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State v. Cauble
563 P.2d 775
Utah
1977
Check Treatment

*1 (xiii) paragraph here- provided in sions as [Emphasis

of. added.] Utah, STATE of Plaintiff and I.,1 Brown et a Respondent, In Reese Howell Co. v. Richards,2 approval with in Parrish v. cited v. question of addressed itself to the this court CAUBLE, Richard Defendant ambiguous terminology in documents and Appellant. stated: have, however, held, firmly are We No. 14433. doctrine, committed to the that we will Supreme Court of Utah. aid, rule, every or canon have recourse to ascertain the intention of construction April it parties ... should be the courts, as, doubt, no it is their aim of

duty, to ascertain and declare the inten- that, parties, since and noth-

tion of contract, else, constitutes their and it

ing enforce, duty courts to not to

make, contracts.

A restrictive covenant cannot be aside in the absence of clear and con

set

vincing evidence.3 And where covenants duly executed and recorded the law

gives party right an interested to en Therefore, paragraph

force their terms. to be mere appears surplusage

xiv and not a

necessary part of the restrictive covenants. fact, appear nullity it would to be a since prevent being a suit from

it could not filed aggrieved person to enforce a valid right

covenant.4 Such is a constitutional I, by Art. 11 which reads in

afforded Sec.

part as follows: open, per- every

All courts shall

son, injury for an done to him in his

person, remedy by . . . shall have law, per-

due course of . . and no prosecuting

son shall be barred from

defending any before tribunal [of]

State, counsel, any himself or civil which he party.

cause to is a

Reversed and remanded for trial. Costs plaintiff.

ELLETT, J., CROCKETT, C. MAU- WILKINS, JJ.,

GHAN and concur. Co., (1916). Employees 4.Barnhart v. Service Ins. 1. 48 Utah Civil (1965). 16 Utah 2d 398 P.2d 2d 336 P.2d 122 2. 8 Utah Sine, Metropolitan Investment Co. v. 2d 376 P.2d 940 *2 Atty. Gen., F. Romeny, B. Earl Vernon Dorius, Gen., City, for Atty. Asst. Salt Lake respondent. and plaintiff ELLETT, Chief Justice: appealed from a conviction Appellant has theft, felony degree. a of second a not less penalty conviction carries of years nor than at the one more fifteen than facts Utah State Prison. of leading appellant to the conviction as follows: summarized Appellant employed as a salesman was Industries, Inc., wholly- Leisure Western subsidiary Corporation. of Blazon owned 13, 1974, he three of November sold On accepted a Leisure’s trailers and Western payment Zions check in thereof drawn on in County First in Utah National Bank $9,262. Appellant of took the amount Bank Trust Com- Tracy-Collins check & County opened in Lake where he pany Salt personal in name of his an account own company, Corporation. Mansford He on Western endorsed check behalf of it in Mansford deposited Leisure account, retaining in cash the amount $4,917.66 He in the then withdrew $262. payable of a cashier’s check made form Corporation, parent Blazon of Western Leisure, and to the delivered check comptroller Ap- City. Blazon in Salt Lake $4,917.66 Blazon so pellant “loaned" the it could its payroll that meet current exchange for accepted promissory note Appellant cashier’s subse- check. was arrested, tried, quently convicted U.C.A.1953 Section Supp.) which reads: person A commits theft if he obtains exercises unauthorized control over property purpose another with a deprive him thereof. following errors

Appellant claims appeal: (1) improper Venue was Lake but crime occurred County, trial held Legal Esplin, D. of Utah Michael Association, Provo, prove defend- The state failed to all the for Defenders offense, appellant. elements ant and provi- which contravenes a constitutional prejudi- committed void; here, by admitting wording evidence but of Arti- cial error sion is VIII, conviction. for which there was no implies legisla- crimes Section 5 that the cle given power pass ture has been laws appellant’s argument The thrust of of, application the waiver or the regarding at the Utah improper is directed venue is of, Thus, privilege of venue. the exist- which he contends is unconstitu- statute *3 ing statute7 is found be constitutional. it contradicts the Utah Con- because tional portions are as follows: of Article pertinent part stitution.2 (1) Venue of Criminal actions VIII, 5 of Utah Constitution Section actions.— county be tried in the or district shall states: alleged the offense is where to have been civil and criminal business . All determining proper In committed. arising any county, must be tried in trial, place following provisions of county, change venue unless of be such apply: shall taken, may provided in such cases as be [Emphasis law. by added.] Barker3 the ex rel. Shields v. In State (b) constituting When conduct ele- by “provided by law” or words “established ments of an offense or results that consti- to mean the laws were construed

