, ETC. *580 The 7 & 8 Geo. 4, c. 80, s. 13, enacts, « that if any person shall un- 7 & 8 Geo. lawfully, and maliciously(a) pull down or in any wise destroy any public f:, c ' y°: s ' bridge, or do any injury with intent, and so as thereby to render such to a public bridge or any part thereof dangerous or impassable, every such offender bnd S e - shall be guilty of felony, and, being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for life, or for any term not less than seven years, or to be imprisoned for any term not exceeding four years ; and, if a male, to be once, twice, or thrice publicly or privately whipped (if the court shall so think fit,) in addi- tion to such imprisonment/'(J6) By sec. 14, « if any person shall unlawfully and maliciously (a) throw Sec. 14. down, level, or otherwise destroy, in whole or in part, any turnpike- a tu/nmke^ gate, or any wall, chain, rail, post, bar, or other fence belonging to any gate, toll- turnpike-gate, set up or erected to prevent passengers passing by with- house > &c - out paying any toll directed to be paid by any act or acts of parliament relating thereto, or any house, building, or weighing engine erected for the better collection, ascertainment, or security of any such toll, every such offender shall be guilty of a misdemeanor, and, being convicted thereof, shall be punished accordingly. "(cc) The malicious destruction or damaging of 'public bridges is said to be Destruc- without doubt punishable as a misdemeanor at common law, being a damaging nuisance to all the king's subjects.(J) But in a case of slight damage of bridges, this might perhaps be questioned. With respect to wilful damage done to bridges, arches, walls, &c, erected by the commissioners of turnpike- (b) As to abettors, see sec. 26, ante, p. 546, and as to hard labour and solitary confine- ment see sec. 27, and the 1 Vict. c. 90, s. 5, ante, p. 547. (c) Rex v. Ross, Russ. & Ry. 10. The new statute seems framed expressly so as to meet this case. C. S. G. (a) See sec. 25, ante, p. 544. (bb) As the punishment of principals in the second degree and accessories, see sec. 26, ante, p. 546, and as to hard labour and solitary confinement, see sec. 27, and the 1 Vict. c. 90, s. 5, ante, p. 547. (cc) As to hard labour and ^solitary confinement, see sec. 27, and the 1 Vict. c. 90, s. 5, ante, p. 547, and as to abettors' see sec. 26, ante, p. 546. (d) 2 East, P. C. c. 22, s. 27, p. 1081. JSO OF DESTROYING FENCES, AVAILS, ETC. [BOOK IV. roads, pecuniary penalties, recoverable by summary conviction, are im- posed by the 8 Geo. 4, c. 126, s, 121, and 4 Geo. 4, c. 95, s. 72. There are, however, a great number of bridges within this kingdom *581 which it was made felony to injure or destroy, by the enactments *of particular statutes. In some instances the offence was made capital, as in the case of Westminster Bridge, by 9 Geo. 2, c. 29, s. 5. But the 1 Geo. 4, c. 116, repeals this provision of the Westminster Bridge Act, and with respect to similar provisions in other statutes it enacts, " that such parts of all former acts relating to bridges as enact that if any person or persons shall wilfully and maliciously blow up, pull down, or destroy any bridge, or any part thereof, or attempt so to do, or unlawfully and without authority remove or take any works thereunto belonging, or in anywise direct or procure the same to be done, such offender or of- fenders, being thereof lawfully convicted, shall be adjudged guilty of felony, and shall suffer death as a felon, without the benefit of clergy shall from and after the passing of this act be and the same are hereby repealed." *582 *CHAPTER THE FIFTIETH. OP DESTROYING FENCES, WALLS, STILES, OR GATES. Destroying The 7 & 8 Geo. 4, c. 30, s. 23, enacts, " that if any person shall &c, any unlawfully and maliciously(a) cut, break, throw down, or in anywise stile, or ' destroy any fence of any description whatsoever, or any wall, stile, or gate. gate, or any part thereof respectively, every such offender, being con- victed before a justice of the peace, shall for the first offence forfeit and pay, over and above the amount of the injury done, such sum of money, not exceeding five pounds, as to the justice shall seem meet : and if any person so convicted shall afterwards be guilty of any of the said offences, and shall be convicted thereof in like manner, every such offender shall be committed to the common gaol or house of correction, there to be kept to hard labour for such term, not exceeding twelve calendar months, as the convicting justice shall think fit; and if such subsequent conviction shall take place before two justices, they may further order the offender, if a male, to be once or twice publicly or privately whipped after the expiration of four days from the time of such conviction." *583 *CHAPTER THE FIFTY-FIRST. OF THE DESTROYING AND DAMAGING MINES AND MINE ENGINES. The offence of setting fire to any coal-mine has been mentioned in a former chapter, (a a) 7 & 8 Geo. The 7 & 8 Geo. c. 30, s. 6, enacts, » that if any person shall unlaw- 4, c. 30, s. fully and maliciously^) cause any water to be conveyed into any mine, (a) See sec. 25, ante, p. 544. \aa) Ante, p. 553. (b) See sec. 25, ante, p. 544. CHAP. LI.] OF DESTROYING AND DAMAGING MINES, ETC. 583 or into any subterraneous passage communicating therewith, with intent 6. Drown- thereby to destroy or damage such mine, or to hinder or delay the work- 1^ or fill ing thereof ; or shall with the like intent, unlawfully and maliciously ing up any" pull down, fill up, or obstruct any air- way, water-way, drain, nit, level. s ^ a , ft, . &c -' ■> n n 11 • , • i „ , , ,, , 'with intent or shaft, of or belonging to any mine ; every such offender shall be to destroy guilty of felony, and being convicted thereof, shall be liable at the dis- the mine - cretion of the court, to be transported beyond the seas for the term of seven years, or to be imprisoned for any term not exceeding two years ; and, if a male, to be once, twice, or thrice publicly or privately whipped (if the court shall so think fit) in addition to such imprisonment : pro- vided always, that this provision shall not extend to any damage com- mitted under ground by any owner of any adjoining mine, in working the same, or by any person duly employed in such working.'Vc) By sec. 7, " if any person shall unlawfully and maliciously(i) pull Sec. 7. down or destroy, or damage, with intent to destroy or to render use- anv^n^nf less, any steam-engine or other engine for sinking, draining, or working erection, any mine, or any staith, building, or erection used in conducting the &c '' us . ed m v • c • -u -5 i x- • any mine, business ot any mine, or any bridge, wagon-way, or trunk for conveying minerals from any mine, whether such engine, staith, building, erection, bridge, wagon-way, or trunk be completed or in an unfinished state, every such offender shall be guilty of felony, and, being convicted thereof, shall be liable to any of the punishments which the court may award, as hereinbefore last mentioned." We have seen that where one of the owners of adjoining mines Claim of asserting that an air-way belongs to him, directs his workmen to stop " s it up, and they acting bond fide, and believing that he has a right to give such an order, do so, they are not guilty of felony for stopping up the air-way, even though the master knew that he had no right to it. But if any of the workmen knew that the stopping of the air-way* *584 was a malicious act of his master, such workman would be guilty of felony, (d) If a steam-engine be set in motion without any machinery attached Wrongful- to it, with intent to damage it or render it useless, the case is within the ^^"nt a statute. Upon an indictment for maliciously damaging a steam engine gino in mo- with intent, as charged in one account, to destroy, as charged in another, tion,whero- to render it useless, it appeared that the steam-engine was used to bring damaged. up coals from the shaft of one mine, and water from another, and that it was stopped and locked up in the evening, and that the prisoners in the night got into the engine house and set the engine going, and from its having no machinery attached to it, the engine worked with greater velocity, and the wheels were some of them thrown out of cog, so that the engine was damaged to the amount of 10Z., and would have been injured to a much greater extent, if the mischief had not been disco- vered and the engine stopped. Gurney, B., left it to the jury to say whether the intent of the prisoners was to destroy the engine or to render it useless ; and held that if the prisoners had either of thoso intents the case came within the provisions of the statute. (c) See sec. 26, ante, p. 546, as to principals in the second degree and accessories, and sec. 27, and the 1 Vict. c. 90, sec. 5, ante, p. 547, as to hard labour and solitary confinement. (b) See sec. 25, ante, p. 544. • (d) Reg. v. Norris, a 9 C. & P. 241. See Rex v. Tacey, post, p. 586. a Eng. Com. Law Reps, xxxviii. 100. 584 OF DESTROYING, ETC., MACHINERY. [BOOK IV. What is an Damaging a drum moved by a steam engine is not damaging the steam "ereotion. t , n ,,j n0 } m i damaging a scaffolding placed across the shaft of a mine, in \\ bat is not & > r • . • ,, -i • ■% • part of a order to work a level, is damaging an " erection " used in conducting steam on- tno Dus i nesg f a mine." Upon an indictment founded on the 7 & 8 Geo. 4, c. 30, s. 7, containing counts for damaging an engine employed in working a mine with intent to destroy it, and for damaging a certain erection used in the working a mine, with intent to destroy it, it appeared that a coal mine was worked by a steam engine, which caused a cylin- der, called a drum, to revolve and take up the rope as the coal was drawn from the mine. At the other end of the rope was a heavy weight, called a bull, which the prisoners threw into the shaft of the mine, and by the sudden jerk caused the drum to be strained and injured. The bottom of the shaft was filled with water, and the owner of the mine had caused a scaffold to be erected at some distance above the bottom of the mine, for the purpose of working a vein of coal that was on a level with the scaffold, and the prisoners had thrown a sort of wagon, called a corve, down the shaft, whereby the scaffold was much injured. It was objected, first, that as the drum was no part of the steam engine, the counts charging the damaging the steam engine could not be supported; secondly, that the scaffolding was not an " erection" within the meaning of the 7 & 8 Geo. 4, c. 30, s. 7, as the word " erec- tion" being used in conjunction with the words "staith or building" must be taken to mean an erection ejusdem generis; and it was held that the damaging the drum did not support the counts charging the damaging the steam engine, but it was also held that the scaffolding was an erection within the meaning of the statute; the word " erec- tion" being clearly meant to denote something different from a build- ing, (e) *585 *CHAPTER THE FIFTY-SECOND. OF DESTROYING AND DAMAGING ARTICLES IN A COURSE OF MANUFAC- TURE, AND OF DESTROYING, ETC., IMPLEMENTS AND MACHINERY. 7 & 8 Geo. The 7 & 8 Geo. 4, c. 30, s. 3, enacts, " that if any person shall un- i' d 3 «t' S " ^ aw ^ u ^y an & maliciously (a) cut, break, or destroy, or damage with in- ing silk, tent to destroy or to render useless, any goods or articles of silk, woollen, woollen, linen, or cotton, or of any one or more of those materials mixed with cotton each other, or mixed with any other material, or any framework-knitted goods in piece, stocking, hose, or lace respectively, being in the loom or frame, &c. or^'ny or on an y machine or engine, or on the rack or tenters, or in any stage, machinery process, or progress of manufacture ; or shall unlawfully and maliciously manufac cut > break, or destroy, or damage with intent to destroy or render use- tures, &c. less, any warp or shute of silk, woollen, linen, or cotton, or of any one or more of those materials mixed with each other, or mixed with any other material, or any loom, frame, machine, engine, rack, tackle, or implement, whether fixed or movable, prepared for or employed in card- ing, spinning, throwing, weaving, fulling, shearing, or otherwise rnanu- (e) Reg. v. Whittingharn, a 9 C. & P. 234, Patteson, J. (a) See sec. 25, ante, p. 544. a Eng. Com. Law Reps, xxxviii. 96. CHAP. LII.] OF DESTROYING, ETC., MACHINERY. 585 factoring or preparing any such goods or articles : or shall by force enter into any house, shop, building, or place, with intent to commit any of the offences aforesaid, every such offender shall be guilty of felony, and being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for life, or for any term not less than seven years, or to be imprisoned for any term not exceeding four years ; and if a male, to be once, twice, or thrice publicly or privately whipped (if the court shall so think fit,) in addition to such imprisonment." lb) Upon an indictment under the 28 Geo. 3, c. 55, s. 4, (now repealed) Taking for maliciously damaging a frame used for making stockings, it appeared o^a^rame that the prisoner unscrewed, unfastened, and carried away a part, called and tkere- the half-jack, from two frames used for the making of stockings. The^ y r . ender - . . . .. . ° mg it use- half-jack is a piece of iron, which is an essential part of the frame, and less. when taken out the frame is rendered useless ; but it may be taken out and again replaced without injury to the frame, and is sometimes so treated when the frame is taken to pieces to be cleaned. Most of the other parts of the frame may in like manner be taken out and replaced. The frames in this case were not otherwise injured than by taking away the half-jacks. It was*objected, that this removal of the half-jack was *586 not a damaging of the frame within the statute, which it was contended, applied only to cases of breaking, bending, or straining some part of the frame, and not to the removal of a part, though that part might be an essential part. But, upon a case reserved, the judges were unanimously of opinion that the taking out and carrying away the half-jack, was a damaging the frame within the meaning of the 28 Geo. 3, as it made the frame imperfect and inoperative. (c) The 22 Geo. 3, c. 40, s. 1, made it a capital felony to break into any Looms, house, &c, with intent to destroy "any serge or other woollen goods in the loom, or any tools employed in the making thereof," and it was held that destroying part of a loom did not come within the meaning of that statute. (cZ) The first count charged the prisoner with maliciously damaging 100 Goods pieces of worsted stuff, " in a certain process of manufacture," with in- ™™^ ° in tent to destroy the same. Other counts stated the goods to be in a process' or " certain stage of manufacture," and others stated them to be " in the progress of mi i i • i nianutac- progress of manufacture. The prosecutors were dyers, and received turethough the stuffs from the manufacturer after the texture was complete, but the texture while they were still in an unmarketable state. The stuffs which were plot0j jj damaged by the prisoners were, at that time, upon rollers, immersed in they he not liquid, and in the actual process of being dyed ; and the injury was done .*™| by throwing deleterious ingredients upon the stuffs themselves, and into condition the liquid in which they were immersed. For the prisoners it was con- fit for S(llc - tended, that as the article damaged was at the time of the damage being done in a complete state, so far as the manufacturing and texture were concerned, and only required dyeing to fit it for the market, the case did not come within the words of the act. For the prosecution it was sub- mitted, that the legislature could not have intended to withdraw the pro- tection of the act, until the manufacture was so complete that the ar- (b) See sec. 27, and the 1 Vict. c. 90, s. 5, ante, p. 547, as to hard labour and solitarj confinement ; and sec. 26 ante, p. 546, as to principals in the second degree and accesso- ries. (c) Rex v. Tacey, Russ. & Ry. 452. \d) Rex v. Hill, Russ. & Ry. 433. The new statute seems framed to meet this case. 586 OF DESTROYING, ETC., MACHINERY. [BOOK IV. tides were fit for immediate sale. Coleridge, J., (after consulting with Parke, 13.,) said that they were both of opinion that the true construction of the act was that contended for by the prosecutor; he therefore over- ruled the objection, and he referred to the provision in the same section relating to goods on " rack or tenters," as showing that the act contem- plated injuries to goods subsequent to the completion of the texture.(e) An indict- The indictment stated that the prisoner six warps of linen yarn of the 'i iunt !' r a * tne thne °f the damage, goods in any stage of manufacture, or or employ- that they were prepared for being woven or manufactured into, or were 'icOT employed in the weaving or manufacturing any such goods, &c. ; and it otherwise was contended that the indictment did not state any offence within the preparing s tatixte, because the damaging warps was made an offence only where #587 ' such warps had been prepared for, *or employed in spinning, &c, or otherwise manufacturing the goods mentioned in the previous part of the section ; and that the indictment did not allege that the warps of linen were so prepared or employed. Lord Tenterden, C. J., in deliver- ing the judgment of the court, said, " We are of opinion, on a careful examination of the statute, that it was not necessary to allege specifi- cally in the count that the warps therein mentioned were prepared for or employed in carding, spinning, weaving, &c, or otherwise manufac- turing goods. The third section of 7 & 8 Greo. 4, c. 30, consists of three branches. The first branch enacts, that if any person shall unlawfully and maliciously damage with intent to destroy, any goods therein de- scribed, being in the loom, &c, he shall be guilty of felony. Now in an indictment for an offence against that enactment, it would be undoubt- edly necessary to allege that the goods were at the time of the damage in the loom, &c, because it was not the intention of the legislature to make it an offence to destroy such goods wherever found, but to protect them only while they were in a course of manufacture. The same ob- servation applies to the latter part of the second branch of the section, which makes it an offence to damage or break any loom prepared for or employed in manufacturing, &c. ; it would not be sufficient in an in- dictment, framed upon that provision of the statute, to charge the mere destruction of a loom, without adding that it was one prepared or em- ployed in some of the ways therein described, for the count then would be too general. But as to the damaging of any warp or shute of silk, woollen, or linen, the question may, on the words of the act, admit of some doubt. The whole sentence is, " If any person shall unlawfully and maliciously damage, &c, with intent to destroy, any warp or shute of silk, woollen, linen, &c, or any loom, frame, &c, prepared for or em- ployed in carding, spinning, weaving," &c; and the question is, if the words » prepared for or employed," &c., are to be considered as referring to all the preceding words, or to those only denoting the implements of manufacture. That must be ascertained by looking at the subject-matter of the enactment and the object which the legislature had in view. That object in the first branch of the section was, the protection of goods (e) Rex v. Woodhead, 1 M. & Rob. 549. CHAP. LII.] OF DESTROYING, ETC., MACHINERY. 587 while in the course of manufacture ; in the second, the protection of the warp or shute, and of the machinery and implements, when they were prepared for or employed in the production of goods. Now as to the latter, it is necessary, with a view to the limited purpose which the legislature had in view, that the concluding words should apply to them ; but not so as to the warp, because a warp is a denomination of some kind of thread prepared to be woven and used in manufacture : it is in itself something « prepared for manufacturing goods." We were referred in the argument to former acts of parliament in pari materia" which had been repealed, and it was said, that under some of those acts, the word warp was so connected with the words importing preparation for manufacture, that a similar connection must be understood here and consequently it was necessary that they should be so connected in an indictment on the present clause. To the party indicted that must at all events, be immaterial, because the warp must be something already prepared for manufacture ; and therefore the proof would be the same, whether the indictment contained such an allegation or not; but in the statute, 4 Geo. 4, c. 46, the word warp is used absolutely by itself, with- out *reference to any word denoting preparation for manufacture, and *588 without any qualification before or after. The words which follow, " or to burn, break, &c, any loom, &c, prepared for or employed in manu- facturing," constitute a distinct branch of the sentence, and after them a new sentence commences. Upon this view of the two acts of parlia- ment, and considering that the word warp is a well known denomina- tion of an article which is in someway or other prepared for or employed in manufacture, we are of opinion that it was not necessary to allege specifically in this case that the warp mentioned in the indictment was so prepared or employed. "(d) By the 7 & 8 Geo. 4, c. 30, s. 4, " if any person shall unlawfully 7 & 8 Geo. and maliciously cut, break, or destroy, or damage with intent to destroy*' c \3°> s - or to render useless any threshing machine, or any machine or engine, stroying whether fixed or movable, prepared for or employed in any manufac- threshing ture whatsoever (except the manufacture of silk, woollen, linen, or cot- or mao hi_' ton goods, or goods of any one or more of these materials mixed with nery in each other, or mixed with any other material, or any framework-knitted jj^ufae- piece, stocking, hose or lace) every such offender shall be guilty of turo than felonv, and being convicted thereof, shall be liable, at the discretion of th ? foro " * 7 a ' going. the court, to be transported beyond the seas for the term of seven years, or to be imprisoned for any term not exceeding two years, and, if a male, to be once, twice, or thrice publicly or privately whipped (if the court shall so think fit,) in addition to such imprisonment."^) Upon an indictment for destroying a threshing machine it appeared Destroy- that the prosecutor, in expectation of a mob coming to destroy hisl?®*.. threshing machine, had himself taken it to pieces, and that the prisoners machine, only broke the detached parts of it; but it was held that the offence ,; ! kl " '." was made out, although at the time when the machine was broken, it OX p e ota- had been taken to pieces, and was in different places, only requiring the ,i " 11 " |M carpenter to put the pieces together again. (/) So where the prisoner (d) Rex v. Ashton, a 2 B. & Ad. 750. (e) See sec. 26, ante, p. 54G, as to principals in the second degree and accessories, and sec. 27, and the 1 Vict. c. 90, s. 5, ante, p. 547, as to hard labour and solitary confine- ment. (/) Rex v. Mackerel, 11 4 C. & P. 448, Park, J. A. J. Bolland, B., and Patteson, J. a Eng. Com. Law Reps. xxii. 176. b lb. xix. 467. 588 OP DESTROYING, ETC., MACHINERY. [BOOK IV. was indicted for destroying a threshing machine, and it appeared that it had been previously taken to pieces by the owner, by separating the arms and other parts of it, for the purpose of placing it in safety, but with a view to put it together again ; and it was destroyed, whilst in this disjointed state ; it was decided that the offence was within the statute of the 7 & 8 Geo. 4, c. 30, s. 3.(#) So where certain side-boards were wanting to the machine at the time it was destroyed, but which did not render it so defective as to prevent it altogether from working, though it would not work so effectually as if those boards had been made good ; it was held, that it was still a threshing machine within the meaning of the statute. (A) So also where the owner had removed a wooden stage belonging to the machine, on which the man who fed the machine was accustomed to stand, and had also taken away the legs ; and it appeared in evidence, that though the machine could not be con- veniently worked without some stage for the man to stand on, yet that *589 a chair, or *table, or a number of sheaves of corn, would do nearly as well, and that it could also be worked without the legs ; it was held, that the machine was an entire one, within the act, notwithstanding the stage and legs were wanting, (i) Destroying So where on an indictment for destroying a threshing machine, it wheeler" a PP eare d tnat tne machine was worked by water, and that the prosecu- threshing tor, expecting a mob would come and break it, had had it taken to machine. pi eces? am i h ac l removed the pieces to a barn at the distance of a quar- ter of a mile, leaving no part of it standing but the water-wheel and its axis and a brass joint, which was joined to the axis of the water-wheel, and that this water-wheel was broken by the prisoners. The water- wheel had been put up for the sole purpose of working the threshing machine, and had never been used for anything else, except sometimes to work a chaff-cuttep, which was appended to the threshing machine ; it was held that the wheel was part of the threshing machine, and that the damaging it was damaging a threshing machine within the mean- ing of the statute, and that it made no difference that the threshing machine was sometimes worked by horses when there was a scarcity of water. (^) But where the prosecutor had not only taken the machine to pieces, but had broken the wheel before the mob came to destroy it, for fear of having it set on fire and endangering his premises; and it was proved, that, without the wheel, the engine could not be worked ; in this case it was held, that the remaining parts of the machine, which were destroyed by the mob, did not constitute a threshing machine within the meaning of the statute. (k) Persons Where, on an indictment for destroying a threshing machine, it ap- to d Pe tr ed P eare d tnat ^e ma chine was broken by a mob, Patteson, J., allowed machines the witnesses to be asked whether many persons had not been compelled by a mob. to join the mob against their will, and whether the mob did not compel each person to give one blow to each threshing machine they broke ; (g) Rex v. Hutchins, 2 Deac. Cr. Dig. 1517, Read. Sp. Com. Park, J. A. J., Bolland, B., and Patteson, Js. (h) Rex v. Bartlett, 2 Deac. Cr. Dig. 1517, Salisb. Sp. Com., Vaughan, B., Parke, andAl- derson, Js. (i) Rex v. Chubb, 2 Deac. Cr. Dig. 1518, Salisb. Sp. Com. Vaughan, B., and Parke, J. (/) Rex v. Fidler," 4 C. & P. 449. Park, J. A. J., Bolland, B., and Patteson, J. \k) Rex v. West, 2 Deac. Cr. Dig. 1518, Salisb. Sp. Com. Alderson, J. a Eng. Com. Law Reps. xix. 467. CHAP. LII.] OF DESTROYING, ETC., MACHINERY. 589 and also whether, at the time when the prisoner, and a witness called for the prisoner, joined the mob they did not agree together to run away from the mob at the first opportunity.(7) The 7 & 8 Geo. 4, c. 30, s. 8, enacts, "that if any persons, riotously 7 & 8 Geo. and tumultously assembled together to the disturbance of the public 4 '. c- 30 > s - 8 - peace, shall unlawfully and with force demolish, pull down, or destroy, moSing-' or begin to demolish, pull down, or destroy, any church or chapel or &c -> a any chapel for the religious worship of persons dissenting from the chlpe?,' united Church of England and Ireland, duly registered or recorded or house/or any house, stable, coach-house, out-house, warehouse, office, shop, mill, buUdi' 1 malt-house, hop-oast, barn or granary, or any building or erection used or any 8 ma- in carrying on any trade or manufacture, or any branch thereof, or any chiner y in machinery, whether fixed or movable, prepared for or employed in any factory 1 ^" manufacture, or in any branch thereof, or any steam engine or other miue- engine for sinking, draining, or working any mine, or any staith, build- ing, or erection used in conducting the business of any mine, or any bridge, wagon-way, or trunk for conveying minerals from any mine, every such *offender shall be guilty of felony, and being convicted *590 thereof, shall suffer death as a felon. "(U) The 4 & 5 Vict. c. 56, s. 2, recites this section and so much of the 4 & 5 Vict. act as " relates to the principals in the second degree and accessories P - 56 ' s- 2- before the fact," and enacts, "that from and after the commencement punish- of this act (1st October, 1841) if any person shall be convicted of any ment - of the said offences hereinbefore last specified, whether as principal, or as principal in the second degree, or as accessory before the fact, such person shall not be subject to any sentence, judgment, or punishment of death, but shall, instead of the sentence or judgment in and by the said act hereinbefore recited ordered to be given or awarded against per- sons convicted of the said last mentioned offences, or any of them res- pectively, be liable, at the discretion of the court, to be transported beyond the seas for any term not less than seven years, or to be impri- soned for any time not exceeding three years." By sec. 4, "in awarding the punishment of imprisonment for any Sect. 4. offence punishable under this act, it shall be lawful for the court to b " £~ c direct such punishment to be with or without hard labour in the com- mon gaol or house of correction, and also to direct that the offender shall be kept in solitary confinement for any portion or portions of such imprisonment, whether the same be with or without hard labour, not exceeding one month at any one time, and not exceeding three months in any one year, as to the court in its discretion shall seem meet."(«i) Where an indictment contained counts founded on the 8th section Joinder of for riotously demolishing certain machinery, and also counts founded on co the third section for destroying certain looms, and it was objected that the two sets of counts were improperly joined, as the same judgment (I) Rex v. Crutchley, a 5 C. & P. 133. (II) See vol. 1, p. 270, for the cases decided upon this section. (m) The 4 & 5 Vict. c. 56, contains no provision for the punishment of accessories after the fact, and as the offences mentioned in the 7 & 8 Geo. 4, c. 30, s. 8, are no longer punish- able under that statute, it may be doubted whether accessories after the fad are now pun* ishable under sec. 26, ante, p. 546. If they are not, then there is no express punishment provided for such accessories, and they are punishable (under the 7 or *° render the same useless, every such offender shall be guilty of by fire. felony, and being convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for the term of seven years, or to be imprisoned for any term not exceeding two years ; and if a male, to be once, twice, or thrice publicly or privately whipped (if the court shall so think fit), in addition to such imprisonment."(e?) 1 Vict c. The 1 Vic. c. 89, s. 4, enacts that " whosoever shall unlawfully and Setting fire maliciously set fire to, cast away, or in anywise destroy any ship or to ships, vessel, either with intent to murder any person, or whereby the life of kitenT'to any P erson sna M De endangered, shall be guilty of felony, and being commit convicted thereof shall suffer death. "(e) murder. By sec. 5, "whosoever shall unlawfully exhibit any false light or ouTfalse s ig na l> with intent to bring any ship or vessel into danger, or shall un- lights to lawfully and maliciously do any thing tending to the immediate loss or wreck ^ destruction °f an J sn ip or vessel in distress, shall be guilty of felony, and being convicted thereof, shall suffer death. "(/) pJL, By sec. 6, "whosoever shall unlawfully and maliciously set fire to or f ? ships or 6 * D an y w i se destroy any ship or vessel, whether the same be complete or Tessels in an unfinished state, or shall unlawfully or maliciously *set fire to, tTdesteor * cast awa ^' or in an y wise destroy any ship or vessel, with intent thereby the same, to prejudice any owner or part owner of such ship or vessel, or of any (n) Kershaw's case, 1 Lew. 218. It is not stated in the report how this case terminated. (a) Ante, Chap. On Arson, Sfc, p. 553. (b) The 1 Vict. c. 89, repeals the 9th and 11th sections of the 7 & 8 Geo. 4, c. 30, and so mueh of the same act as relates to the punishment of principals in the second degree and accessories to the offences contained in those sections. (c) See sec. 25, ante, p. 544. (d) See sec. 26, ante, p. 546, as to principals in the second degree and accessories, and see sec. 27, and the I Vict. c. 90, s. 5, as to hard labour and solitary confinement, ante, p. 547. i > ' f (e) This section is new. (/) This section is the same as the beginning of the 7 & 8 Geo. 4, c. 30, B. 11, except that the word " unlawfully" is introduced before the word " exhibit." CHAP. LIII.] OF DESTROYING AND DAMAGING SHIPS, ETC. 592 goods on board the same, or any person that hath underwritten or shall underwrite any policy of insurance upon such ship or vessel, or on the freight thereof or upon any goods on board the same, shall be guilty of felony, and being convicted thereof, shall be liable at the discretion of the court, to be transported beyond the seas for the term of the natural life of such offender, or for any term not less than fifteen years, or to be imprisoned for any term not exceeding three years. "(g) By sec. 7, " whosoever shall by force prevent or impede any person Impeding endeavouring to save his life from any ship or vessel which shall be in *"J persou distress, or wrecked, stranded, or cast on shore, (whether he shall be on ingto^ave board or shall have quitted the same,) shall be guilty of felony, a nd hislife f rom being convicted thereof, shall be liable, at the discretion of the court, wrecked, to be transported beyond the seas for the term of the natural life of &c * such offender, or for any term not less than fifteen years, or to be imprisoned for any term not exceeding three years." (h) By sec. 8, " whosoever shall unlawfully and maliciously destroy any Destroying part of any ship or vessel which shall be in distress, or wrecked, stranded, wreck ^. or . i i it.,/. an y articles or cast on shore, or any goods, merchandise, or articles of any kind belonging belonging to such ship or vessel, shall be guilty of felony, and being tlieret0 - convicted thereof, shall be liable, at the discretion of the court, to be transported beyond the seas for any term not exceeding fifteen years nor less than ten years, or to be imprisoned for any term not exceeding three years.'Yt) A person may be convicted under the 1 Vic. c. 89, ss. 6 and 11, as an accessory before the fact to the offence of casting away and destroying a vessel of which he was at the time part owner. (u) Where it appeared that certain goods which were on board a vessel which was feloniously cast away, were insured, and one count alleged an intent to prejudice the person who had underwritten the policy which insured them, and there were also three other policies, effected on certain goods specified in such policies, but no part of these goods were put on board the vessel, it was held that evidence was receivable with respect to such three policies, notwithstanding the 1 Vict. c. 89, s. 6, describes one felonious intent to be to prejudice the persons who shall underwrite any policy of insurance upon any goods on board the vessel. (jf\ The 12 Geo. 3, c. 24, relates to the king's ships of war, arsenals, &c, 12 Geo - 3 - and enacts, " that if any person or persons shall, either within this persons realm, or in any of the islands, countries, forts or places thereunto be- wilfully longing, wilfully and maliciously set on fire, or burn, or otherwise de- gj^Lg ^ ng stroy, or cause to be set on fire, or burnt, or otherwise destroyed, or aid, war, arse- procure, abet ; or assist in the setting on fire, or burning or otherwise y^g ]£*" destroying any of his majesty's ships or vessels of war, whether the said or any tim- ships or vessels of war be on float or building, or begun to be built, in bcr> &c -< or any of his majesty's dock-yards, or building or repairing by contract in any private yards, for the use of his majesty, or any of his majesty's [g) This section is the same as the 7 & 8 Geo. 4, c. 30, s. 9. (h) This section is the same as the last part of the 7 & 8 Geo. 4, c. 30, s. 11. (t) This section is the same as the middle part of the 7 & 8 Geo. 4, c. 30, s. 11. As to the punishment of principals in the second degree and accessories, see sec. 11, ante, p. 553; and as to hard labour and solitary confinement, see sec. 12, ante, p. 554, and as to the question of malice against the owner in offences against this statute, see note (n), ante, p. 572. (ii) Reg. v. Wallace,* 1 C. & Mars. 200. All the judges on a case reserved. (jj) Reg. v. Wallace, supra. a Eng. Com. Law Reps. xli. 113. 592 OP DESTROYING AND DAMAGING SHIPS, ETC. [BOOK IV. arsenals, magazines, dock-yards, rope-yards, victualling-offices, or any of the buildings erected therein, or belonging thereto; or any timber or materials there placed for building, repairing, or fitting out of ships or vessels; or any of his majesty's military, naval or victualling stores, or other ammunition of war, or any place or places -where any such mili- tary, naval, or victualling stores, or other ammunition of war, is, are, or shall be kept, placed, or deposited ;" the person or persons guilty of any such offence shall be adjudged guilty of felony, and suffer death without benefit of clergy.f j\ By the second section, persons commit- ting these offences out of the realm, may be indicted and tried for the same, either in any county within the realm, or in the place where the *593 offence shall *have been actually committed, as his majesty may deem most expedient for bringing such offender to justice. (A*) l & 2 Geo. The 1 & 2 Geo. 4, c. 75, s. 11, enacts, " that if any person or persons 41 ^Cutting sna ^ wilfully cut away, cast adrift, remove, alter, deface, sink, or de- away, de- stroy, or shall do or commit any act with intent and design to cut away, "buo^f' cast ac ^ r ^*> remove, alter, deface, sink or destroy, or in any other way buoy-ropes, injure or conceal any buoy, buoy-rope, or mark, belonging to any ship Ac, felony, or Y esse l or -which inav be attached to anv anchor or cable belonging punishable . . J , - . » _, r by trans- to any ship or vessel whatever, whether in distress or otherwise, such portation, person or persons so offending shall, on being convicted of such offence, be deemed and adjudged to be guilty of felony, and shall be liable to be transported for any term not exceeding seven years, or in mitigation of such punishment, to be imprisoned for any number of years at the discretion of the court in which the conviction shall be made."(Z) Statutes of Besides the statutes which have been thus cited, there are some others and local °f a more limited and local operation, which may be briefly noticed. operation, The 2 Geo. 3, c. 28, which made provisions against damaging the cord- ed 47 s. 27! a S e °f vessels on the Thames, was repealed by the 2 & 3 Vict. c. 47, entitled "An act for further improving the police in and near the metro- polis;" but sec. 27 of that act enacts, that "every person who shall unlawfully, cut, damage, or destroy any of the ropes, cables, cordage, tackle, hcadfasts, or other the furniture of or belonging to any ship, boat, or vessel lying in the river Thames, or in any of the docks or creeks adjacent thereto, with intent to steal or otherwise unlawfully obtain the same or any part thereof, shall be deemed guilty of a misde- meanor." The 39 Geo. 3, c. 69, (a local act for improving the port of 39 fiq e °' 3 ' -k 011 ^ 011 ?) s - 4, after providing as to the burning, kc, of ships therein mentioned, enacts, « that if any person or persons shall knowingly, wil- fully, or maliciously demolish break down, cut, or destroy any of the works to be made by virtue of this act, or any ship or vessel lying in the said canal, or in any of the said docks, basins, cuts, or other works ; (j) See ante, p. 554, note (m). (k) Some offences of a similar nature may be inquired of and tried by courts martial by the naval articles of war, sees. 24 and 25, as given in 22 Geo. 2, c. 33. And by the 26th article, " care shall be taken in the conducting and steering of anv of his majesty's ships, that through wilfulness, negligence, or other defaults, no ship be stranded or run upon any rocks or sands, or split or hazarded, upon pain that such as shall be found guilty therein be punished by death, or such other punishment as the offence, by a court-martial, shall be judged to deserve." (I) See various provisions of this act as to unlawfully receiving anchors, cables, &c, or goods obtained from ships, ante, p. 270. By sec. 36, the act is not°to extend to Scotland or Ireland ; nor (by sec. 23,) to effect the Cinque Port act, 48 Geo. 3. c. 130, or the Pilot act, 48 Geo. 3, c. 104. This statute contains no express provision for the punishment of princi- pals in the second degree and accessories, they are therefore punishable in the manner stated in note (u), ante, p. 448. CHAP. LIH.] OF DESTROYING AND DAMAGING SHIPS, ETC. 593 then every such offender, being convicted thereof, shall suffer punish- ment by fine, imprisonment, or transportation, at the discretion of the judge, &c, before whom such offender shall be tried and convicted." And by sec. 105, persons wilfully or maliciously cutting, &c, or in any manner destroying any rope, &c, by which any ship or vessel lying in the said canal, docks, &c, or in any place or places in the river Thames hetween London Bridge and the mouth of the river Lea are moored or fastened, shall forfeit not exceeding 10?. The 47 Geo. 3 sess. 2 c 2 47 Geo. 3. s. 57 (local act,) relates to the damaging, &c, of shipping, or *goods' ® es 5 s : 2 > c " 2 " &c, in Folkstone Harbour. The 1 & 2 Geo. 4, c. 76, relates to the S '*594 jurisdiction of the Cinque Ports, and the 6th section contains an en- 1 & 2 Geo. actment making the cutting away, defacing, &c, buoys, &c, a felony 4 > c - 76 * punishable by transportation in words similar to the 1 & 2 Geo 4 c 75, s. 11. (m) Upon the words " cast away or destroy" it may be mentioned that Words upon the construction of those words in the two statutes, 4 Geo. 1, c. " castawa y, 12, and 11 Geo. 1, c. 29, (now repealed) it appears to have been ruled that if a ship were only run aground or stranded upon a rock, and were afterwards got off in a condition capable of being easily refitted, she could not be said to be cast away or destroyed, and that the case was not therefore within either of those statutes. (n\ A question has twice arisen, but has not been expressly decided, as As to the to what vessels are included within the word "vessel" in the 7 & 8 Geo. J^word ° f 4, c. 30. In the first case the prisoner was indicted for setting fire to a "vessel." barge, and Alderson B., would have reserved the question, if the pri- soner had been convicted, whether a barge was a vessel within the mean- ing of this statute. (o) In the second case the prisoner was indicted for damaging a certain vessel by beating a hole in the bottom of it. The vessel in question was a small pleasure boat, about eighteen feet long, and two men could have carried it, and it was objected that the legisla- ture meant to apply the terms " ship or vessel" only to such vessels as were likely to be underwritten, and not to small boats ; and that in the 7 & 8 Geo. 4, c. 29, s 17, where it was meant to include boats, the words were » vessel, barge, or boat," clearly making a distinction be- tween a vessel and a boat. Patteson, J., " That the term vessel would in common parlance include this boat is clear, but whether in this act of parliament it was meant to include such boats is the question." <* I incline to think that this boat is within the clause in the act of parlia- ment ; but as the word vessel must have the same construction in all other acts of parliament, it might lead to inconvenience, and therefore if necessary I will take the opinion of the judges upon it."(p) In the same case it was objected that the indictment was bad, because Indict- 111 cut it did not allege that the damage was done " otherwise than by fire j but it was held to be sufficient, as it was alleged to be done by beating a hole in the bottom of the boat.(^) (m) Ante, p. 593, and see the 1 & 2 Geo. 4, c. 76, as to other offences committed within this jurisdiction. (re) De Londo's case, 1765. 2 East, P. C. c. 22, s. 42, p. 1098. (o) Rex v. Smith," 4 C. & P. 569. See this case, ante, p. 506. (p) Rex v. Bowyer, b 4 C. & P. 559. Verdict, not guilty. Could a corricle be considered a vessel within this statute? (q) Rex v. Bowyer, supra. a Eng. Com. Law Reps. xix. 246. b lb. xix. 527. *595 OF WILFUL OR MALICIOUS DAMAGE, ETC. [BOOK IV ^CHAPTER THE FIFTY-FOURTH. OF WILFUL OR MALICIOUS DAMAGE TO REAL OR PERSONAL PROPERTY NOT OTHERWISE PROVIDED FOR. Persons The 7 & 8 Geo. 4, c. 30, s. 24, enacts, "that if any person shall commi r t i tins wilfully or maliciously(a) commit any damage, injury, or spoil to or any proper- upon any real or personal property whatsoever, either of a public or ty, in any p r j va te nature, for which no remedy or punishment is hereinbefore pro- previously vided, every such person being convicted thereof before a justice of the provided p eaee) shall forfeit and pay such sum of money as shall appear to the compelled justice to be a reasonable compensation for the damage, injury, or spoil by a justice so committed, not exceeding the sum of five pounds; which sum of pensation 1 " money shall, in the case of private property, be paid to the party ag- not exceed- grieved, except where such party shall have been examined in proof mg five Q f ^ e g- ence . an( ] i n SUC ] I cas6j or i n the case of property of a pub- \pplica- li c nature, or wherein any public right is concerned, the money shall tion of the be applied in such manner as every penalty imposed by a justice of the awarded P eace under this act is hereinafter directed to be applied ; and if such sum of money, together with costs (if ordered) shall not be paid imme- diately after the conviction, or within such period as the justice shall at the time of the conviction appoint, the justice may commit the offender to the common goal or house of correction, there to be imprisoned only, or to be imprisoned and kept at hard labour as the justice shall think fit, for any term not exceeding two calendar months, unless such sum Proviso, and costs be sooner paid ; provided always, that nothing herein con- tained shall extend to any case where the party trespassing acted under a fair and reasonable supposition that he had a right to do the act com- plained of,(6) nor to any trespass not being wilful and malicious, com- mitted in hunting, fishing, or in the pursuit of game, but that every such trespass shall be punishable in the same manner as before the passing of this act." (a) See sec. 25, ante, p. 544. (b) It is a question for the magistrates, under all the circumstances, whether the party acted under such fair and reasonable supposition that he had a right to do the act. Reg. v. Dod- son, a 9 Ad. & Ell. 704. a Eng. Com. Law Reps, xxxvi. 248. CHAP. I.] OF PERJURY AND SUBORNATION OF PE2JURY. *o96 BOOK THE FIFTH. OF OFFENCES WHICH MAY AFFECT THE PERSONS OF INDIVIDUALS OR PROPERTY. CHAPTER THE FIRST. OF PERJURY AND SUBORNATION OF PERJURY. Perjury, by the common law, appears to be a wilful false oatb. by Perjury by one who, being lawfully required to depose the truth in any pro- the com - ceeding in a court of justice, swears absolutely in a matter of some consequence to the point in question, whether he be believed or not.(a)[A] (a) 1 Hawk. P. C. c. 69, s. 2. 3 Inst. 164. Com. Dig. tit. Justice of Peace, (B). 102. Bac. Ab. tit. Perjury. (A] This is an incorrect definition of perjury at common law. The definition in Hawkins, is " a wilful false oath, &c, in any procedure in a course of justice," not in a court of justice. Many perjuries may be committed out of court ; as iu all cases where depositions, affidavits, &c, are taken out of court, and before magistrates. In such cases the perjuries may be properly said to be committed in a course of justice, though not in a court of justice. Massachusetts. — The {court "inclined to the opinion" that the} remedy provided by the ninth section of the statute of 1794, c. 65, for the party injured, by an action of the case, against persons summoned as trustees who shall, upon their examinations, knowingly and wilfully swear falsely, does not depend upon a previous conviction of the other party for perjury ; but the two remedies are concurrent and distinct, and one may be pursued in- dependently of the other. 10 Mass. Rep. 223, Forseth v. Shaw. In the case of the Commonwealth v. Knight, 12 Mass. Rep. 274, the following points were decided : 1. That in an indictment for perjury, it is not necessary to allege that the witness was summoned to appear at the court, or that the false affirmation was in answer to a spe- cific question. For every person who appears as a witness, and is duly sworn before a com- petent court, on the trial of an issue there depending, is " lawfully required to depose the truth." (These words are made use of in the statute.) 2. It is sufficient to allege in such indictment, that the perjury was committed in the trir.l of an issue duly joined, without any express allegation that the cause of action was within the jurisdiction of the court. 3. It is necessary that it should be alleged, or that at least it should appear in the indict- ment; that the facts, respecting which the testimony was given, were material to the issue on trial. If it is not averred in the indictment that the facts concerning which the defendant testified, were material on the trial, the court cannot consider them so, unless they clearly appear to be material from the other facts set forth in the indictment. 12 Mass. Rep. 274. A case of perjury was tried at nisiprius'm the county of Hampshire, before Parsons, C. J., in which the perjury alleged to have been committed, was in swearing falsely to the affida- vit before a magistrate, intended to be used before a committee of the House of Representa- tives. There was no order of the house to take the affidavit ; but it was obtained by the party interested in the subject to be inquired into, of his own accord ; and the affidavit was voluntarily given and taken before the magistrate. Upon these facts the Chief Justice rule 1 that there could be no legal or technical injury in such a case ; and the defendant was there- upon acquitted. Jin Commonwealth v. Alden, 14 Mass. R. 388, it was hold that an indictment for perjury in takingthe poor debtor's oath need not aver that the oath was administered to the defend- ant in the prison, or within the prison yard — as the magistrates have a discretionary power to appoint a suitable place for the administration of the oath, and are not obliged to admin- 596 OF PERJURY AND SUBORNATION OF PERJURY. [BOOK V. Suborna- Subornation of perjury by the common law is an offence in procuring •' "•i! 1 tu a inan to ta ke a false oath amounting to perjury, who actually takes common such oath. But it seems clear that if the person incited to take such lavr- an oath, do not actually take it, the person by whom he was so incited ister it within the limits of the prison — and a prisoner commits no escape in rendering him- Belf at the place so appointed.} Connecticut. — In the case of Chapman v. Gillett, 2 Connecticut Rep. 40, which -was an action of slander, it was decided that "the taking of a false oath, wilfully and corruptly, in any case where the administration of an oath is lawful, is perjury at common law." This was a very interesting case, reserved upon a motion for a new trial for the consideration and advice of the nine judges in the supreme court of errors, — where it was also decided that •• w ords charging a person with having given false evidence under an oath administered by a justice of the peace before a church convened for the purpose of administering discipline among its members are actionable without an averment and proof of special damage." Six of the judges were in favour of the plaintiff, and of the positions above stated; three of the judges were of a contrary opinion. Six of the nine judges gave the reasons of their opin- ions, at large. Much ingenuity and learning are displayed upon both sides of the question ; and as the case is of great importance and some novelty, the perusal of it is recommended to the profession, more particularly in New England, where it has a particular application to the ecclesiastical usages and proceedings in that part of the United States. The argu- ments of the judges are too long to be inserted at large in a note, but the following is an outline of the case, made with a particular view to the nature of perjury in general, as stated, explained and applied in the case cited. At the trial below, a verdict was recovered by the plaintiff. The only words proved to have been spoken by the defendant, were words charging the plaintiff with having taken a false oath before a meeting of the members of the church in an ecclesiastical society, acting according to the usages of this state, as an ecclesiastical tribunal for the administration of church discipline. The defendant moved the court to instruct the jury, that the words proved were not in themselves actionable ; but the court instructed the jury that they were action- able per se; and for this misdirection the defendant moved for a new trial. In support of the motion, the defendant's counsel stated the question to be, whether a per- son who testifies falsely before an ecclesiastical tribunal, is indictable for perjury ; and they contended, that in order to make a false oath the subject of an indictment for perjury, it must be taken before a tribunal having civil power, and must go to affect the civil rights of the party. 1 Hawk. c. 69, s. 3. They farther argued, that a church in this state has no civil power ; that it is merely a voluntary association of individuals, and that a false oath before a meeting of its members, for discipline, can affect the civil rights of no one. It was admitted by the counsel for the plaintiff, that if the taking a false oath before a church meeting cannot be perjury, the words in question were not of themselves actionable ; but they contended that in all cases, in which the law recognizes the administration of an oath, it will make that oath efficacious ; and the taking of a false oath is perjury. That the law recognizes the administration of an oath before an ecclesiastical tribunal is evident from these considerations : — First, it has been the immemorial usage before these respectable tri- bunals, to receive the testimony of witness under oath : — Secondly, an oath, in the case under consideration is necessary to the investigation of truth, the attainment of justice, and the advancement of the best interests of religion. A church is a body, whose existence and powers, as such, are recognized by the laws of the state, and the being " in full communion with the church," is a qualification for voting in a society meeting, equal to real or personal estate to a certain amount. It was also stated, that it had been decided by the superior court and the supreme court of errors in this state, in the case of Lyman v. Wetmore, Supreme Court of Errors, June term, 1T95, that the taking of a false oath before an arbi- tration is perjury. In the principal case, the late learned and lamented Chief Justice Swift, delivered his opinion against granting a new trial as follows : — " Christianity is a part of the law of the land. We have no establishment of any denomination of Christians; but all have by law, the power of supporting and conducting public worship, in a manner conformable to their own sentiments. From time immemorial it has been the usage of churches of every denomi- nation to have ecclesiastical tribunals, who are invested with certain powers for their gov- ernment and the administration of discipline among their members. These are necessary, not only for the promotion of religion, but for the peace and well-being of civil society. In the exercise of their powers, these tribunals, by their sentences, can directly affect the spiritual rights of their members, and indirectly their civil rights. They may be said to be courts where justice is judiciously administered. In the discharge of their duties, it is ne- cessary that they should investigate the truth of facts by the testimony of witnesses. To enable them to do this, it is essential that they should have the power to examine witnesses, upon oath ; and it is understood to be the general practice for magistrates to administer oaths in such cases. CHAP. I.] OF PERJURY AND SUBORNATION OF PERJURY. 596 is not guilty of subornation of perjury, yet it is certain that he is liable to be punished, not only by fine, but also by infamous corporal punish- ment.^) (b) 1 Hawk. P. C. c. 69, s. 10. Bac. Ab. tit. Perjury, and the authorities there cited. " Here, then, are well known tribunals of ecclesiastical jurisdiction, who possess certain powers by common consent and immemorial usage, sanctioned by law, in the exercise of which it is necessary and proper for them to inquire into the truth of facts by testimony, and before whom it is necessary and proper for the civil magistrate to administer oaths. It is a sound principle, that where an oath can lawfully be administered, there false swearing shall be deemed perjury. There can be no reason to confine it to those tribunals only, whose de- cisions can affect civil rights ; other rights may be equally important and equally deserving of protection. None will say that it is unlawful or improper to administer an oath before an ecclesiastical tribunal ; for otherwise witnesses will not be under the obligations of an oath to speak the truth, at a time when their testimony may deeply affect the rights and the character of individuals. It appears to me, that justice and policy require, that these tri- bunals, acting within their proper jurisdiction, should have the same powers as civil courts to investigate the truth ; that the parties who may be subjected to their discipline, should be protected against false accusations by the punishment of witnesses who swear falsely ; and that witnesses who are falsely charged with perjury in such cases, should have the means of defending their character by an action against the slanderer. To deny this, would be to encourage perjury and slander. No man could consider his character safe, as a party or witness before such tribunals ; and it would tend greatly to lessen their respectability and usefulness to have it published to the world, that they are viewed in so unimportant a light by courts of law that perjury might be committed before them with impunity and their wit- nesses slandered without redress. " But it is said, that we are encroaching on the province of the legislature ; that we are making, not expounding the law; and are adding a new offence to the criminal code; and a new head in the chapter of actionable words. But this is no innovation : it is only ex- tending and applying principles already known, to new and analogous cases ; a power which has ever been exercised by judicial tribunals ; and which has produced the greatest improve- ments in jurisprudence. What would have been our condition, if judges at the outset, had been checked and restrained, by this timid doctrine, from the exercise of such an important power! We should yet have been in the infancy of black letter learning, and causes might have been decided by the ordeal, or wager of battle. " It is a first principle, founded in the nature and fitness of things, that swearing falsely, when under an oath, lawfully administered, is a crime. At first, perjury was confined to false swearing in a court of record ; it was then extended to courts not of record. It has been decided in this court, that to charge a man with perjury before arbitrators, is actionablo slander ; and now by analogy, we extend the same principle to ecclesiastical tribunals. Here no new principle is introduced. We only apply a well known principle to similar cases. The same objection might have been made to extending it to arbitrators ; but no one will now question the propriety and correctness of that decision ; and I have no doubt that the doctrine now promulgated, will meet with the same approbation. " I would not advise a new trial." The two judges, Edmond and Goddard, who dissented from the majority, and were in favour of a new trial, gave their reasons at large, which were in substance as follows : " If to take a false oath before a church meeting is an indictable offence, it must be on the ground that it is perjury at common law, or perjury by the state of Connecticut." 1 Stat. Conn. tit. 12T. " That it cannot be perjury within the statute must be admitted, unless it can be shown, that a church meeting is, in legal contemplation, not only a court with judicial powers, but a court of record. The statute extends to no other perjury than that which may be com- mitted by a witness in giving ' his deposition in any court of record or upon examination,' without the unlawful procurement of others ; or who, by the unlawful and corrupt procure- ment of others, shall ' commit wilful and corrupt perjury in any matter or cause whatever, depending, or that shall be depending in suit and variance, by any writ, action, bill, com- plaint or information in any court of record.' That every church meeting is a court of re- cord, they were not prepared to say. The legislature, and ' they only,' have power 'to in- stitute and style judicatories and officers as they shall see necessary, for tho government of the State.' 1 Stat. Conn. tit. 42, c. 1, s. 4. This power has been exercised, as far as has hitherto been deemed expedient. But in the distribution of the power thus delegated, we find no mention of a church or church meeting, as constituting a court or judicial tribunal, with authority to decide between parties, or among their own members any matter of con- troversy, either in relation to their civil rights, their doctrines or their discipline. " Of the wisdom or policy of such an omission it is not our province to decide. The fact, however, evinces a total destitution in church meetings, of all the powers incident to courts 596 OF PERJURY AND SUBORNATION OF PERJURY. [BOOK V. Inciting a witness to give particular evidence, where the inciter does not know whether it is true or false, is a high misdemeanor, especially if the inciter being attorney on one side gets himself employed for that or officers intrusted with the execution of the laws ; and at the same time furnishes evi- dence of the delicate nature of the subject, and the expediency of legislative interference. " If, then, in the distribution of judicial powers by the General Court or Assembly, churches, or church meetings, have received no share, or have been vested with no author- ity judicially to decide any question of law, or matter of controversy, or to do any official act, required to be done, and necessary to the due execution of the laws, they must be con- sidered as destitute of every requisite essential to a court. Is follows, that a false oath vol- untarily taken, (and no other than a voluntary oath can be taken before them,) although a gross immorality, is no more the crime of perjury punishable by the statute, than a false oath voluntarily taken in any other place, before any number of persons associated by covenant or agreement to pursue any measure for their common benefit or the general good. " It remains to be inquired, whether the taking a false oath before a church meeting, is perjury at common law. No definition of perjury by the common law, will be found so long, or so broad, as to embrace, or even countenance the position, that to take a false oath before a church meeting (such as has been described) is perjury in any sense of the word, recognized by the law." The definitions of perjury, from 2 Hawk. 83, and Bla. Com. vol. iv., p. 136, are then stated, and the following remarks from Blackstone, quoted. " The law takes no notice of any perjury, but such as is committed in some court of justice, having power to administer an oath ; or before some magistrate or proper officer, invested with a similar authority, in some proceeding relative to a civil suit, or a criminal prosecution ; for it esteems all others unnecessary at least, and therefore will not punish the breach of them. " But recurrence to authorities is unnecessary. No precedent has, or can be shown in support of the proposition. The case of Lyman v. Wetmore, does not bear on the question. There is no analogy between the powers and duties of arbitrators, and church meetings. The former are vested with powers to determine civil rights, and are sworn ' faithfully to administer justice between the parties in the case submitted, or referred according to law.' 1 Stat. Conn. tit. 122, c. 3, s. 6. "Not so with the latter. They have no uniform usage. They do not act under the com- mon law rules in relation to the admission and examination of witnesses, nor consider them as obligatory ; they are bound by no oath prescribed by law in relation to their proceed- ings ; nor are they trusted, in any respect, as a court of law in the administration of jus- tice." (A case is here stated in a note, in which a question being put to an ecclesiastical counsel, whether in the admission of testimony, the counsel were governed by the rules of law, or to take the scripture for their rule, it was resolved that the Word of God was the rule by which they were to be governed.) " But it is said church members have civil privileges, which others do not possess. When of full age, they may vote at society meetings, (tit. 151, c. 1, s. 7, and tit. 144, c. 1, s. 2.) By excommunication, a church meeting may deprive them of this right. But it is to be ob- served that if after excommunication, a question should arise, whether the right to vote continued, upon the ground of a former right or qualification in point of property before admission and after excommunication, the court of law, and not a church meeting must decide it. " From these considerations, it is inferred, that to take a false oath before a church meet- ing, though an act highly immoral in itself, does not amount to the crime of perjury within the statute, or by the common law, is not an indictable offence, and to charge a person with it, cannot expose the person charged to a criminal prosecution or punishment." Upon the same side of the argument, it was added (among other important matter) by Goddard, J., that according to Coke, 3 Inst. p. 165, " that no old oath can be altered, or new oath raised without an act of parliament : or any oath administered by any that hath not allowance by the common law. or by act of parliament;" and hence it was, that the commissioners concerning policies of insurance, would not examine upon oath, be- cause they had no warrant, either by the common law, or by any act of parliament, and therefore it was enacted that it should be lawful for the said commission to examine upon oath any witnesses. Christian in his notes to Blackstone's Com. vol. iv., p. 137, says, " Where an oath is re- quired by an act of parliament, but not in a judicial proceeding, the breach of that oath does not seem to amount to perjury, unless the statute enacts, that such oath, when false, shall be perjury, or shall subject the offender to the penalties of perjury." The same learned judge further adds — "It is a part of the definition of perjury, that the testimony should be material to the issue or cause in question." " If a man should be prosecuted for perjury before an ecclesiastical tribunal, their rules of evidence and modes of proceeding arc so dif- ferent from those which prevail in a judicial tribunal, that judges and jurors might bo much puzzled to ascertain either what was the issue, or what testimony was material to CHAP. I.] OF PERJURY AND S UBORNATION OF PERJURY. 596 purpose by the other side ; at least, if the evidence is given accordingly. The indictment charged that the defendant, an attorney, being retained to defend Wood against a charge of picking Lewis's pocket, deceitfully support it; and having no rules of evidence by which they would judge of the materiality of the testimony, resort must be had to the members of the church to prove what they judged material." J New York.— In the case of Jackson v. Humphrey, 1 Johns. Rep. 499, it was decided, that an oath administered in Canada, by a late judge of a county in the state of New York was extra judicial and of no validity. That a judge has no authority to administer an oath out of the jurisdiction of the state, and that the witness, in such case, could not be prosecuted for perjury. In an action of slander for charging the plaintiff with having sworn falsely and committed perjury in swearing out an attachment, &c, before a justice of the peace, it was held, that as the statute authorized the justice to issue the attachment on satisfactory proof it was left to his discretion to decide on the proof, and when he took the oath of the party ,'which was not legal evidence, this was held an error of judgment, and not an excess of jurisdiction, and the proceeding was therefore erroneous only and not void; and perjury may be assigned in an oath erroneously taken, especially while the proceedings remain unreversed. l(fjohns. Rep. 169, Van Steenbergh v. Eortz. Spencer, J. contra. {See Revised Statutes, vol. i., 149, 199. Vol. ii., 681.} Pennsylvania. — In order to constitute perjury, there must be "lawful oath administered in some judicial proceeding." False swearing in a voluntary affidavit made before a justice of the peace before whom no cause is depending, is not perjury, nor can it be punished by indictment, although it is a very immoral and disgraceful transaction. Per Tilghman, C. J., in Shaffer v. Kintzer, 1 Binn. Rep. 543. A man swears wilfully and deliberately to a matter that he rashly believes, but which he has no probable cause for believing, and which is false, is guilty of perjury. 6 Binn. Rep. 249, the Commonwealth v. Cornish. In this case, Tilghman, C. J., says, "It is contended that there can be no perjury where a man believes what he swears. But it appears to me that a position so extensive cannot be supported. He ought at least to have some probable cause for belief, unless the oath be taken under such circumstances of haste or surprise, as afford no opportunity of deliberation. If a man undertakes to swear to a matter of which he has no knowledge, he is perjured, although what he has sworn turns out to be true. 3 Inst. 166. Where a man was adjudged guilty of perjury for swearing to the value of goods which he never saw or knew, although his valuation was not incorrect. There is corruption in undertaking to SM r ear positively to a thing of which you have little knowledge, and which you may know if you will take the trouble to inquire. And when there is this kind of corruption the law implies malice. It is objected, that it may be of dangerous con- sequence, if witnesses are convicted for swearing to what they believe to be true. On the other hand, it will be more dangerous, if they are to escape punishment who rashly and ob- stinately persist in a false oath, in a matter on which they will not take the pains to inform themselves. That the oath of Cornish (the defendant,) was absolute and false, will not be denied. It was wilful, also, according to the legal import of that word, by which it is only understood that the oath is taken with some degree of deliberation, and not merely through surprise or inadvertency, or a mistake of the true nature of the question." (3 Bac. Abr. 814, A.) "Now here was great deliberation, or at least room for deliberation : for there was an interval of two days for the first and second oath ; and the first was taken two days after the affray in which the defendant was shot. In cases where the oath was clearly false, I know no rule more reasonable than to leave it to the jury to decide, whether there was any probable ground for mistake." And in the same case, per Brackenridge, J., " The ques- tion is, can a man be guilty of perjury who believes what he says to be the truth? Pro- bable cause or reasonable ground of belief, in a prosecution in a course of justice, will exempt from damages. The want of probable cause or reasonable ground, pari ratimic, will subject to the conviction of perjury. For the malice is an inference of law, from the want of probable cause or reasonable ground. I am not to be at the mercy of the weakness of a man; and the law will protect against the weakness as well as against the actual wicked- ness of him, who attacks my reputation by an oath in a court of justice. It is the same thing to me whether it was his weakness or actual malice and wickedness, that led him to take the oath. "It interests the public that rash and unadvised swearing a crime upon another, should be restrained; and how can this be done if the only inquiry shall be, whether the weak man really thought which he swore was true. It ought to be at a man's risk to swear positively under circumstances where he ought to have mistrusted his vision, and could not be certain as to what he undertook to say he positively saw." In the case, Respublica v. Robert Newell, 3 Yeates's Reports. 407, it was decided, that in an indictment for perjury in answering interrogatories on a rule to show cause why an at- tachment should not issue for a contempt, &c, in a civil suit, the intereogatories may be entitled as between the state and the party, and the perjury be assigned in the answers. 596 OF PERJURY AND SUBORNATION OF PERJURY. [BOOK V. procured himself to be employed by Lewis, and persuaded Lewis to swear before the grand jury that he did not know who picked his pocket, which he did, and no bill was returned. An objection was thereto, before the attachment actually issued. It was also decided that such indictment is sufficiently certain, by averring that the party was sworn in due form of law. After a con- viction In this case, the following reasons were filed in arrest of judgment: — 1. That the affi- davit on which the perjury is assigned, is stated to be on an interrogatory filed between the Commonwealth and the defendant, on the part of the Commonwealth, without stating any proceeding on the part of the Commonwealth and the defendant, in which the said affidavit would be material. 2. For that it is not stated that the defendant took an oath on the Holy Gospel of God, or in the presence of Almighty God by uplifted hand. 3. For that in the assignment of perjury it is not stated that he did falsely, corruptly, and voluntarily swear. 4. That the said indictment is insensible, &c. The opinion of the court was delivered by Smith, J., in which these objections are all overruled, and the motion in arrest of judgment denied. The opinion contains a statement of the reasons and authorities upon which it is founded, to which the reader must be referred. The third reason in arrest of judgment was considered as most material, and the learned judge states at large the ground and authorities upon which it was overruled. He first goes into a comparison between the English statute of 5 Eliz. c. 9, and the statute of Pennsylva- nia ; and then says, " the law is perfectly ascertained, that one may be guilty of perjury at common law, in respect of a false oath taken by him in his own cause, in answer to ques- tions put to him in a court of law having power to purge him upon oath, concerning his knowledge of the matters in dispute." In Ofncium Clerici Pacis, fol. 87, there is an indictment resembling the present case. Again in West's Symb. 119, sec. 160, a similar form occurs, and in the same book and page, sec. 161, and in p. 138, sec. 241. The result is, that at common law the forms of indictments are not uniformly the same; but the words falsely, corruptly, and wilfully, as applied ad- jectively or adverbially to the act of swearing, are mere expletives to swell the sentence, in the language of Lord Hardwicke, 1 Atk. 40. We find no adjudged case or dictum in the books, that such words are appropriate terms of art, descriptive of the crime of perjury, as murdravit in murder, &c. On the contrary, we find it laid down by the judges, that an in- dictment for perjury at common law does not require so much certainty as on the statute, and that it need not be in a court of record ; or matter material to the issue. 5 Mod. 348. 1 Sid. 106. In Cox's case, (Leach, 69,) it was agreed by ten judges unanimously, that the word wilfully was not essentially necessary in an indictment for perjury at common law, though it was essential in an indictment for perjury on the statute of 5 Eliz. c. 9, because the term wilful in the statute, is a material description of the offence ; still it must appear by the indictment that the oath was wilfully false. The indictment in this case, in its con- clusion, negatived by express averments, the truth of the oath, &c, viz., " that the said R. N. the day and year aforesaid, at C. aforesaid, by his own act and consent, and of his own most wicked and corrupt mind and disposition, in manner aforesaid, did knowingly, falsely, wickedly, maliciously, and corruptly commit wilful and corrupt perjury," &c, though it was not averred that the defendant did falsely, corruptly and voluntarily swear, &c. Two defendants cannot be joined in an indictment for perjury. Respublica v. Goss and al., 2 Yeates's Rep. 479, — adjudged 2 Str. 921. 2 Burr. 985, — and on an indictment for perjury on a trial at nisi prius the postea must be produced in evidence. Respublica v. Goss and al., 2 Yeates, 479. {See post, 549.} In the case of Kramer v. The Commonwealth, in error, it was decided that the courts of Quarter Sessions for this state, have jurisdiction of perjury. Also, that persons convicted of perjury are liable to fine and imprisonment at hard labour, but not to any particular kind of treatment as to diet or discipline. A sentence, therefore, which adjudges that the con- vict shall be confined, fed, clothed, and treated as the law directs, is erroneous. 3 Binn. Rep. 577. United States.— By st. 1790, c. 36, \ 18, (1 U. S. Laws, 87, Story's ed.) wilful and cor- rupt perjury, and the procuring any person to commit corrupt and wilful perjury, on oath or affirmation in any suit, controversy, matter or cause, depending in any of the courts of the U. States, or in any deposition taken pursuant to the laws of the U. States, are punish- able by imprisonment not exceeding three years, and fine not exceeding eight hundred dol- lars, and standing in the pillory for one hour, and future incompetency to give testimony in any of the courts of the U. States, until judgment is reversed. The 19th and 20th sections provide that it shall be sufficient to set forth, in an indict- ment, the substance of the offence of perjury or subornation. See post, 536. It was decided, in an anonymous case in 1 Wash. C. C. Rep. 84, that this section relates only to perjuries committed in judicial proceedings in the courts of the United States, and does not extend to cases of perjury in proceedings under the bankrupt act, and other pro- ceedings under the authority of the United States. It seems that perjury committed on a hearing on a criminal complaint before a distri judge is not within \ 18 of this statute. 1 Gallison, 497, U. States v. Clark. CHAP. I.] OF PERJURY AND SUBORNATION OF PERJURY. 596 made that Lewis's evidence was not stated to have been false • but upon a case reserved, the judges thought it unnecessary, as the defend- ant's crime was the same, unless he knew it to be true, and that he should have proved. (c) *The false oath must be wilful, and taken with some degree of delibc- *597 ration,f for if upon the whole circumstances of the case it shall appear The false probable that it was owing rather to the weakness than perverseness of bf wHfuf the party, as where it was occasioned by surprise, or inadvertency, or and taken a mistake of the true state of the question, it cannot but be hard to de* ree^ 8 make it amount to voluntary and corrupt perjury, which is of all crimes delibera- whatsoever the most infamous and detestable. (d) tion " It has been said that no oath will amount to perjury, unless it be A man may sworn absolutely and directly, and therefore, that he who swears a thino- be indi . cted according as he thinks, remembers, or believes, cannot, in respect of i^s wearing- such an oath, be found guilty of perjury. (e)f But De Grey, Ld. C. J., (c) Rex v. Edwards, East. T. 1764, ME. Bayley, J. And as to dissuading witnesses from giving evidence, see vol. 1, p. 182. (d) 1 Hawk. P. C. c. 69, s. 2. (e) 3 Inst. 166. By st. 1825, c. 276, \ 13, (3 U. S. Laws, 2002, Story's ed.) « if any person, in any case, matter, hearing or other proceeding, when an oath or affirmation shall be required to be taken or administered under or by any law or laws of the United States, shall, upon the taking of such oath or affirmation, knowingly and wilfully swear or affirm falsely, every person, so offending, shall be deemed guilty of perjury, and shall, on conviction thereof, be punished by fine not exceeding two thousand dollars, and imprisonment and confinement to hard labour not exceeding five years." The same punishment is provided for the intentional procuring of any such perjury to be committed. An indictment for perjury cannot be sustained on the 7th and 9th sections of st. 1812, c. 32, (2 U. S. Laws, 1353 — 4 Story's ed.) granting a bounty to vessels engaged in the fisheries, unless the certificate required by \ 7 be sworn to by the same person who signs the certifi- cate. If the owner signs the certificate and the agent swears to it, the case is not within the statute. 2 Mason, 69, U. States v. Kendrick. On an indictment for perjury, the day on which the offence was committed must be pre- cisely stated. U. States v. Bowman, 2 Wash. C. C. Rep. 228. Perjury in cases under the ship-registry act, — see st. 1792, c. 45, § 27, (1 U. S.Laws, 281, Story's ed.) — in cases before committees of Congress, sts. 1798, c. 52, and 1817, c. 183, (1 U S. Laws, 499, and 3 ib. 1618,) — in cases of poor imprisoned debtors, st. 1798, c. 66, (1 U. S. Laws, 506) — in cases in custom-house, st. 1799, c. 128, § 88, (U. S. Laws, 653) — in cases of accounts of public expenditures at the treasury, sts. 1817, c. 218, \ 12, and 1823, c. 165, (3 U. S. Laws, 1632, 1917,) in cases of elections of directors of the bank of U. States, St. 1819, c. 196, § 3, (3 U. S. Laws, 1737,) — in cases respecting pensions, st. 1820, c. 51, \ 2, (3 U. S. Laws, 1779.)} In U. States v. Passmore, 4 Dallas, 372,— {1 Wash. C. C. Rep. 84, S. C.} it was decided that the repeal of the Bankrupt Act was a bar to a prosecution for perjury before the com- missioners, though committed previous to the passing of the repealing act. — {Indeed, it is a common learning that an offence cannot be prosecuted after the statute which created it is repealed, or has expired by its own limitation, unless there is a provision therefor in the repealing or temporary act. See 3 Dallas, 378, Hollingsworth and al. v. Virginia. 1 Bin- ney, 601, Commonwealth v. Duane. 3 Burr. 1456. 1 Bl. Rep. 452. 7 Wheat. 551, The Irresistible.} ■j- \_Acc. State v. Cochran, 1 Bailey, 50.] j [If a person know that a fact exist, but state on oath, knowingly and intentionally to deceive and mislead, that if the fact is so he docs not know it, he will be guilty of perjury, and it will be equivalent to swearing that the fact does not exist. Wilson v. Nations, 5 Ver- ger, 211. When the affidavit upon which the charge of perjury is founded, merely states the belief of the affiant, that a larceny had been committed, the assignment of the perjury must nega- tive the words of the affidavit, and it is not sufficient to allege generally that the per -un- charged committed not the larceny ; it is necessary, when the defendant onlj states his l>e- lief, to aver that the fact was otherwise, and that the defendant knew the contrary of w hut he swore. The State v. Lea, 2 Alabama, 002. i J; Ar indictment for perjury cannot be maintained when the Supposed perjury depends upon e instruction of a deed. The State v.Woolverton, 8 Black, p. 452.] 507 OF PERJURY AND SUBORNATION OF PERJURY. £bOOE V. that he bo- appears to have laid down a different doctrine. (/) And Lord Mans- '"T! tact field C. J., is stated to have said, "It is certainly true that a man may tu be true ' ' » ■» be indicted for perjury in swearing that he believes a fact to be true which he must know to be false. "(g) It is further said that, upon this question being agitated in the Court of Common Pleas, all the judges were unanimous that belief was to be considered as an absolute term, and that an indictment might be supported upon such a statement. (h) But it has been holden that perjury cannot be assigned upon an asser- tion, the correctness of which depends upon the construction of a deed.(i')f The important requisites in a case of perjury appear to be these : the false oath must be taken in a judicial 'proceeding, before a competent jurisdiction, and it must be material to the question depending .(k) The oath With respect to the falsity of the oath it should be observed, that it fUse 6 ^as Deen considered not to be material whether the fact, which is sworn, be in itself true or false ; for, howsoever the thing sworn may happen to prove agreeable to the truth, yet, if it were not known to be so by him who swears to it, his offence is altogether as great as if it had been false, inasmuch as he wilfully swears that he knows a thing to be true which at the same time he knows nothing of, and impudently endea- vours to induce those before whom he swears to proceed upon the credit of a deposition which any stranger might make as well as he.(l) The oath The oath must be taken either in a judicial proceeding, or in some must be tber public proceeding of the like nature, wherein the king's honour judicial or interest are concerned ; as, before commissioners appointed by the proceed- king to inquire of the forfeitures of his tenants, or of defective titles wanting the supply of the king's patents. But it is not material whe- ther the court, in which a false oath is taken, be a court of record or not, or whether it be a court of common law or a court of equity, or civil law, &c, or whether the oath be taken in the face of the court, or *598 0u t of it before persons ^authorized to examine a matter depending in it, as, before the sheriff on a writ of inquiry, &c, or whether it be taken in relation to the merits of a cause, or in a collateral matter, as, where one who offers himself to be bail for another, swears that his substance is greater than it is.fmYj; But neither a false oath in a private matter, as in making a bargain, &c, nor the breach of a promissory oath whe- ther public or private, are punishable as perjury.(n) Affidavit of In a case where perjury was assigned upon an affidavit of an attor- an a orney ^ ^ £j our t f King's Bench, made in answer to a charge exhibited in answer . . . . . to an appli- against him in a summary way, for having in his possession blank cation pieces of paper with affidavit stamps, and the signatures of a master (f) Miller's case, 3 Wils. 427. 22 Bla. Rep. 881. (g) Pedley's case, 1 Leach, 325. (h) Anon. C. P. Mich. T. 1780. 1 Hawk. P. C. c. 69, s. 7, note (a), p. 88, (ed. 1795.) \i) Rex v. Crespigny, cor. Kenyon, C. J. 1 Esp. 280. (k) By Lord Mansfield, C. J., in Rex v. Aylett, 1 T. R. 69. (I) 1 Hawk. P. C. c. 69, s. 6. Rex v. Edwards, cor. Adams, B., Shrewsbury Lent. Ass. 1764 ; and subsequently considered of by the judges, MS. And see per Lawrence, J., in Rex v. Mawbey and others, 6 T. R. 619. (m) 1 Hawk. P. C. c. 69, s. 3. Bac. Abr. tit. Perjury, (A). (n) Id. ibid. | [So where the witness said, " he thought." Reg. v. Schlcsinger, 10 Q. B. 670. Eng. C. L. lix. 669. \ [If a State magistrate administer an oath under the act of Congress expressly giving him the power to do so, it would be a lawful oath by one having competent authority ; as much so as if he had been specially appointed a commissioner under a law of Congress for that purpose. United States v. Bailey, 9 Peters's Rep. 238.] CHAP. I.] OF PERJURY AT COMMON LAW. 598 extraordinary in Chancery and another person at the bottom of the against papers, an objection was taken in arrest of judgment that the indict- him< ment did not show that the affidavit of the defendant was made in any legal proceeding. It was urged that the court had no right to call on the defendant summarily to answer any complaint against him merely because he was an attorney, unless in a case touching the defendant's office as an attorney, in his conduct towards some of the suitors of the court, or for a breach or contempt of some rule or order of the court or for some matter touching the proceedings or process of the court, none of which were stated ; or, if the paper found in the defendant's custody could have been the object of a summary inquiry, (not havin^ been used or attempted so to be, nor having a proper stamp,) it could only have been in the Court of Chancery, where the paper could have been used, if at all, and not in the Court of King's Bench, wherefore all the proceedings respecting it were coram non judice, and could not be the subject of an indictment fc: perjury. But this objection was afterwards abandoned. To) It has been doubted, whether a false oath taken in Doctors' Commons, Oath to for the purpose of obtaining a marriage license, amounts to perjury.(j9)^™^™g And the same doubt was entertained in a subsequent case, where the licenser defendant was indicted for perjury in an affidavit in Doctors' Commons, in order to obtain a license to marry one C. Hill, spinster, to which he swore that he knew no lawful impediment, whereas in truth and in fact he knew she was the wife of another man.(j) And ft has been lately decided that a false oath before a surrogate, taken in order to procure a marriage license, will not support a prosecution for perjury; and, fur- ther, that if the indictment only charges the taking the false oath with- out stating that it was for the purpose of procuring a license, or that a license was procured thereby, the party cannot be punished thereupon as for a misdemeanor. The indictment stated that the prisoner, being minded to procure a marriage between himself and *A. B., went before *599 a surrogate, and was sworn to an affidavit in writing, that the said A. B. had been residing four weeks in the parish of S., whereas she had not, and so had committed perjury; and the indictment had all apt allegations of an indictment for perjury. But a case being reserved upon the question whether on such an affidavit the party could be prosecuted for perjury, and if not, whether upon this indictment any offence was charged, the judges were unanimous that upon an oath before a surro- gate, perjury could not be assigned; and that as this indictment did not charge that the defendant took the oath to procure a license, or that he did procure one, no punishment could be inflicted, and he was therefore pardoned.(r) It appears, however, from this case that if the purpose of such an oath is to obtain a license, and the license is obtained, and (o) Rex v. Crossley, 7 T. R. 315. \p) Alexander's case, 0. B. 1767. 1 Leach, 63. The point was admitted to the considera- tion of the twelve judges, and several times agitated; but the result was not communicated, as the prisoner died in Newgate. (q) Woodman's case, 0. B. 1768. 1 Leach, 64, note (a). The point appears to have been submitted also in this case to the consideration of the twelve judges ; but their opinion was not publicly communicated. In 3 Chit. Crim. L. 713, a precedent is given of an information by the attorney-general for a misdemeanor in procuring a marriage with a minor, by false allegations ; and in the note (a), it is said, " It seems doubtful whether an indictment for perjury could have been supported in this case ; but it seems most probable that it might." And 1 Leach, 63, is referred to. (r) Rex v. Foster, East. T. 1821, MS. Bayley, J., and Russ. & Ry. 459. 599 OF PERJURY AT COMMON LAW. [BOOK V. marriage had, the party may be indicted as for a misdemeanor. The nature of the oath at present required to be taken before the surrogate is described in the 4 Geo. 4, c. 76, s. 14, and by section 23 of that statute, when a marriage has been effected between parties under age, contrary to the act, by means of a false oath or fraud, certain prooceed- ings are given by which the guilty party may be made to forfeit all property accruing from the marriage. As a suit will be abated by the death of a co-plaintiff, unless the death be suggested according to the 8 & 9 Wm. 3, c. 11, s. 6, it has been ruled that if a co-plaintiff die, after issue joined, a trial without such suggestion on the record would be extra-judicial, and that no per- jury could be assigned upon any false evidence given at such trial. (s) Audit must The oath must be taken before a competent jurisdiction, that is before before a some person or persons lawfully authorized to administer it. So that a competent false oath taken in a court of requests, in a matter concerning lands, tion S 1C ~ ^as been holden not to be indictable, that court having no jurisdiction in such cases. Mf And it seems clear, that no oath whatsoever taken before persons acting merely in a private capacity, or before those who take upon them to administer oaths of a public nature, without legal authority for their so doing, or before those who are legally authorized to administer some kinds of oaths, but not those which happen to be taken before them, or even before those who take upon them to adminis- ter justice by virtue of an authority seemingly colourable, but in truth unwarrantable and merely void, can ever amount to perjuries in the eye of the law, because they are of no manner of force, but are altogether idle. (if) But a false oath taken before commissioners, whose commis- sion at the time is in strictness determined by the demise of the king, is perjury, if taken before such time as the commissioners had notice of (s) Rexu. Cohen, a 1 Stark. R. 511. (t) Buxton v. Gouch, 3 Salk. 269. (w) 1 Hawk. P. C. c. 69, s. 4, and the authorities there cited; and 4 Bla. Com. 137, where it is said, " it is much to be questioned how far any magistrate is justifiable in taking a vol- untary affidavit, in any extra-judicial matter, as is now to frequent upon every petty occa- sion, since it is more than possible that by such idle oaths a man may frequently in foro conscientise incur the guilt, and at the same time evade the temporal penalties of perjury." See the 5 & 6 Wm. 4, c. 62, s. 13, post, p. 617. f {Enough must be shown to give the tribunal jurisdiction: On a submission by bond to arbitrators, and perjury assigned in an oath before them, the bonds must be produced. Per Savage, C. J., 9 Cowen, 30, Bullock v. Koon. In South Carolina, arbitrators have no au- thority to administer an oath, and a person cannot be indicted for taking a false oath, before them. 3 McCord, 308, State v. McCroskey. But perjury may be assigned on an oath ad- ministered by a justice of the peace, on an investigation of a matter submitted to arbitrators. 4 ib. 165, State v. Stephenson. See also 1 Virginia Cases, 181, 265, Commonwealths. Calvert. 2 ib. 30, Commonwealth v. Conner. Where, on reference of a cause by a judge's order, the witnesses were directed to be sworn before a judge, or "before a commissioner duly authorized ;" and a witness was sworn be- fore a commissioner for taking affidavits, and examined viva voce by the arbitrator — it was held that the witness, so sworn, was not indictable for perjury. 3 Car. & Payne, 419, [Eng. Com. L. Rep. xiv. 876.] Rex v. Hanks.} [Xo perjury can be assigned on an extra-judicial oath. Lamden v. The State, 5 Humphreys, 83. Swearing falsely before a person not authorized to administer the oath is not perjury. But false swearing before a clerk that a person applying for a marriage license is over tweu- ty-one years of age, whereby the person applying is enabled to obtain a marriage license, and the marriage takes place, is a misdemeanor. Williamson's case, 4 Grattan, 554. An oath administered by the clerk of a court, not required by law or by order of court, is extra- judicial, and if false, lays no foundation for an indictment for perjury. The United States v. Bubcock,4: M'Lean, 113. Perjury cannot be committed in an official oath. The Statev. Dayton, 3 Zabriskie, 49.] a Eng. Com. Law Reps. ii. 489. CHAP. I.] OF PERJURY AT COMMON LAW. 599 the demise ; for it would be of the utmost ill consequence in such case to make their proceedings wholly void. (a;) *The oath must be material to the question depending : for if it be *600 wholly foreign from the purpose, or altogether immaterial, and neither The oath in any way pertinent to the matter in question, nor tending to acgra- must - 3e vate or extenuate the damages, nor likely to induce the jury to o-ive the the ques-* readier credit to the substantial part of the evidence, it cannot amount tion ? e ~ to perjury, because it is wholly idle and insignificant; as, where a wit- PeU mg " ness introduces his evidence, with an impertinent preamble of a story concerning previous facts, not at all relating to what is material, and is guilty of a falsity as to such facts.^) And it appears to have been determined, that where a witness, being asked by a judge whether A. brought a certain number of sheep from one town to another all to- gether, answered, that he did so, whereas in truth A. did not brino- them altogether, but part at one time and part at another, yet such witness was not guilty of perjury, because the substance of the question was, whether A. did bring them at all or not, and the manner of bring- ing them was only a circumstance. And that, upon the same ground, where a witness being asked whether a particular sum of money were paid for two things in controversy between the parties, answered that it was, whereas, in truth, it was paid only for one of them by agreement, such witness ought not to be punished for perjury ; because, as the case was, it was not material whether the sum were paid for one or both. And it is also said to have been resolved, that a witness who swore that a man drew his dagger, and beat and wounded J. S., whereas in truth he beat him with a staff, was not guilty of perjury, because the beating only was material.^) But upon these decisions it is remarked, that perhaps in all these cases it ought to be intended, that the question was put in such a manner, that the witness might reasonably apprehend that the sole design of putting it was to be informed of the substantial part of it, which might induce him through inadvertency to take no notice of the circumstantial part, and give a general answer to the substantial : for otherwise, if it appear plainly that the scope of the question was to sift him as to his know- ledge of the substance, by examining him strictly concerning the cir- cumstances, and he gave a particular and distinct account of the circumstances which afterwards appears to be false ; surely he cannot but be guilty of perjury, inasmuch as nothing can be more apt to incline a jury to give credit to the substantial part of a man's evidence, than his appearing to have an exact and particular knowledge of all the cir- cumstances relating to it.(a)f And it is spoken of as a reasonable]!' u ,, opinion, that a witness may be guilty of perjury in respect of a false ™£"Fjj. . oath concerning a mere circumstance, if such oath have a plain ten- material, it dency to corroborate the more material part of the evidence; as if, in iBsufficient trespass for spoiling the plaintiff's close with the defendant's sheep, a witness swears that he saw such a number of the defendant's sheep in (z) 1 Hawk. P. C. c. 69, s 4. Bac. Abr. tit. Perjury, (A). (y) Rex v. Griepe, 1 Lord Raym. 256. Bac. Ab. tit. Perjury, (A). (z) 2 Roll. 41, 42, 369. Hetl. 97. 1 Hawk. P. C. c. 69, s. 8. (a) 1 Hawk. P. C. c. 69, s. 8. f [Where three or more persons were alleged to be jointly concerned in an assault, and it was contended to be immaterial if all participated in it, by which of them certain acts were done— held to be material, and that evidence as to the acts of either, if wilfully ami given, constituted perjury. State v. Norris, 9 N. Hamp. 96.] Vol. ii.— 39 000 OF PERJURY AT COMMON LAW. [BOOK V. the close ; and being asked how he knew theru to be the defendant's, swears that he knew them by such a mark, which he knew to be the defendant's mark, whereas, in truth, the defendant never used any such mark.(i) And it appears to have been holden not to be necessary that ♦601 it should be *shown to what degree the point in which a man is per- jured was material to the issue, and that it will be sufficient if the point It need not were circumstantially material. (c) And still less is it necessary that be sufficient fa e evidence be sufficient for the plaintiff to recover upon, since evi- 1 hit in dence may be very material, and yet not full enough to prove directly question. th e p i n t in question, (d) In a modern case, where A. advanced money to B. on two distinct mortgages, upon one of which the security was in- sufficient, and B. assigned the equity of redemption in both to C, who assigned the insufficient estate to an insolvent, and filed a bill against A. to redeem the other, to which bill A. put in his answer, and therein denied having had notice of the assignment to the insolvent; it was holden that the notice was a material fact upon which perjury might be assigned. (e) Where an indictment for perjury, alleged to have been committed before commissioners of taxes on an appeal of W. Hewatt against a surcharge for a greyhound used by W. Hewatt on the 24th of Novem- ber, averred that it was a material question whether a certain receipt produced by the defendant on the hearing of the said appeal was given to him before the 12th day of September then last past, and that the defendant falsely swore that the said receipt was given to him before the 12th day of September aforesaid ; and it appeared, that at the com- missioners' meeting evidence was given that Hewatt and the defendant were coursing with two greyhounds on the 24th of November, and that one of the dogs had been Hewatt' s, who had no certificate; on the 28th of November, he was surcharged for a greyhound, and on appealing against this surcharge, he stated that the dog had been sold to the de- fendant long before, and he called the defendant as a witness, who swore that he bought the dog of Hewatt on the 6th of September, and produced a receipt for the purchase-money bearing that date ; he was asked by the surveyor whether the receipt was given at the time of the sale, and he said it was not, but a few days after; and, on being pressed, he said that it was given to him before the 12th of September; and, on the surveyor pointing out that the stamp on the receipt bore date the 18th of November, and saying that the defendant must be mistaken, the defendant persisted in his statement, and swore positively that the re- ceipt was given to him before the 12th of September. It was proved that the paper on which the receipt was written was stamped on the 18th of November, and could not have been issued from the Stamp-office be- fore that day. It was objected that the materiality of the question as stated in the indictment had not been proved ; the material question was whether the dog was Hewatt's or the defendant's on the 24th of November, the day of the coursing ; but Patteson, J., after consulting Parke, B., overruled the objection, and the defendant was convicted; and upon a case reserved, the same objection being urged, Lord Abin- (b) Bac. Ab. tit. Perjury, (A). 1 Hawk. P. C. c. 69, s. 8. See Reg. v. Gardiner, post, p. 633, et seq. (c) Rex v. Griepe, 1 Ld. Raym. 256. (d) Reg. v. Rhodes and Cole, 2 Ld. Raym. 886. (e) Rex v. Pepvs, cor. Kenyon, C. J. Peake, N. P. R. 138. CHAP. I.] OF PERJURY AT COMMON LAW. 601 ger, C. B., said, "the whole matter turned on the credit of the wit- ness, and he tries to support his credit by false evidence. The receipt is to confirm his evidence, and he swears it was given before the 12th. If that were true, the proof would be decisive." Williams J. « The time when this receipt was given, is a step in the proof." Lord Den- man, C. J. — " You cannot dispute that everything that comes out at a trial is material, if it goes to the credit of the witness." Lord Abin- ger, C. B. — " Every question on the cross-examination, which goes to the credit of the witness, is material. If a witness were asked, in cross- examination, whether he was in such a place at such time, and he denies it, that would be material, if it went to his credit. In the present case if they could not have contradicted the witness by the date of the stamp, the receipt confirming his evidence would have made out the case before the commissioners." And the conviction was held right. (ee) The judgment was afterwards reversed, on another ground of error. See vol 2, p. 639. Upon an indictment for perjury in an answer to a bill filed against Perjury the defendant in Chancery, stating that the defendant promised to pay c ^" not *j e Martin 1000/f. as a marriage portion, when he was about to marry the an answer defendant's niece ; the defendant, by his answer, insisted that as there in Chan - ccrv cIgh V- was no promise in writing, he was entitled to the benefit of the Statute ing a pro-" of Frauds, but as to the fact denied that he had ever made any such mise abs °- promise, on which denial perjury was assigned. Lord Kenyon, C. J. bylnVsta- said, that " he thought this was not such a material fact as would sup- tu te of port the indictment. This promise was absolutely void, and supposing rau s " it in fact to have taken place and acknowledged by the defendant, could not be enforced either at law or in equity ; that court had no power to decree a performance of it. It might be a false swearing, but did not amount to what the law denominated perjury."(/) So where upon an indictment for perjury, alleged to have been com- Perjury mitted in answer to a bill filed in Chancery, it appeared that the bill can . not l ' e . was filed against the defendant and Robinson, in order to compel the swearingas specific performance of a contract for the purchase of a freehold estate, to a P ar °* and it was not stated in the bill that the contract was in writing, but it the sale of was alleged that the defendants had frequently since the contract was ^un- entered into, admitted that the plaintiffs were interested in the purchase ; and the defendants in their answer pleaded that the allege! agreement not being in writing, was within the fourth section of the Statute of Frauds and could not be enforced, and also denied the agreement as set forth in the bill, and denied that they ever admitted that the plaintiffs were interested in the purchase as stated : and upon these denials per- jury was assigned. It was admitted that the agreement was not in writing, and that there was not any memorandum or declaration of trust respecting it. It was objected that the alleged perjury was not material or relevant to the matter in issue in Chancery; the agreement not being in writing, the defendant relied on the Statute of Frauds as a good ground of defence. The denial therefore of an agreement which the court had no power to enforce, was immaterial and irrelevant to the in- vestigation of the several matters in the bill. The counsel for the prosecution cited Bartlett v. Pickersgill,(r/) where a party was con- fee) Reg. v. Overton," 1 C. & Mars. 655. (/) Rex v. Beneseeh, I'eakc, Add. C. 93. (g) 4 Burr. 2255. 4 East, 577, in no tit. a Eng. Com. Law Reps. xli. 355. gOl OF PERJURY AT COMMON LAW. [BOOK V. victed of perjury for the denial of a parol agreement for the purchase *G02 of an estate, *which parol agreement a court of equity had refused to enforce. Abbott, Ld. C. J., "It does not appear from the short state- ment of the case which has been cited, and which is not very distinctly reported, whether the Statute of Frauds was there pleaded and relied on. But in the present case the defendants have in their answer pleaded the statute, and insisted that this agreement not being in writing, and relating to the sale of land, is within the fourth section of that statute, and cannot be enforced. As a judge of a court of common law, it is competent for me to form my opinion upon the construction of this statute, although I cannot be presumed to know how a court of equity might deal with it. The statute, for the wisest reasons, declares that agreements of this description shall not be enforced unless they are re- duced into writing. These defendants, therefore, having insisted upon the statute in their answer, the question is, whether under such circum- stances the denial of an agreement, which by the statute is not binding upon the parties, is material ; I am of opinion that it was utterly imma- terial. It was necessary that the matter sworn to and said to be false, should be material and relevant to the matter in issue : the matter here sworn is in my judgment immaterial and irrelevant, and the defendant must be acquitted. "(h) Rut where But where the indictment stated that a bill was filed in Chancery a bill is against the defendant, stating an agreement to purchase certain wheat, aside a to be paid for by draft at three months, which agreement was not re- written duced into writing, and that afterwards a bought note was delivered to the ground* * ne defendant, which did not contain fully the terms of the agreement; of fraud, a that the defendant brought an action and recovered a verdict, and that be^uiit^f ne was ena M e cl to obtain such verdict by reason of his fraudulently con- perjury "in cealing the true terms of the agreement, and the bill prayed that one of r^pj nng the terms of the contract might be declared to be that the purchase to terms of money should be paid by a bill of exchange, payable three months after the con- ^ate ; and the defendant by his answer denied the parol agreement contained stated in the bill, and the bill was dismissed, and the denial by the de- in .writing, fendant was the subject of the indictment for perjury. It was contended that the indictment could not be sustained. The only legitimate evi- dence of the contract was the bought and sold notes. The contract by parol was void by the Statute of Frauds, and a false answer to a bill for the discovery of such a contract would not subject a person to an indict- ment for perjury; and Rex v. Dunston,(-A was relied upon. Coleridge, J., " In that case, the bill in Chancery was to enforce the performance of a parol contract, which could not be enforced by reason of the Statute of Frauds ; and the case of Rex v. Benesechf j\ proceeded on the same ground. Though it is true that a party cannot vary the terms of a written contract by parol evidence, he may show by such evidence that he was induced to sign the written contract inadvertently and by fraud. In thiscase the object of setting up the parol terms of the contract is for the purpose of avoiding the contract on the ground of fraud. " I think that the principle, that the parol evidence is inadmissible to contradict or vary the terms of a written contract, does not apply where the object *603 of that evidence, as in this case, is to impeach *the transaction on the (A) Rex v. Dunston, a R. & M. N. P. R. 109. (»') Supra. U) Supra, note (/). Eng. Com. Law Reps. xxi. 392. CHAP. I.] OP PERJURY AT COMMON LAW. 603 ground of fraud. I think that the assignment of perjury on the denial in the answer of the parol terms, which the bill prayed to have estab- lished, is material and relevant; and I think therefore that the objection cannot be sustained. "(/.-) Perjury may be committed on the trial of an indictment, which is Perjury on afterwards held bad upon a writ of error. An indictment charged the the . triul of defendant with having committed perjury on the trial of a previous in- ment rei dictment for perjury upon which a party had been convicted and sen- versed tenced, but a judgment reversed on a writ of error on the ground that Up ° n err ° r " the assignment of perjury was insufficient ;(£) and it was objected that the evidence of the defendant never could have been material, as the former indictment was held bad upon a writ of error; but the objection was overruled, on the ground that whether a witness had committed a wilful and corrupt perjury or not, could not depend on the validity in point of form of the indictment as to which he gave evidence. (to) It should be observed that a man may be as much perjured by an A man oath taken bv him in his own cause, either in an answer in Chancery, Ma ? be j . . z. perjured or in an answer to interrogatories concerning a contempt, or in an affi- by an oath davit, &c, as by an oath taken by him as a witness in the cause of an- ^ ken in f his own other person. (n)"f" But the oath must be taken by a person sworn to cause. depose the truth ; and a false verdict does not come within the notion But a false of perjury, because the jurors do not swear to depose the truth, but only n e ' t l c c ome to judge truly of the depositions of others. (o) under the A further point of general application may be mentioned, namely, p"-"" that it appears not to be important whether the false oath were credited j t ; s not or not, or whether the party in whose prejudice it was taken were in necessary the event any ways damaged by it, for the prosecution is not grounded fal a ge ° th on the damage to the party, but on the abuse of public justice. (p) were cre- In some cases, where a false oath has been taken, the party may be dlted " prosecuted by indictment at common law, though the offence may not indictable amount to perjury. Thus it appears to have been holden, that any in some person making or knowingly using any false affidavit taken abroad, l^ugh not (though a perjury could not be assigned on it here) in order to mislead assignable our courts of justice is punishable by indictment as for a misdemeanor ; as P er J ur . v - and Lord Ellenborough, C. J., said, " that he had not the least doubt, that any person making use of a false instrument in order to pervert (k) Reg. v. Yates," 1 C. & Mars. 132. (1) See Reg. v. Burraston, post, p. G41. (m) Reg. v. Meek, b 9 C. & P. 513, Williams, J. Mullett v. Hunt, 1 Or. & M. 752, was cited in support of the objection. See also Davis v. Lovell, 4 M. & W. 678. See 1 Hawk. P. C. c. 69, s. 4, cited, post, p. 620. (n) 1 Hawk. P. C. c. 69, s. 5. Bac. Ab. tit. Permry, (A). (o) Id. ibid. (p) 1 Hawk. P. C. c. 69, s. 9. Bac. Ab. tit. Perjury, (A). In Rex v. Niuholls, Gloucester Sum. Ass. 1838, cor. Patteson, J., the prisoner had on the trial of one Pitt for larceny, sworn that he had not given the stolen property to Pitt, but he was contradicted by other witnesses, and the jury disbelieved him, and acquitted Pitt, and he was convicted of perjury in so swearing, and transported for seven years. C. S. G. f [In a trial before a justice of tae peace, if the plaintiff offer himself as a witness, is sworn and testifies falsely, perjury may be assigned on the oath thus taken. Montgomery v. The State, 10 Ohio, 220. . Where a party to a suit, on the trial thereof presents himself as a witness in support o! the charges against the adverse party in his account book, and voluntarily takes the general oath to tell the truth, the whole truth, and nothing but the truth, legally administered, instead oi the more restricted oath to make just and true answers to such questions as shall h>- asked —and testifies untruly, wittingly and willingly, to matters material and legitimately deriv- able from him, he may be convicted of perjury. Slate v. Keene, 2<; Maine 33. | " Eug. Com. Law Reps. xli. 77. b lb. xxxviii. 201. G03 OF PERJURY, ETC., BY STATUTES. [BOOK V. the course of justice was guilty of an offence punishable by indict- ment."^) Statutes We may now proceed to consider the 5 Eliz. c. 9, and other statutes relating to w ] 1 ; c ] 1 re ] a te to the offence of perjury. perjury ; x *f J *(504 The 5 Eliz. c. 9 (made perpetual by the 29 Eliz. c. 5, s. 2, and 21 5 Eliz. c. Jac. 1, c. 28, s. 8) enacts by sec. 3, " that all and every such *person and p • "• (u) See the last note. [v) See note (s), supra. (w) Sec. 8, 9. But see the 5 & G Vict. c. 38, post, p. 649. (x) Sec. 11. (v) S( -' c - l3 ' for seven years (505 OF PERJURY, ETC., BY STATUTES. [BOOK V. made fur- law for so great crimes, it shall and may be lawful for the court or judge, •'.'.'.M! 1 !"" before whom any person shall be convicted of wilful and corrupt per- byimpri- jury, or subornation of perjury, according to the laws now in being, sonment to on j e r suc h person to be sent to some house of correction within the *(>06 same county, for a time not exceeding seven *years, there to be kept to 1, bour in hard labour(ic) during all the said time, or otherwise to be transported tUehouseof to some f his majesty's plantations beyond the seas, for a term not orbytaMs- exceeding seven years, as the court shall think most proper; and portation thereupon judgment shall be given, that the person convicted shall be committed or transported accordingly over and beside such punishment as shall be adjudged to be inflicted on such person, agreeable to the laws now being; and if transportation be directed, the same shall be executed in such manner as is or shall be provided by law for the Offenders transportation of felons ; and if any person so committed or transported so commit- g y ia jj voluntarily escape or break prison, or return from transportation transport- before the expiration of the time for which he shall be ordered to be ed escaping transported as aforesaid, such person, being thereof lawfully convicted, prison, or" shall suffer death as a felon, without benefit of clergy, and shall be tried returning f or sucn felony in the county where he so escaped, or where he shall from trans- , i i i portation. oe apprehended. Statutes Besides these statutes, there are a great number relating to perjury relating to coniniitted in particular proceedings and transactions, and by particular commuted persons, some of which it will be proper to notice in this place. Enact- in partieu- uients of this description are to be met with in so many and such vari- .eedinffs ous statutes, that it is not presumed but that many of them have not Ac, and by come within the author's observation, particular j t should first be mentioned that the false affirmation, or declaration, persons. . in i i_ False affir- of any of the people called Quakers, made instead of an oath, will sub- notions, of j ect t ^ e party to the penalties of perjury, by the enactments of several SgS%, statutes; 7 & 8 Win. 3, c. 34 ; 8 Geo. 1, c. 6; and 22 Geo. 2, c. 46. c 46, s. 36. The latter statute by sec. 36, enacts, " that in all cases wherein by any act or acts of parliament now in force, or hereafter to be made, an oath is or shall be allowed, authorized, directed, or required, the solemn affirmation or declaration of any of the people called Quakers, in the form prescribed by the said act made in the eighth year of his said late majesty's reign, (a;) shall be allowed and taken instead of such oath, although no particular or express provision be made for that purpose in such act or acts ; and all persons who are or shall be authorized or re- quired to administer such oath shall be and are hereby authorized and required to administer the said affirmation or declaration ; and the said solemn affirmation or declaration so made as aforesaid shall be adjudged and taken, and is hereby enacted and declared to be of the same force and effect, to all intents and purposes, in all courts of justice and other places where by law an oath is or shall be allowed, authorized, directed, or required, as if such Quaker had taken an oath in the usual form : and if any person making such affirmation or declaration, shall be law- fully convicted of having wilfully, falsely and corruptly affirmed and declared any matter or thing, which if the same had been deposed in the (v:) The 3 Geo. 4, c. 114, provides that any person convicted of perjury or subornation of perjury, may be sentenced to imprisonment -with hard labour, for any term not exceed- ing the term for which the court may imprison for such offences, in addition to or in lieu of any other punishment. (x) That form was as follows : — " I, A. B., do solemnly, sincerely, and truly declare and affirm." CHAP. I.] OF PERJURY, ETC., BY STATUTES. 606 usual form would have amounted to wilful and corrupt perjury, every person so offending shall incur and suffer the like pains, penalties, and forfeitures, as by the laws and statutes of this realm are to be ^inflicted *607 on persons convicted of wilful and corrupt perjury." But, by sec. 87 it is provided, " that no Quaker shall by virtue of this act be qualified or permitted to give evidence in any criminal cases, or to serve on juries, or to bear any office or place of profit in the government." The 9 Geo. 4, c. 32, s. 1, reciting that " it is expedient that Quakers 9 Geo. 4, c. and Moravians should be allowed to give evidence upon their solemn 32 > s - l- ' affirmation in all cases, criminal as well as civil," enacts that " every Nation ^f Quaker or Moravian, who shall be required to give evidence in any case Quakers whatsoever, criminal or civil, shall, instead of taking an oath in the a ? d Mora_ ^ V1UDS usual form, be permitted to make his or her solemn affirmation or de- claration in the words following, that is to say : " I, A. B., do solemnly sincerely, and truly declare and affirm ;" which said affirmation or de- claration shall be of the same force and effect in all courts of justice, and other places where by law an oath is required, as if such Quaker or Moravian had taken an oath in the usual form ; and if any person making such affirmation or declaration, shall be convicted of having wilfully, falsely, and corruptly affirmed or declared any matter or thing, which if the same had been sworn in the usual form would have amounted to wilful and corrupt perjury, every such offender shall be subject to the same pains, penalties, and forfeitures to which persons convicted of wilful and corrupt perjury are or shall be subject," The 3 & 4 Wm. 4, c. 49, s. 1, enacts that " every person of the per- 3 & 4 Wm. suasion of the people called Quakers, and every Moravian be permitted i' e ' k 4 ^', to make his or her solemn affirmation or declaration, instead of taking and Mora- an oath, in all places and for all purposes whatsoever where an oath is vians - or shall be required by the comon law, or by any act of parliament already made, or hereafter to be made :" and provides that " if any such person making such solemn affirmation or declaration shall be law- fully convicted, wilfully, falsely, and corruptly to have affirmed or de- clared any matter or thing, which if the same had been(:c) in the usual form would have amounted to wilful and corrupt perjury, he or she shall incur the same penalties and forfeitures as by the laws and the statutes of this realm are enacted against persons convicted of wilful and corrupt perjury." The 1 & 2 Vict. c. 77, enacts that " it shall be lawful for any per- 1 & 2 Vict. son who shall have been a Quaker or Moravian to make solemn affir- p crs ^ ns mation and declaration in lieu of taking an oath, as fully as it would who have be lawful for any such person to do if he still remained a member of j^" Q"*" either of such religious denominations of Christians," and subjects per- Moravians, sons guilty of making false affirmations or declarations to the same pun- ishments as persons guilty of perjury in the same manner as the pre- ceding statute, (y) The 1 & 2 Vict. c. 105, enacts that « in all cases in which an oath 1 & 2 Viet. may lawfully be and shall have been administered to any person, either * ^ | as a juryman or a witness, or a deponent in any proceeding, civil or bound by criminal, in any court of law or equity in the United Kingdom, or on jJjJJJ* appointment to any office or employment, or on any occasion whatever, (x) The word " sworn," seems omitted here. (y) This statute was passed in consequence of Reg. v. Doran, 2 Moo. C. C. R. 31. 2 Lew. 37. 607 OF PERJURY, ETC., BY STATUTES. [BOOK V. such person is bound by the oath administered, provided the same shall *(308 have been administered in such form *and with such ceremonies as such person may declare to be birding, and every such person, in case of wilful false swearing may be convicted of the crime of perjury in the same manner as if the oath had been administered in the form and with the ceremonies most commonly adopted." Perjury in The statutes for enabling the commissioners of the national debt to ™speotof g rant life annuities, usually contain clauses relating to perjury; as the ties. 10 Geo. 4, c. 24, s. 44, which enacts, " that if any person in any affi- davit, to be taken before any justice of the peace or magistrate, or be- fore any officer acting under the said commissioners, under the provi- sions of this act shall wilfully or corruptly swear or affirm any matter or thing which' shall be false or untrue, every such person so offending, and being thereof duly convicted, shall be and is hereby declared to be subject and liable to such pains and penalties as by any laws now in force any persons convicted of wilful and corrupt perjury are subject and liable to." Perjury in The 51 Geo. 3, c. 15, which authorizes an issue of exchequer bills to T &ccheguer commissioners for the purpose of their making advances for the assist- bills. ance and accommodation of manufacturers, directs certain oaths to be administered ; and then by sec. 10 enacts, "that if any person or persons upon examination upon oath or affirmation before the said commissioners respectively, or if any person or persons making any such affidavit or deposition as beforementioned, shall wilfully and corruptly give false evidence, or shall in such affidavit or deposition wilfully and corruptly swear, affirm or allege any matter or thing which shall be false or un- true, every such person or persons so offending, and being thereof duly convicted, shall be and is and are hereby declared to be subject and liable to such pains and penalties as by any law now in being persons convicted of wilful and corrupt perjury are subject and liable to." Perjury Many of the statutes relating to the duties of excise contain clauses Sdutiea of a similar kind > as the 55 Geo - 3 > c - 113 > s - 6 > and 56 Geo> 3 > c - 108 > of excise, s. 7, in respect of the duties and drawbacks upon plate glass, &c. The 46 Geo. 3, c. 112, s. 3, contains a general provision on the subject of the excise; and, after reciting that by the several acts relating to his majesty's duties of excise, oaths are required to be taken in manner therein mentioned, and that it was expedient to make such provisions as thereinafter mentioned, for the punishment of persons wilfully taking a false oath in any of the cases in which an oath is by any such acts directed or required, to be taken, it enacts, " that any person or persons who shall be convicted of wilfully taking a false oath in any of the cases in which an oath is by any act or acts of parliament rela- ting to the duties of excise directed or required to be taken, shall be liable to the pains and penalties to which persons are liable for wilful and corrupt perjury." Perjury The 3 & 4 Wni. 4, c. 51, entitled "An act for the management of thlfduf t0 ^ e customs /' enacts by sec. 29, that, " upon examinations and inquiries of the aw- made by any surveyor-general of the customs, or any inspector-general toma. Q f ^ e CU gtoms, for ascei-taining the truth of facts relative to the cus- toms, or the conduct of officers or persons employed therein, and upon the like examinations and inquiries made by the collector and controller of any out-port of the United Kingdom, or of any port in the Isle of Man, or made by any person or persons in any of tbe British pusses- CHAP. I.] OF PERJURY, ETC., BY STATUTES. G09 sions abroad, appointed by the ^commissioners of his majesty's customs to make such examinations and inquiries, any person examined before him or them as a witness shall deliver his testimony on oath, to be ad- ministered by such of the surveyors-general, or such of the inspectors- general, or such collector and controller, or such person or persons as shall examine him, and who are hereby authorized to administer such oath, and if such person shall be convicted of making a false oath, touching any of the facts so testified on oath, or of giving false evidence on his examination on oath, before any of the surveyors-general or in- spectors-general of the customs, or such collector and controller, or such person or persons in conformity to the directions of this act, every such person so convicted as aforesaid shall be deemed guilty of perjury, and shall be liable to the pains and penalties to which persons are liable for wilful and corrupt perjury." The last stamp act, 55 Geo. 3, c. 184, s. 53, contains a general pro- Perjury vision in respect of oaths relating to the stamp-duties, and enacts, " that [j^ 1 ^* all and every person and persons before whom any affidavit or solemn duties, affirmation is or shall be required or directed to be made by this or any former or future act of parliament relating to any stamp duties, shall be, and they are hereby authorized to take the same and administer the proper oath or affirmation for that purpose ; and if any person making any such affidavit or affirmation shall knowingly and wilfully make a false oath or affirmation of or concerning any of the matters to be therein specified and set forth, every person so offending and being thereof law- fully convicted, shall be subject and liable to such pains and penalties as by any law now in force, persons convicted of wilful and corrupt per- jury, are subject and liable to." The 54 Geo. 3, c. 133, entitled, "An act for enabling the commissioners of stamps to make allowances for spoiled stamps of policies of assurances, and for preventing frauds re- lating thereto," enacts, by sec. 13, " that if any person making any such affidavit or affirmation as aforesaid, shall knowingly and wilfully make a false oath or affirmation, of or concerning any of the matters to be therein specified or set forth, every person so offending, and being there- of lawfully convicted, shall be subject and liable to such pains and penalties as by any law now in force persons convicted of wilful and corrupt perjury are subject and liable to." The 39 & 40 Geo. 3, c. 89, entitled, " An act for the better pre- Perjury venting the embezzlement of his majesty's naval, ordnance, and victual- j^ ngt0 ling stores," enacts, by sec. 36, "that if any person upon examination stores, Ac. on oath or affirmation before any commissioners of the navy, ordnance, or victualling respectively, or before any justice of the peace in Great Britain, in any matter relating to the execution of this act, shall wil- fully and corruptly give false evidence, or shall, in any information or deposition sworn, or affirmation taken in writing before any such com- missioner or justice, wilfully and corruptly swear or affirm any matter or thing which shall be false or untrue, every such person so offending, and being thereof lawfully convicted, shall be and is hereby declared to be subject and liable to the like pains and penalties as any person con- victed of wilful and corrupt perjury are by any law now in force sub- ject and liable to." The 55 Geo. 3, c. 157, by which the courts of law and equity in Ire- ^ 610 land were empowered to grant commissions for taking affidavits in dljjjjjjj 1 ^ parts of Great Britain, enacts, by sec. H, "that every person *who shall &c-> for th $ (310 OF PERJURY, ETC., BY STATUTES. [BOOK V. Irish in England or Scotland be sworn or deponed, and examined as a wit- courts. negs ^ or sworn or deponed to the truth of any answer or plea or affida- vits before any officer or officers who shall be appointed under the au- thority of this act for taking the same, and who shall, in his or her an- swer, plea, or affidavit, wilfully swear or depone falsely, shall be deemed guilty of perjury, and shall incur and be liable to the same pains and penalties as if such person had wilfully sworn or deponed falsely in the open court, wherein the suit in which oath was so taken then de- pended." Perjury The 11 Geo 4, c. 20, "an act to consolidate and amend the laws re- relating to l a ting to the pay of the royal navy," by sec. 85 enacts, that "if any &c, of ' person shall fraudulently and deceitfully take a false oath, in order to seamen. obtain probate of any will, or letters of administration of the effects of any deceased commission, warrant, or petty officer, or seaman, or com- missioned or non-commissioned officer of marines or marine; or if any person shall fraudulently receive or demand wages, pay, prize-money, bounty money, pension, or any part thereof, or any allowance of money whatever, payable or supposed to be payable in respect of the services of any such officer, seaman, or marine, or from the compassionate fund of the navy, or any pension to the widow of an officer, upon or by virtue of any probate of a will or letters of administration, knowing such will to be forged, or such probate or letters of administration to have been obtained by means of a false oath, with intent in any of the said cases to defraud any person whomsoever, every such offender shall be guilty of felony, and being convicted thereof shall be liable, at the discretion of the court, to be transported beyond the seas for life, or for any term not less than seven years, or to be imprisoned for any term not exceed- ing four years nor less than two years." 2 Wm. 4, c. The 2 Wm. 4, c. 53, entitled, "an act for consolidating and amending Perjury 5 ' tne ^ aws relating to the payment of army prize-money," by sec. 45, relating to enacts, that " if any person or persons shall falsely make oath to any armypnze- £ t ^ e ma tt ers hereinbefore required to be verified on oath, or suborn money* . any other person so to do, such person or persons shall suffer the like pains and penalties as are incurred by persons committing wilful and corrupt perjury." By sec. 46, " where the offence of taking a false oath or suborn- ing any person so to do, or any of the offences by it made cognizable in any of his majesty's courts of record, in Great Britain, shall be com- mitted out of this realm, the same may be alleged to be committed, and may be laid, inquired of, tried, and determined in any county in Eng- land, in the same manner to all intents and purposes as if the same had been actually done or committed within the body of such county." Perjury in By the 1 & 2 Geo. 4, c. 61, s. 6, which regulates the appropriation of matters re- une l a i me d shares of prize-money belonging to soldiers and seamen in certain the service of the East India Company, it is enacted, that if any person East India shall be convicted of making a false oath touching any of the matters ney. " directed or required by that act to be testified on oath, such person so convicted shall be deemed guilty of perjury, and liable to be punished as persons guilty of perjury in England. And it also provides for the punishment of persons procuring or suborning any other person to swear falsely in any such oath. *611 The Mutiny Acts usually contain the following clause :, (as in 5 $ 6 Perjury by *yi c t. c . 12, s. 79,) namely, "that any person taking a false oath or de- CHAP. I.] OF PERJURY, ETC., BY STATUTES. 611 claration in any case wherein an oath or declaration is required to be the mutiny taken by this act, shall be deemed guilty of wilful and corrupt perjury, acts- or of making a false declaration, and being thereof duly convicted, shall be liable to such pains and penalties as by any laws in force any persons convicted of wilful and corrupt perjury are subject and liable to."(^) And with respect to naval courts-martial, the 22 Geo. 2, c. 33, And in s. 17, enacts, "that all and every person and persons who shall commit £^ any wilful perjury, in any evidence or examination upon oath at any martial, such court-martial, or who shall corruptly procure or suborn any person to commit such wilful perjury, shall and may be prosecuted in his majesty's Court of King's Bench, by indictment or information; and every issue joined in any such indictment or information shall be tried by good and lawful men of the county of Middlesex, or such other county as the said court of King's Bench shall direct; and all and every person and persons, being lawfully convicted upon any such in- dictment or information, shall be punished with such pains and penalties as are inflicted for the like offences respectively by the 5 Eliz. c. 9, and 2 Geo. 2, c. 25." The 6 Geo. 4, c. 78, s. 59, enacts, "that in all cases wherein by virtue Perjury of this act, or anv other act hereafter to be made touching quarantine, !i!,* JL °„ > J o i J quarantine. any examination or answer shall be taken or made upon oath, the person who shall be authorized and required to take such examination and answers shall and may be deemed to have full power and authority to administer such oaths : and if any person who shall be interrogated or examined shall wilfully swear falsely to any matter concerning which such person shall depose or make oath on such examination, or in such answer, or if any person shall procure any other person so to do, he or she so swearing falsely, or procuring any other person so to do, shall be deemed to have been guilty of, and shall be liable to be prosecuted for perjury, or subornation of perjury, as the case may be, and shall suffer the pains, penalties, and punishments of the law, in such case respec- tively made and provided." The 6 Geo. 4, c. 125, entitled "an act for the amendment of the laws Perjury in •i i-i i on i respect of respecting pilots and pilotage, enacts by sec. ©U "that every person, p n tage, who in any examination upon oath under the provisions of this act, shall * c :> of wilfully give false testimony or a false account of the matter sworn to by w him, shall be liable to be prosecuted for the same by indictment; and if duly convicted of false swearing in the premises, shall be subject and liable to such punishments, disqualifications, and disabilities, as any person would be subject or liable to for wilful and corrupt perjury, in any other case, by the laws and statutes of this realm." The act for the registering of vessels, 3 & 4 Wm. 4, c 55, s. 45, enacts, In respect that if any person shall falsely make declarations to any of the matters ^t^gof hereinbefore required to be verified, such person shall forfeit five hun- vessels, dred pounds. The 5 Geo. 4, c. 113, which was passed to prevent the traffic in slaves, P c c r rj '" h r J un - enacts by sec. 41 "that if any oath taken under this act shall be wilfully slavc tril(lo false, or if such false oath shall be unlawfully or wilfully procured or act. suborned, the offender shall incur and suffer the like *pains and penalties *61- as are by law inflicted upon the persons committing wilful and corrupt per- jury or subornation of perjury respectively." And section 5S provides (p) And see ii similar clause in the 5 & G Viet. c. 13, s. 59, being the act for regulating the marine forces. 612 OF PERJURY, ETC., BY STATUTES. I\rjury in respect of the land revenues, &c, of the crown. Perjury by the general inclosure act. [book v. for the prosecution, trial, and punishment of persons who may give false evidence in any examination or deposition, or affidavit had or taken upon or in any proceeding before the commissary, judges, or commis- sioners, mentioned in the act, or before the secretary or registrar under the treaties, conventions, instructions, or regulations therein men- tioned.^) The 10 Geo. 4, c. 50, an act to amend the laws relating to the land revenues of the crown, &c, enacts, by sec. 83, " that any officer or other person, who shall in any verification, or examination upon oath men- tioned in that act, be guilty of wilful and corrupt perjury, shall be liable to be punished in such manner as by the different laws and statutes then in force for the punishment of wilful and corrupt perjury." The General Inclosure Act, 41 Geo. 3, c. 109, s. 43, enacts, "that if any person or persons shall in any examination, affidavit, deposition, or affirmation, to be had or taken in pursuance of this act, before such justice or justices, or such commissioner or commissioners, knowingly and wilfully swear and affirm any matter or thing which shall be false or untrue, every such person so offending shall, on conviction thereof, be deemed guilty of perjury, and shall suffer the like pains and penalties as persons guilty of wilful and corrupt perjury are now subject and liable to." The Registry Act for the West Riding of Yorkshire, 2 & 3 Anne, c. 4, enacts, by sec. 19, "that if any person or persons shall at any time for- swear himself before the said register or his deputy, or before any judge or master in Chancery, in any of the cases aforesaid, and be thereof lawfully convicted, such person or persons shall incur and be liable to the same penalties, as if the same oath had been made in any of the courts of record at Westminster." A similar provision is contained also in the 5 & 6 Anne, c. 18, which regulates the inrolment of bargains and sales of land, &c, in the same Riding; in the Middlesex Registry Act, 7 Anne, c. 20, s. 15; and also in the 8 Geo. 2, c. 6, s. 33, which relates to the registry of deeds, &c, in the North Riding of the county of York. The Bribery Act, 2 Geo. 2, c. 24, gives the form of an oath or affirma- tion (in the case of a Quaker,) to be taken by electors, and the form of an oath to be taken by the returning officer; and then enacts by sec. 5, "that if any returning officer, elector or person, taking the oath or affir- mation hereinbefore mentioned, shall be guilty of wilful and corrupt perjury, or of false affirming, and be thereof convicted by due course of law, he shall incur and suffer the pains and penalties, which by law are enacted or inflicted in cases of wilful and corrupt perjury." The 2 Wm. 4, c. 45, entitled " an act to amend the representation of the people of England and Wales," by sec. 58, enacts that in all elections whatever of members to serve in parliament, "no inquiry shall be permitted at the time of polling as to the right of any person to vote, except only as follows ; that is to say, that the returning officer or his respective deputy shall, if recpiired on behalf of any candidate, put to any voter at the time of his tendering his vote, and not afterwards, the following cpuestions or any of them, and no other : *613 1. Are you the same person whose name appears as A. B. on the reg- Perjury under the Registry Act for Yorkshire and Mid- dlesex. Perjury by electors, 2 Geo. 2, c. 24. 2 Wm. 4, i 45, s. 58. False an- swers by voters at elections. (q) See also the 6 & 7 Wm. 4, c. 5, s. 8. CHAP. I.] OF PERJURY, ETC., BY STATUTES. 613 ister of voters now in force for the county of (or for the riding, parts or divisions, &c, or for the city, &c, as the case may be ?) 2. Have you already voted, either here or elsewhere, at this election for the county of (or for the riding, parts, or division of the county of or for the city or borough of as the case may be ?) 3. Have you the same qualification for which your name was originally inserted in the register of voters now in force for the county of, &c, (or for the riding, &c, or for the city, &c, as the case may be, specifying in each case the particulars of the qualification as described in the register?) And if any person shall wilfully make a false answer to any of the questions aforesaid, he shall be deemed guilty of an indictable misde- meanor, and shall be punished accordingly,(r) and the returning officer or his deputy, or a commissioner, or commissioners to be for that pur- pose by him or them appointed, shall (if required on behalf of any can- didate at the time aforesaid,) administer an oath (or in case of a Quaker or Moravian, an affirmation) to any voter in the following form : that is to say, « You do swear, (or being a Quaker or Moravian, do affirm,) that you are the same person whose name appears as A. B. on the register of voters now in force for the county of (or for the riding, parts, or division of the county of or for the city or borough of as the case may be,) and that you have not before voted, either here or elsewhere, at the present election for the said county, (or for the said riding, parts, or division of the said county, or for the said city or borough, as the case may be.) So help you God."(s) And no elector shall hereafter at any such election be required to take an oath or affirmation except as aforesaid, either in proof of his freehold or of his residence, age, or other qualification or right to vote, any law or statute, local or general, to the contrary notwith- standing." The same statute by sees. 41 & 50 provides that the Revising Barris- Sec. 52. ters shall hold open courts for the purpose of revising the lists of voters , Pe f r J ur ^ for counties and boroughs, and section 52 enacts, that " every such bar- listers. rister holding any court under this act as aforesaid, shall have power to adjourn the same from time to time, and from any one place to any other place or places within the same county, riding, parts, or division, or within the same city or borough, or within any place sharing in the election for such city or borough, but so as that no such adjourned court shall be held after the 25th day of October in any year ; and every such barrister shall have power to administer an oath (or in the case of a (r) Rex v. Harris, 8 7 C. & P. 235, post, p. 671. Reg. v. Dodsworth, b 8 C. & P. 218,;>o«<, p. 672. Reg. v. Irving, 2 M. & Rob. 75, note («), post, p. 762. (s) Although the statute does not expressly make the falsely taking this oath either per- jury or a misdemeanor, yet it is conceived that it would be a misdemeanor at common law. See Rex v. De Beauvoir, 7 C. & P. 17, post, p. 726. a Eng. Com. Law Reps, xxxii. 503. b lb. xxxiv. 3G0. L lb. xxxii. 422. *014 OF PERJURY, ETC., BY STATUTES. [BOOK Y. Quaker or Moravian, *an affirmation) to all persons making objection to the insertion or omission of any name in any such lists as aforesaid, and to all persons objected to, or claiming to be inserted in any of such lists, or claiming to have any mistake corrected or any omission sup- plied in any such lists, and to all witnesses who may be tendered on either side, and that, if any person taking any oath or making any affirmation under this act, shall wilfully swear or affirm falsely, such person shall be deemed guilty of perjury, and shall be punished accord- ingly."(') 1 A 2 Yict. The 1 & 2 Vict. c. 48, entitled " an act to amend the laws relating to c - 48 - the qualification of members to serve in parliament," after providing clarations by sec. 3, that candidates at elections shall make and subscribe the de- by mem- claration therein specified, and by sec. 6, that every person returned as Parlia- a member shall make and subscribe the declaration therein mentioned ; ment. by sec. 7, enacts, that "any person who shall make and subscribe any such declaration as aforesaid, or who shall sign and deliver in any such paper as aforesaid, knowing the same to be untrue in any material par- ticular, shall be deemed guilty of a misdemeanor." 4 & 5 Vict. The 4 & 5 Vict. c. 58, entitled " an act to amend the law for the trial c. 58, s. 75. f controverted elections, by sec. 75, enacts, "that where in this act it eriury . before anything is required to be verified on oath to the House of Commons, election ft shall be lawful for the clerk or clerk assistant of the House of Com- tees. mons to administer an oath for that purpose, or an affidavit for such purpose may lawfully be sworn before any justice of the peace or mas- ter of the high Court of Chancery." By sec. 76, " every person who shall wilfully give any false evidence before the House of Commons, or any committee or examiner of re- cognizances, under the provisions of this act, or who shall wilfully swear falsely in any affidavit authorized by this act to be taken, shall, on conviction thereof, be liable to the penalties of wilful and corrupt per- jury." 6 & 7 Wm. The marriage Act, 6 & 7 Wm. 4, c. 85, s. 38, enacts, that " every P C 'ur as P erson w ^° shall knowingly and wilfully make any false declaration, to marri- or sign any false notice or certificate required by this act, for the pur- ages " pose of procuring any marriage, shall suffer the penalties of per- jury."^*) Perjury by The 6 Geo. 4, c. 16, entitled " an act for amending the laws relating and^ther 3 to bankruptcy," enacts, by sec. 99, "that any bankrupt or other person persons ex- who shall, in any examination before the commissioners, or an any affi- amined be- fi av ft or deposition authorised or directed by the present, or any act missioners hereby, repealed, wilfully and corruptly swear falsely, being convicted of bank- thereof, shall suffer the pains and penalties in force against wilful and rup ' corrupt perjury ; and where any oath is hereby directed or required to be taken or administered, or affidavit to be made by or to any party, such party, if a Quaker, shall or may make the solemn affirmation, and such Quaker shall incur such danger or penalty for refusing to make *615 such solemn affirmation in such *matters, when thereto required, as is- (t) See Reg. v. Thornhill,^os?, p. 647. (u) The 3 Geo. 4, c. 75, s. 10, contained a clause making persons wilfully swearing any false oath in order to procure a marriage license, guilty of perjury, but that clause seems to be repealed by the 4 Geo. 4, c. 17, which is repealed by the 4 Geo. 4, c. 76, s. 1, and that act contains no provision making such false swearing perjury, but by sec. 23, provides that where a marriage is procured by false swearing, that party may be caused to forfeit the property obtained thereby in the manner therein provided. CHAP. I.] OF PERJURY, ETC., BY STATUTES. 615 hereby provided against persons refusing to be sworn ; and all Quakers who shall in any such affirmation knowingly and willingly affirm falsely shall suffer the same penalties as are provided against persons guilty of wilful and corrupt perjury ; and all persons before whom oaths or affidavits are hereby directed to be made, are respectively empowered to administer the same, and also such solemn affirmation as afore- said."^) The 7 Geo. 4, c. 57, entitled, " an act to amend and consolidate the Perjury by laws for the relief of insolvent debtors in England, enacts, by sec. 71 insolvent " that if any prisoner who shall apply for his or her discharge under the provisions of this act, or any other person taking an oath under the provisions of this act, shall wilfully forswear or perjure himself or her- self, in any oath to be taken under this act, and shall be lawfully con- victed thereof, he or she so offending, shall suffer such punishment as may by law be inflicted on persons convicted of wilful and corrupt per- jury ; and that in all cases wherein by this act an oath is required, the solemn affirmation of any person, being a Quaker, shall and may be accepted and taken in lieu thereof; and that every person making such affirmation, who shall be convicted of wilful false affirmation, shall incur and suffer such and the same penalties as are inflicted and imposed upon persons convicted of wilful and corrupt perjury."f The 1 & 2 Vict. c. 110, contains in sec. 100 a similar provision. The 5 & 6 Wm. 4, e. 62, which was passed for the purpose of abol- 5 & 6 Wm. ishing unnecessary oaths, by sec. 2 enacts, " that in any case where, by ^ c ' L 62 ' d s t ,' any act or acts made or to be made relating to the revenues of customs oftheTrea- or excise, the post-office, the office of stamps and taxes, the office f™J*yem- Dowcrcl to woods and forests, land revenues, works, and buildings, the war-office, substitute a the army pay-office, the office of treasurer of the navy, the accountant- declaration general of the navy, or the ordnance, his majesty's treasury, Chelsea oat h & 0- Hospital, Greenwich Hospital, the board of trade, or any of the offices * n certain of his majesty's principal secretaries of state, the India board, the office cases for auditing the public accounts, the national debt office or, any office under the control, direction, or superintendence of the lords commis- sioners of his majesty's treasury, or by any official regulation in any de- partment, any oath, solemn affirmation, or affidavit might, but for the passing of this act, be required to be taken or made by any person on the doing of any act, matter, or thing, or for the purpose of verifying any book, entry, or return, or for any other purpose whatsoever, it shall be lawful for the lords commissioners of his majesty's treasury or any three of them, if they shall so think fit, by writing under their hands and seals, to substitute a declaration to the same effect as the oath, solemn affirmation, or affidavit which might, but for the passing of this act, be required to be taken or made; and that the person who might under thi act or acts imposing the same be required to take or make such oath, solemn affirmation, or affidavit, shall, in presence of the commissioners, collector, other officer or person empowered by such act or acts to ad- minister such oath, solemn affirmation, or affidavit, make and subscribe such declaration, and every such commissioner, collector, other officer or person is hereby empowered and required to administer the same accord- ingly." (v) See also the 5 & 6 Vict. c. 122, s. 81. f J5 Wend. 10, People v. Phelps. lb. 271, People v. Warner.} Vol. ii.— 40 *gl6 OF PERJURY, ETC., BY STATUTES. [BOOK V. Seo. 3. De- *By sec. 3, the declaration so substituted is to be published in the .•laraii.m n. g azette an( j a ft er twenty-one days from the date of the Gazette, the bo publish- ' . <> ' ed. provisions ot this act are to apply. See. 4. No By sec. 4, "after the expiration of the said twenty-one days it shall .»ath after- no t be lawful for any commissioner, collector, officer, or other person to administer or cause to be administered, or receive or cause to be received, any oath, solemn affirmation, or affidavit, in the lieu of which such de- claration as aforesaid shall have been directed by the lords commission- ers of his majesty's treasury to be substituted." False de- By sec. 5, " if any person shall make and describe any such declara- claratious t j on as herein-before mentioned in lieu of any oath, solemn affirmation, nieanor. or affidavit by any act or acts relating to the revenues of customs or excise, stamps and taxes, or post-office, required to be made on the doing of any act, matter, or thing, or for verifying any book, account, entry, or return, or for any purpose whatsoever, and shall wilfully make therein any false statements as to any material particular, the person making the same shall be deemed guilty of a misdemeanor." By sec. 6, the oath of allegiance is to be required in all cases as be- fore the act passed. By sec. 7, oaths in courts of justice are to be taken in the same manner as if the act had not passed. Universi- By sec. 8, « it shall be lawful for the Universities of Oxford and ties of Ox- Cambridge, and for all other bodies corporate and politic, and for all Cambridge, bodies now by law or statute, or by any valid usage, authorized to ad- and other minister or receive any oath, solemn affirmation, or affidavit, to make substitute a statutes, by-laws, or orders authorizing and directing the substitution of declaration a declaration in lieu of any oath, solemn affirmation, or affidavit now an oath.° required to be taken or made : provided always that such statutes, by- laws, or orders to be otherwise duly made and passed according to the charter, laws, or regulations of the particular University, other body corporate and politic, or other body so authorized as aforesaid." Church- By sec. 9, "in future every person entering upon the office of church- and side*- war d en or sidesman, before beginning to discharge the duties thereof, man's oath shall in lieu of such oath of office, make and subscribe, in the presence ab ° hsl \ ed ' of the ordinary or other person before whom he would, but for the pas- olaration to sing of this act, be required to take such oath, a declaration that he will be made in faithfully and diligently perform the duties of his office, and such ordi- £ ' nary or other person is hereby empowered and required to administer the same accordingly : provided always, that no churchwarden or sides- man shall in future be required to take any oath on quitting office, as has heretofore been practised." Declara- By sec. 10, "in any case where, under any act or acts for making, tion substi- maintaining, or regulating any highway, or any road, or any turnpike oaths and road, or for paving, lighting, watching, or improving any city, town, or affidavits place, or touching any trust relating thereto, any oath, solemn affirma- aJtmghT 8 ti° n > or affidavit, might, but for the passing of this act, be required to be turnpike taken or made, by any person whomsoever, no such oath, solemn trusts. affirmation, or affidavit shall in future be required to be or be taken or made, but the person who might under the act or acts imposing the same be required to take or make such oath, solemn affirmation, or affidavit, shall, in lieu thereof, in the presence of the trustee, commis- *617 sioner, or other person before whom he might *under such act or acts be required to take or make the same, make and subscribe a declaration CHAP. I.] OF PERJURY, ETC., BY STATUTES. 617 to the same effect as such oath, solemn affirmation, or affidavit, and such trustee, commissioner, or other person is hereby empowered and required to administer and receive the same." By sec. 11, "whenever any person or persons shall seek to obtain Declara- any patent under the great seal for any discovery or invention, such per- tion substi - son or persons shall in lieu of any oath, affirmation, or affidavit which oaths a°nd heretofore has or might be required to be taken or made upon or before affidavits obtaining any such patent, make and subscribe, in the presence of the requirlcUn person before whom he might, but for the passing of this act, be required taking out to take or make such oath, affirmation, or affidavit, a declaration to the a patent - same effect as such oath, affirmation, or affidavit; and such declaration, when duly made and subscribed, shall be to all intents and purposes as valid and effectual as the oath, affirmation, or affidavit in lieu whereof it shall have been so made and subscribed." By sec. 12, "where by any act or acts at the time in force for regu- Declara- lating the business of pawnbrokers, any oath, affirmation, or affidavit | 10n substl - might, but for the passing of this act, be required to be taken or made, oaths and the person who by or under such act or acts might be required to take affida-rits or make such oath, affirmation, or affidavit shall in lieu thereof make ac t s as to ' and subscribe a declaration to the same effect; and such declaration pawnbro- shall be made and subscribed at the same time, and on the same occa- sion, and in the presence of the same person or nersons, as the oath, affirmation, or affidavit in lieu whereof it shall be made and subscribed would by the act or acts directing or requiring the same to be directed or required to be taken or made ; and all and every the enactments, provisions, and penalties, contained in or imposed by any such act or Penalties acts, as to any oath, affirmation, or affidavit thereby directed or required as *° s « cu to be taken or made, shall extend and apply to any declaration in lieu to 'j- ^ thereof, as well and in the same manner as if the same were herein declara- expressly enacted with reference thereto." Sec. 13, reciting that " a practice has prevailed of administering and Justices are receiving oath and affidavits voluntarily taken and made in matters not jj^istw the subject of any judicial inquiry, nor in anywise pending or at issue oaths, <&c., before the justice of the peace, or other person by whom such oaths or touchlu S affidavits have been administered or received," and that "doubts have thereof arisen whether or not such proceeding is illegal, for the more effectual they have suppression of such practice and removing such doubts," enacts, " that tio *[ w 8ta . from and after the commencement of this act, it shall not be lawful for tutc. any justice of the peace or other person to administer, or cause or allow to be administered, or to receive, or cause or allow to be received, any oath, affidavit, or solemn affirmation touching any matter or thing whereof such justice or other person hath not jurisdiction or cognizance by some statute in force at the time being :(a) provided always, that Proviso, nothing herein contained shall be construed to extend to any oath, affi- davit, or solemn affirmation before any justice in any matter or thing touching the preservation of the peace, or the prosecution, trial, or pun- ishment of offences, or touching any proceedings before either of the houses of parliament or any committee thereof respectively, nor to any oath, affidavit, or affirmation which may be required by the laws of any foreign country to *give validity to instruments in writing designed to. *G18 be used in such foreign countries respectively." (a) See Reg. v. Nott,» 1 0. & Mars. 288, post, p. CT3. 1 Eng. Com. Law Reps. xli. 161. 618 OF PERJURY, ETC., BY STATUTES. [BOOK V. Declara- By sec. 14, " in any case in which it has been the usual practice of 'u^f for'' tne B an k °f England to receive affidavits on oath to prove the death of oaths ami any proprietor of any stocks or funds transferable there, or to identify affidavits tne p erson f an y such proprietor, or to remove any other impediment Bank of to the transfer of any such stocks or funds, or relating to the loss, muti- Enslandoni at i 011j or defacement of any bank-note or bank post bill, no such oath f stock. ° or affidavit shall in future be required to be taken or made, but in lieu thereof the person who might have been required to take or make such oath or affidavit shall make and subscribe a declaration to the same effect as such oath or affidavit." By sec 15, declarations are substituted in lieu of the oaths required by the 5 Geo. 2, c. 7, " an act for the more easy recovery of debts in his majesty's plantations and colonies in America," and the 54 Geo. 3, c. 15, " an act for the more easy recovery of debts in his majesty's colony of New South Wales." Declara- By sec. 16, " it shall and may be lawful to and for any attesting writing suf- witness to the execution of any will or codicil, deed, or instrument in ficient to writing, and to and for any other competent person, to verify and prove exe- p rove ^he s ig U ing, sealing, publication, or delivery of any such will, any will, codicil, deed, or instrument in writing, by such declaration in writing codicil, &c. ma( j e as aforesaid, and every such justice, notary, or other officer shall be and is hereby authorized and empowered to administer or receive such declaration." Suitsonbe- By sec. 17, "in all suits now depending or hereafter to be brought half of his ' Q aQ y cour £ f ] aw or equity by or in behalf of his majesty, his heirs be proved and successors, in any of his said majesty's territories, plantations, colo- ny declara - n ies, possessions, or dependencies, for or relating to any debt or account, that his majesty, his heirs and successors, shall and may prove his and their debts and accounts, and examine his or their witness or witnesses by declaration, in like manner as any subject or subjects is or are em- powered, or may do by this present act." Voluntary g ec . lg ; reciting that " it may be necessary and proper in any cases in the form not herein specified to require confirmation of written instruments or of the sche- allegations, or proof of debts, or of the execution of deeds or other mat- taken iay e te TS >" enacts, that "it shall and may be lawful for any justice of the peace, notary public, or other officer now by law authorized to adminis- ter an oath, to take and receive the declaration of any person voluntarily "Making a making the same before him in the form in the schedule to this act ration a " annexed ; and if any declaration so made shall be false or untre in misde- any material particular, the person wilfully making such false declara- imeanor. t j 0Q gj^jj ^ Q kerned guilty f a misdemeanor." (w) Persons By sec. 21, " in any case where a declaration is substituted for an oath fal* 1 d g 1 un( ^ er tne aut hority of this act, or by virtue of any power or authority rations hereby given, or directed and authorized to be made and subscribed deemed under the authority of this act, or by virtue of any power hereby given, misde- any person who shall wilfully and corruptly *make and subscribe any meanor. suc h declaration, knowing the same to be untrue in any material parti- ol ^ cular, shall be guilty of a misdemeanor." (ic) By sect. 19, the same fees are payable on declarations as on the oaths, in lieu of which they are made. By sect. 19, the declaration is to be in the form following: — " I, A. B., do solemnly and sincerely declare, that and I make this solemn declaration con- scientiously believing the same to be true, and by virtue of the provisions of an act made and passed in the year of the reign of his present majesty, entitled an act." [hire insert the title of this act.~\ CHAP. I.] OF PERJURY, E TC., BY STATUTES. 619 By sec. 22, the act commenced on the 1st October, 1835. (x) There are also some statutes of limited and local operation, which Perjury by contain enactments respecting perjury, a few of which may be briefly statut es of noticed. The 11 Geo. 1, c. 18, s. 3, relates to false oaths taken at elec- S2!jSJ tions for the city of London; the 44 Geo. 3, c. 60, s. 4, to perjury at tion - elections for Aylesbury ; the 47 Geo. 3, sess. 2, c. 109, s. 123 (local act) to perjury under the Dublin Improvement act ; the 47 Geo. 3, sess. 2, c. 68, s. 149, 56 Geo. 3, c. 21, s. 49, and 56 Geo. 3, c. 78, s. 50, (local acts) relate to false oaths taken in the course of the vending admeasurement, &c, of coals in London, and certain places in the neigh- bouring counties ; and the 54 Geo 3, c. 99, s. 16, (local act) to false oaths taken in respect of bread sold in London, or within the bills of mortality. These statutes, and others of a similar kind, either provide that the offenders shall be punishable under the 5 Eliz. c. 9, and the 2 Geo. 2, c. 25, s. 2, or (which is more generally the case) enact, "that they shall be subject and liable to the pains and penalties, which per- sons convicted of wilful and corrupt perjury are subject and liable to." With respect to the first of the statutes above set forth, namely the Construc- 5 Eliz. c. 9, as it is but little resorted to at the present time, on account tion of the of prosecutions upon it being more difficult than at the common law ; 1Z * ( and as it did not alter the nature of the offence, but merely enlarged the punishment,(y) a brief statement of some of the principal points decided upon its construction will probably be deemed sufficient. In many instances an indictment will lie at common law, when it will not lie upon this statute. Thus where a witness for the king swears falsely, he cannot be indicted on the statute. (2) It has been adjudged that a man cannot be guilty of perjury within this statute, in any case wherein he may not possibly be guilty of subornation of perjury within it; on the ground that it is reasonable to give the whole statute the same construction ; and that it cannot well be intended that the makers of it meant to extend its purview farther as to perjury, which they appear to have considered as the less crime, than to subornation of perjury, which they seem to have esteemed the greater: and, therefore, since the clause concerning subornation of per- jury, mentioning only matters depending by writ, bill, plaint, or infor- mation, concerning hereditaments, goods, debts, or damages, &c, does not extend to perjury on an indictment or criminal information ; the clause concerning perjury, though penned in more general words, has been adjudged to come under the like restriction. (a) And it has also been resolved, that as the clause concerning subornation of perjury relates only to perjury by witnesses, that concerning perjury extends to no other perjury than that of a * witness ; and, therefore, not to perjury *020 in an answer in Chancery; or in swearing the peace against a man; or in a presentment by a homager in a court baron, or in a wager of law, or in swearing before commissioners of the king's title to lands. (i) And by the opinions of some, a false affidavit against a man, in a court of (x) The number of statutes which contain clauses making persons giving false evidence, making false affidavits, &c, either liable to the punishment of perjury or guilty of a mis- demeanor, is so large that it is conceived they would occupy more space than the infre- quency of the occasions on which it may lie necessary to consult them, warrants devoting to their insertion; all of them, therefore, have not been inserted. 0. S. G. (y) Buxton v. Gouch, 3 Salk. 269. (z) Id. ibid. (a) Bac. Ab. tit. Perjury, (B). 1 Hawk. P. C. c. G9, s. 19. (6) 1 Hawk. P. C. c. 69, S. 20. Bac. Ab. tit. Perjury, (B). 620 OF PERJURY, ETC. — INDICTMENT. [BOOK V. justice is not within the statute. (c) But it is observed that if such affidavit be by a third person, and relate to a cause depending in suit, before the court, and either of the parties in variance be grieved, hind- dered, or molested, in respect of such cause, by reason of the perjury, it may be strongly argued that it is within the purview of the statute. ((2) It seems to be the better opinion that a false oath before the sheriff on a writ of inquiry of damages, is within the statute. (e) It has been collected from the clause giving an action to the party grieved, that no false oath is within the statute, which does not give same person a just cause of complaint ; and, therefore, that if the thing sworn be true, though it be not known by him that swears it to be so, the oath is not within the statute, because it gives no good ground of complaint to the party, who would take advantage of another's want of sufficient evidence to make out the justice of the cause. (/) And upon the same ground no false oath can be within the statute, unless the party against whom it was sworn suffered some disadvantage by it : therefore, in every prosecution on the statute, it is necessary to set forth the record wherein the perjury is supposed to have been committed, and to prove at the trial that there is such a record, either by actually producing it, or by an attested copy; and it is necessary not only to set forth in the pleadings the point wherein the false oath was taken, but to show also how it conduced to the proof or disproof of the matter in question. ( exactly pursue the words of it ; and, therefore, if it allege that the defendant deposed such a matter /also et deceptive, or falso et cor- rupte, or falso et voluntarie, without saying voluntarie et corrupte, it is not good, though it conclude that sic voluntarium et corruptum commisit perjuriam contra formam statuti, &c. Also it is said to be necessary expressly to show that the defendant was sworn ; and that it is not sufficient to say that tacto per se sacro evangelio deposuit. But *621 there is no need to *show whether the party took the false oath through the subornation of another, or of his own act, though the words of the statute are, " Ifpe7'sons by subornation, &c, or their own act, &c, shall commit wilful perjury ;" for there being no medium between the branches of this distinction, they seem to be put in ex abundanti, and (c) 2 Roll. Ab. 11. 1 Roll. 19. 3 Keb. 345. (d) 1 Hawk. P. C. c. 69, s. 21. (e) Bac. Ab. tit. Perjury, (B). 1 Hawk. P. C. c. 69, s. 21. (/) 1 Hawk. P. C. c. 69, s. 22. Bac. Ab. tit. Perjury, (B). We have seen tbat this is otherwise at common law. Ante, p. 597. (y) Bac. Ab. tit. Perjury, (B). 1 Hawk. P. C. c. 69, s. 23. (h) Id. ibid. (i) 1 Hawk. P. C. c. 69, s. 23. Bac. Ab. tit. Perjury, (B). In 1 Hawk. P. C. c. 69, s. 4. there is a qu. whether perjury in a court, whose proceedings are afterwards reversed by error, may not still be punished as perjury, notwithstanding such reversal? See Reg. v. Meek, ante, p. 603. CHAP. I.] OF PERJURY, ETC. — INDICTMENT. 621 to express no more than the law would have implied, and therefore, operate nothing. (/) It seems that if perjury be committed that is within this statute, but the indictment concludes not contra formam statuti, yet it is a good indictment at common law, but not to bring the offender within the cor- poral punishment of the statute. "(k\ For the purpose of facilitating prosecutions for perjury, and of pre- Facilities venting great offenders from escaping punishment by reason of the ex- S iven t0 pense attending such prosecutions, the 23 Geo. 2, c. 11, s. 3, enacts, uonTfor " that it shall and may be lawful to and for any of his majesty's justices perjury. of assize, or nisi prius, or general gaol delivery, or of any of the great ^n^ 3 sessions of the principality of Wales, or of the counties palatine; and The judges they are hereby authorized (sitting the court, or within twenty-four ^ f assize ' hours after) to direct any person examined as a witness upon any trial direct any before him or them, to be prosecuted for the said offence of perjury, i u ^ itness t0 case there shall appear to him or them a reasonable cause for such pro- ted for per- secution, and that it shall appear to him or them proper so to do; andJ ur y- :uui to assign the party injured, or other persons undertaking such prosecu- counsel tion, counsel, who shall and are hereby required to do their duty with- &c. out any fee, gratuity, or reward for the same ; and every such prosecu- tion, so directed as aforesaid, shall be carried on without payment of any tax or duty, and without payment of any fees in court, or to any officer of the court who might otherwise claim or demand the same. And the clerk of assize or his associate or prothonotary, or other proper officer of the court, (who shall be attending when such prosecution is directed) shall, and is hereby required, without any fee or reward, to give the party injured, or other person undertaking such prosecution, a certificate of the same being directed, together with the names of the counsel assigned him by the court, which certificate shall in all cases be deemed sufficient proof of such prosecution having been directed as aforesaid, provided that no such direction or certificate shall be given in evidence upon any trial to be had against any person upon a prosecu- tion so directed as aforesaid." The same statute also makes provisions for the more easy framing of Provision indictments for perjury and subornation of perjury. The first section n ^ re ® reciting that by reason of the difficulties attending prosecutions for per- framing ot jury and subornation of perjury, those heinous crimes had frequently gone unpunished, enacts, " that in every information or indictment to be prosecuted against any person for wilful and corrupt perjury, it shall be sufficient to set forth the substance of the offence charged upon the de- fendant, and by what court, or before ivhom the oath was taken (aver- ring such court, or person or persons to have a competent authority to administer the same) together with the proper averment or averments to falsify the matter or matters, wherein the perjury or perjuries is or are assigned, without setting *forth the bill, answer, information, indict- *622 ment, declaration, or any part of any record or proceeding, either in law or in equity, other than as aforesaid, and without setting forth the com- mission or authority of the court, or person or persons before whom the perjury was committed." And the second section enacts, " that in every information or indictment for subornation of perjury, or for corrupt (,/) 1 Hawk. P. C. C. 69, ss. 17, 18. Bac. Ab. tit. Perjury, (B), and the authorities there cited. (k) 2 Hale, 191, 102. See this case cited, vol. 1, \>. Cr.5. indict- ments. 022 OF PERJURY, ETC. — INDICTMENT. [BOOK V. bargaining or contracting with others to commit wilful and corrupt per- jury, it shall be sufficient to set forth the substance of the offence charged upon the defendant, without setting forth the bill, answer, in- formation, indictment, declaration, or any part of any record or pro- ceeding, either in law or equity, and without setting forth the commis- sion or authority of the court, or person or persons before whom the perjury was committed, or was agreed or promised to be committed. "f The provi- It was lamented by a very learned judge, that the party prosecuting this statute ^ or P ei 3 UT y> did n0 *> more frequently avail himself of this excellent law, should be made for the purpose of obviating difficulties in drawing the indict- l "drawim° ments -(0 I Q tne case in which this remark was made, the commission at indict- ° the Admiralty session had been unnecessarily set forth in the indict- ments, nient ; and it was admitted that where a prosecutor undertakes to set out in the indictment more of the proceedings than he need under this statute, he must set them forth correctly : but it was holden that the commission at the Admiralty session being set forth as directed to A., B., and C, and others not named, of which number A., B., and C, amongst others, should alicays be one, the court must take it to mean that if either of the persons, named of the quorum, were present, it would be sufficient. (m) Several It has been holden, on motion in arrest of judgment, that several tobejefiued P ersons cannot be joined in one indictment for perjury, the crime being in an in- in its nature several. {n\ But this does not apply to subornation of per- for perjury. J J'\ ) Venue. With respect to the venue in an indictment for perjury it may be briefly observed that the parish or place, unless used as giving some specific local description, will not be material, and that it will be suffi- cient to show the offence committed any where within the county. But it seems to be necessary that a place should be stated in the indictment to which a venue may be properly awarded ; and an indictment was holden to be bad for laying the offence to have been committed " at the Guildhall of the city of London," without stating any parish or ward.(/>) *623 In a case where *perjury had been committed in the booth-hall within the limits of the city of Gloucester, which is a county of itself, on the trial of a cause before a jury of the county at large, it was holden that (I) By Lord Kenyon, C. J., in Rex v. Dowlin, 5 T. R. 317. And a case is mentioned in which the court of K. B. referred an indictment for perjury, which had been removed from Hick's Hall, to the master, to see what part of the record was unnecessary; and made an order that the clerk of the peace should pay the expense incurred by such unnecessary part. The indictment was drawn to an exorbitant length, by stating all the continuances on the former prosecution, &c. 1 Leach, 201. (m) Rex v. Dowlin, 5 T. R. 311. (n) Rex v. Philips and another, 2 Str. 921. (o) Reg. v. Rhodes and another, 2 Ld. Raym. 886. In Reg. v. Goodfellow and ar .her, Stafford Spr. Ass. 1842, one defendant was indicted for perjury, and the other for suborning him to commit the perjury, and no objection taken to both being included iu the sa;/ ' in- dictment ; and it should seem none could have been successfully taken on that gro' is it is like the case of principal and accessory before the fact, included in the same ovr- ment. C. S. G. dict- (p) Harris's case, 2 Leach, 800. But it may perhaps be doubted whether this '.' ere would be considered a binding authority since the 6 Geo. 4, c. 50, s. 13, and see'xt- ack. Woodward, R. & M. C. C. R. 323, ante, p. 568. C. S. G. f {The 19th and 20th sections of the statutes of the United States, 1790, c. 36.are a trans- cript of these sections 1 and 2, of statute 23 Geo. 2. It is not necessary, even at common law. that the indictment should specifically Stat* the fact which the defendant attempted to procure the witness to swear to. 1 McCord, 31, State v. Holding.} CHAP. I.] OF PERJURY, ETC.— INDICTMENT. 623 the indictment might be found and tried by juries of the county at large. (5) And where perjury had been committed on the trial of an indictment at the Worcestershire Quarter Sessions, which were held in the Guildhall at Worcester, which is situate in the county of the city of Worcester, it was held that the indictment, which was found by the grand jury of the county of the city of Worcester was good, as it was preferred in the county where the oath was actually taken. (r) A suffi- cient venue was holden to be laid on the act of taking the false oath in a case where perjury was assigned on an affidavit of an attorney of the court made in answer to a summary application against him, and where it was objected that it was not stated where the court was holden when the original application was made, or when the rule was made, calling upon the defendant to answer the charge, it being expressly averred that the defendant "then and there before the said court was duly sworn. "(s) In the instance of making an affidavit in the county, the party is not to be indicted where the affidavit may happen to be used, but in the county where the offence was complete, by making the false oath.(/) The indictment must also contain an allegation of time, which is some- Allegation times material and necessary to be laid with precision, and sometimes °^ ''". me } n not.(w) Where it is not material, it need not be positively averred ; and men t. if, under a videlicet, it may be rejected. (v\ In a case where an indict- ment for perjury, charged to have been committed in the defendant's answer to a bill of discovery filed in the Court of Exchequer, alleged that the bill was filed on a day specified, it was holden that the day was not material, as it was not alleged as part of the record; and therefore, that it was no variance, though the bill, when produced, appeared to be entitled generally of a preceding term.(w) But in the same case where an assignment of perjury alleged that the defendant, at the time of effecting a policy of insurance purporting to have been underwritten by A., B., C, and others, on a day specified, well knew, &c, and it appeared on producing the policy that A. underwrote it on a different day, the defect was holden to be fatal, although it appeared that B., C, &c, did underwrite the policy on that day.(x) Where the perjury was assigned in answer to a bill alleged to have been filed in a particular term, and a copy produced was of a bill amended in a subsequent term, by order of the court, it was held to be no variance, the amended bill being part of the original bill.(y) So it has been held on indictment for perjury committed on the trial of a cause at nisi prius to be no variance that the nisi prius *record states the trial to have been on a day different *624 from that stated in the indictment, there being no express reference in the i ^dictment to the record. (z) (g^ Rex v. Gough, Dougl. 760. In this case a charter had made Gloucester a county of itsi -eserving only the trial of matters arising in the county at large within Gloucester as v j* The judges intimated their opinion that the indictment might he in either county, pr were clear it might be in the county at large. 1 ' .ex v. Jones,* 6 C. & P. 137, Tindal, C. J. a ' ex v. Crossley, 7 T. R. 315, ante, p. 598. (/) By Lord Kcnyon, C. J. Id. ibid, otf j Rex v. Aylett, 1 T. R. G9. (v) Rex v. Aylett, 1 T. R. 70, 71. u)) Rex v. Hucks, b cor. Lord Ellenborough, C. J., 1 Stark. R. 621. And see Rastall v. jtratton, 1 H. B. 49. Woodford v. Ashley, 4 Campb. 193, and 1 Stark. Crim. Plead. 122. (x) Rex v. Hucks, 1 Stark. R. 521. \y\ Rex v. Waller, Mich., G Geo. 1. 3 Stark. Evid. 856. (z)- Rex v. Coppard, Moo. & M. 118. 3 C. & P. 69, jw Lord Tcntcrden, C. J., on the » Eng. Com. Law Reps. xxv. 320. b lb. ii. 494. ° lb. xiv. 210. 624 OF PERJURY, ETC. — INDICTMENT. [BOOK V. Necessary It is proper to make such a statement by way of indictment as will be ^ t^in sufficient to explain the assignment of perjury, and make it intelligible dictment. and consistent. And the statements in the indictment must, in general, Variances. ^ e ma j e w ith great accuracy. An indictment for perjury stating a bill of Middlesex as "issuing out of the office of the chief clerk assigned to inrol pleas in the court, &c," has been holden to be bad. (a) And a mis- recital of the judgment-roll of the cause, at the trial of which the per- jury is alleged to have been committed, is also fatal. (&) And if the indictment state that at the assizes, holden before justices assigned to take the said assizes, the oath was taken before A. B., one of the said justices, the said justice then and there having power, &c, it will be a fatal variance if the oath was administered when the judge was sitting under the commission of oyer and terminer and gaol delivery. (c) And where an indictment for perjury, committed in a written deposition before a magistrate, in which deposition a word necessary to the sense had been omitted, set out the substance and effect of the deposition, and supplied a word which the sense required, as though it were actually in the deposition, the variance was holden to be fatal. (. Dunn," 1 Howl, k R. 10. *Eng. Com. Law Reps. xiii. 102. Mb. xxi. 430. c lb. xvi. 11. 626 OF PERJURY, ETC. — INDICTMENT. [BOOK V. dixit Aberdeen did, in fact, exhibit this bill. (A And it was further holden not to be a variance, although after the allegation in question, and after setting out such parts of the bill as were necessary, these words were added, "as appears by the said bill, &c, filed of record;" on the ground that these words referred to the last antecedent, and could not be considered as incorporated with the prefatory allegation that Francis Cavendish Aberdeen exhibited his bill. (A;) And in an indictment for perjury committed in an answer to a bill in Chancery where the bill was stated to have been filed by A. against B. (the de- fendant in the indictment) and another, though in fact it was filed against B., C, and D., the variance was holden not to be fatal ;f the perjury being assigned on a part of the answer which was material between A. and B.(?) So where an indictment for perjury in answer to a bill in chancery described the bill as exhibited against three persons only, viz., A., B., and C, and the bill when produced appeared to be against A., B., and D ; Abbott, C. J., held that this was not a fatal variance, and that the bill produced must be considered as the same described in the indictment. If the indictment had professed to set forth the title of the bill, such a variance would have been fatal, but the bill was sub- Ecclesias- stantially described, and that was sufficient. (m) So if an indictment tical Court. £ or p er j ul y s t a t e that there was a suit depending in the Ecclesiastical Court between W. Peacock and Pi. Miles, and the proceedings in that court state that the suit was between W. Peacock and R. Miles, the elder; this is no variance. (n) And it has been holden, that though there be two counts in the original proceeding, an averment that an issue came on to be tried is not a variance. (o) And a variance between the affidavit actually sworn, and in which the perjury was charged to have been committed, and the affidavit stated in the indictment, by leaving out the letter s iu the word under- stood, was holden to be immaterial. (jj) In a subsequent case, the defendant was tried on an indictment for perjury, committed in giving evidence as the prosecutor of an indictment against A. for an assault ; and it appeared that the indictment for the assault charged, that the prosecutor had received an injury, " whereby his life was greatly despaired of;" but that in the indictment for perjury, the indictment for the assaidt, being introduced in these words " which indictment was presented in manner and form following, that is to say," and then (j) Rex v. Roper,* cor. Ellenborough, C. J., 6 M. & S. 327. 1 Stark. R. 518. (k) Id. ibid. U) Rex v. Benson, cor. Ellenborough, C. J. 2 Campb. 508. \m) Rex v. Powell,* R. & M. N. P. R. 101. \n) Rex v. Bailey, 7 C. & P. 264, Williams, J. See Rex v. Peace, d 3 B & A. 579. (o) Peake's case, N. P. C. 37. (p) Beech's case, 1 Leach, 133. The inspection of a record is within the peculiar province of the court; and therefore, if a doubt arise as to any word upon a record, the court and not the jury must resolve that doubt. By Lord Ellenborough, C. J., in Rex v. Hucks, e 1 Stark. R. 521. f [An indictment for perjury in swearing to an answer in Chancery, should set out to which bill and answer. Lodge's case, 2 Grattan, 579. Commonwealth v. Warden, 10 Met- calf, 406. In the trial of an indictment for perjury in an answer to a bill of discovery, the certificate of the magistrate before whom the answer was sworn to, on proof of the handwriting of his signature, is competent and sufficient />nma/ao'e evidence of the administration of the oath to the defendant. Commonwealth v. Warden, 10 Metcalf, 406.] a Eng. Com. Law Reps. ii. 492. * lb. xxi. 391. c lb. xxxii. 506. d lb. v. 384. e lb. ii. 497. CHAP. I.] OF PERJURY, ETC.— INDICTMENT. 626 set forth at length, did not recite the above-mentioned passage correctly, but omitted the word "despaired;" upon which the counsel for the defendant admitted that it was not necessary to have recited the indict- ment for the assault ; but he contended that the prosecutor, by the words " in manner and form following, that is to say," had undertaken to recite it; and that, having so done, he was bound to set it forth ver- batim. But the *learned judge overruled the objection; and said that *627 the word « tenor" had so strict and technical a meaning as to make a literal recital necessary ; but that by the words " in manner and form following, that is to say" nothing more was made requisite than a sub- stantial recital ; and that the variance, therefore, in the present case was only matter of form, and did not vitiate the indictment. (q) Where an indictment for perjury in setting out the substance and Variance, effect of a bill in equity, to which the defendant put in an answer, and in sub_ upon which the perjury was assigned, stated an agreement between the effort? and prosecutor and defendant concerning houses, and upon the original bill being read it appeared that the word was " house" in the singular number ; Abbott, C. J., held that, although the indictment professed to describe the substance and the effect of the bill, and not to set out the tenor, yet this was a difference, in substance, and consequently a fatal variance. (r\ Where an indictment for perjury stated that on an inquiry before two justices of the peace on an information under an excise statute, it be- came a material question where a certain individual was at 4 A. M., on the 2d of July, and that the defendant swore she had been in his com- pany from two in the same morning until four, and on the trial for perjury the evidence was that she had said she had been in his company from eleven until half-past four; Parke, J., doubted whether the evi- dence supported the allegation, but on conference with Bolland, B., he inclined to think it did.(s) If an indictment charge that the defendant swore in substance and Mode of effect in a deposition, and the deposition he made jointly by him and cnftr R in S his wife, his statement following that of his wife, it will not be a sworn in a variance. The indictment stated that upon a certain information upon J? int dopo- oath, entitled "the information" &c, the defendant wilfully deposed in substance and to the effect following : " the defendant (meaning C. B.) I am certain is one of the persons that assaulted and ill-treated my wife," &c. The information began, " The information and complaint of Jane, the wife of C. E. Grindall and of the said C. E. Grindall, made an oath," &c. "And first, the said J. Grindall for herself saith that the defendant is one of the persons who assisted W. J. S. and others in handcuffing and otherwise assaulting me on, &c." (Signed) "J. Grindall." "And the said C. E. Grindall, sworn, says the defendant I am sure is one of the persons who assaulted and ill-treated my wife," &c. It was objected that there was a variance, as the indictment set forth the deposition as sworn by the defendant alone ; but it was held (q) May's case, cor. Buller, J., 1799. The learned judge cited Beech'scase, ante, note(^). (r) Rex v. Spencer," R. & M. N. P. R. 97. 1 (J. & P. 260. In the Latter report it is stated that the indictment alleged the agreement to be that the defendant would execute a lease of a certain piece of ground adjoining the new houses, whereas the agreement Bet out in the bill .stated that the defendant would execute a lease of certain ground adjoining the aew house, and Abbott, 0. .J., held the variance fatal, because, " in the bill the land is said to be contiguous to one house, in the indictment to nunc than one." (s) Anonymous, 1 Lew. 271. Eng. Com. Law Reps. xi. 384. 627 OF PERJURY, ETC. — INDICTMENT. [BOOK V. that, as what the defendant swore was set out in substance, it was suffi- cient.