People v. Schumann-Heink

288 P. 838, 106 Cal. App. 81
CourtCalifornia Court of Appeal
DecidedMay 26, 1930
DocketDocket No. 201.
StatusPublished
Cited by2 cases

This text of 288 P. 838 (People v. Schumann-Heink) 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. Schumann-Heink, 288 P. 838, 106 Cal. App. 81 (Cal. Ct. App. 1930).

Opinion

MARKS, Acting P. J.

Appellant was convicted of the crime of grand theft upon a trial before the court without a jury. He was granted probation and has appealed from the judgment of conviction. The sole ground presented for a reversal of the judgment is that the evidence is insufficient to support the judgment in that the testimony of Wilfrid M. Clare, a witness for respondent and an admitted accomplice, was not sufficiently corroborated to meet the requirements of section 1111 of the Penal Code.

This case was tried once before and upon the conviction of appellant a new trial was granted on appeal. (People v. Schumann-Heink, 98 Cal. App. 225 [276 Pac. 625].)

Schumann-Heink & Company, Inc., was a corporation organized and existing under the laws of the state of California for the purpose of carrying on a general stock and *83 bond brokerage business with its principal place of business in the city of San Diego, California. It maintained branch offices in the cities of Los Angeles and Oakland, California and Tucson, Arizona. Appellant was the president and a director of the corporation and spent his time in active management of the business. The greater part of his time was spent in the Los Angeles offices, with frequent visits to the other offices of the corporation, and to other cities.

Wilfrid M. Clare was the secretary and treasurer and one of the directors of the corporation. He spent his time in the San Diego office and was permitted to buy and sell securities in San Diego on behalf of the corporation. He was required to render daily reports to appellant at the Los Angeles office showing summaries of his business transacted for the corporation.

In the early part of the year 1927 appellant was personally indebted to the United States National Bank at San Diego, which indebtedness was evidenced by his promissory notes. A renewal note was given by him under date of June 21, 1927, in the sum of $3,000 and was made payable on demand. The bank had been pressing appellant for payment of this indebtedness some time prior to June 21, 1927, and had demanded that he pay the debt or give security for it. The renewal note was mailed to appellant in Los Angeles, signed by him there and returned to the bank. Clare indorsed the note about August 27th of the same year. Prior to this date he (Clare) had talked with an officer of the bank about securing this note, and had submitted a list of securities which he claimed to own. On the list were twelve shares of the capital stock of the Security Commercial & Savings Bank and also a bond of $1,000 of the city of Buenos Aires. These were selected by the bank to be pledged as security for the note. On August 27, 1927, Clare delivered the bank stock to the United States National Bank as collateral to secure the payment of the $3,000 note. This stock was issued in Clare’s name, but was the property of Schumann-Heink & Company, Inc. The bond was not delivered to the bank. Clare testified that, prior to pledging the bank stock he had a telephone conversation with appellant and was directed by him to pledge this stock to secure payment of the promissory note. Appellant *84 denied this conversation, but admitted that Clare told him all the details of the transaction, including the pledge of the stock, in September, 1927.

On January 26, 1928, Clare and appellant were jointly indicted by the grand jury of San Diego County on eight counts alleging grand theft from Schumann-Heink & Company, Inc., one of which counts was based upon the pledge of the bank stock. On June 11, 1928, the charge contained in this particular count was referred back by the trial court to the grand jury for further action, and on June 15, 1928, the grand jury' returned a separate indictment against appellant, charging grand theft of the bank stock in question from Schumann-Heink & Company, Inc. The case before us went to trial upon this indictment and appellant’s plea of not guilty thereto. About the same time Clare was indicted by the grand jury for his part in the transaction.

After the first indictment was returned the bank had appellant call upon it and a conference ensued concerning the $3,000 note and the pledge of the bank stock. Appellant was told that the stock would bring something like $200 a share on the market. He told an officer of the bank that he was satisfied with that price and further directed the bank to go ahead and sell the stock and credit the amount upon his note. The stock was sold in May, 1928, for the sum of $2,370, which amount, together with a $30 dividend, was credited upon appellant’s note. Appellant then executed his note to the bank for the unpaid ■ balance of the principal, $600 and $187.90 accrued interest. At no time did appellant inform any of the employees of the bank, or anyone else, that the stock belonged to the corporation of which he was president.

The only testimony in the record which would indicate an actual knowledge on the part of the appellant that he knew of the pledge of the bank stock before August 27, 1927, was the testimony of Clare, who was an admitted accomplice of appellant in the commission of the alleged crime. Appellant contends that the lack of corroboration of Clare’s testimony upon this point is sufficient ground for a reversal of the judgment.

In the case of People v. Schumann-Heink, supra, it was held that the crime of grand theft was committed by the *85 pledge of the stock belonging to the Schumann-Heink & Company, Inc., on August 27, 1927. It was further held that to render appellant guilty of the crime charged he must have been an active participant in the act of pledging this stock on or before this date by directing Clare to pledge the same. This decision puts the question squarely before this court of determining whether or not Clare’s evidence was sufficiently corroborated to justify the judgment of the court finding the appellant guilty as charged.

The rule concerning the sufficiency of the evidence to corroborate the testimony of an accomplice has been clearly stated in the case of People v. Woodcock, 52 Cal. App. 412 [199 Pac. 565, 568], as follows:

“The corroborating circumstances used to support the testimony of a single witness must be more than evidence tending to prove that the testimony was given and that it may or may not be false. The rule as to the character of corroborating circumstances necessary to support the testimony of an accomplice is well stated in 12 Cyc., at page 456, quoted with approval by the Supreme Court in People v. Robbins, 171 Cal. 466, 470 [154 Pac. 317, 319], as follows: ‘It is necessary that the evidence corroborating an accomplice shall connect or tend to connect the. defendant with the commission of the crime. Corroborative evidence is insufficient where it merely casts a grave suspicion upon the accused. It must not only show the commission of the offense and the circumstances thereof, but must also implicate the accused in it. . . . But where the circumstances when proved, taken separately or collectively, are consistent with the innocence of the accused, there is no corroboration, and a verdict of conviction thereon will be set aside. ’ And in the same case the court said (171 Cal. 471 [154 Pac.

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Related

People v. Payton
96 P.2d 991 (California Court of Appeal, 1939)
Schumann-Heink & Co. v. United States National Bank
291 P. 684 (California Court of Appeal, 1930)

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Bluebook (online)
288 P. 838, 106 Cal. App. 81, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-schumann-heink-calctapp-1930.