Monteresi v. State

Supreme Court of Florida

Monteresi v. State

35 So. 2d 582, 160 Fla. 489, 1948 Fla. LEXIS 774

CourtSupreme Court of Florida

DecidedJune 1, 1948

StatusPublished

Cited by3 cases

This text of 35 So. 2d 582 (Monteresi 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.

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Monteresi v. State, 35 So. 2d 582, 160 Fla. 489, 1948 Fla. LEXIS 774 (Fla. 1948).

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Opinion

ADAMS, J.:

This appeal is from a conviction, under Sec. 812.11, Fla. Stat., 1941, F.S.A., for receiving certain money with knowledge that same was embezzled. The only question is whether the evidence is sufficient to sustain the conviction.

*490 The evidence presents an ugly picture demonstrating how vice and gambling will destroy legitimate business in a community if permitted to carry on its evil trade. Here a trusted employee, over a period of years — from day to day, misappropriated about $9,514.30 of his employer’s money and gave it to appellant to play a number game commonly known as Bolita. Appellant would call upon the employee just before or after the usual working hours to get the money. The sums ranged from one to three hundred dollars per week. In the meantime all winnings were played back into the game. Finally "the employer was called to meet an over-draft and learned, for the first time, of the embezzlement.

It was necessary for the State to show that appellant knew or knew of such facts as would put a man of ordinary intelligence and caution on inquiry that the money was embezzled. In this regard this statute is similar to the companion law of receiving stolen property. Sec. 811.16, Fla. Stat., 1941, F.S.A.

We find a total lack of evidence to meet the announced rule. We cannot attach guilty knowledge to appellant simply because the money was passed to him out of the usual hours of business and out of the presence of others. The evidence, in its present state, is insufficient to sustain a conviction. The-judgment is reversed and a new trial is granted.

Reversed.

THOMAS, C. J., TERRELL and BARNS, JJ., concur.

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ADAMS, J.:

This appeal is from a conviction, under Sec. 812.11, Fla. Stat., 1941, F.S.A., for receiving certain money with knowledge that same was embezzled. The only question is whether the evidence is sufficient to sustain the conviction.

*490 The evidence presents an ugly picture demonstrating how vice and gambling will destroy legitimate business in a community if permitted to carry on its evil trade. Here a trusted employee, over a period of years — from day to day, misappropriated about $9,514.30 of his employer’s money and gave it to appellant to play a number game commonly known as Bolita. Appellant would call upon the employee just before or after the usual working hours to get the money. The sums ranged from one to three hundred dollars per week. In the meantime all winnings were played back into the game. Finally "the employer was called to meet an over-draft and learned, for the first time, of the embezzlement.

It was necessary for the State to show that appellant knew or knew of such facts as would put a man of ordinary intelligence and caution on inquiry that the money was embezzled. In this regard this statute is similar to the companion law of receiving stolen property. Sec. 811.16, Fla. Stat., 1941, F.S.A.

We find a total lack of evidence to meet the announced rule. We cannot attach guilty knowledge to appellant simply because the money was passed to him out of the usual hours of business and out of the presence of others. The evidence, in its present state, is insufficient to sustain a conviction. The-judgment is reversed and a new trial is granted.

Reversed.

THOMAS, C. J., TERRELL and BARNS, JJ., concur.

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35 So. 2d 582, 160 Fla. 489, 1948 Fla. LEXIS 774, Counsel Stack Legal Research, https://law.counselstack.com/opinion/monteresi-v-state-fla-1948.

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