Court Opinion

ID: 3869627
Source: CourtListenerOpinion
Date Created: 2016-07-06 09:03:56.135293+00
Date Added: 2024-06-11T13:47:19.488095
License: Public Domain

A nonsuit was granted in this case upon the ground that, as the plaintiff claimed that his endorsement of a check payable to his order had been procured in New York by false pretences, he could not maintain an action for the proceeds of the check without first proceeding against the defendant in a criminal prosecution, under the statute of this State.
The nonsuit was erroneous. The record shows no ground whatever for a criminal prosecution. The suit was for money had and received, by reason of an alleged statement by the defendant that the check had been made to the plaintiff's order by mistake. There is not a word of testimony to show that this was not true. The plaintiff testified that he did not know whether anything was due to him or not, from the executor who made the check.
The action in the worst aspect could only be for deceit, and even if it were for a crime, the crime was not committed in this State and could not be prosecuted here.
The plaintiff, very absurdly, stated the claim in his bill of particulars for "cash obtained by false pretences and fraudulent representations on check for $500, payable to the plaintiff;" but this could not make the transaction a crime in the absence of proof.
The check, as produced, with the plaintiff's testimony that it was transferred without consideration and that the defendant received the money on it, made a prima facie case without any suggestion of a crime.
Plaintiff's petition for a new trial granted.