Enzor v. State

167 So. 336, 27 Ala. App. 60, 1936 Ala. App. LEXIS 21
CourtAlabama Court of Appeals
DecidedJanuary 14, 1936
Docket4 Div. 136.
StatusPublished
Cited by13 cases

This text of 167 So. 336 (Enzor v. State) is published on Counsel Stack Legal Research, covering Alabama Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Enzor v. State, 167 So. 336, 27 Ala. App. 60, 1936 Ala. App. LEXIS 21 (Ala. Ct. App. 1936).

Opinion

SAMFORD, Judge.

The defendant in this case was at the time of the alleged embezzlement the clerk of the circuit court of Pike county, and, as such, was, as fixed by statute, ex officio clerk of the county court. Of this fact and his duties as such officer, the courts take judicial notice. Corbin v. State, 15 Ala.App. 602, 74 So. 729; 12 Alabama and 'Southern Digest, Evidence, ^ 44.

The defendant, as clerk aforesaid, rendered to the state board of administration itemized accounts of several criminal cases, where the defendant had been convicted of misdemeanors in the county court of Pike county aggregating $655.55. In these several accounts was an aggregate of $92.-50, correctly charged as solicitor’s fees. The items in the cost bills having been audited and found to be correct and authorized by law, the comptroller of the state caused to be issued the state’s warrant for the amount payable to John S. Enzor, clerk, and dated July 22, 1933.

The above warrant was indorsed by defendant and deposited to his credit as clerk in the First Farmers & Merchants National Bank at Troy. The warrant was paid by the state treasurer July 25, 1933. Of the amount so collected, the defendant failed to pay to the treasurer of Pike county the solicitor’s fees in four cases, aggregating $92.50. Under the law it was the duty of defendant to have paid these fees into the treasury of Pike county within 30 days from the date of receipt thereof, 'Which he did not do and did not offer to do.

The point is now made that the state has failed to make out its case, in that the indictment charges an embezzlement of money or funds of Pike county, when as matter of fact the embezzlement, if at all, was of the warrant or voucher of the state of Alabama. To sustain this position we are cited to our own cases of Brown v. State, 25 Ala.App. 117, 141 So. 725, and Bauer v. State, 25 Ala.App. 355, 146 So. 539, and others might have been cited holding to the view as expressed in the cases cited, many of which are cited by Bricken, P. J., in the Brown Case, supra. We are persuaded, however, that the facts in the above-cited cases may be clearly differentiated from the facts in the case’ at bar. The warrant drawn by the state comptroller was not money, but was an order on the state treasurer to pay money on the order of Enzor, clerk. Enzor did not embezzle the warrant, but through and by it received and placed to his credit in the bank as clerk money of which, upon receipt, it became his duty as clerk to make proper disbursements, a part of which was to pay to the county treasurer the $92.50, including as legal fees in the aggregate amount. Using the methods of modern banking prevailing in this country, the defendant indorsed the warrant and turned it over to his local bank. That bank, in turn, sent it through the usual channels, with proper indorsements by each agency until it reached the treasurer of the state, when it was paid and so marked. This to all intents and purposes placed the money in the depositee bank and in the custody and under the control of defendant, and if the proceeds of the warrant or any part thereof were embezzled by him, it was done after the payment of the warrant and a return thereof to defendant’s bank.

The state’s warrant for $655.55, having been paid by the state treasurer, as is evidenced by the testimony of the paying teller, and the warrant itself marked “Paid,” and the money having been remitted through the usual channels to the depositee bank, presumably became the property of defendant and subject to be checked out by him. Booth v. Oakland Bank of Savings, 122 Cal. 19, 54 P. 370; Detroit Savings Bank v. Haines, 128 Mich. 38, 87 N.W. 66; Sparrow v. State Exchange Bank, 103 Mo.App. 338, 77 S.W. 168; Woodbridge v. Saratoga First National Bank, 45 App.Div. 166, 61 N.Y.S. 258.

The fact that the deposit in the First Farmers & Merchants National Bank was in the name of John S. Enzor, clerk, did not have the effect of changing the character of the deposit from that of an individual to that of an official. The word “Clerk” added to the name was descriptio personae.

