185 Mo. 141 | Mo. | 1904
This is an appeal from a judgment of the circuit court of Jasper county, Missouri, sentencing the defendant to the penitentiary for a term of two years from the second day of December, 1902.
The defendant was indicted for embezzlement. The indictment was returned into court on the fifteenth day of'December, 1900, and is as follows:
“State of Missouri, county of Jasper, ss.:
“In the Jasper County Circuit Court, December term, 1900.
The defendant was duly arraigned and pleaded “not guilty.” The cause was continued from time to time until the December, term, 1902, at which time a jury was impaneled and the evidence heard and defendant convicted. Motions for a new trial and in arrest of judgment were filed, heard, and overruled. The time for filing the bill of exceptions was extended until February 15, 1904, and the transcript lodged in this court and docket fee paid March 24, 1904. The evidence tends to prove that during the year 1896 and for all the time since, there was and has been a branch or subordinate lodge of the Ancient Order of United Workmen at Joplin, Missouri, known as “Miners’ Lodge No. 60.” Of this lodge the defendant Knowles was the duly elected and acting receiver, during the year 1896, and particularly throughout the months of July, August, September and October of said year. According to the testimony the Ancient Order of United Workmen of Missouri was and is an incorporated benevolent association and Miners’ Lodge No. 60 is a subordinate or branch thereof located at Joplin, Missouri, which had its lodge room at the corner of Seventh and Main streets in said city. The defendant was a member of said Miners’ Lodge and resided at the time and for a
Among other officers of this lodge there was a recorder, whose duty it was to keep accurate minutes of the proceedings of the lodge which he was required to record in a book provided for that purpose. It was his duty to attest all orders drawn on the receiver and make the semiannual reports to the Grand Lodge. There was also an officer known as a financier, whose duty it was to keep a full and correct account between the lodge and each member, receive all moneys for the lodge, and to pay the same to the receiver before the close of each meeting, taking his receipt therefor.
The receiver was and is required td receive from the financier all moneys received from the lodge, giving his recéipt .therefor; pay all orders drawn on him by the master workman, attested by the recorder. He was and is required to keep a separate and distinct account of the beneficiary fund, and upon the receipt of notice through the lodge from the grand recorder, to forward a draft, payable to the order of the grand recorder, or otherwise, as the lodge may determine, for the amount of the beneficiary fund; a receipt from the grand recorder for the fund so forwarded, and excess required on each assessment, shall be his voucher to the lodge. "Whenever he deposits in any bank, or "other place of security, any funds of his lodge he must do so in his official capacity as receiver of the lodge.
The evidence tends to show that defendant as receiver of the Miners’ ’Lodge No. 60 had received about $714.69 during September and October, 1896, for which he had failed to account, a large proportion" of which sum belonged to what is known as the beneficiary fund; that he had stated to a member of the lodge, and a district deputy that he had sent the money to the" Grand Lodge at St. Louis, but had not received a receipt therefor. " He told Mr. Arnold, the district deputy of Southwest Missouri, whose duty it was to examine and super
The defendant received the money at Joplin, Jasper county, Missouri. The lodge was compelled to and did make up the amount of the beneficiary fund, and paid it over to the grand recorder of the grand lodge. Arnold demanded of defendant to make his report, accompanied by the money, about the middle of November. Defendant was behind with his reports. The money is required to accompany each report.
J. J. Cofer also testified that the defendant failed to send in to the Grand Lodge the report and beneficiary dues for September and October, 1896, and that the lodge made up that money, and sent it in and was reinstated in November, 1896. The amount was something over $600. This witness testified to a conversation with defendant on his return from Indiana in 1899 or 1900. Defendant said he didn’t get away with the $714; that it was only about $665 or $666 that he was short.
Dr. Tyler testified to a conversation he had with defendant after his return from Indiana in which defendant said he didn’t deny that he had made a fool of himself and squandered the money. He said: “I squandered the money, except $1.75 or $2.75 which is yet in Cunningham’s bank. Every cent of it I blew in and bet on the election and set them up with. ’ ’
The written receipts of defendant as receiver to the financier of the lodge for October 1, 1896, to the amount of $58, and October 19th for $97 and October .28, 1896, for $99.50 and $99.75, and November 5, 1896, for $7, were offered and read in evidence. His signature to these receipts was shown to be genuine.
