Amidon v. State

565 P.2d 1248, 1977 Alas. LEXIS 432
CourtAlaska Supreme Court
DecidedJune 2, 1977
Docket2511, 2512
StatusPublished
Cited by47 cases

This text of 565 P.2d 1248 (Amidon v. State) is published on Counsel Stack Legal Research, covering Alaska Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Amidon v. State, 565 P.2d 1248, 1977 Alas. LEXIS 432 (Ala. 1977).

Opinions

OPINION

Before BOOCHEVER, C. J., and RABI-NO WITZ, CONNOR, ERWIN and BURKE, JJ.

RABINO WITZ, Justice.

After trial by jury appellant Carol Sue Menard was found guilty of the crime of embezzlement by bailee1 and appellant Howard Amidon was found guilty of aiding and abetting Menard in violation of the same statutory provision.2 The superior court thereafter sentenced appellants each to serve a term of three years imprisonment.

In this appeal Amidon and Menard have raised numerous specifications of error ranging from challenges to the sufficiency of the evidence before the grand jury through a challenge asserting the excessiveness of the sentences which the superior court imposed. The relevant factual background is as follows:

Suza Ellen Wagner, a 62-year-old woman, owned and operated Sue’s Polaris Cafe in Fairbanks. During the course of her employment, Grace Vetter, an employee of the restaurant, was injured. After the injury, Mrs. Wagner learned that she had failed to [1251]*1251obtain workmens compensation insurance, and sought advice of her lawyer. Her attorney allegedly counseled her to liquidate and remove her assets from banks in Fairbanks and deposit them elsewhere. Mrs. Wagner then withdrew money from her bank account, but instead of redepositing it, she secreted some $26,500 cash in her home.

Appellant Carol Sue Menard is Mrs. Wagner’s granddaughter. She lived in Anchorage with her friend, Howard Amidon. In August of 1973 Menard’s mother, Mrs. Wagner’s daughter, became ill and was hospitalized. Menard drove to Fairbanks to see her mother but upon arrival learned she had been moved to Anchorage.

Menard returned to Anchorage accompanied by her grandmother, Mrs. Wagner, and the secreted cash.3 Wagner stayed with Menard and Amidon at their apartment in Anchorage. Testimony is conflicting as to who first brought up the subject of a safe deposit box for the money, but the end result of the discussion between these parties was that the money was counted, denominations noted, and the following day some $26,500 was placed in a box in Me-nard’s name to which Menard had the key.4 Mrs. Wagner testified that she was under the impression that anytime she needed any of the money a bank draft would be sent to her.

Subsequently, a triplex apartment owned by Mrs. Wagner in Fairbanks was destroyed in a fire and, as a result, she received insurance proceeds of $63,781.55. Mrs. Wagner did not cash the draft from the insurance company at the time of receipt, but later, when in Anchorage, deposited it in Menard and Amidon’s account. The understanding was that when the draft cleared, the proceeds would be placed in the safety deposit box.

In November of 1973 Amidon and Me-nard decided to move to Fairbanks. Prior to leaving Anchorage, they withdrew $63,-781.55 from their joint account in the form of a cashier’s check payable to Menard. They also took the cash from the safety deposit box.

In late November the cashier’s check and $15,950 in cash were deposited in the Mt. McKinley Mutual Savings Bank in Fairbanks. Shortly thereafter an additional $13,075 was deposited, of which $10,000 was Mrs. Wagner’s. Wagner claimed she was told her money had been transferred to a safety deposit box in Fairbanks at that time. At about this same time, Wagner directed that $10,000 be used to make a loan to her friends, Quentin (Dale) and Goldie Setzer. Repayments were to be made to an account in Menard’s name with Wagner as beneficiary. Wagner permitted Amidon and Menard to have the interest on the loan, as well as an amount of interest sufficient to pay income taxes attributable to the interest.

Because she suffered from headaches, dizziness and other symptoms, Wagner made plans to visit a Seattle clinic in April 1974. Three to five days prior to her intended departure date, Mrs. Wagner requested $3,000 of Menard. She did not receive the requested money prior to leaving for Seattle on April 16, 1974. She asserted Menard told her on the day of departure that Amidon was bringing the money home that evening, but Wagner declined to delay her departure.5 Four days earlier, Menard and Amidon had withdrawn $80,-778.35 in the form of a cashier’s check from Mt. McKinley Mutual Savings Bank and had cashed the check at Alaska National Bank.6

[1252]*1252Wagner returned from Seattle around June 25 and found Menard and Amidon to be cold and distant toward her. In the early afternoon of July 9, Mrs. Wagner, in the company of the Setzers, went to Me-nard’s house to request the return of the money. Prior to their arrival at Menard’s house, Goldie Setzer had placed a cassette recorder in her purse for the purpose of recording any conversations they would have with Menard. At that time Wagner’s money was in a briefcase in a bedroom closet not far from the room in which the conversation took place. When Mrs. Wagner asked Menard for the money, Menard asserted she had to do laundry and could not get it right away. Mrs. Wagner was under the definite impression that the money was still downtown in a bank account. Menard appeared to indicate by words and acts that Amidon would be her spokesman. The conversation ended with an understanding that Mrs. Wagner would return at 6:30 p. m. when Amidon was expected home.

When Mrs. Wagner and Goldie Setzer returned that evening, Amidon denied knowledge of what money she was talking about, stated they had given her money back before she went outside, further stated they did not have any of her money, and dared Mrs. Wagner to call the police. Wagner turned the matter over to the police on or about July 10, and indictments charging Menard with embezzlement by bailee and Amidon with aiding and abetting were returned on October 22, 1974. A search warrant executed on October 24 uncovered a briefcase in appellants’ bedroom closet containing some $59,000 in cash and an I.O.U. note for $16,000 from one Chris Katsekures.

We now turn to appellants’ numerous specifications of error, the bulk of which do not require extended discussion. Appellants assert that the indictments failed to charge an offense. The indictment which was returned against Menard reads as follows:

That on or about the 9th day of July, 1974, at or near Fairbanks in the Fourth Judicial District, State of Alaska, Carol Sue Menard, a bailee without hire, did knowingly, wilfully, unlawfully and felo-niously refuse to deliver and account for money, to-wit: more than Sixty-three Thousand ($63,000) Dollars: said money belonging to Suza E. Wagner, and which had been entrusted on or about October 19, 1973, to the care of said Carol Sue Menard, by Suza E. Wagner on the condition that the total amount or any fraction thereof demanded would be returned to Suza E. Wagner on demand.7

Appellants argue that this indictment fails to charge with sufficient specificity the requisite intent for the crime, namely, the specific intent to permanently deprive Wagner [1253]*1253of the money in question.8 However, the very case appellants cite as authority on this point, Thomas v. State, 522 P.2d 528 (Alaska 1974), states that

[A]n indictment should be read in the light of common sense and should not be vulnerable to attack for technical defects.

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Cite This Page — Counsel Stack

Bluebook (online)
565 P.2d 1248, 1977 Alas. LEXIS 432, Counsel Stack Legal Research, https://law.counselstack.com/opinion/amidon-v-state-alaska-1977.