People v. Curtiss

103 N.Y.S. 395 | N.Y. App. Div. | 1907

McLaughlin, J.:

The defendant appeals from a judgment convicting him of the crime of forgery in the third degree, and from orders denying motions for a new trial and in arrest of judgment. The indictment under "which the conviction was obtained was drawn under section 515 of'the Penal Code, which provides, among other things, that a person who, with intent to defraud or to conceal any larceny or misappropriation by any person of any money or property, willfully omits to make true entry in any material particular in any account ‘ ov book of accounts made, written or kept by him or under his. direction, is guilty of forgery in the third degree. The indictment charged that the defendant, as the clerk of the New York Polyclinic Medical School and Hospital, kept, for it a certain book known as the cash book, in which it was his duty to enter all of the receipts of the corporation.; that the corporatipn at the time, stated received a cheek amounting to fifty dollars, made by one Edward L. Kellogg, which it was the duty of the defendant to enter in such book, but notwithstanding that fact he,, with intent tó defraud and to conceal the larceny and misappropriation of the sum of fifty dollars in money of the corporation, willfully omitted to make a true entry of the receipt of such check.

At the trial it appeared that the defendant, at and for a long time prior to the time the forgery was. alleged, to have been committed, was the bookkeeper - and cashier of the New York - Polyclinic Medical School and Hospital, and as such practically had control over all the funds received by the institution. The general funds were deposited with the Knickerbocker Trust Comp'any in what was known'as “Account A.” At various times donations for paying certain mortgage bonds of the institution" were received, and these the defendant was instructed • to deposit in a special account known as “ Account C ” and make an entry of the same in a book known as the "“ Secretary’s Private Memorandum Book.” The'accountants employed to audit quarterly, the books of the institution knew nothing of the existence of Account'0 or the secretary’s memorandum book, and had always found the general accounts correct. In June,. 1905, while the defendant was away on his ,vacation, a special accountant was employed to go over the books, and while he found the balance at the end of every three months was, to all appearances, invariably correct, he discovered that during-the intervals . between the. audits ■ there' were certain irregularities which excited his suspicion and led to the further discovery that checks had been deposited in Account A from time to. time without being entered in the cash boob, so that while the "books apparently balanced,' there was really a considerable shortage. Further investigation disclosed the fact that Account 0- was several thousand dollars short and that the defendant, upon receiving checks for such account, had apparently entered them in a private memorandmn book without, however, entering the date of their receipt and then deposited them in the general account, that is, Account A, making no entry thereof in the cash book, and abstracting an equal amount from the cash on hand, so that the books balanced at the end of each quarter, excepting, of course, Account C, the existence of which, as above stated, was unknown to the regular auditors.

The evidence established beyond a doubt that the defendant failed to make an entry of the check as charged in the indictment, and the only thing that remains to be considered is whether there was evidence sufficient to justify the verdict that such failure was willful and that defendant’s intent in omitting to make such entry was to ■ defraud and to conceal a larceny or misappropriation of property. The evidence on the part of the People fairly tended to establish that the defendant had sole charge'of the books of the institution ; that he not only failed to enter the . check specified in the indictment, but at least nine other checks; that a shortage amounting to several thousand dollars existed in his accounts, of which no explanation was given or attempted; that the defendant, in the presence of his wife, after he had been asked to make an explanation of the shortage and had failed to do so, admitted that before going away on his vacation he had taken $175 of the hospital’s money out of the cash drawer without authority and without the knowledge of any person connected with the institution, which sum he said he intended to repay on his return.

It also appeared that the defendant, some twelve years before, had been convicted of stealing $5,000 from his employers, and although considerable testimony was given to show his reputation for good character since that time, nevertheless it is difficult to see how, if effect is to be given to evidence, the jury could have reached any other conclusion than that the defendant’s failure to enter the check in question was willful and with intent to conceal a larceny or misappropriation of the amount of- it. It is true there is no evidence to show that this particular omission was to conceal a particular larceny, nor any direct evidence that the defendant had taken the money; but this was unnecessary, for the section of the Penal Code refers only to any larceny or misappropriation by any person; and while the undisputed facts must irresistibly lead to the conclusion that the defendant himself was guilty of the laz’ceny, it was in cum-bent upon the prosecution to prove simply that there had been a misappropriation and that the defendant’s failure to enter the check was-.with the intention of concealing the- same. The evidence, as it seems to me, not only justified; but .required the jury to reach the conclusion which it did. • ■ •

Nor do I think any errors were committed at the trial which would justify -a reversal. The refusal to grant an adjournment of . the trial certainly, upon the facts set forth, was not error. This was a matter resting in the sound discretion of the trial judge,, and '.such discretion will hot be interfered with unless it appears that injustice was done. (McCready, v. Lindenborn, 37 App. Div. 425; affd., 165 N. Y. 630; Webster v. People, 92 id. 422; People v. Jackson, 111 id. 362,) It does not here appear that injustice was done the defendant: Though one of the attorneys retained by the defendant was absent and the other claimed to be Unprepared, his own affidavit stated that they, were to try -the case together and.had" been ready for trial-several times, except for the inspection of the books which the defendant claimed had been promised him, but never 'actüally permitted. The date for the trial had- been fixed by the court the week before, with all the facts before it,, the attorney for the defendant at that time having presented- the same reasons for delay.' ISTor is there any indication in the record that the attor- ' ney who did actually conduct the case for the defendant was unprepared ; on the contrary, the manner in which the case Was tried shows a carefully prepared defense.

As regards the inspection of the books, though there is conflicting testimony, it is .apparent-ample opportunity was offered, the defendant, and in the light of the evidence it is hardly conceivable that an examination by the accountant selected by him would have altered the situation. Indeed, this accountant examined the cash book while on the. witness stand and could find no entry of the check in question.

ISTor were the exceptions to the charge well'taken. The court stated fully and correctly the force of evidence -of good character -and the effect to be given to it. The request to charge “ that the fact that" the defendant remained in the. city of blew York during the months while this accusation was pending against him may be considered by the jury,” was denied and properly so. A defend-. ant, except under peculiar circumstances, cannot be permitted to show that he did not become a fugitive from justice when accused or suspected of having committed a crime. Such evidence is a self-serving declaration (Underh. Crim. Ev. 151; Whart. Crim. Ev. § 752 People v. Rathbun, 21 Wend. 509; Gardiner v. People, 6 Park. Cr. Rep. 155 ; Commnonwealth v. Hersey, 2 Allen, 173; People v. Shaw, 111 Cal. 171) not connected with the res gestee and, therefore, inadmissible. There is a clear distinction between evidence of flight, which tends to show the consciousness of guilt, and contrary evidence which might show a clever attempt to avoid the consequences of the crime by assuming the appearance of innocence. It is true there are expressions in the opinion delivered in People v. Childs (90 App. Div. 58) to the effect that such evidence is admissible, but what was there said was with reference to the peculiar facts in that case and the doctrine will not be extended, and besides it has no application to the facts in the case now under consideration.

I am satisfied, after a careful consideration of this record, that the defendant had a fair trial; that the evidence sustained the verdict of the jury, and that no error was committed which would justify a reversal.

The judgment of conviction and the orders appealed from, therefore, are affirmed.

Ingraham and Clarke, JJ., concurred; Patterson, P. J., and Houghton, J., concurred in result.

Judgment and orders affirmed. Order filed.