Everett Jenkins, another member of the lodge, testified to a conversation with defendant after his return from Indiana in which defendant said the amount of his shortage to the lodge was $665, in place of $714, the amount the lodge claimed. Witness testified that of his own knowledge the defendant had received lodge funds as receiver to the amount of $715.
Defendant talked to him after his return very • freely about his shortage and said hd went under an assumed name in Indiana, the name of John Knox.
He left Joplin on Sunday after the general election in November, 1896, and he never returned until arrested in the fall of 1899.
John M. Gray testified to defendant leaving Joplin in November, 1896, and to their efforts to find him, and that he never saw him any more for about three years when he. was brought back under arrest. Defendant’s family continued to reside in Joplin for three or four months after he left. His information was that they lived in Kansas City afterwards. .
T. J. Cofer testified to a conversation with defendant after his return in 1899, in which defendant said he spent one winter in Oregon on a farm and worked a long time in Illinois. Didn’t remember what he said he was doing in Indiana when he was arrested.
Dr. Tyler testified defendant told him he had travelled from Arizona to Ohio, spending a few days in each place, just long enough to get money to move on. He said he had been in Missouri only a few weeks at a
The foregoing, together with the copy of the general laws for the government of the Grand Lodge and subordinate lodges of the Ancient Order of United Workmen, was substantially the case made by the State.
For the defendant Dr. A. J. Yeager testified that he was a member of Lodge No. 34 of. A. O.' U. W. at Joplin. Had been master workman at one time, and was familiar with the rules and regulations of the lodge. He testified that after the money of the beneficiary fund was paid over to the local or lodge receiver, it became •the money of the Grand Lodge; that the local lodge could not draw &ny warrants or drafts on that fund. Neither could the Grand Lodge draw on it. According to the regulations the Grand Lodge would send out notices for the money, to be sent in at certain times and it is the duty of the receiver to send it in to the Grand Lodge. This witness identified the book of laws in evidence as the only laws governing the order. It is the by-laws sent out by the Grand Lodge governing subordinate lodges. They are all contained in this book. The blanks therein are to be filed in with different laws governing local lodges, the by-laws of the local lodges. They or some of them fill in these blanks. On .cross-examination he stated the manner of transmitting the beneficiary fund to be that the financier and receiver get together and make up their reports as to the amount of money to be sent in. The receiver has the money in bank and he goes there and draws a check or draft and sends it to the Grand Lodge. It is the duty of the receiver to send in the amount of the beneficiary fund. The subordinate lodge never draws a warrant on that amount or hardly ever. After thinking it over I see
John Wagner, a member of Lodge No. 34 A. O. IT. W., Joplin, gave it as his opinion that after, the beneficiary funds went into the hands of the local receiver they belonged to the Grand Lodge. He stated that the method as to the beneficiary fund was that the financier collected from the members first the amount of their dues and turned it over to the receiver of the local lodge and takes his receipt therefor, and then the receiver on stated times each month forwards that money to the grand recorder. Before he sends it, however, he gets notice from the grand recorder of the amount due the Grand Lodge for the month, and then the receiver sends him the money usually or regularly on the twenty-eighth day of each month.
The beneficiary fund remains in the Grand Lodge after it receives it, • subject to death payments. The general fund of each subordinate lodge belongs to it.
