Ex parte Hedley

31 Cal. 108
CourtCalifornia Supreme Court
DecidedJuly 1, 1866
StatusPublished
Cited by40 cases

This text of 31 Cal. 108 (Ex parte Hedley) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ex parte Hedley, 31 Cal. 108 (Cal. 1866).

Opinion

By the Court, Shafter, J.:

The petitioner is held to answer a charge of embezzlement. The offense is alleged to have been committed in this State, in the City and County of San Francisco. The facts, as they appear by the papers, are substantially as follows :

In 1863 the petitioner became the agent of Wells, Fargo & Co. at Gold Hill, Storey County, Nevada, which agency continued down to and during the month of May, 1866. While Hedley was such agent he drew telegraphic checks upon his principals at San Francisco in favor of his broker, William Burling, of that city. The checks were signed by Hedley, as agent of Wells, Fargo & Co., and also contained the private check word used by that firm as a further and secret means of indicating that the telegraphic checks were the genuine drafts of the Gold Hill agent.

At the time these telegraphic checks were so drawn, Hedley had no private funds of his own and no individual account with Wells, Fargo & Co., and he was in nowise entitled or authorized to check upon the San Francisco house, except by virtue of his agency, and his individual check would not have been honored.

The checks in question, were paid by Wells, Fargo & Co. at San Francisco, to Burling solely because they were subscribed by Hedley as agent, and contained the private check word aforesaid, and every other mark of a genuine agency check. Hedley was fully authorized, as agent at Gold Hill, to draw such telegraphic checks as those in question without limit as to amount, and it was according to the usual course of business between Hedley as agent and the San Francisco [111]*111house, for him to draw, and for Wells, Fargo & Co. to pay, such telegraphic drafts.

The principal ground upon which it is claimed that the prisoner should be discharged is, that he has been committed without reasonable or probable cause. (Wood’s Dig. 476, Sec. 7.)

Embezzlement is a purely statutory offense, and is defined to be “ the fraudulent appropriation of such property as the statute makes the subject of embezzlement, under the circumstances in the statute pointed out, by the person embezzling, to the injury of the owner thereof.” (Bishop Grim. Law, Sec. 330.) This definition does no more than declare that embezzlement is what the statute has made it to be, referring us to the Act to ascertain the elements of the offense and the conditions under which alone its commission is made possible.

The California Act relating to embezzlements is as follows: “ If any clerk, apprentice, servant or agent to whom any money or goods or chattels or property shall be intrusted by his master or employer or principal, or who shall receive any money or property belonging to his master, employer or principal, in the course of his employment, service or agency, shall withdraw himself from his master, employer or principal and go away with the said money, goods, chattels or property or any part thereof, with the intent to steal the same and defraud his master, employer or principal thereof, contrary to the trust or confidence in him reposed by his said master, employer, or principal; or, being in the service of his said master, employer, or principal, shall embezzle the said money, goods, chattels, or property, or any part thereof, or otherwise shall convert the same to his own use, with like purpose to steal the same, every such person so offending shall be punished in the manner prescribed by law for feloniously stealing property of the value of the articles so taken, embezzled, or converted.” (Hittell’s Dig., Sec. 1,470.)

Agent receiving money in the course of his employment.

It will be seen that there are four distinct propositions of [112]*112fact to be made out in order to establish the guilt of the petitioner under this section. First, that he was the agent of Wells, Fargo & Co. Second, that he received money belonging to them. Third, that he received it in the course of his employment. And fourth, that he converted the money to his own use with intent to'steal or embezzle it.

That the relation of principal and agent existed between the prisoner and Wells, Fargo & Co. is not disputed; and it is apparent that the money received by Burling was received, in legal effect, by Hedley, Burling’s employer. In that particular the case stands as it would if Hedley had received the money in person. But it is claimed that on the facts, Hedley did not receive the money in the course of his employment, but directly contrary to the course of it. The proposition for which the petitioner contends is not unsupported by authority. The leading case on that side is Hex v. Snowley, 4 C. & P. 390. The prisoner was hired to lead a stallion round the country, during the season, and he was to charge for each mare thirty shillings, and not to take less than twenty shillings. It was proved that he had received six shillings, the whole charge made for covering one mare, and had not accounted for the money. Held that there was no embezzlement of the six shillings, inasmuch as it was his duty to take no sum less than twenty shillings, and therefore the six shillings were not received by the prisoner in the course of his employment. This case is followed by Rex v. Thorley, R. & M. C. C. R. 343; Rex v. Hautin, 7 C. & P. 281.

But there are other English cases which state the rule differently. In Rex v. Beechy, 1 British C. C. 318, a clerk intrusted to receive money at home from out-door collectors, received it abroad from out-door customers. Held that such a receipt of money might be considered “ by virtue of his employment,” though beyond the limits to which the accused was authorized to receive money for his employers. In Rex v. Williams, 6 C. & P. 626, the prosecutor stated that he “ never employed or authorized the prisoner to receive money from any persons who were regular customers, and that the [113]*113persons from whom he received the sums in question were of that description.” It was considered that the proof was sufficient to sustain the allegation that the money was received for and on account of his master.

The doctrine of Rex v. Snowley has failed to secure the learned sanction of Bishop, one of the most distinguished American writers upon the subject of criminal law. He argues “ that in reason whenever a man claims to be a servant while getting into his possession by force of this claim the property to be embezzled, he should be held to be such on his trial for the embezzlement. Why should not the rule of estoppel known throughout the entire civil department of our jurisprudence apply in the criminal ? If it is applied here then it settles the question ; for by it, when a man has received a thing of another under a claim of agency, he cannot turn round and tell the principal asking for the thing, ‘ Sir, I was not your agent in taking it, but a deceiver and a scoundrel.’ ” (Bishop Crim. Law, Sec. 367, 3d ed.)

The provision of our statute that the money or^other thing embezzled must have been received by the servant “in the course of his employment ” at least comprehends a case where the act done is one which, in itself considered, the servant is authorized to perform ; and much more would the act be comprehended by the provision, if it were performed according to the course of a special method prescribed by the employer for the guidance of the servant in doing it.

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Bluebook (online)
31 Cal. 108, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ex-parte-hedley-cal-1866.