Gassenheimer v. United States

26 App. D.C. 432, 1906 U.S. App. LEXIS 5109
CourtCourt of Appeals for the D.C. Circuit
DecidedJanuary 4, 1906
DocketNo. 1564
StatusPublished
Cited by8 cases

This text of 26 App. D.C. 432 (Gassenheimer v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gassenheimer v. United States, 26 App. D.C. 432, 1906 U.S. App. LEXIS 5109 (D.C. Cir. 1906).

Opinion

Mr. Chief Justice Shepard

delivered the opinion of the Court:

1. The first and thirty-seventh paragraphs of the assignment of errors are founded on the action of the court In denying the motions to quash, and in arrest of judgment.

The grounds of the motion in arrest were: 1. The indictment does not allege that the tickets therein described, or that any one of them, was embezzled in any manner described in sections 833, 834, and 835 of the Code [31 Stat. at L. 1325, chap. 854]. 2. It does not allege that the said tickets, or any one of them, came into the possession, or under the care, of the said Barnes by virtue of his employment in the District of Columbia. 3. That the indictment does not properly allege tnat the said tickets were of any value at the time of the alleged embezzlement. 4. The indictment is in other respects vague and uncertain, and does not charge any offense against the defendant. 5. The indictment does not charge an embezzlement in the District of Columbia by the said Barnes. 6. It does not charge the coming into the possession, of the said Barnes, of the said property in the District of Columbia. J. It does not charge that said Barnes received the property mentioned in the District of [437]*437Columbia. 8. It does not charge a lawful possession or custody by the said Barnes, in the District of Columbia, of the property mentioned in the indictment.

(1) The objection as regards the allegation of the value of the embezzled property is obviously without merit, and has not been insisted upon in the appellant’s brief.

(2) The other objections, save one, may be considered together as presenting the one material question: Whether the indictment charges the commission of the act of embezzlement by Barnes, as defined in the Code, in the District of Columbia.

Section 834 of the Code provides that, “if any agent, attorney, clerk, or servant of a private person or copartnership, or any officer, attorney, agent, clerk, or servant of any association or incorporated company, shall wrongfully convert to his own use, or fraudulently take, make way with, or secrete, with intent to convert to his own use, anything of value which shall come into his possession, or under his care, by virtue of his employment or office, whether the thing so converted be the property of his master or employer, or that of any other person, copartnership, association, or corporation, he shall be deemed guilty of embezzlement, and shall be punished by a fine not exceeding $1,000, or by imprisonment for not more than ten years, or both.”

To convict the defendant, it was necessary to prove, first, that the property had been embezzled by Barnes in the District of Columbia, as defined in the foregoing section; and, second, that the defendant had bought, or in any way received, it from Barnes, “knowing the same to have been embezzled, taken, or secreted,” as provided in section 836 [31 Stat. at L. 1325, chap. 854]. Section 834, as stated in appellant’s brief, “plainly describes two classes of acts, either one of which constitutes embezzlement : The first being the wrongful conversion to his own use, hy the accused, of property which has come into his possession by virtue of his employment, and the second being the fraudulent taking, making way with, or secreting with intent to convert, such property to his own use.”

Upon this construction of the section, which was adopted, also, by the court in the charge to the jury, it is contended that, [438]*438if the indictment alleges any facts for the purpose of showing the embezzlement, those facts are of embezzlement by way of secretion with intent to convert, and that the acts of secretion are not alleged to have been committed in the District of Columbia. ■ We do not concur in this view.

The allegation that Barnes failed to punch the tickets when collected, and to deliver them to his employer with the required report, as was his duty, does not make out the offense of embezzlement through fraudulent taking, making way with, or secretion with intent to convert to his own use. Those essential words are omitted, and with evident purpose. The act of embezzlement charged is that, having collected the tickets in the line of his duty, and refrained from punching, delivering, and reporting them, wherever such acts and omissions may have occurred, Barnes thereafter converted them to his own use in the District of Columbia. The allegations of collection, omission to punch and return, are proper matters of recital introductory to the substantial charge of conversion. The charge of collection in the line of employment shows that the tickets came lawfully into the possession of Barnes; otherwise his act of conversion would constitute theft instead of embezzlement; and the charge of omission to punch and return merely goes to show that the tickets, when actually converted to the use of the collector, retained the value of their original issue for purposes of transportation, or sale to others for that use.

(3) ' It is further contended that, if the indictment undertakes to charge embezzlement consisting of the wrongful conversion of the tickets after they had come into the possession of Barnes, and he had failed to punch and return them, it is insufficient, ■because “no facts or particulars are stated from which the court may determine whether the acts of Barnes amount in law to a wrongful conversion to his own use or not.”

The indictment follows the language of the Code, which is sufficiently certain. The words “convert to his own use” have a well-known legal signification, and are of common use in indictments for theft and embezzlement. It is no more necessary in such cases to allege the particular way or means by which the [439]*439conversion, was effected than it is in those cases where there is a general charge of intent to defraud the United States. United States v. Simmons, 96 U. S. 360, 364, 24 L. ed. 819, 820; Evans v. United States, 153 U. S. 584, 594, 38 L. ed. 830, 834, 14 Sup. Ct. Rep. 934. There are two ways, and apparently none other, in which Barnes could have converted the tickets to his own profitable use. One was to obtain transportation for himself, the other was to dispose of them to others for similar use or sale. By the first of these ways the defendant could not be affected, and he could be affected by the second as to such tickets, only, as may have been received by him from Barnes, knowing that they had been embezzled by the latter. The indictment charges the defendant with having received certain tickets from Barnes, which was the final act of his conversion, and nothing more was essential to inform him of the charge that he was called upon to meet. As was said in United States v. Simmons, supra: “The defendant is entitled to a formal and substantial statement of the grounds upon which he is questioned, but not to such strictness in averment as might defeat the ends of justice.”

There was no error in overruling the motions to quash the indictment and in arrest of judgment.

(4) What has been said here applies to the twelfth, sixteenth, seventeenth, eighteenth, nineteenth, twenty-first, twenty-second, twenty-third, twenty-fourth, twenty-fifth, twenty-sixth, twenty-eighth, twenty-ninth, thirtieth, and thirty-fifth assignments of error, as grouped for consideration under the fifth section of appellant’s brief.

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Bluebook (online)
26 App. D.C. 432, 1906 U.S. App. LEXIS 5109, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gassenheimer-v-united-states-cadc-1906.