Mrs. Knowles, wife of defendant, testified that she was living in Joplin in 1896 and moved to Kansas City in 1898. Lived at 1204 Highland until the year before she testified, when she moved to Sixteenth street; that her husband during that time was at work on public works, railroad work, and when not so engaged was at home. His home was in Kansas City and that was his usual place of, residence since 1896. He was in Joplin between November and December, 1898. Was there in January, 1897. She received letters from him mailed at Kansas City. His address was general delivery. Her husband, the defendant, went to Indiana to visit her
The instructions outside of the usual formal in- ' structions on the presumption of innocence, reasonable doubt and credibility of the witnesses, were as follows:
“2. The court instructs the jury that if you find from the evidence in this cause that during the months of September, October and November, 1896, at the county of Jasper and State of Missouri, the defendant, John B. Knowles, was a member of Miners’ Lodge No. 60, Ancient Order of United Workmen, and that said lodge was then and there a benevolent organization of Joplin, in said county of Jasper, and that the objects and purposes of said organization were to render and secure to its members and -their families financial aid and assistance in cases of sickness and death, and that the said.lodge was then, and there a branch or subordinate lodge of the Ancient Order of United Workmen, and that said Ancient Order of United Workmen was then and there an incorporated benevolent organization, and the defendant, John B. Knowles, was then and there an officer, to-wit, the receiver of Miners’ Lodge No. 60, duly elected and acting as such officer and that by virtue of such membership, office and official position in said Miners’ Lodge No. 60, he, the said defendant, did then and there receive and have in his possession, care, custody and control the moneys of the said Miners’ Lodge No. 60, of the amount of $714.69, as alleged in the indictment, or any portion thereof to the amount of $30 or more, and that said defendant was then and there, by virtue of his said membership, office and official position in said Miners’ Lodge No. 60, entrusted with the safe-keeping and disbursement of said money, and that said money was then and' there the property of and belonged to said Miners’ Lodge No. 60,. according to the laws, rules and regulations of said Miners’. Lodge No. 60, and of said Ancient Order of United Workmen, and that being so entrusted and háv
“3. The court instructs the jury that the indictment in this cause was returned and filed in the court on the fifteenth day of December, 1900, and charges the defendant with the crime of embezzlement in the year, 1896, more than three years before the filing of the indictment in this cause. Although the jury may find and believe from the evidence that the defendant did commit the crime of embezzlement in the year 1896, as charged in the indictment in this cause, yet unless they further find from the evidence that the defendant afterwards fled from justice, as stated in instruction
“4. If the jury find from the evidence in this cause that the Ancient Order of United Workmen was, in the year 1896, an incorporated benevolent organization, and that Miners’ Lodge No. 60 was a branch or subordinate lodge of said organization and a part thereof, and that under the laws, rules and regulations-of the Ancient Order of United Workmen the assessments constituting the beneficiary fund were paid by the members of said Miners’ Lodge No. 60 to the financier of said lodge, and by him delivered to the receiver of said lodge, and that it was the duty of the receiver to send the same to an officer of the said Ancient Order of United Workmen at St. Louis under the order and direction and authority of said Miners’ Lodge No. 60, and that the said Ancient Order of United Workmen held the Miners’ Lodge No. 60 responsible for the said funds until so forwarded and received, and had the right and power to suspend the said Miners ’ Lodge No. 60 on the failure of said Miners ’ Lodge No. 60 and its receiver to forward the same to the officer of said Ancient Order of United Workmen at St. Louis, and to continue such suspension of said Lodge No. 60 until said lodge or its receiver should so forward said money to such officer at St. Louis, then the jury would be justified in finding that the money so paid by the members of Miners’ Lodge No. 60, so in the custody of its receiver and so held by him until forwarded to St. Louis as aforesaid, was the money of said Miners’ Lodge No. 60.
“5. Flight raises the presumption of guilt, and if the jury believe and find from the' evidence that the defendant, after the alleged commission of the embezzlement charged in the indictment, fled from the State of Missouri for the' purpose of avoiding arrest and
The court at the request of defendant gave the following instructions:
“4. The court instructs the jury that unless you find from the evidence beyond a reasonable doubt, that the money described in the indictment was, at the timé of the commission. of the alleged embezzlement, the property of Miners’ Lodge No. 60, then you should acquit the defendant. ■ - ’
“6. The court instructs the jury that the- jury can not and must not find the defendant guilty in this case unless there has been proven'by the evidence in this case to .the satisfaction of the jury, beyond a reasonable doubt, the following facts:
“First. That moneys belonging and being the property of Miners’ Lodge No, 60, according to: the laws, rules and regulations of said Miners’ Lodge. No,. 60 and of the Ancient Order of United Workmen, were, by the. defendant, unlawfully and fraudulently made away with or converted to his own use on the - — ■ day of --, 1896, at the county of Jasper, in the State of Mis-' souri. . v.' ■ '
“Second. And also that the defendant, John (B. . Knowles, being then and there an officer of said Miners'’ Lodge No. 60, to-wit, receiver, on,‘the — day of Wy^., 1896,* did then flee from justice as stated in instruction numbered 2, given on behalf of the State, and unless such proof has been made by the evidence in this case, it is the duty of the jury to return a verdict for thé ■defendant. - - ■
“7. The court instructs the jury that although they may believe from the evidence that the defendant may have been absent from Jasper county, Missouri,;or the State of Missouri, at a certain time or times between the dates on the — day of--, 1896, - and December 15, 1900, yet these-facts, if true, do not prove
“In this connection the court further instructs the jury that the defendant, as a citizen of the State, under the Constitution and laws of the State and under the Constitution of the United States, had a right to change his abode in the pursuit of his ordinary avocations, and for the purpose of visiting his daughter in the State of Indiana or elsewhere.”
