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Smart Summary

Factual and Procedural Background

William B. Coppock was charged by affidavit in four counts with obtaining money under false pretense. The charges involved checks given for services and materials purportedly furnished in termite extermination. Coppock pleaded not guilty, moved to withdraw his plea and quash the affidavit, and subsequently moved to quash all counts; these motions were denied. He was found guilty on counts one and three and not guilty on counts two and four. The facts show Coppock approached Mrs. Minnie Stephenson, aged 83, received permission to inspect her home for termites, and after claiming termites were present, treated the house over approximately six months. During this time, Mrs. Stephenson gave Coppock four checks totaling about $910. The State presented expert testimony that no evidence of termite infestation or treatment existed, and that the cost of legitimate termite control would have been significantly less than the amount paid.

Legal Issues Presented

  1. Whether the affidavit sufficiently alleged that Coppock represented himself as possessing knowledge of termites, their extermination, or prevention.
  2. Whether the variance between the affidavit's allegation that the residence was "infested" with termites and the proof that Coppock only stated the house had termites affected the sufficiency of the evidence.
  3. Whether the evidence was sufficient to support the verdict of guilty on counts one and three.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Crouch v. State (1951), 229 Ind. 326, 97 N.E.2d 860 Elements necessary to charge and prove the offense of obtaining money under false pretense. The court applied the nine enumerated elements from Crouch to evaluate the sufficiency of the affidavit and evidence in Coppock's case.

Court's Reasoning and Analysis

The court analyzed the affidavit and evidence in light of the statutory definition of obtaining money under false pretense and the elements established in Crouch v. State. It found that counts two and four of the affidavit sufficiently alleged that Coppock represented himself as knowledgeable about termites and their extermination, satisfying the requirement to allege knowledge. The court addressed the variance between the affidavit's use of the term "infested" and the evidence showing Coppock stated only that termites were present, concluding this difference was mere phraseology and did not affect the sufficiency of proof. Expert testimony demonstrated no termite infestation or treatment had occurred, undermining Coppock's claim and supporting the conclusion that he obtained money by false pretenses. Other contentions by Coppock were examined and found without merit. Thus, the evidence supported the verdict of guilt on counts one and three.

Holding and Implications

Affirmed.

The court upheld the conviction of Coppock for obtaining money under false pretense on counts one and three. The decision confirms the sufficiency of the affidavit and evidence to prove the offense under the established elements. No new legal precedent was set; the ruling directly affects the parties by affirming the trial court's judgment against Coppock.

COPPOCK v. STATE OF INDIANA

1. CRIMINAL LAW — Obtaining Money Under False Pretense — Elements. — It is necessary in charging the offense of obtaining money or other thing of value under false pretense to allege and prove (1) a false representation of a material existing fact, (2) a denial of the truth of the representation (3) to whom made (4) knowledge of its falsity, (5) intent to defraud, (6) reliance by the victim on the false representation, (7) that the victim was deceived, (8) to whom the money or other thing belonged and (9) the surrender thereof to the defendant because of the false representation. p. 343.

2. INDICTMENT AND AFFIDAVIT — Criminal Law — Obtaining Money Under False Pretense — Representation of Knowledge — Sufficiency of Allegation. — Counts two and four of the affidavit, which stated in part "that he, the said W.B. Coppock, was the representative of a company engaged in the extermination of termites . . . and that he, W.B. Coppock, was prepared to exterminate said termites to prevent their recurrence and to guarantee against their recurrence for an unlimited time," are sufficient to show that defendant did represent himself as possessing knowledge of termites, their extermination or prevention. p. 344.

3. TRIAL — Criminal Law — Variance Between Allegation and Proof — "Infested" With Termites — Mere Phraseology — Sufficiency of Evidence. — The affidavit states that defendant represented to the victim that her residence was "infested" with termites whereas the evidence is merely that he told the victim that she had termites in her house, but such variance between the allegation and the proof was a matter of mere phraseology and not of proof and the use of the word infested is common when referring to the presence of termites or like insects. p. 344.

