Hagood v. State

62 S.E. 641, 5 Ga. App. 80, 1908 Ga. App. LEXIS 19
CourtCourt of Appeals of Georgia
DecidedOctober 26, 1908
Docket1377
StatusPublished
Cited by35 cases

This text of 62 S.E. 641 (Hagood v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hagood v. State, 62 S.E. 641, 5 Ga. App. 80, 1908 Ga. App. LEXIS 19 (Ga. Ct. App. 1908).

Opinion

Hill, C. J.

George S. Hagood was indicted by the grand jury of Chatham county for a violation of section 194 of the Penal Code. This section reads as follows: “If any person who has been intrusted by another with any money, note, bill of exchange,, bond, check, draft, order for the payment of money, cotton or other produce, or any other article or thing of value, for the purpose of applying the same for the use or benefit of the owner or person delivering it, shall fraudulently convert the same to his own use, he shall be punished,” etc. The indictment contained twenty-one counts, varying the charge only in the amount of money alleged to have been intrusted and fraudulently converted. On his trial the jury found him guilty, and he thereupon filed a motion for a new trial, based on the general grounds and eleven special grounds.

To an intelligent consideration and determination of the questions made in the motion, a general statement of the facts proved by the State is necessary. -Hagood was a collector for the Western Hnion Telegraph Company at Savannah, Georgia, and the indictment charges, that in this capacity he was intrusted by the company with $365.27 in money, the property of the corporation, for the purpose of applying it to the use and benefit of the corporation, by safely keeping the money and accounting for the same, and paying it over promptly to the owner; that after having been so intrusted with the money for the purposes aforesaid, he did wrongfully and fraudulently convert said sum to his own use; the indictment, as before stated, charging in separate counts the fraudulent conversion of separate amounts, aggregating $365.27. Ilagood’s duty as collector for the company was to take the bill or statement of accounts against each customer of the company for telegraphic services, and present the bill or account to the customer, and collect the amount due. Sometimes Hagood would copy, in his own handwriting, these bills or accounts, in small pass-books or account-books, like grocers’ account-books, belonging to a customer. He collected money on the bills or ac[82]*82■counts, sometimes receipting on the original bill, and sometimes writing receipts in the customer’s pass-books, and still again in. receipt books or forms disconnected with the bills or pass-books. It was his duty, after haying collected this money, to turn it in to ■one Galvin, who was the bookkeeper or cashier of the company. In turning in money so collected, Hagood made, in his own handwriting, memoranda purporting to show the amounts collected from the various customers who owed the bills given him for collection. The company kept in its Savannah office a record book of bills, with the name of each customer and the monthly bill against each customer. This book was kept by Hagood, who made, the entries in it. The evidence for the State showed the following method of procedure by Hagood: He would present to a customer the correct bill, collect the full amount thereon, and turn in a less amount, which less amount would be stated in his memoranda or report of collections, as the amount collected, and-would be entered by him in the record book of bills, as the amount of the bill given him for collection. Thus, the money he turned in to Galvin, the cashier or bookkeeper, while less than the amount of the bill given to him for collection, and less than the amount actually collected by him, would correspond with the memoranda or report of collections, turned in by him to Galvin, the cashier, and would also correspond with the incorrect amount of the bill, entered by Hagood in the record book of monthly bills. The amount claimed to have been embezzled by Hagood was in each instance the difference between the amount of the true bill and the amount of the alleged falsified bill, entered by Hagood in the record book. To illustrate: take the first item proved by the State, which is covered by the second count in the indictment, this item being the amount of the bill or account against Duck-worth. A bill against Duckworth for the month of May for $11.21 was given to Hagood ^for collection. He copied this bill in Duckworth’s pass-book, and, in a separate receipt book belonging to Duckworth, he receipted him for the amount of this bill, $11.21. Hagood then made a memoranda report of his collections, showing a collection from Duckworth of $4.21; and this $4.21 he paid over to the cashier, Galvin. He entered up in the monthly record book of bills the amount of $4.21, as Duckworth’s bill for May. This shows that he collected $1 more than he re[83]*83pórted, and more than, according to Galvin’s testimony, was turned in to the company by him. To cover up this shortage, he made a false return of the money collected, and made a false entry in the record book of bills.

It is unnecessary to set out each case of shortage alleged and proved by the State. The proof shows twenty instances in all, ■of alleged shortages in collections from eight different customers, •covering a period of.time from September, 1906, to September, 1907, the method of procedure in these eases being similar substantially to that used by Hagood in the instance of the Duck-worth collection. The aggregate amount of shortage did not equal the aggregate amount charged in the indictment, the amount proved by the State being less than $100. When Hagood was charged with the shortage, he denied any shortage, claiming that he had paid every cent collected by him to the company. He had been in the employment of the telegraph company for ten years, .and the company’s officers who were witnesses testified that during this time his reputation and conduct had been gojod. The defendant introduced no evidence. He made a statement in which he denied hi¡? guilt, attempted to explain the apparent discrepancy between the amounts collected by him and the amounts paid over to the company, attributed the apparent shortages in the accounts to the loose and careless manner in which the books were kept by the company, and asserted that four of his friends had paid for him to the Western Union Telegraph Company, or to the National Surety Gonapany for the Western Union Telegraph Company, $200, in settlement of the claim of $900 which the Tele.graph Company made against him. He asserted that he paid this amount because of the threat made to have him arrested and prosecuted for this crime, of which he protested his entire innocence. The prosecution, in rebuttal of the statement of the defendant, introduced evidence denying that any demand had been made on him for $900, or that any threat had been made to prosecute him, and evidence that the shortage claimed by the company was $231.27, and that the Western Union Telegraph Company had never received any money from the defendant or from .any one for him in settlement of this shortage. The prosecution further proved a confession made by the defendant of his misappropriation of a portion of the money on one of the accounts [84]*84turned over to him for collection. The books of the telegraph company showing the accounts against its customers, which had been turned over to the defendant for collection, were all introduced in evidence, also receipts showing collection by Hagood from these customers, and his memorandum reports of collections.

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Cite This Page — Counsel Stack

Bluebook (online)
62 S.E. 641, 5 Ga. App. 80, 1908 Ga. App. LEXIS 19, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hagood-v-state-gactapp-1908.