People v. Maljan

167 P. 547, 34 Cal. App. 384, 1917 Cal. App. LEXIS 77
CourtCalifornia Court of Appeal
DecidedJuly 31, 1917
DocketCrim. No. 681.
StatusPublished
Cited by19 cases

This text of 167 P. 547 (People v. Maljan) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Maljan, 167 P. 547, 34 Cal. App. 384, 1917 Cal. App. LEXIS 77 (Cal. Ct. App. 1917).

Opinion

BEASLY, J., pro tem.

The defendant, Peter Maljan, was convicted of embezzlement in the superior court of Fresno *385 County, and appeals from the judgment and order denying his motion for a new trial.

There was evidence from which the jury were justified in finding the following facts, among others, in this case:

The defendant, Peter Maljan, was a member of a copartnership composed of himself, his brother, and another person, doing business in Fresno as packers, brokers, and shippers of fruit. The prosecuting witness, Homsy, delivered his crop of grapes to the Maljan firm for shipment to, and sale in, the eastern market. The grapes were delivered to the firm and accepted by them upon consignment, to be shipped east and the proceeds were to be paid to Homsy, the defendant’s firm acting in the matter as commission brokers and agents for Homsy. The copartnership received the returns from these grapes amounting to nine hundred dollars, over and above- an advance of two hundred dollars made to Beach & Company, another copartnership, through whom the grapes were delivered to Maljan’s firm. The returns from these grapes were never paid to Homsy.

As is usual in such cases as this, the testimony is complicated and difficult to compass, but the jury was authorized to find the foregoing facts from the evidence, as will be illustrated by stating some of the testimony.

Homsy's fruit was delivered to the copartnership of Maljan Brothers & Company through one Beach. Beach told Thayer, an employee of Maljan Brothers, in the defendant, Peter Maljan’s presence, that Homsy wanted his crop handled on consignment, and Beach asked if they wanted to handle the fruit in-that manner; either Peter Maljan or Thayer, who was an employee of Maljan Brothers & Company, answered that they did want to handle the grapes in that way. No witness testified categorically that Peter Maljan himself made this statement, but he was present at the time the statement was made and the overwhelming weight of evidence is that-defendant either made the statement himself, or that Thayer made it for his firm in his presence. Peter Maljan was the managing partner of his firm in Fresno at least, and Thayer "was a salaried employee thereof, working under the immediate supervision of the defendant himself. The circumstances surrounding the above-recited conversation between Beach on the one hand and Thayer and Maljan on the other *386 are such that the question whether Maljan heard this statement, so as to be bound by it in a criminal prosecution, was one for the jury to decide, and the above-stated evidence answers the contention of the defendant that there was not sufficient evidence to show that the grapes were received by Maljan Brothers & Company on consignment. In addition to this, however, Russell, Beach’s bookkeeper, testified that Peter Maljan instructed him that Homsy’s grapes were to be handled on consignment. The grapes were shipped east and handled the same as other crops. When Thayer received the bills of lading he drew against them, attached the draft to the bill of lading, made out the deposit slip with the draft indorsed, and attaching these papers together handed them to the receiving teller of the bank with which defendant’s firm did business, who, on receiving instructions by wire from the east that everything was regular, credited the amount of the draft to Maljan Brothers & Company. The amount of money coming due to Homsy from his crop was about one thousand one hundred dollars, two hundred dollars of which was, as has been stated, advanced by Maljan to Beach for his services. Peter Maljan was almost constantly in Fresno until December 7th, when he departed from that city, leaving no money in the bank there to the credit of Maljan Brothers & Company. There is a mass of other evidence in the record, some direct but much of it circumstantial in character, all tending to support the verdict on all points.