To the giving of those for the State defendant duly excepted, and to the refusal of number 6 asked by defendant in the following words defendant excepted :
“6. The court instructs the jury that the jury can not and must not find the defendant guilty in this case, unless there has been proven by the evidence in this case to the satisfaction of the jury beyond a reasonable doubt the following facts:
• “First. That moneys belonging to and being the property of Miners’ Lodge No. 60, according to the laws, rules and regulations of said Miners’ Lodge No., 60 and of the Ancient Order of United Workmen were, by the defendant, unlawfully and fraudulently made away with and converted to his own use on the — day of--, 1896, at the county of Jasper in the State of Missouri.
“Second. And also that the defendant, John' B. Knowles, being then and there an officer of said Miners ’' Lodge No. 60, to-wit, receiver, on the — day of--,, 1896, did flee from the State of Missouri from justice,, or was not from said date until the 15th day of December, 1900, an inhabitant of said State nor usually resident therein, as stated in instruction-numbered 2 given on behalf of the State, and for the period of, at. the least of eleven months; -unless such proof has been
Other facts may be stated in the course of the opinion as may be necessary to elucidate the point of decision.
I. The indictment in this case is for an offense defined in section 1918,Eevised Statutes of Missouri 1899,' which provides, among other things, that if any officer or member of any benevolent organization shall convert to his own use, in any manper whatever, or shall <#ise by way of investment in any kind.of property or merchandise, or shall make way with or secrete any portion of the public moneys, or any moneys that may have come to him or them by virtue of his or their office or official position, or by virtue of any trust reposed in him or them, he shall, upon conviction, be punished in the manner prescribed for stealing property of any kind measured by the value of the property so taken or secreted.
The sufficiency of the indictment is questioned for-various reasons. Chief among which is that it does not properly allege the ownership of the moneys alleged to have been embezzled by defendant, in that it fails to allege the ownership in a corporation or in a partnership or in an individual. • •
This contention is based upon decisions of this court as to the essentials of an indictment for the violation of section 1912, Eevised Statutes 1899. As that section specifically defines the persons, .the embezzle- * ment of whose money, goods, and rights in action shall constitute an offense under that section, it has been held that it is necessary to allege if the property belongs to a partnership, the membership of the partnership, and if a corporation, that it is a corporation. [State v. Patterson, 159 Mo. 98; State v. Jones, 168 Mo. 398; State v. Horned, 178 Mo. 59.]
But this indictment is drawn under section 1918
It will be observed that the offense denounced by this section is not restricted to embezzlements by officers and trustees of any incorporated corporation or benevolent organization, but is broad enough to embrace an embezzlement by an officer of any benevolent organization whether incorporated or not.
Prior to its enactment it was the settled rule of common law that one partner could not be guilty of embezzling the partnership funds, because a man could not be guilty of stealing his own property or property of which he was the joint owner, and a like ruling has" generally obtained as to members of organizations having an interest in their funds. Thus in 10 Am. and Eng. Ency. of Law (2 Ed.), 985, it is said, “If it appears that the accused has any interest in the property jointly with another he can not be convicted of embezzlement in respect to such property.” [Reg. v. Wortley, 2 Den. C. C. 333; Reg, v. McDonald, Leigh & C. 85; Holmes’ case, 2 Lew. C. C. 256; 10 Am. and Eng. Ency. Law (2 Ed.), 1007, note 1, and cases cited.]