^) Where an indictment alleged that the defendant committed perjury on the trial of one B.. and that B. was convicted, and it appeared by the *628 record when produced that the judgment against B. *had been reversed upon error after the bill of indictment against the defendant had been found, it was held that this was no variance, (w) Variance Where an indictment for perjury alleged that an officer of excise between in- wen j. De f ore two justices of the peace, and gave the said justices to un- set out and derstand and be informed that " W. Stock, victualler, being a brewer of that pro- oeer or a i e for sale," did neglect to make the declaration of the quantity of beer brewed ; and the words in italics were not found in the infor- mation when produced ; it was held that this was a fatal variance, as the meaning of the indictment was that " Stock being a brewer ne- glected." (uu\ Variance. If an indictment use a word of equivocal meaning, the meaning in indictaTnt w hi°h it * s use d must be collected from the context of the sentence in uses an which it occurs. An indictment for perjury alleged that a commission equivocal f bankrupt was issued against the defendant, under which he was duly meaning is declared bankrupt, and that afterwards he preferred a petition to the to be col- Chancellor, stating (amongst other things') that a commission had issued, lected from . » ' the context, that the petitioner, on the 1st of March, 1821, was declared bankrupt, and by that and that at the several meetings before the commission the petitioner determined declared that the bill of exchange (on which the commission had issued) whether or was not due, &c. But the allegation in the petition was that at the no ere is seyera ] meetings before the commissioners the petitioners declared that a variance. . the bill was not due. It was contended that the words " commission," and " commissioners," were not convertible terms ; that the word " com- mission" denoted the authority under which the parties acted, and there- fore the variance was fatal. Abbott, C. J., " The objection is that there is a variance between the petition set forth in the indictment and that which was given in evidence at the trial. Now, in a proceeding of this kind it was not necessary to set out in the indictment verbatim the tenor of the petition ; it is sufficient if it be set out truly in substance and effect. The petition, as set out in the indictment, purports that at the several meetings before the commission, the petitioner declared in the hearing of the said assignee that the bill of exchange given to Gr. Drowley for the debt was not due at the time when he struck the docket. Now the allegation in the petition, which was proved in evi- dence, was that at the several meetings before the commissioners the petitioner declared so and so, and the question is whether that is a fatal variance. The word commission is one of equivocal meaning ; it is used either to denote a trust or authority exercised, or the instrument by which the authority is exercised, or the persons by whom the trust or authority is exercised. And if it may denote the person exercising the authority, we must collect from the context of the sentence in which the words < before the commission' occur, and of the other parts of the peti- tion, whether it was used in that sense or not." After stating the in- dictment the very learned Chief Justice proceeded, « Now, if the word, (t) Rex v. Grindall," 2 C. & P. 553, Abbott, C. J. (m) Reg. v. Meek, b 9 C. & P. 513. See Reg. v. Burraston. 2>ost, p. 641. (i/m) Rex v. Leech, c 2 Man. & Ry. 119. a Eng. Com. Law Reps. xii. 264. b lb. xxxviii. 201. c lb. xvii. 294. CHAP. I.] OP PERJURY, ETC.— INDICTMENT. 628 commission as there used was intended to denote the commission itself, it would follow that the several meetings took place before any com- mission issued ; but that is impossible, because in that case the peti- tioner could not have made his declaration in the hearing of the said assignee. Then, if that cannot be the meaning* of the word commis- *629 sion, we must construe it in the other sense, which it is capable of bear- ing, namely, as denoting the persons to whom the authority was given; and if it be so constructed, there was no variance between the petition set forth in the indictment and that which was given in evidence • the consequence is, that there must be judgment for the crown. "(u) The 9 Geo. 4, c. 15, s. 1, authorizes the court to cause the record " in The court any indictment or information for any misdemeanor, when any variance ma ? order shall appear between any matter in writing or in print produced in evi- lobe a-* 8 dence, and the recital or setting forth thereof upon the record" to be mcndedun - amended : but it has been held that such amendment ought to be made GeV 4° 9 very sparingly in the case of perjury. Thus where a prisoner was in- 15, but tin? dieted for perjury committed in an affidavit made for the purpose of J^^u b setting aside judgment entered up on a warrant of attorney, and the sparingly indictment charged that the defendant made his warrant of attorney, exercised - and that » afterwards, to wit, in or as of Trinity term/' in the 5 Wm. 4, judgment was entered up on the said warrant of attorney; and in the margin of the copy of the record when produced was entered « June the 26th, 5 Wm. 4," pursuant to rule H. T., 4 Wm. 4,js. 3. It was ob- jected that the indictment was bad, as every averment in an indictment must be positive and not in the alternative. It was answered that the words "in or" might be rejected, or the indictment might be amended under the 9 Geo. 4, c. 15. But Patteson, J., after consulting Littledale, J., held that the judgment was not properly stated, and although this was a recital upon the record, refused to allow the amendment, as amend- ments ought to be made very sparingly in criminal cases, and the ob- jection to the form of averment "in or as of," furnished a very good reason why the amendment should not be made.(zA So where an in- dictment for perjury, alleged to have been committed before certain commissioners appointed to examine witness in a chancery suit, alleged that a commission was issued whereby Hobbes, Woodward, Kendall, and Cheek were commanded to examine each of the witnesses upon their oaths, and the commission itself commanded Hobbes, Woodward, Kendall, and Cheek, or any three or two of them, to examine each of the witnesses on oath, and it appeared that the defendant had been sworn before three of the commissioners only ; Coleridge, J., held the variance fatal : and on being asked to allow an amendment to be made under the 9 Geo. 4, c. 15 ; Coleridge, J., said, " I think that I ought not to allow this amendment. I entirely agree with my brother Pat- teson, that the discretion of the judges, as to amending in criminal cases, ought to be exercised very sparingly. One objection to readily permitting an amendment in an indictment is, that by the amendment a presentment on the oath of the grand jury is altered. I am also un- willing to amend variances, which, by ordinary care in collation, might be avoided. "(w) (w) Rex v. Dudraan," 4 B. & 0. 850. (v) Rex v. Cooke, b 7 0. & P. 559. (w) Reg. v. Ilewins, 9 C. & P. 78G. * Eng. Com. Law Reps. x. 459. b lb. xxxii. 629. c lb. xxxviii, 3UG. 629 OF PERJURY, ETC. — INDICTMENT. [BOOK V. Where an indictment for perjury alleged that the defendant exhibited an affidavit, entitled in the Court of Chancery, " In a suit therein at the suit of the said Commissioners of Charitable Donations and Be- quests," and the affidavit was in fact entitled, " In Chancery, between the Commissioners of Charitable Donations and Bequests, &c," Lord Denman, C. J., allowed the record to be amended, by striking out the word " entitled. "(tvw^j Averment i n a case where a complaint having been made ore tenus by a soli- complaint cltor hefore the Chancellor in the Court of Chancery, of an arrest in was heard, returning home after the hearing of a cause, the indictment stated that, &c ' " at and upon the hearing of the said complaint," the defendant de- *630 posed, &c. ; and this was holden to be a sufficient *averment that the complaint was heard. (x\ And it has been holden that an indictment for perjury, assigned on an affidavit sworn before the court, need not state that the affidavit was filed of record, or exhibited to the court, or in any manner used by the party. (y) Before An indictment for perjury may state the trial to have taken place whom a tn- e j tner \) e f ore the judge, who in fact tried the case, or before the judges alleged to before whom it is considered in point of law to have taken place. There- have taken f ore an indictment for perjury, stating the oath to have been taken on P ace * a trial before one judge is good, although the record of the trial names both. The indictment stated that the defendant appeared as a witness on a trial at nisi prius, and. was sworn before the Hon. Edward Wiles, but the nisi prius record stated in the usual form that the trial was be- fore both the judges, and upon a case reserved, the judges were unani- mously of opinion that the evidence maintained the indictment. (z\ So an indictment for perjury on the trial of a cause at the sittings after term, stating the trial to have been before a puisne judge, who in fact tried the cause, is good, although the postea states the trial to have been before the Chief Justice. An indictment for perjury, charged to have been committed on a trial at the sittings after term in London, alleged the trial to have taken place before Littledale, J. ; and on pro- ducing the record it did not appear before whom the trial took place, but the postea stated it to have been before the Lord Chief Justice; in point of fact, however, the trial took place before Littledale, J. ; and it was objected that this was a variance: it was answered that there was no reference in the indictment to the record, and no prout patet per re- cordum : it was merely stated that the trial took place before Littledale, J., and that was proved. Lord Tenterden, C. J., " On a trial at the assizes the postea states the trial to have taken place before both jus- . tices ; it is considered in law before both, though in fact it is before one only, and I am not aware that the postea is ever made up here dif- ferently when a judge of the court sits for the Chief Justice. I cannot stop the case upon such an objection; you may have leave to move upon this point in case it shall become necessary. "(a\ (ww) Reg. v. Christian, 5 1 C. & Mars. 388. (x) Rex v. Aylett, 1 T. R. 70. (y) Rex v. Crossley, 7 T. R. 315. Nor is it necessary to prove such facts. Id. ibid. And see the cases, post, p. 667. But it is otherwise when the proceeding is under the statute of Eliz. Stark. Crim. Plead. 121. And see 3 Stark. Evid. 857, citing Rex v. Taylor, Skin. 403, where it was held that the bare making of the affidavit without producing or issuing it is not sufficient. (z) Rex v. Alford, 1 Leach, 150. See this case, post, p. 631. (a) Rex v. Coppard, b Moo. & M. 118. 3 C. & P. 59. a Eng. Com. Law Reps. xli. 214. t> lb. xiv. 210. CHAP. I.] OF PERJURY, ETC. — INDICTMENT. G30 If an indictment for perjury committed on a trial before the sessions Varian ce in alleges an adjournment to have been made by certain justices, and the jj£„ ng tha record states it to have been made by other justices, this is a variance; mint "Jr a but the defect may be cured by proving that in fact the adjournment q . uarterscs - was made by the justices named in the indictment An indictment for S1 ° US ' perjury on the trial of an indictment for an assault, alleged an adjourn- ment to have been made by Const, and A. B., and others their fellows, justices, &c. The examined copy of the record of the conviction stated the adjournment to have been made by Const, and E. F., and others their fellows, justices, &c. It was contended that this was a fatal va- riance ; and Abbott, C. J., held that it was ; but that the defect might be cured by other evidence, as by calling *some person who could state *631 that he was present and saw the justices named in the indictment pre- sent on the day in question. (b) It is sufficient to state in the indictment that the defendant was duly The indict- sworn.(c) In a case where it was averred that he was sworn on tf ie mentmust Gospels, and he appeared to have been sworn according to the custom thedefend- of his own country, without kissing the book, it was considered as a ant was fatal variance; though it was holden that the averment was proved by kJ^ its appearing that he was previously sworn in the ordinary mode.(rf) An indictment for perjury in a cause tried at the assizes was holden good, although it alleged the oath to have been taken before one only of the judges in the commission, and the nisi prius record imported that the trial was before the two judges of assize. (e) An indictment at common law, which charged that the defendant Wilfully " falsely, maliciously, wickedly and corruptly swore, &c," was holden and In- sufficiently to imply that the offence was committed wilfully ;(/) but (b) Rex v. Bellamy,* R. & M. N. P. R. 171. In order to remedy the defect, a witness from the office of the clerk of the peace produced a minute book, which contained an entry, not drawn up in any formal manner, of the names of the particular justices who were present at the day of adjournment mentioned in the indictment, and amongst whom were all the names mentioned in the indictment: these minutes were made by a clerk in the same office, of the name of Richards, whose duty it appeared to be to attend at the quarter sessions, for the purpose of making these entries at the time; but Richards was not called as a witness, and there was no evidence to show whether he was present on the particular day farther than the entry itself. In the same book, on the opposite page to the entry already stated, was another drawn up by the witness who produced the book; this was in the form of a re- cord, and was in fact a summary of all the names of the justices attending upon the quarter sessions upon each day during the sessions, but it did not distinguish who was present upon any particular day; amongst these names also were the justices mentioned in this indict- ment. But Abbott, C.J. , held that the evidence was not sufficient to supply the defect; the minute made by Richards was not a record, or in the nature of a record, and the entry on the opposite page was insufficient, as it did not give the names of the justices who were pre- sent on the particular day. (c) Rex v. M'Carthur, cor. Kenyon, C. J., Peake's N. P. C. 155. (d) Rex v. M'Carthur, cor. Kenyon, C. J., Peake's N. P. C. 155. (e) Rex v. Alford, 1 Leach, 150. Ml. T. 1777. MS. Bayley, .1. Ej re, B., doubted on the trial whether one commissioner of assize alone had competent authority to administer the oath, and conceived the indictment ought to have alleged the oath to have been taken be- fore both the judges in the commission^ but on a case reserved the judges were unanimous that tli e indictment was right. But as to a record in the Crown Court, see Hex V. Lincoln, ante, p. 624. In Reg. v. Demon, 2 Ld. Baym. 1221, an exception was taken to an indict- ment; that it stated the trial at which the oath was taken to have been before the Lord Chief Baron and the associate, but stated the oath to have been before the Chief Baron, without the associate: and also, that, the assignment of perjun differed IV the oath, lie- fore the Chief Baron and associate. But the objections were overruled ; and the court held that the associate need not be mentioned in every part of the indictment where the Chief Baron was mentioned. (/) As to the offence being wilful, see ante, p. 507. a Eng. Cora. Law Reps. xxi. 406 Vol. ii.— 41 (331 OF PERJURY, ETC. — INDICTMENT. [BOOK V. it was considered at the same time that, in an indictment on the 5 Eliz. c. 9, the offence must be laid expressly to have been wilfully committed. ('/) The indict- The indictment should aver that the defendant " vnl fully and cor- should rupUy" swore, and every count should expressly state that the defen- state that dant was sworn, and the fact of his having been sworn cannot be taken the defend- ^ intendment. The first count stated that the defendant on the trial .tn swore J . , ,. . . wilfully of an indictment against J. H., intending to injure J. H., and to cause and cor- n j m t ^ e wrongfully convicted, appeared as a witness and was sworn, count and " then and there falsely and maliciously gave false testimony against shouldaverj, H., by then and there deposing and ^giving evidence," &c. The tendant ^h count, the only one that differed materially from the first, alleged was sworn, that bv means of the false testimonv in the first count mentioned, J. 0°^ H. was found guilty; that a rule nisi for a new trial was granted; that the defendant intending to hinder the said rule from being made abso- lute came before a commissioner and was sworn, and being so sworn, wick- edly, wilfully, and corruptly did depose, swear, and make affidavit in writing, in substance that the evidence which he, J. S., had given on the said trial was true, whereas the evidence which the said J. S. had given on the said trial was not true, but was false in the particulars in the said first count of this inquisition assigned and set forth. The de- fendant having been convicted, a rule was obtained for arresting the judgment, and after argument, Abbott, C. J., delivered the judgment of the court as follows : — " I am of opinion that this rule must be made absolute. As to the first class of counts the objection is that they do not charge that the defendant swore wilfully or corruptly. Every defi- nition of perjury is swearing wilfully and corruptly that which is false. Whether the word maliciously might supply the place of either wilfully or corruptly, it is not necessary to determine, for neither of those words is found in the counts in question, and Cox's case,(A) which has been referred to, proves at all events that such counts are insufficient. I now come to the consideration of the last count. It is in a form per- fectly novel; it was intended to allege perjury in an affidavit made in this court. In the ordinary course of pleading, the first step would have been to charge that there had been a trial, and that the defendant was sworn as a witness ; the second, that he swore such and such things; the third, that the matter was false, and so on. Here there is no distinct averment that the defendant was sworn as a witness, or of what he swore. But the fact of his having been sworn must be taken by intendment. "Were we to do that, as we are desired to do, in support of this indict- ment, we should furnish a precedent for a very loose and insufficient mode of charging a very serious offence, which has always hither been required to be charged with great certainty and particularity. I think that these novel attempts in pleading are not to be encouraged, and that the judgment must be arrested. "(i\ That the It must appear or be alleged in the indictment that the person by person had w h om the oath was administered had competent power to administer (g) Cox's case, 1 Leach. 71. (h) Supra, note (g). (i) Rex v Stevens, a 5 B. & C. 246. The 5 Eliz. c. 9, s. 6, ante, p. 604, uses both the words " wilfully and corruptly,"' and therefore it should seern that both these words must be used in aa indictment on that statute. C. S. G. a Eng. Com. Law Reps. xi. 216. CHAP. I.] OF PERJURY, ETC.— INDICTMENT. 632 it.f Thus upon an indictment for perjury before a justice in swearing authority that I. S. had sworn twelve oaths, where the charge as stated did not J^S" 1 " 3 - import that the oaths were sworn in the county for which the justice oath. ° acted, Eyre, J., arrested the judgment; because as the charge did not so import, the justice had no jurisdiction to administer the oath in ques- tion to the defendant. (A Where a statute recpuires an act to be done by justices of the peace Perjury at acting for a particular division in petty sessions, an indictment for per- JJJjjJ jury committed before two such justices must allege that they were act- justices ° ing for such division, but need not aver that they were assembled in acti °S for a petty sessions. An indictment for perjury on the ^hearing of an infor- dSSionof mation for selling beer at improper hours,(i) stated that the proceeding a eou nty. was before two justices, but not that, they were assembled in petty ses- *^33 sions, or that they were acting for the division in which the house was situated; and it was held that the indictment was defective for want of an allegation that the justices were acting for the division in which the house was situated; but it was held not necessary to aver that they were assembled in petty sessions, for that the meeting of the two justices was in itself a petty session. Where an indictment for perjury stated that the prisoner, maliciously Indict- intending to subject W. Mortiboy to the punishments of felony and lar-? ie ?j held t ceny, went before J. C. and H. H., two justices of the peace, and was showing sworn (J. C. and H. H. having competent power, &c.) and deposed i n that there substance that on Wednesday last he (the prisoner) was in W. M.'s, charge Peg Alley, and that he (the prisoner) put his hand into his watch fob, made be - and took out a bl. note to make a bet with W. M., and put it into his tice. (/) Rex v. Wood, Exeter. 1723. MS. Bayley, J. (i) Reg. v. Rawlins, a 8 C. & P. 439, Park, J. A. J., and Patteson, J., after time taken to consider the points. Patteson, J., intimated that he had not given particular consideration to the question as to the necessity of a written information, but the inclination of his opin- ion was that it was not necessary. The 1 Wm. 4, c. 6G, s. 15, provides that " all penalties, &c, may be recovered upon the information of any person whomsoever, before two justices acting in petty sessions," &c, and that every person " who shall be convicted before two justices so acting in and for the division or place in which shall be situate the house kept,'' &c. f {In an indictment for making a false affidavit, it is sufficient to state that the defendant came before A. and took his corporal oath, (A. having power to administer an oath,) without setting out the nature of A.'s authority, G Barn. & Ores. 102, Rex v. Callanan. S. P. 2 Southard's (N. J.) Rep. 772, State v. Ludlow. 5 Wend. 10, People v. Phelps. See ante, 535, 536.} [An indictment for perjury in taking an oath administered by a clerk of court, must show that the oath was such as the clerk was authorized to administer. MQragor v. The State, 1 Smith, 179. An indictment for perjury, stating that the defendant came before A., a justice, &c, and then, &c, was sworn before said A. being such justice, &c, shows with sufficient certainty by whom the oath was administered. The State v. Ellison, 8 Blackf. 225. Where, in an indictment for perjury, it appeared that the defence set up to a criminal com- plaint amounted to an alibi; that the testimony of a particular witness who was examined thereon, and whose evidence was alleged to be false, tended to establish this defence; and it was averred that each and every part of the testimony became and was material to the defence : it was held that the materiality of the alleged false testimony was sufficiently stated in the indictment. Commonwealth v. F/i/nn, 3 Gushing, 525. In an indictment for perjury committed before a justice of the peace, it is sufficient to aver in relation to jurisdiction, that it was at a justice's court held at the proper time and place, on an issue duly joined in his court, in a cause which came on to be tried in due form at law, and that the justice had sufficient authority to administer an oath, without alleging that the case in which the perjury is charged to have been committed was within the jurisdiction of the justice. The Slate v. Newton, 1 Iowa, 1G0.] a Eng. Com. Law Reps, xxxiv. 470. 633 OF PERJURY, ETC.— INDICTMENT. [BOOK V. breeches pocket. That W. M. collared him, and knocked him down, and put his knee on him, and then put his hand into his (the prisoner's) pocket, and took the said 51. note, &c. It was submitted that the indict- ment was bad, as it did not show that there was any proceeding pend- ing before the magistrate, or that this was a deposition on any charge of felony. Coleridge, J., " There might be cases of an affidavit where there was no charge, and no prosecution, and, indeed, no cause in hand. It might have been averred that the defendant made a charge, and that in support of that charge the deposition was made. If the defendant had merely come before the magistrates to swear this, without more, it would not be perjury. I think that the indictment is not sufficient."^') An indict- The first count of an indictment for perjury stated in substance that ment for ^ e p r i soner meaning to subject C. F. E. to the punishment provided pcriurv stating that for persons guilty of felony, &c, &c, went and was sworn before a jus- the prison- ^ ce f the peace for the county having competent authority to admin- foreama-" ^ eY the oath, and being so sworn then and there upon a certain infor- gistrate, mation and examination, entitled " County of Oxford, to wit : the in *p'o4 C1 " information and examination of R. Gr. taken upon oath *before me, &c," ously de- falsely, &c, did depose, &c. The whole of the information was then posed, set out, it contained the following passage : — " I then went and got over ehareed ^ rs " Calcut's wall into the close, and went and looked over the wall and gave between her close and Mr. E's ox-pens. I then saw the donkey stand- him to be - ln „ w j t | 1 j ts s [^ e towards and near to the manger of the second pen, informed *~ that C. F. with her head towards Mrs. Calcut's close. Mr. C. E. was standing E. had a behind her. I saw that he had the flap of his trowsers unbuttoned and VGDCrCtll affair with hanging down. I saw the corner of the inside of it : he was rather on a donkey, the move ; he appeared to be on the donkey, (meaning that he appeared cientiVa " to tne sa ^ -^- ^ *° ^ e * a tne actua ^ commission of that detestable proceeding crime, &c.) He remained in that position about five minutes, when the ma'istr' t donkey kicked Mr. E's leg, upon which he moved aside, turning his to make the back rather more towards me than it had been, and stooped down to rub false swear- ^j s j e „. . ne th en lifted himself up again, and turned round with his face inET "Deriii- ry . towards me. I then saw his private parts exposed : I saw him tuck up his shirt and button up his trowsers ; the upper part of them as well as the flap had been unbuttoned." This count contained no averment as to the materiality of any of the matters deposed to. It contained seve- ral assignments of perjury. Those on which the prisoner was found guilty were as follows : — " Whereas in fact the said C. F. E. then and there had not the flap of his trowsers unbuttoned or hanging down. And whereas the said C. F. E. had not then or there or at any other (./) Reg. v. Parsons, a 8 C. & P. 119. When the objection was first made, Coleridge, J., said, "this might have been the original information. Might it not be that this statement to the magistrates was the charge?" And it is conceived that this was the correct view of the case. In cases of felony and misdemeanor it is a very common practice for the party complaining to state the facts to the magistrate's clerk, who takes them down in the shape of an information ; such information is then taken to the magistrate, and the complainant aworn to the truth of it ; in such cases it is conceived the making the charge before the magistrate, and the making the deposition, is one and the same thing ; it could not, there- fore, be averred and proved that the party made the charge, and in support of it made the deposition. See Caudle v. Seymour, 6 1 A. & E. Q. B. R. 889, where some strong observa- tions were made against the propriety of such a practice. It may. however, lie questionable whether such a mode of taking the information would afford any ground of defence to the party who was sworn to its truth. It may be observed also, that although it may admit of doubt whether the deposition disclosed a felony, yet as it clearly showed an assault, the magistrate had jurisdiction to administer an oath. C. S. G. a Eng. Com. Law Reps, xxxiv. 321. t> lb. xli. S25. CHAP. I.] OF PERJURY, ETC.— INDICTMENT. 634 time or place whilst standing behind the said donkey, or any other donkey, the flap of his trowsers unbuttoned and hanging down, nor had the trowsers the said C. F. E. then wore any flap whatsoever. And whereas the said C. F. E. did not appear to the said R. Gr. to be, nor was he then and there, or at any other time, or at any other place, in the actual commission of that detestable crime, &c, with the female donkey aforesaid, or with any other animal, or in any other manner whatsoever. And whereas the said C. F. E. did not remain in that situation for about five minutes, nor did the said donkey kick the said C. F. E.'s leg, nor did, &c. &c." Here followed a number of other averments, which were not proved for want of two witnesses. The third count was the same as the first, except that it stated the prisoner's intention to be, to subject C. F. E. to the punishment inflicted on persons guilty of misdemeanors, and the innuendo was, that C. F. E. was attempting to commit the offence. The seventh count stated that the prisoner, intending to aggrieve C. F. E., "came before Mr. Rawlin- son, and was sworn (he having authority) and falsely, &c, did depose, swear, charge, and give the said justice to be informed that the said C. F. E. upon, &c, had a venereal affair with a certain animal called a donkey, and feloniously and against the order of nature did commit and perpetrate that detestable and abominable crime, &c, with the said donkey. And further (it being then and there material to the inquiry into the said charge and information to know the state of the said C. F. E.'s dress at the time the alleged offence was so charged to have been committed as aforesaid) that he, the said R. Gr., then and there saw that the said C. F. E. then and there had the flap of his trowsers unbuttoned and hanging down, and that he, the said R. Gr., then and there saw the inside of the said flap ; whereas the said R. G. did not then and there, or at any time, or at any place, see the said C. F. E. at any time in the act of having a venereal* affair with a donkey, or with any *C35 other animal whatsoever, nor did the said C. F. E. then, or at any time, or at anyplace, or in any manner commit, nor was the said C. F. E. at any time, or at any place, or in any manner in the act of committing that detestable and abominable crime. And whereas the said R. Gr. did not then and there see the flap of his, the said C. F. E.'s trowsers un- buttoned, or hanging down, nor was the flap of the said C. F. E.'s trowsers then and there unbuttoned, or hanging down, nor did the said R. G. then and there see the inside of the flap of the said trowsers. The information signed by the prisoner was put in, and it was proved that he was duly sworn, and that the charge was dismissed. The two witnesses, produced to the facts, were C. F. E., a lad of fifteen, and his elder brother J. H. E. They swore they went together to the field, J. H. having a gun ; that they spoke of going to Chipping Norton, and that Charles went to see whether the donkey was able to go to Chipping Norton, and parted from his brother for that purpose — that he was absent three minutes — that the trowsers he had on, which were pro- duced in court, had no flap. These were the only facts to which they both spoke. C. F. E. fully negatived what the prisoner had sworn to, in a manner quite satisfactory to the jury. The brother, J. II., also stated that he was about forty yards from the ox-pens — that he had his back towards them — that if he had turned round he could have seen them and the wall, and must have seen if any one was looking over it, but he did not turn round. It was objected, first, that the first and 635 OF PERJURY, ETC. — INDICTMENT. [BOOK V. third counts did not distinctly show any proceeding pending before the magistrate; that they ought to have averred directly that a charge was pending. Keg. v. Pearson. (?) But Patteson, J., thought that case dis- tinguishable, because of the words "upon an information and examina- tion," &e.(k) Second, that the flap of the trowsers being unbuttoned did not appear on the face of the counts to be material, and there was no averment of its materiality. The same objection applied to the pre- cise time of five minutes. Third, that the assignment of perjury as to the main charge was too large, because it denied all animals, and all times and places. Fourth, as to the first count, that the language used by the prisoner as there set out, did not import that a felony was com- mitted, but only an attempt. These objections were urged in arrest of judgment. Fifth, so as to the seventh count, the first objection to the first and third counts was urged. Sixth, to the same count it was urged that, although in that count the state of C. F. E.'s dress was averred to be material, yet, that by such averment was meant — not whether the flap of his trowsers was unbuttomed — but the trowsers generally. Se- venth, that the seventh count alleged, that the prisoner charged the capital offence, whereas, by his information, he appeared to have charged only an attempt. The sixth and seventh objections were taken before the verdict, and did not apply in arrest of judgment, as was also the objection, whether the evidence of the brother, J. H. E., went to any material fact sufficient to satisfy the rule as to two witnesses in cases of perjury. On all these questions the learned judge requested the opinion *636 of the judges, and all of them (except Vaughan, J., *Gurney, B., Wil- liams, J., and Maule, J., who were absent) held the conviction good on the seventh count, and most of the judges appeared to think it good on all the others. (?) Insuffici- Where an indictment stated that "heretofore, to wit, on, &c, at, tion^f Sa " *^ C -' before M. Gr. and T. H. A., two of the justices, &c, came one J. making an Osborne, and then and there exhibited to and before the said M. Gr. tiorToif" an( ^ ^" ^" ^"> so being such justices as aforesaid, a certain information oath. upon oath, and then and there informed the said justices" that certain quantities of stolen silk were found in a certain house; it was held that this allegation did not sufficiently show that the oath was taken before the said justices, as it was consistent with the allegation that the oath might have been taken before some other justices. (m\ Indict- Where an indictment for perjury committed under the Interpleader perhiryhi ^ ct ' set out tne i ssues found in the Court of Exchequer between A. B. an affidavit and C. D., the trial at Westminster, the verdict for the plaintiffs, the interplead- judgment, the writ of fieri facias consequent thereon to the Sheriff of er rule, Somersetshire, dated the 5th of June, 1841, the warrant, the seizure of TTth 1686 ^ G § ooc * s °^ ^" **•' an< * tne not i ce oa tne P art °f J- Bishop, the party was an ap- indicted for perjury, to the sheriff not to sell the goods so seized, but to plication to deliver them up to him, the same being his property. And the indict- ment then charged that the said J. Bishop came before a commissioner, and produced an affidavit in writing, and swore to the truth of the (i) Ante, p. 663. (k) The present indictment is in the same form as the one in 4 Wentw. 244. 2 Chitty's Crim. Law, 443. (I) Reg. v. Gardiner. 2 Moo. C. C. R. 95. 8 C. & P. 737. (m) Reg. v. Goodfellow and another," Stafford Spr. Ass. 1842, MSS. and 1 C. & Mars. 569. a Eng. Com. Law Reps. xli. 310. CHAP. I.] OF PERJURY, ETC.— INDICTMENT. 636 matter contained in it; and the affidavit in fact was, that the deponent having heard that the defendant C. D. had certain goods (those seized under the fieri facias of the 5th of June) bought them and paid for them on the 1st of June. The sale and purchase were then negatived, and this was the perjury charged. It was submitted that, as there was no allegation that any application had been made under the Interpleader Act, it did not appear that the affidavit was made in a judicial proceed- ing; and Coleridge, J., held the objection fatal; as for anything that appeared this was a voluntary oath, and not made in any judicial pro- ceeding.^) Where an indictment for perjury alleged that a certain cause had Writ of in- been depending in the King's Bench, and that such proceedings were *o writ CHAP. I.] OF PERJURY, ETC.— MATERIALITY. 642 Where an indictment for perjury stated that a cause was set down for Apparent trial, and appointed for a particular day, and that the defendant *in ^^"7 that cause, before that day, made an affidavit before a judge, in which vit*to post he stated that he had a good defence to the action, which he would L e P one atrial. able to prove at the trial, and that some of the bills, on which it was *®^ brought, were void for usury; and then assigned perjury on these allegations ; it was objected that the indictment was clearly bad : the only manner, in which such an affidavit could be a judicial proceeding or the matters contained in it become material, would be upon an application to postpone the trial of the cause; but the indictment did not show that any such application was made or intended. Lord Tenterden, C. J., however, thought that the occasion, on which the affidavit was intended to be used, might be sufficiently collected from the indictment, and refused to stop the trial, as the defendant, if there was any weight in the objection, might have the benefit of it after he was convicted. (/) But if the false oath has any tendency to prove or disprove the Circum- matter in issue, though but circumstantially ; as, if the party wilfully materhili- mis-state the colour of a man's coat, or speak to the credit of another ty. witness, it will amount to perjury. (cf\ It is also necessary that the indictment should expressly contradict The indict- the matter falsely sworn to by the defendant. And the general aver- ment m , ust ment that the defendant falsely swore, &c, upon the whole matter, will contradict not be sufficient ; the indictment must proceed bv particular averments, the matt « r . ± %/ x / sworn to by (or, as they are technically termed, by assignments of perjury,} to nega- the defen- sive that which is false. It may be necessary to set forth the whole clant - matter to which the defendant swore, in order to make the rest intelli- gible, though some of the circumstances had a real existence : but the word "falsely" does not import that the whole is false; and when the proper averments come to be made, it is not necessary to negative the whole but only such parts as the prosecutor can falsify, admitting the truth of the rest.(/A It is suggested that in negativing the defendant's oath where he has sworn only to his belief, (t) it will be proper to aver that "he well knew" the contrary of what he swore. (_/) It seems thatAssign- an assignment of penury may, in some instances, be more full than thc" lont *" ullcr ° r 1 1 i • -i • • • it t mi than st;ite- statement of the defendant, which it is intended to contradict. Ihus, ment of tho where the fact in the affidavit, in which the defendant was charged to defendant. of error was brought, the prosecutor being unable to incur the expense of such a proceed- ing. It sometimes happens that upon an objection taken to an indictment before verdict, the judge who tries the case, if he considers the objection valid, directs an acquittal ; but the course adopted by the learned judge in this case is certainly the better course, as if the decision be incorrect where the judgment is arrested, it may be reversed upon error, whereas if the prisoner is acquitted, and the decision is incorrect, there is no means of correcting the error, and as the verdict of the jury has been taken, it may be very questionable whether if a fresh indictment were preferred a plea of autrefois acquit might not be successfully pleaded. Seeder Lord Tenterden, 0. J., Rex v. Fowle," 4 C. 4 1'. 592, post, p. 694. In Reg. v. Purchase^ 1 C. & Mars. 617, tried at the same assizes, Patteson, J., after consulting Cress- well J., refused to allow any objection to be taken to an indictmenl for embezzlement, except upon demurrer or in arrest of judgment, and it seems most in accordance with the I course of proceeding that such a course should be adopted in all cases. 0. S, I ; . (/) Rex v. Abraham, 1 M. & Rob. 7. The defendanl was convicted, bu1 did not appear to receive judgment when called upon, and no motion in arresl of judgment was made. (a) Rex v. Griepe, 12 Mod. 142. Reg. v. Muscot, 10 Mod. 196. 3 Stark. Bvid. 869, and see Reg. v. Gardiner, ante, p. 633. (h) Rex v. Perrott, 2 M. & S 385, 390, 301, 392. And sec ante, p. 31C. («') Ante, p. 597. (./) 2 Chit. Crim. L. 312. » Eng. Com. Law Reps. xix. 540. b lb. xli. 335. 643 ASSIGNMENT OF PERJURY. [BOOK V. have perjured himself, was, that he never did, at any time during his transactions with the commissioners of the victualling office, charge more than the usual sum of sixpence per quarter beyond the price he actually paid for any malt or grain purchased by him for the said com- missioners as their corn-factor ; and the assignment in the indictment, to falsify this, alleged that the defendant did charge more than sixpence per quarter for and in respect of such malt and grain so purchased; it was objected that the words in respect of might include lighterage, freight, and many collateral and incidental expenses attending the corn and grain jointly with the charge for the corn or grain, and, that bear- *644 ing such sense, the *defendant was not guilty of perjury ; but the ob- jection was overruled, (k) The aver- The averments introduced to negative the matter sworn, ought to be merits neg- gQ distinct and definite as to inform the defendant of the particular and ntmng the . . 111 t ■ i ■ truth of the precise charges, which are intended to be proved against him. An matter indictment for perjury committed in the Insolvent Debtor's Court, ought to be alleged, that the defendant swore in substance that his schedule con- distinct tained a full, true, and perfect account of all debts owing to him at the dse PrC " time of presenting his petition ; whereas, the said schedule did not con- tain a full, true, and perfect account of all debts owing to him at that time; and Lord Tenterden, C. J., after consulting the other judges of the Court of King's Bench, held, that the indictment was insufficient, as it was quite impossible that the defendant could know, from allegations so vague and indistinct, what was to be proved against him ; the alle- gations conveyed no information whatever of the particular charges against which the defendant ought to be prepared to defend him- se\f.(kk) Perjury It has been decided in a recent case that perjury cannot be legally assio-ned on charged and assigned by showing that the defendant did on two different contradic- occasions make certain depositions contradictory to each other with an sUions °~ averment that each of them was made knowingly and deliberately, but without without averring or showing in which of the two depositions the false- sh .°. w J i n o. hood consisted. The information stated that the defendant, before a tbem is committee of the House of Commons, being duly sworn, deliberately false. an( j knowingly, and of his own act and consent, did say, swear, and give in evidence, &c. : setting out the evidence so given. And then the count averred that the said defendant, at the bar of the House of Lords, being duly sworn, deliberately and knowingly, and of his own act and consent did say, swear, and give in evidence, &c. : setting out in like manner the latter evidence, which was directly contrary to that given before the House of Commons ; and concluded (after averments as to the identity of the persons and places referred to in the evidence on both occasions), and so the jurors aforesaid, do say that the said Ed- ward Harris did commit wilful and corrupt perjury. And this was holden to be bad on motion in arrest of judgment. (£) (k) Rex v. Atkinson, Dom. Proct. 1785. Bac. Abr. tit. Perjury, (C). See Reg. v. Gardi- ner, ante, p. 633. (kk) Rex v. Hepper, a R. & M. N. P. R. 210. Lord Tenterden, C. J., referred to J'Anson v. Stuart, 1 T. R. 748, where in an action for a libel in describing the plaintiff as a swindler, a justification that the defendant had been guilty of divers acts of swindling, was held on demurrer too general to be sustained. See Rex v. Mudie, 1 M. & Rob. 128, post, p. 671. (1) Rex v. Harris, b 6 B. & A. 926. It should have been averred and shown in which of the two depositions the falsehood consisted. tt Eng. Com. Law Reps. xi. 494. *> lb. vii. 304. CHAP. I.] OF PERJURY, ETC.— INNUENDO. 644 If there be any doubt on the words of the oath, which can be made Of the in- more clear and precise by a reference to some former matter, it may be nwendo - supplied by an innuendo; the use of which is by reference to preceding matter, to explain and fix its meaning more precisely :(m) but it is not allowed to add to, extend, or change the sense.(rc) We have seen that, in a case of perjury committed in an affidavit, it was holden that a word which had been omitted by accident in the original document was im- properly stated in the indictment, as though it had been in the original document, *and that such word ought to have been inserted and ex- *645 plained by an innuendo. (o) In a case where an objection was taken to an indictment, that it added, by way of innuendo to the defendant's oath, "his house situate in the Haymarket in St. Martin in the Fields;" without stating by any averment, recital or introductory matter, that he had a house in the Haymarket ; or, (even admitting him to have such a house,) that Ms oath was of and concerning the said house, so situ- ated, the objection was overruled ; on the ground that the innuendo was only a more particular description of the same house which had been previously mentioned. (p) And in the same case, tho oath of the defendant being that he was arrested upon the steps of his own door, an innuendo that it was an outer door was holden good.(j) "Where Where it an innuendo is introduced contrary to the rules which have been men-™ a 7 ^ e re " 1 G C to u tioned, and any use is made of it in the indictment, it cannot be rejected as surplusage, and it will be bad after verdict.(r) But if the innuendo, and the matter introduced by it, are altogether impertinent, and imma- terial, and can have no effect in enlarging the sense, it seems that they may be rejected at superfluous, (s) The proper office of an innuendo is to fix and point the meaning of Virrier's something that has been previously averred. The indictment stated ? ase * An • ••itt n • innuendo the presenting of a petition to the House of Commons concerning the held good, election of F. H. F. Berkeley, and set out the petition, which stated the as lt fixod said F. H. F. Berkeley before and at the election was guilty of bribery, m g of what and that certain agents of the said F. H F. Berkeley, being trustees of was pre- divers public charities, and by virtue of such office entitled to dispose^ 1 ™ 8 ys a of the funds of such charities, before and at the said election were guilty of various corrupt acts, &c, in order to procure the return of the said F. H. F. Berkeley. The indictment then averred that one T. Carlisle Indictment was a trustee of divers of the said public charities, and " that shortly J^^"^ before the said election, (to wit,) on, &c, the said T. Carlisle, the said show thai F. H. F. Berkeley, and other persons, went to the house of one W. tho occa - Virrier for the purpose of soliciting the said W. Virrier to vote for the w h w h t i, e said F. H. F. Berkeley at the said election." The indictment then stated matter that certain members of the House of Commons were chosen to try and tod) wa8 determine the merits of the said election, and that the said persons s<> theone to chosen met to try and determine the matter of the said petition. The ^"^ indictment then averred that S. Virrier appeared "as a witness before of materi- the said select committee touching the matter of the said petition," and '^ refcr - that the said S. Virrier was duly sworn, &c. " And it then and there (m) Rex v. Aylett, 1 T. R. . 0. Rex v. Taylor, 1 Campb. 404. (n) Rex v. Griepc, 1 Lord Raym. 256. 2 Salk. 513. And see as to the use of an innuendo, 1 Saund. 243, note (4). 1 Chit, on Plead. 400. 1 Stark. Criin. Plead. 118, el scq. (o) Rex v. Taylor, 1 Campb. 404. Ante, p. 024. (p) Rex v. Aylett, 1 T. R. 70. (7) Id. ibid. (r)Rex v. Griepe, 1 Ld. Raym. 2G0. (s) Roberts v. Camden, 9 East, 93. 2 Chit. Crim. L, 311. 645 OF PERJURY, ETC. — INNUENDO. [BOOK V. became and was a material question, whether at the time aforesaid when the said T. Carlisle, the said F. H. P. Berkeley, and the said other per- sons, so went to the house of the said W. Virrier, the said T. Carlisle said that he would give the said W. Virrier 6/. out of one of the afore- said charities at Christmas, whereof the said T. Carlisle was trustee as aforesaid, or that he would give him 6/. at Christmas. (<) And that the said S. Virrier falsely, &c, did depose, &c, to the select committee *646 aforesaid, *" touching the matters and merits of the said election, and the matter of the said petition, in substance and to the effect following, viz., that before the said election a canvassing party came to her hus- band's house, and Mr. Berkeley (meaning the said F. H. F. B.,) and Mr. Carlisle (meaning the said T. C.,) came into the house of the said W. Virrier, and Mr. Carlisle asked her if she knew who her husband was going to vote for at the ensuing election ; that she said she believed he was going to vote one and one, and that Mr. Carlisle then said that he would act like a sensible man, and " I will give him the 61. at Christ- mas," (thereby meaning that at the said time when the said F. H. F. Berkeley, and the said T. Carlisle, and the said other persons so went as aforesaid to the house of the said W. Virrier, for the purpose of soliciting him to vote for the said F. H. F. Berkeley, the said T. Car- lisle said he would give the said W. Virrier 6/. at Christmas, out of the funds of one of the aforesaid public charities, whereof the said T. Car- lisle was trustee as aforesaid. "(ft) " Whereas in truth and in fact the said T. Carlisle did not at the said time when the said F. H. F. Berkeley, the said T. Carlisle, and other persons went to the said house of the said W. Virrier to solicit him to vote as aforesaid, or during the time when, on that occasion, they were in or at the said house, say to the said S. Virrier that the said T. Carlisle would give to the said W. Virrier the Ql. at Christmas, or any sum of money from or out of any of the said public charities, or any sum of money whatsoever at Christmas or at any other time."(?/) The defendant having been found guilty, it was moved in arrest of judgment that it did not appear either from the evidence said to have been given by the defendant, or from any other part of the indictment, except the innuendo, that the occasion on which the speaking of the words was said to have been material, was the same occasion with refereuce to which the evidence was given ; that the averment of materiality might relate to one occasion, and the evi- dence to another occasion of the same kind ; and that the innuendo would not aid, because an innuendo can only explain, and cannot sup- ply the place of a substantial averment. The indictment also alleged that the defendant swore " touching the matters and merits of the said election, and the matter of the said petition," but that did not show that her evidence related to the material time before mentioned. Nor did her evidence, as set out, identify the occasion without the innuendo. The innuendo, therefore, did more than explain ■ it supplied that which made the evidence material. Lord Denman, C. J., after full argument and time taken to consider, delivered the judgment of the court as fol- lows: "Upon this indictment a motion has been made to arrest the judgment upon two objections. 1st. That the allegation of the oath (/) The indictment here stated other questions to be material in a similar manner. (tt) The indictment here set. out more of the evidence. See the case, post, p. 650. («) The indictment here set out other matters of perjury to the other parts of the evidence, which was set out in the indictment. CHAP. I.] OF PERJURY, ETC. — INNUENDO. G46 having been taken ' touching the matter of the said election, and the matter of the said petition, did not sufficiently point to the matter whereupon the defendant was alleged to have given evidence; and secondly, that there was nothing to fix the alleged gift and promise of money to the said visit on the 6th of July. We think, however, that neither objection is sustainable. As to the first, it does sufficiently ap- pear that a competent trial was *had, that a material question arose as *647 to the existence of certain facts, to which the defendant deposed, and was therein guilty of perjury. Now although it is certainly true that the averment stated the oath to have been < touching and concerning the matters and merits of the said election, and the matter of the said petition,' does not directly refer to what are alleged to be material ques- tions which arose, yet, where it does sufficiently appear, both by aver- ment and otherwise, that the oath was upon a material point, the alle- gation ' touching and concerning,' &c, is wholly superfluous and unne- cessary, and the indictment would have been sufficient if it had omitted that part altogether, and had merely stated that the defendant deposed and swore ' as follows,' &c. The second objection is, that the evidence, upon which the perjury is alleged to have been committed, is not re- ferred with sufficient distinctness to the said canvassing visit, and that the innuendo, by which it is attempted so to apply it, introduces new matter, and is therefore bad. We, however, think otherwise, for an in- troductory averment expressly states that there was, in fact, such can- vassing visit, and the innuendo directly refers thereto. It is plain, therefore, that this case comes within the rule laid down by Ld. C. J. De Grey, in Rex. v. Horne,(#) which has always been recognized as the true one, and that the innuendo does only point and fix the meaning of something previously averred, which is the proper office of an innuendo, and that it does in no respect enlarge it. We think, therefore, that there is no ground for arresting the judgment."(«-) And indictment for perjury at common law need not conclude against Conclusion the form of the statute; but where perjury is committed under such a^ent circumstances that it is only punishable by the provisions of a statute, and not at common law, the indictment ought to conclude against the form of the statute. The defendant was indicted for perjury in giving false evidence before the revisiug barrister, as to the occupation of a tenement in the borough of Bridgnorth, and the indictment did not conclude against the form of the statute. It was objected that a.s this was a crimecreated by the 2 Wm. 4, c. 45, s. 52, the indictment ought so to have concluded. It was answered that the revising barrister held a court, which was made so by sec. 50 of the same act, That any false swearing in a court was perjury at common law, and therefore the in- dictment was good. Lord Abingcr, 0. B., thought the only question was, whether the statute by sec. 50, constituted a court; for if it did, the offence of false swearing in it was perjury at common law, and his opin- ion was that it did constitute a court, and therefore the indictment was sufficient.^) (v) 2 Cowp. 672. (•) Reg- v. VIrrtor," 12 Ad. & B. 317 (x) Reg v Thornhill,* Salop Sum. Ass. 1838, reported on another point, 8 0. & Y. 575. In Rex v. De Beauvoir," 7 C. & P. 17, the Lndictmenl seems not to have com ludi A the form," &c. See the note fit the end of the case. * Eng. Com. Law Reps. xL 48. " lb. xxxiv. 532, lb axil 422. Vox* ii.— 42 647 OF PERJURY, ETC. — INDICTMENT. [BOOK V. The court In general the court will oblige the defendant to plead or demur to a ni'vil' 11 SG defective indictment for perjury. (y\ And they are also very cautious oblige the in granting a certiorari to remove it. (z) And it appears that Lord hw iuiaut Thurlow refused permission to amend an answer where an indictment to plead or * . demur to a for perjury had only been threatened, even where the party, having no defective interest, could not be supposed to take the *false oath intentionally.(a) m ent. In a late case, Abbott, Lord C. J., said that, inasmuch as the objection *648 taken to an indictment for perjury appeared on the record, he did not feel himself warranted in taking notice of it at nisi prius. (&) Where an But where an indictment for perjury is clearly bad upon the face of !? D ct " e ™ it) a judge at nisi prius may refuse to try such indictment. An indict- is clearly ment for perjury charged that one A. B., had been convicted of certain bad, the offences, and that A. B., afterwards obtained a rule to show cause why a lUUfiTG will refuse to new trial should not be granted, and that the defendant in order to pre- try it. vent the said rule from being made absolute made the affidavit whereon the perjury was assigned, but there was no averment that the matters falsely sworn were material, nor could it be collected from the indict- ment that they were so; and Garrow, B., having consulted Abbott, C. J., who concurred with him in opinion that the indictment was clearly bad, held that it was the duty of the judge not to proceed to try the case.(c) So where in an indictment for perjury, the allegations negativing the matter sworn, were so vague and indistinct as to convey no information of the particular charges against the defendant : Abbott, C. J., after con- sulting the other judges of the Court of King's Bench, ordered the case to be struck out of the list.(e?) So where an indictment for perjury at common law was found at the Quarter Sessions, and removed by certi- orari into the Court of King's Bench, and sent down to be tried at nisi prius, Gaselee, J., refused to try it, as it was quite clear that the ses- sions had no jurisdiction over perjury at common law, and the indictment was therefore void.(e) But a judge will not allow counsel to argue at length at nisi prius the invalidity of an indictment, for the purpose of inducing the court to refuse to try it, as that is not the time or place to discuss such disputed questions. (f\ Plea of The right of the defendant to plead a plea of autrefois acquit came Vcquit. 1 * unaer tae consideration of the Court of King's Bench in the following case. The defendant was indicted in Middlesex, for perjury committed (;/) 2 Hawk. P. C. c. 25, s. 146. (z) 2 Hawk. P. C. c. 27, s. 28. (a) Brown's Chan. Cas. 419. (b) Rex v. Souter, a 2 Stark. R. 423. The objection was, that the indictment was drawn in the compendious manner described by the 23 Geo. 2, c. 11 ; and yet no count alleged that the question upon the answers to which perjury was assigned was material. (c) Rex v. Tremearne, b R. & M. N. P. R. 147. In Rex v. Deacon, R. & M. N. P. R. 27, Abbott, C. J., refused to try an indictment for a forcible entry, which was bad for want of alleging that the entry was manuforti, although the counsel for the defendant insisted that the case should proceed, in order that the defendants might have the benefit of an acquittal by a jury, as they intended to institute proceedings for a malicious prosecution. ' (d) Rex v. Hepper, d R. & M. N. P. R. 210. (e) Rex v. Haynes, e R. & M. N. P. R. 298. See Reg. v. Rigby/ 8 C. & P. 770, where Ers- kine, J., quashed an indictment for forging a request for the delivery of goods, which had been found at the quarter sessions on the same ground. (/) Rex v. Abraham, 1 M. & Rob. 7, ante, p. 643. In this case the defendant's counsel pointed out the objections in order to induce the court to stop the trial, and Lord Tenterden, C. J., said, that "it might be convenient sometimes for counsel to suggest a point on which an indictment is clearly bad, to save the time of the court." In Rex v. Hepper, and Rex v. Tremearne, the objections to the indictment were pointed out by the court. See note (e), ante, p. 642. a Eng. Com. Law Reps. iii. 413. b lb. xxi. 402. ■ lb. xxi. 373. d lb. xi. 494. e lb. xxi. 444. f lb xxxiv. 629. CHAP. I.] OF PERJURY, ETC. — TRIAL, ETC. 6-48 in an affidavit; which indictment, after setting out so much of the affi- davit as contained the false oath, concluded with a prout patet by the affidavit filed in the Court of King's Bench, at Westminster, &c, and on this he was acquitted ; after which he was indicted again in Middle- sex, for the same perjury, with this difference only, that the second in- dictment set out the *jurat of the affidavit, in which it was stated to *649 have been sworn in London : which was traversed by an averment that in fact, the defendant was so sworn in Middlesex, and not in London : and the Court of King's Bench held, that he was entitled to plead autrefois acquit, as the jurat was not conclusive as to the place of swearing; and the same evidence as to the real place of swearing the affidavit might have been given under the first as under the second in- dictment ; and, therefore, the defendant had been once before put in jeopardy for the offence. (#) With respect to the trial of perjury, it may be observed, that the Tlial - Jn- court of quarter sessions have no jurisdiction over the offence at com- o' f s ^ ctlou mon law, and though they had jurisdiction over it under 5 Eliz. c. 9, quarter yet that jurisdiction is taken away by the 5 & 6 Vict. c. 38, s. 1, which fi 8 ^ y : enacts, that " neither of the justices of the peace acting in and for any c. 38, g. l. county, riding, division, or liberty, nor the recorder of any borough, shall, at any session of the peace, or at any adjournment thereof, try any person or persons for (inter alia\ perjury or subornation of per- jury;" or, ''making or suborning any other person to make a false oath, affirmation, or declaration punishable as perjury, or as a misde- meanor." The mode of proceeding is by indictment at the assizes, or in the King's Bench. And indictments for perjury at common law, preferred at the quarter sessions, appear to have been quashed for want of j urisdiction . (h\ It may be observed that it is the practice of the Central Criminal Time of Court not to try an indictment for perjury arising out of a civil suit *" al at . the while that suit is in any way undetermined, except in cases in which Criminal the court, where the suit is pending, postpones the decision of it, in Court - order that the criminal charge may first be disposed of.(?') Where a person made an affidavit in the Court of Common Pleas, Summary and afterwards, being summoned to appear in court, came there, and J 1 ^ 000 confessed it to be false, the court recorded his confession and ordered that he should be taken into custody, and put in the pillory. (/r) In answer to the objection of the defendant's counsel to this proceeding, it was argued that it was fully justified under the 5 Eliz. c. 9, and that even if the court could not punish the defendant by virtue of that statute, he might be punished at common law, on the ground that any court might punish such a criminal for an offence committed in jacie curio3.(l\ The evidence of one witness is not sufficient to convict the defendant Evidence, V (g) Rex v. Emden, 9 East, 437. (h) 3 Burn. Just. tit. Perjury, &c. Rex v. Sainton, 2 Str. 1088. Rex v. West in. ibid. 1 Chit. Crim. L. 301. Rex v. Haynes," R. & M. N. P. II. 298, ante, p. 648. (i) Rex v. Ashburn, and Rex v. Simmons, b 8 C. & P. 50. The reporters Btata thai the reason of the practice is that so long as the case is undecided, the plaintiff and the d< fend- ant, who might be witnesses on the trial for perjury, have a direcl Intereil in giving their evidence, which they would not have after the case was finally decided. (k) Rex v. Thorogood, 8 Mod. 179. (1) Id. ibid.; and Bushnell's case, Vaugh. 152, was cited. » Eng. Com. Law Reps. xxi. 444. b lb. xx.xiv. 288. iU',1 OF PERJURY, ETC. — TWO WITNESSES. [BOOK V. One wit- on an indictment for perjury; as in such case there would be only sufficient one oatu a ?ainst another, (m) But the rule must not he understood *65(J as establishing that two witnesses are necessary to disprove *the fact One wit- sworn to by the defendant, for if any material circumstance be proved ness and ^y other witnesses in confirmation of the witness who gives the eorrobora- j . . , , c tive evi- direct testimony of perjury, it may turn the scale, and warrant a con- dence. vi C tion.(«)f Where Upon an indictment for perjury, Coleridge, J., is reported to have there is gg}^ u ne witness in perjury is not sufficient, unless supported by cir- direct wit- cumstantial evidence of the strongest kind ; indeed, Lord Tenterden, ness there (j j #j was f opinion that two witnesses were necessary to a con vie- strong evi- tion."(eA In a later case, where the evidence of one witness went in dence to support of all the assignments of perjury ; and to confirm him another that wit- witness was examined as to a conversation between himself and the ness in or- defendant, and some entries in the defendant's books were given in evi- ran/a ^^ ^ence '■> ^ was submitted that there was no evidence to go to the jury; viction. that the rule is that a case of perjury cannot be submitted to the jury on the evidence of a single witness; and as to the evidence of confirma- tion, it was not enough that there should be some evidence in confirma- tion, as in an ordinary case at nisi prius, where some evidence is ne- cessary to prevent a nonsuit, but it must be such evidence as, in the opinion of the judge, is really confirmatory in some important respect, and equivalent to the positive testimony of a second witness. Cole- ridge, J., "I think that the case must go to the jury, but I also think without the slightest chance of a verdict for the crown. The rule that the testimony of a single witness is not sufficient to sustain an indict- ment for perjury, is not a mere technical rule, but a rule founded on substantial justice; and evidence confirmatory of that one witness, in some slight particulars only, is not sufficient to warrant a convic- tion."^) (m) Reg. v. Muscot, 10 Mod. 193. 4 Bla. Com. 358. Peake on Evid. 10. 1 Phil, on Evid. 151, 7 edit. (n) Rex v. Lee, Mich. 6 Geo. 3. MS. Bayley, J., 1 Phil. Evid. 152, 7 edit. (o) Champney's case, 2 Lew. 258, and the same point is said to have been ruled by the same learned judge in Rex v. Wigley, ibid. note. And Mr. Starkie observes, " And semble that the contradiction must be given by two direct witnesses, and that the negative supported by one witness, and by circumstantial evidence, would not be sufficient. It has been so held (ut audivi) by Lord Tenterden, C. J." 3 Stark. Evid. 860, note (g). (p) Reg. v. Yates, a 1 C. & Mars. 132. See Reg. v. Porker, post, p. 654. f {If there be only one witness, circumstances strongly corroborative are enough, although not in themselves sufficient to prove a fact. Per Sutherland, J., 6 Cowen, 118, Woodbeck v. Keller. See also 1 Nott & M'Cord, 546, State v. Hayward.} [In order to authorize a conviction of perjury it is necessary, in addition to the testimony of one witness to the falsity of the statement alleged as the perjury, that strong corroborating circumstances of such a character as clearly to turn the scale and overcome the oath of the party charged and the legal presumption of his innocence, should be established by inde- pendent evidence : and therefore, where the charge in an indictment for perjury was that the defendant had testified that no agreement for the payment by him of more than the lawful rate of interest had ever been made between him and a person to whom he was in- debted, upon certain contracts ; it was held that the testimony of the creditor to the exis- tence of such an agreement, corroborated by the letters of the defendant to him. containing a direct promise to pay more than legal interest on a demand held by such creditor, if the payment could be delayed, and apologizing for a delay which had already taken place in the payment of another demand, and promising to pay a bonus for the delay, was competent and sufficient evidence of the falsity of the statement alleged as perjury. The Commonwealth v. Parker, 3 Cushing, 2l2.] a Eng. Com. Law Reps. xli. 77. CHAP. I.] OF PERJURY, ETC. — EVIDENCE. 650 In one case where there were three assignments of perjury upon evi- Virrier'a dence relating to one and the same transaction, at one and the same fixation"" time and place, it seems to have been considered that the jury ought ou two out not to convict on one of the assignments, although there were several of t . hree witnesses who corroborated the witness who spoke to such assignment mems of on the facts contained in the other assignments. The indictment stated P er J ur y« that the defendant swore that Mr. B. and Mr. C. came to her husband's house, that Mr. C. said, " I will give him the 6/. at Christmas," and Mr. B. shook hands with her, and put something into her hand, and told her to give it to her hushand, and that it was a sovereign wrapped up in some paper ; and Mr. C. told her he should not forget it was in his power to give her husband the Ql. at Christmas. The assignments of perjury were, 1st, that Mr. C. did not say that he would give the QL at Christmas ; 2dly, that Mr. B. did not put a sovereign into the hand of the defendant; and thirdly, that Mr. C. did not tell the defendant that he should not forget it was in his power to give her husband the 61. at Christmas. Evidence was given in support of all the assignments of perjury. Lord Denman, C. J., in summing up, said, that as to the second *assignment the proof lay almost entirely in the evidence of one *651 witness, and, therefore, he did not see how the jury could convict of the perjury imputed ; but that on the others there was a distinct contradic- tion of the defendant's testimony by Mr. C. who was supposed to have offered the QL, and several other witnesses ; and he left it to the jury to say whether there was not a strong body of evidence clearly supporting Mr. C.'s denial.^) But where an indictment for perjury, alleged to have been committed Gardiner's in making a charge of an unnatural offence in which the defendant had caso * deposed that he saw the prosecutor committing the offence, and saw the flap of his trowsers unbuttoned, and that he was there five minutes ; and to disprove this the prosecutor swore that he did not commit the offence, and that his trowsers had no flap on ; and to confirm him his brother proved that at the time in question the prosecutor was only absent three minutes, and that the trowsers he had on, which were produced in court, had no flap; Patteson, J., held that the corroborative evidence was quite sufficient to go to the jury; and, upon a case reserved, the judges held the conviction right. (r) So where perjury was alleged to One wit- have been committed by the defendant, who was an attorney, in an affi- ""of ooBta davit made by him to oppose a motion to refer the defendant's bill of of defend- costs to taxation, and to prove the perjury one witness was called, and ant * in lieu of a second witness, it was proposed to put in the defendant's bill of costs delivered by him to the prosecutor ; it was suggested that (q) Reg. v. Virrier, a 12 Ad. & E. 317. The learned Chief Justice considered the most convenient mode of summing up the case to be to treat the second assignment as the first, and the first and third as one, and did so leave the case to the jury, who found a vnlirt of " not guilty on the first assignment of perjury for want of sufficient evidence, and guilty on the second," but said nothing on the third, and the verdict was entered accordingly. The Chief Justice did not at the time make any note of his summing up, but did so afterwards and having a distinct remembrance of it, and no doubt of the jury's intention, he (on sum- mons) allowed the pos tea to be amended by entering a verdict of "guilty" on the ftrsl and third assignments, and " not guilty" on the second; but the court afterwards held that the amendment ought not to have been made, there being no note or memorandum of the judge or other document to amend by. (r) Reg. v. Gardiner, 2 Moo. C. C. R. 95. See a fuller statement of this rase, ante, p. 033. et seq. ft Eng. Com. Law Reps. si. 48. 651 OF PERJURY, ETC. — EVIDENCE. [BOOK V. this was not sufficient, as the bill had not been delivered by the de- fendant on oath. Lord Denman, C. J., "I have quite made up my mind that the bill delivered by the defendant is sufficient evidence, or that even a letter, written by the defendant, contradicting his statement on oath, would be sufficient to make it unnecessary to have a second witness."(s) Knill's And the rule does not apply where the evidence consists of the con- tridietory 1 " tradictory oath of the party accused. Thus, in a case where the defen- oath of the dant had been convicted of perjury, charged in the indictment to have defendant. jj een committed in an examination before the House of Lords, and the only evidence was a contradictory examination of the defendant before a committee of the House of Commons, application was made for a new trial, on the ground that in perjury two witnesses were necessary, whereas in that case only one witness had been adduced to prove the corpus delicti, namely, the witness who deposed to the contradictory evidence given by the defendant before the committee of the House of Commons, and, further, it was insisted, that mere proof of a contradic- *652 tory statement by the defendant* on another occasion was not sufficient, without other circumstances, showing a corrupt motive, and negativing the probability of any mistake. But the court held that the evidence was sufficient, the contradiction being by the party himself, and that the jury might infer the motive from the circumstances, and the rule was refused. (t) And the same px*inciple appears to have been acted upon in a former case. The defendant had first made his information upon oath before a justice of the peace, that three women were con- cerned at a riot at his mill (which was dismantled by a mob on account of the price of corn), and afterwards, at the sessions, when the rioters were indicted, he was examined concerning those women, and (having been tampered with in their favor) he then swore they were not in the riot. There was no other evidence on the trial of the defendant for this perjury to prove that the women were in the riot (which was the perjury assigned) but the defendant's own original information on oath, which was produced and read, and by which he had sworn that they were in the riot. And the judge thought this evidence sufficient, and the defendant was convicted and transported. (u) And with respect to this evidence, it has been observed, that when the same person has by opposite oaths asserted and denied the same fact, the one seems suffi- cient to disprove the other ; and with respect to the defendant (who cannot contradict what he himself has sworn) is a clear and decisive proof, and will warrant the jury in convicting him on either, for which- soever is given in evidence to disprove the other, it can hardly be in the defendant's mouth to deny the truth of that evidence, as it came from himself. (w)f (*) Rex v. Mayhew, a 6 C. & P. 315. (t) Rex v. Knill, b 5 B. & A. 929, note (a). (m) Anon, cor. Yates. J., Lancaster Sum. Ass. 1764. And afterwards Lord Mansfield, C. J., and Wilmot, J., and Aston, J., to whom Yates, J., stated the reasons of his judgment, concurred in his opinion. Notes to Rex v. Harris, 5 B. & A. 939, 940, MS. Bayley, J. (t>) From the Precedent-book of Chambre, J., cited 5 B. & A. ibid. f [The cases in which a living witness of the corpus delicti of the defendant, in a prosecu- tion for perjury, may be dispensed with, are : All such where a person charged with a per- jury by false swearing to a fact directly disproved by documentary or written testimony springing from himself, with circumstances showing the corrupt intent ; in cases where the perjury charged is contradicted by a public record, proved to have been well known to the defendant when he took the oath, the oath only being proved to have been taken ; in cases B Eng. Com. Law Reps. xxv. 415. b lb. vii. 30G. e lb. vii. 309. CHAP. I.] OF PERJURY, ETC.— EVIDENCE. 652 But where the defendant was indicted for perjury, alleged to have Wheat- been committed on the trial of an indictment for larceny, and it appeared J^f s Con that the defendant had sworn to several material facts before the com- tradictory mitting magistrate, but, when he was called on the trial, denied the 0ilth ot ' the whole of what he had stated before the magistrate ; and Rex v. Kuill notTuffici- and Anon,(w) were cited to show that the contradiction by the oath be- ent without fore the magistrate, would alone be sufficient evidence to convict the dence. 6 ' 1 defendant ; but Gurney, B., held that it was not sufficient to prove that the defendant had, on two diiferent occasions, given directly contra- dictory evidence, although he might have wilfully done so; but that the jury must be satisfied affirmatively that what he swore at the trial was false; and that would not be sufficiently shown to be false by the mere fact that the defendant had sworn the contrary at another time ; it might be, that his evidence at the trial was true, and his deposition before the magistrate false. There must be such confirmatory evidence of the de- fendant's deposition before the magistrate, as proved that the evidence given by the defendant at the trial was false.(x) *And where the prisoner was indicted for perjury, and it appeared that *653 (w) Supra, notes (t) and (m). (z) Reg. v. Wheatland, a 8 C. & P. 238. Although at first sight this decision may seem at variance with those cited, perhaps it may not in fact be so. In Rex v. Knill, the court held that " the jury might infer the motive from the circumstances," none of which are stated in the short minute of the case ; some of them might have been such as to show that the one statement was false, or the other statement true. In the anonymous case the defendant had been tampered with after his first examination, and the evidence of the tampering with the defendant might be such as to lead to the conclusion that his evidence on the trial was false. But supposing those cases to go the length of establishing the proposition that the defendant's own evidence upon oath is sufficient to contradict the evidence on which the perjury is assigned; it is conceived they cannot be supported. The prosecutor may charge the perjury either on the one statement or on the other, and whichever he selects, it is clear that the defendant could not avail himself of a plea of autrefois acquit, or convict in case he were subsequently indicted for the other, and therefore he might be twice put in jeopardy, and perhaps twice convicted for the same offence. The judgment in Rex v. Harris, b 5 B. & Aid. 926, is conclusive to show that this is a good objection. Again, such evidence leaves it wholly uncertain which of the two statements is true ; now it is a clear rule of criminal law that if the evidence on the part of the prosecution leaves it wholly uncertain whether the crime charged has been committed or not, the defendant must be acquitted; and as to the observation that " it can hardly be in the defendant's mouth to deny the truth of the evidence that came from himself," it must be remembered that there are two statements upon oath, and if he is to be concluded from denying one to be true, the same reason would conclude him from denying the other, and it would surely be very unreasonable to hold thai he is concluded to deny the truth of whichever the prosecutor may think fit to select. It is conceived, also, that an indictment charging each of the statements to be false in separate couDts, could not succeed. The charges being directly contradictory the one to the other, it may be doubted whether the grand jury would be warranted in finding such an indict- ment; or, if found, whether it would not be bad on the face of it ; and as the defendant could only make a defence to one charge by proving himself guilty of the oilier, the judge would probably insist upon the prosecutor electing on which charge lie would proceed. Bu1 supposing these difficulties to be surmounted, it is not easy to see how it would lie possible for the jury to find a verdict without any evidence to show which statement was false. It they found a verdict they would at one and the same time find each of the statements to be both true and false, unless indeed they were satisfied that tie defendant had, upon both occasions, wilfully sworn to matters about which he had no knowledge at all. Ante, p. 597 C. S. G. where the party is charged with taking an oath contrary to what he must necessarily have known to be the truth; and the false swearing can be proved by his own Letters relating to the fact sworn to, or by other written testimony existing and being found ir the possession of the defendant, and which has been treated by him as containing the evidence oi the tat I recited in it. The United Stairs v. Wood, 1 4 Peters, 430. Case in which a defendanl was convicted of perjury, when it appeared by his (jwn deposition.) hut :i former deposition was Wil- fully and corruptly false. The People v. Burden, !> Barbour, Sup. Ct. -I'm. a Eng. Com. Law Reps, xxxiv. 300. b lb. vii. 304. 653 OF PERJURY, ETC. — EVIDENCE. [BOOK V. Jackson's ease. Mudie's case. Sev- eral wit- nesses speaking- to several assign- ments of perjury. *654 The rule applies to every se- parate as- signment of perjury. she had made two statements on oath, one of which was directly at variance with the other; Holroyd, J., is reported to have said, "Although you may believe, that on one or other occasion, she swore that which was not true, it is not a necessary consequence that she committed per- jury; for there are eases in which a person might very honestly and conscientiously swear to a particular fact, from the best of his recollec- tion and belief, and from other circumstances, at a subsequent time, be convinced that he was wrong, and swear to the reverse, without mean- ing to swear falsely either time. Again, if a person swears one thing at one time, and another at another, you cannot convict where it is not possible to tell which was the true and which was the false."(x) In the following case, it was doubted whether the rule, which requires two witnesses, was satisfied by several witnesses, each supporting a separate assignment of perjury, but no two speaking to the same assign- ment. Upon the trial of an indictment for perjury, alleged to have been committed by an insolvent debtor in falsely swearing to the cor- rectness of his schedule, the defendant's account-book given by him to the Insolvent Debtor's Court, was put in, and several persons whose names were specified in the indictment as debtors, and omitted in the schedule, appeared in the book as debtors to the defendant, and " p: I "' was marked to their accounts in the defendant's writing. These pe is were called, and stated that they did not pay until after the peti .on and schedule. It was objected that this was not sufficient evidence, inasmuch as it was only oath against oath, the defendant having sworn that the debts *were paid, a single witness, with respect to each par- ticular debt, swore that it was not at the particular time of the sehed de. Lord Tenterden, C. J., " I feel the force of the objection. It is a very important point whether the defendant's book and the oath on one side, be not met by the oath of the witness on the other side. It would be very difficult to give any other evidence. I will not stop the case. If the defendant is convicted you can move for a new trial." (y\ But it has since been held, that the rule which requires two witnesses or one witness and some sufficient corroboration, applies to every assign- ment of perjury in an indictment. "Where, therefore, an indictment contains several assignments of perjury, it is not sufficient to disprove each of them by one witness; but in order to convict on any one as- signment, there must be either two witnesses, or one witness and corro- borative evidence, to negative the truth of the matter contained in such assignment. The prisoner was indicted for perjury alleged to have been committed in an affidavit to obtain a criminal information, in which he had sworn that he had paid all his debts, except two, as to which there was an explanation, and there were several assignments of perjury averring that he had not paid certain persons who were named, (besides the two excepted ones,) and such persons proved that they had not been paid, but only spoke to their respective debts not having been paid : Tindal, 0. J., held that it was not sufficient, and that as each debt, there should be the testimony of two witnesses, or of one witness, and such confirmatory evidence as was equivalent to the testimoi.' »f a second witness.(z) (x) Mary Jackson's case, 1 Lew. 2 TO. (y) Rex v. Mudie, 1 M. & Rob. 128. The defendant was acquitted on another g" see the same case, post, p. 671. (z) Reg. v. Parker, 4 Stafford Sum. Ass. 1842, MSS. 1 C. & Mars. 639. 8 Eng. Com. Law Reps. xli. 346. CHAP. I.] OF PERJURY, ETC.— EVIDENCE. 654 The rule that the testimony of a single witness is insufficient to war- To what rant a conviction on a charge of perjury, is an arbitrary rule, founded J^uMn upon the general apprehension that it would be unsafe to convict in a tiro*!? case where there is merely the oath of one man to be weighed against nesses ex " the oath of another ;(a) and it should be observed that this rule does en *' not extend to all the facts, which are necessary to be proved on the trial of an indictment for perjury; but only to the proof of the falsity of the matter upon which the perjury is assigned. Thus, the holding of the court, the proceedings in it, the administering the oath, and even the evidence given by the defendant, may all be proved by one witness. (M Though the contrary doctrine appears at one time to have pre- Party pre- vailed,^) it is now well established that the party prejudiced by the^ diced . by perjury is a competent witness to prove the offence. (d) And, though a compe- at one time it was considered necessarry to show that such party had tent wit " satisfied the judgment in the suit in which the perjury was committed before he could be admitted as a witness ;(e) on the ground that he might possibly make use of a conviction for the purpose of obtaining relief in equity against the judgment; yet, as it is *now an established rule *655 thai a court of equity will not grant a relief on a conviction which pro- - s s on the evidence of the prosecutor, (/) it is observed that there can u o objection to his being admitted a witness. ( lb. xii. TT. CHAP. I.] OF PERJURY, ETC. — EVIDENCE. 656 Where a bill of indictment was preferred against the defendant for Chairman perjury alleged to have been committed on a trial at the quarter ses-?* c L uarter • i • I. • n ■% sessions sions, and it was proposed to examine one of the grand jury, who had not allow- acted as chairman of the quarter sessions at the trial at which the al- ed to ^ e leged perjury was committed, but that the gentleman expressed a desire as a wit- not to be examined as a witness, and the grand jury wished to know ness - whether they ought to examine him or not; Patteson, J., held that they ought not to examine him. He was the president of a court of record, and it would be dangerous to allow such an examination, as the judges of England might be called upon to state what occurred before them in court, (r) *It has been holden, that if a count for an indictment for perjury under- *657 take to set out continuously the substance and effect of what the de- Proof of fendant swore when examined as a witness, it is necessary, in support an e t having" of this count, to prove, that in substance and effect he swore the whole sworn in of that which is thus set out as his evidence, although the count contains 8 " j' a £ ce . " ° . ana effect. several distinct assignments of perjury. It was urged in support of the prosecution that reddendo singula singidis, the defendant was charged with swearing separately in answer to all the questions that were men- tioned. But Lord Ellenborough, C. J., said, " Suppose you had under- taken to set out the tenor of what the defendant swore, and it should appear by the evidence that he had not sworn a material part of that which was set out, would not this have been fatal? Having taken upon you to state the substance and effect of what he swore, you are not bound down to precise words j but must you not prove that he swore in substance and effect the whole of what you have stated ? You aver that part of the defendant's evidence concerning the assurance given by Lord Hcadley to be material, and you have not proved that he swore to any such assurance. Did you ever know the rule of red- dendo singula singulis applied to a misrecital ? Is there any authority to show, that, under secundum substantiam, you are not bound to prove the substance of what you state, as under secundum tenorum, you are Ibound to prove the tenor? To hold otherwise, would be to introduce a most dangerous latitude into criminal proceedings. I am decidedly of opinion that you have failed in the proof of a substantial allegation. It is essential to the security of innocence, that words set out in the record should be either literally or substantially proved. A person giving his assurance generally, and giving his assurance for the performance of a particular stipulation, are allowed to be entirely dif- (r) Reg. v. Gazard, a 8 C. & P. 595. In Rex v. Jones," 1 C. & P. 137, on an indictment for perjury the chairman of the Worcestershire Quarter Sessions proved what a witness sworo on a trial before him at the Quarter Sessions. In Reg. v. Gazard, the chairman was required as a witness for the same purpose, and not being examined the bill was ignored. Mr. Starkie, after citing the case, adds a qiuere, without Btatingany reason for so doing. 8 8tark. Evid. 861. It may, however, have struck him that no Bufficient reason could be assigned for the decision. It would, no doubt, be extremely inconvenient if the judges were called upon to give evidence as to what occurred before them in court, but the inconvenience In the case of chairman of Quarter Sessions is comparatively Blight, especially as thej arc a ually pre- sent at the assizes, and the evidence must be given in the county where thej arc chairman. Assuming, however, that the inconvenience in their case was considerable, H leemi worthy of further consideration how far that can prevent their liability to be called as wil The general rule undoubtedly is, that every person is Liable to be compelled to give evidence in a criminal case, and it may be dangerous to introduce exceptions which .nay prevent persons from giving evidence either for the crown or for the defendant, 0. B. , cur. Cress- (z) Rex v. Verelst, 3 Campb. 432. Rex v. Cresswell, 2 Chit. Cr. L. 812. S. 1'. per Lord Ellenborough, 0. J. (a) Rex v. Verelst, supra. (4) Rex v. Howard, 1 M. k Rob. 187. * Eng. Com. Law Reps. xxi. 444. Mb. xiv. 411. «Ib. xxxviii. 201. 659 OF PERJURY, ETC. — EVIDENCE. [BOOK V. an affida- vit in tho Insolvent Courts. vit sworn in the Insolvent Debtors' Court by an insolvent, respecting the state of his property and expenditure, for the purpose of obtaining an extended time to petition under sec. 10 of the 7 Geo. 4, c. 57, can- not be supported, without proving that the court by its practice required such an affidavit : and it was also held that such proof was not given by an officer of the court producing printed rules, purporting to be rules of the court, which he had obtained from the clerk of the rules, and was in the habit of delivering out as the rules of the court, but which were not otherwise shown to be sanctioned by the court; the officer professing to have no knowledge of the practice except from such printed rules, (c) Upon an indictment for perjury committed before Mr. Dudley, an arbitrator, it appeared that an action was referred to the arbitrator, by an order of Lord Tenterden, which ordered that the witnesses should be sworn before a judge or " before a commissioner duly authorized." thorizeTto Mr. Dudley was a commissioner for taking affidavits in the Court of take affida- King's Bench, and he, under this order, swore the present ^defendant Examina- tion on oath viva voce by a commis- sioner au- >Q6Q The oath must be proved as alleged. as a witness before himself, and signed a jurat stating that she had been so sworn; and he then examined her viva voce. It was objected that Mr. Dudley had no authority to administer an oath for any vtvd voce examination. Gaselee, J., " By the 29 Car. 2, c. 5, the courts are em- powered to appoint commissioners for taking affidavits; and if this order had empowered a commissioner for taking affidavits to administer this oath, I would have reserved the point, because, whether the Court of King's Bench has any power to authorize their commissioners to take anything but affidavits, is a question that I should have left them to decide. However, on this order that question does not arise, for the order only allows the witnesses to be sworn before a commissioner duly authorized ; now, as Mr. Dudley was never authorized to administer an oath for a vivd voce examination, and I am of opinion that the de- fendant must be acquitted, "(d} The taking the oath must be proven as it is alleged. Therefore, if it be averred that the defendant was sworn upon the Holy Gospels, &c, and it turn out that he was sworn in some other manner, according to some particular custom, and not upon the Gospels, the variance will be fatal. (e) But where the allegation in an indictment was, that on the trial of an action the prisoner " was duly sworn, and took his corporal oath on the holy Gospel of God," and the proof was that the witness was sworn and examined; and it was objected that the particular mode of swearing must be proved, as the evidence given would apply to the oath of a Jew, or person of any other religion than the Christian ; Little- dale, J., held the evidence sufficient, as the ordinary mode of swearing was the one specified. (/) The recital of the place where the oath is administered in the jurat has always been considered as a sufficient proof that the oath was ad- ministered at the place named. (#) Where, therefore, perjury was as- (c) Rex v Koops, a 6 Ad. & E. 198, 1 N. & P. 828. It was also contended for the defend- ant that the Insolvent Court had no power to make the rule, and that the offence was 3t any rate not perjury ; but no opinion was expressed upon these points. (d) Rex v. Hanks," 3 C. & P. 419. (e) 3 Stark. Evid. 857. Rex v. M'Arthur, Peake's C. 155. (/) Rex v. Rowley , c R. & M. N. P. R. 299. (ff) Per Lord Tenderden, C. J. Rex v. Spencer, 3 R. & M. N. P. R. 97. 1 C. & P. 260. a Eng. Com. Law Reps, xxxvii. 51. b lb. xiv. 376. « lb. xxi. 444. d lb. xi. 334. The place stated in the jurat is evidence CHAP. I.] OF PERJURY, ETC. — EVIDENCE. 600 signed on an answer in Chancery, and the defendant's signature to the that the answer, and that of the master in chancery to the jurat, were proved defendant and that Southampton Buildings, which the jurat recited as the place thereout where the oath was administered, was in the county of Middlesex ■ Lord n . ot conclu - Teuterden, C. J., held that this was sufficient proof that the oath was S1V6 ' administered in Middlesex. (h) But a variance as to place of taking the oath will not be material, if it be proved to have been taken in the county where the defendant is indicted. (i) And upon an indictment in Middlesex, it may be shown that the oath was in fact taken in Middle- sex, although the jurat state it to have been sworn in London. (j) It seems that on an indictment against a bankrupt for perjury before Proof the commissioners, in passing his last examination, it is necessary to a S amst a give strict evidence of the trading petitioning creditor's debt, and act *" rUpt ' of bankruptcy. (7c) For where the authority delegated is of a special nature, limited to particular circumstances, it is essential to prove their existence, in order to show the authority to administer the oath.(/) *Upon an indictment for perjury, committed in an examination of a *661 witness, touching the estate of a bankrupt, it must be proved that . u P? n an there was a good petitioning creditor's debt. The indictment stated tbat fo r perjury A. P. carried on the business of a builder, and that he was indebted to against a W. B., in the sum of 100/. and upwards, that he committed an act of bank- ^amined ruptcy ; that a fiat issued against him, on the petition of W. B. ; that as to a the commissioners adjudicated A. P. to be a bankrupt; that in the pro- ban ^ ru P t s secution of the fiat it became material to inquire into the estate and good peti- effects of A. P. ; and that at a meeting of the commissioners the de- tl . omn g cre - tlitor s ciGut fendant appeared before them as a witness, and was sworn, &c. It must be appeared that the debt due to W. B. was much less than 100/., but that shown - there were two other creditors, to each of whom A. P. owed more than 100/. ; therefore, under the 6 Geo. 4, c. 16, s. 18, the lord chancellor might, on application, have directed the substitution of a good petition- ing creditor's debt for that of W. B., but that in fact this had not been done. It was objected, that the defendant was entitled to be acquitted, as the averment that W. B. was a creditor to the amount of 100/. was not only not proved, but was disproved. The counsel for the crown cited Ilex v. Raphael,(?/i) where Abbott, J., held that on an indictment against a third person, examined before commissioners of bankrupt, their declaration that the party is a bankrupt, was sufficient. The de- fendant having been convicted, the judges, upon a case reserved, held the conviction wrong. («) On an indictment for perjury, in an answer in Chancery, the bill must Proof of (h) Rex v. Spencer, supra. (i) Rex v. Taylor, Skin. 403. (/) Rex v. Emden, 9 East, 137. 3 Stark. Bvid. 858. (k) Rex v. Punshon, 3 Campb. 9G. And see Rex v. Bullock, 1 Taunt. 71. (1) 3 Stark. Evid. 854. If the defendant was not a bankrupt, there was no authority to • administer the oath. But the case might admit of a different consideration, where the perjury is assigned upon the deposition of a witness who comes to prove the bankruptcy ; for there the commissioners have jurisdiction to inquire into the fact, though it should ultimately turn out that there was no bankruptcy. Id. ibid. See note («). (m) Manning's Ind. 232. (n) Reg. v. Ewington," 1 C. & Mars. 319. In the course of the argument before the judges, Lord Abinger, C. B., said, "You cannot dispute the authority of the commissioners to take the preliminary proceedings under the fiat, to ascertain whether the party should be adjudged bankrupt or not. They were authorized to do that by the fiat of the Lord Chan- cellor; but you say that if there was no good petitioning creditor's debt, the commissioners had no authority to inquire and examine witnesses as to the bankrupt's property.'' a Eng. Com. Law Reps. xli. 178. 661 OF PERJURY, ETC. — EVIDENCE. [BOOK V. tho defend- ant having taken tho oath in answer in Chancery, or upon ob- taining ad- ministra- tion of a seaman's effects. *662 Proof of niateriali- ty. Evidence of a de- ceased wit- ness. Proof of nisi priua record. be proved in the usual way; and proof of the defendant's signature, and of that of the master before whom the answer purports to be sworn, is evidence of the defendant's having sworn to the truth of the contents, without calling the person who wrote the jurat; or further proving the identity of the defendant as being the very same person who had signed the answer.(o) But unless there be such proof of the defendant's sig- nature, or some other sufficient proof to identify him as the person by whom the oath was taken, no return of commissioners, or of a master in chancery will be sufficient. (p\ In a case upon the 31 Geo. 2, c. 10, s. 24, (for taking a false oath to obtain administration to a seaman's effects, in order to receive his wages) it was holden necessary to prove, directly and positively, that it was the prisoner who took the oath. And the court said that the evidence given was defective, as there was a possibility, from anything that had been given in evidence to the con- trary, that the prisoner might have gone through all the rest *of the fraud, and have avoided the circumstance of taking the oath, especially as he probably knew that the taking the oath was a capital felony. And they further said, that if this had been an indictment for perjury at common law, it would have been incumbent on the prosecutor to have given precise and positive proof that the prisoner was the person who took the oath ; and it was equally incumbent on him so to do upon an indictment on the statute in question. (q\ In order to show the materiality of the deposition or evidence of the defendant, it is essential, where perjury is assigned in an answer to a bill in equity to produce and prove the bill,(r) or if the assignment is on an affidavit, to produce and prove the previous proceedings, such as the rule nisi of the court, in answer to which the affidavit in question has been made.(s) If the assignment be on evidence on the trial of a cause, in addition to the production of the record, the previous evidence and state of the cause should be proved, or at least so much of it as shows that the mat- ter sworn was material. So also such prefatory circumstances and in- nuendoes as are averred upon the face of the indictment for the same purpose must be proved^) It is reported to have been held upon the trial of an information for perjury, alleged to have been committed on the trial of an ejectment, that in order to prove the perjury, a witness might prove what a wit- ness, who was since dead, swore on the trial of the ejectment. («) It has been observed that this ruling seems to be utterly inconsistent with the principles now established. (v\ If the perjury was committed on the trial of a cause at nisi prius, the record ought to be produced, in order to show that such a trial was had : but the production of the postea will be sufficient for this pur- (o) Rex v. Benson, 2 Camp. 508. Rex v. Morris. 2 Burr. 1189. 1 Leach, 50. The rea- son why the Court of Chancery made a general order that all defendants should sign their answers was, with a view to the more easy proof of perjury in answers. 2 Burr. 1189. (p) Id. ibid. (q) Brady's case, 1784, 1 Leach, 327. (r) 3 Stark. Evid. 859, citing Rex v. Alford, 1 Leach, 150. (*) 3 Stark. Evid. 859. (/) 3 Stark. Evid. 859. (w) Rex v. Buckworth and others, T. Raym. 160, per Twisden, S., and Morton, J., against Keeling, C. J., who said it was not to be allowed, because between other parties. (r) 3 Stark, Evid. 801, where the case is erroneously cited as Taylor v. Brown. The report does not show for what precise purpose the evidence was adduced ; if for the pur- pose of proving what passed on the former trial in order to show that the matter was ma- terial, qu. whether it was not admissible. C. S. G. CHAP. I.] OF PERJURY, ETC — EVIDENCE. 662 pose.(w) And, in addition to the production of the record, the previous evidence and state of the cause should be so far proved as to show that the matter sworn to was material : and the prefatory circumstances and innuendoes averred in the indictment for the purpose of showing such materiality, must also be provecj. The record will show what issues were joined between the parties; but such proof must be given of what occurred at the trial as will show the bearing and materiality of the de- fendant's evidence. (x\ Where some counts in an indictment for perjury in an affidavit to set aside a judgment alleged that the defendant « caused to be entered up final judgment in the said action," and a clerk from the judgment office produced a book from that office, in which judgments are entered up, and stated that interlocutory judgment was signed in the action, and that afterwards final judgment was entered up ; it was held that this was sufficient evidence to support those counts, without producing the roll or an examined copy of it.(jj;) Where, in order to prove an allegation in an indictment for perjury Officers that a cause came on to be tried, the nisi prius record was produced, minut « of Si verdict nt and it appeared that no postea had been indorsed upon it, but there was nisi prius. a minute, in the handwriting of the officer, indorsed upon the jury panel which was affixed to it, in these words, " Verdict for plaintiff, damages Is." Lord Tenterden, C. J., after consulting the other judges of the Court of King's Bench, held that *the officer's minute was sufficient *663 evidence that the trial took place. (^) An indictment for perjury averred that there was an action pending A notice of between W. C. and B., and the defendant. The writ was not produced, set ; off . ls ' , ... not evi- but to show the existence of the action, the attorney for the plaintiffs in dence thai the action produced a notice of set-off entitled in the cause, which he an nctl0r | \vsis Dcnd- had received from the attorneys for the defendant in the action ; it was} ng- objected that the notice of set-off' was inadmissible, as at most it was only secondary evidence; and the objection was held good. (2) Where, upon an indictment for perjury alleged to have been com- Proof of mitted on the trial of an appeal against an order of removal, the sessions an a p_ eal book was produced by the clerk of the peace in order to prove the trial of the appeal, and the clerk of the peace stated that he would, if applied to, have drawn up a record of the trial of the appeal on parchment ; it was held that the sessions book was not sufficient evidence of the trial of the appeal. (0) But it has since been held that the sessions book containing the orders and other proceedings of the court made up and recorded after each sessions, with an entry containing the style and the date of the sessions, and the name of the justices in the usual form of a caption, no other record being kept, is good evidence of the trial of an appeal against an order of removal. (A) Where perjury was assigned on the answer to a bill in Chancery Bs£™° nded it originally stood, which 1 > 1 1 1 had afterwards been amended, and the chanceiy, (w) Rex v. lies, Hard. 118. Bull. N. P. 243. 2 Hawk. P. 0. C. 46, B. 57. 3 Stark. Evid. 855. (x\ 3 Stark. Evid. 859. (zx) Reg. v. Gordon," 1 C. & Mars. 410. Lord Penman, C. J. (y) Rex v. Browne. 1 ' M. & M. 315. 3 0. ft P. - r ,72. (z) Rex v. Stoveld," 5 <'. & V. 489, Lord Denman, <'. J. (a) Rex v. Ward," 6 0. & 1'. 366, Park, .1. A. J. (l>) Reg. >'. Yeoveley," 8 A. & E 806 » Eng. Com. Law Reps. xli. 225. b Tb. xiv. 457. B lb. nv. 504. '" lb. xxv. 440. lb. xxxv. 530. Vol. 11.— 43 663 OF PERJURY, ETC. — EVIDENCE. [BOOK V. avidence ofbUl was produced by a clerk from the six clerks' office, who stated that theonginal it was an amended bill, but that it was the original record which was filed in the six clerks' office in the first instance, but altered by the amendments, which were made by altering the original record, and that these alterations were all made by a clerk in the six clerks' office, whose handwriting he knew, and that that person wrote the word " amend- ment" against each alteration ; but none of the alterations related to the particular parts of the answer upon which the perjury was assigned. It was contended that this was not sufficient evidence of what the bill was before the alterations, and that the person who made the alterations ought to be called. But Lord Tenterden, C. J., was of opinion that the amendments were sufficiently proved, and also thought them not material to the case.(c) A copy of a In order to prove a bill in Chancery by an office copy, such copy Chancery mus * ^ e a correct copy of the words in the bill, and if it contain abbre- containing viations of words which are written at length in the bill, it is insuffi- abbreyia- c [ en ^ Upon an indictment for perjury, in order to prove a suit in sufficient. Chancery, an office copy of the bill was produced, which contained many abbreviations,^) and had all the dates in figures, and it was proved that in the original bill all the words were written at full length, and all the dates expressed by words ; and it was held that this copy was not sufficient evidence of the bill in Chancery.(e) *664 *It seems that if a party produce an affidavit, purporting to have been made by him before commissioners in the country, and make use of it in a motion in the cause, it will be evidence against him that he made it.(/) Proof of Upon an indictment for perjury, in falsely taking the freeholder's ! ! ! k \ ng i | he oat, h at an election of a knight of the shire, in the name of J. W. ; it- er's oath at appearing by competent evidence that the freeholder's oath was admin- an election, istered to a person who polled on the second day of the election, by the name of J. W., who swore to his freehold, and place of abode; and that there was no such person ; and that the defendant voted on the second day, and was no freeholder, and some time afterwards boasted that he had done the trick, and was not paid enough for the job, and was afraid that he should be pulled for his bad vote; and it not appearing that more than one false vote was given on the second day's poll, 01 that the defendant voted in his own name, or any other than the name of J. W. ; it was holden, that there was sufficient evidence for the jury to presume that the defendant voted in the name of J. W., and conse- quently to find him guilty of the charge as alleged in the indict- ment, (a) Tl f t f i defendant W nere > upon an indictment for perjury committed upon a trial, the in a cause supposed perjury arose upon evidence given in reply to the testimony having f one f t ne defendants on the former trial, who was acquitted and ex- amined, amined as a witness, and the indictment for perjury did not state his may be acquittal, nor did the minute of the verdict produced show it ; it was paroL 7 ^ e ^> *hat although the evidence of a shorthand writer, who stated that (c) Rex v. Laycock, a 4 C. & P. 326. (d) Such as " posted of consible pnl este." i e) Reg. v. Christian,* December 6, 1842. MSS. 1 C. & Mars. 388, Lord Denman. C. J. | f) Rex v. James, Show. 397. 3 Stark. Evid. 857. And see Brickell v. Hulse. c lA.i E. 454. uj) Rex v. Price, alias Wright, 6 East, 323. a Erjg. Com. Law Reps. xix. 405. b lb. xli. 214. « lb. xxxiv. 144. CHAP. I.] OF PERJURY, ETC. — EVIDENCE. 664 the defendant was acquitted and then examined, was not any proof of his acquittal, yet it was good proof that he was examined. (A) If perjury is assigned upon an affidavit made by a marksman, either An affidavit the jurat must state that the affidavit was read over to the defendant, or of a ma ^ ks - it must be proved that it was so read. Upon an indictment for perjury aTmissiblc in an affidavit, which was signed with the mark of the defendant, but unless itis the jurat to which omitted to state that it was read over to the defend- Lvl been ant; Littledale, J., said, "as the defendant is illiterate, it must be readover shown that she understood the affidavit. In those cases where the p° on ent? e ~ affidavit is made by a person who can write, the supposition is that such «« , c«« if person was acquainted with its contents, but in the case of a marksman ^ e ^ * it is not so. If in such case the master by the jurat authenticates the can write, fact of its having been read over, we give him credit ; but if he does not, and the fact were so, he ought to be called to prove it. I should have difficulty in allowing the evidence of any other person to that fact. And no evidence being adduced to show that the affidavit was read over in the presence of the defendant, it was held that the assign- ments of perjury on this affidavit could not be supported. (A It was held in the same case, that where one affidavit which has per- *665 feet jurat, refers to another affidavit which is inadmissible for *want of An affida- proof that it was read over to the defendant, the former affidavit cannot I- 1 * re t fer " be read. (j) inadniissi- Where an indictment for perjury, alleged to have been committed in b }caffida- the Insolvent Debtor's Court, stated that the defendant gave in his where the schedule on oath that the same and all its contents were true, and con- assign- tained a full, true, and perfect account of all his Just debts, credits, meuts of &c, and then went on to state that the said schedule and its contents allege that were not true, and that certain persons whose names were set out, were certain debtors to the defendant at the time of giving in his schedule ; Lord nftme wer * Tenderten, C. J., held that the evidence must be confined to the cases debtors, specified in the indictment, as the defendant could only come prepared ot h cr s be- to answer those cases, and that evidence that other persons, whose ing so inad- names were not set out in the indictment, were also debtors, to the de- missx fendant and were omitted in the schedule, was inadmissible. (/.-) Where the defendant had stated in an affidavit that he had paid all the debts proved under his bankruptcy, except two, as to which he gave an explanation, and an indictment for perjury alleged to have been committed in this affidavit in one assignment alleged that the creditors were not all, with two exceptions only, paid by the defendant in full ; and in another assignment that certain creditors who were named, be- sides the excepted two were not paid in full ; Tindal, C. J., held that if the first assignment were too general, the defendant should have de- murred to it, and that although by the generality of its form the prose- cutor was not precluded from proving the non-payment of other creditors (h) Rex v. Browne," M. & M. 315. Lord Tenter den, C. J., after consulting t lie other judges of the Court of Bang's Bench. See this case as to another point, ante, p. CC2. (i) Rex v. Hailey,'' IJ. It. & M. N. P. C. 1 C. & P. 258. (/) Bex v. Iliiiley, 1 C. & P. 258. The report does not state in what manner the one affidavit referred to the other. (k) Rex v. Mudie, d 1 M. & Rob. 128. S. C. as Rex V. Moody, 5 C. & P. 23. The Indict- ment is set out in the note to the latter report. See Reg. v. Parker; Stafford Sum. Ass. 1842. 1 C. & Mars. G39. » Enf. Com. Law Reps. xxii. 319. b lb. xi. 383. ° lb. xi. 383. J lb. x.\iv. 186. « lb. xli. 340. 065 OF PERJURY, ETC. — EVIDENCE. [BOOK V. besides those named, yet as names were stated in the other assignments, it was reasonable to presume that die defendant would suppose that they were the persons, the non-payment of whose debts was to be relied on, and that in fairness the prosecutor ought not to go into evidence of the non-payment of any other creditors than those named. (&&) Averment Where an indictment for perjury alleged that Hallett exhibited a bill nerahipnot * n Chancery, by which he set forth that he, Bowden and Tucker (the supported defendant,) entered into a verbal agreement to become joint dealers and by the facts. CO p ar t ners i n the trade or business of druggists : and assigned perjury against the defendant in swearing that he, Hallett and Bowden did not become joint dealers in the trade or business of druggists; and it ap- peared that Hallett was a druggist, but the defendant and Bowden were drug brokers, and had nothing to do with Hallett's shop, or the drugs sold there ; but were continually in the drug market, but being brokers of the city of London they could not deal in their own names, and it was agreed that they should buy and sell drugs in Hallett's name, and then they were to divide the profit and loss. Abbott, C. J., held that the allegation in the bill in Chancery could only apply to an ordinary part- nership, and not to such a transaction as this, and, consequently that the indictment could not be supported. (£) Declara- Where an indictment for perjury alleged that a bill was pending in tion by an ^ e cour t f Chancery, and that it became material to ascertain whether agent at . /i the time of an annuity granted by G. Hawkins to the defendant, or granted to J. paying mo- j^ Bostock, as trustee for the defendant, had been paid up to the year bank. 1828, and that the defendant falsely swore that the annuity had not been paid up to 1828, and in order to show that Bostock, who was abroad, had paid the money to the defendant, it was proved that Bostock had sent money to his banker's by his clerk ; and it was held that what the clerk said about the money at the time he paid it into the banker's was admissible in evidence, on the ground that it was a decla- ration made by an agent acting at the time within the scope of his authority, (m) Parol evi- Upon an indictment for perjury alleged to have been committed adcUo a u P on tne hearing of an information for sporting without a game certifi- deposition. cate, in order to prove what the defendant swore before the magistrate, his deposition taken in writing before the magistrate was put in, and it was held that evidence was not admissible of other things stated by the *666 defendant when he was examined as a witness *before the magistrate, but which were not contained in the written deposition. (n\ (iifc) Reg. o. Parker. a 1 0. & Mars. 639. (I) Rex v. Tucker,* 2 C. & P. 500. {m) Reg. v. Hall, c 8 C. & P. 358, Littledale, J. (n) Rex v. Wylde, a 6 C. & P. 380, Park, J. A. J. The correctness of this decision seems questionable. In the case of summary convictions there is no statute which requires ma- gistrates to take down the evidence in writing, and therefore what a party says in an ex- amination before a magistrate on such an occasion may be proved by parol, whether any person took it down or not. Robinson v. Vaughton, e 8 C. & P. 252, Alderson, B. Inasmuch therefore, as all the defendant said might have been proved by parol, it is difficult to see how the deposition being put in could prevent other matters iiot contained in it from being proved by parol. The distinction between depositions in felony and in summary convictions was not noticed in this case, nor was any reference made to Rex v. Harris, R. & M. C. C. R. 338. And the distinction in the text appears at variance with the ordinary practice ot cross-examining a witness in cases of felony as to other statements made by him before the commiting magistrate, after his deposition has been put in and and read. C. S. G. a Eng Com. Law Reps. xli. 346. b lb. xii. 234. ° lb. xxxiv. 427. d lb. xxv. 447. c lb. xxxiv. 376. CHAP. I.] OF PERJURY, ETC. — EVIDENCE. G66 Where perjury is assigned upon the evidence of a witness examined Conviction before magistrates on the hearing of an information, the conviction is ri^/wh" 1 not admissible in evidence on the trial of the indictment for perjury, as not admis- it is irrelevant to the matter in issue. (o) sible « Where a count alleged perjury to have been committed before magis- Count for trates in examining a charge of feloniously receiving stolen silks, know- per i ury on , ., . , . * ° "a charge of mg them to have been stolen, and it appeared that the evidence was receiving given upon the hearing of an information, under the 17 Geo. 3, c. stole . Q 56, for having possession of silks suspected to have been purloined orfupported embezzled ; Patteson, J., held that the count was not supported, as the bv P roof of evidence was given upon the specific charge contained in the in forma- hearing an tion.(jp) informa- Evidence is essential, not merely to show that the defendant swore thTl^Geo falsely in fact, but also, as far as circumstances tend to such proof, to 3, c. 56. show that he did so corruptly, wilfully, and against his better knowledge. Evidence For it has been justly and humanely said that a jury ought not to 00^°^^°^ vict where it is probable that the fact was owing rather to the weakness of the de- than the perverseness of the party ; as where it was occasioned by sur- en prise or inadvertency, or by a mistake of the true state of the question.^) The jury may infer the corrupt motive of the defendant from the cir- cumstances of the case,(r) and in order to show that the defendant swore wilfully and corruptly what was not true, evidence may be given of expression of malice used by the defendant towards the person against whom he gave the false evidence. (s) The evidence appears to have been received in this case without objection. The defendant, although perjury be assigned on his answer, affidavit, Defence. or deposition in writing may prove that an explanation was afterwards given qualifying or limiting the first answer.(t) Thus where the perjury was assigned upon an answer in Chancery, General ex- in which the defendant had sworn that she had received no money ; the j^^er' 1 defendant proved that, upon exceptions taken to this answer for the in- explained sufficiency thereof, she had put in another answer, which explained the b - v anotner ■* fliiswcr* generality of the first answer, and stated that she had received no money before such a day ; and it was held, upon a trial *at bar, that nothing *667 could be assigned as perjury which was explained by the second answer, because the second answer clearly showed that that which at first ap- peared to be perjury, was not perjury. (u) Where an indictment for perjury contains several assignments of per- Evidence jury, and no evidence is adduced upon one of the assignments, the dc- j^"^,,^. fendant is not entitled to give any evidence to show that the matter, charged by such indictment to be false, was in fact true.(t) (o) Reg. v. Goodfellow and another,* Stafford Spr. Ass. 1842, MSS., and 1 C. & Mars. 569. See Rex. v. Dowlin, 5 T. 11. 311. (p) Reg. v. Goodfellow, supra. (q) 3 Stark. Evid. 8G0, citing 1 Hawk. c. GO, s. 2. Rex v. Melling, 5 Mud. 349. Reg. I Muscott, 10 Mod. 102. As where a man Bwore that he had seen and read a deed, and on the trial it appeared that lie bad read tin- counterpart only. (r) Rex v Knill, b 5 B. & Aid. 929, note (a), ante, p. 652. (s) Rex v. Munton, 3 C. & P. 498, cor. Lord Tenterden, C. J. (t) 3 Stark. Evid. 8G0. (u) Rex v. Carr, 1 Sid. 418. 2 Kebl. . r .7G. 3 Stark. Evid. 8G0. The reporter adds, "at which unexpected evidence and resolution the counsel for the prosecution were surprised (v) Rex v. Hemp, d 5 (J. & P. 468. • Eng. Com. Law Reps. xli. 310. b lb. vii. 30G. « lb. xiv. 411. « lb. xxiv. 410. 667 OF PERJURY, ETC. — DEFENCE. [BOOK V. It is no do- The crime of perjury is complete at the time when an affidavit is fence that sworn ^ ; s n0 defence, therefore, that the affidavit cannot, through cer- an affidavit " t ' , « . . ' . » is inadrais- tain omissions in the jurat, be received in the court for which it is sworn, sible by Upon an indictment for perjury in an affidavit relating to the service of defective a petition upon a bankrupt, it appeared that the affidavit was signed jurat. w ith the mark of the defendant, and the jurat did not state either where it was sworn, or that the affidavit was read over to the party, and it was proved by a clerk in the master's office in Southampton Buildings that in cases where the party swearing the affidavit cannot write, the jurat ought, after stating the place where it was sworn, to state that the wit- ness to the mark of the deponent had been first duly sworn, that he had truly, distinctly, and audibly read over the affidavit to the deponent, and saw the mark affixed ; and that no affidavit would be received which did not contain this form of jurat when the party could not write. Little- dale, J., "The omission of the form directed by this and other courts to be used in the jurat of affidavits may be an objection to their being received in the court whose rules and regulations the party has neg- lected to comply with ; but I am of opinion that the perjury is complete at the time the affidavit is sworn, and although it cannot be used in the court for which it is prepared, that nevertheless perjury may be assigned upon it.'YwA So where an affidavit when sworn, had been marked by the judge's clerk with his initial, but through mistake not then pre- sented to the judge for his signature, but some days afterwards it was signed by the judge ; Alderson, B., in the presence of other Barons of the Exchequer, expressed a clear opinion that perjury might be assigned upon the affidavit, although the judge's signature was omitted. (x) So it is no Upon an indictment for perjury, it appeared that the defendant had thau-ho. ^ ec ^ a kiM * n Chancery for an injunction, and had made the affidavit, on affidavit which the perjury was assigned, in support of the allegations in that has not ^j]j rp^e j n( ji c tment averred the bill to have been filed, and the affi- been used .... . . . for the pur- davit exhibited in support of it; and it stated the matters assigned as l"? s . e ^°. r perjury to be material to the questions arising on the bill; but it did was made. n °t contain any statement that a motion had been made for an injunc- tion, and it did not appear by the evidence that any such motion had in fact been made. It was submitted that the defendant was entitled to an acquittal. By the practice of the Court of Chancery, an injunction could not be obtained, except for want of an answer, or on the insufficiency of the answer, or on evidence disproving the answer, in none of which cases is the affidavit of the plaintiff admissible; or else ex parte before the time allowed to the defendant for answering has elapsed. In the last case and in that only, could the plaintiff's affidavit be used. The *668 averment, *therefore, that the perjury was assigned on matter material to the bill was not true ; it could only be material to an application of a peculiar nature, and it did not appear, and was not alleged that such an application was ever made. It was answered, that the objec- tion, if tenable at all, amounted to this, that perjury could not be as- signed upon an affidavit which had not been used. Lord Tenterden, C. J. — " I do not think the averment or proof, the absence of which is (V) Rex v. Hailey,* R. & M. N. P. C. 94. 1 &. C. & P. 258. See Rex v. Crossley, ante, p. 630, note (y). (z) Bill v. Bament, 8 M. & W. 317. a Eng. Com. Law Reps. xi. 383. CHAP. I.] OF PERJURY, ETC. — PUNISHMENT. 668 objected to, can be necessary. The statements in the affidavit are ma- terial to the matters contained in the bill, which is for an injunction ; and it may well have been filed in anticipation of a contemplated motion for an injunction, on which it might have been used. Can it make any difference that it afterwards turns out that the motion is not made ? The crime, if any, is the same, morally, in each case; and I certainly shall not, where the objection is open hereafter, hold it necessary to give proof of a fact, which does not vary the conduct of the party in taking the oath."(y) Where an indictment for perjury alleged that the defendant produced Or that it before a master in chancery an affidavit, " entitled, in the said Court of has . il de ." Chancery, and in the said suit therein at the suit of the said E. J. C, tie.™ and also in the said suit therein at the suit of the said Commissioners of Charitable Donations and Bequests in Ireland," and the affidavit, when produced, appeared to be entitled « between the Commissioner of Cha- ritable Donations and Bequests in Ireland, against J. E. D., &c, (naming the other defendants,) and between E. J. C. and J. E. D., the Commis- sioners of Charitable Donations and Bequests in Ireland, and Others." It was objected that this affidavit was not one on which perjury could be assigned as there was no such suit as that in which the Commis- sioners of Charitable Bequests were plaintiffs ; and the affidavit suit was improperly entitled, as the names of all the defendants were not stated, and therefore the affidavit was not admissible in the Court of Chancery. Lord Denman, C. J., " The courts are quite right in not receiving affi- davits which are not properly entitled ; but I do not think the question whether there be perjury or not depends on the rule as to the entitling being strictly complied with. "(z) If any one distinct assignment of perjury be proved, the defendant Verdict ought to be convicted. (a) In a case of prosecution against T. Reilly for suborning one Mac- Proof npon daniel to commit perjury, it was contended, on the part of the crown, j L i( 1 ) , 1 ,'^ r '" that the bare production of the record of Macdaniel's conviction was of suboma- itself sufficient evidence that he had, in fact, taken the false oath as ! l0n of P er " . jury. alleged in the indictment. But it was insisted by the prisoner, that the' record was not of itself sufficient evidence of the fact; that the jury had a right to be satisfied that such conviction *was right ; that Reilly had a *QQ ( J right to controvert the guilt of Macdaniel ; and that the evidence given on Macdaniel's trial ought to be submitted to the consideration of the present jury ; and the recorder obliged the counsel for the crown to go through the whole case, in the same manner as if the jury had been charged to try Macdaniel. (b) The punishment for perjury and subornation of perjury, at common _" n ! f *" law, has been various; being anciently death; afterwards banishment, perjuryand (y) Rex v. White,* M. & M. 271. The defendant was acquitted. (z) Reg v Christian," December 6, 1842. 1 C. & Mars. 388. (a) Reg. v. Rhodes, 2 Lord Raym. 886, 887. :: Stark. Evid. 860. And sec Compagnon v. Martin, 2 Bla. Rep. 790. Reg.V Virrier,* 12 Ad. & E. :tl7. Reg. v. Gardiner, ante, p 633. In Rex v. Nicholls, Gloucester Sum. Ass. 1838, perjury was alleged t<> have be< mitted by the defendant in evidence given on a trial for larceny, in which lie denied having been at a particular ho use on a particular occasion, and denied having had a cob tion with certain persons there, and the indictment contained man; distini I b ign nts i n the going to the house, and the conversation, upon all of which evidence was given, and Patteson J., directed the jury simply to consider w hether the defendant had been to the hous< and if they were satisfied that he had to convict him, which they did. MSS. C. 8. G. (b) Reilly's case, 1 Leach, 45* See vol. 1, p. 43. a Eng. Com. Law Reps. xxii. 304. b lb. xli. 214. c lb. xl. 48. 669 OF PERJURY, ETC. — PUNISHMENT. [BOOK V. suborns- or cutting out the tongue ; then forfeiture of goods. (c)f At the pre- lum "i l^ r - seut t j me ^ j s fi ne an( j imprisonment, at the discretion of the court,(c?) to which, as we have already seen, the 2 Geo. 2, c. 35, (e) superadds a power for the court to order the offender to be sent to the house of cor- rection for a term not exceeding seven years, or to be transported for the same period ; and makes it felony, without benefit of clergy, to re- turn or escape within the time. If the prosecution proceeds upon the 5 Eliz. c. 9, that statute, as we have seen,(/) inflicts the penalty of perpetual infamy, and a fine of 401. on the suborner ; and in default of payment, imprisonment for six months, and to stand with both ears nailed to the pillory ;[g\ and punishes perjury with six months' impri- sonment, perpetual infamy, and a fine of 20/., or to have both ears nailed to the pillory. s Geo. 4, c. The 3 Geo. 4, c. 114, enacts, that "whenever any person shall be lai.'ur ar convicted of any of the offences hereinafter specified and set forth, that is to say (inter alia) of wilful and corrupt perjury, or of subornation of perjury, it shall and may be lawful for the court before which any such offender shall be convicted, or which by law is authorized to pass sen- tence upon any such offender, to award and order (if such court shall think fit) sentence of imprisonment with hard labour, for any term not exceeding the term for which such court may now imprison for such offences, either in addition to or in lieu of any other punishment which may be inflicted on any such offenders by any law in force before the passing of this act ; and every such offender shall thereupon suffer such sentence, in such place, and for such time, as aforesaid, as such court shall think fit to direct." It has been holden that the punishments directed by the 18 Geo. 2, c. 18, to be inflicted upon perjury, in falsely taking the freeholder's oath at an election of a knight of the shire, are cumulative under the 5 Eliz. c. 9, s. 6,(i) and 2 Geo. 2, c. 25, s. 2Jj\ to which the first men- tioned statute, 18 Geo. 2, c. 18, refers. (k\ *670 *Upon a conviction for perjury at the Chester Assizes, after the Judgment entry of the verdict the record proceeded " it is therefore ordered that perjury. tae sa ^ L. K. be transported to the coast of New South Wales, or some (c) 4 Bla. Com. 138. (d) 4 Bla. Com. 138. Rex v. Nueys and Galey, 1 Bla. R. 416. Rex v. Lookup, 3 Burr. 1901. In this last case the form of the sentence was that the defendant "should be set in and upon the pillory at C. Cross, for an hour between the hours of twelve and two, and that he should afterwards be transported to some of his majesty's colonies or plantations in America, for the space of seven years ; and be now remanded to the custody of the mar- shal, to be by him kept in safe custody, in execution of the judgment aforesaid, and until he shall be transported as aforesaid." The 1 Vict. c. 23, abolishes the punishment of the pillory in all cases, " provided that nothing herein contained shall extend, or be construed to extend, in any manner to change, alter, or affect any punishment whatsoever, which may now be by law inflicted in respect of any offence except only the punishment of pillory." (e) Ante, p. 605. (/) Ante, p. 604. (g) See note ((f), supra. (?) Ante, p. 604. (j) Ante, p. 605. (k) Rex v. Price, alias Wright, 6 East, 323. Grose, J., passed sentence upon the defend- ant and two other persons who had been convicted of similar perjuries in the following form : — " That each of them for this offence should lose and forfeit 20/., and be imprisoned in Newgate by the space of six months without bail or mainprize, and that his oath from thenceforth be not received in any court of record within England or Wales, or the marches of the same, until such time as the judgment should be reversed by attaint or otherwise. and that after the expiration of the said six months he be transported to such place beyond the seas, as his mnjesty, with the advice of his privy council, should think fit to direct and appoint, for the term of six years." f [Hooper v. The State, 5 Yerger, 422.] CHAP. I.] OF PERJURY, ETC. PUNISHMENT. 670 one or other of the islands adjacent, for and during the term of seven years;" and upon a writ of error the following errors were relied upon; that the judgment was erroneous in form, being, "it is ordered-" whereas it should have been " it is considered ;" that it was bad in substance, being a judgment of transportation only, whereas the 2 Geo. 2, c. 25, s. 2, enacts that judgment of transportation may be pronounced, besides the punishment that might before be inflicted; that the place, to which the prisoner was to be transported, ought not to have been fixed by the court, the power of appointing that being given to the king in council by the 56 Geo. 3. c. 27 ; and that at all events the appointment of the place was bad, being to one or other of the various places, and, therefore, uncertain. And the Court of King's Bench held that by the 2 Geo. 2, c. 25, s. 2, two things were required to be done by the court before which the party was tried : an order for transportation is to be made, and thereupon judgment is to be given : and here the court had made an order not followed up by a judgment. Inasmuch, therefore, as no judgment had been entered in the court below, and the Court of King's Bench had no power to supply the deficiency, as the punishment was discretionary, that the court awarded a procedendo, commanding the court below to proceed to give judgment on the conviction. (l\ A consequence of a conviction for perjury, though it forms no part of Conviction the judgment, is that the offender is incapacitated from giving evidence f or P er J ur y in a court of justice. (in\ But a pardon will restore his competency ; tates the except in the case of a conviction for perjury or subornation of perjury ° ffende . r on the 5 Eliz. c. 9,(?i) which provides that the offender shall never be ing evi- admitted to give evidence in courts of justice until the judgment be dence - reversed ; and, therefore, the king's pardon will not in such case make him a competent witness, (o) A very summary mode of proceeding is given, where persons con- Summary victed of perjury practise as attorneys or solicitors in courts of law or j^ere oer- equity. The 12 Geo. 1, c. 29, s. 4, enacts, "that if any person who sons con- hath been or who shall be convicted of forgery, or of wilful and corrupt vic ' ed of ° ' ' r perjury perjury, or subornation of perjury, or common barratry, shall act or practise as practise as an attorney, or solicitor or agent, in any suit or action, attorneys brought or to be brought in any court of law or equity within that part tors. of Great Britain called England, the judge or judges of the court, where such suit or action is or shall be brought, shall upon complaint or in- formation thereof, examine the *matter in a summary way in open *C71 court ; and if it shall appear to the satisfaction of such judge or judges, that the person complained of, or against whom such information shall be given, hath offended contrary to this act, such judge or judges shall cause such offender to be transported for seven years to some or one of his majesty's colonies or plantations in America, by such ways, means, and methods, and in such manner, and under such pains and penalties as felons in other cases are by law to be transported." The following cases, which have occurred with reference to some of the statutes mentioned in the course of this chapter, seem deserving of being introduced in this place. (I) Rex v. Kenworth, a 1 B. & C. 711. (m) Gilb. Ev. 120. Bull. N. P., 291. 4 Bla. Com. 138. 2 Hawk. I'. 0. C. 46, B. 101, (n) Ante, p. 604. (o) 1 Phil, on Evid. 21, and the authorities there cited. 11 Eng. Com. Law Reps. viii. 100. 671 OF PERJURY, ETC — PUNISHMENT. [BOOK V. An in. Hit- An indictment for perjury, alleged to have been committed in the neriurvwil] Insolvent Debtors' Court, stated that the defendant gave in his schedule not lie un- on oath that the same contained a true and correct account of all his der the i i • i i • • the third qualifications to vote as that for which he was registered, it appeared question that th e defendant had occupied a house at the time of the registration, reform act. f° r which he was on the register as a voter, but he had left it before the Determina- election, and the landlord's agent had, before the election, given the key tenancy °^ * ne nouse to another person, who had put horses into the stable and beer into the cellar, but the rent of such person did not commence till after the election ; it was held that the defendant must be acquitted, as there was no evidence as to the determination of the defendant's tenancy, (a) Although a Upon an indictment against the defendant under the 2 Wm. 4, c. 45, party who g gg^ f QT f a i se iy answering that he had the same qualification for which up the pro- his name was originally inserted in the register of voters, it appeared perty he that the defendant at the time of registration was occupying a house rented &t the time he at Turnhani Green, as tenant to Mr. Kay, at the rent of 60/. per was regis- annum, but he left that house at Lady Day following, and in April com- not vote menced the occupation of another house at Turnham Green, as tenant still he to Mr. L., at a rent of bOI. and upwards per annum, and he continued tT'bVcon- * n ^ e occu P at i° u of this house from April till the time of the election. *Q72 The defendant had been told that he *had no right to vote before he vieted of a did so, but he said that he believed he had a right to vote, and that he false an- j^ ^ een g0 i n f orme( j D y a committee of two of the candidates, and that swer to the , . . . J . ... T , question in their opinion was sufficient to warrant him in voting. It was held that see. 58 of the nature of the qualifications being the same did not give the party a 2 \\ m 4:C»i 45, if he' ' right to vote, merely because it fell within the general terms of the de- bonafide scription, which he had given to the revising barrister. The identity of had a right * ne qualification must continue ; and if a voter ceased to occupy the to vote. premises in respect of which he was registered, he thereby ceased to have a right to vote ; and it was no answer to say that, although he had ceased to occupy those premises, he had entered upon the occupation of other premises of equal value. It had been urged that if the statement (p) Rex v. Mudie, 1 M. & Rob. 128. S. C. as Rex v. Moody,' 5 C. & P. 23. See sec. 70 of the 7 Geo. 4, c. 57, ante, p. 235, and sec. 71, ante, p. 615. (?) Rex v. Harris," 7 C. & P. 253, Lord Denman, C. J. a Eng. Com. Law Reps. xxiv. 196. *> lb. xxxii. 503. CHAP. I.] OF PERJURY, ETC. — PUNISHMENT. 672 of the defendant was untrue, he made it under the advice of a commit- tee j but that made very little difference, for if a party made a state- ment which he knew to be untrue, the opinion of an election committee (which generally had a pretty strong bias one way or the other) did not alter the character of the offence. But still the term " same qualifica- tion" was undoubtedly an equivocal expression, and almost necessarily implied something of opinion as to a matter of law, and the jury ou. Jodd A: al., 2 Maes. K. 329, the law relative to the offence of conspiracy, and the numerous cases in the English autho- rities upon that subject were fully discussed. The defendants were indicted for conspiring together to manufacture certain materials mentioned in the indictment, (of which one was » Eng. Com. Law Reps. xli. 1CI. 674 OF CONSPIRACY. [BOOK V. sions ;(b) or to effect any public mischief, as by raising the price of the public funds by illegal nieans;(c) are offences punishable by indictment. (bj Reg. v. Mackarty and Fordenbourgh, 2 Lord Rayrn. 1179. 2 East, P. C. c. 18, s. 5, p. 823. 4 Bla. Com. 162. And see the remarks upon the case of Mackarty and Fordenbourgh, in 6 East, 133, 141. (e) Rex v. De Berenger and others, 3 M. & S. 67. good indigo of foreign growth,) a base composition resembling genuine indigo of the best quality, and of foreign growth, with the fraudulent intention that the same should be sold at public auction as genuine indigo of the best quality and of foreign growth. The indict- ment further alleged, that the defendants did in fact manufacture this base composition and expose it to sale, and did sell it at public auction for genuine indigo of the best quality and foreign growth. .The defendants were found guilty of the whole indictment except the last allegation, viz., that this base composition was in fact sold at auction. Several objections were made to the verdict, the last and most important of which was, that the first count charges a conspiracy to do an act not prohibited bylaw, with an unlaw- ful intent to defraud, not any individual, by name, but whoever might, be the purchasers, without giving any description of them, and no act done in pursuance of this conspiracy is either alleged in the first count, or found by the verdict. Parsons, C. J., in delivering the opinion of the court, says : "The question is, whether the conspiracy as alleged in the first count, no act being alleged as done in pursuance of it, is an indictable offence. After fully considering the several cases, the court are of opinion, that the gist of a conspiracy is the unlawful confederacy to do an unlawful act, or even a lawful act for unlawful purposes. That the offence is complete when the confederacy is made, and any act done in pursuance of it is no constituent part of the offence, but merely an aggravation of it. This rule of the common law is to prevent unlawful combinations. A solitary offender may be easily detected and punished. But combinations against law are always dangerous to the public peace, and private security. The unlawful confederacy is therefore punished, to prevent the doing of any acts in the execution of it. Of this principle, the adjudged cases have left no doubt." It was admitted that the conspiracy to do a lawful act with the unlawful intent of injur- ing an individual, was an indictable offence, although no act were done in pursuance of it: — but it was insisted that the law was different when the intent was to injure a number of people not described. The Court were satisfied that the law made no such distinction. It does not in the cases of knowingly having in possession forged bank-notes, or counterfeit current coin, with the intent to pass them as genuine ; for it is necessary to allege an act done in these cases, in pursuance of the intent. The intent is to cheat whoever can be cheated. In this case there was the same general intent to defraud all who could be de- frauded. " We therefore think the offence to be greatly aggravated by the undistinguishing mischief that was designed." For this the case of the Journeymen Tailors is substantially in point. The object was to raise their wages, and the persons to be injured were any per- sons who might employ them. In the case of the Commonwealth v. Tibbetts & Al. }2 Mass. R. 536,} the same doctrine as laid down in Commonwealth v. Judd & al., was recognized and adhered to. The particular point decided in this case was, that in an indictment for a conspiracy to accuse one of a crime, it is not necessary to allege that the defendants procured or intended to procure an indict- ment or other legal process ; and that any informality in the indictment, in alleging matter merely in aggravation of the offence, will not vitiate it. And in the Commonwealth v. Warren & al., 6 Mass. R. 74, the same doctrine is again recognized. " The gist of the of- fence, is the conspiracy to cheat the prosecutor." Per Parsons, C. J. So in the Common- wealth v. Davis, 9 Mass. R. 415. "Upon an indictment for a conspiracy to cheat, the con- spiracy is the gist of the offence, and the cheating is but aggravation." When a felony or misdemeanor is in fact committed, a conspiracy to commit such felony or misdemeanor cannot be indicted and punished as a distinct offence. Commonwealth v. Kingsbury & al., 5 Mass. R. 106. The defendants were convicted, and there was a motion in arrest of judgment, because the offence charged and proved amounts to larceny, which being a felony, the conspiracy charged was merged. " Had the conspiracy not been effected, it might have been punished as a distinct offence ; but a contrivance to commit a felony, and executing the contrivance, cannot be punished as an offence distinct from felony, when committed pursuant to it." Per Parsons, C. J. " The law is the same respecting misde- meanors." Id. Connecticut. — A combination or conspiracy may be proved by evincing a concurrent knowledge and approbation in the persons conspiring, of each other's acts ; and it is most usually done by proof of the separate acts of several persons, concentrating in the same pur- pose or particular object. The greater the secrecy that is observed relative to the object of such concurrence, and the more apparent the similarity of the means employed to effect it. the stronger is the evidence of the conspiracy. In order to prove a conspiracy, the acts of the different conspirators are admissible, though acts to which the prisoners were no party. CHAP. II.] OP CONSPIRACY. 674 And it appears that an indictment lies, not only wherever a conspiracy is entered into for a corrupt or illegal purpose, but also where the con- {2 Day, 205, Gardner v. Preston.} [An indictment may be sustained whenever there is a conspiracy tor an unlawful purpose, or to effect a lawful purpose by unlawful means. The State v. Eoicley and an., 12 Conn. 101.] {New York.— By the Revised Statutes of New York, vol. ii. 591, 692—" If two or more persons shall conspire, either, 1. To commit any offence; or, 2. Falsely and maliciously to indict another for any offence, or to procure another to be charged or arrested for any such offence ; or, 3. Falsely to move or maintain any suit ; or, 4. To cheat and defraud any per- son of any property, by any means which are in themselves criminal; or, 5, to cheat and defraud any person of any property, by any means, which, if executed, would amount to a cheat, or to obtaining money or property by false pretences; or, 6. To commit any act injurious to the public health, to public morals, or to trade and commerce, or for the perversion or obstruction of justice, or the due administration of the laws : They shall be deemed guilty of a misdemeanor. " No conspiracies, other than such as are enumerated in the last section are punishable criminally. "No agreement, except to commit a felony upon the person of another, or to commit ar- son or burglary, shall be deemed a conspiracy, unless some act besides such agreement be done to effect the object thereof, by one or more of the parties to such agreement."} In the case of People v. Olcott, 2 Johns. Cases, 301, two points of law were decided 1. That the court may in their discretion in a criminal case, discharge a jury who are una- ble to agree on a verdict, and against the consent of the defendant ; who may be brought to trial a second time for the same offence. And 2nd. That where three persons were engaged in a conspiracy, and one of them died before trial, and another was acquitted, the survivor might be tried and convicted. A third point was also decided, which was applicable to that particular case, rather than to any general point or principal of law. The opinion of the court was delivered by Kent, J. As to the first point he referred to the case of the People v. Denton, 2 Johns. Cases, 275, in which the same question was decided. He then went into an historical and learned statement of the opinions and discussions of the English judges, upon the question ; to which the reader must be referred, and from which he will find, that both reason and the authorities are clearly in favour of the power of the court to discharge the jury when it shall appear that public justice, or the circumstances of the case, or of the prisoner, require it. The authorities referred to are, 1 Inst. 227, b. 3 Inst. 110. Foster, 32. Brook, Corone, 42. Hawk. b. 2, c. 97, s. 1. 4 Bla. Com. 360. Carthew, 465. The King v. Jeffs, Stra. 984. The learned judge here remarks, " that the position generally denying the power of the court to discharge a jury sworn and charged in a criminal case, has originated, (probably without further examination or inquiry,) from a dictum to be found in the Institutes of Lord Coke, and that this dictum rests upon his single authority without the sanction of any ju- dicial decision. On the contrary, there are many authorities admitting and establishing the power of the court to discharge the jury, even in capital cases." As in the case of Ferrars, cited in Sir T. Raymond, 84, which was an information for forgery. In 1 Vent. p. 69, which was a case of larceny. Foster, 271, a case of murder. 2 Salk. 646, and Hale, P. C. vol. ii. p. 295, who, in direct opposition to Coke, says that the practice in his time had been com- mon for the court, after the jury were sworn and charged, and evidence given, to discharge the jury, and remit the prisoner for another trial. In the case of the two Kinlocks, (Foster, 22 to 40,) the general question, touching the power of the court to discharge jurors, under- went a full and solemn discussion, and all the cases before-mentioned were cited, and ex- amined, and the court came to this decision, (ten judges against one,) that the general rule. as laid down by Lord Coke, (that a jury sworn and charged by the court in cases of life or member, cannot be discharged, but ought to give a verdict,) had no authority to warrant it, and could not be universally binding; and that the question was not capable of being de- termined by any general rule; for that none could govern the discretion of the court in :ill possible circumstances. This power is also recognized in Comb. 401. Kclyng. 26, 52. St. Tri. vol. 2, p. 710, 827. Other instances where a jury may be discharged are also quoted by Hie Learned judge. If the prisoner be found insane, (1 Hale, 35,) or in a lit, (Leach, I 13,) or to he taken in lal r. (Foster, 76,) or if a juror escape from lii.s fellows, (2 Hale, 2H7,) or if taken in a fit, or lie in- toxicated; in all other cases it has been held that a jury may be discharged, and the pri- soner remanded for another trial. It is further added, " If the question in capital cases be doubtful, there is nothing to render it so in cases of misdemeanor. The pou er of the court in those cases is analogous to their power in civil cases; and they possess the same power and control over the verdict in awarding new trials, (6 T. I!. 688. T. Jones, L63. 1 Le\ . '■>. 21. Lofft, 147. 4 Bla. Com. 355. Ridg. 51,) and the party is entitled to a writ of error, as a matter of right. Laws of New York. vol. i., 184. " if the court are satisfied that the jury have made long and unavailing efforts to agree; that they are so far exhausted as to l>e in- capable of further discussion and deliberation, it then becomes a case of necessity, and re- 674 OF CONSPIRACY. [BOOK V. spiraey is to effect a legal purpose by the use of unlawful means : and this, although such purposes be not effected. (d\ And it is laid down in ((/ ) Rex v. Journeyman Tailors of Cambridge, 8 Mod. 11. Reg. v. Best, 2 Lord Raym. 11G7. 6 Mod. 185. 1 East, P. C. c. 11, s. 11, p. 462. But an action will not lie for a con- spiracy unless it be put in execution, 9 Co. 57. W. Jones, 93. Saville v. Roberts, 1 Lord Raym. 378. And see 8 Mod. 320, that conspiring to do a lawful act, for an unlawful end, is indictable. See post, note (j). quires an interference. The doctrine of compelling a jury to unanimity by the pains of hunger and fatigue, so that the verdict, in fact, be founded not on temperate discussion, but on strength of body, is a monstrous doctrine, that does not stand with conscience, but is altogether repugnant to a sense of humanity and justice." (Emelyn's Preface to the State Trials, pp. 6, 7.) In Massachusetts this power of discharging a jury in capital cases, as well as in cases of misdemeanor, is now constantly exercised without hesitation or doubt. The question was first thoroughly examined in the Supreme Judicial Court, in the case of the Commonwealth v. Bowden, 9 Mass. R. p. 494. This was an indictment for highway robbery. The case is not fully reported. In addition to the authorities mentioned in the report as cited by the counsel for the government, a note of many others was prepared ; but he was stopped by Parsons, C. J., and told that the court was entirely satisfied. The opinion of the court is not given at large; but it is remarked, as a part of that opinion " that it would not be con- sistent with the genius of our government or laws, to use compulsory means to effect an agreement among jurors." Since this decision, the Supreme Judicial Court of Massachusetts have never doubted their power to discharge the jury without the consent of the prisoner, when it is fully ascertained that they cannot agree upon a verdict, as well in capital cases as cases of felony not capital, and misdemeanors. But prior to the decision in Bowden's case, this power had not been exercised or admitted, in capital cases. The absurdity of denying the court this power, had been severely felt in the case of several persons tried for an atrocious murder in the county of Kennebec. The jury, by the right of peremptory challenge, were almost wholly of the prisoner's own selec- tion. Several of them, however, were impartial and conscientious. After an elaborate trial of three days, it was found that the jury could not agree. They were kept together three days ; during which time they were allowed moderate refreshment, but no spirituous liquor. They came into court every day, and declared that there was no prospect or even possibility of their ever agreeing upon a verdict ; but they were informed that the court had no power to discharge them without the consent of the prisoners. On the third day they came into court again, and three of them declared that they believed the prisoners to be guilty, and that if they assented to a verdict of acquittal, it would be in violation of their judgments and consciences, and of their oath, to give their verdict u according to the evidence "; but that they should be compelled to assent to such a verdict, if the court had no power to relieve them ; and upon being told by the court that they had no such power, they did assent to a verdict of not guilty. But it was most manifest to all present, that this assent was given from necessity and upon compulsion, and under the duress which they were then subjected to ; and that it was given in direct opposition to their judgments, opinions and consciences, and for no other reason than to obtain their liberty. After such a case as this, can it be possible that an American judge or jurist will doubt the right of a court to discharge a jury, whenever it shall manifestly appear either that they cannot agree upon a verdict, or that other circumstances, in any case shall render it necessary or expedient. f The second ground on which the motion in the case of the People v. Olcott was made, is more immediately applicable to the subject of this chapter, viz, " that the conviction of two persons is requisite to constitute the crime of conspiracy. And Aborn being acquitted, and Roe dead, the defendant cannot legally be convicted." But the learned judge observes, that the case of King v. Nicholls, (Str. 1227,) is directly in point, that one conspirator may be convicted after the other is dead, before conviction. In the King v. Scott & Hames, (3 Bur- row, 1262,) the same principle is recognized, — in the case of a riot, where six persons were indicted. Two of them were acquitted, and two died before trial. Lord Mansfield held, that the two convicted must have been guilty, together with one or the other of the persons who died before conviction, and the conviction of the two survivors was held good. Pennsylvania. — A combination is a conspiracy in law, whenever the act to be done has a necessary tendency to prejudice the public, or oppress individuals, by unjustly subjecting them to the power of the confederates, and giving effect to the purposes of the latter, ■j- Another method is said to have been adopted (in one of the middle states) to compel a juror to agree with his fellows, not quite so complaisant, but perhaps not loss painful to the suffering juror. Eleven of the jury were agreed after a few minutes deliberation; one of them only was obstinate. After using various methods to induce him to agree, the eleven agreed that the best argument they could use would be cowskin, and by the application of it, obtained, very readily, the assent of the obstinate juror to their verdict. CHAP. II.] OF CONSPIRACY. 674 a book of great authority, that all confederacies whatsoever wrongfully to prejudice a third person are highly criminal at common law ; as where divers persons confederate together by indirect means to impov- erish a third person, or falsely and maliciously to charge a man with being the reputed father of a bastard child, or to maintain one another in any matter whether it be true or false.(e) The conspiracy or unlaw- ful agreement, though nothing be done in prosecution of it, is the gist of the offence. (/)f The nature of conspiracy, therefore, requires that more than one person should be concerned in it. In many cases an agreement to do a certain thing has been considered as the subject of an indictment for a conspiracy, though the same act, if done separately by each individual without any agreement amongst themselves, would not have been illegal ; as in the case of journeymen conspiring to raise their wages, each may insist on raising his wages if he can, but if sev- eral meet for the same purpose it is illegal, and the parties may be in- (e) 1 Hawk. P. C. c. 72, s. 2. It is not necessary in an indictment for conspiring to charge a man with being the father of a bastard child, to state that the charge was false. Keo-. v. Best, post, p. 683. (/) Reg. v. Best, 2 Lord Ray. 1167. Rex v. Spragg, 2 Burr. 993. Rex v. Rispal,3 Burr, 1320. whether of extortion or mischief. Every association therefore is criminal, whose object is to raise or depress the price of labour beyond what it would bring if it were left without artificial excitement. Commonwealth v. Carlisle, Hab. Cord, before Gibson, J., Feb. 1821. 1 Journal of Jurisprudence, 235. Referred to in Wharton's Dig. Conspiracy, 4, 5. In the case of Collins and others, in error, v. The Commonwealth, 3 Serg. & R. 220, it was decided that " an indictment charging a conspiracy to defraud by means of false pretences and false writings, in the form and similitude of bank-notes, — and stating the overt act to consist in altering a note purporting to be a promissory note, and to have been signed. &c, is sufficient. And also that an overt act, charged to be done by one conspirator, in pursuance of the conspiracy, is to be considered as the act of all. And further, that it is not necessary in such indictment to charge the actual defrauding of any person : passing with intent to defraud, is sufficient. And such conspiracy is punishable under the acts of April. 5, 1790, and April 4, 1807. But few authorities are cited by the judges, who gave then- opinions in this case; but the reader will find them collected in the case of the Common- wealth v. Judd & al., 2 Mass. Rep. 329. A conspirator may be convicted in the place where the overt act is done in pursuance of the conspiracy. And one who procures a misdemeanor to be committed, is guilty in the place where it is committed by his procuree. The Commonwealth v. Gillespie & al., 7 Serg. & R. 469. It makes no difference where the defendant resided; if he conspired with his agent to sell New York lottery tickets in Pennsylvania, and the agent effected the act, the object of the unlawful conspiracy, he is answerable criminally to the laws of Pennsylvania. In this offence there is no accessory. It must be recollected the conspiracy is a mat in- <>! inference, deducible from the acts of the parties accused, done in pursuance of an apparent criminal purpose in common between them, and which are rarely confined to one piece : and if the parties are linked in one community of design, and of interest, there can be no good reason why both may not be tried, where one distinct overt act is committed. For lie who procures another to commit a misdemeanor is guilty of the fact, in w hatever place it is committed by the procuree. Per Duncan, J., in delivering the opinion of the couri in tin case last quoted. Virginia. — The words probable cause, are not necessary in an indictment tor a conspiracy, nor in the ancient action or writ of conspiracy, (Rastall's Entries, 123, I :'«:. i'. N. 15. 114 and 116,) nor are they necessary in an information. 1 Str. 193. The I'oullicen'a case, 8 Co. 56, was an action on the case for a combination, confederacy and agreement, falselj and maliciously to charge the plaintifT with a robbery, and to procure him to be indicted, There is no notice of this averment in that case : yet the plaintiff, upon good consideration, had judgment. Other cases are cited to the same point, Per 'fucker, J., in Kirtly r. he, 1 . 2 Munf. Rep. 10. (United States. — By St. 1825, c. 276, \ 23, a wilful and corrupt conspiracy to east away, burn, or otherwise destroy any ship or vessel, with intent to injure any underwriter thereon, or on goods on board thereof, or any lender of money on such vessel, on bottomrj or res- pondentia, is made felony, and the offender punishable by line not exceeding ten thou and dollars, and by imprisonment ami confinement to hard labour not exceeding ten years. | f {4 Halsted, 293, State v. Rickey & al. 5 Harris & Johns. 317, State v. Buchannan & al. 4 Wend. 229, People v. Mather, Ace.} Vol. ii. — 44 *675 OF CONSPIRACY. [BOOK V. dieted for a conspiracy. (#) It has been *said that perhaps few things are left so doubtful in the criminal law, as the point at which a combi- nation of several persons, in a common object, becomes illegal. (A) It appears, however, to have been holden that if such persons illegally concur in doing an act they may be guilty of conspiracy, though they were not previously acquainted with each other. (r) It has been laid down by a very learned judge that conspiracy is " a crime which con- sists either in a combination and agreement by persons to do some ille- gal act, or a combination and agreement to effect a legal purpose by illegal means. "{j)% Conspira- Amongst the most flagrant instances of conspiracies against the public against the justice of the kingdom, maybe mentioned a case in which the defendants public jus- were charged with a conspiracy, in causing a man to be executed for a k'n^cf m° e r °bbery which they knew he was innocent of, with intent to get into by agreeing their possession the reward offered by the act of parliament. (7c) And it t° make would have been equally a conspiracy, though the defendants had failed ges and ac- in their infamous design and the man had been acquitted. Indeed one cusations. f the more ancient descriptions of conspiracy is a " a consultation and {g) By Grose, J., in Res v. Mawbey and others, 6 T. R. 636. And see Rex v. The Jour- neymen Tailors of Cambridge, 8 Mod. 11. If one man alone be guilty of an offence, 'which, if practised by two, would be the subject of an indictment for a conspiracy, he is civilly liable in an action for reparation of damages at the suit of the person injured. By Buller, J., in Pasley v. Freeman, 3 T. R. 58. (A) 3 Chit. Crim. L. 1139. (i) By Lord Mansfield in the case of the prisoners in the King's Bench, Hil. T. 26, Geo. 3. 1 Hawk. P. C. c. 72, s. 2, in the notes. See post, p. 699. (J) Per Alderson, B., Reg. v. Vincent, 9 C. & P. 91, and in Rex ». Seward, 1 A. & E. 713, Lord Denman, C. J., said, " An indictment for conspiracy ought to show either that it was an unlawful purpose, or to effect a lawful purpose by unlawful means ; but in Reg. v. Peck," 9 A. & E. 686, the very learned chief justice, upon this dictum being cited, said, " I do not think the antithesis very correct." In Rex v. Jones, b 4 B. & Ad. 345. 1 N. & M. 78, how- ever, several learned judges gave a similar definition of the crime of conspiracy. And see ante, note (d). C. S. G. (k) Rex v. Macdaniel and others, 1 Leach, 45. And see Fost. 139. See also ante, vol. 1, p. 494. It should seem that the only objection to this being treated as a conspiracy is that which might arise from its being considered as a crime of the highest degree, (t. e. murder,) in which the misdemeanor would be merged. % [State v. Cawood s c ^ e " government funds with intent to injure the subjects who should pur- to°?a?sethe chase on that day, and that the indictment was well enough without 13ric ® of thc specifying the particular persons who purchased as the persons intended funds' on a to be injured, and that the public government funds of this kingdom particular might mean either British or Irish funds, which since the Union°were ?,™K? Se each a part of the United Kingdom. After the argument upon the motion in arrest of judgment, Lord Ellenborough, C. J., said, " I am perfectly clear that there is *not any ground for the motion in arrest *680 of judgment. A public mischief is stated as the object of this con- spiracy ; the conspiracy is by false rumours to raise the price of the public funds and securities, and the crime lies in the act of conspiracy and combination to effect that purpose, and would have been complete, although it had not been pursued to its consequences, or the parties had not been able to carry it into effect. The purpose itself is mischievous, it strikes at the price of a vendible commodity in the market, and if it gives a fictitious price by means of false rumours it is a fraud levelled against all the public, for it is against all such as may possibly have anything to do with the funds on that particular day." Bayley, J., said "It is not necessary to constitute this an offence that it should be pre- judicial to the public in its aggregate capacity, or to all the kings sub- jects, but it is enough if it be prejudicial to a class of the subjects. Here then is a conspiracy to effect an illegal end, and not only so, but to effect it by illegal means, because to raise the funds by false rumours is by illegal means. And the end is illegal, fcr it is to create a tem- porary rise in the funds without any foundation, the necessary conse- quence of which must be to prejudice all those who become purchasers during the period of that fluctuation." And by Dampier, J., "I own I cannot raise a doubt, but that this is a complete crime of conspiracy according to any definition of it. The means used are wrong, they were false rumours ; the object is wrong, it was to give a false value to a com- modity in the public market, which was injurious to those who had to purchase, "(z) In the argument upon the foregoing case an authority was cited Conspiracy where the defendants being acquitted of all but conspiring to impoverish {^farmers the farmers of the excise, it was objected that there was no offence : of the ex- but the court held it well, because the information showed that the cise - excise was parcel of the revenue of the crown, and so the impoverish- ment of the farmers of excise tended to prejudice the revenue of the crown, (a) It seems that parties may be guilty of a conspiracy to raise the price £° *■*[" of oil by making fictitious sales. (/>) oil. A conspiracy to obtain money by procuring from the lords of the Pollman'a treasury the appointment of a person to an office in the customs is a caso - Con - (y) Bloomfield v. Blake, a 6 C. & P. 75. (z) Rex v. De Berenger and others, 3 M. & S. G7. (a) Rex v. Starling. 1 Sid. 174. (6) Rex v. Hilbers," 2 Chitty Rep. 1G3. This was amotion for a criminal information for 'a conspiracy to raise the price of oil by making fictitious sales, and the coarl held thai it. must appear that two combined together, as it was no offence for an individual separately to endeavour. * Eng. Com. Law Reps. xxv. 289. b lb. xviii. 285. GSO OF CONSPIRACY. [BOOK V. '081 Conspira- cy to com- mit riots. spiracy to misdemeanor at common law. The counsel for the defendant proposed obtain mo- e tQat tne i u ... . being the object is stated to be to extort money, it is immaterial whether father of a woman j s or { s no t pregnant.(s) And conspiring to make such a ch ., child. though without any intent to extort money, is indictable ; and it 1. not necessary to state in the indictment that the charge was false, or that the child was likely to be chargeable. The court doubted upon the objection that the charge was not stated to be false, but ultimately they held the indictment to be sufficient, as the defendants were at least charged with conspiring to accuse the prosecutor of fornication, and although that was spiritual defamation, conspiring to do it was a tem- poral offence. (A Conspira- The frauds practised by swindlers may sometimes be indictable as fraud° conspiracies. In a case which has been mentioned in a former part of Hevey's this work,(a) where the prisoner had been acquitted upon a charge of case. Con- f or gery, he was afterwards indicted with two of his associates for a con- make a spiracy to defraud. The indictment charged that the defendants Hevey, fraudulent Beatty, and M'Carty, fraudulently and unlawfully conspired that Beatty of a bill of s h° u ld write his acceptance to a certain paper-writing, purporting to be exchange, a bill of exchange, etc., (the tenor of which was set out) in order that Hevey might, by such acceptance, and by the name M'Carty being indorsed on the back thereof, negotiate the said paper-writing as a good bill of exchange, truly drawn at Bath, by one Jer. Connel, for Smith and Co., as partners in the business of bankers, under the style of Bath Bank, as persons well known to them the said defendants, and thereby fraudu- (m) Per Lord Denman, C. J., and Taunton, J., ibid. (n) Per Williams, J., ibid., citing Rex v. Nield, 6 East, 416. But see Rex v. Rid 'way,* 5 B & Aid. 527, where it was held that in a conviction for attending a meeting for c rring on a combination of journeymen for the purpose of obtaining an advance of w the words " for the purpose of obtaining," were synonymous with the words "to obtai 39 & 40 Geo. 3, c. 106, s. 4, and Rex v. Nield doubted by Lord Tenterden, C. J. .., (o) Rex v. Edwards and others, 8 Mod. 320. (p) 1 East, P. C. c. 11, s. 11, p. 462. (q) Id. ibid. (r) Per cur. 8 Mod. 820. (s) Rex v. Armstrong, 1 Ventr. 304. 1 Lev. 62. Sid. 68. (t) Reg. v. Best, 2 Lord Raym. 1167. (u) Ante, p. 326. a Eng. Com. Law Reps. vii. 180. CHAP. II.] OF CONSPIRACY. 683 lently to obtain from the king's subjects goods and moneys; that Beatty, in pursuance of such conspiracy and agreement, did fraudulently and unlawfully write his acceptance to the said paper-writing to *the tenor *684 following, viz., "Accepted, 20 Nov. — 81, R. B.," well knowing the firm of Smith and Co. to be fictitious ; that the defendants procured the in- dorsement "B. M'Carty" to be written on the same, and that the said Hevey, in pursuance of such fraudulent conspiracy, did utter the said paper-writing to one S. Reed, as and for a good bill of exchange, truly drawn, &c, and accepted by the said Beatty as a person able to pay the said sum of 30?., in order to negotiate the same, and by means thereof did fraudulently obtain a gold watch, value twelve guineas, and 71. 8s. in money ; whereas, in truth, at the time of drawing, accepting, and uttering the said bill, there were no such persons as Smith and Co. in the business of bankers at Bath, and the said Beatty was not of suffi- cient ability to pay the said 30Z., they, the defendants, well knowing the same, &c, whereby they defrauded the said S. Reed of the said goods and moneys. The fact so charged being fully proved, the defendants were convicted. (f) A conspiracy to raise money by means of a bill importing to be a cr try bank bill, where there is no such bank, and none of the parties >f ability to pay the bill, is indictable. (w) l a case of later occurrence the defendants were convicted on an in- Robert's aent which charged them with a conspiracy to cause themselves to ca f e - Con " be. relieved persons of large property for the purpose of defrauding defraud tract 3srnen.(x)f tradesmen. Where in an action for slander it appeared that certain brokers were Conspiracy in the habit of agreeing together to attend sales by auction, and that °f brokers one- of them only should bid for any particular article, and that after sa i es Dy the sale they should have a meeting, consisting of themselves only, at auction, another place, to put up to sale among themselves, at a fair price, the (v) Rex v. Hevey, Beatty, and M'Carty, 1782. 2 East, P. C. c. 19, s. 5, p. 858, note (a). (w) Anonymous, 1782, MSS. Bayley, J., Rose, Cr. Evid. 368. Qusere, whether this be not a note to the preceding case. (x) Rex v. Roberts and others, 1808, cor. Ellenborough, C. J., 1 Cam. 399. f [The obtaining goods on credit by an insolvent person, without disclosing his insol- vency, and without having any reasonable expectation of being able to pay for such goods, in and by means of the fair and ordinary course of his business, is not of itself such an unlawful act as may be the subject of the conspiracy ; though it would be otherwise it seems, in the case of a purchase made without any expectation of payment. The obtaining possession of goods under the pretence of paying cash for them on deli- very, the buyer knowing that he has no funds to pay with, and appropriating the goods to his own use, in fraud of the seller, is such a fraud or cheat as may be the subject of a con- spiracy. In an indictment for a conspiracy to do an act which is a well known and recognised offence at common law, the object of the conspiracy may be described by the general terms by which it is familiarly known ; if the alleged purpose be the doing of an act which is not unlawful in itself, but which is to be effected by the use of unlawful means, those means must be particularly set forth ; if it be the doing of an act which is not an offence at com- mon law, but only by statute, the purpose of the conspiracy must be set forth in such a iiiaii r as to show that it is within the terms of the statute. The Commonwealth v.Uasi- ma~ Pushing, 189. e A. and B. were indicted for a conspiracy to defraud the creditors of B., and the v tlieti was the deposit by B. with A. of a large sum of money, and the proof of this **> s - ' , declaration after he had been arrested by the procurement of A. and other credi- by ses 1 no receipt was proven and all the circumstances were against such a deposit ; it (*' ' that the proof was wholly unsatisfactory to support the indictment, though thero c< ! evidence that A. had aided B. to procure his discharge in insolvency. The State :-; 4 Strobhart, 2CC] 684 OF CONSPIRACY. [BOOK V. s;oods that each had bought at the auction, and that the difference between the price, at which the goods were bought at the auction, and the fair price at this private re-sale, should be shared among them ; Grurney, B., was of opinion that, as owners of goods had a right to expect at an auction that there would be an open competition from the public, if a knot of men went to an auction upon an agreement among themselves of the kind that had been described, they were guilty of an indictable offence, and might be tried for a conspiracy. (_y) Conspiracy Where an indictment alleged that a certain joint-stock company had to fabricate |j een established, the capital of which was to consist of 2000 shares, and addition to charged the defendants with conspiring to fabricate a great number of the limited other shares in addition to the said 2000, and it appeared that the com- whicrfa P an y na( ^ no ^ been legally established ; Abbott, C. J., was of opinion joint stock that if, in point of fact, a combination to the effect stated in the indict- company men ^ were made out, such conduct, in point of law, constituted an offence punishable in a criminal way, notwithstanding the original imperfection of the company's formation. (z) *685 The selling unwholesome provisions is, as we have seen, an indict- to barter unwhole- some wine Mackarty and For- den- bourgh's case. Conspiracy able *offence ; and the following case of bartering bad and unwholesome wine appears to have been treated as a conspiracy. The indictment charged that the defendants falsely and deceitfully intending to defraud Thomas Chowne, of divers of his goods, &c, together deceitfully bar- gained with him to barter, sell and exchange a certain quantity of pre- tended wine, as good and true new Portugal wine of him the said Fordenbourgh, for a certain quantity of hats of him the said Chowne ; and that, upon such bartering, &c, the said Fordenbourgh pretended to be a merchant of London, and to trade as such in Portugal wines, when, in fact, he was no such merchant, nor traded as such in wines ; and the said Mackarty, on such bartering, &c, pretended to be a broker of London, when, in fact, he was not, and that the said Chowne, giving credit to the said fictitious assumptions, personating and deceits, did barter, sell, and exchange, to Fordenbourgh, and did deliver to Mackarty, as the broker between the said Chowne and Fordenbourgh, for the use of Fordenbourgh, a certain quantity of hats, of a certain value, for so many hogsheads of the pretended new Portugal wine; and that Mackarty and Fordenbourgh, on such bartering, &c, affirmed that it was true new Lisbon wine of Portugal, and was the wine of Fordenbourgh, when, in fact, it was not Portugal wine, nor was it drinkable or wholesome, nor did it belong to Fordenbourgh, to the great deceit and damage of the said Chowne, and against the peace, &c.(a) It is observed of this in- dictment, which was for a cheat at common law, that though it did not charge that the defendants conspired eo nomine, yet it charged that they together, &c, did the acts imputed to them, which might be con- sidered to be tantamount.(6) The case was considered as one of doubt and difficulty, but it seems that judgment was ultimately given for the crown, on the ground that the offence was conspiracy. (c) Conspiracy We have seen that all conspiracies, wrongfully to prejudice a third to solemn- p ersorjj are considered as highly criminal at common law.(f?) And (y) Levi v. Levi, a 6 C. & P. 239. (z) Rex v. Mott, b 2 C. & P. 521. (a) Reg. v. Mackarty and Fordenbourgh, 2 Lord Raym. 1179. 2 East, P. C. c. 18, s. 5, p. 823. (b) 2 East. P. C. c. 18, s. 5, p. 824. (c) 2 East. ibid. And see ante, p. 281. (d) Ante, p. 674. a Eng. Com. Law Reps. xxv. 377. b lb. xii. 254. CHAP. II.] OF CONSPIRACY. C85 where a woman living in the service of her master, conspired with i*e a mar- another man that he should personate her master, and in that character nage ' should solemnize a marriage with her, which was accordingly done, for the purpose of afterwards raising a specious title to the property of the master ; the gist of the indictment was for the conspiracy, and the con- viction was founded on that ground. And it was considered in this case that, though no actual injury was proved, yet it was the province of the jury to collect, from all the circumstances of the case, whether there was not an intention to do a future injury to the person whose name was assumed. (e) And a conviction has taken place on an indictment, which charged Conspiracy that M. A. "Wrench was a person of ill-fame and bad character, and a to P roc . ure i TTr -p, r-i 'a marriage common prostitute, and that W. B. Serjeant was an infant within the with a mi- age of 21 years, and that M. A. W. and P. D. and S. J., intending to Jj°^ a b defraud the said W. B. S. of his property, conspired for the purpose tained by a aforesaid to procure a marriage to be solemnized* between the said W. false oath - B. S. and the said M. A. W., by means of a false oath to be taken by the said M. A. W., and by divers false pretences, and without the con- sent of the mother of the said W. B. S., his father being dead, and that the said M. A. W. and P. D., and S. J., in pursuance of the said con- spiracy, did prevail on the said W. B. S. to consent to marry the said M. A. W., and by means of such persuasion, and by means of a false oath taken by the said M. A. W., in order to obtain a license for the solemnization of marriage between the said W. B. S. and the said M. A. W., did cause the said W. B. S. to marry the said M. A. W., and a marriage by such license was accordingly solemnized between them without the leave of the mother of the said W. B. S., who then was such infant as aforesaid. (f\ The seduction of a young woman may be attended with such cir- Conspiracy cumstances as to be indictable as a conspiracy. A case is reported where youn^wo* Lord Grey and others were charged, by an information at common law, man. with conspiring and intending the ruin of the Lady Henrietta Berkeley, then a virgin unmarried, within the age of eighteen years, one of the daughters of the Earl of Berkeley, (she being under the custody, &c, of her father,) and soliciting her to desert her father, and to commit whoredom and adultery with Lord Grey, who was the husband of an- other daughter of the Earl of Berkeley, sister of the Lady Henrietta, and to live and cohabit with him ; and further, the defendants were charged, that in prosecution of such conspiracy, they took away the Lady Henrietta at night from her father's house and custody, and against his will, and caused her to live and cohabit in divers secret places with Lord Grey, to the ruin of the lady, and to the evil example, &c. The defendants were found guilty, though there was no proof of any force, but, on the contrary, it appeared that the lady, who was her- self examined as a witness, was desirous of leaving her father's house, and concurred in all the measures taken for her departure and subse- quent concealment. It was not shown that any artifice was used to pre- vail on her to leave her fathei-'s house; but the case was put upon the ( by agreeing to go, and by going into, a preserve for for con- hares, the property of another, for the purpose of snaring them, though spinng to j t ^ e a u e g ec i t De done in the ni * c -: workmen, or servants, for their work, or the hours or time of working by masters in any manufacture, trade, or business, or who shall enter into any t0 journey- agreement, verbal or written, among themselves for the purpose of men ' c ' fixing the rate of wages or prices, which the parties entering into such agreement or any of them, shall pay to his or their journeymen, work- men, or servants, for their work, or the hours or time of working in any manufacture, trade, or business ; *and that persons so meeting for the *690 purposes aforesaid, or entering into any such agreement as aforesaid, shall not be liable to any prosecution or penalty for so doing, any law or statute to the contrary notwithstanding." This act further provides that offenders shall be compelled to give evidence, and shall be indemnified ; and it also contains provisions for the summoning offenders before justices of the peace, and for issuing warrants for their apprehension when they do not appear upon sum- mons; regulates the proceeding before the justices, gives a form of conviction and an appeal to the quarter sessions. (n\ The 6 Geo. 4, c. 129, was not intended to empower workmen to meet The 6 Geo. and combine for the purpose of dictating to their masters whom they d ' gg ?' should employ, and consequently a combination of workmen for such a empower purpose is indictable as a conspiracy. An indictment charged that the 7 orkuien i o i -11 ti . ^ T /-. to combine defendant with others did conspire to prevent the workmen of J. Gar- and dictate forth from continuing to work in a colliery, and it appeared that seven to tne "' colliers had been summoned by Garforth before a magistrate for refusing whom they to work, and this was done at their own request, as they were afraid to sIia11 em - work except under the appearance of being compelled to do so. The !> ° y ' body of the other men met and agreed upon a letter addressed to Gar- forth, to the effect that all the workmen in Garforth's employ would strike in fourteen days, unless the seven men were discharged from the colliery. Patteson, J., held that the statute never meant to empower workmen to meet and combine for the purpose of dictating to the mas- ter whom he should employ, and that this compulsion was clearly illegal. (o) In his charge to the grand jury at the Stafford Special Commission, (n) Sec. 6, et sej. And see Burn's Justice, tit. Servants. (o) Rex v. Rykerdyke, 1 M. & Rob. 179. Vol. ii. — 45 t-590 OF CONSPIRACY [BOOK V. October, 1843, Tindal, C. J., observed, " The first observation that arises is that if the workmen of the several collieries and manufactories, who complained that the wages which they received were inadequate to the value of their services, had assembled themselves peaceably together for the purpose of consulting upon and determining the rate of wages or prices which the persons present at the meeting should require for their work, and had entered into an agreement amongst themselves for the purpose of fixing such rate, they would have done no more than the law allowed. A combination for that purpose and to that extent, (if indeed it is to be called by that name) is no more than is recognized as legal by the 6 Geo. 4, c. 129, by which statute also exactly the same right of combination, to the same extent, and no further, is given to the masters when met together, if they are of opinion the rate of wages is too high. In the case supposed, — that is a dispute between the masters and the workmen as to the proper amount of wages to be given — it was probably thought by the legislature that if the workmen on the one part refused to work, or the masters on the other refused to employ, as such a state of things could not continue long, it might fairly be expected that the party must ultimately give way, whose pretensions were not founded in reason and justice, — the masters if they offered too little, the work- men if they demanded too much. But unfortunately for themselves and others, those who were discontented did not rest here. Not satisfied with the exercise of their own right to withhold their own labour, if they were discontented with the price they received for it, they assumed the power of interfering with the right which others possessed, of exercising their discretion upon the same point ; and accordingly you will have numerous cases laid before you in which large bodies of dissatisfied workmen interfered by personal violence and by threats and intimida- tion, to compel others, who were perfectly willing to continue to labour in their callings at the rate of wages then paid, to desist from their work, to leave the mine or manufactory, and against their own will to add themselves to the numbers of the discontented party ; than which a more glaring act of tyranny and despotism by one set of men over their fellows cannot be conceived. If there is one right, which beyond all others, the labourer ought to be able to call his own, it is the right of the exertion of his own personal strength and skill, in the full enjoy- ment of his own free will, altogether unshackled by the control or dic- tates of his fellow workmen ; yet, strange to say, this very right, which the discontented workman claims for himself to the fullest extent, he does, by a blind perversity and unaccountable selfishness entirely refuse to his fellows, who differ in opinion from himself. It is unnecessary to say, that a course of proceeding so entirely unreasonable in itself, so injurious to society, so detrimental to the interests of trade, and so oppressive against the rights of the poor man, must be a gross and flag- rant violation of the law, and must be put down, when the guilt is esta- blished, by a proper measure of punishment/Voo)"}" jf the pro- "yy e have seen that from the nature of conspiracy it is an offence anT pro- which cannot be charged as having been committed by one person (oo) 1 C. & Mars. 8 662, 663, note. f [A combination for protection and to obtain such wages as workmen choose to demand is not illegal. It is otherwise if the object is to injure another or if anything is done to his injurv : as by seducing or intimidating his workmen. Reg. v. Roivlands. 17 Q. B. 671, 686, n. Eng.'C. L. Ixxix. 670.] » Eng. Com. Law Reps. xl. 358. CHAP. II.] AMONG WORKMEN. 690 only.(^>) And upon this ground it has been holden that no prosecution ceedings in for a conspiracy can be maintained against a husband and wife only ^ore than' because they are esteemed but one person in law, and presumed to have one person but one will.fo) So if all the defendants who are prosecuted for a con- must !^ e w. . r conspired, spiracy be acquitted but one, and the conspiracy be not stated as having been had with persons unknown, the acquittal of the rest is the acquittal of that one also.(r) But if two persons be indicted for a conspiracy, and one only of them appear and take his trial, he may be found guilty, though the other defendant be absent, and has not pleaded :(s) and this, although the other conspirator named in the indictment was dead before the indictment was preferred. (<) Where to an indictment against four for a conspiracy, two pleaded Judgment not guilty ; one pleaded in abatement, to which plea there was a de- V asSQd on murrer; and the fourth never appeared; and before the argument of ant before the demurrer the record was taken down for trial, and one of the de- the trial of fendants who had pleaded not guilty acquitted, and the other found f en dant. guilty of conspiracy with him who had pleaded in abatement ; and the demurrer was afterwards argued, and judgment of respondeat ouster given, whereupon a plea of not guilty was pleaded; the *Court of *691 King's Bench held that judgment might be pronounced upon the one that had been found guilty before the trial of the other defendant; for although it was possible that such defendant might be acquitted, yet the court were not warranted in coming to the conclusion that that would be so against the verdict that had been found, or in forbearing to pro- nounce judgment upon the defendant who had been found guilty. («) With respect to the statement of the charge in the indictment it may be Statements observed, that though it is usual to state the conspiracy, and then show dlctment that in pursuance of it certain overt acts were done, it is sufficient to state the conspiring alone. M And it is not necessary to state the means by which the object was to be effected, as the conspiracy may be complete before the means to be used are taken into consideration. Therefore an indictment for conspiring by divers false pretences and subtle means and devices to get money from J. S., and cheat him thereof, is not ob- jectionable on the ground that it is too general, or does not sufficiently show the corpus delicti, or specify any overt act.(w) But this is only the case, where the conspiracy is to commit some offence, and if it be not to commit some offence, the indictment must show some illegal act done in pursuance of the conspiracy, or it is sufficient. (x)f (p) Ante, p. 674. (?) 1 Hawk. P. C. c. 62, s. 8. (r) Id. ibid. 3 Chit. Crira. L. 1141. (s) Rex v. Kinnersley and Moore, 1 Str. 193. (t) Rex v. Nicbolls and Bygrave, 2 Str. 1227. But see the case as better reported in 13 East, 412, in the notes. («) Rex v. Cooke, a 5 B. & C. 538. 7 D. & R. 673. Littledale, J., said, " If the other defendant hereafter be acquitted, perhaps this judgment may be reversed." Sed gucere, for such acquittal would not necessarily show that the verdict of guilty on the former trial was wrong, as witnesses might be dead or absent who were examined on the former trial, or the one defendant might have been convicted on his own confession, which would not be admis- sible against the other defendant. C. S. G. (v) Reg. v. Best, 2 Ld. Raym. 1167. 1 Salk. 174. 3 Chit. Grim. L. 1143. (w) Rex v. Gill, 2 B. & A. 204. See note (e), post, p. 622. \x) Rex v. Seward, b 1 A. & E. 706. f {9 Cowen, 578, Lambert v. People, where it was decided in the Court of Errors (against the decision of the Supreme Court,) by a casting vote, that if an indictment does not set forth the object of the conspiracy specifically, and show that such object is a legal crime, it should particularly set forth the means intended to be used, and show that those means are criminal.} a Eng Com. Law Reps. xii. 307. b lb. xxviii. 185. 091 OF CONSPIRACY. [BOOK V. It need not be averred in the indictment that the prosecutor was inno- cent of the crime imputed to him by the conspirators.^) And in a case of a conspiracy to charge a person with being the father of a bastard child, it was holden not to be necessary to aver that the prosecutor was not the father, especially when the words of the indictment were " did falsely conspire falsely to charge, &c. ;" the principle being that inno- cence must be intended till the contrary appears. (2) And it should seem that even without those words the indictment would be sufficient, and need not state that the charge was false, nor that the child was likely to become chargeable, &c.(a) And an indictment for a conspiracy was holden to be good, although it was not alleged in the charge itself that the defendants conspired falsely to indict the prosecutor, and although it did not appear of what particular crime or offence they con- spired to indict him, but only in general that the defendants did wicked- ly and maliciously conspire to indict and prosecute the prosecutor for a crime or offence liable to be capitally punished by the laws of this king- dom. (ft) The conspiracy is the gist of the charge alleged in such an indictment. *692 In a case where the defendants were indicted for conspiring to pervert Not neces- the course of justice by producing in evidence a false certificate of a j^'^^ 6 justice of peace, it was holden not to be necessary *to set forth in the fendant indictment that the defendants knew at the time of the conspiracy that knew, &e. ^ e corj tents of the certificate were false, on the ground that if persons with intent to obstruct the course of justice, conspire to state a fact at all events as true, which they do not know to be true, it is criminal ; and that the defendants were bound to have known that the fact was true which they agreed to certify as such.