128 S.E. 116 | W. Va. | 1925
The defendant was indicted for embezzlement, and on the trial was found guilty and by the judgment complained of adjudged to serve a term of two years in the penitentiary.
Our statute, section nineteen, chapter one hundred forty-five, code, provides: "If any officer, agent, clerk or servant of this state, or of any county, district, school district or municipal corporation, * * * or other corporation, * * * embezzle or fraudulently convert to his own use, bullion, money, bank notes, security for money, or any effects or property of any other person, which shall have come into his possession, or been placed under his care or management, by virtue of his office, place or employment, he shall be guilty of larceny thereof. In the prosecution of any such officer, agent, clerk or servant, charged with such embezzlement, fraudulent conversion or larceny, if it appear that the possession of such bullion, money, bank notes, security for money, or other property is unlawfully withheld by such officer, agent, clerk or servant, from the person or persons entitled thereto, and that such officer, agent, clerk or servant has failed or refused to restore or account for such bullion, money, bank notes, security for money, or other property, within thirty days after proper demand has been made therefor, such accused officer, agent, clerk or servant shall be presumed to be guilty of such offense."
In 1917, Lewis District, in Mason County, voted bonds for the construction of hard surfaced roads in said district, at which time, William Jividen, Hugh Daugherty and I. S. Dabney were members of the county court of said county. The defendant was then engaged in handling and selling cement, at the City of Point Pleasant. He had erected buildings for the storing and keeping of said material. On July 3, 1917, the said county court entered into a contract with the defendant to furnish all the cement, to be used in the construction of the cement roads in Lewis District in an amount not to exceed thirty-three thousand barrels. The cement was shipped to the defendant whereupon he would be paid by the county court, and after such payment he was permitted to retain the cement in his exclusive custody and *681 control, for the use of the county. While this cement belonging to the county court, and having been paid for by it, was still in the custody of the said defendant the state maintains that the defendant made sale of an enormous quantity thereof to various individuals throughout Mason county, and the said defendant received and appropriated to his own use the money therefor. An inspection of the records of the county court was made to determine how much cement the defendant had received compensation for from said county court and this record was checked against the shipments received by the defendant. The state's evidence tended to show that the defendant during this entire transaction handled only Universal Portland Cement. The records of this company showed that it had shipped 19,307 barrels of cement to the defendant. The records of the county court showed that 19,371 barrels of cement were purchased and paid for by the county court. The state introduced evidence to show that numerous parties aside from the Marietta Manufacturing Company purchased from the defendant 137 barrels of cement, and that the said Marietta Manufacturing Company alone purchased 2480 barrels, for which it paid the defendant $6,528.77. The state put further evidence in the record tending to show that the county court used but 15,820 barrels of cement. In April, 1922, the county court of Mason county caused to be served on the defendant the following notice: "You are respectfully hereby notified to account for and pay over at once to the County Court of Mason County any and all property now in your hands belonging to the said County Court of Mason County. You are further hereby notified to account for and pay over to the said County Court of Mason County at once the proceeds arising from the sale of any and all property belonging to the said County Court of Mason County and sold by you while in your custody; and more especially are you notified to account for and pay over the proceeds arising from the sale of cement and sacks belonging to the said County Court of Mason County and especially the following sales are to be accounted for by you at once, inasmuch as the said cement sold was the property of the said County Court of Mason County: November 8, 1918, 173 barrels of cement *682 sold to The Marietta Manufacturing Company; January 25, 1919, 21 sacks of cement sold to The Marietta Manufacturing Company; January 29, 1919, 23 sacks cement sold to the Marietta Manufacturing Company. You are further notified to account for and pay over the proceeds arising from the following additional sales made by you to the said Marietta Manufacturing Company, the said cement being the property of the County Court of Mason County: Feb. 1, 1919, 30 bags; Feb. 24, 1919, 22 bags; Feb. 24, 1919, 231 barrels; Feb. 3, 1919, 44 bags; Feb. 4, 1919, 56 bags; Feb. 10, 1919, 36 bags; October 3, 1919, 236 barrels; November 5, 1919, 300 barrels; December 5, 1919, 60 bags; December 5, 1919, 60 bags; December 11, 1919, 120 bags; January 31, 1920, 35 bags; February 2, 1920, 20 bags; February 3, 1920, 12 bags; February 10, 1920, 30 bags; February 11, 1920, 130 bags; January 10, 1920, 614 bags; March 2, 1920, 380 bags; March 10, 1920, 20 bags; March 11, 1920, 60 bags; March 12, 1920, 60 bags; March 15, 1920, 924 bags; March 19, 1920, 924 bags; July 26, 1920, 100 barrels; May 18, 1921, 20 bags." The evidence shows that no restoration or accounting was made by the defendant as a result of this notice. The indictment, on which the defendant was tried and convicted, was based upon sales of cement to the Marietta Manufacturing Company, extending over a period of about six months in the year 1920. Instead of making one count setting forth each of the ten transactions over this period of time, an indictment in twenty counts was returned, each one of the ten sales being made the basis of both a count in larceny and a count in embezzlement. The same witnesses, the same evidence, were alike applicable to each one of the sales and a general verdict of guilty was returned by the jury. The defendant offered three witnesses in his defense in which he sought to show that more cement was used in the construction of the bridges and road work in the county than had appeared in proof on behalf of the state. The defendant did not testify.