To remedy this evil was, we think, the purpose of the Legislature in making the.statute broad enough to cover embezzlements by any officer or member of any ' benevolent organization. The language of the statute is comprehensive enough to cover embezzlements by any officer or member of any benevolent organization, and certainly it is not less reprehensible and criminal.in an officer or trustee of an unincorporated benevolent organization to embezzle and convert its funds raised for a charitable and praiseworthy purpose and- entrusted to him than it is to steal and convert the funds of .an in-
It follows that the objection levelled at the indictment because it does not charge the Miners’ Lodge No.' 60 was an incorporated benevolent organization is not well taken. It is averred that it was then and there a benevolent organization, and this is sufficient for the purpose of charging its own receiver or trustee with the corrupt conversion of its funds entrusted to his keeping and care. The indictment follows the statute and sufficiently individuates the crime, the relation thq defendant bore to Miners’ Lodge No. 60, and the com version of the moneys of the lodge received by him by virtue of his official relation to the lodge. The eases of State v. Patterson, 159 Mo. 98; State v. Jones, 168 Mo. 398, and State v. Horned, 178 Mo. 59, in no manner conflict with the conclusion we have reached in this case. Those cases are based on violations of a different section (1912) of the Revised Statutes and properly declare the law on the facts upon which they are based.
II. Again it is urged that neither in the indictment nor in the testimony does it appear at what place or when the embezzlement took place. The objection ignores the charge in the indictment that on or about the — day of —, 1896, at the county of Jasper and State of Missouri “the defendant was a member of said Miners.'’ Lodge No. 60 and that being then and there an officer of said lodge, to-wit, receiver, duly elected, appointed and qualified according to the laws and regulations of the Ancient Order of United Workmen and the by-laws of said Miners’ Lodge No. 60, by virtue of his membership, office and official position he then and there received and had in his possession, care and custody the said $714.69, moneys belonging to said Miners’ Lodge, and being so entrusted with it did then and there un-.
III. It is next said no demand was made upon defendant. There was a demand made on him by the district deputy to know why he had not sent in the lodge’s dues to the Grand Lodge, and he falsely stated he had done so, and when notified by the district deputy that he was going to St. Louis to ascertain why the lodge had been suspended, he fled the country and no further demand could be made upon him. No demand was necessary under the circumstances. Refusal to account for money on demand may be evidence of embezzlement, but demand is not essential, where as in this case there has been an actual conversion of the funds and flight by the official or trustee to whom such moneys have been confided.’ [1 McLain’s Crim. Law, sec. 638;. Com. v. Hussey, 111 Mass. 432; State v. New, 22 Minn. 76.]
IV. ’ We have already answered the fourth proposition. Miners’ Lodge No. 60, A..O. U. W., was and is a benevolent organization whose funds can be embezzled by one of its members or officials receiving them by virtue of a trust imposed in them. This is well settled in many jurisdictions, even in the absence of a statute as broad and salutary as ours.
V. It is. next insisted that there was no legal evidence showing the laws, rules and regulations of the A. O. U. W. and of Miners’ Lodge No. 60.
As to this various officers and members of the lodge testified fully and explicitly to the rules of the order
Thereupon the court permitted counsel for the State to read certain laws therein providing for deputies to supervise subordinate lodges. After having testified as to the amount of dues received by defendant, a question was asked whether any demand had been made on defendant by his successor and that was objected to by defendant on the ground that he was not the proper' party. Thereupon the witness was asked, “Does this book marked exhibit ‘A’ here contain all the rules and regulations governing the subordinate lodges in force at that time ? ’ ’ The witness answered: “Yes, sir.” “Do subordinate lodges make any rules and regulations in addition to that?” Ans. “Not in conflict with that; .all the rules are printed in this book and whenever they make an amendment it is printed in that.”
No objection was made or exception saved to these questions and answers at that time.
Witness further testified, “-Mr. Knowles, the defendant, was acting as receiver of Miners’ Lodge No. 60 during the year 1896; that he as,deputy made de
Later on the prosecuting attorney offered in evidence law 167 in the book of laws, which was objected to on the ground that the book only purports to be a copy. Which objection the court overruled and defendant excepted.