(c) Not neces- Where the act is in itself illegal, it is not necessary to state the means means by te ^3 7 wll i cn tne conspiracy was effected. Thus, where the indictment which the charged that the defendants conspired together by indirect means to conspiracy p reven t one jj j} from exercising the trade of a tailor, and it was con- was enect- , . , . ed where tended that it should have stated the fact on which the conspiracy was the tuin g. founded, the means used for the purpose; Lord Mansfield, C. J., said, illegal. "The conspiracy is stated and its object; it is not necessary that any Secuo, means should be stated :" and Buller, J., said, " If there be any objec- ical. ^ on ^ * s * na ^ * ne indictment states too much; it would have been good certainly if it had not added < by indirect means,' and that will not make it bad."(<7) And in a late case, where the indictment charged that the defendants conspired, by divers false pretences and subtle means and devices, to obtain from A. divers large sums of money, and to cheat and defraud him thereof; it was holden that the gist of the offence being the conspiracy, it was quite sufficient to state the fact and its object, and not necessary to set out the specific pretences. Bayley, J., said, that when parties had once agreed to cheat a particular person of his moneys, although they might not then have fixed on any means (>/) Rex v. Kinnersley and Moore, 1 Str. 193. (2) Reg. v. Best and another, 1 Salk. 174. 2 Lord Raym. 1167. (a) 2 Lord Raym. 1167. (b) Rex v. Spragg and another, 2 Burr. 993. (V) Rex v. Mawbey and others, 6 T. R. 610. Ante, p. 677, Lawrence, J., said that it was not unlike the case of perjury where a man swears to a particular fact without knowing at the time whether the fact be true or false ; which is as much perjury as if he knew the fact to be false, and equally indictable. Ante, p. 597. (d) Eccles's case in note (d) to Rex v. Turner, 13 East, 230. Ante, p. 687. CHAP. II.] OP INDICTMENT. G92 for that purpose, the offence of conspiracy was complete. (e) But where the act only becomes illegal from the means used to effect it, the ille- gality of it should be explained by proper statements, as in the cases which have been cited of conspiracies to marry paupers. (/)f Where an indictment charged the defendants with conspiring " to de- Conspiracy fraud J. W. of divers goods, and in pursuance of that conspiracy de- j° w/of* frauding him of divers goods, to wit, of the value of 100/. ;" the Court divers of King's Bench refused to quash the indictment on motion; for goods * although if this had been an indictment for stealing the prosecutor's goods, it would have been bad for uncertainty, yet in this case the gist of the indictment was the conspiracy, and it might be that there was so much uncertainty in the transaction, which was the subject of the in- dictment, that the allegation could not be made with greater certainty, as the conspiracy might be to defraud the prosecutor, not of any par- ticular goods, but of any goods the prisoner could get hold of. (a) *And so where an indictment stated that the defendants conspired by *693 false rumours to raise the funds, with "intention thereby to injure and Indictment aggrieve all the subjects of the king who should on the 21st of February f n '°£f ^ r " purchase or buy" any shares in the funds; and it was objected that the jure all who persons to be affected by the conspiracy were not particularized, as they s ^°" ld pur " ought to be, it was held that the indictment was good, for it followed shares in from the nature of the charge that the persons could not be named, be- tue fun ds. cause this was a charge of a conspiracy on a previous day to raise tbe funds on a future day, so that it was uncertain who would be the pur- chasers ; and the offence being to raise the funds on a future day, its object was to injure all those who should become purchasers on that day, and not some individuals in particular. (A.) So where the first count of an indictment stated that the defendants Indictment conspired to defraud " divers of her majesty's liege subjects, who should [°™° ns !? ir " bargain with the defendants for the sale of goods and merchandise of tain goods the said subjects" of great value, without making payment or other re- wit j^. out muneration or satisfaction for the same, with intent to acquire to the payment said defendants divers sums of money and other profit and emolument; for them, it was held that it was no valid objection that the count did not state what particular creditors the defendants meant to defraud ; for if the (e) Rex v. Gill, 2 B. & A. 204. In this case the statements were of the most general kind that have ever been held sufficient. See Reg. v. Parker, 11 Law J., N. S. 102, Mag. C. Williams, J., there said, " It has been always thought that in Rex. v. Gill the extreme of laxity was allowed." (/) Ante, p. 684. See also Rex v. Seward, ante, p. 685, note (I). (g) Anonymous, 1 Chitty Rep. 698. a In Reg. v. Parker, 11 Law J., N. S. Mag. C. 102, it was said that the objection in this case was that the particular goods were not specified, and probably only so much as showed that was stated iu the report. (A) Rex v. De Berenger, 3 M. & S. 68, ante, p. 679. f [An indictment for a conspiracy to compass or promote a purpose, not in itself criminal or unlawful, by the use of criminal or unlawful means, must set forth the means intended to be used. Commonwealth v. Hunt, 4 Metcalf, 111. An indictment for a conspiracy to compass or promote a criminal or unlawful purpose, must set forth that purpose fully and clearly. Ibid. An indictment for a conspiracy, if the act to be done is in itself illegal, need not set forth the means by which it was to be accomplished. The State v. Bartlctt, 30 Maine, 132. An indictment for a conspiracy should set out the means intended to be used ; and where these means are insufficient to have the effect of defrauding a person of his property, the alleged object of the conspiracy, the offence is incomplete. Marsh v. The People, 7 Barb. Sup. Ct. 391. An indictment for a conspiracy to cheat and defraud, which does not set forth the means intended to be used, is insufficient; and is not aided by averments of overt acts done in pursuance of the conspiracy. Commonwealth v. Shedd, 7 Gushing, 514.] a Eng. Com. Law Reps, xviii. 205. 693 OF CONSPIRACY. [BOOK V. offence went no further than the conspiracy, it could not be known what particular persons fell into the snare. But it was further held that the count was defective in not stating with sufficient particularity what the defendants conspired to do. For obtaining goods without making payment was not necessarily a fraud, as the words of the indict- ment might apply to the obtaining goods to sell on commission. (i\ Indictment ^he second count in the same indictment alleged that the defendants racy to ob- being " indebted to divers persons in large sums of money/' conspired tain goods ^ defraud the said creditors of them, the defendants, of payment of uleut deed, their said debts, and in pursuance of the said conspiracy unlawfully did execute a certain false and fraudulent deed of bargain and sale and assignment of certain fixtures stock in trade and good will, of great value, belonging to the said defendants, from two of themselves to the third, for divers false and fraudulent considerations, with intent thereby to procure to the said defendants divers sums of money and other emol- uments ; and it was held that this count was bad for the same reasons as the first ; it did not state in what respect the deed was false and fraudulent, and therefore the court had only the prosecutor's general opinion upon this point, not the facts upon which it was founded. (A Indictment Where an indictment alleged that an issue in an action between H. for conspir- f$ an d Q-, Q. was tried, and that the plaintiff recovered a verdict for fraud of the the sum of 111., and that the judge certified that execution ought to fruits of a i ssue forthwith, and that the defendant " did conspire falsely and fraudu- "eneral. lently to cheat and defraud the said H. B. of the fruits and advantages of the said verdict and certificate ; Lord Denman, C. J., held that the indictment was bad, as the allegation was too general, and did not con- *694 vey any specific idea which the *inind could lay hold of, to judge whether any unlawful act had been done or attempted. The terms used did not import in what manner the plaintiff was to be deprived of the fruits and advantages of his verdict, and it was not even alleged that the verdict would lead to any fruits and advantages. (7c) So where a count of an indictment alleged that the defendants con- spired "by divers false, artful, and subtle stratagems and contrivances, as much as in them lay, to injure, oppress, aggrieve, and impoverish E. "W. and T. W., and to cheat and defraud them of their moneys;" the Court of King's Bench arrested the judgment on the ground that this count was in too general a form to be supported. (A So where a count charged that the defendants did " conspire to cheat and defraud the just and lawful creditors" of F., Lord Tenterden, C. J., thought that the count was much too general, as it did not state what was intended to be done, or the persons to be defrauded, but refused to stop the case on this point, as if an acquittal were directed, and the count should turn out to be good, the defendants might plead autrefois acquit.(ni\ An indict- An indictment for a conspiracy to obtain goods, which states that the ment for g 00 ds were obtained, must state whose property the goods were, or it coDspirinff ° it * «f • o * to obtain will be insufficient. The first count alleged that the defendants intend- goods and ' m „ ^ cheat and defraud divers of the liege subjects of the queen of them n held their goods, &c, unlawfully conspired by divers false pretences to obtain (t) Reg. v. Peck," 9 A. & E. 686. 1 P. & D. 508. (?) Reg. v. Peck, supra. (k) Rex v. Richardson, 1 M. & Rob. 402. (I) Rex v. Biers, b 1 A. & E. 327. (tw) Rex v. Fowle, 4 C. & P. 592. The defendants were acquitted. a Eng. Com. Law Reps. xvi. 240. b lb. xxviii. 98. c lb. xix. 540. CHAP. II.] INDICTMENT. 694 from divers of the liege subjects, &c, then carrying on business in the b ad for net city of London, to wit, T. Tarn and D. Law, warehousemen and copart- who'sepro- ners, and E. Fenuell and R. Fennell, cotton yarn manufacturers and perty the copartners, &c, divers goods and merchandise of great value, to wit, g° odswere &c, and to cheat and defraud the said liege subjects of the said goods and merchandise. The count then set out several overt acts as to the obtaining goods from the parties above named respectively, and concluded by averring that the defendants did by the means aforesaid obtain from the said T. Tarn and D. Law, and E. Fennell and 11. Fennell, &c, the goods and merchandise aforesaid, and did cheat and defraud them thereof. The second count was similar, but omitted to state the overt acts. The third count stated the conspiracy to be to cause it to be believed that one of the defendants, who was then an uncertificated bankrupt, was not B. P., but J. P., and that he carried on an extensive shipping busi- ness, and was a man of large property, and had a large capital in the business, and by means of the said belief to obtain from divers liege subjects (not naming them) divers goods, wares, and merchandise, and to cheat and defraud the said liege subjects of the said goods, &c. The fourth count charged that the defendants unlawfully combined by divers false pretences to obtain from divers liege subjects (not naming them) divers other goods and merchandise of great value, and to cheat and defraud the said liege subjects of the said goods, &c. The defendants having been convicted, a rule was obtained to arrest the judgment for the insufficiency of the indictment in not stating that the goods, &c, which the defendants were charged with conspiring to obtain, were the property of any *person, it being consistent with the statement that *695 they were the goods, &c, of the defendants themselves : and the Court of Queen's Bench held that the indictment was bad for not stating to whom the goods belonged. That where the object charged was a con- spiracy to obtain from certain persons named, divers goods, and to cheat and defraud them of the same, and they were obtained, and the parties defrauded, no precedent was to be found to show that an indictment was good which omitted to state whose the goods were. The first count, therefore, was imperfect, and the objection applied more strongly to the fourth count, where the language was still more general. The conspiracy charged was to obtain divers goods, and to cheat and defraud certain persons named, not with intent to cheat and defraud them of the same, though perhaps that would have made no difference, and as there was no statement to whom the goods belonged, the charge did not, of necessity, import any offence, as it was consistent with an attempt by the defendants to obtain by some means their own goods unlawfully detained from them ; and to hold that the use of the words " to cheat and defraud" necessarily implied that the goods belonged to the parties who were stated to be defrauded, would be letting in a generality, which was not shown ever to be allowed. (to) (n) Reg. v. Parker, 11 Law J., N. S., Mag. C. 102. Although there appears at first sight to be some little discrepancy in the cases upon this point, perhaps they are not irreconcila- ble. The correct distinction to be drawn from them appears to be this, that where there has been merely a conspiracy for a particular purpose, (c. g. to raise the funds) and such conspiracy has not been carried into execution, an indictment in general terms will be suffi- cient; but where there has not only been a conspiracy, but such conspiracy lias been carried into effect, there the indictment ought to specify precisely what has been effected, as the parties injured, the property obtained, and to whom it belonged. The reason of such a distinction is, that in the one case it is impracticable to state with minuteness what never was carried beyond the intention, whereas in the other case what was actually effected may 695 OF CONSPIRACY. [BOOK V. An indictment for a conspiracy to conceal and embezzle the persom.1 estateof a baukruptrnust state the petitioning creditor's debts, the trading and the act of bankruptcy, and that the party had actually become bankrupt. (o\ Technical The technical averment of the agreement and conspiracy, generally of eonsDi nsec ^ * n ^ ie indictment, charges that the defendants " did conspire, com- racy. bine, confederate, and agree together ;" but it is *said that other words *t>96 of the same import seems to be equally proper.(g) To the counts for a conspiracy may be joined such other counts as the circumstances of the case may seem to require, (not charging a felony,) though they do not include a charge of conspiracy. (r) Place It has been holden that in an indictment for a conspiracy the venue offencemay mus * be laid where the conspiracy was, and not where the result of such be tried. conspiracy was put in execution. (s\ But in a late case it was said by the court, that there seemed to be no reason why the crime of con- spiracy, amounting only to a misdemeanor, might not be tried, wherever one distinct overt act of conspiracy was in fact committed, as well as the crime of high treason, in compassing and imagining the king's death, or in conspiring to levy war.M And a case was cited in which the trial proceeded upon this principle ; and in which, though no proof of actual conspiracy, embracing all the several conspirators, was attempted to be given in Middlesex, where the trial took place, and though the individual actings of some of the conspirators were wholly confined to other counties than Middlesex, yet the conspiracy as against all having been proved from the community of criminal purpose, and by their joint co-operation in forwarding the objects of it, in different places and counties, the locality required for the purpose of trial was holden to be satisfied by overt acts, done by some of them, in prosecution of the con- spiracy in the county where the trial was had.rwY}" The offence of conspiracy might formerly be tried by justices of peace easily be stated. The case may be compared to the cases of burglary with intent to steal, and burglary accompanied by an actual stealing; in the former it is sufficient to state that the prisoner broke and entered the house with intent to steal the goods (without describing them) of one A. B. ; and in the latter the goods stolen mu?t be particularized. So where a conspiracy has been detected before it is carried into execution, so far as to ascertain the parties to be injured by it. an indictment would be good without naming such parties. Rex ?>. Berenger, supra, note (k). But where the conspiracy had proceeded so far as to fix the parties intended to be injured, such parties should be expressly named, and if the object was to defraud them of their goods, or their goods had been actually obtained thereby, the indict- ment should state in the one case the intent to defraud them of their goods, and in the other that they were defrauded of their goods. It may, perhaps, admit of some doubt whether the possibility of the goods belonging to the defendants in the principal case neces- sarily rendered the indictment bad ; for as a party may be guilty of larceny in stealing his own goods, ante, p. 87, there seems no reason why parties who conspired to obtain their own goods from another, and thereby to cheat and defraud him. under such circumstances as did not amount to larceny, should not be indictable for a conspiracy. The better ground to rest the decision upon would seem to be, that the indictment did not go to such a degree of particularity as the facts enabled the prosecutor to go, and the rules of criminal plead- ing require to be adopted where it is practicable. C. S. G. (o) Rex v. Jones, 8 4 B. & Ad. 345. 1 N. & M. 78. See the case more fully stated, ante, p. 231, 232. (q) 3 Chit. Crirn. L. 1143. (r) See the judgment of Lord Ellenborough, C. J., in Rex v. Johnson, 3 M. & S. 550. In B.eg. v. Murphy , b 8 C. & P. 297, counts for libel were joined. , keg. v. Best and another, 1 Salk. 174. (t) Rex v. Brisac and Scott, 4 East, R. 171. [u) Rex v. Bowes, K. B., Trin. T. 1787, cited by Grose, J., in pronouncing the opinion of the court in Rex v. Brisac and Scott, ante, note (t). f {4 Wend. 229, People v. Mather. Ace.} a Eng. Com. Law Reps. xxiv. 71. b lb. xxxiv. 397. CHAP. II.] INDICTMENT. 696 in their quarter sessions. In a case where the question of their juris- Jurisdic- diction was raised, no authority being cited either on the one side or/° s "j° esa ® on the other, the court decided in favour of their jurisdiction, upon quarter- general principles, saying, that a conspiracy was a trespass, and that sessions - trespasses were indictable at sessions, though not committed with force and arms.(i') But now by the 5 & 6 Vict. c. 38, s. 1, " neither 5 & 6 Vict - the justices of the peace acting in and for any county, riding, division, c- ' s ' or liberty, nor the recorder of any borough, shall, at any session of the peace, or at any adjournment thereof, try any person or persons for (inter alia) unlawful combinations and conspiracies, except conspira- cies or combinations to commit any offence which such justices or recorder respectively have or has jurisdiction to try when committed by one person/' On a prosecution against several persons for a conspiracy, the wife of Wife of one one of the defendants has been holden not to be a competent witness n ^ ^ it Qe S3 for the others, a joint offence being charged, and an acquittal of all the for the other defendants being a ground of discharge for the husband. (w)f And otners - so it has been held, upon an indictment *against the wife of W. S., *697 and others for a conspiracy in procuring W. S. to marry, that W. S. was not a competent witness in support of the prosecution. (a;) An able writer upon the law of evidence lays down the following How far doctrine with respect to the acts or words of one conspirator being evi- „ 0T ^ f dence against the others. Where several persons are proved to have one con- combined together for the same illegal purpose, any act done by one of a ^ r *^ r the party, in pursuance of the original concerted plan, and with refer- dence ence to the common object, is in the contemplation of law the act of the a g* mst tne whole party, and, therefore, the proof of such act would be evidence against any of the others who were engaged in the same conspiracy; and, further, any declarations, made by one of the party at the time of doing such illegal act, seem not only to be evidence against himself, as tending to determine the quality of the act, but to be evidence also against the rest of the party, who are so much responsible as if they had themselves done the act. But what one of the party may have been heard to say at some other time, as to the share which some of the others had in the execution of the common design, or as to the object of the conspiracy, cannot, it is conceived, be admitted as evidence to affect them on their trial, for the same offence. (y) And, in general, proof of Proof of concert and connection must be given, before evidence is admissible of concert be- the acts or declarations of any person not in the presence of the ra tions of prisoner.^) It is for the court to judge whether such connection has others ad- been sufficiently established ; but when that has been done, the doctrine m applies that each party is an agent for the others, and that an act done by one in furtherance of the unlawful design, is in law the act of all, and that a declaration made by one of the parties, at the time of doing (v) Rex v. Rispal, 3 Burr. 1320. 1 Black. R. 368. Burn's Just. tit. Co?is]>iraci/, sec. 1. The point was so decided in an earlier case, Rex v. Edwards and others, 8 Mod. 321. (w) Rex v. Lockyer and others, cor. Lord Ellenborough, C. J., 5 Esp. N. P. R. 107. Rex v. Frederick and another, 2 Str. 1090. 1 Phill. Evid. 74. (z) Rex v. Serjeant," R. & M. N. P. R. 352. 1 Phill. Evid. 74. \y) 1 Phill. on Evid. 94, 95, 7th Ed. See 9th Ed. 201. (z) 1 East, P. C. c. 2, s. 37, p. 96. 2 Stark. Evid. 326, and 1 Phill. Evid. 477, citing the Queen's case, 2 Brod. & B. 302. b f [State v. Burlinffharn, 15 Maine, 105.] a Eng. Cora. Law Reps. xxi. 453. b Ibid. vi. 123. 967 OF CONSPIRACY. [BOOK V. such an act is evidence against the others. Thus, where Stone was indicted for treason, and one of the overt acts charged was conspiring with Jackson and others to collect intelligence, and to communicate it to the king's enemies in France, &c, after evidence had been given to con- nect the prisoner with Jackson in the conspiracy as charged, the secre- tary of state for the foreign department was called to prove, that a letter of Jackson's, containing treasonable information, had been transmitted to him from abroad, but in a confidential way, which made it impossible for him to divulge by whom it was communicated; and such letter was received in evidence. (a)f So, in another case, after evidence had been given of a treasonable conspiracy, in which the prisoner was concerned, it was held that papers found in the lodging of a co-conspirator, at a period subsequent to the apprehension of the prisoner, might be read in evidence, upon strong presumptive proof being given that the lodgings had not been entered by any one in the interval between the apprebension of the prisoner and the finding of the papers, and al- though no absolute proof had been given of their existence previous to the prisoner's apprehension. (fy But it seems that if such papers had not been proved to have been intimately *and immediately connected with the objects of the conspiracy, they would not have been admissi- ble ; as, in the same case, a paper containing seditious questions and answers, and found in the possession of a co-conspirator, was not read in evidence, the court doubting whether it was sufficiently connected by evidence with the object of the conspiracy to render it admissible. (c) J Where, upon an indictment for conspiring to annoy a broker who distrained for church-rates, it was proved that one of the defendants, in the presence of the other, excited the persons assembled at a public meeting to go in a body to the broker's house ; it was held that evi- dence was admissible to show that they did so go, although neither of the defendants went with them, but that evidence of what a person, who was at the meeting, said a few days after the meeting when he himself was distrained on for church-rates, was not admissible, (c/j And *698 Declara- tions in pursuance of the con- spiracy. (a) Rex v. Stone, 6 T. R. 627. (b) Rex v. Watson, 2 Stark. C. 140. (c) Rex v. Watson, supra. But they held that if proof were to be given that the instru- ment was to be used for the purpose of the conspiracy it would clearly be admissible. (d) Reg. v. Murphy , a 8 C. & P. 297, Coleridge, J. f {See 6 Randolph, 285, Clayton v. Anthony. 2 Peters's S. C. Rep. 365.} [The acts and declarations of an accomplice are evidence when they are part of the res gesta and done in furtherance of the common design : but to make the acts or declarations of another evidence against the prisoner, a conspiracy or common design between them must be established. State v. George, 7 Iredell, N. C. 321.] J [Where a combination of several persons for an illegal object is clearly established, the acts and declarations of one of the parties in reference to the subject-matter of the combi- nation which engaged in the prosecution of the joint design are admissible in evidence against his associates. Waterbury v. Sturdevant, 18 Wend. 353. When partial proof of a combination between the prisoners has been given, what has been said or done by either of the prisoners in planning the plot may be proven, but what was not in pursuance of the plot cannot be taken against the other conspirators. The State v. Simons, 4 Strobhart, 266. When the facts proved are insufficient to establish a conspiracy between the prisoner and a third person to commit an offence, the declarations of such third person made in the ab- sence of the prisoner, are not admissible in evidence against him. Wi/tiamson v. The Com- monwealth, 4 Grattan, 547. On the trial of one of the conspirators, the declarations of another conspirator made after ,the offence had been committed, is incompetent evidence. The State v. Dean, 13 Iredell, 63. The confessions of an accomplice in a felony, made after the commission of the offence, and not in the presence of the prisoner, though a conspiracy be proven, arc inadmissible, except as against the accomplice. Hunter v. The Commonwealth, 7 Grattan. 641,.] a Eng. Com. Law Reps, xxxiv. 397. CIIAP. II.] EVIDENCE. 698 where an indictment charged the defendant with conspiring with Jones, who had been previously convicted of treason, to raise insurrections and riots, and it was proved that the defendant had been a member of a Chartist association, and that Jones was also a member, and that in the evening of the 3rd of November the defendant had been at Jones's house, and was heard to direct the people there assembled to go to the race-course, where Jones had gone on before with others; it was held that a direction given by Jones in the forenoon of the same day to certain parties to meet on the race-course was admissible ; and it being further proved that Jones and the persons assembled on the race-course went thence to the New Inn ; it was held that what Jones said at the New Inn was admissible, as it was all part of the same taansaction.(e) The evidence in support of an indictment for conspiracy is gener- Proof of the ally circumstantial ; and it is not necessary to prove any direct concert, cons P irao y* or even any meeting of the conspirators, as the actual fact of conspiracy may be collected from the collateral circumstances of the case.(/S Al- though the common design is the root of the charge, yet it is not neces- II is not sary to prove that the defendants came together, and actually agreed in to pTov^ terms to have the common design, and to pursue it by common means, the actual and so to carry it into execution, because in many cases of the most ^"TuTm " 7 ' clearly established conspiracies there are no means of proving any such be inferred thiner.^ If, therefore, two persons pursue by their acts the same ob- fr ° m * h ? • A &' u *v c • i. * acts of the ject, often by the same means, one performing one part ot an act, and parties. the other another part of the same act, so as to complete it, with a view to the attainment of the object they were pursuing, the jury are at liberty to draw the conclusion that they have been engaged in a conspi- racy to effect that object.^) In a case where a husband, wife, and their servants, were indicted for a conspiracy to ruin the trade of the prosecutor, who was the king's card-maker, the evidence against them was, that they had at several times given money to the prosecutor's ap- prentices, to put grease into the paste, which *had spoiled the cards; *699 but there was no account given that ever more than one at a time was present; though it was proved they had all given money in their turns; it was objected that this could not be conspiracy, on the ground that several persons might do the same thing, without having any previous communication with each other. But it was ruled that the defendants being all of a family, and concerned in making of cards, it would amount to evidence of a conspiracy. (j) And it appears also to have been considered that if a banker permits a sum of money to be lodged at his house, to be paid over, for corruptly procuring an appointment under government, he may be indicted for a conspiracy along with those who are to procure the appointment, and receive the money. (y) Every person concerned in any of the criminal parts of the transac- Persons tion alleged as a conspiracy may be found guilty, though there be uo^ft er the evidence that such persons joined in concerting the plan, or that they conspiracy ever met the others, and though it is probable they never did, and 1S orme ' (e) Reg. v. SHellard, 8 9 C. & P. 277, Patteson, J. (/) Rex v. Parsons and another, 1 Black. R. 392. (ff) Per Coleridge, J., Reg. v. Murphy," 8 C. & P. 297. (h) Per Coleridge, J. Ibid. (i) Rex v. Cope and others, 1 Str. 144. (/) Rex v. Tollman and others, 2 Campb. 233. a Eng. Com. Law Reps, xxxviii. 119. b lb. xxxiv. 397. 699 OF CONSPIRACY. [BOOK V. though some of thein only join in the latter parts of the transaction, and probably did not know of the matter until some of the prior parts Persons of the transaction were complete. (A;) So that if several persons meet meeting for ^ different motives, and then ioin in effecting one common and ille- one pur- ' J ° , . pose after- gal object, it is a conspiracy.(?) Where, therefore, upon an information wards con- f or a conS pi raC y to ruin Macklin, the actor, in his profession, it was ob- another. jected that in support of the prosecution evidence should be given of a previous meeting of the parties accused for the purpose of confederating to carry their object into execution; Lord Mansfield, C. J., overruled the objection, saying, that if a number of persons met together for dif- ferent purposes, and afterwards joined to execute one common purpose, to the injury of the person, property, profession, or character of a third party, it was a conspiracy, and it was not necessary to prove any pre- vious consult or plan among the defendants against the person intended to be injured .(ni\ General It appears to have been held that upon an indictment for a conspi- the nature rac y> where, from the nature of the case, it would be difficult to prove of the con- the privity of the parties accused, without first proving the existence of spiraey. a conspiracy t ne prosecutor may go into general evidence of its nature, before it is brought home to the defendants. The indictment charged the defendants, who were journeymen shoemakers, with a conspiracy to raise their wages ; and evidence was offered on the part of the prose- cution of a plan for a combination amongst the journeymen shoemakers, formed and printed several years before, regulating their meetings, sub- scriptions, and other matters for their mutual government in forwarding their designs. This evidence was objected to by the counsel for the de- fendants ; but Lord Kenyon, C. J., said, that if a general conspiracy existed, general evidence might be given of its nature, and the conduct *700 of its members, so as to implicate men who stood charged *with acting upon the terms of it years after those terms had been established, and who might reside at a great distance from the place where the general plan was carried on ; and his lordship, therefore, permitted a person, who was a member of this society, to prove the printed regulations and rules of the society, and that he and others acted under them, in execu- tion of the conspiracy charged upon the defendants, as evidence intro- ductory to the proof that they were members of such society, and equally concerned ; but he observed, that it would not be evidence to affect the defendants until they were made parties to the same conspi- racy, (n) And in several important cases, evidence has been first given of a general conspiracy before any proof of the particular part which the accused parties have taken. (o\ Either. It nas recently been held that the prosecutor may either prove the (k) Rex v. Lord Grey and others, 9 St. Tri. 127. Reg. v. Murphy, 8 8 C. & P. 297, Cole- ridge, J. (I) Rex v. Lee, 2 Stark. Evid. 324. (m) Lee's case, 2 M'Nally, Evid. 634, as cited Rose. Gr. Evid. 374. S. P. per Coleridge, J. Reg. v. Murphy," 8 C. & P. 297. See ante, p. 675, note (/). (n) Rex v. Hammond and Webb, 2 Esp. N. P. R. 718. Lord Kenyon referred to the cases of the state trials in the year 1745, where from the nature of the charge it was necessary to go into evidence of what was going on at Manchester, and in France, Scotland, and Ireland, at the same time. (o) Lord Stafford's case, 7 St. Tr. 1218. Lord W. Russell's case, 9 St. Tr. 578. Lord Lovat's case, 18 St. Tr. 530. Hardy's case, 24 St. Tr. 199. Home Tooke's case, 25 St. Tr. 1. » Eng. Com. Law Reps, xxxiv. 397. b lb. CHAP. II.] EVIDENCE. 700 conspiracy which renders the acts of the conspirators admissible in evi- course may dence, or he may prove the acts of the different persons, and thus prove be ado P tecL the conspiracy. Where, therefore, a party met, which was joined by the prisoner the next day, it was held that directions given by one of the party on the day of their meeting as to where they were to go and for what purpose, were admissible, and the case was said to fall within Rex v. Hunt,(<7) where evidence of drilling at a different place two days before and hissing an obnoxious person was held receivable. (r) But after such general evidence has been received the parties before the court must be affected for their share of it. And it seems that mere detached declarations and confessions of persons not defendants, not made in the prosecution of the object of the conspiracy, are not evidence to prove its existence, although consultations for the purpose, and letters written in prosecution of the design, but not sent, are admissible.(s) It results from the principles already stated, and it has been observed as a conclusion to which they lead, that it seems to make no difference as to the admissibility of the act or declaration of co-conspirator against the party defendant before the court, whether such co-conspirator be in- dicted or not, or tried or not with the defendant.^) The evidence is admitted on the ground that the act of declaration of one is the act or declaration of both, when united in one common design. In a case where the indictment charged the defendants with conspir- Cumula- ing to cause themselves to be believed persons of large property, for the* 1 ^" f^ud purpose of defrauding tradesmen, evidence was given of their having permitted hired a house in a fashionable street, and represented themselves to one* be S lveD ID 6V1- tradesman employed to furnish it as people of large fortune ; and then a dence. witness was called to prove that at a different time they had made a similar representation to another tradesman. The evidence of this wit- ness was objected to on the ^ground that it was not competent to the *701 prosecutor to prove various acts of this kind, and that he was bound to select and confine himself to one. But Lord Ellenborough, C. J., said, " This is an indictment for a conspiracy to carry on the business of common cheats, and cumulative instances are necessary to prove the offence, "(u) But where a count alleged that the defendant and others did conspire i n an in- to defraud J. JDonkersley and others of certain goods, and that in pur- dictment suance of the said conspiracy the defendant did falsely pretend to the^^o^e- said J. D. that he was a merchant of the name of Grantham, carrying fraud D. on business at Leeds and Huddersfield; and in further prosecution of n '^j c ^ s ' the said conspiracy, and under colour of a pretended contract with the charges the said J. D., for the purchase of certain cloth of the <>;oods of the said J. obtaimn g D. and others, did obtain possession of a large quantity of cloth of the f D? and goods of the said J. D. and others from the said J. D., with intent to°^ er *> the cheat the said J. D. and others, to the great damage of the said J. D. means and others j and it appeared that J. D. had partners; and evidence was partners given to show an intended fraud upon that firm ; and it was also pro- eyidcnc'e of posed to give evidence of attempts made by the defendant to defraud attempts to (?) 3 B. & Aid. 5GG. (r) Reg. v. Frost," 9 C. & P. 129, Tindal, C. J., Parke, B., and Williams, J. (s) 2 Stark. Evid. 327. (t) 2 Stark. Evid. 329. See post, book G, c. 4, s. 2, for further points as to the evidnce in cases of conspiracy. (m) Rex v. Roberts and others, 1 Campb. 399. Ante, p. G84. * Eng. Com. Law Reps, xxxvii ; . 70. 701 OF CONSPIRACY. [BOOK V. defraud other persons, as well as the firm of J. D. and Co., of their goods : it J^ so " r s t _ not was objected that the word "others" must be taken to mean others the nersof D., partners of J. D. ; that where the goods were stated to be the goods of is inadmis- j j) aD( j t,h erg> ft CO uld only mean others his partners, and the word could not have one meaning at one part of the count, and another at another part of the same count. The evidence was received; but, upon a case reserved, the judges held the conviction wrong. (i?) The court In the case mentioned in this chapter, of a conspiracy to raise the will take a p r i ce f t ne public funds bv false rumours, it was holden that the court ludicial no- r ... . . f. . . . , . . .,. , ticeofa will take judicial notice that a war exists between tnis country and a war - foreign state, such war having been recognized in different acts of Parliament; and, therefore, that an allegation to that effect need not be proved, (w) Upon an in- "Where an indictment alleged that the defendants conspired falsely to dictment accuse t ne prosecutor of having feloniously forged a check for the pay- ing to ac- ment of 178?., and that in execution of such conspiracy a letter was cuse of written, bv one of the defendants, in which he stated that he had been forging a » i ■ • i • t i j> • e check, employed to investigate the circumstances attending the forging or a held unne- check for 178?., and proof was given of the letter, and also of conversa- producethe tions referring in like manner to a check, which the defendants charged check. the prosecutor with having forged, but the check itself was not produced. It was objected that the check was so incorporated with the evidence, that the prosecutor was not entitled to prove the conversations without producing the check, to which they referred, which it appeared from the evidence was in existence, and in the possession of the defendants. Lord Tenterden, C. J., was, however, of opinion that it was not essential to prove the contents of the check or to produce it, but that it was *702 *enough to take the conversations as they passed. And the Court of King's Bench, upon a rule obtained to show cause why there should not be a new trial, held that it was not necessary to produce the check. The whole of the charge against the defendants was founded on the letter set out in the indictment, which was written by one of the defend- ants upon the application of the other; and they having taken upon themselves to treat as an existing thing a check for 178/., it was not necessary on the part of the prosecutor to produce it in evidence, even although it appeared that it actually existed. But it might be a fabri- cation on their part, there might be no such check, and then it could not be necessary to produce \t.(x\ Record of When one of several defendants charged with a conspiracy has been acqm a . ^^ftt^^ the record of acquittal is evidence for another defendant sub- sequently tried. (,y) Proof of Where in an indictment for conspiracy, the bankruptcy of one of the ^ankrupt- d e f en dants was stated in a prefatory allegation, and to prove this alle- gation, the proceedings under the bankruptcy were put in ; Lord Ten- (i>) Reg. v. Steel, a 1 C. & Mars. 337. No ground for the decision is stated, but Lord Abinger said at the close of the argument, "I think the counsel for the defendant is right in saying that the word ' others' must have the same meaning in the earlier part of the count as in the latter part of it ; and with respect to the property of the goods, it must mean that they were the goods of J. D. and his partners." («•) Rex v. De Berenger, 3 U. & S. 67. Ante, p. 679. \x) Rex v. Aldridge," 1 N. & M. 776. (y) Rex v. Home Tooke, Old Bailey, 1794. 1 Chitty Burn. 823. a Eng. Com. Law Reps. xli. 187. i> lb. xxviii. 332. CHAP. II.] EVIDENCE. 702 terden, C. J., held, that the assignment was not admissible, without call- ing the subscribing witness to prove the execution of it.(z) Where an indictment charged that the defendant with divers others did conspire to prevent the workmen of one J. Gr. from continuing to work in a colliery; Patteson, J., held that a conspiracy, to procure the discharge of any of the workmen would support the indictment, which did not necessarily lay the intent as to all the workmen. (a) Two persons were indicted for felony, in attempting to poison A. B., by administering certain poisonous ingredients, as set forth in the in- dictment. At the same time, an indictment was found against them for a conspiracy to poison the same individual by the same means. On the trial of the first indictment, the prisoners were acquitted, there being no proof that the ingredients were poisonous. Parke, J., thereupon directed an acquittal for the conspiracy also, there being no other proof of a con- spiracy to poison than that by which it was attempted to establish the felony, viz, that the ingredients were poisonous. (&) Where an indictment against A., B., C, and P., charged that they Averment conspired together to obtain, » viz., to the use of them the said A., B., a ^ *? one of the con.- and C, and certain other persons, to the jurors unknown," a sum of spirators money for procuring an appointment under government; and it appeared not proved, that P., (although the money was lodged in his hands, to be paid to A. and B. when the appointment was procured,) did not know that C. was to have any part of it, or was at all implicated in the transaction ; it was holden, that the averment concerning the application of the money was material, though coming under a viz ; and that as to P. the con- spiracy was not proved as laid.(c) *Where an indictment for a conspiracy to procure false witnesses on *YQ3 the trial of an ejectment, at the great sessions for the county of G la- Variance, morgan, stated that at the general sessions of our Lord the King, holden, &c, an action of ejectment was depending, in which action J. Poe, on the demise of W. Rees and P. Terry was the plaintiff, and R. Thomas and T. Beaven the defendants, and it appeared that the ejectment was brought on a joint and two several demises of Rees and Terry; it was held, first, that the description of the sessions was erroneous, as it should have been at the great sessions ; secondry, that there was a vari- ance between the action described in the indictment and the action proved to have, been pending.(c2) Where an indictment for a conspiracy stated in the indictmenmt that Misde- the defendants knew that the parties conspired against were the pro- scri P tion of prietors of certain licensed stage carriages, and as such proprietors liable an indict- to certain penalties, in which the drivers, of such carriages should be ment f or convicted of any offence committed by the said drivers against " a cer- con a tain act of parliament made and passed in the second and third years of the reign of his present majesty, intituled, &c./' (setting out the title correctly ;) and that the defendants unlawfully conspired falsely to ex- hibit a certain information, charging, &c, contrary to the form of the statute in such case made and provided; the judgment was arrested, on the ground that a statute cannot be pleaded as made in two years ; for in law an act cannot be made in two years. (e) (z) Rex v. Pope," 5 C. & P. 208. (a) Rex v. Bykerdike, 1 M. & Rob. 179. (b) Maudley's case, 1 Lew. 51. (c) Rex v. Pullman and others, 2 Campb. 231. Id) Rex v. Thomas,'* 1 C. & P. 472, Park, J. A. J. (c) Rex v. Biers, c 1 A. & E. 327. The correct statement is "a certain statute made and a Eng. Com. Law Reps. xxiv. 283. »> lb. xi. 453. c lb. xxviii. 98. 703 OF CONSPIRACY. [BOOK V. Particulars "Where the counts in an indictment for a conspiracy are framed in a charges in general form, the judge will order the prosecutor to furnish the defen- tended to dants with a particular of the charges, upon which he means to rely, be rehed aQ( j svlc y 1 particular ought to be so framed as to give the defendants the upon* same information as would be given by a special count : but it need not state the specific acts the defendants are charged with having done, or the times or places at which such acts are alleged to have taken place.(/) Acquittal Upon the trial of an indictment for a conspiracy, the counsel for the th^dT nd P rosecut i° n has a right, before opening his case, to have any of the de- ants, fendants acquitted, in order that he may call them as witnesses, and the counsel for the other defendants has no power of objecting to this being done.(^) Election. "Where an indictment contained counts for a conspiracy and counts for a libel contained in a hand-bill, and there was no evidence to affect one of the two defendants as to the libel ; Coleridge, J., at the close of the case for the prosecution, put the prosecutor to elect upon which charge he would go, before the defendant's counsel entered upon the defence, (/t) *704 *The Court of King's Bench have refused to change the venue in an Change of indictment for a conspiracy to destroy foxes and other vermin, on the venue. ground that the gentlemen who were likely to serve on the jury to try the indictment were much addicted to fox-hunting.(i) Point re- J n a recent case, a point arose as to the extent to which the counsel cross-ef- f° r t ^ ie prosecution in a case of conspiracy might cross-examine a wit- amination ness, called by only one of several defendants. The indictment was defendant a g a i QS t A., B., and C. ', and after the case for the prosecution had closed, only calls C. only called a witness, whom he examined as to a conversation be- witnesses. t ween himself and A. ; and it was ruled that the counsel for the prose- cution might cross-examine such witness as to any other conversation between A. and C, although the evidence should tend chiefly to crimi- nate A..(lc) If the jury If upon»an indictment for conspiracy, the jury find the defendants so much of g u ^ty of so much of the indictment as amounts to a misdemeanor, the a count as court may pass judgment upon the defendants. The defendants were am ?™^ t t0 indicted for conspiring falsely to indict A. B. for keeping a gaming- able of- house, for the purpose of extorting money from the said A. B., and the fence, judg-^j-y f oun( j the defendants guilty of conspiring to indict A. B. for the ment may J J . , . T ? • « i i i • be passed purpose ot extorting money, but not to indict him falsely ; and it was on the de- held that enough of the indictment was found to enable the court to give judgment ; for in criminal cases, it is sufficient for the prosecutor passed in a Session of Parliament held in the first and second years of the reign of King William the Third." Per Patteson, J., ibid. Gibbs v. Pike, 6 M. & W\ 223. S. P. (/) Rex v. Hamilton,* 7 C. & P. 448. Littledale. J., after consulting several of the other judges. In Anonymous, 1 Chitty, 698 the Court of King's Bench refused to order such par- ticulars to be given on motion, but intimated that the correct course was to apply to the pro- secutor to give some information as to the particulars upon which he meant to rely in sup- port of the indictment, and if he refused, then an application might be made to postpone the trial, in order that the question might be more maturely discussed. From which it is to be inferred that the motion had been made without any previous application for particulars to the prosecutor. C. S. G. (g) Rex v. Rowland, b R. & M. N. P. R. 491, Abbott, C. J. (h) Reg. v. Murphy, 8 C. & P. 297. (i) Rex v. King, d 2 Chitty Rep. 121. (k) Rex v. Kroehl and others, e 2 Stark. N. P. R, 343. a Eng. Com. Law Reps, xxxii. 579. b lb. iii. 375. • lb. xxi. 471. d lb. xxxiv. 379. e lb. xviii. 313. CHAP. II.] PUNISHMENT. 70-4 to prove so much of the charge as constitutes an offence punishable by law ; and the jury had found the defendants guilty of conspiring to pre- fer an indictment for the purpose of extorting money, and that is a mis- demeanor whether the charge were or were not false. (/) In former times, persons convicted of a conspiracy at the suit of the Punish- king, to accuse another person of a capital offence, were liable to receive ment what was called a villanous judgment, that is to lose their liberam legem, whereby they were discredited and disabled as jurors, or wit- nesses ; to forfeit their goods and chattels, and lands for life ; to have those lands wasted, their houses rased, their trees rooted up, and their bodies committed to prison. (m) But this judgment was not inflicted upon those who were convicted only of conspiracies of a less aggravated kind, at the suit of the party : and for some time past it appears to have been the better opinion, that the villanous judgment is by long disuse become obsolete, not having been pronounced for some ages ; and that the punishment for conspiracies in general is, as in the case of other misdemeanors, by fine, imprisonment and sureties for the good behaviour at the discretion of the court. (n\ *A consequence of the attaint of conspiracy, where the party was *705 subject to the villanous judgment, appears to have been incompetency Incompe- as a witness.M A party, therefore, convicted of conspiracy to bribe ^" t ^ S g S a witnesses, on an information against the revenue laws, not to appear before the justices of the peace, is incompetent.^) But this consequence seems not to have attached to other cases of conspiracy at the suit of the party. (a) And in a late case in the Admiralty Court, which under- went much discussion, Sir W. Scott determined, on great consideration, that a conviction for a conspiracy to commit a fraud would not render an affidavit of the convict inadmissible. (r) In conclusion of this chapter, it may be mentioned, that, after a con- All the dc- viction for a conspiracy, the defendants must be present in court when fe " da !? ts a motion is made on their behalf, in arrest of judgtnent.(s) And also, present in that upon a motion for a new trial, after such conviction, all the court u P on defendants must be present.^) And it is not a sufficient excuse for a rrcs t of absence that they are in custody on civil process ; but if they were in judgment, (I) Rex v. Hollingberry,' 4 B. & C. 323. 6 D. & R. 345. (m) 1 Hawk. P. C. c. 72, s. 9. 4 Bla. Com. 136. (m) Id. ibid. The pillory was also very commonly a part of the punishment until taken away by the 56 Geo. 3, c. 138. See also, ante, p. 669, note (d). In a case where the de- fendants were convicted on an information for a conspiracy to take away the character of one Kempe, and accuse him of murder, by pretended conversations and communications with a ghost that answered by knocking and scratching in Cock-lane, &c, they received the following judgment: Richard Parsons (the father of the child, who was the principal agent in the pretended communication,) to stand thrice in the pillory, and be imprisoned two years ; Eliz. Parsons, the mother, to be imprisoned one year ; Mary Fraser, a servant, who was aiding and assisting, was sent to the house of correction, to hard labour for six months; Moore, the curate of the parish, and one James, were discharged on paying the prosecutor 3007. and his costs, which were nearly as much more. Brown, who had published a narra- tive, and one Day, the printer of a newspaper, had previously made their peace with the prosecutor. (0) Co. Lit. 6 b. 2 Hale, 277. 1 Hawk. P. C. c. 72, s. 9. 1 Phil. Evid. IT. (/-) Bushel v. Barrett," R. & M. N. P. R. 434. Gaselee, J., and Littledale, J. (q) 2 Hale, 277. Garth. 416. 1 Hawk. P. C. c. 72, s. 9. (r) In the case of the Villc de Varsovie and others, 1817, 2 Dods. Adm. R. 174. 1 Phil, on Evid. 18. (*) Rex v. Spragg and another, 2 Burr. 929. 1 Bla. R. 209. (1) Rex v. Teal and another, 11 East, 307. Rex v. Askew, 3 M. & S. 9. Rex v. Lord Cochrane, 3 M. & S. 10. a Eng. Com. Law Reps. x. 346. b lb. xxi. 483. Vol. ii.— 46 705 OF THREATS AND THREATENING LETTERS. [BOOK V. or for anew custody on civil process, the case would be different, for then they might be charged with tbe conspiracy also.(w) But where an indict- ment has been removed into the Court of King's Bench, after verdict, but before judgment, and set down for argument, it does not appear to be necessary, that the defendants should appear in court upon the argu- ment, the proceeding being in the nature of a special verdict, and the party not being considered as convicted, until after the court have deter- mined upon the verdict, (v.) =706 *CHAPTER THE THIRD. OF THREATS, AND THREATENING LETTERS. Threats at It is said, that the dispersing of bills of menace threatening destruc- ••ommon tion to the lives or properties of those to whom they were addressed, for the purpose of extorting money, is, at common law, a high misdemeanor, punishable by fine and imprisonment. (a)f Threats directed against persons immediately under the protection of a court are offences pun- ishable by fine and imprisonment, as if a man threaten his adversary for suing him, a counsellor or attorney for being employed against him, a juror for his verdict, or a gaoler or other ministerial officer for keeping him in his custody, and properly executing his duty.(&) And a prece- dent is given of an indictment at common law against the attorney of a plaintiff in a cause for writing a letter to the attorney of the defendant, who had obtained a verdict on the evidence of his son, threatening to indict the son for perjury unless the defendant gave up the benefit of the verdict.(c) Rex v. Sou- But it was holden in a modern case, that threatening by letter or therton. otherwise to put in motion a prosecution by a public officer to recover ing to penalties for selling Friar's Balsam, without a stamp, (which by the charge a 42 Geo. 3, c. 56, is prohibited to be vended without a stamped label) for penalties the purpose of obtaining money to stay the prosecution, was not such a for selling threat as a firm and prudent man might not be expected to resist, and, without a therefore, was not in itself an indictable offence at common law, although stamp, hoi- it was alleged that the money was obtained, no reference being made beindict^ to an y statute which prohibits such attempt. In this case Lord Ellen- able, borough, C. J., said, " To obtain money under a threat of any kind, or But where to attempt to do it, is, no doubt, an immoral action ; but to make it is caleu- indictable, the threat must be of such a nature as is calculated to over- lated to come a firm and prudent man. Now, the threat used by the defendant firm and at its utmost extent was no more than that he would charge the party prudent with certain penalties for selling medicines without a stamp. That is indictable not suc ^ a threat as a fi™ a °d prudent man might not, and ought not, (u) Rex v. Hollingsberry,* 4 B. & C. 329. 6 D. & R. 345. (v) Rex v Nichols, 2 Str. 1227. (a) 1 Hawk, P. C. c. 53, s. 1. Reference is made to 1 Hale, 567, but qu. the reference. (b) 4 Bla. Com. 126. (c) 2 Chit. Crim. L. 149. f [Threats of great bodily harm, accompanied by acts showing a formed intention to put them in execution, if intended to put the person threatened in fear of their execution, and if they have that effect, and are calculated to produce that effect upon a person of ordinary firmness, constitute a breach of the public peace, which is punishable by indictment. State v. Benedict. 11 Vermont, 236.] a Eng. Com. Law Reps. x. 346. CHAP. III.] OF THREATS AND THREATENING LETTERS. 706 to have resisted. Then what authority is there for considering these as offences at common law? The principal case relied on is that of Rex v. Woodward and others,(cZ) which was where the defendants, having another man in their actual custody at the time, threatened to carry him to *gaol, upon a charge of perjury; and obtained money from him un- *707 der that threat, in order to permit his release. Was not that an actual duress, such as would have avoided a bond given under the same cir- cumstances ? But that is very unlike the present case, which is that of a mere threat to put process in a penal action in force against the party. The law distinguishes between threats of actual violence against the person, or such other threats as a man of common firmness cannot stand against, and other sorts of threats. Money obtained in the former cases, under the influence of such threats, may amount to robbery ; but not so in cases of threats of other kinds. But this is a case of threat- ening, and not of deceit ; and it must be a threat of such a kind as will sustain an indictment at common law, either according to one case, at- tended with duress, or, according to others, such as may overcome the ordinary free will of a firm man, and induce him from fear to part with his money. The present case is nothing like any of those ; it is a mere threat to bring an action, which a man of ordinary firmness might have resisted." (e) It appears that, according to the principles laid down in this case, an indictment will lie, at common law, for extorting money by actual du- ress, or by such threats as common firmness is not capable of resisting. Therefore, where money is extorted from a party by the threat of ac- cusing him of an unnatural crime, and from the circumstances of the case the offence does not amount to robbery,(/] there seems no rea- son to doubt but that it is indictable as a misdemeanor at common ]&w.(g) Demanding property with menaces, with intent to steal ; accusing, or Offences by threatening to accuse of an infamous crime with an intent to extort pro- statut€S - perty, and by such accusation or threat actually extorting; the sending or delivering of a threatening letter, or writing to any person, thereby threatening to kill or murder, or to burn or destroy, or thereby with menaces demanding property; accusing, or threatening to accuse, or sending or delivering a letter, &c, accusing or threatening to accuse of certain crimes with intent to extort money, &c, are offences of the de- gree of felony by the provisions of recent statutes. The 4 Geo. 4, c. 54, s. 3, recites, that whereas by the 9 Geo. 1, c. 4 Geo. 4, c 22, s. 1, it is enacted, " that if any person or persons shall knowingly *^| * g °fa™~ send any letter without any name subscribed thereto, or signed with a 1, c. 22; fictitious name, demanding money, venison, or other valuable thing, or shall forcibly rescue any person being lawfully in custody of any officer or other person for any such offence, or shall, by gift or promise of money or other reward, procure any of his majesty's subjects to join him or them in any such unlawful act, every person so offending, being thereof lawfully convicted, shall be adjudged guilty of felony, and shall suffer death, as in cases of felony without benefit of clergy;" and -™ (1 27 Geo - whereas by the 27 Geo. 2, c. 15, it is among other things enacted, "that ' , (d) 11 Mod. 137, more fully stated in G East, R. 133, 134. (e) Rex v. Southerton, 2 East, R. 126, 140. And see vol. 1, p. 133. (/) Ante, vol. 1, p. 884, et seq. (y) See a precedent in 3 Chit. Crim. L. 841. 707 OF THREATS AND THREATENING LETTERS. [BOOK V. if any person or persons shall knowingly send any letter, without any name subscribed thereto, or signed with a fictitious name or names, let- *708 tor or letters, threatening to kill *or murder any of his majesty's sub- ject or subjects, or to burn their houses, outhouses, barns, stacks of corn or grain, hay or straw, though no money or venison, or other valuable thing, shall be demanded in or by such letter or letters, or shall forcibly rescue any person being lawfully in custody of any officer or other per- son for the said offences, every person so offending, being thereof law- fully convicted, shall be adjudged guilty of felony, and shall suffer death as in cases of felony, without benefit of clergy •" and whereas by the and30Geo. 30 Geo. 2, c. 24, s. 1, it is among other things enacted, "that all per- ' c " ' sons who shall knowingly send or deliver any letter or writing, with or without a name or names subscribed thereto, or signed with a fictitious name or names, letter or letters, threatening to accuse any person of any crime punishable by law with death, transportation, pillory, or any other infamous punishment, with a view or intent to extort or gain money, goods, wares, or merchandise from the person or persons so threatened to be accused, shall be deemed offenders against law and the public peace, and the court before whom such offender or offenders shall be tried, shall, in case he, she, or they shall be convicted of any of the said offences, order such offender or offenders to be fined and imprisoned, or be put in the pillory, or publicly whipped, or to be transported for the term of seven years, as the court, in which any such offender or And the offenders shall be convicted, shall think fit and order ; and whereas it is 6 XPC'llGllCV of a lesser expedient that a lesser degree of punishment should be provided for the pumsh- offence of sending threatening letters, in the cases mentioned in the two inent ) By sec. 14, the act does not extend to Scotland. CHAP. III.] OF THREATS AND THREATENING LETTERS. 711 The offence to which these statutes apply seem to be, I. The sending Different or delivering any letter or writing threatening to kill or murder, or to ffe n c e t burn or destroy houses, &c. II. Demanding property with menaces, with intent to steal. III. Accusing or threatening to accuse of an in- famous crime, with intent to extort or gain, and thereby extorting or gaining. IV. Sending or delivering any letter or writing demanding, with menaces, and without any reasonable cause, any chattel, &c. V. Accusing or threatening to accuse any person of any of the crimes mentioned in the acts, with an intent to extort, &c. VI. Sending or delivering any letter or writing, accusing or threatening to accuse any person of any such crimes, with a like iutent.(g') Some of the cases decided upon the repealed clauses of the 9 Geo. 1, c. 22, the 27 Geo. 2, c. 15, the 30 Geo. 2, c. 24, and 4 Geo. 4, c. 54, may assist in the construction of the present statutes. The construction of the 9 Geo. 1, c. 22, was much considered, in a Robinson's case where the prisoner, Michael Robinson, was indicted for sending a ?, ase ; As t( ? tllC <{*' ill (f lit! certain letter, dated, &c, without any name subscribed thereto, to one J. within the 0. Oldman, demanding of him a certain valuable thing, namely, a bank- repealed note, against the form of the statute. The letter, on which the indict- tn ' e y g eo- ment proceeded, was as follows : — 1» Sir > " March 3d > 1798 - not by ne- "1 am very sorry to acquaint you that we are determined to set your cessarycon- m {\\ on nrGj an( } likewise to do all the public injury that we are able to (r) Robinson's case, 1796. 2 Leach, 749. 2 East, P. C. c. 23, s. 2, p. 1110. (s) See post, p. 721, as to the necesssity of setting out the letter in the indictment. (0 Girdwood's case, cor. Hotham. B., 0. B., 1776, and East. T. 1776. 1 Leach, 142. 2 East, P. C. c. 23, s. 4, p. 1120. The prisoner was executed. CHAP. III.] OF THREATS AND THREATENING LETTERS. 715 do you, in all your farms and seteres(u\ which you are in possession of, Amotion, without you on next(w) day release that Ann Wood which you put in \^^ t t * confinement. Sir, we mention in a few lines that we hope if you have bum, &c. any regard for your wife and family, you will take our meaning with- * io c ° n ™^ out any further; and if you do not we will persist as far as we possi- that stat- bly can, so you may lay your hand at your heart, and strive your utter- tute was most ruin. I shall not mention nothing more to you until such time as you find the few lines a fact, with our respect. So no more at this time from me, "R. R." Upon the trial, Mr. Woodgate, the prosecutor, swore that he had had a share in a mill three years before this letter was written, but had no mill at that time ; but that he held a farm when the letter was written and came to his hands, and still held it, with several buildings upon it. It was objected that this was not such a letter as comprehended the offence in the act of parliament; and the prisoner having been convict- ed, the point was submitted to the consideration of the judges, who agreed (except Eyre, C. J., who was absent) that as the prosecutor had no such property at the time as the mill which was threatened to be burnt, that part of the letter must be laid out of the question. As to the rest of the letter, Lord Kenyon, C. J., and Buller, J., were of opinion that it must be understood as also importing a threat to burn the prosecutor's farm-house and buildings; but the other judges not thinking that a necessary construction, the conviction was holden wrong, and a pardon recommended. (w) It has since been held that upon the trial of an indictment for send- On an in- ing a letter to the prosecutor, threatening to burn his house, etc., it may y^™. 6 ^ be left to the jury to say whether the letter amounted to such a threat. 4 Geo. 4, c. The indictment charged that the prisoners feloniously did send to J. 54 ' ?: 3 ' for Belcher a writing, without name or signature, directed to the said J . letter Belcher, by the name and description of " Starve Gut Belcher," threat- tbreaten- ening to kill and murder him, which said writing is as follows, viz : — &0> w hi c h' « Starve Gut Belcher if you dont go on better great will be the conse- js set out, quence; what do you think you must alter an (or) must be set fire; this lef^f^the came from London; i say your nose is as long rod gffg sharp as a flint, jury to say 1835. You ought to pay your men." A second count set out the let- th^letler ter as threatening to burn and destroy *his houses, outhouses, barns, sent stacks of corn and grain, hay and straw. Lord Denman, C. J., asked amou ° ted the jury in the terms of the statute, whether this was a letter threat- threat, ening to put J. Belcher to death, or to burn and destroy his houses, *716 outhouses, barns, stacks of corn and grain, hay and straw? The jury negatived the threat to put him to death, but found that the letter threatened to fire his houses, outhouses, barns, stacks of corn and grain, hay and straw. Lord Denman, C. J., had some doubts whether this question ought to have been left to the jury, and whether the letter could be in point of law a threatening letter, to the effect found ; but (u) It is said that by this was understood "settings or lettings," and that the whole letter was evidently the production of an illiterate person, being falsely spelt nearly throughout. 2 East, P. C. c. 23, p. 1115, note (a). (r) In 2 East, ibid., the learned writer says, that the word at this point was unintelligible in his copy. (w) Rex v. Jepson and Springett, cor. Lord Kenyon, C. J., Essex Sum. Ass. 1798, and con- sidered by the judges in Mich. T. 1798. 2 East, P. C. c. 23, s. 2, p. 1115. 716 OF THREATS AND THREATENING LETTERS. [BOOK V. upon a case reserved, the judges held the conviction good after ver- dict, (as) Under the A letter threatening to accuse the prosecutor of having made over- c 54°'s 3 tures to the prisoner to commit sodomy with him, did not threaten to such crimes charge such an infamous crime as to be within the 4 Geo. 4, c. 54, s. 3. onlywereto Q Qe coun t f an indictment charged that the prisoner feloniously did infamous as send to J. Fabling a certain letter threatening to accuse the said J. Fab- subjected a jj Q g f £h e g" eilce f making overtures to him, the prisoner, to commit famous sodomy with the said J. Fabling, being an infamous offence and crime, punish- with a view to extort money from the said J. Fabling. The letter set capacitated out m this count contained the following passage : — « You well know him from you have several times made overtures to me, of which I can indite you witness °f sodomy." The jury having found the prisoner guilty, Littledale, J., reserved for the consideration of the judges the question, whether the count should not have averred that an overture by the prosecutor to commit sodomy with the prisoner was an infamous crime; and secondly, if it were necessary so to aver, whether the words " being an infamous offence and crime," must not be considered as relating to the words describing the complete offence which immediately preceded them, and not the overtures to commit the crime. The judges were of opinion that a charge of making overtures to commit sodomy was not an infam- ous crime within this act, and they held that they were bound to take the word "infamous" in its legal sense, and that such overtures, how- ever they would disgrace and lead to detestation, would not subject the person making them to an infamous punishment, or prevent his being a witness, and therefore the conviction was wrong. (y\ A letter A letter intimating that some persons had conspired to burn or other- stating that w j ge destroy the property of the prosecutor, and offering to make a dis- had over- closure if a certain sum of money was placed in a certain spot for the heard per- wr it e r, is not within the 7 & 8 Geo. 4, c. 29, s. 8, though it mav create sons agree ' . . ,.,.„.,' . J , . to injure apprehension in the owner s mind, it it does not contain a menace. (#.?/) the proper- The prisoner was indicted under the 7 & 8 Geo. 4, c. 29, s. 8, for sending prosecutor, the following letter to Mr. Young, demanding money with menaces : — and if he would lay q. thirty ou > sovereigns " As you are a gentleman and highly respected by all who know 717 *you, I think it my duty to inform you of a conspiracy. There is a few tain place V0UD £ men wno nave a g ree d among themselves to take from you per- the writer sonally a sum of money, or injure your property. I have overheard all would give £ ue affair, I mean to say, your building property, in the manner they tiontofrus-have planned this dreadful undertaking, would be a most serious loss. trate the They have agreed to commence this upon an appointed time in the emp ' course of this winter, which would be a most dreadful sight. Sir, I could give every particular information how you may preserve 3-our property and your person, and how to direct and secure the offenders. Sir, if you will lay me a purse of thirty sovereigns upon the garden edge, close to Mr. Tatler's garden gate, I will leave a letter in the place, to inform you of the night this is to take place. I can also inform you (z) Rex v. Tyler, R. & M. C. C. R. 428. \y) Rex v. Hickman, R. & M. C. C. R. 34. The word " solicitation'' was introduced in the 6 Geo. 4, c. 19, the 1 & 8 Geo. 4, c. 29, s. 9, and the 1 Vict. c. 87, s. 4, to meet this case. Another point on which the judges were equally divided, was whether the letter supported a count for sending a letter demanding money from the prosecutor. (yy) MSS. Bayley, J. 3 Burn. J. D. & Wins. 506. CHAP. III.] OF THREATS AND THREATENING LETTERS. 717 how you could be sure to secure the offenders ; but you must keep all this quite secret, and not make a talk of it, as it would come to their ears, and then they would put it off to another time. Sir, I hope you will not attempt to seize upon me, when I come to take up the money and lay down the note of information. Sir, you will find I am doing you a most serious favour. You will please excuse me in not describing my name, but I will make myself known the day after you have taken them, and be a witness against them. I shall come to lay down my letter on -the 1st of December if I find the money. Sir, I am your un- known friend. " It appeared that the prisoner had written the letter, and had done so with an intention of getting the thirty sovereigns to leave the country. For the prosecution it was contended that the letter contained a suffi- cient demand of money, as the request was accompanied by a condition, namely, to discover persons going to do a certain act, and Robinson's case(z) was cited. And with respect to the menaces, to hold that the letter contained none, would be equivalent to holding that, whenever the menaces came from one person, and the letter from another, neither could be indicted ; and, at all events, it was a question for the jury whether the letter did contain menaces. Garwood's case. (a) Bolland, B., thought that he ought to decide whether the letter contained menaces or not ; but he consulted Littledale, J., who thought the question should be left to the jury; and Bolland, B., then left it to the jury to say ; whether the letter contained menaces, and they convicted the prisoner ; but, upon a case reserved, the judges were of opinion that the convic- tion was wrong. (6) An indictment on the 4 Geo. 4, c. 54, for sending a letter threatening Letter con- to kill and murder R. Collier, set out the letter as follows : — taming a ' threat to murder. " Sir, # " You are a rogue, thief, and vagabond, and, if you had your deserts, you should not live this week out ; I shall be with you shortly, and then you shall nap it, my banker. Have a care, *old chap, or you shall dis- *718 gorge some of your ill-gotten gains, watches, and cash that you have robbed the widows and fatherless of. Don't make light of this, or I'll make light of you and yours. I am your " Cut-thro at." "March 15th, 1831." It was objected that there was nothing in the letter which imported a threat to kill and murder Mr. C. ; it was all hypothetical, and the signa- ture " Cut-throat" could not be called in aid, for by the statute the threat must be in the letter and not in the signature. And as the words were of ambiguous meaning there ought to have been an innuendo to explain them. But Patteson, J., held that the letter very plainly con- veyed a threat to kill and murder, as no one who received it could have any doubt as to what the writer meant to threaten. (c) (z) Ante, -p. 111. (a) Ante, p. 714. [b) Rex v. Pickford,« MSS. C. S. G., and 4 C. & P. 227. S. C. 3 Burn's J.,D. & Wma. 506, Tindall, C. J., Garrow, R., Park, J. A. J., and Bosanqnet, J., thought this a letter demanding money with menaces. The other eight judges inclined to a contrary opinion. MS. Bayley, J, (c)"Rex v. Boucher," 4 C. & P. 562. a Eng. Com. Law Reps. xix. 357. b lb. xix. 527. 718 OF THREATS AND THREATENING LETTERS. [BOOK V. Threaten- The prisoner was indicted under the 4 Geo. 4, c. 54, s. 5, for having curewU-°" feloniously and maliciously, with intent to extort money, charged and nesses to accused A. B. with having committed the horrible and detestable crime, ? "PP ort '? &c, and that he feloniously and maliciously did menace and threaten to ready made prosecute the said A. B. The evidence was, that he had threatened to was not a p rocure witnesses to support a charge already made. It was objected ing to ac- for the prisoner that the statute applied only to the threatening to ac- cuse within cuse prospectively, and that this was at most a threat to support such a 4 c. 54 s°5. charge by evidence. Bailey, J., " Threatening to procure witnesses to support a charge already made is not within the act of parliament, which makes it felony to extort money by threatening to accuse of an indictable offence. It is one thing to accuse, but another to procure witnesses in support of an accusation already made."(c?) Sending a The two first counts of the indictment charged the prisoner with felo- threaten- ' n i° us ly sending a letter to one G. Ley, threatening to burn and destroy ing to burn a certain house belonging to and the property of the said Gr. Ley. The a bouse of ^hird and fourth counts described the house as a certain house in the which he is the owner, possession of one T. Elliott, and then belonging to and being the property but let by f fae said Gr. Ley. . It appeared that the house was the property of Gr. occupied Ley, and inhabited by T. Elliott as his tenant, and that the letter was by a tenant received by G. Ley. It was objected that the two first counts were not offence proved, as the term " his" in the 4 Geo. 4, c. 54, s. 3, must have a pos- within the sessory meaning, and according to the analogy of the rule of law in arson 54 s°3 ' C * an< ^ burglary, the house must be laid as that of the party actually Sending a dwelling therein. And as to the two last counts the offence charged letter to A., wag ^ e se nclirig the letter to G. Ley, threatening to burn the house of ing to bum T. Elliott, which was held not to be an offence within the repealed clause thehouseof f the 27 Geo. 2, c. 15, Rex v. Paddle :(e) and Maule, J., was of opinion that the offence was not within the meaning of the statute. It must otherwise be admitted that if a party should have any interest whatever in a house, such as a reversion expectant on the determination of a particular estate, however remote or contingent, the house would be *719 ^sufficiently described as " his." As to the other counts, the offence charged was that of sending a letter to A., threatening to burn the house of B., which, according to the case cited, was not within the act.(/) Meaning of The word " accuse" in the 7 & 8 Geo. 4, c. 29, s. 7, meant to charge "accl™" the prosecutor before any third person, and " threatening to accuse," and * meant threatening to accuse before any third person. The first count "threaten f t\ ie indictment was for extorting monev bv threatening to accuse the to accuse" o j J J in the 7 & prosecutor of an unnatural offence ; the second count for extorting it by oq Ge °V 4 ' °' accus ^ n 9j & c - The prisoner accosted the prosecutor, and after intimating to him that he and another person had seen him in the act of commit- ting the offence alluded to, added, " Well, Sir, we don't want to say anything about it; give us our allowance money, and we will say nothing about it." The prosecutor gave him five shillings. It was ob- jected that the words proved did not amount to a threat to accuse, or an accusation within the 7 & 8 Geo. 4, c. 29, s. 7. That the word "accuse" (d) Gill's case, 1 Lew. 305. The learned Judge seemed to think that a threat to prosecute would amount to a threat to accuse within the meaning of the act. See Rex v. Abgood, a 2 C. & P. 436, post, p. 722. (e) Post, p. 721. (/) Reg. v. Burridge, 2 M. & Rob. 296. a Eng. Com. Law Reps. xiv. 209. CHAP. III.] OF THREATS AND THREATENING LETTERS. 719 imported a charge made before a magistrate, or some judicial tribunal. But Patteson, J., was clearly of opinion that the words spoken by the prisoner did bring the case within the act. By the former law it was a felony to extort money by threatening to accuse the prosecutor to any third party; and it was not necessary that the threat should be that of accusing by course of law; and the 7 & 8 Geo. 4, c. 26, s. 7, being de- claratory of the former law, could hardly be construed as less extensive in its operation; neither was it necessary to construe the term "accuse" in two different senses; the term "accuse," throughout the act, meant to charge the prosecutor before any third person; and "threatening to accuse" meant to charge before any third person. (#) It was decided that the sending a letter signed with initials only, A letter was sending; a letter without a name, within the 6 Geo. 1, c. 22, si £? e< f . -i* • • • ' j» i • 'with tni- Buller, J., in delivering the opinion of the judges on this point, said, tials only, " Whether the letter be with or without a name is a simple fact appear- ™. a * con ~ ing on the face of the letter itself. It is signed with two letters, R. R., a letter which are so far from being a name, that no man on looking at the without a letter only, can tell whether it meant to refer to any name, or what that w ithin the name was.'YA) 9 Geo. 1, c. In a case where the indictment, which was framed upon the 30 Geo. ' 2, c. 24, charged the prisoner with sending a threatening letter, in- an i nte nt to tending "to extort and gain money" it was holden not to be supported extort mo- by evidence of a letter threatening to accuse the prosecutor of an unna- supported tural crime, if he did not give up a certain bill drawn by the prisoner, by proof of and of which the prosecutor was the holder.(t) Stort J'*" In a case where a question arose where there was sufficient evidence bill of ex- of the prisoner's having sent the letter in question, knowing its con-° han ? e - tents, the facts were that the prosecutor proved the receipt of the letter, lettter by the penny post, at his house, in a street near Berkley-square, in the knowing county of Middlesex; and in his tracing it up to one Elizabeth Robin- tent8> n " son, who swore that she was employed in *going errands for the pri- *720 soners in Newgate, and that having received this letter from the pri- soner's hands at the grate at Newgate, she immediately carried it to the post-office in Newgate-street. And the servant of the office-keeper confirmed her account, and both swore to the identity of the letter, the direction being in a remarkable hand. The case was left to the jury, with a direction to consider whether, from the prisoner's delivering the letter, she knew the contents of it; and the jury, having found the pri- soner guilty, the question was submitted to the consideration of the judges, whether there were sufficient evidence to be left to the jury of the prisoner's sending the letter knowing the contents ? The judges held that the conviction was right. (f\ The prisoners, who were husband and wife, were indicted on the 9 where the Geo. 1, c. 22, and the 27 Geo. 2, c. 15, for feloniously sending a threat- wife wrote ening letter to their master, demanding 101. The wife wrote the letter, ing lotteT" and it was delivered to the prosecutor by the husband, who said he found and the it in the prosecutor's garden ; but there was no evidence that he had ca l r s r |^ it any knowledge of its contents. It was objected on behalf of the pri- to the par- (ff) Rex v. Robinson, 2 M. & Rob. 14. 2 Lew. 273. \h) Robinson's case, 2 Leach, 749. 2 East, P. C. c. 23, s. 3, p. 1110. Ante, p. 711. \i) Major's case, 0. B. 1706, and Mich. T. 1796. 2 Leach, 772. 2 East, P. C. c. 23, s. 3, p. 1118. (j) Girdwood's case, 0. B. 1776, Easter T. 1776. 1 Leach, 142. 2 East, P. C. c. 23, s. 4, p. 1120. Ante, p. 714. 720 OF THREATS AND THREATENING LETTERS. [BOOK V. ty threat- soners that the offence described by the statutes on which the indict- t'hatthe men * was founded, was "knowingly sending a threatening letter," husband, whereas the evidence only showed that the wife had written the letter, ""."' L ''' and that the husband had delivered it, and that there was no proof of privy to the writ- its having been sent to the prosecutor. The court (Ashurst, J., and ing, was Perryn, B.,) agreed that merely writing a threatening letter would not the 9 Geo. constitute the offence within these acts of parliament; that carrying a 1, c. 22, or letter could not be comprehended under the word " send," in the sta- 27 Ceo 2 c. 15 nor' tutes j that the legislature had it not in contemplation that any person could the would be the carrier of a threatening letter which he himself had writ- be 1 convict ^ en or contrived, and that the act of delivering a threatening letter was ed unless not the offence described in those statutes. That if any doubt could be she wrote en tertained upon that point the legislature itself had removed it, for by without the the subsequent act, 30 Geo. 2, c. 24, the offence of delivering as well husband as sending a threatening letter was made a misdemeanor, punishable at to the con- the discretion of the court, according to the circumstances of the case, tents. But the court further observed, that there was still a question for the consideration of the jury, for though M. H. were the wife of the other prisoner, yet if the jury were of opinion that she wrote the letter herself without any intervention of her husband, and sent it by him, without his knowing anything of the contents, to the prosecutor, she alone might be found guilty ; but that otherwise both the prisoners must be acquitted. Ue\ Sending In a case where the prisoners were indicted for sending a letter, the by the post P ro °f was that the letter was of the handwriting of some of the prisoners, or by in- and that it was thrown by the other prisoner into the yard of the prose- cutor, from whence it was taken by a servant of the prosecutor, and means delivered to him, (7) And in another case the proof was that the letter in question was in the handwriting of the prisoner who sent it to the *721 post-office from whence it was sent in *the usual manner to the prose- cutor.(m) In another case, where it was proved that the prisoner dropped the letter into a vestry-room, which the prosecutor frequented every Sunday morning, before service began, from whence the sexton had picked it up, and delivered it to him, the learned judge said that it seemed to be very immaterial whether the letter were sent directly to the prosecutor, or were put into a more oblique course of conveyance, by which it might finally come to his hands. (n) And in a subsequent case it was holden that dropping a letter in a person's way, in order that such person might pick it up, was a sending of the letter to such (k) Rex v. John and Mary Hammond, 1 Leach, 444. (/) Rex v. Jepson and Springett, cor. Lord Kenyon, C. J., Essex Sum. Ass. 1T98, and Michaelmas T. 1798. 2 East, P. C. c. 23, s. 2, p. 1115. Ante, p. 715. (m) Heming's case, cor. Chambre, J., Warwick Sum. Ass. 1799. 2 East, P. C. c. 23, s. 2, p. 1116. (n) Lloyd's case, cor. Yates, J., Hereford Spr. Ass. 1767. 2 East, P. C. c. 23, s. 5, p. 1122. The case was submitted to the consideration of the judges on another point, on which the indictment was holden to be defective [see post, p. 722), so that it became unnecessary for them to give any opinion on the point above stated. In 2 East, P. C. ubri supra, the learned writer in note (a) says, u Qu. whether, if one intentionally put a letter in a place where it is likely to be seen and read by the party for whom it is intended, or to be found by some other person, who it is expected will forward it to such party, and the letter do accordingly reach its intended destination, this may not be said to be a sending to such parti/, supposing such an ullegation to be necessary upon the true construction of the acts? The same sort of evidence was given in Springett's case, (ante, p. 720,) in support of the allegation of sending a threatening letter to the prosecutor and no objection was made on that ground. And the general current of precedents is in the same form.'' CHAP. III.] OF THREATS AND THREATENING LETTERS. 721 person. (o) In a case upon the repeal clauses of the 27 Geo. 2, c. 15. The letter it was decided, that in order to bring the offence within that clause it ™ n f t J e tlie was necessary to prove that the letter was sent to the person threatened ; person and also that sending it to A., in order that he might deliver it to B., th ^ reaten - was a sending it to B., if it were so delivered. A letter threatening to burn the house of Rodwell, and the stacks of Brook, was sent to Kirby, and the indictment charged the sending it to Kirby. Upon a case re- served, the judges held that a sending to Kirby, as Kirby was not threatened, was not within the statute ; and upon that account the judgment was arrested ; but they intimated, that if Kirby had delivered it to Rodwell or to Brook, and a jury should think that the prisoner in- tended he should so deliver it, this would be a sending by the prisoner to Rodwell or Brook, and would support a charge to that effect. (p) Where a prisoner was indicted under the 4 Geo. 4, c. 54, for sending Evidence a threatening letter to the prosecutor, and the only evidence against him of i S ?^ dmg was his own statement that he should never have written the letter but for W. Goodes ; Lord Abinger, C. B., held that there was no evidence of the prisoner having sent the letter; as upon this evidence Goodes might have taken the letter or might have sent it himself, having made the prisoner write it ; and there was no evidence of the prisoner having directed Goodes to take it.(j) It was decided, upon reference to the judges, that it was necessary to The indict- set forth the threatening letter in the indictment, in order that the court ^t I forth USt might see whether it fell within the purview of the respective statutes, the letter. It was contended in support of the indictment, upon which the point was raised, that it pursued the words of the 9 Geo. 1, c. 22, (now re- pealed) that the defendant was charged with *sending the letter " felo- *722 niously and contrary to the form of the statute ;" and that those words imported that the letter was of such a nature as the statute had in view. But the judges were of opinion that the indictment was bad in not setting forth the letter itself : and that if the words " feloniously and contrary to the form of the statute," were allowed to supply the place of the letter, it would be leaving it to the prosecutor to put his own interpre- tation upon it, and to the jury the construction of the matter of law.(r) An indictment on the 4 Geo. 4, c. 54, s. 5, charged that the prison- Indict- ers did feloniously with intent to extort money, charge and accuse J. N. J£ r eate°n- with having committed the horrible and detestable crime, &c, and did ing to pro- feloniously with intent to extort, &c, menace and threaten to prosecute the s ® cute a said J. N. for the said pretended offence ; it was objected that the charge already contained in the indictment was not within the terms of the 4 Geo. 4, ma J* e > in - c. 54, s. 5, which applied only to threatening to accuse prospectively, and not to a threat to prosecute a charge antecedently made; and Garrow, B., after consulting Burroughs, J., held that the objection must prevail. If the indictment had followed the terms of the statute, and it had been proved that the prisoners had threatened to prosecute J. N., the case would have been left to the jury to say whether that was not a (o) Rex v. Wagstaff, Mich. T. 1819, Russ. & Ry. 398. (p) Rex v. Paddle, East. T. 1822, Russ. & Ry. 484. And it seems from this case, that it must appear upon the indictment that the letter was sent to the party threatened. See Reg. v. Burridge, ante, p. 719. (q) Rex v. Howe,' 1 C. & P. 268. (r) Lloyd's case, ante, note (n). And the law of this case was recognized by Grose, J., in delivering the opinion of the twelve judges in Hunter's case, 2 Leach, 031. » Eng. Com. Law Reps. xxii. 50G. Vol. ii.— 47 722 OF THREATS AND THREATENING LETTERS. [BOOK V. threatening to accuse him. But the offence laid in the indictment was not sufficiently charged under the statute. (s) We have seen that it has been held that an indictment under the 4 Geo. 4, c. 54, s. 5, (now repealed) for demanding money with menaces, must have stated from whom the money was demanded, and that an in- dictment on the same section for threatening to accuse, &c, must have stated who was threatened. (d) The intent It was also held to be necessary that the indictment should allege the of the writ- i n terit of the writer in sending the letter consistent with and deducible er should . o _ .... be alleged from the letter itself. In a case already mentioned, where the indict, correctly. m ent charged that the letter was sent to extort money, and it appeared upon the face of the latter that it was sent with the view of inducing the prosecutor to give up a bill of exchange, the judges held the alle- gation not to be sustained. (tt) Variance If the indictment state the offence of which the prisoner threatened crime al- *° accuse * ne prosecutor, it must state it correctly. There were several leged to counts in an indictment, charging the prisoner with threatening to ac- th^t'd cuse ^ e P rosecu t° r of the crime of sodomy, and it appeared to Little- dale, J., that the letter written by the prisoner only imputed to the pro- secutor that he had solicited the prisoner to permit him to commit that crime, he therefore directed the jury to acquit the prisoner on those counts, (v) Place The 9 Geo. 1, c. 22, provided that offences against that act might be offence tried in any county in England ; but no such provision being made with may be respect to offences within the other repealed statutes, the trial of such n *793 offences was governed by the * general rule. Upon this rule the trial might be in the county in which the prosecutor received the letter by the post, though delivered by the prisoner and put into the post in another county.(ic) And it seems that the offender might be tried in the county in which he sent the letter, though the prosecutor received it in another county. The offence of sending a threatening letter, would seem to be complete, as far as depends on the offender, by his putting the letter into the post-office to go into another county ; though the party to whom it is sent afterwards receives it in the latter county, (x) The Post-office post-office marks in town or country, proved to be such, are evidence that the letters on which they appear were in the office to which those marks belong at the dates which the marks specify ;(y) but a mark of double postage paid on any such letter is not of itself evidence that the letter contained an inclosure.(z) (s) Rex v. Abgood,* 2 C. & P. 436. See Gill's case, 1 Lew. 305, ante, p. 718. (t) Rex v. Dunckley, R. & M. C. C. R. 90, ante, vol. 1, p. 768. (u) Major's case, ante, p. 719. (v) Rex v. Hickman, R. & M. N. C. C. R. 34. (w) Girdwood's case, 1 Leach, 142. 2 East, P. C. c. 23, s. 4, p. 1120, ante, p. 714, where the letter was received by the prosecutor in Middlesex, and the trial had in that county, though the letter was delivered by the prisoner to a woman in London, and by her put into the office, which was also in London. Esser's case, 2 East, P. C. c. 23, s. 7, p. 1125, where the offence was laid in Middlesex, though the letter was dated from Maidstone, in Kent, and sent by the post from Maidstone ; and Lord Mansfield held that as the letter was directed to the prosecutor in Middlesex, where it was delivered, that was a sending in Middlesex, and that the whole was to be considered as the act of the defendant to the time of the delivery in that county. (x) 2 East, P. C. c. 23, s. 7, p. 1125. Burn's Just. tit. Letter. And see now the 7 Geo. 4, C. 64, s. 12, ante, p. 120. (?/) Perkin's case, 1 Lew. 99, Park, J. A. J. Rex v. Burdett, b 4 B. & A. 95. (z) Rex v. Plumer, Russ. & Ry. 264. 8 Eng. Com. Law Reps. xli. 209. •> lb. vi. 358. CHAP. III.] OF THREATS AND THREATENING LETTERS. 723 The prisoner was tried for feloniously sending to J. S. Tucker the fol- °. n an in- lowing letter with intent to extort money from the said J. S. Tucker : — forsending a threaten- agir in g letter » the priso- " You perhaps did not expect to hear from me so suddenly : but when ner's de- you turned me away from Laytonstone for a mere trifle, (that too at a claratl0Ils time when by the late failures many scores of clerks were out of em- meaning of ploy) you forgot that I had you in my power through your transactions the letter, with me five nights following, (I have the dates and circumstances on ^^^ in paper written at the time) and that from your conduct to me before I evidence. went to live with you, you could expect no mercy from me. Did you ment'on not, however, let it pass ? In a few words, I have taken advice upon the 4 Geo. the subject, and know that if you are obstinate, it is in my power to t' c " b S- , . - * ' . , , J , . , ' ^ ^ for sending bring down ruin on your head and lntamy on your name. However, 1 a letter will be merciful ; allow me to return to L. in the same manner as before, t nreaten - I will never mention it again, as if I did I should lose everything, and cuse f an gain nothing ; but it is impossible for me to get any situation in town at infamous present. It is not true that Mrs. T. advertised, as you said j she is in not tave great distress, and she is my mother, therefore I would wish to afford specified her a little relief, if possible ; so send me five pounds to my address ; ^ thespe- which, with the other you lent me, I will I. 0. U. for, and pay when Icified get a place. If I do not hear from you by Saturday morning, you will cn . metlie hear of it (enclosing five pounds.) Now, consider ruin and beggary on threatened one side, and wealth and comfort on the other; remember that, if you to . c ^ ar S e are obstinate, it will cost you all ; do as I say, it will cost you ^nothing, tentionally I wait your answer before I proceed. As yet, I have given Mr. Norris °e left in no names. On Saturday night (if you are silent) I will go too far to °%n'od. retract." " Yours obediently, (Signed) " James Tucker, Junr." The second count charged the prisoner with threatening to accuse the said J. S. Tucker of a certain infamous crime, viz., with attempting and endeavoring to commit the abominable crime of sodomy with the said J. S. Tucker, with the same intent. The third count charged him with threatening to accuse the said J. S. Tucker of an infamous crime with the same intent. The fourth, fifth, and sixth counts were the same as the former, except that the latter was called a paper-writing, and the direction omitted. The third and sixth counts did not describe the spe- cific crime, but alleged, generally, an infamous crime. All the counts concluded against the statute, &c. The prosecutor, after proving the letter in question, said, that on the Saturday following the Thursday on which he received the letter, he 6aw the prisoner at a public house in the Strand, and that he, the prosecutor, asked him what he meant by sending him that letter, and what he meant by " transactions five nights following." The prisoner said that the prosecutor knew what he meant. The prosecutor denied it ; and the prisoner afterwards said, " I mean, by taking indecent liberties with my person." The prisoner, in cross-examination, asked the prosecutor whether on his oath he could deny that he did take indecent liberties with his (prisoner's) person. (a) This is the marginal note in the case of R. & M. C. C. R., but it does not appear that any such point was reserved or decided, although such a point might have arisen on the third and sixth counts. C. S. G. 724 OF TIIREATS AND THREATENING LETTERS. [BOOK V. The prosecutor said lie never did. Alexander, C. B., submitted the following question to the judges, whether parol evidence to explain the letter was properly received ? Adding, that without it, the prisoner could not have been convicted, and that by his cross-examination he in effect repeated the charge. And all the judges (except Littledale, J., who was absent) were unanimously of opinion that such evidence was properly received, and that the conviction was proper.(a) Prior and From a case which was cited in a former part of this chapter, it lTtter^may appears that prior and subsequent letters from the prisoner to the be given in party threatened, may be given in evidence as explanatory of the rnean- evi ence. -^ an( j j n ^ en ^ f ^he particular letter on which the indictment is framed.(fr) The court will, after the bill is found, upon the application of the prisoner order the letter to be deposited with an officer, in order that the prisoner's witnesses may inspect it.(c) (a) Rex v. Tucker, R. & M. C. C. R. 134. We have seen that it has been held, on the trial of an indictment for threatening to accuse a person of an abominable crime, that the jury need not confine themselves to the consideration of the expressions used before the money was given, but may, if those expressions are equivocal, connect with them what was afterwards said by the prisoner when taken into custody. Reg. v. Kain, a 8 C. & P. 187, ante, vol. 1, p. 898. (b) Robinson's case, b ante, p. 713. (c) Rex v. Harris, 6 C. & P. 105, Littledale, J., and Bolland, B. a Eng. Com. Law Reps, xxxiv. 347. b lb. xxtf. 302. CHAP. I.] OF EVIDENCE. *725 BOOK THE SIXTH. OF EVIDENCE. CHAPTER THE FIRST. OF WHAT NATURE EVIDENCE MUST BE — OF PRESUMPTIVE EVIDENCE. Or THE RULE THAT THE BEST POSSIBLE EVIDENCE MUST BE PRODUCED. AND OF HEARSAY EVIDENCE. Before entering upon the subject of presumptive evidence, to which the following section will be appropriated, it may be proper to pay attention to a few points applicable to the law of evidence in criminal prosecutions generally. There is no difference as to the rules of evidence between criminal Rules of and civil cases. What may be received in one case may be received in evidence . the other : and what is rejected in the one ought to be rejected in the criminal as other.(a) A fact must be established by the same evidence, whether it civil cases * is -to be followed by a criminal or civil consequence. (b\ It is doubtful whether a bill of exceptions lies in any criminal case.(c) Bill of ex- In one case Lord Hardwicke mentioned it as a point not settled ; and ce P* lons t0 said that a bill of exceptions had never been determined to lie in mere criminal proceedings, though he had known it allowed in informations in the Court of Exchequer.^) If the judge who presides at the trial Case re- shall be of opinion that there is a doubt whether he may not have ad- seryed - mitted some evidence or witness improperly, or whether the facts proved constitute the crime charged, he may, in his discretion, forbear to pass sentence, or he may respite the judgment until the opinion of the fifteen judges be obtained upon a case reserved. (e) If the case were clearly made out by proper evidence in such a way as to leave no doubt of the guilt of the prisoner in the mind of any reasonable man, such a con- viction ought not to be set aside because some other evidence was given *which ought not to have been received ; but if the case without such *726 improper evidence were not so clearly made out, and the improper evi- dence might be supposed to have had an effect on the minds of the jury, (a) By Abbott, J., in Rex v. Watson," 2 Stark. R. 155. (b) Lord Melville's case, 29 How. St. Tr. 763. (c) Sir H. Vane's case, 1 Lev. 68, S. C. Kel. 15. 1 Sid. 85. Hawk. P. C. b. 2, c. 46, s. 210. Rex v. Lord Paget and others, 1 Leon. 5. Rex v. Nutt, 1 Barnardist. 307. 2 Phil. Ev. 465. (d) Rex v. Inhabitants of Preston, Cas. temp. Hardw. 249. (e) The proper course to raise objections to the insufficiency of the indictment is bv demurrer, motion in arrest of judgment, or writ of error, and in recent cases the judge's seem strongly disposed not to allow cases to be reversed on such objections. Reg. v. Pur- chase, b 1 C. & Mars. 617. Reg. v. Overton, ibid. 655. * Eng. Com. Law. Reps. iii. 291. >> lb. xli. 335. 726 OF EVIDENCE. [BOOK VI. it would be otherwise. (ee) But as it has since been determined, and seems now to be settled, that where evidence, objected to on the trial of a cause, is received by the judge, and is afterwards thought by the court to be inadmissible, the losing party has a right to a new trial, on the ground that it is impossible for the court to say what effect such evi- dence may have produced on the jury,(/) it may well be doubted whether, if the judges were of opinion that any evidence had been im- properly admitted or rejected in a criminal case, the conviction would be supported. New trial. Whether the defendant hadbeen convicted on an indictment for felony, there can be no new trial ; but after a conviction for a misdemeanor, a new trial may be granted, at the instance of the defendant, where the justice of the case requires it:(g}~f though inferior jurisdiction cannot grant a new trial upon the merits, but only for an irregularity. (/;) Where several defendants are tried at the same time for a misdemeanor, and some are acquitted, and others convicted, the court may grant a new trial, as to those convicted, if they think the conviction improper.(i) And it is a rule that all the defendants convicted upon an indictment for a misdemeanor, must be present in court when a motion is made for a new trial on behalf of any of them, unless a special ground be laid for dispensing with their attendance.^) No new trial can be had when the defendant is acquitted, although the acquittal was founded on the (ee) Rex v. Ball, Russ. & Ry. C. C. R. 132. Rex v. Oldroyd, ibid. 88, but see Rex v. Harling, R. & M. C. C. R. 39. (/) Crease v. Barrett, 5 Tyrw. 458. Wright v. Doe d. Tatham, 8 7 A. & E. 313. De Rut- zen v. Farr, b 4 A. & E. 53. (g) Rex v. Mawbey, 6 T. R. 638. Tidd, 942, 943. As to the grounds on which the appli- cation may be made, see 1 Chit. Cr. L. 654. (A) See the cases collected on this point in note (b) to Rex v. Inhabitants of Oxford, 13 East, 416. The Court of King's Bench, in that case refused a certiorari to remove an indictment for a misdemeanor and proceedings thereon at the assizes, after conviction and before judgment, which was prayed for the purpose of applying for a new trial, on the judge's report of the evidence, on the ground of the verdict being against evidence and the judge's direction. (i) Rex v. Mawbey, 6 T. R. 619. (k) Rex v. Teal, 11 East, 307. Rex v. Askew, 3 M. & S. 9. -j- {In the United States, a new trial is granted to the prisoner, in capital cases, for any cause which would be sufficient in a civil action, or on a conviction for a misdemeanor. 3 Dallas, 515, U. States v. Fries. 1 Bay, 372, State v. Hopkins. 17 Mass. R. 515, Common- wealth v. Green.} [For offences greater than a misdemeanor a new trial cannot be granted. In misdemea- nors, there may where there has been a conviction, but not where there has been an acquit- tal. People v. Comstock, 8 Wend. 549. On an indictment where a jury can convict a defendant of a lesser offence, then an acquit- tal for the major crime is a bar to a subsequent indictment for the minor offence. The State v. Standifer § al., 5 Porter, 523. As if one be indicted for murder and acquitted, he could not be again indicted for manslaughter. So where one is indicted on a charge of burglary he cannot be tried again for larceny. The same individual, however, may at the same time, and in the same transaction, commit two or more distinct crimes, and an acquittal of one will not be a bar to punishment for the other; thus, to an indictment for an assault on J. L. with intent to murder, it cannot be pleaded in bar that defendants had previously been acquitted on an indictment for the murder of L. L. The transactions inducing the indict- ment being averred to, have been identical. Ibid. To entitle the prisoner to the benefit of the plea of autrefois acquit, it is necessary that the crime charged in the last bill of indictment, be precisely the same with that charged in the first, and also that the first indictment be good in point of law. Bite v. The State, 9 Yerger, 357. Where judgment is arrested for a defect in the indictment the prisoner is not entitled to his discharge, but may be remanded for trial upon a new indictment for the same offence. State v. Iloiley, 1 Brevard, 35.] •Erig. Com. Law. Reps, xxxiv. 95. b Ib. xxxi. 20. CnAP. I. § I.] OF PRESUMPTIVE EVIDENCE. 726 misdirection of the judge ;(t) or where a verdict is found for a defendant on a plea of autrefois acquit, although that raises a collateral issue, which may have been found in favour of the defendant on sufficient evidence. (m\ SECTION I. Of Presumptive Evidence. When a fact itself cannot be proved, that which comes nearest to the Presump- proof of the fact is, the proof of the circumstances that necessarily or eumsfen- 11 " usually attend such facts, and are called presumptions, not proofs, for tial evi- they stand instead of the proofs till the contrary* be proved. (re) In de ° c i ! " _ criminal cases, from the secret manner in which guilty actions are gene- rally perpetrated, it is seldom possible to give direct evidence of the commission of the offence charged, i. e. to produce a witness who saw the act committed ; and, therefore, recourse must necessarily be had to presumptive (or, as it is often called circumstantial) evidence, i. e. the direct evidence of circumstances, from which the commission of the act may be presumed by the jury.(o)"f" (I) Rex v. Cohen and Jacob, a 1 Stark. N. P. C. 516. Rex v. Sutton, b 5 B. & Ad. 52. In a prosecution for not repairing a highway, judgment has been suspended under very special circumstances after an acquittal, see vol. 1, p. 371, in the notes. (m) Rex v. Lea, 2 Moo. C. C. R. 9, S. C. 7 C. & P. 836. (re) Gilb.Evid. 142. As if a man be found suddenly dead in a room, and another be found running out in haste with a bloody sword ; this is a violent presumption that he is the mur- derer; for the blood, the weapon, and the hasty flight, are all the necessary concomitants to such horrid facts ; and the next proof to the sight of the fact itself, is the proof of those cir- cumstances that do necessarily attend such fact. Ibid. Unless the wound was in such a part of the body that the deceased could not have inflicted it himself, and it was shown that no other person had been in the room, it is conceived that such a presumption ought not to be considered as conclusive. In Ashford v. Thornton, 1 B. & Aid. 428, where the subject of presumption in cases of murder was much discussed, Abbott, J., said, "A case might be put where a person should come up and find another lying wounded with a dagger in his body, and should draw it out, or should, in assisting the wounded man, wrench the knife out of the murderer's hand : then if the murderer escaped, leaving him with the body, according to this law [Bracton], he would be considered guilty of the murder, and be immediately hanged without trial." And, " in the history of the law, several presumptions, which were at one time deemed conclusive by the courts, have, by the opinions of later judges, acting upon more enlarged principles, become conclusive only in the absence of proof to the con- trary, or have been treated as wholly within the discretion of juries." 1 Phill. Ev. 441. C. S. G. (o) Presumptions are often divided into three sorts, — violent, probable, and light. Co. Lit. 6, b. 3 Bla. Com. 371. But such a classification seems altogether useless, and the dis- tinction to amount to nothing more than in one case the presumptive evidence may be very strong, in another less so, and in another very weak. | [Proof that a person conspired to commit a murder subsequently perpetrated, is not in itselt to be taken as a legal presumption of his having aided; but it is to be weighed as evi- dence tending to prove that fact. But if it is proved that there was a conspiracy, and that one of the conspirators was in a situation in which he might, have given aid to the perpetrator at the time of the murder, it is a legal presumption that he was there to carry into effect the preconcerted crime; and it is for him to rebut the presumption by showing that he was there for a purpose unconnected with the conspiracy, 9 Pick. 496. Commonwealth v. Knapp.j [On the trial of criminal cases, mathematical or metaphysical certainty, or direct and irrefragable evidence is not necessary ; all that the law requires is moral certainty; that the jurj r , whether the evidence be positive or presumptive, should be satisfied of the defendant's guilt. Giles v. The Stale, 6 Georgia, 276. Eng. Com. Law Reps. ii. 491 Mb. xxvii. 31. c lb. xxxii. 761. 727 OP EVIDENCE. [BOOK VI. What eir- "Where an indictment for murder was supported entirely by circum- cumstan- s j an ^ a i evidence, and there was no fact which, taken alone, amounted denco is to a presumption of guilt, Alderson, B., told the jury that before they suffieientto could find the prisoner guilty, they must be satisfied " not only that those conviction, circumstances were consistent with his having committed the act, but they must also be satisfied that the facts were such as to be inconsistent with any other rational conclusion then that the prisoner was the guilty person •" and he then pointed out to them the proneness of the human mind to look for, and often slightly to distort the facts in order to esta- blish such a proposition, forgetting that a single circumstance, which is inconsistent with such a conclusion, is of more importance than all the rest, inasmuch as it destroys the hypothesis of guilt. (j9) There is no difference between civil and criminal cases, with reference to the modes of proof by direct or circumstantial evidence, except that in the former, where civil rights are ascertained, a less degree of proba- bility may be safely adopted as a ground of judgment, than in the latter, which affect life and liberty. (j)"}" *728 One of the most usual presumptions in criminal prosecutions occurs Instances in cases of larceny, where upon proof of the felony having *been coni- Bumptions m itted, and of the property stolen having been shortly afterwards found in the possession of the prisoner, it is presumed that he actually stole (p) Hodge's case, 2 Lew. 227. See the very able observations on this subject, 1 Stark. Ev. 558, et seq. (q) 1 Phil. Ev. 196, 7 edit. Perhaps strong circumstantial evidence in cases of crimes, committed for the most part in secret, is the most satisfactory of any from whence to draw the conclusion of guilt ; for men may be seduced to perjury by many base motives, to which the secret nature of the offence may sometimes afford a temptation ; but it can scarcely happen that many circumstances, especially if they be such over which the accuser could have no control, forming altogether the links of a transaction, should all unfortunately concur to fix the presumption of guilt on an individual, and yet such a conclusion be erro- neous. 1 East, P. C. c. 5, s. 9, p. 223. Circumstantial evidence has been received in every age of the common law, and is to be acted on after it has generated full conviction ; everything calculated to elucidate the trans- action should be admitted, since the conclusion depends on a number of links, which alone are weak, but taken together are strong and able to conclude. McCann v. The State, 13 Smedes & Marshall, 471.] f [On the trial of an indictment the jury were instructed, that when the government have made out a prima facie case, it is incumbent on the defendant to restore himself to that pre- sumption of innocence in which he was at the commencement of the trial. It was held, that this was erroneous, and that the jury should have been instructed that the burthen of proof was upon the Commonwealth to prove the guilt of the defendant ; that he was to be presumed innocent unless the whole evidence in the case satisfied them that he was guilty. Commonwealth v. Kimball, 24 Pick. 366. A recent possession of stolen goods makes out a prima facie case of guilt, and a conviction must follow in the absence of explanatory or contradictory proof. Hughes v. The State, 8 Humphreys, 75. After evidence of a larceny has been given, on the trial of an indictment for stealing a package of bank bills in December, it was held that evidence that two of the bills (which were identified) each of the denomination of one hundred dollars, were in the defendant's possession, one of them in March, and the other in April following, might be submitted to the jury, and that they might infer therefrom, and from accompanying circumstances, that he stole the whole package. Held also, that although none of the stolen bills were identi- fied, yet that evidence was admissible to prove that the defendant, after the larceny, was in possession of two one hundred dollar bills, like those that were proved to have been stolen, and also a large amount of other bank bills; and that such evidence, together with evidence that the defendant was destitute of money before the larceny, might be submitted to the jury, to be considered by them in connexion with other accompanying circumstances indi- cative of his guilt. Commonwealth v. Montgomery, 10 Metcalf, 534. Conduct exhibiting satisfactory indications of guilt is not sufficient to sustain a conviction, unless there be also satisfactory evidence that a crime has been committed ; as in case of alleged larceny that the property had been feloniously taken and carried away. Tynerw The State, 5 Humphreys, 383. Carey v. The State, 7 Humphreys, 499.] CHAP. I. § I.] OF PRESUMPTIVE EVIDENCE. 728 it, unless he proves how he came by it.(r) So also on an indictment for the crime of arson, proof that property, which was taken out of the house at the time of the firing, was afterwards found secreted in the possession of the prisoner, raises a presumption that the prisoner was present, and concerned in the arson. (s) So also proof that clothes, weapons, or implements, which are shown to have been previously in the possession of the prisoner, were found at or near to the spot where a felony was committed, is frequently adduced in order to raise a pre- sumption that the prisoner was present at the time when the felony was committed. (t) The buying goods at an under value is said to be pre- sumptive evidence that the buyer knew they were stolen. (u) Upon an indictment for perjury, in falsely taking the freeholder's oath at the election of a knight of the shire, in the name of J. W., it appearing by competent evidence, that the freeholder's oath was administered to a person who polled on the second day of the election, by the name of J. W., and who swore to his freehold and place of abode; and that there was no such person, and that the defendant voted on the second day, and was no freeholder, and some time afterwards boasted that he had done the trick, and was not paid enough for the job, and was afraid he should be pulled for his bad vote ; and it not appearing that more than one false vote was given on the second day's poll, or that the defendant voted in his own name, or in any other than the name of J. W. j it was *held, *729 that there was sufficient evidence for the jury to presume that the defend- ant voted in the name of J. W. ', and consequently, to find him guilty of the charge as alleged in the indictment. (v\ (r) Where two prisoners were indicted for stealing two horses, and the case against them consisted entirely of evidence to show that both the horses were found soon after the rob- bery, in the joint possession of the prisoners, and it appeared that the horses had been stolen on different days, and at different places ; Littledale, J., compelled the prosecutor to elect on which of the two stealings he would proceed; and his lordship observed that the possession of stolen property soon after a robbery is not in itself a felony though it raises a presumption that the possessor is the thief; it refers to the original taking, with all its circumstances. Rex v. Smith, a Ry. & Mood. N. C. P. 295. Where the only evidence against the prisoner was that three sheets were found upon his bed in his house, three calendar months after they had been stolen, and it was urged that this was too long a time after the larceny to call on the prisoner to give any account how he had become possessed of them ; and Rex v. Adams, ante, p. 123, was relied on ; Wightman, J., held that the case must go to the jury, as it seemed to him that it was impossible to lay down any definite rule as to the precise time which was too great to call upon the prisoner to give an account of the pos- session, and that in this case there was some evidence, although very slight, for the jury to consider. The prisioner was acquitted. Reg. v. Hewlett, Salop Spr. Ass. 1843, MS. C. S. G. Mr. Starkie observes, that " the recent possession of stolen goods is recognized by the law as affording a presumption of guilt, and therefore, in one sense, is a presumption of law but it is still in effect a mere natural presumption ; for although the circumstances may weigh greatly with the jury, it is to operate solely by its natural force, for a jury are not to convict unless they be actually convinced in their consciences of the truth of the fact. Such a presumption is, therefore, essentially different from the legal presumptions in fact where a jury are to infer that a bond has or has not been satisfied, as a few days, or even hours more or less, have elapsed, when the twenty years are expiring." 3 Stark. Evid. 933. (s) Rex v. Hickman, 2 East, P. C. 1935. (t) In Reg. v. Stonyer and others, Stafford Spr. Ass. 1843, cor. Wightman, J., on an indict- ment for burglary in the house of Keeling, evidence was given of the finding of a crow-bar in the house of one Bladon, which was near Keeling's, and was broken into the same night it being proved that the crow-bar had been previously seen in possession of the prisoners and a chest of drawers in Keeling's house having been broken open by such an instrument. Such is the inference of guilt drawn from the discovery of a broken knife in the pocket of the prisoner, the other part of the blade being found sticking in the window of a house which by means of such an instrument had been burglariously entered. Greenl. Ev. 49. (u) Ante, p. 251. (v) Rex v. Price, 6 East, 323. The following is an example of a case of circumstantial 6 Eng. Com. Law Reps. xxi. 443. 729 OF EVIDENCE. [BOOK VI. From good A very common presumption is made by a jury in favour of a defen- charaeter. ^^ f rom t ^ e goodness of his character; -which subject, together with the presumption as to the intent of a prisoner, or his guilty knowledge, respecting the act which is the subject of the indictment, raised upon the proof of prior acts unconnected with it, will be considered in a sub- sequent chapter, where the rule as to evidence being confined to the points in issue is discussed. (?'-')f Conduct. Most important presumptions are derivable from the conduct of the parties, as well in civil as in criminal proceedings. If circumstances induce a strong suspicion of guilt, and where the accused might, if he were innocent, explain those circumstances consistently with his own innocence, and yet does not offer such explanation, a strong natural pre- sumption arises that he is guilty. And in general, where a party has the means of rebutting and explaining the evidence adduced against him, if it does not tend to the truth, the omission to do so furnishes a forcible inference against him.(a;)| Presumptions from a man's conduct operate in the nature of admis- sions, for as against himself it is to be presumed that a man's actions and representations correspond with the truth. (^j And admissions may be presumed, not only from the declarations or acts of a party accused, but even from his acquiescence or silence. («)§ Suppres- Where a person is proved to have suppressed any species of evidence, dence. " or to have defaced or destroyed any written instrument, a presumption evidence too weak for conviction. Two women were indicted for colouring a shilling and sixpence, and a man (Isaacs) as counselling them, &c. The evidence against him was, that he visited them once or twice a week ; that the rattling of copper money was heard whilst he was with them : that once he was counting something just after he came out ; that on o-oing to the room just after the apprehension, he resisted being stopped, and jumped over a wall to escape ; and that there were then found upon him a bad three-shilling piece, five bad shillings, and five bad sixpences. Upon a case reserved the judges thought the evidence too slight to convict him. Rex v. Isaacs, MS. Bayley, J. ante, Vol. I, p. 61. See also ante, Vol. I, p. 209, as to presuming consent of parents to a minor's marriage, on a prosecution for bigamy. (w) See also as to the presumption that a ship never heard of has foundered, Green v. Brown, 2 Str. 1199. Twemlow v. Oswin, 2 Camp. 85. Houstman v. Thornton, Holt, 242. Koster v. Reed, 6 B. & C. 19. So where a lettter, fully and particularly directed to a person at his usual place of residence, is proved to have been put into the post-office, this is equi- valent to proof of delivery in the hands of that person ; because it is a safe and reasonable presumption that it reaches its destination. Per Lord Tenterden, Walter v. Havnes," 1 R. & M. N. P. C. 149. {6 Mass. 316. 1 Pick. 409. 2 Stark. Evid. 269.} (x) 3 Stark. Evid. 937. (y) 3 Stark. Evid. 937. (z) 3 Stark. Evid. 26. ■}• [When a prisoner, to rebut the effect of evidence tending to show his guilt, relies upon a good character, he must introduce evidence of such good character, and it is not sufficient to rely upon the general presumption of innocence. The State v. Ford, 3 Strobhart, 517. t A party accused, is not bound, in order to avoid a presumption against him arising from circumstantial evidence, to produce as witnesses persons who may by possibility have knowledge on the subject. He need only produce those who are proved to have been so circumstanced as to justify the conclusion that they must have knowledge which, if divulged, would throw light on the subject. The People v. M' Whartcr, 4 Barbour's Sup. Ct. Rep. 438.] \ [The offer of the prisoner to bribe the person who has him in custody to permit him to escape, and his attempts to escape may be given in evidence against him ; though the offer and the attempts were made when the prisoner had been committed on a charge of a differ- ent offence from that for which he was tried, the charges for both offences being founded on the same fact. Dean v. The Commonwealth, 4 Grattan, 541. On an indictment, evidence that the prisoner attempted to escape by the use of a false key, is admissible. Fanning v. The State, 14 Missouri, 386. In an indictment for a criminal offence, it is admissible to prove that after the defendant was arrested upon a charge of the alleged crime, he left the country and forfeited his recog- nizance. Porter v. The State, 2 Carter, 435.] a Eng. Com. Law Reps. xxi. 402. CHAP. I. § I.] OF PRESUMPTIVE EVIDENCE. 729 will arise that if the truth had appeared, it would have been against his interest, and that his conduct is attributable to his knowledge of this circumstance, (a) So the fabrication of evidence is calculated to raise a presumption Falsifica- against the party who has recourse to such a practice, not less than tion of evi " when evidence has been suppressed or withheld. Legal experience, however, has shown that false evidence has sometimes been resorted to for proving facts that are true. (6) *Other presumptions are founded on the experienced continuance or *730 permanency, of longer or shorter duration, in human affairs. When, Presump- therefore, the existence of a person, a personal relation, or state f t| onof con - ,. . ii-iii nil . , tinuanee. things, is once established by proot, the law presumes, that the person, relation, or state of things, continues to exist as before, till the contrary is shown, or till a different presumption is raised from the nature of the subject in question. Thus, where the issue is upon the life or death of Oflifeand a person, once shown to have been living, the burden of proof lies upon deatn - the party who asserts the death. (c) But after the lapse of seven years, without intelligence concerning the person, the presumption of life ceases, and the burden of proof is devolved on the other party. (d\ But there is no legal presumption as to the time of the death within the seven years, and the fact of the party having been alive or dead at any par- ticular period during the seven years must be proved by the party rely- ing on it.(e) In one case where the presumption of life conflicted with that of innocence, the court seem to have considered that the presump- tion of law was, that the party was not alive, when the consequence of his being so was that another person had committed a criminal act.(/) But in a subsequent case, the court held that there was no rigid pre- sumption of law on such questions of fact without reference to the accompanying circumstances ; such, for instance, as the age or health of the party; and that the proper question in such cases was what in- ference might fairly be drawn from the evidence. (g\ (a) 1 Phill. Evid. 447, citing Harwood v. Goodwright, Cowp. 87. (6) 1 Phill. Evid. 448. Referring to 3 Institute, 232, where a case is mentioned of an uncle, who was hanged for the murder of his niece, and who produced on the trial a child as like unto her, both in person and years, as he could find, but which upon examination was found not to be the true child, and it afterwards appeared that the niece had run away, and was alive. And also the Douglass Peerage case, Appendix to Evans's Pothier. "The fabrication of evidence does not, however, furnish of itself any presumption of law against the innocence of the party ; but is a matter to be dealt with by the jury. Innocent persons, under the influence of terror from the danger of their situation, have been led to the simul- tation of exculpatory facts." Greenl. Ev. 43. (c) Greenl. Ev. 46, 47, citing Throgmorton v. Walton, 2 Roll. R. 461. Wilson v. Hodges, 2 East, R. 312. Battin v. Bigelow, 1 Pet. C. 0. R. 452. See 3 Stark. Ev. 937. (d) Greenl. Ev. 47, citing Hopewell v. De Pinna, 2 Campb. 113. See 1 Phil. Ev. 449. Doe d. George v. Jesson, 6 East, R. 80. Doe d. Lloyd v. Deakin," 4 B. & Ad. 433. Watson v. King, b 1 Stark. R. 121. It has been held in America not to be necessary that the party be proved to be absent from the United States; it is sufficient if it appears that he lias been absent for seven years from the particular state of his residence, without having been heard from. Greenl. Ev. 47, note 5, citing Newman v. Jenkins, 10 Pick. 515. Innis v. Campbell, 1 Rawle, 373. Spurr v. Trimble, 1 A. K. Marsh. 278. Wambough v. Skenk, 1 Penningt. 107. Woods v. Woods, 2 Bay, 476. 1 New York Rev. Stat. 749, s. 6. (e) Doe d. Knight v. Nepean," 5 B. & Ad. 86. 2 M. & W. 894. (/) Rex v. Twyning, 2 B. k Aid. 386, post, p. 732, note (v). (t/) Rex v. Harbone, d 2 A. & E. 540, ante, vol. 1, p. 219. Upon an issue of the life or death of a party, the jury may find the fact of death from the lapse of a shorter period than seven years if other circumstances concur : as if the party sailed on a voyage, which should long since have been accomplished, and the vessel has not been heard of. Greenl. Ev. 47, referred to In re Hutton, 1 Curt. 595. » Eng. Com. Law Reps. vi. 476. b lb. ii. 322. « lb. xxvii. 42. d lb. xxix. 161. 730 OF EVIDENCE. [BOOK VI. On the same ground a partnership or other similar relation, once shown to exist, is presumed to continue till it is proved to have heen dis- solved.^) So where an indictment alleged that the defendant made his warrant of attorney directed to A. and B., "then and still heing attorneys of the King's Bench," it was held that as the defendant by executing the warrant, admitted them to be attorneys at that time, it must be presumed that they continued to be so at the time when the indictment was found. (i\ *731 *So where a thing is proved to have been in a particular state at one time, it is presumed to have been in that state at a former time, unless there be evidence that at some previous time it was in a different state. (7) Opinions The opinions also of individuals once entertained and expressed, and an^stateof^ e g(ate Q j- mi - nc ^ once p roV ed to exist, are presumed to remain un- changed till the contrary appears. Thus all the members of a Christian community being presumed to entertain the common faith, no man is supposed to disbelieve the existence and moral government of God, till it is shown from his own declarations. In like manner, every man is presumed to be of sane mind till the contrary is shown; but if derange- ment or imbecility be proved or admitted at any particular period, it is presumed to continue till disproved. (&) Presump- Besides the presumptions which a jury may make from circumstantial law? ° evidence, there are also presumptions of law. Thus, on every charge of murder, the fact of killing being first proved, the law presumes it to Of malice, have been founded on malice till the contrary appear; and therefore all circumstances alleged by way of justification, excuse, or alleviation, must be proved by the prisoner, unless they arise out of the evidence produced against him. (A Of the pro- Indeed it is a universal principle, as Lord Ellenborough observed, in sequence 1 " * ne case °^ -^ ex V " Dixon, (m) that when a man is charged with doing of an act. an act, of which the probable consequences may be highly injurious, the intention is an inference of law resulting from the doing the act. In the case of Rex v. Sheppard,(n) uttering a forged stock receipt to a person who employed the prisoner to buy stock to that amount, and advanced the money, was held sufficient evidence of an intent to defraud that per- son : and it was further held, that the oath of the person to whom the receipt was uttered, that he believed the prisoner had no such intent, would not repel the presumption of an intention to defraud. So where the prisoner was indicted (under the repealed statute, 43 Geo. 3, c. 58,) for setting fire to a mill, with intent to injure the occupiers thereof, it was held, that an injury to the mill being the necessary consequence of setting fire to it, the intent to injure might be inferred ; for a man must be supposed to intend the necessary consequence of his own act.(o) So in prosecutions for forgery, a jury ought to infer an intent to defraud the (A) Greenl. Ev. 48. 3 Stark. Ev. 937. Alderson v. Clay," 1 Stark. R. 406. h) Rex v. Cooke, b 7 C. & P. 559, Patteson, J. (/) Rex v. Burdett, 4 B. & Aid. 124, per Best, J. In this case a letter was delivered to a person, unsealed, in Middlesex, and it was held that it must be presumed that it was sent in that state from Leicestershire, there being no evidence to the contrary. (k) Greenl. Ev. 48. Attorney General v. Parnther, 3 Bro. Ch. C. 443. (I) Fost. 255. 1 East, P. C. c. 5, s. 106, p. 340. (m) 3 M. & S. 15. See also ante, p. 362, 545. (n) Russ. & Ry. C. C. R. 169. Ante, p. 362. (0) Rex t>. Farrington, Russ.& Ry. C. C. R. 207. Ante, p. 563. a Eng. Com. Law Reps. ii. 445. b lb. xxxii. 629. c lb. vi. 364. CHAP. I. § I.] OF PRESUMPTIVE EVIDENCE. 731 person who would have to pay the instrument if it were geuuine, although, from the manner of executing the forgery, or from that per- son's ordinary caution, it would not be likely to impose on him, and although the object was general to defraud whoever might take the in- strument and the intention of defrauding in particular the person who would have to pay the instrument, if genuine, did not enter into the prisoner's contemplation.^) *In the case of Res v. Fuller and another,^) the twelve judges were *732 of opinion, that the having in possession a large quantity of counterfeit coin unaccounted for, and that without any circumstance to induce a belief that the defendants were the makers, was evidence of having pro- cured it with intent to utter it.(r) It seems to be a presumption not admitting of proof to the contrary, Presump- that a person under the age of fourteen is unable to commit the crime of tl0ns Wlth rape ;(s) and also that an infant under the age of seven cannot be guilty age. of felony ;(<) and it is a prima facie presumption of law that a person under the age of fourteen is not guilty of a felonious intention, until evidence be produced to show that he is doli capax ; for then it is said, malitia supplet cetatem.{u\\ In general, however, a presumption of law arises in favour of inno- Presump- cence until the contrary is proved ;(v) and it arises not only in matters tlons of in " \ * D0C6UC6 essentially criminal, but in every instance the rule is, that illegality is never to be presumed, but that the presumption always is, that a party complies with the law.(?«) So it is a legal maxim, that " omnia pr w- Omnia esse sumuntur esse rite et solemniter acta donee probetur in contrarium ;" nte acta " and, therefore, it is a general presumption of law, that a person acting in a public capacity, as a peace officer, justice of the peace, constable, &c, is duly authorized to do so;(x) and that even in a case of mur- der.^)! (p) Rex v. Mazagora, Russ. & Ry. C. C. R. 291. Ante, p. 366. (q) Russ. & Ry. C. C. R. 308. Ante, vol. 1, p. 48. (r) See further as to the primary intention, including the collateral one imputed in the indictment, and the necessary proof of the particular intent laid. Ante, vol. 1, p. 735, et seq. 2 Stark. Ev. 573. (s) 1 Hale. P. C. 630. Rex v. Groombridge," 7 C. & P. 582. Rex v. Eldershaw, b 3 G. & P. 386, ante, vol. 1, p. 3. (t) 1 Hale, P. C. 27, ante, vol. 1, p. 2. (u) 1 Phill. Evid. 443, citing Rex v. Owen,* 4 C. & P. 236. (v) Rex v. Twyning, 2 B. & A. 386, in which case, a woman having married again within the space of twelve months after her husband had left the country, the presumption that she was innocent of bigamy was held to preponderate over the usual presumption of the contin- uance of life. But see Rex v. Harbone, ante, p. 730, note (g). (w) Sissons v. Dixon, d 5 B. & C. 758. See also Bennett v. Clough, 1 B. & A. 461, which was an action against a carrier for losing a parcel containing some bank notes, stamps, and a letter. For the defendant it was said, that the 42 Geo. 3, c. 81, s. 5, made it illegal to send a letter in a parcel, and that the plaintiff therefore could not recover. But there is a proviso in that section, that it shall not extend to any letter concerning goods, sent by a common carrier of goods, to be delivered with the goods to which it relates; and the court held, that as illegality is never presumed, the defendant should have given prima facie evi- dence that the letter did not concern the stamps with which it was sent. See also Rodwell v. Redge, e 1 C. & P. 220. {1 Pick. 50. Dwight v. Brewster.} (x) Rex v. Verelst, 3 Campb. 432. Gordon's case, 1 Leach, 515. S. C. 1 East, P. C. c. 312, 315. 0/) By Buller, J., in Bcrryman v. Wise, 4 T. R. 366. See also Rex v. Reese/ 6 C. & P. 606 . f [Children between the ages of seven and fourteen are presumed to be incapable of com- mitting crime; but this presumption may be disproved. The Statex. Goin,'J Humphrey, 175.] % [JJenn v. Gridlcy, 10 Wendell, 254. So the presumption is that an oflicer has done his duty. Window v. Bcall, 6 Call, 44.] a Eng. Com. Law Reps, xxxii. 641. b lb. xiv. 367. c lb. xix. 362. d lb. xii. 371. e lb. xi. 374. f lb. xxv. 559. 732 BEST POSSIBLE EVIDENCE MUST BE PRODUCED. [BOOK VI. Caution of It may be proper here to mention the two well known cautions of to re- 6 -^ord Hale respecting presumptive evidence, viz., 1. That a person sumptions, should never be convicted for stealing the goods cnjusdam ignoti, be- cause he cannot give an account of how he came by them, unless there be due proof made that a felony was committed of these goods. 2. Tnat a person should never be convicted of murder or manslaughter, unless the fact were proved to be done, or at least the body found dead.(a) 733 *SECT. II. The best jjossible Evidence must be produced. General rule that the best possible evidence must be produced. What is primary evidence. Contents o will. Execution of will. It is a general rule that you must give the best evidence that the nature of the thing is capable of :(6) the true meaning of which rule is, not that in every matter there must be all that force and attestation that by any possibility might have been gathered to prove it, and that nothing under the highest assurance possible shall be given in evidence ; but that no such evidence shall be brought that ex naturd rei supposes still greater evidence behind in the party's possession or power ; for such evidence is altogether insufficient, and proves nothing, as it carries a presumption with it contrary to the intention for which it is produced. For if the other great evidence did not make against the party, why did he not produce it to the court ? As if a man offer a copy of a deed or will where he ought to produce the original, this carries a presump- tion with it, that there is something more in the deed or will that makes against the party, or else he would have produced it ; and, therefore, the proof of a copy in this case is not evidence :(c) but if he prove the ori- ginal deed or will in the hands of the adverse party, or to be destroyed without his default, a copy will be admitted, because then such copy is the best evidence : the presumption of greater evidence behind in the party's possession being overturned by positive proof.(d) Hence it appears that evidence of an inferior quality, or, as it is called, secondary evidence, cannot be received until it be shown that no evidence of a superior quality, or, as it is termed, primary evidence, can be produced. It becomes necessary, therefore, to consider, 1st, What is primary evidence. 2ndly, What is sufficient ground for the admission of secondary evidence. 3dly, What is good secondary evidence. 1. What is primary evidence. It has already appeared that it is the quality and not the quantity which the rule requiring the best possible evidence regards. Thus, if a will of lands is to be proved, the primary f proof of the contents is the will itself; and neither an exemplification under the great seal, nor the probate in the spiritual court, will be ad- missible,^) but one of the three subscribing witnesses will be sufficient, without calling the others to prove the execution, if he can speak to all Rex v. Borrett. a 6 C. & P. 124. Butler v. Ford, 3 Tyrw. 677 ; 1 C. M. & R. 662. Reg. v. Murphy , b 8 C. & P. 297. (a) 2 Hale, P. C. 290. (6) Bull. N. P. 293. (c) Bull. N. P. 293. Gilb. Ev. 13. (r/) Bull. N. P. 293. (e) Bull. N. P. 246. But the probate is the best evidence as to personalty. a Eng. Com. Law Reps. xxv. 312. b lb. xxxiv. 39T. CIIAP. I. § II.] BEST POSSIBLE EVIDENCE MUST BE PRODUCED. 733 the requisites of attestation, and the jury believe him.(/) So if there are several subscribing witnesses to a deed, and all are proved to be dead, proof of the signature of one will be sufficient ; for the proof is, as fas as it goes, complete and not inferior in its kind to any that can be *produced.(<7) So for the purpose of proving handwriting, where it *734 happens to be a case where there would be no objection to the compe- Primary n • i • in • • 11 i • • • rr ■ ± evidence of tency of the writer himself, it is not necessary to call him : it is sumcient handwrit- to prove it by the evidence of some one acquainted with the general iu g- character of his writing, who, on inspection, can say he believes it to be the handwriting of the party. Thus, where the signature of a magistrate to a deposition is to be proved, it is usually done by a witness acquainted with the general character of his writing, without calling the magistrate himself. The evidence of such a witness is not in its nature inferior or secondary ; and though it may generally be true that the writer is best acquainted with his own handwriting, and, therefore, his evidence will in general be thought the most satisfactory, yet his knowledge is ac- quired precisely by the same means as the knowledge of other persons who have been in the habit of seeing him writcf/A And it seems, that Of disprov- ... ., n i v ' ■ ^ • ln S hand- On the same principle, the evidence of such persons is as much primary wr i t i ng . evidence to disprove his handwriting as to prove it.(i') On an indict- ment for unlawfully assembling, it was held, that a paper which had been delivered by Hunt to the witness at a meeting, as a copy of certain Other in- resolutions about to be proposed and read, and which correspond with pr ; mary what the witness heard read from a written paper, was admissible as evidence, evidence of those resolutions, without giving the defendant notice to produce the original. (j) And in the same case it was decided that parol evidence of inscriptions, or devices on banners and flags displayed at the meeting, was admissible without producing the originals, though it appeared that they had been seized by the police officers, and there- fore might have been produced on the part of the prosecution.^) The contents of a written instrument can only be proved by the in- Written in- strument itself, unless it be lost, or in the hands of the other party : and the declarations of the party against whom it is to be proved were once held inadmissible for this purpose, unless the non-production of the instrument were accounted for.(7) And generally speaking, parol evi- dence is secondary in its nature to written evidence ; and where a written instrument is required by law, or made by private compact to express the intention of the parties, it possesses a force and authority superior to any other evidance.(m) Thus, when an agreement has been reduced into writing, the writing itself must be produced ;(n) and if not properly (/) Bull. N. P. 264. So the execution of a will has been held to be proved by evidence of the testimony of one of the subscribing witnesses, who was dead, given on a trial between the same parties, although another attesting witness was present and not called. Wright v. Doe d. Tatham, a 1 A. & E. 3 See also Doe d. Spilsbury v. Burdctt, b 4 A. & E. 1. (ff) 1 Phil. Ev. 418. (h) 1 Phil. Ev. 223, 7th edit. Ante, p. 303. (z) Ante, p. 392. (/) Rex v. Hunt,' 3 B. & A. 566. Ante, vol. 1, p. 288. (k) Ibid. Abbott, C. J., said, "If we were to hold that what was inscribed on a banner could not be proved without the production of the banner, I do not know upon what rea- son the witness should be allowed to mention the colour of the banner, or even to say he saw the banner displayed; for the banner itself may be said to be the best possible evidence of its existence and of its colour." (I) Bloxam v. Elsie, d 1 R. & M. N. P. C. 187. Abbott, C. J. But scepost, p. 749. (m) 1 Stark. Ev. 504. (n) Brewer v. Palmer, 3 Esp. 213, cor. Lord Eldon, C. J. Sinclair v. Stevenson, e 1 C. & P. 582, cor. Best, C. J. »Eng. Com. Law. Reps, xxxviii. 11. b Ib. xxxi. 11. c lb. v. 377. d Ib. xi. 468. e Ib. xi. 480. 734: OF EVIDENCE. [BOOK VI. Parol evi- stamped, the plaintiff must be nonsuited. But, in many instances, the ahvavs^se- mere existence of written evidence will not exclude independent parol condary to evidence to prove the same fact. Thus, where upon letting premises to written. a t enan ^ a memorandum of agreement was drawn up, the terms of *735 which were read over and assented to by him, and it was *then agreed that he should on a future day bring a surety, and sign the agreement, it was held that the existence of this memorandum did not preclude parol evidence of the terms of the letting. (o) So where a verbal con- tract is made for the sale of goods, and it is put into writing afterwards by the vendor's agent, for the purpose of assisting his recollection, but not signed by the vendor, the terms of the contract may be given in evidence on the part of the vendor, without producing the writing.(^>) Where a party paying money has taken a receipt, the circumstance of the payment having been acknowledged in writing does not make such writing exclusively primary evidence of the fact ; but he may show the payment by a person who saw the money paid, or by the admission of the other party to that effect, (g-) If several persons be witnesses of the same fact, and one of them to assist his memory makes a memorandum of it, this circumstance would not exclude the testimony of the other witnesses. (r\ So parol evidence of what a person said on the hearing of an information for a trespass in pursuit of game, under the 1 & 2 Win. 4, c. 32, is admissible, although there be a deposition which is not pro- duced, as there is no act of parliament requiring the magistrates to take down the evidence in such a case; but it is otherwise in the case of felony, where the depositions must be produced, because by statute, magistrates are bound to take down what the witnesses say.M So though an entry of a marriage may have been made in the parish register according to the marriage act, such entry does not become the only primary evidence of the marriage, but it may also be proved by any one who witnessed it ; and, indeed, in all cases except actions for criminal conversation, and indictments for bigamy, by reputation. (f) Where, in in order to prove a demand, for the purpose of bringing an action of trover for a lease, a witness stated that he had verbally re- quired the defendant to deliver up the lease, and at the same time served a notice in writing on him to the same effect; Lord Ellenborough, C. J., held that the written notice need not be produced; for the notices being concurrent and independent, either might be proved as evidence of the conversation. (u\ (o) Doe v. Cartwright,* 3 B. &. 325. See also Wilson v. Bowie, b 1 C. & P. 8. (p) Dalison v. Stark, 4 Esp. 163. (q) Rambert v. Cohen, 4 Esp. 213. Jacob v. Lindsay, 1 East, R. 460. And if the receipt were on unstamped paper, it may be used by a witness, who saw it given, to refresh his memory, 4 Esp. 213. (r) 1 Stark. Ev. 504. So in Layer's case for high treason, Mr. Stanley, an under secre- tary of state, gave evidence of L.'s confessions, upon his examination before the council, which, though taken in writing, was not produced. 12 Vin. Abr. 76, tit. Evidence, A. b. 632, pi. 7. (s) Robinson v. Vaughton, 8 C. & P. 252, Alderson, B. (t) Morris v. Miller, 1 W. Bl. 632. It may also be observed that in order to make the production of the writing necessary, it must appear to relate to the matter in question. Thus where the parol evidence is offered to prove a tenancy, it is not a valid objection, that there is some written agreement relative to the holding, unless it should also appear that it was made between the parties as landlord and tenant, and that it continues in force to the very time to which the parol evidence applies. Doe v. Morris, 12 East, 237. Doe v. Pearson, 12 East, 239 n. (u) Smith v. Young, 1 Campb. 439. a Eng. Com. Law. Reps. v. 306. b lb. si. 299. c lb. xxxiv. 376. CHAP. I. § II.] BEST POSSIBLE EVIDENCE MUST BE PRODUCED. 735 The above are instances of modes of proof which, notwithstanding Instances the existence of other evidence which might be more satisfactory, are ^ ^ t -^ IS yet in their nature primary, and consequently, available. It may be best possi- useful to mention also some examples of what is not the best possible ^ evi " evidence, and therefore inadmissible. Upon an ^indictment for having *73(3 set fire to a house, with intent to defraud an insurance company, the Insurance, policy is the best evidence to prove that the house was insured, and an entry to that effect in the books of the insurance office is but secondary evidence. (j/m) To prove the oaths required by the Toleration Act, parol evidence was held secondary and inadmissible; because they were matters of record in the court where they were sworn. (v\ Courts Matters of of record speak by means of their records only; and, therefore, the acts reeord - of a court can be proved in no other manner. Thus parol evidence is Acts of a inadmissible to show the day on which a trial at nisi prius took place ; court * for it should be proved by the production of the nisi prius record. (w\ So if it be necessary to prove that a trial took place, as in the case of a prosecution for perjury committed on the trial of a case at nisi prius, that cannot be done by parol evidence, but the record should be pro- duced, or at least, the postea.(a;) And even where the transactions of courts, which are not technically speaking, of record, are to be proved, if such courts preserve written memorials of their proceedings, those memorials are the only authentic means of proof which the law recog- nizes.^) On an indictment on the 8 & 9 Wm, 3, c. 26, (for high treason by having a mint die in possession,) it was incumbent on the Commence- prosecutor to show that the prosecution was commenced within three ment of months, and parol evidence that the prisoner was apprehended fortion. 6 treason respecting the coin within three months, (the offence appearing to have been committed above three months before the indictment pre- ferred,) was held by the twelve judges to be insufficient, the warrant to apprehend or to commit not being produced. (s) Parol evidence is notExamina- admissible of the declaration of a prisoner before a magistrate, where * l( ^j s ° re the examination has, conformably to the statute, been taken in writ-trate. ing.(a) In the case of Williams v. The East India Company, (J) the Ne g ativ e question was, whether the agent of the defendants, who were the^™ ° n0 " freighters of the plaintiff's ship, had apprized the plaintiff or his officers, of the inflammable and dangerous nature of a quantity of roghau which had been stored in the ship, and which ultimately occasioned its destruc- tion. It was the duty of the conductor of military stores to convey goods on board the ship, and of the chief mate to receive them ; the chief mate was dead, and no evidence was given of what had passed be- tween him and the conductor of the stores : but the captain and second mate proved that no communication had been made to them. Upon this evidence, the plaintiff, who, it was held, was bound to prove the nega- tive, was nonsuited by Lord Ellenborough, C. J., on the ground that (mm) Rex v. Doran, 1 Esp. 127, ante, p. 567. And therefore, if the policy cannot be received in evidence for want of a proper stamp, the indictment cannot be supported. Rex t\ Gilson, Russ. & Ry. 138, ante, p. 567. (v) Rex v. Hube, Peake, N. P. C. 132. Ante, vol. 1, p. 302. (w) Thomas v. Ansley, 6 Esp. 80, by Lord Ellenborough. Rex v. Page, 6 Esp. 83, bv Lord Kenyon. Tidd. Prac. 869. (x) Ante, p. 662. But see Rex v. Coppard, ante, p. 624. (y) 3 Stark. Ev. 786. (z) Rex v. Phillips and another, Russ. & Ry. 369. (a) Jacob's case, 1 Leach, 308. (b) 3 East, R. 193. Vol. ii.— 48 736 OF EVIDENCE. [BOOK VI. the best evidence possible of the want of notice had not been produced, viz., the evidence of the conductor of stores. The court afterwards *737 affirmed the nonsuit; and Lord Ellenborough, *in delivering their opinion said, "The best evidence should have been given of which the nature of the case was capable. The best evidence was to have been had by calling, in the first instance, upon the persons immediately and officially employed in the delivering, and in the receiving of the goods on board, who appear in this case to have been the first mate on the one side, and the military conductor, the defendant's officer, on the other ; and though the one of those persons, the mate, was dead, that did not warrant the plaintiff in resorting to an inferior and secondary species of testimony, (namely, the presumption and inference arising from a non- communication to the other persons on board,) as long as the military conductor, the other living witness, immediately and primarily con- cerned in the transaction of shipping goods on board could be resorted to ; and no impossibility of resorting to this evidence, the proper and primary evidence on this subject, is suggested to exist in this case." Negative In a case on an indictment on the 42 Geo. 3, c. 107, s. 1, (repealed by proof of t ] ie 7 ^ g Q eo 4 c 27 ; ) which made it felony to course a deer in an consent. , . ' ■ T inclosed ground, without the consent of the owner of the deer, Law- rence, J., thought it necessary to call the owner of the deer, for the pur- pose of disproving his consent, and the owner not being called, the jury were directed to find a verdict of acquittal. (c) But this decision has been overruled by subsequent authorities of the greatest weight : and the rule may now be considered settled, that in cases where it is neces- sary to prove the non-consent of the owner of the property which is the subject of the charge in the indictment, the testimony of the owner him- self is not exclusively primary evidence of the non-consent ; but it may be inferred from the conduct of the prisoner, and the circumstances under which the act was done. Where the prisoners were indicted on the 6 Geo. 3, c. 36, (repealed and re-enacted with alterations by the 7 & 8 Geo. 4, c. 27 and c. 26,) for lopping and topping an ash timber tree, " without the consent of the owner," the owner, Sir J. Aubrey had died before the trial. The offence was committed at eleven o'clock at night, on the 18th of February. Sir J. Aubrey died on the first of March following, having given orders for apprehending the prisoners on suspi- cion. The land steward was called to prove, that he himself never gave any consent, and from all he had heard his master say, he believed that he never did. Bayley, J., told the jury that they must be perfectly satisfied that the prisoners had not obtained the consent of the owner of the tree, namely, Sir J. Aubrey, that they might lop and top it ; and left it to them to say, whether they thought there was reasonable evi- dence to show that in fact he had not given any such permission. His lordship adverted to the time of night when the offence was committed, and to the circumstance of the prisoners running away when detected, as evidence to show that the consent required had not in fact been given. (rZ) And in three cases, reserved at once for the opinion of the twelve judges, it was held, that though there must be some evi- dence to negative the owner's consent, his non-consent may be inferred from the circumstances, or proved by his agents. The first of the three cases was Rex v. Allen, an indictment for killing a fallow deer in the (c) Rex v. Rogers, 2 Caropb. 654. (d) Rex v. Hazy," 2 C. & P. 458. * Eng. Com. Law Reps. xii. 215. CHAP. I. § II.] BEST POSSIBLE EVIDENCE MUST BE PRODUCED. *738 park of the forest of Waltham, ^without the consent of the owner, the king; the second, Rex v. Argent, for entering a yard adjoining and belonging to the dwelling-house of John Greenwood, a Quaker, and taking fish out of a pond there without the consent of the owner; and the third, Rex v. Chamberlain, for taking fish in Claremont Park, be- longing to Prince Leopold, without his consent. The offence in each case was committed under circumstances which the learned judge, who tried it, thought quite sufficient to warrant the jury in finding the non-consent of the owner, admitting the onus of proving such non- consent to lie on the prosecutor ; but in consequence of the decision in Rex v. Rogers, above-mentioned, further evidence was gone into, by calling the persons engaged in the management of the property, but not the owners. The judges held the conviction in each of these cases right, (e) 2dly, What is a sufficient ground for the admission of secondary evi- 2. What is dence. If the primary evidence be lost or destroyed, or if it be in the troundfbr hands of the adverse party, then upon proof of the loss or destruction the admis- in the former case, and of the fact of its being in such possession, and slon of S6 - of reasonable notice to produce it at the trial having been given to the evidence. other party, in the latter case, secondary evidence is admissible. (/)f Where secondary evidence is offered, in consequence of the loss of the Where thej primary evidence, in order to establish such loss, it must be proved that ^dTi^ce is diligent search has been made in those quarters from which the primary lost, evidence was likely to be procured. The case of Kensington v. Inglis(y) What is) affords an example of what is considered a sufficient search for such a p " 00 e f ' ^ purpose. There it was incumbent on the plaintiff to prove the loss of a loss. license to trade ; and a witness who had been secretary to the governor of a colony, said it was his practice to destroy, or put aside such licenses among the waste papers of his office, as not being of further use, and he supposed he had disposed of the license in question, (which after having been granted by the governor, was returned to the witness,) in the same manner as other licenses for ships whose voyages had been performed : but he was not sure it was destroyed. He further stated, that he had («) R. & M. C. C. R. 154. (/) Besides these two instances of the loss or destruction of the primary evidence, and its being in the hands of the adverse party, it should seem that secondary evidence is admis- sible in all cases where it is apparent that such secondary evidence is the best, which the party, without any default, has it in his power to produce ; for then the presumption of a fraudulent suppression of the better evidence, which is the foundation of the rule must cease. Thus, if an attesting witness to a written instrument after his attestation becomes incompetent from interest, proof of his hand-writing is admissible. Godfrey v. Norris, 1 Str. 34. So if he becomes incompetent from infamy, Jones v. Mason, 2 Stra. 833. The defendant, in an action of trespass for breaking hatches, offered in evidence articles of agree- ment, dated in 1745, between persons standing in the respective situations of the plaintiff and defendant. To produce this deed the defendant's attorney was called, who said he had received it from the son of the owner of the defendant's land. This evidence was objected to as insufficient ; then the son of the owner was called, who said he had received it from his father that morning ; this being also objected to, the father was called ; upon which the plaintiff examined him on the voire dire, and objected that he could not be a witness, being interested ; whereupon Holroyd, J., held, that as the father was objected to, the next best evidence had been given, and admitted the deed. Card v. Jeans, Dorchester, 11th March, 1819, Manning's Dig. 375. If a deed be in possession of a third person, who is not by law compellable to produce it, and he refuses to do so, secondary evidence is admissible, for the original is then unattainable by the party offering such evidence. Doe v. Ross, 7 M. & W. 102. (ff) 8 East, 273. •j- It is the province of the court to determine whether the loss of a paper is sufficiently proved to admit secondary evidence. Vaughn 7. Biggers, 6 Georgia, 188. J 738 OF EVIDENCE. [BOOK VI. been applied to for the license, and had searched for it : but he did not *739 recollect whether he found it *or not ; though he did not think that he had found it. Lord Ellenborough, C. J., in delivering the judgment of the court/^.) said, <<,We are of opinion, that this evidence satisfies what the law requires in respect of search ; and establishes with reason- able certainty the fact of the license being lost. It was not to be ex- pected that the witness should be able to speak with more confident certainty to a fact, to which his attention would not be particularly drawn at the time, on account of any importance being supposed to belong to Brewster v. it." So where it became necessary to account for the non-production of Sewell. a policy^ and it was proved that it had been effected about seven years before, and having become useless on account of a second policy being effected, it had probably been returned to the plaintiff; and the clerk of the plaintiff's attorney proved, that a few days before the trial of the action, he had searched for it in the plaintiff's house, not only in every place pointed out by the plaintiff, but in every place which he thought likely to contain a paper of this description ; it was held that this was sufficient evidence to entitle the plaintiff to give secondary evidence of the contents of the policy. In this case, Abbott, C. J., observed, that where the loss or destruction of an instrument may almost be presumed very slight evidence of its loss or destruction will be sufficient. (?) Loss of a Where a tithing-man went to a house to execute a warrant, and read warrant to ^ e warra nt under the window of the house, where the party who was ' to be apprehended under the warrant then was, and an affray then took place between the tithing-men and the inhabitants of the house, during which the tithing-man stated that he lost it; that he had it in his hand when he read it under the window ; and that he never saw it afterwards ; that he searched his pocket for it after he had gone about a mile and a half from the house, and could not find it; and that he directed a boy to look carefully for it, on the road between the house and the place where he first missed it; and the boy swore that he had made careful search, and could not find it ; it was held, on a case reserved, that sec- ondary evidence of the warrant was properly received, although notice had not been given to the prisoner to produce it.f/) Whatisnot But if it be proposed to give secondary evidence of a written instru- sufficient m ent, and such instrument is traced into the possession of a particular proof of . . . i i- i -i • i ii. i - • 1 0SB , person, the loss cannot be established without calling him as a witness ; for it will not be enough to prove that he was applied to for the instru- ment, and upon such application, said that he could not find the same, nor did he know where it was. Thus, where it was proved that an in- denture of apprenticeship was of two parts, that one had been destroyed, and that the other had come to the hands of a Miss Taylor, who when asked for it, said she could not find it ; but she was not subpoenaed ; So should this was ^ e ^ insufficient evidence of the loss.(A-) The same principle (A) East, 289. (i) Brewster v. Sewell, a 3 B. & A. 296. See also Freeman v. Arkell, b 2 B. & C. 494, where Bayley, J., expressed himself to the same effect. And for further examples of suffi- cient searches, see Rex v. North Bedburn, Cald. 452. Rex v. Johnson, 7 East, 65. Rex v. Morton, 4 M. & S. 48. Bligh v. Wellesley, c 2 Carr. & P. 400. Rex v. East Farleigh, 1 * 6 D. & R. 147. Rex v. Stoorbridge, e 8 B. & C. 96. (./ ) Rex v. Hood, R. & M. C. C. R. 281. (/<•) Rex v. Castleton, 6 T. R. 246. See also Williams v. Younghusband/ 1 Stark. 139, and Parkins v. Cobbett,e 1 C. & P. 282. In Rex v. Denio, h 7 B. & C. 620, the pauper, who 9 Eng Com. Law Reps. v. 291. b lb ix. 159. <> lb. xii. 189. d lb. xvi. 258. c lb. xv. 155. ' lb. ii. 328. « lb. xi. 394. »» lb. xiv. 102. CHAP. I. § II.] BEST POSSIBLE EVIDENCE MUST BE PRODUCED. *740 applies *with respect to the person who has the legal custody of an the person instrument: if it is proposed to establish its loss for the purpose of J^ °j e US _ e secondary evidence of its contents, the person who has the legal custody tody. of it should be called as a witness, or steps should be taken to make evidence of his conduct admissible.^) And where the instrument in question is the appointment to an office, the legal custody is in the officer, who is the person most interested in the instrument, and who requires its production as a sanction for those acts, which he may be called upon to do under its authority. (m) If the individual to whose possession the instrument is traced be dead, an inquiry should be made of his executors, or such persons as must be presumed to have it in their possession. (n) But if the papers of the deceased were searched during his lifetime, it is unnecessary to apply to the executors or other persons to whose possession such papers may have come.(o) If two or more Where two parts of a deed have been executed, the loss or destruction of all titeP"^ 8 *^ e parts must be proved, in order to lay a ground for admitting secondary cuted. evidence of its contents. (jd) The court must be satisfied that due diligence has been used to find What is the document in question ; but it is not necessary to negative every pos- sibility, it is enough to negative every reasonable probability, of any thing being kept back. Where an officer or an attorney is applied to had served as an apprentice, proved that the indenture was kept by his master, and when the apprenticeship expired, he asked his master for the indenture, who said he had no got it, but that it was with the overseers of the parish by which the pauper was bound appren- tice, and proof was given of search among the papers of the parish for the indenture, and that it could not be found ; and that all the books and papers about that date were missing ; and it was held, that as the master was living, and might have been called as a witness, and his declarations were clearly not admissible in evidence, there was not sufficient evidence to show that due search had been made so as to let in parol evidence of the indenture. In Rex v. Rawden, a 2 A. & E. 156, the widow of an apprentice stated that, a short time before her husband died, she asked him what had become of his indentures, and he said he had got them away from his master after the end of his apprenticeship, and had worn them in his pocket till they were all to pieces, and it was held that evidence of this conversation was inadmissible, there being no further proof either of the indenture having been in the possession of the apprentice, or of other inquiry after it. But when, in order to establish a settlement by apprenticeship, it was proved that the indenture was only of one part, and that upon application to the pauper, who was then ill, and died soon afterwards, to know what had become of it, he declared that when the indenture expired it was given to him, and he had burnt it long since; and it was also proved, that inquiry was made of the executrix of the master, who said that she knew nothing about it, it was held that this proof was suffi- cient to let in parol evidence of the contents of the indenture. Rex v. Morton, 4 M. & S. 48. The court distinguished this case from Rex v. Castleton, inasmuch as there was no proof that the indenture ever existed in the possession of the pauper, unless his declaration were taken as evidence, and if it was, in the same breath he declared it no longer existed ; whereas the evidence in Rex v. Castleton, showed that a further search was necessary. (I) Rex v. Stoke Golding, 1 B. & A. 173. (m) Rex v. Stoke Golding, supra. The law presumes the appointment of officers to be in the custody of some of the overseers, per Holroyd, J., ibid. (n) 1 Phil. Ev. 456, 7th edit. (o) Rex v. Piddlehinton," 3 B. & Ad. 460. The master of an apprentice took away the indenture after it was executed, and failed in business after the apprentice had served about a year. Upon the failure, an attorney had the custody of all the papers and books of the master, and looked over them after the failure, and did not find any indenture, and it was held that this was sufficient to allow the admission of secondary evidence, though the mas- ter's widow was living, and no inquiry had been made of her; for, after the evidence of the attorney it was useless to inquire as to her possession of the indenture. In Bitz v. Rabbits, 2 M. & Rob. 60, Patteson, J., held that it was not necessary that the search should be recent, or for the purpose of the cause ; and that a search for the paper three years before the trial was sufficient. (p) Bull. N. P. 254. Doxon v. Haigh, 1 Esq. 409. Alivon v. Furnival, 4 Tyr. 751. a Eng. Com. Law Reps. xxix. 54. b lb. xxiii. 121. *741 OF EVIDENCE. [BOOK VI. for the inspection of documents, the court *will assume, until the con- trary appear, that the officer or attorney produces all the documents re- lating to the subject. (5) 2. M'here There is no distinction between criminal and civil cases with respect rvevidence *° secon ^ ar y evidence of documents in the possession of the defendant. i^ : in the It has been solemnly determined, that notice may be given to the de- P f ,S v ess '? n fendant in a criminal prosecution to produce a paper in his possession, party. and in case he neglects to produce it, other evidence may be given of it.(r) Where secondary evidence is sought to be given, on the ground that the primary evidence is in the possession of the adverse party, in the first place, the fact of such possession must be proved. The degree of evidence which may be necessary to prove that fact, will depend so much on the nature of the transaction, and the particular circumstances of each individual case, that it is scarcely possible to lay down a gene- ral rule on the subject. (s) Where an original instrument belongs ex- clusively to a party, or regularly ought to be in his possession accord- ing to the course of business, slight evidence is sufficient to raise a pre- sumption that it is in his possession. Thus, where the solicitor to a commission of bankruptcy proved that he had been employed by the defendant to solicit his certificate under the commission, and that on looking at his entry of charges, he had no doubt the certificate was al- lowed, this was held sufficient proof of the certificate having come to Possession the defendant's possession. (?) Where an instrument has been delivered ot privy. £ Q a ^jjj r( j party, between whom and the party to the suit there exists a privity, the possession of the privity is considered the possession of the party, for the purpose of letting in secondary evidence. Thus, in an action against the owner of a vessel, for goods supplied to the use of the vessel, a notice to the defendant to produce the order for the goods which he had given to the captain, was held sufficient to let the plain- tiff into secondary evidence of the contents of the order, though the order itself appeared to be in the possession of the captain ; on account of the privity between the owner and the captain. (u\ So in an action of trover against the sheriff, a notice to the sheriff's attorney was, on account of the privity between him and his under-sheriff, held sufficient to let in secondary evidence of a writ, which was proved to have come to the possession of the under-sheriff, by having been returned to him during the time the sheriff remained in office. {y) So notice to a de- fendant to produce a check drawn by him, and paid by his banker, is *742 sufficient to entitle the ^plaintiff to give secondary evidence of its con- tents, though the check remains in the banker's hands, for the posses- (q) M'Gahey v. Alston, 2 M. & W. 206. In this case a check, which had been drawn on the account of a parish, had been delivered to the paying clerk of the parish, and the bank- ers of the parish on the same day paid a check of the same amount, and their custom was to return the checks when paid to the paying clerk. The cancelled checks were kept in a room in the workhouse, used by the paying clerk as an office for that purpose, and applica- tion was made to the succeeding paying clerk for an inspection of the checks he had in his office, and the paying clerk handed to the witness several bundles, which the witness looked through without finding the check in question, but looked at no other. The paying clerk was not called, and it was held that this was such reasonable search for the check as to render parol evidence of it admissible. (r) Per Buller, J., Rex v. Watson, 2 T. R. 201. Attorney-General 0. Le Merchant, 2 T. R. 201, note (a). Cates v. Winter, 3 T. R. 306. (3) 2 Phill. Ev. 216. (t) Henry v. Leigh, 3 Camp. 502. (u) Baldney v. Ritchie, 8 1 Stark. N. P. C. 333. (v) Taplin i>. Atty, 3 Bing. 164. a Eng. Com. Law Reps. ii. 416. CHAP. I. § II.] BEST POSSIBLE EVIDENCE MUST BE PRODUCED. 742 sion of the banker is the possession of his customer. (w\ So where a forged deed was produced by the prisoner's attorney on the trial of an ejectment, in which the prisoner was the lessor of the plaintiff, and after the trial it was returned to the prisoner's attorney, it was held that secondary evidence might be given of it, after notice to the prisoner to produce it, without calling the attorney to prove what he had done with the deed.(x) In order to let in secondary evidence, the instrument need not be in the actual possession of the party • it is enough if it is in his power, which it would be if it were in the hands of a party, in whom it would be wrongful not to give up possession to him. But he must have such a right to it, as would entitle him not merely to inspect but to retain it. Where, therefore, a written contract had been deposited in the hands of the common agent of the defendant and the person with whom he had contracted, and notice to produce had been given to the defendant, it was held that secondary evidence was not admissible, because even if the document were given to the defendant for the purpose of the cause, it must be returned.^) And where a paper is in the hands of a person acting in an independant character, and who has a right to the posses- sion of it, notice to the party is insufficient : and this is so, although the party justifies under the authority of that person. (s) A letter which had been in the possession of the defendant was Instrument proved on the part of the defendant to be then filed in Chancery, pur- party'spos 6 suant to an order of that court; Abbott, C. J., was of opinion, that the session but plaintiff, upon proof of notice to produce, was not entitled to give se- smce P art - condary evidence of the contents ; for the letter was as much in the possession of the one party as the other. Either party might, on appli- cation to the Court of Chancery, have obtained permission to produce it.(a) But where a document was traced to the possession of the defen- dant, upon whom notice to produce it had been served, but he proved that it was then in the stamp-office, (where it had been delivered to have some duties allowed,) Best, C. J., held, that as he had not informed the plaintiff of that *circumstance when serving the notice, secondary evi- *743 dence was allowable. (fy (w) Patridge v. Coates, a Ry. & Mood. N. P. C. 156, per Abbott, C. J. S. P. Burton v. Payne, b 2 Carr. & P. 520, per Bayley, J. See also Sinclair v. Stevenson, 1 Carr. & P. 582, where Best, C. J., held that it was enough to trace the primary evidence to the posses- sion of an agent. But there is no such privity between the defendant and a third person under whom he justifies, so as to make proof of the possession of such third party equivalent to the possession of the defendant. Evans v. Sweet, d Ry. & Mood. N. P. C. '83, per Best, C. J. And Lord Kenyon held, on the trial of an information for a libel, that proof of the de- livery of a paper to the servant of the defendant was not proof of the fact of the paper being in the defendant's possession, so as to let in parol evidence of its contents, upon notice to the defendant to produce it. Rex v. Pearce, Peake, N. P. C. 76; but see contra, Pritchard v. Symonds, Bull, N. P. 254. Rose. Ev. 7, and Colonel Gordon's case, 1 Leach, 300, note (a) to Aickle's case. (x\ Rex v. Hunter, e 4 C. & P. 128, Vaughan, B. Some counts of the indictment charged that certain persons made the deed, and that the prisoner fraudulently altered it, and it was objected that previously to the receiving secondary evidence the attesting witness ought to be called, but Vaughan, B., overruled the objection. (y) Parry v. May, 1 M. & Rob. 279, Littledale, J. (z) Phill. Ev. 218, citing Evans v. Sweet, f R. & M. 83. Rex v. Pearce, Peake, 76. Pritchard v. Symonds, B. N. P. 254. Whitford v. Tutin, 10 Bing. R. 395. (a) Williams v. Munnings,s 1 R. & M. N. P. C. 18. (b) Sinclair v. Stephenson, h 1 C. & P. 582. 11 Eng. Com. Law Reps. xi. 401. b lb. xii. 243. c lb. xi. 480. d lb. xxi. 38G. e lb. xix. 306. f Ib. xix. 386. 8 lb. xxi. 372. h lb. xi. 480. 743 OF EVIDENCE. [BOOK VI. Notice to After the possession of the primary evidence is proved to be in the produce. at ] verse party, the party offering secondary evidence must prove that he has given notice to the other side to produce the primary evidence. Its form. Such notice may be by parol as well as in writing, and if both a parol and written notice have been given, proof of either is sufficient.(c) It should be properly entitled ;(d\ and must not be general, but should specify the document to be produced. Thus, a notice " to produce all letters, papers, and documents touching a bill of exchange mentioned in the declaration, and the debt sought to be recovered," was held too vague. (e) So a notice " to produce letters and copies of letters, also all books relating to the cause," was held insufficient to let in secondary "When and evidence of a letter alleged to have been written nine years before. (/) upon whom j fc g^Q^j a ] so b e served in reasonable time.fr/) In civil cases, the rule to be serv- . . \° I ... ed. is, that notice to produce should be served belore the commission day, when the party lives away from the assize town, in order that he may have an opportunity of bringing the paper required, (/t) And a fortiori, in a criminal case, where the party is in prison at a distance from his home, ought the notice to be served before the commission day.(i') In town causes, service of notice on the attorney in the evening before the *744 trial is in general sufficient. (_/) *But where in a town cause the ser- vice was at seven o'clock the evening before the trial, upon the attor- (c) Smith v. Young, 1 Campb. 440, Rose. Ev. 7. (d) Harvey v Morgan, 8 2 Stark. R. 17, where an action by the plaintiffs as the assignees of C. v. E., a notice to produce was entitled A. and B., assignees of C. & D. v. E., and held insufficient by Lord Ellenborough, though A. and B. were in fact the assignees of C. and D. (e) France v. Lucy* Ry. & Mood. N. P. C. 341. (/) Jones v. Edwards, M'Clel. & Y. 139. In Morris v. Hauser, 2 M. & Rob. 492, Lord Denman, C. J., held a notice to produce " all letters, written to and received by the plain- tiff between the years 1837 and 1841, both inclusive, by and from the defendants, or either of them, or any person in their behalf," sufficient to let in secondary evidence of a letter. And in Jacob v. Lee, 2 M. & Rob. 33, Patteson, J., held a notice to produce " all and every letters written by the plaintiff to the defendant relating to the matters in dispute in this action," sufficient, and distinguished the case from France v. Lucy and Jones v. Edwards, supra, on the ground that the notice mentioned the parties by whom and to whom the letters were addressed. (g) As to what is considered a reasonable notice, see Doe v. Grey, c 1 Stark. R. 283, Bryan v. Wagstaff, Ry. & Mood. d N. P. C. 327. Drabble v. Donner, e ibid. 47. (h) Trist v. Johnson, 1 M. & Rob. 259, Park, J. A. J. S. P. George v. Thompson, 4 Dowl. k R. 656, where it was served on the commission day, at 5 p. m., at the attorney's residence after he had left home for the assize town. Doe d. Curtis v. Spitty, f 3 B. & Ad. 182. Har- gest v. Fothergill,e 5 C. & P. 303, Taunton, J. In Howard v. Williams, 9 M. & W, 725, a notice was served on the defendant's attorney at his residence, twenty miles from the place of trial before ^the under-sheriff, at 8 p. m., on the night before the trial; the defendant re- sided in the same town with the attorney, but was not at home until 12 that night ; and the notice was held insuficient. (»') Rex v. Ellicombe, 1 M. & Rob. 260, Littledale, J. This was an indictment for setting fire to a house with intent to defraud an insurance company, and notice was served on the prisoner in gaol on Monday, the assizes having commenced on the Friday previous, and the trial being on the Wednesday following. The prisoner's residence was ten miles from the assize town. The notice was held insufficient. (j) Per Gurney, B., Atkins v. Meredith, 4 Dowl. P. R. 658. 2 Phill. Ev. 219. Gibbons v. Powell, 11 9 C. & P. 634, Gurney, B. Leaf v. Butt, 1 1 C. & Mars. 451. Meyrick v. Woods,'' ibid. 452. But where notice to produce a receipt was served on the defendant on Saturday, the cause coming on for trial on the Monday, Gurney, B., held the service too late, and that the notice should have been served on the attorney. Housman v. Roberts,* 5 C. & P. 394. Where the party and his attorney both lived in Worcester, Williams, J., held that service on the Saturday during the assizes for the Monday following was sufficient. Firkin v. Ed- wards, 1 1 C. & P. 478. a Eng. Com. Law Reps. iii. 222. b lb. xxi. 452. « lb. ii. 391. d lb. xxii. 450. e lb. xi. 361. f lb. xxiii. 51. s lb. xxiv. 331. h lb. xxxviii. 264. 1 lb. xli. 248. i lb. xli. 248. " lb. xxiv. 376. i lb. xxxviii. 192. CHAP. I. § II.] BEST POSSIBLE EVIDENCE MUST BE PRODUCED. 744 ney, who resided in Loudon, between two or three miles from the tradesman, whose books were required to be produced, the Court of Exchequer held the notice insufficient, as the books could not be pre- sumed to be in the possession of the attorney. (k) The notice may be served either on the party himself or his attorney. There is no differ- ence in this respect between criminal and civil cases. (A Notice to produce is unnecessary, when, from the nature of the pro- Notice to ceedings, the party in possession of the instrument has notice that he is P roduce charged with the possession of it, as in actions of trover, for bonds or necessary. bills of exchange. (m) So in a prosecution for stealing a promissory note or other writing described in the indictment, parol evidence of the contents will be admissible, without any formal notice to the prisoner to produce the original. On an indictment for stealing a bill of exchange, all the judges held, that such evidence had been properly admitted, though it was proved in that case, that the bill had been seen, only a few days before the trial, in a state of negotiation, in the hands of a third person, who had been served with a subpoena, and did not ap- pear ;(n) and if it had been in the custody of the prisoner, parol evidence might have been given of its contents without notice to produce. (o) So in Spragge's case, who was tried before Buller, J., on an indictment for forging a note, which the prisoner afterwards got possession of and swallowed, parol evidence was permitted to be given of the contents of the note, though no notice to produce it had been given. (p) But there might be said, that such a notice would be nugatory, as the thing itself was destroyed.^) And it has since been held, on an indictment for forging a deed of release, that notice to produce the deed must be proved to have been given ; but it appearing that the prisoner had stated that after he had obtained possession of the deed he had burnt it, it was held that secondary evidence of its contents was admissible, (r) In *Layer's *745 case,(s) on an indictment for high treason, where it was proved, that the prisoner had shown a person the paper, containing the treasonable mat- (k) Atkins v. Meredith, 4 Dowl. P. L. 658. In Rex v. Haworth, a 4 C. & P. 254, Parke, J., held a notice to produce a forged deed served on the prisoner after the commencement of the assizes too late, saying it should have been served a reasonable time before the assizes; but it does not appear whether the prisoner resided in the assizes town or not. InRoyston's case, 3 Lew. 267, Bolland, B., held a notice to produce a note served on Monday, the trial being on the Wednesday following, insufficient, but the report does not state on what ground. (I) The Attorney-General v. Le Marchant, 2 T. R. 201, in note (a) to Rex v. Watson. (m) How v. Hall, 14 East, 274. Scott v. Jones, 4 Taunt. 865. Tidd's Prac. 853. The practice used to be otherwise, per Gibbs, J., 4 Taunt. 368. (n) Aickles's case, 1 Leach, 294. (o) 1 Leach, 297, per Heath, J. (p) Cited by Lord Ellenborough, C. J., in How v. Hall, 14 East, 975. (q) Per Lord Ellenborough, C. J., ibid. (r) Rex v. Harworth, b 4 C. & P. 254, Parke, J. See Foster v. Pointer, 9 C. & P. 718, where Gurney, B., held that a statement by the defendant's attorney that a paper was not in existence made secondary evidence admissible although a notice to produce had been served too late. In Doe d. Phillips v. Morris, d 3 A. & E. 46, the court seem to have been of opinion that notice to produce was necessary, although there might be some evidence that the instrument was destroyed, "for although a witness might be called to say it had been destroyed, it might be in the hands of the adverse party notwithstanding," per Lord Denman, C. J., and the defendant might dispute the fact of its destruction, and say : " I have the document, but will not produce it, because I have not been served with notice," perPat- teson, J. Mr. Starkie, Ev., vol. 1, 398, after citing this case, adds, "lamen quccre, for after destruction of the instrument it is no longer in the possession of any one." It is conceived, however, that the observations of the court are perfectly accurate with reference to a case where the destruction of the document is disputed. C. S. G. (s) 6 St. Tr. 263. a Eng. Com. Law Reps. xix. 370. b lb. xix. 370. ■ lb. xxxviii. 303. d lb. xxx. 22. 745 OF EVIDENCE. [BOOK VI. ter laid in the indictment, and then immediately put it into his pocket, that person was permitted to give parol evidence of the contents of the paper. And in the case of De la Motte,(7) on an indictment for a trai- torous correspondence with the French government, where the question was, whether examined copies of the treasonable papers, which had been secretly opened at the post-office, and copied, and then forwarded to their place of destination, were admissible in evidence ; the court held, that they might be admitted, after proof that the originals were in the handwriting of the prisoner. So on the trial of an indictment for ad- ministering an unlawful oath, it was held that a witness might prove that the prisoner read an oath from a paper, without giving him notice to produce it.(u\ But an indictment for setting fire to a house, with intent to defraud an insurance office, does not convey such a notice that the policy of insurance will be required upon the trial, as to dispense with the necessity of a notice to produce it.(i?) So where on an indict- ment for stealing from out of a canal boat, it appeared that the boat had been weighed at a lock, and a ticket of the weight given to the prisoner, and it was proposed to give secondary evidence of its contents, although no notice to produce it had been given ; Parke, J., held that this was not allowable, because the rule which requires notice to be given ex- tends to criminal as well as civil cases, except where the nature of the indictment itself expressly shows the prisoner that the deed or paper in question will be wanted at the trial. (w) Necessary, It seems to be the better opinion, that neither party will be allowed, though either in an examination in chief, or in a cross-examination, to inquire is in court. in to the contents of a deed, merely because the opposite party has the original deed in his possession in court, at the time of the trial ; and that the opposite party may object to parol evidence of the contents, on account of his not having received a notice to produce the original. (x) *746 *A party called upon to produce a paper, must either produce it when called upon, or not at all : he cannot avail himself of it in a sub- sequent stage of the case. (3/) Where, therefore, notice had been given (l) Coram, Buller and Heath, J., 1 East, P. C. c. 2, s. 58, p. 124. («) Rex v. Moors, 6 East, 419, note to Rex v. Nield. See also Rex v. Hunt," 3 B. & A. 566, ante, p. 734. And see the same case as to proving inscriptions on banners, &c, with- out notice to produce, ibid. So the principle of the rule requiring notice to produce does not extend to a case where a party to the suit has fraudulently got possession of a written instrument belonging to a third person ; as where a witness was called on the part of the defendant, to produce a letter written to him by the plaintiff, and it appeared that, after the commencement of the action he had given it to the plaintiff; in this case, though a notice to produce had not been given, parol evidence was admitted, because the paper belonged to the witness, and had been secreted in fraud of the subpoena. Leeds v. Cook, 4 Esp. N. P. C. 256. Tidd, Pr. 853. (v) Rex v. Ellicombe, b 5 C. & P. 522. 1 M. & Rob. 260, Littledale, J. There were other counts laying the intent differently. In ordinary cases of felony it is not only the very nature of the indictment, but the charge before the magistrate which gives notice to the pri- soner at a sufficient time before the trial to be prepared with the particular document, and that is always the case in civil suits. But if an indictment were preferred without any pre- vious examination before a magistrate, it may be questionable whether such indictment ought to be considered as giving sufficient notice to the prisoner, unless, indeed, he had in- formation of the precise nature of the charge contained in it at such a period before the trial as would be sufficient for the service of a notice to produce. C. S. G. (w) Rex v. Humphries, Stafford, Spr. Ass. 1829. MS. C. S. G. (x) 2 Phill. Ev. 226. 1 Stark. Ev. 404. And see Doe v. Grey, 1 Stark. 283. Roe v. Harvey, 4 Burr. 2484. Rose. Ev. 6. (y) 2 Phil. Ev. 220. Doe d. Higgst*. Cockell, d 6 C. & P. 525. Jackson v. Allen, 9 3 Stark. R. 74, Lewis v. Hartley,' 7 C. & P. 405. a Eng. Com. Law Reps. v. 377. b lb. xxiv. 436. ° lb. ii. 391. d lb. xxv. 524. e lb. xiv. 165. ' lb. xxxii. 558. CHAP. I. § II.] BEST POSSIBLE EVIDENCE MUST BE PRODUCED. 746 to the defendant to produce certain receipts for rent, which the defend- ant refused to produce ; it was held, that the defendant could not after- wards, as part of his case, put in the receipts for the purpose of show- ing that the rent was paid to the lessor of the plaintiff and another jointly.(z) The regular time of calling for the production of papers and books, Timetocall is not until the party who requires them has entered into his case; till^ ort ^ e P ro " that period arrives, the other party may refuse to produce them, and there can be no cross-examination as to their contents, although the notice to produce them is admitted. (a) If ur»on a notice to the adverse party to produce primary evidence in Conse- his possession, he refuses to produce the instruments required, it has g^n^no- been held that no inference is to be drawn from such refusal; but thattiee topro- the only consequence is, that the other party who has done all in his duce " power to supply the best evidence, will be allowed to go into secondary evidence. (aa) If the party, giving due notice, declines to use the papers when produced, this, though matter of observation, will not make them evidence for the adverse party, (b\ though it is otherwise when the papers are inspected. (c\f Secondary evidence of papers, to produce which notice has been given, cannot be entered into till the party calling for them has opened his case, before which time there can be no cross- examination as to their contents. (c?) Where a party, after notice, re- fuses to produce an agreement, it is to be presumed as against him that it is properly stamped. (e) 3. It remains to be considered what is good secondary evidence. (/) 3. What is It must be observed, that previous to giving any such evidence of the f°° da r y ~ contents of a deed, the original deed ought to be proved to have been evidence. Of 1 A duly executed. (#) So where an original note of hand is lost, a copy UI a aeea: cannot be read in evidence unless the note *is first proved to be genu- *747 (z) Doe d. Thompson v. Hodgson,* 12 A. & E. 135. (a) Phil. Ev. 221. Graham v. Dyster, b 2 Stark. R. 23. Sideways v. Dysan, c ibid., 49. 