Quillen v. Commonwealth

120 S.W.2d 1047, 275 Ky. 158, 1938 Ky. LEXIS 389
CourtCourt of Appeals of Kentucky (pre-1976)
DecidedOctober 28, 1938
StatusPublished
Cited by10 cases

This text of 120 S.W.2d 1047 (Quillen v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky (pre-1976) primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Quillen v. Commonwealth, 120 S.W.2d 1047, 275 Ky. 158, 1938 Ky. LEXIS 389 (Ky. 1938).

Opinion

Opinion op the Court by

Judge Fulton

Reversing.

The appellant, C. R. (Tip) Quillen, was convicted of a felony, under Section 1358, Kentucky Statutes, for fraudulently concealing personal property on which there was a mortgage of record with intent to prevent or hinder the enforcement of the lien thereon and prosecutes this appeal from the judgment of conviction.

As the principal ground for reversal of the judgment urged by the appellant is that the court erred in refusing to grant a peremptory instruction, it will be necessary to state the evidence for the commonwealth somewhat in detail.

This evidence shows that the appellant purchased a truck from the Hannah Chevrolet Company of Greenup, Kentucky, at the price of $1,042.64, a part of which was paid in cash and a conditional sales contract dated March 26, 1935, was executed between the parties for the balance of $731.64, payable in monthly installments. This conditional sales agreement was lodged for record in the office of the clerk of the Boyd County Court on March 28, 1935, and duly recorded. This sales contract was transferred to the General Motors Acceptance Corporation, but as appellant did not fulfill the terms thereof, the Hannah Chevrolet Company, being guarantors of the agreement, were compelled to take it over again from the General Motors Acceptance Corporation.

Being’, in such manner, the holder of appellant’s obligations for the deferred payments, the Hannah Chevrolet Company, on March 3, 1936, instituted an action in the Boyd circuit court against the appellant seeking a foreclosure of its lien on the truck. An attachment was issued in this action arid on the next day levied on the truck by the sheriff of Boyd county, whereupon the appellant executed a forthcoming bond, under Section 214 of the Civil Code of Practice with John C. Tipton as surety. The truck was thereupon restored to appellant’s possession by the sheriff and he continued in the *160 possession of it and continued to use it in his business until the month of September, 1936, at which time it was involved in a wreck and was badly damaged.

The evidence for the commonwealth shows that the damage to this truck was of the following nature, namely, that the radiator was badly mashed and crushed back over the engine; the hood of the truck mashed and pushed back through the windshield; that the windshield and cab were very considerably smashed and the cab pushed back against the bed of the truck and that the bed of the truck, which was a stake-rack, was also badly damaged. The truck in this condition was pulled in appellant’s garage at Ashland, where it apparently remained until appellant was tried and convicted in this case.

On March 6, 1937, judgment was rendered in the Boyd circuit court in the action of Hannah Chevrolet Company against appellant and pursuant to this judgment the truck was sold by the sheriff on April 5, 1937, at which sale appellant became the purchaser for the sum of $530, the amount of the Hannah Chevrolet Company’s debt, interest and costs, with J. C. Tipton, who was also the surety on the forthcoming bond, as surety on this sale bond. Appellant having failed to pay the sale bond, Tipton was compelled to and did pay same himself on August 10, 1937.

When the truck was produced at the sheriff’s sale by appellant, it was pulled to the place of sale by another truck and none of the damaged parts above mentioned, namely, the radiator, hood, windshield, cab and stake-rack, were on the truck. In addition thereto, it appears that two of the dual wheels which were on the truck when purchased by appellant were also absent from the truck at the time of the sale.

The commonwealth’s evidence further showed that this truck was greatly damaged in the collision and that the appellant sought to repair same and removed these damaged parts from the truck for this purpose and that he also attempted to get salvage bids on these damaged parts, and it further appears that these damaged parts which were removed from the truck were at appellant’s garage in Ashland on the day of appellant’s trial on the charge here involved; in fact the appellant admitted this and in his testimony invited the jury to his garage *161 to inspect these parts. Apparently the invitation was not accepted.

For the purpose of evidencing a fraudulent concealment of these parts, J. C. Tipton, the. surety who was compelled to pay the purchase money bond, in answer to the question whether or not appellant offered any explanation as to why he did not bring all of the truck, stated that appellant said, “it was burned up in a fire,” and that at another place in his testimony, this witness, when asked if appellant at the time of the sale said anything to him about ha vine these parts down at his garage, stated that the appellant said, “that is all; that is all there is to it.”

The only evidence introduced by the commonwealth having any bearing whatever on the value of the property which appellant was charged with concealing, was that witnesses stated that the truck as it appeared at the sale was worth approximately $35 to $50, but that if it had had all parts on it, it would have been worth $500. No witness who testified to these facts had seen the damaged parts after the wreck.

The witness, J. C. Tipton, assigns as a reason for signing the sale bond as surety, that Mr. Hannah had him “hooked” on the forthcoming bond. This witness received $10 for signing the bond.

The defendant assigns as a reason for his failure to have the missing parts of the truck on it at the time of the sale, that he spoke to a deputy sheriff about it and that this deputy informed him it would not be necessary to put .the parts on the truck and that it would be sufficient just to bring the chassis to the sale, but this is flatly denied by this deputy sheriff.

Appellant contends most earnestly that he was entitled to a directed verdict because of the execution of ■the forthcoming bond and his subsequent purchase of the truck and payment in full of the mortgage debt and, at first blush, this contention seems rather plausible.

The substance and effect of the argument along this line is • that it negatives conclusively and as a matter of law the existence of any intention upon the part of appellant to prevent the enforcement of the mortgage lien. We agree with this contention only so far as to say that it is very persuasive evidence indicating a lack of such intention.

*162 However, we must not overlook the fact that it was still possible, we will not say probable, that appellant would conceal these missing parts of the truck with the intent to prevent the enforcement of the lien even after the execution of this bond, for it is possible that he might have had in mind that, having procured Tipton to sign the forthcoming bond, he would conceal these parts so that the lien could not be enforced thereon and then leave Tipton in the position in which he would have to compensate the lien-holder for these missing parts if the truck sold for less than the lien debt. And, even though the appellant, himself, thereafter became the purchaser for the full amount of the lien debt, this does not, as a matter of law, establish that he had no intention of preventing the enforcement of the lien by concealing them.

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Bluebook (online)
120 S.W.2d 1047, 275 Ky. 158, 1938 Ky. LEXIS 389, Counsel Stack Legal Research, https://law.counselstack.com/opinion/quillen-v-commonwealth-kyctapphigh-1938.