People v. Warrington

251 P. 327, 80 Cal. App. 167, 1926 Cal. App. LEXIS 78
CourtCalifornia Court of Appeal
DecidedDecember 7, 1926
DocketDocket No. 1343.
StatusPublished

This text of 251 P. 327 (People v. Warrington) 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. Warrington, 251 P. 327, 80 Cal. App. 167, 1926 Cal. App. LEXIS 78 (Cal. Ct. App. 1926).

Opinion

CRAIG, J.

The appellant was indicted by the grand jury of Los Angeles County in ten counts charging embezzlement, grand larceny, and obtaining money under false pretenses. The last four counts were dismissed and the jury found the defendant not guilty of embezzlement, but convicted him of grand larceny as charged in counts numbered 2, 4, and 6 of the indictment.

It appears that appellant was a neighbor and friend of one Emma J. Baker, who testified that she had confidence in him and trusted him; that prior to August 8, 1923, he represented to Mrs. Baker that he was the owner of interests in oil lands and leases, and that he contemplated the establishment of an oil refinery upon certain land adjoining that of one Frank ITutter; that if she would purchase Hutter’s property for $30,000, such investment would yield large returns. It is admitted that appellant brought Mrs. Baker and Hutter together and that on said date she signed escrow *170 instructions and deposited her check for $1,000 with a hank at the city of Long Beach. On September 11, 1923, the prosecuting witness delivered to the defendant another check for $1,000, upon which he wrote “For Ranch”; $2,300 was likewise given him on September 20, 1923, and on October 20, 1923, he received $800. It was testified that each such payment was solicited by Warrington and delivered to him by Mrs. Baker to be paid into the escrow or to Hutter. She averred that her experience in handling money was exceedingly limited, and that she did not know how the defendant intended to handle the payments, but that she had never given him permission to apply them otherwise than by delivery to the bank or to Hutter, and that it was immaterial to her so long as she got the land; that she “did not want him to have it for nothing.” Nevertheless, that not one dollar of the moneys received by Warrington from Mrs. Baker was paid to Hutter or into the escrow, or returned to her, was established by an abundance of uncontradieted evidence. Hutter and Mrs. Baker ultimately closed the escrow, the $1,000 deposited by the latter was returned to her, and she subsequently sued the appellant for approximately $2,300 and instituted this criminal proceeding.

Counsel for appellant stresses the asserted importance of a general power of attorney which appeared to have been executed to him by the prosecuting witness on May 14, 1923, giving the defendant full authority for all purposes to buy, encumber, and sell real property, as well as goods, wares, and merchandise, choses in action and other property in possession or in action. However, the power of attorney contains no reference to the transaction here involved. Mrs. Baker testified that the defendant “came to us in a great rush one day, and said he could make us a lot of money if we gave him a power”; that they proceeded to the office of a Mr. Griffith, “and he told Mr. Griffith, ‘You might as well make it a power of attorney,’ ” that “he fixed up the power of attorney, but it was never used except to defraud us”; that a few days later she demanded it, but that appellant replied, “Oh, I tore it up.” This latter statement proved to be false, since it was introduced in evidence at the trial, and appellant attempted to show that it authorized him to use the escrow moneys above mentioned as he might see fit.

*171 We are cited to no authority, nor are we aware of any, which could he said to sanction the exercise of authority under a general power of attorney executed in May, 1923, to divert funds entrusted to an agent in confidence for a specific purpose which was limited and made definite by his principal.

The prosecuting witness testified that the defendant had never rendered her an accounting of the moneys obtained from her, nor offered to return any part of them. During her cross-examination she was shown and identified a paper which was introduced in evidence, purporting to account for various amounts paid to persons not connected with the escrow transaction. She testified that “He stayed away for a week or two, then came to the house and gave me a paper where he stated he gave Looney $3000”; that “He said, ‘Now here is your paper and I am through with you. That is what I have done with the money.’ I had never had any dealing with Looney or anyone.” Among the items so charged to Mrs. Baker appeared $58.30 and $100 to lawyers, $20 for chicken feed, $120 for chickens, $35 for a cow, “one thousand dollars ($1000.00) to W. R. Looney . . . and twenty-three hundred dollars ($2300.00) check which was to be used in escrow or as Mr. L. B. Warrington saw fit. But was to go to Mr. W. R. Looney three thousand dollars ($3,000.00) escrow account, or he was to use his own judgment as long as it was to take care of Mr. Looney’s escrow interests, with a receipt to the escrow department.”

It appears at once that the defendant did not attempt to account for any money in accordance with the terms of his trust. Hutter testified that Looney had an oil lease on the property in question, but was not entitled to any money under the escrow; that Looney and others gave him a quitclaim deed to their interests on October 30, 1922, but that he subsequently discovered that they had assigned all their interests therein to Warrington, so that the quitclaim was worthless. Notwithstanding that fact, it appears that the defendant obtained the funds from Mrs. Baker upon representations that he would clear the title, and that she would lose the land if she “did not have the money to make a big payment.” The defendant testified that Looney was indebted to him in a considerable amount, but admitted on cross-examination that the Baker moneys were at times paid to Looney, and at other times deposited to the defendant’s *172 personal account in a bank as a credit against the Looney debt to himself.

Objection was repeatedly interposed by the defendant to the Baker checks being offered in evidence, upon the ground that they were not “lawful money of the United States,” which he was charged with having obtained from her. Such objections were overruled, and the action of the trial court is here assigned as prejudicial error, but there is no merit in this contention. The checks were drawn upon Mrs. Baker’s account in the bank which held the escrow, and were cashed by Warrington. He does not argue that he expended approximately $4,100 in lawful money of the United States belonging to Mrs. Baker, “as Mr. L. B. Warrington saw fit,” nor that he availed himself of the most effective, though meretricious, methods of obtaining it, but the jury were warranted upon the evidence before them in concluding that such was the fact.

Several other real estate transactions of Mrs. Baker were injected into the defense, and she was interrogated about them on cross-examination, obviously for the purpose of showing that some of her money was expended in connection therewith. However, the terms of his trust did not permit of such expenditures, and Mrs. Baker testified that she had never had ány other dealings with the defendant.

A $500 check was also offered in evidence by the defendant, which amount he contended he had paid to Mrs. Baker. But she denied that she received any money from him, and swore that she deposited money in the bank for Warrington, and gave him a check; that she later drew the money and delivered it to him in person, and that he then handed to her the check in question.

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Bluebook (online)
251 P. 327, 80 Cal. App. 167, 1926 Cal. App. LEXIS 78, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-warrington-calctapp-1926.