law” elements, tute the conduct or whether by law-making power of this passed itself, is, constituting result elements The definition thus would seem to state. unlawful, shall occur in two or more imply grants that the Constitution to the counties, of may trial the offense be held power pass such laws legislature any of the counties concerned. change venue and the relating to of proper. thereof as it deems application (g) When an offense is committed Ever since White v. Rio Grande readily within this state and it cannot be Ry. Co.4 was decided in Western county in which determined or district consistently interpreted has Article Court occurred, following the offense provi- VIII, jurisdiction 5 to mean that Section applicable: shall be sions by conferred nor restricted that sec neither merely that the district court has tion but

common-law original VIII, stitution authorized by the Constitution of Utah is the The White5 case prohibit Section jurisdiction as merely by doctrine of venue and intends change 7 of the Constitution of Utah. law. The pointed recognizes the of venue defined out right guaranteed except in Article right to a the Con existing when control over the made be trial (iii) tried in [*] are All A before person objections waived [*] any county trial. who [*] property by of a defendant unless commits theft [Emphasis in which he exerts improper place [*] affected. [*] added.] [*] may of us, the first provided and a fair trial as in Arti In the matter before speedy place made I, points objection 12. White out that the was not cle Section prosecution had rested its companion right, right to be tried in the until after the case; therefore, occurred, appellant cannot be heard county in which the crime is a objection appeal because privilege which can be waived to raise personal be clearly states it must be made failing proper objection.6 to make a This statute consequences grave Due to the long recognized that a statute fore trial. has Court 76-1-202, White, (1975 Supp.). supra. Pocket 5. 1. U.C.A. VIII,

2. Article Section of Utah. Constitution White, supra p. at 71 P. 6. 593. 3. 50 Utah Supp.). U.C.A. 1953 71 P. at the time the possession the check into his however, we proceeding, any criminal County, or when was made in Utah sale the record to compelled to examine feel personal into his the check deposited appellant has whether or not determine Tracy-Collins Bank Salt Lake account at appli- the strict unjustly prejudiced been he was au- County. Appellant claims that rule. procedural of a cation accept money on behalf of West- thorized trial, place determining proper and, therefore, no crime could ern Leisure involved, or more counties where two property until the was actu- have occurred may that trial provides venue statute to his own use at the ally converted in which the any of the counties held in support The record does not Lake bank. the elements of the of- constitutes conduct The voir dire examination this contention. elements of theft un- charged. fense Giles, comptroller Mr. for Western appellant (1) Utah Code are that der the Blazon, following: Leisure discloses or exercised unauthorized control obtained Q. you Who did delegate handle property, and that he had another’s over *4 money? deprive prop- the owner of the to purpose a I (Peterson) A. Norma was the one erty.8 delegated receipts to make the and actu- deprive” to is defined as “Purpose deposits. make ally The record dis requiring consciousintent.9 Q. authority you delegate did to What admission, appellant, by his own closes that Mr. Cauble? keep the conscious intent to the sale formed delegated authority sign no to A. I he still in for himself while was proceeds deposits or make in behalf of the checks before the sale of the County Utah company. completed. tes trailers clarify may There Let me that. have timony given by appellant in his own behalf an occasion when I been made out a is as follows: deposit and because Mr. Cauble was tak- Now, Q. you when did first bank, check ing going by a a may your in keep the idea mind to this get deposit a made in behalf of the have you got check that from Mr. $9200 I Company. But would have endorsed Wheelwright? deposit be- check and made out day I think it was the before I A. Mr. Cauble wasn’t cause authorized to actually picked up. it checks or sign checks. endorse Q. Sir, you anybody ever did tell testimony by was corroborated This Norma Company specifically about Peterson, secretary for Western Lei- Wheelwright transaction? sure, who further stated: Wheelwright transac- A. About Q. (Cauble’s) observed ac- youAs his tion, no. what, anything, if did he do with tivities testimony money alone is conclusive that the end of the business? deprive intent Western Leisure of None, whatsoever, A. other than he consciously proceeds the sale was formed pick up a check when he would would appellant proper- before he received the by occasionally bring trailer deliver a it County. while he was still in Utah ty and back to me or to Mr. Giles. by given impetus This conclusion is further appears foregoing testimony It from the admission that he appellant’s did not dis- appellant’s authority was limited a sale had been made at close the fact that accepting payments from customers and all. over to immediately turning proceeds question arises as to The most difficult Mrs. Peterson at her office Utah over appellant’s money receipt deposit. control the few occa- when for On deposits when the appellant unauthorized —when he received sions did make became (1975 Supp.). 76-6--401, Supp.). Pocket U.C.A. U.C.A. 1953 by finding diced objec- that he waived company, response for the it was in his tion to venue under the statute. express request by the company. But the deposits appellant were not turned over to Appellant’s point second of error until after the checks had been properly that all the elements of the offense were deposit and the slips prepared by endorsed is proved entirely without not merit. The either Mrs. Peterson or Mr. At Giles. no only proved elements needed to be appellant time did authority have the deprive the statute the intent deposit cheeks or to endorse them under his of his property, another the obtain own initiative. ing unauthorized control over property. foregoing discussion dispositive It seems clear that when appellant Furthermore, claim. it point should be the intent in formed to keep out venue is not ed an element of the sale; proceeds Wheelwright from the and need proved merely by offense when he failed to deliver the check to Mrs. preponderance of the evidence.12 Peterson; and, further, when he failed to notify company that a sale had even The third error appellant claimed made, that is that the trial been the elements of the offense erred when it admit ted evidence of prior well ap were established his conduct at that crimes for which pellant convicted, had not time, been point thereby re and therefore meet the statu- sulting prejudice appellant’s tory requirement. basic This view has been rights. Rule 55 of the Utah Rules of Evi adopted jurisdictions in other as well.10 part: dence states in Appellant has contended that the unlaw- *5 . evidence a person that com- ful conduct did not occur until the bank in mitted crime or civil wrong speci- on a City Lake accepted the check from occasion, fied prove inadmissible to Banking him. practices can be used as one that committed another measure to determine when and where the civil wrong crime or specified another committed, technically crime was and we but, occasion . . such evidence is authority support find the view that admissible when relevant prove some since a bank does not recognize a transac- other material fact including absence of complete tion as payment until final from accident, motive, mistake or opportunity, originating cleared, bank is an offense intent, preparation, plan, knowledge or begun of embezzlement is in the county identity. where the check is completed drawn and Schieving13 In v. State evidence was admit- county paid.11 where it is ultimately shortages ted to show cash in the Traffic case, the instant question origi- check in Violations Bureau where defendant worked nated in Utah ultimately and was proved but which were not to have been paid there. caused defendant. Consistent with Rule Regardless of the applied above, standard here- 55 we said: in, the conduct of appellant which consti- general . The rule is that in a tutes the elements of the offense is found case criminal evidence which shows or to have occurred to a degree substantial to show tends had defendant County. Utah We find that venue was committed another crime in addition properly laid in ap- and that for which he is on trial is inadmissi- therefore, pellant’s rights, However, preju- were not exception ble. to the rule is 1363, Dykes, Mitchell, 70, 73, 10. State v. 261 Iowa 158 N.W.2d v. State 3 Utah 2d 278 P.2d 12. (1968); State, 154 Williams v. 365 P.2d 569 (1955). 618 (Okl.Cr.1961); People Brock, Cal.App.2d v. 21 601, (1937). 70 P.2d 210 Utah, (1975); 535 P.2d 1232 See also State 13. Lack, 221 P.2d v. 852 Keller, People Cal.App. v. 11. Johnson, (1926); State v. 109 Kan. 199 P. crime is admissi- of another that evidence motive; to establish when it tends COM- ble R. C. TOLMAN CONSTRUCTION accident;

