11 S.W.2d 981 | Ky. Ct. App. | 1928
Reversing.
Appellant was convicted of the crime of embezzlement and sentenced to five years in the state penitentiary. The grounds upon which he relies for reversal of the judgment will be noticed as they arise in the opinion.
It appears in evidence that the city of Corbin operated a municipal waterworks and electric light plant. Its agents inspected the meters monthly and reported to the city clerk the amount of water and electricity consumed by each patron. The city clerk filled out duplicate bills on printed forms furnished for this purpose in a bound volume which was delivered to the city tax collector. Upon collecting the bill, the tax collector receipted the original bill with a rubber stamp and gave it to the patron, and also stamped the duplicate, "Paid." The tax collector made daily deposits of his collections, and by means of perforations in the books detached the duplicate receipts of paid bills. He totaled the amount of these in his daily reports, which he was required to make, attached the deposit slip thereto, and returned them to the clerk. Aside from the water bills, the company charged for installation of pipes, meters, and cost of labor employed in making such installation and entered these under a heading known as the "Tapping Account," and these amounts were furnished to and collected by the tax collector, and reported by him in the same way.
Pebley was regularly appointed as tax collector by the city council on April 21, 1923, for a period of one year, and thereafter by annual extensions retained the office until the 31st of March, 1927. In the early part of *41 1927 it developed that he had not reported to the clerk all the collections he had thus made. The council employed a firm of expert accountants to audit his accounts. The result of the audit was a finding that he had failed to report and account for a sum aggregating over $23,000, arising from the water and light bills, and the bills of the tapping account which it appeared he had collected. It further appearing that at the time the audit was closed he had on hand something over $1,700 in cash and over $7,000 in city warrants drawn on other funds aside from the water and light fund, matters he was authorized to pay out of the general fund, but which when deducted still left an excess of $13,000 unaccounted for. Defendant did not testify on trial.
On this appeal it is first urged that the indictment is defective. It reads:
"The grand jury of Whitley county, in the name and by the authority of the Commonwealth of Kentucky, accuse J.M. Pebley of the offense of misapplying, misappropriating, concealing, using, loaning, mid wrongfully and fraudulently disposing of, for his own use or that of another, money and funds, the property of the city of Corbin, Kentucky.
"Committed in manner and form as follows, viz.: The said J.M. Pebley on the 26th of May, 1927, before the finding of this indictment and in the county and state aforesaid, did unlawfully, willfully, feloniously, corruptly, wrongfully, and fraudulently misapply, misappropriate, conceal, use, loan and otherwise wrongfully and fraudulently dispose of $23,018.19, in good and lawful money of the United States, the property of and belonging to the city of Corbin, and belonging to what was known as the Light Water fund of the said city, and which said money was received by him and came into his hands as city collector for the said city, he being at the time the duly elected and appointed and acting city collector in and for the said city, and as such city collector he had the custody and distinct possession of the said money, and which came to his hands from various citizens of the city of Corbin, the names of which citizens are to the grand jury unknown, and which said money was paid by the said citizens for light and water service rendered by said city, the said Pebley being at the time under the duty and *42 trust to keep said money safely and pay same to the Treasurer of the said city of Corbin, at the times prescribed by law, and the said Pebley having collected the said money as aforesaid, under the trust and duty as aforesaid, did in violation of said trust and duty unlawfully, wilfully, feloniously, fraudulently, wrongfully and corruptly and otherise wrongfully and fraudulently misapply, misappropriate, conceal, use, loan and otherwise wrongfully and fraudulently dispose of the said sum of money so belonging to the said city, for his own use and purpose or for the use and purpose of another, and this with the intent to permanently deprive the said city of same and the use of the same."
It will be noted that the indictment embodies the essentials of the crime laid down in Smedley v. Commonwealth,
But it is argued that it fails to show the city's ownership of the property alleged to have been embezzled. The argument is that the words, "The property of and belonging to the city of Corbin and belonging to what was known as the water and light fund of the city," are merely a conclusion of law and not a statement of fact; that in order to show the ownership of property in the city, it was essential to state that the city of Corbin was authorized to and did provide its inhabitants with light and water, either by contract or by operating works of its own; and that pursuant thereto, it, by its common council, had fixed the rates and charges for such service. While forcible and apparently sustained by some authority, we do not think the argument sound. The plea of not guilty put in issue every essential averment in the *43
indictment, and it was not essential for the commonwealth to plead the city's source of title, as this was a matter of evidence essential to be proved upon the plea of not guilty. The evidence upon such matters is a matter of record as accessible to the defense as it is to the commonwealth, and no advantage is afforded the prosecution by permitting such evidence to be introduced under a general allegation of ownership. It has long been the practice in actions of ejectment, claim and delivery, and trespass, as well as in prosecutions for larceny and trespass and like prosecutions, to merely allege ownership of the property involved in the injured party, and to treat this as a statement of fact. And no good reason can be perceived why a different rule should apply to cases of embezzlement. True, it has been held that if the defendant is not the character of officer who is entitled to the custody of state or municipal funds, it is essential to allege facts in the indictment showing how he came into the possession of the embezzled funds. Com. v. Fitzpatrick, Judge,
The first instruction followed the language of the indictment, except it omitted all reference to the intent of accused in the misappropriation of the money. Under the statute the misappropriation must be "for his own purpose or the use of another with intent to deprive the owner of authority of the same, or of any part thereof. . . ." Intent is thus made an essential element of the crime. We have so held in Commonwealth v. Wilson and Smedley v. Commonwealth, supra. Cf. Richards v. Com.,
Wherefore the judgment is reversed, and cause remanded for proceedings consistent with this opinion.
