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FALSE PRETENCES , in See also: English See also: law, the obtaining from any other See also: person by any false pretence any See also: chattel, See also: money or valuable security, with intent to defraud
.
It is an indictable misdemeanour under the See also: Larceny See also: Act of ,861
.
The broad distinction between this offence and larceny is that in the former the owner intends to See also: part with his See also: property, in the latter he does not
.
This offence See also: dates as a statutory See also: crime practically from 1756
.
At See also: common law the only remedy originally available for an owner who had been deprived of his goods by See also: fraud was an See also: indictment for the crime of See also: cheating, or a See also: civil See also: action for deceit
.
These remedies were insufficient to cover all cases where money or other properties had been obtained by false pretences, and the offence was first partially created by a See also: statute of See also: Henry VIII
.
(1541), which enacted that if any person should falsely and deceitfully obtain any money, goods, &c., by means of any false token or counterfeit letter made in any other
See also: man's name, the offender should suffer any punishment other than See also: death, at the discretion of the See also: judge
.
The scope of the offence was enlarged to include practically all false pretences by the act of 1756, the provisions of which were embodied in the Larceny Act 1861
.
The See also: principal points to See also: notice are that the pretence must be a false pretence of some existing fact, made for the purpose of inducing the prosecutor to part with his property (e.g. it was held not to be a false pretence to promise to pay for goods on delivery), and it may be by either words or conduct
.
The property, too, must have been actually obtained by the false pretence
.
The owner must be induced by the pretence to make over the absolute and immediate ownership of the goods, other-wise it is " larceny by means of a See also: trick." It is not always easy, however, to draw a distinction between the various classes of offences
.
In the See also: case where a man goes into a restaurant and orders a See also: meal, and, after consuming it, says that he has no means of paying for it, it was usual to convict for obtaining See also: food by false pretences
.
But R. v . See also: Jones, 1898, L.R. x Q.B
.
119 decided that it is neither larceny nor false pretences, but an offence under the Debtors Act 1869, of obtaining
See also: credit by fraud
.
(See also CHEATING; FRAUD; LARCENY.)
See also: United States.—American statutes on this subject are mainly copied from the English statutes, and the courts there in a general way follow the English interpretations
.
The statutes of each See also: state must be consulted
.
There is no Federal statute, thoughthere are Federal See also: laws providing penalties for false See also: personation of the lawful owner of public See also: stocks, &c., or of persons entitled to See also: pensions, prize money, &c
.
(U.S
.
Rev
.
Stats
.
§ 5435), or the false making of any See also: order purporting to be a money order ('id
.
§ 5463)•
In Arizona, obtaining money or property by falsely personating another is punishable as for larceny (Penal See also: Code, 1901, § 479)
.
Obtaining credit by false pretences as to See also: wealth and See also: mercantile character is punishable by six months' imprisonment and a See also: fine not exceeding three times the value of the money or property obtained (id
.
§ 481) . In See also: Illinois, whoever by any false See also: representation or writing signed by him, of his own respectability, wealth or mercantile See also: correspondence or connexions, obtain; credit and thereby de-frauds any person of money, goods, chattels or any valuable thing, or who procures another to make a false report of his honesty; wealth, &c., shall return the money, goods, &c., and be fined and imprisoned for a See also: term not exceeding one See also: year (Crim
.
Code, 1903, ch. xxxviii
.
§§ 96, 97)
.
Obtaining money or property by bogus cheques, the " confidence See also: game " (Dorn v
.
See also: People, 1907, § 228, See also: Ill
.
216), or " three card See also: monte," sleight of See also: hand, See also: fortune-telling, &c., is punishable by imprisonment for from one to ten years (id
.
§§ 98, too)
.
Obtaining goods from warehouse, See also: mill or
See also: wharf by fraudulent See also: receipt wrongly stating amount of goods deposited—by imprisonment for not less than one nor more than ten years (id
.
§ 124)
.
Fraudulent use of railroad passes is a misdemeanour (id
.
125a)
.
In Massachusetts it isSee also: simple larceny to obtain by false pretences the money or See also: personal chattel of another (Rev
.
Laws, 1902, ch. ccviii
.
§ 26)
.
Obtaining by a false pretence with intent to defraud the signature of a person to a written instrument, the false making whereof would be forgery, is punishable by imprisonment in a state prison or by fine (id
.
§ 27)
.
In New See also: York, obtaining property by false pretences, felonious breach of See also: trust and embezzlement are included in the term " larceny " (Penal Code, § 528; See also: Paul v
.
Dumar, 106 N.Y
.
508; People v
.
Tattlekan, 1907, 104 N.Y
.
Suppl
.
8o5), but the methods of proof required to establish each crime remain as before the code
.
Obtaining lodging and food on credit at hotel or lodging See also: house with intent to defraud is a misdemeanour (See also: Pen
.
Code, § 382) . See also: Purchase of property by false pretences as to person's means or ability to pay is not criminal when in writing signed by the party to be charged (Pen
.
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