People v. Damron

160 A.D. 424, 30 N.Y. Crim. 347, 145 N.Y.S. 239, 1913 N.Y. App. Div. LEXIS 8918
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 31, 1913
StatusPublished
Cited by5 cases

This text of 160 A.D. 424 (People v. Damron) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Damron, 160 A.D. 424, 30 N.Y. Crim. 347, 145 N.Y.S. 239, 1913 N.Y. App. Div. LEXIS 8918 (N.Y. Ct. App. 1913).

Opinion

Carr, J.:

The defendant was convicted in the Supreme Court in Kings county of the crime of grand larceny in the first degree. From the judgment of conviction he appeals to this court. In a learned and earnest brief the counsel for the appellant presents fourteen points, on each of which he asks that the judgment of conviction be reversed. The case is unusual in its character, and presents some serious questions of law. A certificate of reasonable doubt was granted at Special Term.

The defendant was the president of a banking institution in the borough of Brooklyn, known as the “ Home Bank.” This bank was opened in 1905, and the defendant was its president from the beginning. From its opening down to the date of the alleged larceny, October 23, 1907, there appeared upon the books of that bank an account in form as follows: “William 0. Damron President-Special. ” On the date of the alleged larceny, and for a considerable time prior thereto, there were also two other accounts, “William 0. Damron ” and “William 0. Damron Special.” The latter account does not figure in the circumstances attending the commission of the alleged larceny and may be omitted from further consideration. It appeared from the proofs of the prosecution that the account “William 0. Damron President-Special” was opened originally at the direction of the defendant. On October 23, 1907, there was a balance to the credit of the “President-Special” account in a sum slightly over $2,500. The defendant drew a check for $2,500 on this account, which he deposited in the Home Bank to the credit of his individual account. With this deposit his individual account on that day exceeded $9,500 by several hundred dollars. He then drew a check upon his individual account for the sum of $9,500, which he deposited in the Manufacturers and Traders’ Bank in the borough of Brooklyn. The moneys on deposit to his credit in the latter bank [426]*426were then used by him to pay the purchase price of certain securities which he had contracted to buy for his own personal US© and benefit. It was the claim of the prosecution that the moneys on deposit in the Home Bank to the credit of the “President-Special” account were actually the moneys of the Home Bank, and that in withdrawing .the said sum of $2,500 on October 23, 1907, for the purpose of using the same for his private and individual purposes, he committed grand larceny. The burden, therefore, was on the prosecution to establish beyond a reasonable doubt that the moneys so withdrawn were the moneys of the hank and were withdrawn with a felonious intent or purpose on the part of the defendant. The prosecution gave proof that this “President-Special” account was opened in September, 1905, by the express direction of the defendant as president of the bank, and that he then instructed the cashier that said account was one “ where we are to credit search fees, bonuses and so forth, and any bad paper the bank may have, will be charged off against this account.” It was likewise stated by the defendant that “it was customary among banks to have such an account.” For the first two years of the defendant’s presidency of the bank he received no salary, and he acted for it as an attorney in relation to various loans which the hank made, and in other legal matters. In 1907 he was awarded a salary of $2,000. The People traced the deposits to the credit of this “ President-Special ” account by showing that at the beginning there was paid into it various sums of money which belonged to the bank and which arose out of profits on the sale of securities and likewise of some real estate. At the .end of June, 1906, the entire balance on deposit to the credit of this “President-Special” account was transferred by the direction of the defendant to ‘ the profit and loss account ” of the bank itself. From time to time other deposits were made thereafter to the credit of this “ Special Account,” and at the end of May, 1907, the then balance to the credit of this account was likewise transferred to “the profit and loss account ” of the bank by the direction of the defendant. The prosecution gave proof-as to all items which were deposited to the credit of this account beginning June, 1907, and continuing up to the date of the alleged larceny. These items were [427]*427eight in number, and aggregated the sum of $4,641.25. In September, 1907, by direction of the defendant, the sum of $2,000 was transferred out of this account to the credit of the bank itself, and was used to pay a dividend to stockholders, of the bank. It should he noted that of the items credited to this particular acount, many arose from checks made by outside parties to the order of the Home Bank itself, for example that of June 12, 1907, for $400; June thirteenth, $50; July fifteenth, $1,000; and all of these specific items were credited to this account by the direction of the defendant himself. An item of $1,200 of June 21, 1907, arose from the retention by the hank itself, from a loan to one Brievogél, of the sum of $12,000. A check was made to her for $10,800, the loan was entered on the books as of $12,000 and the difference, i. e., $1,200, was credited to the “President-Special” account, as aforesaid. The aggregate of the items of credit which I have just cited is the sum of $2,650. Against these items must be borne in mind the amount of $2,000, which was transferred from the account in question and used by the bank to pay a dividend. Making this allowance, however, there was a balance to the credit of the account in question of $650, arising from the specific items above recited, but other and additional items of credit were proved by the prosecution which went to make up the amount of the balance of $2,500 on October 23, 1907, which was withdrawn on that day by the defendant under the circumstances above outlined. It seems to us that the proofs of the prosecution on this question made out a case which required a submission to the jury as a question of fact whether the moneys comprising the balance of this account were actually the moneys of the Home Bank at the time the defendant withdrew them for his own private purpose. He did not take the stand himself. Of course he was not obliged to, but the result was that the jury was left, for the determination of this question of fact, practically to the proofs offered by the prosecution. We are not surprised that they found against the defendant on this question in view of the state of the record. Nor do we think that the jury were obliged to have a reasonable doubt on this question of fact, based upon the evidence in the case. Therefore, we are not [428]*428disposed to interfere with the judgment upon the questions of fact found by the jury. The jury .was instructed by the court that it should not find the defendant guilty of larceny, if the proofs showed that the withdrawal of said moneys and their appropriation to his own use was made by him under an honest belief that he had a right to do so, even though such claim of right was untenable. The only evidence in the case as to what claim of right the defendant may have entertained is confined to certain claims made by him after the Home Bank was in the hands of the Banking Department of the State, and the proof on this point, as given on behalf of the defendant, is to be found in the testimony of Clarke Williams, but that proof so offered by the defense was very damaging to the defendant, for it shows that, at the time he was examined by Mr. Williams, who was then Superintendent of the Banking Department, he had then attempted to account for the use of the moneys so withdrawn by him in a manner that was in flat opposition to the uncontradicted proofs offered by the prosecution on this point. He told Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
160 A.D. 424, 30 N.Y. Crim. 347, 145 N.Y.S. 239, 1913 N.Y. App. Div. LEXIS 8918, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-damron-nyappdiv-1913.