1 Stark. Ev. 403. (aa) Cooper and another v. Gibbons, 3 Campb. 363. That was an action for the value of a pipe of wine : notice had been given by the defendant to the plaintiffs to produce their books, but they were not produced. It was insisted for the defendant, that the jury were bound to draw an inference against the plaintiffs from such non-production. But Gibbs, C. J., said, " I have considered this subject a good deal, and am of opinion, that the jury are not authorized to draw any such inference from the circumstances relied on. The non- production of the plaintiff's books, after a notice to produce them, merely entitles the defendants to give parol evidence of their contents." See the observations of Mr. Phillips, 2 vol. 222. (b) Sayar v. Kitchen, 1 Esp. N. P. C. 210. (c) Wharam v. Routledge, 5 Esp. N. P. C. 235. Rose. Ev. 9, S. P. if they are at all mate- rial to the case. Wilson v. Bowie, d 1 C. & P. 10, cor. Park, J. A. J. Calvert v. Flower, 6 7 C. & P. 386. (d) Graham v. Dyster, f 2 Stark. 33. Rose. Ev. 9. (e) Crisp v. Anderson,* 1 Stark. N. P. C. 35, but the party refusing is at liberty to prove the contrary, ibid. (/) Where secondary evidence is let in, it is subject to the same rules as the best evidence which the case admits of: the evidence as to the contents of written instruments, when they cannot be produced themselves, must be of a nature which the law would receive in other instances. Per Lord Ellenborough, in Fisher v. Samuda, 1 Campb. 193. [g) Bull. N. P. 254. Rex v. Culpepper, Skin. 673. f {See 1 Stark. Ev. 379, [New ed. 348,] note (2) that in New York and Pennsylvania, call- ing for and inspecting a paper do not make it evidence.} 8 Eng. Com. Law Reps. xl. 44. •> lb. iii! 224. ° lb. xxxvi. 550. d lb. xi. 299. e lb. xxxvi. 550. lb. iii. 224. s lb. ii. 283. 747 OF EVIDENCE. [BOOK VI. Original in- ine.(/t) In secondary evidence there are no degrees, that is no prece- iuu't'be deuce or superiority in point of admissibility. An attested copy of a proved to written instrument is not of a superior order of proof to an examined have been gopy^ nor j s aa examined copy superior to parol evidence of the con- futed, tents. (/) As soon, therefore, as a party has accounted for the absence No degrees f t jj e original document, he is at liberty to give any kind of secondary ary evi- evidence. (&) The evidence of any one who recollects the contents of dence. a letter, is good secondary evidence of it,(Z) although it is in the party's ' power to produce the clerk who wrote the letter. (??i) If it be necessary Of a license to prove the contents of a license to trade granted from the crown, ra e ' proof of its loss is not enough to let in parol evidence of them, because there must be some register of it at the secretary of state's office, and that register would be better than parol evidence, (w) So where it was Of an affi- proposed to prove that defendant was owner of a ship, by means of his ownership affidavit, sworn for the purpose of obtaining a certificate of register, of ship. and a proper ground for the reception of secondary evidence has been laid, Lord Ellenborough held, that an entry in the register-book of the Custom-house, stating that the certificate had been granted on an affi- davit of the defendant that he was owner, was not admissible as second- ary evidence. The collector's clerk, or some person who had seen the affidavit, and knew that it was made by the defendant, ought to have Of lost a- been called. (o) Where there are two parts of a written agreement, greement, D0 tk executed at the same time, the one stamped and the other unstamped, stamped the unstamped part is admissible as secondary evidence of the contents counter- f the stamped parfc.(p) So where there was a properly stamped agree- par ' ment under seal, and a counterpart of it unstamped, and the plaintiff proved the loss of the deed itself, and proposed to read a draft copy in evidence, it was held that the unstamped counterpart, which was pro- duced after notice by the defendant, might be read as secondary evidence of the contents of the lost deed. (5) A copy of a copy of a document in the possession of the defendant, who had received notice to produce the document, was offered as se- *748 condary evidence of the contents, being produced by a witness, *who stated that he had compared it with the first copy, which he had com- (h) By Lord Hardwicke, C. J., in Goodier v. Lake, 1 Atk. 246. (/) 2 Phill. Ev. 236. It was formerly thought the next best evidence of a deed was a counterpart. Bull. N. P. 254, and see Munn v. Godbold, a 3 Bing. 292, and if there were no counterpart, an examined copy, 1 Phill. Ev. 438, 6th ed. (k) Per Parke, B., Doe d. Gilbert v. Ross, 7 M. & W. 102. In that case on the trial of an ejectment by the same lessors of the plaintiff against a different defendant, a deed was given in evidence on the part of the defendant, and it was held that the short-hand writer's notes of the contents of the deed were admissible in evidence, although there was an attested copy, which being unstamped was rejected. In Browne v. Woodman, 6 6 C. & P. 206, Parke, J., held that parol evidence of the contents of a letter was admissible, although a copy of the letter existed. In Doe d. Morse v. Williams, 1 C. & Mars. 615, Patteson, J., held that parol evidence of the contents of a notice to quit was admissible, although no notice had been served to produce the copy of the notice served on the defendant. In Hall v. Ball, d 3 M. & Gr. 242, in trover for an expired lease by the lessor, the lease or counterpart executed by the lessor not being produced by the defendant upon notice, it was held that the lessor might give parol evidence of the contents without producing the counterpart executed by the lessee. (I) Liebman v. Pooley, e 1 Stark. N. P. C. 167, by Lord Ellenborough. But a copy of the original copy of a letter, is not good secondarv evidence, ibid. (m) Rex v. Chadwick, f 6 C. & P. 181, Tindal, C. J. (n) Rhind v. Wilkinson, 2 Taunt. 237. Eyr.e 0. Palsgrave, 2 Campb. 605. (0) Teed v. Martin, 4 Campb. 99. (p) Waller v. Horsfall, 1 Campb. 501. \q) Munn v. Godbold,« 2 Bing. 292. See also Garnons v. Swift, 1 Taunt. 507. a Eng. Com. Law Reps. xi. 108. » lb. xxv. 358. " lb. xl. 334. d lb. xlii. 133. * lb. ii. 340. f lb. xxv. 344. s lb. xi. 10S. CHAP. I. § II.] BEST POSSIBLE EVIDENCE MUST BE PRODUCED. 748 pared with the original document, Alderson, B. ; rejected the proposed proof. (r\ There are some particular cases, where the rule that the best possible Cases evidence must be produced, has been relaxed. Where it is necessary ^ukTis re- to prove an entry in a public book, the original book need not be shown, laxed. but from a principle of general convenience, an examined copy will be ? ub J lc admitted (s) The post-office marks in town or country, proved to be Post-office such, are evidence that the letters, on which they are, were in the office marks - to which those marks belong at the dates those marks specify ;(t) but a mark of double postage on such a letter is not in itself evidence that the letter contained an inclosure,(w) and it has been held that the post- mark is not evidence for the purpose of proving that the letter was put into the post-office at the place mentioned by such post-mark. (v) The Muster- muster-books of the king's ships, documented in the navy-office, to books- which returns are regularly made by the commanders, of the names, &c, of their respective crews, may be admitted as evidence of the persons therein named having served on board the several ships in the capacity there mentioned. (w) So in case of all peace officers, justices of the p ersons peace, constables, &c, it is sufficient to prove that they acted in those acting in a characters without producing their appointments;^) and that even in a p " bl t lc ca " case of murder.(,y) A witness may be examined on the voire dire as On the to the contents of a written instrument, without notice having been votre dtre% given to produce it.(z) And where a witness is cross-examined for the On cross- purpose of impeaching his credit, such cross-examination is sometimes e . xamina - allowed to be conducted without regard to the rule under consideration, peach a Thus, an accomplice or other witness, who appears for the crown on a witn . ess ' 3 criminal prosecution, is often asked on the part of the prisoner, without cn any objection, whether he has not himself been tried for some offence, although if the rule were strictly applied, that fact could only be proved by the best possible evidence, viz., the record. (a) So it had been argued by a very eminent writer, that a witness may be asked on cross-exami- nation for the purpose of trying his credit and veracity, whether he has not given an account in a letter different from his present testimony, without regard to the objection that the letter itself is the best evidence, Rule ap- and therefore the parol evidence of the witness inadmissible ;{b\ for the plie ^ 01lly - general rule, that the best evidence is to be produced which the nature f the ie issue. of the thing admits, is to be understood as applying only to the proof or of some of the issue, or of some fact material to the issue. (c) ria l t0 tlie " * Whatever a party says, or his acts amounting to admissions, are evi- issue - dence against himself, though such admissions may involve what must ' *" (r) Everingham v. Roundell, 2 M. & Rob. 138, as cited 2 Phill. Ev. 239. " This evidence was manifestly defective, it did not appear that the witness had compared the copy produced with the original document. After the rejection of this second copy, parol evidence of the original document would have been admissible." Ibid. (s) 1 Phill. Ev. 233. (/) Rex v. Plumer, Russ. & Ry. 264. Ante, vol. 1, p. 259. (u) Ibid. (v) Rex v. Watson, 1 Campb. 215. Ante, vol. 1, p. 259, and Fletcher v. Braddyll, a 3 Stark. N. P. C. 64. (w) Ante, p. 483, Rhodes's case, 1 Leach, 24. And see Aickles's case, 1 Leach, 390, where it was held that the daily book of a prison is good evidence to prove the time of a prisoner's discharge. (x) 1 Phill. Ev. 432. Ante, p. 732. (y) By IJuller, J., in Berryman v. Wise, 4 T. R. 366. (z) Howell v. Locke, 2 Campb. 15. (a) 2 Phill. Ev. 428, et seq. (b) 1 Phill. Ev. 299, 1 Ed. (c) 1 Phill. Ev. 301, 1 Ed. a Eng. Com. Law Reps. xiv. 1G4. 749 OF EVIDENCE. [BOOK VI. Statements respecting writings. Fact of tenancy. Inscrip- tions on walls, &c. necessarily be contained in some deed or writing. (tZ) The reason why such parol statements are admissible, without notice to produce, or ac- counting for the absence of the written instrument, is that they are not open to the same objection which belongs to parol evidence from other sources where the written evidence might have been produced, for such evidence is excluded from the presumption of its untruth, arising from the very nature of the case, where better, evidence is withheld; whereas, what a party himself admits to be true, may reasonably be presumed to be so.(e) If the fact of the occupation of land is alone in issue, without respect to the terms of the tenancy, this fact may be proved by any competent oral testimony, such as payment of rent, or declaration of the tenant, notwithstanding it appears that the occupancy was under an agreement in writing ; for here the writing is only collateral to the fact in ques- tion. (f\ But if any of the terms of the tenancy, as for example, who is the lessor, or what is the rent, are in issue, and it appears that there was a written contract for the tenancy, such contract must be pro- duced.^) Inscriptions on walls, and fixed tables, mural monuments, gravestones, surveyors' marks on boundary trees, as they cannot be conveniently pro- duced in court, may be proved by secondary evidence. (A) Such excep- tions are in cases where the material on which the document is written is not easily removed ; as in case of things fixed to the ground or to the freehold, for the law does not expect a man to break up his freehold for the purpose of bringing a notice into court. But that ground for exception does not apply to the case of a notice painted on a board, fast- ened by a string to a nail in a wall, as there could be no difficulty or in- convenience in removing the board from the nail on which it was hung, and producing it in court.(i) (d) Per Parke, B., Slatterie v. Pooley, 6 M. & W. 664. (e) Per Parke, B., ibid. In Earle v. Ricken, 5 C. & P. 542, Parke, B., held that a witness might be asked whether he had not heard the defendant say that a person had agreed to give a certain sum for an estate. In Slatterie v. Pooley, after a composition deed and sche- dule had been produced and the latter not being duly stamped rejected, evidence of a verbal admission by the defendant that the debt mentioned in the declaration was the same with one entered in the schedule, was held admissible, for the purpose of proving the said issue in the cause. Bloxam v. Elsie, a R. & M. N. P. R. 187, was expressly overruled in this case. In Howard v. Smith, b 3 M. & Gr. 254, the question in an action of replevin was, whether the plaintiff held under a demise at the rent of 20^., payable quarterly, and evidence of verbal statements of the plaintiff that he so held were held sufficient, although it appeared that the tenancy was created by adopting the terms of a former demise in writing, which was not produced. (/) Greenl. Ev. 100. Rex v. The Holv Trinity, Kingston upon Hull, 7 C. & P. 611; 1 M. & R. 444. (ff) Rex v. Rawden, a 8 B. & C. 708. Rex v. Jlerthyr Tidvil, e 1 B. & Ad. 29. Doe v. Har- vey , f 8 Bing. R. 239. (h) Greeul. Ev. 106, citing Doe d. Coyle v. Cole,s 6 C. & P. 359, Patteson, J. Rex v. Fur- sey, h 6 C. & P. 71, Parke, J., and Gaselee, J. ; where the contents of a paper notice affixed to a wall were proved by a copy. Parol evidence, however, is admissible in such cases. Doe v. Cole. (i) Jones v. Tarleton, 1 Dowl. P. R. (N. S.) 625, 9 M. & W. 675. <"• Eng. Com. Law Reps. xi. 468. b lb. xlii. 139. c lb. xiv. 101. d lb. xv. 329. « lb. xx. 337. ' lb. xxi. 286. e lb. xxv. 438. h lb. xxv. 293. CHAP. I. § III.] OF HEARSAY EVIDENCE. *750 *SECT. III. Of Hearsay Evidence. There is no rule in the law of evidence more important or more fre- General quently applied than the general one, that hearsay evidence of a fact is hearsay* not admissible. If any fact is to be substantiated against a person, it evidence is ought to be proved in his presence by the testimony of a witness sworn madmissi - to speak the truth ; and the reason of the rule is, that evidence ought to be given under the sanction of an oath, and the person who is to be affected by the evidence may have an opportunity of interrogating the witness as to his means of knowledge, and concerning all the particulars of his statement. (_/) There are, however, certain instances which it will be the object of this section to point out, where hearsay evidence is ad- missible, because either the objection does not apply, or from the neces- sity of the case the rule is relaxed. When hearsay is introduced, not as a medium of proof in order to Hearsay establish a distinct fact, but as being in itself a part of the transaction t^nsac- ° in question, it is then admissible ; for to exclude it might be to exclude tion, or res the only evidence of which the nature of the case is capable.(&)f Thus s,este * in Lord George Gordon's case, on a prosecution for high treason, it was held that the cry of the mob might be received in evidence as part of the transaction. And generally speaking, declarations accompanying acts are admissible in evidence as showing the nature, character, and objects of such acts. Thus where a person enters into land in order (/) 1 Phill. Ev. 229, 7 ed. ; 206, 9 ed. \k) Rose. Ev. 30. (I) 21 How. St. Tr. 535. ■j- [Thus the declarations of the prisoner may be admitted to account for his silence, where that silence would operate against him. The U. States v. Craig, 4 Wash. C. C. Rep. 729. So it has been held, that in an action against a voluntary bailee, for the loss of goods by carlessness and negligence, he may give in evidence his own acts and declarations, immediately before and after the loss, to repel the charge. Tompkins v. Sallmarsh, 14 Serg. & R. 275. Whenever the conduct of a person at a given time becomes the subject of inquiry, his expressions, as constituting a part of his conduct and indicating his intention, cannot be rejected as irrelevant, but are admissible as part of the res gestse. Tenney v. Evans, 14 New Hamp. 353. The declarations of a party are admissible in his favour where they are so connected with some material act as to explain or qualify it, or show the intent with which it was done. Russell v. Frisbie, 19 Connecticut, 205. Where several persons came to a house from which another came out, and a fight ensued, which resulted in the death of one of the former, it was held, that on the trial of the party thereupon indicted for murder, a witness might be asked to state what conversation took place just before the affray, whilst the deceased, the witness, and others were together, in relation to the subject-matter of an existing dispute between the defendant on one side, and the deceased or another person, or either of them, on the other, in relation to their going together to the house, and their purpose in going there. Steivarl v. The State, 19 Ohio, 302. Three brothers, Nicholas, John and William, were indicted for murder, Nicholas as accessory before the fact, John and William as principals. Upon the trial of John and William, the court held, that the government, without having shown any conspiracy or confederacy between the said John and Nicholas, his brother might be permitted to present to the jury evidence of expressions of hostility towards the deceased, uttered by the said Nicholas, in the presence of John, but not responded to or acquiesced in by him, as testi- mony, which, taken in connection with the friendly and fraternal relations existing between the said John and Nicholas, might go to prove a motive on the part of John for committing the crime. Held further, that evidence having passed of expressions of hostility on the part of Nicholas, uttered in the presence of John, evidence might further be admitted of a cause for hostile feelings on the part of said Nicholas towards the deceased. The Slate v. Gordon, 1 Rhode Island, 179.] 750 OF EVIDENCE. [BOOK VI. to take advantage of a forfeiture, to foreclose a mortgage, to defeat a disseisin or the like ;(m) or changes his actual residence, or is upon a journey, or leaves his home, or returns thither, or remains abroad, or secrets himself; or, in fine, does any other act material to be under- stood ; his declarations made at the time of the transaction, and expres- sive of its character, motive, or object, are regarded as "verbal acts indicating a present purpose and intention," and are therefore admitted in proof like any other material facts. They are part of the res geslce.(n} Thus, where a constable, who was indicted for a forcible entry into a house, had searched the house, having a warrant in his hand, Lord Ten- terden, C. J., held that what he said at the time as to who he was search- ing for, was admissible, although the question was asked by his counsel, and the answer might be in his favour.(o) *751 *In an action by a husband and wife for wounding the wife, Lord C. Complaints J, Holt allowed what the wife said immediately upon the hurt received, lnjune . ^^ before she had any time to devise anything for own advantage, to be given in evidence as part of the res gestce.(p) So on an indict- ment for manslaughter, in killing a party by driving a cabriolet over him, it has been held that a statement made by the deceased imme- diately after the accident, as to the cause of the accident, is admissi- ble.^) And Lawrence, J., said, in Aveson v. Lord Kinnaird,(r) that it is in every day's experience, in actions of assault, that what a man has said of himself to his surgeon is evidence, to show what he suffered by the assault. Inquiries of patients by medical men, with the answers to them, are evidence of the state of health of the patients at the time ; and what were the symptoms, what the conduct of the parties them- selves at the time, are always received in evidence upon such inquiries, and must be resorted to from the very nature of the thing.(s) So, on Robbery a prosecution for robbery, it has been held, that the fact of the party and rape, robbed making complaint to a constable shortly after the robbery, and mentioning the name of a person, as the name of one of the persons (m) Co. Litt. 49 b, 245 h. Robinson v. Swett, 3 Greenl. 316. 3 Bla. Com. 174, 175. (n) Greenl. Ev. 130, citing Bateman v. Bailey, 5 T. R. 512. Rawson v. Haigh, a 2 Bingh. R. 99, Newman v. Stretch, b M. & M. 338. Ribley v. Gyde, c 9 Bingh. 349. Smith v. Cra- mer, 3 1 Bingh. N. C. 585. Gorham v. Canton, 5 Greenl. 266. Fellowes v. Williamson," 5 M. 6 M. 306. Vacher v. Cocks, f M. & M. 353. 1 B. & Ad. 145. (o) Rex v. Smyth,e 5 C. & P. 201. And see 1 Stark. Ev. 62, 350, 351. Walters v. Lewis," 7 C. & P. 344. Where an agent paid money into a bank, Littledale, J., held, that what he said about the money at the time he paid the money into the bank, was admissible. Reg. v. Hall, 1 8 C. & P. 359. The learned judge admitted the evidence, on the ground that it was a declaration by an agent acting within the scope of his authority ; but it seems equally admissible as a declaration accompanying the act of payment, and explanatory of the pur- pose of the payment. C. S. G. (p) Thompson v. Trevanion, Skin. 402, cited by Lord Ellenborough, C. J., in Aveson v. Lord Kinnaird, 6 East, 193. (q) Rex v. Foster," 6 C. & P. 325, Park, J. A. J., Patteson, J., and Gurney, B. (r) 6 East, 193. 1 Phill. Ev. 191. (s) By Lord Ellenborough, 6 East, 195. "When a patient enters into a history of his complaint, and relates some earlier symptoms experienced at a former period, he is giving a narrative from memory, rather than yielding to the impressions forced upon him by his situation ; and it would seem, upon principle, that what he (so) says ought not to be received in evidence." 1 Phill. Ev. 191, and "although it is now settled that what a patient sa3 r s to a medical man about his sufferings is receivable in evidence, it should seem that a statement by him respecting the particular cause of his sufferings, (as for example, the cir- cumstance of an assault which he had received,) would be open to a greater objection." 1 Phill. Ev. 192. ft Eng. Com. Law Reps. ix. 335. b lb. xxii. 330. " lb. xxiii. 304. d lb. xxvii. 498. e lb. xxii. 316. f lb. xxiv. 332. « lb. xxiv. 279. •> lb. xxxii. 535. » lb. xxxvii. 437. k lb. xxv. 421. CHAP. I. § III.] OF HEARSAY EVIDENCE. 751 who had robbed him, is admissible, but not the name so mentioned. (/) So, on a prosecution for a rape, it has been held, that the prosecutor may prove that the woman made a complaint recently after the in- jury ;(it)t so it has also been considered allowable, on an indictment for an assault on an infant of five years old, with intent to ravish her, to give evidence of the child's having complained of the injury recently after it was received. («) But the particulars of such a complaint are not admissible in evidence on the part of the prosecution. hv) It is not, therefore, competent, on the part of the prosecution, to ask what name the prosecutrix mentioned at the time she made such a com- plaint.^) And although what the prosecutrix said at the time of the committing the offence would be receivable in evidence, on the ground that the prisoner was present, and the violence going on, yet, if the violence was over, and the prisoner had ^departed, and the prosecutrix *752 had gone on running away, crying out the name of the person, it would not be evidence. (y) The fact of the prosecutrix having made a complaint is only admis- sible for the purpose of confirming her testimony; in case, therefore, of her death, or absence from any cause, neither the particulars of the complaint, nor the fact of such complaint having been made, are admis- sible in evidence.(z);{; On a charge of larceny, where the proof against the prisoner is, that the stolen property was found in his possession, it would be competent (t) Rex v. Wink,* 6 C. & P. 397, Patteson, J. It was also held that the constable might be asked whether in consequence of the prosecutor mentioning a name to him, he went in search of any person, and who that person was; but in Reg. v. Osborne, b 1 C. & Mars. 622 this point was questioned by Cresswell, J., who said, " it seems to me to be rather too refined a distinction to prevent the name from being mentioned, and yet permit it to be asked whether in consequence of what was said the witness apprehended a particular person. I think you ought not to go so far as that." (u) Rex v. Clarke, 2 Stark. N. P. C. 242. Such evidence is now considered quite essen- tial in order to support the statement of the prosecutrix. C. S. G. (v) 1 P. C. c. 10, s. 5, p. 444. Ante, vol. 1, p. 695. («.•) 1 Phill. Ev. 193, ante, vol. 1, p. 689, note (c). (x) Rex v. Osborne, d 1 C. & Mars. 622, Cresswell, J. But the counsel for the prisoner may, if he thinks fit, ask the prosecutrix as to the term of the complaint, and if he does so the counsel for the prosecution has a right to examine as to all that was said by her in the same conversation. C. S. G. (?/) Per Cresswell, J., Reg. v. Osborne, supra. (z) Reg. v. Megson, e 9 C. & P. 420, Rolfe, B. Reg. v. Guttridges/ 9 C. & P. 471, Parke B., ante, vol. 1, p. 690; 1 Phill. Ev. 193. f [In a prosecution for a rape, the statement made by the female immediately after the transaction, may be given in evidence to corroborate her testimony given in court. Laugh- lin v. The State, 18 Ohio. 99.] X [Upon the trial of an indictment for rape, the declarations of the injured female made immediately after the alleged offence, are not admissible evidence for the prosecution to prove the offence committed ; and the rule is the same though it appear that she is incom- petent to testify on account of immature age, idiocy, or other mental defect. The People v. M'Gee, 1 Denio, 19. Such declarations are only competent when the party injured has given evidence as a witness, and then only upon the question of her credibility. Ibid. When an act is done to which it is necessary to ascribe a motive, it is always considered that what ia Baid at the time, from which the motive may be collected, is a part of the res gestae. Monroe v. The Stale, 5 Georgia, 85. Previous threats may In: given in evidence on a trial for an assault with intent to murder, either asa justification or to rebut the presumption of malice. Howellr. The Stale, 5 Georgia, 48. For the purpose of proving a bargain and sale the declaration of the parties thereto at the time are a part of the resgestce, and competent evidence for the accused to rebut the inference of guilt arising from the possession of stolen property. Leggelt v. The Stale, 15 Ohio, 283.] a Eng. Com. Law Reps. xxv. 456. b lb. xli. 338. c lb. iii. 333. d lb. xli. 338. e lb. xxxviii. 173. f lb. xxxviii. 188. Vol. ii.— 49 752 OF EVIDENCE. [BOOK VI, to show, on behalf of the prisoner, that a third person left the property in his care, saying he would call for it again afterwards ; for it is mate- rial in such a case to inquire under what circumstances the prisoner first had possession of the property. (a} Testimony If there has been a previous criminal prosecution between the same ceased wit- P al *ties, and the point in issue was the same, the testimony of a deceased neaa at a witness given upon oath at the former trial is admissible on the subse- former tn- q uen £ trial, and maybe proved by one who heard him give evidence ;(b) but the witness must speak to the very words, and not merely swear to the effect of theni.(c) " He ought," said Lord Kenyon, <« to recollect the very words ; for the jury alone can judge of the effect of words," (. Carpenter, 2 Shaw, 47 ; 2 Hawk. P. C. c. 46, s. 29 ; 1 Phill. Ev. 337, and Mr. Starkie's note to Rex v. Smith, in the second volume of his Reports, p. 211. (c) Lord Palmerston's case, cited by Lord Kenyon, in Rex v. Joliffe, 4 T. R. 290. (d) Ennis v. Donisthorne, MS., 1 Phill. Ev. 231, 7th ed. By this it is conceived his lord- ship meant, not that the witness's testimony would go for nothing, unless he could swear positively they were the very words used by the deceased, and no other; but that the pre- sent witness ought to say, "To the best of my recollection these were the very words used." (e) 1 East, P. C. c. 5, s. 124, p. 353. f {Mr. Starkie questions "whether so great exactness is necessary," as to require the 'very words "of a former witness. 1 Stark. Ev. 280, note (n). — [New ed. 279, note (A:).] — Parker, C. J., in Melvin v. Whiting, 7 Pick. 81, says, " to swear to the very words of a deceased witness in most cases is impossible; and so the rule is nearly useless." In Cornell & al. v. Green, 10 Serg. & Rawle, 14, Gibson, J., says, "the rule applied with that degree of strict- ness would be altogether useless in practice ; for there is no man, be his powers of recollec- tion what they may, who could, in one case picked out of ten thousand, be qualified to give such evidence ; and if he should undertake to swear positively to the very words, the jury ought, on that account alone, to disbelieve him." And it was accordingly decided, in that ea-e, that a witness may state the substance of what was sworn by a witness on a former trial, and is not obliged to testify to the very words. In Bowie v. O'Neale, 5 Harris & Johnson, 231, it was held that the evidence given by a deceased witness must be proved, and that it is not sufficient that the witness should give his own inference, or depose to its legal effect. No intimation was made, however, that the very words must be given. Nor is there any allusion to such a rule in 2 Johns. 17, Jackson v. Bailey ; 8 ib. 450, Beale v. Guernsey; 11 ib. 128, White & Kibbling; where evidence of this kind was admitted. Nor in 3 Taunt. 262, where Mansfield, C. J., recognizes the admissibility of a deceased wit- ness's testimony, as stated from the notes or memory of a hearer. But the person who undertakes to prove the evidence of a former witness must be able to state the substance of the whole of what was said on the particular subject which he is called to prove. If he can only prove what was sworn by the deceased on his examination in chief, without giving the cross-examination, it cannot be received. 11 Serg. & Rawle, 149, Wolfe v. Wyeth, Ib. 337, Watson v. Gilday. In Chess v. Chess & al., 17 Serg. & Rawle, 109, it was decided that a counsel may give evidence of what a deceased witness swore on a former trial, from his notes, though he does not recollect the evidence independently of his notes, nor whether there was a cross-exami- nation — and gives only the substance of the former testimony. When it is proposed to introduce the testimony of a deceased witness given on a former trial between the same parties, it is not necessary to prove the exact words of such deceased witness. It is sufficient if the substance of all he said on the examination ami cross-examination, in relation to the subject-matter in controversy be proved. Kcmhick v. The State, 10 Humphreys, 479. CHAP. I. § III.] OF HEARSAY EVIDENCE. 752 to speak the truth ; a situation so solemn, and so awful, is considered by the law as creating an obligation equal to that which is imposed by a positive oath administered in a court of justice.(/) It is therefore evident that declarations, though proved to have been made by a person Deceased in a dying state, are not admissible, unless it also appears that the de- must ,. be ceased himself apprehended that he was in such a state of mortality as of ap- would inevitably oblige him soon to answer before his Maker for the P roachin S truth or falsehood of his assertions. (c/\\ " It is to be proved by the ea ' (/) Per Eyre, C. B., in Woodcock's case, 1 Leach, 500. (g) Per Eyre, C. B., ibid. See 3 Taunt. 262, Mayor of Doncaster v. Day. 4 Serg. & Itawle, 263, Lightuer v. Wike. 4 Binney, 108, Miles v. O'Hara. Evidence of what a witness swore on a former trial of the same cause seems generally to be confined to cases where the witness is since dead. It is not allowed where the witness has since become incompetent, by being convicted of an infamous offence. 14 Mass. R. 234, Le Baron v. Crombie & al. Nor where he is living within the process of the court. Chess v. Chess & al., ubi sap. In Green v. Gatewick, Bui. N. P. 243, however, such proof is said to have been received, where a witness who had been subpoenaed by the defendant, and his charges given him, did not appear — " for the court said they would presume that he was kept away by the plain- tiff's practice;" as he was produced by the plaintiff at the former trial. In 1 Root, 76, Rex v. Barber, where a prisoner had procured a witness to go away, evidence of what he testified before the grand jury was admitted. But this seems erroneous, as the prisoner had not an opportunity to cross-examine the witness. Besides, it is by no means clear that evidence of what is testified before the grand jury can be legally received. See Ante, 616, and note (1). 2 Stark. Ev. 400. [New ed. 232, 908.] [New ed. 490.] In order to render evidence admissible of what a deceased witness swore in a former action between the same parties, it is not sufficient that the action is on the same general subject, but the point in issue must be the same. 7 Pick. 79, Melvin v. Whiting. So evi- dence of what a deceased witness swore on a question of bail is inadmissible on the trial of the cause. 4 Dallas, 206, Jackson & al. v. Winchester.} [Roscoe's Dig. Cr. Ev. 50. «.] [In a criminal case the public prosecutor will not be allowed to use the testimonj' given by a witness at a former trial of the same indictment, though he be absent from the State. The People v. Newman, 5 Hill, 294. It is not necessary to prove the exact language used by a deceased witness on a former trial or examination ; it is sufficient if the substance of his testimony as then given be detailed. State v. Hooker, 17 Vermont, 658.] f [The declaration of the 10th section of the Bill of Rights (of Mississippi) that the accused shall be confronted by the witnesses against him, does not abrogate the common law principle, that the declarations in extremis of the murdered person as to the murder, are admissible in evidence. Woodsides v. The State, 2 Howard, 656. Evidence of dying declarations is not admissible without preliminary proof that the deceased was conscious of his condition when making them. Montgomery v. The State, 11 Ohio, 424. See also on the subject of dying declarations, Dunn v. The State, 2 Arkansas Rep. 229. Lewis v. The State, 9 Smedes & Marshall, 115. The Stale v. Arnold, 13 Iredell, 184. McLean v. The State, 16 Alabama, 672. Oliver v. The State, 17 Ibid. 587. Johnson v. The Slate, Ibid. 618. The Stale v. Cameron, 2 Chandler, 172. Campbell v. The State, 11 Georgia, 353. As to the credit to be given to dying declarations Lambeth v. The State, 23 Mississippi, 322. Green v. The State, 13 Missouri, 382. The dying declaration of one deceased, made under the belief of impending death, is competent proof to go to the jury, either to show who is the guilty agent, or disclose the circumstances under which the crime was committed. Moore v. The State, 12 Alabama, 764. On a trial for murder the declarations of the deceased are not evidence to establish the insanity of the accused. The Stale v. Spencer, 1 New Jersey, 196. On a trial for murder the dying declarations of the deceased arc admissible as to the cause and extent of the injury received, and are open to remark before the jury, in connec- tion with general evidence of his intemperate habits and low state of health. The Stale v. Thawlcy, 4 Harrington, 562. On a trial for murder the substance of the dying declarations of the deceased may be proved. Ward v. The State, 8 Blackford, 101. When a witness gives the exact words of a dying declaration, it is incompetent to ask him if it was not an opinion of the deceased: for the jury arc to judge, having the exact words, what the declaration was, and for this purpose they should have all the facts affecting the decla- ration : therefore it was held improper to exclude a previous conversation on the same sub- ject between the deceased and the witness. Nclms v. The State, 12 Smedes & Marshall, 500. *753 OF EVIDENCE. [BOOK VI. The deela- party offering them in evidence, that they were *»iWe under a sense rations of ~ ;, n p Cn <]; n ,j death ; hut it is not necessary that they should be stated made under at the time to be so made; it is enough if it satisfactorily appears, in a sense of an „ moc | e th a t they were made under that sanction, whether it be I 1 11] 'L'llU 1 11 tr death. ° directly proved by the express language of the declarant, or be inferred from his evident danger, or the opinions of the medical or other attend- ants, stated to him, or from his conduct, or other circumstances of the case ; all of which are resorted to in order to ascertain the state of the declarant's mind. The length of time which elapsed between the decla- ration and the death of the declarant furnishes no rule for the admission or rejection of the evidence, though, in the absence of better testimony, it may serve as one of the exponents of the deceased's belief that his dis- solution was or was not impending. It is the impression of almost imme- diate dissolution, and not the rapid succession of death in point of fact, that renders the testimony admissible. Therefore, where it appears that the deceased, at the time of the declaration, had any expectation or hope of recovery, however slight it may have been, and though death actually ensued in an hour afterwards, the declaration is inadmissible. (#) As to the "With respect to the interval of time which may have elapsed be- tini^be ° tween the dying declarations and the moment of death, there appears tween the to be no rule founded on this circumstance alone, nor is it consistent declaration ^{^ ^ e principle with which dying declarations are received in evi- death. dence, (which, as we have seen, depends on the state of the declarant's mind,) that such declarations should be excluded, if not made within any precise limit of time. It ought, however, to appear that the de- ceased believed his dissolution impending. And unquestionably the length of time may be a material consideration in forming an inference as to the state of the mind of the deceased with respect to his expecta- tion of death at the time of making a declaration, especially if the de- ceased has not expressed his sense of his own situation. "(A) Welbonrn's Upon a trial of Welbourn/*) for the murder of Page by poison, a Where it witness deposed that the deceased and the prisoner lived with her as (g) Greenl. Ev. 189. (h) 1 Phill. Ev. 285. In Woodcock's case, ante, p. 752, the declarations were made forty- eight hours before the death. In Tinkler's case, 1 East, P. C. 354, some of them were made ten days before the death. In Rex v. Mosley, post, p. 757, they were made eleven days before the death. In Rex v. Bonner, post, p. 758, they were made three days before death, and were all received. In Rex v. Van Butchell, post, p. 755, they were made seven days before the death and rejected. (i) 1 East, P. C. c. 5, s. 124, p. 358. Evidence of dying declarations should not be admitted against a prisoner, unless they were made under the consciousness of almost immediate dissolution. Smith v. The State, 9 Humph. 9. Logan v. The State, ibid. 24. When the evidence of dying declarations is offered, it is the province of the court to determine the fact, whether the declarant was in articulo mortis at the time they were made, and to exclude them if he was not. Smith v. The State, 9 Humphrey, 9. When a man, who was fatally wounded by another, declared, just before he died, while under a sense of impending dissolution, that the person who was arrested for the murder had killed him, and in reply to a remark of his wife said, " save me if you can ;" it was held, that to make a declaration admissible as a dying declaration, it was not necessary that the person be in articulo mortis, if he be under an apprehension of impending death : that in this case the remark to his wife did not show in the deceased such a hope of life as rendered his declaration incompetent, for a declaration which is competent evidence when made, will not be rendered incompetent by a subsequent revival of strength in the dying person ; and further in determining the condition of a dying person, the opinion of a witness that the deceased did or did not think he should die of his wounds, is not admissible, but the facts are to be given, and the court is to decide what he thought of his condition. The State v. Tilghman, 11 Iredell, 513.] CHAP. I. § III.] OF HEARSAY EVIDENCE. 758 her servants ; that perceiving the deceased alter and appear very ill. she did not taxed her with being with child, which she owned, and the next day appeartfiat continuing very ill, she confessed she had taken something, at which the de- time the witness believed that the deceased was sensible of her situation ? ease-) affords an example of what is such a sufficiently consciousness of danger as will render a declaration admissible ; and appear that further shows, that if it sufficiently appear that such a consciousness ceased was ex i stie d, it * s immaterial that death did not ensue until a considerable impressed time after the declarations were made. Upon an indictment for murder, with the a question arose respecting the admissibility of certain declarations, conviction /* ■ , . ., , , . J , , n •, ■, that he which were received in evidence, as the dying declarations ot the de- should soon ceased, as to the circumstances attending the commission of the crime, die the de- ° clarations aQ d as to the number of persons by whom he had been attacked. The are admis- injury that caused the death was done on the 30th of September, in though the consequence of which he was brought home and put to bed, and a sur- death does p-eon was sent for on that evening; to attend him. When the surgeon 1 1- i . . . . . . . 1 t'll arr i ye d, the deceased immediately complained to him of great pain in some days his chest, and particularly of his side, and of great difficulty of breath- afterwards, j n g rp^ sur g eon continued to attend him until his death on the even- the surgeon ing of the 10th of October following. The surgeon in his evidence does not gai^ "I think the deceased did not speak to me of his prospects of ci^ehope- dying during that time ; I thought his state dangerous ; I thought his (]>) Rex v. Spilsbury, a 7 C. & P. 1ST. The report does not state at what time the pro- posed declaration was made. (q) Reg. v. Megson, b 9 C. & P. 418. (;•) R. & M. C. C. R. 97. ■ Eng. Com. Law Reps, xxxii. 487. b lb. xxxviii. 17:2. CHAP. I. § III.] OF HEARSAY EVIDENCE. 757 complaint was of that nature that it might terminate in death. The less, and last day that I saw him, the 10th of October, I was certain he would to'tell'thc die that forenoon ; I communicated to him his state, I told him the deceased so case was hopeless ; I made no communication to him till then ; I did a" 11 ^^ not consider the *case quite hopeless till then ; I always told him there death. was danger, but I hoped he would be better; I held out hopes to him *758 of his recovery ; I do not know whether he entertained hopes or not ; he never expressed any opinion either of hope or apprehension to me ; I thought there was a probability of his recovering the day before he died ; I at first thought the probabilities were against him ; I did not communicate that to him." In consequence of this evidence of the surgeon, the learned judge confined the counsel for the prosecution, in their examination of the witnesses, to inquiries whether any and what declarations were made by the deceased on this subject, after the time the surgeon made the above communication to him of his hopeless state ; but no such subsequent declarations could be proved. This failing, it became material to inquire further as to the prior hopeless state of the deceased, and his consciousness of it from the commencement of, or during his illness, in order to ascertain whether declarations alleged to have been made by him during his illness, but prior to the above communication to him by the surgeon, were admis- sible in evidence or not. To this point a witness of the name of Anne Newton, stated, "That she was sent for to the deceased on the evening of the 30th September, near eight o'clock ; that he was in a very ill state indeed ; that he said he was robbed and killed ; that he should not get the better of it ; that she assisted in putting him to bed, and con- tinued to attend him till his death ; that during that time he spoke of dying, and said he would not continue long, a few days would finish him ; this he said about Tuesday ; that he complained all along he was sure he would not get better ; that he all along said he never would get better; that he never missed saying so one day before the latter end." The witness also stated, " That the deceased was sixty-eight years of age, and was in a very good state of health considering his years ; that she was a nurse accustomed to attend sick people, and very often found them low spirited, and had known many persons say they should never get better, who have got better ; that the deceased talked in that way ; that about the Tuesday before his death he said he should not continue many days; that it was before that he told her all about it; that the first night he said he should not get better, and he continued to say so till the last day." The learned judge was not disposed to receive on this evidence the declarations of the deceased, made previous to the surgeon's notifying to him his hopeless state as above mentioned ; but on its being intimated that the proof would be otherwise insufficient for the conviction of the prisoners, he allowed them to be given in evidence, and reserved the question as to the propriety of his doing so for the consideration of the judges. Accordingly evidence was received of the deceased's declarations made by him after he was on the Thursday evening brought home, and had said that he was robbed and killed, and should not get the better of it ; and also at different times after- wards during his illness, and previous to the surgeon's communications to him of his hopeless state, as above mentioned ; and upon that and other evidence the prisoners were convicted of the murder. The judges, upon considering the case reserved, were unanimously of opinion 758 OF EVIDENCE. [BOOK VI. that the dying declarations of the deceased were properly received in evidence. *759 Upon an indictment for manslaughter it appeared that the accident* Bonner's which occasioned the death, occurred early on Sunday morning, and the ojaration surgeon stated that he saw the deceased on Sunday, when he found him heldadmis- with six ribs broken, and other injuries ; he explained to him the nature sibleupon f j^g case an( j ^g danger he was in, and that he could not expect to tionofall recover; the deceased said he was perfectly convinced of the state he the circum- wag j Q an( j ga jj j ie thought it soon would be over with him, and that StflDCCS the de-' be must go out of the world unless he were relieved by medicine. He ceased was better on Monday, but worse that evening, and continued to get he was in a worse ^H ^ ne Saturday following, when he died. After the Sunday he dying state, frequently told the surgeon that he thought it would soon be over with edtoit. ~bi m > without any Qualification ; and the surgeon never heard him after Sunday express any hope that his skill would do anything for him. A brother and son-in-law of the deceased proved that they were sent for by him, and saw him on the Wednesday, and that he told them he could not live long, and could not recover. On that day the deceased told his brother that he wished to see him on account of his family, as he could not live long; and he said he wished his brother to take the manage- ment of his affairs and family, for he could not stop in this world long. A clergyman also proved that he saw the deceased on the Wednesday, and told him he thought he would not recover, the deceased shook his head and said it was a bad job. The clergyman said, " Remember you are a dying, I hope you will state nothing but the truth." He said " I freely forgive the man. I fear I am dying." After that the deceased made a declaration. The deceased had previously asked the clergyman to make his will, and he had done so. It was objected that the decla- ration made on the Wednesday was not admissible. The observation made on the Sunday showed that the deceased entertained some hope, and therefore the declaration was inadmissible, and such declaration must be made under the firm belief of almost immediate death, which was not the case here, as he lived till the Saturday.^ Patteson, J., " I am of opinion that the declaration is admissible. The surgeon states that he told the deceased, on the Sunday, that he had no chance of re- covery, and he then said he thought he had not, unless he could be relieved by the surgeon ; but on the Wednesday, it appears from the evidence of the brother and son-in-law, tbat he wanted to see his brother on account of his family, and said he could not live long, and had no hopes of recovery. The clergyman said he told him he was a dying man, and he shook his head, and said he feared he was dying. Now it has been held that it is not necessary that the deceased should express any apprehension that he is a dying man, but that you may gather it from the circumstances. That was held in John's case.(«) It has also been held that it is not necessary to prove expressions of apprehension of immediate danger. Rex v. Mosley(v) seems to me to go the whole length of this case. Taking all the circumstances together, and the de- Smith's ceased being told that he was a dying man, and assenting to it, I think case. the evidence is admissible. "(?«) So where a wound was inflicted on (t) Rex v. "Woodcock, ante, p. 752 ; Rex v. Welbourn, ante, p. 753; Rex v. Christie, ante, 754 ; and Rex v. Van Butchell, ante, p. 755, were cited. (m) Post, p. 761. (v) Ante, p. 757. (to) Rex v. Bonner, a MSS. C. S. G. Hereford Spr. 1834, S. C. but not so fully reported. 6 C. & P. 386. a Eng. Com. Law Reps. xxv. 451. CHAP. I. § III.] OF HEARSAY EVIDENCE. *760 Tuesday, and the surgeon stated that he *thought it mortal from the first, and that the deceased became aware of his great danger on the Sunday; but he had no conversation with the deceased on the subject of his danger; and his widow stated that the morning after the injury, he thought he should recover; but after dinner he thought he should not, and should not live ; and on the Thursday morning he said that he thought he should not get better; and appeared, from all that passed between them, to believe that he should die. A statement was made by the deceased after his wife left him, on the Thursday, and he died on the Sunday following. Gurney, B., said, that upon the evidence of the sur- geon alone he should have doubted; but taking it in conjunction with that of the widow, he thought, and Alderson, B., agreed with him, that enough had been shown to render the evidence admissible. (x\ So where Ashton'a on an indictment for manslaughter, it appeared that the deceased said to case - the surgeon, " Shall I recover?" the surgeon said "No ;" and at that time he thought as he said. The patient grew better; the surgeon changed his opinion, and thought she might. The patient then had a relapse, and again asked the surgeon if she should recover ; the surgeon said, " I think you will not recover." The patient replied, " I think so too." After this conversation, but not immediately, a declaration, which was proposed to be given in evidence, was made. The surgeon had in the meantime attended the deceased, but not regularly. The question was not repeated by the patient on any of his subsequent visits. Aider- son, B., after consulting Patteson, J., held the declaration admissible as a dying declaration. (y\ So where upon an indictment for manslaughter, Fagent's it appeared that on the Saturday of the week preceding the death of case " the deceased, she expressed an opinion that she should not recover, and that she made a declaration ; but it also appeared that after she had made this declaration, she, on the same day, asked her nephew if he thought she would « rise again ;" but it was proved that, on a subsequent day, she made other declarations, at times when she was convinced that she was dying. Graselee, J., after conferring with Lord Denman, C. J., held that the declaration made on the Saturday was not admissible, but that the other declarations, made when she believed her recovery hopeless, might be received. (z) And so where the prisoner was tried for the rape Minton's and murder of a girl of sixteen, who lived only a few days after the case - perpetration of the offence, the particulars of which she communicated to her aunt, but did not intimate that she considered herself in a dying state, or that she had any apprehension of immediate death. It appeared, however, that previous to making this declaration, she had confessed, been absolved, and had received extreme unction from a priest, and that these are considered the last rites administered in the Catholic Church, and are esteemed sacraments by its disciples, Lord Kilwarden, C. J., with the concurrence of Kelly, J., admitted these declarations in evidence. (a) *It is not necessary that the deceased should express any apprehcn- *761 (x) Smith's case, 1 Lew. 81. In Craven's case, 1 Lew. 77, a person who had been con- fined to his bed for weeks, said to a surgeon, "I am afraid, doctor, I shall never get better," and shortly afterwards died. Ilullock, B., held, that an account given by the deceased to the doctor after this declaration, was receivable as a dying declaration, although several weeks before his death, and stated that the subject had been lately before the judges, and his mind was made up about it. (y) Ashton's case, 2 Lew. 147. (z) Hex v. Fagent, a 7 C. & P. 238. (a) Minton's case, 1 M'Nally Ev. 386. Rose. Cr. Ev. 30. a Eng. Com. Law Reps, xxxii. 501. 761 OF EVIDENCE. [BOOK VI. Tho do- sicm of danger ; for his consciousness of approaching death may be ceased inferred, not only from his declaring that he knows his danger, but from need not > •> ° i_ • • express ap- the nature of the wound, or state of illness or other circumstances ot prehension tne case> ^ n( j jf j t ma y rea sonably b e inferred from the nature of the ot liilIl ,r Cr. wound, the state of illness, and other circumstances, that the deceased His con- was sensible of his danger, his declarations are admissible. (6) All the sciousness j uc jo- es agreed at a conference in Easter Term. 1790, that it ought not to is a ques- J o o ' . tion for the be left to the jury to say, whether the deceased thought he was dying judge. or no f.. f or th a t must be decided by the judge before he receives the evidence. (c) And such has been the uniform practice in all the recent cases. " The question whether any particular piece of evidence be ad- missible is, upon principle, always to be determined by the judge. But in the case under consideration that question depends on a difficult pre- liminary investigation of fact, much more within the province of juries than of judges ; and where the evidence is admitted it is scarcely to be expected that juries will pay implicit obedience to the decision of the judge, founded as it is on a conclusion of fact, a subject on which the constitution regards them as peculiarly competent to form a right opinion, "(d) As to what The circumstances under which the declarations were made, are to be matters the g ^ 0WQ tQ ^g judge, and he will hear all that the deceased has said rela- inquire. tive to his situation, and will inquire into the state of illness in which he was ; the opinions of medical and other persons as to his state, and whether they were known to the deceased ; the conduct of the deceased in settling his affairs ; in making his will ; giving directions as to his funeral or family ; and whether he had recourse to those consolations and rights of religion, which are appropriate to the last sad hours of de- parting mortality; in a word, into every fact and circumstance, which may tend to throw light upon the state of mind of the deceased at the time when the declaration was made ; in order the better to enable him to arrive at a satisfactory determination as to whether the evidence be admissible or not.(e)f Only ad- It i s a general rule that dying declarations, although made with a full (b) John's case, 1 East, P. C. c. 5, s. 124, p. 357, by the decision of all the judges in 1790. Woodcock's case, 1 Leach, 500. Dingler's case, 2 Leach, 561. Rex v. Bonner, a 6 C. & P. 386, Patteson, J. Reg. v. Perkins, 2 Moo. C. C. R. 135, post, p. 766. (c) John's case, I East, P. C. c. 124, p. 357. Welbourn's case, ibid, 358, S. P. resolved, by all the judges in Mich. Term, 1792. Rex v. Bucks," 1 Stark. N. P. C. 523. In Wood- cock's case, tried in 1789, Eyre, C. B., left it to the jury to consider whether the deceased thought she was dying or not. (d) 1 Phill. Ev. 291. It has frequently occurred to the editor that in this and similar cases, where a particular independent fact is to be ascertained, it would be an expedient course to take the opinion of the jury separately as to that fact alone. At one time it was the practice in cases of indictments for a subsequent felony, first to leave the question of the subsequent felony to the jury, and afterwards that as to the identity of the party. This practice might afford a precedent for establishing such a practice as that suggested; which it is submitted, would be advantageous, as it would relieve the judge from the painful responsibility of deciding on a question of fact ; and the more so as it is conceived the jury are not bound by the decision of the judge that the declarations are admissible to give credit to the testimony of the witness who proves them. C. S. G. (e) See Rex v. Van Butchell, ante, p. 755, per Bolland, B. Rex v. Spilsbury, ante, 757, per Coleridge, J. f [In case of dying declarations, the proof of the deceased's expectations of death is not confined to his declaration, but the fact may be satisfactorily established by the circumstances of the case. JIUVs case, 2 Grattan, 594.] a Eng. Com. Law Reps. xxv. 451. •> lb. ii. 494. CHAP. I. § III.] OF HEARSAY EVIDENCE. 761 consciousness of approaching death are only admissible in evidence missible where the death of the deceased is the subject of the charge, and the Je^thofth circumstances of the death the subject of the dying declaration^ / )*f *762 In a late case the defendant having been convicted of perjury, a rule deceased is nisi for a new trial was obtained whilst that was pending, the defend- ^e subject ® 01 tll6 ant shot the prosecutor : and on showing cause against the rule, an charge, and affidavit was tendered of the dying declaration of the latter, as to the the circu m- transaction out of which the prosecution for perjury arose. It was held thTdeath according to the rule above stated that the affidavit could not be read.fa) the subject In the case of Rex v. Hutchinson, (A) tried before Bayley, J., the priso- cLration" ncr was indicted for administering savin to a woman pregnant, but not quick with child, with intent to procure abortion. The woman was dead, and for the prosecution, evidence of her dying declaration upon the sub- ject was tendered. The learned judge rejected the evidence, observing that although the declaration might relate to the cause of the death, still such declarations were admissible in those cases alone where the death of the party was the subject of inquiry. But where two persons died from the same act of poisoning, the de-Declara- claration of one was held admissible on the trial of the prisoner for the h f on of one murder of the other. On an indictment for poisoning King, it appeared sons dying that the poison was administered in a cake, which the deceased eat for from the breakfast, immediately after which he was taken ill, and his maid ser- vant, who was present, and had made the cake, said that she was not afraid of it, and thereupon eat of it, and was in consequence poisoned and died. Her dying declarations (made after she knew of her master's death, and was conscious of her own approaching death,) as to the man- ner in which she had made the cake, and that she had put nothing bad in it, and that the prisoner was present eating his breakfast at one end of the table while she was making the cake at the other end of it, were tendered in evidence, and objected to on the ground that the only person whose dying declarations could be received in evidence was the person whose death formed the subject of inquiry at the trial; and the preced- ing case was relied upon. But Coltman, J., after consulting Parke, B., expressed himself of opinion that, as it was all one transaction, the de- clarations were admissible, and accordingly allowed them to go to the (/) By Abbott, C. J., Rex v. Mead," 2 B. & C. 605. In trials for robbery, the dying decla- rations of the party robbed were held inadmissible by Mr. Justice Bailey, on the Northern Spring Circuit, 1822, and by Mr. Justice Best, on the Midland Spring Circuit. 1822. And in Rex v. Lloyd, b 4 C. & P. 233, by Bolland, B. In Rex v. Mead, infra, in the argument for the admissibility of the evidence, the counsel cited the case of Wright v. Littler, 4 Burr. 1244, in which evidence of a dying confession of the subscribing witness to a deed was held ad- missible, and a case mentioned by Lord Ellenborough, C. J., in 6 East, 195, in which Heath, J., received the confession of an attesting witness to a bond, who, in his dying moments, begged pardon of Heaven for having been concerned in forging the bond ; Abbott, C. J., remarked that these cases were peculiar, inasmuch as the declarations amounted to a con- fession by the parties themselves of heinous offences which they had committed. See the observations of the Court of Exchequer, in Stobart v. Dryden, 1 M. & W. 015, which render it at least very doubtful whether dying declarations would, at the present day, be admissible in any civil suit. 1 Phill. Ev. 280. (g) Rex v. Mead, 2 B. & C. 605. (h) 2 B. & C. 608, in note to Rex v. Mead. f [Dying declarations are admissible from the necessity of the case, to identify the prisoner, and establish the circumstances of the res gestae, or direct transactions from which the death results ; when they relate to former and distinct transactions they do not seem to come within this principle of necessity. Kelson v. The State, 1 Humphreys, 542.] • Eng. Com. Law Reps. ix. 190. h lb. xix. 360. ° lb. ix. 190. 762 OF EVIDENCE. [BOOK VI. jury; but he said lie would reserve the point for the opinion of the judges.(»") The declarations of the deceased are admissible only to those things to which he would have been competent to testify, if sworn in the case. *763 They must, therefore, in general speak to facts only, and not *to mere matters of opinion, and must be confined to what is relevant to the issue, (j )f Dying de- The declaration of a convict at the moment of execution cannot be claration of • en j a gyidence as a dying declaration: for as an attainted convict he a convict. ° ■, • , could not have been admitted to give testimony upon oath, and the dy- ing declarations of such a person cannot, consistently with the principles of justice, be considered as better evidence than his testimony on oath Of an ac- would have been if he had been alive. (&) The dying declaration of an complice, accomplice is admissible ;(Z) but this can only happen where the pri- soner is charged with assisting in the self-destruction of the accomplice : for it has already appeared that dying declarations are never admissi- ble, except where the death of the person who made them is the subject of the indictment. A parol It is no objection to the admission of a dying declaration, that the ciarifionis d ecease d made a subsequent statement to a magistrate, which was taken admissible, down in writing, and is not produced. In the case of Rex v. Reason though a an( j Tranter.fm") three several declarations had been made bv the de- subsequent '\ 1 , 1 «• one was ceased in the course ot the same day at the successive intervals ot an made and hour each; the second had been made before a magistrate, and reduced writing. ^° writing, but the others had not; the original written statement taken before the magistrate was not produced, and a copy of it was re- jected. A question then arose, whether the first and third declarations could be received ; and Pratt, C. J., was of opinion that they could not, since he considered all three statements as parts of the same narrative, of which the written examination was the best proof; but the other judges held that the three declarations were three distinct facts, and that the inability to prove the second did not exclude the first and third; and evidence of those declarations was accordingly admitted. (n\ When in But if the statement of the deceased was committed to writing, and writing, signed }>y hi m a t the time it was made, it has been held essential that the writing should be produced if existing, and that neither a copy nor parol evidence of the declaration could be admitted to supply the omis- sion, (o) When tak- If the statement of the deceased had been taken on oath before a en on oat . ma gi s trate, but is inadmissible as a deposition, in consequence of the (i) Rex v. Baker, 2 M. & Rob. 53. The prisoner was acquitted. (/) Greenl. Ev. 190. 1 Phill. Ev. 291. Rex v. Sellers, Carr. Supp. 233. (k) Drummond's case, 1 Leach, 337, cor. Eyre, B., and Gould, J. (I) Tinkler's case, 1 East, P. C. 354. (m) 1 Stra. 149. 6 St. Tr. 502. 2 Stark. Ev. 366. (n) According to the report in the State Trials, the Chief Justice and Mr. Justice Powys, deemed the evidence inadmissible. At all events, it appears the evidence was received. Sir John Strange was one of the counsel in the cause. (o) Greenl. Ev. 190, citing Rex v. Gay, a 7 C. & P. 230. Trowter's case, 12 Vin. Abr. 118, 119. Leach v. Simpson, in Scac. Pasch. 1839, 1 Law & Eq. Rep. 58. f [The dying declaration of a husband is competent evidence against the Avife, to show her guilt. Moore v. The State, 12 Alabama, 764. On the trial of an indictment for the murder of a wife by her husband, the declarations of the deceased, made in extremis, as to the cause of her death, are competent evidence against the prisoner. The People v. Green, 1 Denio, 614.] » Eng. Com. Law Reps, xxxii. 499. CHAP. I. § III.] OF HEARSAY EVIDENCE. 763 prisoner not having been present when it was taken ; it is admissible as a declaration in articulo mortis, if taken under such circumstances as would render such a declaration receivable in evidence. (p\ It is not necessary that the examination of the deceased should be *764 conducted after the manner of interrogating a witness in the *case ; As to tne though any departure from this mode may affect the value and credi- Xciting bility of the declarations. Therefore, it is no objection to their admis-the state- sibility that they were made in answer to leading questions, or obtained ments - by pressing and earnest solicitation. (q)f Where a surgeon, in a case of murder, was called to prove a dying declaration, and stated that he put questions to the deceased for the purpose of ascertaining whether it would be necessary for a magistrate to come to her house to take her examination, and it was objected that the statement being in answer to, could not be received ; it was held that the declaration was admissible. (r) But whatever the statement may be, it must be complete in itself; for if the declarations appear to have been intended by the dying man to be connected with and qualified by other statements, which he is pre- vented by any cause from making, they will not be received. (s\ The dying declarations of the deceased are not only admissible against In favour of a prisoner, but also in his favour. J Upon an indictment for manslugh- prin- ter, a surgeon stated, that the deceased seemed perfectly sensible of the dangerous state he was in, and said he knew he would not get better, and afterwards said, " I don't think he would have struck me if I had not provoked him;" Coleridge, J., at first expressed some doubt whe- ther he ought to receive the statement; but afterwards received the evidence, observing that it might have an influence on the amount of punishment. (<) As the declarations of a dying man are admitted, on a supposition Prisoner in that in his awful situation on the confines of a future world he had no his de [ ence may snow motives to misrepresent, but, on the contrary, the strongest motives to the state of speak without disguise and without malice, it necessarily follows, that D ? ind or the party against whom they are produced in evidence may enter into f the de- the particulars of his state of mind and of his behaviour in his last mo- ceased, ments, or may be allowed to show, that the deceased was not of such a character, as was likely to be impressed by a religious sense of his ap- proaching dissolution. (u\ (p) Rex v. Dingier, 2 Leach, 561. Rex v. Callahan, M'Nally, Ev. 385, Rose. Cr. Ev. 33. (q) Greenl. Ev. 190, citing Rex v. Fagent, infra, Commonwealth v. Vass, 3 Leigh, R. 786. Rex v. Reason, 1 Str. 499. Rex v. Woodcock, 2 Leach, 561, and see Rex v. Welbourn, ante, p. 753. • (r) Rex v. Fagent, a 7 C. & P. 238, Gaselee, J. (s) Greenl. Ev. 190, citing Commonwealth v. Vass, 3 Leigh, R. 797. (t) Rex v. Scaife, 1 M. & Rob. 551. The ground upon which dying declarations are admissible being that they are tantamount to statements made upon oatli in the presence of the prisoner, and such statements being clearly admissible if in favour of the prisoner, there seems no reason to doubt the propriety of admitting a dying declaration which is in favour of the prisoner. Indeed almost every case of manslaughter, in which such declarations have been admitted, is an authority to that effect, as the prima facie presumption is, that the pri- soner had murdered the deceased. And, moreover, a declaration in favour of a prisoner must ever be taken to be more likely to be true; and it is not probable that a person should make a statement favourable to the person who has inflicted a mortal injury upon him, but rather the contrary. C. S. G. (w) 1 Phil. Ev. 989. In Reg v. Macarthy, Gloucester Sum. Ass. 1842, the case on the part f [It is no objection that the questions put to the dying person are leading ; but the decla- rations should be distinct and full, not partial and left unfinished. Vass v. The Common- wealth, 3 Leigh, 786.] | {Moore v. The State, 12 Alabama, 764.] B Eng. Com. Law Reps, xxxii. 501. *765 OF EVIDENCE. [BOOK VI. If a child *If a child be too young to be capable of feeling the religious obliga- oun to tions of an oath, his declarations are inadmissible. Upon an indictment be capable for the murder of a child aged four years, a statement made by the child of under- ^ Q ner mo ther shortly before her death, as to the manner in which she standing 1 1 • the religi- had been treated by the prisoners, was offered in evidence. Park, J. A. ous obliga- j ^ <<"\y e allow the declaration of persons in articulo mortis to be given oath his de- in evidence, if it appear that the person making such declaration was clarations then under a deeep impression that he was soon to render an account to sible. " h^ s Maker. Now, as this child was but four years old, it is quite im- possible that she, however precocious her mind, could have had that idea of a future state, which is necessary to make such a declaration admissi- ble. In the deposition of the mother, I find it stated, that the deceased asked the deponent to lie down by her, which she did, and that on the child's asking her how long she would lie by her, the mother replied, that she would lie by her till she got up ; and that upon her saying this, the deceased said that she should never get up any more; and then went on to tell her mother of something that had happened. Now, this, though it shows that the deceased thought that she was dying, does not show that she had any idea of a future state ; indeed, I think, that from her age we must take it that she could not have had any idea of that kind."(w) But if a But if a child be of intelligent mind, and fully comprehends the nature child does f an g^h^ ano > the consequences, in a future state, of telling a falsehood, derstand his declarations, made under the apprehension and expectation of im- the nature me diate death, are admissible in evidence. Thus, where upon a trial his decla- f° r murder, it appeared that the deceased, who was a little more than rations are ten years old, received a severe wound from a gun on one day, of which if madeun-h e died the following morning : and in order to show his state when der theap- certain declarations were made on the evening after he was wounded, a of ^mmedi sur g eon was examined who said, " I was of opinion the boy could not ate death, survive many days. I said to him, < My good boy, you must know you are labouring now under a very severe injury, which in all probability you will not recover from, and the effects of it will most likely kill you.' My father asked him if he was perfectly conscious where he should go if he told a lie, and where he should expect to go if he told the truth on the subject. In answer to the first he said he should expect to go to hell ; and to the latter that he should go to heaven. My father said nearly similar words to what I said myself. When he was told that he was not likely to recover, I could not see a change in the expression of his countenance. The appearance of tears came into his eyes, and an ap- pearance, such as it is difficult to describe — an appearance of distress; but he said nothing, that I can remember, expressing either assent or dissent. My father said to him, < You may recover, though in all pro- bability you will not.' " The father, also a surgeon, said, " I said to the deceased, after feeling his pulse and examining the wound, ' My little man, you appear to me to be much more sensible than, from the nature of the prosecution was that the prisoner had assaulted the deceased, and that the deceased followed the prisoner along several streets for the purpose of giving him into the custody of the police; and Erskine, J., permitted the counsel for the prisoner to cross-examine the -wit- nesses for the prosecution as to the bad character of the deceased, in order to show that the prisoner might have had a reasonable ground for supposing that the deceased followed him for the purpose of robbing him. C. S. G. (i) Rex v. Pike," 3 C. & P. 598. Park, J. A. J., had consulted Parke, J., before the case was tried, and he quite agreed with the view of the case stated in the text. a Eng. Com. Law Reps. xiv. 473. CIIAP. I. § III.] OF HEARSAY EVIDENCE. 765 of the accident you have received, I should have expected. It is impos- sible for me to say *whether you may survive the injury or not. I think *766 it more than probable that you will not, and that you may be dead before morning.' I then asked him if he was aware of the nature of an oath. He made no reply. I then said, < If you don't tell the truth, and how this accident occurred, where do you expect to go V He then said, > lb. xi. 373. CHAP. I. § III.] OF HEARSAY EVIDENCE. 768 whom the plaintiff claimed. (/<) Ou the same principle, entries in the Entries iu books of a tradesman by his deceased shopman, who thereby supplies ^ a ^ g es " proof of a charge against himself, have been admitted in evidence, as books by proof of the delivery of the goods, or of other matter there stated within deceased his own knowledge.(i) But where the effect of the entry is not to charge the servant, it is not evidence. Thus, in an action for the hire of horses, an entry by the plaintiff's servant since dead, stating the terms of the agreeament with the defendant, is not evidence, (J ) There seems, Entries in however, to be more reason for considering that a rule exists which the course allows of declaration of deceased persons being received in evidence, even though not made against their interest, provided that in addition to a peculiar knowledge of the facts, and the absence of all interest to pervert them, the declarations appear to have been made in the ordinary course of official, professional, or other business or duty, and to have been immediately connected with the transacting or discharging of such business or duty, and to be contemporaneous, or nearly contemporaneous, with the transaction to which they relate. (A;) In all these cases, the Death, of person who made the entry must be proved to be dead : if he be living, P erson he ought to be produced as a witness, to explain the circumstances un- the entry der which the entry was made.(/) Where it appeared that an entry was must be in the handwriting of a banker's clerk, who was then in the East Indies, prov it was held inadmissible. (m) In some cases, also, the declarations of a person deceased are admit- Hearsay of ted on the mere around that he had a peculiar knowledge, and no inte- P ers ° ns rest to misrepresent. Thus, though the survey of a manor made by the interest to owner is not evidence against a stranger in favour of a succeeding misstate. owner ;{n\ yet where A., seised of manors, of B. and C, causes a survey to be taken of the manor of B., which is afterwards conveyed to E., and after a long time there is a dispute between the lords of the manors of B. and C. about their boundaries, this old survey may be given in evidence. (o\ So entries by a deceased rector or vicar as to the receipt of ecclesiastical dues are admissible for his successor, on the ground that he had no interest to misstate the fact.(p) There are other exceptions to the general rule against the reception Other cases of hearsay evidence, such as the admission of declarations in cases f of hearsay, pedigree, and of old leases, rent-rolls, surveys, &c, which can occur so seldom in criminal proceedings, that it is thought unnecessary to take further notice of them in this treatise. (q\\ (h) Barry v. Bebbington, 4 T. R. 514. ft) Phill. Ev. 319. Price v. Lord Torrington, 1 Salt. 285. (j) Calvert v. Archbishop of Canterbury, 2 Esp. 646. Rose. Ev. 34. (k) 1 Phill. Ev. 317. See the cases there collected, and Doe d. Patteshall v. Turford," 3 B. & Ad. 890. Poole v. Dicas, b 1 Ping. N. C. 649. Chambers v. Bernasconi, 1 Tyrw. 335. 4 Tyrw. 531. (I) Cooper v. Marsden, 1 Esp. 2, by Lord Kenyon, C. J. (m) Ibid. (n) Anon. 1 Stra. 95. (o) Bridgman v. Jennings, Ld. Ray. 734. Rose. Ev. 33. (p) Le Gros v. Lovemoor, 2 Gwill. 529. Armstrong v. newit, 4 Price, 218. Lord Arun- del's case, 2 Gwill. 620. Pringal v. Nicholson, Wightw. 63. Walter v. Holman, 4 Price, 171. Parsons v. Bellamy, 4 Price, 190. 1 Phill. Ev. 307, et seq. (q) See post, p. 784, as to evidence of character. j- [The existence of a bank whose paper is alleged to have been counterfeited, may be proved by reputation. Read v. The State, 15 Ohio, 217. Neither the fact of living in adultery nor its openness or notoriety, can be proved by the rumour and talk of the neighbourhood. Belcher § al. v. The State, 8 Humphreys, 63.] a Eng. Com. Law Reps, xxiii. 212. >> lb. xxvii. 529. *769 OF EVIDENCE. [BOOK VI. ♦CHAPTER THE SECOND. THE PROOF OF NEGATIVE AVERMENTS. THE RULE THAT THE EVI- DENCE MUST BE CONFINED TO THE POINT IN ISSUE. WHAT ALLEGA- TIONS MUST BE PROVED, AND WHAT MAY BE REJECTED, AND THEREWITH OF SURPLUSAGE AND OF VARIANCE. SECT. I. Of the Proof of Negative Averments. General It is a general rule of the law of evidence, in criminal as well as in rule that c j v jj proceedings, that it lies on him who asserts the affirmative of a woo ci c scrts * theaffirma- fact to prove it, and not on him who asserts the negative, unless under tive must peculiar circumstances where the rule does not apply. (a) Thus, on an indictment for bigamy, where the first marriage was by license, and the prisoner appeared to be under age at the time, it was held that it lay on the prosecutor to prove the consent of parents, required by the 26 Geo. 2, c. 33, in order to show the marriage valid, and not on the prisoner to prove the negative in his defence, (b) The pre- In criminal proceedings, however, where negative averments usually sumption im p ute a breach of the law to the defendant, tbe operation of this rule of law in ia- _ r # ' r vour of in- is sometimes counteracted by the presumptiou ot law in favour of in- nocence nocence ; which presumption, making, as it were, prima facie case in drives the the affirmative for the defendant, drives the prosecutor to prove the ne- prosecutor gative.(c) Thus, on an information against Lord Halifax, for refusing the P nee;a- to deliver up the rolls of the Auditor of the Exchequer, the Court of tive aver- Exchequer put the plaintiff upon proving the negative that he did not men s ' deliver them ; for a person shall be presumed duly to have executed his *770 office till the contrary appear.(cZ) On an *indictment for obtaining money, &c, under false pretences, the prosecutor must prove the aver- ments negativing the pretences. In an action for the recovery of pen- alties under the hawkers and pedlers' act against a person charged with having sold goods by auction in a place in which he was not a house- holder, some proof of this negative, namely, of the defendant not being a householder in the place, would be necessary on the part of the plain- tiff.(e) On the trial of an indictment on the 42 Geo. 3, c. 107, s. 1, (repealed by the 7 & 8 Geo. 4, c. 27,) which made it felony to course deer on an inclosed ground, « without the consent of the owner of the deer," it ought to have appeared from the evidence produced on the part of the prosecution, that the owner had not given his consent.(/) (a) Gilb. Ev. 131. Bull. N. P. 298. (b) Rex v. Butler, Russ. k Ry. 61. Rex v. Morton, ib. 19, in note to Rex v. James, ante, vol. 1, p. 209. But since the 4 Geo. 4, c. 16, a marriage by a minor -without consent, is valid. Rex v. Birmingham, ante, vol. 1, p. 210. (c) The same rule applies in civil proceedings. The principal cases on the subject are, Monke v. Butler, 1 Roll. Rep. 83. 3 East, 199. Rex v. Hawkins, 10 East, 211. Powell v. Millbank, 2 W. Bl. 851. S. C. 3 Wils. 356. Williams v. East India Companv, 3 East, 193. Rex v. T-wyning, 2 B. & A. 386. Doe v. Whitehead," 8 A. & E. 571. (d) Bull. N. P. 298. (e) 1 Phill. Ev. 494. (/) Rex v. Rogers, 2 Campb. 654. See also Rex v. Hazy and Collins, b 2 C. & P. 458, and a Eng. Com. Law Reps. xxxv. 458. b Ib. xii. 215. CHAP. II. § I.] OF THE PROOF OF NEGATIVE AVERMENTS. 770 But where the affirmative is peculiarly within the knowledge of the But this party charged, the presumption of law in favour of innocence is not ^™^ allowed to operate in the manner just mentioned; but the general rule not oper- as above stated applies, viz.. that he who asserts the affirmative is to fJ^ e ' « hen , , , . theaffirma- prove it, and not he who avers the negative. tive is pe- Thus, upon a conviction under the 5 Anne, c. 14, s. 2, against a car- culi 'Y ly . rier for having game in his possession, it was held sufficient that the knowledge qualifications, mentioned in the 22 & 23 Car. 2, c. 25, were negatived in of the party the information and adjudication, without negativing them in the evi-R e ^y1 dence.A?) " The question is," said Lord Ellenborough, in that case, Turner. " upon whom the onus probandi lies ; whether it lies upon the person who affirms a qualification, to prove the affirmative, or upon the informer who denies any qualification, to prove the negative. There are, Ithink, about ten different heads of qualification enumerated in the statute, to which the proof may be applied ; and according to the argument of to- day, every person who lays an information of this sort is bound to give satisfactory evidence before the magistrates to negative the defendant's qualification upon each of those several heads. The argument really comes to this, that there would be a moral impossiblity of ever convict- ing upon such an information. "(h) In the more recent case of Rex v. Hanson, (t\ the rule was again con- Rex v. sidered and laid down by the Court of King's Bench. In that case anson - there had been a conviction by two justices for selling ale without an excise license. The information negatived the defendant's having a license ; but there was no evidence to support this negative averment ; the only evidence to support the conviction being that the defendant had in fact sold ale. The question was, whether the informer was bound to give evidence to negative the ^existence of a license. In support of *771 the conviction it was contended that such evidence was unnecessary, and that it lay upon the defendant to prove that he had a license ; for it is a rule, both of the civil and the common law, that a man is not bound to prove a negative allegation ; Rex v. Turner was cited as an express authority on the point. Abbott, C. J., said, "I am of opinion that the conviction is right. It seems to me that this case is not distin- guishable from Rex v. Turner. It is a general rule, that the proof of the affirmative lies upon the party who is to sustain it. The prosecu- tor, in general, is not called upon to prove negatively all that is stated in the information as matter of disqualification. In Rex v. Turner, all the learned judges concur in that principle. I concur in all the obser- vations upon which the judgment of the court in that case was founded ; and I think every one of them is applicable in principle to this. The Rex v. Argent, Ry. & Moo. C. C. R. 154, ante, p. 738, the former of which cases was an in- dictment for lopping and topping an ash tree without the consent of the owner, and the latter an indictment for taking fish out of a pond without the consent of the owner. Ac- cording to the report of the case of Rex v. Rogers. Mr. Justice Lawrence seems to have thought it necessary to call the owner of the deer for the purpose of disproving his consent, and the owner not being called, the jury were directed to find a verdict of acquittal. But this decision has been overruled ; and it is now established that the non-consent may be in- ferred from the circumstances under which the act was done, or proved by the agents of the owner. Ante, p. 737. 0) Reg. v. Turner, 5 M. night. o'clock of the same night, and at Bladon s a crow-bar was tound, which fitted some marks on a chest broken open at Reeling's, and which was proved to have been in the possesssion of the prisoners previously to the night in question ; Wightman, J., on the authority of the preceding case, allowed evidence to be given of the finding of the crow-bar at Bladon's, and also of the finding goods stolen the same night from Bladon's in the possession of the prisoners, as such evidence tended to show that the prisoners had been at Bladon's, and that they might have left the crow- bar there. (<) Where Where several felonies are all parts of the same transaction, evidence fekmies are °f a ^ * s admissible upon the trial of an indictment for any of them. all parts of Thus upon an indictment against two prisoners, charging each in differ- the same enfc counts as principals in the first degree in committing a rape, and tion, evi- also as principals in the second degree in other counts, evidence has been dence of all j-jgij admissible that the prisoners, together with three other men, com- ble upon mitted at the same place and time, the one after the other successively, the trial of ra pes upon the body of the prosecutrix, the others aiding and abetting merit for" m turn.(w) So where there were three indictments against the prisoner any of for setting fire to three ricks belonging to three different persons, and it 1 em ' appeared that the ricks, which were in sight of each other, were set on fire one immediately after the other, but the strongest evidence being as to the last, that indictment was tried first ; the confession of the prisoner relating to all the three ricks, and the evidence of an accomplice to all, was admitted, as the whole constituted part of the same transac- tion.^-) And where an indictment for arson contained five counts for setting fire to five different houses, which were all in one row, and the fire from the one first on fire had communicated to the others, it was *776 held that, as it was ail one transaction, the evidence as *to all -the houses was admissible. (w) So where upon an indictment against the prisoners for robbing Woodward, there being another indictment against them for (r) Rex v. Birdseye," C. & P. 386. (s) 1 New Rep. 94, S. C. 2 Leach, 983. Ante, p. 404. (t) Reg. v. Stonyer and others, Stafford Sum. Ass. 1843. MSS. C. S. G. (w) Rex v. Folkes, R. & M. C. C. R. 354. And the same was held in Rex v. Lea, b 2 Moo. C. C. R. 9. 7 C. & P. 836. Three several rapes committed in one boat were given in evi- dence ; but other rapes committed in another boat, to which the prosecutrix was carried from the first boat, was not offered in evidence, as they were the subject of another indict- ment. C. S. G. (v) Rex v. Long, 6 C. & P. 179, Gurney, B. (w) Reg. v. Trueman, d 8 C. & P. 727. Erskine, J., refused to put the prosecutor to elect, as to which count he would proceed. a Eng. Com. Law Reps. xix. 433. b lb. xxxii. 7G1. c lb. xxv. 43. d lb. xxxiv. 605. CHAP. II. § II.] EVIDENCE CONFINED TO POINT IN ISSUE. 776 robbing Urwick of a watch, it appeared that Woodward and Urwick were travelling in a gig, when they were stopped and robbed ; Little- dale, J., held, that evidence might be given that Urwick lost his watch at the same time and place that Woodward was robbed, but that evi- dence was not admissible of the violence that was offered to Urwick. One question in the case was, whether the prisoners were at the place in question when Woodward was robbed; and as proof that they were so, evidence was admissible that one of them had got something which was lost there at that time. (a:) But where upon an indictment for rob- bing George and Henry Pritchard, it appeared that the prisoners at- tacked and robbed George and Henry Pritchard when they were walk- ing together, Tindal, C. J., held that the prosecutor was not bound to elect as to which robbery he would proceed. It was all one act, and one entire transaction ; the two prosecutors were assaulted and robbed at one and the same time, and there was no interval of time between the assaulting and robbing of the one and the assaulting and the rob- bing of the other. If there had been, the felonies would have been distinct, but that was not so in the present case.(y) So where the pri- soner was indicted under the 8 & 9 Wm. 3, c. 26, s. 1, for having in his possession an edger, contrived for marking money round the edges, and proof being offered that the prisoner had used the instrument for graining the edges of counterfeit half-crowns, it was objected that the act of coining being a species of treason higher in degree than the one the prisoner was charged with, the greater offence ought not to be given in evidence to prove the less; but Burroughs, J., held that the evi- dence was admissible, as whatever went to prove that the prisoner was guilty of the offence he was charged with, was evidence, however it might also go to show him guilty of another offence, (z\ It was formerly considered that if there were separate indictments for Where offences which constituted parts of the same transaction, evidence of an nie g' ar e the offence which was the subject-matter of one indictment was not admis- subject- sible upon the trial of another, (a) But it has been since held in seve- ^"^5 ral cases that there being another indictment pending makes no differ- dictments. ence.(7<) And it has been laid down by a very learned judge that the ^c^tion 6 correct rule in such cases is, that it is in the discretion of the judge to f thejudge admit or reject evidence of other felonies which form the subject of to . admit other indictments, and that such discretion will be guided by the evi- ot h er f e i - dence appearing to be necessary or unnecessary in support of the in- nies in such dictment on which the prisoner is being tried. (c) Thus, where there c&s ^„„ were three indictments against a prisoner* for stealing notes from three letters, and- it appeared that the prisoner stole notes out of one letter, and then opened another letter, and took out of it the notes it contained, and substituted for them notes to an equal amount out of the first letter, (x) Rex v. Rooney, a 7 C. & P. 517. Littledale, J., added, " I think it makes no difference that Urwick's watch is the subject of another indictment." " Suppose Mr. Urwick had not been there at all, and that when Woodward was robbed, a watch had been under the seat of his gig, and that after the robbery he had discovered that the watch was missing, I have no doubt that evidence might be given of the loss of the watch at the place." (y) Reg v. <;iddings, b 1 0. & Mars. 634. (z) Rex v. Moore, 2 C. er Littledale, J., Rex. v. Rooney, ante, note (z). (c) Per Patteson, J., Rex v. Salisbury, 6 MS. C. S. G. S. C. 5 C. & P. 155. a Eng. Com. Law Reps, xxxii. 608. b lb. xli. 344. c lb. xii. 235. d lb. xii. 295. c lb. xxiv. 253. 777 OF EVIDENCE. [BOOK VI. it was held on the trial for stealing the notes, out of the first letter, that the notes stolen out of the second letter might be traced to the prisoner because such evidence was essential to the chain of facts necessary to make out the case.(d) But where on an indictment for night-poach- ing in order to prove the identity of one of the prisoners, it was pro- posed to prove that a coat lost by one of the keepers on the occasion in question had been found in the possession of the prisoner, there being a separate indictment for stealing the coat ; Patteson, J., refused to receive the evidence, unless the prosecutor consented to an acquittal on the in- dictment for larceny. (e) Evidence Where it becomes necessary to prove a guilty knowledge on the part ° f t° th f the °f tne P r i soner > evidence of other offences committed by him, though not prisoner as charged in the indictment, is admissible for that purpose. Thus, upon an proof of his i n( Ji c ttnent for uttering a forged bank-note, knowing it to be forged, knowledge, evidence may be given of other forged notes having been uttered by the prisoner, in order to show his knowledge of the forgery. (A So on a prosecution for uttering counterfeit money, it is the practice, for the pur- pose of showing a guilty knowledge, to receive proof of more than one uttering committed by the party about the same time, though only one uttering be charged in the indictment. (#)"j" So, though on an indictment against a receiver for receiving several stolen articles, if it be proved that they were received at several times, the prosecutor may be put to his election, yet evidence may be given of all the receipts for the pur- pose of proving guilty knowledge. (A) (d) Rex v. Salisbury, supra. (e) Rex v. Westwood, a 4 C. & P. 547. In Rex v. Salisbury, supra, Patteson, J., stated that he refused to admit the evidence in this case on the ground that he did not think it necessary in support of the offence charged. (/) See ante, p. 404, et seq. and the cases there cited, viz., Wylie's case, 1 New Rep. 92. S. C. 2 Leach, 983. Rex v. Ball, Russ. & Ry. 132. 1 Camp. 324. So the possession of other forged instruments may be proved as evidence of a guilty knowledge. Ante, p. 404. Rex v. Hough, Russ. & Ry. 120 ; but there must be regular proof that they are forged, ante, p. 407. Rex v. Millard, Russ. & Ry. 245. It has been questioned whether it may be proved that the prisoners had uttered forged bills or notes of a different kind. Bayley on Bills, 4th ed. 450. But see ante, p. 405. Where the second uttering was made the subject of a dis- tinct indictment, Vaughan, B., held, that it could not be given in evidence to show a guilty knowledge. Rex v. Smith, 2 C. & P. 633, but see the cases, ante, p. 406. (g) Ante, vol. 1, p. 81. (h) Rex v. Dunn, R. & M. C. C. R. 146. •j- {If a second uttering be made the subject of a distinct indictment, it cannot, as a general rule, be given in evidence to show a guilty knowledge in the first uttering. 2 Car. & Payne, 633. [Eng. Com. Law Reps. xii. 295.] Rex v. Smith. But it seems that if the false paper be precisely similar to that for uttering which the prisoner is indicted, and which might therefore have been concocted at the same time, and for the same fraudulent purpose — a subsequent uttering is admissible evidence to prove guilty knowledge. Carr. Supp. 194, Rex v. Taverner, 4 Car. & Payne, 411, [Eng. Com. Law Reps. xix. 448,] Rex. v. Smith. Evidence of the prisoner's false representations, relating to a forged bank-note uttered by him, are admissible to evince his guilty knowledge. 5 Day, 175, State v. Smith. Evidence of a prisoner's endeavours to engage a person to procure for him counterfeit money — of his declared intention to become acquainted with a counterfeiter, and to remove to a place near his residence — is admissible, on a prosecution for passing a counterfeit note, to prove the scienter. 5 Randolph, 701, Finn v. Commonwealth.} [Rose. Dig. Cr. Ev. 67, n.] [On the trial of an indictment for passing a counterfeit bank-note or check, after evi- dence that the prisoner passed the note and that it was counterfeit, evidence that the prisoner had in his possession and attempted to pass other counterfeit notes of the same kind to other persons the day after he passed these in the indictment mentioned, is admissible to prove the scienter. Hendrick v. The Commonivealth, 5 Leigh, 70S.] a Eng. Com. Law Reps. xxiv. 520. CHAP. II. § II.] EVIDENCE CONFINED TO POINT IN ISSUE. 777 If it be material to show the intent with which the act charged was Proof of done, evidence may be given of a distinct offence not laid in the indict- of h t ^ r e act - s ment. Thus, upon an indictment for maliciously shooting, if it be ques- soner as tionable whether the shooting was by accident or design, proof may be £Y lden .^ e of given that the prisoner at another time intentionally shot at the same intent. J person. (i) So where upon an indictment for robbery it appeared that the prisoners went with a mob to the prosecutor's house, and one of the mob went up to him, and very civilly, and, as the prosecutor then be- lieved, with a good intention, advised him to give them something to get rid of them, and prevent mischief, upon which the prosecutor gave them the money laid in the indictment ; it was held that for the pur- pose of showing that this *was not bond fide advice, but, in reality, a *778 mere mode of robbing the prosecutor, evidence was admissible of other demands of money made by the same mob at other houses, before and after the particular transaction at the prosecutor's house, but in the course of the same day, and when any of the prisoners were present. (j) So upon an indictment for administering sulphuric acid to horses with intent to kill them, it has been held that the prosecutor is not confined to the proof of a single act of administering, but that other acts of ad- ministering may be given in evidence to show whether it was done with the intent charged in the indictment. (A-) So where upon an indictment for robbing the prosecutor of his coat, the robbery having been com- mitted by the prisoner's threatening to charge the prosecutor with an unnatural crime, Holroyd, J., received evidence of a second ineffectual attempt to obtain a 1/. note the following evening by similar threats, and upon a case reserved the judges were of opinion that the evidence was admissible to show that the prisoner was guilty of the former trans- action.^) On a prosecution for a libel, the publication of other libels, by the defendant, not laid in the indictment, may be given in evidence, to show quo animo the defendant published that in question. (m\ On the trial of an indictment for murder, former grudges and antecedent menaces are admitted to be given in evidence as proof of the prisoner's malice against the deceased. (n^ And it has been considered, in a case where three persons were charged with uttering a forged note, that other acts done by all of them jointly, or any of them separately, shortly before the offence, may be given in evidence to show the confederacy and common purpose, although such acts constitute distinct felonies. (o) On an indictment for sending a threatening letter, prior and subsequent letters, from the prisoner to the party threatened, may be given in evi- (i) Rex v. Voke, Russ. & R. 531. (j) Rexi>. Winkworth, a 4 C. & P. 444, Parke, J., Alderson, J., and Vaughan, B., and Lord Tenterden, C. J., afterwards concurred in opinion. (/c) Rex v. Mogg, b 4 C. & P. 364, Park, J. A. J. (I) Rex v. Egerton, Russ. & Ry. 375, S. C. mentioned by Holroyd, J., in Rex v. Ellis, ante, p. 774, note (q). {m) Ante, vol. 1 p. 2G1. Stuart v. Lovell, 2 Stark. N. P. C. 95. So subsequent letters relating to the same subject, although libellous themselves, are admissible in an action for a libel, and although such libel needs no explanation. Pearson v. Lemaitre, in C. P., May 11, 1843. (n) 1 Phill. Ev. 476. So the declarations of the prisoner, and the seditious language used by him, are clearly admissible in evidence on an indictment for high treason, explain- ing his conduct, and showing the nature and object of the conspiracy. Rex v. Watson, d 2 Stark. N. P. (J. 134. 1 Phil. Ev. 471. (o) Rex v. Tattersall, MS. Bayley, J. Ante, vol. 1, p. 27. * Eng. Cora. Law Reps. xix. 465. b lb. xix. 420. c Jb. iii. 261. d lb. iii. 273. 778 OF EVIDENCE. [BOOK VI. dence, as explanatory of the meaning and intent of the particular letter on which the indictment is framed. (_p)f Evidence Evidence of the murder of one person may be given upon the trial ofonemur-£ ^ mur( j er f another person, if such evidence tends to show that der to show , . * '. the motive the prisoner might have had a motive arising out of the other murder for commit- £ or committing the murder with which he is charged. Upon an indict- tmcr ano- . ther. ment for the murder of one Hemmings, it was opened that great enmity subsisted between Parker, the rector of a parish, and his parishoners, and that the prisoner had used expressions of enmity against the rector, and had said he would give oOl. to have him shot, and that the rector was shot by Hemmings, and that the persons, who had employed him, fearing they should be discovered as having hired him to murder the *779 rector, had themselves *murdered Hemmings; and that Hemmings's bones had been found in a barn occupied by the prisoner at the time of the murders. After evidence had been given of declarations of the pri- soner, showing that he entertained malice against the rector, it was pro- posed to show that Hemmings was the person by whom the rector was murdered; it was objected that this was not admissible, as the rec- tor's death was not the subject of the present inquiry. Littledale, J., " I think that I must receive the evidence. On the part of the prose- cution it is put thus, — that the prisoner and others employed Hem- mings to murder Mr. Parker, and that he being detected, the prisoner and others then murdered Hemmings, to prevent a discovery of their own guilt; now to ascertain whether or not that was so in point of fact, it is necessary that I should receive evidence respecting the murder of Mr. Parker." (q) Of other So evidence may be given of other wounds inflicted by the prisoner wounds. on Q^gj. persons at the same time and place for the purpose of identi- fy) Robinson's case, 2 Leach, 749. 2 East, P. C. c. 23, s. 2, p. 1110. Ante, p. 724. (q) Rex v. Clewes,* 4 C. & P. 121. •j- [On the trial of an indictment for having in possession a counterfeit bank bill with intent to pass it as true, knowing it to be counterfeit, evidence that the defendant had passed other counterfeit bills, is admissible to show his knowledge that the bill mentioned in the indictment was counterfeit ; but his conversation respecting a bill which he had passed, if made after he passed it, is not admissible to prove the fact that such bill was counterfeit, without the production of the bill itself, or proof that it is destroyed or is in the possession or control of the defendant. Commonwealth v. Bigelow, 8 Metcalf, 235. On the trial of a person charged with passing counterfeit bank-notes, it is competent to prove he has passed other counterfeit paper without producing such paper, if it be out of the jurisdiction of the court. Eeedv. The State, 15 Ohio, 217. On the trial of an indictment for uttering and publishing as true a forged bank bill, to prove the scienter, it is admissible to show that the prisoner had passed other forged bills for which indictments were pending against him. State v. Williams, 2 Richardson, 418. Commomvealth v. Steam, 10 Metcalf, 256. Where there is a question of intent or of guilty knowledge, proof of other acts of a simi- lar nature with those constituting the principal charge, with a view to establish such intent or knowledge, are sometimes, admissible. The People v. Hopson, 1 Denio. 574. On the trial of an indictment containing a single count for an offence of assault and bat- tery, and resisting an officer in the execution of process, the prosecution, after proving an assault and one act of resistance cannot give evidence of a similar offence committed at another time. The People v. Hopson, 1 Denio, 574. On an indictment for an assault with intent to commit a rape, evidence of previous assaults on the prosecutrix are admissible to show the intent with which the assault in question was committed. Williams v. The State, 8 Humphreys, 585. When an indictment alleges that a party attempted to set fire to a dwelling-house, with intent to burn it by attempting to set fire to another building, the jury are authorized to infer the alleged intent from the evidence respecting the attempt to set fire to the other building. Commonwealth v. Harney, 10 Metcalf, 422.] a Eng. Com. Law Reps. xix. 354. CHAP. II. § II.] EVIDENCE CONFINED TO POINT IN ISSUE. 779 fying the instrument used. On an indictment for maliciously stabbing, it appeared that the prisoner stabbed both the prosecutor and Redman at the same time and place, and it was held that evidence might be given of the shape of the wound inflicted upon Redman for the purpose of identifying the instrument with which the wound was inflicted on the prosecutor.(r) If a prisoner call evidence to prove an alibi, evidence may be given To rebut an in reply, for the purpose of rebutting the alibi, that the prisoner com- a mitted another robbery near the place where the offence charged was committed. On an indictment for robbery the defence was an alibi, and in order to show that the prisoner was near the place of the rob- bery at the time it was committed; Alderson, B., held that a witness might be examined to show not merely that he had beeen accosted by the prisoner on the road shortly before the prosecutor was robbed, but that he had also been in fact robbed by the party who accosted him.(s) As other acts and declarations of the prisoner, besides those charged Proof of in the indictment, may be given in evidence on the part of the prosecu- an^decla- tion, so he himself in his defence may in some cases prove other acts rations of and declarations of his own, as evidence of his innocence. Thus, on a P r !^ oner as charge of murder, expressions of goodwill and acts of kindness, on the for him of part of the prisoner towards the deceased, are always considered im- hls inno " . i ,. ,. .... cence. portant evidence, as showing what was his general disposition towards the deceased, from which the jury may be led to conclude that his intention could not have been what the charge imputes, ft) So in the case of Rex v. Lambert and Perry,(2t) where the supposed libel, which was the subject of prosecution, was contained in a paragraph of a news- paper, of which the defendants were the printer and proprietor, it was held by Lord Ellenborough, that the defendants had a right to have read in evidence any other paragraph in the same newspaper, connected with the subject of the passage charged as libellous, (although disjointed from it by extraneous matter, and printed in a different *character,) for *780 the purpose of showing the intention and mind of the defendants with respect to the specific paragraph laid in the indictment. And as, in trials for conspiracies, whatever the prisoner may have done or said, at any meeting alleged to be held in pursuance of the conspiracy is admissible in evidence against him, on the part of the prosecution; so, on the other hand, any other part of his conduct at the same meetings will be allowed to be proved, on his behalf; for the intention and design of the party, at a particular time, are best explained by a complete view of every part of his conduct at that time, and not merely from the proof of a single and insulated act of declaration, (v) In the case of Walker Walker's and others, who were tried for a conspiracy to overthrow the govern- case " ment, and evidence was produced, on the part of the prosecution, to show that the conspiracy existed, and was brought into overt act at meetings in the presence of Walker, the counsel for the prisoners was (r) Rex v. Fursey, a 6 C. & P. 81, Parke, J., and Gaselee, J. («) Reg. v. Briggs, 2 M. & Rob. 199. (t) 1 Phill. Ev. 470. \u) 2 Campb. 400, and see Thornton v. Stephen, 2 M. & Rob. 45. The same was done in Newton v. Rowe, Gloucester Spr. Ass. 1843, cor. Erskine, J. MSS. 0. S. G. So subsequent letters, relating to the same subject, are admissible in an action. Pearson v. Lemaitre, in C. P.May 11, 1843. (t>) 1 Phill. Ev. 478. * Eng. Com. Law Reps. xxv. 293. 780 OF EVIDENCE. [BOOK VI. allowed to ask a witness, whether, at any of these times, he had ever heard "Walker utter any word inconsistent with the duty of a good sub- ject? The question was opposed, but held by Mr. J. Heath to be admissible. The prisoner's counsel were also allowed in the same case, to inquire into the general declarations of the prisoner at these meetings, whether the witness had heard him say anything that had a tendency to disturb the peace of the kingdom; and questions to the same effect were put to many other witnesses in succession. (w) Hardy's On the trial of Hardy for high treason, where the overt act charged was that the prisoner, for the purpose of accomplishing the treason of compassing the king's death, did conspire with others, to call a conven- tion of the people, in order that the convention might depose the king; the counsel for the prisoner were allowed to ask a witness, whether, before the time of the convention, which was imputed to the prisoner, he had ever heard from him what his objects were, and whether he had But such at all mixed himself in that business. (x^ But the better opinion seems to acts and j^ ^ a ^ [ n or( j er to make such other acts or declarations of the prisoner tions of the applicable to his defence, it must be shown that they are in some way prisoner connected with the facts proved against hini.fy) In the case of Home connected Tooke and others, however, for high treason, several publications with the having been given in evidence on the part of the crown, containing re- facts prov- p U b]j can doctrines and opinions, the distribution of which had been pro- him. moted by the prisoners, during the period assigned in the indictment for the existence of the conspiracy, the prisoner was allowed to read, in his defence, various extracts from works which he had published at a for- *781 mer period of his life; and *these the jury were permitted to carry along with them when they retired to consider of their verdict.(z) But the propriety of allowing such a defence has been questioned by very high authority. (a) Evidence It may also happen, that from the nature of the offence charged, it is of several impossible to confine the evidence to proof of a single transaction. transac- ml • -,• • 11^1 /» tions when Thus, on an indictment against several defendants for a conspiracy to cumulative cause themselves to be believed persons of large property, for the instances > are neces- purpose of defrauding tradesmen, Lord Ellenborough allowed the pro- sary to secutor to prove various instances of their giving false representations offence °^ their circumstances ',(aa) observing that the indictment was for a con- charged, spiracy to carry on the business of common cheats, and cumulative instances were necessary to prove the offence. The same sort of evi- (iv) Ibid, and 23 St. Tr. 1121. See the observations of Alderson, B., in Reg. v. Vincent,* 9 C. & P. 91. (x) 24 How. St. Tr. 1097. On an indictment for conspiracy against the defendant and Brown, (who was gone to America) with intent to defraud Sir C. C. of a sum of money advanced by him by way of annuity, some letters between the defendant and Brown were put in evidence on the part of the prosecution, and the defence was that the defendant had been made a dupe by Brown, and was not himself a participator in the fraud, and Lord Ten- terden, C. J, held that, under the peculiar circumstances of the case, the whole of the corres- pondence between the defendant and Brown, on both sides, previously to the execution of the annuity deeds, was admissible, but that all letters subsequent to that time were inad- missible. Rex v. Whitehead, 1 * 1 Carr. & P. 67. D. & R. N. P. R. 61. S. C. (y) Rex v. Lambert and Perry, 2 Campb. 400. Lord George Gordon's case, 21 How. St. Tr. 542. Hanson's case, 31 How. St. Tr. 4281. 1 Phill. Ev. 480. (z) 1 East, P. C. c. 11, s. 8, p. 61. 25 How. St. Tr. 545. (a) Bv Lord Ellenborough in Rex v. Lambert and Perry, 2 Campb. 400. (act) Rex v. Roberts, 1 Campb. 400, ante. p. 701. But see Reg. v. Steel, 1 C. & Mars. 337, ante, p. 701. ■ Eng. Com. Law Reps, xxxviii. 48. b lb. xi. 316. c lb. xli. 187. CHAP. II. § II.] EVIDENCE CONFINED TO TOINT IN ISSUE. 781 deuce said his lordship, is allowed on an indictment for barratry ;(M and in a prosecution for high treason itself, the gravest of all offences. The rule is clear and general, that no question can be put which is Cases as to not relevant to the issue, (unless for the purpose of impeaching the the rele " credit of a witness ;) but the applicability of the rule must obviously evidence. depend upon the particular circumstances of each individual case, and will not admit of a general demonstration. It may, however, be useful to state some criminal cases, where questions as to the relevancy of evidence have arisen and been decided. On the trial of an indictment against several persons for a conspiracy, in unlawfully assembling for Unlawful the purpose of exciting discontent and disaffection, it would be irrele- assembly. vant to inquire, on behalf of the defendants, what the conduct of those case- employed to disperse the meeting may have been, at the time of the dispersion, if no evidence has been previously offered, on the part of the prosecution, as to the conduct of the meeting at the time or subse- quently ; for the conduct of the dispersers of the meeting can have no bearing on the intention and object of the meeting itself; in other words, it is irrelevant to the matters in issue. (c) In such a prosecution, as the material points for the consideration of the jury are, the general character and intention of the assembly, and the particular case of each defendant as connected with that general character, it would be relevant to prove, on the part of the prosecution, that bodies of men came from different parts of the county to attend the meeting, arranged and organized in the same manner, and acting in concert. It would be relevant also to show, that early on the day of the meeting, in a spot at some distance from the place of meeting, (from which very spot a body of men came afterwards to the place of meeting,) a great number of persons, so organized had assembled, and had there conducted themselves in a dis- loyal, riotous or seditious manner. (d\ Further, it would be relevant, on such a trial, to produce in evidence certain resolutions, which had been proposed, by one of the defendants, at a *large assembly in ano- *782 ther part of the country, very recently held for the same professed object and purpose, as were avowed by the meeting in question, that defend- ant having acted at both meetings as president or chairman ; in a ques- tion of intention, as this is, it is most clearly relevant to show, against that individual that, at a similar meeting, held for an object professedly similar, such matters had passed under his immediate auspices. (e) In cases of treason and felony, it may be proved that articles were Articles found secreted in the prisoner's house, after his apprehension. In Wat- foun ' 1 in , r . . . c ill prisoner s son's case, evidence was admitted that a quantity of pikes had been house after found secreted in the prisoner's house subsequently to his apprehen- ^ 1S appre- • liGiision * sion.(/) With respect to writings found after the prisoner's apprehen- writings (b) The prosecutor must, before the trial, give the defendant a note of the particular cast of barratry he intends to prove against him ; and will not be at liberty to give evidence of any other. Ante, vol 1, p. 184. (c) Rex v. Hunt,* 3 B. & A. 566, 577. 1 Phill. Ev. 476. See also Redford v. Burley,'> 3 Stark. N. P. C. 87,88, 91. (d) Ibid. \ej Rex v. Hunt, 3 B. & A. 566, 577. 1 Phill. Ev. 477. See also Redford v. Burlev,<< 3 Stark. N. P. C. 87, 88, 91. (/) 2 Stark. N. P. C. 137.° Lord Ellenborough, in giving his opinion on this point, cited from recollection, -where a butler to a banker at Malton, had been taken up upon suspicion of having committed a great robbery; the prisoner had been seen near the privy, and this a Eng. Com. Law Keps. v. 377. b lb. xiv. 106. c lb. v. 377. d lb. xiv. 160. e lb. iii. 273. Vol. ii. — 51 782 OP EVIDENCE. [BOOK VI. found after gion it appears to have been laid down in Hardy's case,(#) that papers 't'l'ii-Xen f° un d * n * ne possession of conspirators with the prisoner, but subse- sion. quently to his apprehension, ought not to be read against him, unless there was evidence to show their previous existence ; for otherwise there was no evidence that the prisoner was a party to it. And on a prose- cution against Hevey, Beatty, and M'Carty, for a conspiracy, it was held that some letters which were directed to the prisoners, and inter- cepted at the post office after their apprehension, were not admissible in evidence against them, as they had never been in the custody of the prisoners or in any way adopted by them. ( A) So on an indictment for uttering a forged bank note, knowing it to be forged, it was held that a letter purporting to come for the prisoner's brother, and left by the postman pursuant to its direction at the prisoner's lodgings, after he was apprehended, and during his confinement, but never actually in his custody, could not be read in evidence as proof of his knowledge that the note was forged. (i) But in Watson's case,(_/) it was held that papers found in the lodgings of a conspirator at a period subsequent to the apprehension of the prisoner, might be read in evidence, although no absolute proof was given of their previous existence, where strong presumption existed that the lodgings had not been entered by any one in the interval between the apprehension and the finding, and where the papers were intimately connected with the objects of the conspiracy as *783 detailed in evidence. (&) Writings found in the ^prisoner's possession, Writings but not published, if plainly connected with the treasonable design trisoner's cnar g e( ^> are evidence of such design upon an indictment for treason, possession, though not published. (£) But it seems, that if it be doubtful whether ,hou s|? not they are so connected, they are not admissible. (ni\ In Watson's case, may be ' one of the objections made to the admission of a paper found in the read, if house of a co-conspirator was, that there was no proof that it had been rclcvuiifc to • «• the charge published ; and Sidney's case was cited ; but the court distinguished in the in- that case from the present, and Abbott, J., said that he had always men . un( jerstood the ground of objection in Sidney's case was, not that the papers had never been published, but that they had no relation to the treasonable practices charged in the indictment, and he referred to 1 East's P. C. 119, where it said, "writings plainly applicable to some treasonable design in contemplation, are clear and satisfactory evidence of such design, although not published." If, say Mr. J. Foster and Mr. J. Blackstone, " the papers found in Sidney's closet had been plainly rela- circumstance having excited suspicion in the minds of the counsel, who considered the case during the assizes at York, at their instance search was made, and in the privy all the plate was found. The plate was produced, and the prisoner was, in consequence, convicted ; he had been separated from the custody of the plate, since he had been confined in York Castle, for some time ; but no doubt was entertained as to the- admissibility of the evidence. Abbott, C. J., also observed, that an assize had scarcely ever occurred, where it did not happen that part of the evidence against a prisoner consisted of proof that the stolen pro- perty was found in his house after his apprehension. See Reg. v. Courvoisier," 9 C. & P. 362. (g) 24 How. St. Tr. 452. \h) Hevey, Beatty, and M'Carty's case, 1 Leach, 235. (i) Huet's case, 2 Leach, 820. (/) 2 Stark. N. P. C. 140.° (k) A letter found upon the prisoner may be read, but it is no evidence of the facts it states. Thus, on an indictment against a person employed in the post-office for secreting a letter containing a bill of exchange, the contents of the letter, which was found upon him, were held inadmissible to prove that the bill was enclosed in it. Rex v. Plumer, Russ. & Ry. 264. (1) Rex v. Watson, 2 Stark. N. P. C. 141. ( m ) Ibid. a Eng. Com. Law Reps, xxxviii. 155. b lb. iii. 273. ° lb. iii. 273. CHAP. II. § II.] EVIDENCE CONFINED TO POINT IN ISSUE. 783 tive to the other treasonable practices charged in the indictment, they might have been read in evidence against him." That was the objection which had constantly been made to the reception of the evidence in Sidney's case. The paper there was not only an unpublished paper, but appeared to have been composed several years before the crime charged to have been committed.^) If the papers found in the prisoner's custody be plainly relative to Without the design charged, they may be read in evidence without any proof of £™° f °^ the handwriting being that of the prisoner.(o) prisoner's On an indictment against a county for not repairing a public bridge, handwrit - the defendants may show under the general issue that the bridge had 0n ' in _ been repaired from time to time by private individuals : for one ques- dictment tion is, whether the bridge is a public bridge ; and upon that question it a s aiast » ., . • 11 i- l •!?, county for is material to inquire by whom and in what manner it had been re- not repair- paired, with a view of ascertaining whether those repairs were adapted j°? a to the service of the public, or merely to the purposes of ornament or dence may private convenience.(p) It is one medium of proof to show that the be given bridge has been repaired by individuals, though that one alone would dualshave be of very little weight.^) repaired it. In a question put by the House of Lords to the judges, in the course Whether a of the proceedings in the Queen's case, it was assumed, that proof of the P r ^ soner existence of a conspiracy between the prosecutor and others to suborn defence witnesses against the accused, is a legitimate ground of defence. Lord S ive evi " Chief Justice Abbott, in delivering their opinion, observed, that the a conspira- iudges understood that such an assumption had been made in the ques- c y t0 sub - . . orn wit- tion put to them, and that the House did not ask their opinion on that negS es point ;(r) from which it may perhaps be inferred, that their lordships against had doubts whether such a defence is allowable. In civil suits, as the evidence is to be confined to the points in issue, the character of either party cannot be inquired into, unless *it is put in *784 issue by the nature of the suit itself.(s) In criminal proceedings, the Evidence prosecutor being usually also a witness, his character may be attacked ter in the prisoner's defence, in the same way as is applicable to the im- Character peachment of the credit of witnesses generally. In the particular " ut ^ ose " instance of an indictment for a rape, or for an assault with an intent to commit a rape, evidence is admissible on the part of the prisoner, not merely, as in the case of an ordinary witness, that from her general bad character the prosecutrix ought not to be believed on her oath, but her character as to general chastity may be impeached by general evidence. (<)f And although evidence of particular facts to impeach her chastity was once held inadmissible, (m) Yet it has since been held that the prosecutrix may be cross-examined as to particular discredita- ble transactions;^) and as to her having had connexion with the pri- soner previously to the alleged rape;(«>) and if she deny such con- nexion, the prisoner may show that she has been previously connected (n) 2 Stark. N. P. C. 147. a (o) 1 East, P. C. c. 11, s. 56, p. 119. (p) Rex v (Inhabs.) Northamptonshire, 2 M. & S. 262. (q) 1 Phill. Ev. 170, 7th ed. (r) The Queen's case, 1 * 2 Brod. & Bing. 910, 911. (*) 1 Phill. Ev. 17(3, 7th edit. 467. (t) Ante, vol. 1. p. GOO. (u) Rex v. Hodgson, Buss. & Ry. C. C. 211. Ante, vol. 1, 690. (v) Rex v. Barker," 3 C. & P. 589, ante, vol. 1, p. 691. (w) Rex v. Martin,* 6 C. & P. 562, ante, vol. 1, p. 691. •j- [In bastardy cases the general character of the prosecutor for chastity may be inquired into. Short v. The State.] » Eng. Com. Law Reps. iii. 273. b lb. vi. 129. « lb. xiv. 467. d lb. xxv. 544. 784 OF EVIDENCE. [BOOK VI. with him. (a;) And in actions for seducing it has been held that the daughter of the plaintiff may be cross-examined as to her having had connexion with particular persons, at particular times and places, and if she deny it, witnesses may be called to contradict her as to such par- ticular facts. (^) Evidence In all criminal prosecutions the prisoner is always permitted to call of P ns °- witnesses to speak of his general character, (z) who are usually ex- okaraeter : amined in his behalf, as to how long they have known him, and what his general character for honesty, humanity, or peaceable conduct, (ac- cording to the nature of the offence charged) has been during that time. mustbeap-The inquiry ought manifestly to bear some analogy and reference to plicable to t k e nature f the charge against the prisoner. On a charge of stealing eharge; it would be irrelevant and absurd to inquire into his loyalty or humanity ; on a charge of high treason, it would be equally absurd to inquire into his honesty and punctuality in private dealings. (a) The must not inquiry must also be made with reference to the general character of refer to ^he prisoner ; for it is general character alone which can afford any partieu ai ^ gt ^ general conduct, or raise a presumption that the person who had maintained a fair reputation down to a certain period, would not then begin to act an unworthy part ; and, therefore, proof of particular transactions, in which the prisoner may have been concerned, are not admissible. (&)"}" *785 I* i s not tne practice to cross-examine witnesses to character, *unless there be some definite charge against the prisoner, to which to cross- examine them.(c) (x) Rex v. Aspinall, 3 Stark. Ev. 952, ante, vol. 1. p. 691. (v) Verry v. Watkins,* 7 C. & P. 308, Grinnell v. Wells, Gloucester Sp. Ass. 1843, Erskine, J., MS, C. S. G. And see Andrews v. Askey, b 8 C. & P. 7, ante, vol. 1, p. 691. (z) Formerly evidence of the prisoner's good character was admitted in capital cases only, infavorem vitce. Rex v. Harris, 2 St. Tr. 1038. The evidence is now admitted in all prosecu- tions which subject a man to corporal punishment ; but not in actions or informations for penalties, though founded on the fraudulent conduct of the parties. Peake's Ev. 7. The true line of distinction, C. B. Eyre observed, is this : in a direct prosecution for a crime such evi- dence is admissible ; but where the prosecution is not directly for the crime, but for the nenalty, it is not. Attorney General v. Bowman, cited 2 Bos. & Pul. 582. (a) 1 Phill. Ev. 469. {See 2 Overton, 94, Wallace v. Clark.} (b) Ibid. (c) Rex v. Hodgkiss, 7 C. & P. 398, Alderson, B. It sometimes, however, is proper to ascertain from the witnesses whether they have had sufficient opportunities of knowing the f [If on the trial of an indictment, the defendant introduces evidence of his good character prior to the alleged commission of the crime charged, it is competent to the government to prove that subsequently to that time his character had been bad. Commonwealth v. Sachet, 22 Pick. 394. Good character is available only in doubtful cases. Bennett v. The State, 8 Humphreys, 118. In criminal cases the prisoner's character cannot be put in issue by the State unless he open the door by giving testimony to it. But it is not a conclusion of law, that from his silence the jury are to believe he is a man of bad character. State v. O'Neil, 7 Iredell, R. C. 251. Where no evidence of general character has been given, the subject of character is not one for the consideration of the jury. Therefore, when on the trial of an "indictment for murder, the evidence was circumstantial, and the judge instructed the jury that fair character was important to the prisoner, and that they were to inquire why it was that she had given no evidence of her general character.'" Held, that such instruction suggested the inference that her character was bad, and was erroneous. The People v. Bodine, 1 Davis, 281. On a trial for murder, evidence of the character of the deceased as a violent man, is not admisssible for the defendant. State v. Hawley, 4 Harrington, 562. In a criminal prosecution the defendant cannot prove particular acts of his good conduct, neither can the State prove particular acts of his bad conduct; but proof of general char- acter is alone admissible. Engleman v. The State, 2 Carter, 92. See as to evidence of defen- dant's character, Commonwealth v. Webster, 5 Cushing, 295. Ackley v. People, 9 Barbour, Sup. Ct. 609. Schaller v. The Slate, 14 Missouri, 502.] » Eng. Com. Law Reps, xxxii. 520. b lb. xxxiv. 270. • lb. xxxii. 515. CHAP. II. § II.] EVIDENCE CONFINED TO POINT IN ISSUE. 78f) Soon after the passing of the G & 7 Wm. 4, c. 114, the allowing per- sons indicted for felony to make their defence by counsel or attorney, the judges promulgated, amongst others, the following rule of practice in cases of felony ; that, " if the only evidence called on the part of the prisoner, is evidence to character, although the counsel for the prose- cution is entitled to the reply, it will be matter for his discretion whe- ther he will use it or not. Cases may occur in which it may be fit and proper so to do."() Rex v. Marquis of Buckingham, 4 Campb. 189. (x) Rex v. Hempstead, Russ. & Ry. C. C. R. 344. Ante, vol. 1 p. 858. (y) 1 East, P. C. c. 5, s. 115, p. 345. (r) Rex v. Mackally, 9 Co. 67 a. Ante, vol. 1, p. 569. s Eng. Com. Law Reps. ii. 426. CHAP. II. § III.] WHAT ALLEGATIONS MUST BE PROVED. 792 was stated to have been filed by A. against B. (the present defendant) and another, it appeared in evidence that it was filed against B., C. and D., but the perjury was assigned on a part of the answer which was material between A. and B. ; and Lord Ellenborough held this not to be a fatal variance. (a) And with respect to the proof of the offence charged the rule is uni- Proof of versal, that it is sufficient if the evidence agree in substance with the charged averments in the indictment. Thus on an indictment for murder, it will be sufficient if the manner of the death proved agree in substance with that which is charged. Therefore if it appear that the party were killed by a different weapon from that described,* it will maintain the indict- *793 inent, as if a wound or bruise alleged to have been given with a sword be proved to have been given with a staff or axe, or a wound or bruise alleged to have been given with a wooden staff, be proved to have been given with a stone. So if the death be laid to have been by one sort of poisoning, and it turn out to have been by another, the difference will not be material. (b\ But if a person be indicted for one species of killing, as by poisoning, he cannot be convicted by evidence of a species of death entirely different, as by shooting, starving, or strangling.(c) So where upon an indictment for murder, which charged that the prisoner with a certain piece of brick, which he then and there held in his right hand, struck and beat the deceased, thereby giving to him, with the piece of brick aforesaid, one mortal wound and fracture, of which he died ; it appeared probable upon the evidence, not that the prisoner struck with the piece of brick, but that he struck with his fist, and that the deceased fell from the blow upon the piece of brick, and that the fall upon the brick was the cause of the death. The jury found that this was the case. As the indictment contained no charge of throwing the deceased down, the learned judge who tried the prisoner inclined to think the evidence did not correspond with the charge, and reserved the point for the consideration of the judges, who were unanimously of opinion that the means of death were not truly stated, and that the va- riance was fatal. (c?) So where the indictment stated that the prisoner assaulted the deceased, and struck and beat him on the head, and then and there gave him divers mortal blows and bruises of which he died ) and the evidence was that the prisoner knocked the deceased down by a blow on the head, and that in falling down upon the ground he re- ceived the injury which caused his death ; the judges, on a case reserved, held that, the cause of death not being truly stated, the prisoner could not be convicted. (c\ If the indictment charges that A. gave the mor- (a) Rex v. Benson, 2 Campb. 508. S. P. by Abbott, C. J. Rex v. Powell," R. & M. N P. C. 101. (b) Ante, vol. 1, p. 557. So where an indictment on the 43 Geo. 3, c. 58, s. 2, charged the prisoner with having administered to a woman a decoction of a certain shrub called savin ■ and it appeared upon the evidence that the prisoner prepared the medicine which he ad- ministered, by pouring boiling water on the leaves of a shrub; the medical men who were examined, stated that such a preparation is called an infusion, and not a decoction, (which is made by boiling the substance in the water) : upon which the prisoner's counsel insisted that he was entitled to an acquittal, on the ground that the medicine was misdescribed. But Lawrence, J. overruled the objection, and said that infusion and decoction are ejusdem generis, and that the variance was immaterial ; that the question was, whether the prisoner administered any matter or thing to the woman to procure abortion. Rex v. Phillips 3 Campb. 74. (c) See the cases on this subject collected, ante, vol. 1, p. 557. (d) Rex v. Kelly, R. & M. C. U. R. 113, ante, vol. 1, p. 557. (e) Rex v. Thompson, R. & M. C. C. R. 139, ante, vol. 1, p. 557. a Eng. Com. Law Reps. xxi. 390. induce- ment. 793 OF EVIDENCE. [BOOK VI. tal blow, and that B. and C. were present, aiding and abetting, &c, but on the evidence it appears that B. struck, and that A. and C. were pre- sent, aiding, &c., this is not a material variance, for the stroke is ad- judged in law to be the stroke of every one of them, and is as strongly the act of the others, as if they all three hid held the weapon, and had all together struck the deceased. The identity of the person, supposed to have given the stroke, says Mr. Justice Foster, is but a circumstance, and in this case a very immaterial one.(/) *794 " The cases which relate to the necessity of proving particular *aver- Matters of ments," said Mr. J. Chambers in the case of Turner v. Eyles,(#) " only distinguish between that which is material, and that which is imperti- nent, but make no distinction between that which is inducement, and that which is the immediate cause of action." The same learned judge in Smith v. Taylor,(7i) observed that " the rules of evidence, as appli- cable to the allegations of a declaration, depend upon the way in which the facts alleged are introduced ; if they be mere matters of inducement they do not require such strict proof as those allegations which are pre- cisely put in issue between the parties." And Mr. J. Buller, in Gwin- net v. Phillips,(*') laid down that averments which are merely induce- ment need not be precisely proved. The result of these authorities ap- pears to be, that there is no difference between substantive averments and those which are only inducement, as to the necessity of proving them in some degree ; but that the latter do not require such strict proof as the former. (j) Instances But any difference in substance between the statements in the indict- of fatal va- ment an j ^ e evidence, as to the offence charged, will be fatal. Thus where an indictment for obtaining money under false pretences stated that the defendant pretended he had paid a sum of money into the Bank of England, and it appeared in evidence that he said generally, the money had been paid into the Bank of England, Lord Ellenbo- rough, C. J., held it a fatal variance, and acquitted the defendant. (A-) Where the prisoner was indicted (on the repealed statute 15 Geo. 2, c. 34) for stealing a cow, and it appeared in evidence that the animal stolen was a heifer, it was holden a fatal variance by the twelve judges, who were of opinion that as the statute mentioned both heifer and cow, it must be considered as using one term in contradistinction to the other.(Af Upon the same principle, where two prisoners were tried on (/) Ante, vol. 1, p. 410. Rex v. Mackally, 9 Rep. 67, q. Fost. 351. 1 Phill. Ev. 502. (g) 3 B. & P. 463. (A) 1 N. R. 210. (i) 3 T. R. 646. (/) See ace. 1 Phil. Ev. 498. But Mr. Starkie, vol. 1, Ev. 459, note (I), observes that, the distinction between the gist, and that which is the inducement is not always clear. If by inducement such averments only be meant as are not material, but which, if struck out, would leave a valid charge behind, there is no question; but if the term include essential and material averments, then proof being necessary, legal proof is essential, and that must, it should seem, depend upon the nature of the allegation itself, and not upon its mere order, or connection in point of time, or otherwise, with other material averments. On the other hand it is certain that whenever an allegation is material and essential, whether it fall within the scope of the term inducement, or not, whatever its connection may be in the order of time, or otherwise with the other essential averments, it must be proved according to the precise and particular, though superfluous, description with which it is encumbered. Ibid. (k) Rex v. Plestow, 1 Campb. 494. (I) Cook's case, 1 Leach, 105. 2 East, P. C. c. 16, s. 48, p. 616, ante, p. 138. f [In larcenv of a gray horse, proof that it was & gray gelding, the variance is fatal. Hooker v. The State, 4 Ohio, 350.] CHAP. II. § III.] WHAT ALLEGATIONS MUST BE PROVED. 794 the above mentioned statute, on a charge of stealing five sheep, and upon the evidence they appeared to be lambs, the judges held that the prisoners could not be convicted, as the statute mentioned both sheep and lambs. (m) So where on an indictment under Lord Ellenborough's act the prisoner was charged with cutting I. S., and the evidence was that the wounds were inflicted by stabbing and not by cutting, the judges held that as the statute used the alternative "stab or cut," the variance was fatal. («) If, on an indictment for perjury, the oath is stated to have been taken at the assizes, before justices assigned to take the said assizes, it will be a fatal variance* if the oath was administered when the judge *795 was sitting under the commission of oyer and terminer, and gaol de- livery.(o) In an indictment on the 43 Geo. 3, c. 58, the intent laid was to murder, to disable, or do some grievous bodily harm; the intent found by the jury was to prevent being apprehended; it was held by the judges on a case reserved, that a conviction could not be supported. (p) Where the prisoner was charged with being at large after an order for his transportation, and the indictment stated that his majesty extended his mercy to him upon condition of his being transported for life beyond the seas; and it appeared in evidence that the condition upon which he received the royal mercy was not general, as the indictment stated, but specific, that he should be transported to New South Wales or some of the islands adjacent, the judges held the conviction wrong.(rius, and any court of oyer and terminer and general gaol deli- very in England, Wales, the town of Berwick-upon-Tweed, and Ire- land, if such court or judge shall see fit so to do, to cause the record on which any trial may be pending before any such judge or court in any civil action, or in any indictment or information for any misde- meanor, when any variance shall appear between any matter in writing or in print produced in evidence, and the recital or setting forth there- of upon the record whereon the trial is pending, to be forthwith amended in such particular by some officer of the court, on payment of such costs (if any) to the other party as such judge or court shall think rea- sonable, and thereupon the trial shall proceed as if no such variance had appeared ; and in case such trial shall be had at nisi prius, the order for the amendment shall be indorsed on the postea, and returned to- gether with the record; and thereupon the papers, rolls, and other records of the court from which such record issued, shall be amended accordingly." letters were delivered to the deceased, and received by him ; Patteson, J., held that the wit- ness might be asked what name the deceased told him, as it was evidence to show the name by which he usually went. Rex v. Timmins,* 7 C. & P. 499. (g) Williams v. Ogle, 2 Stra. 889. (h) Abitbol v. Beniditto. 2 Taunt. 401. (i) Rex v. Foster, Russ. & Ry. 412. (/) Rex v. Tannet, Russ. & Ry. 351. (k) Rex v. Shakespeare, 10 East, 83. So Tarbart for Tabart is a fatal variance in a bail piece. Bingham v. Dickie, 5 Taunt. 14. (I) See the cases collected in 1 Stark. Ev. 431, et seq. (to) 2 East, P. C. 976. Arch. Gr. PI. 46 and 99. » Eng. Com. Law Reps, xxxii. 600. CHAP. II. § III. J WHAT ALLEGATIONS MUST BE PROVED. 798 It has been held in two cases of perjury that amendments ought to be Amend- made very sparingly under this statute, and it seems they ought not to d^ttri™" be made where the variance might have been avoided by ordinary care statute in comparing the indictment and the instrument.^) *In the first case *T99 the indictment alleged that a judgment was entered up " in or as of j* u ^, ht to Trinity Term, iu the 5 Wm. 4," and in the margin of the copy of the ingly made record when produced was entered "June the 26th, 5 Wm. 4," pursu- in criminal ant to the rule H. T., 4 Wm. 4, s. 3, and it was held that the judgment ° a was not properly stated, and an amendment refused. (o) And in the second the indictment in stating the commission to examine witnesses on interrogatories alleged that the commissioners were commanded to ex- amine the witnesses, and the commission commanded the commissioners or any three or two of them to examine the witnesses, and the variance was held fatal, and an amendment refused. (p) But where an indict- ment for perjury alleged that the defendant produced an affidavit en- titled in the Court of Chancery, and in the suit therein at the suit of E. J. Christian, and in the suit therein at the suit of the Commissioners of Charitable Donations and Bequests in Ireland, and the affidavit when produced was entitled "In Chancery between the Commissioner of Charitable^ Donations and Bequests in Ireland," &c, Lord Denman, C. J., ordered the record to be amended by striking out the word "en- titled."^) (n) In Jelf v. Oriel, a 4 C. & P. 22, Lord Tenterden, C. J., refused to amend the declara- tion, on the ground that the mistake arose from want of common care in drawing it ; but in many instances it has been the want of common care that caused the mistake, and to pre- vent the failure of justice through such carelessness or ignorance, was one of the objects of the legislature in passing the act. 1 Phill. Ev. 518. (o) Rex v. Cooke, b 7 C. & P. 559, Patteson, J., and Littledale, J., ante, p. 629. (p) Reg. v. Hewins, 9 C. & P. 786, Coleridge, J., ante, p. 629. (q) Reg. v. Christian, 3 1 C. & Mars. 388. Where in a civil suit the declaration stated as matter of inducement a judgment recovered in the Queen's Bench, and the examined copy of the judgment being produced turned out to be a judgment in the Common Pleas, Lord Tenterden, C. J., allowed the record to be amended, as the act allows the amendment where any variance appears between any matter in writing produced in evidence and the recital or setting forth thereof on the record, and the examined copy of the judgment was a matter in writing so produced, and the statute thereof authorized the amendment, Briant v. Eicke, e M. & M. 359. So an amendment in the date of a bill of exchange has been allowed. Bentz- ing v. Scott, a 4 C. &P. 24, Parke, J. And where a declaration stated that the plaintiff caused to be kept with the defendant a copy of a writ of subpcena, and it appeared that the original writ was directed to the defendant and two others, while the copy was directed to him and John Doe, the latter name not appearing in the original subpoena at all ; Lord Tenterden, C. J., allowed the allegation to be altered into "a copy of so much of the said writ of subpoena as related to the said defendant;" and the Court of Common Pleas held the amendment was properly made. Masterman v. Judson/ 8 Bing. R. 224. And upon the authority of this case the Court of King's Bench held that the statement of a contract in the declaration, might be amended so as to agree with the written contract produced at the trial, as to the time for the performance of it, though it did not appear in the declaration whether the con- tract was in writing or not. Lamey v. Bishop, s 4 B. & Ad. 479, arid per Tauriton, J. " If the plaintiff' had declared upon a contract in writing the act would apply ; then it is absurd to say that it does not apply, because the plaintiff' has omitted the words ' by agreement in writing,' which in pleading are unnecessary." This case seems to overrule Ryder?'. Malbon, 11 3 C. & P. 594, where Park, J. A. J., held that a statement in an avowry of the terms of the holding could not be amended so as to make them conformable with the lease produced at the trial. In Smith v. Brandram,' 2 M. & (Jr. 244, a material variance in point of Legal effect between a contract of guarantee produced in evidence, and the contract set out in the decla- ration was held amendable under this statute. In Brooks v. Blanshard, 3 Tyrw. 844, 1 C. & M. 779, which was an action for a libel contained in a letter, the letter having lien burnt, the Court of Exchequer held that a variance between the libel as set out in I lie declaration and the parol evidence of the contentsof the letter, could not be amended, as this act only a Eng. Com. Law Reps. xix. 257. b lb. xxxii. 629. c lb. xxxviii. 336. d lb. xli. 314. e lb. xxii. 333. f lb. xxi. 281. 8 lb. xxiv. 106. h lb. xiv. 470. ' lb. xl. 353. 799 OF EVIDENCE. [BOOK VI. Proof of On the trial of indictments for offences which are not local in their ; , 1; \ u !' nature, generally speaking, it will be sufficient to show that the offence offcn.c is was committed in some place within the county or other division ; and not Local. •(. seems t b e agreed, says Mr. Serjeant Hawkins,(r) that a mistake of the place, in which an offence is laid, will not be material upon the evi- dence, on the plea of not guilty, if the fact be proved at some other place in the same county. Although the offence must be proved to have *800 *been committed in the county, where the prisoner is tried, yet, after such proof, the acts of the prisoner in any other county, tending to esta- blish the charge against him, are properly admissible in evidence. (s) This has been determined to be the rule in cases of high treason, and must equally apply to cases of conspiracy and felony.^) Upon the trial Prosecutor or " an indictment for a transitory felony the prosecutor need not prove need not affirmatively that there is such a parish as that laid in the indictment. I! Ltivelv F " ^ n indictment for highway robbery laid the offence in the parish of St. that there Thoinas, Pensford, in the county of Somerset, and it was objected by is such a ^ e counse i f or the prisoner, that there was no proof that there was any in the such parish in the county, all the witnesses swearing to the parish of county. Pensford, and not St. Thomas, Pensford; Littledale, J., said the objec- tion was not valid, and that he once reserved a case from the Oxford circuit on that ground, and a great majority of the judges held, that it was not necessary to prove affirmatively in the case for the prosecution, that such a parish as that laid in the indictmant exists within the county, and that they expressed a doubt how they should hold, even where it was proved negatively for the prisoner that there was no such parish, (w) Nor is it And it is no objection in the case of a transitory felony on the plea fence on °^ n0 * S u ^ty> tna * t nere * s no sucn place in the county as that in which not guilty the offence is stated to have been committed. An indictment stated that there ^^ ^ Q p r j soner a ^ th e parish of Norinanton in the Woulds, in the :s no such . . . parish. county of N., maliciously set fire to a stack of beans, on not guilty pleaded it appeared that there was no such parish, and two points were saved for the consideration of the judges; one, whether the offence was local; the other, whether there being no such parish was an objection or not guilty ; and the judges were unanimous that the offence had nothing of locality in it, and that there being no such place in the county could only be taken advantage of on a plea in abatement.(r) So where an indictment for larceny laid the stealing " at the parish of Hales Owen in the county of Worcester," and it appeared that that parish was situate partly in Worcestershire and partly in Shropshire, if was held sufficient. (?f) Exceptions To the above rule, as to the parish and place being immaterial, there as to proof are some exceptions ; as, if the statute upon which the indictment is applies where the variance is between some matter in writing or in print produced in evidence, and its recital on the record. It may be added that in Prudhomme v. Fraser, 1 M. & Rob. 435, Lord Denman, C. J., refused to order superfluous averments and innuendoes in a declaration for libel to be struck out at the trial under the 3 & 4 Win. 4, c. 42, s. 23. Mr. Starkie, 1 Ev. 495, treats this as a decision under the 9 Geo. 4, c. 15, but that is an error, and that statute seems clearly not to apply to such a case. C. S. G. (r) 2 P. C. c. 25, s. 84. (s) 1 Phill. Ev. 206, 6th ed. (/) Ibid. (w) Rex v. Dowling, 8 R. & M. N. P. R. 433. | v Rex v. Woodward, MS. Bayley, J. 3 Burn. J. D. & Wms. 384. S. C. R. & M. G. C R. 323, ante, p. 568. <:■) Rex v. Perkins," 4 C. & P. 363, Park, J. A. J. a Eng. Com. Law Reps. xxi. 483. t> lb. xix. 419. CHAP. II. § III.] WHAT ALLEGATIONS xMUST BE PROVED. 00 framed give the penalty to the poor of the parish in which the offence of place was committed, the offence must be proved to have been committed in aid " the parish laid in the indictment.fa;) But if the offence be in its nature local, and there be no such *place *801 as that laid in the indictment, the prisoner must be acquitted of such Where the local offence ; if, however, the indictment contain a charge of a transi- 1 offer j ce , iJ tory offence, as larceny, the prisoner may be convicted of such transitory parish offence, although he is acquitted of the local offence. The indictment must be stated that the prisoners " late of the parish of St. Peter the Great in f^id in the the county of W.," on, &c, "at the parish aforesaid, in the county indict- aforesaid, the warehouse of H. Webb, there situate," feloniously did ment " break and enter and stole certain goods therein, and it appeared that the parish of St. Peter the Great was partly in the county of W., and partly in the county of the city of W., but that the warehouse was in that part of the parish which was in the county of W. ; and Patteson, J., held that this was a local description of the place where the ware- house was situate, and that the indictment was not supported as to the breaking and entering the warehouse, but that the prisoners might be convicted of the simple larceny. (y\ So the offence of stealing in the dwelling-bouse to the value of five pounds is local, and, therefore, if the house be stated to be situate in a parish and county, it must be proved that the whole of such parish is in such county, and if it be not so proved the prisoner cannot be convicted of stealing in the dwelling- house to the value of five pounds, but he may be of the simple larceny. The indictment charged that the prisoner, " late of the parish of St. Catherine, in the county of Gloucester," stole divers articles to the value of five pounds in the dwelling-house of M. D. G. Muirhead, " there situate," and it was proved that the parish of St. Catherine was partly in the county of Gloucester and partly in the county of the city of Gloucester, but that the house was situate in that part which was in the county of Gloucester; and Cresswell, J., on the authority of the preceding case, held that the prisoner could not be convicted of steal- ing in the dwelling-house, but that he might be convicted of simple larceny, (z) So on an indictment against a parish for not repairing a highway, the part of the road out of repair must be proved to be within the parish. (a) So it has been held, that where an injury is partly local and partly transitory, and a precise local description is given, a variance in proof of the place is fatal to the whole, for the whole being one entire fact, the local description becomes descriptive of the transitory injury. (6) (z) Arch. Cr. PI. 05. See Rex. v. Glossop,* 4 B. & Aid. 616. (y) Reg. v. Brookes and others," Worcester Spr. Ass. 1842, MS. C. S. G. S. C. 1 C. & Mars. 543. (z) Reg. v. Jackson, Gloucester Spr. Ass. 1842, MS. C. S. G. (a) Ante, vol. 1, p. 364. (&) 1 Stark. Ev. 466, citing Rex v. Cranage, 1 Salk. 385. In this case the indictment stated that the defendant with others riotously assembled, etquoddam cubiculum cujusdam S. S., in domo mansionali cujusdam David James f regit et intravit, and thirty yards of stuff took and carried away ; upon evidence it appeared to be the house of David Jameson, and Par- ker, C. J., held that this did not maintain the indictment, for part is local and part not loi I the cubiculum is local, the taking and carrying away is not local, but then all is put together as one entire fact under one description, and you cannot divide them. So if there lie an indictment for acting a play and speaking obscene words in such a parish, in a play-In i in Lincoln's-lnn-Fields; if there be no play-house in Lincoln's-Inn-Fields the defendant must be acquitted ; for though the words are not local, yet they are made so. One may make a trespass local that is not so. If the speaking had been alleged in Lincoln's-Inn- a Eng. Com. Law Reps. vi. 539. b lb. xvii. 296. > are allowed to be evidence of such articles. (7c) A Gazette, in which it was stated, that certain addresses had been presented to the king, has been adjudged to be proper evidence to prove an averment of that fact in an information for a libel ;(7) for they are addresses, said Lord Kenyon, (d) 2 Phill. Ev. 128, citing Beaumont v. Mountain," 10 Bingh. R. 404. 1 M. & Sc. 177. Woodward v. Cotton, 1 C, M. & R. 44. 4 Tyrw. 689. (e) 2 Phill. Ev. 129, citing Brett v. Beales, b M. & M. 421. (/) 2 Phill. Ev. 1 29, Lincoln Sum. Ass. 1632, by Park, J. A. J. "Where the copy of an act is incorrect, the government will be governed by the Parliament roll. Rex v. Jeffries, 1 Str. 446. Spring v. Eve, 2 Mod. 240, and 2 Phill. Ev. 129, and the case cited there, in note (5). (e) Rose. Ev. 73. (ff ) Rex v. Sutton, 4 M. & S. 532. ((/) Lord Melville's case, 24 How. St. Tr. 683. Rose. Ev. 73. (h) Jones v. Randall, Cowp. 17. But a resolution of either house is not evidence of the truth of the facts there affirmed ; and therefore, in the case of Titus Gates, who was charged with having committed perjury on the trial of persons suspected of the popish plot, a resolu- tion in the journals of the House of Commons, asserting the existence of the plot, was not allowed to be evidence of that fact. 4 St. Tr. 39. 1 Phill. Ev. 406, 7th ed., but see 2 Phill. Ev. 106, last ed. (i) 2 Phill. Ev. 107, 108. (j) Ibid. (k) Ibid, and 109. (1) Rex v. Holt, 5 T. R. 436. S. C. 2 Leach, 593. f [Historical books which have been generally received as authentic are admissible as furnishing evidence of remote transactions. Commonwealth v. Alben/cr, 1 Whart. 469.] a Eng. Com. Law Reps. xxv. 183. b lb. sxii. 344. CHAP. III. § I.] OF WRITTEN EVIDENCE. 805 C. J., of different bodies of the king's subjects, received by the king in his public capacity, and they thus become acts of state. And in Rex v. Forsyth,(m) the twelve judges seemed to think that the production of the Gazette, would be sufficient, without proof of its being bought of the Gazette printer, or where it came from. In Rex v. Sutton, (n) the Court of King's Bench determined, that the king's proclamation, (which Recital in recited, that it had been represented that certain outrages had been com- P. roclama : , . „ • tion prooi mitted in different parts of certain counties, and offered a reward for the of facts discovery and apprehension of offenders,) was admissible in evidence, rec i te( l. as proof of an introductory averment in an information for a libel, that acts of outrage of that particular description had been committed in those parts of the country. *Records are proved either by producing the record itself, or by an *806 exemplification, or by a copy. When nul tiel record is pleaded, the Proof of record, if a record of the same court, is produced and inspected by t ne on an issue court; if a record of an inferior court, it is proved by the tenor of the of nul tiel record certified under a writ of certiorari, issued by the superior court; record - if a record of a concurrent superior court, it is proved by the tenor cer- tified under a writ of certiorari, issued out of Chancery, and transmitted thence by. a writ of mittimus. (o\ The issue of nul tiel record seldom occurs in criminal cases, except in the instance of a plea of autrefois acquit, kc.(p) Wherever it is necessary to prove the finding or the trial of an indict- Where it ment, the record must be regularly drawn up, and either produced, or 1S neces - an examined copy of it produced and proved. Where, therefore, an pr0 ve in- indictment for a conspiracy alleged that at a court of quarter sessions dictments. an indictment was preferred against A. B., and found by the grand jury, the Court of King's Bench held that the indictment indorsed a true bill, but without any caption to it, and the minutes made by the clerk of the peace containing the style of the sessions, and the minutes of the busi- ness done at it, were not sufficient evidence of the finding of the bill, and that the record itself or an examined copy was the only legitimate evi- dence to prove it.(j) And so it has been held that a plea of autrefois convict cannot be supported by the indictment with the finding of the grand jury upon it.(r) Where on an indictment for the non-repair of certain highways, upon the trial of which the question was, whether a parish was bound to repair all the highways in it as a parish, or the several townships the highways situate in each of them, in order to (m) Russ. & Ry. C. C. R. 274. Ante, p. 231. (n) 4 M. & S. 532. (o) Tidd, 801, 804, Rose. Ev. 73. Where a record of a court of Quarter Sessions is plead- ed in a court of Oyer and Terminer, or the converse, it ought in strictness to be proved as above stated ; but the practice, it is said, is to apply simply to the clerk of the peace, or clerk of assize, who will make it out for you without writ, or will attend with the record itself at the trial. Arch. Cr. PI. 124. (p) Upon this plea the proof of the issue lies on the defendant, and he will have to prove the record of acquital : and also it has been said, the averments of identity in his plea. 1 Arch. Cr. PI. 79. But this seems doubtful, for if the replication is nul tiel record, it should seem to admit the identity. The principal decisions regarding the plea of autrefois acquit, belonging rather to the law of criminal pleading than of evidence, will be found, vol. 1, p. 829, el seq., and ante, p. 388, 648. (q) Rex v. Smith, a 8 B. & C. 341. (r) Rex v. Bowman, 1 ' G G. & P. 101. See the cases collected in note («'), vol. 1, p. 837, and Porter v. Cooper, 6 C. & P. 354, and Rex v. Thring, d 5 C. & P. 507, where Gurney, B., held that the minute book of the court of Quarter Sessions was not admissible in evidence on an indictment for perjury to prove the trial on which the perjury was alleged to have been committed ; and Rex v. Rellamy, R. & M. N. P. R. 171. a Eng. Com. Law Rep3. xv. 332. * lb. xxv. 300. c lb. xxv. 435. d lb. xxiv. 430. e lb. xxi. 406. 806 OF EVIDENCE. [BOOK VI. prove the conviction of the parish upon a similar indictment in 1806, a witness proved that he went to the house of the clerk of assize for the Oxford Circuit in London, and there saw him and his son, and asked for the record, and received a written paper, which he produced, which he and the son of the clerk of assize compared with a document then produced as the record, and which the witness stated he thought was on paper, but he was not sure whether it was on paper or parchment, but it was much torn, and the son of the clerk of assize stated that he could not recollect the particular transaction ; but the practice was, when a record was required, to make it out from the minutes and the indict- ment on an original parchment roll, which was signed by the clerk of *807 assize, and a copy was then made *on paper and compared with the roll, and stamped with the Oxford circuit stamp, which copy was given to the party applying for it, and that, as far as his own experience went, the roll was drawn up from the indictment and minutes, without any paper draft in the first instance being made, and that he never knew of a paper- copy having been kept. And that the paper produced was signed by his father and stamped with the circuit stamp. Coleridge, J., held that the paper was admissible as an examined copy of the record. (s) Trials of But although it was once held, on the trial of an indictment for per- appea s. j m ,y a ]j e ged to have been committed on the trial of an appeal against an order of removal, that the sessions book produced by the clerk of the peace was not sufficient to prove the trial of the appeal. (/) Yet where on an appeal against an order of removal the book containing the pro- ceedings at the sessions was proved to be the original sessions book, regularly made up and recorded after each sessions by the clerk of the peace, from minutes taken by him in court, and the minutes of each ses- sions were headed by an entry containing the style and date of the ses- sions, and the names of the justices in the usual form of a caption, and no other record was kept of the proceedings of the sessions than the said sessions book, and it had always been received in evidence in the court of quarter sessions, for the purpose of proving them ; the court of Queen's Bench held, that such book was properly received in order to prove the quashing of an order of removal on the trial of a former ap- peal between the same parishes. (u) Minutes The minutes of a court of oyer and terminer may be received, where during t h e the matter to be proved by the minutes has occurred before the same same as- court sitting under the same commission ; as upon the trial of Home Tooke, where the minutes of the court were received as proof of the trial of Hardy.(v) So the indictment with the officer's note upon it of a verdict of not guilty is sufficient evidence during the same assize upon a plea of autrefois acquit, that the prisoner was acquitted upon such in- dictment.^) In other When nul tiel record is not pleaded, but it is necessary to prove a record in support of some allegation in the pleadings, the record may (s) Reg. v. The Inhabitants of Pembridge, a 1 C. & Mars. 157. (t) Rex v. Ward," 6 C. & P. 366, Park, J. A. J. The clerk of the peace stated that he should have drawn up a record on parchment, if he had been applied to so to do, and the case does not state what the form of the entry in the book was. See the observations of the court on this case, in Reg. v. Yeovely, 8 A. & E. 806, infra. (u) Reg. v. Yeovely, 4 8 A. & E. 806, and see per Patteson, J., in Rex v. Nottingham Old Water Works Company, e 6 A. & E. 355. (v) 2 Phill. Ev. 135, citing 25 St. Tr. 466. (w) Rex v. Parry/ 7 C. & P. 836, Bolland, B. a Eng. Com. Law Reps. xli. 90. b lb. xxv. 440. c lb. xxxv. 536. d lb. e lb. xxxiii. 90. f lb. xxxii. 761. CHAP. III. § I.] OP WRITTEN EVIDENCE. 807 be proved either by an exemplification or a copy. Exemplifications are either under the great seal or under the seal of the court in which the record is produced, and are admissible without proof of the genuineness of the seal. (a;) A record may also be proved by an examined copy, except upon the issue of nul tiel record. The copy must be proved by some witness who has examined it line for line with the original, or who has examined the copy while another held the original. (#) It ought to appeal-, that *the record from which the copy was taken was seen in *808 the hands of the proper officer, or in the proper place for the custody of such records. (z) So an office copy in the same court, in the same cause, is equivalent to a record ; but in another court, or in another cause in the same court, the copy must be proved. (a) In order to prove a ver- dict a copy of the whole record, including the judgment is necessary, for otherwise it would not appear but that the judgment had been arrested, and a new trial granted. (b") Where an indictment for perjury alleged that Burraston was convicted upon an indictment for perjury, upon the trial of which the perjury in question was alleged to have been com- mitted ; and it appeared by the record when produced that Burraston had been convicted, but the judgment against him reversed upon error after the finding of the present indictment, it was held that the record produced supported the allegation in the indictment. (c\ Records pro- Effect of perly produced in evidence are conclusive against those who are parties re( ; ord s in CVH1CHCG. to them : — thus, a record of conviction of a parish for not repairing a road, is for ever afterwards evidence of their liability to repair ;(d\ but it is not conclusive as against other parties, except as to the fact that the persons charged have been convicted, (e) therefore an accessory may not only controvert the guilt of his principal, notwithstanding the record of his conviction ;(/) but the record of the conviction of the principal upou a plea of guilty is not admissible where such principal might be called as a witness,^) and it seems extremely doubtful whether such record be admissible against the accessory in any case.(A)f (z) Rose. Ev. 74. Tooker v. Duke of Beaufort, Sayer, 297. \y) Reid v. Margison, 1 Camp. 469. It is not necessary for the person examining to exchange papers, and read them alternately. Gyles v. Hill, ibid., n., Rose. Ev. 75. (z) Adamthwaite v. Synge, a 1 Stark. 183. 4 Catnpb. 372. S. C. Rose. Ev. 75. (a) Rosc.Ev. 75. Burnand v. Nerot, b 1 C. & P. 578. (b) Bull. N. P. 234. But the nisiprius record, with the poslea indorsed, is sufficient evi- dence that the cause came on to be tried. Pitton v. Walter, 1 Str. 162. (c) Reg. v. Meek, 9 C. & P. 513, Williams, J., ante, p. 603. (d) Rex v. St. Pancras, Peake, N. P. C. 219: but see 2 Saund. 160. Ante, vol. 1. p. 369. (e) See Rex v. Shaw and others, Russ. k Ry. 526, where, upon an indictment for delivering instruments to a prisoner to facilitate his escape from gaol, it was held that the record of his conviction being produced by the proper officer, no evidence was admissible to dispute what is stated. (/) Rex v. Smith, 1 Leach, 288. (g) Rex v. Turner, R. & M. C. C. R. 347, ante, vol. 1, p. 43. In Keable v. Paine, d 8 A. & E. 555, Patteson, J., said, " On an indictment for receiving goods feloniously taken, the felony must be proved, and neither a judgment against the felon, nor his admission, would be evidence against the receiver." (h) Ibid. f [On the trial of an indictment for manslaughter, the record of the previous conviction of the defendant, for an assault and battery on the person of the deceased, and judgment thereon before the death, is admissible evidence to prove the fact of such conviction ; but it is not evidence of an assault committed on the deceased, as alleged in the indictment for manslaughter, or that the assault stated in the record of such conviction is the same. The Commonivealth v. McPike, 3 Cushing, 181.] a Eng. Com. Law. Reps. ii. 348. b Ib. xi. 479. ° lb. xxxviii. 201. d Ib. xxxv. 454. 808 OF EVIDENCE. [BOOK VI. Several statutes afford facilities for proving a previous conviction by means of a certificate of the clerk of assize, or clerk of the peace ; but these provisions are made for the more easy proof of such convictions, and do not prevent the proof of the previous conviction by an examined copy of the record. (i\ In order to give evidence of a writ, if it is the gist of the proceedings, it must be proved by a copy of the record after its return ; but where the writ is only inducement, the fact of taking out the writ may be proved without a copy, because possibly the writ has not been returned, and then it is no record.^') An answer in Chancery is proved by the production of the bill and *answer, or of examined copies of them;(/t) but on proof by the proper officer that the bill has been searched for in the office, and not found, the answer may be read without the bill.(Z) Depositions in a suit in Chancery are not in general admissible without proof of the bill and answer unless so ancient that no bill or answer can be found ;{m\ but an examined copy is admissible for the purpose of contradicting the testimony of the deponent when produced afterwards as a witness. (n) The proceedings in the ecclesias- tical courts are proved in the same way as those in equity ; and their sentences are received in the temporal courts as conclusive evidence of the facts adjudged, upon questions within their jurisdiction ; but in a suit of jactitation of marriage a sentence against the marriage is not conclusive, as it decides not directly, but only collaterally, on the vali- dity of the marriage, (oj When it is necessary to show a title to person- alty, under a will, or that a particular person is executor, the will cannot be read in evidence without some indorsement for the purpose of authen- tication ; but the probate must be produced. (p ) The seal of the ecclesi- astical court on the probate proves itself. (^j Generally speaking, a probate unrepealed is conclusive evidence of the validity of the will ; but on an indictment for forging a will, probate of that will unrepealed is not conclusive evidence of its validity, so as to be a bar to the prose- cution.^-) To prove a probate revoked, an entry of the revocation in the book of the ecclesiastical court called the " assignation book," in which all causes are officially eutered, is good evidence. (s\ Administra- tion is proved by the production of the letters of administration, or a certificate or exemplification thereof, granted by the ecclesiastical Proof of writ. *809 Proceed- ings in Chancery. Proceed- ings in the ecclesias- tical courts, Proof of will. Probate. Proof ofad- ministra- tion. (i) Rex v. Henry Saunders, Gloucester Spr. Ass. 1829, MS. C. S. G. The prisoner was indicted under the 15 Geo. 2, c. 28, s. 2, for uttering base coin after a previous conviction, and Parke, J., held that an examined copy of the record of the previous conviction was sufficient evidence thereof; for the statute, by giving an easier means of proof under sec. 9, did not exclude the proof by means of an examined copy. C. S. C. (/) 2 Phill. Ev. 150. (k) 2 Phill. Ev. 139. The recital in the jurat in the place where the answer purports to be sworn, is sufficient proof that the oath was administered at the place sworn. Rex v. Spencer,* R. & M. N. P. C. 97. (I) Gilb. Ev. 49. See as to the proof of the identity of the parties, ante, p. 661. An answer offered in evidence merely as an admission of the party on oath, is sufficiently proved by an examined copy, without proof of a decree, or the party's handwriting. Lady Dart- mouth v. Roberts, 16 East, 334. Rose. Ev. 78. See also Ewer v. Ambrose," 4 B. & C. 25. (m) Bull. N. P. 240. Gilb. Ev. 62. Rose. Ev. 79. 2 Phill. Ev. 149. («) Highfield v. Peake, c Mood. & Malk. N. P. C. 109. (o) Dutchess of Kingston's case, 11 St. Tr. 262. Ante, vol. 1, p. 188. (p) Rex v. Barnes, d 1 Stark. N. P. C. 243. 2 Phil. Ev. 170. (q) Kempton v. Cross, Cas. Temp. Hardw. 108. Rose. Ev. 82. (r) Rex v. Buttery and Macnamara, Russ. & Ry. 342. (s) Rex v. Ramsbottom, 1 Leach, 25, in note to Rhodes's case. a Eng. Com. Law. Reps. xi. 384. f lb. x. 271. c lb. xxii. 263. a lb. ii. 3T4. CHAP. III. § I.] OF WRITTEN EVIDENCE. 809 court,(<) or by the original book of acts, directing the grant of letters, or an examined copy of it.(w) Judgments in a court-baron, county-court, or other inferior court, Judgments may be proved by the production of the book containing tbe proceed- courts" 01 ings of the court from the proper custody, and if not made up in form, the minutes of the proceedings will be evidence, or an examined copy of such proceedings or minutes will be evidence.(y) The judgment of a Foreign foreign court must be proved by evidence of the handwriting of the JU gmen ' judge of the court who subscribed it and the authenticity of the seal affixed. In the case of Henry v. Adey,(w) *the plaintiff, who sued *810 here on a judgment obtained in the island of Granada, was nonsuited, because he could not prove the seal affixed to be the seal of the island. And on a motion to set aside the nonsuit, the court said, they could not take official notice, that the seal affixed was the seal of the island, which was necessary to be shown, in order to prove the judgment which it pur- ported to authenticate; and that proving the judge's handwriting could not advance the proof of the seal, unless by considering him in the na- ture of a witness to it, which was not pretended. (wio) If a colonial court possess a seal it ought to be used for the purpose of authenticating its judgments > although it may be so much worn as no longer to make any impression. (a;) If it is clearly proved, that the court has not any seal, so that the document cannot be clothed with the form of a legal exem- plification, it must be shown to possess some other requisites to entitle it to credit; as, by proving the signature of the judge upon the judg- ment.^) An exemplification of a foreign judgment, that is, a copy authenticated under the seal of the court, is evidence of the judgment in the courts of this country ;(z) but a document purporting to be a copy of a judgment made by the officer of the court, is not admissible. (a) The written law of a foreign state must be proved by a copy duly authenticated. (6)f Thus, where to prove the law of France, as to mar- Proof of riage, the French vice-consul produced a book, which he said contained i°™ s lgn the code of laws upon which he acted at his office ; that it was printed at the office for the printing of the laws of France ; and that it would have been acted upon in any of the French courts ; it was ruled by Abbott, C. J., to be sufficient proof of the law.(c) The unwritten law (t) Kempton v. Cross, Cas. Temp. Hardw. 107. Rose. Ev. 82. 2 Phill. Ev. 173. (u) Ellen v. Keddel, 8 East, 187. Davis v. Williams, 13 East, 232. (v) Rex v. Haines, per Holt, Comb. 337. 12 Vin. Ab. Ev. A. b. 26, p. 99. Rose. Ev. 80. (w) 3 East, 221. 2 Phil. Ev. 143. See also Buchanan v. Rucker, 1 Camp. 63. Flindt v. Atkins, 3 Camp. 215, in a note. (to) The 6 Geo. 4, c. 133, s. 7, enacting that the common seal of the society of apothe- caries of the city of London shall be received as sufficient proof of the authenticity of the certificate to which such seal is affixed, does not make such certificate evidence without proof that the seal affixed is the genuine seal of the society, Chadwick v. Bunning, a R. & M. N. P. C. 306. (x) Cavan v. Stewart, 1 Stark. N. P. C. 525. (y) Alves v. Bunbury, 4 Camp. 28. 2 Phill. Ev. 143. (z) Black v. Lord Baybrook, b 2 Stark. N. P. C. 11, 12. la) Appleton v. Lord Baybrook, 2 Stark. N. P. C. 6, 7. 6 M. & S. 34. 2 Phill. Ev. 143. (fj) Clegg v. Levy, 3 Camp. 166. Rose. Ev. 82. (c) Lancon v. Higgins, 3 Stark. 178. f {See 1 Stark. Ev. 103, [New ed. 196,] note (2). 2 ib. 569, notes. 2 Wend. 411, Pack- rrd v. Hill. Ry. & Mood. N. P. C. 190, National Bank, &c. v. De Barnales, Ace. The laws of the other States in the Union are foreign laws, in this respect. 3 Pick. 293. 9 ib. 130, 6 Connect. Rep. 489, Hempstead v. Raed. 1 Rawle,386, Ripple v. Ripple. 5 Har. & Johns. 86, Bapiste v. De Volunbrun.} a Eng. Com. Law Reps. xxi. 447. b Ib. iii. 218. c Ib. iii. 217. 810 OF EVIDENCE. [BOOK VI. of a foreign state may be proved by the parol evidence of witnesses possessing professional skill. ((7) So a person of experience in the pro- fession of the law of another country may state his opinion what, according to the law of that country, would be the legal effect of the facts previously spoken to by the witnesses, taking the facts to be ac- curate. Thus a gentleman at the Scotch bar has been allowed to state his opinion, whether a marriage, as proved by the witnesses would be valid according to the Scotch law.(e) And where, on an indictment for bigamy, it was proved that the prisoner had been married to a soldier of the name of Dent, and afterwards to one Wall, and the defence was that Dent had been legally married in Scotland, previous to his marriage with the prisoner, and a witness proved that Dent being with his regi- ment in Scotland, the witness, Dent, a female, and several others went to a house, to which they were directed after inquiring for the house of the clergyman of the place, where a gentleman performed a ceremony *811 *somewhat similar to the marriage service of the Church of England, between Dent and the female, and that they afterwards lived together as man and wife ; Wightman, J., held that a gentleman, who had lived in Scotland until he was twenty, and who had frequently been there since, and who was possessed of very considerable literary attainments, and stated that he was well acquainted with the law of marriage in Scotland, although he was not a lawyer, was competent to prove that the marriage in question was a valid marriage according to that law.(/) Irish judg- A judgment obtained in one of the superior courts in Ireland, since the Conviction Union, is not a record in England. (^7) Convictions before justices of the before jus- peace are either produced in court, and the handwriting of the magis- tices °f the ^ ra j. eg ^ t\ iem proved, ((/) Abbott v. Plumbe, 1 Doug. 216. (z) Call v. Dunning, 4 East, 53. (y) By Le Blanc, J., 4 East, 53. (z) Wood v. Drury, 1 Lord Raym. 734, Holt, C. J., at Warwick Assizes. (a) Pedler v. Paige, 1 M. & Rob. 258, Park, J. A. J. (b) Cronk v. Frith, b 9 C. & P. 197. Lord Abinger, C. B. (c) Anon., 12 Mod. 607. (d) Currie v. Child, 3 Camp. 283. (e) Jones v. Mason, 2 Stra. 833. (/) Godfrey v. Norris, 1 Stra. 34. (g) Prince v. Blackburn, 2 East, 250. (A) Hodnett v. Forman, c 1 Stark. N. P. C. 90. (i) Cunliffe v. Sefton. 2 East, 183. (it) 2 Phill. Ev. 210, et seq. See also what will be considered a diligent inquiry so as to let in such evidence, ibid., 212, et seq. f [When the subscribing witness to a deed or other instrument of writing, is out of the jurisdiction of the court, proof of his handwriting is sufficient evidence of the execution of the instrument, without any proof of the handwriting of the parties therein named. The People v. Rowland, 5 Barbour's Sup. Ct. Rep. 449. The declarations of a subscribing witness in respect to his place of residence, are compe- tent evidence to show that he is beyond the jurisdiction of the court, so as to let in proof of his handwriting. Hid. When a contract in writing comes incidentally in question upon the trial of a suit, its execution may be proved by other testimony than that of the subscribing witness. Curtis v. Belknap, 21 Vermont, 433.] a Eng Com. Law Reps. iii. 304. b lb. xxxviii. 76. c lb. ii. 309. CHAP. III. § I.] OF WRITTEN EVIDENCE. 817 of proving the execution, that is, that the instrument was executed by the party so named, it will not be necessary to prove the handwriting by the party. (A But with a view to establish the identity of the party, and to show that the person who executed the instrument is the party to the suit, or the party charged, proof of the party's handwriting may be important and most satisfactory evidence. (J) And it seems to be settled that where a written instrument is attested by a subscribing witness, who is dead, or abroad, or out of the reach of the process of the court at the time of the trial, or cannot be found, it is requisite to give some evidence that the party who signed the instrument is the defendant sought to be charged under it, as well as to prove the handwriting of the subscribing witness. Where, therefore, the attesting witness to a promissory note was in Canada, and his handwriting was proved by his nephew, who did not know where either the defendant or the plaintiff lived, or anything about the defendant, or about his making his mark to the note, the Court of Exchequer held that this was insufficient; for *818 although proof of the attestation would be evidence of everything on the face of the instrument, viz., of everything he as attesting witness asserted, yet by his attestation he does not assert that this defendant signed the note ; but that some F. M. did ; that F. M. is left unidentified and unconnected with the person sued ; but the issue to be proved is that this F. M. executed.^-) Evidence that the defendant was present when the instrument was prepared, (I) or that he had made acknowledg- ments respecting it,(m) would be sufficient to connect him with the in- strument. And if an instrument describes a party on the face of it by name, place of abode, and trade, (as F. M. of R. in the county of Y., carpenter,) the cases establish that proof of the handwriting of the sub- scribing witness would be sufficient to show that it was signed by a per- son truly described as being of that name and place ; but still the plain- tiff must show that the defendant corresponds with that description. (n\ The handwriting of a party may be proved by a witness who has seen Handwrit- him write ; and, if a witness states that he has only seen him write once, in & ho . w Drovci. but thinks the signature is his handwriting, it is evidence to go to the jury, although he says he can form no belief on the subject. (o) A written correspondence with the party, although the witness has never seen him write will be sufficient to enable him to speak to the handwriting ; for when letters are sent directed to a particular person, and on particular business, and an answer is received in due course, a fair inference arises, that the answer was sent by the person whose handwriting it purports to be.(p) So where a witness who had never seen the defendant, but had corresponded with a person of defendant's name living at Plymouth dock, where the defendant resided, and where, according to other evi- dence, there was no other person of the same name, stated that the (/) 2 Phill. Ev. 214. (*) Whitlock v. Musgrave, 3 Tyrw. 541. 1 C. & M. 521. (I) Nelson v. Whittall, 1 B. & A. 19. (m) Whitlock v. Musgrave, supra. (n) Whitlock v. Musgrave, supra, per Bayley, J. (o) Garrels v. Alexander, 4 Esp. 37. The signature of a person may be proved by a wit- ness who has seen him write his surname only. Lewis v. Sappio, a M. & Malk. N. P. C. 39, by Abbott, C. J., overruling Powell v. Lord," 2 Stark. R. 164. 2 Phill. Ev. 249. A witness may prove the identity of a mark from having seen the person make it on several occasions. Ceorge v. Surrey, M. & M. 516. (p) Per Lord Kenyon, Cary v. Pitt, Peafee Ev. App. 85. a Eng. Com. Law Reps. xxi. 242. b lb. iii. 296. c lb. xxii. 371. 818 OF EVIDENCE. [BOOK VI. handwriting in question was the handwriting of the persons with whom he corresponded, the evidence was held sufficient. (j)f So where, on an information for a libel, in order to show that certain letters were in the handwriting of the defendant, a witness proved that he had never seen the defendant write, but he had seen a number of letters, which purported to have come from him on the subject of a cause, in which he was engaged on one side, and the witness on the other side, and the witness had acted upon those letters in the course of the cause ; Lord Tenterden, C. J., held that the witness was competent to prove the defendant's handwriting. (r) It is an established rule, that handwriting cannot be proved by com- paring the paper with any other papers acknowledged to be genuine. Mt (g) Harrington v. Fry, a 1 Ry. & Mood. 90. (r) Rex v. Slaney," 5 C. & P. 213. (s) Ante, p. 393. 2 Phill. Ev. 251. f {As to the knowledge required of a witness, in order to make his testimony competent to prove another's handwriting — see 1 Pennsylv. Rep. 216, Slaymaker v. Wilson, 3 Wend. 102, Utica Ins. Company v. Badger. 1 Hawks. 6, State v. Allen. 3 Halsted, 87, Goldsmith v. Bane, 2 Stark. Ev. 651, [new ed. 372,] et seq. In Hammond's case, 2 Greenleaf, 33, a witness was held competent to testify to his belief of the genuineness of handwriting, from having seen and " critically examined " writings which the party acknowledged to be his, though the witness had never seen him write, nor corresponded with him. And in Jackson v. Woodruff & al., 9 Cowen, 140, where there was a dispute as to the iden- tity of a witness to a deed, there being several persons of the same name, a witness, in order to identify him, was allowed to compare the handwriting, subscribed as an attestation to the deed, with another writing long in his possession, and reputed to be the handwriting of a man of the name subscribed, though he had never seen that man write. The evidence was received without objection ; and the court inclined to think it would have been admissible for the purpose of identity, even if it had been objected to.} [When a witness to the signature of a firm did not know the handwriting of either mem- ber of the firm, but had presented notes to the firm, signed in the same hand, and they had been paid by the firm, he was held to be a competent witness, and his evidence was admit- ted to the jury, who were left to find whether the firm did sign the bill in suit. Gordon v. Price, 10 Iredell, 355.] J {There is great confusion in the books, English and American, on the subject of " com- parison of hands." When it is said, as in the text, " that handwriting cannot be proved by comparing the paper" in dispute, " with any other papers acknowledged to be genuine," — the cursory reader is liable to be misled. The proposition is true, in England, only with reference to witnesses. A witness cannot be permitted to give his opinion to the jury, whether a disputed paper is genuine or spurious, by comparing it with another acknow- ledged or proved to be genuine. But the jury are allowed to compare disputed with undis- puted signatures, &c, for the purpose of assisting their judgment respecting the genuineness of the former. 6 Mod. 167, Osbourne v. Hosier, Holt, 194, S. C. 1 Esp. Rep. 351, Alles- brook v. Roach. In a very recent case in the Exchequer, the court says — " Where two documents are in evidence, it is competent for the court or the jury, to compare them. The rule as to the comparison of handwriting applies to witnesses, who can only compare a writing, to which they are examined, with the character impressed upon their own minds ; but that rule does not apply to the court or jury, who may compare the two documents, when they are properly in evidence." And a new trial, moved for because the jury had taken out and compared other undisputed writings with that in question was refused. 1 Crompton & Jervis, 47, Griffith v. Williams. The rule that a witness cannot give testimony concerning disputed handwriting merely by comparing it, by juxtaposition, with another writing acknowledged or proved to be the party's, has seldom, if ever, been violated in England. See an elaborate note on this sub- ject, 4 Esp. Rep. 273, a, (Day's ed.) 4 Car. & Payne, 1, [Eng. Com. Law Reps. xix. 247.] Clermont v. Tullidge. It is said by some English writers, that " mere comparison of hands," even by a jury, " unsupported by other circumstances," is not to be received. And such is the rule adopted by several of the State courts. In M'Corkle v. Binns, 5 Binney, 349, Tilghman, C. J., says — •After evidence has been given in support of a writing, it may be corroborated by com- paring the writing in question with other writings, concerning which there is no doubt." The same doctrine is asserted in 10 Serg. & Rawle, 110, Farmers' Bank v. Whitehill, and 1 Pennsylv. Rep. 161, Bank of Pennsylvania v. Jacobs's Adm'rs. In these two last cases, a Eng. Com. Law Reps. xxi. 388. b lb. xxv. 285. c lb. xxxi. 382. CHAP. III. § I.] OF WRITTEN EVIDENCE. 818 But upon the question respecting the identity of handwriting the jury may be allowed to take other papers, which have been proved to be the writing of the party whose handwriting is *disputed — provided they *819 are part of the proofs in the cause, — and may compare them with the disputed writing, for the purpose of forming their opinion whether the disputed writing is genuine. (/) But it is an established qualification of this rule that documents, irrelevant to the issues on the record, are not to be received in evidence at the trial, in order to enable the jury to in- stitute such a comparison. (w) Upon an indictment for sending a threat- ening letter, there being no proof that the prisoner sent it, except from its being supposed to be in his handwriting, and the evidence of hand- writing being very slight; Bolland, B., held that the counsel for the prosecution could not put in a document undoubtedly written by the prisoner, but unconnected with the charge in the indictment, that the jury might inspect it, and compare it with the letter in question. (i>) And it cannot be permitted to introduce writings irrelevant to the mat- ters in issue, in order to enable a witness to institute such a compari- son. (io\ Neither can a witness be cross-examined as to other docu- ments which are not in evidence in the case. In an action on a bill of exchange against the acceptor, the defendant's witnesses swore that they believed that the acceptance was not in his handwriting, and it was held that a paper purporting to be signed by the defendant could not be laid before each of the defendant's witnesses in cross-examina- tion, in order to ask them whether they believed the signature to be that of the defendant, for the purpose of testing their knowledge of his handwriting by the agreement or disagreement of their testimony on this point, (ic)-j" (t) 2 Phill. Ev. 256. Griffith v. Williams, 1 Cr. & J. 47. Doe d. Perry v. Newton," 5 A. & E. 514. 1 Nev. & P. 4. Solita v. Yarrow, 1 M. & Rob. 133. Eaton v. Jervis, b 8 C. & P. 273. (u) 2 Phill. Ev. 256. Bromage v. Rice, 7 C. & P. 548, Littledale, J., and Patteson, J. Griffith v. Williams, supra. Doe d. Perry v. Newton, supra. (v) Rex v. Morgan, 1 M. & Rob. 134, note. (w) 2 Phill. Ev. 256. (z) Griffits v. Ivery, d 11 A. & E. 322, 3 P. & D. 179. And Lord Denman was of opinion that the objection would not be removed by independent proof that the paper was in fact written by the defendant. In Hughes v. Rogers, 8 M. & W. 123, Parke, B., stated that he had acted in conformity with this decision in a case at Stafford. however, the court of Pennsylvania held that a witness may give his opinion, (by way of corroborating other evidence,) on comparison of the writing in question with other writings not disputed. In South Carolina and New Hampshire, it is held that comparison by the jury is allow- able in aid of doubtful proof, but that it is not evidence per se. 2 M'Cord, 518, Administrator of Bowman v. Plunkett. 3 N. Hamp. R. 47, Myers v. Toscan. In Virginia, it has recently been decided that even the jury shall not be allowed to com- pare a genuine with a disputed paper, in any case. 1 Leigh, 216, Rowt's Administratrix < Kile's Administrator. See also 6 Randolph, 316, Bedford's Administrator v. Peggy. In Massachusetts, the English rule, as above stated, has been adopted. 11 Mass. R. 300, Homer v. Wallis. The evidence received in this case was corroborative — but the court give no intimation that it must be thus confined. See Stark. Ev. 651 to 658, (new ed. 272 to 376,) and notes. In cases of public officers, and perhaps of other persons also, who have been so long dead that better proof cannot be expected — it seems there is an exception to the rule confining the admission of evidence by comparison of hands to corroborate merely. In such cases it seems to be evidence alone. See 7 East, 282, note (a), 14 East, 327, Moorewood v. Wood. 8 Price, 653, Taylor v. Cooke. 14 Serg. & Rawle, 373, Vickroy v. Skelley &al. Per Tilghman, C. J. J -j- [When handwriting is to be proved by comparison, the standard used for the purpose must be a genuine and original writing, and must first be established by clear and un- doubted proof. Impressions of writings taken by means of a press and duplicates made by a copying machine, are not original, and cannot be used as standards of comparison. Com- monwealth v. Eastman, 1 Cushing, 189. Documents, the genuineness of which is admitted or established by clear, direct, and a Eng. Com. Law Reps. xxxi. 382. b lb. xxxiv. 