In the brief of counsel for defendant there are ten assignments of error. Each will be considered and disposed of in their order. *683
The first goes to the validity of the jury. G. C. Dabney, on his voir dire stated that he was a cousin of I. S. Dabney, who was a member of the county court at the time it was alleged the defendant embezzled its property, and Wade Jividen, also stated on his voir dire, that he was a son of William Jividen, who was also a member of the court at the time of the alleged embezzlement. The court required them to stand aside, stating that his action was taken, by reason of the fact that they might have been embarrassed in sitting in the case by reason of the relationship shown. In State v. McCausland,
The next three assignments of error relate to the court's refusal to quash the indictment; to require the state to elect on which count it would proceed to trial, and, at the conclusion of its evidence, to elect on which count it would rely for conviction. The questions arising under these assignments are so closely allied that they may be appropriately considered together. Embezzlement is purely a statutory offense. It did not exist at common law. 20 C. J. 408. The only safe guide in determining what constitutes the crime of embezzlement, and what persons are amenable to the charge, is to be found in our code and statutes, already cited, and in the adjudications thereupon. The principles of the common law not being found adequate to protect general owners against the fraudulent *686
conversion of property by persons standing in certain fiduciary relations to those who were the subject of their peculations, our statute was enacted creating this offense and annexing to it a proper punishment. Under our statute, referred to, it is necessary to show, first, the trust relation of the person charged, and that he falls within the class of persons named; second, that the property or thing claimed to have been embezzled or converted is such property as is embraced in the statute; third, that it is the property of another person or corporation; fourth, that it came into the possession, or was placed in the care, of the accused under and by virtue of his office, place or employment; fifth, that his manner of dealing with or disposing of, the property, constituted a conversion and appropriation of the same to his own use; and, sixth, that the embezzlement or fraudulent conversion of the property to his own use was with the intent to deprive the owner of his property. The Legislature did not stop at defining the offense, but prescribed a form of an indictment for embezzlement. Each of the counts in the indictment in the case at bar conforms to the requirements of the statute in this respect. The defendant complains of the joinder of these counts. The joinder as separate counts in one indictment, of several offenses, which, though distinct in point of law, yet spring out of substantially the same transaction, cannot operate to the legal prejudice of the accused; and he is not entitled as a matter of right to have the indictment quashed for this reason.VanSickle v. People,
Ordinarily, no doubt, the discretion of the trial court in compelling, or refusing to compel, the state to elect upon which of two or more counts of an indictment it will proceed to try the defendant, is not reviewable on error. Bishop's Crim. Proc. 454; Commonwealth v. Sullivan,
It is insisted the evidence shows an accumulation of offenses, and for that reason it was error in the court to deny defendant's motion to compel the prosecution to elect at the conclusion of the state's testimony, upon what alleged act of larceny or embezzlement a conviction would be asked. InWillis v. State (Ala.),
The sixth assignment of error goes to the competency of the testimony of certain employees of the Universal Portland Cement Company, all located near Pittsburgh, Pa., namely, S. L. Dodson, chief clerk, order department; F. A. Brine, divisional sales manager, and A. L. Rossiter, manager of the *690
traffic and sack department; and G. B. Brown, agent for the Union Railroad at Universal, Pa. By these witnesses the state sought to show the amount of cement shipped to the defendant by the Universal Portland Cement Company during the time that the transactions involved in the prosecution took place. The objection of the defendant was confined (1) to the fact that the witnesses did not testify from personal knowledge of the transactions testified to by them but from the entries of the books of record in the office of the company; (2) that such entries must be supported by the suppletory oath of the party who made the entries. Dodson, Brown, Brine and Rossiter testified from primary records made in the regular course of business of their respective companies and from books of original entry in the departments over which each had supervision and control. But counsel for defendant maintains that said witnesses while they testified from entries made in the regular course of business they had no personal knowledge of the transactions recorded on said books. Will the state be compelled to go behind the books of original entry, thus verified, and resort to each