ACHOR, C.J.

This is an appeal from a conviction under a charge of obtaining money under false pretense. Appellant was charged with the offense by affidavit in four counts. Counts one and three were related to checks given for services, and checks two and four were given for materials allegedly furnished. Appellant pleaded "not guilty." Thereafter he filed a motion to withdraw the plea and quash the affidavit, which motion was denied. He thereupon filed a motion to quash all four counts, which was overruled. He was found guilty on counts one and three, and not guilty on counts two and four. Appellant assigns error in the overruling of the motion to quash and the overruling of the motion for a new trial, claiming the verdict was contrary to law and not sustained by sufficient evidence.

Briefly, the facts are that appellant approached one Mrs. Minnie Stephenson, aged 83, and received permission to investigate her premises for termites. After a purported inspection, appellant told her that termites were present in the house and was given permission to treat it. This "treatment" continued over a period of approximately six months, during which time appellant was given four checks totalling approximately $910.00 by Mrs. Stephenson.

The state presented the testimony of five men qualified in entomology and pest control. All stated that upon examination they found no evidence of termite infection, although they did find a few spots where powder post beetles had been. Also, they found that there was no evidence that there had been treatment of any kind for either the termites or beetles. In fact, it appeared from the cobwebs under the house that neither an inspection nor treatment of the house had been made.

Appellant argued that one witness, James Glaub, found evidence of termite infection. However, while such statement was made, the witness immediately corrected himself and stated: "No, I did not find termites under the house."

There was evidence that the cost of termite control, if needed, would be no more than $300.00 The witnesses testified that treatment for powder post beetles was not necessary, but that had it been necessary, the cost would not have been more than $50.00.

The statute which defines the crime of obtaining money under false pretense reads in part as follows: "Whoever, with intent to defraud another, designedly, by . . . false pretense, . . . obtains from any person, . . . any money, . . . or thing of value . . . shall, on conviction, be imprisoned in the state prison not less than one (1) year nor more than seven (7) years, . . ." § 10-2103, Burns' 1956 Repl.

This court has set forth the necessary elements of such an 1. offense as follows:

"It is necessary in charging the offense of obtaining money or other thing of value under false pretense to allege and prove (1) a false representation of a material existing fact, (2) a denial of the truth of the representation, (3) to whom made, (4) knowledge of its falsity, (5) intent to defraud, (6) reliance by the victim or victims on the false representation, (7) that the victim or victims were deceived, (8) to whom the money or other thing of value belonged, and (9) the surrender thereof to the defendant because of the false representation. . . ." Crouch v. State (1951), 229 Ind. 326, 334, 97 N.E.2d 860.

In support of his motion to quash the affidavit, appellant maintains that neither count of the affidavit charged him with representing himself as possessing any knowledge of 2. termites, their extermination or prevention. However, counts two and four stated in part: "that he, the said W.B. Coppock, was the representative of a company engaged in the extermination of termites and the prevention of the recurrence of termites, . . . and that he, W.B. Coppock, was prepared to exterminate said termites to prevent their recurrence and to guarantee against their recurrence for an unlimited time." This is sufficient to show that he did represent himself as possessing such knowledge.

In support of his contention that the verdict was not supported by sufficient evidence, appellant contends that the affidavit states that he represented to Mrs. Stephenson that her 3. residence was "infested" with termites, whereas the evidence is merely that appellant told Mrs. Stephenson she had termites in her house.

The variance between the allegation and the proof was a matter of mere phraseology and not of proof. In fact, the use of the word infested is common when referring to the presence of termites or other like insects. The evidence was sufficient to prove the alleged misrepresentation on the part of the appellant.

We have examined appellant's other contentions and have determined that they are equally without merit.

Judgment affirmed.

Arterburn, Bobbitt, Emmert and Landis, JJ., concur.

NOTE. — Reported in 140 N.E.2d 102.

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COPPOCK v. STATE
(Feb 8, 1957)