People v. Ouley

7 N.Y. St. Rep. 794
New York Supreme Court·Decided March 15, 1887·Published

Opinion

Smith, P. J.

The indictment contains two counts. The full count charges the defendant with stealing one watch of the value of eighty-five dollars, one chain of the value of forty dollars, two rings of the value of twenty-five dollars each, twelve spoons of the value of one dollar each, and three hundred and fifty dollars in money of the value of $350, the property of Douglass Ouley. The second count charges him with receiving like property of like value theretofore stolen from said Douglass Ouley, by some person unknown, the defendant knowing it to have been stolen. The conviction was under the first count only.

It appeared at the trial that Douglass Ouley was a resident of Westfield, Chatauqua county; that he died on the 6th of July, 1884; that he was sick about five months and confined to his house for that period before he died; that the defendant, who was his brother, came to his house about four weeks before his death and remained there till he died; and that while defendant was there, Douglass received $1,030 pension money, a part of which he caused to be deposited in the Erie County Saving Bank. The herein amount deposited was not shown by the prosecution, but [796]*796the defendant testified in his own behalf that nis brother requested him to take the pension money and deposit it in the bank, and get some money; that he deposited $700 of the money in his brother’s name, and brought the balance home, ana gave him $200 of it, and he told defendant to keep the balance. It further appears that subsequently Douglass signed some blank checks and gave them to defendant, with directions to get money out of the bank, and that the defendant caused said checks to be filled up, and drew out the balance of the money, $350 of which he retained for his own use. He claimed to have been authorized by his brother to retain it, and upon that point the following testimony; was given:

On the part of the prosecution, Mrs. Ouley, the widow of Douglass, testified that about the seventeenth or eighteenth of June her husband drew four blank checks and gave them to James, in her presence; that he then had $450 in the bank; that witness asked her husband if he was going to have the whole amount drawn from the bank, and he said “No, he was going to have him draw a hundred dollars, the balance was to remain there till after his death for I (witness) would need it; he would sign the checks for fear he would get so weak he could not write. ” She also testified that she afterwards saw three of the checks in defendant’s overcoat pocket. Upon this testimony, the prosecution claims that the defendant by filling up the blank check for $450 instead of $100 as intended and directed by Douglass, drew the entire balance, and appropriated $350 dollars thereof to his own use, with intent to deprive or defraud his brother of the same.

The defendant testified that he resided in Illinois, and was telegraphed to come to his brother; that he had previously had dealings with his brother, and the latter was indebted to him in several hundred dollars in respect to certain transactions, which he detailed on the stand; that there was no occasion when his brother gave him four blank checks and told him to draw $100 and leave the balance there for his wife; nothing of the kind; that after the balance in the bank was reduced to $700, his brother gave him, at one time, a check for $100, which he got and gave to his brother; that on the 15th of June his brother gave him a check for $150, on which he drew the money, and that on the 20th June his brother gave him another blank check and told him to draw the balance of the money in the bank; that he did so and brought the money home, and his brother gave it to him, and said, “You can have that on what I owe you.” Two checks were put in evidence by the prosecution, one dated 15th of June, for $150, the other dated 20th of June, for $450. This is, in [797]*797substance, the testimony bearing directly upon the question as to the manner in which the defendant obtained possession of the §350 alleged to have been stolen.

As to the watch, chain and rings, Douglass had those articles in pawn with one Madison; he informed the defendant of the fact, and told him to go and redeem them, and directed his wife to give defendant the pawn tickets, which she did; defendant redeemed the articles and kept them in his own possession. Mrs. Ouley testified that her husband’s direction to defendant was, to take some of the.pension money and redeem the articles. She also testified: “I don’t intend to say that my husband said to go and redeem the watch and rings and bring them there; I suppose he intended he would bring them back.” The defendant testified that he used his own money to redeem the property; that he took the articles home and showed them to his brother for identification, and his brother said to witness, “You nan have them; I don’t think I shall ever wear it again;” and witness thereupon took them, and has kept them ever since. A witness, John Garaher, testified that in a conversation with Douglass respecting the watch, in the spring of 1884 Douglass said it was going to his brother James if he outlived Douglass. The wife of the last witness testified that in the winter or fall before his death Douglass came to witness’ house and said that he had made a will, and said he had given to his brother James his watch and other articles which he named. Mrs. ■Ouley also testified, on cross-examination, that the day, or the day after, the watch was redeemed she asked defendant if he had the watch, chain and rings, and he said he had, and on her asking him if he would let her have them, he said perhaps she would see them and perhaps she would not, and that she did not tell her husband of this conversation.

In regard to the spoons, there was no positive proof, on the part of the prosecution, that the defendant took them, but the defendant admitted, on the stand, that he had them and he testified that they originally belonged to his mother and on her death they were left with his father, who gave them to Douglass, telling him he could have them as long as he lived, and when he died he would give them to defendant; that two or three weeks before his death he sent defendant for a drawer or till to his trunk, which defendant brought to him, and that Douglass took the spoons out and handed them to defendant, telling him they were their mother’s spoons and that he was to take care of them.

Mrs. Ouley testified that her husband, prior to his sickness, had kept' his business relations almost entirely from [798]*798her, and, as she expressed it, did his business in rather an underhanded way.

There are some collateral circumstances shown by the testimony, upon which counsel have commented in their briefs, to which it is not necessary to advert at present; the foregoing statement presents substantially, all the material testimony bearing upon the question, whether the offense alleged in the first count of the indictment was proved. By section 528 of the Penal Code a person who, with intent to deprive or defraud the true owner of his property * * secretes, withholds or appropriates to his own use * * any money or personal property * * or having in his possession, custody or • control, as a bailee, servant or agent * * any money or property * * appropriates the same to his own use, is guilty of larceny.

Section 548 provides that, upon an indictment for larceny, it is a sufficient defense that the property was appropriated openly and avowedly, under a claim of title preferred in good faith, even though such claim is untenable.

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People v. Ouley, 7 N.Y. St. Rep. 794 (N.Y. Super. Ct. 1887).

7 N.Y. St. Rep. 794 (People v. Ouley) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.