387. c lb. xxxii. 625. d lb. xxxix. 104. 819 OF EVIDENCE. [BOOK VI. Know- Questions have several times arisen whether a witness may speak to wrifTne handwriting, not from direct comparison, but from a standard in his acquired own mind, where that standard has been obtained by the inspection of 1 7 ins J >e0 " papers which have been shown to him purposely with a view to a par- iloeuiuents. ticular cause. (3/) Where a witness had seen the alleged writer of a disputed signature write several times for the purpose of showing the witness his manner of writing; Lord Kenyon, C. J., rejected the evi- dence, as the defendant might write differently from his common writing through design. (z) "Where, however, a witness had observed a name signed to an affidavit, which had been used by the plaintiff's counsel in answer to an application to postpone the cause, and in the affidavit it was sworn that the party signing it was the plaintiff's wife ; Park, J. A. J., held that the witness might speak to that person's name as the attesting witness to an agreement, purporting to be signed by the plaintiff.(a) Doer. Where a defendant in an ejectment produced a will, and one day of bucker- ^ ^ r j a j ca jj e( j aD attesting witness, who swore that the attestation was more. , . ... #g20 bis, and on his cross-examination two signatures to depositions Res- pecting the same will in an ecclesiastical court, and several other sig- natures were shown to him, (none of these being in evidence for any other purpose of the cause,) and he stated that he believed them to be his, and on the following day the plaintiff tendered a witness to prove the attestation not to be genuine ; the witness was an inspector at the Bank of England, and had no knowledge of the handwriting of the sup- posed attesting witness, except from having, previously to the trial and again between the two days, examined the signatures admitted by the attesting witness, which admission he had heard made in court; and the court of Queen's Bench were equally divided, Lord Denman, C. J., and Williams, J., holding that the evidence of the witness was receiv- Hughes v. able, and Patteson, J., and Coleridge, J., that it was not.(6) And Rogers. where the plaintiff called the son of an attesting witness to a bond who stated that the signature was not his father's handwriting, and the coun- sel for the plaintiff then put into his hands another paper, not in evi- dence in the cause, and asked him if that was in his father's handwri- ting, to which he replied in the negative ; it was held that witnesses could not be called on the part of the plaintiff to prove that this second paper had been actually signed by the father in their presence, on the ground that their evidence if received would have had the effect of raising a collateral issue. (c\ (y) 2 Phill. Ev. 259. (z) Stranger v. Searle, 1 Esp. 14. (a) Smith v. Sainsbury," 5 C. & P. 196. (6) Doe d. Mudd v. Suckermore, b 5 A & E. 703. 2 Nev. & P. 16. See 2 Phill. Ev. 260, et seq., where the learned author considers this case with much ability, and contends for the admissibility of the evidence. (c) Hughes v. Rogers, 8 M. & W. 123. Alderson, B., said, "This case is very different from that where a party denies one document to be in his handwriting, and admits others put into his hands ; there it has been made a question whether these documents may not be looked at by the jury in order to see whether they have really been written by the same person ; on that point there has been some difference of opinion, but the real question there is, does it enable the jury to appreciate the testimony given by the witness ?" positive testimony in evidence in the case, may yet be permitted to go to the jury for the purpose of comparison of handwriting. Adams v. Field, 21 Vermont, 256. On a criminal trial, an expert in handwriting may testify whether, in his opinion anonymous letters, written in a disguised hand, and calculated to divert suspicion from the defendant. are in the defendant's handwriting, and may give his reasons for his opinion. Common- wealth v. Webster, 5 Cashing, 295.] a Eng. Com. Law Reps. xxiv. 2T5. b lb. xxxi. 406. CHAP. III. § I.] OF WRITTEN EVIDENCE. 820 A written instrument, which requires a stamp, in criminal as well as Stamps. civil cases, is inadmissible in evidence, unless it be duly stamped, and no parol evidence will be received of its contents. Thus, where the prisoner, being a clerk, receiving money on his master's account, gave to the debtor a receipt, on plain paper; the receipt was held, by Bayley, J., not to be evidence against the prisoner on an indictment for embez- zling the money so received. ( n °t being the person who actually committed the murder, for a pardon, but the witness could not state that this had come to the know- ledge of the prisoner; and Cresswell, J., allowed this statement to be given in evidence. In a latter part of the same case a policeman stated, that soon after the prisoner had been taken into custody, and before the 6th of December the prisoner requested that he would let him know if any reward should be offered, or any paper published concerning the threat." " This case has been controverted," Joy, 8, note (a), but it is not stated upon what occasion. It is difficult to see how the observations of the constable could induce the prisoner to state what was false, especially as he desired the prisoner to go and show where lie had put the tap ; and. therefore, the case seems at variance with Rex v. Court, post, p. 846, which seems to have proceeded on the correct principle, namely, that a confession is admissible, unless it has been obtained by the prisoner being induced to suppose that it will be better for him to admit himself guilty of an offence which he really never committed. C. S. G. (u) Reg. v. Drew, a 8 C. & P. 140. In the "Law Magazine," Vol. 27, p. 340, it is remarked, that the ground of this decision probably was, that "the mind of man, especially the mind of a prisoner, is more prone to hope than fear." If the prisoner had been told merely that what he said would be used for him at his trial, it would clearly have been an improper inducement to make a statement ; and it should seem that it is no less an improper induce- ment to tell the prisoner that his statement u-ould be used for or against him, because he would naturally make such a statement, under the influence of those words, as he conceived would be beneficial to him upon his trial. C. S. G. (») Hall's case, in note to Lambe's case, 2 Leach, 559. But where a person had been admitted king's evidence, and confessed, and upon the trial of his accomplices, refused to give evidence, he was convicted upon his own confession. Rex v. Burley, 2 Stark. Ev. 13. a Eng. Com. Law Reps, xxxiv. 327. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 830 murder, and that he would bring any such papers to him as soon as they were printed. On the Gth of December, it was generally known that the Secretary of State had offered a reward and a promise of free par- don to any of the offenders, except such as had struck the blow, and on the 18th, the witness gave the prisoner one of the printed handbills, which offered 10(M. reward to any person, who should give such infor- mation as should lead to the discovery and conviction of the murderers, and " a pardon to an accomplice, not being the person who actually committed the murder, who shall give such information as shall lead to the same result," Cresswell, J., after consulting Patteson, J., held that a statement 'made by the prisoner to the witness on the 11th of Decem- ber was receivable. In a still later part of the same case, it appeared that on the evening of the 10th of December, the prisoner said that he saw no reason why he should suffer for the crime of another, and as government had offered a free pardon to any one of the parties concerned who had not struck the blow, he would tell all he knew about the mat- ter. Cresswell, J., — " It now appears, with sufficient clearness, that the prisoner in making the statements ascribed to him, was influenced by the hope of pardon held out by authorized parties. I shall, therefore, reject the evidence of all statements made by him after the evening of the 10th of December, *and expunge from my notes such as have already *831 been given in evidence. "(w) The prisoner, who was indicted with several others for burglary, sent Confession for a magistrate, to tell him he had something to communicate to him. by . one ml . ...... ° . prisoner The magistrate acted at the interview with great caution, and warned after the prisoner not to say anything that would criminate himself, as what ?' n ° t j' er he said would be taken down in writing, and made use of against him admitted on his trial. The prisoner replied he did not care, as he knew that the Queen's witness knew all. Upon cross-examination, it appeared that the priso- !^ d ^°^ a ner had been confined, after his arrest, in the same cell with another caution person, charged with the same crime, who had confessed and been ad- rom . * mitted Queen's evidence ; the prisoner was aware of this, and it was to that he alluded, when he said that the witness knew all ; and that it was from the statement made by the person who had been admitted Queen's evidence, that the prisoner was examined, and his confession taken down. It was insisted, that under these circumstances, the con- fession was not admissible, as the caution, given by the magistrate, did not appear to have had the effect of removing from the prisoner's mind all the influences which would have invalidated the confession, and that there was a reasonable cause to lead the prisoner to believe that if he made a confession, he would be put in the same situation with the other person who had done so. Crampton, J., received the confession, ob- serving, that the magistrate stated, that as far as he knew, the prisoner came forward voluntarily ; that a mere formal caution from a magistrate would not be sufficient to set up a confession, if it appeared that such confession was made under the distinct impression of a previous pro- mise or threat, but that it did not appear that there was any previous inducement whatever. If there were any threats made use of before, or any promises held out, the distinct caution given by the magistrate, was sufficient to obviate them. It was in effect telling the prisoner, that he would get no benefit from his confession, and that he should conse- (w) Reg. v. Boswcll, 1 C. & Mars. 584. a Eng. Com. Law Reps. xli. 318. 831 OF EVIDENCE. [BOOK VI. quently dismiss from his mind, all expectation of getting any, if any such he had.(x) Threats As to what shall be considered as a threat, saying to a prisoner that and mona- | t wou j ( j ^ e worse f or hi m if h e did not confess, is sufficient to exclude a confession. (#) So a confession induced by saying, " unless you give me a more satisfactory account, I will take you before a magistrate," orM by saying, " That unfortunate watch has been found, and if you do not tell me who your partner was, I will commit you to prison as soon as we get to Newcastle ; you are a damned villain, and the gallows is Griffith's painted in your face,"(a) cannot be given in evidence. So where a oase. prosecutrix said to her servant girl, who was in custody on. a charge of *832 administering *poison to her, « Jane, now you see the effects of your wick- edness ; you will be to go from here to-morrow morning to Stourbridge to the magistrates, and not return again." The girl answered, "Sooner than I will go from here or any where else, I will tell the truth ;" and the prosecutrix said « that is what I want," and the prisoner then made a statement j it was held that the statement was inadmissible, because it was made to prevent her being taken before the magistrate. (F) Where the jf t"he words used to a prisoner be such that he might consider them are'ambig- as a threat a confession is not admissible. The prisoner being in cus- uous. tody on a charge of arson, he was told that " he ought to tell whatever was the truth, but he must be very careful, as he was sure to be com- mitted," on which he made a statement. Taunton, J., doubted whe- ther the words used might not be constructed as a threat, and having consulted Littledale, J., said, » We think as the words were so ambigu- ous, that they might be considered by the prisoner as a threat, the evi- dence ought not to be given. "(c) Under false Where a prisoner had been taken into custody by a constable without men" 80 " a warrant and detained by him in durance for four days, and during his confinement a confession was obtained under certain promises, and on the part of the prosecution it was attempted to be shown, that the con- fession was voluntary, and not made under such promises : Holroyd, J., said, " Even if that were so, the fact of its having been made while in unlawful custody, rendered it unavailing, and there being no sufficient evidence without it, he directed an acquittal. (c/) Wright's Where the prisoner was indicted for sheep stealing, and prior to his Words not examination before the magistrate, his wife volunteered a confession of amounting the particulars of the robbery : and on the prisoner being brought up (x) Berrigan's case, Joy, 27. 1 Ir. Circ. Rep. 177. In this case there were similar con- fessions made by all the prisoners, under circumstances precisely similar, and they were all admitted. " It is not improbable," observes Mr. Joy, " that in this case the prisoner was induced to make the confession, by what his fellow-prisoner had done, and by his having been admitted Queen's evidence, but no promise, threat or inducement was held out by any person in authority calculated to make his confession untrue." Joy, 28. (y) 2 East, P. C. c. 16, s. 94, p. 659. (z) Thompson's case, 1 Leach, 291. (a) Rex v. Parratt, a 4 C. & P. 570, Alderson, J. (b) Rex v. Griffiths, MSS. C. S. G. Worcester Sum. Ass. 1832, Bosanquet, J. S. C. as Rex v. Richards, 5 C. & P. 318. See this case more fully, post, p. 838. (c) Rex v. Williams, Gloucester Spr. Ass. 1832, MSS. C. S. G. See this case, post, p. 870. (d) Ackroyd's case, 1 Lew. 49. This decision has been questioned, and it has been observed, that " if the prisoner were to believe the apprehension unlawful, that would make him careful not to disclose anything against himself; if he should suppose it lawful, that also would make him careful not to make his situation worse, nor in any respect to prejudice himself.'' 1 Phill. Ev. 407, and see Rex ». Thornton, post, p. 847. » Eng. Com. Law Reps. xix. 570. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 832 for examination, the magistrate told him that his wife had already con- to a men- fessed the whole, and that there was quite case enough against him to send a bill before a grand jury ; and then asked him what he had to say. The prisoner immediately confessed his guilt, and stated several facts, which had been previously deposed to by his wife. It was objected that this confession could not be received, inasmuch as the magistrate's address to the prisoner when he was brought before him to be examined, was in the nature of a menace. But Parke, J., overruled the objection, saying, he considered it rather as a caution. (e) If a confession has been obtained from the prisoner, by undue means, Confes- any statement afterwards made by him under the influence of that con- a f t " ™ for fession cannot be admitted as evidence. nier one In the case of Rex v. Nute,(/) the prisoner was suspected of setting u ! ia " ly , fire to an outhouse ; her mistress pressed her to confess, and told her among other things, if she would repent and confess, God would forgive her, but she concealed from her that she would *not forgive herself: *833 she confessed. The next day, another person in her mistress's sight, though out of her hearing, told her, her mistress said she had confessed, and drew from her a second confession. Lord Eldon, C. J., allowed the confessions in evidence and the prisoner was convicted. The jury on having the confessions put to them, said they thought the first confes- sion made under a hope of favour here, and the second under the influ- ence of having made the first. On a case reserved; the judges held these points were not for the jury, but if Lord Eldon agreed with the jury, which he did, the confessions were not receivable; but many of them thought the expressions not calculated to raise hope of favour here, and if not, the confessions were evidence. So in Rex v. Sexton, {g^ Sexton's a confession had been improperly obtained, by giving the prisoner two ca?e - glasses of gin : the officer to whom it had been made, read it over to the prisoner before the committing magistrate, who told the prisoner the offence imputed to him affected his life, and a confession might do him harm. The prisoner said, that what had been read to him was the truth, and signed the paper. Best, J., considered the second confession, as well as the first, inadmissible; and said, that had the magistrate known the officer had given the prisoner gin, he would, no doubt, have told the prisoner that what he had already said, could not be given in evidence against him, and that it was for him to consider, whether he would make a second confession. If the prisoner had been told this, what he afterwards said would be evidence against him : but for want of this information, he might think that he could not make his case worse than he had already made it, and under this impression might sign the confession before the magistrate. When hopes of favour had been given, and the prisoner refused After pro- before the magistrate to confess, except upon conditions, Mr. J. Buller J?' 86 ^,. observed that there must be very strong evidence of an explicit warning there must by the magistrate not to rely on any expected favour on that account, be explicit and it ought most clearly to appear, that the prisoner thoroughly under- anc j ca ,7_ stood such warning before his subsequent confession could be given in ^ 01 }- evidence. (A) And where it appeared that, before a prisoner was asked caaBi what he had to say, he was particularly cautioned by the magistrate not to say anything that would injure himself, for whatever he said (e) Wright's case, 1 Lew. 48. (/) 1 Burn, J., Doyl. & Wms. 1086. (g) 1 Burn, J., Doyl. & Wms. 108G. (h) 2 East, P. C. c. G58. 833 OF EVIDENCE. [BOOK VI. would be taken down and given in evidence against him ; but it also appeared that a constable, who had previously induced the prisoner to make a confession to him by telling him it would be better to confess, had been examined before the magistrate, and in his examination had stated that he had told the prisoner that it would be better to confess, and had also stated all the prisoner had said to him in consequence ; all which had been taken down, and read over to the prisoner before he made his statement ; Littledale, J., refused to allow the statement to be given in evidence, as the caution given by the magistrate was not suffi- cient to obviate the effect of the inducement used by the constable. (?) *834 *So where the prosecutor, before the prisoner was taken before a magis- Smith's trate, promised him that if he would tell the truth he would do what he could for him ; and when before the magistrate, who was not informed of this promise, he was cautioned not to say anything to criminate him- self, Park, J. A. J., thought the confession made before the magistrate was scarcely admissible, as there should have been an explicit and express warning against the promise which had been made by the prosecutor. (j) So where a confession had been obtained from the prisoner, after his apprehension, by his master and a magistrate, by menaces and pro- mises, and when the prisoner was in gaol, the witness who was also a magistrate, went to him, and the prisoner in his presence signed a writ- ten confession ; but it did not appear that he was cautioned, nor what length of time had elapsed after the former confession; and the witness stated that he believed that the written confession, taken by him from the prisoner was given in consequence of the impressions previously made on his mind by his master; the confession was rejected. (&) Sherring- Upon an indictment for murder it appeared that the prisoner worked WhenTone a * a colliery, and some suspicion having fallen on him, the overlooker confession charged him with the murder. The prisoner denied having been near obtained ^° tne P^ ace - Presently the overlooker called his attention to certain by an in- statements made by his wife and sister, which were inconsistent with his ducement, own ^ an( j add^ « There is no doubt thou wilt be found guilty ; it will ought to be better for you if you will confess." A constable then came in, and be strong sa }(j to the overlooker, in a tone loud enough for the prisoner to hear, cvidcnc© ■— «. to show " Robert, do not make him any promises." The prisoner then made a that the confession. Patteson, J., " That will not do. The constable ought to umier have done something to remove the impression from the prisoner's mind." which it The overlooker, in about ten minutes, delivered the prisoner to the con- was made g^jg f t he township. The constable stated, that when he received was re- . * moved be- the prisoner, the overlooker told him, (but not in the prisoner's hear- fore a sub- ing,) that the prisoner had confessed. That he took the prisoner to his confession house, and there said, " I believe Sherrington has murdered a man in a can be re- hrutal manner." That the wife and brother of the prisoner were there, and said to the prisoner, " What made thee go near the cabin ?" That the prisoner in answer made a statement similar in effect to the (i) Rex v. Smith, Worcester Spr. Ass. 1830, MS. C. S. G. It is to be observed, that not only wa3 there no express caution given in this case not to rely on the promise made, but that by receiving the previous confession in evidence the magistrate treated it as if it had been properly obtained, and the prisoner might therefore well conceive that a subsequent confession could do him no injury, and might possibly be better for him; and see the ruling of the same learned judge in Rex v. Gillham, post, p. 851. (.;) Rex v. Compson, Worcester Spr. Ass. 1829, MSS. C. S. G. The learned judge left it to the jury to say whether the prisoner had sufficient warning before the justice or not. This course seems to have been erroneous. See Rex v. Nute, ante, p. 832. (k) Bell's case, Joy, 71. M'Nall. Ev. 43. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 834 one he had made before. That he used neither promise nor threat to induce the prisoner to say anything. But that he did not caution him. That it was not more than five minutes after he received the prisoner into his charge that the prisoner made the statement. That he was not aware that the overlooker had held out any inducement. That the over- looker was not present when the statement was made. For the prisoner it was submitted that the second confession must be taken to have been made under the same influence as the first. Patteson, J., "There ought to be strong evidence to show that the impression under which the first confession was made, was afterwards removed, before the second confession can *be received. I am of opinion, in this case, that the prisoner must be *835 considered to have made the second confession under the same influence as he made the first; the interval of time being two short to allow of the supposition that it was the result of reflection and voluntary deter- mination ;" and the statement was rejected. (/) And so where the prisoner was indicted for stealing two hams, and Meynell's the constable, having a search warrant, found the hams in the prisoner's T se -' • " ' ., p „t . fession in house, and thereupon, in the presence of one of the prosecutors, said to the after- the prisoner, " You had better tell all about it ;" the prisoner then made ?°° n after a confession ; which it was admitted could not be received in evidence. meu t in In the afternoon of the same day another of the prosecutors went to the * he mom- house of the prisoner and entered into conversation with her about the °" hams, when she repeated the confession she had made to the constable in the morning, but no promise or menace was on this occasion held out to her. Taunton, J., said, " I am clearly of opinion, that the con- fession is not receivable ; it being impossible to say that it was not induced by the promise which the constable made to her in the inorn- ing."(m) So where the prisoner was indicted for stealing money, the property Hewett's of Mrs. Cooper, her mistress : the money was stolen on a Monday even- c . ase - In " % i . • at /-i i ducement ing, and the prisoner being suspected, Mrs. Cooper told her on that on the evening that she would forgive her if she told the truth : on the next Monday day, Tuesday, the prisoner was taken before a magistrate, but Mrs. confession Cooper not appearing against her she was discharged and placed under °n the her brother's care ; after that she made a statement. Mrs. Cooper did day w ; tn _ not on the Tuesday tell the prisoner that she would not forgive her, nor out express that anything she said would be given in evidence against her; and cautl0n " Patteson, J., held that this statement could not be given in evidence. On the Wednesday morning Houlton, a superintendent of police, went with Mrs. Cooper to the Bridewell where the prisoner was, and Houl- ton told the prisoner, in the presence of Mrs. Cooper, that she was not bound to say anything unless she liked, and that if she had anything to say Mrs. Cooper would hear her. Houlton did not know at this time that Mrs. Cooper had promised to forgive her if she would tell her the truth, and he did not tell the prisoner that if she had anything it might be given in evidence against her. Patteson, J., after observing that Meynell's casc(n) was the nearest to the present, added, " I think that the statement of the prisoner is not receivable in evidence. If Mrs. Cooper had not been present when the statement was made, it might have been different ; but I think that as Mrs. Cooper was present, and the interval of time was only from the Monday to the Wednesday, the (I) Sherrington's case, 2 Lew. 123. (m) Meynell's case, 2 Lew. 122. («) Supra. S35 OF EVIDENCE. [BOOK VI. impression produced by Mrs. Cooper's promise of forgiveness on the Monday evening must be considered as still operating on the prisoner's rnind."(o) Cooper's Where a person in superior authority holds out an inducement to a •lu vuient prisoner to confess, a confession made to a person in inferior authority by person is not admissible, especially if such person do not give the prisoner any in superior eaut j on Upon an indictment for arson, it appeared that the com- mitting magistrate had told the prisoner that, if he would make a dis- *836 closure, he would do all that he could for *him. The prisoner, after he was committed, made a statement to the turnkey of the gaol, who had held out no inducement to him to confess, and had not given him any caution not to confess. Parke, J., "I think I ought not to receive the evidence, after what Mr. Simeon (the committing magistrate) said to the prisoner, more especially as the turnkey did not give any caution to the prisoner. "(») Confes- B u fc although such improper inducements may have been held out to after the ° a prisoner, as would exclude a confession made under their influence, effect of iu- yet if the court, taking into consideration all the circumstances of the ducements cage ^ g } lou j ( j ^e f opinion that at the time a confession was made, such done away inducements had ceased to operate upon the mind of the prisoner, such a .™f dmis " confession will be admissible. In determining whether an inducement has ceased to operate, it will be material to consider the nature of such inducement, the time and circumstances under which it was made, the situation of the person making it, the time which has intervened be- tween the inducement and the confession, and whether there has been any caution given, and if so, whether that caution has been given gene- rally, or expressly and specifically with reference to the inducement When such held out. Thus, where it appeared that the prisoner, on being taken are admis- j nto cus t dy, had been told by a person who came to assist the consta- ble, that it would be better for him to confess, but that, on his being examined before the committing magistrate on the following day, he was frequently cautioned by the magistrate to say nothing against him- self, a confession under these circumstances before the magistrate, was; held to be clearly admissible. (00) Rosier's Where it appeared that a constable told the prisoner he might do him- self some good by confessing ; and the prisoner afterwards asked the magistrate if it would benefit him to confess ; on which the magistrate said he could not say it would, and the prisoner then declined confess- ing ; but afterwards in his way to prison, he made a confession to an- other constable ; and he confessed again in prison to another magistrate; the judges were unanimous in holding, that the confessions were admis- sible in evidence, on the ground that the magistrate's answer was suffi- (0) Reg. v. Hewitt,* 1 C. & Mars. 534. (ft) Rex v. Cooper, b 5 C. & P. 535. The reporters observe, " If a person of inferior autho- rity cautions a prisoner not to confess, after an inducement held out by a person of superior authority, it is important to consider whether a statement made by a prisoner under such circumstances would be receivable; as it seems to be but a fair conclusion that what was said to the prisoner by the magistrate would be much more likely to operate on his mind than anything subsequently said by a constable." It may be added, that as the inferior can have no control over the superior, it is difficult to see how any caution by the inferior could do away with the effect of the inducement by the superior, as the prisoner must be aware that the inferior could have no power to prevent the superior from carrying his promise into effect. See the ruling of Littledale, J., in Rex v. Gilham, post, p. 851. C. S. G. too) Rex v. Lingate, 1 Phill. Ev. 410. Bayley, J. a Eng. Com. Law Reps. xli. 291. * lb. xxiv. 444. same ma- ' gistrate. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 836 cient to efface any expectation which the constable might have raised. (p) Nor is it any objection to a confession made before a magistrate, that the prosecutor, who was present, first desired the prisoner to speak the truth, and suggested that he had better speak out, provided the magis- trate or his clerk immediately checked the prosecutor, desiring the pri- soner not to regard him, but to say what he thought proper.(g) Where upon an indictment for murder, it appeared that the prisoner *837 had sent for the coroner, desiring to make some statement; *the coro- Clewes's ner told him that any confession that he made would be produced £ ase- against him on the trial, and that no hope or promise of pardon could me nt by a be held out to him, either by the government, or by any one else. Pre- ma g is " vious to this time a magistrate had had an interview with the prisoner, removedby and had told him that if he was not the man that struck the fatal blow, a subse- he would use all his endeavours to prevent any ill consequences from C{Uen . t c ° m " falling on him, if he would disclose what he knew of the murders, and from the that there were so many persons concerned in the transaction that it \ would be made known by some or other of them. The magistrate wrote a letter to the Secretary of State for the Home Department, to which he received an answer, stating, that mercy could not be extended to the prisoner, for reasons that were therein mentioned ; which answer he communicated to the prisoner : all this occurred before the prisoner sent for the coroner. It was objected that, although the inducement that the magistrate would interest himself with the government had been re- moved, yet there were two other inducements; first, the hope that would arise from the personal endeavours of the magistrate ; and, secondly the fear that if the prisoner did not confess, some one else would tell before him. Littledale, J., "I think that this declaration is clearly ad- missible. I think that the conversation with the magistrate, after he received the Secretary of State's letter, and the caution given by the coroner, must be taken to have completely put an end to all the hopes that had been held out."(r) So where a prisoner, when before a ma- Howes's gistrate, stated that he had confessed to two constables, who were then case - present and did not deny what the prisoner said, in consequence of their having told him that two others had split, and that he might as well, and that, if he told all, he would be acquitted ; and the magistrate told him that he need not say anything before him, unless he pleased, and that his confession would do him no good, but that he would be com- mitted to prison to take his trial ; it was held that his confession, made before the magistrate, was admissible, as it could not be said to result from the same influence as his confession to the constables. (s) So where Bryan's a prisoner, when in custody, said to a magistrate that he wished to see case * his priest, and the priest stated that, observing that the prisoner ap- peared greatly agitated, he said to him, « the evidence at the inquest was so clear against you, there can be no doubt you are the guilty man." The prisoner then stated something to the priest, who thereupon asked the prisoner whether he had any objection to state to the magistrate what he had stated to him ? The prisoner said he had not, and the ma- gistrate being called in, the prisoner repeated in his presence what he (jo) Rex v. Rosier, 1 Thill. Ev. 411. (q) Rex v. Edwards, 1 Phill. Ev. 411. (r) Rex v. Clewes, a 4 C. & P. 221. (s) Rex v. Howes, b 6 C. & P. 404, Lord Denman, C. J. a Eng. Com. Law Reps. xix. 354. b lb. xxv. 459. 837 OF EVIDENCE. [BOOK VI. bad stated to the priest. It was objeectd that this could not be admit- ted : whereupon the magistrate was recalled, and stated, that on the evening of the day, on which he had the said interview with the pri- soner, he cautioned him not to say anything to him or to the police to criminate himself. The magistrate was then allowed to state what the prisoner said to him on this occasion, which appeared to be in every respect the same as what he had stated in the previous interview. The *838 prisoner was convicted, *and eleven of the judges of Ireland held the conviction right. (£) Griffith's Where a prosecutrix said to her servant girl, who was in custody of TiT f a P r i va te person in her house at night, on a charge of administering taking be- poison, "Jane, now you see the effects of your wickedness; you will fore a ma- j^g to g f rom h ere to-morrow morning to Stourbridge, to the magis- done away trate's, and not return again ;" on which the girl said, " Sooner than I by actually w jh g from here, or any where else, I will tell the truth ;" to which thither. the prosecutrix answered, " That is all I want." A statement then made was held inadmissible. On the following morning a constable came to the house, and while there, without giving her any caution, said to the girl, " My dear girl where did you get the stuff from that you put in the tea and coffee ?" It was held that what was then said must be considered as being under the influence of what was said the night before, because she was still in the house, and still in the hopes that she might not be taken before the magistrates. The constable afterwards took her to Stourbridge, and while on the way thither she made a statement without any caution having been given, or any in- ducement having been held out to her, and this was held admissible, because the only hope was that she should not be taken away from the house, and this must have been at an end when she was taken away by the constable. («) Nicholls's Where prisoners were taken into custody on the 1st of October, and fecTof in- oa tQat ^ a ^ tue P rosecu tor frequently told them it would be better for ducement them to confess. They were taken before a magistrate on the 3d, when done away they were told that they were not bound to say anything, but that what time. they did say would be taken down, and used against them on their trials. They each made a statement. It was contended that, as the prosecutor did not tell them it would be better to confess to him, but generally, that it would be better to confess, that the confessions to the magistrate might be produced by that inducement ; Littledale, J., " It appears to me that the examinations may be read. If I could see that the in- fluence was continuing, I should not allow them to be read, but two days elapsed between the promise and the confession. If the prisoners had gone before the magistrate the same day, I should have thought that the influence was continuing. I think it would make no difference that the promise was made by one person, but the confession to an- Guild's other."(v) And where the prisoner had been induced by promises of case. favour to make a confession, which was for that cause excluded, but about five months afterwards, and after having been solemnly warned by two magistrates that he must expect death, and prepare to meet it, (i) Bryan's case, Joy, 73. Jebb's C. & P. C. 157. (w) Rex v. Jane Griffiths, MSS. C. S. G. S. C. but not so fully reported, Rex v. Richards," 5 C. & P. 818, Bosanquet, J. (v) Rex v. Nicholls and Edwards, Monmouth Sp. Ass. 1830, MSS. C. S. G. a Eng. Com. Law Reps. xxiv. 338. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 838 he agaiu made a full confession, this latter confession was admitted in evidence. (w>) In this case, upon much consideration, the rule was stated General to be that, although an original confession may have been obtained by lu e- improper means, yet subsequent confessions of the same or of like facts may be admitted, if the court believes, from the length of time inter- vening, or from proper warning of the consequences of confession, or from other circumstances, that the delusive hopes or fears, under the influence of which the original confession *was obtained, were entirely *839 dispelled. (.r) In the absence of any such circumstances the influence of the motives, proved to have been offered, will be presumed to con- tinue, and to have produced the confession, unless the contrary is shown by clear evidence, and the confession will therefore be rejected. (#) With regard to the persons, whose inducements will prevent the As to the admission of confessions, it should seem, that all who are engaged in j^"^^ the apprehension, prosecution or examination of a prisoner, are consid- ducements ered as persons of such authority, that their inducements will exclude ^ ll] , ex ~ ClUClG COD.- any confession thereby obtained. f Thus an inducement held out byfessions. the prosecutor,(z) the prosecutor's wife,(a) or his attorney, (b\ or by a constable or other officer,(c) or some person assisting a constable, (d\ or the prosecutor(e) in the apprehension or detention of the prisoner, or by a magistrate acting in the business,(/*) or other magistrate,^) or ma- gistrate's clerk, (A) or by a gaoler(AA) or chaplain of a gaol,(A/t/t) or by a person having authority over the prisoner, as by the captain of a vessel to one of his crew,(i) or by a master or mistress to a servant,^') or by a person having authority in the niatter,(&) or by a person in the presence of one in authority with his assent, whether direct or implied, (/) will be sufficient to exclude a confession made in consequence of such in- ducement. A person who has accompanied the prosecutor in pursuit of a pri- Person ac- soner, is a person in authority, so that his inducement will exclude a c° m P^ n y- confession. The prisoner when taken into custody, was told by a per- prosecutor son, who had accompanied the prosecutor in pursuit of the prisoner, that in P ur suit. it would be better for him to confess ; but it was urged that as he was a person who had no authority to interfere, the confession was admissible. Littledale, J., " That applies to mere strangers ; here the person went (w) Guild's case, 5 Halst. 163, 168, as stated Greenl. Ev. 257. (x) Greenl. Ev. 257, citing Guild's case, 5 Halst. 180. (y) Greenl. Ev. 257, citing Robert's case, 1 Devereux, R. 259, 264. (z) Thompson's case, 1 Leach, 291, ante, p. 831. Cass's case, ibid. 293, note (a), ante, p. 827, and many other cases. (a) Rex v. Upchurch, R. & M. C. C. R. 465, post, p. 841. (6) 1 Phill. Ev. 407. (c) Rex v. Sexton, 1 Burn's J., D. & Wms. 1086. (d) 1 Phill. Ev. 407. (e) Rex v. Stacey, MSS. C. S. G. infra, note (m). (/) 1 Phill. Ev. 407. (ff) Rex v. Clevves, a 4 C. & P. 221, ante, p. 837. (A) Rex v. Drew, b 8 C. & P. 140, ante, p. 829. (hh) Rex v. Gilham, post, p. 848. (AM) Rex v. Gilham, supra. (i) Rex v. Parratt, 4 C. & P. 570. (j) Rex v. Upchurch, supra. Reg. v. Taylor, d 8 C. & P. 733. (/<•) 1 Phill. Ev. 407. (1) Reg. v. Taylor, supra. Rex v. Pountney,® 7 C. & P. 302. f [Where one of the company engaged in the apprehension of a prisoner, in the presence of the officer and the prosecutor, held out promises of benefit to him, under the influence of which he made a confession, it was held that such confession was not admissible in evi- dence. Morehead v. The Stale, 9 Humphreys, 635.] a Eng. Com. Law Reps. xxi. 354. b lb. xxxiv. 327. ° lb. xix. 532. d lb. xxxiv. 608. e lb. xxxii. 516. 839 OP EVIDENCE. [BOOK VI. with the prosecutor, and was acting with his authority and sanction." The confession was rejected. (m) Person a It has been argued, that a confession made upon the promises or to twssess tnrcats °f a P er son erroneously believed by the prisoner to possess authority, authority, the person assuming to act in the capacity of an officer or magistrate, ought, upon the same principle (on which confessions to per- sons having authority are rejected) to be excluded. The principle itself would seem to include such a case ; but the point is not known to have received any judicial consideration. "(h) *840 *If a confession be obtained by means of any improper inducement Induce- held out by a person who had no authority in the presence of a person inThe pre- nay i n g authority, and with his consent, it is not admissible. And it is senee and not necessary that the person having such authority should express his with the consent in words ; for if he be silent he will be presumed, as he did not sanction . ' . r ' .^ of persons express his dissent, to have sanctioned the inducement. "Where the in author- constable, who took the prisoner into custody, was present, and had the prisoner in custody at an inn, when a confession was procured by in- ducements held out by the inn-keeper, and the constable being present did not caution the prisoner in any way; Alderson, B., said, " I have a very strong opinion against its admissibility ; but as there are opinions which I am bound to respect, opposed to my own, I think I had better receive the evidence ; and if it should become necessary, I will reserve Taylor's the point for the consideration of the judges. "(o) So where upon an indictment for setting fire to the house of R. Lyford, it appeared that (m) Rex v. Stacey, Monmouth Spr. Ass. 1830, MSS. C. S. G. (n) Greenl. Ev. 258. As the question turns upon the effect produced upon the mind of the prisoner, and as the effect must be the same, whether the party be an officer or not, provided the prisoner believed him to be so, it should seem that a confession under such circumstan- ces ought not to be admitted. In considering these questions it should be remembered that every person has authority, where a felony has been committed, to arrest the party who committed it, ante, vol. 1, p. 539, et seq. ; in this respect, therefore, a private individual and a constable stand upon the same footing, and this may be well deserving of consideration in cases where the inducement is held out in the absence of the prosecutor or an officer. If a private person, after a felony had been committed, were to tell a person not in custody that he suspected him of the felony, and that if he would confess he would let him go, but that if he would not he would apprehend him, it might, it is conceived, be well contended, that a confession obtained thereby would be inadmissible, on the ground that the party had authority to apprehend, and was in effect a constable pro h&c vice. After the recent cases, an inducement by a private person, it should seem, can only be considered as inoperative, when it is given in the presence of a person in authority, such person expressing his dissent to it, or cautioning the prisoner against trusting to it, or where it is given to a prisoner in custody, no one having authority being present, as if a private person were to advise a pri- soner in gaol, through the grating, to confess, or send a letter to him to the same effect. "The difficulty experienced in this matter," observes Dr. Greenleaf, p. 259, "seems to have arisen from the endeavour to define and settle, as a rule of law, the facts and circumstances, which shall be deemed, in all cases, to have influenced the mind of the prisoner in making the confession. In regard to persons in authority, there is not much room to doubt. Public policy, also, requires the exclusion of confessions obtained by means of inducements held out by such persons. Yet, even here, the age, experience, intelligence, and constitution, both physical and mental, of prisoners, are so various, and the power of performance so different in the different persons promising, and under different circumstances of the prose- cution, that the rule will necessarily sometimes fail of meeting the truth of the case. But, as it is thought to succeed in a large majority of cases, it is wisely adopted as a rule of law applicable to them all. Promises and threats by private persons, however, not being found so uniform in their operation, perhaps may, with more propriety, be treated as mixed ques- tions of law and fact ; the principle of law, that the confession must be voluntary, being strictly adhered to, and the question whether the promises or threats of the private indi- viduals who employed them, were sufficient to overcome the mind of the prisoner, being left, in the discretion of the judge, under the circumstances of the case.'' C. S. G. (o) Rex v. Pountney, 6 7 C. & P. 302. The prisoners were acquitted. a Eng. Com. Law Reps, xxxii. 516. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 840 on the morning of the fire, the prisoner, who was the servant of the prosecutor, was sent for into the parlour, in which Mrs. Lyford and Mr. Winders were ; and that Mr. Winders, who was not a constable, or in any office or authority, said to the prisoner, » You had better tell how you did it;" and that thereupon she made an answer. Patte- son, J., "It is the opinion of the judges, that evidence of any con- fession is receivable, unless there has been some inducement held out by some person in authority ; and in this case I should have received the evidence of the statement made to Mr. Winders, if the inducement had been held out by him alone. But here the inducement does not *rest with him alone, because Mrs. Lyford, who was the wife of the *841 prosecutor and also the mistress of the prisoner, was present with Mr. Winders, and must, as she expressed no dissent, be taken to have sanc- tioned the inducement. I think, therefore, that the inducement must be taken, as if it had been held out by Mrs. Lyford, who was a person in authority over the prisoner, and that therefore the evidence is inad- missible, "(p) On an indictment for a misdemeanor in attempting to set fire to her Up- master's house, it appeared that the prisoner, a girl aged thirteen, was cnurcll 's a domestic servant to the prosecutor, whose wife lived with him, and confession took her share in the management of the house. After the attempt to obta i ned set fire to the house was discovered, the prisoner's mistress, in the va nt absence of the prosecutor, said to her, "Mary, my girl, if you are through guilty do confess ; it will perhaps save your neck ; you will have to go threats*" to prison; if William H. (another person suspected, and whom the held out prisoner had charged,) is found clear, the guilt will fall on you." She ^ f * o e made no answer. The mistress then said, " Pray tell me if you did the master it." The prisoner then confessed. It was contended on the part of an i d P ros . e - • i i •!• i i i i cutor is m- the prosecution, that the wile had no authority, real or apparent, over admissible, the prisoner, so as to hold out any hope which could influence the pri- soner to make a false statement, in order that her life might be spared, and therefore that the confession was admissible. The confession was admitted, and the question as to its admissibility reserved for the con- sideration of the judges, who thought the confession ought not to have been received. (q) On a trial for setting fire to a house, it appeared that the prisoner, a Simpson's girl about fifteen years old,f was a servant in the prosecutor's house, case - and that soon after the fire was put out, Handsley, a neighbour of the feSS j on f prosecutor's, said to the prisoner, " I doubt you have set this house on a girl fire by the candle between the laths." She said she did not. On the fi ^ r e g n old same day, Mrs. Bowis, who lived about three hundred yards from the occasioned house of the prosecutor, and who was the mother of Mrs. Blackburn, by many r . . ' applica- ble wife of the prosecutor, spoke to the prisoner in the prosecutor s tionsby the house in the presence of Mrs. Blackburn, who was very deaf, and theP rosecu - tor's rclii- prisoner's mother, and told her she had better confess the truth, because tions ail ',i she believed it was her that fired both the house and the stack, and that neigh- it would be a great deal the worse for her if she did not confess. The mounting prisoner said she did not. On the same day the prisoner was taken be- to threats (p) Reg. v. Taylor,' 8 C. & P. 733. (q) Rex v. Upchurch, R. & M. C. C. R. 465. f [Confessions admissible against a child between twelve and thirteen years of age. State v. Bostick, 4 Harrington, 552.] a Eng. Com. Law Reps, xxxiv. 608. 841 OF EVIDENCE. [BOOK VI. an.l pro- fore a magistrate at Spilsby. On the next morning, Mrs. Bowis saw the ""fad 1S prisoner again on the road to her house. Mrs. Bowis said to the prisoner, missible. she should not come to her house, and told her again it was her that fired both the house and stack; she said she did not do it. Soon after, Handsley came up and joined them, and said to the prisoner, " Don't be so bold, perhaps you will have to go to Spilsby to-morrow." Spilsby was the place where the magistrates met. He told her that perhaps somebody will come forward to-morrow that saw you do it. She took her apron up, and held it to her face and said no more. She always denied it ; and when Handsley said she might have to go to Spilsby, she denied it again. He said, " If you be guilty, go along with Mrs. *842 Bowis, and beg your master and mistress's pardon, and *get away and be better in future, and we shall not seek after you;" and he said, " Never mind your wages, I'll give you a few shillings out of my pocket." And Handsley also told her it would be better for her to con- fess. After he went away, Mrs. Bowis went with the prisoner to Black- burn's house, and talked to her about the fire all the way ; and after they got there, they went out of the house, and Mrs. Bowis said to the prisoner, " Now, Sarah, you lighted the bunch of matches, and put it into the thatch of the house;" before she said that, she told the prisoner that if she went to Spilsby again she would be a great deal worse off, and she said to her several times, both going along the road to the pro- secutor's house, and also in the house, and also when she spoke to her out of doors, that it would be a great deal better for her if she would confess, and a great deal worse for her if she did not confess. The counsel for the prisoner objected to evidence being given of what the prisoner said, on Mrs. Bowis charging her as before stated, on the ground that after these promises and threats had been held out to her, her answer could not be received unless she had a caution. For the prosecution it was contended that her answer might be received, because Handsley was neither a constable, nor did he stand in any relation to the prosecutor; and though Mrs. Bowis was the mother of the prosecutor's wife, yet that promises and threats, made by a person standing in that situation, were not sufficient to exclude a confession. Littledale, J., allowed the evidence to be given, but reserved the ques- tion for the opinion of the judges, whether it ought to have been received. On Mrs. Bowis saying to the prisoner, "Now, Sarah, you lighted the bundle of matches, and put it into the thatch," the prisoner said, "Yes, I did." Mrs. Bowis then told Mrs. Blackburn what had passed, and Mrs. Blackburn then came out, and then Mrs. Bowis, in the presence of Mrs. Blackburn, asked the prisoner what she did it for; whether it was for anything against the family ? She said " No." Mrs. Blackburn asked if any one persuaded her to it? She said "No;" she said she had no malice. The prisoner in her defence asserted her innocence, and said that Mrs. Bowis said that if she would confess to it she should have her liberty, and she added that she did it on purpose to get her liberty, and that they frightened her to do it. The jury said they found the prisoner guilty with her own confession; but Littledale, J., told them they must find her either guilty or not guilty, and then they gave a ver- dict of guilty ; and all the judges, upon a case reserved, were unanimously of opinion that the confession ought not to have been received, and that the conviction was bad.(r) (r) Rex v. Simpson, R. & M. C. C. R. 410. The grounds upon which this decision pro- CHAP. IV. § I.] OP CONFESSIONS AND ADMISSIONS. *843 *With regard to the persons whose inducements will not exlude a Rowe's confession, the following cases may be mentioned: — While the consta- j^ ce ble who apprehended the prisoner had him in custody to take him before ments by a magistrate, some of the neighbours who had nothing to do with the P erso ° s n . ot i • ,• •• «i r »,., in authori- apprehension, prosecution, or examination of the prisoner, officiously ty. interfered, and admonished the prisoner to tell the truth, and consider his family, which was a large one. No answer or observation thereon was made by the constable, nor did the prisoner answer them, but he desired the constable to call upon him in an hour at the prison, which he did, and there the prisoner made a full confession, which was re- ceived in evidence, and upon a case reserved, the judges present agreed that the evidence was admissible, and the conviction right, because the advice to confess was not given or sanctioned by any person who had any concern in the business. (s) So where the counsel for the prisoner objected to a confession before a committing magistrate, and offered to prove, that the wife of the constable had told the prisoner, some days before the commitment, that it would be better for him to confess, Mr. Baron Wood overruled the objection, and admitted the confession. (t) In the case of Kex v. Eliz. Gibbons, (u) who was indicted for the mur- Gibbon's der of her bastard child, a surgeon was called to prove certain confes- case - sions made by the prisoner to him. He stated that he had held out no threat or promise to induce her to confess; but a woman, who was present, said that she had told the prisoner she had better tell all; and then the prisoner made certain confessions to the surgeon. It was ob- jected, that as the confession was made after an inducement held out, it could not be received in evidence; but Parke, J. A. J., after consulting ceeded, are not mentioned in the report, and the real import of the case does not appear to be correctly abstracted in the text books, as observes Mr. Joy, p. 9, and after abstracting the case he well observes, "that it was in the prosecutor's house, and in the presence of the prisoner's mother, and of the prisoner's mistress, a person in authority over her, and under her implied sanction, that the prisoner was told in the first instance that it would be better for her to confess. So in the conversation that immediately elicited the confession, the induce- ment was held out in the prosecutor's house, [this is an error, it was after "they went out of the house,"] and although it does not appear distinctly whether the prosecutor or his wife were then present, [it is clearly to be inferred that they were not present, for after the prisoner said " I did," Mrs. Bowis told Mrs. Blackburn, and she "then came out,"] the influ- ence caused by the inducement held out on the preceding morning, in the presence of the prosecutor's wife, and in his house, may perhaps be considered to have continued." Joy, 10, and 11, and he refers to Rex v. Upchurch, ante, p. 841, and Reg. v. Taylor, ante, p. 840, to show that the mistress is a person in authority. It may be observed, also, that Patteson, J., held, in Reg. v. Taylor, that an inducement held out by a person in the presence of the prisoner's mistress, must be taken as if it had been held out by the mistress herself, from which it may be inferred that that very learned judge considered the person holding out the inducement as the agent for that purpose of the mistress. In that case, as the prosecutrix expressed no dissent, she was taken to have sanctioned the inducement ; so in the present case the same must be inferred as the inducement first held out in the presence of the mis- tress, and as by her conduct in the latter part of the transaction the prosecutrix sanctioned what Mrs. Bowis bad done in her absence, the learned judges may have thought that Mrs. Bowis was the agent of the prosecutrix for the purpose of discovering the guilt of the pri- soner. If a person were expressly employed by the prosecutor to discover the person who had committed a felony, there seems good reason why he should be considered as a person having so much to do with the apprehension and prosecution, as to render a confession obtained by his inducements inadmissible. See Rex v. Stacey, ante, p. 839. C. S. G. (s) Rex v. Row, Russ. & Ry. 153. See Rex v. Pountney, ante, p. 840, and Reg. v. Taylor, ante, p. 840, and qu. whether, as the constable not only expressed no dissent to the induce- ments used, but, by going to the prison, seems to have sanctioned them, there was not ground for contending thai the confession was improperly obtained. C. S. G. (0 Rex v. Hardwick, 1 Phill. Ev. 408. j5 Halsted, 1G3.J («) 1 C. & P. a 97. a Eng. Com. Law Reps. xi. 327. 843 OF EVIDENCE. [BOOK VI. Hullock, B., held that as no inducement had been held out by the sur- geon, to whom the confession was made, and the only inducement had been held out by a person having no authority, it must be presumed that the confession to the surgeon was a free and voluntary one. If the promise had been held out by a person having any office or authority, as the prosecutor, constable, &c, the case would be different; but here, some person having no authority of any sort, officiously says, you had better confess. No confession follows, but some time afterwards, to an- *844 other person, the prisoner, without any inducement held out, confesses. The learned judge added, that he and Hullock, B., had not the least doubt that the evidence was admissible. So where the counsel for the prisoner, proposed to show that the prisoner, being locked up alone in a room in a public house, was told by a man that another prisoner had told all, and that he had better do the same to save his neck : and that on this he confessed. It was held, that as the promise, (if any) was by a person wholly without authority, the subsequent confession to the constable, who had held out no inducement, must be considered as voluntary, and was therefore admissible. (x) Confession There has been a difference of opinion among the judges whether a to a person confession made to a person who has no authority, after an inducement "horit/af- held out Dv that person, is receivable ; some of the judges thinking it ter induce- receivable, and others thinking it is not so.^) And several cases have suc'hper occurred, in which confessions made to persons without authority, in son. consequence of inducements held out by such persons, have been re- jected.^) But it is said to be " the opinion of the judges that evidence of any confession is receivable, unless there has been some inducement held out by some person in authority. "(a) Result of The result of these cases seems to be, that a confession is not inad- the cases, missible, although made after an exhortation, or admonition, or other (x) Rex v. Tyler and Finch," 1 Carr. & P. 129, Hullock, B. (y) Per Parke, B., in Rex v. Spencer, b 7 C. & P. 776. In this case, after the prisoner was in custody, he was told by a person, who was neither prosecutor nor constable, nor had any authority of any kind, that it would be better for him to confess. The confession was not proved, as the very learned baron offered to receive it, subject to the opinion of the judges. (z) In Rex v. Dunn, c 4 C. & P. 543, a witness proved that the prisoner wished to sell a stolen book to him, and that he told him he had better tell where he got it. Bosanquet, J.. "Any person telling a prisoner that it will be better for him to confess, will always exclude any confession made to that person. Whether a prisoner's having been told by one person that it will be better for him to confess, will exclude a confession subsequently made to another person, is very often a nice question ; but it will always exclude a statement made to the same person." In Rex v. Slaughter, ibid, note (a), the same learned judge rejected a confession made by the prisoner to one of his fellow-workmen, who had told him it would be better for him to confess. In Rex v. Arundel, Gloucester Summer Assizes, 1830, the same learned judge ruled the same way, saying, " If an unauthorised person makes a pro- mise, it will not prevent a statement made to another person from being received in evidence : but if the statement be made to the person who makes the promise, I think it ought not to be received." The same distinction is also adverted to in a note to Rex v. Gibbons, ante. p. 843. For this distinction, however, there seems no sufficient reason. The correct inquiry in every case is, whether the inducement was such as to lead the prisoner to suppose that it would be better for him to confess himself guilty of a crime he did not commit. If it was, then a statement made under its influence, whether to the party using the inducement, or to another person, would be inadmissible. At the same time, it must ever be a circum- stance deserving of consideration, in conjunction with others, that the prisoner did not make the confession to the party using the inducement at the time ; but made it afterwards to another party ; as that tends to show that he was not under the influence of the induce- ment when he confessed ; and this is the view which the court seem to have adopted in Rex v. Gibbons. See also Mr. Joy's observations, p. 26, 27. C. S. G. (a) Per Patteson, J., in Reg. v. Taylor, d 8 C. & P. 733, ante, p. 840. a Eng. Com. Law Reps. xi. 343. b lb. xxxii. 731. <= lb. xix. 518. d lb. xxxiv. 608. CHAP. IV. § I.] OP CONFESSIONS AND ADMISSIONS. 844 similar influence, proceeding at a prior time from some one who has nothing to do with the apprehension, prosecution, or examination of the prisoner : for a promise made by a person who interferes without any authority of this kind, is not to be presumed to have such an effect on the mind of the prisoner as to induce him to confess that he is guilty of a crime of which he is innoceut. *It is no objection that the confession was made under a mistaken *845 supposition, that some of the prisoner's accomplices were in custody : Instances not even though some artifice had been used to draw him into that sup- ble confes-" position, (b) sion. An inducement held out to a prisoner with reference to one charge, An induce- will not exclude a confession of another offence, of which the prisoner ment as to 1 i i • i iii mi • one crime was not suspected at the time the inducement was held out. ihe pn- will not soner had been in the custody of several constables, one after another, exclude a and it was suggested on his behalf that one of them had improperly as t0 & Q . induced him to confess, and this constable was called, and stated, that other the prisoner was in his custody on another charge, and was not suspected at that time of the offence for which he was on his trial, and that he made a statement. It was submitted that if a promise was held out to him, it was immaterial what the charge was. Littledale, J., " I think not. If he was taken up on a particular charge, 1 think that the pro- mise could only operate on his mind as to the charge on which he was taken up. A promise as to one charge will not affect him as to another charge." The confession was admitted. (c\ But where several felonies form part of the same transaction, an in- Unless ducement held out as to one will exclude a statement as to another. On p ^:[ s a Jf an indictment for attempting to set fire to the house of one Vidler, it the same appeared that the bed and bedding of two rooms in the house were t r:insac - found on fire, and soon afterwards a silver teaspoon and a broken salt- spoon were found in the sucker of the pump. Vidler said to the pri- soner, that if she did not tell the truth about the things that were found in the pump, he would send for the constable to take her, but he did not say anything to her about the fire. Coltmau, J., held that this was such an inducement to confess, as to exclude anything that the prisoner said respecting the fire ; as it was really all one transaction. (<7) If what is said to a prisoner have no tendency to induce him to make The proper an untrue statement, his confession is admissible. On an indictment for c i" e ; tlon 1S ' # _ whether cattle-stealing, a witness stated that he had had a conversation with the the induce- prisoner, in Avhich the prisoner asked the witness if it would be better ment be . calciunted for him to confess ; upon which the witness replied that it would be to produco better for him not to confess, but that the prisoner might say what he a fftlse . statement. had to say to him, for it should go no further; it was objected that the statement made to the witness was not receivable, as it had been ob- tained under a promise. Coleridge, J., '< The only proper question is, whether the inducement held out to the prisoner was calculated to make his confession an untrue one. I think that what was said in the pre- sent case must have had a contrary tendency."(e) So if what is said to Long's a prisoner contain neither a promise, threat, nor inducement to confess, ' '"'' "' '" the statement of the prisoner is admissible. The prisoner having been (/,) Rex v. Burley, 1 Phill. Ev. 40G. (c) Rex v. Warner and Morgan, Gloucester Spring Assizes, 1832. MSS. C. S. G. (d) Reg. v. Hearn," 1 (J. & Mars. 101). (c) Rex v. Thomas," 7 C. k P. 345. a Eng. Com. Law Reps. xli. C5. b lb. xxxii. 536. Vol. ii. — 55 845 OF EVIDENCE. [BOOK VI. '846 Advising a prisoner to be sure to toll the truth. charged on oath, by Betsy Burford, an accessory before the fact, with having set fire to three hay-stacks, belonging to Organ, Nichol, and Gillman, the constable went with a warrant, specifying all the three charges, and stating them to have been made on the oath of *the ac- cessory, and, when the prisoner was apprehended, she was told that there was a very serious oath laid against her by Betsy Burford, who had sworn that she had set fire to Organ's, Nichol's, and Gillinan's ricks ; on which the prisoner made a statement ; which was allowed to be given in evidence. (/) If a person advise a prisoner to be sure to tell the truth, and he then makes a statement, such statement is admissible, on the ground that such advice cannot be supposed to induce the prisoner to confess that he is guilty of a crime, of which he is really innocent. On an indict- ment for forgery the committing magistrate proved that no inducement was held out to the prisoner to confess ; but the prosecutor had said, in the presence of the prisoner, that he considered the prisoner as the tool of one Gardiner, and the magistrate then told the prisoner to be sure to tell the truth ; on which he made a statement. It was ob- jected that this statement was not receivable ; for though this was not, in form, an inducement to confess, it was in effect so. A person in authority advising a prisoner to tell the truth, conveyed to the mind of the accused an intimation that it would be better for him if he confessed the charge. Littledale, J., " I think I ought to receive the evidence. It can hardly be said that telling a man to be sure to tell the truth, is advising him to confess what he is really not guilty of. The object of the rule relating to the exclusion of confessions, is to exclude all con- fessions, which may have been procured by the prisoner being led to suppose that it will be better for him to admit himself to be guilty of au offence, which he really never committed."^) Where a prisoner and his wife were both in custody on a charge of receiving bank-notes, but in separate rooms, and a person said to him, " I hope you will tell, because the prosecutrix can ill afford to lose the money," and the constable said, " If you will tell where the property is, you shall see your wife;" Patteson, J., said, "I think that this is not such an inducement as will exclude the evidence of what the prisoner said : it amounts only to this, that if he would tell where the money was he should see his wife." And the statement made by the prisoner was received. (A) It is no objection to receiving a confession that the party to whom it was made takes an oath that he will not reveal what is told to him. After the prisoner had been committed on a charge of murder, a fellow- Lloyd's case. Math not to reveal a sonfession. i /) Rex v. Long,* 6 C. & P. 179, Gurney, B. The statement to the prisoner was nothing more in substance than the statement contained in the warrant. (.?) Rex v. Court, b 7 C. & P. 486. This case seems at variance with several other cases where a confession has been rejected because the prisoner was'told it would be better for him to tell the truth. See Rex v. Enock, c 5 C. & P. 539, ante, p. 829. Rex v. Williams, MBS. C. S. G. ante, p. 832. Rex v. Compson, ante, p. 834. Rex v. Edwards, ante, p. 836. Rex v. Griffiths, ante, p. 838. Rex v. Row, ante, p. 843, and Reg. v. Hearn, ante, p. 845. In these cases, it is conceived, that although the inducement was in terms to tell the truth, yet the learned judges understood it as conveying to the prisoner's mind an intimation that he would gain some benefit by confessing himself guiltv, even if he were not so. C. S. G. (h) Rex v. Lloyd, 3 6 C. & P. 393. 8 Eng. Com. Law Reps. xxv. 343. b lb. xxxii. 595. c lb. xxiv. 446. d lb. xxv. 343. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 846 prisoner said to him, "I wish you would tell me how you murdered the boy ; — pray split." The prisoner said, " Will you be upon your oath not to mention what I tell you?" The other prisoner went upon hia oath, that he hoped, if he told, that he might never *stir out of that *847 place again. The prisoner then made a statement. It was held that this was not such an inducement as to render the statement inadmissi- ble, and that although such oaths were very wrong and wicked, still they were not binding; and that every person, except counsel and at- torneys, were bound to reveal what they might have heard. (A So where a constable told a prisoner that his father had been charged Nolan's with the murder. He had been previously cautioned not to criminate case - himself, as the witness would bring it all against him. The prisoner said he hoped no one would be charged with the murder but himself, and then made a confession. Doherty, C. J., having conferred with Torrens, J., admitted the confession, observing, that although such announcement was likely to act upon the feelings of the prisoner, he would not be warranted on that ground in refusing to receive it.//) So where the Cain's prisoner was indicted for concealing the birth of her child, a medical case - witness said that he examined the prisoner in custody, and found that her breasts were full of milk, and asked her whether she had not recently had a child, and added that if she refused to tell he would examine her person more closely; the prisoner then said, "It is unne- cessary to examine me, for I had a child." Torrens, J., admitted this confession, on the ground that the witness was endeavouring to ascertain a fact within his own province ; and not inconsistent with the prisoner's innocence, and that the declaration of the witness was not a threat within the rule which excludes confessions. (k\ If the proposal to confess comes from the prisoner, it seems that his Proposal confession is admissible, although the prosecutor, in consideration of his t0 confess . . . . coming doing so, says he will do all he can for him. Upon an indictment for f r0 m the housebreaking, it appeared that the prisoner being in the shop of the prisoner- prosecutor, handcuffed, some recommendations to confess had been, in the absence of the prosecutor, made to him by the person who had been left in charge of the house ; and the prisoner said, that if the handcuffs were taken off he would tell where he put the property. He had ex- pressed doubts whether, if he told where the property was, he could rely on being leniently dealt with, and, after the prosecutor came in, he was told that they would do all that they could for him. It was ob- jected that the statement was inadmissible, as it was made under duress, and to deliver himself from the confinement. Bosanquet, J., " I do not think there is anything in the objection, but I will take a note of it." Taunton, J., " I take it no man ever makes a confession volun- tarily, without proposing to himself in his own mind some advantage to be derived from it." The statement was received. (A In a case where Miller, the chief officer of the police at Liverpool, Thornton's stated, that on the 18th of November, the prisoner, a bov of fourteen case - A confes- years of age, was apprehended by his directions, without any warrant, s iy. n b_ (i) Rex v. Shaw,» 6 C. & P. 372. Patteson, J. (/) Nolan's case, Joy, 1G. 1 Crawf. & Dix. C. C. 74. (k) Cain's case, Joy, 46. 1 Crawf. & Dix. C. C. 37. (I) Rex v. Green, b G C. & P. G55. The statement did not amount to a confession, and Bosanquet, J., desired the jury to lay it out of their consideration. See Dr. Greenleaf's observations, note (r), ante, p. 828. 8 Eng. Coin. Law Reps. xxv. 448. b lb. xxv. 581. 847 OF EVIDENCE. [BOOK VI. tained without *848 threat or promise from a hoy fourteen years old, by ques- tions put by a police officer, in whose custody the boy was on a charge of felony, and when he had had no food for nearly a day, held rightly re- ceived. Letter from the prisoner in gaol. There must lie the hope of temporal oenefit. ijilham's case. A confession made in conse- quence of jiersuasion between twelve and one o'clock, and that he was carried to the police office about one o'clock. The magistrates were then sitting *at a very- short distauce, and continued sitting till between two and three, and till the business presented to them was finished ; but the prisoner was not carried before them, because the police officer was engaged elsewhere. The officer ordered the prisoner to Bridewell on his own authority, between four and five o'clock ; and between five and six o'clock, he told the prisoner, that in consequence of the falsehoods the prisoner had told, and the prevarications he had made, there was no doubt but he had set the premises on fire ; and he therefore asked him if any person had been concerned with him, or induced him to do it ? The prisoner said he had not done it. The police officer replied, that he would not have told so many falsehoods as he had, if he had not been concerned in it, and he again asked him if any body had induced him to do it? The prisoner then began to cry, and made a full confession. In speaking of the falsehoods, the police officer referred to an examination of the prisoner he had himself made. The prisoner was taken before he had dined, and had had no food from the time he was apprehended till after his confession. Bayley, J., thought it deserved consideration, whether a confession so obtained, when the detention of the prisoner was per- haps illegal, and when the conduct of the officer was calculated to intimidate, was admissible in evidence, and reserved the point for the opinion of the judges; a majority of whom held the confession rightly received, on the ground that no threat or promise had been used.(m) In another case,(?A where the prisoner, while in gaol, asked the turn- key if he would put a letter into the post for him, and after his promis- ing to do so, the prisoner gave him a letter addressed to his father, and the turnkey, instead of putting it into the post, gave it to the visit- ing magistrates of the gaol, who gave it to the prosecutor; Gar- row, B., held, that the letter so obtained was admissible in evidence, and said, he remembered making an objection, when at the bar, to evidence under the same circumstances, before Mr. J. Gould, who overruled it. If the expressions be not calculated to raise any hope of some benefit or advantage of a mere temporal nature, it seems that they will not exclude a confession. Upon the trial of a girl for arson, evidence was offered of declarations made by the prisoner to her mistress, after her mistress had told her it would be better if she would confess if she were guilty, for she would never be easy in her mind till she had confessed. Holroyd, J., after consulting Bayley, J., was of opinion that the evidence was receivable; but it was afterwards excluded on other grounds, (o) Upon an indictment for murder, it appeared that the prisoner and the deceased had been in the service of Mrs. Coxe, at Bath. The deceased was murdered in the night of the 26th of January, and the prisoner was apprehended on the 30th of that month, and some articles belonging to Mrs. Coxe afterwards found in a room hired by him. (m) Rex v. Silvester, Thornton, Ry. & Mood. C. C. R. 27. Best, C. J., Bayley, J. and Hol- royd, J., dissent ientibus. (n) Rex V. Derringt,on, a 2 C. & P. 418, Garrow, B. (o) Rex v. Hodgson, 2 Stark. Ev. 37, note. a Eng. Com. Law Reps. xii. 199. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 848 When in gaol, the prisoner had the Bible and the Whole Duty of Man byaclergy- by him ; the gaoler pointed out several passages for *him to read in the with ' anv Prayer Book, particularly the opening sentence of the service, and told view of him if he wished to have a spiritual adviser, he would endeavour to get ^1^™^ him one ; and after some conversation, the prisoner expressed a wish to admissible. have the chaplain of the gaol. The chaplain went to the gaol and asked *849 the prisoner why he sent to him ; the prisoner answered, to read and pray with him, as he could not do it himself, or make use of the books which were lying before him, which were the Bible, Prayer Book, and Whole Duty of Man. The prisoner said he knew he was a sinner and should soon die. The chaplain asked him how he knew it ; he replied, he had been told at the Hall he should be hanged for taking the goods of his mistress ; and he then admitted that he had purloined a few things from her. The chaplain saw he was in a very perturbed and distressed state of mind, and asked him if there was not something still more heavy on his conscience : he said he knew he was a sinner as other men, and he knew he was suspected of the unhappy murder. The chaplain told him, if he was innocent to maintain his innocence; but if not, his own heart would tell him. The chaplain, as the minister of God, thought it was his duty to warn him not to add sin to sin, by attempting to dis- semble with God. The chaplain then asked him, as he confessed him- self a sinner, and as he thought he should soon die, whether he would not wish to repent of his sins ; he answered in the affirmative. The chaplain then explained to him what he considered to be the nature of true repentance ; and, amongst other things, that it was not a mere ac- knowledgment of sin, but a deep search into ourselves, and by the purity of the Gospel, whenever we found ourselves deep defaulters, to confess the same before God, with a deep contrition on our part for having violated the law of God. The chaplain told him, that before God it would be better for him to confess his sins. The chaplain also told him, that next to confessing his sins before God, another most im- portant part of the duty of repentance was to repair, by all possible means in his power, every injury of whatsoever nature he had done to his fellow creatures ; he enlarged very considerably on his repairing the injuries he had done his fellow creatures, as forming a branch of true repentance; and he said he might say, and repairing any injury done to the laws of his country. The chaplain stated that the prisoner was then extremely agitated ; he read to him part of the Commination Ser- vice, commenting upon it as he went along. He thought at one time that the prisoner was on the point of making some immediate commu- nication to him, and he asked him if he should send for Mr. Bourne, (the gaoler,) meaning it with a view of the prisoner making a commu- nication to Bourne, because he considered he had made a great impres- sion on the prisoner. The chaplain stated the prisoner's agitation and perturbed state of mind during the interview was so great, that he could not help being aware that the prisoner had something pressing on his mind ; and the chaplain said, while that was the case, he could tell the prisoner, and the prisoner would feel, that no services of his would afford him, what he wished they should do, real comfort; telling him also he must be aware that he, as a minister of God, had but one object in view, to bring him to a state of true repentance ; and that he could not but himself feel sensible that he was more concerned in the dread- ful deed than he had admitted ; that *he did not wish him to confess *850 850 OF EVIDENCE. [BOOK VI. (iiiimm's to him, but to bear in mind the subject on which he had talked to him and read to him. The prisoner was evidently so worked upon by what had been said, that the chaplain could not but observe it to him, and asked him, whether his conscience did not bear witness to the truth of what he had advanced. The chaplain soon after left him, the prisoner having expressed a wish to see him again. He then went and reported to the magistrates what had passed between them ; and having recov- ered himself a little from the agitation he was in from so painful an in- terview, went to the prisoner again a little before three on the same clay, and resumed the tenor of his conversation upon repentance, and confessing his sins before God, and repairing, by every possible means, any injury he had done to his fellow creatures. As the prisoner had himself alluded to the murder, the chaplain entreated him, if he knew himself guilty, to avail himself by the means of general repentance and faith in Christ, to be reconciled with God. At one time, during this interview the chaplain saw so evident an impression made on his mind, that he could but tell him his fear, which he had expressed to the prisoner in the morning, respecting his participation in the dreadful deed, was fully confirmed j and that while he was in that state of mind, he (the chaplain) could not afford him the consolation by prayer, which it was his earnest wish to do, and so that his prayers could be of any avail to him ; and he soon after left the prisoner. The first interview lasted about two hours, and the second about an hour and a quarter, and during these interviews the chaplain enlarged upon the topics men- tioned to the prisoner. The chaplain said he could almost take upon himself to say, that he always used the terms, " confessing his sins be- fore God ;" but he afterwards said that he could not say that he men- tioned " before God" every time he used the word " confessing." After the second interview, the gaoler saw the prisoner, and told him, the prisoner, what had passed between him, the gaoler, and the pri- soner's wife ; and he also told the prisoner that he was perfectly satis- fied, that what he, the gaoler, said in the morning was correct. The prisoner then said he would tell the gaoler all about it. The gaoler said 1st caution, to him, "Don't tell me anything but what you would wish the mayor and magistrates to know; for whatever you tell me I must inform them 1st confes- of." The prisoner then related to the gaoler the particulars of the rnur- sion to the (J er> an( j th e way in which he had committed it. Thegaoler then said to him, " Now I shall tell all this to the mayor and magistrates." The prisoner then said, " That is what I wish ;" he said he had endeavoured to make up his mind to confess before, he had a great mind on Mon- day. He then requested the mayor should come and hear what he had to say ; and particularly wished to see the clergyman again. The next morning (Saturday) the gaoler saw him again and read to him two prayers and a psalm : he said he felt himself a good deal easier in his mind. The mayor of Bath and town clerk came about ten o'clock. The prisoner, before he saw them, told the gaoler that some part of what he had stated the night before was not correct, as to what part of the house he met the deceased in when he first struck her, and he said it was in another part of the house. When the mayor saw the prisoner in the gaoler's room, he said, " I am come to see you, as I understand *851 y ou w i sa * to make some communication to me." The mayor then said 2nd eau- to him, « Before you say anything I think it necessary to apprise you, non * as I have done several times during your examination, that it will pro- CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 851 bably be given in evidence against you. You are, therefore, to use your Gilham's own discretion, and say little or nothing, as you may think best; and if ca you have changed your mind since you sent to me, and do not choose to say any thing, I will retire, and shall not feel at all angry with you for having brought me down unnecessarily." The prisoner said some- 2nd confes- thing; what he said was taken down in writing in his own words, it slontott ° ' ~ ' mayor. was read over to him by the town-clerk, and the clerk asked him if he had any objection to sign it; he said he had not any, but his hand shook so much he could not write his name, but it was all true. The mayor then signed the examination, but it was not signed by the prisonei*. This examination of the prisoner was read ; and it contained a confes- sion of his having committed the murder, and the circumstances attend- ing it. It appeared from the evidence of the mayor, that the prisoner had undergone five or six examinations, including the coroner's inquest. In the course of the same morning, after the mayor was gone, one of the mayor's officers saw the prisoner, and in answer to a question how he was, the prisoner told him he was better since he had eased his mind; and in the conversation they had he told the officer that he had com- 3rd confes- mitted the murder, and related some of the particulars. The next morn- S10U t0 , tb ®. • t» mavor s 01- ing (Sunday) the prisoner was taken from Bath to the county gaol byficer. another of the mayor's officers, and in answer to an inquiry how he felt, he said he felt a good deal better since he had relieved his mind ; and in the course of their journey he told this last mentioned officer that he 4th confes- had committed the murder, and stated some of the particulars. It was S10n to , ? l -i -i mayor s oi- contended on the part of the prosecution, that even supposing the con- ficeY. fession made to Bourne, the gaoler, at Bath, immediately after the chap- lain's interview with the prisoner, were not receivable in evidence, still that the confession made to the mayor was receivable, inasmuch as the mayor cautioned him against saying anything, unless he thought it right, and that what he said would probably be given in evidence against him. But Littledale, J., thought that, after what the chaplain Opinion of had said to him, nothing that the mayor said could do away the effect littledale, which the chaplain had produced in his mind, and that it differed from those cases where a confession having been made under circumstances which prevented its being received in evidence, if a magistrate has cau- tioned a prisoner not to say any thing against himself, a subsequent con- fession made before a magistrate has been admitted in evidence. The learned judge received the confessions in evidence, and the prisoner was found guilty. But the point was reserved for the consideration of the judges; before whom it was contended, on behalf of the prisoner, that Argument the confessions were all made under the influence of hopes and terrors :^ d ° r e e g t - c r created on the prisoner's mind both by the gaoler and the chaplain, and the prison- were therefore inadmissible ; that the hopes and fears spoken of in the er * authorities were of two classes, merely worldly and religious or spiritual. In this case hopes of temporal favour were created in the prisoner's mind. It was not necessary that hope of pardon should be created ; for any expectation of bettering his condition rendered the prisoner's confession inadmissible. That the persons exerting their influence *over *852 the prisoner to confess were the gaoler, in whose custody he was, and whose favour might lessen his coercion, and the chaplain, a person also in authority, and whose good opinion and report frequently influenced the fate of prisoners. But if no hopes of temporal favour existed, and the inducements held out were merely religious, still they were of such 852 OF EVIDENCE. [BOOK VI. Gtilham'a a nature as to vitiate the confession. Although the chaplain for the case ' most part used the term of "confessing before God," yet it was impos- sible but that the prisoner must have understood him to mean confes- sion to man, from the whole tenor of his exhortations. That the con- fession was clearly made under the influence of religious hopes, terrors, and menaces. In terms, therefore, it was within the principle of the authorities. That in the case of a prisoner's examination on oath, the only duress that could be exerted was religious duress, and the duress of the religious obligation to speak even the truth, rendered the confes- Argument s ion so obtained inadmissible.(/>) On the part of the crown, it was con- oftho Pa,t tended that the confessions were properly received, not having been crown. obtained by any hope of temporal favour, nor any species of duress. The true principle of exclusion was, that confessions obtained by the hopes of pardon and the fear of punishment, are made under the influ- ence of a class of motives that might lead to a falsehood. But no one could suppose that a man under the influence of a deep sense of reli- gion, would confess an atrocious murder of which he was not guilty. The motives, therefore, were of a class altogether different from those which usually excluded confessions, and instead of being entitled to no credit, were, from the nature of religion, of the very sort most likely to produce truth ;(q) and if any hope of temporal favour had existed, which was not stated, there had been ample caution given to remove such impression, both by the gaoler and the magistrate. The judges were of opinion that the confessions had been properly received, and that the conviction was right ; upon the ground, it is understood, that there were no temporal hopes of benefit or forgiveness held out ; and that such hopes if referable merely to a future state of existence, are not within the principles on which the rule for excluding confessions obtained by improper influence is founded. (r) *853 Upon an indictment for murder, it appeared that the prisoner, who "Wild's case, was a boy of the age of fourteen, was taken into custody by Mr. Wragg, A boy of not a CODS table, and on the same night was in the parlour of the inn, fourteen, . ' ° .... r . , , charged to which he was taken ; several persons, ^neighbours, but no constable, with mur- -fl-ere i n t] ie room, and had been asking him questions about the children, u.6r was ox told by a whom he was charged with drowning. One Clark, who was present man pre- -when Wragg took the prisoner up, and who was not a constable, stated hewaa tak- " I told n ^ m to kneel down and tell the truth." Wragg took him into en up, "now Adam's parlour, and began to question him how the children came to down l°am S et * nto ^ e P^ : wnetner they fell in, or were put in ; he said he should going to not tell anything about it. Wragg asked him if he would tell anyone (p) The following authorities were cited, Rex u. Radford, at Exeter Summer Assizes, 1823, where a clergyman had prevailed upon a prisoner to confess a murder, by dwelling on the heinousness of the crime, and the denunciation of Scripture against it, without giving him any caution that it would be used in evidence against him, and Best, C.J. , refused to allow the clergyman to state the confession ; saying, that he thought it dangerous, after the confi- dence thus created, which would throw the prisoner off his guard, and the impression thus produced, to allow what he then said to be given in evidence against him. But, it is said that this case was not determined on this ground; but that Best, C. J., thought that it was improper in the clergyman to violate the confidence reposed in him by the prisoner, and expressed a strong opinion to that effect, and as the evidence was not wanted for the crown, if was not pressed, and the prisoner was convicted without it. Per Follett argvendo, ibid. 2 10. Rex v. Sparkes, cited Peake, N. P. R. 73. Williams v. Williams," 1 Hagg. 304. (q) Rex v. Nute, 1 Burn. J., Doyl. & Wms. 1086, ante, p. 832. Rex v. Hodgson, ante, p. 848, and Rex v. Merceron, b 2 Stark. R. 366, post, p. 854, were cited. (r) Rex v. Gilham, R. & M. C. C. R. 196. a Eng. Ecc. Reps. iv. 413. b lb. iii. 385. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 853 else, if he would go out of the parlour; the prisoner said nothing ; ask you a Wragg then went out. I said to the prisoner, " Now kneel you down ous ques _~ by the side of me, and tell me the truth." I believe this was the first tion, and I thing. He did kneel down. I said, I was going to ask him a very w aj e t ell me serious question, and I hoped he would tell me the truth in the presence the truth in of the Almighty. I then said, « Did these children fall into the pit 1" tbe P rc ' ... I-, . -i i_ i sence ot the He said he pushed one in with one foot, and the other with the other, Almighty," but not purposely. Mr. Moulden asked him if he had any malice or and a state - revenge ; he said no. Subsequently to this, the son of the innkeeper - in conse . stated that next day the prisoner said he would tell him all about it. quenceheld He neither promised nor threatened him. The prisoner then made a missiNe? statement to him, which was given in evidence. Other declarations also were given in evidence. An examination of the prisoner, who could not write, was put in, it began, " W. Wild being cautioned, &c," and the evidence being read over to him said, "I can give no other account than I have already given, &c."(s) The prisoner having been found guilty ; upon a case reserved as to the admissibility of the evi- dence, the judges present were unanimous that the confession was strictly admissible, but they much disproved of the mode in which it was obtained. (<) It has been said that a prisoner ought not to be questioned by a ma- Confes- gistrate; and in Rex v. Wilson, (u) the prisoner's statement was on this S10 ? s ehcit_ account rejected as inadmissible; but Mr. Starkie,(#) observes, that by tionsputby the statute of Phillip and Mary(w) formerly, and now by the 7 Geo. 4, magis- c. 64, s. 2, the magistrate is to take the examination of the prisoner, and he cites a case where Holroyd, J., admitted the prisoner's examina- tion to be read against him notwithstanding this evidence. And in a still later case,(.r) Littledale, J., held that the examination of the pri- soner, taken before the committing magistrate, was admissible, though it appeared that part *of it had been elicited by questions put by the *854 magistrate. And it seems now to be settled, that a magistrate may, if Magis- he think fit, put questions to a prisoner charged before him with a crime, put ques . and consequently, that the statement of the prisoner in answer to ques- tions to tions, so put, is admissible in evidence. A prisoner was examined seve- underex- ral times before a magistrate, who took down what the prisoner said at animation, each examination, no threat or promise being used, but much being in answer to questions put by the magistrate. The prisoner at each ex- amination had the notes read over to him, and stated them to be correct. (s) The statement is given at length in the report, as well as the statement made to the inn-keeper's son, but they are omitted, as nothing turned upon their contents. C. S. G. {t) Rex v. Wild, R. & M. C. C. R. 452. The conviction was affirmed, but the prisoner was transported for life. Lord Denman, C. J., Vaughan, J., Bolland, B., and Bosanquet, J., were not present at the meeting of the judges. The grounds of this decision are not stated in the report; but it should seem that the case may well be supported on the ground that the words addressed to the prisoner had no tendency whatever to induce him to make a false statement, but, on the contrary, were a most solemn adjuration to speak the truth. The decision seems fully warranted by the principle in which Rex v. Gilham, supra, rests. The decision, how- ever, could hardly be supported, on the ground that the inducement was held out by a per- son without authority, as it was held out by a person present at the apprehension, and who was acting in concurrence with the party who apprehended him, and they were keeping the prisoner in custody, no constable being present. C. S. G. (u) Holt, N. P. C. a 597, cor. Richards, C. B. (v) 2 Stark. Ev. 38. (w) Repealed, and substantially re-enacted by the 7 Geo. 4, c. 64, see post, p. 874. (x) Rex v. Ellis," R. & M. N. P. R. 432. a Eng. Com. Law Reps. iii. 192. b lb. xxi. 483. S54 OF EVIDENCE. [BOOK VI. He did not sign them, and at the last examination he refused to do so, saying that they were an incorrect account of the transaction. It was held that a magistrate has a right to put questions to a prisoner ex- amined before him on a charge of felony, and that the magistrate might give evidence of what the prisoner said at each examination, he refresh- Confes- i Q g his memory from his notes. (y) So a confession obtained without sions ob- threat or promise from a boy fourteen years of age, by questions put by questions a police officer, in whose custody the boy was, on a charge of felony, put by per- was held rightly received. (z) So a confession obtained by questions sons not p ut ^ ^ Q p rosecu t r's w ife/a) or by persons who are neither constables trates. nor officers,(&) or by a fellow-prisoner,(c) is admissible. So in Rex v. Merceronid) it was proposed on the part of the prosecution to prove what had been said by the defendant in his examination before a com- mittee of the House of Commons, which the defendant had been com- pelled to attend; and on the part of the defendant it was objected, that since this statement had been made under a compulsory process from the House of Commons, and under the pain of incurring punishment as for a contempt of the House, the declarations were not voluntary, and could not be admitted for the purpose of criminating the defendant ; ^or r but Abbott, J., overruled the objection and admitted the evidence. (cj If a prison- ^ tne examination of a prisoner, taken before a magistrate, purport er's exami- to have been taken on oath, it is not admissible, and evidence will not nation pur- ^ e rece i ve( j to S ] 10W t h a t j n f ac t ^ was DO t taken on oath. An exami- port to be m . on oath, nation of a prisoner taken before a magistrate was written under the evidence is following words, which except as to the name were printed, " The ex- sible to animation of — Homage, taken on oath, before me, &c," and was signed show that Dv the magistrate, and Le Blanc, J., rejected the examination, because was not so. ^ purported to have been taken on oath, and would not permit a witness {y) Rex v. Jones, Carr. Supp. 13, and 7 C. & P. 239, note (a). Bayley, J., Gaselee, J., and Vaughan, B. And there have been many cases since, where similar examinations have been held admissible. In Rex v. Bartlett, a 7 C. & P. 832, Bolland, B., admitted an exami- nation which appeared as if some part of it were in answer to questions put by the magis- trate, who, however, stated that he had no recollection of having put any questions ; and if he had, certainly none except for the purpose of explaining what had been already said by the prisoner. So in Rex v. Rees, b 7 C. &. P. 568, Lord Denman, C. J., admitted the pri- soner's statement made in answer to questions put to him by the magistrate, it having been afterwards read over to him, and he having said that it was iu substance correct. (z) Rex v. Silvester Thornton, R. & M. C. S. R. 27. Ante, p. 847. Reg. v. Kerr, c 8 C. & P. 176. Gibney's case, Joy, 36. Reg. v. Hughes, ibid. 39. Although there can be no doubt that confessions elicited by questions put by officers are admissible, still there can be equally little doubt that it is no part of the duty, or rather that it is a breach of the duty, of an officer to put questions to prisoners, and learned judges have in many cases reprobated such conduct in the strongest terms ; and in a recent case, where it appeared that a constable was in the practice of interrogating prisoners in his custody, Patteson, J., threatened to cause him to be dismissed from his office. Hill's case, Rose. Cr. Ed. 45. (a) Rex v. Upchurch, ante, p. 841. (6) Rex v. Wild, ante, p. 852. (c) Rex v. Shaw, ante, p. 846. \d) 2 Stark. N. P. C. d 366. " I think there must be some mistake in that case; the evi- dence must have been given without oath ; and before a committee of inquiry where the witness would not be bound to answer." Per Lord Tenterden, C. J., in Rex v. Gilham, R. & M. C. C. R. 203, on Rex v. Merceron being cited. (e) So if a witness answers questions to which he might have demurred as subjecting him to penalties, his answers may be used against him for all legal purposes; and therefore, in an action on 5 Geo. 2, c. 30, s. 21, the defendant's examination before the commissioners was allowed to be given in evidence, to show that by his own confession he had concealed the property of the bankrupt. Smith v. Beadnell, 1 Camp. 30. See also Stockfleth v. De Tastet, 4 Campb. 10. a Eng. Com. Law Reps, xxxii. 759. b lb. xxxii. 633. c lb. xxxiv. 341. d lb. iii. 385. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 855 to be examined for the purpose of showing that no oath had in fact been administered to the prisoner, saying that he could not allow that which had been sent in under the hand of the magistrate to be disputed. If} So where the examination of a prisoner began, " The information and complaint of R. Bentley, taken upon oath," &c, Gurney, B., rejected the examination, and would not permit the magistrate's clerk to prove that the examination was not taken upon oath, and that the statement was a mistake. (a) So an examination beginning, "This deponent saith," has been rejected, as that implied that the statement was made upon oath.(7t) So where it appeared from the depositions, that the ma- gistrate had written down that the prisoner was sworn, and made a statement, which he returned as his examination, but a witness said that in fact the prisoner was not sworn; Parke, B., in the presence of Bosancpiet, J., said, that as the magistrate had returned that the pri- soner was sworn, the statement made could not be received in evi- dence. (A So where a statement made by a prisoner before a coroner at an inquest, purported on the face of it to have been taken on oath, but the coroner would have proved if parol evidence were admissible, that in fact no oath was administered to the prisoner; Alderson, B., said, " As the statement purports to be a statement on oath, I cannot receive it as evidence against the prisoner; and I think, as it so purports, I can- not allow parol evidence to be given to show that the statement was not made upon oath.(j ) If the examination of a prisoner is rejected on the ground that it pur- And parol ports to have been taken on oath, parol evidence of the prisoner's evulen . ceof statement is not admissible. A statement of a prisoner made before er 's state- the committing magistrate had at the conclusion the words, « taken m ent is not and sworn before me," and under those words the signature of the magistrate ; the statement was rejected, and evidence that the prisoner was not sworn held inadmissible; and it was also held that parol evidence of what the prisoner said before the magistrate could not be received. (/>•) *The ground on which these decisions proceeded was, that the ac- *856 count given by a prisoner before a magistrate ought not to be upon Examina- (/) Rex v. Smith," 1 Stark. R. 242. (g) Rex v. Bentley, b 6 C. & P. 148, and MSS. C. S. G. The prisoner in this case was not sworn, the magistrate having separate books, with printed headings on each page ; one being the information book, and another the examination of prisoners' book ; the magistrate's clerk had, by mistake, entered the prisoners examination in the information book instead of in the prisoners' examination book. C. S. G. (ft) Rex v. Shellwell, Oxford Spr. Ass. 1828, Park, J. A. J. MSS. C. S. G. (i) Reg. v. Pikesley, 9 C. & P. 124. (}') Reg. v. Wheeley, a 8 C. & P. 250. It is not expressly stated in the report that this was the examination of the prisoner as a party charged before the coroner; but it is to be inferred that it was so. And see Reg. v. Owen, 9 C. & P. 83, post, p. 860. (fc) Rex v. Rivers/ 7 C. & P. 177. Park, J. A. J. The learned judge said, "I remember a case in which the heading of a deposition was used, and it stated that the prisoner was sworn. The written evidence was rejected, and parol evidence was offered, and that was rejected also. As I see there is a writing, I cannot receive parol evidence. Mr. Phillipps, vol. i., p. 403, says, "But there seems no good ground for this decision," and in vol. 2, p. 30, he says, "this is a strong decision, for if there was no oath imposed, and if the prisoner had his choice to speak or not, as he might think right, his statement was voluntary, and why should the mistake or carelessness of the magistrate, or his clerk, in making a mis- statement as to the fact of swearing be an estoppel to the reception of evidence, which in all other respects is unobjectionable?" a Eng. Com. Law Reps. ii. 374. b lb. xxv. 325. ° lb. xxxviii. 67. d lb. xxxiv. 375. e lb. xxxviii. 44. f lb. xxxii. 486. 85G OF EVIDENCE. [BOOK VI. tion on oath oath j and if the prisoner has been sworn, his statement cannot be is not ad- • i , j\ missible. received^ Prisoner Upon an indictment for administering poison, it appeared that on the examined J a y 0Q which the prisoner was committed, she and several others were summoned before a magistrate, and at a time when she was under no charge, and when there was no specific charge against any person, she As a wit- ness against another prisoner. on oath be- fore a un- charge '"-•'linstany an( ^ * ue °^ er persons were examined upon oath touching this poison- one, ing, and their statements taken down in writing ; but on the conclusion of the examination, the prisoner was committed for trial on this charge. It was proposed to put in the examination of the prisoner, and Rex v. Tubby(m) was cited. Gurney, B., " This case is quite distinguishable from the case cited. Under the circumstances of that case I should have been disposed to agree with my brother Yaughan. I remember in the case of Rex v. Walker, which was a case of forging a will, I gave in evidence an affidavit made by one of the prisoners in the suit in Doctors' Commons, and the prisoner was convicted and executed. But this being a deposition made by the prisoner at the same time as all the other depositions on which she was committed, I think it is not receivable. I do not think this examination was perfectly volun- tary."^) Upon an indictment against a father and daughter for receiving stolen goods it appeared that the daughter had been examined upon oath as a witness before the committing magistrate, and it was proposed to ask what she then said in the presence of her father. Gurney, B., " I think you cannot do that. We cannot hear anything she said before the magistrate when she was a witness ; if after having been a witness you make her a prisoner, nothing of what was said then can be admitted in evidence.'Vo) With reference to an examination of a person charged as a prisoner *taken upon oath, Mr. Phillips observes, » As an examination it is irregular ; the modern statute, which regulates the proceedings of magistrates on criminal charges brought before them, makes a distinc- tion between the examination of a prisoner, and the informations of those who make the charge ; the informations, but not the examinations (I) Rex v. Smith," 1 Stark. N. P. C. 242. As to examinations by magistrates generally, Bee post, p. 814. (m) 5 C. & P. b 530, post, p. 858. (n) Rex v. Lewis, 6 C. k P. 161, and MSS. C. S. G. Mr. Phillipps, vol. 1, p. 403, observes, "When she was summoned to appear, suspicion attached to her; and the case bears a strong resemblance to that of an individual examined on oath under a charge." This is inaccurate, and neither warranted by the report in C. & P. nor my note of the case, and I was counsel in it. The prisoner was summoned in the ordinary way as a person who could give some evidence touching the matter, and not because any suspicion attached to her. See the note to the next case. C. S. G. (o) Rex v. Davis, d 6 C. & P. 177, and MSS. C. S. G. Mr. Phillipps, vol. i., p. 404, observes, " It does not appear from the report that this individual was taken as a prisoner before the magistrate; but there were circumstances sufficient to raise a suspicion of guilt, and sufficient also to show that the statement was not perfectly voluntary." It should seem, from the fact of her being examined as a witness, that she was not taken before the magis- trate as a prisoner; and as to the circumstances sufficient to raise a suspicion of guilt, none such are stated to have been proved before the magistrate, either before or at the time when her examination was taken; and assuming that such suspicion might exist in the minds of the magistrates or others, or even that the prisoner might be aware that there was such suspicion, that was not the ground of the decision, but that the prisoner had been examined on oath as a witness ; and after the decision in Reg. v. Wheater, post, p. 858, it may perhaps be doubted whether this was a sufficient reason for rejecting the deposition. C. S. G. a Eng. Com. Law Reps. ii. 374. h lb. xxiv. 441. ° lb. xxv. 333. d lb. xxv. 341. *857 CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 857 of the prisoner, being especially required to be on oath. Since tbe statement upon oath cannot be received as a judicial proceeding or for- mal examination, is it admissible as a confession ? There are objections to it also in that form ; the oath imposed on the prisoner, especially whilst in custody, is likely to operate as a constraint, or as a kind of compulsion, the statement therefore cannot be considered as completely free and voluntary/'Qa) If a prisoner is sworn and examined by a magistrate by mistake, and Prisoner his deposition is destroyed, and an examination then taken in the reeu- exam !? e , • -i i r\ • o on oatn by lar way, it is admissible. On an indictment for arson against two pri- mistake, soners, it appeared that when one of the prisoners was first brousht and BTro \ corrected before the magistrate, it was thought that he had appeared as a witness, and by mistake he was sworn; but it being discovered that he was one of the accused persons, the deposition, which had been commenced, was torn, and the prisoner subsequently made a statement, after having been cautioned by the magistrate ; and that statement was offered in evidence. It was objected that the whole examination before the magistrate was but one transaction, and that the oath was binding during the whole inquiry. Garrow, B., "What was first taken down and afterwards destroyed does not prejudice the prisoner. We do not know what he said ; it is as if it never existed :" and the statement was received. [q\ The principle of these decisions does not apply to a statement made *858 by a prisoner, in an examination before a magistrate, when *he was not? tate ™ ent . i i . ° . by prisoner in custody, but examined against another person on a distinct charge ; not under provided, of course, that there has been no inducement given to < ; har p® or confess, and no promise of favour or of a reward for information; a noathaa statement so made by one in his capacity of witness, who was perfectly witness free to refuse answering any questions that had a tendency to expose another. (p) 1 Phill. Ev. 402. Assuming that an oath may be likely to operate as a constraint, there seems no reason whatever why, where a prisoner's examination has been taken upon oath, that fact should operate further than to raise a. prima facie presumption that the state- ment was not voluntary; and to throw the onus of showing that it was spontaneous upon the prosecutor. Suppose, after the statement of a prisoner had been regularly taken with- out an oath, he were himself to volunteer to swear to the truth of it, and the magistrate were incautiously to permit him so to do, it would be difficult to assign any good reason why such a statement should not be admissible. In Reg. v. Wheater, post, p. 858, Lord Abinger, C. B., said, in the presence of all the judges, "I understand, if a prisoner's exami- nation be on oath, it shall not be received in evidence without reference to a duress or threat; I see no reason for it; in principle, the answer may be quite voluntary." It should be remembered, that a magistrate has no authority to administer such an oath, and there- fore, the prisoner has a right to refuse to take it. In Reg. v. Wheater, on Rex v. Tubby, post, p. 858, being cited, Alderson, B., observed, "It does not appear that the oath was a lawful one;" from which, perhaps, it may be inferred that the very learned baron consid- ered that a distinction might be drawn between a lawful and an unlawful oath ; and it is apprehended that such a distinction might well be drawn as in the one case the justice has the power to enforce by commitment an answer to any legal questions; in the other, he has no such power. And see Rex v. Shaw, ante, p. 846. The first mention of the mode of taking prisoners' examinations, is in Relying, p. 2, where the judges' orders direct, " that all justices of the peace do take examinations of the felons withot oath." The same is stated in B. N. P. 242. The first case where an examination was rejected on the ground that it purported to be on oath, is Rex v. Smith, 1 Stark. R. 242, ante, p. 855. There is no doubt that an examination of a prisoner taken on oath is irregular, and therefore inadmissible as an exam- ination under the statute, and, perhaps, the rejecting the examination of the prisoners on oath altogether, may have originated in not distinguishing between an examination admissible under the statute, and admissible as evidence at common law. The point seems to have been taken for granted in all the cases, and never solemnly discussed. C. S. G. (q) Rex v. Webb,* 4 0. & P. 5G4. a Eng. Com. Law Reps. xix. 524. 858 OF EVIDENCE. [BOOK VI. hint to a criminal charge, seems to be clearly admissible.^) And it may be laid down generally that a statement upon oath by a person not being a prisoner, and when no suspicion attached to him, the state- ment not being compulsory, nor made in consequence of any promise of favour, is admissible in evidence against him on a criminal charge. (r) Deposition Thus, where upon an indictment for forgery it appeared that before the er Gainst" prisoner was either charged with or suspected of having committed any another offence, one Shearer had been examined on a charge of forgery, and ^charee'of that the prisoner was called as a witness against Shearer on that occa- forgery. sion, and sworn to a deposition, which was proposed to be read against the prisoner; and it was objected that the deposition, being a state- ment made upon oath, could not be received as evidence against the prisoner; Parke, J., said, "I think I ought to receive this evidence. The prisoner was not, at the time he made this deposition, charged with any offence ; and he might on that, as well as on any other occasion, when called as a witness, have objected to answer any question which might have a tendency to expose him to a criminal charge, and not Tubby's having done so his deposition is evidence against him."(s) So where case * on an indictment for burglary it was proposed to read a statement made upon oath by the prisoner, at a time when he was not under any sus- picion and it was objected that it was a violation of the rule of law that a prisoner, should not be sworn ; Yaughan, B., said, " I do not see any objection to its being read, as no suspicion attached to the party at the time. The question is, is it a statement of a prisoner upon oath? Clearly it is not, for he was not a prisoner at the time when he made it."(^) Wheater's The examination of a person taken on oath as a witness before corn- case, missioners of bankruptcy is admissible in evidence against him on a The exami- ii-i • i ini 1 1 nation on charge of forgery, he having been cautioned, and allowed to elect what oath of a questions he would answer. The prisoner, who was indicted for forging witness a bill of exchange, had been agent in London for his father, a cloth before com- mailu f ac t U rer near Leeds, who became embarrassed, and ultimately a of bank- " bankrupt. The bill in question, which, with other forged bills, was rupt is ad- found in the prisoner's possession, and had been paid after dishonour, having 6 ' he ^ ad keen ren " tte d by him to his father, as alleged, by way of return been can- for cloths. The prisoner had been examined by the commissioners under honed and tne g at touching all these bills, after the solicitor of the assignee had allowed to ° ' . . ° answer failed in making out such a case, on a direct charge of forging them, what ques- before the Lord Mayor, as would warrant the committing him for trial. tions he TT . •■• i ■, n i •• i i • liked. -ti ls examination on oath before the commissioners was tendered in evidence on the part of the prosecution, and objected to. It appeared *859 that *he had been attended before them by his solicitor, and been informed by them that he was at liberty to decline answering any ques- tion which he thought might criminate himself; that to some questions he had demurred on this ground, and those had been passed over ; to others he had made objections on other grounds, which had not been allowed, and he had been compelled to answer. The examination was (qq) 1 Phill. Ev. 404. (r) 1 Phill. Ev. 404. \s) Rex v. Haworth, a 4 C. & P. 254, Greenw. Stat. 138, n. (t) Rex v. Tubby, b 5 C. & P. 530. The deposition was not read, but withdrawn by the counsel for the crown, as it did not contain any thing material. In Reg. i>. Wheater, infra, Vaughan, J., said " in Rex v. Tubby, what reason is there for saying that there was any restraint on the person making the statement?'' a Eng. Com. Law Reps. xix. 370. b lb. xxiv. 441. CHAP. IV. § I.] OP CONFESSIONS AND ADMISSIONS. 859 received in evidence, and the prisoner convicted, but it was contended, upon a case reserved, that the examination was inadmissible, as it was a compulsory statement upon oath. The prisoner was liable to an indictment for perjury if he swore falsely, under the 6 C-eo. 4, c. 15, s. 99, as well as to all the consequences and penalties incurred by a refusal to answer by sec. 34. The prisoner was compelled to answer some questions, and it must, therefore, be taken that some part of the ex- amination was compulsory. He was, therefore, under duress. The answers also were on oath which rendered the deposition inadmissible, the reason for which is, that it would be a species of duress. It was contended, on the part of the crown, that the statement was voluntary, and not procured or influenced by threats or duress ; the prisoner had the liberty to object to answer, and exercised his right to do so, and if he elected to answer, his answer, although he might have demurred, was receivable in evidence. The cases where statements have been rejected on the ground of examination having been on oath were inap- plicable, as in them the examination was improperly taken, and the party examined was charged as a criminal. In this case the examina- tion was regular. The judges present were all of opinion that the evidence was properly received, and the conviction good, except Lord Abinger, C. B., and Littledale, J., who were of the contrary opinion. (u) Upon an indictment for forging a deed the answer and deposition in Answers Chancery of the prisoner were tendered in evidence against the pri- t^ QS jP 0S1 " soner, and were objected to on the ground that they were upon oath, Chancery. but Vaughan, B., was clearly of opinion that they were admissible, being made before any charge was made against the prisoner. The amended bill in the same suit in Chancery was put in and read ; it contained a charge of forging the deed against the prisoner, on which it was again objected that the answer and deposition of the prisoner were not admissible upon the ground that the bill contained such charge of forgery. Vaughan, B., " The argument would go the length of not admit- ting depositions in the case of perjury. If the party chooses voluntarily to answer, he is bound by it, and the answers are admissible. "(v) A difference of opinion has existed whether the examination of a per- *860 son upon oath as a witness, before a coroner, be admissible in evidence Difference against such person on his trial, and the point does not appear as yet to be ° g toThe 11 finally determined. In a case tried at Worcester, where it ^appeared that admissi- a coroner's inquest had been held upon the body of A., and it not being 'j lht ^.°. f a suspected that B. was at all concerned in the murder of A., the coroner made be- had examined B. as a witness ; Park, J. A., would not allow the deposi- fore acor °- tion of B., so taken on oath, on the coroner's inquest, to be read in evi- dence, on the trial of an indictment against B. for the same rnurder.(w) Upon an indictment for rape against Owen, Ellis, and Thomas, it Owen's first f» Reg. v. Wheater, 2 Moo. C. C. R. 45. 2 Lew. 157. Park, J. A. J., and Gurney, B., were absent. In Rex v. Britton, 1 M. & Rob. 297, the balance-sheet of a bankrupt, given on oath, under his commission was held inadmissible ; but the ground of this decision was, that the balance-sheet could not be given in evidence unless there were a valid commission ; and therefore, the balance-sheet being part of the proceedings, could not be put in evidence to prove the petitioning creditor's debt as a part of the commission ; per Patteson, J., in Reg. v. Wheater. (v) Rex v. Highficd, Stratford, Sum. Ass. 1828, MSS. 0. S. G. The prisoner was executed. See Rex v. Lewis, ante, p. 85G, as to an affidavit in a suit in the Ecclesiastical Court. (w) Anonymous, 4 C. & P. a 255, note (b). In Rex v. Clewes, reported as to other points in 4 C. k P. b 221, the grand jury asked Littledale, J., "Can the evidence of a prisoner who a Eng. Com. Law Reps. xix. 370. b lb. xix. 354. 800 OF EVIDENCE. [BOOK VI. De- appeared that an inquest had been held upon the body of the woman positions before a co roner by prisoners admitted on a trial for a rape on the de- ceased. Owen's se eond case, The same deposition the same woman. alleged to have been ravished, and the coroner stated that at the inquest Owen made four statements ; he had been sworn before each statement; each of the statements was taken down in writing, and signed by Owen. Ellis made and signed a statement, and so did Thomas; they were sworn before the statements were made. No inducement of any kind was held out to either of the prisoners to make any statements ; neither threat nor promise ; they were all three brought before the coroner in custody. It was objected that the statements were not receivable in evidence, as they were on oath. The persons were in custody ; and in Reg. v. Wheeley,(x) Alderson, B., rejected the statement of the prisoner, which had been taken at the inquest, because it was on oath, and taken while he was in custody. Williams, J., « I know that my brother Al- derson did so, but I also know that since that there has been a reaction of opiuion (if I may be allowed the expression); I shall therefore receive the evidence, and reserve the point of it should become necessary. "{y) But where upon an indictment against the same prisoners for the murder of the same female, whom they had been charged in the pre- ceding case with ravishing, the same depositions of the prisoners, taken rejected on oa th, at the coroner's inquest held on the body of the deceased,^) a trial for ' . . * . J 'V / murder of were tendered in evidence ; Ixurney, B., said, " 1 am not aware 01 any instance in which an examination on oath, before a coroner or a magis- trate has been admitted as evidence against the person making it. I have known depositions before magistrates, made by prisoners on oath, and they have been uniformly rejected. In my own experience I do not recollect a case of a deposition before a coroner." After mention- ing Reg. v. Wheater,(a\ the learned Baron added, "I confess that I do not, on principle, see the distinction between that and some of the other cases. Still I am of opinion that in the present case, I ought to reject the evidence. (b} Upon an indictment for the murder of Elizabeth S., it appeared *that no suspicion arose that-her death had been caused by poison until after positionbe- ^ ie death of Mary Ann S. ; but the. parents having insinuated that Mary fore a coro- Ann had been poisoued by Riley, she was taken into custody upon the P n 3r u ° n t a o 1 ^ charge, and on the examination before the coroner as to the cause of the body of Mary Ann's death, the mother was examined on oath, as a witness and one person j ier deposition was taken in writing;, and read over to her, and she put read over , , . T , „ , . . . on the in- her mark to it. In the course of that examination questions were put quest on t } ier relative to the death of Elizabeth, and in consequence of her body, and auswers, and other circumstances, the body of Elizabeth was disin- was examined on oath before the coroner as a witness, be admitted as evidence against the same person, when subsequently indicted for the murder of the person, on whose body the inquest was held?'' Littledale, J., "Whatever any prisoner says at any time against himself is evidence, and therefore, such a statement is admissible." The preceding case was then mentioned, on which the learned judge seemed to entertain doubts upon the point, but di- rected the grand jury to receive the evidence, and leave the point for discussion upon the trial. MSS. C. S. G. (x)Ante, p. 855. \y) Reg. v. Owen," 9 C. & P. 83. The report then proceeds, Mr. Tooke, (the coroner) re- called: "I asked Owen if he was desirous of giving his evidence, and he said, yes; he was sworn and gave evidence. I asked each of the other prisoners if he wished to give evi- dence, and each said that he did." Alderson, B., was the other judge at Stafford when this case was tried? (z) This is the whole statement in the report. (a) Ante. p. 858. (b) Reg. v. Owen, b 9 C. &. P. 238. a Eng. Com. Law Reps, xxxviii. 44. t> lb. xxxviii. 99. *861 Sandy's De- CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 861 tered, examined, and found to contain arsenic in the stomach. The additional parents were therefore taken into custody, and brought before the then made coroner in custody, separately. The mother was told that she was to it. charged with having poisoned her two children, and that that was the time when she might make any statement that she liked to the jury, and that what she said would be taken down in writing. Her former deposition made by her as a witness, was then read over to her, and she said that she had a further statement to make, which she made, and what she said was written down and afterwards read over to her ; she was asked to sign it, and refused. The coroner signed it, and it was produced and offered in evidence against the mother, together with her original deposition. It was objected that as the greater part of the statement had been made by the prisoner, when under examination be- fore the coroner, upon oath, it could not be read in evidence against her. Erskine, J., received the evidence, but reserved the point for the consideration of the judges. (ft) But as the mother was acquitted, the judges thought it unnecessary to determine the question. It has been determined by the opinions of all the judges that although Discoveries confessions improperly obtained are not admissible, yet that any facts, in conse - which have been brought to light in consequence of such confessions confessions may be received in evidence. (c) Thus, where a prisoner was indicted un . dulv ot) - as an accessory after the fact for having received property, knowing it to be stolen, and had, under promises of favour, made a confession : and in consequence of it the property had been found in her lodgings, con- cealed between the sackings of her bed : it was held that the fact of finding the stolen property in her custody might be proved, although the knowledge of it was obtained by means of an inadmissible confes- sion. (c7)f So where a prisoner indicted for stealing a number of diamonds and pearls had been improperly induced to make a confession, from which it appeared that he had disposed of part of them to a cer- tain person ; it was held allowable on the part of the prosecution to call that person to prove that he had received the property from the pri- soner, (e) As far as these cases go, there can be no difficulty as to the propriety of their decisions, because the bare facts of the property being *found in the possession of the prisoner in the one case, and of his *862 dealing with it as his own in the other, would, unconnected with any confession, have been clear evidence in support of the prosecution. But the causes have gone further than this, for it has been held that, on a prosecution for receiving stolen goods, where a confession had been (b) Reg. v. Sandys," 1 C. & Mars. 345. (c) 1 Phill. Ev. 411. (d) Rex v. Warrickshall, 1 Leach, 263, 0. B. 1783. S.P. Mosey's case, 1 Leach, 265, n. 0. B. 1784. So in Rex v. Harris, R. & M. C. C. R. 338, post, p, 877, after the prisoners had been before the magistrate, one of the prisoners went with one of the prosecutors to a field, and said he could find the skin buried, and showed the place, which was dug up and the skin found. So in Thurtel's case, cited in Allison's Cr. L. of Scotland, 584, and Joy, 84, although a confession obtained by means of promises or hopes of impunity held out, was not used in evidence against him, yet the fact that the goods were recovered, or the corpse found, in consequence of the confession, at the place mentioned in the confession, was held receivable in evidence. (e) Lockhart's case, 1 Leach, 386. f {In Commonwealth v. Knapp, 9 Pick. 496, where the prisoner's confession was excluded, a witness was nevertheless permitted to testify that a weapon, used in the commission of a murder, was found by him in a particular place, and that he was directed to the place by the prisoner.} [State v. Crank, 2 Bailey, 67, Rose. Dig. Cr. Ev. 36, ??.] 11 Eng. Com. Law Reps. xli. 191. Vol. ii.— 56 862 OF EVIDENCE. [BOOK VI. improperly drawn from a prisoner, in the course of which he described the place where the goods were concealed, evidence might be given that lie did so describe the place, and that the goods were afterwards found there. (/) In this case it is clear that the bare fact of finding the goods would be no evidence against the prisoner, unless coupled with a part of the improperly obtained confession. And some have accord- ingly doubted whether any part of such a confession can properly be used for such a purpose. Thus in Harvey's case, Lord Eldon, C. J.,' said that where the knowledge of any fact was obtained from a prisoner under such a promise as excluded the confession itself from being given in evidence, he should direct an acquittal, unless the fact itself proved would have been sufficient to warraut a conviction without any confes- What is the sion leading to it; and he so directed the jury in that case. (#) But the correct rule more established rule, according to later practice and later authorities perty^s™" is, that so much of the confession as relates strictly to the fact disco- found in vered by it may be given in evidence; for the reason of rejecting ex- ouence of Ported confessions is the apprehension that the prisoner may have been a confes- induced to say what is false; but the fact discovered . shows that so sion impro- muc h f the confession as immediately relates to it is true.(A)f Thus it tained. is proper, and it is now the common practice, to leave to the considera- tion of the jury, where a confession has been improperly obtained, the fact of the witness having been directed by the prisoner where to find the goods, and his having found them accordingly, but not the acknow- ledgment of the prisoner having stolen or put them there, which is to be collected or not from all the circumstances of the case. (i\ So where on an indictment for burglary, it appears that the prisoner had made a statement to a policeman, under some particular circumstances, which induced the counsel for the prosecution with the approbation of the court to decline offering it in evidence ; but in consequence of the state- ment containing some allusions to a lantern, which was afterwards found in a particular place, the policeman was asked whether in consequence of something which the prisoner had said, he made a search for the lantern ; Tindal, C. J., and Parke, B., were both of opinion that the words used by the prisoner, with reference to the thing found, ought to be given in evidence, and the policeman, accordingly, stated that the prisoner told him that he had thrown a lantern into a pond in Pocock's Fields. The other parts of the statement were not given in evi- dence.^') (/) Grant's case, and Hodge's case, 1 East, P. C. c. 658. (g) At Bodmin Summer assizes, 1800, 2 East, P. C. 658. See also Mosey's case, 1 Leach, 265, in note to Warickshall's case. (A) Rex v. Butcher, 1 Leach, 265, note (a) to Warickshall's case, 2 East, P. C. c. 16, s. 94, p. 658. (i) East, P. C. c. 16, s. 94, p. 658. (j) Reg. v. Gould, a 9 C. & P. 364. Mr. Phillips, vol. i., p. 412, after stating this case, adds, " But the judge in such a case would direct the jury, and so it is understood, did direct the jury in that case, that his statement must not be taken as proof that he concealed, but merely as evidence that he knew of or was privy to the concealment, from which, together with the rest of the evidence, they would consider whether it was probable that he con- cealed it himself." | [Although confessions obtained by threats and promises are not evidence, yet if they are attended by extraneous facts, which show that they are true, they will be received as testimony : as when the party thus confessing points out and tells where the stolen property is. Hudson v. The State, 9 Yerger, 408. State v. Brick, 2 Harrington, 530.] ' a Eng. Cora. Law Reps, xxxviii. 156. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. *863 *So it has been determined, after a consideration by all the judges, Acts done that although a confession improperly obtained cannot be received in q„ence of evidence, yet that any acts done afterwards may be given in evidence, a confes- notwithstanding they were done in consequence of such confession. (f\ V. on : And from a decision in a late case,(Z;) it should seem that what the tions ac- prisoner says at the time such acts are done, may also be received in ? om P» n y- evidence. In that case, the prisoner was charged with stealing a guinea ac t s ! and two promissory notes. It appeared in evidence that one of the notes was a Bank of England note for five pounds, and the other a Reading bank-note for the like sum. The prosecutor had told the prisoner that he had better confess. Chambre, J., held, that although the prosecutor could not be allowed to prove a confession made after this admonition, he might be permitted to give evidence that the prisoner brought to him a guinea and a five pound Reading bank-note, which he gave up to the prosecutor as the guinea and one of the notes that had been stolen from him. The note thus produced the prosecutor could not identify, other- wise than by its corresponding with the stolen note in the sum for which it was given, and in being a note of the same bank. Upon a conviction and a case reserved, the majority of the judges(7) agreed with Chambre, J., in thinking the conviction right and the evidence admissible, (m) But not only are confessions excluded when obtained by means of Not admis- improper inducements, but also the acts of the prisoner done under the sible ex- influence of such inducements, unless confirmed by the finding of the confirmed, property ; for the same influence which might produce a groundless confession, might produce groundless conduct. A prisoner was indicted for larceny, and had been induced by a promise from the prosecutor to confess his guilt; and after that confession he carried the officer to a particular house as and for the house where he had disposed of the pro- perty, and pointed out the person to whom he had delivered it ; that person however denied knowing anything about it, and the property was never found ; it was held that not only the confession, but the fact of the prisoner's carrying the officer to the house as above-mentioned, was inadmissible in evidence. The confession was excluded, because being made under the influence of a promise it could not be relied upon, and the acts of the prisoner, under the same influence, not being confirmed by the finding of the property, were open to the same objection. The influence which might produce a groundless confession, might also pro- duce groundless conduct.(n) *The statement and confession of one prisoner, made in the absence of °^f another prisoner when not before a magistrate, is only evidence against ev i,j once (/) Waricksliall's case, 1 Leach, 265. (k) Rex v. Griffin, Russ. k Ry. C. C. R. 151. U) Lord Ellenborough, 0. J., Mansfield, C. J., Maedonald, C. B., Heath, J., Grose, J., Chambre, J., and Wood, B. (m) Lawrence and Le Blanc, Js., were of a contrary opinion, that the production of the money was alone admissible, and not his saying, at the time he produced one of the notes, " that it was one of the notes stolen from the prosecutor." And sec Ilex v. Jones, Russ. & Ry. C. C. R. 152. Ante, p. 827. (n) Rex v. Jenkins, Russ. k Ry. C. C. R. 402. Mr. Phillipps, Ev. 1, vol. 413, says, "It was held that the evidence of what passed between the prisoner and (lie officer ought to have been received, that is, it was vol receivable as evidence against the third person." This is clearly an error; there was only one prisoner indicted, and he for the larceny, and I lie only ques- tion was, whether the evidence was admissible against him. If the person pointed out had been indicted as the receiver, the fact of the prisoner pointing him out as the person, in his presence, and his denial would undoubtedly have been admissible in evidence against such person. C. S. G. 864- OF EVIDENCE. [BOOK VI. against the himself, and not against another prisoner,(») and in general, the con- party con- f ess j on f one prisoner on his examination before a magistrate, is only only, " evidence against the party who made the confession, and cannot be made although uge f against any others, whom on his examination he confessed to be fore a ma- engaged with him in committing the offence(o)'}" and even if such con- gistrate in f ess i on we re made before a magistrate in the hearing of another pri- of e an e a l ^ us soner, it would not be evidence against such prisoner; on the ground, complice, that there is a regularity of proceeding adopted before a magistrate, deny it DOt which prevents the prisoner from interposing when and how he pleases, as he would in a common conversation, and the prisoner is brought to answer the charge and evidence given against him, and not the state- ment made by another prisoner. Thus, where the confession was made before a magistrate in the presence and hearing of the accomplice, who did not deny it, Holroyd, J., held,(/>) that these circumstances were not evidence against the latter, and said that it had been so ruled by several of the judges in a similar case, which had been tried at Chester.fj) So where a confession of the principal, made before a ma- gistrate in the presence of the receiver, in which she stated various facts implicating the receiver, and others as well as herself, was tendered in evidence; Patteson, J., refused to receive in evidence anything that was said by her respecting the receiver. (r) So where upon an indict- ment against Swinnerton for stealing, and Bowyer for receiving hay, it appeared that when the prisoners were before the magistrate, Swinner- ton made a statement in the hearing of Bowyer, which was taken down: Bowyer then made the following statement : " I must beg pardon that I had it, I reckon that it was not right that I took it. If I had not picked it up some one else would." This statement was given in evi- dence, and it was proposed also to put in the statement of Swinnerton, who had pleaded guilty. Patteson, J., — " When before a magistrate a (n) Hevey, Beatty, and M'Carty's case, 1 Leach, 232. (o) Tong's case, Kel. 18. (p) Rex v. Appleby," 3 Stark. N. P. C. 33. In an action of assault, the defendant offered evidence of what was said by the magistrate before whom the matter had been investigated, in the presence of both plaintiff and defendant ; but Best, C. J., refused to admit it : and he observed, that what was said by the defendant to the plaintiff was evidence, but not what was said by a third person ; or if it drew any answer from the plaintiff, that made it evi- dence. And his lordship said he remembered Gibbs, C. J., making the same distinction. Child v. Grace," 2C.&P. 193. (§■) As to when the declarations of one conspirator are evidence against all his comrades, see ante, p. 697. (r) Rex v. Turner, R. & M. C. C. R. 347. f | When one is admitted to testify against his accomplice, it seems that his testimony is inadmissible evidence against himself, on account of the implied promise of the court to recommeud him to pardon. 9 Cowen, 707, People v. Whipple. Two brothers, F. and J., being indicted for murder, and F. put upon trial, a witness tes- tified that P., a third brother, said to F., "J. has determined to make a confession, and we want your consent.'' F. said he thought it hard that J. should have the advantage of making a confession, since the thing was done for his benefit. P. said, " If J. is convicted, there will be no chance for him ; but if you are convicted, you may have some chance for procuring a pardon;" and P. then asked the witness if he did not think so. The witness said he did not know; he was unwilling to hold out any improper encouragement. Held, by Wilde and Morton, Js., (Putnam, J., dissenting,) that the assent would be evi- dence of F. : s guilt ; that a hope of favour was held out to induce him to give his assent ; and that all subsequent confessions, at the same interview, should be excluded, as being made under the same influence. But, it appearing afterwards, that the proposition had no influence on F., inasmuch as he neither assented nor refused his assent, his confessions were allowed to be proved. 9 Pick. 496, Commonwealth v. Knapp.} a Eug. Com. Law Reps. xiv. 152. *> lb. xii. 84. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 864 prisoner is called upon to answer the depositions taken on oath, but he is not called upon to make any answer to the statement of another pri- soner; I think, therefore, that the examination of Swinnerton is not admissible, "(s) Upon similar grounds also, the deposition of a witness, who has been Deposition examined against a person before a magistrate in a case of summary awitness t .,..,, T . j on a sum- con vietion j is inadmissible. In an action for maliciously laying aumarycon- •information against the plaintiff, it was proposed to prove what a wit- vlcfcl0n - ness, called for the defendant, had said in the plaintiff's presence before the magistrate on the hearing of the information, on the ground that he had had the opportunity of cross-examining the ^witness, and comment- *865 ing on his testimony; Parke, J., said, "I think it is the safer course to refuse it, and to hold that the deposition of a witness taken in a ju- dicial proceeding, is not evidence, on the ground that the party against whom it is sought to be read was present, and had the opportunity of cross-examining. It clearly would not be admissible against a third person, who merely happened to be present, and who, being a stranger to the matter under consideration, had not the right of interfering: and I think the same rule must apply here. It is true that the plaintiff might have cross-examined or commented on the testimony; but still, in an investigation of this nature, there is a regularity of proceeding adopted which prevents the party from interposing, when and how he pleases, as he would in a common conversation. The same inferences, therefore, cannot be drawn from his silence, or his conduct in this case, which generally may in that of a conversation in his presence ; and as it is only for the sake of these inferences that the conversation can be admitted, I think it better to refuse the evidence now offer- ed."^) But if a prisoner in his examination before a magistrate makes an Seem if re- express reference to the examination of another prisoner, taken in his f erre / 1 10 . presence before the magistrate, the examination of such prisoner may sone r. be given in evidence against the prisoner so referring to it.(«) If a prisoner, when before a magistrate on a charge of an assault, makes a statement in answer to what the person charging him with the assault stated, the statement made by such party and the answer of the pri- soner to it are admissible. Upon an indictment for murder, it appeared that the deceased made a complaint to a magistrate of the prisoner (s) Reg. v. Swinnerton, a 1 C. & Mars. 593. (t) Melen v. Andrews, M. & M. 336. See Finden v. Westlake, ibid., 461, per Tindall, C. J., and see Child v. Grace, b 2 C. & P. 193, ante, p. 864, note (p). (w) Several instances have occurred where this has been done, and the case is similar to Rex v. John, 1 C. & P. 334, and Dennis's case, 2 Lew. 261, where the prisoners' examina- tions referred to the depositions of particular witnesses, and such depositions were held to be admissible in explanation of the prisoner's statement. In such a case it should seem that it would depend on the manner in which the reference was made to the other prisoner's examination, whether the facts stated in such examination were admitted or not. It might be that the prisoner's examination stated that the other prisoner's statement was correct, and if so that would be an admission of the facts stated in it; or the reference might be such as merely to require the reading of the other examination as explanatory of the pri- soner's statement, without admitting any fact stated in it. In 2 Stark. Ev. 40, it is said, " in some instances the confession of one taken in the presence and hearing of another pri- soner may be very material to explain the expressions and conduct of the latter upon that occasion; for any declarations of his, by which he assented to what was confessed by another, to his own prejudice, would be admissible against him. The confession of the other may also, it seems, be evidence for the purpose of explaining such declaration." C. S. G. a Eng. Com. Law Reps. xii. 323. b lb. xxii. 84. ° lb. xxii. 526. 865 OF EVIDENCE. [BOOK VI. having struck him a blow, (which ultimately occasioned his death,) and the prisoner was in consequence brought before two magistrates for the assault, and convicted and fined. On the examination of the charge of assault the deceased made a statement, and the prisoner made a state- ment in answer to it.(t-) Tiudal, C. J., held that evidence of what was said by the deceased on the examination, and also what the prisoner said in answer, was admissible; but added, "I shall not hold that what the deceased said is evidence as proving the facts he stated, as it would be if it were a deposition taken under the 7 Geo. 4, c. 64, but only *866 evidence as producing an *answer from the prisoner, like any other conversation ; and I do not think it is the less evidence because it is on oath. I shall therefore admit it as a conversation. "(w) Confession And so if one prisoner were to make a confession in the presence of ino-ofapri- ano * ,ner prisoner, when not before a magistrate, such confession would soner not be admissible against the prisoner in whose presence it was made, mVistrate a ^hough he made no observation with reference to it; for a confession may be collected or inferred from the conduct and demeanor of a pri- soner on hearing a statement affecting himself.(x) But as such state- ments frequently contain much hearsay and other objectionable evi- dence, and as the demeanor of a person upon hearing a criminal charge against himself is liable to great misconstruction, evidence of this description ought to be regarded with much caution. "(v) Statement Not only what is said by a prisoner, but what is said to him, or in thepre° n * s P resence > except when before a magistrate, is admissible in evidence, sence of a and it makes no difference that what was said was said by a person who prisoner by carmo t De ca U e( j as a witness. "j- On an indictment for murder, some observations made to the prisoner by his wife, to which he made an evasive reply, were about to be stated, when it was objected that the statement ought not to be made, as the wife, if she could by law be examined, would give a direct contradiction to them; but Gaselee, J., and Parke, J., were both of opinion that the statement might be made to the jury; and that the circumstance of the observations being stated to have been made by the wife, who could not be called as a witness, did not vary the general rule, that whatever was said to a prisoner on the subject-matter of the charge, to which he made no direct answer, was receivable as an implied admission on his part.(z) So where the wife of the prisoner, who was indicted for the murder of his wife's (v) This statement was not in writing, and objected to on that ground, but Tindal, C. J., held that " this being a summary conviction is not a case in which magistrates are required to take down the evidence in -writing.' 1 And see Robinson v. Vaughton, a 8 C. & P. 252. S. P. (w) Rex v. Edmunds, b 6 C. & P. 164. This decision has been doubted, 1 Phill. Ev. 400, and Joy, 79, 80, but as it should seem without any sufficient reason. The decision is pre- cisely in conformity with the distinction taken by Best, C. J., in Child v. Grace, 2 C. & P. 193, ante, note (/>),p. 864, and it is conceived that the evidence was admissible on the ground that a? common law evidence of a deceased witness given upon oath in a judicial proceeding between the same parties is admissible in a subsequent proceeding, the party against whom the evidence is offered having had an opportunity to cross-examine in the former proceed- ing. See Rex v. Carpenter, 2 Show. 47, and the cases cited, ante, p. 752. C. S. G. (x) 1 Phill. Ev. 400. l y ) Ibid. (z) Rex v. Smithies, 3 5 C. & P. 332. f [Where the truth or falsehood of a material fact is known to a party to whom the fact is asserted to exist, his omission to deny its existence is presumptive evidence of its truth. When not known, his silence furnishes no evidence against him. Robinson v. Blcn, 20 Maine, 109.] a Eng. Com. Law Reps. xxi. 376. b lb. xxv. 334. c lb. xii. 84. d lb. xxiv. 343. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 866 mother, caine into the room where he was in custody, and said to him, " Oh, Bartlett, how could you do it?" He looked steadfastly at her, and said, " Ah, what, you accuse me of the murder, too V She said, " I do, Bartlett, you are the man that shot my mother." She then turned to the witness and said, " This was done for the money." It was objected, that as the wife could not be examined on oath, what she had then said could not be used as evidence against him ; but the evidence was held clearly admissible. (a) The written confession of a prisoner is not admissible in evidence, Examinn- unless it be in the language used by the prisoner. A prisoner made a tlie wor( j s confession to an officer, who left the prisoner and afterwards wrote down of the pri- from recollection what the prisoner said to him. What the *officer 1°^™^ wrote was read over to the prisoner before the committing magistrate, ble. and he said that what had been read over to him was the truth, and *867 signed the paper. Best, J., " We have not the confession of the pri- soner; we have only the officer's recollection of it, put into writing when the prisoner was not present, and in the language of the officer, and not in the words used by the prisoner. If a confession be not taken in writing, we must be content with the recollection of the witness who proves it, because we cannot have any more certain account of it. I will receive nothing as a confession in writing that was not taken down from the mouth of the prisoner in his own words, nothing that he says that has any relation to the subject being omitted, nor anything added, except explanations of provincial expressions or terms of art. The reading this paper to the prisoner, and the acknowledgment that it was correct, does not remove the objection. By the change of language a very different complexion might be given to the story from what it had when it came from the mouth of the prisoner, and which he might not discover when it was read over to him. The lower orders of men have but few words to convey their meaning, and they know as little of ex- pressions that they are not in the habit of using, as if they belonged to another language. I will not receive this paper in evidence."(6) In the same case it is said that Dallas, C. J., had refused to receive at a former assizes, a confession, because it was not in the prisoner's own words. So where it was proved that the examination of the prisoner before the magistrate was read over to her, and that she signed it, but there was no evidence that it was taken down from what she said, or in the words she used, and in fact it was in language clearly not such as she was likely to have used; Littledale, J., refused to permit it to be read.(c) And where a witness having, in her examination before the Roche's coroner, stated that she had slept with the prisoner, that he had given case - her two black eyes, that they had seen a placard, &c, the statement of the prisoner before the coroner was tendered in evidence, and was as follows : " Prisoner admits sleeping with the witness, blackening her eyes, seeing the placard," &c, and it was objected that the examination was taken in the third person, which was not complying with the statute, and did not purport to be the language of the prisoner at all, but merely (a) Rex v. Barlett, 8 7 C. & P. 832. See Rex v. Simons," 6 C. & P. 540, where Alderson, B., held that what a person is overheard saying to his wife, or even saying to himself, is evidence against him. (b) Ilex v. Sexton, 2 Burn's J., Doyl. & Wms. p. 108G. (c) Rex v. Mallet, Gloucester Spr. Ass. 1830, MS. C. S. G. a Eng. Com. Law Reps, xxxii. 759. b lb. xxv. 532. 867 OF EVIDENCE. [BOOK VI. the coroner's expression of what he considered the prisoner to mean. The jury were to judge of the effect of the statement, and they could not do that without having before them the very words in which it had been made. Lord Denmau, C. J., thought the objection of considerable importance. As to the mode of taking the examination of the prisoner, that was a very improper way in which to do it. His lordship did not, however, see how he could exclude the evidence, but he should reserve the point in case it were necessary. (rZ) All names Where the confession of a prisoner mentions the name of another in the con- p r i sone r tried at the same time, it seems, according: to the later cases, fession r . ... must be that the whole of the confession, whether by parol, or in writing, must mentioned. De gwen in evidence. The iudsre will, however, in such cases, *direct, 000 the jury that the confession is only to be taken as evidence against the prisoner who made it. On the Oxford Circuit it was the constant prac- tice a few years ago to omit the name of any prisoner that was men- tioned in the confession of another prisoner.(e) But it has been held in many cases on that circuit(/l and elsewhere, that the proper course is to state or read all the names mentioned by the prisoner in his confes- sion.^) A very learned judge has, however, expressed on several oc- The whole casions a strong opinion that such a course is unfair. (9^) If, on the fessioiTor P ai "k °^ * Qe P rosecu ti°n, a confession or admission of the defendant, made, admission in the course of a conversation with a witness, be brought forward, the must be defendant has a right to lay before the court the whole of what was said in the same conversation ; not only so much as may explain or qualify the matter introduced by the previous examination, but even matter not properly connected with the part introduced upon the pre- vious examination, provided only that it relates to the subject-matter of the suit ; because it would not be just to take part of a conversation, as evidence against a party, without giving to the party at the same time (d) Reg. v. Roche," 1 C. & Mars. 341. Verdict, not guilty. (e) See Rex v. Fletcher, b 4 C. & P. 250. Rex v. Limer, Stafford Spr. Ass. 1839, Bosan- quet, J. MS. C. S. G. (/) Rex v. Hearne, 4 C. & P. 215, Littledale, J. Rex v. Clewes, ibid., 221. Rex v. Daniel and Garland, Monmouth Spr. Ass. 1831, MSS. C.S. G. Bosanquet, J., saying, " The ground I go upon is, that I do not think I am authorized to direct the officer to read one word instead of another. I cannot tell the officer to read what is not written." In Rex v. Giles and Betts, Worcester Spr. Ass. 1830, MS. C. S. G., where there was a parol confession, Littledale, J., said, "he was satisfied the proper way was to state the names uttered by the prisoner, as to state 'another person ' instead of the name used, was not to state the truth, which a wit- ness was sworn to do." In Rex v. Harding, Bailey, and Simmer, Gloucester Spr. Ass. 1830, MS. C. S. G., where there was a written confession, Littledale, J., said, " Suppose two men are indicted, one as principal, and the other as accessory, and the principal is named in the indictment, and the accessory makes a confession admitting himself to be accessory to the principal, how is it to be known that he is accessory to such principal, if the name of the principal is not to be read? I have considered this case very much indeed, and I am most clearly of opinion that it is to be read as the prisoner made it, because otherwise the evi- dence is not read as it was given by the prisoner. I have no doubt upon it, and will not, therefore, reserve the point." Rex v. Walkley, d 6 C. & P. 1G5, Gurney, B. (g) Rex v. Fletcher, 6 4 C. & P. 250, Littledale, J., at York. S. C. 1 Lew. 107. Hall's case, 1 Lew. 110, Alderson, B., at Appleby. Foster's case, 1 Lew. 110. Lord Denman, C. J., at Carlisle. Rex v. Fletcher, supra, was the case of a letter written by one prisoner, and implicating another. (99) Parke, B., in Maudsley's case, 1 Lew. 110, and Barstow's case, ibid. It would be extremely beneficial to prisoners in such cases to be tried separately, and such a course is nothing more than expedient in cases of difficulty, as it is almost beyond the power of a jury properly to discriminate between the evidence affecting different prisoners. C. S. G. a Eng. Com. Law Reps. xli. 189. b lb. xix. 369. ° lb. xix. 350. d lb. xxv. 340. ° lb. xix. 369. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 868 the benefit of the entire residue of what he said on the same occasion. (7i)f It seems at one time to have been considered that if a prosecutor uses The jury the declaration of a prisoner, he must take the whole of it together, and are *° & 1 ™ cannot select one part, and leave another; and if there be no other evi- to any dence in the case, or no other evidence incompatible with it, the deck- ? tatement ration so adduced must be taken as true.(t) But the correctness of this f av0 ur of position has been doubted, (7) *and it seems now to be settled that the the prison- whole of the prisoner's statement must be taken into consideration by gjj^j t ^k the jury, who are not bound to take what he has said in his favour to fit. be true, because it is given in evidence by the prosecutor, but are to 8bJ weigh it, with all the circumstances of the case, and determine whether they believe it or not.(&) The jury may, therefore, believe one part of the prisoner's statement and disbelieve another. (£) They may believe that part which charges the prisoner, and reject that which is in his favour, if they see sufficient grounds for so doing.(m) In determining whether the statement be true or not, the jury should consider whether it be probable or improbable in itself, and it be consistent or inconsis- tent with the other circumstances of the case.(n) If what he said in his own favour is not contradicted by evidence offered by the prosecu- tor, nor improbable in itself, it will naturally be believed by the jury ; but they are not bound to give weight to it on that account, but are at liberty to judge of it like other evidence, by all the circumstances of the case. To) But if, after the whole of the statement of the prisoner is given in evidence, the prosecutor is in a situation to contradict any part of it, he is at liberty to do so, and then the statement of the prisoner, and the whole of the other evidence must be left to the jury, precisely as in any other case, where one part of the evidence is contradictory to another. (p\ (h) By Abbott, C. J., in the Queen's case, 2 Brod. & Bingh. a 297. {1 Harris & Gill. 161. Turner v. Jenkins. 1 Minor's (Alab.) Rep. 409, Rogers v. Wilson.} (i) By Bosanquet, Serj., in Rex v. Jones, b 2 C. & P. 630. So where the prisoner was indicted for a larceny, and in addition to evidence of the possession of the stolen goods, the counsel for the prosecution put in the prisoner's statement, made before the magistrate, in which the prisoner asserted that he had bought the goods ; Garrow, B., directed an acquittal, saying, that if a prosecutor used a prisoner's statement, he must take the whole of it together. Ibid. (/) By Park, J. A. J., in Rex v. Lloyd, Worcester Sum. Ass. 1830, MSS. C. S. G., and 1 Phill. Ev. 399. (k) Rex v. Clewes, 4 C. & P. 221, Littledale, J. Rex v. Steptoe, a 4 C. & P. 397. Rex v. Higgins, e 3 C. & P. 603, Parke, J. Rex v. Jones, Monmouth Sum. Ass. 1830, MSS. C. S. G., Park, J. A. J. Rex v. Locker, Stafford Spr. Ass. 1831, Patteson, J., MSS. C. S. G. (I) 1 Phill. Ev. 399. (m) Greenl. Ev. 253, citing Rex v. Steptoe, supra. Rex v. Clewes, supra. Rex v. Higgins, supra, and Respublica v. M'Carty, 2 Dall. 86, 88. (II) Rex v. Steptoe, supra. Rex v. Jones, supra. (0) Greenl. Ev. 253. (p) Rex v. Joncs f 2 C. & P. 630. So in a cMvil case, if a person says, " that he did owe a debt, but that he had paid it," such an admission would not be received as evidence to prove the debt, without being also evidence of the payment. Per Hale, C. J., Anonymous case, cited in 12 Vin. Abr. tit. Ev. A. 23. What he has said in his own favour, may, per- haps, weigh very little with the jury, while his admission against himself may be conclu- sive ; however, it is reasonable, that if any part of his statement is admitted in evidence, the -j- [This rule does not exclude a confession where only part of what the defendant said has been overheard. Slate v. Covington, 2 Bailey, 569. The entire confessions and statements of a party, must be given to the jury as they were made, but the jury may believe a portion, and disregard the rest of such confessions and statements. Cook v. The State, 13 Smedes & Marshall, 246. M'Cann v. The Slate, Ibid. 471.] a Eng. Com. Law Reps. vi. 120. b lb. xii. 293. ° lb. xix. 354. d lb. xix. 440. e lb. xiv. 603. ' lb. xii. 292. 869 OF EVIDENCE. [BOOK VI. As to the For the purpose of introducing a confession in evidence, it is unne- ■ntroduo cessary, in general, to do more than negative any promise or induce- ing oon- ment held out by the person to whom the confession was made. (5) In fessionin a tr j a j f or mur( ] erj it was proposed to give in evidence a statement of the prisoner, made in prison to a coroner, for whom the prisoner had sent. It however appeared, that previous to this time, Mr. Clifton, a magistrate, had had an interview with the prisoner ; and it was sug- gested on behalf of the prisoner, that he might have told the prisoner that it would be better to confess, and that, therefore, the counsel for the prosecution were bound to call him. Littledale, J., " As something might have passed between the prisoner and Mr. Clifton respecting the confession, it would be fair in the prosecutors to call him, but I will not compel them to do so. However, if they will not call him, the prisoner may do so if he chooses. "(r) So where a prisoner being in the custody of two constables, on a charge of arson, one Bullock went into *870 the room, *and the prisoner immediately asked him to go into another room, as he wished to speak to him, and they went into another room, when the prisoner made a statement ; it was urged that the constables ought to be called to prove that they had done nothing to induce the prisoner to confess. It was evident that the prisoner acted under some influence, as he first proposed going into another room ; and Rex v. Swatkins,(s) was relied upon. Taunton, J., "A confession is pre- sumed to be voluntary, unless the contrary is shown; and as no threat or promise is proved to have been made by the constables, it is not to be presumed." Having consulted Littledale, J., his lordship added, " We do not think according to the usual practice that we ought to ex- clude the evidence, because the constable may have induced the prisoner to make the statement ; otherwise we must in all cases call the magis- trates and constables, before whom or in whose custody the prisoner has been."(*) If there be But if there be any probable ground to suspect that an officer, in any proba- wnose cus tody a prisoner has previously been, has been guilty of collu- to suspect sion in obtaining a confession, such suspicion ought to be removed, in that an of- ^q g rs t instance, by the prosecutor calling such officer. Upon an in- improperly dictment for arson, it appeared that a constable, who was called to prove obtained a a confession, went into a room in an inn, where he found the prisoner suc^office r * n *^ e cus tody of another constable, and as soon as he went into the ought to be room, the prisoner said he wished to speak to him, and motioned the ca ed- constable to leave the room, which he did, and left them alone. The prisoner immediately made a statement. The witness had not cautioned the prisoner at all, and nothing had been said of what had passed be- tween the constable and the prisoner before the witness entered the room. It was contended, that the other constable must be called to show that he had used no inducement to make the prisoner confess, whole should be admitted. 1 Phill. Ev. 399. See also Smith v. Blandv," R. & M. N. P. C. 257. Rose v. Savory, b 2 B. N. C. 145. (q) 1 Phill. Ev. 409. (r) Rex v. Clewes, 4 C. & P. 221. The counsel for the prosecution declined to call Mr. Clifton, and he was called and examined by the prisoner's counsel. See this case, ante, p. 836. (s) Infra. (t) Rex v. Williams, Gloucester Spr. Ass. 1832, MSS. C. S. G. The statement was rejected on another ground. See ante, p. 832. a Eng. Com. Law Reps. xxi. 432. b lb. xxix. 28G. c lb. xix. 354. CHAP. IV. § I.] OF CONFESSIONS AND ADMISSIONS. 870 Patteson, J., "I am inclined to think the constable ought to be called. This is a peculiar case, and can never be cited as an authority, except in cases where a man being in the custody of one person, another who has nothing to do with the case comes in, and the prisoner motions the first to go way. I think, as the witness did not caution the prisoner, it would be unsafe to receive the statement. It would lead to collusion between constables. "(u) In order to induce the court to call another officer in whose custody It must ap- the prisoner had been, it must appear that either some inducement had PJf ar eitb - er ■ . iff) • tllOit S0D16 been used, or some express reterence made to such ofncer. A prisoner inducement when before the committing magistrate, having been duly cautioned, has been made a confession, in which he alluded to a confession, which he had some ' ex _ previously made to Williams, a constable ; it was submitted that Wil- P ress refer - liams ought to be called to prove that he had not used any inducement. ^madTto Littledale, J. — " Although I do not *think it necessary that a constable an officer, in whose custody a prisoner has been, should be called in every case, ln a ^ ?£ 5° yet as in this case there is a reference to the constable, I think he ought cumbenton to be called." Williams was then called, and proved that he did not the P rose - use any undue means to obtain a confession ; but he had received the suc h officer. prisoner from Marsh, another constable, and the prisoner had made some *871 statement to Marsh. It was then urged that Marsh should be called. Littledale, J. — " I do not think it is necessary that a constable should be called, unless it appear that some promise was given, or some express reference was made to the constable. There was a distinct reference made to Williams, and therefore I thought he must be called ; but there is no reference to Marsh. It does not appear either that any confession was made to Marsh. It only appears that a statement was made ; that might be either a confession, a denial, or an exculpation. "(v) A confession is obviously not conclusive evidence against a prisoner, Of the effect and when it involves matter of law as well as matter of fact, is to be g io ^g D es ~ received with more than usual caution. (ie) Thus on an indictment for setting fire to a ship with intent to defraud Greenfell & Eddy, being part-owners of the ship, a declaration of the prisoner that Greenfell & Eddy were part-owners was received in evidence, but it was objected that the bill of sale, under which Greenfell & Eddy claimed was invalid in point of law ; and it was held that if by reason of the invalidity of the document evidencing the transfer of their shares, their legal title to them could not be established, the declaration of the prisoner could not be relied upon for that purpose. (x) So where, on an indictment for (u) Rex v. Swatkins, a 4 C. & P. 548, and MSS. C. S. G. It afterwards appeared that the prisoner had gone voluntarily before the magistrates at the inn, and then run away, was brought back by the constable, and detained by him in the room for the purpose of being a witness, and that he was not charged with the offence till after the statement was made. Patteson, J., " If he was not under any charge, that varies the case. As he was at that time attending as a witness, and was not in custody on any charge, I shall receive the statement in evidence, without putting the prosecutor to call the other constable." (y) Ilex v. Warner and Morgan, Gloucester Spr. Ass. 1832, MSS. C. S. G. The prisoner's counsel then proposed to call Marsh, which was objected to, as not being at the proper time, but Littledale, J., said, " It is much the more convenient time to do so. If it should after- wards turn out that the confessions were in consequence of what Marsh had said, they must all lie struck out, but it would be very difficult to do away with the impression they might have made on the minds of the jury." Marsh was then called for the prisoner, and proved that when the prisoner was in his custody it was not for the offence for which he was then being tried. See this case, ante, p. 845. The case was tried at the same assizes as Rex v. Williams, but after that case had been tried. C. S. G. (w) 1 Phill. Ev. 401. (z) Rex v. Philp, R. & M. C. C. R. 263. a Eng. Com. Law Reps. xix. 520. 871 OF EVIDENCE. [BOOK VI. bigamy, the prisoner had confessed the first marriage, but it appeared that the marriage was void for want of the consent of the guardian of the woman, the prisoner was acquitted. (j/)f Act? and As analogous to the former part of this section, concerning admissions ti if o an< ^ confessions by the defendant himself, it may be proper in this place oonspira- to mention the subject of acts and declarations of co-conspirators and of tors and of a g. en t s _ How far the acts and words of one conspirator are evidence against the others, has already been mentioned in a former part of this Agent of work.(s) With respect to the statements and acts of agents, it was defendant, decided, oa ^g impeachment of Lord Melville, by the House of Lords, that a receipt given in the regular and official form by Mr. Douglas, (who, it was proved, had been appointed by Lord Melville to be his attorney, to transact the business of his office of treasurer of the navy, and to receive all necessary sums of money, and to sign receipts for the *872 same,) was admissible in evidence against *Lord Melville, to establish this single fact, that a person appointed by him, as his paymaster, did receive from the Exchequer a certain sum of money in the ordinary course of business. (a) In the Queen's case, (6) it was said by Abbott, C. J., in delivering the opinion of the judges, that it would not be allowable on the part of the prosecution, to give evidence that an agent, who had been proved to have been employed by the defendant to pro- cure evidence for the defence, but who had not been examined as a witness, offered a bribe to some third person, who also had not been examined. This was not the question proposed by the House of Lords to the judges, but the converse of it, considered by the Chief Justice, for the purpose of showing the grounds of the determination of the Agent of judges. The actual question proposed for their consideration was, as to prosecutor. t ^ e coni petency of proving, on the trial of a criminal prosecution, cer- tain acts supposed to have been done by the agent of the prosecutor. And they determined that similar proof, as to the conduct of the prose- cutor's agent in offering a bribe, was inadmissible. The question, the Lord Chief Justice observed, regarded the act of an agent addressed to a person not examined as a witness in support of the indictment, the proffered proof not apparently connecting itself with any particular matter deposed by the witnesses, who had been examined in support of the indictment, and leaving therefore those witnesses unaffected by the proposed proof, otherwise than by way of inference and conclusion. His lordship concluded by observing, that notwithstanding the opinion he had delivered, he was by no means prepared to say, that in no case, and under no circumstances appearing at a trial, it might not be fit and proper for a judge to allow proof of this nature, to be submitted for the (y) Anonymous, 3 Stark. Ev. 894, note (m), cor. Le Blanc, J. (z) Ante, p. 697. See also 2 Stark. Ev. tit. Conspiracy. (a) 29 How. St. Tr. 746. 1 Phill. Ev. 386. (A) 2 Brod. & Bing. a 302. f [It is not essential in order to constitute a statement of a party an admission, that the party should have personal knowledge of the facts admitted. Where a party believes a fact to be true, upon evidence sufficient to convince him of its truth, his statement of such fact, if against his interest, is evidence against him ; and though of an unsatisfactory character, is still competent. Span v. Wellman, 11 Missouri, 230. On the trial of an indictment for a felony, proof of declarations which showed the incep- tion in the mind of the prisoner of a scheme of villany, which was afterwards developed by the act done, for which he is on trial, is competent notwithstanding- the remoteness of the times when such declarations were made. The Slate v. Ford, 3 Strobhart, 317.] a Eng. Com. Law Reps. vi. 124. CHAP. IV. § II.] EXAMINATIONS BEFORE MAGISTRATES. 872 consideration of a jury; and that the inclination of every judge was to admit, rather than to exclude, the proffered proof, f SECT. II. Examinations before Magistrates. The cases in the foregoing section are applicable to confessions by Examina- prisoners generally; the subject of confessions, contained in the statutory gon^t,,?."" examinations of prisoners before the committing magistrate, remains to fore magis- be considered in the present section. J t 1 r ^ e - p & By the 1 & 2 P. & M., c, 13, entitled, "An act touching bailment M., c. 13, of prisoners," sec. 4, " Justices of the peace, when any prisoner i s repealed by brought before them for any manslaughter or felony, before any bail- 4 ; c . 64. ment or mainprize, shall take the examination of the said prisoner, and information of them that bring him of the fact and circumstances thereof, and the same, or as much thereof as shall be material, shall put in writ- ing befoi*e they make the same bailment : which said examination, together with the said bailment, the said justices shall certify at the next gaol delivery to be holden within the limits of their commission." This statute extended only to cases where the *party accused was admitted *873 to bail : but it was further enacted by the 2 & 3 P. & M., c. 10, intituled 2 & 3 P. & . . M. c. 10 "An act to take examinations of prisoners suspected of manslaughter or repealed 'by felony," after reciting the 1 & 2 P. & M., c. 13, and that the said act doth the 7 Geo. not extend to such prisoners as shall be committed and not bailed, that ' c ' the justice " before he shall commit a prisoner brought before him on suspicion of manslaughter or felony, shall take the examination of the prisoner, and the information of those that bring him, of the fact and circumstance thereof, and shall put the same, or as much thereof as shall be material to prove the felony, in writing, within two days after the said examination, and the said shall certify in such form and at such time as he ought to do, if such prisoner so committed had been bailed." Between these statutes, the difference was observable ; by the former, which was confined exclusively to cases where a prisoner arrested for manslaughter or felony was admitted to bail, the justices of the peace must have taken the examination of the prisoner, and the witnesses against him, and put the same in writing before they made the bail- ment : by the latter, which applied only to cases where a prisoner arrested for manslaughter or felony was committed to gaol, justices were required to take the like examinations, but were not obliged to put them in writing immediately, having two days given them by the act for that purpose. (c) It must also be remarked that these statutes did not extend to misdemeanors or high treason. (d\ But the above- (c) Burn's Just, by Chetw. tit. Examination. (d) Rex v. Paine, 1 Salk. 281. S. C. 1 Lord Raym. 729, cited by Lord Kenyon, in Bex v. Eriswell, 3 T. R. 723. 1 Hale, 30G. They extended, however, as the new statute must be considered to do, to petty treason, so far as to make examinations and informations under f [Semble in a criminal prosecution for a libel, mere naked admissions, made by the party libelled, are in general, incompetent evidence against the people even to establish facts tend- ing to a justification. Otherwise, as to conversations or declarations which are a part of the res gestae. Barthelemy § al. v. The People, 2 Hill, 248.] % [As to examinations, see The People v. Restell, 3 Hill, 289.] 873 OF EVIDENCE. [BOOK VI. mentioned difference has ceased, and the defect has, as far as the not comprehending misdemeanors, been remedied, by the 7 Geo. 4, c. 64, *874 which by sec. 2,(e) after reciting that it is expedient *to amend and 7 Geo. 4, c. extend the provisions of the 1 & 2 P. & M., c. 3, and 2 & 3 P. & M., c. 64, s. 2. 20, enacts, " that the two justices of the peace, before they shall admit tion of pri-to bail, and the justice or justices, before he or they shall commit to soners m p r i sorjj any person arrested for felony, or on suspicion of felony, shall take the examination of such person, and the information upon oath of those who shall know the facts and circumstances of the case, and shall put the same, or as much thereof as shall be material, into writing ; and the two justices shall certify such bailment in writing; and every such justice shall have authority to bind by recognizance all such persons as know and declare anything material touching any such felony or sus- picion of felony, to appear at the next court of oyer and terminer, or gaol delivery, or superior criminal court of a county palatine, or great session or sessions of the peace, at which the trial thereof is intended to be, then and there to prosecute or give evidence against the party accused; and such justices and justice respectively shall subscribe all such examinations, informations, bailments, and recognizances, and deliver or cause the same to be delivered to the proper officer of the court in which the trial is to be."(/\ 7 Geo. 4, c. Sec. 3 enacts, " that every justice of the peace before whom any per- 64, s. 3. son shall be taken on a charge of misdemeanor, or suspicion thereof, Misde- . . . meanors. shall take the examination of the person charged, and the information upon oath of those who shall know the facts and circumstances of the them admissible in evidence, by reason of the offence being substantially the same as mur- der, but such an information could not support a conviction for petty treason if the witness were living, though unable to travel, or kept out of the way bj- the contrivance of the pri- soner: the 5 & 6 Edw. 6, c. 11, s. 12, requiring the witnesses, if living, to be examined in petty, no less than in high treason. Fost. 337. However, as a prisoner might be convicted of murder on an indictment for petty treason, depositions or informations, even in such a case, would be evidence to support a conviction for murder, though not for petty treason. Radbourne's case, 1 Leach, 457. The 9 Geo. 4, c. 30, enacts that petty treason shall be treated in all respects as murder. (e) Sec. 1, enacts that " where any person shall be taken on a charge of felony, or suspi- cion of felony, before one or more justice or justices of the peace, and the charge shall be supported by positive and credible evidence of the fact, or by such evidence as, if not explained or contradicted, shall, in the opinion of the justice or justices, raise a strong presumption of the guilt of the person charged, such person shall be committed to prison by such justice or justices, in the manner hereinafter mentioned ; but if there shall be only one justice present, and the whole evidence given before him shall be such as neither to raise a strong presumption of guilt nor to warrant the dismissal of the charge, such justice shall order the person charged to be detained in custody until he or she shall be taken before two justices at the least ; and where any person so taken, or any person in the first instance taken before two justices of the peace, shall be charged with felony, or on suspicion of felony, and the evidence given in support of the charge shall, in their opinion, not be such as to raise a strong presumption of the guilt of the person charged, and to require his or her com- mittal, or such evidence shall be adduced on behalf of the person charged as shall in their opinion weaken the presumption of his or her guilt, but there shall, notwithstanding, appear to them, in either of such cases, to be sufficient ground for a judicial inquiry into his or her guilt the person charged shall be admitted to bail by such two justices, in the manner here- inafter mentioned ; provided always, that nothing herein contained shall be construed to require any such justice or justices to hear evidence on behalf of any person so charged as aforesaid, unless it shall appear to him or them to be meet and conducive to the ends of justice to hear the same." (/) This part of the statute removes a difficulty which arose upon the statutes of Philip and Mary, by reason of their directing the magistrate to certify the examination at the next general gaol delivery within the limits of their commission; but as it often happened that a felon was taken and examined by a magistrate in a county where the offence was not com- mitted, justices, of necessity, contrary to the words of the statute, certified in the county where the felon was indicted. CHAP. IV. § II.] EXAMINATIONS BEFORE MAGISTRATES. 874 case, and shall put the same, or as much thereof as shall be material, into writing, before he shall commit to prison, or require bail from the person so charged, and in every case of bailment shall certify the bail- ment in writing, and shall have authority to bind all persons by recog- nizance to appear to prosecute or give evidence against the party ac- cused, as in like manner as in cases of felony ; and shall subscribe all examinations, informations, bailments, and recognizances, deliver or cause the same to be delivered to the proper officer of the court in which the trial is to be, before or at the opening of the court, in like manner as in cases of felony." Sec. 4 prescribes the duty of coroners upon inquisitions in putting Sec. 4. the evidence in writing and binding over the witnesses, but contains no Duty of provision as to taking the examination of any person charged with or suspected of causing the death of any person, ou whose body the inqui- sition is held.fa) The proper time for taking the examination of a prisoner is after the When the witnesses have been examined and he has heard what they have deposed prisoner's , i. /7\ examina- against him.(A) tion should The frequent warnings given to prisoners not to say anything that be taken, may criminate themselves, have, on several occasions rendered it neces- T „™°i.L •> ' manner in sary for learned judges to state what is the proper course of *proceed- *875 ing in taking the examinations of prisoners. Thus, it has been laid down which pri- that "A prisoner ought to be told that his confessing will not operate ^ nei jj h at all in his favour, and that if any one has told him that it will be bet- cautioned, ter for him to confess, or worse for him if he does not, he must pay no attention to it; and that anything he says to criminate himself will be used as evidence against him on his trial. After that admonition it ought to be left entirely to himself whether he will make any statement or not; he ought not to be dissuaded from making a perfectly volun- tary confession, because that is to shut up one of the sources of jus- tice."^') A prisoner is not to be entrapped into making any statement; but when a prisoner is willing to make a statement it is the duty of the magistrates to receive it; but magistrates, before they do so, ought entirely to get rid of any impression that may have been made on the prisoner's mind that the statement may be used for his benefit, and the prisoner ought to be told that what he thinks fit to say will be taken down, and may be used against him on his trial. [j\ The examination of a prisoner ought to be taken down in the precise In what words used bv him ; and the language ought not to be changed ; for if manner tne / . , , , . ,., a ' , , examina- lt appear to be in such language as the prisoner did not use, or could tion should not have used, it will not be admitted in evidence against him. (A;) be taken. (g) See the section, post, p. 892, note (b). It seems in several cases to have been taken for granted that the coroner had the same authority to take the examination of a prisoner as a magi.-trate. See Rex v. Reed, a M. & M. 403, post,p. 883. Reg. v. Roche, b 1 0. & Mars. 341, ante, p. 867. Brogan's case, Rose. Cr. Ev. 60, post, p. 887. C. S. G. (h) Rex v. Fagg,« 4 C. & P. 560, Garrow, B. Rex v. Bell, 3 C. & P. 162, post, p. 884. Rex». Spilsbury, 7 C. & P. 187, post, p. 880. (i) Per Gurney, B. Rex v. Green, d 5 C. & P. 312. (/) Reg. v. Arnold, e 8 C. & P. 621, Lord Denman, C. J. (k) Rex v. Sexton, 1 Burn's Just. Doyl. & Wms. 1085, ante, p. 867, and other cases there cited. The proper course is to take the examination in the first person; e. g. "I did so and so," &c, and to insert the very words the prisoner uses, whatever they may be. C. S. G. a Eng. Com. Law Reps. xxii. 341. b lb. xli. 189. c lb. six. 530. d lb. xxiv. 335. e lb. xxxiv. 556. 875 OF EVIDENCE. [BOOK VI. Not upon The examination of a prisoner must not be taken upon oath. But V? th \- although it was in one case considered otherwise, (I) it seems now to be (jiu'stions o # iini • i_ i may bo settled that questions may be asked of the prisoner by the magistrate, asked. jf ne think fit so to do, and that the examination will not be rejected on the ground that the magistrate did put questions to the prisoner, espe- cially if such questions were put merely for the purpose of explaining what the prisoner himself said.(wi) Parol evi- As by the statute the magistrate is expressly enjoined to put the ex- examina animation into writing, it will be intended that he did as the law requires; tion before and parol evidence of a prisoner's statement before him ought not to be magistrate rece i vec i until it is clearly shown that in fact such a statement never is auniissi- • • / \ i * i « t i i«i ble after was reduced into writing. (njj And in order to render parol evidence clear proof f a prisoner's statement inadmissible, it is *not sufficient for a witness that the ex- . . animation to state that he did not see anything taken down in writing,(o) or that was not no examination was taken in writing, (_p) but the magistrate's clerk must writing De called to prove that he did not take down in writing what the pri- *876 soner said.f^) But if in fact the examination was not taken in writing, parol evidence may be given of the prisoner's declarations. At the Lent Assizes for the county of Stafford, in 1790, one Hall and two others were tried and convicted on an indictment for burglary. The evi- dence was clear against the two others ; but excepting one or two slight circumstances, certainly not sufficient of themselves to have put Hall on his defence, the only evidence against him was his examination before the magistrate, which was not taken in writing, either by the magistrate or (/) Rex v. Wilson, Holt, R. 597. per Richards, C. B. (m) Rex v. Ellis, a R. & M. N. P. R. 432. Rex v. Bartlett, b 7 C. & P. 832. Rex v. Rees, e 7 C. & P. 568, and see the cases, ante, p. 853. (n) Jacobs's case, 1 Leach, 307. Fearshire's case, ibid., 202. Hinxman's case, ibid., 310, note (a). Fisher's case, ibid., 311, note (a). Rex v. Hollingshead, d 4 C. & P. 242. Phillips v. Wimburn, e 4 C. & P. 273. Where the law authorized any person to make an inquiry of a judicial nature, and to register the proceedings, the written instrument so constructed is the only legitimate medium to prove the result. 3 Stark. Ev. 786. Hence parol evidence cannot be received of the declaration of a prisoner taken under the statute, where the examination has been taken in writing. But if the statute had not made the taking an exam- ination in writing a judicial proceeding, there is nothing, it is conceived, in the rules of evi- dence, which would make the statement reduced to writing primary evidence, to the exclusion of any collateral parol proof of what the prisoner declared. If several witnesses were to hear a confession, not made in the course of an examination under the statute, and one of them were to reduce it to writing, as it was being delivered, such writing would not exclude the testimony of the other witnesses. See ante, p. 735. (o) Phillips v. Wimburn, f 4 C. & P. 273, Tindal, C. J. (p) Rex v. Isaac Parker, Gloucester Spr. Ass. 1829, MSS. C. S. G. In this case the wit- ness stated that no examination was taken in writing, and Parke, J., said, " as all things are to be presumed to be rightly done, I must have the magistrate's clerk called to prove that no examination of the prisoner was taken in writing, and unless you can clearly show that the magistrate's clerk did not do his duty I will not receive the evidence." So in Rex v. Phillips, Worcester Sum. Ass. 1831, MSS. C. S. G., where a witness stated that he be- lieved that what the prisoner said before the magistrate was not taken down in writing, but he was not quite certain that that was so ; Bosanquet, J., said that the justice's clerk ought to be called to show whether anything had been taken in writing, as it must be presumed that he had done his duty; and the clerk was accordingly called, and proved that nothing was taken in writing, and then parol evidence was received of what the prisoner said before the magistrate. (q) It should seem on the same ground that where there is no magistrate's clerk pre- sent, the magistrate should be called to prove that he did not take the examination in writing. See Rex v. Harris, R. & M. C. C. R. 338, infra, where this course was adopted. C. S. G. f [State v. Irwin, 1 Hayw. 112.] a Eng. Com. Law Reps. xxi. 843. b lb. xxxii. 759. <= lb. xxxii. 633. d lb. xix. 365. « lb. xix. 380. » lb. xix. 380. CHAP. IV. § II.] EXAMINATIONS BEFORE MAGISTRATES. 876 by any other person, but was proved by the vivd voce testimony of two witnesses who were present, and which amounted to a full confession of his guilt. The case was referred to the consideration of the judges, whether this evidence of the confession was well received ; and all the judges except Gould, J., were of opinion that theconvictionwasright.fr) So where it was proved that the magistrate before whom the prisoners were examined was very deaf, and did not take down what they said when before him ; Taunton, J., permitted parol evidence to be given of their statements before the magistrate. (s) So a written examination before a magistrate will not exclude evidence of a previous parol decla- ration, which has not been reduced into writing.