Commonwealth v. Hilbert

155 A.2d 212, 190 Pa. Super. 602, 1959 Pa. Super. LEXIS 699
CourtSuperior Court of Pennsylvania
DecidedNovember 11, 1959
DocketAppeals, 403 and 404
StatusPublished
Cited by5 cases

This text of 155 A.2d 212 (Commonwealth v. Hilbert) 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. Hilbert, 155 A.2d 212, 190 Pa. Super. 602, 1959 Pa. Super. LEXIS 699 (Pa. Ct. App. 1959).

Opinion

Opinion by

Gunther, J.,

Robert S. Hilbert was tried in Lehigh County on two bills of indictment as follows: No. 128 September Sessions, 1958 charged larceny by an employe and fraudulent conversion, and No. 129 September Sessions, 1958 charged embezzlement. After several days of trial, verdicts of guilty on all counts were returned by the jury. Motions for new trial and in arrest of judgment were filed and overruled and on July 7, 1959, he was sentenced to a term of one year imprisonment on each bill of indictment, sentences to run concurrently. From these judgments, defendant has appealed.

Defendant was financial secretary and treasurer of Local No. 1174 of the International Hod Carriers, Builders and Common Laborers Union of America. As a result of the audit of his books, it was discovered that certain shortages occurred in his accounts which could not be explained away. As a result, defendant was relieved of his office in May, 1958, and criminal informations were lodged against him. Robert L. Leonard, a certified public accountant, detailed the methods used by his accounting firm in arriving at the shortages for the period from January 1, 1958 to March 31, 1958. 1 Bank statements showing the balance on *605 January 1, 1958 and on March 31, 1958 were admitted into evidence. In addition to the bank statements, the certified public accountant wrote directly to the bank and asked and received confirmation as to the amount of credit the union had in the bank on the dates in question. Allowances were made for outstanding checks and cash found in defendant’s cash box but the audit still disclosed a shortage of $2,177.21 for the period in question.

On this appeal, defendant contends (1) that the evidence was insufficient to convict him of the crime charged; (2) that the charge of the court below on reasonable doubt was erroneous as a matter of law; (3) that the refusal to grant a bill of particulars was prejudicial and an abuse of discretion, and (4) that his constitutional rights were violated in that he was not given a bill of particulars and no opportunity was given to examine the union’s books to determine the accuracy of the auditor’s reports before trial. We shall consider these objections in the order raised.

(1) In Commonwealth v. McSorley, 189 Pa. Superior Ct. 223, 150 A. 2d 570, we have stated that the Act of June 15, 1951, P. L. 585, 19 P.S. section 871, imposes upon the court the duty to consider the entire record to determine whether there is sufficient evidence to establish the guilt of the defendant. As we view this record, we are satisfied that the evidence presented and believed by the jury was sufficient to sustain the verdicts. The bank balances on the respective dates in question, compared with the books under the control of the defendant, clearly disclosed a substantial shortage. The cash box, in which monies were kept until deposited, were in the exclusive control of the defendant and the keys to it were kept by him. Any removals of cash from this box were made by him. Rent checks were paid to the union and were deposited in *606 the bank account but were not debited against the treasurer upon his books. When the audit was made, defendant reported that these checks, in the amount of $1,250.00, were deposited in a special account whereas they had been deposited in the regular account. Defendant admitted that he procured a duplicate of an old receipt book so that he could insert his own name in place of that of another member to show that his dues were paid in full. Checks drawn to cash were entered as credits but when they were redeposited or cashed, they were not entered as debits. The books under the control of the defendant were made to balance, but the cash disappeared.

The defense was to the effect that defendant was ignorant of bookkeeping; that all receipts and deposits were double checked with the bookkeeper and that a third key, not known to the defendant, turned up in the cash box. It is urged here that there was no proof that all receipts taken in, between January and March, 1958, were actually deposited because the Commonwealth’s testimony was to the effect that the receipts of the union were held for as long as one or two weeks before deposit and, therefore, monies received prior to March 31, 1958 could have been in the strong box. Attack is also made on the bank balances and verifications for the reason that the bank could not know what checks had or had not been paid. All these matters, of course, were for the consideration of the jury and, apparently, the jury disbelieved these defenses. Furthermore, this evidence, even if believed by the jury, would have shown merely that the amount of money missing was less than that claimed by the Commonwealth. For the purpose of substantiating the charge, it didn’t make any difference how much money was stolen or embezzled so long as the proof established that some of it was stolen or embezzled. Proof of the *607 felonious taking of personal property to an amount either greater or less than that averred in the indictment will sustain a conviction. Commonwealth v. Dingman, 26 Pa. Superior Ct. 615. The evidence clearly disclosed defalcations in the account and the circumstances pointed a strong finger at the defendant. We believe the evidence was sufficient to justify the verdict.

(2) The charge of the court below on reasonable doubt was, inter alia, as follows: “Now the kind of a doubt that would justify you in acquitting the defendant of whose guilt you were otherwise convinced, as has been said to you, may not be a kind of doubt that you conjure up in your mind, perhaps to avoid doing an unpleasant duty, but it must be the kind of doubt that arises naturally and logically from the evidence that you have heard — the kind of doubt that would cause you to act in a matter of importance to yourself. Now you will apply those rules to the evidence you have heard.” No request was made for additional instructions on reasonable doubt, and it is now claimed that this charge was fundamentally erroneous. The charge, as set forth, meets one of the standards set forth in Commonwealth v. Kluska, 333 Pa. 65, 3 A. 2d 398. In the absence of fundamental error, objection to the charge cannot be made for the first time on appeal. Commonwealth v. Kopitsko, 177 Pa. Superior Ct. 161, 110 A. 2d 745; Commonwealth v. Ricci, 161 Pa. Superior Ct. 193, 54 A. 2d 51. A party may not sit silent and take his chances on a verdict and, if it is adverse, complain of a matter which could have been amplified or, if in some manner deficient, corrected. Commonwealth v. Kopitsko, supra. We do not find the charge fundamentally wrong and, therefore, this objection is without merit.

(3) The request for a bill of particulars was made by counsel after the jury was sworn and the Common *608 wealth made its opening statement to the jury. Under such circumstances, there was no abuse of discretion in the court below for refusing to grant the motion. Such a request, even where the proper foundation is laid for granting the same, must be made before the case proceeds to trial. Here, issue was joined, the jury picked and the trial actually commenced before the request was made.

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Cite This Page — Counsel Stack

Bluebook (online)
155 A.2d 212, 190 Pa. Super. 602, 1959 Pa. Super. LEXIS 699, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-hilbert-pasuperct-1959.