Commonwealth v. Wheeler

75 Pa. Super. 84, 1920 Pa. Super. LEXIS 229
CourtSuperior Court of Pennsylvania
DecidedOctober 11, 1920
DocketAppeals, Nos. 259 and 260
StatusPublished
Cited by9 cases

This text of 75 Pa. Super. 84 (Commonwealth v. Wheeler) 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. Wheeler, 75 Pa. Super. 84, 1920 Pa. Super. LEXIS 229 (Pa. Ct. App. 1920).

Opinion

Opinion by

Porter, J.,

The defendant was tried and convicted upon two indictments drawn under section 114 of the Act of March 31,1860, P. L. 410, charging that he had as an attorney, with intent to defraud, appropriated to his own use the property of his client. The first question involved in these appeals, which has been earnestly argued by counsel, is, did the court err in ordering the indictments to be tried together, before the same jury?

The offenses charged in the indictments, respectively, were misdemeanors, and grew out of the same course of employment. It is true that the property alleged to have been misappropriated in one of the indictments was that of Harriet R. Joyce, guardian of the estate of John Joyce, Jr., while in the other the property involved was that of Harriet R. Joyce, executrix of the last will and testament of John Joyce, Jr., deceased. Harriet R. Joyce was, in 1915, guardian of the estate of her husband, John Joyce, Jr., under an appointment of the probate court at Columbus, Ohio, and there is no question that, under the evidence presented, she had the lawful authority to manage and dispose of the personal property belonging to that estate. She employed this appellant, in her capacity as guardian, to act as her attorney,both she and her husband having become domiciled in the County of Montgomery, in the State of Pennsylvania, and she gave into the custody of the defendant, at the City of Philadelphia, considerable sums of money and valuable securities, the property of the estate of her ward, and very largely committed to the care of said attorney the management of the estate. John Joyce, Jr., died in June, 1916, having first made his last will and testament, upon which letters testamentary were duly issued, in Montgomery County, to Harriet R. Joyce, as the executrix of his will. The executrix still retained as her attorney this appellant whose relationship to the property of the estate and control over it remained the same, although the relationship of Harriet R. Joyce-to [88]*88the estate had been changed from that of guardian, acting under the laws of the State of Ohio, to that of execu-, trix, under the laws of the State of Pennsylvania. The relation of the appellant, as attorney, to Harriet B. Joyce, the representative of the estate of John Joyce, Jr., was continuous from May, 1915, to late in the month of May, 1917. These facts rendered the question whether these indictments, which charged only misdemeanors,. should be tried together, one to be determined by the court below, in the exercise of a sound discretion: Withers v. Commonwealth, 5 S. & R. 59; Commonwealth v. Hartman, 31 Pa. Superior Ct. 364. This being a matter with regard to which the court below was vested with discretion, we would not be warranted in holding the, determination of the court below to be erroneous unless an abuse of that discretion was made clearly manifest. The assignments of error which are based upon this ruling are dismissed.

The court below did not err in admitting in evidence the statement made by the defendant to his client after his defalcation had been discovered, and the explanation which he made when the fact was called to his attention that he had claimed credits for certain payments which had not been made. This statement it is true included particular items of defalcation which were not charged in either of the indictments. The evidence was admissible, however, upon the ground that it was a part of the conversation in which the defendant confessed the misappropriation of the property specifically charged in the indictments. It was admissible, also, for the purpose of showing the motives and intentions of the defendant when he appropriated to his own use the property charged in the indictments, the other items of defalcation having occurred in the same course of employment, dealing with the same subject-matter, and contributing to the same specific result. This evidence tended to establish that the misappropriation of property charged in the indictments, was not accidental or under a mis-. [89]*89taken claim of right: Commonwealth v. Valverdi, 32 Pa. Superior Ct. 245; Commonwealth v. Shields, 50 Pa. Superior Ct. 1; Commonwealth v. Swab, 59 Pa. Superior Ct. 495. The specifications of error which refer to the admission of this evidence are overruled.

The learned counsel representing the appellant argues that the court erred in refusing binding instructions in favor of the defendant upon the indictment No. 552. He bases this argument upon the following statement: Harriet R. Joyce, the executrix, testified that she gave to the defendant a check for $20,260 for the purpose of paying to Albert Joyce $9,260 and to Edward F. Powell $11,000. That check, however, was drawn to the order of the Joyce Realty Company, of which company this appellant was the treasurer. The appellant deposited that check in the bank account of the Joyce Realty Co., and then, as treasurer of the Joyce Realty Co., drew a check for $5,000 payable to the order of Albert Joyce and a check for $5,000 payable to the order of Edward F. Powell, and in that way paid to Albert Joyce and Edward F. Powell the amount of said checks. It is contended that as the check was payable to the Joyce Realty Co. the money became the property of the Joyce Realty Co. and the defendant would be liable to an indictment for embezzling the same as the property of the Joyce Realty Co., but not as the property of Harriet R. Joyce, executrix. This contention is without substantial foundation. The law considers substance, not shadows. The evidence produced by the Commonwealth, if believed, established that, when the check was given, Harriet R. Joyce, executrix, for the purpose of paying to Albert Joyce $9,260 and to Edward F. Powell $11,000, proposed to the defendant that she give her checks payable to those men, for the sums due them, respectively, upon her account in the Commercial Trust Co. The defendant prevailed upon her not to draw her checks payable to the order of Joyce and Powell, for the amounts respectively due them, but to draw one check for $20,260, payable tp [90]*90the order of the Joyce Realty Co., he, the defendant, undertaking to use that check for the purpose of paying to Joyce and Powell the amounts due them, respectively. Mrs. Joyce drew her check in the form which the defendant desired, and delivered it to the defendant. The defendant, did, as treasurer of the Joyce Realty Co., endorse the check and deposit it in the account of that company with the Merchant Union Trust Co. The money did not, however, remain to the credit of the Joyce Realty Co.; the appellant, as treasurer of the Joyce Realty Co., drew his checks to Joyce and Powell, for $5,000 each, but he also drew his checks, as treasurer, for the amounts which he failed to pay, as directed by his client, to Joyce and Powell, and appropriated that $10,260 to his own use. The defendant never charged himself on the books of the Joyce Realty Co. with this sum of $20,260, and, after his defalcation was discovered, he confessed to Mrs. Joyce that his purpose in inducing her to make the check payable to the order of the Joyce Realty Co., instead of making two checks payable to Powell and Joyce for the amounts due them, was so that he could use the money for his own purposes. This $20,260 never became the property of the Joyce Realty Co., it never was the intention of this appellant nor his client that it should become the property of the Joyce Realty Co. and be used for the purpose of that corporation. The money at the time the check was given was in the account of Mrs.

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Cite This Page — Counsel Stack

Bluebook (online)
75 Pa. Super. 84, 1920 Pa. Super. LEXIS 229, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-wheeler-pasuperct-1920.