Sasser v. State

1957 OK CR 39, 309 P.2d 1090, 1957 Okla. Crim. App. LEXIS 154
CourtCourt of Criminal Appeals of Oklahoma
DecidedApril 10, 1957
DocketA-12419
StatusPublished
Cited by8 cases

This text of 1957 OK CR 39 (Sasser v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sasser v. State, 1957 OK CR 39, 309 P.2d 1090, 1957 Okla. Crim. App. LEXIS 154 (Okla. Ct. App. 1957).

Opinion

BRETT, Presiding Judge.

Plaintiff in error, Vernon James Sasser, defendant below, was charged by information in the District Court of Cleveland County, Oklahoma, with the crime of embezzlement, allegedly committed against the City of Norman, in the county and state aforesaid. The crime was charged to have been committed on May 31, 1955, and anterior to the filing of said information, from and after the 1st day of May, 1947. Specifically, the information alleges *1092 that as building, plumbing, and electrical inspector for the City of .Norman, Sasser received and- collected certain fixed inspection fees belonging to said city and did embezzle and appropriate to his own use and benefit contrary to law the sum of $6,665.09 of said public moneys. The defendant was tried by a jury, convicted, his punishment fixed at a fine of $250 and three years confinement in the penitentiary on which judgment and sentence were entered. From that judgment and sentence, this appeal has been perfected.

The facts appear, in substance, to be as follows. The defendant, from May, 1947, to May 31, 1955, was the duly appointed and acting building, plumbing, and electrical inspector of the City of Norman, Oklahoma. During all of said time he made inspections of newly constructed properties within the city limits and newly developed areas located outside the city limits, the latter ostensibly to be brought within the city limits later, most of which were brought in thereafter. The record discloses that the total inspection fees collected during said time was $8,104.59, of which sum $1,439.50 was paid to the City of Norman. Covering the period of time of the fiscal year 1954-55, the defendant paid after audit and demand to the City of Norman, $1,122.25 without protest or claim of any kind being asserted to any of said funds. It appears that the fees involved in the sum of $1,439.50 were all similar items to those involved in the shortage of $6,665.09. It further appears that during all of the eight years the defendant was employed by the city, he was paid a salary for his services as inspector, and that he received his authority to collect the fees levied only because of city regulations. The record further shows that for at least forty-four of the ninety-six months involved, although the defendant made collections covering said period of time, he made no remittance to the City Clerk for inspection fees collected either within or without the city limits. It further appears that for fifty-two months in which the defendant made remittals to the City of Norman, he withheld sometimes more than one-half the said fees covering inspections for the said areas. It appears that when collections were made, the defendant was supposed to make out his report describing the properties inspected and evidencing, on the pink slips, his collections and remittals as made to the city, daily. This, it appears, he did not do, but that he made out reports for only so much of the fees, both inside and outside the city limits, as he wished to account for. The checks herein involved were remittances made by the Kunkel Plumbing Co. of Norman for inspections made in connection with properties they were building. The checks were made out to Sasser personally and cover a period of eight years. It does not appear that he made any remittances or reports as to money received from the Kunkel Plumbing Co. during this period of time. He cashed the Kunkel checks at various business establishments, such as Mack’s Food Market, in a total in excess of sixty monthly checks. Others were cashed at Uhle’s Food Market, Hale’s Department Store, etc., and banks, other than the First National Bank of Norman, which was the official depository of the city as well as the defendant’s own personal savings account depository. It was admitted by the defendant on cross-examination that he bought groceries with some of the money he received from cashing the checks. Only a very few of the checks cashed by him were cashed at the First National Bank. Some of the checks were cashed at the Security National Bank and the City National Bank, just across the street from his and the city’s depository bank. His explanation' for cashing said checks at grocery stores and other banks than the First National Bank was it was more convenient to cash the checks at those places. The defendant related that he kept no record of the checks cashed and the money spent for groceries, etc.

During most of the time herein involved, Dr. Newton of the Oklahoma University Business School faculty was City Auditor *1093 and Mr. Plut Holland was City Attorney. It appears that Dr. Newton at no time in making his audit checked the accounts of the plumbing firm, etc., for whom the defendant made inspections, hut checked his receipts only as reflected in the defendant’s daily reports. On the death of Dr. Newton, Mr. Dewey Barnes, of the same faculty, became City Auditor, and on the death of Mr. Holland, Mr. John Luttrell, Jr., became City Attorney. Mr. Barnes conducted an audit of the building, plumbing, and electrical inspector’s fees due the city and discovered inspections had been made for the Kunkel Plumbing Co. He discovered that the city had not received fees from Kunkel’s due it from inspections made both inside and outside the city limits. On July 29, 1955, demand was made for fees covering the fiscal year 1954-55 at which time the defendant paid, without protest, the sum of $1,122.25 as reflected by the audit to be due the City of Norman from the defendant. On completion of the audit, the balance of defalcations upon which no settlement has been made was discovered. Demand was made therefor and no response was made thereto. The said sums reflected by said audit to be due the city have not been paid.

The defense made herein, is to the effect that the defendant had been informed by both Dr. Newton and Mr. Holland, whose lips, we have observed before, have been sealed by death, that the moneys he received for inspections outside the city limits were fees he was entitled to keep for himself. His contention is that he was collecting and retaining fees from inspections both inside and outside the city in his savings account in the First National Bank pendil^ an accounting from the city as to what was his and what was the city’s. It appears from the record that the checks herein involved included sums for inspections of only a few dollars up to sums involving in excess of $300, such checks being for many more than one inspection. The record further discloses that when he cashed these checks, he kept no records of what he spent and what he deposited in his bank account. He contended, however, that he deposited the balance not remitted to the city in his private savings account in the First National Bank for the purpose of paying therefrom to the city what belonged to it and retaining for himself what belonged to him. He contended that he did not know how much belonged to the city and how much belonged to him. He did testify, however, that he knew exactly how much the charges were for each inspection, and that he knew what houses were and what houses were not in the city limits, and that he knew the amount of the fee due for each inspection and what would be due the city, but he did not keep any records thereon. At one time in his testimony, he did admit that occasionally he made a record on a piece of paper or in a note book. He did not produce any such record. In his testimony he further admitted he at no time made the fact of his claim upon the city known to any other official than the two deceased officials heretofore named.

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Bluebook (online)
1957 OK CR 39, 309 P.2d 1090, 1957 Okla. Crim. App. LEXIS 154, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sasser-v-state-oklacrimapp-1957.