^) And in Rowland v. Ashby,(r<) Best, C. J., said, " My opinion is, that upon clear and satis- factory evidence, it would be admissible to prove something said by a prisoner beyond what was taken down by a magistrate." And it has since been expressly held that parol evidence is admissi- Harris's ble to add to the written examination of a prisoner's statements made *L ase \ . 1 Parol evi- by him while before a magistrate, and which are not contained in such dence may examination. Upon an indictment against Butler, Harris, and Evans, ,je g iven t0 for stealing a ewe, the property of Bennett, it appeared that Harris, written ex- Butler, and Evans, were taken before a magistrate about stealing three animation sheep of Bennett, Pennell, and Price ; at the meeting Bennett, Pennell, s a er \ r aken and Price, were all present. The magistrate identified the examina-byamagis- tions, and said that was all that was taken *down ; that was what each tra ^o 7 fT of the prisoners said ; it was all in his writing, he had no clerk ; the in- formations were taken as to the three sheep before Evans and Harris were examined : he took down everything that they said that he heard. The papers produced contained everything as he believed that trans- pired before him, and he intended to take down all that was said to him, and he believed he did. The room was very full. The papers produced were the depositions of Pennell, Price, and Bennett, as to the stealing of their sheep respectively, and Butler's examination and confession as to each offence. The following were the examinations of Harris and Evans: — "J. Harris being called upon for his defence, voluntarily saith that he was concerned in stealing a sheep, the property of J. Pen- nell, but that J. Butler was the foreleader in the business." W. Evans voluntarily saith that he did not kill the sheep, but that he helped to carry it away." A witness stated that Mr. C, the magistrate, examined Harris and Evans, and he wrote ; that when Harris was asked about Bennett's sheep, Mr. C. was at the table with his paper and pen before him, but his hand was not going. What Harris said about Bennett's sheep was said to Mr. C. Mr. C. heard what Harris and also what Evans said about Bennett. He took down in writing what thcv said about Bennett's sheep, (v\ what they said they said to Mr. C. Harris said he was connected with the taking of Bennett's sheep, Harris said (r) Hall's case, cited by Grose, J., in Lambe's case, 2 Leach, 559. Rex v. Huet, 2 Lead) 821. (.?) Rex v. Sliillock and Barnes. Stafford Spr. Ass. 1832, MSS. C. S. (!. (t) Rex v. M'Carty, 2 Stark. Ev. 38. See also Rex v. Reason and Tranter, 1G How. St. Tr. 35, by Eyre, J. {Coxe's N. J. Rep. 424, State v. Wells.} (u) Ry. & Mood. N. P. C. a 231. (v) Quaere, whether this should not be " Pennell's sheep?" My MSS. note has no such statement of this witness, and "Bennett' might easily be printed erroneously instead ot "Pennell." C. S. G. ft Eng. Com. Law Reps. xxi. 425. Vol. ii.— 57 S77 OF EVIDENCE. [BOOK VI. they took a neddy out of the road, and put the sheep upon him. Evans said he helped to take the sheep, Bennett's sheep ; this was addressed to Mr. C. Another witness said that he heard Harris say that he helped to take Bennett's sheep; that he addressed Mr. C; that Harris said to Evans " speak the truth, you may as well speak the truth as not ;" that Evans then said he helped to do it; he helped to take Bennett's sheep; what Evans said was addressed to Mr. C. The evidence of these two witnesses was objected to, but received, and, upon a case reserved upon the cpuestions whether as Harris and Evans had made a confession as to Pennell's sheep, which had been taken down in writing by the ma- gistrate, any confession as to Bennett's sheep could be supplied by parol evidence ; and whether as the magistrate had taken down in writing everything he heard, and he intended to take down all that was said to him, and he believed he did, parol evidence could be given of anything else that was addressed to the magistrate ; the judges were unanimously of opinion that the evidence being precise and distinct was properly received. (w\ *878 *The following cases have since been decided with reference to the Walter's same subject. Where, on an indictment for larceny, the prosecutor ase ' stated that the prisoner, when under examination before a magistrate, made a confession of his guilt, and was about to state it ; but, on refer- ring to the depositions returned, it appeared that the prisoner was there (w) Rex v. Harris, R. & M. C. C. R. 338, Lord Lyndhurst, C. B., Bosanquet, J., Taunton, J., and Gurney, B., absentibus. Mr. Phillipps, 2 vol. Ev. 83, et seq., contends that if a pri- soner's statement, taken down in writing, is given in evidence against him, as containing an admission of some fact, or a confession of guilt, and the magistrate has omitted to insert some other material part of his statement, the counsel for the Crown will not be allowed to supply the omission by the evidence of witnesses ; and mentions as the only authority in favour of this proposition Rex v. Mulvey, Lancaster Spr. Ass. 1831, Matth. Dig. 157, S. C. as Rex v Maloney, Rose. C. E. 56. This case is stated immediately after Rex v . Moore, post, p. 879, and the whole statement is, " but if it ought to have been taken down in writing and was not, it is admissible." Whether, therefore, there was any statement in writing by the prisoner, or at what time the statement proposed to be given in evidence was made, does not appear. Mr. Phillipps then proceeds to allege that Rex v. Harris "will be found, on an attentive perusal, not to bear upon the point in question, nor even afford an argument against the proposition above maintained ; and, after stating the facts of that case adds, (in a note, p. 85,) "It is not to be inferred from this decision that parol evidence can be given of anything else that was addressed to the magistrate. The proposed evidence was receiv- able, being distinct (that is distinct from the examination produced, and distinct from the offence therein mentioned.) that is quite different from its being an addition to the examination The examination produced related to another offence, and was not admissible as evidence in this prosecution ; the only reason of its being produced doubtless was to show that the confes- sion, which it was proposed to prove by the evidence of the two witnesses, was not included in the examination, but altogether omitted; for that purpose, and that only, it was proper and indispensable to produce the written examination. The point decided then was noth- ing more than this, that parol evidence might be given of a confession made by a prisoner before the committing magistrate, who took a written examination relating to other distinct charges, but which did not in any respect relate to the offence for which he was afterwards tried." It must be observed, however, that the learned author is in error in several points. In the first place, the term " distinct" coupled as it is with " precise," means "plain, clear, and unequivocal," and not what is suggested. In the next place, the examination of Evans, which was in answer to the three charges, all heard at the same time, only mentions " the sheep," without specifying which of the three. In any view of the case, therefore, the judges must have held that parol evidence was admissible, to show what sheep Evans mentioned ; and as the evidence of the two witnesses strongly tends to show that the statement of Evans related to the sheep of Butler, the inference is that the judges held that it was allowable to add to the examination of Evans that he stated that the sheep therein mentioned belonged to Butler. Lastly, as the examination of each of the prisoners was a single statement "in defence" of three charges, the case does decide that parol evidence is admissible to add to the statement of each prisoner in answer to the charge of stealing Bennett's sheep ; and it is just the same as if the statement had been, "as to Pennell's sheep I say so and so ; and as to the others I decline to say anything." C. S. G. CHAP. IV. § II.] EXAMINATIONS BEFORE MAGISTRATES. 878 stated to have said, "I decline to say anything;" Lord Ahinger, C. B., was of opinion that the prosecutor's statement could not be received in evidence, fx) Where three prisoners were taken before a magistrate at the same Morse's time on the same charge, and each made a statement, which was taken case * down by the magistrate's clerk, but he had left a blank whenever either of the prisoners had mentioned the name of either of the other prisoners, conceiving that such mention of the name was not evidence against the person so mentioned, and it was proposed to supply these blanks by the parol evidence of the clerk ; Patteson J., said, " I think I ought not to receive the parol evidence. I think that the rule ought not to be ex- tended. In the present case the statement professes to be a complete account of what took place ; and I am of opinion that supplementary evidence ought not to be received. "(3/) So where an examination of a prisoner on oath was not allowed to be given in evidence, and it was proposed to give in evidence what the prisoner said which was not taken down, and Rex v. Harris,^) cited ; Gurney, R., said, " it is very *879 dangerous to *admit such evidence, and I think it ought not to be done in this case.'Yz) The general rule respecting confessions is that "a free and voluntary State- confession made by a person accused of an offence is receivable in evi- remarkTof dence against him, whether such confession be made at the moment he the priso- is apprehended, or while those who have him in custody are conducting j£ wl ^ le him to the magistrate's, or even after he has entered the house of the nesses are magistrate for the purpose of undergoing his examination, "(a) or even be . ln S exa - whilst the witnesses are being examined against him, and it is only to against the period of time during which the magistrate is taking the prisoner's him * examination, that the written statement of the prisoner can apply. Any remarks or statements therefore made by the prisoner after the inquiry before the magistrate has begun, and whilst the witnesses are being examined, may be received in evidence, although the prisoner's examina- tion is afterwards taken in writing. Thus where one of two prisoners was committed before the other was apprehended, and the depositions against that prisoner were read over before the magistrate to the other prisoner, and after they were read the prisoner went across the room to a witness, who was called, and said something to him so loud that it might have been heard by the magis- trate, if he had been attending ; and the magistrate proved the exami- nation of the prisoners before himself, and the statement to the witness was not contained in it : Parke, J., held that what the prisoner had said to the witness might be given in evidence. (6) So " an incidental (x) Rex v. Walter,* 7 C. & P. 267. The ground of this decision is not stated, and it may have been that the very learned Chief Baron considered the evidence proposed as contradict- ing the statement of the prisoner returned by the magistrate, as the confession proposed to be given in evidence was said to be made " when the prisoner was under examination," and not during the time the witnesses were being examined against him. See the observations in note (f),poxl, p. 880. (y) Reg. v. Morse, b 8 C. & P. 605, ante, p. 856. (yy) Supra, note (w). (z) Rex v. Lewis, 6 0. & P. 161, ante, p. 856. Assuming the rejection of the examina- tion to have been correct, because it was on oath, the rejection of the parol evidence was clearly correct, as that statement was on oath also. C. S. G. (a) Per Grose, J., in delivering the judgment of the judges in Lambe's case, 2 Leach, 552. (//) Rex v. Johnson and Spiers, Gloucester Spr. Ass. 1829, MSS. C. S. G. This case was relied upon at the trial of Rex v. Harris, supra, by the counsel for the crown. MS. C. S. G. » Eng. Com. Law Reps, xxxii. 506. b lb. xxxviii. 547. c lb. xxv. 333. 879 OF EVIDENCE. [BOOK VI. Parol evi- dence of a prisoner's answer to a magis- trate's question while the witnesses were being ex- amined. *880 observation made by a prisoner in the course of bis examination before a magistrate, but which does not form a part of the judicial inquiry so as to make it the duty of the magistrate to take it down in writing, and which was not so taken down, may be given in evidence against him at the trial. "(c) So where a man and woman were before the magistrates on a charge of burglary, and in the course of the examination of a wit- ness a glove was produced, wbich had been found on the man with part of the stolen property in it, on which the man said, "she gave me the glove but she knew nothing of the robbery ;" the depositions hav- ing been put in, and the clerk of the magistrates having proved them, and there being no such statement in tbe depositions or examination of the prisoner; Erskine, J., held that what the man said might be proved by parol evidence. (J) Parol evidence may be given of a question asked by a magistrate in the course of the examination of a witness, and of the prisoner's reply to it, neither the one nor the other being taken down in writing. On the examination of a prisoner on a charge of murder, one of the wit- nesses stated that she had bought a pot of the prisoner, upon which one of the magistrates asked what sort of a pot it was, and the prisoner, although the question was not particularly addressed to him, *rnade an answer. It was submitted that no evidence could be given of what passed before the magistrate except the depositions. Coleridge, J., " What the magistrate himself said would not be taken down. That may certainly be asked." It was then submitted that the statement made by the prisoner and signed by the magistrate must be put in be- fore it could be asked what the prisoner said. Coleridge, J., "There seems to be no necessity for putting in the written examination. It is not what the prisoner says when called upon for his defence that is asked, but an observation made in the course of the case, and as that would not be put down as part of his statement, I am clearly of opinion that it is receivable." The clerk to the magistrate then proved that he took down the examination of the witnesses, and that he took down what the prisoners said when they were asked what they had to say for themselves, but that he did not take down anything which either of the prisoners said before the witnesses had been all examined. Coleridge, J., "At the close of the evidence for the prosecution, the prisoner is asked if he wishes to say anything, and if he does, it is taken down, and the evidence of that statement is the written examination; but if a prisoner says something while the witnesses are under examination, that does not stand on the same ground. I shall receive the evi- dence."^) Statement And so where there were two investigations by the magistrates who mate »y a couani itted the prisoner, and on the first occasion two witnesses were prisoner . on the first examined, and a statement was made by the prisoner, and taken down day of his j n wr iting, but it was not read over to the prisoner nor was he asked to tion, but sign it. The depositions of the witnesses were not taken formally till DOtre - the second occasion, and the magistrate did not return with them the statement made by the prisoner on the first occasion ; but on the con- (c) Rex v. Moore,, Matth. Dig. C. L. 15V, Parke, B. (d) Reg. v. Hooper, Gloucester Sum. Ass. 1842. The clerk to the magistrates could not remember the observation, and it was proved by two policemen. MSS. C. S. G. (e) Rex v. Spilsbury,* 7 C. & P. 187. a Eng. Com. Law Reps, xxxii. 487. CHAP. IV. § II.] EXAMINATIONS BEFORE MAGISTRATES. 880 trary returned the following memorandum : " The prisoner, being ad- the magis- vised by his attorney, declines to say anything." It was objected that as the magistrate returned that the prisoner had declined to say any- thing, it was not competent for the clerk, in contradiction of the magis- trate's own account, to give in evidence that which purported to be a statement made before the magistrate. But Littledale, J., and Parke, B., were both of opinion that the evidence was admissible, although the magistrate might have neglected his duty in not returning what the pri- soner said. And Parke, B., added, " Let the effect of the evidence be what it may with the jury, it is clearly admissible. What a prisoner says is evidence against himself, whether the officer was right or wrong in not returning the statement, or furnishing a copy of it to the pri- soner.'^/) If a written examination be produced on the part of the prosecution, as the examination of the prisoner taken in writing by the magistrate according to the statute, it has been said that the prisoner *is at liberty *881 to meet such evidence by contrary testimony, and to show that the writ- ten instrument is inaccurate. (_/) The examination of a prisoner, when reduced into writing, ought to Signing be read over to him, and likewise tendered to him for his signature. by tbe t . ' . ° magistrate And by the late statute^) the magistrate is expressly required to sub- and the scribe it ; and it was usual so to do before the statute. The signature, P nsoner - however, of the prisoner is not required by the statute, and is only for precaution and for the facility of further proof.(Z) In Lambe's case,(m) Examina- the question referred to the opinion of the twelve judges was whether 11 . 011 n , ot , * .... . . *? . signed by an examination, taken in writing by a committing magistrate, contain- the prison- ing a confession of the prisoner's guilt, not being signed by the prisoner eT > but ad ~ or the magistrate, was admissible in evidence. The examination, after De correct, being taken in writing, was read over to the prisoner, who said, "It is all true enough :" but upon the clerk's requesting him to sign it, he said, "No: I would rather decline that." A majority of the judges were of opinion, upon principle as well as precedent, that the examination or paper writing was well received in evidence. Mr. Justice Grose, in delivering their opinion said, that it was clearly receivable in evidence at common law, and that there was nothing in the 1 & 2 P. & M. c. 13, and 2 & 3 P. & M. c. 10, to render it inadmissible. Surely, as the learned judge observed, if what a man says, though not reduced into writing, may be given in evidence against him, cb fortiori what he says, when reduced into writing, and afterwards admitted by parol to be true, is admissible. But where the clerk of the magistrate stated that he Where the took down the examination from the mouth of the prisoner, and that it did not was afterwards read over to him, and he was told he might sign it or s »g n . or ad - mit it to be not as he pleased, and he declined to sign it; Wood, B., was of opinion corroc t. (/) Re £- v - Wilkinson, 1 8 C. & P. G02. Rex v. Walter, ante, p. 878, was cited in support of the objection, and the reporters observe that the only difference between the cases is that in Reg. v. Wilkinson, the statement was made oil a different day from the statement which the magistrate returned, but it is conceived the true distinction between the cases is this, that the statement by parol in Rex v. Walter, evidently was made at the same time as the statement returned by the magistrate, and was in effect a contradiction to it. In Reg. v. Wilkinson, the statement proposed to be given in evidence was made the first day, and the statement returned the second, the first, therefore, could in no way contradict the latter statement. C. S. G. (j) 3 Stark. Ev. 787. (k) 7 Geo. 4, c. G4, ss. 2. 3. (I) 2 Phill. Ev. 70. (m) 2 Leach, 552. a Eng. Com. Law Reps, xxxiv. 574. 881 OF EVIDENCE. [BOOK VI. that the document could not be read. " In Lambe's case," said the learned baron, " the prisoner when the examination was read over to him, said it was true; and here, if the prisoner had said so, the case might have been different, "(n) Where the solicitor for the prosecution on the examination of the prisoner before a magistrate, at the desire of the latter, took minutes of the examination in writing which was read over to the prisoner, who said, "It is all true;" but when they were read over to him again after an interval of a few hours, said that part of them was not true, and refused to sign them ; it was held that these minutes might be read in evidence. (o) What is the The distinction in these cases appears to be, that if the prisoner admits inthese 10n tne examination to be correct, the examination itself may be read in eases. evidence ; but if the prisoner declines to sign it, or does not admit it *882 to be correct, the written examination cannot be read in *evidence, but it may be used to refresh the memory of a witness who may state what the prisoner said. A statement made before a magistrate having been taken down in writing and read over to the prisoner, he was asked to sign it; he asked whether he was bound to sign it or not, and being told that he was not, he said he had rather not sign it; and Littledale, J., was clearly of opinion, both upon the cases and on principle, that the examination was not admissible. (p) So where the examination of a prisoner having been taken down in writing before a magistrate, he was neither asked to sign it, nor was it read over to him ; Littledale, J., re- fused to allow the examination to be read in evidence. (j) So where a statement made by a prisoner before a magistrate was taken down by the clerk, and read over to the prisoner, but not signed by him, Patte- son, J., thought that it would be the more safe course that this exami- nation should not be read ; but that the clerk to the magistrate by whom it was taken should refresh his memory from it.(r) But where a pri- soner was before the magistrate on two days, and all that he said the first day was taken down in writing and read over to him, and he was asked whether it was correct or not, and he said it was ; and on the second day he was asked to sign this statement, but he refused to do so; and it was objected that it was inadmissible, as he had refused to sign the examination; Bosanquet, J., said, "if minutes only of what a pri- (n) Rex v. Telicote,* 2 Stark. N. P. C. 483. Foster's ease, 1 Lewin, 46. Hirst's case, ibid. See also Rex v. Bennett, 2 Leach, 553, note (a). In Rex v. Jones, 7 C. & P. 239, upon an indictment for murder, the court allowed evidence to be given of the examination of the prisoner before a magistrate, taken at several times, and reduced to writing by him : the prisoner had declined to sign it, on its being completed and read over to him ; but acknow- ledged it contained what he had stated, although he afterwards said there were many inac- curacies in the statement he had given. The writing was not admitted as documentary evidence, but as a memorandum to refresh the memory of the magistrate, who gave parol evidence of the prisoner's statement. (o) Thomas's case, 2 Leach, 637. See also Bradbury's case, ibid, 693, note (a). \p) Rex v. John Sykes, Shrewsbury Lent Ass. 1830. Lambe's case, and Rex v. Telicote, ante, p. 881, were cited. MSS. C. S. G. {q) Rex v. Samuel Wilson, Shrewsbury Spr. Ass. 1830, MSS. C. S. G. Neither in this case, nor in Rex v. Sykes, nor as far as appears in Rex v. Telicote, was it proposed to give evidence by parol of what the prisoner said. The only point, therefore, decided in these cases was that an examination neither assented to as correct, nor signed by the prisoner, is not admissible as an examination duly taken under the statute by a magistrate. C. S. G. (r) Rex v. Pressly, b 6 C. & P. 183. It has been well observed, that in this case, "it was of no practical importance which course was adopted, but there appears no reason for treating a prisoner's examination, which, although not signed by him, complies with all the requisitions of the statute, as an informal document." Rose. Cr. Ev. 58. a Eng. Com. Law Reps. iii. 442. *■ lb. xxv. 345. CHAP. IV. § II.] EXAMINATIONS BEFORE MAGISTRATES. 882 soner says are taken down, and not read over to him, although they could not be read as evidence against him, yet they might be used to refresh the memory of the witness as to what the prisoner said. In this case the prisoner admitted that the examination was correct ; where that is the case I have always understood that it was a settled point that the examination should be received. "(s) Where the prisoner had been examined before the Lords of the Examina- Council, and a witness took minutes of his examination, which were dowu in neither signed by him, nor read over to him after they were taken ; it writing, was held, that though they could not be admitted in evidence at a judi- ^" Vefresli cial examination, yet the witness might be allowed to refresh his me- the wit- , mory with them, and having looked at them, to state what he believed nesss was the substance of what the prisoner confessed in the course of the examination. (t) And if an examination before a justice of the peace be taken in writing, under such circumstances of irregularity as preclude the writing from being itself given in evidence, yet it may be proved, as at common law, by some one who was present, as far as his recollec- tion will enable him to state, that he heard the prisoner make the con- fession, and if he were the person who wrote down the examination, he may refresh his memory *with it. Thus, where the prisoner had *883 refused to sign his examination before the magistrate, or to admit its truth ; Bayley, J., allowed parol evidence to be given of the prisoner's statement, and permitted the magistrate's clerk to read over the exami- nation to refresh his memory. (u) And in another case, Bayley, J., did the same thing, and further held, that if the clerk who took it down at the time could, on referring to it, recollect its contents, he might read it.(v) And so where on an indictment for murder, the examination of the prisoner by the coroner was inadmissible on account of an irregu- larity in the mode of taking it, and thereupon, for the prosecution, it was proposed to ask the coroner what the prisoner said on the occasion of his examination ; and this was objected to, as being properly the subject of the writing, and if that was not admissible, the inferior evi- dence of the witness's recollection must be rejected ; but Tindal, C. J., overruled the objection, and the coroner stated from memory so much of what the prisoner said as was inquired to.(w\ Where a prisoner had been examined before a magistrate, and his examination reduced into writing by the magistrate's clerk, but nothing appeared on the face of the paper to show that it was an examination taken on a charge of felony, or that the magistrates who signed it were then acting as magistrates; Patteson, J., is reported to have said, "the clerk to the magistrates may be called to prove what the prisoner said, and refresh his memory from the paper."(.x) We have seen that the appropriate time for taking the examination Statements of a prisoner by a magistrate, is after the witnesses have been examined, ™" s ° ne ^ and he has heard what they have to say.(xx) A statement, therefore, before the made bv a prisoner before that time, although taken in writing, is not, conclusion properly speaking, an examination within the 7 Geo. 4, c. 04, and con- nidation ot (s) Rex v. Uriah Daniel, Monmouth Spr. Ass. 1831, MSS. C. S. G. (I) Layer's case, 16 How. St. Tr. 215. (?/,) Dewhurt's case, 1 Lew. 47. (c) Hirst's case, 1 Lew. 47. (w) Rex v. Reed, a M & M. 403. \x) Rex r. T;irrant, b G C. & P. 182. (xx) Ante, p. 874. a Eng. Com. Law Reps. xxii. 341. b lb. xxv. 345. 883 OF EVIDENCE. [BOOK VI. • > not admissible in evidence as an examination of the prisoner. But, although an opinion was once intimated, that i: nothing which a prisoner -fated before he knew what the evidence against him was, ought to be used to criminate him."(y) Y fct il IS clearly settled that any statement made by a prisoner, before a magistrate, and taken in writing, though inadmissible as an examination, may be proved by the person who took it down, he refreshing his memory by the written paper. The prisoner and bis younger brother had been in custody since the 17th of May, and various depositions had been taken between that day and the 21st, on which day several depositions were taken in the * ws ;4 presence of the prisoner, and the younger brother *was about to state a confession made to him by the prisoner on the previous evening, when the prisoner interrupted him and made a full confession of his guilt, which the magistrate's clerk immediately reduced into writing, and it was read over to the prisoner who put his mark to it, and it was attested by the clerk : " Taken and signed by the said B., in the presence of," &c. On subsequent days, other depositions were taken, some of them in the presence, some in the absence, of the prisoner. It was objected, that the confession was inadmissible, first because it was made before all the evidence was gone through, and on this point Rex v. Fagg(^) was relied upon ; secondly, that some of the depositions were taken in the absence of the prisoner; thirdly, that there were interlineations and erasures; fourthly, that there was a false attestation; and lastly, that as the best evidence must be given, if the paper was inadmissible, the parol statement of the clerk was not receivable; but Gaselee, J., having asulted Lord Tenterden, ''. .[.. — r , 1*1, « Lord Tenterden agrees with me, that the opinion of Mr. B. Garrow, in Bex v. Fagg, is much too general, as it would go to exclude any acknowledgment of guilt made by a pri- soner to a constable. He also agrees with me that the interlineations and erasures are cured by the attestation, which cannot be called a false attestation, though it would have been more regular to have said that the prisoner put his mark, as i.~ customary in affidavits in the superior court.-. We are both of opinion that it is no objection that some of the depositions were taken in the absence of the prisoner. "We are also both of opinion that the confession may be repeated by the magistrate's clerk who heard it, and that he may refresh his memory by the aid of the written paper. "(.-.j t An examination before a magistrate must not be upon oath; and " when an examination previous to committal purports to have been taken upon oatli, evidence has been held inadmissible, to show that in fact it was not so taken. (a \ P< ' r - ■'■"■■•• igg,« 4 C. k P. 566. The statement of the prisoner in ide before the evidence in support of the charge had been gone through, v. );.. strong?/ inclined to think it was inadmissible, and after making the obf - ted in the t< • i the taking such a- statement from the prisoner. The ire might well have been spared, as it is undoubtedly the duty of the magistrate to take whatever a prisoner may gay of his own accord at any time during the progress of the ligation of I 'fore him. and cases frequently occur where the prisoners volun- ong before the witnesses against them "have been examined. In Rex r. rd Sum. J oftheprisoi jot before the no:.. • ent, and npon such stafc mvicted before Gur- ■ 8. <,. 583. Rex v. Bell,* 5 0. k P. 162. » Eng. Com. Law Reps. xi.w *> lb. xxiv. 230. ('II A I'. IV. § II.] EXAMINATIONS IJKFORK MAGISTRATES. 884 1 1 is said by Lord Mali', (A) and upon liis authority it- is SO laid down Examine in the subsequent (realises on die subject that an examination, taken ama _j g _ before a magistrate, in order to lie read in evidence against a prisoner trate bow must l»e proved on oath by the magistrate thai took it, or the clerk that pro ' wioie it, to have been truly taken. And where at (lie oloseof the case for the prosecution, the examina- tion of one of the prisoners was offered in evidence against him, aud a person who was present, and saw the prisoner and I lie magistrate sign the examination, and heard the prisoner cautioned, was called to prove these facta; it was objected, upon the authority of Lord Hale, that, this writing was inadmissible, unless either the magistrate or his clerk proved, that the examination was properly taken 5 and Patteson, J., after say- ing that his own opinion was strongly opposed to such a doctrine, yielded, nevertheless to the authority of Lord Hale, and refused to admit the examination, hut added, that had it appeared that the ques- tion had mainly turned upon the admission or rejection of the examina- tion, he would have received the evidence, and reserved the point, and that he by no means wished his present decision to be cited as a pre- cedent.^-) * Where on an indictment for larceny, it was proposed to put in the *885 prisoner's examination before the magistrate, and to prove it by a distinction bystander] but the examination had the prisoner's mark to it only ; Xmiture Lord Denman, C. J., refused to receive the evidence, unless it was and mark proved by the magistrate or his clerk; lie observed that the necessity ofa i )rison " of proving the deposition in this manner had been doubted, but the distinction appeared to him to be, that where the examination of a prisoner before a magistrate is taken down in writing and signed with the prisoner's name, it need not be proved by the magistrate or his olerk : but if not signed by him, or if his mark only be attached to, it is necessary to be proved by the magistrate or the clerk; for if the prisoner signs his name, this implies that he can read, and that he has read the examination and adopted it. But if he has not signed it, or has only put his mark, there are no grounds to infer that he can read, or that he knows the contents, and no person can swear that the examination has been correctly read over to him, except the person who read Lt.(cc) Hut where a constable swore that ho heard the prisoner make her Attesting Statement, and saw the magistrate take it down, aud that it was read wltnoss- over to her by the magistrate, aud she put her mark to it, after which (/>) 2 P. 0. 52, 84. le) Rex v. Richards, 1 M. k Rob. 39G, note. (ec) Res v. Ohappel, I M. k Rob. 395, Aug. 11, 1834. In Smith's case, 2 Lew. 139, a writing purporting to be the examination of a prisoner, and to bear his murk, was tendered in evidence, and the magistrate's signature proved by a bystander, who stated that the clerk was writing when the prisoner was examined, and when the examination was finished he repeated to the prisoner, apparently from the paper, what the prisoner had said, and the prisoner then put his mark to the paper; but whether the prisoner's statement was taken down correctly, or at all, he had no means of judging. Rex ''■ Ohappel was cited, but, Parke, 1$., was disposed i" :i(linii the examination, as he thought there was sufficient prima facie evidence that the prisoner's examination was taken down in fact, as the law requires, and if so, that it miisl lie presumed to have been taken down correctly , and read over correctly, until the contrary was proved. He conferred with Lord Denman, C. J., who entertained doubts about the propriety of his former opinion, and thought it lit for the consideration of the judges; hut as the examination was not essential in the present case, Parke, B., rejected it. intimating that in any case in which it was necessary he would admit it, and tako the opinion of the judges. 885 OF EVIDENCE. [BOOK VI. the constable put his name to it as attesting the mark, and the magis- trate signed the examination as taken before him ; but the constable did not see the contents of the paper which the clerk read over; Vaughan, J., and Patteson, J., were of opinion that the examination was suffi- ciently proved ; and Patteson, J., said that he was by no means satisfied that it was in any case necessary to call either the magistrate or his clerk. Some of the books did indeed so lay down the rule, and he had reluctantly yielded to their authority on a recent trial on the Western Circuit ;(d\ not, however, without expressing great doubt as to the pro- priety of such a rule. The present case was, however, quite distinguish- able from that ; here, there was an attesting witness, who had been called to prove the fact which he attested. He was clearly of opinion that the examination, so authenticated, was admissible in evidence against the prisoner.(e) *886 There are, however, many cases, some decided previously and some It is not ne- subsequently to those which have been mentioned, which show that it can either * s no * ne cessary to call either the magistrate or his *clerk, who took the magis- down the prisoner's statement, but that it is sufficient to call a person *i at k tfl hlS W ^ 10 was P resent > *° P r t* ve the taking of the examination and the signa- prove the ture of the magistrate. (/) takiDg of Thus, where on an indictment for murder, it appeared that the pri- ttiG CX3.II11- 'ii x nation. soner's examination had been taken down by the magistrate's clerk, who was not present to authenticate it when produced at the trial ; and it was objected, that it could not be received in evidence, although the magistrate before whom it was taken had signed it, and was present to prove his signature; Holroyd, J., held it to be sufficient, and it was read.( the examination of a defendant, taken sition of a before a magistrate, was put in, and in it the defendant stated, that the witness. deposition of a witness, which had been taken at the same time, and before the same magistrate, was correct. Patteson, J., held that the deposition of the witness might be put in and read as a part of the de- fendant's statement, although the witness had been examined on the trial as a witness for the prosecution, and although possibly his deposi- tion might have the effect of contradicting his evidence on the trial. (w) But unless the examination of a prisoner specifically refers to the depo- sition of a particular witness, putting in the examination of the prisoner on the part of the prosecution, will not entitle the prisoner to have any of the depositions read, although they were all taken before the prisoner made his statement, (w;) The circumstance of some part of the prisoner's statement being omit- ted by the magistrate, would not, it seems, render the examination in- admissible if it had been read over to the prisoner, and he has assented to its correctness. (cc) der, Gloucester Sum. Ass. 1843, the deposition of the deceased was proved, and the name of one prisoner was interlined, and the clerk who proved the deposition explained that the deceased in the first instance did not speak to that prisoner, but after the examination had been all taken down, on his attention being directed to that prisoner, he identified him as one of the persons who had injured him. A stronger instance to show the necessity of the clerk's attending could hardly be conceived. C. S. G. (?) Rex v. Reed, a M. & M. 403, Tindal, C. J. Rex v. Bell, b 5 C. & P. 162, ante, p. 834. (r) See the cases, ante, p. 881. (*) Rex v. Jones, Carr. Sup. 13. 1 C. & P. 239, note (a), ante, p. 881, note («). (t) Rex v. Watkins," 4 C. & P. 550, note (b), Bosanquet, J. (u) Rex v. Bell, d 5 C. & P. 162, ante, p. 884. (uu) Rex v. Swatkins, e 4 0. & P. 548, Patteson, J. (v) Rex v. John/ 7 C. & P. 324. The report does not state at whose instance the deposi- tion was put in. (iv) Rex v. Pearson,* 7 C. & P. 671. Law, Recorder, after consulting Patteson and Wil- liams, Js. (z) Joy, 93, citing Milward v. Forbes, 4 Esp. 170. where an examination of the defendant before commissioners of bankrupt was admitted in evidence by Lord Ellenborough, C. J., although it was proved that the defendant had said more than was taken down, the com- missioners having taken down only what they considered relevant upon the ground that the party having signed it after he heard it so stated from his own words, and read over to him before he signed it, it must be taken to be a statement of facts admitted by him. a Eng. Com. Law Reps. xxii. 341. b lb. xxiv. 256. ° lb. xix. 523. d lb. xxiv. 256. e lb. xix. 520. f Ib.xxxii. 526. s lb. xxxii. 681. CHAP. IV. § III.] DEPOSITIONS. 888 The prisoner is not to be precluded from showing, if he can, that omissions have been made to his prejudice; for the examination has been used against him as an admission, and admissions must be taken as they were made, the whole together, not in pieces, nor with partial omissions. Even the prisoner's signature ought not to estop him from proving, if he can, such ommissions ; if the truth is, that omissions were made to his prejudice, the fact should be proved, and the prejudice no longer suffered to exist.(y) *SECT. III. Dejwsitions. As examinations and depositions before magistrates originate from Deposi- the same acts of parliament, and are in some respects guided by the tlons ? beforo same decisions, it may be proper to consider the latter immediately after trates. the former. f From what has already been mentioned, (a) respecting *the examinations before magistrates, it has appeared that by the 1 & 2 *889 P. & M. c. 13, and 2 & 3 P. & M. c. 10, justices of the peace were l & 2 P. & enabled and directed to take the depositions of witnesses in cases of 2 & 3 p. & felony : and that by the 7 Geo. 4, c. 64, these statutes are repealed and M., c. 10. re-enacted with an extension to misdemeanors, and the improvements g^ 0, ' already pointed out. Although there is nothing in these statutes providing that the depo- Witness sitions taken under them shall in any case be evidence,(&) yet from the k gp t °^ ay construction of the two former by the highest authorities, and upon by the pri- general principles of evidence it may now be considered as a settled rule, 80ner - that if it be previously proved satisfactorily to the court, that the witness is dead(c) or that he has been keep away by the practices of the prisoner,(e£) his deposition may be given in evidence on the trial of an indictment : provided the deposition were duly taken upon oath(e) in the presence of the prisoner, when charged before a magistrate. And it has been said Witness ill that if a witness is prevented from attending by sickness or is unable to j) f th J! [j.™^ travel, his deposition may be given in evidence, (ee) But it has been (y) 2 Phill. Ev. 85. (a) Ante, p. 872, et seq. (b) Mr. Starke in a very able note to the case of Rex v. Smith," 2 N. P. C. 211, observes that the two statutes of Ph. & M. seem to have been passed without any direct intention on the part of the legislature to use the examinations and depositions as evidence upon the trials of felons. But the taking of them having been sanctioned by the legislature, they became, it seems, admissible in evidence upon the rules and principles of evidence already established ; and the effect of the statutes in point of evidence, seems to consist in removing an objection which would before have occasioned the rejection of such evidence, namely, that the proceeding was extra judicial. (c) 1 Hale, P. C. 305. Bull. N. P. 242. 2 Phill. Ev. 71. (d) Harrison's case, 4 St. Tr. 492, 5th Res. in Lord Morley's case, Kelwyn, 55. Fost. Disc. 337. (e) The statutes of Ph. & M. did not in terms require the informations to be taken upon oath : though it was considered necessarily incidental to the duty of a magistrate so to take them. But by the 7 Geo. 4, c. 64, ss. 2, 3, they are expressly required to be upon oath. (ee) 2 Phill. Ev. 71. 1 Hale, P. C. 305. 2 Hale, P. C. 52. However, this was doubted, upon very sensible grounds, by Mr. Starkie, 2 Evid. 383. In Lord Morley's case supra, 6th Res., it was held that it was not sufficient to prove that all endeavours have been used in vain to find the witness. f [There can be no depositions in criminal cases without the consent of the defendant. The People v. Restell, 3 Hill, 289]. B Eng. Com. Law Reps. iii. 318. 889 OF EVIDENCE. [BOOK VI. since decided that if a witness be too ill to attend the trial, but there is a probability that he may recover, his deposition is not admissible. The prosecutrix was so near her confinement as to be unable to attend at the assizes, and it was proposed to prove her depositions before the magistrate, and 1 Hale, 586, Kel. 55, were relied upon ; Patteson, J., " That has been doubted by Mr. Starkie,(/) and I think the evidence is not admissible."^) Permanent But if there be a permanent inability to attend, (A) as if the witness inability to ^ e so [\\ t ]j at there is no probablity that he will ever be able to attend, his deposition is admissible. The prosecutrix was an old woman bed- ridden, and there was no probability that she would ever be able to leave her house again, and Gurney, B., allowed her examination to be read, saying, there would be no use in putting ofi" the trial till another assizes, as there was no likelihood of her ever being able to attend. (i) Where a witness, who was examined before the magistrate, and had *890 been bound over to give evidence, had since gone to *sea, and was not present at the trial, it was held that his deposition was not admis- sible, but upon the counsel for the prosecution consenting that it should be read, the court were of opinion that it might be given in evidence. (M) Witness in- Where a witness, who was examined before the magistrate, is insane time of the a ^ ine ^ me °^ tne ^i&\, ne * s considered as in the same state as if he trial. were dead, and his deposition may be given in evidence. (%t\ But in such a case it should be shown that he was not insane at the time his deposition was taken. Where on an indictment for murder it was clearly proved that a witness who had been examined before the coroner was insane at the time of the trial, and had been so for some time pre- viously, but there was no evidence as to the state of the mind of the witness at the time when he was examined before the coroner ; and it was proposed to give his deposition in evidence, Park, A. J., said, " there is one positive objection, that the witness might be insane when he was examined before the coroner ;" and the deposition was re- jected.^') But where on an indictment for night-poaching and assault- ing W. Rickards, it appeared that he was suffering from delirium and depression of spirits in consequence of a blow on the head, and his in- tellects were affected by the injury, but it was probable that he would recover ; it was held that if he was actually insane at the time of the trial, his deposition taken in the presence of the defendant was receivable in evidence, although the insanity might be temporary ; but the medical witness being unable to state that he was at the time of the trial in a state of insanity, the deposition was rejected. (k\ (f) 2 Stark. Ev. 383. (ff) Rex v. Savage," 5 C. & P. 143, and MSS. C. S. G. The proper course in such cases is to move to postpone the trial upon an affidavit of the illness of the witness. Rex v. Osborn, b 7 C. & P. 799, Bolland, B. C. S. G. (h) Per Tindal, C. J. Rex v. Edmunds, 6 C. & P. 164. (i) Rex v. Hogg, c 6 C. &. P. 176. Reg. v. Wilshaw, d 1 C. & Mars. 145, Coltman, J., post, p. 898. (hh) Reg. v. Hagan, e 8 C. & P. 167, Bolland, B. and Coltman, J. (ii) Rex v. Eriswell, 3 T. R. 707, per Lord Kenyon, C. J., Ashurst, J., and Grose, J. (/) Rex v. Charles Wall, Worcester Sum. Ass. 1830. See this case more fully stated, post, p. 893. In Rex v. Eriswell, supra, the pauper, whose examination was in question, had become insane after the examination was taken. (k) Reg. v. Marshall,' 1 C. & Mars. 147, Ludlow, Serjt., after consulting Coltman, J. It is not stated in the report when the blow on the head was inflicted. a Eng. Com. Law Reps. xxiv. 246. b lb. xxxii. 741. e lb. xxv. 341. d lb. xli. 84. e lb. xxxiv. 338. ' lb. xli. 85. CHAP. IV. § III.] DEPOSITIONS. 890 It has been said that the deposition of a witness beyond the sea was Witness at adniissible,(Z) but it has recently been held that the deposition of a wit- t^onae ness, who had been examined before the magistrate, and who had since trial, gone to sea, is inadmissible. (m) It is a general principle of evidence, that to render a deposition of any Deposi- kind admissible against a party, it must appear to have been taken on * io ° s must oath in a judicial proceeding, and that the party should have had an taken, opportunity to cross-examine the witness. 0>i) Hence a deposition be- fore a magistrate should be shown to have been taken conformably to the statute, for otherwise it would be extrajudicial,^) and to have been and in the taken in the presence of the prisoner, otherwise he could have had noP resence . opportunity for cross-examination. f Thus in Woodcock's case, (who SO ner. P " was tried for the murder of his wife,) where the magistrate, at the re- quest of the overseers, visited the deceased, who had received a mortal blow, and was then at the poor-house, and there in the absence of the prisoner, took her examination upon oath, and reduced it into writing; it was held by Eyre, C. B., that *such an examination was not admis- *891 sible as a deposition ; for it was not taken as the statute directs, in a case where the prisoner was brought before a magistrate in custody ; the prisoner therefore had no opportunity of contradicting the facts it contained. (p) So in Dingler's case,^) where the magistrate, at the Dingler's desire of the parish officers, went to the deceased at the Infirmary, to case - which she had been taken for the purpose of receiving medical assist- ance, and there in the absence of the prisoner(r) took her deposition upon oath, which was reduced into writing, and her mark was set to it ; the court, on the authority of Woodcock's case, held that the depo- sition was inadmissible. (s) And it has also been held since the 7 Geo. 4. c. 64, that a deposition is inadmissible if it be taken in the absence of the prisoner.(<) But where the greater part of the deposition of the deceased, in a case of murder, had been reduced into writing in the absence of the prisoner, but the deceased was afterwards re-sworn in the prisoner's presence; and the deposition read over and stated by the de- (l) Bull. N. P. 242, and see ante, p. 817. (»i) Reg. v. Hagan, a 8 C. & P. 167, Holland, B., and Coltraan, J. (re) Bv Hullock, B., in Attorney-General v. Davison, 1 M'Clel. & Y. 169. (o) Rex v. Smith, b 2 Stark. N. P. C. 211, note (a). (p) 1 Leach, 500. It was admitted, however, as a dying declaration. (q) 2 Leach, 561. (r) It may be remarked that in these two cases, independently of the absence of the pri- soner, the deceased being then alive, the charge of murder could not have been preferred : and as the statutes did not at that time extend to misdemeanors, the depositions might have been objected to as taken extra-judicially : but in Radbourne's case, 1 Leach, 457, a depo- sition of the deceased taken in the prisoner's presence was held by the twelve judges admis- sible on the trial for murder. («) In addition to these authorities may be mentioned the case of Rex v. Paine, 1 Salk. 281. S. C. 5 Mod. 163, cited by Lord Kenyon, in Rex v. Eriswell, 3 T. R. 722, where upon a conference between the judges of the K. B. and C. P., it was held that the deposition of a deceased witness was inadmissible, "the defendant not being present when they were taken before the mayor and so had lost the benefit of cross-examination." It is remarkable, that in the above mentioned case of Rex v. Eriswell, Grose, J., and Buller, J., were of opinion that depositions taken by a justice of a person who afterwards died, though taken in the absence of the prisoner, might be read, and the latter judge said it had been so determined by all the judges in Radbourne's case. But on reference to the report of that case, 1 Leach, 457, it will be seen that the depositions were taken in the presence of the prisoner. (t) Errington's case, 2 Lew. 142, Patteson, J. f [The Stale Y.Webb, 1 Hayw. 105.] 8 Eng. Com. Law Reps, xxxiv. 338. b lb. iii. 318. SOI OF EVIDENCE. [BOOK VI. ceased to be correct, and the rest of the deposition taken in the ordinary way, in the presence of the prisoner, who was asked whether he chose to put any questions; it was held by Richards, C. B., that the deposi- tion was admissible, and a great majority of the judges upon a case reserved were of opinion that the evidence had been properly re- Russell's ceived.(w) So where upon an indictment against the prisoner as an case. accessory before the fact, of inciting S. Wormsley to murder herself, it appeared that Wormsley was sworn, and her examination taken in writing; in the absence of the prisoner, but that she was afterwards re- sworn in his presence, the deposition repeated, and she said it was all true, and that she had made her mark to it. The prisoner then put some questions to the deceased, and the magistrate's clerk swore that a memorandum at the foot of the deposition contained the substance of every question put and answer given : that the memorandum at the foot of the deposition was 'written on the following morning by the clerk *892 at bis office in the presence of *the magistrate. The examination was objected to, as inadmissible under the 7 Geo. 4, c. 64, s. 2, being taken upon oath; but Yaughan, B., allowed it to be read, and also the inter- rogation of her by the prisoner, and her answer, which was also ob- jected to. And upon a case reserved, the judges were clearly of opinion that the deposition was inadmissible. (t) Different In this respect there is a very striking difference between depositions rule as to ^ e f ore a magistrate and before a coroner; for not only has it been set- depositions .,',.,. . , , , -, , ,, , before aeo-tied, that it any witnesses who nave been examined betore the coroner roner. are dead or unable to travel, or kept out of the way by the means and contrivance of the prisoner, their depositions may be read on the trial of the prisoner,(«-) but the prevailing opinion seems to be that they are equally admissible though the prisoner may have been absent at the time of taking the inquisition .(j:\ The reasons given for this distinc- tion usually are, that the examination before the coroner is a transac- tion of notoriety to which every one has right of access ](y\ and that the coroner is an officer appointed on behalf of the public to make in- quiry about the matters within his jurisdiction ; and therefore the law will presume the depositions before him to be duly and impartially taken. (2) But these reasons and the authorities for the doctrine are («) Rex v. Smith, Russ. & Ry. C. C. R. 339. S. C. 2 Stark. N. P. C. a 208. Holt. X. P. C. 614. In a previous case, Rex v. Forbes, b Holt, N. P. C. 509, where the constable stated, npon producing the deposition, that the prisoner was not present till a certain part of the deposition, distinguished by a cross, at which period he was introduced and heard the re- maining part of the examination ; and when it was concluded, the whole of the deposition was read over to the prisoner, Chambre, J., refused to admit that part of the deposition previous to the mark. (v) Rex v. Russell, R. & M. C. C. R. 356, ante, vol. 1, p. 40. The objection to the depo- sition was founded upon the fallacy of treating it as an examination of a prisoner, and of applj-ing the rule that an examination of a prisoner upon oath is not admissible against such prisoner, to the deposition of a prisoner taken on oath, and used as evidence against another prisoner, in whose presence it was taken. C. S. G. (w) Lord Morley's case, Kel. 55. Thatcher's case, Sir T. Jones, 53. Brownwich's case, 1 Lev. 180. Gilb. Ev. 124. Rex v. Stockley, 1 East, P. C. c. 5, s. 78, p. 310. ante, vol. 1, p. 620. (x) 1 Phil. Ev. 372, 7th ed. Bull. N. P. 242. (y) 3 T. R. 722. 1 Phill. Ev. 373, 7th ed., but in the case of Garnctt v. Ferrand, 6 B. & C. 611 ; the court expressed an opinion that the coroner might exclude particular person?, if he thought it necessary and proper so to do. (z) Bull. X. P. 242. • Eng. Com. Law Reps. iii. 316. t> lb. iii. 193. CHAP. IV. § III.] DEPOSITIONS. 892 certainly not at all satisfactory, and (as it has been remarked by a very sensible writer,(a) who has collected and commented on the cases,) since the distinction is not warranted by the language of the legislature, and is unfounded on principle, it may, when the question arises, be a matter of very grave and serious consideration whether it ought to be admitted,(6) *and another learned writer, having formerly expressed a *893 different opinion, observes, in his last edition, that " there appears to be no satisfactory reason why such a deposition should at the trial be received in evidence, under circumstances which would render every other kind of judicial depositions inadmissible. And it seems an unreasonable and anomalous proposition to hold that, on a trial for murder upon the coroner's inquest, a deposition taken before him in the absence of the prisoner, is receivable in evidence ; but that if the trial take place on a bill of indictment, a deposition so taken before a magistrate is not receivable. The same principle which excludes in the one case, ought, if it is just and sound, to exclude also in the other." (c) A marked distinction exists between the situation in which a prisoner Distinction stands, when he is before a magistrate on a charge of felony or misde- ^position meanor, and when he is present during the time a coroner is holding of a priso- an inquest : and this distinction seems to have been acted upon in the ner before 1 . , . p , . ii a c o ron er following case. Upon an indictment for murder it was proved that a and a ma- witness who had been examined before the coroner, was insane at g lstrate - (a) 2 Stark. Ev. 385. (b) The 1 & 2 Ph. & Mary, c. 13, s. 5, enacted, "that every coroner, upon any inquisition before him found, whereby any person shall be indicted for murder or manslaughter, or as accessory before the murder or manslaughter, shall put in writing the effect of the evidence given to the jury before him, being material, and shall certify the same evidence, together with the inquisition or indictment before him taken and found at or before the time of the trial thereof to be had." And by the 7 Geo. 4, c. 64, s. 4, (repealing the above mentioned statute,) it is enacted, "that every coroner, upon any inquisition before taken, whereby any person shall be indicted for manslaughter or murder, or as an accessory before the fact, shall put in writing the evidence given to the jury before him, or as much thereof as shall be material, and shall have authority to bind by recognizance all such persons as know or declare anything material touching the said manslaughter or murder, or the said offence of being accessory to murder, to appear at the next court of Oyer and Terminer, or gaol deli- very, or superior criminal court of a county palatine, or great sessions, at which the trial is to be, then and there to prosecute or give evidence against the party charged, and every such coroner shall certify and subscribe the same evidence, and all such recognizances, and also the inquisition before him taken, and shall deliver the same to the proper officer of the court in which the trial is to be, before or at the opening of the court." It will be observed that the principal alterations enacted by the latter statute are, that the coroner is to put in writ- ing the evidence instead of the effect of the evidence, as directed by the former: and that he is required to subscribe the evidence when taken. (c) 2 Phil. Ev. 75. In the 7th ed. vol 1. p. 372, et seq., the learned author had contended for the admissibility of such depositions. Where in an action brought by the plaintiff against the defendant for running down his barge on the Thames, it appeared that a witness had been examined before the coroner on the inquiry concerning the death of the plaintiff's son, and since his examination had gone abroad; it was proposed on the part of the defendant to read his deposition, taken on oath, before the coroner; and this was objected to on the part of the plaintiff; Coleridge J., was of opinion that under the circumstances the deposi- tion ought to be admitted, and being properly proved, it was read in evidence. Sills v. Brown, 'J 0. & P. 601. The report does not state whether the deposition was taken in the presence of the plaintiff, but probably it was, as he was the father of the deceased. It is probable, also, that the witness was produced by the father as prosecutor; but even if that were so, it is conceived that that would not make his deposition evidence against (he lather, the distinction being that an affidavit used by a party is evidence of the lads contained in it against such party, but neither the deposition nor the viva voce evidence of a witness is evidence against the party calling the witness. Brickell v. Hulse," 7 A. k E. 454. Gard- ner v. Moult, b 10 A. & E. 464. C. S. G. a Eng. Com. Law Reps, xxxiv. 144. b lb. xxxvii. 147. Vol. ii.— 58 893 OF EVIDENCE. [BOOK VI. the time the deposition was taken. Part of the deposition had been taken in the absence of the prisoner, and part in his presence, but the whole was read over in his presence ; and it was proposed to give this deposition in evidence, and 1 Phill. Ev. 369, 373, re- ferred to, in order to show that the deposition was admissible where the witness had become insane ; and Rex v. Sniith,(rf) to show that reading the whole over in the presence of the prisoner rendered it admissible. Park, J. A. J., " There is one positive objection, that the witness might be insane when he was examined before the coroner. Secondly, the 7 G-eo. 4. c. 64, makes a strong distinction between ma- gistrates and coroners. There is a charge made before a magistrate ; but I cannot call it a charge before a coroner. In Rex v. Smith the deposition was taken in a common felony, and there the question was, whether a deposition taken on one charge could be evidence on another. I will not receive this deposition. I think it safer not to do so."(e) *894 *If * ne depositions were duly taken in conformity to the statute, they Deposi- are receivable in evidence, after the death of the deponent, not only tions i ad- U p 0n the trial of the prisoner for the offence with which he was charged upon trial at the time they were taken, but upon an indictment for any other of a differ- offence. Thus a deposition was held admissible in a case of murder, ' although it was taken when the prisoner had been brought before two magistrates upon a charge of an assault upon the deceased, and also upon a charge of robbing a manufactory which the deceased had been employed to guard. (/) Deposition The statute does not require that the deposition should be signed by need not be ^ e p erson making it; nor is such signature necessary for its admissibility. deponent. Upon an indictment for a rape, all the judges were of opinion that the depositions of a girl, since deceased, upon whom the offence had been committed, taken on oath before the committing magistrate, might be read in evidence, although it was not signed by her.(#) Must be by The magistrate himself, however, by the 7 Geo. 4, c. 64, ss. 2 & 3, magistrate. j s required to subscribe the examinations and informations taken by him. One signa- Where the deposition of a prosecutor was regularly taken and read t.ure to se- over - in t ^ e p resence of a prisoner, and he had an opportunity of cross- sitions on examining the prosecutor, and two other witnesses were examined at the same the same time, and the depositions of all three were on the same sheet per. 6 P " of paper, the prosecutor's being first, and there was only one signature of the magistrate, which was at the end of the last deposition, but not (d) Infra, note (/). x e) Rex v. Charles Wall, Worcester Sum. Ass. 1830, MSS. C. S. G. The distinction taken by the learned judge seems deserving much consideration. The ground on which a deposi- tion before a magistrate is admissible is that the prisoner being there to answer a charge, has the right to cross-examine the witnesses. In many cases before coroners, even if the prisoner be present, there is no charge, and perhaps no suspicion against him, and it may be doubted whether in strictness under any circumstances he has a right to cross-examine the witnesses; and if there were no charge in fact made against him, his interference would be an unwarrantable interruption of the proceedings. See the observations of Parke. B., in Melen v. Andrews, ante, p. 865. C. S. C. (/) Rex v. Smith, 8 Russ. & Ry. C. C. R. 339. S. C. 2 Stark, N. P. C. 208. Eleven of the judges met. Abbott, J., thought the evidence ought not to have been received. Dallas. J., Graham, B., Richards, C. B., and Lord Ellenborough stated that they should have doubted of the admissibility of the evidence, but for the case of Rex v. Radbourne, 1 Leach, 437. see supra, p. 891, note (r). (g) Rex v. Fleming, 2 Leach, 354, and see Rex v. Russell, ante, p. 892. a Eng. Com. Law Reps. iii. 316. CHAP. IV. § III.] DEPOSITIONS. 894 in terms confined to it, being "sworn before me;" it was held that after the proof by the magistrate's clerk of the manner in which it had been taken, the deposition of the prosecutor was admissible. (A) But where one Winter, who had been examined and cross-examined before On different the magistrates, died before the trial, and his depositions were duly slieets - signed by the magistrates, but the cross-examination, which had taken place on a subsequent day, was not signed by the magistrates, but the depositions of two other witnesses on the prisoner's behalf, which had been taken at the same time with the cross-examination of Winter, were pinned up along with it, and the last sheet of the whole was signed by the magistrates; Alderson, B., after consulting Parke, B., said, if the magistrate's clerk could state that the sheets were all pinned together at the time the magistrates signed the last sheet, he thought he must receive the whole in evidence, but neither the magistrate's clerk nor one of the magistrates being able so to state, the deposition as well as the cross-examination was rejected, although the magis- trate stated that all the sheets were lying on the table when he signed them. (A *And since, as in the case of examinations, it will be intended that *895 the magistrate, according to his duty, took the deposition in writing, Parol evi- parol evidence of the information is inadmissible, till it is shown that c j ence ° f a it was not reduced to writing.^/) "If the magistrate took the information regularly upon oath in the Evidence presence of the prisoner, and subscribed it, but instead of taking all on ^ he imrt that was material, as he ought to have done, in pursuance of the statute, Crown is omitted some material parts of the witness's statement, parol evidence n . ot adm is- of the parts omitted cannot be received : for the statement which has to or vary been omitted, though upon oath, and open to cross-examination, cannot adeposi- be received as part of a judicial proceeding, the magistrate not having lon " proceeded in conformity with the statutes, nor can such supplemen- tary evidence be received upon general principles. (k) In the case of Kex v. Thornton, on a trial for murder, Mr. J. Holroyd ruled that parol evidence could not be admitted, either to add to or vary a deposi- tion. "(m) Where on an indictment for perjury, alleged to have been committed (h) Reg. v. Osborne, a 8 C. & P. 113. Coleridge, J., after consulting Lord Abinger, C. B., said, " If it had been the case of an affidavit, it would have been bad, but that is on account of an arbitrary rule." (?) Reg. v. France, 2 M. & Rob. 207. (J) Rex v. Fearshire, 1 Leach, 202. (k) 2 Phill. Ev. 72. This paragraph was not in the 7th ed., where Rex v. Thornton is cited in the same brief manner as in the last ed. C. S. G. (I) Warwick Sum. Ass. 1817. No such point appears to have occurred on the trial, as reported by Mr. J. Holroyd. (m) 2 Phill. Ev. 72. The case of Rex v. Thornton is so briefly stated that it is hardly pos- sible to ascertain with precision what the ruling of the very learned judge was. If the evi- dence were offered to contradict the deposition, it would seem to be properly rejected. If it were to add matters not contained in it, the decision seems questionable after the decision of Rex v. Harris, ante, p. 876, which is a stronger case. As the magistrate in taking depo- sitions is at liberty to put only so much in writing as shall be material, there is no pre- sumption that he has put down everything that the witness may have said; and instances so frequently occur, in which many things, which appeared before the magistrates perfectly immaterial, prove very important on the trial, that it may well deserve further consideration, if such a question were to arise, whether evidence were not admissible on the part of the prosecution to add a deposition. C. S. C. a Eng. Com. Law Reps, xxxiv. 318. 895 OF EVIDENCE. [BOOK VI. on the hearing before a magistrate of an information for sporting with- out a same certificate, to prove what the defendant swore before the magistrate, his deposition taken in writing before the magistrate was put in; Park, J. A. J., held that a witness could not be called to depose to other things stated by the defendant when he was examined as a witness before the magistrate, but which were not contained in the written deposition. (n) *g9(3 Although the 7 Geo. 4, c. 64, s. 3, has extended the admissibility of Deposi- depositions taken before a justice, so as to include those taken on a tiona in ca- c h ar „. e f misdemeanor, yet as regards high treason the law remains 1 the same as under the statutes of Philip and Mary, and, therefore, on son an indictment for treason they continue inadmissible. (o) maybe 1 ™ One of the objects of passing these statutes was to enable the judge usedtocon- an( ] j ur y before whom the prisoner is tried, to see whether the evidence nT"! 01 Wt °f tne witnesses at the trial is consistent with the account given by them (n) Res v. Wylde, a 6 C. & P. 680. See ante, p. 666, note (n), and Rex t>. Edmunds, b 6 C. k P. 164, ante, p. 886. With reference to cases where the magistrate has not taken the evi- dence of a witness in writing, Mr. Phillipps observes, " If the magistrate has not taken in writing the information of a witness, it is clear that no proof can be admitted after his death of what he said before the magistrate ; or if the magistrate took the information in writing but irregularly, as for instance, if the witness was not sworn, or the magistrate did not subscribe, it is equally clear that after the witness's death parol evidence of his infor- mation will not be admissible ; for such evidence would have not been admissible except by virtue of the statute, nor is it admissible since the passing of the statute, the statutory regu- lations not having been complied with ; the written information is the primary and best proof of the information, and the irregularity of that primary evidence is not a sufficient ground for receiving evidence of a secondary or inferior nature." In this passage (which does not appear in the 7th edition), the observations must be taken to apply to " an exami- nation taken in the presence of the prisoner," and taking them so to apply, it may admit of considerable doubt whether they are well founded. The deposition of a witness is not admissible because it is in writing, under the statute, but because it is taken in the presence of the prisoner, and he has had an opportunity of cross-examining the witness ; and it is conceived that at common law the rule is well established, that the testimony of a deceased witness, who has been examined upon oath on a former occasion in a proceeding between the same parties, on the same subject-matter, is admissible in a subsequent proceeding be- tween the same parties relative to the same subject-matter, and may be proved by any one who heard the evidence given. And this rule extends to criminal as well as civil proceed- ings, see ante, p. 752. Now in all the criminal prosecutions the queen is considered as the prosecutrix, both before the magistrate and on the trial. The parties, therefore, before the magistrate, and on the trial, are the same, and consequently the evidence of a deceased witness examined in the presence of the prisoner before the magistrate might, at common law. be proved by parol on the trial of the prisoner. But the statute having required the magistrate to put the evidence in writing, such writing is the best evidence of what the witness said. It is submitted, however, that in case no part of the evidence were taken down, parol evidence would be admissible of what the witness said. The statute has directed the examination of a prisoner to be taken in writing, and yet if that be not done parol evidence is admissible, because such parol evidence was admissible at common law. Lambe's case, 3 Leach, 552. The observations of the judges in this case furnish a strong argument, by analogy, in support of the view here contended for. It might be further contended that what was said by a witness in the presence of the prisoner, before a magis- trate was admissible at common law as a statement made in the prisoner's presence, to which he might not only reply, but which he w r as called upon expressly to answer. See Rex v. Edmunds, 6 C. & P. 164, where Tindal, C. J., admitted evidence of what a deceased prosecutor swore in the presence of the prisoner on an examination before a magistrate for committing the assault, from the effects of which the deceased died, " as producing an answer and like any other conversation." And see the observations of Parke, B., in Melen v. Andrews, ante, p. 865. C. S. G. (o) 2 Phill. Ev. 70. Fost. 337. 1 Hale, 306. The 9 Geo. 4, c. 30, s. 2, enacts, " that every offence which before the commencement of this act would have amounted to petit treason, shall be deemed to be murder only, and no greater offence ; and all persons guilty in respect thereof, whether as principals or accessories, shall be dealt with, indicted, tried, and punished as principals and accessories in murder." a Eng. Com. Law Reps. xxv. 447. b lb. 334. • lb. 334. CHAP. IV. § III.] DEPOSITIONS. 896 before the committing magistrate ;(p\ and therefore an information, when judicially and regularly taken, may be used on the part of the prisoner, when the informant gives his evidence at the trial, to contra- dict his testimony. Thus it was admitted in Lord Stafford's case,(§) that the depositions of a witness, taken before a justice of the peace, might be read at the desire of the prisoner, in order to take off the credit of the witness, by showing a variance between the deposition and the evidence given in court viva, voce. And not only on the part of the prisoner, but of the crown, depositions may be so used, even for the purpose of impeaching the credit of a witness called for the prosecution. Thus in Oldroyd's case,(Y) where the counsel for the crown, by the oldroyd's direction of the judge, unwillingly called the prisoner's mother, (her case - name being on the back of the indictment, as having been examined *by *897 the grand jury,) and her evidence was in favour of the prisoner, Gra- ham, B., ordered her deposition before the coroner to be read, for the purpose of affecting the credit of her testimony, by showing its variance from the deposition. And the twelve judges held, that it was compe- tent for the judge to do so; and Lord Ellenborough, C. J., and Mans- field, C. J., thought the prosecutor also had the same right. And where a witness for the prosecution, on being examined, gave a Boyle "s different account of the transaction from what he had deposed to before case - the committing magistrate, and the counsel for the prosecution proposed to contradict him by proving the deposition, which was objected to on the part of the prisoner ; Bayley, J., after consulting Holroyd, J., admitted the proposed contradictions. (s\ And so where a witness on the Hallett's trial gave a different account of the transaction from that which she case * gave before the magistrate, Coleridge, J., on the application of the counsel for the prosecution, allowed the two depositions made before by the witnesses before the magistrate to be identified as such, and then read to the witness, and she was examined upon them by the learned judge, (r) But where a witness, who had been examined before a magistrate, Tunni- gave a statement in court more favourable to the prisoners than that s ° r case. which he had made before the magistrate, and it was proposed on the part of the prosecution to put in his deposition, and Oldroyd's case was (p) Seethe judgment delivered by Grose, J., in Lanibe's case, 2 Leach, 558. 2 Phil. Ev. 1(i. (q) 3 St. Tr. p. 131. 2 Phill. Ev. 76. (V) Russ. & Ry. C. C. R. 88. In Wright v. Beckett, 1 M. & Rob. 414, Lord Denman, C. J., after citing this case, observed, " This decision does not incur the danger of collusion, as the parties who conducted the prosecution neither called nor contradicted the witness. But it proves that a former declaration may be given in evidence to contradict what the same witness has sworn to on the trial, notwithstanding the danger of the declaration being believed, and acted on as evidence in the cause ; and it prepares the mind for considering the very question now before us. For the prosecutor would have undoubtedly been justified in expecting the evidence in court to agree with that given before the coroner, and in sum- moning the witness into the box with that expectation. If he had done so, and had heard her with astonishment gainsay the deposition from which he examined her, could he have been prevented from neutralizing the evidence, and defeating the attempted fraud, by laying that deposition before the jury?" See the cases collected in the section " of impeaching the credit of witnesses." (s) Rex v. Boyle, cited in Wright v. Beckett, 1 M. & Rob. 422, by Lord Denman, C. J., who added, " I am bound to add that that eminent judge has no remembrance of this deci- sion, and find, on debating the mattter with him, that his present opinion is against it. But I cannot help thinking that Rex v. Oldroyd, appeared to him when cited, as it does to me, a conclusive authority for the principle now under controversy." (t) Reg. v. Hallett, a 9 C. & P. 748. a Eng. Com. Law Reps, xxxviii. 318. S97 OF EVIDENCE. [BOOK VI. relied upon ; it was objected that the opinion there expressed was extra- judicial, and that the counsel for the prosecution had no right to call a witness, and in case he gave evidence against the prosecution to dis- credit him. Bolland, B., said, " I do not think the case cited is an express authority. I agree that I can only look at the deposition as destroying the credit of the witness, and therefore I shall not allow the Ball's case, deposition to be read."(w) So where a witness called for the prosecu- tion contradicted the prosecutor as to the fact of the prisoner having been at her house as stated by the prosecutor, and in order to do away with the effect of the evidence of the witness, which, if believed, dis- proved the whole case for the prosecution, it was proposed, on the part of the prosecution, to prove that the statements made by the witness before the magistrate, were wholly inconsistent with the account given at the trial ; the evidence was rejected, and per Erskine, J., " You can- not put in evidence for the purpose of discrediting your own witness. You may call other witnesses to prove the facts denied by this witness, and incidentally contradict her, and show her to be unworthy of credit; but you cannot call a witness or give evidence not otherwise admissible for the purpose of discrediting your own witness."^) *898 Before depositions can be read against the prisoner, it has been *said Deposi- that it must be proved by the justice or coroner who took them, or the iustices of 6 c ^ er ^ that wrote them, that they were truly taken. (w) the peace, But it has been held that a deposition may be proved by any person how prov- w k was p resen t and saw it taken. The depositions in a capital case were proved to have been signed by the magistrate, but it appeared that not having any clerk he took them himself; and it being necessary to read them in evidence to contradict a witness; Parke, B., said, that in so serious a case it was very desirable that the magistrate himself should be present to prove the correctness of what he took down, although in point of law it was not absolutely necessary, (a*) So where the prose- cutor being quite infirm and bedridden, and not likely ever to bear a journey to the assizes, a constable proved that he saw the magistrate take down what the prosecutor said in the presence of the prisoner, and that the deposition was all in the handwriting of the magistrate, except the cross at the bottom of it, which the constable saw the prosecutor make ; and it was objected that the deposition ought not to be read without calling either the magistrate or his clerk ; Coltman, J., "It is very proper, as a matter of caution, that the magistrate or his clerk should be called in all cases where it can be conveniently done, but I think it is not necessary in point of law.'Vy) Proof of Where it was proposed to prove the deposition of a witness in order Reposition t cross-examine her upon it, and neither the magistrate nor his clerk in order to ... . i ,1 • i • -i i -, , ■, examine were at the assizes, and the witness denied her mark to the deposition; upon it. but a constable, who was present before the magistrate when the wit- ness was examined, proved the signature of the magistrate, but was not sure that he saw the witness make her mark to it, though he recol- (u) Rex v. TnnniclifFe, Stafford Spr. Ass. 1830, MSS. C. S. G. The learned baron also refused to permit the clerk to the magistrate to prove that the deposition was correctly taken in order to give the learned baron himself grounds for cross-examining the witness. (v) Reg. v. Ball, a 8 C. & P. 745, Erskine, J., after consulting Patteson. J. (w) 2 Hale, P. C. c. 52, 284. See England's case, 2 Leach, 770, as to proof of depositions before coroners. (x) Reg. v. Pikesley, b 9 C. & P. 122. (y) Reg. v. Wilshaw," 1 C. & Marsh. 145. a Eng. Com. Law Reps, xxxiv. C16. b lb. xxxviii. G7. c lb. xli. 84. CHAP. IV. § III.] DEPOSITIONS. 898 lected seeing the pen in her hand, and heard her deposition read over to her, and believed the deposition to be the same that was read over to her, and his own deposition immediately followed it; Coleridge, J., held that the deposition might be read to the witness to examine her upon it.(s) The 7 Geo. 4, c. 64, s. 2, provides that magistrates shall take " the As to the information upon oath of those who shall know the facts and circum- ^" ner ot stances of the case, and shall put the same, or as much thereof as sAa^down'the be material, into writing." Consequently a magistrate is not bound by e ^' ide " et ' ° ; law to return all that is stated, but only all that is material to the ne ssesbv felony.(a) However, since the passing of the prisoner's counsel bill it magis- has become of great importance that the depositions of witnesses should be as fully and accurately taken as they conveniently may be, in order that the witnesses may neither be liable to the imputation of having made a different statement in court from that which they made before the magistrate, nor of having stated facts in court which were not men- tioned before the magistrate. In a case where several witnesses were cross-examined, as to minute variances between their testimony in court and their depositions taken before the magistrate ; Parke, B., observed, " Magistrates are *required by law to put down the evidence of wit- *899 nesses, or so much thereof as shall be material. They have hitherto in many cases confined themselves to what they deemed material, but, in future, it will be desirable that they should be extremely careful in preparing depositions, and should make a full statement of all the wit- nesses say upon the matter in question, as the experience we have already had of the operation of the prisoner's counsel bill, has shown us how much time is occupied in endeavouring to establish contradictions between the testimony of witnesses and their depositions, in the omission of minute circumstances in their statements made before the magis- trates, as well as in other particulars/ '(V) Where a policeman stated a conversation between himself and a pri- soner, which was material to the charge, and made against the prisoner, and stated that he had told the magistrate the same conversation, though it did not appear in the depositions ; and the counsel for the prisoner complained of this as unfair, as it did not give the prisoner what the law intended it should, viz., an account of the whole evidence against him given before the magistrate; Lord Denman, C. J., said that he thought the observation well founded, with respect to the omission in the depositions, and that the magistrate ought to have returned all that took place before him with respect to the charge, as the object of the legislature, in granting prisoners the use of the depositions, was to enable them to know what they had to answer on their trial. (c) If the prisoner or his counsel cross-examine the witnesses when before the magistrate, the answers of the witnesses to the cross-examination ought to be taken down by the magistrate, and returned to the judge. (d\ (z) Reg. v. Hallett,* 9 C. & P. 748. Coleridge, J., said, " Suppose there was no mark at all, why should not a third person say that this was the paper that was read over to the ' witness ? " (a) Per Alderson, B., Rex v. Coveney, 8 7 C. & P. 667. (b) Rex v. Thomas, 7 C. & P. 817. (c) Rex v. Grady , d 7 C & P. 650. \d) Rex v. Potter, 7 C. & P. 650, note. Gaselee, J., and Vaughan, B. a Eng. Com. Law Reps, xxxiv. 616. b lb. xxxii. 679. ° lb. 750. d Ib. 671. 899 OF EVIDENCE. [BOOK VI. Every de- It is the duty of magistrates to return to the court at which the pri- r "f ltl "> u soner is to be tried, all depositions that have been taken at all the ex- taken by a ' L , . . . magistrate animations that have taken place respecting the otience which is to be ■ i ._!Lt to be the ^1™^ of the trial. "Where a witness was examined before a ma- returned, . J , , . . ,, „ ... ./> whetherthe gistrate several times ; at the farst examination, no person was specin- witness be ca ]] v charged with the offence, but what was said was taken down in ornot_° ,Br writing; and this witness was taken into custody, and while in custody as an accused person he made another statement, which was also taken down by the same magistrate ; and on a subsequent day, the present prisoner having been apprehended, the witness was again examined as a witness; Alderson, 13., observed, "I have none of these depositions but the last. Every one of them ought to have been returned to me, as it is of the last importance that the judge should have every deposi- tion that has been made, that he may see whether or not the witnesses have at different times varied their statements, and if they have, to what extent they have done so. Magistrates ought to return to the judge all the depositions that have been made at all the examinations that have taken place respecting the offence which is to be the subject of the trial."(? may f {See on the subject of " Confidential Communications/' 2 Stark. Ev. 395-400, and cases, American and English, there cited in notes.} CHAP. V. § I.] OF PRIVILEGED COMMUNICATIONS, ETC. 903 Buller,(^) " to say that the cause is at an end : the mouth of such a person is shut for ever." And it makes no difference that the client is not in any shape party to the cause before the court, (e) The privilege is strictly confined to communications made to counsel, Rule con- solicitors, and attorneys. (/) No other, however confidential, or w nat - afadvis-" ever be the relation or employment of the party entrusted, are privileged, ers. Therefore all other professional persons, whether physicians, surgeons, or clergymen, are bound to disclose the matters confided to them. (17) Thus, where the prisoner, being a Papist, had made a confession before a Protestant clergyman of the crime for which he was indicted, that confession was permitted by Buller, J., to be given in evidence on the trial, and the prisoner was convicted and executed. (A) So a confession to a Popish priest has been held not to be privileged. (/Jt)f So a banker,^') steward, servant, or private friend, is bound to disclose a communica- tion, however confidential. (y) And in a case where a clerk to the commissioners of the property tax was required to prove the defendant to be a collector, and he objected, because he had taken an oath of office, not to disclose what he should learn as clerk concerning the property tax, except with the consent of the commissioners, or by force of an act of parliament, it was held that he was bound to give his testi- mony; and that the evidence which a witness was called upon to give in a court of justice, was to be considered as an implied exception in the act.(&) An arbitrator cannot be permitted to disclose, in an action Arbitrator, for a malicious holding to bail, what transpired before him upon the examination of the parties, themselves, or on an inspection of the plain- tiff's books, upon the principal that the parties themselves could not have been examined in the former cause, nor the plaintiff compelled to produce his books ;(l\ *but he may be called to prove what matters *904 be examined. Merle v. More, R. & M. N. P. C. 390. But he is not considered as waiving it by calling his attorney as a witness. 1 Phill. Ev. 163, citing Waldron v. Ward, Styl. 449. Vaillant v. Dodemead, 2 Atk. 524. (rf) 4 T. R. 759. (e) Rex v. Withers, 2 Campb. 578. (/) 4 T. R. 758. Rex v. Duchess of Kingston, 11 St. Tr. 246. {) between the attorney and his client, or the attorney's Clerk. clerk, (§) cannot be called on to reveal a confidential communication, for they stand precisely in the same situation as the attorney himself, and are considered his organs. So a barrister's clerk cannot be called to prove his master's retainer. M Person con- It has been held, that a person who is consulted confidentially on the suited as an supposition of his being an attorney, when in fact he is not one, is com- not being pellable to answer.(s) And propositions which the attorney of one party one - has been professionally entrusted to make to another party, may be proved by another witness who was present when they were delivered. (A And an attorney may be called upon by a plaintiff to state a conversa- tion in which the defendant proposed a compromise to the plaintiff, although the witness attended on that occasion as attorney for the Attorney defendant. («) And communications made to a person, by profession notconsult- an attorney, but not employed as an attorney in the particular business which is the subject of inquiry, are not privileged, though they may have been made confidentially.^) *905 Where two parties employ the same attorney, a communication by Where two one to him in his common capacity is not privileged, but may be *used (m) Martin v. Thornton, 4 Esp. 181, by Lord Alvanley. (n) Slack v. Buchanan, Peake, N. P. C. 6. Westlake v. Collard, Bull. N. P. 236. Martin v. Thornton, 4 Esp. 181. It is said in Bull. N. P. 284, thet a trustee shall not be a witness to betray the trust; and a case is cited, Holt v. Tyrrell, where the defendant pleaded to debt on bond, the statute of buying and selling offices, and upon the trial a witness was called to give an account upon what occasion the bond was given, and Lord C. J. Holt refused to admit him, because he was privately entrusted, by both parties, to make the bargain, and to keep it secret. But this is contrary to the later authorities, and may be considered to have been overruled by the Duchess of Kingston's case, and Wilson v. Rastall, ubi supra. (0) Du Barre v. Livette, Peake, N. P. C. 78. (p) Parkins v. Hawkshaw, a 2 Stark. 239. (?) Taylor v. Forster,b 2 C. & P. 195. See Webb v. Smith, 1 C. & P. 337. (r) Foote v. Hayne, d Ry. & Mood. N. P. C. 165. (s) Fountain v. Young, 6 Esp. 113. (t) Gainsford v. Grammar, 2 Campb. 10. _ (u) Griffith v. Davies, e 5 B. & Ad. 502. And per Parke, J., " This is not a confidential disclosure, but an open communication from one adversary to another, witnessed by the attorney of one party. In Gainsford v. Grammar, the Lord Chief Justice might properly reject the attorney's evidence of what his client said to him, but not his statement of what he himself afterwards said to the opposite party." (v) Wilson v. Rastall, 4 T. R. 753, 760, and see post, p. 910. In a trial at nisi prius at Westminster, an attorney who had drawn an agreement between a sheriff and his under- sheriff, being produced to prove a corrupt agreement between them, was not compelled to discover the matter, and per Holt, C. J., it seems to be the same law of a scrivener ; and he cited a case where upon a covenant to convey as counsel shall advise, et consilium non dedit advisamentwm being pleaded, conveyances made by the advice of a scrivener being tendered and refused, was allowed to be good evidence upon this issue ; for he is a counsel to a man with whom he will advise, if he be instructed and educated in the way of practice, other- wise of a gentleman, parson, &c, Anonymous, Skinn. 404. And in Turquand v. Knight, 2 M. & W. 98, it appeared that Knight had applied to an attorney to procure him a loan of money, and it was contended that where an attorney was employed to raise money, that was not such an employment as brought him within the rule ; and that here he was acting as a scrivener only. Lord Abinger, C. B., said, " As to the point of this document being brought to him in the character of a scrivener, Lord Nottingham laid it down that he would not compel a scrivener to disclose the communications made to him." Harvey v. Clayton, 2 Swanst. 221, n. a Eng. Com. Law Reps. iii. 332. b lb. xii. 85. « lb. xi. 410. d lb. xi. 466. e Jb. xxvii. 114. CHAP. V. § I.] OF PRIVILEGED COMMUNICATIONS, ETC. 905 by the other.(?t>) And where a party employs an attorney who is parties em- also employed by the other side, the privilege is confined to such p . loy th , e communications as are clearly made to him in the character of his own torney. attorney. (x\ It now remains to be considered, what sort of communications made What sort to an attorney, solicitor, or counsel by his client are entitled to protec- °^ co ™ mu - tion. A very eminent writer on the Law of Evidence^) has laid it between down, that the privilege of the client is not confined to cases only where attorn ey he has employed the attorney in a suit or cause, but extends to all such ar e privi- communications as are made by him to the attorney in his professional le ged. character and with reference to professional business. And this opinion has been confirmed by the Court of Common Pleas, in the case of Cromack v. Heathcote,(z) where it was held that an attorney, to whom an application had been made to draw an assignment of goods which he declined to do, could not be allowed to disclose that circumstance, a question having arisen whether an assignment subsequently drawn by another attorney, was fraudulent. And in that case a very learned per- son(a) said, that if an attorney were to be consulted on the title to an estate, he would not be at liberty to disclose any information thus com- municated to him to the prejudice of his client. And Sir J. Leach, Vice Chancellor, in Walker v. Wildman,(6) considered the protection, to ex- tend to every communication made by the client to his counsel, or at- torney, or solicitor, for professional purposes. (c) And although Lord Tenterden, C. J., on several occasions, both before and since the case of Cromack v. Heathcote, expressed at Nisi Prius, a contrary opinion ;(d) yet it is now clearly settled that the privilege of professional confidence is not limited to cases, in which a suit is in contemplation, (e\ but that the client's privilege extends much beyond communications in respect of a suit.(_/) Thus, where it was proposed to ask an attorney whether a person had not applied to him to draw a conveyance; Parke, J., re- fused to allow the question to be asked, saying, "I am of opinion that the privilege applies to all cases, where the client applies to the attorney in his professional capacity, and an application to draw a deed is, I think of that description."^) (w) Baugh v. Cradocke, 1 M. & Rob. 182, Patteson, J. Cleave v. Powel, 1 M. & Rob. 228, Lord Denman, C. J., saying, " either party has a right to the disclosure." (a;) Perry v. Smith, 9 M. & W. 681,^er Parke, B. ; in which case it was held that the same attorney having been employed upon the sale of an estate by the vendor and purchaser, a communication from the purchaser to the attorney, asking him for time to pay the purchase money, was not privileged. See Griffith v. Davies, per Parke, J., ante, p. 904, note (u). (y) Phillipps on Evidence, 7th ed. 143. (z) 2 Brod. & Bing. a 4. (a) Richardson, J. (b) 6 Madd. 47. (c) And from the cases of Brad. v. Ackerman, 5 Esp. 120, and Robson v. Kemp, 5 Esp. 52, it appears that Lord Ellenborough, C. J., was of the same opinion. (d) Wadsworth v. Hamshaw, b 2 Brod. & Bing. 5, note (a). Manning's Dig. 374. Williams v. Mundie, R. & M. N. P. C. 34. (e) 1 Phill. Ev. 1G8. (/) The opinion of Lord Chancellor Brougham, Tindal, C. J., Lord Lyndhurst, C. B., and Parke, B., in Greenough v. Gaskell, d Mylne & K. 98, as stated 4 B. & Ad. 876, per Parke, B. (ff) Duo d. Shellard v. IIarris, e 5 C. & P. 592. The learned Baron also held in the same case that the attorney could not be asked whether the party had asked his advice for a law- ful or for an unlawful purpose saying " there is a great deal of difficulty in the witness's disclosing whether the conference between him and his client was for a lawful or unlawful purpose, without one's being told what it was. It might be that the party asked if a par- ticular thing could legally be done." The learned baron also said, that Williams v. Mundie was overruled by Greenough v. Gaskell. In Howman v. Norton, 1 5 C. & P. 177, Tindal, C. a Eng. Com. Law Reps. vi. 1. b lb. vi. 2. c lb. xxi. 375. d lb. xxiv. 178. e lb. xxiv. 468. * lb. xxiv. 265. *906 OF EVIDENCE. [BOOK VI. The rule is *I n a late case,(/i) Alderson, B., said, " The rule seems to be correla- wklTthat 6 '* ve w * tn tna ' wn i° a governs the summary jurisdiction of the courts which over attorneys." In Ex parte Aitken,(t) that rule is laid down thus : governs the a "Where an attorney is employed in a matter wholly unconnected with jurisdiction his professional character, the court will not interfere in a summary way of the t com p e l him to execute faithfully the trust reposed in him ; but where courts over attorneys, the employment is so connected with his professional character, as to afford a presumption that his character formed the ground of his em- ployment by the client, there the court will exercise this jurisdiction." So where the communication made relates to a circumstance so con- nected with the employment as an attorney, that the character formed the ground of the communication, it is privileged from disclosure. Thus On sale of communications made in relation to the sale and purchase of estates are estates. protected ; an attorney, therefore, who had been employed in the pur- chase and sale of estates, cannot be asked as to a communication made to him by the party who employed him. (7) So an attorney who, being resorted to by a borrower to raise money for him, peruses on the part of the proposed lender, the abstracts of the borrower, is not allowed to give evidence concerning him.(&) The privi- A communication made to a solicitor, if confidential, is privileged in tends* 3 to all whatever form made ; if it would be privileged when communicated in knowledge words spoken or written, it will be privileged equally when conveyed by however means of sight instead of words.(£) For the privilege extends to all knowledge that the attorney obtains, which he would not have obtained but for his being consulted professionally by his client, (m) Attorney An attorney will not be allowed to produce a deed which has been to°produLe deposited with him confidentially in his professional character ; and if documents, the deed has been obtained out of his hands, for the purpose of being ited ith produced iu evidence by another witness, it cannot be received. Thus him by his a copy of a deed which had been obtained from one who had formerly client. been entrusted with the original in his professional character as an at- *907 torney, is not good secondary *evidence against his client. (n) But this J., held that a conversation between a client, who afterwards became bankrupt, and his attorney's clerk, on the subject of his affairs, was a privileged communication, and could not be given in evidence in an action by his assignees for the purpose of showing his mo- tives. (h) Turquand v. Knight, 2 M. & W. 98. (i) 4 B. & Ald. a 47. See also Ex parte Yeatman, 4 Dowl. P. R. 304. (j) Mynn v. Joliffe, 1 M. & Rob. 326, Littledale, J. \k) Doe d. Peter v. Watkins, b 3 Bingh. N. C. 421, and per Tindal, C. J., " It would be of dangerous consequence if where the same professional man is resorted to by lender and borrower he is permitted to disclose the communications made to him on either side.'' And see Taylor v. Blacklow, 3 Bingh. N. C. 235. (Z) 1 Phill. Ev. 1G9, citing Robson v. Kemp, 5 Esp. R. 54, where it was held that an attorney could not give evidence as to the fact of the destruction of an instrument, which he had been admitted in confidence to see destroyed. In Wheatley v. Williams, 1 M. & W. 533, it was held that an attorney is not compellable to state when examined as a witness, whether a document shown to him by his client in the course of a professional interview, was then in the same state as when produced on the trial, e.g. whether it was then stamped or not; and per Lord Abinger, C. B., "Suppose an attorney, when searching for a deed belonging to his client, found another deed which might operate to the client's prejudice, can it be said that he would be bound to produce it? If, therefore, a document be exhib- ited to the attorney in pursuance of a confidential consultation with his client, all that appears on the face of such document is a part of the confidential communication." (m) Per Alderson, B., in Wheatley v. Williams, supra. (n) Fisher v. Heming, MS. 1 Phill. Ev. 170, Bayley, J. See also Copeland v. Watts, d 1 Stark. N. P. C. 95. » Eng. Com. Law Reps. vi. 344. b lb. xxxii. 287. e lb. xxxii. 100. d Ib. ii. 311. CHAP. V. § I.] OP PRIVILEGED COMMUNICATIONS, ETC. 907 case has been doubted. (nn\ Where a vendor had a draft of conveyance Doe v. made by his own attorney, from which the deeds were afterwards pre- Seaton - pared, and the attorney was paid for his business by the vendor and purchaser in moieties by agreement, but the latter employed an at- torney on his own part to look over the draft ; which remained after- wards with the vendor's attorney ; the Court of King's Bench held that such draft was confidentially deposited with the latter by the purchaser as well as the vendor, and could not be produced on a trial against the interest of the purchaser's devisees, though with the consent of the ven- dor and his attorney, (o) And even if an attorney has on one occasion Nixon v. produced a deed entrusted to him by a client under the erroneous com- Ma y° h * pulsion of one tribunal, he will not be bound to produce it before another tribunal. An attorney who had received a deed from his client, had been compelled to produce it by commissioners of bankrupt, and had afterwards received it back from them under an' undertaking to produce if again if required ; but Tindal, C. J., held that the production of the deed had originally been improperly obtained from the witness by the commissioners, and that he might refuse to produce it in action brought by the assignees of the bankrupt, under whose commission he had been compelled to produce it.fp) So on a prosecution for the forgery of a promissory note, an attorney Smith's who had acquired possession of the note in his professional character case - from the prisoner, was not compelled or allowed to produce it, although n otf e subpoenaed so to do, and although he was not employed professionally for the prisoner at the trial, but was originally consulted about the note, for the purpose of suing the party upon it whose name was charged to be forged. (5) But this case has since been doubted. On an indictment Avery's for forging a will, a solicitor stated that he was applied to by the pri- ™ se ' soner to act as his solicitor in raising some money ; and that he was the win; solicitor of the prisoner in raising the money as well as of Williams in the advance of it ; that the prisoner made an application to him ; it was objected that this was a privileged communication, as the party was the solicitor for the prisoner, and the preceding case was relied upon. Pat- teson, J., » I think that the case cited is not law ; and that the solicitor may be examined to show what was the transaction between the parties, and what led to that transaction ; but I will reserve the point for the consideration of the judges, if I should hereafter think it necessary to do so." The witness then stated that the prisoner proposed to mortgage some land, which had been left him by his aunt, and that the prisoner told him the title deeds had been burnt, but that he gave him a paper which he said was his aunt's will. It was again objected that as the will had been delivered to the witness by the *prisoner while he was *908 attorney for the prisoner, he ought not to produce it; Pattcson, J., "I (nn) "I have always doubted the correctness of that ruling. Where an attorney, intrusted confidentially with a document, communicates the contents of it, or suffers another to take a copy, surely the secondary evidence so obtained may be produced. Suppose the instrument were even stolen, and a correct copy taken, would it not be reasonable to admit it?" per Parke, B., in Lloyd v. Mostyn, 10 M. & W. 478, where it was held that a copy examined with a bond, produced for the purpose of admission under a judge's order, was admissible, although the attorney who held the bond was not bound to produce it on the trial. (0) Doe d. Strode v. Seaton, a 2 A. & E. 181. (p) Nixon v. Mayoh, 1 M. & Rob. 76. \q) Rex v. Smith, cor. Holroyd, J., MS. 1 Phill. Ev. 171. a Eng. Com. Law Reps. xxix. 62. 908 OF EVIDENCE. [BOOK VI. think he is bound to do it." The will was produced and read, and it was the will that was alleged to be forged. (?•) In the case of Rex v. Dixon, (sj it was held by Lord Mansfield, and the rest of the court, that an attorney, who had been served with a subpoena duces tecum out of the crown-office to produce certain vouchers which his client, a Mr. Peach, had exhibited and relied upon before a master in chincery, and which subpoena had been served on the attorney in order to found a prosecution for forgery against his client, was not Counsel, bound to produce these required vouchers. (?) A barrister cannot be called to prove what was stated by hivn on a motion before the court, (m) Attorney- And the attorney-general, if questioned as to the reason for filing an ex General, officio information, may refuse to answer.(i') How far the The privilege does not attach to everything which the client says to privilege ^jg attorney; the test is, whether the communication is necessary for and as to the purpose of carrying on the proceeding in which the attorney is em- what facts ployed ; if it is necessary it becomes privileged, (iv} but if it is not it may be" ex^ ma J ^ e disclosed. Thus an attorney may be examined like any other amined. witness to a fact which he knew before his retainer, that is before he was addressed in his professional character,(x) ®r where he has made himself a party to the transaction,^) or where he is questioned to a collateral fact which he might have known without being intrusted as the attorney in the cause. (^) Thus he may prove his client's hand- writing though the knowledge was obtained from witnessing his exe- cution of the bail bond in the action. (a) And he may be called to prove (r) Reg. v. Avery , a 8 C. & P. 596. The indictment charged the intent to be to defraud Williams and the attorney in different counts. The prisoner was convicted, but no sentence passed on the indictment for forgery, the prisoner being sentenced on an indictment charg- ing the transaction as a false pretence. Mr. Phillipps, vol. 1, p. 171, observed, that "the distinction between this case and Rex v. Smith, is obvious. In Reg. v. Avery, the prisoner deposited the instrument in the hands of his solicitor, not with reference to a suit, nor with reference to any transaction resting solely between themselves, but for the purpose of a money transaction between himself and a third person, and to be disclosed and communi- cated to that person. In the case of Rex v. Smith, on the contrary, the instrument was deposited with the solicitor for the purpose of a suit in which he consulted him pro- fessionally as a matter in confidence between him and his solicitor, and solely for his own interest. The two cases, therefore, are not inconsistent, and the one does not overrule the other." (s) 3 Burr. 1687, cited by Lord Ellenborough, in Amey v. Long, 9 East, 485. \l) See also Laing v. Barclay, b 3 Stark. 38, where it was held by Abbott, C. J., that a solicitor under a commission of bankrupt, was not bound to produce the proceedings under the commission in a collateral action, where the production might tend to the detriment of his clients ; see also Harris v. Hill, c 3 Stark. N. P. C. 140. S. C. 1 Dowl. & Ry. d N. P. C. 17. Rex v. Upper Boddington, e 8 Dowl. & Ry. 726. (w) Curry v. Walter, 1 Esp. 456, cor. Eyre, C. J., who said it was at the option of counsel whether he would give his testimony or not. A court of equity will compel the production of a case submitted to counsel, but not his opinion on it. Preston v. Carr, 1 Younge & Jervis, 175. (v) Rex v. Home, 11 St. Tr. 283. (w>) Per curiam, Gillard v. Bates, 6 M. & W. 547. There an attorney was sued for work and labour in issuing an execution, and the defence was that he was employed by B., and not by the defendant, and it was held that the plaintiff's agent, an attorney, might be asked whether the plaintiff had not said, on introducing B. to him, that he, the plaintiff, had been employed by B. to issue the execution in question, and that this was not a privileged com- munication. (x) Cuts v. Pickering, 1 Vent. 197. Lord Say and Seal's case, 10 Mod. 41. 1 Phill. Ev. 166. (y) Duffin v. Smith, Peake, N. P. C. 108. Robson v. Kemp, 5 Esp. 52. (z) Bull. N. P. 204. 1 Phill. Ev. 175. (a) Hunl v. Muring/ 1 Carr. & P. 372, ruled by Abbott, C. J. a Eng. Com. Law Reps, xxxiv. 542. b lb. xiv. 154. ° lb. xiv. 170. a lb. xvi. 416. « lb. xvi. 348. f lb. xi. 425. CHAP. V. § I.] OF PRIVILEGED COMMUNICATIONS, ETC. * 909 his client's identity. (i) And if he is a subscribing *witness to a deed he may be examined concerning the execution. (c) Or if the question be about a razure in a deed or will, he may be examined whether he had ever seen such a deed or will in other plight, for that is a fact of his own knowledge ;(d) but he ought not to be permitted to discover any confessions which his client may have made to him on such head.(e) So if the attorney were present when his client was sworn to an an- swer in Chancery, upon an indictment for perjury he would be a wit- ness to prove the fact of taking the oath, for it is a fact in his own knowledge, and no matter of secresy committed to him by his client. ( f ) So the attorney of one of the parties may be examined as to the con- tents of a written notice which had been received by him in the course of a cause, requiring him to produce papers ;(<;) for the privilege only extends to confidential communications from the client, and not to those from collateral quarters, although made to him in consequence of his character as an attorney. (A) So an attorney conducting a case in court may be called as a witness by the opposite side, and asked who employs him, in order to show the real party, and so let in his declara- tions.^') So an attorney may be called and asked whether he has not a particular document in his possession, notice to produce having been given, in order to let in secondary evidence if the document is not pro- duced.^/) So an attorney who prepares deeds which are granted on an usurious consideration, may be called as a witness to prove the usury : for that does not come to his knowledge in the character of an attorney, he being as it were a party to the original transaction. (k\ And where an action on a promissory note had been compromised by the defen- dant's paying part of the money and giving a warrant of attorney to confess judgment for the residue, and in the interval between the time when the warrant of attorney was given, and the time the money became due according to the defeasance thereof, the plaintiff told his attorney in the suit, that he was glad it was settled, for that he had not (b) Studcly v. Saunders, 1 2 Dow. & Ry. 347, but see Parkins v. Hawkshaw, 2 Stark. N. P. C. 239. (c) Doe v. Andrews, Cowp. 846. Robson v. Kemp, 4 Esq. 235. S. C. 5 Esp. 52. For if an attorney puts bis name to an instrument as a witness, he makes himself thereby a public man, and is no longer clothed with the character of an attorney ; his signature binds him to disclose what passed at the execution of the instrument, but not what took place in the concoction and preparation of the deed; by Lord Ellenborough, 5 Esp. 54. (d) But see Wheatley v. Williams, 1 M. & W. 533, ante, p. 906, note, where it was said that this passage must apply to a case where an attorney has his knowledge independently of any communication from his client. (e) Bull. N. P. 284. (/) Bull. N. P. 284, 285. But he is not bound to speak to the particulars of a bill of exchange intrusted to him by his client ; for the existence of such a bill is not a mere fact, but ('(insists of circumstances, which he came to be acquainted with from the delivery of the bill to him by his client. Braid v. Ackerman, by Lord Ellenborough, 5 Esp. 120. (//) Spencely v. Schulenburg, 7 East, 357. (//.) So ( semble) a Letter written by an attorney to his client produced with the client's sig- nature indorsed upon it, is evidence against the client, Assignees of Meyer v. Setton, 6 2 Stark. N. P. G. 274. So an admission of a debt made by an attorney to the adverse party, by the direction of his client is not privileged. Turner v. Railton, 2 Esp. 474. (<) Levy v. Pope, Moo. ) There are, besides these professional communications, a number of cases, of a particular description, in which, for reasons of public policy, information is not permitted to be disclosed. Courts of justice will not permit witnesses to be asked the names of those, from whom they re- ceive information as to frauds on the revenue.^)f In all the trials for (/) Cobden v. Kendrick, 4 T. R. 432. (m) Rex v. Brewer," 6 C. & P. 363, Park, J. A. J. (n) Bramwell v. Lucas," 2 B. & C. 745. (o) 9 St. Tr. 391, before the Barons of the Exchequer in Ireland, 1743. (p) Vaillant v. Dodemead, 2 Atk. 524. • [q) By Dallas, 0. J., in Home v. Bentinck, c 2 Brod. & Bing. 162. Hardy's case, 24 How. St. Tr. 753. But where a person officiously interferes to inform any of the constituted au- thorities of alleged abuses, the communication is not privileged ; and if untrue, may be considered malicious and actionable. Robinson v. May, 2 Smith, 3. t [The officer who apprehended the prisoner, is not bound to disclose the name of the person from whom he received the information which led to the prisoner's apprehension. The U. States v. Moses, 4 Wash. C. C. Rep. 726. But a police officer will be compelled to answer at the instance of the Commonwealth. Trial of Mina. pamph., p. 9. In the trial of an indictment for larceny, a witness from whom the property is charged to have been stolen, is not bound to disclose the names of persons in his employment who gave » Eng. Com. Law Reps. xxv. 438. b lb. ix. 233. « lb. vi. 46. Cross ex- amination of an at- torney. Informers. CHAP. V. § I.] OF PRIVILEGED COMMUNICATIONS, ETC. 910 high treason of late years, the same course has been adopted ; and if parties were willing to disclose the sources of their information, they would not be suffered to do it by the judges. (7-) "If the name of an informer," said Buller, J., in Hardy's case, " were to be disclosed, no man would make a discovery, and public justice would be defeated." And this privilege not only protects the actual informer himself, but those questions, which tend to the discovery of the channels by which the disclosure was made to the officers of justice, are not permitted to be asked. Thus a person who has been employed to collect secret in- formation for the executive government, or for the service of the police, is not *allowed to reveal the name of his employer, or the nature of *911 the connexion between them ;(s) or the names of any persons to whom Agent of he has communicated his information for the purpose of its being ^ en e t 0T transmitted, (A whether those persons were magistrates, or concerned in police, the administration of government, or were merely the channel through which information was conveyed to government.(?<) Upon the same ground the Attorney-General of Upper Canada was Official not allowed to be asked as to the nature of a communication made by cation" m " him to the governor of the province. («) So the orders given by the go- vernor of a foreign colony to a military officer under his command, ought not to be produced. (w\ So Abbott, C. J., refused to admit in evidence the report of a military court of inquiry, in an action of libel by an officer, respecting whose conduct the court had been appointed to inquire; and his decision was confirmed on error in the Exchequer Chamber.(a;) And Lord Ellenborough, C. J., would not permit the contents of a letter, written by an agent of government to Lord Liver- pool, then secretary of state, or his lordship's answer, to be produced as evidence.^) In Watson's case, an officer of the tower of London Questions was not allowed to prove that a plan of the Tower, produced by the contrary to defendant, was accurate.^) policy. But a letter written by a private individual to a public officer, (the chief secretary of the postmaster-general,) complaining of the miscon- duct of a person under him, does not fall within the preceding cases. They were all cases of communications made by and between minis- ters and officers of government, and in the course of the discharge of a public duty by the person making the communication. Here the letter was written by a private individual, having no public duty in writing it.(6) In the case of the Seven Bishops, the clerk of the privy council was Transac- compelled to state what passed in the council chamber, and even what ^j"® was said by the king himself, although the counsel for the crown ob- council. (r) 2 Brod. & Bing. 162. (s) 24 How. St. Tr. 753. 1 Phill. Ev. 178. (t) 24 How. St. Tr. 811. (w) By Abbott, J., in Rex v. Watson, a 2 Stark, 136. Stone's case, as cited by Lord Ellen- borough, C. J., ibid. (v) Wyatt v. Gore," Holt, N. P. C. 299, ruled Gibbs, C. J. 1 Phill. Ev. 181. (w) Cooke v. Maxwell," 2 Stark. N. P. C. 185. (x) Home v. Lord F. C. Bentick, d 2 Brod. & Bing. 130. (y) Anderson v. Hamilton, 6 (n). 2 Brod. & Bing. 156. (z) 2 Stark. f 148. (6) Blake v. Filfold, 1 M. & Rob. 198, Taunton, J. the information which induced him to take measures for the detection of the persons indicted. Slate v. Soper, 16 Maine, 293.] a Eng. Com. Law Reps. iii. 283. h Ibid. ° lb. iii. 305. a lb. vi. 45. e lb. vi. 49. f lb. iii. 289. 911 OF EVIDENCE. [BOOK VI. jeeted to it.(c) And the same evidence was allowed in Lord Strafford's ease.(<7) But in Layer's case,(e) it seems to have been considered that the minutes taken before the privy counsel were not to be divulged ; and the two other cases above cited were decided under the strong feel- ings which the circumstances of the times had produced, and the latter in particular has been considered as a very unwarrantable departure from law and justice. (/) Grand A clerk attending upon a grand jury, shall not be compelled to reveal J ury ' that which was given them in evidence ;(#) and the jurors themselves are bound by oath not to disclose what passes before them ;f but it has *912 been held that a grand juryman may be called *to prove who was the prosecutor of an indictment ; for it is a question of fact, the disclosure of which does not infringe on his oath. (A) But where the grand jury returned a bill of indictment containing ten counts for forging and utter- ing the acceptance of a bill of exchange with an indorsement " a true bill on both counts; Patteson, J., would not allow one of the grand jury to be called as a witness, after the prisoner's trial had commenced, and after the grand jury had been discharged, to explain their finding,(?) And the Court of King's Bench have refused to receive an affidavit from a grand juryman as to the number of the grand jurors who concurred in finding a bill./y) Evidence But where a gentleman of the grand jury heard a witness swear in ^randiurv C0VLTi y u pon the trial of a prisoner, directly contrary to the evidence which he had given before the grand jury; and he immediately com- municated the circumstance tothe judge, who, upon consulting the judge in the other court, was of opinion that public justice in this case re- quired that the evidence which the witness had given before the grand jury should be disclosed ; and the witness was committed for perjury, to be tried upon the testimony of the gentlemen of the grand jury. It was held that the object of this concealment was only to prevent the (c) 4 St. Tr. 346. (d) 1 St. Tr. 723. (e) 6 St. Tr. 288. (/) 1 Phill. Ev. 182. (ff) 12 Vin. Abr. Evidence B., a, 5. (h) Sykes v. Dunbar, Sehv. N. P. 1059, per Kenyon, C. J. (i) Reg. v. Cooke, a 8 C. & P. 582. (/) Rex v. Marsh, b 6 A. & E. 236. f {In Low's case, 4 Greenleaf, 439, it was held that grand jurors may be examined, as witnesses in court, to the question whether twelve of the panel actually concurred in find- ing a bill of indictment. This decision was made in a case where a prisoner, on his arraign- ment, filed an affidavit, stating that the indictment was not found by any twelve of the grand jury, and also a motion to be allowed to prove the fact by the testimony of the foreman and others of that jury, that the bill was returned under a belief that it was necessary that only a majority of the panel should agree to find it. A grand juror cannot be admitted to prove that a witness, who has been examined, swore differently before the grand jury. 2 Halsted, 347, Imlay v. Rogers.} [The attorney for the Commonwealth cannot be called upon to testify to what passes in the Grand Jury Room. Commonwealth v. Tilden, 2 Starkie's Ev. New Ed. 232, n, (1). Grand jurors being sworn to secrecy, what takes place before them cannot generally be disclosed. The People v. JIulbut, 4 Denio, 133. A grand juror may be asked who was the prosecutor of a particular individual. The People v. Hulbut, 4 Denio, 133. A grand juror on the trial of an indictment, may be compelled to disclose what was given in evidence by a witness before the grand jury. State v. Broughlon, 7 Iredell, N. C. 96. A grand juror cannot be called to impeach the conduct of the jury ; as for example, to show that an indictment presented by them was found without testimony, or upon insuffi- cient testimony. The People v. Ilulbut, 4 Denio, 133.] a Eng. Com. Law Reps, xxxiv. 535. i> lb. xxxiii. GO. CHAP. V. § II.] EXAMINATION OF WITNESSES. 912 testimony produced before them from being contradicted by subornation of perjury on the part of the persons against whom bills were found. This was a privilege which might be waived by the crown. (&) In Watson's case,(/) a witness was questioned by the counsel for the A witness prisoner as to his having produced and read a certain writing before the m s ^ d Je grand jury, and Lord Ellenborough, C. J., said, " He had considera- what he ble doubt upon the subiect : he remembered a case in which a witness ff ld l3efore tlic crr'inu was questioned as to what passed before the grand jury, and though itj urv . was a matter of considerable importance, he was permitted to answer." But it has since been held that a witness for the prosecution in a case of felony may be asked on cross-examination whether he has not stated certain facts before the grand jury, and that the witness is bound to anwser the question. (m) A witness was not allowed by Lord Ellenborough to be asked as to House of the expressions or arguments which a member of the House of Com- mons had made use of in the house ; for, said his lordship, it would be a breach of duty in the witness (who was a member himself,) and a breach of his oath, to reveal the counsels *of the nation ;(«) but as to *913 the fact of the plaintiff 's having taken part in the debate, he was bound to answer. (o\ SECT. II. How Witnesses ought to be examined, and what Questions they may be Asked, and Compelled to Answer. Before a witness is examined, he must be sworn in open court. The proper method of administering the oath, and the objections which may be made previous to the administration of it, will be hereafter con- sidered. (p\ And the proper time and mode of objecting to the compe- tency of a witness, whether on the voire dire, or at a later stage of the trial, will be discussed in the last section of this chapter. (q) After a witness has been regularly sworn, the party who has called Exaniina- him proceeds to examime him in chief; respecting which examination ^J n the most important rule is, that leading questions must not be put to Leading the witness ; that is, questions which, being material to any of the q uestlons - (Jc) Christian's Note, 4 Bla. Com. 126. There appears to be very little weight in the reason assigned for the concealment even before the prisoner's Counsel Bill passed, because the prisoner had', in far the greater number of cases, heard the evidence of the witnesses before the magistrate, and there is still less weight now since the prisoner is entitled to copies of the depositions. And the oath itself seems not to apply to the facts proved before the grand jury ; as far as regards this subject, it is " the king's counsel, your fellows and your own, you shall keep secret." 4 Chitt. Cr. L. 183. C. S. G. (I) 32 How. St. Tr. 107. (m) Reg. v. Gibson,* 1 C. & Mars. 672, Parke, B. It has recently been held that when the grand jury have found a bill, the judge before whom the case comes on to be tried ought, not to inquire whether the witnesses were properly sworn before they went before the grand jury, and it seems that an improper mode of swearing them will not vitiate the in- dictment, as the grand jury are at liberty to find a bill upon their own knowledge merely. Reg. v. Russell,* 1 C. & Mars. 247. Gurney, B., and Wightman, J.; and Wightman, J.. added, that Lord Denman, C. J., and himself, had decided the same point the same way on the Northern Circuit. (n) Plunkett v. Cobbett, 5 Esp. 137. 29 How. St. Tr. 71, 72. (o) 5 Esp. 137. (p) Post, p. 970. (?) Post, p. 987. » Eng. Com. Law Reps. xli. 304. b lb. xli. 139. 913 OF EVIDENCE. [BOOK VI. points of the issue, plainly suggests to him the answer he is expected to make. But this objection is not allowed to be applied if the question is merely introductory, and one which, if answered by Yes or No, would not be conclusive on any of the points of the issue ; for it is necessary to a certain extent to lead the mind of the witness to the subject of the inquiry. (r)f What are Thus in an action of assumpsit against two, in order to prove that the notle . atlin S defendants were partners, the first witness was asked whether one of questions. . r . ' them had interfered in the business or the other. And upon this ques- tion being objected to as leading, Lord Lllenborough ruled, that it might properly be asked. (s) An affirmative answer to this question would not have been conclusive, for the defendant might have inter- fered without making himself a partner. So where the witness called to prove the partnership of the plaintiffs, could not recollect the names of the component members of the firm, so as to repeat them without suggestion, but said he might possibly recognize them, if suggested to him, Lord Ellenborough, (alluding to a case tried before Lord Mans- field, in which the witness had been allowed to read a written list of names,) ruled that there was no objection to asking the witness whether Pointing certain specified persons were members of the firni.^) Upon the trial out pn- f j) e j} eren o;er and others, before Lord EllenborouErh, at Guildhall, for soners. ... . D a conspiracy, it became necessary for a witness, (a postboy, who had been employed to drive one of the actors in the fraud,) to identify De Berenger with that person ; and Lord Ellenborough held, that for this *914 purpose the counsel for the prosecution might *point out De Berenger to the witness, and ask him whether he was the person. («) So in Bex v. "Watson, (*.-) tried at bar, upon its becoming necessary to identify three of the prisoners, it was objected that the attention of the witness was too directly pointed to him ; but the court held, that the counsel for the prosecution might ask in the most direct terms, whether any of the prisoners was the person meant and described by the witness. So where the plaintiff's son, being called as a witness for his father, was cross- examined as to the contents of a letter received by him from the plain- tiff, which he swore had been lost, and mentioned some particular ex- pressions as part of its contents ; and witnesses were called on the part of the defendant to speak to the contents of the same letter; Lord Ellen- borough ruled that the defendant's counsel might ask one of them, who had first exhausted his memory by stating all he recollected of the letter, whether it contained the particular expression sworn to by the plaintiff's son ; for otherwise, said his lordship, it would be impossible ever to come to a direct contradiction. (w) Leading in "When, upon cross-examination, a witness has denied having used chief to . . contradict particular expressions, or having made a particular statement to A. B., (r) Nicholls v. Dowding & Kemp, a 1 Stark. X. P. C. 81. 2 Phill. Ev. 403. (s) 1 Stark. N. P. C. 81. (t) Accerro v. Petroni, b 1 Stark. N. P. C. 100. (u) 1 Stark. Ev. p. 170. ( v ) 2 Stark. N. P. C. c 128. (w) Courteen v. Touse, 1 Camp. 43. 2 Phill. Ev. 405. f [Upon cross-examination the witness cannot be asked a leading question in respect to new matter. Harrison v. Roican, 3 Wash. C. C. Rep. 580. The questions, " state whether or not you examined the horse tracks towards Crogan's" and " state whether or not you had any difficulty in following the tracks,'' are leading and improper. Hopper v. The Commonwealth, 6 Grattan, 684.1 a Eng. Com. Law Reps. ii. 305. b lb. ii. 313. » lb. iii. 2T3. CHAP. V. § II.] EXAMINATION OF WITNESSES. 914 who is afterwards called on the part of the adverse party, for the pur- former pose of contradicting the first witness, by proving that he actually did adverse ' speak the words or make the statement to him, it is very usual in prac- party. tice for the counsel of the adverse party, in examining A. B. in chief as his own witness, to ask him, in the first instance, whether the former witness, in conversing with him, said so and so, or made such and such a statement. And accordingly, where a witness of the plaintiff's in cross-examination had been asked as to some expressions he had used, for the purpose of laying a foundation for contradicting him, and he had denied having used them; Abbott, C. J., held, that the defendant's counsel having called a person to prove that the former witness had used such expressions, was entitled to read to his own witness the particular words from his brief.(x) However a very able writer,(v/) has with great force endeavored to show, that leading cpuestions under such circum- stances are irregular. But this rule does not apply to conversations which are evidence Where not themselves. A witness who was present at the time of the apprehen- all owable. sion of the plaintiff by the defendant, was asked whether he had not used certain expressions in a conversation which then took place between the plaintiff and defendant, which he denied; and Erskine, J., held that a person who was called to prove that the witness had said what he had denied, could not be examined by the counsel reading from his brief the very words which the witness had so denied having used, but that the examination must proceed in the usual way, by asking what had passed. (s) If a witness should appear to be in the interest of the opposite party, *915 or unwilling to give evidence, the court may deem it right *to relax the Leading an rule against leading questions, and allow the examination in chief to as- ad / erse o o i ' __ _..... witness. sume something of the form of a cross-examination. It is entirely in the discretion of the judge to determine how far he will allow the examina- tion in chief to be by leading questions. (a) And where an issue had been directed by the Court of Chancery, with power to examine the par- ties; Best, C. J., held that the defendant stood in a situation which of necessity made him adverse to the plaintiff, by whom he was called, and that the counsel for the plaintiff might as a matter of right, cross-exa- mine him.(t) But in general, the fact of a witness being an unwilling or adverse witness is to be ascertained by the nature of his evidence, his manner of answering, and demeanor, before the unrestricted power of leading can be given ; it is not enough, for instance, in a prosecution, that the witness is intimate with the prisoner, or that he has been in- formed against by the prosecutor, to justify the counsel in beginning at once with the cross-examination. (c) (x) Edmunds v. Walter," 3 Stark. N. P. C. 7. \y) 2 Phill. Ev. 494, 405. The practice, however, is perfectly well settled as stated in the text. C. S. G. (z) Hallett v. Cousen's, 2 M. & Rob. 238. (a) 2 Phill. Ev. 403. In Bastin v. Carew, b R. k M. N. P. R. 121, Abbott, C. J., allowed the cross-examination of an adverse witness, and said, " I mean to decide this, and no fur- ther — that in each particular case there must, be some discretion in the presiding judge as to the mode in which the examination shall be conducted, in order best to answer the pur- poses of justice." Reg. v. Chapman, 8 0. & P. 558, Lord Abinger, G. B. Reg. v. Murphy, d 8C.& P. 297, Coleridge, J. (6) Clarke v. Saffery," R. .Beezlev, b 4 C. & P. 220. (k) 2 Phill. Ev. 408. (I) 2 Phill. Ev. 408. (m) Rex v. Stimpson, 2 C. & P. 415,° Garrow, B. Mr. Phillipps observes, this was carrying the rule very far, as the fact of seeing the prisoner steal the goods would be strong evidence that he did not buy them." 2 Phill. Ev. 410. a Eng. Com. Law Reps. xxv. 580. b lb. xix. 353. « lb. xii. 197. CHAP. V. § II.] EXAMINATION OF WITNESSES. 920 vrere seen near the spot at which the robbery was committed, and that, therefore, they could not have been in the public house; Taunton, J., rejected the evidence, saying, "proving that the parties were near the place at which the offence was committed is evidence in chief, and not evidence in reply. Whatever is a confirmation of the original case can- not be given as evidence in reply ; and the only evidence, which can be given as evidence in reply, is that which goes to cut down the case on the part of the defence, without being any confirmation on the case on the part of the prosecution. "(n) But where, on a similar indictment, Briggs's a similar defence was set up; Alderson, B., permitted a person, who case - had been robbed on the road near the place where the prosecutor was robbed, to prove not only that he saw the prisoner there, but the whole circumstances under which he met the prisoner.(o) And so where in Brig°-s v. an action for an injury occasioned by the defendant through negligently Ayns- driving a carriage, the plaintiff's witnesses described the carriage as wor " having been driven by the defendant when the accident occurred at Layton, and other witnesses spoke to the defendant having been seen in the neighbourhood of Layton about the time in question ; and the defendant called witnesses to prove that, at the time in question, he was at Richmond, and the plaintiff then tendered other witnesses to show that the defendant was not at Richmond, but at Layton ; Lord Den- man, C. J., held that it would, perhaps, have been more correct had the plaintiff, in the first instance, called the witnesses then tendered, but he did not think that he could, even at this period of the cause, exclude the evidence from the jury, which certainly went to contradict the de- fendant's alibi. (p) And where on an indictment for horse stealing, Fi nc j on ' s the defence was an alibi, which went to show that the prisoner, on the case. 7th and 8th of March, was at places many *niiles from the place where *921 the horses were stolen, and on the 9th returned home; Tindal, C. J., permitted a witness to be called to prove that the prisoner, when taken into custody on the 10th of March, said that he had been at home ever since the Wednesday before. (j) It has already been remarked, that a witness cannot be cross-ex- Examina- amined as to a written document in the possession of the party who tl ? n of ii i • / \ i ,i i i ,i , • • i i witnesses calls him ;(rj and the rule is general, that a witness cannot either be generally, examined in chief or cross-examined, as to the contents of a written with 1- efer- document, not produced ; yet, in civil cases, he has sometimes been wr itten allowed to be examined as to the general result from a great number of documents. documents, too voluminous to be read in court, (s) A witness may refresh his memory by means of a written instrument, Written which cannot itself be legally produced in evidence. Mr. Phillipps (ss) ^nts" divides the cases in which a witness may be allowed to refresh his used to (n) Rex v. Ililditch," 5 C. & P. 299. (o) Reg. v. Briggs, 2 M. & Rob. 199. Rex v. Hilditch does not appear to have been cited in this case. It may have been thought in this case that the evidence of the second robbery was not essential on the part of the prosecution until the alibi was set up, and that that rendered the proof of the second robbery essential. See the cases collected, ante, p. 774, ct acq. C. S. G. (p) Briggs v. Aynsworth, 2 M. & Rob. 168. See a learned note to this case by the re- porters. And See Reg. v. Frost, b 9 C. & P. 159. (q) Rex v. Findon," 6 0. & P. 132. (r) Ante, p. 917. (s) Meyer v. Sefton, d 2 Stark. N. P. C. 276. Roberts v. Doxon, Peake, N. P. C. 83. (ss) 2 Phill. Ev. 411. a Eng. Cora. Law Reps. xxiv. 330. b lb. xxxvii. 70. ° lb. xxv. 317. a lb. iii. 343. 921 OF EVIDENCE. [BOOK VI. refresh the memory into three classes. First, where the writing serves only to re- memory. y j ve or aggjgj th e memory of the witness, and to bring to his mind a recollection of the facts. Secondly, where the witness recollects having seen the writing before, and though he has no independent recollection of the facts mentioned in it, yet remembers that at the time he saw it, he knew the contents to be correct. Thirdly, where it brings to the mind of the witnesses neither any recollection of the facts mentioned in it, nor any recollection of the writing itself, but, nevertheless, enables him to swear to a particular fact, from the conviction of his mind on seeing a writing which he knows to be genuine. In the first class of cases, where the memory of the witness has been revived by the pre- vious inspection of the writing, it is not necessary, as a condition of the admission of his oral testimony, that the writing should be produced in court; but the absence of it might afford matter of observation.^] In the two last classes of cases the writing must be produced. («) Where, in order to prove the taking of a tenement, witness produced a book containing an entry made by him of the terms of the taking, and stated that he had no memory of them but from the book, without which he should not of his own knowledge be able to speak to the facts, but on reading the entry he had no doubt that the facts really happened ; the court held that the witness might look at the entry to refresh his memory, and give parol evidence of the letting.^) So where a receipt for money has been given on unstamped paper, it may be used by the witness, who saw it given, to refresh his memory. (*/;) And where a witness, who had received money and given a receipt for it, which could not be read in evidence for want of a proper stamp, had become blind, the receipt was allowed by Abbott, C. J., to be read over to him in court, (he being informed that the paper was in his hand writing,) in order to refresh his memory.(a;) So to prove an act of *922 bankruptcy ^committed some years back, a deposition made at the time by an aged witness, was allowed by Lord Kenyon, to be read to him for the same purpose.^) Rule as to The general rule is, that a witness, to assist his memory, may use a memoran- wr itten entry, if it were made by himself shortly after the occurrence refresh the of the fact to which it relates ; but if he cannot speak to the fact from memory, recollection, any further than as finding it entered in a book or paper, such book or paper ought to be produced, and if not evidence, the tes- timony of the witness amounts to nothing.(^)f Although in general, the entries ought to have been made by the witness himself, yet if another wrote them, and the witness regularly examined them from time (t) 2 Phill. Ev. 411. (u) 2 Phill. Ev. 412. Doe v. Perkins, 3 T. R. 754. (v) Rex v. St. Martin's, 8 Leicester, 2 A. & E. 210. (w) Rambert v. Cohen, 4 Esp. 213. (x) Catt v. Howard, b 3 Stark. N. P. C. 3. See also Jacob v. Lindsay, 1 East, 460. (y) Vaughan v. Martin, 1 Esp. N. P. C. 440. (z) Doe v. Perkins, 3 T. R. 749. See Henry v. Lee, 2 Chit. Rep. 124. }1 Stark. Ev. 154. 3 Wend. 142, Halladay v. Marsh. 5 lb. 301, Lawrence v. Barker. 12 Serg. & Rawle, 328, Babb v. Clemson.} f {In 2 Nott & M'Cord, 381, State v. Rawle, it was held that if a witness swear that he made the entry at the time the facts occurred, for the purpose of perpetuating the memory of them, and that he knows from the memorandum that the facts did exist — it is good evi- dence, though he does not retain a distinct recollection of the facts themselves. It is proper for a witness who swears to the correctness of his notes of a transaction, and that without them his recollection of the fact is indistinct, to read those notes to the jury. Peck"s R. 108, Rogers v. Burton.} a Eng. Com. Law Reps. xxix. 78. b lb. xiv. 143. CHAP. V. § II.] EXAMINATION OF WITNESSES. 922 to time, soon after they were written, and while the facts stated in them were fresh in his recollection, he may refresh his memory by referring to them, as if he had written them with his own hand. (a) So where a witness by looking at a written paper has his memory so refreshed that he can speak to the facts from a recollection of them, his testimony is clearly admissible, although the paper may not have been written by him. (6) But where the witness neither recollects the fact, nor the truth of the account in writing, and the writing was not made by him, his testimony, so far as it is founded on the written paper, would be objec- tionable as hearsay; the witness can be no more permitted to give evidence of his inference from what a third person has written, than from what a third person has said.(c) It has been held that a witness will not be allowed to refresh his By a copy memory with a copy of a paper, though the copy was made by himself, a P a P er - and though the writing might have been used for the purpose. Thus, it has been held that a witness cannot refresh his memory by a copy of an original memorandum, made by him six months after he wrote the original, although the original was so covered with figures as to be ille- gible.^) But it is said that in analogy to the ordinary rules of docu- mentary evidence, a copy may be used to refresh the memory, on proof that the original is lost.(e) And two cases are reported, where it is said to have been held that a witness might refresh his memory by a copy.f/) And where a clerk to a tradesman entered the transactions in trade as they occurred into a waste-book *from his own knowledge ; and the *923 tradesman copied the entries day by day into a ledger, in the presence of the clerk, who checked them as they were copied ; it was held that the clerk might use the entries in the ledger to refresh his memory, although the waste-book was not produced, nor its absence accounted for ; as the entries in the ledger were in the nature of entries made by the clerk himself, fa) A witness cannot refresh his memory by extracts made by another person from minutes or memoranda made by the wit- ness himself, (/i) It is not essential that the memorandum should have been contem- At what (a) Burrough v. Martin, 2 Campb. 112. The entries were in a log-book. (1 Minor's (Alab.) Rep. Beddo v. Smith.} (b) 2 Phill. Ev. 413, citing the Duchess of Kingston's case, 20 How. St. Tr. 619, and other cases. In Lawes v. Reed, 2 Lew. 152, Alderson, B., held that a witness might refresh his memory from the notes of counsel taken on his brief at a former trial; and he mentioned Balme v. Hutton, where a witness had been allowed to refresh his memory from a note taken by Parke, B. He, however, observed that the witness must afterwards speak from a re- freshed memory, and not merely from the notes. (c) 2 Phill. Ev. 413. (d) Jones v. Stroud," 2 C. & P. 196, Best, C. J. (e) 1 Stark. Ev. 179, and 2 Phill. Ev. 416. (/) Tanner v. Taylor, cited in Doe v. Perkins, 3 T. R. 749, where a witness produced a copy of the day-book which he had left at home; and Legge, B., held that if he could swear positively to the delivery from recollection, and the paper was only to refresh his memory, he might make oath of it; but if he could not from recollection swear any further than as finding the matters entered in the book, then the original should have been produced. And Anonymous, 1 Lew. 101, where Baylcy, J., is reported to have held that a witness cannot give a copy of a shop-book in evidence to prove facts contained in the shop-book, but if he was originally acquainted with the facts he might refer to such copy to refresh his memory. (ff) Burton v. Plummer, b 2 A. & E. 341. In this case, Patteson, J., said, " The copy of an entry, not made by the witness contemporaneously, does not seem to me to be admissible for the purpose of refreshing a witness's memory. The rule is, that the best evidence must be nroduced, and that rule appears to me to be applicable, whether the paper be produced as evidence in itself, or used merely to refresh the memory." (h) 2 Phill. Ev. 414, citing a case mentioned by Lord Kenyon, C. J., in Doe v. Perkins, 3 T. R. 722. a Eng. Com. Law Reps. xii. 86. b Ib. xxix. 113. 928 OF EVIDENCE. [BOOK VI. time the porary with the fact ; it seems to be sufficient if it has been made by the memoran- AV ; tness or by another with his privity at a time when the facts were be madJ fresh in the recollection of the witness, and that the reading such me- morandum restores the recollection of the fact which had faded in the The ad- memory, or enables him to swear to the truth of the fact,(/) "When verse party a w jtness refreshes his memory from memorandums, it is always aTthe 00 ' usual, and very reasonable, that the adverse counsel should have an memoran- opportunity of looking at them, when he is cross-examining the wit- dum. l , . s ness v) Examina- The general rule is, that a witness must not be examined as to his tion as to opinion, for his testimony must be confined to evidence of facts : but in opinion. q Ues tions of skill and judgment, men of science or experience are allowed Questions to give evidence of their opinion.| Thus, in a civil case, in an inquiry of s 1 k . iU , as to an embankment choking up a harbour, an engineer has been ad- mem" S ~ mittecl to prove, from his own experiments, what were the effects of natural causes upon that particular harbour, and on other harbours similarly situated on the same coast, and that the removal of the bank would not, in his opinion, restore the harbour. (&) So shipbuilders have been admitted to state their opinion on the sea-worthiness of a ship, from examining a survey, which had been taken by others, and at which they were not present. (A Where the question is whether a seal has (i) 1 Stark. Ev. 176. 2 Phill. Ev. 414. (/) B 7 E y re > C J., in Hardy's case, 24 How. St. Tr. 824. 2 Phill. Ev. 411. Sinclair v. Stevenson, 3 1 Carr. & P. 582. But if a paper is put into a witness's hands merely to prove a handwriting, the other side have no right to see it. Ibid.,^«- Best, C. J. If a counsel, in cross-examination, put a paper into the witness's hands to refresh his memory, the opposite counsel has a right to look at it, without being bound to read it in evidence. And he may also ask the witness when it was written, without being bound to read it. Rex v. Ramsden, b 2 C. & P. 604, by Lord Tenterden. Howard v. Canfield, 5 D. P. R. 417. (k) Folkes v. Chad, MS. 1 Phill. Ev. 291, 7th ed., cited by Buller, J., in Goodtitle v. Braham, 2 T. R. 498. So the opinion of a person conversant with the business of insurance may be asked as to whether the communication of particular facts would have varied the terms of insurance, though not what his conduct would have been iu the particular case. Berthon v. Loughman, 2 Stark. N. P. C. 258, cor. Holroyd, J., but see contra Durrell v. Bed- erly, d Holt, N. P. C. 286, by Gibbs, C. J. (I) Thornton v. Royal Exchange Assurance Company, Peake, N. P. C. 25. Chaurand v. Angerstein, ibid., 43. Beckwith v. Sydebotham, 1 Camp. 117. f {An experienced land surveyor may give his opinion whether certain heaps of stones, and marks on trees, were intended as monuments of boundaries. 4 Pick. 156, Davis v. Mason. The attesting witnesses to devise may give their opinion as to the sanity of the devisor. Aliter, of other witnesses, 5 Pick. 510, Needham v. Ide. 3 Stark. Ev. 1707, note (2). [New Ed. Vol. 2, 932.] See also 4 Cowen, 355, M'Kee v. Nelson. 3 N. Hamp. R. 249, Town of Rochester v. Town of Chester. 6 Connect. R. 9, Morse v. The State. 14 Serg. & Rawle, 137, Kellog v. Krauser.} [A party is not entitled to ask the opinion of a professional witness upon any question except one of skill or science. The People v. Bodine, 1 Denio, 281. A witness, not a professional man, may give his opinion in evidence in connection with the facts upon which his opinion is founded and as derived from them; though he could not be allowed to give his opinion founded upon facts proved by other witnesses. Morse v. Crawford, 17 Vermont, 499. The opinions of witnesses that a house is a nuisance as it is kept, is incompetent to estab- lish the fact that it is a nuisance. Smith v. The Commonwealth, 6 B. Monroe. 21. As to when the opinions of experts are evidence and the effect of such evidence, see State v. Clark, 12 Iredell, 151. Those who testify to these opinions must be experts. The State x. Cheek, 13 Iredell, 114. M' Lean v. The State, 16 Alabama, 672. Laning v. The State, 1 Chandler, 178, 264. Experts are not allowed to give their opinions on the case when its facts are controverted; but counsel may put to them a state of facts and ask their opinions thereon. United States v. M-Glue, 1 Curtis, C. C. 1. An experienced physician, after having made $. post-mortem examination of the body of a female, may, as an expert offer his opinion as to whether she had been pregnant, and what was the cause of her death. The State v. Smith, 32 Maine, 369.] »Eng. Com. Law Reps. xi. 480. b lb. xii. 284. «Ib. iii. 340. d Ib. iii. 104. CHAP. V. § II.] EXAMINATION OF WITNESSES. 923 been forged, seal engravers may be called to show the difference between a genuine impression, and that supposed to be false. (m) So on an iu- dictment for forging a will, which, together with writings *in support of *924 it, it was suggested had been written over pencil marks, which had been rubbed out; an engraver who had examined the paper with a mirror and traced the pencil marks, was held competent to give evidence of what he had discovered upon such examination. (n\ So in several cases where the genuineness of certain handwriting has been in question, per- sons skilled in the examination of handwriting, and in the detection of forgeries, as inspectors of franks, and clerks of the post-office, have been allowed to state their opinion, whether a particular writing is in a genuine or imitated character.(o) But the authority of these cases has been shaken by the case of Gurney v. LanglandsJp). in which an issue having been directed to satisfy the Court of King's Bench as to the forgery of a signature to a warrant of attorney ; Wood, B., refused to admit the evidence of an inspector of franks at the post-office, who, having never seen the party write, was called to prove, from his know- ledge of handwriting in general, that the signature in question was not a genuine signature, but an imitation. On a motion for a new trial, the court refused to disturb the verdict, some of the judges expressing doubts, whether the evidence was admissible, and all of them consider- ing it, if admissible, not entitled to any weight. (5) j - In criminal cases, the opinions of medical men of science are very Medical frequently employed as evidence. A physician who has not seen the men - patient, may, after hearing the evidence of others, be called to prove on his oath, the general effect of the disease described by them, and its probable consequences in the particular case.(/-) The testimony of medi- cal men is constantly admitted with respect to the cause of disease, or of death, in order to connect them with the particular acts, and as to the general sane or insane state of the mind of the patient, as collected from a number of circumstances. Such opinions are admissible in evidence, although the professional witnesses found them entirely on the facts, circumstances and symptoms established by others, and with- out being personally acquainted with the facts, (.s) Thus, where on a trial for murder the medical witnesses called on the part of the prosecu- tion ascribed the death to strangulation, other medical men called on (m) By Lord Mansfield in Folkes v. Chad, ubi supra. Ante, p. 395. (n) Reg. v. Williams, 51 8 C. & P. 434, Parke, B., after consulting Tindal, C. J. (o) Goodtitle v. Braham, 4 Tr. 497. Rex v. Cator, 4 Esp. N. P. C. 117, 145. Stranger*. Searle, 1 Esp. 14. (p) 4 B. & A. b 330. Ante, p. 394, and see Doe d. Mudd v. Suckermore, ante, p. 820. (q) See also the case of Gary v. Pitt, Peake, Ev. App. 84, in which Lord Kenyon refused to receive the evidence of an inspector of franks at the post-office, as to whether he thought the defendant's acceptance a genuine handwriting, or otherwise ; and his lordship said, that though such evidence was received in Revett v. Braham, he had in his charge to the jury laid no stress upon it. Mr. Baron Wood, in his report in the case of Gurney v. Langlands, observed, " Opinions of skilful engineers, mariners, &c, may be given in evidence on matters depending upon skill, viz., as to what effect an embankment in a particular situation may have upon a harbour, or whether a ship has been navigated skilfully : because in such cases the witness has a knowledg of the alleged cause, and his skill enables him to judge and form a belief to that effect." (r) Peake, Ev. 190. (.s) 1 Stark. Ev. 175. f [It seems that the rule sometimes allowed to prevail admitting experts to give an opin- ion whether a signature is genuine or imitated is not well established upon authority, and that such testimony is incompetent. Per Bronson, C. J., in The 1'eople v. Spooner r 1 Dcuio, 343. See ante, p. 393, note.] " Eng. Com. Law Reps, xxxiv. 466. b lb. vii. 1 1.8. Vol. ii.— 60 924 OF EVIDENCE. [BOOK VI. behalf of the prisoner were allowed to give their opinion that from the evidence they had heard upon the trial the death did not arise from strangulation, although they had not seen the body of the deceased and had no means of forming a judgment of the cause of his death, except *925 from *the evidence given in court.(A So in prosecutions for murder, medical men have been allowed to state their opinion, whether the wounds, described by witnesses, were likely to be the cause of death. (w) So in a case of murder,(v) where the defence was insanity, the twelve judges were unanimous in thinking that a witness of medical skill might be asked, whether, in his judgment, such and such appearances were symptoms of insanity, and whether a long fast, followed by a draught of strong liquor, was likely to produce a paroxysm of that disorder in a person subject to it. But several of the judges doubted whether the witness could be asked his opinion on the very point which the jury were to decide, viz., whether, from the other testimony given in the case, the act as to which the prisoner was charged, was in his opinion an act of insanity. (w\ And it has been since held that a physician who had heard the whole evidence on a trial for murder might be asked whether the facts and appearances proved showed symtoms of insanity. (x) Opinion A person of experience in the profession of the law of another coun- ^f t0 tiT * r y ma y ^ate hi s opinion, what, according to the law of that country, country, would be the legal effect of the facts previously spoken to by the wit- nesses, taking the facts to be accurate. (y\\ Separate It is usual for the court, at the instance of either party, in criminal tion™fw~it- as we ^ as c * v ^ cases, to make an order that the witnesses, intended to nesses. be examined on either side, shall remain out of court during the exami- nation of the other witnesses ){z)% and it has been held that if any per- son be present contrary to that order, he cannot on any account be per- mitted to be examined, (a)§ although he be the attorney in the cause. (b\ But in a late case,(c) Littledale, J., said, that an attorney was not it) Rex v. Shaw, Stafford Spr. Ass. 1834, cor. Patteson, J. S. C. 6 C. & P.* 372. (w) 1 Phill. Ev. 290, 7th ed. {2 Halsted, 244, State v. Powell.} («) Rex v. Wright, Russ. & Ry. C. C. R. 456. (w) It seems that in Reg. v. M'Naughton, such questions were allowed to be asked. 29 LawMag. 396. (x) Rex v. Searle, 1 M. & Rob. 75. (y) Rex v. "Wakefield and others, cor. Hullock B., Murray's ed., p. 238, in which case a gentleman at the Scotch bar was examined as to whether the marriage, as proved by the witnesses, would be a valid marriage according to the Scotch law. See ante, p. 810. " (z) The order is made, on the application of a prisoner as an indulgence, not as a matter of right. 1 Chit. Cr. L. 618. 1 Burn. Just. tit. Evidence, p. 999. (a) Attorney-General v. Bulpit, 9 Price, 4. \b) Rex v. Webb, cor. Best, J., MS. Mann. Dig. P. 324. (c) Pomeroy v. Baddeley, b R. & M. N. P. C. 430. And it is now the ordinary course to permit, not only attorneys, but professional or scientific persons to remain in court, the rule being considered as not applying to witnesses of those descriptions. C. S. G. f {See 2 Haggard's C. Rep. 62, et seq. [Eng. Eccl. R. iv. 487.] 1 ib. 216, [Eng. Eccl. R. iv. 367, et seq. 324, et seq.] [Eng. Eccl. R. iv. 422.] 4 Bing. 699, [Eng. Com. L. Rep. xv. 118,] Douglas v. Forrest. Ace.} [Rose. Dig. Cr. Ev. 138, m] X -jSee 9 Pick. 496, that in a capital trial, the court will, on motion, exclude from the court room all the witnesses, except the one under examination.} \ {In Parker v. M'Williams, 6 Bing. 683, [Eng. Com. L. Rep. xix. 204,] it was held to be a matter of discretion in the judge, (except in the Court of Exchequer, where he is peremp- torily excluded,) whether a witness shall be examined, who remains in court after an order for the witnesses on both sides to withdraw. A bystander, or a witness not ordered to remain out of court, may be called to impeach the credit of a witness who is examined separately. Peck's R. 361,' Wood v. M'Pheron.j [See contra State v. Sparrow, 2 Murphy, 487.] » Eng. Com. Law Reps. xxv. 443. <> lb. xxi. 482. CHAP. V. § III.] OF IMPEACHING THE CREDIT OF WITNESSES. 923 within the rule, and might remain, and still be admissible as a witness, his assistance being in most cases absolutely necessary to the proper conduct of a cause. And it appears now to be settled that it is in the discretion of the judge whether he will allow the witness to be ex- amined if he has been in court in defiance of an order to withdraw. ((i) Upon the trial of a misdemeanor, the defendant is not entitled to the *926 assistance of counsel to cross-examine witnesses, when he reserves to Counscl himself the right of addressing the jury ; but counsel *may argue for croS s-ex- him any points of law that arise, and may suggest the questions to be amine if . i . / \ defendant put to the jury.(e) addresses Though the counsel for the prosecution had closed his case, and the the jury, counsel for the prisoner had taken an objection as to a defect in the evi- ma t ^ S<5 dence, the judge is at liberty to make any further inquiry of the wit- amine wit- nesses he thinks fit, in order to answer the objection. In Rex v. Rem- n l sses j, ■, . . „ „, after case nant,(/) on a case reserved for the opinion or the judges, none of them closed and seemed to have any doubt but that it was competent and proper for the objection judge to do so. SECT. III. Sow the credit of Witnesses may be Impeached. There are four methods by which a person may impeach the credit Method of of a witness who is called against him, besides the disproval of the l^credit facts stated by the witness. 1. By cross-examination. 2. By proof of witness. of statements made by him previous to his examination, inconsistent with his present evidence. 3. By proof of his acts and declarations touching the matters at issue. 4. By general evidence of his character. 1. As to impeaching the credit of a witness by cross-examination. f If a witness be asked a question, for the purpose of showing him un- l - Bv worthy of credit, the answer to which has a tendency to expose him to amination a penalty, or to any kind of punishment, or to a criminal charge, ^as, of the wit- for instance, if he be asked whether he has been guilty of theft, fraud, his own or any offence subjecting him to a penalty or criminal proceeding,) he conduct, is not obliged to answer.(y)J So far has this principle been carried, that c * (d) Parker v. M'William, a 6 Bingh. R. 683. Beamon v. Ellice," 4 C. & P. 585, Taunton, J. Rex v. Colley, c M. & M. 339, where Littledale, J., after consulting Gaselee, J., said it depended on the circumstances of the case whether such a witness ought to be examined. In Rex v. Wylde, d 6 C. & P. 380, Park, J. A. J., rejected a witness, saying, " I will always in a criminal case reject a witness remaining in court after all the witnesses on both sides have been ordered to leave it." (e) Rex v. White, 2 Campb. 98, cor. Lord Ellenborough. Rex v. Parkins," 5 R. & M. N. P. C. 166, cor. Abbott. C. J. {S. P. 4 N. Hamp. R. 562.} (/) Russ. & Ry. C. C. R. 136. ( •' J 1 i i that the magistrate s clerk was not bound to answer whether he wrote the affidavit, and delivered it to the magistrate, because, as it was said, the bare copying out of a libel is criminal. (A) So a witness is not bound to answer whether he wrote an advertisement referring to libellous let- ters which a prosecutor had received ; and though he is bound to *927 answer whether he *knows in whose handwriting it is, he is not bound to name the person, as it may be himself.(i) An accomplice who is admitted to give evidence against his associate in guilt, though bound to make a full and fair confession of the whole truth respecting the sub- ject-matter of the prosecution, is not bound to answer with respect to his share in other offences, in which he was not concerned with the pri- soner ; for he is not protected for such offences. (/) So a witness in cus- tody upon a charge of felony cannot be asked, " Have you not said that you committed the offence, for which you are now in custody ?"(&) But although a witness is not compellable to answer questions of this description, it should seem that such questions may legally be asked. (1\\ As to questions which are asked, upon cross-examination, for the pur- iiiav be pose of throwing discredit on a witness, and which tend merely to dis- asked. grace and degrade him, without subjecting him to a penalty or criminal Questions .. . . . . tending to charge, the authorities are conflicting on the point whether he is com- guilt, but extends to all questions that tend to criminate the witness, "and the reason is that the party would go from one question to another, and though no question might be asked, the answer to which would directly criminate the witness, yet they would get enough from him whereon to found a charge against him." Per Lord Tenterden, C. J. Rex v. Slaney, a 5 C. & P. 213. Thus, where a witness in an action by the indorsee against the drawer of a bill, where the defence was usury, was asked whether the bill had ever been in his possession before, and the witness said he thought his answer would have a tendency to convict him of the offence of usury, for which he had been indicted, it was held that he was not bound to answer the question. Gates v. Hardacre, 3 Taunt. 424. (h) Maloney v. Bartley, 3 Campb. 310. Rex v. Slaney, b 5 C. & P. 213. (») Rex v. Slaney, 5 C. & P. 213, Lord Tenterden, C. J. (j) West's case, MS. 2 Phill. Ev. 419. A witness who answers questions tending to crim- inate himself on his examination in chief, is bound to answer on the cross-examination, though his answer may criminate his life. Per Dampier, J. Manning's Index, tit. Witness, pi. 222. See also East v. Chapman, 3 Mood. & Malk. 47. S. C. 2 C. & P. e 570, and in Dixon v. Vale/ 1 C. & P. 278, Best, C. J., laid it down that if a witness, being cautioned that he is not compellable to answer a question that may criminate him, chooses to answer it, he is bound to answer all questions relative to that transaction, and cannot be allowed to object that any further question has a tendency to criminate him. (k) Rex i'. Pegler,« 6 C. & P. 521, Park, J. A. J., and Littledale, J. (/) See the observations of the juderes in Rex v. Watson, h 2 Stark. 149, et seq .Rex v. Holding and Wade, 0. B. 1821, cor. Bayley, J., MS. Archb. Crim. PI. 150. S. C. 1 Archb. Pract. 193. Harris v. Tippet, 2 Campb. G37, cor. Lawrence, J. Contra, Rex v. Lewis, 4 Esp. N. P. C. 225. M'Bride v. MBride, ibid, 242 ; but see 2 Phill. Ev. 426. Indeed, if the impu- tation contained in a question is so connected with the inquiry and the point in issue, that the fact may be proved by other evidence, and the adverse party intends to call witnesses for that purpose, the witness proposed to be discredited must be asked whether he has been guilty of the offence imputed, post, p. 931. 937. And Lord Tenterden has ruled that the counsel in a cause have no right to object, in favour of a witness, that the answer to a particular ques- tion renders him liable to punishment or forfeiture; such objection belongs to the witness only. Thomas v. Newton, 1 Mood. & Malk. 48, note, (a), to East v. Chapman. misdemeanor. Cook £ al. v. Spalding $ al., 1 Hill, 586. Ward v. The People, 3 Hill, 395. Cloyes v. Thayer, ibid, 564. The State v. Douglass, 1 Missouri, 374. Ward v. The State, 11 Misssouri, 98.] f {C Gowen, 254, Southard v. Rexford, and cases cited, 1 Stark. Ev. 136. note (2). Ace. See also 2 M'Cord, 230, Nettles v. Harrison. J % {See 1 Stark. Ev. 138, note (l).j- a Eng. Com. Law Reps. xxiv. 285. b lb. xxv. 285. e ibid. d lb. xxii. 244. e Ib. xii. 208. f Ib. xi. 391. s lb. xxiv. 436. » lb. xxii. 244. CHAP. V. § III.] OF IMPEACHING THE CREDIT OF WITNESSES. 027 pellable to answer them. In Cooke's case,(»i) on an indictment for degrade. high treason, the prisoner, in order to challenge a juryman, asked him ties ^^ if he had not said he was guilty and would be hanged. Lord Chief Jus- they need tice Treby overruled the question, and said, " You may ask upon the B V™" voire dire, whether he has any interest in the cause ; nor shall we deny Coke's you liberty to ask, whether he be fitly qualified according to law by case> having a freehold of sufficient value ; but that you may ask a juror or witness every question that will not make him criminous, that is too large. Men have been asked, whether they have been convicted and pardoned for felony, or whether they have been whipped for petty lar- ceny, but they have not been obliged to answer ; for, although their answer in the affirmative will not make them criminal, nor subject them to punishment, yet they are matters of infamy, and if it be an infamous thing, that is enough to preserve a man from being bound to answer. A pardoned man is not guilty : his crime is purged. But merely for the reproach of it, it shall not be put upon him to answer a question, whereon he will be forced to forswear or disgrace himself. So, persons have been excused from answering, whether they have been committed to Bridewell as pilferers* or vagrants, &c. ; yet to be suspected is only *928 a misfortune and shame, no crime. The like has been observed in other cases of odious and infamous matters, which are not crimes indicta- ble." So in Layer's case,(n) the court would not allow the witness to be Layer's examined on the voire dire, as to whether he had been promised a par- case " don or reward for swearing against the prisoner; and Lord C. J. Pratt said, "if the objection goes to his credit, must he not be sworn, and his credit left to the jury? No person is to discredit himself, but is al- ways taken to be innocent till it appear otherwise." In Sir John Friend's case,(o) who was tried for high treason, it was held that a witness could not be asked whether he was Roman Catholic, because he might sub- ject himself to penalties by his answer ; and Treby, C. J., said, " No man is bound to answer any questions that will subject him to penalties or to infamy." The expressions of the two eminent judges mentioned above are certainly very strong and direct on the point, that a witness is not compellable to answer degrading questions put for the purpose of discrediting him : at the same time it must be remarked, that such a decision was not necessary in any one of the above cases. In the first, (Cooke's case) the question was asked, not to discredit a witness, but to exclude a juryman. In the second, (Layer's case,) the object of the examination was not to show the witness unworthy of credit, but in- competent to give evidence ; and in the last case, (Sir John Friend's) there was a sufficient objection to the question, on the ground that the answer might subject the witness to penalties. There are two modern decisions at nisi prius, in accordance with the doctrine laid down by the chief justices in the above cases. In Bex v. Lewis,(p) which was Lewis's an indictment for an assault, the prosecutor, in the course of cross-ex- case " amination, was asked if he had not been in the House of Correction in Sussex, and Lord Ellenborough, C. J., interposed, and said, that that question should not be asked; that it was formerly settled by the judges, among whom were Treby, C. J., and Powell, J., both of whom were (m) 4 St. Tr. 748. 2 Phill. Ev. 423. («) 6 St. Tr. 259. 2 Phill. Ev. 424. (o) 4 St. Tr. 606. 2 Phill. Ev. 424. 1 Stark. Ev. 194. (p) 4 Esp. 225. 928 OF EVIDENCE. [BOOK VI. great lawyers, that a witness was not bound to answer any question, the object of which was to degrade, or render him infamous. M'Bride M'Bride v. v. M'Bride(g') was an action of assumpsit, in which a woman being M'Bnde. ca ]] e( | as a witness for the plaintiff, the counsel for defendant was pro- ceeding to examine her as to her living in a state of concubinage with the plaintiff, but Lord Alvanley interposed, and said, he thought ques- tions as to general conduct might be asked, but not such as went im- mediately to degrade the witness. His lordship added, " I do not go as far as others may. I will not say a witness shall not be asked to what may tend to disparage him, that would prevent an investigation into the character of a witness, which it may often be of importance to ascertain. I think those questions only should not be asked which have a direct and immediate eifect to disgrace or disparage the witness." O'Coigley On the trial of O'Coigley and O'Connor/?-) for high treason, where aDd , ° Con ~ a witness was asked on cross-examination, how manv informations he DOl' S C'tlSL 1 . *929 had h"d, ^ or * De P ur P ose °f throwing an imputation *on him as a common informer, whereupon he appealed to the protection of the court; it was held that the question should not be repeated or followed up by another. Hodgson's In addition to these cases must be mentioned that of Rex v. Hodg- case " son,(s) which was an indictment for a rape upon Harriet Halliday. After she had given her evidence, she was cross-examined by the pri- soner's counsel, who put these questions to her, " Whether she had not before had connection with other persons?" and " "Whether she had not before had connection with a particular person (named)?" It was ob- jected that she was not obliged to answer these questions ; and Mr. Baron Wood allowed the objection, on the ground that she was not bound to answer them, as they tended to criminate and degrade her. And on a case reserved, the twelve judges determined that the objec- tion was properly allowed. (?) But this case seems no longer a binding authoi'ity.(u) Authorities On the other hand, there are the following authorities in favour of mustbean- ^e P ^ 011 ? that the witness is compellable to answer questions which swered. merely disgrace or disparage. In Rex. v. Edwards,(t>) on an applica- wards Ed " t * on to ^ a ^ *he prisoner, who was charged with grand larceny, one of the bail was asked whether he had not stood in the pillory for perjury ? This question was objected to, as tending to criminate him : but the court overruled the objection, saying there was no impropriety in the question, as the answer could not subject him to any punishment; and the bail admitting the fact, he was rejected. In the case of Frost v. Holloway,(?6-) the counsel in cross examining a witness, asked him whe- ther he had not been tried for theft at Reading. The witness refused to answer, and appealed to Lord Ellenborough, C. J., whether. he was bound to answer such a question. Lord Ellenborough, C. J., said, "If Holloway. y ou do not answer the question I will commit you;" adding, "you (q) 4 Esp. N. P. C. 242. ( r ) 26 How. St. Tr. 1353. (*) Russ. & Ry. C. C. R. 211. But see Rex v. Barker, 8 3 C. & P. 589. f/i See also Dodd v. Norris, 3 Campb. 519. S. P. mentioned by Lord Ellenborough as having been decided by all the judges. It may be observed, that besides degrading the witness, her answer might have subjected her to punishment in the spiritual court. In Rex v. Pitcher, which was an indictment against a female prisoner for stealing, from the person. Hullock, B., would not allow the prosecutor to be asked, on cross-examination, whether an\ thing improper passed between him and the prisoner at the house where he lost the pro- perty. 1 C. & P. b 85. (n) See the cases, ante, p. 784. (v) 4 T. R. 440. (w) MS. 2 Phill. Ev. 428. a Eng. Com. Law Reps. xiv. 467. b lb. xi. 323. CHAP. V. § III.] OF IMPEACHING THE CREDIT OF WITNESSES. 929 shall not be compelled to say, whether you were guilty or not." This occurred at the sitting after Hil. Term, 1818 ; and it would appear, that his lordship had changed his opinion, as to the obligation on the witness to answer, since his decision in Rex v. Lewis, as above men- tioned. In Cundell v. Prutt,(x) Best, C. J., said, " Until I am told by Cundell v. the House of Lords that I am wrong, the rule I shall always act on is, Pratt - to protect witnesses from questions, the answers to which may expose them to punishment ; if they are protected beyond this, from ques- tions that tend to degrade them, many an innocent man would unjustly suffer." (y\ And in Roberts v. Allat,(z) where in an action on a bill of exchange Roberts v. the defence was that the bill was drawn and accepted for the *balance Alla **• of account of stockjobbing transactions, and one of the parties to the transaction objected to answer the question, on the ground that his an- swer might subject him to penalties under the stockjobbing acts; but the transaction had taken place more than three years before the trial, and the witness did not know that any proceeding had been commenced against him ; Lord Tenterden, C. J., held that the witness was bound to answer the questions put to him. Assuming that a witness be not compellable to answer degrading if the wit- questions, it seems allowed, (as in the case of criminating questions, see n< t ss d( r~ ante, p. 927,) that the questions may legally be asked. (a) If the wit- answer, ness declines answering questions tending either to criminate or degrade lfc can have . . . . no effect on him, it seems hardly possible to avoid coming to a conclusion almost as^^y unfavourable to his credit as if he had admitted the misconduct imputed to him in the question; but in the Rex v. Watson(/>) Holroyd, J., said that he had understood the rule to be that if you propose a question to a witness and he declines to answer it, his not answering it can have no effect on the jury. And in Rose v. Blakemore,(c) where a witness for the plaintiff refused to answer a question, whether he had published a particular handbill, on the ground that he had been threatened with a prosecution for the publication ; and the counsel for the defendant, in his address to the jury, put it to them that the witness really must have been concerned in the publication, for that a denial of it, if he could deny it, would not injure him ; Abbott, C. J., interposed and said, that no such inference ought to be drawn, and that there was an end of the protection of a witness, if a demurrer to the question were to be taken as an admission of the fact inquired into. And in Lloyd v. Passing- ham, Lord Eldon expressed a similar opinion. (d\\ (x) Mood & Malk. a 108. \y) See also 1 Arch. Pract. 193. Arch. Cr. PI. 150, where a MS. case of Rex v. Holding- arid Wade is cited, in which Bayley, J., held that all questions must be answered except those the answer to which may subject the witness to punishment. (z) Moo. & Malk.» 192. (a) See 1 Stark. Ev. 197. \b) 2 Stark. N. P. C.° 157, 158. (c) Ry. & Mood. N. P. C. 382. (d) 1G Ves. 64. See the note of the reporters in Rose v. Blakemore, in which doubts are ably expressed, with deference to such high authorities, whether these dicta be not incon- sistent with the general principles on which the rules concerning the right of witnesses to refuse an answer to questions have been established. f [On the trial of an indictment, the defendant has a right to ask a witness whether any person, on behalf of the government, has made to the witness any offer of a reward in rela- tion to the testimony which he should give in a certain class of cases, comprehending tin- case on trial. Commonwealth v. Sachet, 22 Pick. 394. Upon the trial of an indictment for keeping a bawdy house, the refusal of witnesses who had frequented the house to answer ques- tions in reference to the conduct of the inmates and visitors, while there, upon the ground * Eng. Com. Law Reps. xiv. 285. b lb. xxii. 288. c lb. iii. 293. 930 OF EVIDENCE. [BOOK VI. Witness's If the question be of a tendency to criminate or degrade, and the answer witness answers it, the cross-examining party must be satisfied with the answer, and it will not be allowed to falsify it by evidence ;(e) that is, if the question be merely collateral to the point in issue ; for if it be relevant to it, and the witness deny the thing imputed, evidence may be called to contradict. f Thus where a witness for a prosecution in larceny had been asked in cross-examination, whether he had not been *931 charged with robbing his master, and ^whether he had not afterwards said he would be revenged of him, and would soon fix him in gaol, and had denied both ; Lawrence, J., ruled, that as to the former, his an- swer must be taken as conclusive ; but that as the words were material to the guilt, or innocence of the prisoner, evidence might be adduced that they were spoken by the witness. (/) Privilege The privilege of refusing to answer is the privilege of the witness, nes^onl 11 anc * not °*" tne P art y > f° r tnat reason > Lord Tenterden, C. J., refused to allow counsel to support, by argument, the privilege as belonging to the party whom he represented. ( T tl0D mUSt witness, whom it is proposed to discredit, by proot of contradictory ver- b e laid on bal statements, upon cross-examination, whether he has made the state- oross-ex- ment or declaration, or held the conversation which it is intended to prove. (n)f Thus, if a witness, on being examined in chief as to some transaction supposed to have occurred between certain persons, should admit, that he had heard of such a thing, but does not know its cause, it would be irregular *to prove his having made a declaration respect- *932 ing the cause, in order to show his knowledge of the cause, without first asking him in the cross-examination whether he had not made such a declaration ; or if he had answered that he did not remember the trans- action, it would be equally irregular, without such previous cross-ex- amination, to prove declarations made by him respecting the transaction for the purpose of showing, that he must have remembered it :(o) for (k) 1 Phill. Ev. 301, 7th ed. (1) 1 Phill. Ev. 301, 7th ed. 2 Phill. Ev. 428, last ed. But if the object is, not merely to discredit, but to exclude the witness altogether, on the ground of his conviction for a crime, the conviction must be regularly proved by the production of the record, post, p. 974. (m) De Sadly v. Morgan, 2 Esp. N. P. C. 691. Christian v. Combe, 2 Esp. 489. See ante, p. 896, as to the depositions of a witness before a magistrate being used for this purpose. In order to impeach the credit of a witness for the defendant, upon an information for assault- ing revenue officers, by proving that on an information before two magistrates against the same defendant for having smuggled goods in his possession, he gave a different account of the matter, proof of the conviction containing the testimony of the witness is insufficient ; it is necessary to prove it by the testimony of those who heard what he said. Rex v. Howe, 1 Camp. 461. S. C. 6 Esp. 125. (w) The Queen's case, a 2 Brod. & Bing. 299. Carpenter v. Wall, b 11 A. & E. 803. (o) The Queen's case, 2 Brod. & Bing. 299. but he does not thereby waive his privilege of refusing to reveal other unlawful acts, wholly unconnected with the act of which he has spoken, even though they may be material to the issue. Low v. Mitchell, 18 Maine, 272.] f {This rule is not adopted in Massachusetts, 17 Mass. Rep. 160, Tucker v. Welsh.}— [Ware v. Ware, 8 Greenl. 42. The credit of a witness cannot be impeached by proving antecedent statements, inconsistent with his testimony upon the stand, without first inter- rogating upon the subject on cross-examination that he may have an opportunity of explaining what might otherwise appear contradictory. Franklin Bank v. Steam Navigation Company, 11 Gill & Johns. 28. Weirzorffiin v. The Stale, 6 Blackford, 186. Regnier v. Cabot, 2 Gilmore, 34. When a witness has made a different statement from the one made by him on trial, he is not thereby discredited, unless the discrepancy is wilful. Jones v. The Slate, 4 English, 42. When it is sought to discredit a witness by showing that he had formerly testified dif- ferently from what he had sworn to at the trial, confirmatory evidence of his testimony may be introduced and the witness himself may be examined to confirm his own testimony. The Stale v. George, 8 Iredell, 324.] a Eng Com. Law Reps. vi. 121. b lb. xxxix. 234. ° lb. vi. 121. 932 OF EVIDENCE. [BOOK VI. it would, in many cases, have an unfair effect upon the witness and upon his credit, and would deprive him of that reasonable protection which it is the duty of the court to afford to every person who appears as a witness, to allow proof of his former conversation without first interrogating him as to that conversation, and reminding him of it, in order to call up all the powers of his memory as to the transaction. (p)f Mode of And it is not enough to ask the general question, whether the witness laying a j iag ever sa ^ g0 an( j g( ^ b ecause it ma y frequently happen that, upon for proof of the general question, he may not remember having said so; but the contradic- w itness must be asked as to the time, place, and person, involved in the ments. supposed contradiction ; because when his attention is challenged to particular circumstances, he may recollect and explain what he has formerly said. Where, therefore, a witness had denied that he has ever said that he was in partnership with the defendant, but had not been questioned as to the particular person, or conversation ; Tindal, C. J., refused to allow a witness to be asked whether on a particular occasion the witness had told him that he was in partnership with the defendant, (cj) *933 With respect to the mode of proceeding where a contradictory state- Proof of m ent formerly made by the witness in writing is proposed to be pro- tory state- duced to discredit him, some important rules were laid down *in the (p) 2 Brod. & Bing. 300. Abbott, C. J., in delivering the opinion of the judges, added, that in any grave or serious case, if the counsel had on his cross-examination, omitted to lay the necessary foundation, the court would, of its own authority, call back the witnesses in order to give him an opportunity of doing so. Another reason why he ought to be cross- examined is, that he may have an opportunity of explaining his conduct. 2 Brod. & Bing.» 314. (q) Angus v. Smith, b M. & Malk. 473. The witness was allowed to be recalled, and asked the particular question ; and the same rule was laid down by Parke, B., in Crowley v. Page, 7 C. & P. 789, post, p. 936, note (p), and in Rex v. Pearce, Gloucester Spr. Ass. 1829, MSS. C. S. G. Learned judges have in many instances allowed witnesses to be recalled in order to lay a foundation for the admission of such contradictory evidence. In Reg. v. Harris, Salop Spr. Ass. 1842, upon an indictment for murder, the prisoner had no counsel, and in his defence to the jury he alleged certain statements to have been made by the principal witness for the prosecution, and imputed that his son, who could prove the statements, had been prevented from attending to give evidence for him ; and Patteson, J., stopped the trial, and ordered the son to be sent for, at the same time directing that no communication should be made to him of the matters as to which he was going to be examined. The prisoner having no attorney, and the son not having been examined by any one as to what state- ments he had heard the witness make, a difficulty arose as to the mode which was best to be adopted in the examination of the son, and the cross-examination of the witness, and the following mode was adopted as the best under the peculiar circumstance of the case: — The son was first examined by the editor at the request of the learned judge, as to what he had heard the witness say, the witness being kept out of court during such examination, and then the witness was called in and cross-examined by the editor as to the statements which his son had sworn that he had made. The jury acquitted the prisoner, although the evi- dence for the prosecution was very strong. This case has been mentioned, as it may serve as a guide for the practice in cases where the prisoner wishes to call witnesses to prove contradictory statements made by witnesses for the prosecution, without having laid the ground for so doing in a proper manner. C. S. G. f [Lamb v. Stewart, 2 Ohio Rep. 230. Stable v.Spohn, 8 Serg. & R. 317. A witness may- object to answer as to what he testified on a former trial. Mitchell v. Hinman, 8 Wend. 0G7. Although a witness who has given testimony is privileged from answering whether he has not on a former occasion sworn differently, neither the court nor a party can object when the witness does not; and when upon such a question being put, the court without any objection by the witness excluded it, it was held erroneous. The People v. Bodine, 1 Denio, 281. Where evidence of inconsistent statements of a witness is introduced by the adverse party, it is proper to permit the party who called the witness to prove other statements conforming to the testimony given on the trial. State v. George, 8 Iredell, N. C. 324.] a Eng. Com. Law Reps. vi. 130. b lb. xxii. 360. ■ lb. xxxii. 737. CHAP. V. § III.] OF IMPEACHING THE CREDIT OF WITNESSES. 933 House of Lords in the Queen's case.(r) A witness named Louisa Du-ments in mont, who had been called on behalf of the prosecution, was asked wn 1DS ' upon cross-examination whether she had not made particular statements which the counsel read to her out of a supposed letter to his sister ; it was objected that the letter itself should be put in before any use could be made of its contents : and thereupon the following question was pro- posed to the judges : Whether in the courts below, a party, on cross- Tho wit - examination, would be allowed to represent, in the statement of a ques- notbe tion, the contents of a letter, and to ask the witness, whether the wit- cross-ex- ness wrote a letter to any person with such contents, or contents to the j*™^ c ™_ like effect, without having first shown to the witness the letter, and tents, but having asked that witness whether the witness wrote that letter, and the P^P er his admitting that he wrote such letter ? Tbe judges answered this in s hown to the negative; and Abbott, C. J., stated their reasons to be that the con- him > a " dhe tents of every written paper are to be proved by the paper itself, and by askedif itis that alone, if the paper be in existence : the proper course, therefore, his writing, was to ask the witness whether or no that letter was of the handwriting ^g 6 ^ jj. of the witness. If the witness admits this, the cross-examining counsel may be may, at his proper season, read the letter as evidence. (s) A secon dp e a ^^ the question was at the same time put to the judges, part of which was, evidence on whether the court would allow a witness in case he should not admit that th ? otl l e 5, i 'i • j» sicle - If be he did or did not write the same, to be examined to the contents ot such does not letter. (A To which the learned judges gave an answer in the negative, admit it, he for the same reason which led them to give the answer to the first ques- cr0S s-ex- tion, viz., that the paper itself is to be produced, in order that the whole amined to may be seen, and the one part explained by the other. tents. If, however, a paper written by the witness is proved to have been Where the lost or destroyed, (in which case the only mode of contradicting him P a P er 1S would be by producing afterwards some secondary evidence of the con- tents of the paper,) it would be reasonable and proper to allow the counsel to cross-examine the witness as to the contents of such a let- ter.^) A witness, who has been examined before commissioners in a bank- ruptcy, may be asked whether he had mentioned a fact, which he had just mentioned, before the commissioners, without putting his examina- tion into his hand, as the object is to show that he did not mention the fact, and he may admit that if he chooses ; if he does not ask for the examination to refresh his memory, he may answer without it if he chooses. (y\ If the counsel who cross-examines puts a paper into the witness's hand, and puts questions on it, and anything comes of the questions (r) Brod. & Bing. a 286. (s) Brod. & Bing. 286. But if he suggests to the court that he wishes to have the letter read immediately, in order to found certain questions upon its contents that cannot be well or effectually done without reading the letter itself, in that case, for the more convenient administration of justice, the letter is permitted to be read, but considering it as part of the evidence of the counsel proposing it and subject to all the consequences of its being so considered. Ibid. 289, 290. (t) The other part of the question was, whether when a letter is produced in the court below, the court would allow a witness to be asked, upon showing the witness only a part or one or more lines of such letter, and not the whole of it, whether he wrote such part : and the judges were of opinion that it should be answered in the affirmative. (u) 2 Phill. Ev. 439. \v) Ridley v. Gyde, 1 M. & Rob. 197. Tindal, C. J. a Eng. Com. Law Reps. vi. 114. *934 OF EVIDENCE. [BOOK VI. ^founded upon it, the opposite counsel has a right to see the paper, and re-examine upon it; but if the cross-examination founded on the paper entirely fails, the opposite counsel has no right to look at it.(w>) And if the counsel in cross-examining a witness put a letter in his hands, and after asking if he wrote it, desire him to read it, and then put questions upon it, such counsel is not bound to have the letter read until after he has addressed the jury.(x) Cross-ex- We have seen,^) that by the rules of the judges, which were pro- aTtostate- mu 'g ate( l soon after the passing of the Prisoner's Counsel Act, a wit- mentsmade ness for the crown cannot, upon his cross-examination, be asked whether before com- j ie jjj or ^ nofc - m ^j s d e p OS ition make such or such a statement, or mining L ' magis- whether he did or did not make such a statement before the magistrate, trates. until after his deposition has been read. These rules have been acted upon with great strictness in practice, and it seems full} 7 settled, that a counsel for a prisoner can neither ask a witness as to anything contained in his deposition, or anything not contained in the deposition, without first putting in the deposition to show what the witness did state. (2) And so strictly has this practice been adhered to, that it has been held that a prisoner's counsel cannot be permitted to ask a witness whether he had ever made a particular statement before, but that the question ought to be qualified by adding, " except when you were before the magistrate," or " the coroner," as the case may be.(a) Where, however, a witness admitted that he had been cross-examined by the prisoner's attorney when he was before the magistrate, the coun- sel for the prisoner was permitted to question him as to the answers he gave, it appearing to the judge that no cross-examination of the witness was returned by the magistrate. {V\ In one case it seems to have been considered a fitting course for the judge to look at the depositions while the witnesses were under exa- mination, and question them as to any discrepancy between them and their evidence ;(c) but in other cases learned judges had refused, where counsel were employed by the prisoner, to look at the depositions at all.