The said law 167 is in these words: “ The receiver shall receive from the financier all moneys received from the lodge, giving Ms receipt therefor; pay all orders drawn on Mm by the master workman attested by the recorder. He shall keep a regular and correct account of all moneys received and paid by Mm. He shall keep a separate and distinct account of the beneficiary fund and shall immediately upon the receipt of notice through the lodge from the grand recorder forward a draft payable to the order of the grand recorder or otherwise as the lodge may determine, for the amount of the beneficiary fund. A receipt from the grand recorder for the fund so forwarded and excess required on each assessment shall be his voucher to the lodge.”
After the book was admitted, the defendant called Dr. Yeager as a witness and while he was on the stand in answer to a question by the judge of the court, he stated that “exhibit ‘A’ was the only laws they had governing the order, the by-laws sent out by the Grand Lodge governing subordinate lodges.” The witness was a member of the order in another lodge and has been master workman.
By section .2634, Revised Statutes 1899, it is pro.vided that, “If on the trial or other proceeding in a criminal cause, the existence, constitution or powers of any banMng company or corporation shall become material, or be in any way drawn in question, it shall not be necessary to produce a certified copy of the charter or act of incorporation, but the same may be proved by general reputation, or by the printed book of the
It wás competent then to show, as was abundantly done in this case, by parol evidence that the Ancient Order of United Workmen was a corporation and the relation it bore to its subordinate lodges, independently of the said book of laws. The witnesses who testified to these facts were all members of the corporation, and knew the duties. of the receiver, financier, and other officers, and nothing in the book offered in evidence added to or in any way materially contradicted their evidence as to such duties. They testified to the fiduciary relation which defendant bore to said Lodge No.. 60 as its receiver.
So that even if the said laws were not certified as required by statute, and no. witness had examined the-original and compared it with the accepted copy, which they all agreed contained all the laws and regulations, governing the corporation and the lodge, it is plain that no harmful error to the prejudice of defendant, was committed by receiving the book in evidence.
Moreover, the facts in evidence clearly established that defendant was elected receiver of Lodge No. 60 and qualified as such and was acting in that capacity and by virtue of such position received the moneys he is. charged to have embezzled.
In Reed v. State, 15 Ohio 217, it was held that the corporate existence of a bank whose paper is alleged to-have been counterfeited may be proved by any one who-of his own knowledge is acquainted with the fact'or by any one who has seen or handled its notes passing in the community as the notes of such institution or by general reputation. In Calkins v. State, 18 Ohio St. 366, after reaffirming Reed v. State, supra, the court, said: “And where a person accepts employment from an association, claiming and assuming to have a corporate existence, as its clerk, and then, by means of
In Kossakowski v. People, 177 Ill. l. c. 567, the Supreme Court of Illinois, after quoting the above extract with approval, very aptly adds: “The plaintiff in error dealt with it in its de facto capacity, and, as its ■agent, came into possession of the money orders of the company. It would be a reproach to our criminal jurisprudence to permit him to embezzle said orders, or the proceeds of their sale, and escape punishment therefor upon the ground the company had not the full legal corporate authority to transact business jm the capacity in which it was acting and in which he represented it as -agent.” •
All of which applies to the facts now under consideration. When this book of laws was admitted, the State had already offered evidence that defendant was - a member of Lodge No. 60 A. O. U. W.; that at a regular annual meeting in June, 1896, he was regularly ■elected receiver of said lodge; that he accepted the trust and by virtue thereof received the moneys he was charged to have embezzled; that he again and again admitted and confessed his shortage; that the dues received from his associate members, other than the beneficiary assessments, belonged absolutely to the Lodge No. 60, and that it wras his duty to transmit the beneficiary dues to the Grand Lodge each month; that for his failure to so do the lodge had been suspended, and that he had stated that he had sent the moneys to the grand recorder, which statement he afterwards admitted was untrue. All these facts appearing, in addition to the evidence that the Ancient Order of United Workmen was in fact a benevolent corporation and this
But defendant offered Ur. Yeager as a witness, and he, like all the other witnesses, identified the book offered and admitted as the only laws of the lodge. The lodge having accepted this book as its law and bydaws, and the defendant being a member thereof and having mutually made it their rule of government, we think in the circumstances of the case, the book was admissible without further proof of its comparison with the original draft. The lodge and all of its members, by so accepting it and making it their laws and conforming to its regulations, were estopped from questioning its ■authority, and especially defendant who accepted his office as receiver under and by virtue of its authority.
