Norman v. State

160 S.E. 522, 44 Ga. App. 92, 1931 Ga. App. LEXIS 600
CourtCourt of Appeals of Georgia
DecidedSeptember 17, 1931
Docket21168
StatusPublished
Cited by7 cases

This text of 160 S.E. 522 (Norman 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
Norman v. State, 160 S.E. 522, 44 Ga. App. 92, 1931 Ga. App. LEXIS 600 (Ga. Ct. App. 1931).

Opinion

Luke, J.

T. J. Norman was convicted under the second count of an indictment drawn under section 20 of article 20 of the banking act (Ga. L. 1919, pp. 135, 216; Park’s Penal Code Supp. (1922), § 2281 (t); Michie’s Penal Code (1926), § 211 (20)). That count charges “T. J. Norman with the offense of embezzlement (wilful misapplication), for that accused, in County of Fulton, State of Georgia, on the 12th day of February, 1925, and on divers other dates and occasions during the years 1923, 1924, and 1925, as will be hereinafter set out more specifically, with force and arms, did, jointly with J. S. Slicer, unlawfully and wilfully misapply moneys, funds, securities, and credits belonging to Colonial Trust Company, a chartered bank, incorporated under the laws of Georgia, to the sum and value of---;-dollars, with intent to injure and defraud said bank, T. J. Norman being vice-president of said bank and J. S. Slicer being president of said bank, and said moneys, funds, securities, and credits of said bank so wilfully misapplied having come into the hands, custody, and control of said the said Norman and Slicer by virtue of their said official positions above set forth, — said offense and each of the various items of wilful misapplication hereinafter set forth being unknown until and after the first day of July, 1926, —the said moneys, funds, securities and credits being wilfully misapplied by the said Norman and Slicer in a series of transactions, which the grand jurors do hereby charge and itemize as follows, the description given in each of the following items as to the moneys, funds, securities, and credits so wilfully misapplied being as complete a description as the grand jurors are able to give, other description being to the grand jurors unknown:

“Item 1. By taking in, as an asset of said bank, January 29, 1924, a promissory note of C. G. Aycock Bealty Company in. the sum of $3,500 in favor of Colonial Trust Company, which note was worthless, accused having then and there given to the said C. G. Aycock Bealty Company a written statement agreeing not to hold said company responsible in any way for said note; and in said transaction the said Norman and Slicer did wilfully misapply $3,500 in money, of the value of $3,500 belonging to said bank, paying the same out upon check #: 13566, drawn on money of said bank in the Fulton National Bank, of Atlanta, Ga., in favor of C. G. Aycock Bealty Company.”

[94]*94Item 2 contains allegations similar to those of item 1 in reference to a note of C. G. Aycock for $2,930.75, taken as an asset of said bank on February 17, 1923, and due four months after that date, but contains no allegation that there was any agreement to hold Aycock harmless in regard to said note.

Item 3 is similar to item 1, except that it has reference to a note of C. G. Aycock Realty Company for $1,170, taken as an asset of said bank on October 26, 1924, and contains no allegation that the maker of the note was not to be held responsible for said note.

Item 4 alleges that defendants took as assets of said bank' on August 22, 1923, four notes, dated July 19, 1923, signed by Royston Cabaniss, and aggregating $12,042.78.

Item 5 has reference to a note of Royston Cabaniss for $2,275, taken and dated January 13, 1925.

Item 6 is as follows: “By taking as assets of said bank Aug. 31, 1923, two notes in the sum of $8,525 each, bearing names of Irad R. Moore and Kirby Collins as makers thereof, respectively, and each dated Aug. 30, 1923, due on demand, payable to Colonial Trust Company, said notes being worthless; and in said transaction accused did pay out the sum of $17,050 in money belonging to said bank in Fulton National Bank, by check # 12211 payable to F. L. Beers, deputy clerk, in the sum of $15,500, and check #12212 payable to G. G. Long in sum of $1,550, the said Norman and Slicer thereby wilfully misapplying the said $17,050 of the said bank’s moneys and assets.”

Item 7 has reference to two notes of G. G. Long, dated September 23, 1924, and aggregating $1,925; it being alleged that said notes were worthless, and that the proceeds thereof were credited to the account of J. S. Slicer in the Colonial Trust Company, and paid out of the funds of said bank.

Item 8 follows: “By paying out the sum of $6,000 in money of said bank, checking out the said money from funds of said bank deposited in the Fulton National Bank, by checks -#13526 in favor of Mrs. Maud Muldrew in the sum of $3,000, and #13540 in favor of Mrs. A. P. McGee in the sum of $3,000, each dated on or about Jan. 26, 1924, said Norman and Slicer thereby wilfully misapplying the said six thousand dollars in money and marking said transaction on the ‘control ledger’ of said bank as being paid to said Mrs. Maud Muldrew and Mrs. McGee in the amounts [95]*95above stated, entering same as a charge to ‘accounts payable’ in the sum of $6,000, but not subtracting the said amounts from the amounts due to be paid to said Mrs. Muldrew and Mrs. McGee in the ‘accounts payable’ ledger, said acts thereby constituting a false and fraudulent entry, and thereby aiding and concealing the said act of wilful misapplication, and said Norman and Slicer eventually paying to said Mrs. Muldrew and Mrs. McGee the entire amounts shown on said ‘accounts payable’ ledger to be due them at the time the above wilful misapplication was done.”

Item 9 has reference to a note of C. Hines taken as an asset of said bank January 31, 1924, and being for the principal sum of $2,147.71, and payable to Colonial Trust Company; it being alleged that defendants “did pay out the sum of $1,851.49 . . belonging to said bank, checking it out of funds of said bank on deposit in the Fulton National Bank, Atlanta, Ga., by checks dated Jan. 31, 1924, payable to C. Hines, thereby wilfully misapplying said amount.”

Item 10 follows: “By taking as assets of said bank Nov. 21, 1924, two certain notes of H, C. Brooks for $3,000 each, which were worthless, and in said, transaction marking paid and cancelling the following assets of said Bank: promissory note of Frank Witt in sum of $5,900 and G. G. Long in the sum of $100, both in favor of Colonial Trust Company, . . being of the value of $6,000 and property of said bank, thereby misapplying the above notes belonging to said bank.”

Item 11 is as follows: “By taking in as assets of said bank Oct. 17, 1924, three notes of H. G. Perkins in sums of $3,000, $3,431.77, $2,669.40, respectively, dated Oct. 15, 1924, all in favor of Colonial Trust Company, said notes being worthless, accused having given a written statement in name of said bank guaranteeing that said Perkins would be held harmless on said notes, the said Norman and Slicer marking paid and cancelling in said transaction the following assets of said bank of the value of $9,-101.07; a promissory note of Mrs. M. B. Owens in sum of $5,669.40 dated on or about Feb. 9, 1923, payable to Colonial Trust Company, due June 9, 1923, being a mortgage note on real estate at 465 and 467 North Boulevard, Atlanta, Fulton County, also promissory note of E. S. Veal in the sum of $3,481.77, dated on or about Jan. 23, 1924, being a mortgage note on real estate on [96]*96Howard Street, Atlanta, Ga., the said Norman and Slicer thereby wilfully misapplying the said securities belonging to said bank.”

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Cite This Page — Counsel Stack

Bluebook (online)
160 S.E. 522, 44 Ga. App. 92, 1931 Ga. App. LEXIS 600, Counsel Stack Legal Research, https://law.counselstack.com/opinion/norman-v-state-gactapp-1931.