(rf) *935 In a case where it was proved that the depositions had been *regu- (w) Reg. v. Duncombe, a 8 C. & P. 369, Lord Denraan, C. J. (z) Holland v. Reeves," 7 C. & P. 36, Alderson, B. (,y) Ante, p. 815. (z) Reg. v. Taylor, 8 C. & P. 726, Erskine, J. Reg. v. Holden, d 8C. & P. 606, Patteson, J. Rex v. Edwards, e 8 C. & P. 26, Littledale, J., and Coleridge, J., and see the cases, ibid., 31, note (a). (a) Reg. v. Holden, supra. Reg. v. Shellard, f 9 C. & P. 277. Patteson, J. (b) Rex v. Edwards, supra. (c) Rex v. Edwards, supra. This is a course which has not unfrequently been adopted in cases where the prisoner has had no counsel, and in such cases appears highly expedient, as prisoners rarely have copies of the depositions unless they are defended by counsel, and even if they had, probably would not be able to avail themselves of any contradictions that might arise; and it is to be remembered that the depositions are returned to the judge for the express purpose of enabling him to judge as to the accuracy of the witnesses. C. S. G. (d) Rex v. Thomas,* 7 C. & P. 817, Parke, B., as stated 8 C. & P. 27," and the statement is correct. Rex v. Holden, supra. In both these cases the counsel for the prisoner requested the judge to look at the depositions, and the object was to avoid putting in the deposi- tions, and if the judge had in those cases looked at the depositions, and questioned the witnesses upon them, it would have been indirectly getting rid of the effect of the rules themselves. It is a very different question whether the judge may not. in his discretion, question a witness as to discrepancies which strike his mind, and either have not struck the counsel for the prisoner, or if so, have been considered by him not of such importance as to induce him to put in the depositions, and to give the counsel for the crown the reply. C. S. G. a Eng. Com. Law Reps, xxxiv. 432. b lb. xxxii. 426. c lb. xxxiv. 604. d lb. xxxiv. 547. c lb. xxxiv. 280. f lb. xxxviii. 119. s lb. xxxii. 750. h lb. xxiv. 280. CHAP. V. § III.] OF IMPEACHING THE CREDIT OF WITNESSES. 935 larly taken against the prisoner before the magistrates, and returned to Deposi- the proper officer, and that officer proved that he had made diligent tlons lost " search after them, and could not find them ; Patteson J., held that the prisoner's counsel might cross-examine from copies of them, -which were proved by the magistrate's clerk to be correct. (c) But the rules only apply to what are strictly depositions taken in the Where the regular course before a magistrate. Where, on an indictment for a rape, ™ ] t e ^ d °j it appeared that the prosecutrix had twice charged the prisoner with the offence, and that on the first occasion the prosecutrix was sworn and her statement taken down, but not read over to her or signed either by the magistrate or the prosecutrix, and after this examination the pri- soner was discharged, but was afterwards again apprehended, and com- mitted by other magistrates; Coleridge, J., after conferring with Gur- ney, B., held that the counsel for the prisoner might ask the prosecutrix whether she had not said certain things on the first occasion when she was so examined without producing the writing which had been taken down.(/) A very distinguished writer on the law of evidence,^) has stated his Whether opinion, that the determination of these points has left the question still a Wlt f ess open, whether counsel may be allowed to cross-examine a witness as to asked on his having given a different account of the transaction, or as to his hav- cro ? s ~ e *~ ..... . . ..«, , . animation ing written a letter containing a dmerent account ; because, in the the gene- queen's case, the question put to the witness related to a variety of r . al ^ ues - particular expressions, and entire passages, supposed to be contained in ther'he has a letter, and the letter which was supposed to contain such expressions, written a had been actually produced, and shown by the counsel: whereas, the a j, c ^, e ° t question, proposed above, is quite general, namely, whether the witness Quaere. has given any account in his letters, or otherwise, differing from his present account, and the question is proposed without any reference to the circumstances, whether the letter is or is not in existence, or whether it has or has not ever been seen by the cross-examining counsel. (A) And the eminent author above alluded to argues with great force and ability, that such a question may be asked with propriety.^?") In order to lay a foundation for contradicting a witness, the questions Whatques- asked upon cross-examination must, in some way, be relevant to thejl l0 ° S j™^ y t matter in issue. Thus, in an action for usury, the person with whom lay a foun- the contract, alleged to be usurious, had been made, was produced as datlon for a witness for the plaintiff, and the counsel for the defendant proposed dictory evi- to cross-examine him as to other contracts he had made with other per- den ce. sons, which were not usurious : intending, if the witness answered in the affirmative, to draw the conclusion that he had made the same con- tract with the defendant, and if the witness denied the nature of those other contracts, *to call evidence to prove the contrary, and thereby *936 destroy the witness's credit. But Lord Ellenborough refused to suffer (e) Reg. v. Shellard, a 9 C. & P. 277. (/) Reg. v. Griffiths, 1 * 9 C. & P. 74G. (g) 1 Phill. Ev. 299, 7th ed. (/<) Mr. Pbillipps applies the same reasoning to another resolution of the judges, during the same proceedings, viz., that if a witness be asked whether he has represented such a thing, they should direct the counsel to ask whether the representation had been made in writing or in words. This opinion of the judges, the above learned writer conceives to have been founded on the supposition that the witness's letter was actually in the possession of the cross-examining counsel, and on the circumstance of the question relating to particular expressions, supposed to have been contained in the letter. See 2 Phill. Ev. 400. (i) 1 Phill. Ev. 299, 7th ed., et seq. See also 1 Stark. Ev. 203, et seq. a Eng. Com. Law Reps, xxxviii. 119. b lb. xxxviii. 317. 936 OF EVIDENCE. [BOOK VI. the question to be put, conceiving it to be entirely irrelevant to the issue in the cause ; and the Court of King's Bench were afterwards all of opinion that he had acted properly : and they laid down the rule, that it is not competent for counsel on cross-examination to question the wit- ness concerning a distinct collateral fact, which, if answered affirma- tively, is wholly irrelevant to the matter in issue, for the purpose of discrediting him, if he answers in the negative, by calling other wit- In -what nesses to contradict him. (_/) It need hardly be observed, if a question dence may he wholly irrelevant, and therefore improperly asked on a cross-exami- be called nation, and the witness nevertheless give an answer to it, the cross- to contra- exani i n j n g party may not call evidence to contradict that answer ; but it is further to be remarked, that many questions may be asked with pro- priety on cross-examination, which are irrelevant to the matter in issue, yet are allowable because they go to the credit of the witness : but the distinction is, as to the right to call evidence to contradict answers given to questions put to shake a witness's credit, that if the questions go merely to his credit, and are in other respects collateral to the issue, evidence cannot be called to contradict the answers; if they not only go to his credit, but are also connected with the subject of inquiry, then it is allowable to call witnesses to contradict. Thus, if a witness be asked on cross-examination, whether he has been guilty of a crime, or any conduct which would discredit him as a witness, but is unconnected with the matters in issue, and he denies it, his answer is conclusive j(A') but if the imputed misconduct be relative to the subject of inquiry, as, if a witness for the crown be asked whether he had not said that he would be revenged on the prisoner, and would soon fix him in gaol,(Z) or whether he had not made declarations to procure persons corruptly to give evidence in support of the prosecutionJm) then evidence may be called to contradict him, if he denies the words or declarations im- When the puted to him ; and if the witness declines to give any answer to such witness de- a question proposed to him, by reason of the tendency thereof to crimi- answer° nate himself, aQ d the court is of opinion that he cannot be compelled to answer, the adverse party has also, in this instance, his subsequent op- portunity of tendering his proof of the matter, which is received, if by law it ought to be received. («) In one case, where a witness said on cross-examination that he had no recollection of a certain declaration one way or the other, without expressly denying it, Tindal, C. J., held that a person could not be called to prove such declaration ; as he had never heard such evidence admitted in contradiction, except when the witness had expressly denied the declaration. (o) But in a later case where a witness neither admitted nor denied a verbal statement, Parke, B., held that evidence was admissible to show that the witness had made such a statement. (p) (j) Spenceley v. De Willott, 7 East, 108. {2 Rep. Const. Ct. (S. C.) 171, State v. Alexan- der. 2 Gallison, 53, Odiorner. Winkley. 5 Wend. 301, Lawrence v. Barker. 2 M'Cord, 230, Nettles v. Harrison.} (k) Ante, p. 930. (I) Yewin's case, 2 Campb. 638. (w) The Queen's case, 2 Brod. & Bing. a 311. \n) The Queen's case, 2 Brod. & Bing. b 313, 314. (o) Paine v. Beeston, 1 M. & Rob. 20. (p) Crowley v. Page, 7 C. & P. 789. The learned baron said, "Evidence of statements by witnesses on other occasions, relevant to the matter at issue, and inconsistent with the testimony given by them on the trial, is always admissible in order to impeach the value of that testimony; but it is only such statements as are relevant that are admissible, and in a Eng. Com. Law Reps. vi. 129. b Ibid. °Ib. xxxii. 737. CHAP. V. § III.] OF IMPEACHING THE CREDIT OF WITNESSES. *937 *3dly. The credit of a witness maybe impeached, not only by giving 3. By proof evidence to prove statements made by him at variance with his testi- ac "andde- mony, but by calling witness to prove his declarations and acts touch- clarations ing the subject-matter of inquiry. (j)f And the rules above stated, as^g ^ 1 "^ to the necessity of a previous cross-examination of the witness whom it Previous is proposed to discredit, apply equally to this method of discrediting him cro f s - ex - as to the last. So that if it is intended to offer evidence of former de- necessary, clarations of a witness, or of acts done by him, though not with a view to contradict his statement upon oath in examination in chief, but with a view of discrediting him as a corrupt witness : in this case also it has been determined that the witness should be previously questioned to such declarations, or such acts, on the cross-examination ;(?•) for in one case as well as the other an opportunity must be afforded the witness of explaining his conduct before evidence can be adduced to impeach his credit by proof of the fact. Thus, where the witness's moral cha- racter is relevant to the issue, expressions of the witness may be proved without the previous inquiry, if they tend merely to disgrace the wit- ness, by showing that he has made unbecoming declarations ; but even if they be of such a nature the introductory question must not be dis- pensed with, if they tend likewise to contradict some part of the wit- ness's evidence. Therefore in an action for seducing the plaintiff's daughter, which the daughter proves, the defendant cannot give evidence that she has talked of another person as her seducer and the father of her child, unless she be first asked on cross-examination whether she ever used those expressions. (s\ After a witness has been cross-examined respecting his former state- Re-exami- ments and declarations, for the purpose of affecting his credit, the coun- natl0n - sel who called him has a right to re-examine him, so as to give him an opportunity of explaining such statements and declarations. Thus, if order to lay a foundation for the admission of such contradictory statements, and to enable the witness to explain them, and, as I conceive, for that purpose only, the witness may be asked whether he ever said what is suggested to him, with the name of the person to whom or in whose presence he is supposed to have said it, or some other circumstance sufficient to designate the particlar occasion. If the witness, on the cross-examination, admits the con- versation imputed to him, there is no necessity for giving other evidence of it ; but if he says he does not recollect, that is not an admission, and you may give evidence on the other side to prove that the witness did say what is imputed, always supposing the statement to be relevant of the matter at issue. This has always been my practice, and if it were not so, you could never contradict a witness who said he could not remember." (q) The Queen's case, 2 Brod. & Bing. a 311. {4 Pick. 439, Rice v. N. E. M. Ins. Co. 5 lb. 560, Maxwell v. Hardy.} (r) 2 Brod. & Bing." 311. (s) Carpenter v. Wall, supra, 11 A. & E. 803. ■f [Witnesses who testify as to what they saw respecting a transaction after night and by star-light, — aided by lamps upon the surrounding buildings, cannot be impeached by persons who propose to prove that they have made experiments on other nights, between the same hours and with the same degree of light, and were unable to discern objects accurately. Sealy v. The State, 1 Georgia, 220. On a trial for rape, the acts and declarations of the husband of the woman, on whom the offence is alleged to have been committed, are not admissible to discredit the wife, examined as a witness. State v. Jefferson, 6 Iredell, N. C. 305. The mere fact that statements proved by one person to have been made by others who were present, is not a sufficient circumstance to discredit such person who is otherwise unimpeached. Clark v. The State, 8 Humphreys, G71. It is competent to discredit a witness by proving that he was drunk at the time Hie transaction he attempts to relate took place. The large quantity of liquor drank is a cir- cumstance tending to prove drunkenness, and as such, is competent evidence to prove that fact. Fleming v. The Stair, ."> Humphreys, 564.] B Eng. Com. Law Reps. vi. 129. » lb. vi. 127. c lb. xxxiv. 234. 937 OF EVIDENCE. [BOOK VI. that which the witness has stated in answer to the question on his cross- examination, arose out of the inquiries of the person with whom he had the conversation, the witness may be asked in re-examination what those inquiries were.(Y) And he may also be asked what induced him to give to that person the account which he has stated in the cross-exami- nation. («) But this, it should seem, is the limit of such a re-examination. Lord C. J. Abbott, in delivering his opinion in the Queen's case, said, "I *938 think the counsel has a right upon a re-examination, to *ask all ques- tions which may be proper to draw forth an explanation of the sense and meaning of the expressions used by the witness on cross-examina- tion, if they be in themselves doubtful; and, also, of the motive by which the witness was induced to use those expressions : but I think he has no right to go further, and to introduce matter new in itself, and not suited to the purpose of explaining either the expressions or the motives of the witness. "(v\ His lordship afterwards observed, "I distinguish between a conver- sation which a witness may have with a party to the suit, whether criminal or civil, and a conversation with a third person. The conver- sations of a party to the suit, relative to the subject-matter of the suit, are, in themselves, evidence against him in the suit, and, if a counsel chooses to ask a witness as to anything which may have been said by an adverse party, the counsel for that part}' has a right to lay before the court the whole which was said by his client in the same conversa- tion; not only so much as may explain or qualify the matter introduced by the previous examination, but even matter not properly connected with the part introduced upon the previous examination, provided, only that it relate to the subject-matter of this suit; because it would not be just to take part of a conversation as evidence against a party, without giving to the party, at the same time, the benefit of the entire residue of what he said on the same occasion. But the conversation of a wit- ness with a third person is not in itself evidence in a suit against any party to the suit. It becomes evidence only as it may affect the cha- racter and credit of the witness, which may be affected by his ante- cedent declarations, and by the motive under which he made them ; but, when once all which had constituted the motive and inducement, and all which may show the meaning of the words and declarations has been laid before the court, the court becomes possessed of all which can affect the character or credit of the witness, and all beyond this is, in my opinion, irrelevant and incompetent.'Yic) But the reasoning and the grounds of the supposed distinction have been since considered by the Court of Queen's Bench, and after full consideration, that court overruled the distinction, and adopted the more safe and intelligible principle that the office of re-examination is to be confined to showing the true colour and bearing of the matter elicited (t) 2 Brod. & Bing. a 295. («) Ibid. (v) 2 Brod. & Bing. b 297. (w) 2 Brod. & Bing. 297, 298. The other judges, except Mr. Justice Best, agreed with the Lord Chief Justice ; but the Lord Chancellor and Lord Redesdale were of the same opinion with Mr. J. Best, and differed from the other judges, inasmuch as thej thought that the entire conversation ought to be admitted, not as evidence of any fact that might be asserted in the course of it, but solely and simply as explanatory of the witness's motives, and as setting his character and credit in a fair, full, and impartial point of view. a Eng. Com. Law Reps, xxxiv. 120. b lb. vi. 121. CHAP. V. § III.] OP IMPEACHING THE CREDIT OP WITNESSES. 938 by cross examination, and that new facts or new statements, not tend- ing to explain the witness's previous answers, ought not to be ad- mitted, "(x) *Thus where an accomplice being cross-examined with a view to *939 throw discredit on his testimony, confessed that he had committed two robberies the same night as the one charged in the indictment, and on re-examination it was proposed to ask him as to the particular circum- stances attending those robberies, and the persons in whose company they were committed, in order to show that the prisoners were the per- sons; Littledale, J., refused to allow it, observing that the cross-exami- nation having been only with a view to the witness's discredit, it was not competent to the counsel for the prosecution, on re-examination, to ask questions not arising out of such cross-examination, in order to cri- minate the prisoners.^) 4thly. The credit of a witness may be impeached by proof of his 4. By general character.! It is now completely settled with respect to this P r ° of °f mode of discrediting a witness, that general evidence only, and not evi- character. dence as to particular facts, can be employed 5(2) for if it were allowable to give evidence of particular collateral facts to affect his credit, the in- quiry might branch out into an indefinite number of issues. Besides which, although a witness may be supposed capable of defending his general character, no man can come prepared to give an answer to par- ticular facts, which might be sworn against him to impeach his charac- ter, without any previous notice given to hiin.(a)| The proper mode, therefore, of examining a witness, who is called to discredit a previous witness by proof of his character, is to ask whether the present witness has had the means of knowing the former witness's character, and whe- (x) 2 Phill. Ev. 443, citing Prince v. Samo, a 7 A. & E. 627, where in an action for a malicious arrest, a witness called for the plaintiff, stated on cross-examination that the plaintiff had instituted a prosecution for perjury against a witness examined against him in the action in which he had been arrested, and that the plaintiff had said that he had been remanded by the Insolvent Debtors' Court ; on his re-examination it was proposed to ask him whether the plaintiff had not also on the trial of the indictment sworn, that the advance in question was a gift and not a loan; and Lord Denman, C. J., ruled that the question could not be put, and the court held that the ruling was right. (y) Fletcher's case, 1 Lew. 111. (z) Rex v. Watson, b 2 Stark. N. P. C. 149. Bull. N. P. 296. 2 Phill. Ev. 430. 1 Stark. Ev. 211. {Hicke v. Lightner, 11 Serg. & Rawle, 198.} (a) Bull. N. P. 296. I {An indictment against a witness for perjury and forgery, without trial and conviction, is not admissible to impeach his credibility. 2 Wend. 555, Jackson v. Osborn. Conviction, by judgment in another State or country, (which will not render a person incompetent out of that State or country,) may be shown, in order to affect his credibility. Commonwealth v. Knapp, 9 Pick. 396.} J jln Massachusetts, evidence is admissible for the purpose of discrediting a female wit- ness, that she is a common prostitute. 14 Mass. Rep. 387, Commonwealth v. Murphy, contra, in New York, 13 Johns. 504, Jackson v. Lewis. See 3 Pick. 194. Commonwealth v. Moore. 1 Stark. Ev. 147, note (1).} [New Ed. 185.] [Roscoe Dig. Cr. Ev. 135, 11.] [Evidence that a female witness is a common prostitute, is not admissible for the purpose of impeaching her credibility. Commonwealth v. Churchill, 10 Metcalf, 538. On a trial for rape, the prisoner may give in evidence that the woman had been his con- cubine, or that he had been suffered to take indecent liberties with her. State v. Jefferson, 6 Iredell, N. C. 305. Defendant on trial for rape cannot give in evidence to prove that the woman is a strum- pet, that she had criminal connection with one or more particular individuals. It is a ques- tion of character, and the evidence, as in other questions of character, must be of a general nature. State v. Jefferson, 6 Iredell, N. C. 305. To impeach a witness, the inquiry must be as to his character for truth and veracity, and a Eng. Com. Law Reps, xxxiv. 183. b lb. iii. 273. Vol. 11. — 61 !)39 OF EVIDENCE. [BOOK VI. . -j*» — — ther from such knowledge he would believe hiui on his oath.(6)t In order to answer this question negatively it is not necessary that the witness should ever have heard such person give evidence on oath, as the real question is whether the witness has such a knowledge of the person's character and conduct as enables him conscientiously to say that it is impossible to place any reliance on any statement that such person may make.(c) It has been held upon an indictment for perjury that a witness for the defendant could not be asked whether, from hav- ing heard a witness for the prosecution give evidence on the trial of a former cause, he considered that the testimony of that witness could be relied on; nor whether he ever heard him commit perjury; nor whether he would not believe the witness because he had heard him commit per- jury ; as the witness must speak from the general character. (c?) Where upon an indictment for stealing money, it was opened on the part of the crown than an accomplice and one Mercer would be called as witnesses; Parke, J., both before and after those persons were called, allowed the prisoner's counsel to ask the other witnesses for the prose- cution whether the accomplice and Mercer were not persons of very bad character. (e) *940 In answer to such evidence against character, the other party *may (b) Mawson v. Hartsink, 4 Esp. N. P. C. 102. c i Rex v. Bispham, a 4 C. & P. 392, Parke, J., and Garrow, B. (d) Rex v. Henip, b 5 C. & P. 468, Lord Denman, C. J. (e) Rex v. Nichols," 5 C. & P. 600. no inquiry can be had whether the witnesses are common prostitutes. Stale v. Smith, 7 Vermont, 141. The character for veracity of a female witness, may not be impeached by evidence of her general character for chastity. Gilchrist v. J/'A'ee, 4 Watts, 380. A witness, who is introduced to prove that another witness is unworthy of credit, should be examined as to the general character of such a witness for truth and veracity. The character which a witness has acquired for truth is to be proved as a fact in the case, from which, combined with all the various matters in the testimony, tending to establish or impair it, the jury will form their own opinion respecting the credit due to his statements. The proper inquiry is, whether the witness knows the general character of the witness attempted to be impeached, and if so, what is his general reputation for truth? On the cross-examination the inquiry should be limited to the witness ; opportunity for knowing the character of such witness ; for how long a time and how generally such unfavourable reports have prevailed, and from what sources they have been derived. It is not allowable to inquire of the impeaching witness whether he would believe the witness, attempted to be impeached, upon oath. Phillips v. Kingficld, 19 Maine, 375. In impeaching the testimony of a witness, his general reputation for truth and veracity can only be inquired into, and no evidence of particular facts, and of his general reputation in other respects can be given. Fri/e v. Bank of Illinois, 11 Illinois, 367. A witness, called to impeach the credibility of another witness, cannot be questioned as to the character of the latter in any respect, except as to veracity. Uhl v. The Common- wealth, 6 Grattan, 706. In evidence affecting the credibility of a witness, his reputation for truth and veracity, and not his general moral character, should be the subject of the questions. Newman v. JIackin, 13 Smedes & Marshall, 383. Carter v. Cavenaugh, 1 Iowa, 171. A party has a right to impeach the general character of a witness for his adversary. though the testimony which such witness had given related solely to the general character of another witness. Starks v. The People, 5 Denio, 106. Where a witness is impeached for previous bad character, evidence of statements, made before trial consistent with those made at the trial, mav be given in his support. The State v. Dove, 10 Iredell, 469.] t {It is not essential that witnesses who state that they would not believe another per- son on his oath, should ever have heard him give evidence upon oath. 4 Car. & Payne, 392, [ Eng. Com. Law Reps. xix. 437.] Rex v. Bispham. See 1 Pennsyl. Rep. 32. Ch( Chess, et. al.} ft Eng. Com. Law Reps. xix. 437. b lb. xxiv. 410. c lb. xxiv. 473. CHAP. V. § III.] OF IMPEACHING THE CREDIT OF WITNESSES. 940 cross-examine the witness as to his means of knowledge, aud the grounds of his opinion; or may attack his general character. (/') Where a witness on cross-examination stated that he had become bail for a witness who had been previously examined, and he believed it was on a charge of keeping a gaming-house ; in order to prevent any impression being thereby made against the character of the previous witness, Gaselee, J., and Taunton, J., allowed the previous witness to be recalled, and asked whether the charge of keeping the gaming-house was in fact a true charge or not. (y)~|- A party cannot bring evidence to confirm the character of a witness Character before the credit of that witness has been impeached, either upon cross- ° f Wltness ' how SUD- examination, or by the testimony of other witnesses. (/i)| Thus, in a ported, case where a witness for one party asserts one thing, and a witness for the other party asserts the contrary, and direct fraud is not imputed to either, evidence to the good character of either witness is not admissi- ble.^') But if the character of a witness has been impeached, (although, according to some authorities, upon cross-examination only,) evidence on the other side may be given in support of the character of the wit- ness by general evidence of good conduct. (j) So in a case where two attesting witnesses to a will, which was impeached on account of fraud in procuring it, were dead, and a surviving attesting witness was called, and spoke to a fraudulent execution, it was held allowable to call evi- dence to the general good character of the deceased witness :(k\ and Lord Ellenborough, in approving of that decision, observed, that if they had been alive, they might have been produced, and their characters would have appeared on cross-examination ; and being dead, justice required that an opportunity should be given of showing what credit was to be given to their attestation. (/) Whether in answer to proof of statements made by a witness in variance to his testimony at the trial, (/) 1 Stark. Ev. 212. {See 7 Cowen, 263, Lower v. Winters.} (c/) Rex v. Noel, 6 C. & P. 336. (A) Bishop of Durham v. Beaumont, 1 Campb. 207. 1 Stark. Ev. 221. (i) 1 Campb. 207. (/) 1 Stark. Ev. 221. Bate v. Hill, 1 C. & P. 100. Rex v. Clarke, 2 Stark. N. P. C. 241, where the prosecutrix, upon an indictment for an attempt to commit a rape, having been cross-examined as to having been sent to the house of correction on a charge of theft, evidence of her subsequent good conduct was admitted in support of the prosecution : cor. Holroyd, J., but see Dodd v. Norris, 3 Campb. 519. {See 8 Pick. 154, Russell v. Coffin.} (k) By Lord Eldon in Doe v. Stephenson, 3 Esp. 284. By Lord Kenyon in Doe v. Walker, 4 Esp. 50. Provis v. Reed, d 5 Bingh. R. 435. (I) 1 Campb. 210. f {Such evidence was held to be proper in 2 Hawks, 183, Johnson v. Patterson. And in Cooke v. Curtis, 6 Harris & Johns. 93, prior declarations of a witness were held admissible to corroborate his testimony which had been contracted by another witness.} [Contradictory statements by a witness cannot be met by proof of others agreeing witli his testimony, Ware v. Ware, 8 Greenl. 42. Jackson v. Etz, 5 Cowen, 314. Nor can the witness be supported by character. Russell v. Coffin, 8 Pick. 143.] J [A party is not entitled to give evidence of the general good character of his own wit- ness unless the character of the witness has been attacked by witnesses on the other side ; and it is not enough to warrant proof of good character, that the witness had been dis- credited by proof contradicting portions of his testimony, and by evidence that had made declarations hostile to the party against whom he was called, and that the witness in his testimony had denied making such statement. Slarlcs v. The People, 5 Denio, 106. Though, by the general rule, a witness cannot be supported by evidence of his general character as to truth, except after a general impeachment of it ; yet where the witness is in the situation of a stranger, such evidence is admissible without such previous impeachment. Merciam v. Hartford and New Haven Rail Road Co., 20 Connecticut, 354.] • Eng. Com. Law Reps. xxv. 427. b lb. xi. 329. ° lb. iii. 333. d lb. xv. 490. 040 OF EVIDENCE. [BOOK VI. evidence may be given by the party who called the witness, that he affirmed the same thing on other occasions, and is still consistent with himself, is a point on which there are conflicting authorities, (m) The better opinion seems to be that such evidence is not admissible, except in cases where the counsel on the other side impute a design to misre- present from some motive of interest or relationship; there, in order to repel such imputation, it may be proper to show that the witness made a similar statement at a time when the supposed motive did not exist, or when motives of interest would have prompted him to make a differ- ent statement of the facts. (n) *941 If a party calls a witness to prove a fact, he cannot, when he finds Party may the witness proves the contrary, give general evidence to *show that tin Ms own fc h e w i tness is not to be believed on his oath :(o) for that would be to witness by enable the party to destroy the witness if he spoke against him, and to proof of ma k e hi m a good witness if he spoke for him, with the means in his reeter; but hands of destroying his credit if he spoke against him.(p)f But if a he may w itness gives evidence contrary to that which the party calling him ex- case by pects, the party is at liberty to make out his own case by other wit- other wit- nesses ; and to show that the facts which his own witness had stated contrary to his interests were otherwise ;(y) for such facts are evidence in the cause, and the other witnesses are not called directly to discredit the first witness, but the impeachment of his credit is incidental, and consequential only.(r) Still a party is not at liberty to set up so much of his witness's testimony as makes for him, rejecting and disproving so much as makes against him.(.s) Whether a Whether it be competent to a party to prove that a witness called by (m) Gilb. Ev. 135. Bull. N. P. 294. (w) 2 Phill. Ev. 445. 1 Stark. Ex. 221. See also the opinion expressed by Bayley, J., in Wihen v. Law, a 3 Stark. N. P. C. 63. See also ante, chap. 1, s. 3. Of Hearsay Evidence. (o) Ewer v. Ambrose, 11 3 B. & C. 750. Bull. N. P. 297. [See 3 Wash. C. C. Rep. 210. U. S. v. Jones.] (p) Bull. N. P. 297. (q) 3 B. & C. 749, 750, 751. Friedlander v. The London Assurance Company, 4 B. k Ad. 193. Richardson v. Allan, d 2 Stark. N. P. C. 334. Alexander v. Gibson, 2 Campb. 555. Particularly where the witness is forced on a party by law ; as, for instance, a subscribing witness to a will or deed. Thus in Lowe v. Joliffe, 1 W. Bl. 365, the subscribing witness to a deed swore to the testator's insanity; yet the plaintiff was allowed to examine other wit- nesses in support of his case, to prove that the testator was sane. So in Pike v. Badmering, cited in 2 Stra. 1096, where the three subscribing witnesses to a will denied their hands, the plaintiff was permitted to contradict that evidence. 4 Pick. 194, Brown v. Bellows. (r) Bull. N. P. 297. (s) 2 Campb. 556. f [A party cannot discredit his own witness or show his incompetency, though he may call other witnesses to contradict him as to a fact material to the issue, in order to show how the fact really is. Franklin Bank v. The Steam Navigation Co., 11 Gill & Johns. 28. A party will not be permitted to impeach the character or testimony of his own witness by other testimony necessarily tending to that effect and for that purpose : but having called a witness, who disproves his case, he is not thereby precluded from resorting to other evi- dence to support it. A party by calling and examining a witness, accredits him as compe- tent and credible, and is estopped from avowing the contrary. Stockton v. Demath, 7 Watts. 39. A party cannot give evidence to confirm the good character of a witness, unless his gen- eral character has been previously impugned by the other party. Braddee v. Brownfield, 9 Watts, 124. A party calling a witness may show by evidence that he was mistaken in some of his statements and conclusions, while in others he was correct. Heulgen v. Parks, 2 Sandf. Sup. Ct. 60. It is not competent for a party to discredit a witness called and examined by him. by asking him whether he had not made statements upon another occasion contradictory to the testimony which he had given. The People v. Safford, 5 Denio, 112.] a Eng. Com. Law Reps. xiv. 163. b lb. x. 457. ° lb. xxiv. 47. d lb. iii. 371. CHAP. V. § III.] OF IMPEACHING THE CREDIT OF WITNESSES. 941 him who has given evidence against him, has made at other times a party may statement contrary to that made by him at the trial, is a question on [rarystate- which there has been some difference of opinion. Such a contrary ments statement it is clear, can only be admitted, if admissible at all, for the m . ade by ,. • ••111 • • "is own purpose of neutralizing or raising doubt and suspicion as to those parts witness. of the witness's testimony with which the contrary statement is at vari- ance.^) In Wright v. Beckett,(«) which was an action of trespass, Wright v. the plaintiff, having called four witnesses to prove that the plaintiff and Beckett. his predecessors had immemorially exercised acts of ownership over the place in question, called a fifth person with a view to establish the same fact; he, however, contradicted the other four witnesses, and the plaintiff's counsel thereupon asked him whether he had not given a different account of the facts to the plaintiff's attorney two days before ; this question was objected to on the ground that its obvious tendency was to discredit the witness. But Lord Denman held that the question might be put. The witness gave an evasive answer to the question. The plaintiff's attorney was then called, and although the course was objected to, proved that the witness had given him, upon the occasion referred to, an account of the facts different from that given by him to the court, and that he took down in writing the account so given, and that he read it over to the witness, who said it was correct; and this account he read to the jury. And the jury were told that they were not to look upon the statement given to the attorney as evidence of the facts therein stated ; but only by way of neutralizing the effect of the evidence which the witness had unexpectedly given in court. And after argument, on a motion for a new trial, on the ground that the evidence of the attorney had *been improperly received, and time taken to de- *942 liberate, Lord Denman, (J. J., held that the course adopted at the trial was correct; but Bolland, B., was of the contrary opinion. (?f) And in an action on the warranty of a horse, where a witness, who was neces- D U nn v. sarily called by the plaintiff to prove a resale of the horse, although Aslett. subpoenaed by the defendant, stated a great many facts on cross exami- nation tending to show that the warranty had not been broken ; Lord Denman, C. J., held that the plaintiff's counsel might ask the witness on re-examination whether he had not been living with the defendant, and the defendant's witnesses, since he had been in the assize town ; his lordship referred to the preceding case, in which he had expressed an opinion, formed after much consideration, that the plaintiff might show that the witness had given a different account of the matter, by which different account he had been induced to call him, and stated that he re- mained of the same opinion ; and thought, on the same principle, that a party calling a witness might examine him as to any fact tending to show that he had been induced to betray that party.(^) But where, in order to prove a plea of fraud and covin in obtaining Holds- a bond, the defendant called a witness who had taken part in giving the M ' or „ f bond, who on cross examination said that the transaction of giving the Dart- bond was, as far as he knew, an honest and correct transaction, and on raout * re-examination the defendant's counsel was allowed to ask the witness whether he had not told the defendant's attorney that it was a shameful transaction, which he denied, and the counsel then proposed to call the (l) 2 Phill. Et. 450. (ft) Wright v. Beckett, 1 M. k Rob. 414. (w) See this case commented on with great ability, 2 Phill. Ev. 454, et seq. (v) Dunn v. Aslett, 2 M. & Rob. 122. 942 OF EVIDENCE. [BOOK VI. attorney, and asked him whether he had so said; and this was objected to. Parke, B., said, " Upon consideration, I think the evidence inad- missible. My doubt at first was, whether, as the fact was elicited in cross-examination, the witness was not made for this purpose the wit- ness of the plaintiff : and whether, as to this particular fact, not asked to in chief, the party calling him might not now show he had given a different account. I am now satisfied that it makes no difference that the fact is elicited on cross-examination. The effect and object of the evidence is to discredit the witness. It goes to his general credit to show that he has given a different account of the matter before; and it is a clear rule that a party has no right to put a witness into the box as a witness of credit, and when he gives unfavourable evidence to call testimony to discredit him.' '(?'/) Winter v. And so where a witness called for the plaintiff failed to prove the facts expected, and on cross-examination stated very important facts for the defendant, by whom she appeared also to have been subpoenaed, and it was proposed in re-examination to ask her as to a statement she had made to the plaintiff's attorney ; Erskine, J., said, " I am de- cidedly of opinion that you cannot ask the question. Mr. B. Parke has, I know, so ruled : and I recollect ruling the same way myself on the Oxford circuit, with the approbation of Mr. J. Patteson, whom I *943 consulted ; and I have since talked with several *of the other judges on the point, and they are generally of opinion that Mr. B. Parke's de- cision is right."(:r) Fair's "Where a witness, called on the part of the prosecution to prove that he received the note, with the forgery of which the prisoner was charged, from the prosecutor, swore on his cross-examination that he went with the prisoner to the house of the prosecutor, with a blank paper, duly stamped, to get a bill accepted by the prosecutor, and that the prosecutor took the paper, and returned it to the prisoner with his name upon it ; but this witness, before the committing magistrate, had merely stated that he received the bill from the prisoner ; the counsel for the prosecution stated that he was instructed that the fresh state- ment was untrue, and that he had witnesses to prove other statements made by the witness, to show that it was made in order to make the prosecutor pay the bill, and proposed to cross-examine the witness ; Patteson, J., "I cannot allow you to do that; he is your witness, and you must treat him as such.'Yy) So where a witness, called for the prosecution in a case of robbery, stated on cross-examination that the prosecutor had given her seven shillings, which she had previously denied, it was held that the counsel for the prosecution could not ask whether she had not said to A. B., that the prosecutor had not given her any money, (z) The judge The following case, however, shows that where a witness for the pro- (iv) Holdsworth v. The Mayor of Dartmouth, 2 M. & Rob. 153. His lordship said he never had any doubt but that the opinion of Bolland, B., in "Wright v. Beckett was right, if the fact were asked to in the examination in chief. (x) Winter v. Butt, 2 M. & Rob. 357. The same question arose in Allay i\ Hutchings, 2 M. & Rob. 358, and Wightman, J., ruled the same way. (y) Reg. v. Farr, a 8 C. & P. 768. The consequence was, the prisoner was acquitted. The witness was Wm. Griffiths, and he was himself convicted of forgery. Monmouth Spr. Ass. 1843, cor. Wightman, J. (z) Reg. v. Clayfield. Gloucester Spr. Ass. 1840, MSS. C. S. G. Gurney. B. 8 Eng. Ccm. Law Reps. xxxiT. C2. CHAP. V. § IV.] HOW MANY WITNESSES ARE NECESSARY. 943 secution gives a different statement on the trial from that which he gave may put in before the magistrate, the judge is warranted in directing his deposition ^Vofa 81 * to be read in order to do away with the effect of the statement made on witness, the trial. Upon an indictment for murder, the counsel for the prose- who glves „,,., ..,. *■ a contrary cution at first declined examining the prisoner s mother, but the judge statement thought it right to have her examined, (her name being on the back of °° 1 j he the indictment as having been examined before the grand jury,) which was accordingly done, and she gave her evidence in favour of the pri- soner; the judge ordered her deposition before the coroner to be read, in order to show its inconsistency with her present testimony. And the twelve judges afterwards were of opinion, that the judge had a right to call for the deposition, in order to impeach the witness's credit ; and Lord Ellenborough and Mansfield, C. J., thought that the prosecutor had the same right. (a) *SECT. IV *944 How many Witnesses are Necessary. In general, the testimony of a single witness is a sufficient legal Single ground for conviction of a crime or niisdeameanor,(«a) even though that Wltne ^ single witness may have been the accomplice in guilt of the accused sufficient, person. (i) But there are two exceptions to this rule, viz., the cases of treason and perjury. The evidence of one witness is not sufficient to convict the defendant in case of on an indictment for perjury : as in such cases there would be only oneP er -> ur y- oath against another, (c) In high treason, no one can be convicted, unless by the oaths and High trea- testimony of two Witnesses, either both to the same overt act, or one of son * them to one, and the other of them to another overt act of the same treason : unless the party indicted shall willingly, without violence, in open court, confess the same.(r?) The confession contemplated, is a confession in open court, or pleading guilty : any other confession, whether made to persons in authority or not, is evidence in the case, and must be proved, like other facts, by two witnesses, and it will have its weight with the jury according to the circumstances, as confessions have in all criminal cases. (e) However, by 39 &40 Geo. 3, c. 93, " in Two wit- all cases of high treason, when the overt act alleged in the indict- nesses notr . ■. » i , . ,. . necessary ment is the assassination of the king, or any direct attempt against his in cases of life, or against his person, the prisoner shall be tried according to the personal same order of trial, and upon the like evidence, as if he stood charged the Kim.'. with murder." (a) Oldroyd's case, Russ. & Ry. 88. See the cases on this subject, ante, p. 897. \aa) 4 Bla. Com. 357. 2 Hawk. c. 46, s. 3. lb) Post, p. 960. (c) Ante, p. 649. \d) By the 1 Edw. 6, c. 12, s. 22, 6 Edw. 6, c. 11, s. 12. 7 & 8 Wm. 3, c. 3. In high trea- son concerning the coin, or the king's seals, or sign manual, one witness was sufficient, as, at common law, before the reign of Edward the Sixth ; by the 1 & 2 Ph. k M. c. 10, s. 12. and 1 & 2 Ph. & M. c. 11, s. 3, (now repealed). It was agreed by all the judges, that these 3tatutes extend to all offences touching the impairing of coin, which should afterwards be made treason. Gahagan's case, 1 Leach, 42. I East, P. C. 129, S. C. (e) 1 East, P. C. 131. Foster's Crown Law, 240, &c. 1 Phill. Ev. 415, 416. 944 OF EVIDENCE. [BOOK VI. Misprision In misprision of treason, as well as high treason, by the 1 Edw. 6, e. easou. -^ s 22, and 6 Edw. 6, c. 11, s. 12, two witnesses are required, unless the party arraigned shall willingly, without violence, confess the same. *945 *SECT. V. How the Attendance of Witnesses is to be Compelled and Remunerated. .Attend- There are two methods in which the attendance of witnesses in witnesses- criminal cases maybe compelled : 1st, which is the more ordinary and how com- effectual means, the justice or coroner that takes the examination of the pe ec " persons accused, and the information of the witnesses, may at that time, or at any time after and before the trial, bind over the witnesses to ap- pear.(a) 2ndly, by process of subpoena. By reeog- 1st. If a witness does not appear, according to the terms of the re- mzance. cognizance in which he is bound, at the court at which the trial is in- tended to be, to give evidence against the party accused, the recognizance Misde- ma y De estreated, and the penalty levied. Justices have authority by meanors. the 7 Geo. 4, c. 64, s. 3, to bind all persons by recognizance to give evi- g 4 ' ' ' dence in cases of misdemeanors, in like manner as in cases of felony. If a witness who has been examined before a justice of the peace refuses Witness to be bound over, the justice may commit him.(fe) And where the wit- forrefusino- ness was a marr ied woman, and therefore under a legal disability to to enter enter into a recognizance, the justice was held justified in committing her nizance " U P 0Q ner refusal to appear to give evidence or to find sureties for her appearance, (c) By sub- 2nd. The attendance of witnesses, if they have not entered into re- pcena. cognizances, may be compelled by process of subpoena, which may either be issued from the Crown Office,(c/) or maybe made out by the clerk of 45 Geo. 3, the peace of the sessions, or the clerk of assize. (e) And by the 45 Geo. , s. o. g^ c Q2 ; S- 3^ the service of a subpoena on a witness in any one of the parts of the United Kingdom, for his appearance upon a criminal prose- cution in any other of the parts of the same, shall be as effectual as if it had been in that part where he is required to appear. Service of The prosecutor ought not to include more than four persons in one pcena. subpoena^/) And as soon as the writ is obtained, a copy should be made out for each witness, and served on him personally, and at the same time the writ should be shown him. (Ib. viii. 72. c Ib. xiv. 591. d Ib. xix. 410. «Ib. xli. 278. f Ib. xix. 218. 946 OF EVIDENCE. [BOOK VI. <947 Subpoena for prison- Chester, has the like authority within the limits of his jurisdiction.^) The application for this writ must be made upon an affidavit sworn to *by the party applying, stating that the party is a material witness, and willing to attend;(r) and if he be at a distance, it should be shown how he is material. (s\ The writ being sued out, should be left with the sheriff, or other officer, in whose custody the witness is detained, who will bring him up, upon being paid his reasonable charges.^) If a wit- ness be a prisoner of war, a habeas corjms will not lie to bring him up, but an order from the secretary of state must be obtained. («) At common law, a defendant in capital cases has no means of com- pelling the attendance of witnesses without the special order of the court ;(?;) although in misdemeanors the defendant has always been allowed to take out subpoenas.^-) But the 7 Wm. 3, c. 3, s. 7, pro- vided, that in cases of high treason, where corruption of blood might be worked, the persons indicted shall have the like process of the court where they shall be tried, to compel their witnesses to appear for them, as is usually granted to compel witnesses to appear against them : and since the 1 Anne, st. 2, c. 9, s. 3, by which it is provided that witnesses for the prisoner, in case of treason or felony, shall be sworn in the same manner as witnesses for the crown, and be subject to the same punish- ment for perjury, the process by subpoena is allowed to defendants in cases of felony as well as in other instances. (x) If a party having been served with a subpoena, neglect to appear in obedience to it, an application may be made to the Court of Queen's Bench, if the subpoena issued from the Crown Office, for an attachment against him; (y) and where the process is served in one part of the United Kingdom for the appearance of the witness in another of the parts, the court issuing the same may, upon proof to their satisfaction of the due service of the subpoena, transmit a certiorari of the default of the witness, under the seal of the court, or under the hand of one of the justices thereof, to the Court of King's Bench if the service were in England, to the court of Justiciary if in Scotland, and to the Court of King's Bench in Ireland if in Ireland ; which courts are empowered to punish the witness in the same way as if he had disobeyed a subpoena issued out of those courts, provided the expenses have been tendered. (2) It has been doubted whether in all cases, as well as in those within the Remedy against person ne- glecting to appear on subpoe- na. Expenses need not be tender- ^ ast mentioned statute, a witness may not lawfully refuse to obey a sub- ed - poena in a criminal prosecution, as well as a civil suit, unless he has a tender of his reasonable expenses : but the better opinion seems to be, that witnesses making default on criminal prosecutions are not ex- *948 empted from attachment, on *the ground that their expenses were not tendered at the time of the service of the subpoena ; although the court (?) Ibid. (r) Rex v. Roddara, Cowp. 672. 2 Phill. Ev. 374. (s) Tidd, 858. It is said in 1 Chitt. C. L. 610, that the affidavit of readiness to attend only applies when the party is on board ship, and not then in all eases. (1) 2 Phill. Ev/375. («) Furley v. Newnham, 2 Dougl. 419. (v) 4 Bla. Com. 359. 2 Hawk. c. 46, s. 170. If they had attended they could not have been sworn before the 1 Anne, st. 2, c. 9, s. 3. (w) 2 Hawk. P. C. c. 46, s 170. (x) 2 Hawk. P. C. e. 46, s. 172. (y) Rex v. Ring, 8 T. R. 585. And a witness who refuses, after being subpoenaed, to attend to give evidence for a defendant, is liable to an attachment, in the case of being subpoenaed by a prosecutor. 1 Stark. Ev. 86. (2) 43 Geo. 3, c. 92, ss. 3, 4. 1 Chit. Or. L. 614. It is said to be doubtful whether in- justices at sessions, &c, have authority to issue an attachment, and that the only mode of proceeding against a witness in such a case is by indictment. Archb. C. L. 161. CHAP. V. § V.] ATTENDANCE OF WITNESSES, HOW REMUNERATED. 948 would have good reason to excuse them for not obeying the summons, if in fact they had not the means of defraying the necessary expenses of the journey.(a) Formerly the law provided no means for reimbursing the witnesses on Attend- _ criminal prosecutions. At length, by the 27 Geo. 2, c. 3, 18 Geo. 3, c. SSi^ 4 " 19, and 58 Geo. 3, c. 70, in cases of felony, certain provisions were made remunera- for that purpose. These, however, did not extend to cases of misde- tecl ' meanors; but now by the 7 Geo. 4, c. 64, s. 22, (repealing the above mentioned statutes) it is enacted, "that the court, before which any Courts may person shall be prosecuted or tried for any felony, is hereby authorized order P?y- and empowered, at the request of the prosecutor, or of any other per- expensesin son, who shall appear on recognizance or subpoena to prosecute or give a11 cases of evidence against any person accused of any felony, to order payment e ° ny ' unto the prosecutor of the costs and expenses, which such prosecutor shall incur in preferring the indictment, and also payment to the prose- cutor and witnesses for the prosecution, of such sums of money as to the court shall seem reasonable and sufficient to reimburse such prose- cutor and witnesses for the expenses they shall have severally incurred in attending before the examining magistrate or magistrates and the grand jury, and in otherwise carrying on such prosecution, and also to compensate them for their trouble and loss of time therein; and, although no bill of indictment be preferred, it shall still be lawful for the court, where any person shall, in the opinion of the court, bond fide have at- tended the court in obedience to any such recognizance or subpoena, to order payment unto such person of such sum of money as to the court shall seem reasonable and sufficient to reimburse such person, for the expenses which he or she shall have bond fide incurred by reason of at- tending before the examining magistrate or magistrates, and by reason of such recognizance or subpoena, and also to compensate such person for trouble and loss of time ; and the amount of the expenses of attend- ing before the examining magistrate or magistrates, and the compensa- tion for trouble and loss of time therein, shall be ascertained by the certificate of such magistrate or magistrates, granted before the trial or attendance in court, if such magistrate or magistrates shall think fit to grant the same; and the amount of all the other expenses and compen- sation shall be ascertained by the proper officer of the court, subject nevertheless to the regulations to be established in the manner hereinaf- ter mentioned." *And by sec. 23, after reciting that for want of power in the court to *949 order payment of the expenses of any prosecution for a misdemeanor, In certain (a) 2 Phill. Ev. 283 ; but see 1 Chit. Cr. L. 613. At York Summer Assizes, 1820, Bayley, J., ruled that an unwilling witness, who required to be paid before he gave evidence, could not demand it. He said, " I fear I have not the power to order you your expenses." And on asking the bar if any one recollected an instance, Scarlett answered, " It is not done in criminal cases." MS. 1 Chetw. Burn. 1001. In Reg. v. Cousens, Gloucester Spr. Ass. 1843, Wightman, J., directed an officer of the Ecclesiastical Court, who had brought a will from London under a subpoena duces tecum, to go before the grand jury, although he objected on the ground that bis expenses had not been paid. In Rex v. Cooke, an indictment for a con- spiracy removed into the King's Bench by certiorari, a witness called by the defendant stated before he was examined, that at the time he was served with a subpoena, no money was paid him ; lie therefore asked that the judge would order the defendant to pay him his expenses before he was examined. Park, J. A. J., having consulted with Garrow, B., said they were of opinion that the judge had no power in a criminal case to order a defendant to pay a witness his expenses although subpoenaed, and though the indictment came to be tried as a civil record. 1 C. & P. a 321. a Eng. Com. Law Reps. xi. 408. 949 OF EVIDENCE. [BOOK VI. cases of misde- meanor. many individuals are deterred by the expense from prosecuting persons guilty of misdemeanors, it is further enacted, "that where any prose- cutor or other person shall appear before any court on recognizance or subpoena, to prosecute or give evidence against any person indicted of any assault with intent to commit felony, of any attempt to commit felony, of any riot, of any misdemeanor for receiving any stolen pro- perty knowing the same to have been stolen, of any assault upon a peace officer in the execution of his duty, or upon any person acting in aid of such officer, of any neglect or breach of duty as a peace officer, of any assault committed in pursuance of any conspiracy to raise the rate of wages, of knowingly and designedly obtaining any property by false pretences, of wilful and indecent exposure of the person, or wilful and corrupt perjury, or of subornation of perjury; every such court is hereby authorized and empowered to order payment of the costs and expenses of the prosecutor and witnesses for the prosecution, together with a com- pensation for their trouble and loss of time, in the same manner as courts are hereinbefore authorized and empowered to order the same in cases of felony ; and although no bill of indictment be preferred, it shall still be lawful for the court, where any person shall have bond fide at- tended the court, in obedience to any such recoguizance, to order pay- ment of the expenses of such person, together with a compensation for his or her trouble and loss of time, in the same manner as in cases of felony; provided, that in cases of misdemeanor the power of ordering the payment of expenses and compensation shall not extend to the attendance before the examining magistrate. "(«)f The Central Criminal Court Act, 4 & 5 Win. 4, c. 36, s. 12, enacts that "it shall be lawful for any two of the said justices and judges of oyer and terminer and of gaol delivery to order and direct the costs and expenses of prosecutors and witnesses, in all cases where prosecutors and witnesses may be by law entitled thereto, to *be paid by the trea- surer of the county, in which the offence of any person prosecuted would have been tried but for this act ; and that every such treasurer, or some (a) Sec. 24, provides that the order for the payment of the expenses shall be made out by the clerk of the assizes, &c, and paid by the county treasurer ; and sec. 25, provides how the expenses shall be paid in places not contributing to the county rate. Sec. 26, empowers the Courts of Quarter Sessions to make regulations as to the rate of costs and expenses. Sec. 27, empowers the judge of the Court of Admiralty in felonies and misdemeanors of the denominations before mentioned, committed upon the high seas, " to order the assistant to the counsel for the affairs of Admiralty to pay such costs, expenses, and compensation to prosecutors and witnesses, in like manner as other courts, may order the treasurer of the county to pay the same." The Municipal Corporation Act, 5 &6 Wm. 4, c. 76, s. 113, pro- vides that all sums directed to be paid by virtue of the 7 Geo. 4, c. 64, in respect of felonies and misdemeanors committed, or supposed to have been committed, in any borough in which a separate Court of Quarter Sessions shall be holden, shall be paid out ofthe borough fund ; and the order of the court shall be directed to the treasurer of the borough. Sec. 114, pro- vides for the treasurers ofthe counties keeping accounts ofthe expenses of prosecutions of offenders sent from boroughs for trial at the assizes, and for the payment of them by the boroughs. As to the construction of this section, see Reg. p. Johnson, 10 A. & E. 740. The 2 & 3 Vict. c. 82, which provides for the trial of offenders in detached parts of counties, by sec. 2, provides for the treasurers of counties keeping an account of the expenses of prose- cutions, in detached parts of counties, and for the payment of the same by the county to which the detached parts belong. The 5 & 6 Vict. c*. 98, ss. 18, 19, and 20, contains also provisions for the payment by boroughs of the expenses of the prosecution of borough prisoners, confined in county gaols, and for the manner of paying the expenses of the con- veyance and maintenance of such prisoners. f {In New York, witnesses for the defendant, in a prosecution for a misdemeanor, are not bound to attend the trial unless their fees are paid as in civil causes; otherwise, as to pro- secutions for felony. 4 Cowen, 49. Chamberlain's case.} 4 & 5 Wm, 4, c. 36, s. 12. *950 CHAP. V. § V.] ATTENDANCE OF WITNESSES, HOW REMUNERATED. 950 known agent, shall attend the said justices and judges of oyer and ter- miner and gaol delivery during the sitting of the court to pay all such orders." The 7 Geo. 4, c. 64, contained no provision for the payment of costs 1 Vict. c. in cases of disposing of the dead hodies of children with intent to con- ^ B £ ceal their birth ; but now by the 1 Vict. c. 44, s. 1, it is enacted, « that i/casoTof where any prosecutor or other person shall appear before anv court on indict - • i luBnts for recognizance or subpoena, to prosecute or give evidence against any per- concealing son upon any charge of having so endeavoured to conceal the birth of the birth of any child, every such court is hereby authorized and empowered, whe- C ren ' ther any bill of indictment for such charge shall or shall not be actually preferred, to order payment of the costs and expenses of the prosecutor and witnesses for the prosecution, together with a compensation for their trouble and loss of time, in the same manner as courts are now by law authorized and empowered to order the same in cases of prosecutions for felony." And by sec. 2, « every order for the payment of any mo- ney by virtue of this act, shall be made out and delivered by the proper officer of the court unto such prosecutor or other person, upon the same terms and in the same manner in all respects as orders for the payment of costs are now made in cases of felony ; and the treasurer or other persons, when any such order shall be made, shall be and he is hereby required upon sight of such order, forthwith to pay to the person therein named, or to any one duly authorized in that behalf, the money in such order mentioned ; and such treasurer or other person shall be allowed the same in passing his accounts." The following cases relative to the allowance of costs under these statutory provisions, may properly be introduced in this place. A party bound over by the sessions to prosecute at a superior court A binding is entitled to his expenses under the 7 Geo. 4, c. 64. The prosecutor h 7 the ses - was bound over by the Court of Quarter sessions for Surrey, to prose- sufficient. cute for a burglary at the Central Criminal Court, and it was held that he was entitled to his expenses. (6) Where the prosecutor and his witnesses had been bound by recogni- Cases in zance to prosecute and tnve evidence at the assizes, but bv a mistake which , the costs nnvG the prisoner had been discharged by proclamation at the adjourned ses-been al- sions, which preceded the assizes ; and the prosecutor and his witnesses lowe d- had appeared at the assizes and preferred an indictment, which had been found by the grand jury ; Taunton, J. ; held, that as the bill had been preferred and found, he might, under the word " prosecuted," in sec. 22, order the expenses ; but if the witness had merely appeared at the assizes according to their recognizances, and no bill had been pre- ferred he should have had no authority.(c) Where a prisoner who was committed on a charge of felony during the assizes, did not reach the assize town until after the grand jury was discharged ; Ilullock, B., after reference to the statute, allowed their expenses. (<7) *Where an indictment for a riot was found at one assizes, and the *951 trial took place at the subsequent assizes, but no person was bound over Where the to prosecute at these assizes, but the witnesses were subpoenaed to ap- {^nTt pear at both the assizes; the Court of King's bench were clearly of bound (b) Rex v. Paine, a 7 C. & P. 135, Lord Dcnman, C. J., Park, J. A. J., and Bolland, Ii. (c) Rex v. Robey, b 5 C. & P. 552. (d) Anonymous, 1 Lew. 128. a Eng. Com. Law Reps, xxxii. 468. b lb. xxiv. 452. 951 OF EVIDENCE. [BOOK VI. by recog- opinion that the judge had authority to order the costs of the witnesses mzanee. ^ o ^ Q ^ . j^ - t wag Jolted whether the judge had authority to grant Sheering'a the prosecutor his costs. (e) But where the prosecutor in a case of per- ca8e " jury, was not bound over to prosecute by any magistrate, but he had included his own name in a subpoena, which he had caused to be issued, the court were of opinion that the words of the act did not limit the al- lowance of the expenses of the prosecutor to those which he incurred as a witness, but that he was entitled to receive them in his character of prosecutor; and they made an order accordingly.^/) Butter- Where the prisoner had been apprehended by a bench warrant, and WK:k ' s the prosecutor was under no recognizance to prosecute, and none of the witnesses were under recognizances, but one of them had been sub- poenaed; on a motion for the costs of the prosecution, Parke, B., at first, thought that he could only grant the costs of the witness who had been subpoenaed, but said he would consider the point ; and on the following day his lordship said, that on comparing the words of the 7 Geo. 4, c. 64, s.22, (relating to felonies,) with those of the subsequent section re- lating to misdemeanors,) it appeared to him that the court had autho- rity, in prosecutions, for the former class of offences, to award the prose- cutor his costs, even though he is not under any recognizance ; and his lordship accordingly granted the costs of the prosecution generally in- cluding the witnesses. (#) Where not An indictment, charging that the defendant assaulted J. S., and un- allowed. l aw f u l]y and indecently (not saying publicly) exposed his person to J. S., with intent to incite J. S. to commit an unnatural offence with the defendant, is not an offence within the 7 Geo. 4, c. C4, s. 23, and there- fore, the court cannot allow the prosecutor his expenses under that clause. (A) Johnson's Where an indictment for riot was found at the quarter sessions, and ^. as ] e : removed by the prosecutor into the Court of King's Bench, by certio- for riot rari, and the record sent down for trial at nisi priue, made a remain t. removedby an( j a g a i n entered at the following assizes, when the defendants were eutor by convicted. No recognizance had been returned to the crown office, and certiorari, the prosecutor was not bound by recognizance to prosecute in the Court of King's Bench. The witnesses were subpoenaed, but their expenses were not payed by them, but by the prosecutor, as having been defrayed by him ; the prosecutor also had caused himself to be subpoe- *952 naed. The consideration of *the judges was desired, whether, in such cases, of an indictment for a misdemeanor, removed by the prosecutor himself from the quarter sessions into the King's Bench, an order of nisi prius might legally be made for any and what costs, or whether the application must not be elsewhere ; and the judges determined that no costs were allowable under the statute. (/) (e) Rex v. Jeyes, a 3 A. & E. 416. It was contended that the words must be read reddendo singula singulis ; and the statute therefore applied where the prosecutor appeared on recog- nizance or the witness on subpoena. Littledale, J., said, " there is much doubt in my mind as to the expenses of the prosecutor. At present I think that he is not entitled to them: it seems likely that the legislature meant to give the expenses to the prosecutor only when he goes before a magistrate, Avho binds him over. A magistrate, on hearing the case frequently dismisses it ; if the prosecutor then goes to the grand jury. I think he ought not to be paid by the treasurer." (/) Rex v. Sheering, b 7 C. & P. 440, cor. Park, J. A. J., and Coleridge. J. (ff) Reg. v. Butterwick, 2 M. & Rob. 196. (h) Reg. v. -,« 8 A. & E. 5S9. (i) Rex v. Johnson, R. & M. C. C. R. 173. The same point was decided by the judges in a Eng. Com. Law Reps. xxx. 130. b lb. xxxii. 57 « lb. xxxv. 466. CHAP. V. § V.] ATTENDANCE OF WITNESSES, HOW REMUNERATED. 952 Where six indictments for felony were removed by the prisoner, one Rc x v. The of which only was tried, and at the trial the judge doubted whether he fjgSJt»r had any power to give the prosecutor his costs ; the Court of King's Bench refused to order the treasurer of the county of the city of Exeter to pay the prosecutor the expenses of the prosecution ; as, if the costs of the prosecution could be granted at all, they ought to be granted by the judge who tried the prisoner. (k) Where, in pursuance of a recognizance, the prosecutor at the quarter Rex v.. sessions preferred an indictment for a riot, and he afterwards removed Richards, it into the Court of King's Bench, it was held that the prosecutor was not entitled to his costs; and Lord Tenterden, C. J., said that the matter had been considered by the twelve judges, who were all of opin- ion that the act did not apply to cases where the indictment had been removed into the Court of King's bench by certiorari.(l\ But where an indictment was found at the Middlesex quarter sessions, Qwxre, and removed by the defendant by certiorari into the Queen's Bench, wh ^ ther i-i i • • p i T i t* /~i t i costs can and tried at the sittings alter term, when Lord Denman, C. J., made an be granted order for the payment to the prosecutor or his attorney of the expenses atter a . . removal by of the prosecution and the witnessess, and that order was afterwards certiorari made a rule of court ; upon showing cause against a rule to show cause h y tbe why that rule should not be discharged, it was contended that the words of the statute applied to any court, and that the reason of the decision in Bex v. Jeyes,(wi) was, that the statute was passed to indemnify per- sons unable to bear the expense, and that inability was not likely to exist where the party voluntarily removed the indictment the supe- rior court, and that the view taken by Littledale J., in Bex v. The Treasurer of Exeter,(n) was incorrect. In support of the rule, it was contended, that the statute ceased to apply after a removal by certiorari, and that there was no distinction as to the party removing the indict- ment; the court, however, did not express any opinion upon this point.(o) *Under the 7 Geo. 4, c. 64, s 22, the court upon a trial for murder *953 or manslaughter, has no power to allow the costs of the attendance of No cos . ts of witnesses at the inquest held upon the body of the deceased ;(j9) or of c 0r e ° ™>f & a surgeon for examining the body by order of the coroner.^) inquest. Rex v. Oates, mentioned in R. & M. C. C. R. 175. In Rex v. Ellis, convicted at nisi prim, at Exeter, in 1826, for a felony committed before the 7 Geo. 4, c. 64, was in operation, and whilst the 58 Geo. 3, c. 70, was in force, the Court of King's Bench made a rule absolute, ordering the city and county of Exeter to pay the expenses. The 7 Geo. 4, c. 64, was in force at the time of the trial. R. & M. C. C. R. 175. See Rex v. The Treasurer of the County of the City of Exeter, infra, where the court seems to have been of opinion that the costs had been improperly allowed in this instance and to have overruled this case. (k) Rex v. The Treasurer of Exeter, 5 M. & Ry. 167. Littledale, J., added, "even the judge has no power where the case has been removed by certiorari. There is no difference in substance between an indictment removed by the prisoner and an indictment removed by the prosecutor." " The act only applies to indictments tried before the courts in which they were found." (1) Rex v. Richards,* 8 B. & C. 420. It is not stated that the prosecutor or the witnesses attended the trial under subpoena or recognizance. (m) Supra. (n) Supra. (o) Reg. v. , b 8 A. & E. 589. See this case, ante, p. 951. (p) Rex v. Rees, 5 C. & P. 302. (a) Rex v. Taylor, 4 5 C. & P. 301. The 6 & 7 Wm. 4, c. 89, however, after, by sec. 1, pro- viding that the coroner may summon medical witnesses, and by sec. 2, that a majority of the jury may require the coroner to summon additional medical witnesses, if the first are not satisfactory, enacted by sec. 3, that legally qualified practitioners attending in obedience ■ Eng. Com. Law Reps. xv. 253. b lb. xxxv. 466. ° lb. xxiv. 331. d Ibid. 953 OF EVIDENCE. [BOOK VI. Extra ex- Where a witness was brought to bed during her attendance under a pensesja- rec0 g n j zance a t the assizes, Parke, J., allowed her the difference between der parti- the expenses, which would have been incurred had she been at home, cular cir- anc | ^Qgg actually incurred in the assize town ;(r) and so where a wit- cumstan- J . -i ' ces. ness, who had come to the assizes at iork, under a recognizance to give evidence in a case of forgery, became insane, and it was thought neces- sary to convey him to the lunatic asylum at Wakefield; Patteson, J., upon the authority of the preceding case, ordered a similar allowance as to the expenses of medical attendance during the time the witness remained at York after he was attacked ; and also for the expenses of conveying him to the asylum at Wakefield, (.s) Expenses Where, in a case of murder, it appeared that the offence was com- of "other- m j tte( j j n a sma ]l township, the inhabitants of which were a small com- wisecar- . i-iiii ,,... rying on munity, and extremely poor, and had shown great zeal and activity in the prose- getting up the case, and had been put to considerable expense in so doing, which they were but ill able to afford, the court was applied to, that certain expenses might be allowed over and above those usually allowed by the officer of the court, and it was submitted that the words " in otherwise carrying on the prosecution" were sufficiently large to include the expenses applied for; Lord Denman C. J., after time taken to consider, granted the application, and the clerk of assize made out the order for all the expenses incurred, except the attendance of the witnesses before the coroner. (^) *954 *In one case it was said that when a trial for felony is postponed, the Cases practice is not to allow the prosecutor his expenses, till the assize at trial has 6 which the trial comes on, and the expenses were in that case refused at been post- the assizes at which the trial was postponed. (?<) But where the coroner pone ' had bound over the proseeutor and witnesses to apear at the assizes to give evidence in a case of manslaughter; but the prisoner who had nei- ther been apprehended, nor was under recognizance, did not appear at the assizes; Alderson, B., after ordering him to be called, and directing the trial to be put off till the next assizes, allowed the expenses of the to such summons, should receive such remuneration and fees as were specified in the sched- ule to that act, which were in Great Britain, to be paid out of the funds collected for the relief of the poor ; but by sec. 4, no fee is to be paid if the examination takes plaee without the order of the coroner; or by sec. 5, where the death was in any hospital, infirmary, &c. By the 1 Vict. c. 68, s. 1, the justice of the peace at quarter sessions, and the town council of any borough having a coroner, are to make a schedule of the fees to be paid by the coro- ner holding an inquest (other than the fees payable to medical witnesses under the 6 & 7 Wm. 4, c. 89.) Sec. 2 repeals so much of the 6 & 7 Wm. 4, c. 89, as relates to the payment of the fees to medical witnesses out of the funds raised for the relief of the poor, and pro- vides that the coroner shall pay them ; and by sec. 3, the coroners of counties are to lay their accounts before the quarter sessions, and the coroners of boroughs to lay them before the town council, and the coroner is to be repaid in the former case out of the county rates, and in the latter out of the borough fund. It may be proper to observe that it is the boun- den duty of a coroner, wherever the death has arisen under such circumstances as lead to the conclusion that the party has died from the criminal acts of another, to cause a post mortem examination of the body to be made by some medical practitioner. In Reg. i\ Webb, Hereford Spr. Ass. 1843, on an indictment for murder by violence inflicted upon the head, no post mortem examination had taken place, and Wightman, J., commented in strong terms on the great impropriety of neglecting such a course, and observed, that it was clearly the duty of a coroner to order such an examination to take place. A bill is now pending in Parlia- ment for the better allowance of expenses incurred upon holding inquisitions before coroners. C. S.G. (?) Anonymous, cited 1 Lew. 133. (s) In Re Mallison. 1 Lew. 132. (/) Lewen's case, 2 Lew. 161. The depositions taken before the coroner were allowed for. (u) Rex v. Hunter," 3 C. & P. 591, Park, J. A. J. ■ Eng. Com. Law Reps. xiv. 469. CHAP. V. § V.] ATTENDANCE OF WITNESSES, HOW REMUNERATED. 954 prosecutor and witnesses. (v) So in a case of murder, which was post- poned until the following assizes, on the application of the prisoner, and in which the costs of the prosecution were very heavy; Alderson, B., made an order for their payment.fwA The 7 Geo. 4, c. 64, s. 27, " for the better remuneration of persons? Geo - 4 > c. who have been active in the apprehension of certain offenders," enacts, courts that » where any person shall appear to any court of oyer and terminer, may order gaol delivery, superior criminal court of a county palatine, or court of com P en - great sessions, to have been active in or towards the apprehension of any those who person charged with murder, or with feloniously and maliciously shoot- haA ' e be . en ing at, or attempting to discharge any kind of loaded fire-arms at any the appre- other person, or with stabbing, cutting, or poisoning, or with adminis- tension of tering anything to procure the miscarriage of any woman, or with rape, fenders. " or with burglary or felonious house-breaking, or with robbery on the person, or with arson, or with horse-stealing, bullock-stealing, or sheep- stealing, or with being accessory before the fact to any of the offences aforesaid, or with receiving any stolen property, knowing the same to have been stolen; every such court is hereby authorized and empowered in any of the cases aforesaid, to order the sheriff of the county, in which the offence shall have been committed, to pay to the person or persons, who shall appear to the court to have been active in or towards the apprehension of any person charged with any of the said offences, such sum or sums of money as to the court shall seem reasonable and suffi- cient to compensate such person or persons for his, her, or their ex- penses, exertions, and loss of time in or towards such apprehension ; and where any person shall appear to any court of sessions of the peace to have been active in or towards the apprehension of any party charged with receiving stolen property, knowing the same to have been stolen, such court shall have power to order compensation to such person in the same manner as the other courts hereinbefore mentioned ; provided always, that nothing herein contained shall prevent any of the said courts from also allowing to any such persons, if prosecutors, or wit- nesses, such costs, expenses, and compensation, as courts are by this act empowered to allow to prosecutors and witnesses respectively.' '(x) By sec. 30, if any man shall happen to be killed in endeavouring to *955 apprehend any person who shall be charged with any of the offences H any man hereinbefore last mentioned, it shall be lawful for the court *before attempt- *" whom such person shall be tried to order the sheriff of the county to ing to take pay to the widow of the man so killed, in case he shall have been mar-~ er J; ai " ried, or to his child or children, in case his wife shall be dead, or to his the court father or mother, in case he shall have left neither wife nor shild, such mav order * , ........ , compensa- sum of money as to the court in its discretion shall seem meet ; and tion to the the order for payment of such money shall be made out and delivered family, by the proper officer of the court unto the party entitled to receive the same, or unto some one on his or her behalf, to be named in such order by the direction of the court ; and every such order shall be paid by and repaired to the sheriff in the manner hereinbefore mentioned." The 7 Geo. 4, c. 64, s. 28, does not authorize the court to award com- Sacrilege. pensation to persons who have been active in and towards the appre- (v) Flannery's case, 1 Lew. 133, and in a similar case, Gurncy, B., allowed the costs, ibid. note. (w) Bolam's case, Rose. Cr. Ev. 22G. (x) Sec. 29 provides that such orders shall be paid by the sheriff, who may obtain imme- diate repayment on application to the treasury. Vol. ii.— 62 955 OF EVIDENCE. [BOOK VI. hension of a person guilty of sacrilege, (y) And upon the authority of this case, Bolland, B., refused to allow compensation in a similar case; though, in the absence of such authority, both he and Parke, J., would have been disposed to put a different construction upon the statute. (z) Bullock- But it has been held that a person who has been active in the appre- stealmg. hension f a prisoner charged with stealing a cow, is entitled to a reward under this section, as the words bullock-stealing, horse-stealing, and sheep-stealing, are intended to describe the kind or class of offences, in connection with which rewards were to be allowed. (a) And where a Attempt to prisoner was indicted for an attempt to murder her child by suffocating murder. j^ an( j an application was made to allow the extra expenses incurred by the constable in apprehending the prisoner, and for his loss of time, and the attention of the court was directed to the case not being one within the words of sec. 28 ; Patteson, J., was of opinion that it was within the spirit and intention of the act, though not within the words; "Exer- and therefore allowed the expenses.(J) And where on a trial for rob- tions." k er y i t appeared that the prosecutor had displayed great courage in apprehending the prisoner ; Parke, B., ordered him to be paid a reward, under the word " exertions."(c) Where no The rewards, which may be given under this section, are not confined f xpen f e or to cases where the party has been put to expense or loss of time; but time. have been ordered to be paid to persons who have displayed great courage in the apprehension of offenders, although they have neither been put to expense nor loss of time. Thus they have been granted where the person has apprehended the prisoner in the actual commis- sion of a burglary ;{d) and also where the party came down stairs when a burglary was committed, but did not apprehend the prisoners, who were three in number, but was able to give such a description of them as caused their apprehension. (e) Where it does not appear upon the evidence given on the trial that *956 the party has been active in the apprehension, an affidavit is *necessary to be laid before the judge, in order to induce him to grant a re- ward^/) Protection A person subpoenaed as a witness, or bound over by recognizance, of witness e j tner to p rose eute or give evidence, or attending voluntarily for the arrest. bond fide purpose of giving evidence,f is privileged from arrest during the necessary time occupied in going to the place where his attendance is required, in staying there for the purpose of such attendance, and in returning from that place. (a) And in allowing witnesses time sufficient (y) Robinson's case, 1 Lew. 129, Hullock, B., who said that "the word 'sacrilege,' if used alone in a statute, would not be construed to come within the words ' burglary,' or ' house- breaking,' and that, wherever, in a penal statute, churches are intended to be included, the word 'sacrilege' is introduced." (z) Anonymous, 1 Lew. 130. (a) Rex v. Gilbrass," 7 C. & P. 444, Law, Recorder. (b) Durkin's case, 2 Lew. 163. (c) Womersly's case, 2 Lew. 162. \d) Rex v. Barnes, b 7 C. & P. 166. Colegridge, J. fe) Rex v. Blake, 7 C. & P. 166, Williams, J. And rewards were ordered in a similar way at the Bristol Special Commission. 7 C. & P. 167. (/) Rex v. Jones, c 7 C. & P. 167, Park, J. A. J. (g) Meekins v. Smith, 1 H. Bl. 636. Lightfoot v. Cameron, 2 Bl. C. 1113. Hilderston v. Barrett. 11 East, 439. Arding v. Flower, 8 T. R. 536. But this privilege does not extend f {In McNeil's case, 6 Mass. Rep. 264, it was held that a witness, attending without being summoned, is not privileged.}— [Rose. Dig. Cr. Ev. 93, n.] » Eng. Com. Law Reps, xxxii. 843. b Ib. xxxii. 759. • lb. xxxii. 481. CHAP. V. § VI.] OF ACCOMPLICES. 956 for these purposes, the courts are always disposed to be liberal. (A) If a witness under these circumstances be arrested, the court out of which the subpoena issued, or tbe judge of the court in which the cause has been or is to be tried, will, upon application, order him to be dis- charged.^') Where any offence has arisen in India, which is tried in this country, Evidence the evidence of witnesses resident in India may be obtained in the man ° lic.'s.-es resi- ner prescribed by the 13 Geo. 3, c. 63, ss. 40, 44. (j"\ And in case of dent a prosecution for any offence committed abroad by any person employed abroad - in the public service, the evidence of witnesses resident abroad may be obtained in the mode pointed out by the 42 Geo. 3, c. 85. SECT. VI. Of Accomplices. It will appear in the investigation of the law relating to incompetency from infamy, that though it be shown by a witness's own admission, that he has been guilty of an infamous crime, he will not be deemed incompetent without other proper proof that he has been convicted of it:fj(/) from which it necessarily follows, that the testimony of an avowed accomplice with the prisoner at the bar is not to be excluded from being given against him ; and accordingly it has been long a set- tled rule, that an accomplice may give evidence against his associates, provided he has not been already convicted :(&)f so he may, indeed, Evidence even after a conviction, if iudgnient has not passed, for it is not the con- a S ainst i.ii i f. i •!• /rv i prisoner, viction, but the judgment, that creates the disability. (/) And not only if two or more persons are accomplices, may one, who is not indicted, be a witness against the others; but he may also be so, it seems, when he is indicted jointly with his *partners in guilt,(m) although it is not *957 usual or proper to include him in the indictment,^) provided he has not been put on his trial at the same time with the others. (o) It was formerly thought that an accomplice separately indicted for the same Indicted offence, could not be a witness against his associate, unless he had se P aratelv - first pleaded guilty to his indictment ;(p) but the rule is now other- to arrests by his bail, for tbe purpose of being surrendered ; for he is supposed to be in their custody even while attending as a witness. Ex parte Lyne," 3 Stark. C. 132. (h) 1 Phill. Ev. 4. (i) Archb. Cr. PL 108. (j) See ante, p. 901, as to depositions or interrogatories by consent. (i?) Post, p. 974. (k) 2 Hawk. P. C. c. 46, ss. 94, 95. Tong's case, Kel. 17, 18. 1 Hale, P. C. 303, 304. (I) 1 Phill. Ev. 28. And the information of, a dead accomplice, taken by a justice of the peace, may be read in evidence against the prisoner. Rex v. Westbeer, 1 Leach, 12. Rex v. Russell, R. & M. C. C. R. 356. (m) 1 Hale, P. C. 305. If A., B. and C. be indicted for perjury on three several indict- ments concerning the same matter, A. pleads not guilty, B. and C. may be examined as wit- nesses for A., for yet they stand unconvicted, although they are indicted. Bilmore's case, 1 Hale, 305. Rex v. Clark, ibid., note. (n) 1 Hale, P. C. 305. (o) 2 Stark. Ev. 13. The learned author adds a quxre. And see Reg. v. Lyons, 9 C. & P. 555. (p) Sir Percy Cresby's case, 1 Hale, P. C. 303. f \Jirovm v. The Commonwealth, 2 Leigh, 769.] a Eng. Com. Law Reps. xiv. 167. 957 OF EVIDENCE. [BOOK VI. Promise of pardon or reward. Approve- ment. wise.( them to the prisoner, who carried it into the house in which the prisoner and his father lived ; and the accomplice stated where the skins were hid; on the houses of the prisoner's father and the accomplice being searched, a quantity of mutton was found in each, which had formed parts of two sheep corresponding in size with those (/) Reg. v. Farler,* MSS. C. S. G. 8 C. & P. 106. (ff) Per Alderson, B., Rex v. Wilkes, infra. (h) Rex v. Wilkes. b 7 C. & P. 272, a Eng. Com. Law Reps, xxxiv. 314. b lb. xxxii. 507. Birkett's case. Finding corres- ponding with that which was lost. CHAP. V. § VI.] OF ACCOMPLICES. 965 stolen ; and the skins were found in the place named by the accomplice. Patteson, J., "If the confirmation had merely gone to the extent of confirming the accomplice as to matters connected with himself only, it would not have been sufficient. For example, the finding the skins at the place at which the accomplice said they were, would have been no confirmation of the evidence against the prisoner, because the accom- plice might have put the skins there himself. But here we have a great deal more ; we have a quantity of mutton found in the house in which the prisoner resides, and that I think is such a confirmation of the accomplice's evidence as I must leave to the jury.'Yz) It has been held, that confirmation by the wife of an accomplice is Confirma- no confirmation at all. Upon an indictment for stealing a sheet, it^ofau 6 appeared that the sheet was found in the house of the accomplice, accom- *who gave evidence to prove that the prisoners stole the sheet, and pll *q«£ the wife of the accomplice was the only person to confirm the accom- plice's statement; Park, J. A. J., "Confirmation by the wife, is in a case like this, really no confirmation at all. The wife and the accom- plice must be taken as one for this purpose. The prisoners must be acquitted."^') Where a principal and receiver are jointly indicted, and an accom- Confirma- plice is confirmed as against the principal, but not as against the re- tl0 . n * s *? • . . n> • i • principal, ceiver, this is not sufficient to support the case against the receiver. The but none two Moores were indicted for stealing, and Spindlo for receiving some as io . the receiver ducks, and an accomplice proved that the Moores and himself went to the house of Spindlo, at Wantage, and sold him the stolen ducks, at the same time telling him from whom they had been stolen, and a witness proved that he saw the accomplice at Wantage in company with the Moores. Alderson, B., "The corroboration you should have is a cor- Confirma- roboration respecting Spindlo. Confirming the evidence of the accom- tion . as t0 plice as against the Moores does not advance the case as against Dut n0 ne' Spindlo." (/c) So confirmation as to the receivers, without confirmation as to prin- against the principal, is insufficient. One prisoner was indicted for steal- cipa ' ing, and two other prisoners for receiving, several pairs of shoes, know- ing them to have been stolen, and the only witness to prove the felony was an accomplice, and she also proved the case against the receivers ; she was confirmed as to the latter, but there was no confirmation what- ever as to her testimony against the principal ; it was objected that even as to the receivers the confirmation was not sufficient in itself; but if it was, it would still be necessary to confirm the witness as against the principal; for if the case failed against her, the receivers would be en- titled to an acquittal. Littledale, J., " The confirmation as to the re- ceivers is slight ; but as there is no confirmation against the principal felon, 1 think the case fails altogether; there ought to be confirmation (t) Reg. v. Birkett, a 8 C. & P. 732. The prisoner was acquitted. Assuming that the con- firmation in this case showed the prisoner to have been connected with the transaction, the fact of his being the receiver and not the principal, seems to have been wholly uncorrobora- ted. C. S. G. {j) Rex v. Neal, b 7 C. & P. 168. Mr. Phillips, 1 vol. 33, observes, that in this case "the circumstances of the case might have been such as to warrant this decision. But it may often happen that the evidence of the wife is so free from all suspicion, so independent of the evidence of the husband, so manifestly unconcertcd and uncontrived, and so undesignedly corroborative of his evidence, that it might be proper not to consider the accomplice and his wife as one, but to act upon her evidence as sufficient confirmation." (k) Rex v. Moores, 7 C. & P. 270. a Eng. Com. Law Reps, xxxiv. 608. b lb. xxxii. 481. ° lb. xxxi. 50 n. 966 OF EVIDENCE. [BOOK VI. Where there are several accompli ces. *967 on that point before the jury can be asked to believe the witness's tes- timony."^) The practice of requiring confirmation where the case for the prose- cution is supported by one accomplice, applies equally when two or more accomplices are brought forward against a prisoner, (m) Upon an in- dictment for assisting in the illegal landing of uncustomed goods, some part of the evidence depending upon the testimony of two accomplices, and Littledale, J., in summing up, said, " Then was the prisoner there? Two of his accomplices speak distinctly to him. If these statements were the only evidence against *him, I should not advise you to convict upon their testimony. It is not usual to convict upon the evidence of one accomplice without confirmation ; and in my opinion it makes no difference that there are more than one."(«) A married woman who consents to her husband committing an un- natural offence with her is an accomplice in the felony, and as such her evidence requires confirmation. (o\ And the same would be the case if the party with whom the offence was committed was a male, and con- sented, (p) There are some persons, who, although themselves in point of law participators with the prisoner in the crime with which he is charged, tion is not have been considered as not in such a situation as to make it requisite required. ^ at ^jr evidence should be confirmed. Thus, although all persons, who are present aiding and assisting at a prize fight, are in point of law principals in the second degree in manslaughter if death ensues, yet they have been holden not to be such accomplices as to require any evidence to confirm their testimony, (j) And where upon an indictment against two prisoners for maliciously shooting, and against a third as an accessory after the fact, a person proved that he had been employed by the accessory to remove the prin- cipals out of the way ; and for this he had received money, and had hidden the principals in an outhouse, and there was no corroboration by any other witness as to these facts ; and it was contended, that as the witness was an accomplice, he ought to be corroborated ; Gurney, 13., observed, in summing up, that "with regard to the necessity of con- firming an accomplice much might depend upon the nature of the crime in question ; it was for the jury to consider whether there was anything in the witness's conduct to warrant their disbelieving him."(r) Cases where confirma Jarvis's case. (7) Rex v. Wells, a M. & M. 326. All the prisoners were acquitted. It is not stated what the form of the indictment was, but it is conceived it must have alleged the receipt to be of the shoes "so stolen as aforesaid, - ' so that an acquittal of the principal necessarily caused an acquittal of the receivers. See Rex v. Woolford, 1 M. Rob. 384, ante, p. 249. If there had been counts charging the receivers with a substantive felony, there seems no reason why the receivers might not have been convicted, though the principal was acquitted. See ante, p. 249, and Rex v. Field, post, p. 969. C. S. G. (m) 1 Phill. Ev. 33. (n) Rex v. Noakes, b 5 C. & P. 326, cor. Littledale, J., Bolland, B., and Alderson, J. (o) Reg. v. Jellyman, 8 C. & P. 604. (p) Per Patteson, J., ibid. (q) Rex v. Hargrave, d 5 C. & P. 170, Patteson, J. (r) Rex v. Jarvis, 2 M. & Rob. 40. In Rex v. Durham, 1 Leach, 478, where a receiver was admitted as a witness against the principal, and was uncorroborated, the court observed, that the receiver was to be considered rather as an accessory after the fact, than as an ac- complice in the facts; but this distinction seems never to have been acted upon in any case : and the case in which it was taken was decided on the authority of Rex. v. Atwood, ante, p. 960, on the ground that the circumstance of his being an accomplice went to his credit only, and that his evidence might be left to the jury, although it was entirely uncorrobo- rated. C. S. G. a Eng. Com. Law Reps. xxii. 324. b lb. xxiv. 342. » lb. xxxiv. 547. d lb. xxiv. 260. CHAP. V. § VI.] OF ACCOMPLICES. 967 It has been holdea that the fact of a party having been summarily Where the convicted for poaching in the night under the 9 Geo. 4, c. 69, s. 1, does hasTeer!^ not dispense with the necessity of producing confirmatory evidence of summarily his testimony when produced as a witness against his companions upon convicted - the same transaction. (s) The practice of requiring confirmation has been stated not to extend In cases of to misdemeanors,(<) but it has been well observed that there appears to misdemea - be no sound reason for such a distinction, (u) and the case of Reg v. Farler(t;) is a distinct authority that the practice does extend to mis- demeanors. Upon a review of the cases, the utmost that can properly be produced Result of from them seems to be, that on the trial of a prisoner, *against whom th #Qfio' an accomplice appears as a witness, there should be (for warranting a judge in advising the jury to give credit to such a witness, and to war- rant the jury in convicting) some confirmatory evidence, that is, some proof independent of the evidence of the accomplice, from which it may be reasonably inferred that the prisoner was concerned with the accom- plice in the commission of the crime. And on the trial of several pri- soners charged as being jointly concerned in a crime, there should be some unimpeachable independent evidence, from which the jury may reasonably be satisfied that the accomplice speaks truly as to all the prisoners, and that they were all jointly concerned with him. But it would be going much too far to bind the discretion either of a judge or jury by any fixed rigid rule as to the quantity or kind of confirmatory evidence which ought to be given. This, however, is settled, that the confirmation required should not be a confirmation merely of those parts of the narrative which implicate the accomplice alone, and which may be true without involving the prisoners in any share in the transaction; but such a corroboration by unimpeached evidence, as may satisfy the jury, that those persons whom he charges with a participation of the crime were, in truth, as he represents, his confederates and associates in guilt, (w) Whether the evidence brought forward to confirm the accomplice is a satisfactory and sufficient confirmation, is a question which the jury are to determine. (x\ Where an accomplice is confirmed as to some of the prisoners, but not The jury as to all, the jury may be recommended not to rely on his testimony as m . a J con ~ to the latter, but to give it credence as to the former. In a case of an d acquit great importance where an accomplice swearing positively to several pri- others soners, was confirmed as to some and not confirmed as to others; Vaug- evidence han, B., recommended the jury to acquit the latter, and they were ac-ofthe cordingly acquitted, while those as to whom the accomplice was confirmed same a °~ were convicted and executed. (y) An accomplice is a competent witness for his associates as well as Accom- against them, even when they are severally indicted for the same offence, I )lice ev >- whether he is convicted or not, provided he be not disqualified by a prisoner? (s) Reg. v. Farler,* 8 G. & P. 106, ante, p. 963. (t) Per Gibbs, Attorney-General, in Rex v. Jones, 31 How. St. Tr. 315. (w) 1 Phill. Ev. 32, note. (v) Supra, note (s). (w) 1 Phill. Ev. 37, 38. (x) 1 Phill. Ev. 38. \y) Rex v. Field, Dick. Q. S. 520. See per Alderson, B., in Rex v. Wilkes, ante, p. 965. » Eng. Com. Law Reps, xxxiv. 314. 968 OF EVIDENCE. [BOOK VI. judgment.^) Where there is not any or very slight evidence against one of several prisoners indicted and tried together, the court will some- times direct the jury to give their verdict as to him, and upon their ac- quittal of him admit his testimony for the others. (a) In a case where one of the defendants on an indictment for an assault submitted and was fined, and paid the fine, Pratt, C. J., allowed him to be a witness for the other, considering the trial at an end with respect to him. (6) But on a joint indictment against several for a misdemeanor, a defend- ant who suffered judgment by default has been held not to be a witness *969 for the other defendant.(c)f *Where, however, one of two prisoners charged with housebreaking pleaded guilty; Coltman, J., held that this prisoner might be called as a witness by the other prisoner to prove that he was not present at the committing of the offence. (e?) SECT. VII. What Witnesses are Competent. Of the By the competency of a witness is meant his admissibility to give cy'ofwiu" evidence; if he is incompetent, (of which the court is to judge,)(e) he nesses. is to be totally excluded from giving his testimony; if he is competent it will then be for the jury to decide whether his evidence, when given, is entitled to credit. All persons are admissible witnesses who have the use of their reason and such religious belief as to feel the obligation of an oath ; who have not been convicted of any infamous crime; and who are uninfluenced by interest.^) The causes of incompetency, therefore, to be considered are, 1. Defect of understanding. 2. Defect of religious belief. 3. In- famy. 4. Interest ; and therewith of the incompetency of husband and wife. Want of 1. Persons incompetent from want of understanding. Idiots(#) are under- no ^ a( ] m issible to give evidence. By the word ' idiot' is meant a fool standing. ... J Idiots. or madman from his nativity, who never has any lucid intervals. (h) A Deaf and person deaf and dumb from his nativity (though in presumption of law an idiot,)(«) if he is capable of conversing by signs, and has a proper sense of the obligation of an oath, may be admitted as a witness and ex- (z) 2 Stark. Ev. 13. 2 Hale, P. C. 280, citing the case of Bilmore, Grey, and Harbin, 2 Roll. Abr. 685, pi. 3. Bath and Montague's case, cited in Lock v. Hayton, Fortesc. 24(3. (a) 2 Hawk. P. C. c. 46, s. 98. Rex v. Bedder, 1 Sid. 537. 2 Stark. Ev. 13. (b) Rex v. Fletcher, 1 Str. 633. Rex v. Sherman, Cas. temp. Hardw. 303. 1 Phill. Ev. 68. (c) Rex v. Lafone and others, 5 Esp. N. P. C. 155, but this case has been doubted, and as it should seem, on very good grounds. 1 Phill. Ev. 68. (d) Reg. v. George, a 1 C. & Mars. 111. (e) 2 Hale, P. C. 277. (/) Per Lawrence, J., in Jordaine v. Lashbrook, 7 T. R. 610. 1 Phill. Ev. 3. (g) Com. Dig. Testmoign, A. 1. (h) See ante, vol 1, p. 6. (t) Ibid. -j- [Defendants jointly indicted for a riot cannot be witnesses for or against each other until they are discharged from the prosecution or convicted. The State v. Mooney <$- al., 1 Yerger, 451. An accomplice, though included in the same indictment with his co-accomplices, is a com- petent witness for his associates when thus sworn on the trial. Jones v. The State, 1 Georgia, 617.] » Eng. Com. Law Reps. xli. 66. CHAP. V. § VII.] WIIAT WITNESSES ARE COMPETENT. 969 amined with the assistance of an interpreter.^' )f So lunatics are in- Lunatics, competent; that is, persons usually mad, but having intervals of reason ;(&) during which times they are competent.^) With respect to children, the rule now seems to be, that their competency does not de- Children. pend on their age ; but that a child of any age may be examined, if capable of distinguishing between good and evil ;(m) but whatever be its age, it cannot be examined without being sworn. (n)| Whether the infant be competent or not is a question for the discretion of the court. (o) Before a child is examined the judge must be ^satisfied that the child *970 feels the binding obligation of an oath from the general course of its religious education. The effect of the oath upon the conscience of the child should arise from religious feelings of a permanent nature, and not merely from instructions, confined to the nature of an oath, recently communicated to it for the purposes of a trial. Where, therefore, on an indictment for murder, it appeared that previous to the happening of the circumstances, to which a child came to speak, she had no religious education whatever, and had never heard of a future state, and she had been twice visited by a clergyman who had given her some instruction as to the nature and obligation of an oath ; but she had no intelligence as to religion or a future state, at the time of the trial : her testimony was rejected. (p) There is no difference in respect of the competency Postpon- of children between capital cases and misdemeanors. (•■,*• oath. obligatory ;(zc) for, " as the purpose is to bind his conscience, every man of every religion should be bound by that form which he himself thinks will bind his own conscience most."(x)J Therefore a Mahometan should be sworn on the Alcoran ;(^) a Jew on the Pentateuch, with his («) 1 Phill. Ev. 5, citing Rex v. Wade, post, p. 972. \t) 1 Phill. Ev. 5. (w) 1 Phill. Ev. 10. (v) Wiles's Rep. 549. (w) Ibid. (x) By Lord Mansfield, in Atcheson v. Everitt, Cowp. 389. (y) Morgan's case, 1 Leach, 54. f {In Massachusetts, disbelief of a future state of existence merely affects the credibility of a witness. 15 Mass. R. 184, Hunscom v. Hunscom. In Connecticut it was decided, (Peters, J., dissenting,) that those who believe in a God, and in rewards and punishment in this world only, are not competent witnesses. 7 Connect. R. 66, Atwood v. Welton. See also 4 Day, 51. Curtiss v. Strong. The legislature of that State has since enacted that such persons shall be received as witnesses. Iu New York, Spencer, C. J., expressly asserted (in conformity to what is found in most of the books,) that belief in a God, and a future state of rewards and punishments, or some accountability after death, are indispensable to render a person competent to testify in a court of justice. 18 Johns. 98, Jackson v. Girdley. The same is said by the judge who gave the opinion of the court of South Carolina, in the State v. Petty, 1 Harper's Rep. 62. In Wakefield v. Ross, 5 Mason, 19, the court say that persons who do not believe in the existence of a God, or of a future state, or who have no religious belief, are not entitled to be sworn as witnesses. This was the point adjudged in 4 Day, and 18 Johns, ubi sup. One who believes in the existence of a God, who will punish him if he swears falsely, is a competent witness, though he does not believe that future punishment will be eternal. 2 Cowen, 431, Butts v. Swartwood. Two of the judges of the circuit court of New York have severally held a person to be a competent witness, who believes in a God, and in rewards and punishments dispensed by Him in this world only. People v. Matteson, 2 Cowen, 433, note. Anon. ib. 573, note.} [See Rose. Dig. Cr. Ev. 97, note.] [One who does not believe in the existence of a God is not a competent witness : and bis belief may be proved by the testimony of witnesses. Thurston v. Whitney, 2 Cashing, 104.] I [All witnesses are to be sworn in such a way as to bind their consciences. Arnold v. Estate of Arnold, 13 Vermont, 326. Curtiss v. Strong, 4 Day's Cases, 51. A witness who has no objection to be sworn, may not be affirmed. Williamson v. Carroll, 1 Harrison, 271. The common law recognizes any mode of swearing a witness that the witness believes to be binding on his conscience. An oath administered by holding up the hand, although the Gospels were not presented to the witness, and he did not declare that lie had conscientious scruples against being sworn on the Gospels, no objection being made by the prisoner at the time, was held legal and valid. Baxter v. The People, 2 Oilman, (Illinois,) 578.] CHAP. V. § VII.] WHAT WITNESSES ARE COMPETENT. *971 *head covered ;(z) a Gentoo according to his particular forms. (a) So a witness professing Christianity, but declining to swear on the New Tes- tament, was allowed to be sworn on the Old Testament, upon stating, that he should consider such an oath binding on his conscience. (b\ But although it is highly desirable that a witness should be sworn according to the form which he considers most binding on himself, yet, if he has takeu the oath in the usual form administered in our courts of law, without objecting to it, and upon being questioned whether he considers the oath he has taken as binding on his conscience, he answers in the affirmative, he cannot then be further asked whether there be any other mode of swearing more binding on his conscience than that he has already used.(c) For if the witness says he considers the oath as bind- ing on his conscience, he does, in effect, affirm that in taking that oath, he has called his God to witness that what he shall say will be the truth, and that he has imprecated the Divine vengeance on his head, if what he shall afterwards say is false ; and having done that, it is perfectly unnecessary and irrelevant to ask any further questions.(rf) The 1 & 2 Vict. c. 105, enacts, that " in all cases in which an oath 142 Vict, may lawfully be and shall have been administered to any person, either c- 105, A11 . . •■ . J ,. . ., persons as a juryman or a witness, or a deponent in any proceeding, civil or bound by criminal, in any court of law or equity in the United Kingdom, or on tne oatn appointment to any office or employment, or on any occasion whatever, such person is bound by the oath administered ; provided the same shall have been administered in such form and with such ceremonies as such person may declare to be binding; and every such person, in case of wilful false swearing, may be convicted of the crime of perjury, in the same manner as if the oath had been administered in the form and with the ceremonies most commonly adopted." The proper method of examining a witness, if the examination tends Proper merely to try his competency in respect to religious principle, is not to ™° ai ^j° question him as to his particular opinions, (as whether he believes in tion as to Jesus Christ,) but to inquire whether he believes in the existence of a °P inions - God, the obligation of an oath, and a future state of rewards and pun- ishments ;(e) but if the examination be previous to swearing the wit- ness, for the purpose of ascertaining what form of administering the oath will be most proper, as most binding on the witness's conscience, it is said to be not irregular to examine him as to his opinions; as, whether he believes in the Gospels on which he is about to be sworn. (/)f If a (z) Willes, 543. 1 Phill. Ev. 9. (a) 1 Phill. Ev. 9. 1 Chit. Crim. L. 591. (b) Edmonds v. Rowe, a R. & M. N. R. 77, cor. Bosanquet, Serjt. (c) The Queen's case, b 2 Brod. & Bing. 285. (d) The Queen's case, 2 Brod. & Bing. 285. See also Sells v. Hoare, 3 Brod. & Bing. 232, where on an application for a new trial, it appeared that a witness who had been sworn as a Christian, on the Gospels, was a Jew ; and the court refused to grant a rule, being unanimously of opinion that the oath as taken was binding on the witness, both as a moral and religious obligation ; and Richardson, J., observed, that if the witness had sworu falsely he might be convicted of perjury under the oath he had taken. (e) Rex v. Taylor, Pcake, N. P. C. 11, by Buller, J., 1 Phill. Ev. 11 ; and according to the judgment of Willes, C. J., in Omichund v. Barker, Willes, 541, ante, p. 970, it seems sufficient if the witness believes in such a state either in this world or the next. (/) 1 Phill. Ev. 11. f [In New York and Connecticut, a person offered as a witness cannot be questioned concerning his religious creed. This is to be proved by his previous declaration out of » Eng. Com. Law Reps. xxi. 384. b lb. vi. 112. *972 OF EVIDENCE. [BOOK VI. Trial can- material witness, who is an *adult, and of sufficient intellect, has no ooncd P idea of a future state of rewards and punishments, it is not proper to until an discharge the jury, and postpone the trial, in order that the witness adnlt '"L in " may have an opportunity of being instructed upon that subject before the next assizes; as may be done in the case of a child. (^r) Quakers. Quakers were formerly excluded from giving evidence, not indeed from defect of religious principle, but owing to their refusal, upon re- ligious scruples, to take any oath at all. (A) But this disability is now entirely removed. 9 Geo. 4,c. The 9 Geo. 4, c. 32, s. 1, reciting that " it is expedient that Quakers Quaker's an ^ Moravians should be allowed to give evidence upon their solemn and Mora- affirmation in all cases, criminal as well as civil," enacts, that " every vians. Quaker or Moravian, who shall be required to give evidence in any case whatsoever, criminal or civil, shall, instead of taking an oath in the usual form, be permitted to make his or her solemn affirmation or declaration in the words following, that is to say : s- felony punishable with death or otherwise." These statutes, it will be observed, do not extend to misdemeanors. 3dly. The incompetency may be removed by a reversal of the 3 - Rever- judgment of outlawry, which must be proved by producing the re- • d(rnient# cord. In Lord Lovat's case,(v) where it was objected that the witness had been attained by an act of parliament, which subjected him to all the penalties of an attainder, unless he surrendered before a certain day, it was allowed to be shown that the witness surrendered conformably to the act; and the record of the proceeding, commenced on the part of the crown, and defended on the part of the witness by a plea of surren- der, which the attorney-general confessed to be true, was allowed to be conclusive evidence of the fact of his surrender within the limited time, (to) The consequence of incompetency from infamy is, that as the party Conse- cannot be a witness, so he cannot make affidavits to support a com-? uonceof • • i / mcompe- plaint against others,(x) but he may to exculpate or defend *himself.(y) tency from Thus he is not disabled from making an affidavit in relation to the irre- ""^"py- gularity of a judgment to which he is a party )(z\ for otherwise he must suffer all injustice, and could have no way to help hiniself.(«) He is for some purposes of evidence considered as dead. Thus, if he be the subscribing witness to a bond, his handwriting may be proved, as if he were dead.(i) mented upon with great learning by Mr. ITargrave, in the second volume of his Juridical Arguments, p. 221. (s) Hawk. P. C. b. 2,.c. 37, s. 45. (t) Ilex v. Burridge, 3 P. Wins. 430. 1 Phill. Ev. 22. (w) Lord Warwick's case, 5 Hargr. State Trials, 4th ed. 171, by Treby, C. J. Rex v. Mil- ler, 2 W. Black. 798. Gully's case, 1 Leach, 98. (v) 9 St. Tr. 652, 665. (w) 1 Phill. Ev. 20. (.') Davis's case, 2 Salk. 461. Walker v. Kearney, 2 Stra. 1148. 2 Hawk. c. 46, s. 103. (y) Davis's case, 2 Salk. 461. Charlesworth's case, cited 2 Stra. 1148. (z) 2 Salk. 461. (a) 2 Hawk. c. 46, s. 103. (6) Jones v. Mason, 2 Stra. 833 977 OF EVIDENCE. [BOOK VI. Incompe- 4. Of incompetency from interest. — All witnesses interested in the interest ™ even ^ °^ a su ^ are to ^* e excluded from being witnesses in favour of that party to which their interest inclines them. They are excluded from a supposed want of integrity, and not as some have supposed that they What in- may be saved from the temptation to commit perjury. (c) It becomes terest dis- necessar y therefore to consider what is and what is not such a discmali- quahhes. . •> * fying interest. The rule at present completely established, (though at variance with several old decisions,) is, that the interest to disqualify must be some legal, certain, and immediate interest in the event of the suit, or in the record as an instrument of evidence available on future What in- occasions in support of the witness's own interest. (cZ) But it is no objec- terest does tion to the competency of a witness, that he may have wishes or a strong qualify. bias on the subject-matter of the proceeding, or that he may expect some benefit from the result of the trial. Such circumstances may in- fluence his mind and affect his credibility ; they are therefore always open to observation and ought to be carefully weighed by the jury who are to determine what dependauce they can have on his testimony; but they will not render him incompetent, (e) Thus no tie of relationship (except that of husband and wife to be hereafter noticed) will create a disqualifying interest. A father may give evidence for his son, or the son for his father, for though his consanguinity may influence his tes- timony and affect his credit, it will not make him incompetent. So a witness is not to be excluded because he stands in the same situation as the party for whom it is proposed he should give evidence ;(/) nor be- cause he believes himself interested in the result of the proceedings ;(g)\ nor because he believes himself under any honorary obligation to pay the costs. (li)\ It is not thought necessary to cite any of the civil cases (c) 1 Phill. Ev. 45, 7th ed. If a witness is interested in the event of a suit, he cannot give am- evidence of any nature whatever for the party with which his interest sides. Thus on an indictment against a township for not repairing a highway, a person of another town- ship in the parish seems not to be a competent witness for the prosecution, even to prove the road to be a common highway : though it may be said, that to such extent he charges himself and his testimony is against his own interest, 2 Phill. Ev. 64. 6th ed. So in an action of ejectment a witness who admits he is to have a lease of the premises, in case the defendant is turned out of possession by the ejectment, is as incompetent to prove the defendant in possession of the premises as to prove any material fact necessary for the sup- port of the action, ibid. (d) 1 Phil. Ev. 81, 86. 1 Stark. Ev. 103. Smith v. Prager, 7 T. R. 60. (e) 1 Phill. Ev. 47, 7th ed. (/) Ibid. (g) 1 Phill. Ev. 47, 7th ed. But it has been said that if he thinks he has an actual legal interest he is incompetent, ibid., 54, note (2), 7th ed. Case of L'Amitie, 5 Rob. Adm. Rep. 344. See however Phill. ubi supra, and 1 Stark. Ev. 105. (h) 1 Phill. Ev. 128. f {Harper's (S. C.) Rep. 63, Havis v. Barkley. Peck's R. 108, Rogers v. Burton. 2 Tvler, 272, State v. Clark. 4 Serg. & R. 226, Long v. Baillie. 6 Connect. R. 371, per Hosmer, C. J. Ace. 2 Munf. 148, Richardson's Exr. v. Hunt. 4 Bibb, 445, Sentney v. Overton. 4 Mass. R. 518, Plumb v. Whiting. 8 Johns. 428, Trustees of Lansinburgh r. Willard. Contra. See also 4 Har. & Mc Hen. 342, Peter v. Beall.} [Rose. Dig. Cr. Ev. 125, note.] X {9 Johns. 219, Gilpin v. Vincent. 4 Wend. 292, Moore v. Hitchcock. 4 Serg. & R. 227. Long v. Baillie. 6 Connect. R. 365, Smith v. Downs. 1 Ashmead. 133. Carman v. Foster. Ace.} [Rose. Dig. Cr. Ev. 125, note.] [In criminal as well as civil cases, witnesses are dis- qualified who have a direct interest in the event of a case. But the expectation of a benefit, not necessarily and legally flowing from the event of the proceeding, does not render the witness incompetent: thus, the prosecutor, whose property has been injured, is a competent witness in an indictment for malicious mischief, though a fine by the statute might be im- posed by the jury, to be paid by the party injured. The Stale v. 'Truss. 9 Porter, 126. That a witness for the prosecution in a criminal case has contributed funds to carry it on. goes only to his credibility. The People v. Cunningham, 1 Denio, 524. Upon the trial of an indictment for larceny the party injured is not a competent witness CHAP. V. § VII.] WHAT WITNESSES ARE COMPETENT. 977 supporting these rules ; they will be found ably and clearly stated and applied, in the treatises already referred to on this subject ; but it may be expedient to notice some of the most striking criminal cases, par- ticularly those which on the ground of necessity, or by statutory *pro- *978 visions, are at variance with the general principles of evidence. Inform- Cases of ers who are entitled to a part of the penalty are not good witnesses to < lisc i. uallf y- support a conviction, unless by the particular provisions or policy of est. several acts of parliament. (Y)f So it has been held that on an indict- ment for a forcible entry and detainer under the 5 R. 2, and 21 Jac. 1, the party grieved is not a competent witness, for in case of a conviction he will be entitled to restitution.^') So on a prosecution against seve- ral persons for a conspiracy, the wife of one of the defendants has been holden not to be a competent witness for the others, a joint offence being charged and an acquittal of all the other defendants being a ground of discharge for her husband. (Jcj A person indicted as accessory before or after the fact would in most cases be incompetent as a witness for the principal, for his acquittal would enure to the accessory's discharge. (I) If a man hath the promise of the goods or lands of the party attainted, he is no lawful witness of a treason. (m) Inhabitants of a parish in- dicted for not repairing a highway, were formerly not competent to give evidence for the defendants. (n) In cases of forgery, a party by whom an instrument purported to be In forgery. made, was not admitted to prove it forged, if, in case of its being genuine, he would either be liable to be sued upon it or be deprived by it of a legal claim against another. This, however, was an anomaly depend- ing on decided cases rather than upon the principles of the rule above- stated. And now by the 9 Geo. 4, c. 32, s. 2, " on any prosecution by 9 Geo. 4, c. indictment or information, either at common law, or by virtue of any Pa ' *' ' statute, against any person for forging any deed, writing, instrument, or whose other matter whatsoever, or for uttering or disposing of any deed, writing, name 1S instrument, or other matter whatsoever, knowing the same to be forged; competent or for being accessory before or after the fact to any such offence, if the witness, same be felony; or for aiding, abetting, or counselling the commission of any such offence, if the same be a misdemeanor ; no person shall be deemed to be an incompetent witness in support of any such prosecution, (i) 1 Phill. Ev. 66, ante, p. 268. Where a statute can receive no execution, unless a party interested be a witness, there he must be allowed, for the statute must not be rendered ineffectual by the impossibility of proof. Gilb. Ev. 114. (j) Rex v. Beavan," R. & M. N. P. C. 242, Littledale, J. Rex v. Williams, b 9 B. & C. 549, ante, vol. 1, p. 313. (k) Ante, p. 696. But where a woman was called to give evidence for the crown, whose husband lay under sentence of death, and she supposed and hoped that the conviction of the prisoner would be the means of procuring her husband's pardon, she was admitted as a witness, and the objection held to go to her credit and not to her competency. Rudd's case, 1 Leach, 127. (I) 2 Stark. Ev. 764, 1st ed. (m) 1 Hale, P. C. 303. (n) Ante, vol. 1, p. 370. But see the 3 & 4 Vict. c. 26, s. I, post, p. 980. for the prosecution if he is entitled to treble the value of the property stolen upon the con- viction of the prisoner; but if he agree to release all claim to the treble value, and an entry of such agreement be made of record, the court would not be warranted in including it in the sentence, and the competency of the witness will be restored. The State v. Pray, 14 New Hamp. 4G4.] f [An informer is a competent witness, although he may receive a part of the penalty. This rule is founded on necessity and policy. United States v. Patterson, 3 M'Lean, 53.] 8 Eng. Com. Law Reps. xxi. 428. b lb. xvii. 440. 978 OF EVIDENCE. [BOOK VI. by reason of any interest which such person may have or be supposed to have in respect of such deed, writing instrument or other matter.""}" Cases of But with this exception it is a general rule that in criminal prosecu- eompeten- tions the party injured may be a witness. (o) Thus it is the constant Party practice on an indictment for robbery, to admit the evidence of the party injured. robbed. Q> ) And the prosecutor is competent notwithstanding he be en- y ' " titled to a restitution of his property *on conviction of the thief,( in CiiSGS 01 place, the inhabitants are rendered competent witnesses on the trial of penalties the offender, by the 27 Geo. 3, c 29, provided the penalty imposed byg iven t0 the act of parliament does not exceed twenty pounds. Before this act, e poor * an inhabitant rated to the poor would have been incompetent^? - ) In order to provide against the inconvenience of excluding the evi- dence of the inhabitants at large upon questions affecting the interests of parishes and other districts, the 54 Geo. 3, c 170, s. 9, provided that no inhabitant rated or liable to be rated, to any rates of auy parish, &c, or executing or holding any office therein, should be incompetent for or against such parish, &c, in any manner relating to such rates, or to the boundary of such parish, &c. &c. So much difficulty, however, arose in the construction of this act that it was considered expedient to pass the following statute.^') 655. It was once held necessary to show the judgment in the suit satisfied, on the ground that the party might possibly make use of the conviction for the purpose of obtaining relief in equity, ante, p. 654. (c) Ante, p. 656. But see 1 Stark. Ev. 155, where it is said that where a statute gives a specific remedy to the party injured he is as much disqualified for a witness in a criminal prosecution as if he sought the remedy by a civil action ; and therefore that upon an indict- ment for a perjury upon the statute he is not a good witness, although he would have been a good witness upon an indictment at common law. See also Gilb. Ev. 111. Bull. N. P. 289. (d) Reg. v. Muscot, 10 Mod. 193. (c) Ante, vol. 1, p. 370. (/*) Ante, vol. 1, p. 406. (g) Ibid. (h) Ante, vol. 1, p. 370. (i) 1 Phill. Ev. 139. (j) The cases upon the construction of the 54 Geo. 3, c. 170, s. 9, are collected, 1 Phill. Ev. 141, et seq. In Rex v. Hayman, 8 M. & Malk. 401, Tindal, C. J., held on an indictment for the non-repair of a bridge or road, on a liability ralionc tenures, that rated inhabitants of the parish wherein the bridge or road was situated, were rendered competent by the 54 Geo. 3, c. 170. But in Rex v. Bishop Auckland," 1 A. & E. 744, 1 M. & Rob. 286, it was held that inhabitants of a district indicted for the non-repair of a highway, were not rendered by that statute competent witnesses for the defence. This decision, however, seems to be overruled by Doe d. Boultbee v. Adderlcy, 8 A. or f° r aQ d towards the maintenance of church, chapel, or highways, or any other purpose whatever." Nominal By sec. 2, " no churchwarden, overseer, or other officer in and for in^trial 11 an y P ar ^ sn ? township, or union, or any person rated or assesed or liable not disa- to be rated or assessed as aforesaid, shall be disabled or prevented from bled from giving evidence on any trial, appeal, or other proceeding by reason only dence. of his being a party to such trial, appeal, or other proceeding, or of his *981 being liable to costs in respect thereof, *when he shall be only a nomi- nal party to such trial, appeal, or other proceeding, and shall be only liable to contribute to such costs in common with other the rate payers of such parish, township, or union." It has been held that the clause in this statute relating to inhabitants ought to receive the largest construction, and must be extended to own- ers. Therefore, an owner of lands within a parish is competent to give evidence on a prosecution against such parish for non-repair of a high- way, though he be not a rated inhabitant, the lands being occupied by tenant's who are rated for them. (A:) Whatever interest a witness may have had, if he is divested of it by release or payment, or by any other means, when he is ready to be sworn, there is no objection to his competency. (/)"}* Removal of It has been already observed that no tie of relationship will create an tencT from interest disqualifying as a witness, except that of husband and wife. interest. They cannot be admitted to be witnesses either for or against each Husband ther ; for, since their interests are absolutely the same, they cannot swear for the benefit of each other, any more than a man can attest for himself ;(»*)* therefore, the wife of a prisoner cannot give evidence for (k) Reg. v. Doddington,* 1 A. & E. (Q. B. R.) 411. (I) 1 Phill. Ev. 156. 1 Stark. Ev. 138, where all the authorities on the subject are col- lected. The cases which have occurred on the subject of releases in criminal proceedings related to forgery, and as the 9 Geo 4, c. 32, has done away with incompetency in forgery, it seems unnecessary to introduce those cases here. C. S. G. (m) Gilb. Ev. 119. 2 Hawk. P. C. c. 46, s. 70. f {If an interested witness testify, and then be released, he must be re-examined. 1 Minor's (Alab.) R. 136, Wynn and ux. v. Williams. 5 Wend. 55, Ten Eyck v. Bill.} j [Husband and wife cannot be a witness for or against each other. Stein v. Bowman, 13 Peters, 209. The wife, either during the coverture or after the death of the husband, from motives of policy, is not a competent witness to make any disclosure which implies a violation of the confidence reposed in her as a wife; but after the death of the husband she is competent to prove his public acts, and those designed to be made public, not affecting the husband's character or person. McGwire v. Moloney, 1 B. Monroe, 225. A wife, in a suit between others, may not testify to any matter for which, if true, her husband may be indicted. Ben ex dem. Steioart v. Johnson, 3 Harrison, 88. Where two persons are jointly charged in the same complaint with the commission of the same offence, and neither of them has been either acquitted or convicted, the husband of the one is not a competent witness for the other, who, by leave of the court, is tried separately. Puller v. The People, 1 Douglass (Michigan) Rep. 48. The rule of law is that a wife cannot be allowed to testify to the declaration or confession » Eng. Com. Law Reps. xli. 603. CHAP. V. § VII.] WHAT WITNESSES ARE COMPETENT. 981 him, nor for any one of several others indicted with him where a joint For each offence, as a conspiracy, is charged, and an acquittal of all the others other " would be a ground of discharge for her husband. (n\ So also on an in- dictment against several prisoners, the wife of one of them has been held inadmissible as a witness for the others, if her evidence has a ten- dency to procure the acquittal of her husband. One of several prisoners, jointly indicted for burglary, proposed to call the wife of another in order to prove an alibi ; but, Littledale, J., rejected her, for though she only came to speak as to that prisoner being at one place, which had nothing to do with her husband being concerned in the offence, yet her evidence would go to show that the witness for the prosecution was mistaken as to the prisoner for whom she was called, and then if she was mistaken as to one it would weaken her evidence altogether, and by that means she might benefit her husband; and upon a case reserved, all the judges (except Graham, B., and Littledale, J.,) thought the wife was not com- petent. (o)f *And they cannot be witnesses against each other, by reason of the *982 dissensions and distrusts tbat it would occasion, inconsistent with the Against happiness of married life and the peace of families ;(p) and therefore, eac other - on an indictment for bigamy, the first and true wife cannot be admitted to give evidence against her husband ;(§) but, after proof of the first marriage, the second wife may be a witness. M And where upon an indictment against Webb, and three other prisoners for sheep stealing, the counsel for the prosecution proposed to call the wife of Webb to prove facts against the other prisoners, and urged that it was only in cases where the acquittal or conviction of one prisoner had a direct ten- dency to cause the acquittal or conviction of the other prisoners that the wife of one prisoner was incompetent to give evidence for or against the other prisoners ; but Bolland, B., held that the witness was incompe- tent.^) (n) Ante, p. 696. So in the case of an assault, where the cases of the co-defendants can- not be separated. Rex v. Frederick, 2 Stra. 1095. (o) Rex v. Smith, R. & M. C. C. R. 289. Mr. Phillipps, 1 vol. p. 75, observes on this case, that it " must be understood as having been decided on its own particular circumstances, and not as warranting the conclusion, that where prisoners set up separate and distinct defence, the wife of one prisoner cannot in any case be a witness for another prisoner." It seems that in this case there was only one witness, who identified the prisoners ; see note, 1 Phill. Ev. 75 ; but in Rex v. Hood, R. & M. C. C. R. 281, there were six persons at least present at the transaction, and yet the wife of one of the prisoners was held incompetent for the other prisoners. The authority of these cases seems open to some doubt, as they infringe the rule that it is only where there is certain interest in the result, that the witness is incompetent, and the utmost that can be said is, that in such cases the evidence has a tendency to produce such a result. It is also a great anomaly that a witness should be competent for a pri- soner if tried separately, but incompetent for him if tried jointly, with the witness's husband. C. S. G. (p) Gilb. Ev. 119. 2 Hawk. P. C. c. 46, s. 70. Barker v. Dixie, Cas. temp. Hardw. 264. (q) Ante, vol. 1, p. 218. (r) Ibid. Wells v. Fisher, 1 M. & Rob. 99. (*) Rex v. Webb, Bushell, J., and T. Groome, Gloucester Spr. Ass. 1830. MSS. C. S. G. made by the husband, either during his lifetime or after his decease. Enos v. Hunter, 4 Gilman, 211. On the trial of an indictment against a man for the crime of adultery, the husband of the woman, with whom the crime is alleged to have been committed, is not a competent witness to prove the act of adultery. State v. Welch, 26 Maine, 30. The party with whom the adultery is charged to have been committed is a competent witness for the other party. The Slate v. Crowly, 13 Alabama, 172.] f [Where two were jointly indicted but separately tried, held that the wife of the one was a good witness for the other. Moffit v. The State, 3 Humphreys, 99.] 982 OF EVIDENCE. [BOOK VI. Not com- petent, even by consent. Collateral cases. Rex v. All Saints, Worces- ter. *983 Rex v. Bathwick. A wife is not compe- tent to prove that prisoner committed a felony in company •with her husband. And so strictly is this rule preserved, that in a civil case Lord Hard- wicke would not suffer a wife to give evidence for her husband, even by consent of the other pariy.(^) And even after a divorce by act of parliament the wife is not competent in an action against her husband to give evidence of anything that happened during coverture,(?i) on the ground that the confidence which subsisted between them at the time shall not be violated in consequence of any future separation. (r) The rule, however, must be understood as applying to cases where the hus- band or wife are directly accused of a crime, and not as extending in the same degree to collateral suits or proceedings between third persons. It was, indeed, once held, in Rex v. Cliviger,(u) that husbaud and wife in collateral cases are not to be permitted to give any evidence that might even tend to criminate each other; for though the evidence of the one could not be used against the other on a subsequent trial for the offence, yet it might lead to a criminal charge, and cause the other to be apprehended. And the principle of that decision would extend to pre- vent the one from being called to contradict the other; for the tendency of the evidence of the latter witness would be to prove the former guilty of perjury.(x) But the rule laid down in the case of Rex v. Cliviger, was much discussed in the case of Rex v. All Saints, Worcester,(y) in which the Court of King's Bench was of opinion, that it had been ex- pressed in terms too large and general; and held, that where the evi- dence of the wife did not directly criminate the husband, (as in a proceeding relating to other matters, and not to any criminal charge against him,) and never could be used against him, nor could he ever be affected by the judgment of the court founded upon such evidence, she was a competent witness. *So where upon the trial of an appeal a pauper proved his marriage with E., and M. B. was then called by the other side to prove that she had previously been married to the pauper; it was held that she was competent for this purpose, as nothing that was said by her in this case, nor any decision of the Court of Sessions founded upon her testiinon}-, could afterwards be received in evidence to support an indictment against her husband for bigamy. (w\ But where on an indictment for stealing wheat, Eliza Ellis was called on the part of the crown to prove that her husband, who had absconded, had been present when the wheat was stolen, and that she saw him de- liver it to the prisoner ; Taunton, J., doubted whether she could be so examined, as her evidence might be used as a ground of convicting her husband by causing a charge to be made against him. The two pre- ceding cases were then cited. Taunton, J., " I am against breaking down the rules of law. My opinion is to adhere to the rule laid down (t) Cas. temp. Hardw. 264. (u) Monroe v. Twisleton, Peake, Ev. Appendix. So a widow cannot be called by the defendant to disclose conversations between herself and her late husband, in an action by his executors. Doker v. Hasler, a R. & M. N. P. R. 198, ruled bv Best, C. J. But see Beve- ridge v. Minter," 1 Carr. & P. 364. (v) By Lord Ellenborough, in Aveson v. Kinnaird, 6 East, 192. (w) 2 T. R. 263. (z) 2 T. R. 268. (y) 6 M. & S. 194. (if) Rex v. Bathwick, 2 B. & Ad. 639. The court doubted whether the compotency^of a witness could depend upon the marshalling the evidence, or the stage of the cause at which the witness was called. See Peat's case, ante, 1 vol. 218. a Eng. Com. Law Reps. xxi. 416. b lb. xi. 421. « lb. xxii. 152. CHAP. V. § VII.] OF THE COMPETENCY OF WITNESSES. 983 by Lord Hale.(js) In Res v. All Saints, Worcester, at the time when the witness was examined, there was nothing in her evidence to crimi- nate her husband. Here it is sought to make the woman charge her husband, not obliquely, but directly and immediately." Having con- sulted Littledale, J., the learned judge added, " We both agree in opinion that the witness is incompetent. We think Rex v. All Saints, Worcester, very distinguishable. There at the time, when the wife was examined, there was nothing in her evidence to criminate her husband. Here the evidence would directly charge the husband with being a principal, and although there is no prosecution pending, her evidence cannot but facilitate an accusation against her husband. Now, the law does not allow the wife to give evidence against her husband, and it is quite consistent with that principle that this evidence should not be received, "(y) Where, however, the husband has either been convicted or acquitted Unless he of the same felony, respecting which the wife is called as a witness, she has h . eeu is competent to be examined. Thus, on an indictment for sheep-steal- or accent- ing, the wife of a person, who had been previously convicted of stealing teclof sucli the same sheep, was held a competent witness for the prosecution. (z) e ° ny " And in Thurtell's case, Mrs. Probert was examined as a witness against Thurtell after her husband was acquitted. (a) And the reasoning, upon which the decision in Rex v. All Saints, They may Worcester, was founded, is equally strong to show that one may be ^ called called as a witness to disprove what has been stated by the other, and diet each that either the party who has called the one, or the opposing party, otlier - may call the other for the purpose of contradicting.(i) The declara- Their de- tions of the husband or wife are subject to the same rule as their ev j_ claratl(,ns - dence.(c) *Upon an indictment for forcible abduction and marriage of a woman, *984 she may be a witness for the crown, (cZ) or the prisoner ;(e\ but this is Excep- rather a case which does not fall within the general rule, than an ex- t A '? n , s ' . ception to it ; for she is not legally his wife, a contract obtained by force having no obligation in law.(jf ) Indeed, if the actual marriage is valid, (as where the woman after abduction consents to the marriage volun- tarily, and not induced by any precedent menace,) or if the marriage has been ratified by subsequent voluntary cohabitation, it has been said she is not competent for or against the prisoner.^?) But there are very considerable authorities to the contrary. (A) And in a late case where Wake- the defendants were indicted for a misdemeanor in conspiring to carry away a young lady, under the age of sixteen, from the custody ap- pointed by her father, and to cause her to marry one of the defendants ; and, in another count, for conspiring to take her away by force, being (x) I am not aware of the passage referred to by the learned Judge, but see 2 Hale, P. C. 279, 1 Hale, P. C. 301. C. S. G. (y) Rex v. George Gleed, Gloucester Lent. Ass. 1832.. MSS. C. S. G. (z) Reg. v. Williams," 8 0. & P. 284. Alderson, B. (a) Per Alderson, B., ibid. (//) l Phill. Ev. 80, 7th ed. (c) 1 Phill. Ev. 7G. (d) Gilb. Ev. 120. 1 Hale, P. C. 301, 302. 2 Hawk. C. 46, s. 78. (e) Rex v. Perry, at Bristol, 1794, cited by Abbott, C. J., in Rex v. Serjeant, 1 ' R. & M. N. P. C. 364. (f) Gilb. Ev. 120. 1 Hale, P. C. 302. Bull. N. P. 286. (;/) 1 Hale, P. C. 302. 1 Phill. Ev. 84, 7th ed. 2 Stark. Ev. 553. (h) 4 Bla. Com. 209. 1 East, P. C. c. 11, s. 5. Ante, vol. 1, T10. a Eng. Com. Law Reps, xxxiv. 391. b lb. xxi. 453. Vol. ii.— 64 984 OF EVIDENCE. [BOOK VI. an heiress, and to marry her to one of the defendants ; Hullock, B., was of opinion that, even assuming the young lady to be at the time of the trial the lawful wife of one of the defendants, she was a competent witness for the prosecution, although there was no evidence to support that part of the indictment which charged force. (i) Indictment The wife is also admitted as a witness against her husband, ex neces- for per- sitate, in a prosecution of him for offences against her person. (j)f So lence. her dying declarations are admissible against him in the case of mur- der.^-) In an indictment of William Whitehouse, at Stafford, upon Lord Ellenborough's act, for shooting at his wife, she was admitted as a witness for the prosecution by Grarrow, B., after consulting Holroyd, J., upon the ground of the necessity of the case ; and Mr. J. Holroyd sent Mr. B. Grarrow the case of Res v. Jagger, Yorkshire Assizes, 1797, where the husband had attempted to poison his wife with a cake in which arsenic was introduced, and the wife was admitted to prove the fact of the cake having been given her by her husband; and Mr. J. Rooke afterwards delivered the opinion of the twelve judges, that the evidence had been rightly admitted. Mr. J. Holroyd, however, said, he thought the wife could only be admitted to prove facts which could not be proved by any other witness. [V) So on an indictment against a man for beating his wife, she was held competent.(?/i)| And the wife, is always permitted to swear the peace against her husband. (n\ And her affidavit has been permitted to be read on an application to the Court of King's Bench for an information against the husband for an attempt to take her away by force *after articles of separation ; and it would be strange to permit her to be a witness to ground a prosecution, and not afterwards to be a witness at the trial.(o) And it seems to be now settled, that in all cases of personal injuries committed by the hus- band and wife against each other, the injured party is an admissible witness against the other. (p\ But this rule seems to be confined to cases where the charge affects the liberty or the person of the wife. Thus it has been decided, that in an indictment for a conspiracy in procuring a lady, then a ward in there is no (Jhancery, to marry, the wife was not a good witness for one of the co- defendants, if her evidence might enure to the acquittal of her hus- band ;( not at first be suspected,) the rule is now so far relaxed, that if it is dis- covered during any part of the witness's examination, or even after his cross-examination, that he is interested, the objection may be taken, and (s) Rex v. Serjeant, R. & M. N. P. R. 352. But it is not necessary, it should seem, that there should he force employed, in order to make the husband or wife competent. In the case of the Wakefields, before mentioned, for abduction, Hullock, B., was of that opinion, and he mentioned that he had seen a report of the case of Rex v. Perry, tried before Gibbs, C. J., as recorder of Bristol, when the wife was held competent, and that no force was used in the abduction, in that case. (t) Bull. N. P. 286. Gilb. Ev. 120. (w) 1 Hale, P. C. 301. 1 Brown, 47. (v) Campbell v. Twemlow, 1 Price, 81. (w) Per Richards, B., 1 Price, 83. (z) 1 Phill. Ev. 69. (?/) Wells v Fletcher, 8 5 C. & P. 12. S. C. as Wells v. Fisher, 1 M. k Rob. 99. (z) Batthews v. Galindo," 4 Bing. R. 010. (a) R. & M. N. P. B. { 35 ! (b) The voiredire is, when it is prayed upon a trial at law, that a witness may (previously to his giving evidence in the cause,) be sworn to speak the truth, (in old French, voire dire,) whether he shall lose by the matter in controversy. Blount's Law Dictionary. (c) Turner v. Pearte, 1 T. R. 719. * Eng. Com. Law Reps. xxiv. 190. b lb. xv. 88. ° lb. xxi. 453. 086 OF EVIDENCE. [BOOK VI. his evidence will be struck out.(<7) But it seems that the objection comes too late after the witness has left the box,(e) and it has been held that after a witness has been dismissed without any objection to his competency, it is not allowable to call a witness to prove his incompe- tency. (/) With respect, however, to the power of questioning a wit- ness for the purpose of discovering his incompetency, there is still a material diiference, which will presently be pointed out between an ex- amination on the voire dire, and one after the witness has been sworn in chief, bow to be The party against whom a witness is called, may examine him re- snpported; S p ec ting his interest on the voire dire, or may call another witness, and produce other evidence in support of the objection. (#) The old rule is said to have been, (A) that if the witness were examined by the oppo- site party as to the fact of the objection and denied it upon his oath, the party would not be at liberty to call afterwards another witness to prove it, in order to repel him from giving evidence, unless the other side acquiesced. But the modern and more convenient practice seems to be, that if the fact of incompetency is satisfactorily proved, the wit- *987 ness will be incompetent, ^although he may have ventured to deny it how repel- on the voire dire,.(i) It has been said that if the opposite party raise the objection of interest by independent evidence and without putting a question to the witness, then the party who has called him cannot be allowed to put a question to him in order to repel the objection,^-) but this seems to be incorrect. (?)f (d) 1 Phill. Ev. 153, Turner v. Pearte, 1 T. R. '720. Howell v. Lock, 2 Campb. 15. Stone v. Blackburn, 1 Esp. 37. Perigal v. Nicholson, Wightw. 64. But where upon a trial for high treason, it appeared, after a witness had been examined for the crown, without objec- tion on the part of the prisoner, that he had been misdescribed in the list of witnesses, which . is required by the 7 Ann. c. 21, s. 14, to be given to the prisoner previous to his trial, the court would not permit the evidence of the witness to be struck out. but said, the objection ought to have been taken in the first instance, otherwise a party might take the chance of getting evidence which he liked, or if he disliked the testimony he might then git rid of it on the ground of misdescription. Rex v. Watson, 8 2 Stark. N. P. C. 158. And upon this ground Mr. Starkie expresses his opinion, that a party who is cognizant of the interest of the witness at the time he is called, is bound to make his objection in the first instance. 1 Stark. Ev. 137; and see 1 Phill. Ev. 154, note (3), and Hartshorne v. Watson, b 5 Bing. >*. C. 477. (c) 1 Phill. Ev. 153. Beeching v. Gower, Holt, N. P. R. 314. (/■)Dewdney v. Palmer, 4 M. & W. 664. (g) Per Hullock, B., Wakefield's case, p. 157. 2 Lew. 279. (h) By Lord Hardwicke in Lord Lovat's case, 9 St. Tr. 647. See also the observations of Parker, C. J., in Rex v. Muscot, 10 Mod. 193, in which case it was asserted, but overruled, that in criminal cases there could be no examination on the voire dire. (i) 1 Phill. Ev. 154. In several cases it seems to have been considered, that it is in the discretion of the judge whether other evidence should be called to support the objection before the witness is examined. And if the judge refuse to allow it to be then given, it seems that it may be given as part of the case of the party raising the objection, and if it support the objection, then the evidence of the witness objected to may be struck out of the notes. Rex v. Wakefield, 4 note (a), M. & Malk. 197 ; Jones v. Fort, M. & Malk. 196. In this case the question was whether the defendant's examination, taken under a commission of bankrupt, was admissible, and Lord Tenterden, C. J., refused to allow evidence to be given lending to show that from the mode of taking it, and the state of the defendant's health, it was inadmissible, before the examination was read, but held that it might be received in the defendant's case, and if the objection was supported, the evidence might be struck out. It ce rtainly, however, is much the more convenient course, as well for the purpose of saving timet as to prevent the jury from being influenced by inadmissible evidence, to receive the evidence before the examination of the witness. C. S. G. {Ik) 1 Phill. Ev. 123, 6th ed. ( ) See Bunter v. Warre, 1 B. & C. 689, per Bailey, J., and Hartshorne r. Watson, supra, note () But it is only on the voire dire that the general rules of evidence are thus relaxed, for although objections to the competency of a witness may now be made at any stage of the trial, yet they are not to be at- tended with the privileges of an examination upon the voire dire. Thus a witness cannot be cross-examined, for the purpose of showing him incompetent, as to what interest he takes under a will, *for the will *988 itself should be produced. (g) So where a party who calls a witness, attempts to remove the objection by other independent proof, and not on the voire dire, he will then be subject to all the general rules of evidence. Thus where an objection, on the ground of interest had been raised by the defendant to a witness of the plaintiff, who called another to prove that the former witness had been released, it was held that he could not be allowed to speak of the contents of the release, but the release itself, if not lost or destroyed, must be produced. (r) So where the objection is not raised on the voire dire, but appears in evi- dence in any other manner, the party in answering it is bound by the usual rules of evidence. (s) (m) Howell v. Locke, 2 Campb. 15. (n) But if the witness produces the instrument, on which the objection to his competency rests, it ought to be read. By Abbott, C. J., Butler v. Carver, a 2 Stark. R. 434. (o) Butchers' Company v. Jones, 1 Esp. 462. See also Botham v. Swingler, 1 Esp. 164. S. C. Peake, N. P. C. 219, where the witness was allowed to remove an objection of interest raised on the voire dire by his own statement that he had become a bankrupt, and his estate had been assigned. See also Rex v. Gisburn, 15 East, 57. So where a bankrupt, called as a witness, stated on the voire dire that he had obtained his certificate and released his assignees, Park, J. A. J., held him competent, without production of the release. Carlisle v. Eady, b 1 C. & P. 234. See also Bunter v. Warre, c 1 B. & C. 689. {Coxe's N. J. Rep. 46 Den. v. Jones.} (p) Ingram v. Dade, MS., 1 Phill. Ev. 155. Lunnis v. Row, 3 10 A. & E. 606, overruling Goodhay v. Hendry, e M. & Malk. 319, and a case in a note, ibid., 321. See I Phil. Ev. ! 56 jSee 3 Pick. 439, Baxter v. Rodman.} {q) Howell v. Lock, 2 Campb. 14. (r) Corking v. Jarrard, 1 Campb. 37. (*) Botham v. Swingler, 1 Esp. N. P. C. 165, Lord Kenyon. n. (2),] 6 Connect. R. 231, Chance v. Hine. 5 ib. 258, Stebbins v. Sackett. 6 Pick, 117 Chatfield v. Lathrop. Harden, 51, Baldwin v. West. [Rose. Dig. Cr. Ev. 125, w.] a Eng. Com. Law Reps. iii. 417. b Ib. xi. 378. a Ib. viii. 186. d Ib. xxxviii. 191. " Ib. xxii. 321. 988 OF EVIDENCE. [BOOK VI. Judge or It is no exception against a person giving evidence for or against a jury com- p r } soner) that lie is one of the judges or jurors who is to try him.(f)| And in the case of Hacker, two of the persons in the commission for the trial came off from the bench, and were sworn, and gave evidence, and did not go up to the bench again during his trial. (u) (t) 2 Hawk. P. C. c. 46, s. 83. (it) Ibid. f [A petit juror may be sworn as to facts, but must not be asked a question which may indicate his opinion of the merits of the cause. Dunbar v. Park, 2 Tyler, 217.] INDEX TO BOTH VOLUMES ABATEMENT, •undue, of price of native commodities indictable, i. 173. ABDUCTION, i. 716.— See tit. Kidnapping. forcible, of women, i. 701, et seq. offence at common law, i. 701. by statute, i. 702. when complete, i. 703. accessories, i. 691, 702. construction of 3 Hen. 7, (now repealed,) i. 702. county in which offence is committed, i. 703, et seq. taking with intent to marry, sufficient, i. 703. indictment, i. 709. evidence of women carried away, i. 709. 9 Geo. 4, c. 31. s. 19, forcible abduction of a woman on account of her fortune with in- tent to marry her, i. 702. construction of the 9 Geo. 4, c. 31, s. 19, i. 707. there must be evidence of taking from motives of lucre, i. 708. declarations of the defendant evidence of his motives, i. 708. conviction of an assault on an indictment for abduction, i. 709. s. 20, unlawful abduction of a girl under sixteen from her parents or guardians, i. 710. construction of 4 & 5 Ph. & M. c. 8, s. 2, now repealed, i. 710, et seq. Irish statutes concerning, i. 715. • forcible abduction, and sending of persons into other countries, i. 716. masters of vessels, forcing men on shore, and leaving them, i. 717. ABETTORS, i. 26, et seq. — See Aiders and Abettors. in false personation, ii. 542. ABORTION, murder in attempt to procure, i. 540. 1 Vict. c. 85, as to administering poison, &c. ; to cause miscarriage, &c, i. 671. destroying infants in the mother's womb, i. 671. ACCESSORY, at the fact, i. 26. aider and abettor formerly considered, i. 26. be/ore the fact, i. 30. who is to be considered, i. 30. description of, in different statutes, i. 31. the same person may be such accessory, and also a principal, i. 31. but is not chargeable in one iudictinent, i. 31, n. (/). 990 INDEX. ACCESSORY— continued. how he differs from a principal in the second degree, i. 31. if a man be indicted as, he cannot be convicted on evidence of his being present aiding and abetting, i. 31. after an acquittal on such objection, he may be indicted as principal, i. 31, n. (g). offence of, derivative from that of principal, i. 31. if a person be present, he is not an accessory but a principal, i. 32, and by the intervention of a third person, i. 32. he who procures a felony to be done is a felon, i. 32. in what crimes there may be, i. 32. in forgery, i. 33, 34. felonies created by statute, i. 34. cannot be in a misdemeanor, i. 34. in misdemeanors all are principals, i. 34. acccssorius sequitur naturarn principalis sui, i. 34. how far an accessory is implicated when the principal varies from the terms of the instigation, i. 34. when he commits a different crime, i. 34, 35. when the accessory repents and countermands the principal, i. 36. counselling a pregnant woman to murder her child, i. 35. in murder, i. 511. — See Murder. cannot be in manslaughter, i. 579. how and where to be tried, i. 39. maybe prosecuted either with or without the principal, or after convic- tion of principal, though he be not attain ted, or amenable to justice, i. 39. other enactments respecting, i. 39. accessory before the fact to felo de se is not triable, i. 40. indictment against accessory before conviction of principal, i. 40. joinder of counts in indictment against accessories, i. 40. after the fact, who is to be so considered, i. 36. by receiving, comforting, &c, the felon, i. 36. or an accessory before the fact, i. 37. by assisting a felon sentenced to be transported, i. 442. in offences created by statute, i. 37. must know of the felony committed, i. 38. and the felony must be complete, i. 38. • feme covert not, by receiving her husband, i. 23, 38. proceedings against at common law unfrequent, i. 38. punishment of, i. 38. receivers of stolen goods, i. 40, ii. 237. employing another to harbour the principal, i. 37. must be some personal assistance to the felon, i. 37. any assistance to prevent apprehension, trial, or punishment sufficient, i. 36. person may be accessory to larceny of his own goods, i. 37. rescuing a felon, or voluntarily permitting his escape, i. 37. in murder, i. 512. in manslaughter, i. 33, («.), 579, 655. proceedings against, indictment, &c, i. 38. principal and accessory in same indictment, i. 38. arranged as accessory to such principals as are convicted, i. 41. as to stating the name of the principal, i. 40. indicted as accessory to several, found guilty as accessory to one, the verdict good, i. 41. INDEX. 991 ACCESSORY— continued. no person shall be tried more than once for the same offence of being accessory before the fact, i. 41. former acquittal, when a good bar, i. 41. he may be tried where principal has been convicted, though not at- tainted, i. 39. he may controvert the guilt of the principal, i. 41, et seq. in what county he shall be tried, i. 39. a confession by the principal no evidence against the accessory, i. 42, 43. quaere whether conviction of principal upon not guilty is, i. 43. in murder, i. 511, 512. in manslaughter, i. 579, 655. in rape, i. 691. in sodomy, i. 691, 699. in abduction of women, i. 702. in maihem, none, i. 726. in offences respecting coin, i. 60, 61 in piracy, i. 96, 99. none in extortion, i. 144. all are principals in a riot, i. 369. presumption of repentance in one of several engaged in same design, i. 901. consequences of such repentance, i. 901. trial and 'punhliment of, i. 39. in burglary, i. 841. in sacrilege, i. 845. in housebreaking, i. 848. in stealing in a dwelling-house, i. 852. in breaking, &c, and stealing in buildings within cur- tilage, i. 866. in breaking, &c, shops, &c, and stealing therein, i. 866. in robbery, i. 901. in larceny, ii. 128. in stealing from the person, ii. 132. in stealing horses, cows, sheep, &c, ii. 135. in stealing and destroying deer, &c, ii. 144. in taking, &c, fish, ii. 149. in plundering shipwrecked vessels, ii. 151. in larceny by servants, &c, ii. 166. in embezzlement, ii. 191. in forgery, ii. 368, 372. in malicious injuries, ii. 547. in arson, ii. 568. in maiming cattle, ii. 573. ACCOMPLICES, include all the particeps criminis, i. 26. dying declarations of, ii. 763. depositions of, ii. 891. evidence against a prisoner, ii. 956. indicted separately, ii. 957. approvement, ii. 957. accomplice must state the whole truth, or may be tried, ii. 958. mode of admitting to give evidence, ii. 959. principal a witness against accessory, ii. 960. accomplice's evidence alone sufficient in point of law, ii. 960 but in practice corroboration always deemed essential, ii. 960. corroboration as to some, not all of the prisoners, considered sufficient form- erly, ii. 961. 992 INDEX. ACCOMPLICES— continued. but it is now settled that such corroboration is not sufficient, ii. 962. corroboration as to the facts insufficient, ii. 962. corroboration should be such as goes to fix the identity of the party charged, ii. 963, et seq. confirmation by wife of accomplice insufficient, ii. 965. confirmation as to principal none as to accessory, and vice versa, ii. 966. where there are several accomplices, ii. 966. where confirmation is not required, ii. 967. in cases of misdemeanor, ii. 967. where accomplice has been summarily convicted, ii. 967. result of the cases, ii. 967. the jury may convict some and acquit others on the same accomplices' evi- dence, ii. 968. accomplice evidence for prisoner, ii. 968. AD QUOD DAMNUM, writ of, i. 339. virtually abolished, i. 399, note (li). repairs of a road made in pursuance of, i. 359. ADMIRALTY, jurisdiction of, i. 100, 101, 102, 103, 104.— See tit. Piracy, High Seas. court of, &c, i. 102, 103, 104. punishments in, i. 104. forging the hand of registrar of, ii. 471. ADMISSION.— See tit. Confession. ADULTERER, taking goods by the delivery of adulteress, i. 23. provocation to kill by detection of, i. 581. AFFRAY, definition of, i. 291. derivation of, i. 291. difference between, and a riot, i. 291. aggravated, i. 2!>1 . words will not make an affray, i. 292. but there may be one where there is no actual violence, i. 292. as where a person goes armed, i. 292. prohibited by 2 Edw. 3, c. 3, 292. construction of that statute, i. 292. suppression of by a private person, i. 293. arresting affrayer, i. 293. giving affrayer in charge to a constable, i. 293. continuance of affray, i. 293. suppression by a constable, i. 294. where the affray is in his presence, i. 294. where it was not in his presence he cannot arrest, i. 295. by a justice of the peace, i. 295, 296. notice of authority to arrest by officer, &c, interposing, i. 598. killing in, i. 670. punishment of, i. 296. AGAINST THE FORM OF THE STATUTE.— See Contra FormamStatuti. AGENT, possession of, in whom ownership may be laid in indictment, ii. I 1 1. statements, and acts of, when admissible against his principal, ii. 871. AIDERS AND ABETTORS— See tit. Principal in Second Degree. principals in the second degree, i. 26. formerly considered accessories at the fact, i. 26. and not triable till principal convicted, i. 26. INDEX. 993 AIDERS AND ABETTORS— continued. how far they must be present at the commission, i. 26, 27. what shall constitute such presence, i. 26, 27, 28. of a crime done in prosecution of some unlawful purpose by several, i. 29. where there is a general resolution against all opposers, i. 29. indictment against, i. 50. in murder, i. 509. — See tit. Murder. in manslaughter, i. 579. in rape, i. 670. in sodomy, i. 699. AIRWAY, of mine, obstruction, ii. 583. ALEHOUSE, authority of constable in, i. 602, et seq. keeping without a license, why not indictable, i. 51. license made necessary by 5 & 6 Edw. 6, i. 322, note (b). disorderly, i. 322. ALE LICENSES, granting and refusing improperly, i. 136. ALMANACK, forgery in respect of stamps on, ii. 438. AMBASSADORS, arrest of, i. 574. AMENDMENTS, under the 9 Geo. 4, c. 15, of variances between indictments and written in- struments, ii. 798. ANCHORS, receiving stolen, i. 99. left or cut from ships, ii. 270. ANIMALS, domestic larceny of, ii. 82. ANNUITIES, endeavouring to induce infants to grant annuities, i. 461, 462. — See tit. TTo jury APPRENTICE, neglect of, who indictable for, i. 46. murder by hard usage of, i. 489. correction of, by master, in foro domestico, i. 518, 645, 646, 647, 659. enlisting and receiving bounty money, ii. 278, 317. APPREHENSION.— See Arrest. compensation to those who have been active in, ii. 954. APPROVEMENT, method of, ii. 957. ARMS, affray by going armed, i. 292. prohibition of by 2 Ed. 3, from going armed, i. 292. construction of this statute, i. 292. ARRAIGNMENT, of idiots, deaf and dumb persons, &c, i. 6, 7, and note (/). ARREST.— See tit. Process. opposing an arrest upon criminal process, i. 408, ct seq. by rescue, i. 410. of persons escaping from Great Britain to Ireland, &c, i. 417. authority of officers and others to arrest, &c, in cases of felony, i. 593. of private persons, i. 593, 594. in cases of attempts to commit felony, i. 594. distinction between officers and pi'ivate persons, i. 594, 595. 994 INDEX. ARREST — continued. a magistrate has no authority to detain a person known till a charge of misdemeanor is made, i. 595. arrest on charge of felony imperfectly expressed, i. 596. illegal arrest, i. 596, 597. authority to arrest, &c, in cases of misdemeanor, i. 598, et seq. arrest without warrant on charge of felony, where none has been committed, i. 397. arrest and recaption, for misdemeanor committed out of the view of the constable, illegal, i. 599. if affray is over, constable cannot arrest, i. 599. in all cases of misdemeanor, the offence must be committed in the view of the constable, i. 601. apprehending night walkers, i. 601. reputed thieves, i. 602. power of watchmen, beadles, &c, 601, note (z). in disturbances in ale and beer houses, i. 602, 603, 604. authority to arrest, &c, in civil suits, i. 612. there must be a legal officer and legal process, i. 614, et seq. < blank warrants, i. 619, 620, 621. notice of the authority to arrest, i. 623. by officers interposing in the case of riots and affrays, i. 624. in case of third persons interposing, i. 625, 626. before doors are broken open, i. 626, 627. by private bailiff, i. 627. regularity of proceedings, i. 628. of clergyman during divine service, i. 769. on a Sunday, i. 628. right of officers to break open windows or doors to arrest, i. 62 s. explanation of the rule that a man's house is his castle, i. 629, 630, 631. interference by third persons where arrest is illegal, i. 632, 633, 634, 635. killing in resisting or executing. — See tit. Murder, Manslaughter. ARREST OF JUDGMENT, all the defendants must be in court when motion is made in, ii. 705. what objections to an indictment cannot be moved in, ii. 113. ARSON, offence at common law, ii. 548. there must be an actual burning, ii. 548. it is not necessary that flame should be visible, ii. 548. the burning must be malicious and wilful, ii. 549. it need not correspond with the precise intent, ii. 549. it may be effected by setting fire to the party's own house, ii. 550. the fire must burn the house of another, ii. 550. a wife setting fire to her husband's house, ii. 550. what is included in the word " house," ii. 552. misdemeanor in burning a man's own house, ii. 552. 1 Vict. c. 89, s. 2, setting fire to a dwelling-house any person being therein, ii. 512. s. 3, setting fire to any church, &c, or any house, &c, or to certain buildings, ii. 552. s. 4, setting fire to ships, ii. 553. 1 & 2 Vict. c. 89, s. 9, setting fire to a coal mine, ii. 553. s. 10, setting fire to a stack of corn, &c., ii. 553. s. 11, principals in the second degree and accessories, ii. 553. s. 12, hard labour and solitary confinement, ii. 554. 7 & 8 Geo. 4, c. 30, s. 17, setting fire to crops of corn, &c, ii. 554. malice to the owner not necessary, ii. 555. INDEX. 995 ARSON — continued. 12 G-eo. 3, c. 24, s. 1, setting fire to ships of war, &c, ii. 554. articles of the navy, burning any ship, &c., ii. 555. cases on the statutes now repealed, ii. 555, et seq. a common gaol holden a house within 9 Geo. 1, ii. 555. as to an outhouse within that statute, ii. 557, et seq. a building intended for a house but not completed, ii. 556. a cellar under a cottage separately occupied, ii. 557. a school-room near a house, ii. 558. an open shed in a farm-yard, ii. 558. an open building in a field at a distance from a house, ii. 559. an outhouse must be a building belonging to a house, ii. 560. a cart hovel in a field, ii. 561. a stack of wood, ii. 561. a stack of straw, ii. 561. a stack of haulm, ii. 561. part owner of a ship, guilty of arson of the ship, ii. 562. cotton-mill within 9 Geo. 3, c. 29, ii. 563. as to intent to injure or defraud under the 43 Geo. 3, c. 58, ii. 563. the indictment, ii. 563, et seq. the indictment must state that the act was done "unlawfully and mali- ciously," ii. 563. statement as to houses, outhouses, stacks, &c, ii. 564. ownership of house, how stated, ii. 564, 565. as to laying the intent in an indictment for burning a barge, ii. 566. for burning stacks, ii. 566. the judges will take notice that beans are pulse and barley is corn, ii. 566. ownership of partners, &c, ii. 567. evidence, ii. 567. books of insurance company not evidence, unless notice given to produce policy, ii. 567. unstamped policy, whether evidence, ii. 567. principals and accessories, ii. 568. penalty on servants firing any house, &c, ii. 568. offence of burning a stack not local, ii. 567. ASSAULT, common assault, definition of an assault, i. 750. included in every battery, i. 751. no words will amount to, i. 750. battery, i. 751. injury need not be direct, i. 751. or immediate, i. 752. by exposure to the inclemency of the weather, i. 752. by indecent liberties with females, i. 752, 753. by an unlawful imprisonment, i. 753. every imprisonment does not include a battery, i. 754. what will amount to an assault, i. 754, 755. intention material, i. 754. force used sometimes justifiable, and will not amount to, i. 755. as against trespassers, i. 755, 756. presenting a pistol whether loaded or not, i. 750, 751. there must be the means of carrying the threat into effect, i. 751. confining an idiot brother, i. 752. persons present at prize fights, i. 753. act done with consent not an assault, i. 753. but if resistance is prevented by fraud, it is, i. 753. 996 INDEX. ASSAULT — continued. injury accidental or undesigned, i. 755. servant defending master, and vice versa, i. 756. son assault demesne, a good defence, i. 756. excess of violence, i. 756, 758. officers arresting, i. 756. officers must use no unnecessary violence, i. 757. magistrates hearing information, and convicting, i. 757. coroners holding inquests, i. 757. entering house with violence, i. 758. difference where the trespass is without violence, i. 758. indictment, i. 758. one indictment for assaulting two persons, i. 759. plea, i. 759. practice, — recognizance to enter, and try traverse, i. 759. verdict and punishment, i. 760. summary conviction before two magistrates, under 9 Geo. 4, c. 31, i. 760. certificate of, i. 760. aggravated assaults, attempts to murder, or to do great bodily harm, i. 761. with intent to ravish, i. 692, 761. to commit an unnatural crime, i. 700, 761. upon officers executing process, i. 408, et seq. in effecting a rescue, i. 291, 410, 433, et seq. 761. in obstructing revenue officers, i. Ill, et seq. 761. in hindering the exportation or circulation of corn, i. 121, et seq. 761. laying violent hands in a church, or churchyard, i. 762. striking, or drawing a weapon in church, or churchyard, i. 762. malicious striking, or shedding blood in the King's palaces, i. 762. drawing a weapon or striking in the King's courts of justice, i. 762. nolle prosequi as to judgment of amputation, i. 763. rescuing a person from courts without striking, i. 763. assaults in inferior courts of justice, i. 763. indictment, i. 764. with intent to commit robbery (1 Vict. c. 87), i. 764. construction of the former statutes, i. 765. the assault must be made on the party intended to be robbed, i. 765. no actual demand of money, &c, necessary, i. 765, 766. the intent to rob the material part, and must be properly al- leged, i. 767. an indictment for demanding with menaces, an express de- mand not necessary, i. 7i>7. it must be averred from whom the monei/ was demanded, and who was threatened, i. 767. demands with menaces, i. 768. where money obtained, i. 768. where party has no money with him, i. 768. assaulting commanders of vessels, i. 569. 9 Geo. 4, c. 31, s. 23, arrresting a clergyman during divine service, i. 709. s. 24, punishment for assaults on officers, &c, for their endeavours to save shipwrecked vessels, i. 769. s. 25, assaults with intent to commit felony ; assaults upon peace-officers ; or to prevent arrest of offenders : or in pursuance of a conspiracy to raise wages, i. 769. s. 26, assault on seaman to prevent his working; assaults with intent to obstruct the buying and selling of grain, or its free passage, i. 770. INDEX. 997 ASSAULT — continued. assaults on peace officers, &c, i. 770, et seq. on collectors of taxes, i. 773. revenue officers, i. 776. officers of Milbank Penitentiary, i. 777. Conviction of Assaults on Indictments for Felony, i. 778. 1 Vict. c. 85, s. 11, i. 778. to what cases the statute extends, i. 779, et seq. assault must be involved in the felony charged, i. 780. not a separate and distinct assault, i. 780. ASSAY MARK, on gold and silver, forging, &c, ii. 447. ASSEMBLY, unlawful, i. 272, et seq. — See tit. Unlawful Assembly. ATHEISTS, incompetency of, ii. 970. ATTAINDER, of another crime, not pleadable, ii. 128. ATTEMPT, to commit crimes or misdemeanors, when indictable, i. 46, et seq. endeavouring to provoke another to send a challenge, i. 297. inciting persons to assemble in a riotous manner, i. 269. to commit a rape, i. 692. to commit murder, i. 719, et seq. — See tit. Maiming. maliciously shooting at persons, i. 721, et seq. attempts to murder by shooting, stabbing, or cutting, i. 721. a person caught in the night in an attempt to commit a felony may be de- tained without a warrant, i. 739. ATTORNEY, convicted of forgery, and afterwards practising, ii. 408. of perjury, ii. 670. communications between, and his client, ii. 902, et seq. — See tit. Privileged Communications. AUTREFOIS ACQUIT, plea of, i. 829, et seq. in burglary, i. 829. will not be effective, unless the facts contained in the second indictment would have sustained the first, i. 831. and acquittal in one King's reign no bar to an indictment for an offence charged in another King's reign, i. 832. if prisoner could have been convicted by any evidence on one indict- ment, an acquittal thereon a bar to any subsequent indictment, i. 832. when means of death proved by the same evidence, i. 834. acquittal on indictment against prisoner and others, i. 834. an insolvent omitting goods from his schedule, i. 835. acquittal must be of the same identical offence, i. 836. an acquittal as principal no bar to an indictment as accessory before the fact, i. 836. former indictment must be good on the face of it, i. 836. mode of pleading; form of plea, practice, &c, i. 837, note (t). in forgery, ii. 388. in perjury, i. 835, ii. 648. B. BAIL, who may be admitted to, on a charge of felony, ii. 873. 998 INDEX. BAIL — continued. duty of justices before admission to, ii. 873. acknowledging in the name of another not privy, ii. 542. personating, ii. 583. BAILEES, larceny by, ii. 56. special property of, so as to be laid as owners in indictment, ii. 90. BAKER, indictment against, for mixing alum with his flour, i. 51, n. (w), 109. by means of his servants, i. 109. BANK OF ENGLAND, embezzlement by officers and servants of, ii. 190. making false entries in books of, ii. 417. forging transfers, &c, of stock at, ii. 417, et seq. forging securities of, ii. 324, et seq. — See tit. Forgery. may use an impression by machinery instead of a signature by handwriting, ii. 428. prosecutions, election to proceed for the minor offence, ii. 432. signing clerk of, not necessary witness to disprove his own signature, ii. 393. forgery of office copy of report of accomptant-general, and certificate of cashier, ii. 485. BANK-NOTES, country notes paid in London, larceny of, ii. 74, et seq. embezzlement of, ii. 216. how stated in indictment, ii. 111. forgery, &c, of. — See tit. Forgery. BANK POST BILL, larceny of, ii. 81. how stated in an indictment, ii. Ill, 379. BANKER, check on, larceny of, ii. 81. when the drawer has no effect of authority, ii. 283, 298. embezzlement by, ii. 192. statute as to the fabrication of the printed form and papers of, ii. 532, et seq. BANKRUPT, embezzlements and frauds by, ii. 228, et seq. not making a discovery of his estate and effects ; not delivering up his goods, or removing or embezzling to the amount of 10?., ii. 229. repealed stat. 5 Geo. 2, c. 30, ii. 229. points upon this stat. ii. 229. indictment, ii. 230, 231, 232. evidence, ii. 233, 234. perjury by, ii. 614. proof of acainst, ii. 660. BANNS, marriage by, i. 206, et seq. BARGE, stealing from, ii. 150. BARON AND FEME.— See tit. Feme Covert. BARRATRY, definition of, i. 1S4. by whom it may be committed, i. 184. indictment and proceedings, i. 184. trial, i. 185. punishment, i. 185. witness incompetent after conviction for, ii. 974- INDEX. 999 BASTARD, bringing a bastard child into a parish not indictable, i. 52, and see n. (p). indictment for secreting a woman with child, i. 52, n. (o). murder of, i. 485, 486. concealment of birth by mother, i. 571, 572. verdict finding, on trial for murder, and punishment, i. 571, et seq. conspiracy to charge a man as father of, ii. 083. BATHING, when indictable, i. 326. BATTERY, definition of, i. 751. every imprisonment does not include, i. 754. if one indicted for assault and battery, and the assault be ill laid, it is suffi- cient if defendant be found guilty of the battery, i. 760. BAWDY HOUSE, indictment of as a nuisance, i. 322, 323, 324. proceedings in evidence, &c, i. 325, 326. BEADLES, power of, to arrest, i. 602, n. (z). BEGGARS, fraud by maiming, in order to beg, i. 720, ii. 279. BIGAMY, its proper signification, i. 186, n. (a). what it consisted in according to the canonists, i. 186, n. (a), originally of ecclesiastical cognizance only, i. 186. a felony by the 9 Geo. 4, c. 31, s. 22, i. 186. exception where second marriage contracted out of England by any other than a British subject, i. 186. exception where husband and wife shall be absent seven years, and not known to have been living, i. 286. exception as to persons divorced, i. 186. persons whose former marriage had been declared void, i. 186. construction of exceptions, i. 187, et seq. 1st exception — second marriage out of England by other than sub- jects of this realm, i. 187. 2d exception — where husband or wife shall be absent seven years, and not known to be living, i. 187. reasonable diligence, what is, i. 187. 3d exception — divorce a vinculo matrimonii, i. 187. in Scotland, i. 188. 4th exception — marriage declared void by sentence of any court of competent jurisdiction, i. 188. no exception where parties are under age, i. 188. though a person be within some of the exceptions, the marriage is null and void, i. 189. proceedings on the statute, i. 189. trial in the county where the party is apprehended or in custody, i. 199. the indictment should aver the apprehension or custody where the party is tried where the offence was not committed, i. 189. this cause is only cumulative, i. 189. what amounts to apprehension, i. 189. the statute of James to be in force with respect to offences before or on the 1st of June, 1828, i. 187. of the first marriage, i. 189. former marriage act, 26 Geo. 2, c. 33, i. 190, et seq. 3 Geo. 4, c. 75, i. 190, 191. 4 Geo. 4, c. 76, i. 192, et seq. Vol. n. — 65 1000 INDEX. BIGAMY. — continued. confined to England, i. 197. 6 & 7 Wm. 4, c. 85, i. 197, et seq. banns ought to be published in true name, i. 206. where entire variation, i. 207. where partial variation, i. 207. under 4 Geo. 4, c. 76, both parties must know that banns have been published in a wrong name, i. 208. assuming fictitious name on the second marriage, i. 208, 209. a marriage by a minor by license without consent since 4 Geo. 4, c. 76, fs valid, i. 210. marriage under an assumed name, where good, i. 206, 207, 208. the prosecutor must have shown the proper consent of parents, &c, if necessary, when the marriage was by license, i. 209. consent to the marriage in case of illegitimate children, i. 210. marriages celebrated in churches and chapels erected since the 26 Geo. 2, i. 211. 26 Geo. 2, c. 33, i. 211. 44 Geo. 2, c. 77, i. 211. 6 Geo. 4, c. 92, i. 211, 212. marriages in Scotland and place beyond seas, i. 212, 213. marriage by a dissenting teacher in a private room in Ireland, i. 214. marriage in a private house in Ireland, i. 214, 215. between Catholic and Protestant in Ireland, i. 214, 215. of minors in Ireland, (9 Geo. 2), i. 215. 4 Geo. 4, makes valid certain marriages solemnized in the chapel of British Ambassadors, &c, or in the army abroad, i. 215. marriage by Scotch ministers in India, (58 Geo. 3), i. 215. marriages in Newfoundland, i. 216. Quakers' marriages, i. 216. French marriages, i. 216. Jewish marriages, i. 216. Jewish divorce, i. 216. marriage of lunatics void, i. 216. evidence, 217. marriage by reputation not sufficient, i. 217. the name of second wife must be proved as stated in the indict- ment, i. 217. copies of register's evidence, i. 217. how far the acknowledgment of the defendant is evidence, i. 217. the true wife cannot be a witness, i. 218. presumption of death with reference to circumstances, i. 219. letters evidence of the writer being alive, i. 219. punishment of, i. 219. BILL OF EXCHANGE, forgery, &c, in respect of. — See tit. Forgery. may be laid as a warrant or order for payment of money, ii. 515. BISHOP'S COURT, extortion in, i. 143. BLASPHEMY, still indictable at common law, i. 50, 220. indictment for, 230, et seq. punishment for second offence, i. 264. BOAT, stealing from, in port, river, canal, &c, ii. 150. BOUNDARIES OF COUNTIES, offences committed near, i. 549, 827, ii. 120. INDEX. 1001 BOXING MATCH, death by, i. 638, 639. BREAD, putting unwholsome ingredients in, by baker, indictable, i. 109. by servant with master's knowledge, master indictable, i. 109. BRIBERY, in what it may consist, i. 154. definition of, i. 154. attempts to bribe, i. 47, 154. buying and selling offices, i. 147, et seq. officers of customs and excise taking bribes, i. 155. in election for members of Parliament, i. 155, 156, 157. indemnification of discoverers, i. 156, 157, 159. persons receiving bribes, i. 158. tampering with jurors, i. 155. at municipal elections, i. 159. construction of the terms "corrupt," " offer to corrupt," and "procure to vote, i. 160. BRIDGES, of public bridges, i. 385. of private bridges, i. 385, 386. whether a structure be a bridge is a matter of fact, i. 386. counties only bound to repair bridges over streams flowing between defined banks, i. 886. dedication of a bridge to the public, i. 387. a bridge may be indictable as a nuisance, i. 387, 396. if built without public utility, or colourably, to charge the county, i. 387 of nuisances to by obstructions, i. 387. house adjoining, 388. of nuisances by not repairing them, i. 388, et seq. liability of the county to repair, i. 388, et seq. unless they show others liable, i. 388. not removed by an act of parliament, i. 389. immemorial corporation liable to repair, i. 389. ancient presentments and verdicts, and grants of pontage, i. 390. repairing of bridges by the 22 Hen. 8, (Statute of Bridges), i. 391. and of three hundred feet of the highway next adjoining, i. 392. of the nature of this liability, i. 392. county of a city enlarged liable to repair bridges in the district so added, i. 392. counties liable to repair bridges built by private persons, i. 394, 395. (43 Geo. 3), not to be charged unless the bridges be built in a substan- tial manner, &c, i. 396. cases upon the 43 Geo. 3, c. 59, i. 396, 397. cases where counties have been holden not to be liable to repair bridges built by companies or trustees, i. 397. an infant bound to repair ratione tenurce, not privileged by nonage, i. 2 403. no person compellable to build new bridges, i. 392. power of justices to order bridges to be widened, &c, or rebuilt, i. 393. composition as to repair between county and parish, where the latter is liable to repair, under 3 Geo. 4, c. 126, i. 393. pulling down old bridge before new one is passable, 393, 394. one bridge within three hundred feet of another in another county, i. 399. party liable to repair a bridge is prima facie liable to repair the approaches, i. 398, 399. counties not liable to repair bridges built after, 1830, i. 400. 1002 INDEX. BRIDGES— continued. those who are liable to repair must do it effectually, i. 400. county not bound to widen, i. 400. as to the power to widen by order at sessions, i. 393. procuring moneys for repairs of bridges, and of contributions, i. 400, 401 . justices may contract for repairs, &c, i. 401. information, presentment, or indictment, for not repairing, i. 402, 403. proceedings of justices in sessions, i. 402. indictment, 402, 403, occupier of land liable to repair of a bridge is indictable, i. 403. infant, where not liable ratione tenurce, i. 403. pleadings, special plea, &c, i. 404, 405. trial, county, &c, i. 405. evidence, i. 406. reputation inadmissible, i, 406. inhabitants of counties, witnesses against private persons, i. 406, the judgment, i. 406. staying it, i. 406. certiorari to remove presentments or indictments, i. 407. riotously destroying bridges, &c, belonging to collieries, mines, &c, i 470. destroying, ii. 580. BROKER, embezzling by, ii. 192. BROKERAGE, illegal, i. 458, 459. BUILDINGS, ii. 548, ct seq.—See tit. Arson. BULL-BAITING, assemblies for, not riotous, i. 267. BULLION, frauds relating to, i. 67, et sea. making gold and silver under the true alloy, i. 67. fraudulently affixing marks, indictable at common law, i. 67. — See tit. Assay. frauds in the exportation of bullion, i. 68. BURGLARY, definition of the offence, i. 785. breaking and entering, both necessary, i. 786, 787. the breaking. — Of an actual breaking, i. 786, 787. windows, i. 787. chimney, i, 788. where there are no inferior fastenings, i. 788. trap doors, i. 788, 789. breaking the wall built round the house for its safeguard, i. 789 breaking the outer fence of the curtilage, i. 790. breaking an area gate, i. 790. breaking the inner door of the house, i. 790. breaking cupboard &c, fixed to the freehold, i. 791 breaking out of the house, i. 792. constructive breaking, i. 792. by threats, i. 792. by fraud, i. 793. by conspiracy, i. 794. by servants, i. 794. the entering, i. 794. discharging a gun outside, i. 795. INDEX. 1003 BURGLARY — continued. introduction of an instrument, in the act of breaking the house, i. 795, 796. need not be on the same night as the breaking, i, 797. breaking and entering by one, the act of the whole party engaged, i. 797. entering by means of an infant, i. 797. of the mansion house, i. 797, et seq. what shall be considered, i. 797. — See tit. Dwelling-House. not buildings within the curtilage, i. 798, 799. part of a house severed from the rest, i. 799. chambers, &c, let to a tenant, i. 800. where there is no internal communication between a house and a room, i. 801. part considered as a distinct dwelling house, i. 802. outhouse, i. 803. of the inhabitancy, i. 803, et seq. where the owner has not begun to inhabit, i. 803. person put in a house to sleep at nights till owner gets a tenant, i. 804. using the house for business, but not sleeping there, i. 805. temporary absence, i. 805. there must be an animus revertendi, i. 805. house used as a warehouse, i. 806. house inhabited by servant and his family, i. 806. inhabitancy merely casual, i. 806. case of executor putting servants into the house, i. 807. of the ownership, i. 807, et seq. where occupation is by persons part of the owner's family, i. 807. by his servants, i. 808. wife living apart from her husband, i. 807. house of partners, 809. of apartments in palaces, noblemen's houses, or houses of public com- panies, i. 810, 811. ownership in servants, i. 811, 813, 814, 815. in agent of a trading company, i. 812. where servants has part of the house, and the rest reserved, i. 815. apartments occupied by guests, &c, in a house or inn, i. 816. where there is a tenant at will, i. 817. apartments let out to inmates, i. 817, 818. where there is an actual severance, and no internal communication^ i. 819. several occupations of distinct parts of the same house by two partners, i. 819. owner of houses breaking open apartments of his lodgers, i. 820. of the time when the offence must be committed, i. 820. the breaking and entering need not be both in the same night, i. 821 party present at the breaking but not at the entering, i. 821. of the intent to commit a felony, i. 822. an intent to commit a trespass not sufficient, i. 822, 823. the felony intended may be by common law or statute, i. 824. the felony intended must be stated correctly, i. 824. different intents may be laid in the same indictment, i. 825. indictment, i. 825, et seq. allegation that the fact was done in the night, i. 825. allegation as to the mansion or dwelling-house, i. 826. as to a church, i. 826. of a parish, i. 826. where trial in an adjoining county, i. 827. 1004 INDEX. BURGLARY — continued. the words ''feloniously and burglariously" "break and enter" are necessary, i. 827. of laying the intent, i. 828. different intents, i. 828. of joining burglary, larceny, and felony, i. 828. of the plea of autrefois acquit, i. 829, et seq. a person indicted for burglary, and stealing the goods of A., and ac- quitted, may be indicted for the same burglary and stealing the goods of B., i. 829. when the prisoner could have been convicted by any evidence on the first trial, i. 832. mode of pleading autrefoit acquit, i. 837, note (f). when and where it may be pleaded, i. 837. the verdict, i. 839. not guilty of burglary, and guilty of stealing above 40s. in a dwelling- house, i. 839, 840. when several are indicted for burglary and larceny, the offence of some may be burglary, of the others only larceny, i. 840. punishment, i. 841. of burglary with violence, i. 841, 842. principals in second degree and accessories, i. 841. trial of accessories, i. 842. BURNING, ii. 548, et seq.— See tit. Arson. BUYING AND SELLING, public offices, i. 47. — See tit. Offices. pretended titles, i. 180. C. CANAL, stealing goods from a vessel of, ii. 150. breaking down locks, on, &c, ii. 578. CAPABILITY, of committing crimes, i. 1. general rule, i. 1. want of defect of will, i. 1. 1. Infants, i. 2, 18. committing misdemeanors, i, 1. capital crimes, i. 2, 3, 4, 5. murder, i. 3, 4, 5. rape, i. 3. new statutory felonies, i. 5, 6. treasons, i. 5. execution of, respited, &c, for their want of discretion, i. 6. 2. Non compotes, i. 6 — 15. Idiots, i. 6. what constitutes, i, 6, 7. deaf and dumb, i. 6, and see n. (/). from sickness, i. 7. lunatics, i. 7. persons drunk, i. 7. by unskilfulness or contrivance of others, i. 7. distinction between idiocy and lunacy, i. 8. in what case defect of sense, \c, shall excuse, i. 8, et seq. rule derived from cases, i. 13. lunatic offenders, proceedings with respect to, i. 14. INDEX. 1005 CAPABILITY— continued. disposal of persons acquitted on the ground of insanity, i. 15. the jury may judge from the demeanor of the party, i. 16. facts necessary to constitute the crime must be proved, in order to bring the case within the act, i. 16. grand jury are bound to find the bill, i. 16. persons found insane on arraignment or trial, i. 15. discharged for want of prosecution, i. 15. becoming insane after conviction, i. 17. 3. Persons subject to power of others, i. 17. feme covert, i. 18. not answerable for her husband's breach of duty, i. 19. indictment against husband and wife as such, i. 19, 24. when responsible, i. 20, 22, 21. coercion of husband, when presumed, i. 22. not guilty of felony in stealing her husband's goods, i. 22. when a stranger can commit larceny of husband's goods by delivery of wife, i. 23. not accessory for receiving her husband, i. 23. evidence of being the wife, i. 24. 4. Persons committing crimes through ignorance, i. 24. CARRIERS, larceny by, ii. 59, et seq. special property of, to support ownership in indictment, ii. 90. false pretence by, to obtain carriage, ii. 297. CASE RESERVED, by judge at trial, for the opinion of twelve judges, ii. 725. CATTLE, stealing, ii. 134. how described in an indictment, ii. 112. slaughtering, ii. 140. destroying or burying hides, ii. 141. maiming and killing, ii. 569. no indictment at common law for maiming a horse, ii. 569. 7 & 8 Geo. 4, c. 30, s. 16, ii. 569. as to the meaning of the word "cattle" in the 9 Geo. 1, c. 22, ii. 570. horses, pigs, asses, ii. 570. as to the degree of maiming, ii. 571. pouring acid into the eye of a mare and blinding her, ii. 571. wounds inflicted by a dog, ii. 572. burning a building with a cow in it, ii. 572. malice to the owner not necessary, ii. 572. indictment and evidence, ii. 573. other acts of administering poison, admissible to show the intent, ii. 573. principals and accessories, ii. 573. CERTIORARI, to remove indictments for nuisances to highways, i. 371. costs after removal by defendants, i. 376. for nuisances to bridges, i. 407. CHALLENGING, to fight, i. 297. provocation no excuse, i. 297. of endeavoring to provoke another to send a challenge, i. 297. of the intent, i. 297. of words of provocation, i. 297. in what county the venue may be laid, i. 298. 1006 INDEX. CHALLENGING— continued. criminal information for, i. 298. punishment for, i. 298. CHAMPERTY, description of, i. 178. by statutes, i. 178, 179. punishment, i. 181. place of trial, &c. i. 181. CHANCE MEDLEY, killing by, i. 660. — See tit. Homicide. CHANCERY, forgery of documents relating to suiters in, ii. 486. CHAPELS, pulling down, by persons riotously assembled, i. 269. sacrilege in, i. 843. CHARACTER, of prosecutrix, when, and how it may be impeached, ii. 690. false characters of servants, ii. 316. of prosecutor, when and how it may be impeached, ii. 784. of prisoner, ii. 784. evidence of good character must be applicable to the particular charge. ii. 784. must not refer to particular acts, ii. 785. mode of leaving it to the jury, ii. 785. prosecutor cannot show prisoner's bad character, ii. 786. except on indictment for subserpient felony, ii. 785. of witness, proof of, to impeach his credit, ii. 939. — See tit. "Witness. CHEATS, attempts to defraud, when not indictable, i. 51. frauds relating to bullion, i. 67. frauds by public officers, i. 141. undue abatement of the price of native commodities, i. 173. in order to constitute, there must be a prejudice received, ii. 274. if on a trial for cheat, it appears in evidence to amount to a larceny, it will still be puuishable as a misdemeanor, ii. 274. cheats and frauds punishable at common law, ii. 275, ct seq. cheats against public justice, ii. 275. frauds affecting the crown and public, ii. 275. selling unwholsome provisions, ii. 275. supplying prisoners of war with, ii. 276. baker selling bread containing alum, ii. 276. mala praxis of a physician, ii. 277. rendering false accounts, and other frauds by persons in official situa- tions, ii. 278. false news, ii. 278. apprentice enlisting and taking bounty, ii. 278. falsely pretending a power to discharge soldiers, ii. 279. fraud by maiming in order to beg, ii. 279. cheats by false weights and measures, ii. 279. cheats and frauds in private transactions not indictable, ii. 280. unless they amount to a conspiracy or forgery, ii. 2S0. cases of cheats amounting to a conspiracy, ii. 281. cheat by means of a forged instrument, ii. 281. cases of forgeries prosecuted as cheats at common law, ii. 282 INDEX. 