Commonwealth v. Coward

478 A.2d 1384, 330 Pa. Super. 122, 1984 Pa. Super. LEXIS 5577
CourtSuperior Court of Pennsylvania
DecidedJuly 27, 1984
DocketNo. 250
StatusPublished
Cited by10 cases

This text of 478 A.2d 1384 (Commonwealth v. Coward) 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. Coward, 478 A.2d 1384, 330 Pa. Super. 122, 1984 Pa. Super. LEXIS 5577 (Pa. Ct. App. 1984).

Opinion

WIEAND, Judge:

If a woman is the recipient of a food voucher issued for the sole purpose of enabling her to obtain supplemental foods for her children, does she commit theft by failure to make required disposition when she sells the food voucher to a stranger for cash? We conclude that proof of these facts was sufficient to sustain a conviction and affirm the judgment of sentence.

Carol Gwendolyn Coward, a/k/a Carol Gwendolyn Gantz, was a participant in the federally funded WIC program designed to provide dietary supplements for needy children and pregnant women. The program was funded by the United States Department of Agriculture and administered by the Pennsylvania Department of Health. Ms. Coward applied for benefits in late 1979; in order to qualify, she was required to sign a participation agreement by the terms of which she promised to use coupons issued to her in accordance with the department’s rules and regulations. These rules provided, inter alia, that food vouchers could not be sold for cash. Thereafter, Ms. Coward received monthly vouchers, issued by the Department of Health in Lancaster, which listed the foods for which she could negotiate them. At the time of issuance, she was required to affix her signature; when she purchased food, she was required to again endorse the voucher, this time in the [125]*125presence of the merchant. The vouchers were thus negotiated in a manner similar to that in which traveler’s checks are negotiated. By surrendering the properly endorsed voucher, the merchant was then able to obtain reimbursement from WIC funds. On May 19, 1981, Ms. Coward sold a voucher, worth thirty dollars, for the sum of twenty dollars. The purchaser was an informant, and the sale was observed by the police. Following jury trial, she was found guilty of theft by failing to make required disposition in violation of 18 Pa.C.S. § 3927. A motion in arrest of judgment was denied, and appellant was directed to pay a fine of $25.00 and make restitution; she was placed on probation for a period of one year.

The provisions of 18 Pa.C.S. § 3927(a) are as follows:

§ 3927. Theft by failure to make required disposition of funds received
(a) Offense defined. — A person who obtains property upon agreement, or subject to a known legal obligation, to make specified payments or other disposition, whether from such property or its proceeds or from his own property to be reserved in equivalent amount, is guilty of theft if he intentionally deals with the property obtained as his own and fails to make the required payment or disposition. The foregoing applies notwithstanding that it may be impossible to identify particular property as belonging to the victim at the time of the failure of the actor to make the required payment or disposition.

This section is based upon section 223.8 of the Model Penal Code and replaces the fraudulent conversion and embezzlement sections of the Penal Code of June 24, 1939, P.L. 872 (repealed and replaced effective June 6, 1973). The Commonwealth, in order to prove a violation of this section, must prove the existence of four elements as follows: (1) obtaining the property of another; (2) subject to an agreement or known legal obligation to make specified payments or other disposition thereof; (3) intentional dealing with the property so received as the defendant’s own; and (4) failure to make the required disposition. [126]*126Commonwealth v. Ohle, 503 Pa. 566, 581, 470 A.2d 61, 69 (1983); Commonwealth v. Fritz, 323 Pa.Super. 488, 493, 470 A.2d 1364, 1366 (1983); Commonwealth v. Wetmore, 301 Pa.Super. 370, 375, 447 A.2d 1012, 1015 (1982); Commonwealth v. Shapiro, 275 Pa.Super. 28, 32-33, 418 A.2d 594, 596-597 (1980) (Opinion by Price, J. in support of affirmance); Commonwealth v. Austin, 258 Pa.Super. 461, 466, 393 A.2d 36, 38 (1978); Commonwealth v. Crafton, 240 Pa.Super. 12, 16, 367 A.2d 1092, 1094-1095 (1976).

Appellant contends that the evidence failed to establish that she disposed of the voucher in violation of a known obligation to make some other disposition thereof. There is no merit in this contention. The agreement signed by appellant contained a provision which required her to use vouchers solely for the purchase of WIC approved foods and another which warned against the sale of vouchers. Willful misuse of food vouchers, it provided, could lead to removal from the program and criminal prosecution. Because appellant signed the agreement, a jury could infer that she had knowledge of the uses which she was required to make of WIC food vouchers.

A more difficult issue is whether appellant, in failing to use the food voucher for its required purpose, was disposing of the “property of another.” Despite a contrary suggestion by the drafters of the Model Penal Code,1 the traditional rule in Pennsylvania that a person cannot be guilty of converting his or her own property has continued. See: Commonwealth v. Austin, supra 258 Pa.Super. at 466-467, 393 A.2d at 39; Commonwealth v. Bartello, 225 Pa.Super. 277, 280, 301 A.2d 885, 887 (1973); Commonwealth v. Yocum, 211 Pa.Super. 17, 20, 234 A.2d 43, 45 (1967); Commonwealth v. Stahl, 183 Pa.Super. 49, 52, 127 A.2d 786, 787 (1956); Commonwealth v. Cavanaugh, 159 Pa.Super. 113, 116, 46 A.2d 579, 581 (1946); Commonwealth v. Schuster, 158 Pa.Super. 164, 167, 44 A.2d 303, 305-306 (1945). See: Commonwealth v. Jett, 230 Pa.Super. 373, 326 A.2d 508 (1974); W. LaFave & A. Scott, Handbook [127]*127on Criminal Law 648 (1972); 3 Wharton’s Criminal Law § 419 at 439 (14th ed. 1980).

Thus, in Austin, this Court reversed a section 3927 conviction where a home improvement contractor had received advance money on a contract and had ceased to perform his contract, having spent less than half of the advance money for materials. We held that although defendant’s acts of failing to perform and keeping the advance money may have constituted a breach of contract, the defendant did not “fraudulently take the money of another.” Id. 258 Pa.Super. at 468, 393 A.2d at 39. Accord: Commonwealth v. Bartello, supra. Austin continued the rule which had been established in cases decided under the Penal Code that a defendant could not properly be convicted of an embezzlement-type crime where both possession and title of property had passed to the defendant prior to the alleged conversion.

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Cite This Page — Counsel Stack

Bluebook (online)
478 A.2d 1384, 330 Pa. Super. 122, 1984 Pa. Super. LEXIS 5577, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-coward-pasuperct-1984.