*63 But, when the warrant for $655.-55 (being a general and not a special deposit) was paid and returned to the depositee bank, the relation then existing between the bank and Enzor was that of debtor and creditor, and the title and possession of the money was in the bank and not in Enzor. By check or order Enzor could direct the bank to pay amounts of money designated therein, which would extinguish the debt to the depositor to the extent of such sums represented by these checks. Southern Hardware & Supply Co. v. Lester, 166 Ala. 86, 52 So. 328; Wray v. Tuskegee Ins. Co., 34 Ala. 58.

In accord with the strict construction, which we must apply when dealing with criminal law, Enzor was never in possession of the money, the proceeds of the state’s warrant given in payment of the four cost bills, and therefore there was ■a failure of proof as to this allegation of the indictment.

But the indictment charges in the alternative that the defendant as clerk, etc., “converted to his own use or the use of another person or corporation contrary to law a portion of such money or funds, so collected by him as clerk, etc.”

It is uncontroverted that the state’s warrant for $655.55 was in the possession of defendant as clerk, etc.; that included in this warrant was solicitor’s fees aggregating $92.50 belonging to the county of Pike; that this defendant indorsed the warrant and took credit for it in the First Farmers & Merchants National Bank of Troy; that he has never accounted to the county for its part of the warrant so deposited. To the extent of $92.50, and perhaps all of it, the warrant of the state drawn on its treasurer was funds of the county of Pike. The word funds as used in the statute under which this prosecution is brought, according to its context, means not only money as the term is generally understood, but other circulating medium or instrument or tokens in general use in the commercial world as the representatives of value. It has been held that the term “money” is used to designate the whole volume of the evidence of exchange recognized by the custom of merchants and the laws of the country, just as the term lands designates all real estate.

In Allibone v. Ames, 9 S.D. 74, 68 N.W. 165, 33 L.R.A. 585, the court applies the definition to a certificate of deposit. In this state where the obligations of the state are paid by a warrant issued by the comptroller, drawn on the treasurer, and accepted by parties holding claims, such warrants are funds. Montgomery County v. Cochran, 121 F. 17, 57 C.C.A. 261; State v. McFetridge, 84 Wis. 473, 54 N.W. 1, 998, 20 L.R.A. 223; Taylor v. Robinson (D.C.) 34 F. 678, 681.

Under Code 1923, § 5512 the solicitor’s fees included in the state’s warrant belonged to the county of Pike and it became the duty of defendant as clerk of the circuit court, under Code 1923, § 6724, subsection 16, to make return and payment of these fees within 30 days after each term of the court. This he did not do.

The question of intent is to be drawn by the jury from all the facts and circumstances in the case.

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

Related

Hinds v. State
423 So. 2d 1382 (Court of Criminal Appeals of Alabama, 1982)
Killough v. State
438 So. 2d 311 (Court of Criminal Appeals of Alabama, 1982)
Chambers v. State
352 So. 2d 21 (Court of Criminal Appeals of Alabama, 1977)
Patterson v. State
81 So. 2d 344 (Alabama Court of Appeals, 1955)
Esdale v. State
68 So. 2d 512 (Alabama Court of Appeals, 1953)
STATE NAT. BANK OF DECATUR AT ONEONTA v. Towns
62 So. 2d 606 (Alabama Court of Appeals, 1952)
Edgil v. State
56 So. 2d 677 (Alabama Court of Appeals, 1952)
Hubbard v. State
45 So. 2d 795 (Alabama Court of Appeals, 1950)
Troup v. State
26 So. 2d 611 (Alabama Court of Appeals, 1946)
State v. Christiansen
94 P.2d 472 (Utah Supreme Court, 1939)
Gladden v. Columbiana Sav. Bank
180 So. 548 (Supreme Court of Alabama, 1938)
Enzor v. State
167 So. 340 (Supreme Court of Alabama, 1936)

Cite This Page — Counsel Stack

Bluebook (online)
167 So. 336, 27 Ala. App. 60, 1936 Ala. App. LEXIS 21, Counsel Stack Legal Research, https://law.counselstack.com/opinion/enzor-v-state-alactapp-1936.