People v. Ward

66 P. 372, 134 Cal. 301, 1901 Cal. LEXIS 763
CourtCalifornia Supreme Court
DecidedOctober 11, 1901
DocketCrim. No. 710.
StatusPublished
Cited by83 cases

This text of 66 P. 372 (People v. Ward) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Ward, 66 P. 372, 134 Cal. 301, 1901 Cal. LEXIS 763 (Cal. 1901).

Opinion

*303 HAYNES, C.

The defendant was convicted of the crime of embezzlement, and appeals from the judgment and from an order denying his motion for a new trial. The points made by appellant for reversal will be noticed in the order in which they are presented in his brief.

1. The information, I think, is sufficient. The facts alleged therein are, in substance, that, at the date and place named the defendant was the financial secretary of the Pacific Coast Marine Fireman’s Union, a corporation; that by virtue of his trust as such officer there came into his possession, custody, ■and control the sum of four thousand dollars, the property of said corporation; and that he did, at a place and time named, “unlawfully, fraudulently, and feloniously convert, embezzle, and appropriate the same to his own use, contrary to his said trust as such officer as aforesaid, contrary to the form,” etc.

The crime charged is that of embezzlement as defined in section 504 of the Penal Code, and the only insufficiency alleged is, that the pleader omitted the phrase, “ not in the due and lawful execution of his trust,” and substituted therefor the words, contrary to his trust as such officer as aforesaid.” If the conversion to his own use was fraudulent and felonious, and “contrary to his trust,” it could not be “in the due and lawful execution of his trust”; and if it was “not in the due and lawful execution of his trust,” it was “contrary to his trust.” The expressions are equivalent. It is conceded by appellant that if the information substantially conforms to the statute, it is sufficient. “Words used in a statute to define a public offense need not be strictly pursued in the indictment or information, but other words, conveying the same meaning, may be used.” (Pen. Code, sec. 958.)

2. It is contended that there is no legal evidence of the incorporation of the Pacific Coast Marine Fireman’s Union, whose money, it is charged, defendant embezzled. There was .ample evidence that the Union was a defacto corporation existing under the name stated in the information, and proof that it was a de jure corporation was not essential.

3. Prior to the arrest of defendant, a demand was made upon him by Andrew Pryall, the treasurer of the Union, for the four thousand. dollars charged in the information to have been embezzled. The demand was in writing, and was offered in evidence, and defendant objected that it was “irrelevant, *304 immaterial, and incompetent,” and the objection was overruled.

It is now contended that a demand for the money is indispensable; that “without such demand, no offense exists,” and that it did not appear that Pryall had any power or authority to make the demand. This ground of objection was not specified. But waiving that point, it was shown that Pryall was the treasurer of the corporation at the time the demand was made, and besides, was a member of a committee appointed by the corporation to investigate the alleged embezzlement, with “full power to act, according to their judgment, for the best interests of the Union.” His office as treasurer, and the special authority given as a member of the committee, gave him ample power to make the demand, if a demand were necessary. A demand is not “ an indispensable requirement of law in all cases,” as contended by appellant, nor can it be true that “without such demand, no offense exists.” A demand, followed by a refusal, if the other essential facts exist, is evidence of embezzlement, and sometimes indispensable evidence of it, but it is the fraudulent and felonious conversion of the money or other property that constitutes the offense, and that may often be proved without a demand. {People v. Bidleman, 104 Cal. 608; People v. Boyce, 106 Cal. 173; Wharton’s Criminal Law, sec. 1030.) State v. Pierce, 7 Kan. App. 418, cited by appellant, was a Kansas case, and was under a statute which made the refusal to deliver- on demand the gist of the offense. It may be added to what has been said, that when the demand was made by Pryall the defendant responded that he had no money belonging to the Union; and he also testified that he never had the money charged to have been embezzled by him, nor any part of it. The jury found that he did receive it. If he did, his denial was convincing evidence of the offense charged.

4. It is contended that the court erred in permitting evidence to be given, tending to show that other moneys of the Union, besides the four thousand dollars specified in the information, came to the hands of the defendant.

The defendant, during the time covered by these transactions, was the financial secretary of the Union, and John Dougherty was treasurer.

The moneys of the Union had been deposited with various banks in the city of San Francisco. Under the by-laws of the *305 Union, such moneys could be drawn therefrom only upon drafts drawn by the financial secretary, countersigned by the treasurer and the board of trustees, or a majority of them; but—as appeared from the testimony of the defendant and other witnesses—a resolution was passed in January, 1897, empowering one trustee and the financial secretary and the treasurer, or a majority of the three, to draw the moneys so on deposit. The purpose of the resolution, it was said, was to place the money beyond the reach of anticipated creditors. The four thousand dollars here charged to have been embezzled was on deposit with the German Savings and Loan Society, and was drawn from that bank, March 1,1897, under said resolution, on an order signed by Bernard Ward, secretary, and John Dougherty, treasurer, and made payable to “John Dougherty or bearer.” The body of the order was in Ward’s handwriting, and the money was delivered by the bank to Dougherty, who testified that he delivered it to Ward, who, however, denied that he received it, or any part of it.

It also appears, from evidence admitted over the objections of appellant, and which is the subject of the exception now being considered, that other moneys were drawn, on similar orders, from the same and other banks, aggregating $9,635.93, —namely: from the San Francisco Savings Union, March 1, 1897, $3,000; from the Hibernia Savings and Loan Society, March 5, 1897, $3,000; from the German Savings and Loan Society, July 9, 1897, $2,772 and $721.70; and July 29, from the Hibernia Savings and Loan Society, $142.23. All of these moneys, according to Dougherty’s testimony, were delivered to Ward; but the latter denies that he received them, or any part of them.

The objections to these several items of proof were, that the evidence was not relevant, and that the corpus delicti had not been proven. That these several withdrawals from other banks were intimately connected with the withdrawal of the four thousand dollars from the German Savings Bank, for the embezzlement of which appellant was being tried, is clear. The orders upon which they were drawn were .in the same form, signed by the same persons, under the same authority, and the same reason existed for each of the withdrawals, so far as the Union was concerned, and also so far as concerned the defendant. It is argued that the mere withdrawal of these other

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Bluebook (online)
66 P. 372, 134 Cal. 301, 1901 Cal. LEXIS 763, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ward-cal-1901.