The principal ground upon which a retrial of this ease is urged is one of criminal pleading. The indictment charges that the defendant, Peter Maljan, was the agent of Homsy and that "by reason of such agency there came into his care, custody, and control nine hundred dollars, the personal property of Homsy, and that the defendant thereupon, and on or about December 20, 1915, embezzled and appropriated these funds to his own use. Except in acting as a member of the partnership of Maljan Brothers & Company, the defendant never received into his possession or control any money of Homsy, and he .never acted for Homsy except as a member of the partnership. Upon this record the defendant claims that the evidence does not sustain the verdict in this, that to use his language, “the information in this case does not attempt to charge the defendant with embezzlement by reason of the fact that he was the managing partner of the firm which *387 was in receipt of consignment of these grapes, but without charging these facts, charges him individually with being the agent; charges him individually with the receipt of the money; charges him individually with the appropriation of the money, when the evidence totally and absolutely fails to show any individual liability whatsoever which would support any such conclusion.” And defendant also contends that on these facts there arises a variance between the indictment charging that Mal jan, the defendant, received this money as Homsy’s agent and the proof that he received it as a member of the partnership of Mal jan Brothers & Company, who were acting as agents for Homsy in this transaction. .

A partner who feloniously converts to his individual use funds of another person which have come into his custody or under his control as a member of the partnership with which the prosecuting witness was doing business in the relation of principal and agent may be guilty of embezzlement. (State v. Crosswhite, 130 Mo. 359, [51 Am. St. Rep. 571, 32 S. W. 991].) Perhaps it would have been better criminal pleading for the district attorney to have charged that Mal jan embezzled this money as a member of a partnership which was the agent of Homsy. But the relations of individual partners to persons who occupy toward the partnership the relation of principal by employing the partnership as their agent are those of principal and agent. Indeed, the liability of general partners for each others’ acts are those of agents. (Civ. Code, sec. 2443.) The district attorney could not have charged the partnership as an entity with having embezzled these funds. The party charged with embezzlement in such case must be the individual partner who converts the funds. In this case Peter Mal jan was in absolute control of the entire business of the partnership in Fresno. The money was deposited in the bank to the account of the partnership, which he thus controlled, and the question whether he was the person who had fraudulently converted this money was a question for the jury to determine from all the evidence in the ease. The partnership is not a person separate from its component members in the sense that a corporation is a separate entity. The variance, if any, between the indictment charging a direct agency and the proof of the indirect agency through the medium of the partnership was not of such a nature as to prejudice the defendant, for an examination of *388

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Brookman Co.
229 F. Supp. 862 (N.D. California, 1964)
Rudnick v. Delfino
294 P.2d 983 (California Court of Appeal, 1956)
State v. Spears
259 P.2d 356 (New Mexico Supreme Court, 1953)
Miller v. Emerson
186 P.2d 220 (Montana Supreme Court, 1947)
In Re Casperson
159 P.2d 88 (California Court of Appeal, 1945)
People v. Browning
22 P.2d 784 (California Court of Appeal, 1933)
Holland v. Superior Court
9 P.2d 531 (California Court of Appeal, 1932)
Máquez v. Junta Insular de Elecciones
41 P.R. Dec. 1 (Supreme Court of Puerto Rico, 1930)
State v. Olson
287 P. 181 (Utah Supreme Court, 1930)
State v. Ewert
219 N.W. 817 (South Dakota Supreme Court, 1928)
In Re Murphy
248 P. 1044 (California Court of Appeal, 1926)
In Re Dal Porte
244 P. 355 (California Supreme Court, 1926)
People v. Schomig
239 P. 413 (California Court of Appeal, 1925)
People v. Murphy
235 P. 51 (California Court of Appeal, 1925)
Hamblin v. Superior Court
233 P. 337 (California Supreme Court, 1925)
Hirshfeld v. Dana
223 P. 451 (California Supreme Court, 1924)
People v. Martinez
208 P. 170 (California Court of Appeal, 1922)
Shepherd v. Superior Court
202 P. 466 (California Court of Appeal, 1921)

Cite This Page — Counsel Stack

Bluebook (online)
167 P. 547, 34 Cal. App. 384, 1917 Cal. App. LEXIS 77, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-maljan-calctapp-1917.