Frink v. State

56 Fla. 62
CourtSupreme Court of Florida
DecidedJune 15, 1908
StatusPublished
Cited by3 cases

This text of 56 Fla. 62 (Frink v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Frink v. State, 56 Fla. 62 (Fla. 1908).

Opinion

Hocker, J.

On the 4th day of December, 1907, the County Solicitor of Hillsboro County filed an information against J. D. Frink, the plaintiff in error, containing three counts. The first count charges the plaintiff with the embezzlement in Hillsborough county of $700 on the first of August, 1906, of the money of the Plant City, Arcadia & Gulf Railway, a corporation, which he received by reason of his employment as agent and servant of said corporation, alleging that he did then and there unlawfully and feloniously convert the said money to his own use. The second and third counts are like the first, except that the date of the embezzlement is fixed on the first of January, A.D. 1907, in the second count, and the first day of _ May, 1907, is the date alleged in the third count. On the trial, concluded on the 7th of December, 1907, the jury brought in a verdict of guilty of “grand embezzlement,” and the plaintiff was sentenced to the State Prison for five years. This judgment is here for review on writ of error.

It was shown by the testimony of Hon. P. O. Knight, a State’s witness, that the Plant City, Arcadia & Gulf Railway is a corporation organized under the laws of this State; that the railway commences at Plant City and is completed to Welcome, all in Hillsborough county, except a spur extending to Memminger’s Phosphate Plant in Polk county. The line is about eighteen miles in length. The principal office is in Plant City. The railroad changed ownership about the latter part of July, [65]*651906, and the new purchasers retained the plaintiff as agent of the company. He was the agent of the company under its previous ownership.

Mr. Knight explains that what he meant by “changing ownership” is that the stock of the company was purchased, and that as a matter of fact all the stock except four share? is in his name. Mr. Knight disclaims being a trustee and says: “I really appear to be the owner of it when in fact I am: not. I do not know whom the real owners are — I imagine.” He further says he is the President, Secretary, Treasurer and Attorney of the road. No money is remitted to him but all money is supposed to be remitted to Comptroller’s and Treasurer’s office of the Seaboard Air Line at Portsmouth, Virginia, and that the Seaboard operates the road. The purchase money of the stock was furnished to Mr. Knight by. men connected' with the Seaboard Air Line Railroad. When the road was purchased Mr. McKenzie as representative of the Comptroller’s office at Portsmouth, and as representative of the Seaboard Ah* Line came here and took charg-e of the road, and put Mr. Frink the plaintiff, in charge of it. Mr. Knight further says that all the monies and assets and profits from the operation of this road were turned over to the Seaboard, as appointees of the Plant City, Arcadia & Gulf R. R. The Treasurer of the Seaboard draws out the money of the Plant City, Arcadia & Gulf R. R., which is all remitted to the Exchange National Bank of “this city.” (Tampa.) The accounts are kept separate. So far as we can understand from the testimony in this case it does not appear that the Plant City, Arcadia & Gulf Railway was the owner of or entitled to one dollar arising from the operation of the said railway.

Mr. MjcKenzie, Assistant to the Comptroller of the Seaboard Air Line Railway, came down from Ports[66]*66mouth, and 'checked up Mr. Frink at the time the ownership of' the P. G, A. & G. changed. He then foundFrink’s accounts all right. He started hinroff as agent under the new management and instructed him as to making his freight and ticket receipts and furnished him with the necessary blanks and instructed him to make daily remittances when they amounted to' five dollars or over, to the Exchange National Bank of Tampa. He says Frink’s duties were to make his reports, to collect for freight charges and ticket sales, and to make freight reports four times a month, and ticket-sale reports once a month, and a monthly balance sheet.

It appears from the evidence that there were ten stations along this road (P. G, A. & G.) where freight and passengers were received and discharged. Way bills were made out for freight to- these different places. Frink really was a sort of manager of this road and responsible for all monies received or due, and all monies paid out for work. The road did a very considerable business, especially in handling phosphate. It earned quite a large amount of money. Frink had one man to assist him- in Plant City who received from fifty to sixty dollars a month, and one other man at another station who received fifteen dollars per month, and another man at another station who received five dollars per month. But Frink was held responsible for all freight at all points on the road. He was paid $100.00 per month. In busy times he sometimes acted as conductor and engineer. He sometimes worked, twenty-four hours without sleep. Pie usually worked from six o’clock in the morning until nine or eleven at night. It does not appéar that Mir. Frink was furmshed with a cash book, or indeed any other sort of books, or that he had a book-keeper. Mr. Frink was permitted to operate this road as best fie could under the circumstances until the [67]*6720th of July, 1907. His accounts were not checked up for about a year. Then the traveling auditor of the Seaboard Air Line Railway came along and checked him up. He found Frink’s accounts in a state of confusion and found him short about $3,200.00. On a re-checking this amount was considerably reduced. Mr. Frink then hired an accountant and made out his shortage about $1100.00.

From reading all the evidence we are not impressed with the fact that any part of the alleged shortage actually came into Frink’s possession, or that it might not have been the result of a very poor system of accounting, which may have been the result of inadequate assistance in the discharge of burdensome and conflicting duties. For we do not quite understand flow: one man could collect all the freight due at some ten stations, sell and collect for all tickets, keep the road-bed in repair and pay all costs, run as conductor and engineer when necessary, make settlement with connecting roads, make daily reports, weekly reports, monthly reports, and at the same time keep a nice set of books ready for the inspection of the travelling auditor when he came along, with only a $50 per month man to help in Plant City, and one $15 and one $5 per month man out on the line. Besides it is shown that Frink was sick in bed one whole week. Frink has not sought, so far as we can see from the evidence, to avoid responsibility or liability for anything which he admits to be due.

The foregoing facts seem to be reasonably established by the evidence. There is much other testimony bearing on his accounts, and the conditions under which he operated this road, but we can not discover that any part of it is in conflict with or alters the effect of what has been stated.

A large number of errors are assigned and argued, [68]*68and a good many seem to be well taken; but we do not feel called upon to lengthen out this opinion into' an examination of them all.

The court charged the jury as follows: “Under the law you gentlemen are "fEe sole judges of the evidence and credibility of the witnesses. You have the right to reject any and all testimony which you disbelieve.. Where the testimony is conflicting, it is your duty to reconcile the same if possible, but any testimony which you may fail to reconcile or fail to believe you have the right to reject.” This charge is clearly erroneous.

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Bluebook (online)
56 Fla. 62, Counsel Stack Legal Research, https://law.counselstack.com/opinion/frink-v-state-fla-1908.