Commonwealth v. Bovaird

84 A.2d 355, 169 Pa. Super. 596, 1951 Pa. Super. LEXIS 492
CourtSuperior Court of Pennsylvania
DecidedNovember 15, 1951
DocketAppeals, Nos. 141 to 146
StatusPublished
Cited by1 cases

This text of 84 A.2d 355 (Commonwealth v. Bovaird) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Bovaird, 84 A.2d 355, 169 Pa. Super. 596, 1951 Pa. Super. LEXIS 492 (Pa. Ct. App. 1951).

Opinion

Opinion by

Dithbich, J.,

Defendant was convicted and sentenced on six indictments, four charging fraudulent conversion and two embezzlement. The charges of fraudulent conversion were brought under §834 of The Penal Code of 1939, 18 PS §4834, and those of embezzlement under §824 of the Code, 18 PS §4824.

At the close of the testimony defendant moved for a directed verdict for the reason that the Commonwealth had not made out a prima facie case; that the indictments for fraudulent conversion were “repugnant” with those for embezzlement; and that the Commonwealth had not charged nor proved a crime as set forth in the sections of The Penal Code under which the indictments were drawn. The motion was overruled, and after the jury had found defendant guilty as indicted the same questions were raised in motions in arrest of judgment and for a new trial. They were likewise overruled and this appeal followed.

On July 27, 1934, an agreement, headed with the notation “Cotenancy Agreement”, was entered into by defendant and his then wife, Margaret C. Bovaird, and John J. Carter and his wife, Beth M. Carter (now Beth M. Putnam), the prosecutrix. The agreement was drawn up by attorney John K. Bovaird, a brother of defendant. It recited in part that the parties had formed a “cotenancy” to be known as Carter & Company (hereinafter referred to as the Company) for the purpose of acquiring and operating for petroleum and natural gas certain properties or tracts of land in Mc-Kean County, Pa. The proportionate share of each of said “cotenants” was a one-fourth Interest. Defendant, who described himself as a “better than avérage operator,” in testifying as to what “led up” to the forma[599]*599tion of the Company, said that there were “only two reasons for Beth going in [to] the oil business. One was for profit and the other was based on friendship.” He said: “Beth had two boy friends. She asked me which one to marry and I selected John Carter. . . . They were married ... in May and when they came back to Bradford I didn’t seek Beth out.” (Emphasis added.) Nobody having said that he did, was that the spontaneous statement of an innocent man or did it bespeak a guilty mind? Cf. Commonwealth v. Westwood, 324 Pa. 289, 188 A. 304. He continued: “My wife said, ‘How would you like to go into the oil business? Geordie [that is, defendant] has a very excellent property.’ She said, ‘We will even let you in on it. We will give it to you as a wedding present.’ ’ ’ Mrs. Carter was “let in on it” to the extent of $67,500, her initial “installment” of $30,000 being followed by subsequent “installments” of $27,500 and $10,000 each. That was her “wedding present” from the Bovairds.

The agreement provided further that Bovaird would “in all respects . . . manage, control and operate said property with as full and ample authority and unrestricted power as if he were the sole owner thereof . . . and for this service” he was to “be paid the sum of two hundred dollars monthly [later increased to $250].” Carter was “entitled, at any time he . . . [might] so desire, to work for Carter & Company” and he did so work later on “at the stipulated sum of two hundred dollars per month [likewise increased to $250], under the direction of the Agent, the aforementioned George Bovaird, Jr.”

As “Agent” Bovaird was to receive and “deposit ... to a special company account, all moneys . . . realized from oil sales . . ., and to issue checks thereon.” The defendant collected the oil runs and was billed for the production costs.

[600]*600Later, marital differences having arisen between the Carters, Mrs. Carter obtained a divorce and took from her husband an assignment of his one-fourth interest in the Company, and upon the death of defendant’s first wife her interest vested in her son, .George Christie Bovaird, with his father as trustee. For the period ending December 31, 1949, the books showed an overdraft in the capital account of defendant of $196,704.28; his account as trustee for his sou showed a credit balance of $46,345.32, and the account of Mrs. Putnam showed a balance in her favor of $127,690.67, that being her distributive share of the earnings to that date. She had received “advances” totaling $9,500. There were judgment liens against the property of $300,000.

The indictments at Nos. 17, 18, 19 and 29 each relate to a separate transaction, but in substance they are the same. They charged that defendant being “an agent of Carter and Company and as such agent being entrusted for the safe custody of the monies, accounts and properties of said Carter and Company, did . . . fraudulently, unlawfully and feloniously withhold, convert and appropriate to his own use” a certain sum of money “being the funds of Carter and Company, by drawing a check of Carter and Company ... on the account of said company in the Citizens National Bank of Bradford payable to . . . [himself], and thereafter . . . using the proceeds of said check for his own use and benefit.”

Section 834 of the Code (18 PS §4834) provides in part that: “Whoever, having received or having possession, in any capacity or by any means or manner, of any money or property, of any kind whatsoever, of or belonging to any other person, or which any other person is entitled to receive and have, fraudulently withholds, converts, or applies the same, or any part thereof, the proceeds or any part of the proceeds, [601]*601derived from the sale or other disposition thereof, to and for his own nse and benefit, or to and for the nse and benefit of any other person, is guilty of a felony . . .” (Emphasis added.) The section is a re-enactment of the Act of May 18,1917, P. L. 241.

In Commonwealth v. Gartman, 83 Pa. Superior Ct. 108, 111, this Court said: “It was the evident intention of the legislature in the adoption of the Act of 1917 to provide for cases not specifically included in any of the previous legislation on the subject of embezzlement.” In Pearl Assurance Co. v. National Insurance Agency, Inc., 151 Pa. Superior Ct. 146, 152, 30 A. 2d 333, 336, the Court said: “It [Act of May 18, 1917, P. L. 241] was designed to cover those border line cases between embezzlement and larceny by bailee, where the faithless agent or custodian sometimes escaped his just deserts on the ground that his actions were only a breach of trust for which he was not responsible by criminal prosecution, or even by civil action except in assumpsit.”

As stated in the opinion of the lower court, “The language of this statute is quite sweeping. ‘In any capacity or by any means or manner/ may be taken to indicate that the section is intended to be quite inclusive.” In Commonwealth v. Schuster, 158 Pa. Superior Ct. 164, 167, 44 A. 2d 303, 305, we said: “The prosecution is properly brought against one who has received property in any capacity and afterwards fraudulently misapplies it, even though an indictment for a different statutory offense would have been proper under the circumstances.” (Emphasis added.) And in Commonwealth v. Cavanaugh, 159 Pa. Superior Ct. 113, 116, 46 A. 2d 579, 581, we said: “Under the Penal Code (Act of June 24, 1939, P. L. 872, §834, 18 PS 4834) proof of receiving money or property In any capacity or by any means or manner’ will support the charge [of fraudulent conversion], if fraudulently withheld from [602]*602the owner.” See also Commonwealth v. Shutts, 163 Pa. Superior Ct. 415, 62 A. 2d 82.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Commonwealth v. Carpenter
94 A.2d 74 (Superior Court of Pennsylvania, 1953)

Cite This Page — Counsel Stack

Bluebook (online)
84 A.2d 355, 169 Pa. Super. 596, 1951 Pa. Super. LEXIS 492, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-bovaird-pasuperct-1951.