intent; or absence of mistake PANY, INC., Appellant, Plaintiff plan common scheme or to show a v. similar crimes embracing commission ASSOCIATION, MYTON WATER proof that the each other so related Respondent. Defendant for which the crime to establish tends one is on trial. the defendant No. on a Here, defense was based appellant’s Supreme Court of Utah. intent, therefore, was his right and

claim of April proceeds of other sales Evidence crucial. was allowed by appellant

having been taken testimony, his but estab- impeach

not to to show a plan or scheme and a common

lish could assess the jury such that

motive as his appellant’s testimony

honesty money belonged to him. Ad- that the

belief proper thefts

mission Evidence, and the Utah Rules

Rule committed no error. No costs are judgment is affirmed.

awarded. HALL,

CROCKETT, MAUGHAN

JJ., concur.

WILKINS, (concurring with com- Justice

ment): majority opinion, add-

I concur with *6 appel- comments about the

ing these few relating the third error claim of

lant’s crimes. admission of evidence of repeatedly at trial that he

Appellant stated from Western taken no other funds

had except

Leisure as an “offset” the check for “Wheelwright as the denominated

$9262 This evidence was received

transaction.” objection.1 (After objection, which

without timely, appellant not admitted to the Therefore, funds.)

“offsetting” of other in the to the other reasons stated

addition denying validity

majority opinion for error, note this matter. claim of I applying Evidence, generally perceive reason for not no valid 1. Rule Utah Rules general timely objection requires this case. and I rule in evidence

Case Details

Case Name: State v. Cauble
Court Name: Utah Supreme Court
Date Published: Apr 20, 1977
Citation: 563 P.2d 775
Docket Number: 14433
Court Abbreviation: Utah
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