People v. Tice

301 P.2d 588, 144 Cal. App. 2d 750, 1956 Cal. App. LEXIS 1792
CourtCalifornia Court of Appeal
DecidedSeptember 28, 1956
DocketCrim. 1210
StatusPublished
Cited by11 cases

This text of 301 P.2d 588 (People v. Tice) 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. Tice, 301 P.2d 588, 144 Cal. App. 2d 750, 1956 Cal. App. LEXIS 1792 (Cal. Ct. App. 1956).

Opinion

BURCH, J. pro tem. *

This is an appeal by the People from an order granting a motion for a new trial following a trial in which the jury found defendant guilty of misconduct in office. The defendant is the marshal of the Kern County Bakersfield Judicial District, an office which he has occupied since the institution of that judicial district in 1952.

On November 17, 1955, an accusation was presented by the Kern County Grand Jury accusing the defendant of 21 specifications of wilful misconduct in office as marshal of the municipal court in said district. Eight of the 21 specifications were dismissed on motion before trial. After the jury returned a verdict of guilty on specifications 3 to 7 inclusive the remainder of the 21 were dismissed by the court.

The five specifications upon which the jury found the defendant guilty alleged that on the several dates of March 29, March 30, April 1, April 5 and April 7, respectively, the defendant issued checks upon a bank deposit of public funds under his official control as marshal, which checks were drawn upon insufficient funds.

The defendant moved for a new trial alleging that the verdicts were contrary to the law and the evidence, and that the trial judge erred in admitting evidence of conduct that occurred in a term of office prior to the term he was serving when charged with misconduct. The motion was granted on both grounds.

Defendant’s office was administered by him with an assistant and deputy marshals providing bailiff service for the municipal court and the service and execution of legal process. With respect to the latter function the defendant was provided receipt forms furnished by the county.

Defendant’s records and accounts, including funds on hand in the office, on deposit in banks authorized to receive county funds, and deposits made into the county treasury were audited annually and no irregularities thereby were shown in evidence. The latest audit of that character was in January, 1955. A special audit thereafter revealed the over *752 drafts involved here. The defendant had deposited moneys in his control in a bank as a depository of public funds, subject to remittance monthly to the county treasury. It was proved that on the dates of March 29th and 30th, and April 1st, 5th and 7th, the bank funds on deposit were insufficient to meet checks drawn thereon on those dates. The fact that checks were issued and outstanding with insufficient funds in the depository went to the jury as a stipulated fact binding upon the defendant.

The question on appeal is whether this fact, supported by evidence that the defendant was informed of the failure of his office, on other occasions, to correctly and lawfully handle the public moneys in his charge, made the granting of a new trial by the trial judge an abuse of judicial discretion. The record discloses that the public moneys in defendant’s charge were handled with something less than the care which would protect against their unwarranted and unlawful uses by office personnel who might prove untrustworthy. There was, for instance, evidence that money received was sometimes kept in a cash box, in desks, files and envelopes, and that cheeks were found which were delayed in deposit. At times checks were drawn but not delivered.

Defendant testified in his own behalf, stating the nature of his work as marshal, in general, and the administrative methods he employed in his office, including the duties assigned to office personnel, process servers and bailiffs under the control of the marshal and assistant marshal. He was questioned about the bookkeeping system, and said:

“Mr. Mansfield was the administrator for the County of Kern at that time, and he came in and assisted us in ordering all types of forms and systems ... he was over there from the time we opened . . . maybe most of the whole month . . . He instructed me and Miss Camp at that time was in the office—taking care of the office, the money and systems to be carried out, and he instructed her and I together.”
He testified that Miss Camp had worked for defendant since 1947, when he was a constable in Bakersfield. Defendant and Miss Camp were instructed as to funds by Mr. Mansfield.
“Well, when we went out and brought in any money . . . for services ... or money that belonged to the plaintiffs . . . or attorneys on executions or attachments, we didn’t always get the money on attachments because the employer or the bank held that money until the execution, but whenever we *753 did get the money, it was pnt in our cheeking account which was opened up, and endorsed hy him in the Anglo Bank; and then it was checked out what money was to he paid over to the County that was held pending a judgment, called trust money, and then at the end of the month all the County fees were made up and the amount reached and a cheek issued from that account to the County Treasurer; and any individual that had any money coming on execution . . . That was the instructions given to Miss Camp in the office.”
He said Miss Camp had been his trusted employee handling the funds when he was a constable, and had theretofore proved trustworthy.
“Q. Now who had charge of the money after you were Marshal ?
“A. Well, Miss Camp had charge of all the making out of the papers and all the banking and all the issues of checks . . . under my instructions that was her duty.
“Now did you ever know that Miss Camp was not following out your instructions?
“I did not . . . Miss Camp was given the power to sign the checks by me.
11Q. And did you ever sign any checks ?
“I believe during the whole course of time I might have signed a half dozen . . . that would only be in her absence. . . .
“My office was audited once a year and as late as January, 1955. ... No complaint was ever made to me by the auditors that anything was wrong in my office.”

The attorney for the People makes the point that the defendant knew or should have known of the stipulated overdrafts of specifications 2 to 7 inclusive. The following testimony of defendant bears upon the point:

“Miss Campbell from the County Counsel’s office was little anxious sometimes to get her papers back, and the girls were piled up with quite a bit of work; . . . she called up and wanted to know why she couldn’t get her papers back, and I told her that I would see to it that she got them back in a short time, and I did; and they were sent back. That’s the only time that I had ever had any complaint, and I did find that they were overstacked with work, and there were other papers to get out before hers that came in. . . .
“Did anybody ever complain to you any time about any shortage?
“They did not.”

*754 All the checks were honored hy the hank, without informing defendant of the overdraft.

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

Related

Schmidlin v. City of Palo Alto
69 Cal. Rptr. 3d 365 (California Court of Appeal, 2008)
Opinion No. (2000)
California Attorney General Reports, 2000
Opinion No. (1999)
California Attorney General Reports, 1999
Untitled California Attorney General Opinion
California Attorney General Reports, 1997
Opinion No. (1997)
California Attorney General Reports, 1997
Steiner v. Superior Court
50 Cal. App. 4th 1771 (California Court of Appeal, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
301 P.2d 588, 144 Cal. App. 2d 750, 1956 Cal. App. LEXIS 1792, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-tice-calctapp-1956.