Hopper v. State

326 S.W.2d 448, 205 Tenn. 246, 1959 Tenn. LEXIS 360
CourtTennessee Supreme Court
DecidedJune 5, 1959
StatusPublished
Cited by28 cases

This text of 326 S.W.2d 448 (Hopper v. State) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hopper v. State, 326 S.W.2d 448, 205 Tenn. 246, 1959 Tenn. LEXIS 360 (Tenn. 1959).

Opinion

Mr. Justice Swepston

delivered the opinion of the Court.

J. H. Hopper, plaintiff in error, hereinafter called defendant, was indicted and convicted for embezzlement of property belonging* to the Highway Department of Crockett County and was sentenced to serve 11 months and 29 days in the County J ail.

He has appealed and assigned 31 errors some overlapping others. These will be grouped for the purpose of discussion.

[249]*249Before discussing the facts, we will dispose of assignments 1, 6 and 18. They are predicated on the false assumption that each count of an indictment must conclude “against the peace and dignity of the State” (Art. VI, Sec. 12, Tenn.Const.), but such is not the law. Rice v. State, 1871, 50 Tenn. 215.

In the instant case the two counts were respectively for embezzlement and larceny, and the above concluding words appeared only at the end of the second count. The court instructed the Attorney General not to read the larceny count to the jury and the case was tried exclusively on the first count charging embezzlement. Accordingly these assignments are without merit and are overruled.

Assignments 2, 8, 9, 10, 20 and 22 will be discussed together. No. 2 is that the evidence fails to show that any crime was committed within the jurisdiction and venue of the court. No. 8 is that the State failed to prove the crime of embezzlement because it is alleged that the proof does not show that the true owner, i. e., Crockett County, did not have possession of the money alleged to have been embezzled prior to the time when it came into the possession of the defendant and that, on the contrary, the proof shows it more probably than not that Crockett County did have possession of the cheek alleged to have been embezzled before it came into the hands of the defendant, so that it is asserted the defendant could not be guilty of embezzlement. Nos. 9 and 10 are that there is no evidence to support the verdict and that the evidence greatly preponderates against the verdict. Nos. 20 and 22 relate to respectively a special request of the State which was given and a special request of the defendant [250]*250which was refused; these will he referred to in detail after the statement of facts.

The State’s brief contains a correct statement of the facts and is substantially as follows: Defendant was employed as a clerk in the Highway Department of Crockett County when it was discovered that there was a shortage in the accounts. His duties included the handling of the accounts for the department and the keeping of various records in connection with the department’s activities. Prior to his employment by the County, he had held responsible and respectable positions in the community, having taught school for several years; having been sheriff of the County for three terms, and being more recently the operator of a grocery and restaurant business.

A practice had developed in Crockett County of permitting the sale by the County Highway Department of lumber for bridges and culverts at cost. In addition, the department sold gasoline to the various school districts in the County for use in school busses. In payment for these materials and supplies the purchaser either mailed a check to the Highway Department or gave it to the driver of the vehicle from which the delivery was made. In some instances cash may have been paid for lumber. When the checks or money were received, it was Hopper’s duty to handle them for the department and deliver them to the county trustee as receipts to be credited to the department. The trustee required the defendant as the clerk of the Highway Department to put the indorsement of the Highway Department by defendant on these checks, after which the trustee would deposit them in a proper bank account.

[251]*251The Private Acts creating the County Highway Department do not authorize such sales. Neither do they provide for a clerk’s bond. In addition, the department did not have any written or prescribed policies, rules or regulations for handling such sales of materials and supplies. Some of the funds or cheeks may have been received by employees other than Hopper, but it was Hopper’s duty to account for them.

The indictment after alleging that defendant was charged with the collection, safekeeping, transfer or disbursement of money or property belonging to Crockett County and the County Highway Department, then alleged “did unlawfully and feloniously embezzle, convert, take, and/or appropriate certain property, to-wit: the hereinafter described check, belonging to Crockett County, Tennessee, and the County Highway Department or garage thereof, with intent to convert the same to his own use and deprive the true owner thereof; and indorsing said above referred to check as clerk of said Highway Department or garage and cashing same, which said check came into his hands as clerk or bookkeeper of said Highway Department or garage, said check herein described, being dated the 1st day of May, 1956; No. 607; payable in the amount of $32.61 to County Highway garage, for gas and hauling; drawn on the Bank of Crockett Mills Bank; and drawn on or signed Crockett Hills School Bus by M. Carlton; and converting said property of the value of $32.61 to his own use and depriving the true owner thereof”.

The evidence showed that said check was one of many checks that were not credited to the accounts of the County, but had been indorsed by the defendant as clerk [252]*252of said department in the proper manner and had been cashed at a liquor store in Dyersburg, Dyer County, Tennessee. The manager of the liquor store stated that he knew the plaintiff in error and had sold whisky to him on a number of occasions and that his employer did business with the defendant and had instructed the employee to do likewise; that frequently when the defendant came into the store and bought whisky with checks payable to the County the checks amounted to more than the price of the liquor and the difference was handed to the defendant in cash.

After the shortage was discovered, the defendant paid the deficiency shown by an audit. He admitted having taken and converted the department’s money, according to the testimony of witnesses. The defendant did not testify.

There is no doubt about the proof showing guilt and, so far as the facts before the jury are concerned, there is no reason why we should disturb the jury verdict.

With particular reference now to the question of venue, we have repeatedly held that venue may be shown by a preponderance of the evidence and it may be shown either by direct or circumstantial evidence alone or by both. Gilliland v. State, 187 Tenn. 592, 216 S.W.2d 323; Blackwood v. Stale, 204 Tenn. 682, 325 S.W.2d 262.

There is no merit to the insistence that the proof fails to show that Crockett County did not have possession of the check before it was converted to the defendant’s own use. The proof is that the audit disclosed that the defendant had not entered this check along with many others on the books. This alone is evidence of embezzle[253]*253ment. Lambeth v. State, 1877, 3 Tenn.Cas. (3 Shannon) 754.

In any event, however, there could be no doubt about the venne in this case. T.C.A. sec. 40-105 provides:

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Bluebook (online)
326 S.W.2d 448, 205 Tenn. 246, 1959 Tenn. LEXIS 360, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hopper-v-state-tenn-1959.