VI. Instruction numbered 4 given on behalf of the State is challenged as a comment on the evidence. If open to this objection no citation of the numerous decisions of this court condemning such a practice is necessary.
The instruction is in these words:
“If the jury find from the evidence in this cause that the Ancient Order of United Workmen was, in the year 1896, an incorporated benevolent organization and that Miners’ Lodge No. 60 was a branch or subordinate lodge of said organization and á part thereof, and that under the laws, rules and regulations of the Ancient Order of United Workmen, the assessments constitut
We think the criticism of this instruction is not justified. A reading of the indictment will show that it was charged that the moneys and dues embezzled were the property of Miners’ Lodge No. 60. Indeed,around this point this legal battle was waged in the circuit court and is renewed in this court. One of the vital questions was, to whom did the $714.69 belong?
There was evidence pro and con, the State asserting it belonged to the Miners’ Lodge No. 60, the defendant, that it belonged to the Grand Lodge.
For the State to succeed it was essential to show it belonged to. the subordinate lodge, and the circuit court pointed out, as it was its duty to do, the facts which must be found by the jury before they could so find. The court properly left, each essential fact to be found by the jury and then told them if they found all of said facts, then they would be justified in finding the
Where the law fixes the weight or effect of evidence, there is no impropriety in the court declaring it to the jury.
Thus the delivery of a deed is an absolute essential to constitute it a valid conveyance, but whether a deed has been delivered is a mixed question of law and fact, and it is no invasion of the province of the jury for the trial court to tell the jury what acts if established will justify them in finding that a deed has been delivered, and it may without doubt direct them if sufficient facts have not been established that there has been no delivery. [Huey v. Huey, 65 Mo. 689; Turner v. Carpenter, 83 Mo. 333; White v. Pollock, 117 Mo. 467; Jackson v. Phipps, 12 Johns. 418.]
So, “what constitutes ownership of. or title to property as an abstract proposition is a question of law for the court, but in a particular case where the evidence is conflicting, whether the property is real or personal, and whether the question arises in a civil action or criminal prosecution, the question is one of mixed law and fact, i. e., one for the determination of the jury guided by the court’s instructions.” [23 Am. and Eng. Ency. Law (2 Ed.), p. 578.]
The instruction in no manner commented on the evidence. It simply advised the jury what facts if established by the evidence would justify them in finding that Miners’ Lodge No. 60 was the owner of the money alleged to have .been embezzled.
YII. Instruction numbered 2 giyen for the State is likewise challenged.
It is insisted first that it was error to submit to the jury whether the alleged funds were owned by Miners’ Lodge No. 60, as this would be to permit a part
It was entirely competent for the Ancient Order of United "Workmen «to distribute its membership in separate lodges and permit each lodge to carry on its work in its own locality, and to exact from it only such dues as might be necessary to maintain the Grand Lodge, and to require it to transmit the beneficiary assessments which should constitute the fund for the payment of death losses to the grand recorder. It was the uncontradicted evidence of all the witnesses that all other funds save the beneficiary assessments belonged to the local lodges.
No principle of law or of public policy was or is violated by so doing, and defendant being a member of the local lodge is in no position to deny that right.
The course of business and the relation of the local lodge to the Grand Lodge was all in evidence, and there was ample evidence tending to show that the Grand Lodge looked to the subordinate lodges to require their members to pay their dues and assessments to an. officer of the local lodge known as a financier, and his duty in turn-to'«deliver these funds to the receiver of the local lodge, who was the treasurer of the local lodge and bore the relation of a trustee to the local lodge and was accountable to it for an honest disbursement of the same under its direction.
We have no hesitancy in holding that, in the circumstances, the local lodge had such a property right even in the beneficiary funds until they had been transmitted to the grand recorder as made it proper to lay the ownership in the local lodge as against one of its own officers who should embezzle it.
,Nor is this instruction open to the objection that, it assumes as a fact that in the month of December, 1899, defendant was arrested in Indiana and brought back to Missouri. A fair, even critical, reading of the instruction will show that it was left to the jury'to find'
VIII. Instruction numbered 5 is assailed for the • reasons that:
“First. It requires no consideration of the other facts and circumstances in evidence, in connection with the evidence of the alleged flight. The jury were permitted and instructed by it that they could base a verdict of guilt against the defendant upon the evidence of flight or of concealment alone.