of the subordinate employees who participated in the transaction and sale of the cement to the defendant? Mr. Wigmore in his work on Evidence (1st Ed.), sec. 1530, answers this question in the following words: "Now the ordinary conditions of mercantile and industrial life in some offices do in fact constantly present just such a case of practical impossibility. Suppose an offer of books representing transactions during several months in a large establishment. In the first place, the employees have in many cases changed and the former ones cannot be found; in the next place, it cannot always be ascertained accurately which employee was concerned in each one of the transactions represented by the hundreds of entries; in the third place, even if they could be ascertained, the production of the scores of employees, to attend court and identify in tedious succession the detailed items of transactions would interrupt and derange the work of the establishment, and the evidence would be obtained at a cost practically prohibitory; and finally, the memory of such persons, when summoned, would usually afford little real aid. If unavailability or impossibility is the *691
general principle that controls, is not this a real case of unavailability? Having regard to the fact of mercantile and industrial life, it cannot be doubted that it is. In such a case, it should be sufficient if the books were verified on the stand by a supervising officer who knew them to be the books of regular entries kept in that establishment; thus the production on the stand of a regiment of bookkeepers, salesmen, shipping clerks, teamsters, foremen, or other subordinate employees, should be dispensed with." No doubt much should be left to the discretion of the trial court; production may be required for cross examination, where the nature of the controversy seems to require it. It is contended, however, that the state should have gone further, and shown by the parties who made the entries that they were correct. In most instances each of the four said witnesses did not make the entries, but verified the books as being those of original entry kept in the department over which each had supervisory control. Is this sufficient? It has been held that where it becomes material either for or against a corporation, and as against a stranger or as between two strangers, (as in this case) to prove what was done by a corporation, its books and records are admissible in evidence as the best evidence. 6 Thompson Corp., sec. 7734. The best considered case in this state, nearest in point, is that ofArchitects Builders v. Stewart,
The seventh assignment of error relates to the proffered testimony of two commissioners of the county court and the county clerk, who were in office during the time embraced by the transactions charged in the indictment, but who were not in office at the time of the trial. This testimony was rejected. No record of the court was proffered. The county court is a corporation created by statute, and can do only such things as are authorized by law and in the mode prescribed. The commissioners must act as a corporate body, a quorum being present, and at the court house — the place fixed by law.Goshorn v. County Court,
The eighth and ninth assignments relate to the instructions. Instructions Nos. 1, 2, 3 and 4, given on behalf of the state, define embezzlement in its varying phases and we perceive no error in them. Instruction No. 5 defines agent within the meaning of the law punishing one for the crime of embezzlement. The objection made to this is that it is merely an abstract proposition of law. This is true if read alone. But it should be read in connection with the other instructions.Buckhannon Ry. Co. v. Coal Co.,
The defendant complains of the court's refusal to give his Instruction No. 1. This instruction told the jury that the term "felonious" used in the indictment in this case is defined as showing a "criminal intent," or "a malignant, malicious or villainous act." This was properly refused. The only criminal intent requisite to a conviction of an offense, created by statute, which is not malum in se, is the purpose to do the act in violation of the statute. No moral turpitude or wicked intent is essential to such a crime. Armour v. U.S., 153 F. 5; 1 Bishop Cr. L., (8th Ed.), Sec. 343. Defendant's instructions Nos. 5, 6, 7, 8, 9 and 10, were based on the theory that the county court had re-sold the cement to the defendant, or that it had consented to the sale thereof by the defendant to third parties. As there was nothing in the record to support either of these claims, they were properly rejected.
The last assignment of error is, the verdict is without evidence and against the law. Ordinarily, whether there is evidence to warrant a conviction, is a question for the jury, the court taking care always to see that no manifest injustice is done. With that view the evidence has been considered. It would answer no good purpose to enter upon an analysis of the evidence. It is sufficient to state the conclusion reached. The evidence of the state, uncontradicted by the defendant, seems ample to support the verdict of the jury.
*698Affirmed.