1007 CHEATS — continued. cheats by a bare lie not indictable, ii. 282. though an apparent token be used, ii. 283. as check on banker, without effects or authority, ii. 283, 284. instances of unfair dealings not indictable, ii. 284, et seq. a cheat or fraud, punishable at common law, must be such against which common prudence would not have guarded, ii. 286. indictment, ii. 2, 286. punishment, ii. 286. cheats and frauds by means of false pretences, ii. 286, et seq. — See tit. False Pretences. of cheats and frauds punishable by statutes, ii. 314, et seq. fraudulent conveyances, by the 13 Eliz. c. 5, ii. 314. by the 27 Eliz, c. 4, ii. 315. gaming by the 9 Anne, c. 14, ii. 315. conjuration, fortune-telling, &c, 9 Geo. 2, c. 5, ii. 316. giving false characters to servants, ii. 316. fraudulent accounts by officers of Milbank Penitentiary, 56 Geo. 3, c. 62, ii. 316. schedule of insolvent debtor, 1 Geo. 4, c. 119, ii. 317. mutiny acts, ii. 317. cheats and frauds in particular trades, ii. 317. CHECK, on banker, without effects or authority, not indictable at common law, ii. 283. but it is as a false pretence under the statute, ii. 289, et seq. CHILD. — See tit. Infant. woman concealing the birth of, i. 571. carnal knowledge of, i. 693, et seq. child-stealing, i. 718. CHOSES IN ACTION, stealing, ii. 73. CHRISTIAN RELIGION, libels upon, i. 220. part of the law of the land, i. 231. court will not meddle with differences of opinion, i. 231. dispassionate discussions allowable, i. 232. not allowable to attack the characters of individuals in such discussions, i. 232. CHURCH.— See tit. Sacrilege. riotously pulling down, i. 269. affrays in, i. 292, 299. breaking windows of, i. 301. arrest of clergyman in, i. 302. burglary in, how to be stated in indictment, i. 826. goods belonging, ownership of, how laid, i. 844. burning, ii. 552. — See tit. Arson. CHURCH-YARD, affrays in, i. 292, 299. 5 & 6 Edw. 6, c. 4, i. 299. striking in, &c, i. 299. arrest of clergyman in, i. 302. CHURCH-WARDEN, refusing to call vestries, &c, 139. obtaining a silver cup or the like, colore officii, i. 143. 1008 INDEX. CLERGYMAN, spiritual person taking a farm liable to the penalty of the statute Hen. 8, but not indictable, i. 51. arrest of, in church or church-yard, i. 302, 769. whilst performing service, &c. ; i. 769. CLERK, larceny by, of his master's property at common law, ii. 153, et seq. — See tit. Servants. instance of what did not amount to, ii. 164. embezzlement by, ii. 167. — See tit. Embezzlement. CLOTH, in progress of manufacture, larceny of, ii. 224. destroying, &c, ii. 585. COAL-MINE, setting fire to, ii. 553. COCK-PIT, a nuisance, when, i. 324. COCK-THROWING, at Shrove-tide, illegal, i. 639. death by, i, 639. COERCION, excuse from, for committing a crime, i. 17, et seq. — See tit. Capability. COFFINS, ownership of, in whom laid, ii. 98. COIN, having counterfeit coin in possession with intent to utter it, no offence at common law, i. 48. but it is good evidence of having procured it, which is an offence, i. 48. having coining instruments in possession with intent to use them, i. 48. counterfeiting, i. 54, et seq. what is the King's money, i. 54. necessary evidence of it, i. 55. proportions in coining it, i. 54. (2 Win. 4, c. 34), counterfeiting gold and silver coin, i. 55. offence complete, though the coin be not in a fit state to be uttered, i. 55. colouring counterfeit coin or pieces of metal to make them pass as gold or silver coin, i. bo. altering genuine coin to make it pass for higher coin, i. 56. counterfeiting foreign gold, silver, or copper coin, i. 56. foreign coin not current here, i. 56. having in possession, i. 57, note (J). copper money, i. 57. of this realm, i. 57. the offence may be committed by officers of the mint, i. 57. what shall constitute the offence in them, i. 57. what shall be a sufficient counterfeiting, i. 58. round blanks like shilliugs worn smooth by circulation, i. 58. where the false coin is so imperfect as not to be passable, the of- fence of counterfeiting is now complete, i. 58. what was a colouring within 8 & !• Win. 3, i. 59. counterfeiting complete without uttering, i. 60. of principals and accessories in, i. 60. what sufficient proof of the coin being counterfeit, i. 60. what not sufficient evidence of counselling, &c., i. 60. offences at sea, i. 61. where the court may order hard labour, i. 61. INDEX. 1009 COIN — continued. coining-tools and base money how to be secured and disposed of, i. G2. impairing, i. 63. impairing, diminishing, or lightening, i. 63. having clippings, &c, in possession, i. 63. melting coin, i. 63. importing counterfeit or light money, i. 64. foreign coin current here, i. 64. not current here, i. 65. light silver coin, i. 65. exporting counterfeit money, i. 66. to the colonies, i. 66. receiving, uttering, or tendering counterfeit coin, i. 75. formerly, in some cases, a cheat and misdemeanor, i. 75. statute respecting, i. 76. uttering counterfeit gold or silver coin, i. 76. uttering, having possession of other base coin, i. 76. a second uttering, i. 76. uttering counterfeit copper coin, i. 76. having three or more pieces in possession, i. 77. second offence, i. 77. evidence of previous conviction, i. 77. indictments not to be traversed, i. 77. what a putting off of counterfeit money within the former acts, i. 78. names of persons to whom uttered must be stated, i. 78. giving base coin in charity, i. 78. passing money by ringing the changes, i. 78. indictment — two utterings on the same day, i. 79. indictment for second offence, i. 80. for felony under former act must have set out the former con- victions, with a prout patet, i. 80. on two counts for uttering, two year's imprisonment cannot be given, i. 80. trial and evidence, i. 80. of a guilty knowledge, i. 80. associate not co-operating, i. 81. whether associates must be so near as to help to pass the money, i. 82. where possession of one defendant is the possession of another, i. 83. form of indictment, i. 83. allegation of knowledge, i. 83. uttering foreign counterfeit coin, 37 Geo. 3, c. 126, i. 84. evidence of former conviction, i. 85. s. 6, proceedings against persons having in custody more than a certain quantity, i. 85. buying, selling, or paying counterfeit coin at a lower rate than its denomi- nation, i. 86. the money must be vented at a lower rate, i. 86. name of the persons to whom it is put off should be stated, i. 86. the sum for which it is agreed to be put off should be correctly stated, i. 86. COINING INSTRUMENTS, making, mending, or having in possession, i. 69. conveying tools or moneys out of the mint, i. 69. a press or mould within the former statute, i. 70. what was a puncheon within it, i. 71. 1010 INDEX. COINING INSTRUMENTS— continued. _ for making foreign gold coin not within the statute, i. 72. evidence, i. 72. proof of a die made either of iron or steel, i. 72. it is not necessary to prove money made with them, i. 72. having in possession with intent to use them, a misdemeanor at common law, i. 73. but see, i. 48. they need not bear an exact resemblance to the coin, i. 73. where necessary to prove that the instrument had a perfect impression of a coin upon it, i. 73. seizing to produce in evidence, i. 62. COLLECTOR OF TAXES, assaulting, i. 773, 774. COMBINATION, societies taking unlawful oaths, &c, to be deemed unlawful combinations, i. 277 278 279. COMMENCEMENT OF PROSECUTION, what and when, i. 471. COMMISSIONS, in the army, selling for more than regulation price, a misdemeanor, i. 152. COMPENSATION, to those who have been active in the apprehension of offenders, ii. 954. COMPOUNDING OFFENCES, compounding felony, i. 131. taking reward for helping to things stolen, i. 132. advertising a reward for the return of stolen goods, i. 132. compounding misdemeanors, i. 132. after judgment by leave of the court, i. 132. compounding informations on penal statutes, i. 132. 18 Eliz. c. 5, i. 133. statute applies, though no offence has been committed, i. 134. so though no action or information pending, i. 133. contracts, &c, in consideration of dropping a prosecution, &c., void, i. 132. CONCEALMENT, of the birth of children, i. 486, 571. verdict finding, 571, et sea. CONFEDERACY, evidence of joint or several acts to prove, i. 27, 28, 702. crimes done in pursuance of, in prosecution of unlawful purposes, i. 28, 29. unlawful, what to be deemed, i. 277, 278, 281. CONFESSION, sufficient for conviction without proof, aliunde, ii. 824, 825. must be free and voluntary, ii. 826. promises and inducements, ii. 827, et seq. confession when prisoner is drunk, ii. 827. inducement to implicate another prisoner, ii. 829. confessions made with a view to be admitted as a witness, ii. 830. in consequence of pardon offered by secretary of state, ii. 830. in consequence of another prisoner being admitted Queen's evidence, ii. 831. threats and menaces, ii. 831, et seq. where the words are ambiguous, ii. 832. under false imprisonment, ii. 832. words not amounting to a menace, ii. 832. confessions after one unduly obtained, ii. 832. after promises of favour, there must be explicit warning and caution, ii. 833, 834. INDEX. 1011 CONFESSION— continued. where an interval of time elapsed between the inducement and the confes- sion, ii. 835, 838. inducement by person in superior authority, ii. 835. after the effect of inducements has been done away, ii. 836, 837, 838. as to the persons whose inducements will exclude confession, ii. 839. inducements in the presence of persons in authority, ii. 840. by the wife of the master, ii. 841. by the prosecutor's relations and neighbours, ii. 841. by persons not in authority, ii. 843. to a person not in authority, after inducement by that person, ii. 844. instances of admissible confessions, ii. 845, et seq. an inducement to one crime will not exclude confession as to another, ii. 845. unless they form parts of the same transaction, ii. 845. the proper question is, whether the inducement be calculated to make the prisoner give a false statement, ii. 845. advising the prisoner to be sure to tell the truth, ii. 846. oath not to reveal a statement, ii. 846. proposals to confess coming from the prisoner, ii. 847. confession obtained from a boy under duress imprisonment, ii. 847. there must be the hope of some temporal benefit, ii. 848. confession procured by persuasion of a clergyman, ii. 848. boy told to kneel down, and tell the truth in the presence of the Almighty, ii. 852. confessions elicited by questions of magistrates, ii. 853. of other persons, ii. 854. examinations of prisoners purporting to be on oath, inadmissible, ii. 855. and evidence inadmissible to show that they were not on oath, ii. 855. and evidence inadmissible of what the prisoner said, ii. 855. examination of prisoner on oath, when not admissible, ii. 856, et seq. when before any charge made against any one, ii. 856. as a witness against another prisoner, ii. 856. examined on oath by mistake, ii. 857. depositions of a prisoner against another on charge of forgery, ii. 858. on a charge of burglary, ii. 858. examination on oath before commissioner of bankrupt, ii. 858. answers and depositions in Chancery, ii. 859. cases as to depositions before coroners, ii. 859, et seq. discoveries in consequence of confessions unduly obtained, ii. 861, et seq. acte done in consequence of a confession, ii. 863. declarations accompanying such acts, ii. 863. not admissable except when confirmed, ii. 863. evidence against the party confessing only, ii. 864. though made before a magistrate in the hearing of an accomplice, who did not deny it, ii. 864. secus, if referred to by the prisoner, ii. 865. confession in the hearing of a prisoner not before a magistrate, ii. 866. statement made by prisoner's wife in his presence, ii. 866. examinations not in the words of the prisoner, inadmissible, ii. 866, 867. all names in a confession must be mentioned, ii. 867, 868. whole statement of the prisoner to be left to jury, ii. 868. the jury are to credit so much of the prisoner's statement as they think fit, ii. 868. as to the mode of introducing confessions, ii. 869. calling constables in whose custody the prisoner had previously been, ii. 869, 870, 871. 1012 INDEX. CONFESSION— continued. of the effect of confessions, ii. 871. acts and declarations of co-conspirators, ii. 871. of agent of defendant, ii. 871. of agent of prosecutor, ii. 872. before a magistrate. — See tit. Examination. CONGREGATION, disturbing, i. 300, et seq. CONEYS, larceny of, ii. 85. taking or killing in a warren, ii. 115. CONJURATION, cheats by pretending to practise, ii. 316. CONSENT, negative proof, ii. 737. CONSPIRACY, prosecution foi>, not maintainable against a husband and wife, i. 20. for an unlawful and seditious assembly, i. 277, 278. societies taking unlawful oaths, &c, to be deemed unlawful combinations, i. 277, 278, 281. descriptions of, ii. 674. against the public justice of the kingdom by agreeing to make false charges and accusations, ii. 675. the false charge need not be prosecuted, ii. 676. the confederacy will be equally criminal though the proceedings in- tended to be instituted were defective, ii. 676. though the parties may say they intended only to give testimony in a legal course of justice, ii. 676. the confederacy must be false and malicious, ii. 777. to pervert the course of justice by producing a false certificate of a highway being in repair, ii. 677, et seq. to obtain security from a defendant, ii. 679. to raise the price of the public funds by false rumours, ii. 679. to impoverish the farmers of excise, ii. 680. to obtain money by procuring an appointment of a person to an office in the customs, ii. 680. to commit riots, ii. 681. to excite discontent, ii. 681. to marry paupers in order to charge a parish, ii. 681. to charge a man with being the father of a bastard child, ii. 683. to defraud, ii. 683, et seq. to make a fraudulent acceptance of a bill of exchange, ii. 683. to defraud tradesmen, ii. 684. by brokers attending auctions, ii. 684. to fabricate shares in a joint-stock company, ii. 684. to barter unwholsome wine, ii. 684. to solemnize a marriage, ii. 685. to seduce a young woman, ii. 686. to carry away and marry a female, ii. 686. to impoverish a man in his trade, ii. 687. an indictment will not lie for conspiring to commit a civil trespass, ii. 687 nor for conspiring to cheat and defraud a man by selling him an un- sound horse, ii. 687. nor for conspiring to deprive a. man of the office of secretary to an illegal trading company, ii. 688. combinations among journeymen workmen, ii. 688. provisions of 6 Geo. 4, c. 129, ii. 0sS ; et seq, INDEX. 1013 CONSPIRACY— continued. prosecution and proceedings in, ii. 690. statements in the indictment, ii. 691. not necessary to state the means by which the conspiracy was effected where the thing intended is illegal. JSccus, where it is legal, ii. 692. indictment for conspiring to defraud of divers goods, ii. 692. purchasers in the funds, ii. 693. to obtain goods without making payment for them, ii. 693. by a fraudulent deed, ii. 693. to defraud of the fruits of a verdict, ii. 693. not stating whose the goods were, ii. 694. technical averment of conspiracy, ii. 695. place where the offence may be tried, ii. 696. jurisdiction of quarter sessions, ii. 696. evidence, ii. 696, et seq. wife of one defendant no witness for the others, ii. 696. how far the acts and words of one conspirator evidence against the others, ii. 697, et seq. proof of the conspiracy, ii. 698. general evidence of its nature, ii. 699. cumulative instances of fraud allowed to be given in evidence, ii. 700. where not, ii. 701. the court will take judicial notice of a war, ii. 701. where check alleged to be forged, need not be produced, ii. 701. record of acquittal of one defendant evidence for another, ii. 702. proof of bankruptcy, ii. 702. misdescription of a statute, ii. 703. particulars of the charges, ii. 703. acquittal of defendants intended to be called as witnesses, ii. 703. election, ii. 703. change of venue, ii. 704. judgment may be passed if jury convict of as much of a count as contains an indictable offence, ii. 704. averment as to one of the conspirators not proved, ii. 702. cross-examination where one defendant only calls witnesses, ii. 704. punishment, ii. 704. incompetency as a witness, ii. 705. new trial, or arrest of judgment, ii. 705. all the defendants must be in court upon motion for, ii. 705. cheats and frauds amounting to, ii. 280. CONSTABLE, neglecting duties of office, indictable, i. 145. fineable at petty sessions, i. 140. refusal to execute the office of, &c, indictable, i. 145. corporation has no power of common right to choose, i. 146. who liable to serve the office, i. 145. indictment for refusing to serve, i. 145. refusal to be sworn, evidence of refusal to serve, i. 145.' suppression of affray by, when in his presence, i. 294, 295. no right to apprehend where affray is not committed in his presence, i. 295. unless by warrant from a magistrate, i. 295. fines upon, for neglect of duty or disobedience, &c, i. 140, 415. assaulting constables, i. 769. special constables, i. 770. rural police, i. 770. evidence of acting as constables, sufficient, i. 771. constable's power in preserving the peace, i. 284, 771. 1014 INDEX. CONSTABLE— continued. authority to apprehend in felonies, i. 593, 771. in misdemeanors, i. 598, 771. in public houses, i. 602, 772. must act within his proper district, i. 772. executing warrants, i. 772. execution of warrants by, out of their district, i. 615. when guilty of excess, i. 773. CONTAGION, of spreading contagious disorders, i. 107, et seq. the small-pox, i. 108. CONTRA FORMAM STATUTI, where necessary, i. 665. where not, i. 665. where conclusion of statuti for statutorum. where vice versa is added, ii. 114. entire omission still fatal, ii. 114. CONVICTIONS, summary proceedings for common assaults, i. 760. COPPER, coin. — See tit. Coin. CORN, hindering the exportation of, or preventing its circulation, i. 121. 11 Geo. 2. c. 22, i. 121. partially repealed, i. 121. 36 Geo. 3, c. 9, i. 122. persons using violence to deter others, &c, i. 123. 9 Geo. 4, c. 31, s. 26, summary proceedings before two magistrates, i. 123. stacks of, setting fire to, ii. 554. CORONER, extortion or other breach of duty by, i. 135, 138, 143. too speedy interment of corpse without sending for, i. 468. what ought to be done on the happening of a violent death, i. 468. depositions before, admissible in evidence, though taken in prisoner's absence, ii. 892. 7 Geo. 4, c. 64, s. 4, enactments as to, ii. 892, n. (6). hie duty upon an inquisition, ii. 892. proof of deposition before, ii. 894. CORPORATION, chief officers of, absenting themselves from, or hindering elections, &c, i. 140. has no power of common right to choose a constable, i. 146. ownership of, how to be laid, ii. 99, et seq. in forgery, ii. 385. CORPSES, i. 464.— See tit. Dead Bodies. COTTON MILL, burning, ii. 563. COUNSEL, communications between, and his client, when privileged, ii. 902, et seq. — See tit. Privileged Communications. COUNTERFEIT, money. — See tit. Coin. possession of, with intent to utter, not indictable, i. 48. sccus, procuring it with such intent, i. 48. bullion, 67, et seq. — See tit. Bullion. COUNTING-HOUSE, breaking &c, and stealing in, i. 865. INDEX. 1015 COUNTY, offences committed on the boundaries of, or begun in one and completed in another, i. 549, 827, ii. 120. property of, ownership, how to be laid, ii. 102. offence committed in the county of a town, ii. 391. COURT, striking or drawing weapon in the King's Court of Justice, i. 7G2, 763. inferior Courts, i. 763. rescuing without striking in, i. 763. COURT-MARTIAL, who, and what offences subject to, i. 93. president of, his declarations not libellous, i. 225. escape of offenders sentenced by, i. 437. return from transportation under sentence of, i. 450. perjury upon, ii. 611. COW, stealing, ii. 134. indictment for, not supported by proof of stealing a heifer, ii. 138. principals in second degree and accessories, ii. 134, 135. CRIMES, capability of committing. — See tit. Capability. CRIMINAL INFORMATION, against justices, &c, i. 135, 136. CURTILAGE, outer fence of, breaking, whether burglarious, i. 790. buildings within, i. 790, 799. housebreaking, not extended to buildings within, except communicating, &c. i. 848. same as to stealing in a dwelling-house, i. 850. buildings within, breaking, &c, and stealing in, i. 860. 7 & 8 Geo. 4, c. 29, s. 14, i. 860. s. 61, principals in second degree and accessories, i. 860. what are to be deemed such, i. 860. cases in which particular buildings were held parcel of dwelling- house, 861, et seq. outer fence of, not opening into a building, i. 863. CUSTOM-HOUSE OFFICER, indictment for assaulting in execution of his office, cpuashed, i. 51. assault on, indictable at common law, i. 111. count for common assault on, not triable in a wrong county, i. 120. CUSTOMS,— See tit. Revenue Laws. evading or resisting the duties of, i. Ill, et seq. forgery in respect of. — See tit. Forgery. forged debentures, &c. ii. 463. perjury in respect of, ii. 608. D. DAMS, of fish ponds, &c, destroying, ii. 579. DEAD BODIES, taken up, even for the purpose of dissection, indictable, i. S64. though the particular place from whence taken be neither statcil nov proved, i. 464. refusal or neglect to bury, a misdemeanor, i. 465. (48 Geo. 3,) interment of, when cast on shore, i. 467 selling dead body of convict, i. 464. Vol. ii. — 66 1016 INDEX. DEAD BODIES— continued.^ 2 & 3 Win. 4, c. 75, providing for schools of anatomy, i. 465, et seq. the preventing reading the burial service indictable, i. 468. the preventing from being interred, indictable, i. 468. too speedy interment of, after a violent death, i. 468. DEAF AND DUMB, when to be considered an idiot, i. 7, and n. (/). arraignment, &c, of, i. 7. when competent as a witness, ii. 969. DEATH, judgment of, where it may be recorded under 4 Geo. 4, c. 48. Appendix of Statutes. DEBATING SOCIETIES, when illegal, i. 283, 284. DEDICATION, of a road to the public, i. 324, et seq. of a bridge, i. 387. DEER, larceny of, ii. 82. stealing and destroying, ii. 142. stealing, &c, in enclosed ground, felony, ii. 142. in unenclosed forest, chase, &c, punishable summarily, ii. 142. after another offence as to deer, felony, ii. 142. persons found in possession of venison, ii. 143. setting engines for taking, ii. 143. deer-keepers may seize guns, &c, ii. 143. resistance to them, ii. 144. apprehension of offenders, ii. 144. principals in second decree, and accessories in offences respecting, ii. 144 DEFECT, of will to commit crime, f . -, c ... ri-«-. „ c , . ,. ' > i. 1. et seq. — bee tit. Capability. ot understanding, j * DEPOSITION, before magistrates, ii. 888. 7 Geo. 4, c. 64, ii. 888. when admissible in evidence, ii. 889, 890. must be duly taken, ii. 890. and in the presence of prisoner, ii. 890, 891. different rules as to depositions before a coroner, ii. 892, 893. upon trial of a different offence, ii. 894. need not be signed by deponent, ii. 894. must be by magistrates, ii. 894. parol evidence of, or adding to, or varying it, ii. 895. in cases of treason, ii. 896. may be used to contradict witness, ii. 896, 897. how proved, ii. 897, 898. how they ought to be taken, ii. 898, 899. all depositions ought to be returned to the Court, ii. 899. of the expediency of taking and returning the depositions of the prison- er's witnesses, ii. 900. by consent, ii. 901. in India, ii. 901. in cases of offences committed by public servants abroad, ii. 901. DESERTION, by soldiers or sailors, cousequences of to the deserter, i. 98 seducing soldiers, &c., to i. 92, ct seq. INDEX. 1017 DETAINER, forcible, i. 304, et seq. — See tit. Forcible Entry. DISCONTENT, conspiracy to excite, ii. 681. DISOBEDIENCE, to orders of magistrates, &c, i. 413, et seq. — See tit. Orders. DISORDERLY HOUSES, inns, bawdy-houses, gaming-houses, &c, common nuisances, i. 322, et seq. keeping, i. 322. manner of proceeding against the keepers of, i. 325. indictment, evidence, i. 326. DISSENTERS, disturbance of worship of, 302, 303. DISTURBANCE, of public worship, i. 299, et seq. statutes concerning, i. 299. 5 & 6 Edw. 6, i. 299. brawls in church or churchyard, i. 299. construction of statute, i. 299. 1 Mar. Sess. 2, c. 3, i. 300. disturbances during time of divine service, i. 300. the party must maliciously, wilfully, or of purpose molest the minister, i. 301. persons disturbing congregation may be apprehended, i. 300. rescuing offenders, i. 301. 1 W. & M. c. 18, i. 302. disturbing dissenting congregations, i. 302,303. points on this statute, i. 302. disturbance must be wilful and of purpose, i. 302. 52 Geo. 3, c. 155, i. 303. certiorari for indictment on, i. 303. 31 Geo. 2, c. 32, i. 303. Roman Catholics, i. 303. conspiracies or riots in churches, &c, i. 303. DIVIDEND WARRANTS, making, &c, false, ii. 418. DIVISIBLE AVERMENTS, instances of, ii. 791. DOG, keeping unmuzzled, ii. 273. stealing, ii. 85. person found in possession of stolen dog-skins, &c, ii. 86. DROWN, attempts to, i. 721, 733. DRUNKENNESS, when it may be taken into consideration, i. 8. when an excuse for a crime, &c, and when not, i. 8. DUEL, when an affray, i. 291. when murder, i. 527, 528. challenging to fight, i. 297. — See tit. Challenging. shooting in, within 1 Vict. c. 85, i. 745. DWELLING-HOUSE, 12 Anne, of stealing forty shillings in, exemption of apprentices, i. 6. stealing in, any person therein beinq jnit in fear } i. 850. 7 & 8 Geo. 4, c. 29, s. 12, i. 850. 1018 INDEX. DWELLING-HOUSE— continued. s. 13, no building to be deemed part of, unless there be a commu- nication either immediate or by a covered passage, i. 850. the putting iu fear, i. 851. the indictment, i. 851. principals in second degree and accessories, i. 852. stealing in, to the value of hi. or more, i. 853. 7 & 8 Geo. 4, c. 29, s. 12, i. 853. s. 13, what shall be deemed part of, i. 854. property under the protection of the house, i. 854, et seq. stealing to the amount mentioned in the statute at one time, i. 856.. the indictment must state the name of the owner of the house correctly, i. 857. any one of several persons may be found guilty upon indictment charg- ing joint offence, i. 858. but not separately of separate parts of the charge, i. 858. persons may be found guilty of, on an indictment for robbery in a house or burglary, i. 858. principals in second degree and accessories, i. 859. what buildings are to be deemed parcel of, 861, i. et seq. centre building used for the purposes of trade, but having no communi- cation with dwelling-house, i. < s 62. factory and dwelling-house with internal communication, &c, i. 863. outhouse held under distinct title, i. 863. outward fence of curtilese not opening into a building, i. 863. DYING DECLAE AT J ONS, evidence of, in homicide, ii. 752. principle on which they are admitted, ii. 752, et seq. deceased must be conscious of approaching death, ii. 753. as to the interval of time between the declaration and the death, ii. 753. any hope of recovery, however slight, renders them inadmissible, ii. 754, et seq. absence of settling affairs, taking leave of friends, &e., ii. 756. he need not express any apprehension of danger, ii. 761. his consciousness is a question for the judge, ii. 761. as to what matters the judge will inquire, ii. 761. only admissible, when the death of the deceased is the subject of the charge, and the circumstances of the death the subject of the decla- ration, ii. 761, 762. of a convict, ii. 763. of an accomplice, ii. 768. parol declaration admissible, though a subsequent one made and re- duced to writing, ii. 763. when iu writing, ii. 763. when taken on oath, ii. 763. as to the mode of eliciting the declaration, ii. 7<» : >. admissible iu favour of the prisoner, ii. 764. prisoner may show in his defence the state of mind or character of deceased, ii. 764. of children when admissible, ii. 765. of the effect of such declarations, ii. 7t»''>. F EAST INDIA COMPANY, forgery in respect of stock of, ii. 41S. of bond of, ii. 184. INDEX. 1010 EAST INDIES, extortion in, &c, 143. delinquent in, prosecuted under 24 Geo. 3 — indictment, i. 139. EAVES-DROPPER, indictable at the sessions, and punishable by fine, &c, i. 327. ECCLESIASTICAL COURTS, proceedings in, how proved, &c, ii. 809. ELECTION, bribery at, i. 154, et seq. — See tit. Bribery. chief officers of corporations absenting themselves from, i. 140. election writs, of neglectiug or delaying to deliver, i. 161, 162. perjury by electors, ii. 612, et seq. of several felonies, when prosecutor put to, ii. 513, 774. EMBEZZLEMENT, by clerks and servants, ii. 167. not larceny at common law, ii. 163, 164. 7 & 8 Geo. 4, c. 29, 167. s. 48, distinct acts of embezzlement charged in the same indict- ment, ii. 167. as to allegation, and proof of the property embezzled, ii. 167. the statute similar in its effect to the repealed stat. 39 Geo. 3, c. 85, ii. 168. difficulties on that statute, ii. 168. cases decided on 39 Geo. 3, c. 85, ii. 168, et seq. female servant held within it, ii. 168. the statute extended to the clerks and servants of all persons whom soever, if employed to receive money, &c, ii. 168. servants of corporations, ii. 169. clerk employed by many different houses, ii. 169. servant of several partners, the servant of each, ii. 170. servants receiving proportion of the profits, ii. 170. driver of a coach, ii. 171. an apprentice within the statute, ii. 171. a person occasionally employed, ii. 172. party must be actually in the employ of the prosecutor, ii. 172. the clerk of a church, ii. 172. master of a charity school, ii. 172. drover with authority to sell, ii. 173. drover employed in a single instance, ii. 173. clerk of a savings' bank, ii. 174. secretary and clerk to a society, the rules of which are not enrolled, ii. 174, 175. collectors of rates, ii. 175. chamberlain of the commons, of a corporation, ii. 176. accountant of Greenwich Hospital, ii. 176. servant of illegal society, ii. 176. servant entitled to a proportion of the price of an article, ii. 177. by virtue of the employment, ii. 177. receiving immediately from customers instead of through a porter, ii. 177. a servant employed to receive money of one description and at one place receiving money of another description, and at another place, ii. 177, 178. where the money is received contrary to the terms of the employ- ment, ii. 178. 1020 INDEX. EMBEZZLEMENT— continued. where the money is paid to a person not authorized to receive, on the supposition that he is authorized, ii. 178. the statute held to apply to a servant who embezzled money given for the purpose of trying his honesty, ii. 179. the statute held not to apply where the property was delivered to the servant by the master, ii. 180. if property has been in the possession of the master or another clerk, the case is not within the statute, ii. 180, 181. the statute does not apply where the goods are sold without au- thority, and their price embezzled, ii. 181. the mere non-payment of the money not sufficient, ii. 181. a denial of the receipt, or some false account is necessary, ii. 182. where there is a general deficiency but no proof of any particular sum embezzled, ii. 183, 184. servants absconding evidence of embezzling, ii. 184. embezzlement after the service is ended, ii. 184. counts for larceny, and counts under the statute joined, ii. 185. election, ii. 185. indictment under, ii. 185, et seq. trial — county in which offence may be said to be committed, 189, et seq. 7 Geo. 4, c. 64, offence begun in one county, and completed in another, ii. 191. principals and accessories, ii. 191. by bankers, brokers, factors and other agents, ii. 192. 7 & 8 Geo. 4, c. 2. s. 49, ii. 192. not to affect mortgagees or trustees, ii. 193. s. 51, factors pledging for their own use, goods, &c, entrusted to them, ii. 193. s. 61, abettors, &c, ii. 194. the repealed statute only applied to persons entrusted in the exer- cise of their business, ii. 194. what not an agency or keeping for safe custody, ii. 195. the indictment must correctly specify the direction given to the agent, ii. 195. by poor persons in workhouses, &c, ii. 197. of warehoused goods, ii. 197. by a surveyor of the highwaj-s of materials, &c, ii. 198. by officers and servants of the Bank of England, ii. 199. 15 Geo. 2, c. 13, s- 12, what is within, ii. 199, et seq. embezzling exchequer bills, ii. 200, 201. of public moneys by public officers, ii. 202. 50 Geo. 3, c. 59, 202. 2 Wm. 4, c. 4, ii. 203. by persons in the post-office, ii. 205, et seq. — See tit. Post-Office. of naval and military stores, ii. 222. — See tit. Stores. by bankrupts, ii. 228. — See tit. Bankrupt. by insolvent debtors, ii. 235. EMBRACERY, what it consists in, i. 182. corrupting or influencing jurors, i. 182. how far justifiable, i. 182. punishment, i. 182, 183. ENCLOSURE ACT, private soads set out under, i. 361. perjury relating to, ii. 612. INDEX. 1021 ENEMIES, of the king, adhering to, i. 98. piratical acts done under commission of, i. 94. ENGINES, riotously destroying steam-engines, or engines for working, &c, mines, i. 269, 270. destroying, &c, in mines, ii. 583. used in manufacturing goods, ii. 585. EQUITY, proceedings in, how proved, &c, ii. 809. ESCAPE. — See tit. Prison Breaking and Rescue. definition of, i. 416. by the party himself, i. 416. necessary evidence on an indictment for, i. 416, 417. 4 Geo. 4, c. 64, i. 417. arrest of persons escaping from Great Britain to Ireland, &c, i. 417- suffered by officers, i. 418, et seq. must be after an actual and justifiable arrest, and continuing [imprison- ment for a criminal matter, i. 418. voluntary, i. 418. negligent, i. 419. by admitting to bail, i. 420. of retaking, i. 421. after a voluntary escape, i. 421. negligent escape, 421. proceedings for, by indictment, presentment, or summarily, i. 421, 422. indictment and trial, i. 422, 423. evidence, i. 423. punishment, i. 423. in cases of voluntary escapes, i. 423. negligent, i. 424. suffered by private persons, i. 425. punishment, i. 426. actively aiding escapes, i. 433, et seq. — See tit. Rescue. statutes concerning, i. 436, et seq. rescuing murderers, and bodies of murderers, i. 436. offenders sentenced by court martial, i. 437. prisoners of war, i. 437. aiding the escape of prisoners committed or convicted, &c, i. 437. from constable, &c, i. 439. conveying any disguise or instruments into prison to aid escapes, i. 438. limitation of prosecutions under 16 Geo. 2, i. 489. cases on the construction of the act, i. 439. indictment, &c, on the act, i. 440. 4 Geo. 4, c. 64, i. 440. conveying any disguise, &c, a sufficient attempt to aid escape, i. 440. assisting any prisoner to escape, felony, i. 440. trial and evidence, i. 440. 5 Geo. 84, c. 84, i. 441. aiding escape of persons ordered to be transported from custody of overseers, &c, i. 441. of persons under sentence of transportation, i. 442, et seq. of aiding their escape, 442. — See tit. Transportation. of persons from the Milbank Penitentiary, i. 431, 4 IS, \\\). an escape does not, in notion of law, imply any degree of foive or a breach of the peace, i. 627. 1022 INDEX. ESTKAY, ownership of, how laid, ii. 96. EVIDENCE, rules of evidence same in criminal as civil cases, ii. 725. bill of exceptions to, ii. 725. case reserved, ii. 725. new trial, when it can be obtained, ii. 726. inferior jurisdictions, ii. 726. several defendants, some found guilty and others acquitted, ii. 726. all the defendants must be present in court when a motion for a new trial is made on behalf of any of them, ii- 705, 726. of the competency of witnesses, ii. 969, et seq. — See tit. "Witness. of privileged communications, ii. 902, et seq. — See tit. Privileged Commu- nications. of the examination of witnesses, ii. 913, et seq. — See tit. "Witness. how the credit of witnesses may be impeached, ii. 926, et seq. — See tit. "Witness. how many witnesses are necessary, ii. 944, et seq. — See tit. "Witness. how the attendance of witnesses is to be compelled and remunerated, ii. 945, et seq. — See tit. Witness. confessions and admissions, ii. 824, et seq. — See tit. Confessions. examinations before magistrates, ii. 872, et seq. — See tit. Examination depositions, ii. 888, et seq. — See tit. Deposition. of what nature evidence must be, ii. 726, et seq. presumptive or circumstantial evidence, ii. 726, et seq. instances of presumptions, ii. 727, et seq. from good character, ii. 72! ». from conduct, ii. 729. from suppression of evidence, ii. 729. from falsification of evidence, ii. 729. of continuance, ii. 730. of life and death, ii. 730. of partnership, ii. 730. as to opinions and state of mind, ii. 731. presumptions of law, ii. 731. malice, ii. 731. probable consequence of an injurious act, ii. 731. with respect to age, ii. 732. of innocence, ii. 732. omne esse rite acta, ii. 732. the best possible evidence must be produced, ii. 733, et seq. the general rule, ii. 733. what is primary evidence, ii. 733. instances of primary evidence, ii. 733, et seq. parol evidence not always secondary to written, ii. 734. instances of what is not the best possible evidence, ii. 735, 736. what is sufficient ground for the admission of secondary evidence, ii. TOO _* ioo, et seq. where the primary evidence is lost, ii. 738. what is sufficient proof of loss, ii. 738, 739. what is not, ii. 739, 740. where the primary evidence is in the possession of the other party, ii. 741. proof of such possession, ii. 741. of possession of privity, ii. 741. instrument once in party's possession but since parted with, ii. 742. INDEX. 1023 EVIDENCE— continued. notice to produce, ii. 743. its form, ii. 743. when and on whom to be served, ii. 743. when not necessary, ii. 744. when instrument is in court, ii. 745. time to call for production, ii. 746. must be produced when called for, or not at all, ii. 740. consequences of giving-, ii. 746. what is good secondary evidence, ii. 746. instances thereof, ii. 746, et seq. cases where the rule is relaxed, ii. 748, 749. of hearsay evidence, ii. 750, et seq. exceptions to the general rule, ii. 750. hearsay part of res gestcc, ii. 750. complaints of injuries, ii. 751. of robbery, ii. 751. of rape, ii. 751. testimony of deceased witness at a former trial, ii. 752. depositions, ii. 752. dying declarations, ii. 752, et seq. — See tit. Dying Declarations. hearsay of public rights, &c, ii. 767. hearsay of deceased persons against tbeir own interest, ii. 767. hearsay of persons having no interest to misstate, ii. 768. the proof of negative averments, ii. 759, et seq. general rule that he who asserts the affirmative must prove it, ii. 769. presumption in favour of innocence drives the prosecutor to prove the negative, ii. 769, 770. but this does not operate when the affirmative^ is peculiarly within the knowledge of party charged, ii. 770, 771. evidence, to be confined to 2)oints in issue, ii. 772. must apply to the single act charged, ii. 772. acts of prisoners charged in indictment alone can be proved, ii. 773. when larceny of goods not laid in indictment can be proved, ii. 773. acts of others engaged in same design, ii. 773. prosecutor confined to proof of one felony, ii. 774. proving one felony by means of another, ii. 774. where the felonies are connected, ii. 774, et seq. several felonies parts of the same transaction, ii. 774, 775. where the subjects of other indictments, ii. 776. discretionary with the judge to admit proof of it, ii. 776. as proof of guilty knowledge, ii. 777, ii. 403, et seq. intent, ii. 777, 778. to show confederacy, ii. 778. of one murder, to show motive for committing another, ii. 778. of other wounds to identify an instrument, ii. 779. of other felony to rebut an alibi, ii. 779. proof of other acts and declarations of prisoner as evidence for him of his innocence, ii. 779. must be connected with the facts proved against him, ii. 780. evidence of several transactions when cumulative instances are neces- sary to prove the offence, ii. 781. cases as to the relevancy of evidence, ii. 781, et seq. articles found in prisoner's house after his apprehension, ii. 782. writings found after prisoner's apprehension, ii. 7*2. unpublished, ii. 782. without proof of being in his handwriting, ii. 783. 1024 INDEX. EVIDENCE— continued. evidence of character, ii. 783. — See tit. Character. previous conviction for felony, ii. 785. what allegations must he -proved and what may he rejected, ii. 786, et seq. doctrine of surplusage, ii. 786, et seq. instances of surplusage, ii. 786, et seq. descriptive allegations cannot be rejected, ii. 788, 789. conviction pro tanto, ii. 789. proof of so much of the indictment as constitutes a crime punish- able by law, ii. 7*0, 790. instances of devisable averments, ii. 791, et seq. joint offence charged and one alone convicted, ii. 792. with what precision the allegations which cannot be rejected, must be sup- ported in evidence, ii. 79.!. rule that the substance of the issue only need be proved, ii. 7'. , 2. proof of offence chai'ged, ii. 792. matters of inducement, ii. 793. variance, ii. 794. instances of fatal variances, ii. 794. misnomer of party whose existence is essential to the charge, ii. 795, et seq. idem sonans, ii. 797. variances between indictments and written instruments, ii. 798. amendments of under the 9 Geo. 4, c. 15 — ii. 798. cases upon that statute, ii. 798, ~'.'>'.i. proof of place laid where the offence is not local, ii. 800. where the offence is local, ii. 800, 801. proof of time laid, ii. 802. proof of value, ii. 802. videlicit, ii. 802. of the proof and effects of documents, ii. 804, et seq. statutes, ii. 804. journals of Houses of Parliament, ii. 805. gazette, ii. 805. proclamation, ii. 805. articles of war, ii. 805. records, ii. 806, 807, 808. proceedings in court of equity, ii. 808, 909. ecclesiastical courts, ii. 809. proof of will, probate, administration, ii. 809. judgments in inferior courts, ii. 809. foreign judgment, ii. 809. laws, ii. 810. Irish Judgment, ii. 811. conviction before justice of the peace, ii. 811. public books, ii. 811. registers, ii. 811. inspection of records, ii. 812. copy of indictments after acquittal, how obtained, ii. 812. inspection of depositions, ii. 813, 814. copies of depositions under the 6 & 7 Win. 4, c. 114, ii. 813, ^14. rules of practice under that statute, ii. 815. cases upon that statute, ii. 814, 816. public books, ii. 816. of the proof of private documents, ii. 816. attesting witness, ii. 816, s 17. 818. handwriting, how proved, ii. 818. INDEX. 1025 EVIDENCE— continued. comparison of not allowed, ii. 818. knowledge of, how obtained, ii. 819, 820. stamps, ii. 820. unstamped instrument for collateral purposes, ii. 820, et seq. — See also ante, ii. 214, 347. the court will take judicial notice of the existence of a war, ii. 701. in particular cases, in larceny, ii. 122. on indictment for embezzlement against a bankrupt, ii. 233. in forgery, ii. 392. on indictment for receiving stolen goods, ii. 251. in arson, ii. 5G7. on indictment for obtaining money by false pretences, ii. 310. in maiming cattle, ii. 573. in perjury, ii. 649, et seq. in subornation of perjury, ii. 668. in conspiracy, ii. 696. on indictment for sending threatening letters, ii. 721. in cases of offences respecting counterfeit coin, i. 61. on indictments respecting coining instruments, i. 72. for uttering false money, i. 80. foreign counterfeit coin, i. 85. buying and selling counterfeit coin, i. 86. of being feme covert, i. 24. in bigamy, i. 217, et seq. on prosecution for a libel, i. 247, et seq., and see tit. Libel. of disorderly houses, i. 325. on indictment, &c, for nuisances to highways, i. 369, et seq. for not repairing bridges, i. 406. of former conviction, &c, on indictment for returning from transporta- tion, i. 447, 449, 451, 452. on indictment for usury, i. 461. on murder, i. 556, et seq. on indictment for procuring the miscarriage of women, i. 673. in rape, 678, et seq. in sodomy, i. 699. on indictment for carnal knowledge of female children, i. 694. in abduction of females, i. 709. EXAMINATION, of prisoner before magistrates, ii. 872, et seq. 7 Geo. 4, c. 64, ii. 873. # ' s. 2, as to felonies, ii. 873, 874. s. 3, as to misdemeanors, ii. 874. effect of the statute, ii. 874, note (/). when the examination should be taken, ii. 874. as to previous cautions, ii. 874. in what manner examinations should be taken, ii. 875. not on oath, ii. 875. questions may be asked, ii. 875. parol evidence, when admissible, ii. 875, et seq. on clear proof that no examination was taken in writing, ii. S76. to add to the examination of a prisoner, ii. 875, et seq. statements of prisoners during the examination of the witnesses, ii. 879-880. signing by the magistrate and prisoner, ii. 881. 102G INDEX. EXAMINATION— continued. distinction in the cases where prisoner does not sign, but admits exam- ination to be correctly taken, ii. 881, 882. examination admissible as au examination, if prisoner admits its cor- rection, ii. 881, 882. secus if he does not, ii. 881, 882. but in such case examination may be used to refresh the memory of the person who took it, ii. 882, 883. statements made by prisoners before the witnesses have been examined. ii. 883. examination must not be on oath, ii. 884. how examinations are to be proved, ii. 881. where prisoner makes his mark, ii. 885. where there is an attesting wituess, ii. 885. examination may be proved without calling the magistrate or his clerk, by some one present when it was taken, ii. 885, tt seq. but in serious cases the magistrate or clerk ought to be present, ii. 887. so where there are interlineations or erasure.-, ii. sx 7. as to the mode of giving examinations in evidence, ii. ^ s 7. where the examination refers expressly to the deposition of a witness, such deposition may be read, ii. v ^. EXCEPTION,-, bill of, whether it lies in criminal cases, ii. 725. EXCHEQUER, forging the hand of accountant-general of, ii. 471. EXCHEQUER BILL, stealing ii. 74. embezzling, by servant of Bank of England, ii. 200. 201. forgery of, ii. 410, 420, 465, 466. perjury in respect of, ii. 008. EXCISE, forgery in respect to. — See tit. Forgery. forging of permits, ii. 461. perjury in respect of, ii. G08. EXECUTION, staying in cases of conviction of infants, i. 6. of murder, i. 575. murder by officers in execution of criminals, i. 547. EXPENSES, of prosecution, &c., provided fur in certain eases, ii. '.Us, ,t seq. EXTORTION, by public officers, i. 142, et seq. indictment, trial, and punishment, i. 144. F. FACTOR, embezzlement by, ii. 102. pledging for his own use goods entrusted to him, ii. P.'.']. FALSE CHARGES, conspiracv to make, ii. G7G. FALSE PERSONATION, orTcucc at common law, ii. 539. by statutes, ii. 540. personating and assuming the name of soldiers and sailors t tain prize-money, pay, &c., ii. J40. of deceased persous within the statute, ii. 541. INDEX. 1027 FALSE PERSONATION— continued. must be the correct name of the party personated, ii. 542. aiders and abettors, ii. 242. personating parties levying fines, ii. 542. bail, ii. 542. FALSE PRETENCES, obtaining money under false pretences a misdemeanor by the 7 & 8 Geo. 4, e. 29, s. 53, ii. 280. no acquittal on the ground that the case proved amounts to lareeny, ii. 287. statement of the ownership of the property, ii. 287. cases on repealed statute 30 Geo. 2. c. 24, ii. 287, et seq. false pretence of sharing a supposed bet, ii. 287. whether it extended to cases against which common prudence might guard, ii. 289. a pretence that the party would do an act which he does not intend to do, ii. 289. that he will tell where the prosecutor's horses are, ii. 290. pretence of being entrusted to take horses from Ireland to London, and having no money left, ii. 290. delivering false account of wages earned, ii. 291. assuming to be the person mentioned in a money order, by presenting merely it, ii. 291, 2!>2. uttering a counterfeit note as genuine, ii. 293. paying for a horse in promissory notes of a country bank that had failed, ii. 295. proof of bank having failed, ii. 295, 296. pretence by a carrier that he had delivered goods, whereby he obtained the carriage, ii. 297. pretence of being sent by a neighbour to borrow money, ii. 297. assuming the dress of a particular class, ii. 297. obtaining goods by giving in payment a check on a banker without effects or authority, ii. 298, 299, 300. personating the person whose real signature appears to a written instru- ment, ii. 301. porter delivering a false ticket with a basket, held, that it might be de- scribed as a pared, ii. 301, 302. the money obtained must be the property of him in whom it is laid at time of the offence, ii. 301. obtaining credit in accouut with a banker by a bill of exchange, ii. 302. selling an estate with covenant for title, ii. 303. false warranty of a horse, ii. 304. money obtained in the character of an attorney, ii. 304. obtaining a loan to pay a bill of exchange, ii. 304. indictment, must state the false pretences, ii. 305, 306. with what certainty, 30(5, 307. indictment must state the goods to be the property of some person, ii. 307. false statement as to the weight of coals, ii. 308. when several defendants may be charged in the same, ii. 399. the pretence must be proved as laid, ii. 310. not necessary to prove all the pretences, ii. 310. where pretences are so connected that they cannot be separated, ii. # 310. the goods must be obtained by some of the pretences charged, ii. 311. not through the Imprudence of the prosecutor, ii. 312. there must be an intent to defraud, ii. 312. 1028 INDEX. FALSE PRETENCES— continued. where there is a plan to entrap the prisoner, ii. 312. restitution of goods obtained by, ii. 313. FATHER — See tit. Parent and Child. FELO BE SE, accessory before to, not triable, i. 40, 509. self-murder, i. 507. — See tit. Murder. two encouraging each other to, i. 508. FELONY, definition of, i. 44. derivation of, i. 44, note (a). punishment for, not punishable by any statute, i. 38; 65, note (J). what words in a new statute create, i. 44. all felons were entitled to have clergy once, unless ousted by statute, i. 44. if a statute made a new offence felony, the law implied a punishment of death as well as forfeiture, i. 44. when a statute makes an offence felony, which before was only a misde- meanor, an indictment will not lie for a misdemeanor, i. 45, 50. he who takes part in it, is a felon according to his share in it, i. 2G. he who procures a felony to be done is a felon, i. 32. misprision of. — See tit. Misprision. compounding. — See tit. Compounding. authority of officers, &c, to arrest in cases of, i. 593. private persons, i. 534, 593, 594. in cases of attempts to commit, i. 594. assault with intent to commit, i. 769. killing to prevent, i. 607, et seq. — See tit. Homicide. attempt to commit. — See tit. Attempt. persons caught in by night, detainer of, i. 739 conviction of previous, ii. 128. trial after for subsequent, ii. 129. form of indictment, ii. 129. evidence, ii. 129. false certificate of conviction, ii. 453. FEMALES. — See tit. Women, Feme Covert. FEMALE CHILDREN.— See tit. Infant. FEME COVERT, how far and from what crimes excused by the coercion of her husband, i. 18, et seq. receiving stolen goods jointly with her husband, i. 19. from what misdemeanors, i. 20. not answerable for her husband's breach of duty, i. 19. when an accessory to her husband's crime, i. 18. to another's, i. 21. when responsible as much as a feme sole, i. 20, 21. coercion of husband, when presumed, i. 21, 22. not guilty of felony in stealing her husband's goods, i. 22, 23 ; ii. v 7. when a stranger can commit a larceny by the delivery of husband's goods by wife, i. 23 ; ii. 87. by taking wife by force with husband's goods on her, i. 23. not accessory for receiving her husband, i. 23, -i v . an indictment for larceny or burglary, not bad against husband and wife u such, i. 22, note (g), 24. evidence of being wife, i. 24. if a wife incur a forfeiture under a penal statute, husband may be made a party to the action, &c, i. 20, note (o). husband may be made accessory before the fact to bis wife's crimes, i. 21. INDEX. 1029 FEME COVERT— continued. wife principal and husband accessory in uttering forged notes, i. 21. rule reducible from the cases, i. 22, note (g). incompetency of the husband and wife as witnesses, ii. 981, et seq. — See tit. Witness. FENCES, destroying, ii. 582. stealing, &c, ii. 63, 69. FERRETS, larceny of, ii. 85. FERRYMAN, extortion by, in taking tolls, i. 143. FICTITIOUS PLAINTIFF, suing in the name of, i. 185. FINE, persons acknowledging, in name of another not privy, ii. 543. FIREWORKS, statute 9 & 10 Wm. 3, concerning them as a nuisance, i. 327. FISH, larceny of, ii. 85. unlawfully taking or attempting to take, ii. 147. offences at common law, ii. 147. offences by statutes, ii. 147. oysters, ii. 148. fishpond, &c. destroying dam of, ii. 579. putting noxious materials into, ii. 579. FIXTURES, larceny of, ii. 63, 64, 65, 66, 67. FOOD, unwholsome, i. 109. indictable to mix noxious ingredients with human food, i. 109. master liable for the sale of unwholsome food by his servants, i. 109, 110. FOOT-BALL, kicking about riotously on Shrove Tuesday, indictment for, i. 267. FOOT-WAY.— See tit. Highway. FORCE, in inserting a title, when justifiable, i. 304. FORCIBLE DETAINER.— See tit. Forcible Entry. acts which do or do not amount to, i. 309. FORCIBLE ENTRY, how committed, i. 304. at common law, i. 304. statutes, i. 305, 306. 5 Rich. 2, c. 8, i. 305. 15 Rich. 2, c. 2, i. 305. 8 Hen. 6, c. 9, i. 305. 31 Eliz. c. 11. i. 306. doubts upon them whether lessee for years, or copyholder ousted by lessor or lord, could have restitution, i. 306. removed by 21 Jac. 1, c. 15, i. 307. persons who may commit the offence, i. 307. possessions in respect of which the offence may be committed, i. 308. acts which will amount to, i. 308. from circumstances of terror, i. 309. circumstances which do not amount to, i. 309, 310, 311. forcible detainer, what, i. 310. 1030 INDEX. FORCIBLE ENTRY— continued. circumstances which do not amount to, i. 311. remedies, i 311. indictment, i. 311. state of force and violence, i. 311. description of premises, i. 311. of estate of the party expelled, i. 312. repugnancy; statement of disseisin, &c, i. 312. for entry and detainer, grand jury cannot find a true bill for one onlv, i. 313. award of restitution, i. 313. by what court, i. 313. where discretionary, i. 313, 314. where not, i. 314. tenant of land not a competent witness, i. 313. on indictment at common law, possession only need be shown, i. 313. on indictment under statutes, a seisin in fee, or existence of a term must be proved, i. 313. but court will not try an adverse claim, i. 313. of the bar or stay to restitution, i. 315. of superseding, i. 315. of setting aside, i. 315. how restitution shall be made, i. 316. re-restitution, i. 310. where conviction quashed, the Court of Queen's Bench are bound to award re-restitution, i. 316. by an infant, i. 2. FOREIGN JUDGMENT, proof of, ii. 809. FOREIGN LAW, proof of, ii. 810. FOREIGN STATES, serving or procuring others to serve, i. 87, e( scq. without consent of the King, a misdemeanor at common law, i. 87. 3 Jac. 1, c. 4, i. 87. going out of the realm to serve without oath of obedience, &c, i. 87. construction of the statute, i. 87. trial where, i. 87. 59 Geo. 3, (foreign enlistment), i. 87, et seq. s. 7, 8, equipping, &c, vessels, i. 89, 90. apprehension and trial of offenders, where, i. 90. 3. Vict. c. 6, (Mutiny Act), i. 90. persuading soldiers to desert, &o., i. 91. disobedience to the King's commands to return, stay at home, Sec, i. 91 . 11 & 12 Win. 3, c. 7, i. 94. acts done under commission of, when piracy, i 94. FORESTALLING, nature of the offence, i. 168. statutes on the subject repealed, i. 168. offence still punishable at common law, i. 168, 169. Parliamentary exposition of, i. 169. enhancing the price of hops, i. 170, ct seq. indictment and punishment, i. 173. FORGERY, all are principals in, at common law; forgery being only considered a mis- demeanor, i. 33. INDEX. 1031 FORGERY— continued. not so under statutes, i. 33. all who execute any part of a forged instrument principals, though absent when it is completed, i. 33. and though ignorant of the persons by whom the other parts are executed, i. 33. accessories in forgery, i. 34. at common law, definition of the offence, ii. 318. a misdemeanor only, ii. 318. what it consists in, ii. 318. the offence may be complete, without publication, ii. 318. of the making or alteration of a written instrument necessary to constitute, ii. 319, et seq. fraudulent insertion, alteration, or erasure, ii. 323. filling up a blank acceptance with a larger sum, ii. 320. filling up a blank check without authority, ii. 322. instrument must be complete at the time of the forgery, ii. 322. expunging an indorsement on a bank-note, ii. 323. forgery and subsequent alteration of the deed, ii. 323. by fraudulent omission in written instrument, ii. 323. making a false deed in a man's own name, ii. 323. indorsing a bill of exchange by a person of same name as payee, ii. 323. uttering a note made in the same name as that of prisoner, ii. 323, et seq. assuming to be the real indorser of a bill no forgery, though done in fraudu- lent concert with real indorser, ii. 326. false description of the acceptor, but not a false name, ii. 327. cases in which party committing forgery, has used a name different from his own, ii. 328, et seq. where the note, though made by the prisoner in an assumed name and character, was his own note, and offered as his own, ii. 328. where the note is given in the name of an existing person or one repre- sented so to be, ii. 329. where in the name of a fictitious firm, ii. 330. assuming the name and character of an existing person, and draw- ing a bill, ii. 331. uttering a forged deed purporting to be a power of attorney, from a non existing person, ii. 331. indorsing a fictitious name on a bill, ii. 332. the use of a mere fictitious name is sufficient, ii. 332. a forged order on a bank in a fictitious name, ii. 333. it is immaterial whether any additional credit be thereby gained, ii. 333. giving drawee a receipt in a false name, ii. 334. giving note, &c, as a prisoner's own note, signed in a fictitious name, where the credit is personal to himself, ii. 335. drawing on banker in fictitious name, the credit being given to prisoner's person, ii. 336. where the name used by prisoner was fraudulently assumed, though his own name would have carried as much credit, ii. 338. if the name be assumed for the purpose of fraud, and to avoid de- tection, it is sufficient, ii. 340. where the party has or honestly believes he has authority to use another's name, ii. 341. there must be good grounds for such belief from the acts of the parties, and the dealings between them, ii. 342, 343. where one of several persons having authority draws out money by Vol. ii.— 67 1032 INDEX. ^_ — . — — FORGERY — continued. a check signed by himself and others, personating the others having authority, ii. 343. as to the validity of the thing forged, if genuine, ii. 344. forgery may be committed by the false making of the will of a liv- ing person, ii. 345. forging the bill of a non-existing person, ii. 346. forgery of instrument not conformable to the directory provisions of a statute, ii. 346. forgery of instruments on unstamped paper, ii. 346. of a bill of exchange or promissory note on unstamped paper, ii. 346, 347. the false instrument should carry on the face of it the semblance of a genuine one, though it need not be exact, ii. 348, et seq. forging a bank-note, without the words ' pounds,' or a water mark, ii. 348. engraving a counterfeit stamp, like in some parts to be genu- ine, and unlike in others, &c, &c, ii. 349. literal mistake, ii. 350. forging a will, signed in wrong Christian name, ii. 350. forged bill, without indorsement of names of drawers, ii. 351. instrument requiring payment without indorsement, ii. 351. omission of name of payee, ii. 352. of the name of the drawee, ii. 352. instrument not available by reason of some collateral objection, ii. 352. if the instrument be good on the face of it, it is sufficient, ii. 353. the false instrument must not be illegal in its very frame, ii. 354, et seq. instrument defective as a bank-note, ii. 354. bill directed to J. ft. and accepted by J. A'., ii. 354. note incomplete for want of signature, ii. 354. instrument averred to be a promissory note, but defective, ii. 355. defective bill of exchange, ii. 356. bill drawn for less than the sum, and not in the form required by the 17 Geo. 3, ii. 356. forging a will of land, attested by only two witnesses, ii. 357. of the written instruments in respect of which it may be committed, ii. 357, et seq. instances of them, ii. 357, et >t q. general rule on the subject, ii. 458. forging an order to a gaoler, to discharge a prisoner, ii. 361. forging a county court summons, ii. 361. of the fraud and deceit to the prejudice of another s right, ii. 361. intent to defraud, ii. 362. general intent sufficient, ii. 352. cases of uttering forged receipts for money, ii. 362, 363. guarantees to a bank do not negative intent to defraud, 304. knowingly uttering a forged bill, with intent to provide for it* payment, ii. 365. intent to take up a forged bill, immaterial, ii. 366. uttering a request directed to a married woman, in her maiden name. ii. 366. offering a forged bill at a bank where it is sure not to be paid. ii. forgery consists in the endeavouring to give an appearance of truth to more deceit and falsity, ii. 367. inde x. 1033 FORGERY— continued. of principals and accessories, ii. 368. at common law all are principals, ii. 368. case where two of the prisoners were privy to the uttering of a forged note, but were not present at the fact, ii. 368. constructive presence, ii. 369. wife indicted as principal and husband as accessory, ii. 370. of causing, assenting, or consenting, ii. 372. trial of accessories, ii. 372. indictment, ii. 372, et seq. the word "falsely," ii. 372. the forged instrument must be set out in words and figures, ii. 372. 2 & 3 Wm. 4, c. 123, sufficient to describe the instrument as in lar- ceny, ii. 372. description of forged instruments under that statute, ii. 373. if it be in a foreign language, there must be an English transla- tion, ii. 374. the whole instrument must be correctly translated, ii. 374. a literal variance will not vitiate, ii. 376. of laying it to be a paper writing, purporting to be such an instru- ment, &c, ii. 376, 377. indictment bad for averring that it was signed by H. H. in- stead of that purported to have been so, ii. 377. if it does not purport on the face of it to be a thing prohibited to be forged, the purport must be expressly averred, ii. 377. where the instrument is described under the 2 & 3 Wm. 4, c. 123, averments to show what the instrument is, are not ne- cessary, ii. 378. instrument improperly described as a promissory note, ii. 379. the word " purport/' imports what appears on the face of the instrument, ii. 379, et seq. meaning of the words "purport," and "tenor," ii. 381. of the statement of the intent to defraud, ii. 383, et seq. the party intended to be defrauded need only be described with reasonable certainty, ii. 383. case of several partners, ii. 383. it is not necessary to state the manner in which the party was to have been defrauded, ii. 383. as that a forged bill was tendered to the party intended to be defrauded, ii. 384. as to the property of the party intended to be defrauded, ii. 384. where the persons defrauded are a corporation, ii, 385. statement of partners, trustees, &c, ii. 385. joint stock banks, ii. 385. where the indictment is on a statute, the offence must be described in the words of it, ii. 385. as to a superfluous description, ii. 386. warrant and order for the payment of money, ii. 386. the insertion of superfluous words does not vitiate, ii. 386. sewing facsimilies of notes to the indictment, ii. 387. where a prisoner is tried where he is in custody, that fact need not be alleged, ii. 388. the word "alter" used in indictment, though not in statute, ii. 388. if any part of a true instrument be altered, a forgery of the whole may be laid, ii. 388. an indictment for uttering an acceptance must aver the uttering of such acceptance, ii. 388. 1034 INDEX. FORGERY— continued. plea, autrefois acquit, ii. 388. trial, ii. 389. the quarter sessions have no jurisdiction, ii. 389, and see 5 & 6 Viet. c. 38, Appendix of Statutes must be in the county where the offence is committed, or the prisoner in custody, ii. 389. what is not evidence of a forgery having been committed in a par- ticular county, ii. 389, 390. offence committed in a county of a town, ii. 391. of the evidence, ii. 392, et seq. of the incompetency of the party by whom the instrument purports to have been forged, ii. 392. removed by the 9 Geo. 4, c. 33, ii. 392. as to the question whether the party, whose handwriting is forged, is the only witness to prove the forgery, ii. 392. handwriting cannot be proved by comparison with a genuine paper, ii. 393. quaere, whether persons of skill may give their opinion, whether hand- writing is genuine or an imitation, ii. 393. of the admission of his own handwriting by the party accused, ii. 395. what sufficient evidence of forging a bill, ii. 396. giving a forged bill to an innocent agent, or to an accomplice an utter- ing, ii. 390. what is a sufficient uttering, ii. 398. conditional uttering, ii. 398. giving an instrument as a specimen, ii. 398. showing a forged instrument, ii. 398. uttering; a forced acceptance does not support a count for uttering a forged bill, ii. 399. all facts which are a part of a continuous transaction are admissible on an indictment for forgery and uttering, ii. 399. questions as to proof of the identity or non-existance of the person whose name is charged to be forged, ii. 399, et seq. as to proof of the identity of payee, ii. 400. proprietor of stock examined to prove his identity, ii. 400. of guilt)/ knowledge, ii. 403. evidence of other forged notes having been uttered by prisoner, ii. 403, et seq. of others beina; in circulation with his signature on them, ii 404. of others found in the same pocket-book, ii. 404, 405. other utterings after the one charged, ii. 405. other forged notes on other banks, ii. 405. other forged notes the subject of other indictments, ii. 406, 407. punishment for, ii. 408. incompetency to be a witness after judgment, ii. 408. attorneys convicted, and afterwards practising, to be transported, ii. 4i ' v 1 Wm. 4, c. GO, s. 1, &c., general provisions against forgery, ii. 408, et seq. all forgeries heretofore capital subject to transportation for life, &c, ii 409. of forging, altering, &c., records and judicial process, dec, ii. 514. forging the hand of receiver of prolines, ii. 41.">. certifying as true any false copy of records kept under the 1 & 2 Viet c. 91, ii. 410. INDEX. 1035 FORGERY— continued. relating to the public funds, and stocks of public companies, ii. 417, et scq. forging letters of attorney to transfer stocks, ii. 417, et seq. names of witnesses thereto, ii. 418. personating proprietors of stock, &c, ii. 419, et seq. endeavor to receive dividend sufficient, ii. 423. it is no objection that the stock had never been accepted, and the transfer not witnessed, ii. 421. making false entries in the books of the Bank of England, ii. 417. making false dividend warrants, ii. 418, 419. forgery of Exchequer bills, ii. 419, et seq. of the securities of the Bank of England, ii, 424, et seq. forging and uttering bank-notes, ii. 424. purchasing or receiving forged bank-notes, or having them in posses- sion, knowing them to be forged, ii. 424. making and using and having in possession any frame for making paper, &c, ii.425. engraving on any bank-note, &c, or using such plate, or having it in possession, ii. 425. engraving on any plate any word, &c, resembling any part of any bank- note, &c, or using, &c, or having in possession, or uttering, &c, ii. 425, 426. the bank may use an impression by machinery, instead of a signature by handwriting, ii. 428. cases on the statutes, expunging an indorsement by lemon juice held rasing, under 8 & 9 Win. 3, ii. 429. possession of a forged note, ii. 429. what constitutes an uttering, ii. 429. delivering a forged bank-note to another for the purpose of being uttered, who did so accordingly, held, " a disposing and putting away" of the same, on the 15 Geo. 2, ii. 430. on an indictment for disposing of, &c, bank-notes, &c, on the 45 Geo. 3, c. 89, it is not necessary to aver to whom they were so disposed, ii. 431. the offence committed by notes furnished by prisoners to agents of the bank, ii. 431. evidence of guilty knowledge, ii. 432. bank prosecutions, ii. 432. election to proceed for minor offence, ii. 432. of the securities of other public companies, ii. 433. forging the seal, bond, &c, receipts or warrants of the South Sea Com- pany, ii. 433. forging, &c, the bond of the East India Company, ii. 434. forgeries upon insurance companies, ii. 434. of forging and transposing stamps, ii. 435, et seq. 52 Geo. 3, c. 143, s. 1 — offences in breach of and resistance to the revenue laws, felony, ii. 435. s. 7, forging, &c, marks, stamps, &c, felony, ii. 435. s. 8, transposing any mark, stamp, &c, from one piece of plate to another, and marking the base metal with forged stamp, ii. 436. 52 Geo. 3, c. 143, s. 9, making or having any frame, &c, for making excise paper, &c, &c, ii. 437. 52 Geo. 3, c. 185, s. 7, ii. 437. cutting a stamp from paper, &c, to use on another paper, &c, ii. 437. 1036 INDEX. FORGERY— continued.. 55 Geo. 3, c. 185, ii. 438. s. 6, person forging plate, stamp, &c, to denote duty on alma- nacks, newspapers, &c., ii. 439. s. 7, forging, &c, stamp for plate, ii. 439. 2 & 3 Win. 4, c. 120, s. 32, forging stage carriage plates, ii. 440. 3 & 4 Wm. 4, c. 97, s. 11, vendors of stamps having possession of counterfeit stamps, ii. 441. s. 12, having forged dies in their possession, ii. 441. 9 Geo. 4, c. 18, s. 35, forging stamps relating to cards and dice, ii. 442. 56 Geo. 3, c. 56, s. 37, (Irish act), ii. 443. forging any type, die, &c, of the stamp-office in Dublin, or using or having them in possession, &c, ii. 443. s. 38, possession, by licensed persons, of vellum paper, &c, with counterfeit marks, &c, ii. 444. s. 52, making or having any frame for paper, &c, 445. s. 87, penalty for evading stamp duties, ii. 445. 56 Geo. 3, e. 78, (Irish act), ii. 446. forging stamp, &c, on pasteboard, ii. 446. 6 & 7 Wm. 4, c. 69, s. 19, forging dies of silver and gold plate in Scotland, ii. 446. forging, &c, the assay marks on gold and silver manufactures, or the mark, &c, used for gold and silver plate, ii. 447. 1 Geo. 4, c. 58, s. 12, as to stamps on paper, &c, in respect of excise duties, ii. 451. 10 Ann. c. 19, s. 27, forging seals or stamps for linens, calicoes, &c., ii. 451. 13 Geo. 3, c. 59, s. 2, forging any stamp, &c, provided by the Gold- smiths' Company, ii. 447. a fraudulent intent is not necessary to bring a case within the 13 Geo. 3, c. 59, ii. 449. but it is to bring a case within the 12 Geo. 3, c. 48, ii. 450. 13 Geo. 3, c. 56, s. 5, forging any stamp provided by the commission- ers, &c, ii. 452. construction of the stamp acts, ii. 449, et seq. question upon the words "intent to use," in the 12 Geo. 3, c. 48, ii. 452. innocently cutting off stamp and parchment, and fraudulently se- parating them, ii. 4.Vi. construction of the words " any paper liable to the said duties" in the 23 Geo. 3, c. 49, ii. 454. the words " duties of excise," and " duties under the management of the commissioners of excise," held synonymous, ii. 456. variance between a lion passant and a lion rampant, ii. 456. engraving a counterfeit stamp, similar in some parts, and dissimi- lar in others, to the genuine, &c., kc, ii. 457. it is sufficient to describe a stamp as "a stamp provided and used iu pursuance, &c, ii. 457. trial, in what county, ii. 458. of official pajwr, securities, and documents, ii. 459, et seq. the mark of the receiver of prefines, &C, ii. 459. uttering a false certificate of previous conviction, ii. 459. of contracts, certificates, &c, for the redemption of the land-tax, ii. 460. of excise permits, ii. 461, 462. of debentures, &c, for the return of the money from duties of custom or excise, ii. 463. of the name or handwriting of the receiver-general, &o., of the ex ii. 463. INDEX. 1037 — , 1*, FORGERY — continued. of the customs, ii. 464. granting, &c, false permits in Ireland, ii. 464. of instruments in the name of the receiver-general of the stamp duties, &c, ii. 464. of exchequer bills, ii. 465, 466. of certificates, &c, relating thereto, ii. 467. of franks, ii. 467. forging the handwriting of the receiver-general of the post-office, ii. 468 forging dies for marking postage, ii. 468. manufacturing or using paper similar to that used for postage covers, ii. 469. receiving paper for postage covers before it is stamped, ii. 470. of the name or hand of the registrar of the Court of Admiralty, &c, ii. 471. of the handwriting of the accountant-general of the Exchequer, ii. 471. forging the handwriting of the accountant-general of the Court of Ex- chequer, ii. 471. forging warrants, &c, relating to the Exchequer, ii. 471. counterfeiting certificates relating to Exchequer bills for Trinidad. Guiana, St. Lucia, Dominica, ii. 472. of the hand of the treasurer of the Ordnance, ii. 472. of the hand of the agent-general for volunteers and local militia, ii. 473. forgery and false personation for the purpose of obtaining pay, prize- money, &c, pensions, &c, of soldiers and sailors, ii. 473, et seq. forging names of officers entitled to prize-money, or of officers at Chel- sea, &c, ii. 473. forging Chelsea pensions, &c, ii. 475. it is not necessary that the pension to which the document relate* should be actually subsisting, ii. 476. forging tickets, pay-lists, &c, to obtain prize, ii. 478. subscribing false petitions to the treasurer of the navy, ii. 478. forging extracts from registers of marriage, and to obtain prize-money, ii. 479. forging certificates relating to naval stores, ii. 479. forging petitions to the inspector of seamen's wills, ii. 480. forging certificates for half-pay, under the 2 & 3 Win. 4, c. 106, ii. 4S0. forging certificates of service in the navy, or petitions from such ser- vice, ii. 480. fraudulent assignment of pensions, &c, ii. 481. forging assignment of pensions, &c, ii. 482. forging power of attorney to receive prize-money, ii. 482. muster-books evidence, ii. 483. of any Mediterranean pass, ii. 483. of certificates, &c, relating to the slave trade, ii. 483, 484. of quarantine certificates, ii. 484. of documeuts relating to suitors in Chancery, ii. 485. of an office copy of the report of the accountant-general, and of a cer- tificate of one of the cashiers of the bank, ii. 485. false entries in, and forgery and destruction of, parish registers, ii. 486. et seq. registers deposited under the 3 & 4 Vict. c. 92, ii. 488. of any register, &c, concerning life annuities, ii. 489. personating any nominee, ii. 490. of memorials, &c, under the registry acts, ii. 491. of declaration of return of premium on a policy of insurance, ii. 492. of the name or handwriting of the surveyor-general of the woods and forests, ii. 492. 1038 INDEX. FORGERY— continued. licenses for cranages, ii. 493, 494. of any hawker's license, ii. 494. of private papers, securities, and documents, ii. 495. forging wills, bills, notes, &c, ii. 495. forging deeds, bonds, orders for delivery of goods, receipts, &c, ii. 495 construction of the 5 Eliz. c. 14, ii. 496. questions upon the repealed statutes, ii. 496, et seq. power of attorney is a deed, ii. 497. uttering Scotch note in England, ii. 497. promissory note for payment of one guinea, or cash of Bank of England note, ii. 497. bill drawn upon commissioners of navy held a bill of exchange, ii. 498. false assertion in an indorsement that indorser has a procuration, ii. 499. case of a promissory note which is not negotiable, ii. 501. forging a bill payable to prisoner's own order, and uttering it with- out indorsement, ii. 501. hills of exchange defective when acceptances were forged upon them, ii. 503. cases of receipts, ii. 503, et seq. " received the contents above by me, S. "W." a sufficient statement of the receipt in the indictment, ii. 503. a forged receipt for bank-notes i3 not a receipt for money or goods, ii. 504. but an entry of the receipt of money or notes made by a cashier of the bank is an accountable receipt for the payment of money, ii. 504. the mere signing certain names to an assignment for payment of a sum in a navy bill, does not purport to be a receipt, ii. 505. indictments for forging the word " settled," ii. 508. indictment for forging high constable's receipt, ii. 508. import of the word " paid" at the bottom of a bill, ii. 508. indictment for forging a receipt signed with initials, ii. 509. forging receipts for subsistence money for the army, ii. 509. altering sum in high constable's receipt, ii. 511. a scrip receipt not filled up, ii. 511. memorandum importing payment, but not a receipt, ii. 512. forging a receipt in order to found a claim of payment thereon against a third person, ii. 512. as to the right of the prisoner to put the prosecutor to his election of various forged receipts stated, ii. 513. it is not an offence within the 1 Win. 4, c. 66, to forge an indorsement on a warrant or order for the payment of money, ii. 513. signing receipt for another in the party's own name, ii. 513. construction as to warrants or orders for payment of money, &c, ii. 514, et seq. the statute not confined to commercial transactions, ii. 514. bills of exchange may be laid as warrants or orders for the • payment of money, ii. 515. instrument considered as such, ii. 515. instance of what is not an order, &c, ii. 516. the warrant or order must purport to have been made by one having authority, &c, ii. 516. INDEX. 1039 FORGEKY— continued. a note to a shopkeeper in the name of an overseer, not within the statute, ii. 516. a note to a tradesman, requesting the bearer to let him have goods, &c, ii. 517. an order for the purpose of obtaining a reward for the apprehension of a vagrant, ii. 517. order upon the treasurer of a county, ii. 518. it ought to appear in the indictment that the person whose name is subscribed had authority, &c, ii. 519. if it purport to be one the party had a right to make, it is sufficient, ii. 520. the order must be directed to the holder or person interested in or having possession of, the goods, ii. 520. a forged order on a banker, though in a fictitious name, is within the statute, ii. 520. the order ought to import that the party making it had a dis- posing power, or there ought to be proof that he had such power, ii. 521, 522, 525. foreign letter addressed to a correspondent here, ii. 523. an order to pay a sum in advance of an intended voyage, ii. 523. indictment stating the sum mentioned in a forged order good, ii. 524. if an instrument be both a warrant and an order it may be so described in the indictment, ii. 525. the specification of goods in the order, ii. 516. case of an order not available by reason of some collateral ob- jection, ii. 526. forgery of requests for the delivery of goods, ii. 526. a request need not be addressed to any person, ii. 526. an instrument may be shown to be a request by the custom of the trade, ii. 527. a request purporting to be signed by a customer of a trades- man, ii. 527. the supposed writer of a request need not have any authority or any interest in the goods, ii. 528. the goods need not be specified in the request, ii. 528. an instrument may be a request, though it is also an under- taking to pay for the goods, ii. 529. a request for the payment of money is not within the 1 Wm. 4, c. 66, ii. 529. where an indictment sets out a request it must either purport or be shown by averment to be such, ii. 530. the indictment must be for forging a request, and cannot be for false pretences, ii. 531. a conditional undertaking to pay money is within the 1 Wm. 4, c. 66, ii. 531. making moulds for manufacturing paper of bankers, &c, ii. 532. engraving bills, notes, &c, on plates, &c, ii. 533. having plates, &c, or paper, &c, in possession, or uttering, &c, ii. 553. having possession of plates of notes of bankers in Upper Can- ada, ii. 553. engraving plates, &c, for foreign bills, or using or uttering such plates, &c, ii. 534. 1040 INDEX. FORGERY— continued. indictment for using plates, ii. 535. election on counts for engraving, and counts for using, ii. 535. on an indictment against several for engraving, a joint em- ployment of the engraver must be proved, ii. 536. qucere, whether persons causing plates to be engraved, must know the nature of the instrument, ii. 536. FORTUNE-TELLING, cheats by, ii. 316. FORUM DOMESTIGUM, death by correction in, i. 518, 519, 645, et seq. 659. FRAMES, destroying, &c, ii. 585. FRAUD.— See tit. Cheat. FRAUDULENT CONVEYANCE, cbeat by 3 ii. 314, 315. FRANKS, forgery of, ii. 467. FREEHOLD, larceny of things, part of the freehold, ii. 62, et seq. FREE-MASONS, assembly of, not unlawful, i. 282. FRUIT, stealing, ii. 69. destroying, &c, ii. 576. FRYER'S BALSAM, not saleable without a stamped label, i. 133, n. (r). FUNDS, forgery, &c, relating to, 417, et seq. — See tit. Forgery. conspiracy to raise by false rumour, ii. 679. G. GAME, destroying in the night time, i. 469. 9 Geo. 4, c. 69, s. 1, any person unlawfully destroying game or rabbits in the night, in any land, open or enclosed, i. 469. any person unlawfully entering or being in any land by night for such purpose, i. 469. second offence, i. 469. third offence a misdemeanor, i. 469. s. 2, any person found on any land committing any such offence may be apprehended by the owner, gamekeeper, &c, i. 470. such offender assaulting any owner, &c, guilty of a mis- demeanor, i. 470. s. 4, prosecutions for offences punishable on summary convic- tion to be commenced within sis months, i. 470. other prosecutious within twelve mouths, i. 470. s. 8, convictions made evidence, i. 470. s. 9, three or more together entering or being iu land by night, for the purpose of taking game or rabbits, being armed with offensive weapons, i. 471. what shall be considered night, i. 471. what shall be deemed game, i. 471. what is the commencement of a prosecution, i. 471. as to the authority to apprehend poachers, i. 472. INDEX. 1041 GAME — continued. as to the form of an indictment for assaulting a game- keeper, i. 473. of the being armed, one being armed sufficient, i. 473. not if the others are ignorant that he is so, i. 473. a constructive arming not sufficient, i. 473. what are offensive weapons, i. 474. what sufficient evidence of being in the land, .i. 474. whether an entry by one in the presence of two others is sufficient, i. 475, 476, 477. what is an entry within the statute, i. 478. of the intent to kill game in the close laid in the indict- ment, i. 478. the indictment must specify the close, i. 479. a variance in its name fatal, i. 480: requisites of the indictment, i. 480, 481. joinder of counts, i. 481. larceny of, ii. 84, 85. ownership of by unqualified person, ii. 96. GAMING, gaming-house a nuisance, i. 323, 325. cockpit considered so, and indictable, i. 324. proceedings against keepers of, i. 325. playing at cards, &c, as a recreation, and for moderate sums, no offence, i. 455. but excessive gaming is, i. 455. 9 Anne, c. 14, i. 455, et seq. persons losing 101. at a sitting at certain games, i. 455, 456. cases on the construction of this act, i. 456. 18 Geo. 2, c. 34, i. 456. winning or losing at one time 101. or 201. within 24 hours, i. 456. GAMING-HOUSE, common, indictment for keeping, i. 323. manner of proceeding on, i. 325. GAOLER, oppression, &c, by, i. 136. forcing persons to give evidence, i. 136. suffering his prisoner to escape, i. 137. extortion by, 142, i. 143. putting prisoners in irons, i. 420, n. (zo). murder by duress of imprisonment by, i. 546. when guilty of manslaughter, i. 644. and assistants, killing prisoner, when justifiable, i. 667. GARDEN, stealing flowers in, &c, i. 737. destroying vegetables, &c, in, ii. 576. stealing, &c, ii. 69. GAZETTE, proof and effect of, in evidence, ii. 805. the production of it will be sufficient, without proof of its being bought of the King's printer, ii. 234, 805. GLEANING, taking corn by, whether felonious, ii. 10, 11. GRAND JURY, cannot find a true bill for part and false for part, i. 313. evidence before, when a witness is allowed to divulge, ii. 912. 1042 INDEX. GREENWICH HOSPITAL, embezzlement by pensioners and nurses in, ii. 197. personating the name, &e., of a pensioner at, ii. 477. GUILTY INTENT, proof of, by showing acts of prisoner, not charged in indictment, ii. 777. GUILTY KNOWLEDGE, evidence of, i. 80, 84. proof, by showing acts of prisoner not charged in indictment, ii. 404, 777. GUINEAS, buying and selling counterfeit at a lower rate, i. 86. GUNPOWDER, mills, &c, when a nuisance, i. 321. II. HABEAS CORPUS AD TESTIFICANDUM, how to be obtained, ii. 946. HACKNEY-COACHMAN, felony bv, as to goods left in his coach, &c, ii. 12, et seq. HAND-BILLS, setting a person on a foot-way to distribute, whereby the foot-way is im- peded, not an indictable offence, i. 51. HANDWRITING, proof of, ii. 818. writer himself need not be called either fo prove or disprove his handwriting, ii. 392, 393. HARE, killing, not an indictable offence, i. 51. taking or killing in a warren, ii. 145. HAWKER'S LICENSE, forgery of, ii. 494. HEALTH, public, offences, affecting, i. 107. HEARSAY, when hearsay evidence is receivable, ii. 750, et seq. — See tit. Evidence. HEATH, setting fire to, ii. 554. HIDES, burying or destroying, ii. 140. HIGH SEAS, offences on. — See tit. Piracy. where triable, i. 100, 101, 102. murder on, i. 550, 551. wound on seas and death on shore, or vice versa, i. 554. HIGH TREASON, how many witnesses necessary in, ii. 944. HIGHWAY.— See tit. Road. what is a public highway, i. 332. rivers considered as, i. 378. bridge in a highway, i. 385, 386. cartway, or footway, &c, i. 332, 333. the number of persons using or repairing a way will not make it oue. if it be not common to all, i. 333. the freehold and profits belong to the lord of the soil, i. 333. right of the public to go out of a highway, i. 334. by dedication to the public, i. 334, et seq. trustees may dedicate, i. 335. intention of the owner to dedicate, i. 335, 337. INDEX. 1043 HIGHWAY— cmtinued. acts of lessee not sufficient, i. 335. there must be the consent of the owner in fee, i. 336. where there has been a compulsory obligation to permit a qualified pas- sage, i. 336. road set out under an enclosure act as a private road, i. 337. partial dedication, i. 337. roads made public by statutes during the continuance of such statutes. i. 338. where several roads authorized to be made, all must be made before any become public, i. 338. highways widened, changed, &c. t i. 339, et seq. an ancient highway might be changed by writ of ad quod damnum, i. 339. by act of God, i. 339. 5 & 6 Wm. 4, c. 50, power given to justices to widen and change highways, i. 339, et seq. extends to roads repairable, ratione teniiree, i. 344. diverting, stopping up, &c, highways, bridleways, and footways, i. 340, et seq. surveyor to apply to justices to view, i. 340. notice, i. 340, 341. appeal, i. 342. new highways, &c, to public highways, i. 344. parties liable to repair old liable to repair new ways, i. 344. dividing highways when the boundaries of the parish are in the middle, i/345. highways may be changed by particular statutes, i. 345. towing path not affected by act to change course of river, i. 346. in what instances changed by individuals, i. 347. nuisances to by obstruction, i. 347 , et seq. trees overhanging, i. 347. new gates, i. 347. ditches not scoured, i. 347. carriages left and excessive burdens, i. 348. all unauthorized obstructions indictable, i. 348. instances of obstructions, i. 348, et seq. not excused by plea of the party's business, i. 349. narrowing highways, i. 350. no defence that an alteration is more useful for other purposes of the road, i. 351. unless authorized by a statute, i. 351. nuisance to by not repairing, i. 351, et seq. obligation to the parish to repair, i. 353, et seq. of common right, i. 352. effect of particular statutes upon, i. 352. no agreement can exonerate a parish, i. 352. no highways to be repaired by a parish unless the party dedicating make them to the satisfaction of the surveyor, &c, i. 353. roads dedicated to the public, i. 353. roads in aliena parochia, i. 356. where the parish lies in two counties, i. 354. highways divided and allotted by justices, i. 354. liability does not extend to keeping the road from being dirty, or to widening it, i. 355. extra-parochial place, i. 357. obligation of subdivisions of a parish to repair, i. 356, 357. by prescription, i. 356. 1044 INDEX. HIGHWAY— continued. highway at the end of a county bridge, i. 356. all highways within a township, i. 357. ratione tenures cannot exist, i. 357. obligations of individuals to repair, i. 356, et seq. corporation aggregate by prescription, i. 356. of a private person cannot be by prescription, l. 356. nor as lord of the manor, i. 356. each of several grantees bound to repair the whole, i. 358. by reason of enclosure, i. 358. of a road made in pursuance of a writ of ad quod damnum, i. 359. turnpike acts, i. 359. 3 Geo. 4, c. 126, (general,) i. 359. _ agreements of, trustees of turnpike roads with persons liable to re- pair, i. 359. 13 Geo. 3, and 4 Geo. 4, i. 359. repairs where roads have been turned, i. 359, 360. statutes relating to the repair of roads, i. 360. do not abrogate the common law provisions, i. 360. turnpike acts and enclosure acts, i. 360. cases on the construction of, i. 360, et seq. meaning of the word "road," i. 360. parish not bound to repair fences or ditches, i. 360. u to" and "from," exclude the place, i. 361. enclosure commissioners cannot throw the repair of private roads on the parish, i. 361. indictment or information for nuisances to, i. 362, et seq. presentment, abolished, i. 362. mode of proceeding before justices where highway is out of repair, i. 362, et seq. where justices may order an indictment, i. 363. information, i. 363. in what cases granted, i. 363. indictment, i. 364. form of, i. 364, et seq. a person bound ratione tenurce indictable, though not resident, i. 366. defence under general issue or special plea, i. 366, et seq. instances where special plea necessary, i. 366. parish must show who are liable to repair, and what parts of the highway, i. 367. traverse of obligation to repair, i. 368. evidence, i. 369, et seq. of former conviction, conclusive, when, i. 369. of former acquittal, no proof that parish is not bound, i. 370. surveyor and inhabitants, competent, i. 370. prosecutor, i. 370. certiorari, i. 371. new trial, when grantable, i. 371. the judgment, i. 371. levying and application of fines, i. 373. . when turnpike roads are indicted, the court may apportion the lino and costs between the inhabitants and trustees, i. 373. costs awarded by the court, 374, et seq. where there has been a removal by certiorari, i. 375, 376. payment of expenses under an agreement at a vestry, kc, i. 137. INDEX. 1045 HOMICIDE, excusable homicide, i. 656. no punishment or forfeiture shall be incurred by any person who shall kill auother by misfortune, or in his own defence, or in any other manner without felony, i. 656. justifiable homicide, i. 656. excusable homicide by misadventure, i. 657, et seq. persons doing a lawful act, and happening to kill, i. 657. persons following their common occupations, i. 657. persons using dangerous articles or instruments, i. 657. degree of caution to be observed in using dangerous instruments, i. 658. correction inforo domestico, i. 659. death happening from lawful sports, i. 659. sports where deadly weapons are used, i. 660. excusable liomicide in self-defence, i. 660. defence of person, — chance medley, i. 660. borders nearly on manslaughter, i. 661. party killing must not act with premeditation, and must forbear as much as he can, &c, i. 661. defence of property against trespassers, i. 662, et seq. upon unfortunate necessity, i. 664. justifiable liomicide, i. 665, et seq. acts of unavoidable necessity, or permitted by law, i. 665. execution of malefactors, i. 665. officers killing those who assault or resist them, i. 665. who fly from arrest, i. 666. officers dispersing a mob in case of a riot, &c, i. 667. gaolers and their assistants killing prisoners, i. 667. malefactors in pare is, i. 667. in the prevention of any forcible and atrocious crime, i. 667. killing persons attempting to rob or murder, or commit burglary i. 668. grounds of suspicion of a felonious design, i. 668. apparency of intent, i. 669. unless manifest felonious intent, an assault will not justify, i. 669. the necessity must not be brought upon himself by the party killing, i. 669. interference by third person to commit felony, i. 670. interference in cases of mutual combats and affrays, i. 670. time within which homicide will be justifiable, i. 670. felonious ; the felonious intention in, i. 46, note (y). HOP-BINDS, cutting and destroying, ii. 577. HOPS, enhancing the price of, i. 170. HORSE, stealing, ii. 134. principals in second degree, and accessories, ii. 134, 135. slaughtering, ii. 140. selling unsound, not indictable, ii. 285. nor a conspiracy so to do, ii. 687. HOUSE. — See tit. Dwelling-House. explanation of the rule that a man's house is his castle, i. 629, et seq. pulling down by persons riotously assembled, i. 269. what is, for the purpose of burglary, i. 797, etseq. 1046 ' INDEX. HOUSE — con t in ued. housebreaking, i. 848. arson, ii. 550, et seq. HOUSE OF COMMONS, publication of the proceedings of, 228. libels against, i. 236. speeches, &c, in, not to be divulged in evidence, ii. 912. admission made on examination before committee of, ii. 854. perjury before committees, ii. 314. journals of proof and effect of, ii. 805. HOUSE OF LORDS, libels against, i. 236. journals, proof and effect of, ii. 805. reversal of judgment in, evidence of, ii. 805. HOUSE-BREAKING, having implements of, with felonious intent, i. 49. what it is, i. 487. 7 & 8 Geo. 4, c. 29, s. 12, i. 847. persons breaking and entering a dwelling-house, and stealing, &c, i. 847. does not extend to buildings within the curtilage, i. 848. principals in second degree and accessories, i. 848. their punishment and trial, i. 848. breaking and entering necessary to constitute, i. 848. must be attended with larceny, i. 848. dwelling-house, question as to what shall be deemed, same as in bur- glary, i. 849. HUSBAND.— See tit. Feme Covert. incompetency of husband and wife, as witnesses for and against each other, ii. 891, et seq. — See tit. Witness. I. IDEM SONANS, instances of, ii. 797. IDIOTS, how far capable of committing crimes, i. 6, et seq. — See tit. Capability. distinction between and lunatic, i. 8. proceedings with respect to, i. 14. disposal of persons acquitted on the ground of insanity, i. 15, 16, 17. found insane on arraignment, &c, i. 15. discharged for want of prosecution, i. 15. becoming insane, after conviction, &c, i. 17. incompetent to give evidence, ii. 969. IGNORANCE, in what cases an excuse for the commission of a crime, i. 24, 25. ILLEGAL BROKERAGE, offences by statute, i. 459. IMPRISONMENT, unlawful amounts to an assault, i. 753. INDECENCY, indecent exposure and open lewdness indictable as a nuisance, i. 326. INDICTABLE OFFENCES, i. 44, et seq.— See tit. Misdemeanor. felonies, i. 44. by statute, i. 44, 45. misdemeanors, i. 45, ct seq. misprisions, i. 45. neglect of young children, i. 46. INDEX. 1047 INDICTABLE OFFENCES— continued. attempts to commit felonies, i. 47. attempts to commit misdemeanors, i. 47. disobedience to an order in council, i. 105, 412. to a statute,' i. 46, 49, 50. to an order of magistrates, i. 412. offences of a public nature, i. 45. attempts to commit crimes, i. 4G, 47. act done with criminal intention sufficient, i. 48, 49. procuring base coin with intent to utter, i. 48. offences created by statutes, when indictable, 49, 50. not indictable, i. 50, 51. cases not indictable, enumerated, i. 51, 52. nonfeasance and particular wrong not in general indictable, i. 52. trespasses not in general indictable, i. 53. INDICTMENT, against accessories, i. 30, 40, and notes. — See tit. Accessory. where the name of the principal must be stated, if known, i. 40. for receiving, paying, putting off, &c, counterfeit coin, i. 79, 80, 83. for second offence, i. 80. for seducing soldiers, &c, i. 93. for offences against revenue laws, i. 117, 118. for taking unlawful oaths, i. 127. for neglect of duty by persons in office, i. 139. for extortion, i. 144. for monopoly, i. 173. for barratry, i. 184. for a libel, i. 247, 248. for a riot, &<$., i. 287, 288. for sending a challenge, — venue, i. 298. for a forcible entry and detainer, i. 311. for keeping disorderly houses, i. 326. for nuisances in general, i. 329. to highways, i. 364. general issue, or special plea, when necessary, i. 366. traverse of obligation to repair, i. 368. special plea by parish, when necessary, i. 367. to public bridges, i. 402. pleadings — special plea, &c, i. 404. for disobedience to orders of magistrates, i. 413. must show an order made, i. 414. for escapes suffered by officers, 422. for prison-breaking, i. 430. for a rescue, i. 434. for aiding attempts to escape, i. 440. for returning from transportation, i. 451. for gaming, i. 457. for usury, i. 461. for illegal brokerage, i. 462. sum laid not material, i. 462. for destroying game in the night, i. 473, 479, 480, 481. for murder, i. 549, et seq. description of party killed, i. 555. manner and means, i. 557, et seq. averment of malice aforethought, i. 563. for manslaughter, i. 654. for destroying infants in the womb, i. 673. Vol. il— 68 104S INDEX. INDICTMENT— continued. for rape, i. 686. for carnal knowledge of children, i. 694, 697. for sodomy, i. 699. for forcible abduction of females, i. 709. for wounding with intent to murder, &c, i. 746. for an assault, i. 159. for striking in courts of justice, i. 762. for assault with intent to rob, i. 767. for burglary, i. 825, et seq. offence begun in one county and completed in another, i. 549, 827. for larceny, ii. 106, et seq. for stealing from the person, ii. 132. for embezzlement, ii. 185, et seq. of bankrupt, ii. 230, et seq. for receiving stolen goods, ii. 242, et seq. for a cheat, ii. 286. for obtaining money by false pretences, ii. 305, et seq. for forgery, &c, ii. 372, et seq. for arson, ii. 563, et seq. for maiming cattle, ii. 573. for perjury, ii. 620, et seq. for a conspiracy, ii. 691, et seq. for sending a threatening letter, ii. 721. venue, offence begun in one county and completed in another, ii. 120. during a journey, ii. 120. offences committed near boundaries of counties, ii. 120. in offences committed respecting the post office, ii. 207. in an indictment for receiving stolen goods, ii. 237. for forgery, ii. 389, 458. in indictment for malicious injuries, ii. 547. conspiracy, ii. 696. sending threatening letters, ii. 722. what defects shall not vitiate, after verdict or otherwise, ii. 113. what shall not be sufficient to stay or reverse j udgment after the verdict, ii. 1 1 5 . copy of, how obtained after an acquittal, ii. 812. INDUCEMENT, matter of, when and how to be proved, ii. 793. INFANT, committing misdemeanors, i. 1. — See tit. Capability. capital crimes, i. 2 — 6. murder, i. 3 — 5. rape, i. 3. new statutory felonies, i. 5, 6. treasons, i. 5. how far statutes extend to cases of infants, i. 5, 6. a principal iu second degree, when, i. 3. of delaying execution when an infant is convicted, i. 6. age of consent to marriage, i. 6. distinction of ages in the civil law, i. 3, n. (o). not excused from the commission of a crime by the coercion of a parent, i. 1 v neglect of, who indictable for, i. 46. • • i endeavouring to induce to grant annuities, i. 461. — See tit. Usury. murder of, i. 485. wound before birth, death after, i. 485. murder of infants on their birth, i. 486. INDEX. 1049 INFANT — continued. child must be wholly born, i. 486. breathing not sufficient, i. 486. independent circulation, i. 486. while connected by the umbilical cord, i. 486, 487. murder by rape of, i. 505. not punishable as rioters, if under the age of discretion, i. 272. destroying infants in the womb, i. 671. common law offence, i. 671. 1 Vict. c. 85, administering poison, &c, with intent to cause miscar- riage, i. 671. construction of statutes, i. 672, 673. indictment on, i. 673. woman concealing the birth of, 571, et seq. unlawful carnal knowledge of female children, i. 693. a child under ten years old, i. 693. a child above ten and under twelve, i. 693. what shall be proof of carnal knowledge, i. 682. testimony of a child, i. 694. postponement of trial where child not capable, i. 695, ii. 970. abduction, &c, of, i. 701, et seq. child stealing, i. 718. testimony of a child, ii. 969. INFECTION, spreading infectious disorders, i. 107, et seq, i. 357. murder by, i. 107, 505. INFORMATION, on penal statutes, compounding, i. 132. — See tit. Compounding. for a libel, i. 241. — See tit. Libel. for sending a challenge, i. 298. INFORMERS, protection of, in evidence, ii. 910. ENGROSSING, nature of the offence, i. 168. statutes on the subject repealed, i. 168. still punishable at common law, i. 168, 169. enhancing the price of hops, i. 170. indictment and punishment, i. 173. INN, < disorderly, a nuisance and indictable, i. 322. no license necessary for keeping, i. 322. setting up new inns, i. 322. innkeepers refusing to receive travellers, i. 322. INSANE PERSONS— See tit. Capability, Lunatics. INSOLVENT DEBTOR, embezzlement and frauds by, ii. 235, 236. fraudulent schedule of, ii. 235. perjury by, ii. 615. INSPECTION, of records, ii. 81 2. copy of indictment, how obtained after acquittal, ii. 812. of public books, ii. 816. never granted in criminal cases, ii. 816. INSURANCE, forgeries upon companies, ii. 434, 492. 1050 INDEX. INSURANCE— continued. proof of, ii. 567. unstamped policy of, ii. 567. INTENTION, to commit a felony or misdemeanor, i. 46, et teq. — See tit. Misdemeanor. an act resting in bare intention not indictable, i. 46. but an act done, and a criminal intention joined thereto, are sufficient, i. 48. intent to break houses, i. 49. intent to murder, &c, i. 734, et seq. INTEREST, incompetency from, ii. 977. — See tit. Witness. IRELAND, marriages in, i. 213, 214. by minors, i. 215. unlawful assemblies in, i. 283. abduction in, i. 715. stealing in, ii. 119. J. JEWS, marriage of, i. 216. divorce of, i. 216. JOINT TENANTS, larceny by, ii. 86. JUDGE, oppression by, how punishable, i. 135. a competent witness, ii. 988. JUDGMENT OF DEATH, where it may be recorded under the 4 Geo. 4, c. 48, Appendix of Statutes. JUDICIAL NOTICE, court will take of a war, ii. 701. JURYMAN, tampering with, bribing, or attempting to bribe, i. 47, 154. corrupting and influencing juries, i. 182. a competent witness, ii. 988. JUSTICE OF THE PEACE, acting as, not being qualified, not indictable, i. 51. oppression, &c, by, how punishable, i. 135, 136. refusing to grant ale licenses, i. 136. justices at petty sessions may fine constables, &c, for neglect of duty, i. 140. suppression of affrays by, i. 286, note (J), 295, 296. orders of, disobedience to, i. 412. power to disperse unlawful assemblies, i. 274, 275, 285, 286, note (f). examinations before. — See tit. Examination, Deposition. K. KIDNAPPING, carrying away or secreting any person, i. 716. forcible abduction of persons, sending them into other countries, i. 716. sending prisoners out of England, i. 716. 9 Geo. 4, c. 31, s. 30, i. 717. punishment of master, &e., forcing his seaman on shore, or refusing to bring him home, i. 717. INDEX. 1051 KIDNAPPING— continued. mode of trial, &c, i. 717. 5 & 6 Win. 4, c. 19, forcing on shore or leaving behind any of the crew, i. 717 KING, his money, what is, i. 51. — See tit. Coin. disobedience to his commands to return or to stay at home, or assist at his council, i. 91. his enemies, adhering to, when piracy, i. 98. petition to, not libellous, i. 223, 224. libels against, i. 220, 234. LAND REVENUE, perjury in respect to, ii. 612. LAND TAX, forgery of certificates, &c, for redemption of, ii. 460. LARCENY, derivation of the word, ii. 1. distinction between grand and petit larceny, abolished by the 7 & 8 Geo. 4. c. 29, s. 2, ii. 1. punishment for simple larceny by that statute, ii. 1. punishment of principals in second degree and accessories, ii. 2. definition of, ii. 2. of the taking, lucri causa, ii. 3. a taking fraudulently with intent wholly to deprive the owner of the pro- perty, ii. 3. taking a horse and forcing it down a coal-pit, ii. 3. clandestinely taking his master's corn to feed his horses, ii. 3. taking a letter out of a parcel, ii. 3. taking ore from mines, ii. 4. of the taking and carrying away, ii. 5. of the actual taking and trespass, ii. 5. any removal of the goods with a felonious intent is sufficient, ii. 5. but there must be an entire possession by the thief, though but for an instant, ii. 5, 6. there must be a severance, ii. 6. the offence cannot be purged by returning the goods, ii. 7. of the animus fur andi, ii. 7, 8. cases where the taking is only a trespass, ii. 8. the taking may be by mistake without any animus furandi, ii. 9. the animus may be negatived by a claim of right, ii. 9, 10. of taking corn by gleaning, ii. 10, 11. where there is any doubt as to the right, the court will direct an acquittal, ii. 11. where the taking is by finding, ii. 11, et seq. hackney-coachmen, ii. 12, 13. bank-notes found and converted, ii. 13, 14. money found by a carpenter in a bureau sent to be repaired, ii. 15. in secret drawer of a bureau sold by auction, ii. 15. the animus may be negatived as to one of several, whose object was to apprehend the others, ii. 18. the talcing must he "invito domino," et seq. cases where the taking is by the delivery or consent of the owner, or some one having his authority, ii. 21. 1052 INDEX. LARCENY — continued. delivery where there is no change of property or legal possession, ii. 21. cases where there is a hare charge, or custody, or special use, ii. 21. bank-note sent to be changed, ii. 22. delivery where the owner remains present, ii. 23, 24. parts with the property, ii. 24. riding away with a horse from a fair, after it was sold, without paying, ii. 24. goods ordered to be paid for on delivery, and delivered upon a fraudulent payment, ii. 25. money paid on a fraudulent bet, ii. 26, 27. delivery obtained by using another person's name, or other false pretences, ii. 27", et seq. distinction between larceny and false pretences, ii. 28. pawnbroker's servant delivering pledges through fraud, ii. 29. servant induced through fraud to part with property without mas- ter's authority, ii. 29, 30. embezzling the proceeds of a check delivered to get cashed, ii. 30, et seq. of a check to be delivered to a particular person, ii. 34. of a check out of a parcel, ii. 34. delivery where the owner does not part with the property, but only the possession, ii. 35. delivery obtained fraudulently with intent to steal, ii. 35. cases of swindling, ii. 35. pretended purchaser, ii. 35, et seq. pretence of giving change, ii. 42, et seq. fraudulently obtaining a receipt for rent, on pretence of wanting to look at it, ii. 44. property obtained by means of cards, bets, &c, ii. 45. ring-dropping, ii. 46, et seq. persons acting in concert, ii. 49. fraudulent hiring of horses, carriages, &c, ii. 50, et seq. abuse of legal process, ii. 54, et seq. ejectment, ii. 55. delivery without fraud, and a new felonious taking, ii. 56, et seq. cases of tailors, carriers, and other bailees, ii. 56. horses, &c, hired, bond fide, ii. 56. conversion of goods saved from fire, ii. 57. of goods delivered by mistake, ii. 58. privity of contract determined by the tortious acts of a bailee, ii. 58. carriers taking whole package, ii. 59. breaking bulk, ii. 59, et seq. of the goods in respect of which it may be committed, ii. 52, et seq. at common law, it cannot be of things which are part of the free- hold f ii. 62. secus, when served, ii. 62. by statutes, ii. 62. stealing from certain mines, ii. 63. stealing things annexed to buildings, &c, ii. 63, et seq. construction of statutes, ii. 63. 7 & 8 Geo. 4, c. 20, s. 45, stealing chattels or fixture >• let to tenants or lodgers, ii. 67. INDEX. 1053 LARCENY — continued. 7 & 8 Geo. 4, c. 29, s. 38, stealing trees, shrubs, fences,, fruit, &c., ii. 63, et seq. larceny of written instruments, ii. 70. parchment writings which do or do not concern the realty, ii. 70 > 7L box in which they are kept, n. (1. 7 & 8 Geo. 4, c. 29, s. 23, ii. 72. stealing of wills, ii. 71. 7 & 8 Geo. 4, c. 29, s. 22, ii. 71. stealing records, &c, ii. 73. records, &c, in Ireland, ii. 73. stealing choses in action, ii. 73, et seq. public or private securities for money, or warrants for goods, ii. 73, et seq. Exchequer bills not signed by proper person, ii. 74. country notes paid by the London bankers, stolen in transitu for the purpose of being re-issued, ii. 74, et seq. stealing halves of country bank-notes, ii. 76. re-issuable notes in the hands of their makers, ii. 76. imperfect bills, notes, &c, ii. 77. unstamped order for payment of money, ii. 79. party compelled by violence to sign a promissory note, ii. 97, et seq. a check on a banker, ii. 81. bank post bill, ii. 81. larceny of animals, birds, and fish, ii. 82, et seq. domestic animals, and their produce, ii. 82. animals fierce natural, reclaimed or dead, ii. 83, 84. an unqualified person may have possession of game to support indictment, ii. 84. animals, where reclaimed, ii. 83, 84. indictment must show them either dead, tame, or confined, ii. 84. deer, coneys, fish, &c, ii. 85. animals of a base nature, ii. 85. ferrets, ii. 85. dogs and certain beasts and birds ordinarily kept in confine- ment, ii. 85. persons found in possession of stolen dogs, &c, ii. 86. pigeons, ii. 83, 86. of the ownership of the goods in respect of which it may be committed, ii. 86. joint tenants or tenants in common, ii. 86. goods let with a lodging or house, ii. 87. husband and wife, ii. 87. a man stealing: his own goods from a bailee, ii. 87. property of friendly societies, ii. 87. larceny by wife of a member of a friendly society, ii. 88. larceny of a man's own goods with intent to defraud the Crown, ii. 88. goods in possession of a wife, ii. 89. goods of a convicted felon, ii. 89. the ownership will not be divested by any intermediate tortious taking. ii. 90. special property, ii. 90, et seq. of lessee, bailee, pawnee, carrier, &c, ii. 90. agister of cattle, ii. 91. where the goods were in custodia legis, ii. 92. 1054 INDEX. LARCENY — continued. where the goods are in custody of servants, ii. 92. goods stolen from stage coach on its journey, ii. 93. possession of agent, ii. 94. ownership of clothes, &c, of children, ii. 94. property laid jointly in a grandfather and grandchildren, ii. 95. actual possession by surviving partner and widow of deceased partner. ii. 96. ownership of game by unqualified persons, ii. 96. ownership of treasure trove, essays, wrecks, &c, ii. 96. ownership where the person of owner is unknown, ii. 97. indictment must not state it so, if the owner is known, ii. 97. ownership of goods belonging to a church, and of shrouds or coffins, ii. 98. ownership of the goods of a deceased person, ii. 99. ownership of corporations and trustees, ii. 99, et seq. ownership of partners, and other joint owners, how to be laid, ii. 101. property belonging to counties, how to be laid, ii. 102. property ordered for the use of poor of parishes, &c, how laid, ii. 102. materials for repairing highways, how to be laid, ii. 103. property of turnpike trustees, how to be laid, ii. 103. property of commissioner of sewers, how to be laid, ii. 103. property of joint stock banks, how to be laid, ii. 103, 104, 105. of friendly societies, how to be laid, ii. 105. of savings' banks, ii. 105. loan societies, ii. 105. workhouses, &c, ii. 105. indictment, ii. 106, et seq. description of goods, ii. 107. name of owner, ii. 107. certainty in the description, ii. 107, 108. as they are known in trade, ii. 108. matters defined by a statute, ii. 109. money, ii. 109. written securities, ii. 109, 110. bank-notes, ii. 110. bank post-bills, ii. 111. re-issuable notes, papers, &c, ii. Ill, 112. cattle and other animals, ii. 112. conclusion of, ii. 113. contra pacem, ii. 113. what defects shall not vitiate an indictment after verdict, &c, ii. 113, 114, 115. a bad contra pacem is cured after verdict, ii. 114. but is fatal on demurrer, ii. 114. an entire omission of contra formam statui still bad after verdict, ii.115. all objections cured by verdict must be taken upon demurrer, ii. 115. what shall not be sufficient to stay or reverse iudcment after verdict, ii. 115. rule for the interpretation of statutes, 7 & 8 Geo. 4, c. 28, s. 14, ii. 116. no objections that the descriptions in indictment do not correspond in number or gender with those in statute, ii. 116. trial, ii. 116. must be in the proper county, ii. 116. but the offence is committed in every county into which the thief carries the goods, ii. 116, 117, 118. exception to this rule of goods stolen at sea. ii. 119. INDEX. 1055 LAECENY — continued. in Scotland and Ireland, ii. 119. fixtures, ii. 110. goods stolen by several, and divided in one county, and then the shares carried into another, ii. 117, 118. offences at sea, ii. 120. offences near the boundaries of counties, ii. 120. offences on a journey through several counties, ii. 120, 121. in detached parts of counties, ii. 121. evidence, ii. 122. proof of the loss of the chattel, ii. 122. rule where stolen property is found in the prisoner's possession, ii. 123. what is such recent possession as to call on the prisoner to give an ac- count, ii. 123. where evidence of the loss of several chattels may be given, ii. 124. of the identity of the property, ii. 125. value of the property, ii. 125. the value must be of goods stolen at the same time, ii. 126. goods not produced, ii. 127. verdict, ii. 127. taking each chattel a distinct felony, ii. 127. where autrefois convict or acquit may be pleaded, ii. 127. jury need not inquire of the prisoner's lands, &c, nor whether he fled, ii. 128. punishment, ii. 128. of principals in second degree and accessories, ii. 128. of a person under sentence for another crime, ii. 128. attainder of another crime not pleadable, ii. 128. for a subsecpient felony, ii. 128, 129. mode of charging the jury in such a case, ii. 129. restitution of stolen property to the prosecutor, ii. 130. exception as to valuable securities bond fide paid, ii. 131. by servants, and persons having the custody of goods, &c, as servants, ii. 153, et seq. by person in the post-office, ii. 205, et seq. — See tit. Post-Office. of naval and military stores, ii. 222. of cloth, &c, in process of manufacture, ii. 224. by tenants and lodgers, ii. 67, 87, 226. LEADING QUESTIONS, when allowable, ii. 913, et seq. liESSEE, special property of, ii. 90. LETTER, threatening. — See tit. Threat. LETTERS, stealing, secreting, &c, ii. 205, et seq. — See tit. Post-Office. LEWDNESS, open and indecent exposure, indictable, i. 326. LIBEL, actions and indictments for, co-extensive, i. 222. what publications in general are libellous, i. 220. criminal intention, i. 260. blaspheming God, or the Christian religion, i. 220, 230, 231, 232. 1 Ed. 6, c. 1, (the Lord's Supper,) i. 230. 1 Eliz. c. 2, (Common Prayer,) i. 230. IWrni ,^,} 1110 '^^'^ 1 ' 230 - 1056 INDEX. L IB E L — co n tin ued. 9 & 10 Wm. 3, i. 230. to reproach the Christian religion is to speak in subversion of the law, i, 231. Christian religion part of the law, i. 231. the dread of future punishments one of the principal sanctions of the law, i. 232. the court will not meddle with differences of opinion on contro- verted points, i. 231. rational and dispassionate discussions allowable, i. 232, 233. but in such discussions the characters of individuals must not be attacked, i. 233. publications against morality, i. 220, 233. obscene pictures, plays, signs, i. 233. publications against the constitution and law, i. 220, 233. against the Revolution, i. 234. against the King, i. 220, 234. statutes, i. 234. instances of a publication not libellous, i. 234, 235. that he is deranged, i. 235. against the two houses of Parliament, i. 220, 236. breach of privilege, i. 236. against the government, i. 220, 236, 237, 238. animadversions, &c, on public measures, how far allow- able, i. 236, 237. cases on this subject, i. 236, 237, 238. against the magistrates, and the administration of justice, i. 220, 238. statutes of Scan. Mag. i. 238. cases on this subject, i. 238, 239. of words spoken of or to inferior magistrates, i. 239. publications tending to cause animosities from foreign states, i. 220, 246. personal abuse of foreign ambassadors or potentates, &c, i. 220, 246. libels on individuals, i. 220, 240, et seq. definition of, i. 220. meaning of the word and its origin, i. 220, n. (A), cases as to what amount to, and what do not, i. 240, 241. reflecting on a man in respect of his trade, i. 241. information for, cases when granted, i. 241. general imputations on a body of men, i. 222, 242. libel on several punishable at the complaint of one, i. 222. libels on a deceased person, i. 243. slanderous words, i. 220, 240. distinction between written and spoken slander, i. 240, 241. exceptions to general rules, i. 243. petitions to the King, i. 223. petitions to Parliament, and other legal or authorized proceedings, i. 224. speeches of members of Parliament, i. 225, 227, 228. proceedings in Parliament, i. 227, 228. 3 & 4 Vict. c. 9, i. 228. publication of papers printed by order of Parliament, i. 229. proceedings against publishers of such papers, how to be stayed, i. 229. the statute is imperative upon the courts to stay proceedings, i. 229. it may be shown that extracts were bon&fde made, i. 220. proceedings in courts of justice, i. 225. 226, 227. the whole case must be published, i 226. INDEX. 1057 LIBEL — continued. not merely the conclusion drawn from it, i. 22G. and nothing but what actually passes in court, i. 226. the report must contain no defamatory comments, i. 227. speeches of counsel, i. 227. ex parte proceedings before a magistrate, i. 227. comments on literary productions, i. 243. on a place of public entertainment, i. 243. confidential communications, i. 243, 244. communications made bond fide, or with view of investigating a fact, i. 244. or made in the proper course of a proceeding, i. 244, 245. meaning of a privileged communication, i. 246. where the occasion rebuts the prima facie inference of malice, and ren- ders it necessary to prove malice in fact, i. 246. of the mode of expression, i. 221. name of the person libelled in blanks, i. 221. indictment, i. 247. what it must state, i. 247, 248. innuendo, i. 248. if the libel be in a foreign language, it must be set forth in the original with a translation, i. 260. evidence for the crown, i. 247, et seq. of the making and publication, i. 248, 249, 257. acknowledgment of defendant, i. 250. procuring another to publish, i. 250. publications by booksellers and proprietors of newspapers, i. 250, et seq. 6 & 7 Wm. 4, c. 76, as to newspapers, i. 251, et seq. construction, i. 257. as to pamphlets, i. 251, n. (#). how far the paper must correspond with the affidavit, i. 257. new statute differs from the former in this respect, i. 254, 257. the libel must be produced, and must correspond with the indictment, i. 258. the libel must be proved to have been published in the county laid, i. 258. how so proved, i. 258, 259. if the libel be in a foreign language, the translation in the indictment must be proved, i. 260. depositions before magistrates, evidence, i. 260. gazettes, proclamations, and preambles of statutes, i. 260. criminal intention of defendant, i. 260, 261. when to be presumed, i. 261. proved by showing subsequent publications, i. 261, n. (q). evidence for defendant, i. 262. instances of inadmissible defences, i. 262, 263. he cannot justify that the contents are true, i. 222, 262. nor that it was copied from some other work, i. 223. trial, i. 263. defendant cannot have counsel to examine witnesses, and address the jury himself, i. 262. but he may conduct the defence himself, and have counsel to argue the points of law, i. 262. verdict, i. 263. 32 Geo. 3, c. 60, i. 263. the jury may give a general verdict on the whole matter put in issue, i. 263. 1058 INDEX. LIBEL — continued. what the judge may tell the jury, i. 263. not bound to state whether the writing is a libel, i. 263. judgment, i. 264. for second offence in case of blasphemy or seditious libel, (60 Geo. 3, & 1 Geo. 4), i. 264. certificate of former conviction evidence, i. 264. affidavits in mitigation, i. 265. of the truth of the libel, i. 265. of the existence of reports, i. 265. LICENSE, marriage by, i. 209, et seq. LIFE ANNUITIES, forgery, &c, in respect of, ii. 489, 490. perjury in respect of, ii. 608. LIGHTS, making lights, &c, on the coast as signals to smusgling vessels, i. 113. LINEN, forgery in respect of seals or stamps for, ii. 451. LOCKS, on rivers, canals, &c, breaking down, &c, ii. 578. LODGINGS, chattels and fixtures let with, larceny of, ii. 67, 87, 226. LOOMS, destroying, &c, ii. 585. LOTTERIES, public nuisances, when, i. 328. LUNATIC, what, i. 7. distinction between, and an idiot, i. 7 and 8. how far capable of committing crimes, i. 6, et seq. — See tit. Capability. proceedings with regard to lunatic offenders, i. 14. disposal of persons acquitted on the ground of insanity, i. 15, et seq. found insane on arraignment, &c, i. 15. discharged for want of prosecution, i. 15. becoming insane after conviction and during confinement, i. 15. marriage of, i. 216. competency as a witness, ii. 969. deposition of when lunatic at the trial, ii. 890. 31. MACHINES, threshing and employed in manufactures, destroying, ii. 588. MACHINERY, destroying, &c, ii. 585. MADMAN, capability of, to commit crimes, i. 6. when competent as a witness, ii. 969. MAGISTRATES.— See tit. Justices. orders of, disobedience to, i. 412. MAIMING, at common law, i. 719. nature of the offence, i. 719. a person maiming himself may be punished, i. 720. no accessories at common law, i. 720. INDEX. 1059 MAIMING — continued. cutting off ears, i. 720. offences by statute, i. 721, et seq. putting out eyes, i. 719. 1 Vict. c. 85, s. 2, administering poison with intent to murder, i. 721. stabbing, cutting, or wounding, with intent to murder, i. 721. causing any bodily injury dangerous to life, i. 721. 1 Vict. c. 85, s. 3, shooting or attempting to discharge loaded arms at any person, i. 721. attempting to drown, suffocate, or strangle, i. 721. s. 4, shooting, stabbing, &c, with intent to maim, i. 721. to disfigure, i. 721. to disable, i. 721. to do some grievous bodily harm, i. 721. to prevent apprehension or detainer, i. 721. s. 5. sending explosive substances, i. 721. s. 7, principals in second degree and accessories, i. 722. s. 8, imprisonment and hard labour, i. 722. construction of the statutes, i. 722, et seq. instrument must be loaded and levelled at the party, i. 722. gun loaded with powder and paper only, i. 728. gun must be so loaded as to be capable of doing the mis- chief intended, i. 723. where the indictment alleges a loading with ball, i. 724. with shot and destructive materials, i. 724. with powder and bullet, i. 725. with touch-hole plugged up, i. 725. a tin box filled with powder and peas, not loaded arms, i. 726. shooting with a gun-barrel, i. 726. attempts to discharge fire-arms, i. 727. some act must be done ; presenting not sufficient, i. 727. the act applies only to proximate attempts, i. 727. as to the words "stab and cut," i. 728. wounding, what, i. 729. continuity of the skin must be broken, i. 729. some instrument must be used, i. 730. any instrument is sufficient, i. 731. no defence that facts would amount only to manslaughter, if death had occurred, i. 732. attempting to drown, i. 733. administering poison, what, i. 733. causing to be taken, what, 733. as to the intention with which the act is done, i. 734, et seq. intent must be properly laid, i. 735. intent to disable, i. 735. to do grievous bodily harm, i. 735, 736. distinction between murder and manslaughter if death had ensued, when material, i. 736. intent to prevent lawful apprehension, i. 736, 739. notice of cause of apprehension, i. 736, 737. other acts of shooting admissible to show the intent, i. 738. other acts of administering poison, i. 788. immaterial whether grievous bodily harm is done, i. 739. shooting at one person with intent to murder another, i 740, 741. shooting at one person and hitting another, i. 741. poison sent to one person and taken by another, i. 741. 1060 INDEX. MAIMING — continued. _ if the intent be laid to poison A., it must be proved, i. 742. intent to " commit murder" generally, i. 742. whether the intent to murder must exist in the mind at the time the act is done, i. 743. whether the instrument was such and so used as to be likely to cause death, i. 743, 744. firing into a room where no person is, i. 744. principles in first and second degrees, i. 744, 745. shooting in a duel, i. 745. of the indictment, i. 746. indictment must state that the act was done "unlawfully," i. 746. that the thing administered was poisonous or destructive, i. 746. need not describe an injury dangerous to life, i. 746. need not state the means by which a wound was inflicted, i. 746. joinder of counts, i. 747. conviction of an assault, i. 747. 10 Geo. 4, c. 38, shooting, cutting, or stabbing, &c, or administering poison, &c, in Scotland, i. 748. 10 Geo. 4, c. 34, conspiring or persuading to murder in Ireland, i. 747. by wanton, &c, driving of stage-coachmen, i. 783. MAINTENANCE, what it consists in, i. 175. instances of it, i. 175, 176. when justifiable, i. 176. in respect of an interest in the thing at variance, i. 176, 177. in respect of kindred or affinity, i. 177. in respect of relation of lord and tenant, master and servant, i. 177. in respect of charity, i. 177. in respect of the profession of the law, i. 178. by buying or selling pretended titles, i. 180. punishment, i. 181. MALA PRAXIS, of a physician, whether indictable, ii. 277. MALICE, express or implied by law, i. 482, 483. description of, in a legal sense, i. 483, and n. (t). MALICIOUS INJURY. consolidation of former statutes by 7 & 8 Geo. 4, c. 30, ii. 544. s. 25, malice against owner not necessary, ii. 544. where the natural consequence of an act is to injure another, such intent will be presumed, ii. 544. although the jury find the intent to injure another, ii. 545. an injurious act done under a claim of right, ii. 545. s. 26, principals and accessories, ii. 546, 547. s. 27, punishment, ii. 547. s. 28, apprehension of offenders, ii. 547. s. 43, place of trial, ii. 547. to real or personal property not otherwise provided for, ii. 505. MALICIOUSLY SHOOTING, i. 721, et seg.— See tit. Maiming. on the high seas, &c, i. 102. MANSLAUGHTER, absence of malice, i. 579. aiders and abettors, and accessories, i. 579. INDEX. 10G1 MANSLAUGHTER— continued. cases of manslaughter, i. 579, et seq. cases of provocation, i. 580. by words, i. 580. by assault, i. 580. slight blows and revenge barbarous, i. 581. by restraining a person of his liberty, i. 581. by detecting an adulterer, i. 581. slight provocation allowed to extenuate in some cases, i. 582. ducking a pickpocket, i. 582. father taking up son's quarrel, i. 582. instruments used not dangerous, i. 583. of the nature of the violence and mode of using in- struments, i. 584. no excuse if sought for, i. 585. if there be express malice or time for cooling, i. 585. cases of mutual combat, i. 585 ; et seq. sudden quarrel, i. 585. first blow immaterial, if quarrel sudden, and combat equal, i. 587. combat equal, and use of deadly weapon afterwards, i. 787, et seq. third person interfering in the combat of others, i. 590. blow intended for one lighting on another, i. 591. cases of resistance to officers and persons authorized, i. 590, et seq. authority of officers and others to arrest, &c, in cases of felony, i. 593. of private persons, i. 593. in cases of attempts to commit felony, i. 594. distinction between the authority of officers and private per- sons, i. 594. a constable may arrest without a warrant on suspicion of felony, i. 595. a magistrate has no authority to detain a known person till a charge of misdemeanor is made, i. 595. arrest on charge of felony imperfectly expressed, i. 596. illegal arrest, i. 596. on charge of felony where no felony has been committed, i. 597. authority to arrest, &c, in cases of misdemeanors, i. 598, et seq. misdemeanor must be committed in the presence of the con- stable, 599, et seq. if affray be over, constable cannot apprehend, i. 599. so where breach of the peace is out of his view, i. 600. no distinction between one misdemeanor and another, i. 601, apprehending night-walkers, i. 601. authority of constables and policemen in ale and beer houses, i. 602, et seq. reputed thieves, i. 602. officers taking opposite parties, i. 604. private persons interposing in sudden affrays, i. 605. authority to apprehend persons found committing offences under particular statutes, i. 608. authority must be strictly pursued, i. 605. party must be apprehended while committing the offence or on fresh pursuit, i. 606. apprehending person maliciously injuring a dog, i. 606. stealing growing turnips and potatoes, i. 605. 1062 INDEX. MANSLAUGHTER— continued. stealing flowers in a garden, i. 607. apprehending party under Vagrant Act on fresh pursuit, i. 607. where several hours intervene between offence and arrest, i. 608. keepers apprehending poachers, i. 609, 610, 611, 612. authority to arrest, &c, in civil suits, i. 612. authority to impress seamen, i. 613. killing by ship's sentinel in preventing persons from approaching the ship, i. 614. the officer arresting must be within his district, i. 614. by 5 Geo. 4, c. 18, constables may execute warrant out of their precinct, when, i. 615. warrant directed to several may be executed by one, i. 615. warrant must be executed either by person named in it, or some one in his presence, i. 615. how long warrant continues in force, i. 616. as to the legality of the process, i. 687. falsity of charge where wan-ant good on the face of it, i. 617. what a warrant ought to specify, i. 618, 619. process defective in the frame of it, i. 618. illegality of blank warrants, i. 619, et seq. notice of the authority to arrest, i. 623. where necessary, i. 623. by officers interposing in cases of riots and affrays, i. 624. to what persons it shall be held to extend, i. 625. in cases of third persons interposing, i. 625. before doors are broken open, i. 626. by private bailiff, i. 627. regularity of the proceedings, i. 628. right of officers to break open windows or doors to arrest, i. 628. in civil cases a man's house is his castle, i. 629. privilege confined to breach of outward doors, i. 630. and to cases where the breach is made to arrest the occupier or any of his family, i. 631. and to arrests in the first instance, i. 632. interference by third person where the arrest is illegal, i. 632, et seq. cases of criminal, unlawful, or wanton acts, i. 636, et seq. heedless and incautious acts, i. 636. blow aimed at one kills another, i. 636. acts generally incautious, i. 636. death from acts of trespass, i. 637. death happening at unlawful sports, i. 638, 639. where several join to do an unlawful act, i. 640. lawful acts criminally or improperly performed, or acts without authority, i. 641, et seq. officers of justice acting improperly, i. 641. upon resistance or flight of party arrested, i. 642. in case of pressing for sea service, i. 643. smuggling, i. 644. officer arresting out of his district, i. 644. gaolers, i. 644. correction in foro domcstico, i. 645, et seq. nature of the provocation considered, i. 646. correction by privation and ill-treatment, i. 647. persons following their common occupations, i. 648. negligent delivery of medicines, i. 648. INDEX. 1063 MANSLAUGHTER— continued. ^ negligent slinging of casks, i. 648. negligent casting of cannon, i. 649. negligent driving of carriages, i. 649, et seq. negligent riding on horseback, i. 651. navigating rivers, i. 651. same rule applies to rivers as to roads, i. 651, 652. there must be personal negligence, i. 652. mere omission to do the whole of his duty, i. 653. waterman overloading his boat, i. 653. indictment, i. 654. punishment of manslaughter, i. 651. on the high seas, &c, i. 102. MAN-TRAPS, setting, &c, i. 784. MANUFACTORY, pulling down riotously, buildings or engines used in, i. 269. offensive carrying on when a nuisance, i. 318. MANUFACTURE, larceny of cloth, &c, in process of, ii. 224. damaging or destroying articles in the course of, ii. 585. MARKET, clerk of, extortion by, i. 142. farmer of, extortion by, i. 143. MARRIAGE.— See tit. Bigamy. having a plurality of wives at one time, i. 186. marriage acts, i. 192, et seq. in an assumed name, i. 206, 207, 208. consent of parents, i. 209. in a chapel erected since marriage act, 26 Geo. 2, i. 211. in Scotland and foreign countries, i. 212. in Ireland, i. 213, 214. within prohibited degrees, i. 189. in Newfoundland, i. 216. Quakers, i. 216. French, i. 216. Jewish, i. 216. of lunatics, void, i. 216. clandestine marriage, i. 712, et seq. of members of the royal family, i. 714. MARRIED WOMAN, how far, and in what cases excused, by the coercion of husband, i. 18, et seq. — See tit. Feme Covert. MARTIAL LAW, who and what offences subject to, i. 92, 93. MASTER AND APPRENTICE.— See tit. Apprentice. MASTER AND SERVANT, servant of baker putting noxious things into bread with master's knowl- edge, — master indictable, i. 109. MASTIFF, keeping unmuzzled, i. 327. MAYHEM, i. 719, et seq.— See tit. Maiming. MEDITERRANEAN PASS, forgery of, ii. 483. MERGER, of misdemeanor in felony, i. 50, ii. 550. not in cases of felony, ii. 432. Vol. ii.— 69 1064 INDEX. MILFORD HAVEN, concurrent jurisdiction of the common law and Admiralty in, i. 100. MILITARY STORES.— See tit. Stores. MILL, riotously pulling down, i. 269, 270, ii. 589. MILLBANK PENITENTIARY, frauds, &c, of officers of, now punishable, i. 141, ii. 316. escape of prisoners from, i. 431, 448. 56 Geo. 3, c. 63 ; concerning the confinement of convicts in, i. 448. MILLER, indictment against for receiving good barley and returning bad meal, i. 51, and note (ra), ii. 285. extortion by, in taking toll, i. 143. detaining corn, not indictable, ii. 284. MILL-POND, destroying dam of, ii. 579. putting noxious materials into, ii. 579. MINES, stealing ore from, i. 49. riotously destroying engines, buildings, &c, used in collieries, mines, &c, i. 369, ii. 589. stealing from, ii. 4. drowning or filling up, ii. 583. pulling down steam-engines in mines, ii. 583. what a damaging such engines, ii. 584. MISCARRIAGE OF WOMEN, destruction of infants in the womb, offence at common law, i. 671. administering poison, &c, to procure, i. 671. MISDEMEANOR, description of, i. 45. punishment of, i. 45. misprision, i. 45. what offences amount to, so as to be indictable, i. 45, et seq. disturbing of the peace, i. 45. misprisions, oppressions, and contempts, i. 45. misbehaviour of public officers, i. 45, 135. offences of a. public evil example against the common law, i. 45. spreading infections or contagions, i. 109, et seq. whatever outrages decency, and is injurious to public morals, i. 45, 46. offences in matters prohibited or enjoined by statute, i. 46, et seq. disobedience to an order of council, i. 105. injuries affecting the king, i. 46, and n. (s). neglect of children of tender years, i. 46. selling unwholsome food, i. 109. undue abatement of price of commodities, i. 173. attempts to commit felonies or misdemeanors, i. 46, 47. soliciting another to commit felony, i. 47. attempt to commit a misdemeanor, i. 47. whether statutory or at common law, i. 47. attempting to bribe a cabinet minister, or the like, i. 47. a mayor, i. 47. a juryman, i. 47. a jxidge, i. 47. attempting to suborn perjury, i. 47. endeavouring to provoke a challenge, i. 47, note (c). conspiring to obtain money by obtaining an appointment for another in a public office, i. 47, note (. trading with pirates, furnishing them with ammunition, &c, i. 95. dealing in slaves on the high seas, &c, i. 96. 1 Vict, c 88, i. 96. s. 2, piracy where murder attempted, i. 96. s. 3, in other cases, i. 96. s. 4, of accessories, i. 96. of piracy at common law, i. 97, n. (k\ INDEX. 1079 PIR AC Y — contin ued. cases of piracy, i. 97, et seq. case on 11 and 12 Wm. 3, making a revolt in a ship, i. 97. adhering to the King's enemies, i. 98. receiving stolen anchors, i. 99. of accessories, i. 99. declared principals by the 8 Geo. 1, i. 99. receiving and abetting a pirate within a county, i. 100. place where the offence may be committed, i. 100. offences to be tried in the places limited by commission, i. 100. concurrent jurisdiction of the common law and Admiralty in Milford Haven, i. 100. high and low water mark, i. 101. general rules, i. 101. shooting from the land and killing on the sea, i. 102. striking upon the high seas, and death upon shore after reflux, i. 102. 39 Geo. 3, c. 37, i. 102. of felonies created by statute subsequent to 27 Hen. 8, i. 102. in what court to be tried, i. 102. times for holding the court, i. 103. offences committed on the seas, &c, triable in any of his Majesty's islands by commission, &c, i. 103. 7 & 8 Geo. 4, c. 28, and 9 Geo. 4, c. 31, offences committed within the ju- risdiction of the Admiralty liable to the same punishments, &c, as if committed upon the land, i. 104. 4 & 5 Wm. 4, c. 36, Central Criminal Court may try offence committed within the jurisdiction of the Admiralty, i. 104. PLACE, laid in an indictment, proof of, ii. 800, 801. where offence is not local, ii. 800. where it is local, ii. 800, 801. PLAGUE, persons affected with, going abroad and affecting others, i. 107. quaere, whether in any case murder, i. 107, 108. PLANTS, stealing or destroying, &c., apprehending whilst, i. 737. destroying, &c. ; ii. 576. PLATE, forgery in respect of stamping, ii. 436, 439, 446. PLAY, obscene, performance of, indictable, i. 233, n. (x). players indictable as an unlawful assembly and riot, i. 267, n. (g). playhouses, when a nuisance, i. 324. regulations, &c, concerning, i. 324. PLEA, of autrefois acquit, i. 829, et seq. — See tit. Autrefois Acquit. POISON, laid by several, and taken in the absence of all, all are principals in the murder, i. 28. murder by, i. 507. evidence in cases of poisoning, i. 569. administering under the 1 Vict. c. 85, to procure miscarriage of a woman, i. 671. with intent to murder, i. 721, 733. in Scotland under the 10 Geo. 4, c. 38, i. 748. POLICEMEN, murder of, i. 533. Vol. ii.— 70 1080 INDEX. POLYGAMY.— See tit. Bigamy. PORTERAGE, act for regulating in London, 39 Geo. 3, c. 58, is cumulative, ii. 301. POSSE COM1TATUS, neglecting to join, i. 91. raising, when not a riot, i. 266. POST-OFFICE, 1 Vict. c. 36, s. 25, opening or delaying letters, ii. 205. s. 26, embezzling letters or packets, ii. 206. s. 27, stealing contents out of letters, ii. 206. s. 28, stealing letter-bags, &c, sent by mail, ii. 206. s. 29, stealing letter bags, &c, sent by packets, ii. 206. s. 30, receiving property sent by the post and stolen or em- bezzled, ii. 206. s. 31, fraudulently retaining, or secreting letters, ii. 206. s. 32, stealing printed votes of Parliament, &c., ii. 207. s. 35, principals in second degree and accessories, ii. 207. s. 36, endeavouring to procure the commission of an offence against the post-office acts, ii. 207. s. 37, venue, ii. 207. s. 39, Admiralty jurisdiction, ii. 208. s. 40, property, how to be laid, ii. 208. s. 41, punishments, ii. 209. s. 42, hard labour and solitary confinement, ii. 209. s. 47, interpretation clause, ii. 209. s. 48, to what places the act extends, ii. 212. embezzling, kc, part of a bank-note, &c, ii. 212. sufficient to prove that the prisoner acted in the capacity charged in the indictment, ii. 212, 213. bill of exchange is a warrant for payment of money within 7 Geo. 3, c. 50, ii. 213. an unstamped draft not a draft for payment of money within 7 Geo. 3. c. 50, ii. 214, et seq. paid notes of a country bank, ii. 216. person acquitted as "a sorter and charger," cannot be convicted as a person "employed in the business" of the post-office, ii. 216. points as to the description of the letter, and of the bills secreted, ii. 216, 217. evidence — post-office marks, ii. 217. secreting letter, with intent to embezzle the postage, ii. 217. stealing letters by persons not employed in the post-office, ii. 218. by persons employed in the post-office, ii. 218. case of obtaining the bags from the post-office by fraud, ii. 218. case of letter carrier taking letters out of the office, intending to deliver them, but embezzle the postage, ii. 219. receiving house, ii. 220. stealing out of a post-office, ii. 220. pigeon holes in a post-office, ii. 220. construction of the 52 Geo. 3, as to the terms, " entrusted in conse- quence of such employment," and "whilst so employed," ii. 221. a draft on unstamped paper may be received in evidence to prove the stealing, ii. 221. forgery of hand of receiver-general of, ii. 468. POST-OFFICE MARKS, when and of what evidence, ii. 217, 723. forgery of, ii. 468. POUNDBREACH, whether indictable, i. 411. INDEX. 1081 POWER OF ATTORNEY, is a deed, ii. 497. PREAMBLE, reciting particular mischief, ii. 713. PREFINES, forgery of the hand of receiver of, ii. 415, 459. PREGNANT WOMEN, he who counsels to murder the child is accessory to the murder, i 35. murder in attempting to procure abortion, i. 540. administering poison, &c, to procure miscarriage, i. 671. PRESS, power to impress seamen, i. 013. killing on flight of party impressed, i. 643. PRINCIPAL, in the first degree, i. 26. in the second degree, i. 26. termed aider and abettor, i. 26. sometimes accomplice, i. 26. formerly considered accessory at the fact, i. 26. and not triable till principal convicted, i. 26. must be charged with being present aiding and abbetting, i. 31. how far he must be present at the commission, i. 26, 27. what shall constitute such presence, i. 26, et seq. there must be some participation, i. 27. all present principals, though one only acts, i. 27 must be near enough to assist, i. 27, 28. throwing goods out of window to an accomplice, i. 28. how he differs from an accessory before the fact, i. 31. by means of an innocent agent, i. 28. contra, a guilty one, i. 28. in a crime done in prosecution of some unlawful purpose by several, i. 29. where there is- a general resolution against all opposers, i. 29. indictment against, i. 30. trial and punishment of, in burglary, i. 841. in sacrilege, i. 845. in housebreaking, i. 848. in stealing in a dwelling-house, i. 859. in breaking, &c, and stealing in buildings within the curtilage, L 860. in breaking, &c, shops, &c, and stealing therein, i. 866. in robbery, i. 868. in larceny, ii. 128. in stealing from the person, ii. 132. in stealing horses, cows, sheep, &c, ii. 134. in stealing and destroying deer, ii. 144. in taking, &c, fish, ii. 149. in plundering shipwrecked vessels, ii. 151. in larceny by servants, &c, ii. 166. in embezzlement, ii. 191. in arson, ii. 554, 568. in maiming cattle, ii. 573. the same person may be a principal and an accessory in the same felony, i.. 31. he may not be charged as both in one indictment, i. 31, n. (/). 1082 INDEX. PRINCIPAL— continued. a man may be indicted as, after an acquittal as accessory, i. 31, n. (y). all are principals in a riot, i. 269. PRISON BREAKING:. — See also tit. Rescue and Escape. definition of, i, 427. felony at common law, i. 427. by the 1 Ed. 2, st. 2, i. 427. what is a prison within the act, i. 427. of the regularity of the imprisonment, i. 427. of the nature of the crime for which the party was imprisoned, i. 428. of the nature of the breaking, i. 429. proceedings for, i. 430. indictment, evidence, and punishment, i. 430. where the party breaking prison is a convicted felon, i. 431. by convicts in the Millbank Penitentiary, i. 431, 448, 449. PRISONERS' COUNSEL ACT, ii. 813. entitled to copies of depositions, ii. 813. cases relating to, ii. 816. entitled to full defence by counsel, ii. 814. cases relating to, ii. 814. PRIVATE PERSONS, suppression of affrays by, i. 293, 294. as to their right to enter with force when they have legal title, i. 304, 305. bringing felons to justice, killing, i. 534. authority of to arrest, &c, in cases of felony, i. 534, 593. in cases of attempts to commit felony, i. 594. PRIVILEGED COMMUNICATIONS, between the client and attorney or counsel, ii. 902. rule confined to legal advisers, ii. 903. arbitrator, ii. 903. interpreter, agent, clerk, ii. 904. attorney not consulted as such, ii. 904. person consulted as attorney not being such, ii. 904. where two parties employ the same attorney, ii. 904. what sort of communications between attorney and their client are pri- vileged, ii. 905, et seq. the rule correlative with that which governs the summary jurisdiction of the courts over attorneys, ii. 906. the privilege extends to all knowledge however obtained, ii. 906. attorney not allowed to produce documents deposited with him by his client, ii. 906, 907. what counsel may decline to answer, ii. 908. as to what facts an attorney may be examined, ii. 908. communications between attorney and client not privileged, if not professional, ii. 910. cross-examination of an attorney, ii. 910. informers, ii. 910. agent of government or police, ii. 910. official communications, ii. 911. questions contrary to state policy, ii. 911. transactions of privy council, ii. 911. evidence before graud jury, ii. 911, 912. speeches, &c, in the House of Commons, ii. 912. PRIVY COUNCIL, transactions in, not to be stated in evidence, ii. 911. PRIZE FIGHTING, death by, i. 638. INDEX. 108*-. PRIZE-MONEY, forgery, &c, to obtain, ii. 473, et seq. 540. PROBATE, the seal of the court proves itself, ii. 809. unrepealed, generally conclusive evidence of the validity of will, ii. 809 but not so on an indictment for forging a will, ii. 809. PROCESS.— See tit. Arrest. obstructing process, i. 408, et seq. opposing arrest upon criminal process, i. 408. giving assistance to persons pursued on suspicion of felony, i. 408 in places of supposed privilege, i. 409. as to the lawfulness of the arrest, i. 409. by rescue of the party arrested, i. 410. by rescuing goods distrained, poundbreach, &c, i. 411. PROPERTY, real or personal, damaging, ii. 595. PROSECUTION, commencement of, what, and how proved, i. 471. PROMISSORY NOTE, forgery, &c, in respect of, ii. 495 — See tit. Forgery. PROVISIONS, unwholesome, selling, i. 109, ii. 275. enhancing the price of, i. 168, et seq. undue abatement of their value, i. 173. PUBLIC BOOKS, entries in, when evidence, and how proved, ii. 811, 81G. PUBLIC COMPANIES, forgery, &c, relating to stocks, ii. 417, et seq. — See tit. Forgery. PUBLIC FUNDS, forgery, &c, relating to, ii. 417, et seq. — See tit. Forgery. PUBLIC HEALTH, officers affecting, i. 107, et seq. PUBLIC OFFICERS.— See tit. Officers. PUBLIC WORSHIP, disturbance of, i. 299, et seq. — See tit. Disturbance. PUNISHMENT.— See tit. the Titles of the respective Offences. of felonies, not punishable by any statute except 7 & 8 Geo. 4, c. 28, i. 38. and i. 65, n. (/). what felonies only shall be capital, 7 & 8 Geo. 4, c. 28, s. 7, Appendix of Statutes. of person under sentence, ii. 128. of accessories, &c, i. 39. of Admiralty offences, i. 104. endurance of, shall have the effect of a pardon, ii. 975. PURPORT, the word, what it imports in an indictment, ii. 379, et seq. Q. QUAKERS, marriages, i. 216. why excluded frorn giving evidence, ii. 592. affirmations of, when admissible, ii. 592. by the 9 Geo. 4, c. 15, admissible in all cases, criminal as well as civil, ii. 972. false affirmations of, ii. 606, 607. 1084 INDEX. QUARANTINE, neglecting, i. 105, et seq. 26 Geo. 2, c. 6. disobedience to order of council under, indictable, i. 105. 6 Geo. 4, c. 78, i. 105. penalty on masters and others quitting vessels or permitting others, &c, or not conveying them to the appointed place, i. 105. persons coming in such vessels, or going abroad and quitting them before discharged, &c, i. 105, 106. penalty on officers and others embezzling the goods performing quarantine, or neglecting or deserting their duty, or giving false certificates, &c, i. 106. publication of orders in council in London Gazette sufficient notice, i. 106. evidence of the place from which vessel came, &c, i. 107. of having been directed to perform quarantine, i. 107. of liability to quarantine, i. 107. forgery of certificates, ii. 484. perjury relating to, ii. 611. QUARTER SESSIONS, jurisdiction of, see the 5 & 6 Vict. c. 88, in the Appendix of Statutes. R. RABBITS, larceny of, ii. 85. taking in a warren, ii. 14"). RAPE, definition of the offence, i. 673. punishment of by the 4 & 5 Vict. c. 50, i. 673. aiders and accessories, i. (ITU, 691. persons capable of committing, i. 676. persons on whom it may be committed, i. 677. rape by passing for a woman's husband, i. (177. carnal knowledge necessary to constitute, i. 678, et seq. penetration, i. 678. rupture of the hymen, i. 679. • missio seminis, i. 679, et seq. proof of carnal knowledge uuder 9 Geo. 4, c. 31, i. 682. cases on that statute, i. 682, et seq. indictment, i. 686, et seq. parry ravished a competent witness, i. 688. her credibility, how to be left to the jury, i. 688. her complaints, when admissible, i. 689. not the particulars of them, i. 689. when she is dead or absent, i. 689, 690. her character, i. 690. great caution to be used on the trial, i. 691. punishment of accessories, i. 691. assault with intent to ravish, i. W.). carnal knowledge of female children, i. 693. by an infant, i. 3. indictments for an attempt to commit, need not negative the commission, i. 47 murder by, i. 505. REBELS, excuse for joining, what may be, i. 17. INDEX. 1085 RECEIPT, forgery of. — Sec tit. Forgery, ii. 496, £03, et seq. RECEIVERS, at common law receiving stolen goods only a misdemeanor, ii. 237. a felony by the 7 & 8 Geo. 4, c. 29, s. 54, ii. 237. a misdemeanor, where the original offence is so, ii. 237. place of trial, ii. 238. punishment where the original offence is punisnable by summary con- viction, ii. 238. proceeding against receiver, though principal not convicted, ii. 237. distinction between receiver and principal thief, ii. 239, 240, 241. a person may be indicted for receiving goods stolen by a person unknown. ii. 242. indictment for receiving stolen goods, ii. 242, et seq. it is sufficient to state the conviction without the attainder of the prin- cipal, ii. 243. need not state time, place, &c, ii. 242, et seq. indictment need not name the principal, ii. 243. indictment against several receivers stating the goods to have been stolen by an evil disposed person, ii. 244. separate receivers may be tried together with the principal ii. 245. what counts may be joined, ii. 245, 246. what constitutes a receiving at common law, ii. 247. under the statute, ii. 247. some evidence necessary that the goods were stolen by another person, ii. 247, 248. what is such evidence, ii. 248. where goods are alleged to have been received from A., it must be so proved, ii. 248. not so where there is a couut for a substantive felony, ii. 249. upon a joint charge a joint receipt must be proved, ii. 249. servant receiving by the direction of his master, ii. 249. the thing received may be stated under a different denomination from that stolen, ii. 250. proceeds of stolen notes, ii. 250. evidence of guilty knowledge, ii. 251. other receipts of stolen property, ii. 251, 252. of the principal's conviction, ii. 252. principal felon a witness, ii. 253. receiver may controvert the guilt of the principal, ii. 253. autrefois acquit, plea of, ii. 253. accessories, ii. 243. restitution of stolen property, ii. 253. of unlawfully receiving tackle or goods cut from or left by ships, ii. 270, 271. receivers of cargo, goods, &c, stolen on the Thames, ii. 272. RECORDS, stealing, ii. 73. proof and effect of, ii. 806, et seq. amendment of, under 9 Geo. 4, e. 15, ii. 798. forging or altering, ii. 414. RECOVERY, suffering in name of party not privy thereto, ii, 543. REGISTRY, acts, forgery in respect of, ii. 491. perjury in respect to, ii. 612. of vessels, perjury in respect to, ii. 611. 1086 INDEX. REPEATING, nature of the offence, i. 168. ' statutes on the subject repealed, i. 168. offence still punishable at common law, i. 168. enhancing the price of hops, i. 170. indictment and punishment, i. 173. RELIGIOUS ASSEMBLIES, contemptuously, &c, disquieting or disturbing, i. 800, et seq. REQUEST, for the delivery of goods, &c, forgery of, ii. 296. cases as to such requests, ii. 527, et seq. RESCUE. — See tit. Prison-Breaking and Escape. obstructing process by rescue of party arrested, i. 410. rescuing goods distrained, i. 411. freeing another from arrest or imprisonment, i. 433, et seq. sort of prison, i. 433. of imprisonment and breaking, i. 433. a rescuer may be guilty of high treason, i. 4.'».J. rescuing from Court, i. 762. breaking a prison is not a felony, unless the prisoner escape, i. 434. proceedings against rescuers, i. 434. indictment, i. 434. punishment, i. 433. aiding a prisoner to escape, i. 435. statutes respecting the rescuing of prisoners or aiding them to escape, i. 436, et seq. 25 Geo. 2, rescuing a person in custody for murder, i. 436. rescuing a body of a murderer after execution, i. 4-"i<'>. 4 & 5 Vict, escape of persons sentenced by a court martial, i. 436. 52 Geo. 3, aiding the escape of prisoners of war, i. 437. 16 Geo. 2, aiding a prisoner convicted or committed for treason or felony to escape, 437, 438. confined for debt, i. 438. conveying any disguise or instruments into prison to aid escapes, i. 438. assisting persons charged with treason or felony in attempt to es- cape from constable, \e., &c, i. 439. limitation of prosecutions, i. 439. persons ordered for transportation under this act, and returning, &c, i. 439. cases on construction of the act, i. 439. a commitment on suspicion not within it, i. 439. the statute does not extend to cases where an actual escape is made, i. 440. where the prisoner has been pardoned on condition, &c, i. 440. where the party does not know the prisoner's offence, i. 440. indictment on the statute, i. 440. evidence of prisoner's conviction, i. 441. 4 Geo. 4, c. 64, conveying any disguise, arms, &c, a sufficient intent to aid, &c, an escape, i. 440. assisting any prisoner to escape, felony, i. 440. trial and evidence, i. 440. 5 Geo. 4, c. 84, rescuing or aiding escape of persons ordered to be transported from custody of overseer, &c, i. 441. of persons under sentence of transportation, i. 442, et seq. i. 446. — See tit Transportation. of persons from the Millbauk Penitentiary, i. 1 I s INDEX. 1087 RESTITUTION, of stolen property, ii. 130. of property l-eceived with guilty knowledge, ii. 258. of property obtained by false pretences, ii. 313. RESURRECTION-MEN, i. 464.— See tit. Dead Bodies. REVENUE LAWS, offences against, i. Ill, et seq. smuggling, i. 111. definition of, i. 111. 3 &4Wm. 4, c. 40, i. 111. repeal of previous laws, i. 111. 3 & 4 Win. 4, e. 53, s. 8, vessels not bringing-to may be fired at, i. 111. s. 32, vessels, &c, may be seized, i. 112. s. 34, officers may go on board and search ves- sels, i. 112. the person when, i. 112. s. 38, officers may enter houses, whcn,i. 113. s. 40, officers may detain carts, &c, i. 113. s. 52, persons escaping may afterwards be de- tained, i. 113. s. 53, penalty for making signals to smugglers, i. 113, 114. s. 54, proof of not being a signal to lie on de- fendant, i. 114. s. 55, any one may prevent, &c, signals, i. 115. s. 56, penalty on persons resisting officers, or rescuing, &c, goods, i. 115. s. 58, three or more armed persons with fire- arms and other offensive weapons, and assem- bled for purposes of assisting the landing, &c, guilty of' felony, i. 115. s. 59, persons shooting at any boat, &c, or wounding officers, &c, guilty of felony after a fire from officers, witbout hoisting, i. 115. signal, not malicious, so as not to be within the act, i. 118. s. 60, any person in company with four others, &c, found with goods liable to forfeiture, and carrying offensive weapons, &c, or disguised, guilty of felony, i. 116. s. 61, persons assaulting officers transportable, i 116. s. 77, offences on the seas to be deemed to have been committed at the place where the of- fender is taken, i. 116. s. 112, indictments to be preferred by order of the commissioners, i. 117. s. 114, onus probandi as to payment of duty on persons claiming goods sold, i. 117. s. 116, averment of certain matters sufficient till contrary proved, i. 117. s. 117, persons employed to prevent smuggling to be*deemed duly employed, i. 117. s. 118, viva voce evidence of being officer, i. 117. 1088 INDEX. REVENUE LAWS— contin ued. s. 120, time for commencing prosecutions, i. 117. s. 122, indictments may be tried in any county, i. 118. what a malicious shooting at a vessel, i. 118. what are offensive weapons, i. 118, 119. what an assembling, i. 120. indictment need not state the signal to have been made between 21st Sep- tember and 1st April, i. 114. as to stating the officers' duty, i. 112. killing by firing at smugglers to make them bring-to, i. G64. assaulting officers, &c, indictable at common law, i. 111. count for common assault not triable in a foreign country, i. 120. officers of customs, &c, taking bribes, i. 155. or making collusive seizures, i. 155. REWARD, taking, for helping to the discovery of stolen goods, i. 132, ii. 254. the principal felon may be witness, ii. 20"). advertising for return of stolen property, made liable to a penalty, ii. 255. RICKS, setting fire to, ii. 553. RING-DROPPING, larceny by, ii. 4G, et seq. it is felony to aid and assist, a person unknown to obtain money by. i. 28. RINGING THE CHANGES, an uttering of counterfeit coin, within the 15 Geo. 2, i. 7 s1 . RIOT. — See tit. Unlawful Assembly. definition of, i. 266. women are punishable for, i. 272. but not infants under the age of discretion, i. 272. when the law authorizes force, an assembling will not be riotous, i. 266. how far the object must be of a private nature, i. 267. as to the degree of violence or terror, i. 267. the legality of the act intended is not material, if there be violence and tumult, i. 268. how far the violence and tumult must be premeditated, i. I though the parties assemble for au innocent purpose, they may afterwards b< guilty of a riot, i. 268, 269. any one taking part in a riot is a rioter; all are principals, i. 260. 7&8 Geo. 4, c. 30, s. 8. rioters pulling down, &c, churches, houses, mills, &c., i. 269. pulling down buildings used for trades and manufactures, i. 269. engines, &c., for working mines, i. 270. where rioters desist from demolishing of their own accord, i. 27". where they are interrupted by constables, &c., i. 270. the beginning to pull down must be with intent to demolish the whole hous< . i. 271. some part of the freehold must be destroyed, i. 271. destroying by fire, i. 271. difference between a riot and unlawful assembly, i. 173. 33 Geo. 3, c. 67, i. 271. seamen preventing the loading vi' vessels, i. 271. suppression of riots, i. 285. by common law, i. 285, 286. by statutes, i. 287. indictment for, and trial, i. 287. INDEX. 1089 RIOT — continued. punishment for, i. 289. killing by officers in, i. 067. conspiracy to commit, ii. G81. RIVERS, considered as highways, i. 378. nuisances and obstructions to, within the same principles as those to high- ways, i. 378. still highways, though the course changed, i. 378. effect of an act to change the course, on a towing path, i. 346. public not entitled to a towing path at common law, i. 378. soil of, whose it is, i. 378. how the public right to use a river may be destroyed, i. 378. flowing of the tide prima facie evidence that the river is public, i. 378. obstructions on public rivers, i. 379. cases which have and have not been held so, i. 379, et seq. where owners of adjacent lands may raise the banks of a river, i. 380. no defence that a nuisance produces more advantage for other purposes, i. 381. injury too slight to support an indictment, i. 381. weir granted by the crown before Edw. 1, i. 3*-. indictment for obstructing, i. 385. liability to clear the passage of, i. 385. offences upon, within the admiral's jurisdiction, i. 100, 101. stealing goods on, ii. 150. breaking down, &c, locks on, ii. 578. ROAD.— See tit. Highway. private, set out by act of Parliament, no indictment lies for not repairing, i. 50. setting a person on a footway to distribute handbills whereby the way was impeded, not indictable, i. 51. so throwing skins into a road, and causing a private injury, i. 51. ROBBERY, assault with intent to commit, i. 76-1, et seq. from the person, definition of, i. 867. an aggravated species of larceny, i. 868. 1 Vict. c. 87, s. 2, robbery attended with cutting and wounding, i. 867. s. 3, robbery attended with violence, i. 867. s. 4, robbery by threats, i. 867. s. 5, stealing from the person, i. 868. s. 6, assault with intent to rob, i. 868. s. 7, demanding money with menaces, i. 868. s. 9, principals in the second degree and accessories,!. 868. s. 10, hard labour, i. 868. s. 12, meaning of the word " property," i. 868. of the felonious taking, i. 869. amount of the property immaterial, i. 868. but it must be of some value, and taken from the peaceable possession of the owner, i. 868. the taking must be such as to give the robber possession of the thing taken, i. 870. there may be a taking in law, i. 871. there must be the animus furandi or felonious intent, i. 871, et seq. the taking is sufficient, if it be in the presence of the owner, i. 873. the taking must not precede the violence or putting in fear, i. 874. of the property being taken against, the will of the party, i. 874. the violence, i. 874. the degree of violence, i. 874. 1090 INDEX. ROBBERY— continued. violence accompanied by some colourable and specious pretence, i. 876, et seq. property obtained by violence, thougb not used for the purpose, i. 876, et seq. of the putting in fear, i. 879. of the fear of injury to the person, i. 879. it may be presumed though the party go to meet the robber, &c, i. 880. it may exist, though the property be taken by a pretence, i. 880. of the fear of violence to the child of the party, i. 880. of the fear of injury to the property, i. 881. threat to tear the prosecutor's mow and level his house, i. 881. prisoner at the head of a mob, i. 881. threat of destroying house, i. 882. other demands admissible in evidence, i. 882. of the fear of injury to the character, i. 884. of the fear of being sent to prison, i. 884. of the fear of accusation of sodomitical practices, i. 885, et seq. principals and accessories, i. 900. presumption of repentance in one of several engaged in a com- mon design, i. 901. the indictment, i. 902. the words "feloniously," and " violently," i. 902. statement of the place where the robbery was committed, i. 904. using the maiden name of prosecutrix, where she had married after the robbery, i. 904. the verdict, i. 905. may be guilty of simple larceny only, i. 905. ROMAN CATHOLICS, marriage of, in Ireland, i. 214. disturbance of worship of, i. 303. ROOTS, &c, destroying, ii. 576. ROPE-DANCERS, public nuisance, i. 322, 325. ROUT, definition and description of, i. 206, 272, 273. punishment of, i. 289. ROYAL FAMILY, marriages of, i. 714. SACRILEGE, a larceny in a church or chapel, accompanied by a breaking and entering, by 7 & 8 Geo. 4, c. 29, i. 843. now punishable under the 6 & 7 Win. 4, c. 4, and 1 Yict. c. 90, i. 843. a tower is parcel of the church, i. 844. meaning of the word " chapel," i. 844. statement of property in indictment for, i. 84.">. principals in second degree, and accessories, how tried and punished, i. 845. SAILOR. — See tit. Seamen and Soldiers. SALVAGE, assaulting persons engaged in, i. 769. SCANDALUM MA CXATl'M. statutes of, i. 238. INDEX. 1091 SCOLD, common, i. 327. SCOTLAND, marriages in, i. 212, 213. divorces in, i. 188. stealing in, ii. 119. SCRIPT RECEIPT, forgery of, ii. 511. SEA BANKS, breaking down, &c, ii. 578. SEA. — See tit. High Seas. offences committed on, i. 94, et seq. — See tit. Piracy. high and low water mark, i. 100, 101. SEAMEN, riotously preventing the loading, &c, of vessels, i. 271. authority to impress, i. 613. killing on flight of party impressed, i. 643. obstructing from pursuing their occupations, i. 770. master of vessel forcing on shore and refusing to bring home, i. 717. forgery and personation to obtain pay, prize-money, pensions, &c, ii. 473, 540. forgery of seamen's wills, ii. 477. perjury relating to, ii. 610. SECOND OFFENCE, ought to be committed after a conviction for the first in order to be subject to an increased statutory punishment, i. 43. punishment, &c, for second felony under 7 & 8 Geo. 4, c. 29, s. 11, ii. 128. SECONDARY EVIDENCE, what, ii. 746. no degrees in, ii. 747. SEDUCTION, conspiracy to seduce a young woman, ii. 686. SENTINEL, murder by, in preventing approach, i. 614. SERVANT, not excused from the commission of a crime by the coercion of his master. i. 18. soliciting to steal his master's goods, a misdemeanor, i. 47. neglecting to provide with necessaries, i. 46. goods in custody of, ownership of, ii. 92. larceny by, and persons having custody of goods, &c, as servants, ii. 153, et seq. offences at common law, ii. 153. cases where the property stolen was received into possession of the master before the taking by the servant, ii. 153, et seq. cases where the property was merely delivered to servant for mas- ter's use; and servant purloining, not guilty of larceny, ii. 163, et seq. where the party has only the bare charge or custody of goods, the legal possession remains in the owner, and such party may be guilty of larceny, ii. 153, et seq. sheriff's officer clandestinely selling goods seized, ii. 153. bookkeeper embezzling bill delivered to him to be sent by the post, ii. 153, 154. porter opening package and selling the goods, ii. 154. servant taking corn from his master's barge, ii. 155. 1092 INDEX. SERVANT — continued. servant taking corn from vendor's vessel after it had been bought by his master, ii. 155. money in the possession of the master by the hands of one clerk embezzled by another, ii. 156. persons hired to drive sheep and cattle, ii. 156, et seq. where there is no intent to dispose of the cattle when first delivered, ii. 157. distinction in cases of this kind between custody and possession, ii. 158. where the person has not only the custody, but the possession, ii. 159. servants entrusted with money for particular purposes, ii. 160, 161, 162. where the property has merely been delivered to the servant for the master's use, ii. 163. cashier of the bank embezzling bond before put in place of deposit, ii. 163. servant embezzling money before it was put in the till, ii. 163. banker's clerk embezzling bank-notes before they had been in their drawer, ii. 164. servants within the 7 & 8 Geo. 4, c. 20, s. 46, ii. lij">. indictment, ii. 165. punishment of, ii. 166. of principals and accessories, ii. 166. embezzlement by, ii. 167, et seq. — See tit. Embezzlement. giving false characters to, ii. 316. negligently setting fire to house, &c, ii. 568. SESSIONS, order of, disobedience to, i. 412. jurisdiction of, see the 5 & Vict. c. 38, in the Appendix of Stai SEWERS, commissioners of, property of how to be laid, ii. 103. SHEEP, stealing, ii. 134. what is a sufficient removal, ii. 135, 136. part of the animal taken, ii. 135. principals in second degree, and accessories, ii. 134, 135. killing with intent to steal the carcase, ii. 134. cutting off part while sheep was alive, ii. 137. how sheep are to be described in the indictment, ii. 138, 139. SHERIFF, neglect of duty by, how punishable, i. 138. extortion by, how punishable, i. 142, 144. not to let his bailiwick to farm, i. 148. undersheriff, extortion by, i. 143. sheriff's officer, extortion by, i. 143. his officer clandestinely selling goods levied, ii. 153. SHIP.— See tit. Seamen. in service of foreign state, &c, i. 80. — See tit. Foreign State. running away with, &c, i. 95. — See tit. Piracy. forcibly entering merchant ships and destroying goods, &c.j i. 95. — See tit. Piracy. making a revolt in, when piracy, i. 97. quarantine by, i. 105. — See tit. Quarantine. INDEX. 1093 SHIP — continued. commander of, assaulting to hinder from fighting, i. 7G9. shooting at a ship or boat, i. 115, 118. putting combustibles on board without notice, i. 321. stealing from, ii. 150. receiving tackle or goods cut from, or left by, ii. 270. setting fire to, ii. 554. damaging or destroying, ii. 591. SHIPWRECKED VESSEL, assaults on officers endeavouring to save shipwrecked property, i. 709. plundering any part of tackle, or cargo of, ii. 150. offering shipwrecked goods for sale, ii. 151. as to the meaning of goods, ii. 152. principals, accessories, and abettors, ii. 150. property in wreck, how laid, ii. 96. place of trial, ii. 152. SHOOTING, at any ship or boat, officer, &c., in resistance to revenue laws, i. 115, 118. at person maliciously, i. 721, et seq. with intent to murder, maim, &c, or resist apprehension, i. 721, et seq. SHOP, breaking, &c, and stealing therein, 865. punishment, i. 865. principals in second degree, and accessories, i. 866. the shop must be for the sale of goods, i. 865. SHROUDS, ownership of, in whom to be laid, ii. 98. SHRUBS, injuring and destroying, ii. 574. stealing, ii. 68. SIGN MANUAL, evidence of, i. 452. when a pardon may be proved by, ii. 976. SIGNALS, making lights, &c, on shore, as signals to smugglers, i, 113, 114. SILK, destroying in the course of manufacture, ii. 585. SLANDER.— See tit. Libel. slanderous toords, when indictable, i. 220, 240, 241. statutes of Scand. Mag., i. 238. SLAVES, dealing in slaves, i. 163, et seq. 5 Geo. 4, c. 113-163. dealing, &c, in, on the high seas, piracy, &c, i. 163, et seq. seamen serving in slave ships, guilty of a misdemeanor, i. 166. offenders informing within a certain time, exempted, i. 166. trial of offences, i. 167. SLAVE TRADE, forgery of certificates, &c, relating to, i. 483. perjury in respect of, ii. 611. SMALL-POX, exposing a person infected with, in a place of public resort, indictable, i. 108, 109. inoculating for, whether indictable, i. 108. house for reception of patients, whether a nuisance, i. 109. persons inoculating liable to penalty, i. 109. 1094 INDEX. SMUGGLING, definition of, i. 111. killing by firing at smuggling vessel to make her bring-to, i. 644. offence of. — See tit. Revenue Laws. SOCIETIES, illegal, i. 272, et seq. — See tit. Unlawful Assemblies. SODOMY, definition of offence, i. 698. punishment by 9 Geo. 4, c. 31, s. 15, i. 698. aiders and accessories, i. 691, 699. indictment and evidence, i. 699. proof of carnal knowledge, i. 698. attempt or soliciting to commit, i. 700. SOLDIERS AND SAILORS, serving foreign states, i. 87, et seq. — See tit. Foreign States. seducing to desert or mutiny, i. 92, et seq. Mutiny Act, 3 Vict, c* 6, i. 90. 37 Geo. 3, i. 92. seducing to mutiny, — trial — indictment, i. 93. sailor in a sick hospital, within the act, i. 92. 57 Geo. 3, i. 93. 1 Geo. 1, i. 93. persuading soldiers to desert, i. 93. consequences of desertion to the party deserting, i. 93. fraud by pretending a power to discbarge, ii. 279. fraudulent enlistment as, ii. 278. forgery and false presentation to obtain prize-money, pay, pensions, kc, ii. 473, et seq. 540. SOUTH-SEA COMPANY, forgery in respect of stock of, ii. 417. of seal, bond, receipt, warrant, &c, of, ii. 417. SPENCEAN, societies, unlawful assemblies, i. 281. SPIRITUAL PERSON, taking land to farm, to forfeit ten pounds by the 21 lien. 8, but not indict- able, i. 51. SPRING GUNS, 7 & 8 Geo. 4, c. 18. s. 1, persons setting or placing spring-guns, man-traps, &c, guilty of a misdemeanor, i. 784. s. 2, proviso for traps for destroying vermin, i. 784. s. 3, persons permitting gun-traps, &c, set by others to continue, deemed to have set the same, i. 7 s t. s. 4, proviso for guns, traps, &c, set for the protection of dwelling- houses, i. 784. STABBING, maliciously, with intent to murder, &c, i. 721, 728, et seq. STAGE COACHES, nuisances by, i. 349. forgery in respect of licenses for, ii. 493. goods stolen from, on a journey, ii. 93, 120. STAGE COACHMEN, furious driving, &c, of, i. 783. overloading their coaches, i. 654, n. (/). STAMPS, forgery of an instrument on unstamped paper, ii. 346. of a bill or note on unstamped paper, ii. 346. INDEX. 1095 STAMPS— continued. forging and transposing, ii. 435, et seq. — See tit. Forgery. perjury relating to, ii. 609. unstamped instrument admitted in evidence for collateral purposes, ii. 820. STATUTE, offences created by, i. 49. when indictable by, i. 49, 50. when not indictable, i. 50, 51. rule as to whether the prescribed mode of proceeding is single or cumu- lative, i. 50, 51. what words in create a felony, i. 44. disobedience to, i. 46, 49, 50. to obstruct the execution of powers granted by, is an offence at common law, i. 50. rule for interpretation of, by 7 & 8 Geo. 4, c. 28, s. 14, ii. 116. proof and effect of, ii. 804. STEALING.— See tit. Larceny. in a dwelling-house, i. 583. — See tit. Dwelling-House. in a building within the curtilage, i. 860. — See tit. Curtilage. in any shop, warehouse, or counting-house, i. 865. from person, under circumstances not amounting to robbery, i. 868, ii. 132. deer, ii. 142. from vessels in port, river, &c, ii. 150. naval or military stores, ii. 222. STEAM ENGINES, nuisances by, i. 331. regulations of, 1 & 2 Geo. 4, i. 331. STERLING COIN, what is, i. 54, 55. STOCK, transfer, &c, of, forgery relating to, ii. 417, et seq. — See tit. Forgery. STOLEN GOODS, taking a reward for helping a person to, i. 132, ii. 254. advertising a reward for the return of, i. 132, ii. 254. STORES, naval or military, perjury relating to, ii. 609. larceny and embezzlement of, ii. 222. unlawfully receiving or having possession of, ii. 257. having or concealing marked timber, ii. 258. defacing King's marks, ii. 261. onus probandi on party possessing to account for possession, ii. 265. but the presumption may be rebutted by circumstances, &c, ii. 265, 266. a distinction taken between a receiving and having in possession, ii. 267. the forfeiture under 9 & 10 Wm. 3, accrues by conviction on an in- dictment, ii. 267. counts on s. 1 & 2, 39 & 40 Geo. 3, c. 89, may be joined, ii. 268. proof of negative averment of prisoner not being contractor, ii. 268. as to informer being a witness, ii. 268. who to be considered informer, ii. 268. punishment, ii. 268. SUBJECTION, to the power of others, when an excuse for committing a crime, i. 17. SUBORNATION, of perjury. — See tit. Perjury. Vol. ii.— 71 1098 index. SUBPCENA, attendance of witnesses on, ii. 945. — See tit. W itness. SUING, in the name of a fictitious plaintiff, i. 185. SUMMARY CONVICTION, punishment of common assaults upon, i. 760. SURETY OF THE PEACE, arresting one to compel him to give, i. 598, n. (r). SURPLUSAGE, doctrine of, ii. 786. examples of, ii. 786. SWINDLING, eases of, ii. 35. TACKLE, cut from or left by ships, unlawfully receiving, ii. 670, et seq. TAILOR, larceny by, of cloth entrusted to him, ii. 56. TENANCY, fact may be proved by parol, but not the terms when there is a written in- strument relating thereto, ii. 749. TENANTS, chattels and fixtures, let to, larceny of, ii. 6~, 226 TENANTS IN COMMON, larceny by, ii. 86. THAMES, receiving cargo, goods, &c, stolen on, ii. 272, 273. prevention of theft on, ii. 27->. THREATS AND THREATENING LETTERS, at common law, ii. 706. See vol. i. 133. bills of menace, ii. 706. threatening a party with penalties for selling medicine without a stamp. not indictable, ii. 706. secus, where the threat is calculated to overcome a firm and prudent man, ii. 706. offences by statute, ii. 707, et seq. 4 Geo. 4, c. 54, ii. 707, et seq. sending or delivering certain threatening letters or writings, felony, &c., ii. 708. 7 & 8 Geo. 4, c. 29. s. 8, sending letters threatening to accuse a party of an infamous crime, ii. 709. s. 9, what shall be deemed an infamous crime, ii. 709. 1 Vict. c. 87, s. 4, obtaining property by threat or accusing of certain crimes, ii. 710. s. 7, demanding money with menaces, ii. 710. s. 9, punishment of accessories, ii. 710. s. 10, hard labour and solitary confinement, ii. 710. s. 12, meaning of " property," ii. 710. the offences to which the statutes apply, ii. 711. as to the demand within repealed clause of 6 Geo. 1, c. 22. ii. 711. i I seq. question left to the jury, whether a letter contained an actual threat- ening to kill or murder, within repealed clause of 27 Geo. '_'. c 15, ii. 714. INDEX. 1097 THREATS AND THREATENING LETTERS— continued. the letter ought, by necessary construction, to import a threat, &c., ii. 715. it may be left to the jury to say whether a letter contains a threat to burn, &c, ii. 715. the 4 Geo. 4, c. 54, applied only to crimes subject to infamous punish- ment, ii. 715. a letter intimating that the writer had overheard persons agree to injure the prosecutor's property, ii. 710. a letter containing a threat to murder, ii. 717. threatening to support a charge already made, ii. 718. threatening to burn the house of one man in the occupation of another, ii. 718. sending a letter to one person threatening another, ii. 718. a letter signed with initials only, ii. 719. a charge to extort money, not supported by proof of an intent to extort a bill of exchange, ii. 719. sending a letter, knowing its contents, ii. 719. sending a letter by the post, or by indirect means, ii. 720. the indictment must set forth the letter, ii. 721. and the intent of writer must be alleged correctly, ii. 722. place where the offence may be tried, ii. 722. prior and subsequent letters may be given in evidence, ii. 724. post-office marks, how far evidence, ii. 723. variance in crimes alleged to have been threatened, ii. 722. declarations admissible to show the meaning of the letter, ii. 723. THRESHING MACHINES, destroying, &c, ii. 588, 589. TIME, laid in indictment, proof of, ii. S02. TITLES, pretended, buying and selling, i. 180. TOWING-PATH, effect of an act to make a new course for a river open. i. 346. public have no right to, at common law, i. 378. TRADE, offensive, carrying on, when a nuisance, i. 318. cheating in, ii. 3l7. TRANSPORTATION, punishment sanctioned only by statutes, i. 442. but assisting felons sentenced to it to escape, makes the party an acces- sory at common law, i. 442. earliest statutes concerning, i. 442, n. («). 5 Geo. 4, c. 84, i. 442, et sea. s. 1, all persons sentenced or ordered for transportation to be placed under its provisions, i. 442. s. 2, offenders adjudged for transportation, to be transported under its provisions, i. 443. also offenders receiving a conditional pardon, i. 443. s. 3, places of transportation, how appointed, i. 443. contracts for transportation, i. 443. s 10, places of confinement in England, i. 444. s 13, employment of convicts out of England, under a superintendent, &c, i. 445. s. 15, power and duties of the superintendent, i. 445. s. 17, convicts adjudged to transportation, or pardoned conditionally in courts out of the United Kingdom, i. 440. 1098 INDEX. TRANSPORTATION— continued. s. 22, offenders ordered to be transported, &c, and being afterwards at at large, -without lawful cause, i. 440. may be tried, where, i. 440. persons rescuing, or attempting to rescue them, i. 447. — See also, i. 438, 440, and tit. Escape, Rescue. reward on conviction, i. 447. s. 24, evidence of conviction and sentence, i. 447. 56 Geo. 3, 63, and 59 Geo. 3, c. 136, i. 448. escapes and attempts to escape, of convicts sentenced to transportation and confined in the Millbank Penitentiary, i. 448. persons rescuing them, or aiding or permitting their escape, i. 44 v . trial for such offences, i. 449. evidence of order of commitment, i. 449. 1 & 2 Vict. c. 82. Offenders breaking prison at Parkhurst, i. 449. 4 & 5 Vict. c. 2. (Mutiny Act,) &o., i. 450. persons returning from transportation after sentence by a court-martial, i. 450. 30 Geo. 3, c. 47, i. 451. remission of term of transportation, i. 451. 6 Geo. 4, c. 69, i. 451. offences of transports sent to labour in the colonies, i. 451. points decided on former statutes, i. 451, et seq. indictment and certificate of former conviction, i. 451. evidence of the day of prisoner's discharge, i. 452. evidence of a sign manual, i. 452. as to the offender being referred to his original sentence of transporta- tion, i. 452, 453. poverty and ill-health a lawful excuse for not having quitted the king- dom, i. 454. TREASON.— See tit. Petit Treason. TREASURE TROVE, ownership of, how laid, ii. 96. TREES, injuring and destroying, ii. 574. shrubs, &c, stealing, ii. 68. TRESPASS, not in general indictable, i. 53. a conspiracy to commit not indictable, ii. 687. TRIAL. — See tit. Indictment. postponement of, where a child was not capable of giving evidence, ii. 970. not allowed in order to instruct an adult, ii. 972. plea of not guilty shall put prisoner upon, 7 & 8 Geo. 4, c. 28, Aqipen • dix to the Statutes. if he refuses to plead, ib. jury shall not inquire whether prisoner fled, &c, ib. TUMBLING, not an exhibition within the 10 Geo. 2, i. 324, n. (q). TURNPIKE-ACT.— See tit. Highway. TURNPIKE GATES, destroying, &c, ii. 580. TURNPIKE-KEEPER, question of tolls not triable on an indictment against for extortion, i. 142. TURNPIKE-TRUSTEES, property of, how to be laid, ii. 103. INDEX. 1099 u. UNDER-SHERIFF, extortion by, indictable, i. 143. UNDERTAKING FOR THE PAYMENT OF MONEY, forgery of, ii. 495. a conditional undertaking sufficient, ii. 531. UNDERWOOD, injuring and destroying, ii. 572. UNLAWFUL ASSEMBLY, definition of, i. 272. instances of what amounts to, i. 272, 273. statutes concerning, i, U74, et seq. 1 Geo. 1, st. 2, c. 5. twelve persons or more not dispersing after being commanded by jus- tice of peace, &c, by proclamation, i. 274. form of proclamation, i. 274. 39 Geo. 3, c. 79, i. 577. certain societies, (United Englishmen, &c.,) suppressed, i. 277. societies taking unlawful oaths, &c, i. 277. corresponding societies, i. 278. 60 Geo. 3, and 1 Geo. 4, c. 1, i. 279. meetings for the purpose of military exercise, i. 279. 57 Geo. 3, c. 19, ~) 60 Geo. 3, and f- i. 280, et seq. 1 Geo. 4, c. 6, j enactments as to meetings on pretence of deliberating, &c, on public grievances, (expired,) i. 280. enactments (perpetual) of, 57 Geo. 3, c. 19, i 280, et seq. meetings near Westminster Hall, i. 280. societies taking unlawful oaths, &c, Spenceans, &c, i. 281. societies electing committees, delegates, &c, i. 281. act not to extend to Freemasons, or others, i. 282. 33 Geo. 3, c. 29, ) . 9SO 4 Geo. 4, c. 86, J l * Z8d ' unlawful societies in Ireland, i. 283. 39 Geo. 3, c. 79, i. 283. debating societies, &c, i. 283. 13 Car. 2, st. 1, c. 5, i. 285. tumultuous petitioning, i. 285. evidence upon an indictment for a conspiracy in unlawfully assembling to cite disaffection, i. 288. declarations of the parties assembling, i. 289. UNLAWFUL SPORTS, death by, i. 638. " UNLAWFULLY AND INJURIOUSLY," these words in an indictment preclude all legal excuse, i. 108, 109. "and Maliciously," ii. 563, 575. UNWHOLESOME FOOD, indictment for selling, i. 109, 110. USURY, definition of, i. 450. offence at common law, i. 458. offence by statutes, i. 458. 12 Anne, st. 2, c. 16, i. 459. indictment on this statute, i. 460. 1100 INDEX. USURY — continued. not to be tried at Quarter Sessions, i. 461. evidence, i. 461. 3 & 4 Wm. 4, c. 98, and 2 & 3 Vict. c. 37, excepting certain bills and notes from tbe usury laws, i. 459. 17 Geo. 3, and 53 Geo. 3, i. 461. infants granting annuities, i. 461. acting as solicitor in such cases, i. 462. competency of witnesses, i. 462. not necessary to prove the exact sum laid, i. 462. proper cpiestion for the jury, i. 462. UTTERING, forged notes, ii. 424. — See tit. Forgery. VAGRANT ACT, 5 Geo. 4, apprehension, &c, of persons under, &c, i. 608, n (r). VALUE, laid in indictment, proof of, ii. 802. VARIANCE, doctrine of, ii. 794, et seq. instances of, ii. 794, et seq. descriptive averments, ii. 788. between writings, &c, stated in the indictment and produced in evi- dence, ii. 798. amendments of, under the 9 Geo. 4, c. 15, ii. T'. ,v . VEGETABLES, stealing, ii. 69. destroying, &c, ii. 576. VENUE. — See tit. Indictment. VESSEL.— See tit. Ship. stealing from in a port, river, canal, &c. ii. 150. shipwrecked, ii. 150. — See tit. SHIPWRECKED VESSEL. master, owner of, stealing goods delivered to him to carry, ii. 152. meaning of the word "vessel," ii. 594. VOIRE DIRE, examination on, ii. 987. W. WAGER.— See tit. Gaming. what wagers are within statute 9 Anne, c. 14, i. 457. WAR, the court will take judicial notice of the existence of, ii. 701. articles of, proof and effect of, in evidence, ii. 805. WAREHOUSE, breaking, &c., and stealing in, i. 865. WAREHOUSED GOODS, embezzling, &c, ii. 197. WARPS, of linen, &c, destroying, ii. 585. WARRANT, where it may be executed, i. 615. must be executed by the person named in it, or by some oue in his presence, i. 615. as to the time it continues in force, i. 616. INDEX. 1101 WARRANT— co ntinued. falsity of the charge no answer, i. G17. requisites of a warrant, i. 618. party to be apprehended must be properly described, i. 018, G19. blanks, illegal, i. G19, et seq. WARRANTS, for payment of money, forgery of, ii. 485, 514, et seq. — See tit. Forgery. WARREN, taking or killing hares or conies in, &c., ii. 145. WATCHMAN, power of, to arrest, &c, i. 601, n. (s:). WATERMAN, receiving an undue number of persons in his boat, i. 653. WAY. — See tit. Highway. WEAPON, offensive, what shall be deemed, i. 118, et seq. i. 474. WEIGHTS AND MEASURES, false, cheats by, ii. 279. WEIRS, in rivers, when nuisances, &c, i. 379. WIFE. — See tit. Feme Covert. WILL, defect of, i. 1. — See tit. Capability. forgery by false making of will of living persons, ii. 345. of in wrong Christian name, ii. 350. attested by only two witnesses, ii. 357. on indictment for forging, probate unrepealed is not conclusive, ii. 809. stealing, or destroying, ii. 71. — See tit. Larceny. WITCHCRAFT, cheats by pretending to exercise, ii. 316. WITNESS, dissuading from giving evidence, i. 183. the true wife is not a witness in bigamy, i. 218. surveyor of highways and inhabitants of parish, when competent, i. 370. prosecutor a witness for the prosecution on indictments for nuisances to high- way, i. 370. inhabitants of counties in prosecution for not repairing bridges, i. 406. party ravished in rape, i. 688. child admissible on indictment for carnal knowledge, i. 694. woman forcibly taken away and married, witness against offender, i. 709. what witnesses are competent, ii. 969, et seq. what is meant by competency, ii. 969. causes of incompetency, ii. 969. want of understanding, ii. 969. idiots, ii. 969. deaf and dumb, ii. 969. lunatics, ii. 969. children, ii. 969. defect of religious belief, ii. 970. method of administering the oath, ii. 970. proper mode of examination as to opinions, ii. 971. trial cannot be postponed till an adult has been instructed, ii. 972. Quakers and Moravians, ii. 972. Separatists, ii. 972. excommunicated persons, ii. 973. infamy, ii. 973. what offences create incompetency, ii. 973. 1102 INDEX. WITNESS— continued. the nature of the punishment immaterial, ii. 974. proof of judgment necessary to exclude, ii. 974. incompetency from infamy how removed, ii. 974. by endurance of punishment, ii. 975. pardon, ii. 975. proof of pardon, ii. 976. by reversal of judgment, ii. 976. consequence of incompetency from infamy, ii. 976. accomplice, ii. 956, et seq. evidence against a prisoner, ii. 956. indicted separately, ii. 957. promise of pardon or reward, ii. 957. ancient practice of approvement and present mode of admitting evidence of, ii. 957, et seq. principal felon a witness, ii. 960. evidence of accomplice alone sufficient in point of law, ii. 960. what confirmation usually required, ii. 960, et .«'j. evidence for prisoner, ii. 968. incompetency from interest, ii. 977, et seq. what interest disqualifies, and what does not, ii. 977. cases of disqualifying interest, ii. 978, et seq. as to the party whose name is forged, ii. 978. removal of incompetency from interest, ii. 981. husband and wife, ii. 981. not competent for or against each other even by consent, ii. 981, 982. collateral cases, ii. 982. they may be called to contradict each other, ii. 983. their declarations, ii. 983. exceptions, ii. 98 \. abduction, ii. 984. indictment for personal violence, ii. 984. not competent in cases where there is no personal injury, ii. ( .'^~>- high treason, ii. 985. a woman living as wife, ii. 985. a wife competent against, is so for her husband, ii. 986. objections to competency, when to be taken, ii. 986. how to be supported and repelled, ii. 9SI5. examination on the voire dire, ii. ! |x 7. judge or juror competent, ii. 988. of privileged communications, and other matters which a witness may not disclose, ii. 902, et seq. — See tit. Privileged Communication.-. examination of, ii. 913, et seq. examination in chief, ii. 913. leading questions, ii. 913, 914. leading an adverse or unwilling witness, ii. 914. cross-examination, ii. 915. leading questions, ii. 915. what may be asked upon, ii. 915, 916. obligation of witness to answer, ii. 916. assumptions not allowable upon, ii. 916. as to written instruments, ii. !*16. of witnesses called by one of several defendants, ii. 917. who may be cross-examined, ii. 917. witnesses whose names are on back of the indictment, ii. 9 I s . INDEX. 1103 WITNESS— continued. discretionary with the judge whether they shall be called in order to give an opportunity for cross-examination, ii. 918. witness of one party afterwards called by another, ii. 919. re-examination, ii. 919. of witness called by direction of the judge, ii. 919. evidence in reply confined to the contradiction of the evidence for the defence, ii. 919, 920. examination as to written documents, ii. 921. written instruments used to refresh the memory, ii. 921, 922. general rule as to, ii. 922. adverse party may look at it, ii. 923. examination as to opinion, ii. 923, et seq. questions of skill and judgment, ii. 923, 924. medical men, ii. 924. as to the law of another country, ii. 925. separate examination, ii. 925. counsel may not cross-examine, if defendant addresses the jury, ii. 925. the judge may examine witnesses after case closed and objection taken, ii. 926. how the credit of witnesses may he impeached, ii. 92G. by cross-examintion of the witness as to his own conduct, ii. 926. he is not obliged to answer questions tending to criminate him, ii. 926. whether he is bound to answer questions tending to degrade him, ii. 927, et seq. such questions may at all events be asked, ii. 930. if witness declines to answer, it can have no effect on the jury, ii. 930. his answer conclusive, ii. 930. rule, that best evidence must be given, not applicable, ii. 931. by proof of contradictory statements, ii. 931. a foundation must be laid on cross-examination, ii. 931, 932. proof of contradictory statements in writing, ii. 932. rules for mode of proceeding for that purpose, ii. 933. cross-examination as to statements made before the commit- ting magistrate, ii. 934, 935. whether he may be asked if he has written a different account, ii. 935. what questions may be asked to lay a foundation for a contradic- tory statement, ii. 935. in what cases evidence may be called to contradict, ii. 936. by proof of his acts and declarations touching the cause, ii. 937. previous, cross-examination necessary, ii. 937. re-examination, ii. 937, et seq. by proof of his character, ii. 939. general evidence only can be given, ii. 939. proper mode of examination as to, ii. 939. his character, how supported, ii. 940. party may not discredit his own witness, ii. 940. but he may prove his case by other witnesses, ii. 941. cases on this subject, ii. 941, et seq. how many loitnesses are necessary, ii. 944. single witnesses generally sufficient, ii. 944. not in cases of perjury, ii. 944. in cases of high treason, ii. 944. misprision of treason, ii. 9t4. now attendance is to he compelled, ii. 945. by recognizance, ii. 945. 1104 INDEX. WITNESS— continued. by subpoena, ii. 945. for prisoner, ii. 947. subpoena duces tecum, ii. 946. habeas corpus ad testificandum, ii. 946. remedy against persons neglecting to appear on subpoena, ii. 947. expenses need not be tendered, ii. 947. how attendance is to be remunerated, ii. 948. 7 Geo. 4, c. 64, s. 22, courts may order payment of the expenses in all cases of felony, ii. 948. s. 23, in certain cases of misdemeanor, ii. 949. 1 Vict. c. 44, indictments for concealing birth, ii. 950. cases on the construction of these statutes, ii. 950, et seq. no costs attending before coroners, ii. 953. extra expenses where allowed, ii. 953. 7 Geo. 4, c. 64, s. 28, rewards for activity in apprehending certain of- fenders, ii. 954. s. 30, compensation to family of person killed in attempting to apprehend, ii. 954. cases on these clauses, ii. 955. protection of, from arrest, ii. 956. evidence of witnesses resideut abroad, ii. 752. deceased, evidence of, on former trial, ii. 983. attesting, necessity of calling him, ii. 815. WOMEN, procuring abortion of, i. 671. forcible abduction and unlawful taking away of, i. 701, et seq. offences at common law, i. 701. offences by statute, i. 702. 9 Geo. 4, c. 31, s. 19. abduction from motives of lucre, i. 702. taking away with intent, sufficient, i. 703. the taking must be from motives of lucre, i. 708. accessories, i. 7< , 2. construction of the 3 Hen. 7, i. 702. county in which the offence is committed, i. 703. indictment, i. 709. evidence of the women carried away, i. 709. taking away a maid under sixteen from her father or guardian, i. 710. construction of 4 & 5 Ph. and M., i. 711. Irish statutes, i. 715. clandestine marriagesj i. 712. assault by taking indecent liberties, i. 752. WOODS AND FORESTS, forgery of handwriting of surveyor general of, ii. 492. WOOLLEN, destroying in the course of manufacture, ii. 585. WORDS, of indictable slander, i. 220, et seq. slanderous words, i 220, 221. speeches of members of Parliament privileged, i. 225. blasphemies and profane scoffing, i. 230, 231, performance of an obscene play, i. 233, n. (x\ seditious words, i. 234. publishing false news or tales, i. 234. index. Il05 WORDS — continued. contemptuous, to the judges of the superior courts, i. 238. spoken of or to inferior magistrates, i. 239, 240. spoken of or to a private individual, not indictable, i. 240. will not make an affray, i. 292. WORKHOUSE, embezzlement by paupers in, ii. 197. WORKMEN, combinations of, ii. 688. WORKS, on rivers, canals, &c, breaking down, &c, ii. 578. WOUNDING, i. 729, et seq. WRECK. — See tit. Shipwrecked Vessel. WRECKS, impeding persons from saving their lives from, ii. 592. destroying wrecks, ii. 592. WRITINGS, parol statement of their contents, ii. 749. larceny of, ii. 70. proof of, ii. 816. WRITTEN SECURITIES, larceny of, ii. 73, et seq. how stated in an indictment, ii. 109, et seq. THE END. u^ TT