“Second. Under that direction no corpus delicti need be proven. Mere flight, by reason of the charge, no matter whether any offense had been committed or not, was and is thereby made a sufficient basis upon which to rest a verdict and judgment of guilt.”
This instruction is as follows: “Flight raises a presumption of guilt, and if the jury believe and find from the evidence that the defendant, after the alleged commission of the embezzlement charged in the indictment, fled from the State of Missouri, for the purpose of avoiding arrest and trial for said offense, you may take this fact into consideration in determining his guilt or innocence.”
All that this instruction tells the jury is that flight raises a presumption of guilt, and if they find that after the alleged embezzlement charged in the indictment, the defendant fled from this State to avoid arrest and trial, they may take this fact into consideration in determining his guilt or innocence.
It is not obnoxious to the criticism that it anywhere dispenses with proof of the corpus delicti. The jury were only advised they could consider flight in making
This instruction was given in State v. Potter, 108 Mo. l. c. 429 and 430, and was approved. In that case there was an explanation given of the flight; in this, there was none whatever. [State v. King, 78 Mo. 557; State v. Ma Foo, 110 Mo. 14; State v. Griffin, 87 Mo. 613; State v. Williams, 54 Mo. 170.]
IX. Error is assigned in the giving of the seventh instruction which is in these words:
“The court instructs the jury that if you believe from the evidence that the defendant made any statements in relation to the crime charged against him, the jury must consider such statements all together. The defendant is entitled to the benefit of what he said for himself, if true, and the State is entitled to the benefit of anything he said against himself in any statements proven by the State. What the defendant said against himself the law presumes to be true, because said against himself; what the defendant said for himself, the jury are not bound to believe, because it was said in statements proved by the State, but the jury may believe it or disbelieve it as it is shown to be true or false by the evidence in this cause. It is for the jury to consider under all the facts and circumstances how much of the whole statements the jury de.em worthy of belief.” . •
This instruction has been so often challenged and as often approved that we must decline to again discuss it. Learned counsel for defendant concede this, but contend that it should not hhve been given in this casé because there was no evidence to establish the co'rpus delicti, save the admissions of the defendant,
Pull proof of the corpus delicti, independent of the confessions of defendant, is not required.
It is sufficient that there he such éxtrinsic corroborative circumstances as will, taken in connection with the confession, produce conviction of defendant’s guilt. [State v. Patterson, 73 Mo. 695; State v. Walker, 98 Mo. 95.]
Without repeating it, we think there was much evidence tending to establish the embezzlement of the money and this evidence together with the oft-repeated confessions of defendant without any threats or promise of immunity afforded ample basis for the verdict of guilty.
X.- Complaint is made in the brief of defendant that the circuit court made improper remarks prejudicial to defendant. The matters of which counsel complain are largely questions asked by the court for its own information. The right of the judge to inquire of a witness, in order to advise himself of the facts ana to enable him to correctly instruct the jury and to gather the trend of the trial, is no longer open to doubt in this court. We have read all the questions, and we discover no reversible error in them. Moreover, the alleged impropriety of the court is not made a ground of the motion for new trial. The. nearest allusion to it is the eighth ground, to-wit, “Because the court committed error at the trial of the cause in that the court did not give and accord to the defendant a fair and impartial trial. ”
This generalization is entirely too broad to make it the basis of an exception to the language of the judge in ruling upon and excluding evidence.
We can perceive no distinction in principle between an exception to improper remarks of counsel and those of the judge. If deemed prejudicial they should be
As to the remarks of the prosecuting attorney in his concluding argument, it is not made a ground of new trial and is not before us for review. This is too well-settled law in this State to require any citation of authority.
We have thus endeavored to consider every ground of error assigned for the reversal of this judgment.
In our opinion none of them, or all of them, would justify the reversal of the judgment. The evidence tends very conclusively to establish the embezzlement by the defendant of the lodge’s moneys which he had obtained and had in his possession by reason of his official position as receiver or treasurer of the lodge.
The case made is a very flagrant abuse of his official trust, and the evidence of the embezzlement overwhelming.
The judgment must be and is affirmed.