Smith v. State

61 So. 2d 707, 258 Ala. 86, 1952 Ala. LEXIS 332
Supreme Court of Alabama·Decided June 26, 1952·No. 5 Div. 537·Published·Cited by 6 cases

Opinions

FOSTER, Justice.

Petitioner, as shown by the opinion of the Court of Appeals, was convicted on count 6 of the indictment against him. He seems to have been acquitted on the other five counts said to be on a charge of obtaining money under false pretenses, to state the charge in broad terms. Petitioner was probate judge of Chilton County at the time.

Count 6 of the indictment, under which he was convicted, is in the language of section 127, Title 14, 'Code, defining statutory embezzlement in general terms. That statute makes it embezzlement for any such persons so charged or intrusted with certain funds to convert any of such funds to his own use or the use of others in any manner contrary to law.

Count 6 alleges that this petitioner while chairman or president of the court of county commissioners, who was then and there charged or intrusted with the collection, receipt, safekeeping, transfer or disbursement of money or funds under the control of the county, converted contrary to law to his own use or to the use of another a portion of such money. The indictment, as we have said, contains the substantial requirements of section 127, supra.

. It was insisted in the court below, renewed in the Court of Appeals and here, that petitioner’s demurrer to the indictment should have been sustained. A feature of the demurrer goes to the point that the indictment does not allege that in converting this money petitioner entertained the intent to defraud, or words to that effect, which are essential to the common law offense of embezzlement. As pointed out by the Court of Appeals, that contention has been effectually disposed of by the decisions of this Court. Section 127, supra, makes no such requirement, McGilvray v. State, 228 Ala. 553, 154 So. 601; Garner v. State, 229 Ala. 600, 158 So. 546, neither does section 140, Title 14, Code. Ex parte Cowart, 201 Ala. 525, 78 So. 879.

It is also insisted that the demurrer to count 6 of the indictment should have been sustained, in that the count does not allege that the conversion was knowingly done. The statute does not use the word “knowingly” in that connection. Section 232, Title 15, Code, requires an indictment to state the facts constituting the offense in ordinary and concise language. We will first assume, for the sake of argument, that to constitute an offense under section 127, supra, the conversion must have been knowingly done. As a general rule when a statute creates a new offense, and the language of the statute describes its constituent elements, it- is sufficient to follow its language, but when the wording of the statute does not embrace all the elements of the offense it is not sufficient to charge it in the language of the statute. State v. Dodd, 17 Ala.App. 20, 81 So. 356; Doss v. State, 23 Ala.App. 168, 123 So. 237; Smith v. State, 26 Ala.App. 271, 157 So. 872.

Appellant’s argument is that every wrongful conversion is not done with knowledge that it is wrongful: that civil liability [88]*88for conversion is not dependent upon a knowledge that the property is that of another, and that, therefore, a charge of conversion unlawfully under section 127 is not equivalent to a charge that it was knowingly converted. Geneva Gin & Storage Co. v. Rawls, 240 Ala. 320, 199 So. 734. But if a charge under section 127 can only be sustained when the conversion is knowingly done, it is so because of the use in it of the term “converted,” not using the word “knowingly” or its equivalent. If the word “converted” in the statute means “knowingly” done, it also means that in the indictment. So that we cannot agree that the indictment is insufficient in that respect.

The trial judge in his oral charge to the jury made the following statement: “Now, gentlemen, before you can convict the defendant under count 6 and under that Code section, the burden is on the State to prove from the evidence in the case beyond a reasonable doubt that the defendant knowingly and intentionally converted to his own use funds belonging to Chilton County and that he was such an officer at the time that he received or disbursed such funds and that he converted them to his own use contrary to law, knowingly and intentionally doing so.”

The contention is made on motion for a new trial that such being declared as the meaning of section 127, supra, the verdict of the jury was contrary to that instruction, and that a new trial should have been granted on that account. In response to that claim the Court of Appeals seems to have been of the opinion that that interpretatipn of the statute was at the instance of the defendant and if more beneficial to him than the law justified, the failure of the jury to- observe its requirements should not be availed of by the defendant. But the Court of Appeals did not base its ruling on that theory, but upon the statement simply that the weight of the evidence was not contrary to the finding of the jury on that issue. We understand that to mean that, assuming that the jury was bound by that instruction, they were justified from the evidence in finding that the conversion was knowingly done. In coming to that conclusion the evidence is not sufficiently set out for us to take a contrary view. The extract above quoted, from the oral charge was further supported by written charges requested by the defendant, which were given to the jury, and all based on the theory, broadly speaking,, that the conversion must have been knowingly done.

While we do not feet that we are in position to determine whether or not the-motion for a new trial, should have been granted because the evidence is not sufficient to sustain that theory, we do think it is important for us to determine whether or not section 127, supra, requires, the conversion to be knowingly done in order to constitute a crime. Section -140, supra, provides that the conversion must be knowingly done in order to constitute-the offense there provided for. As we mentioned above, section 140 has been declared by this Court to be such that it is not necessary to constitute the offense that the conversion be done with a fraudulent intent. Ex parte Cowart, supra. We also held that the offense declared in section 127 does, not require that the conversion be done with a fraudulent intent. McGilvray v. State, supra; Garner v. State, supra.

We think there is a distinction between a conversion knowingly done and one done with a fraudulent intent. A conversion may be knowingly done when with knowledge of the fact that the money converted belongs to the State, county, city, or town, it is used or unlawfully deposited' in a bank and there retained without the intention to-permanently deprive its owner of the same. Such knowledge does not necessarily imply that there was a fraudulent intent. It may have been deposited in a bank, not subject to the limitations of section 140, supra, and no loss actually result: yet it may be a crime under section 127, supra, when the officer knew the money was not his. We think it was not the purpose of the law to make it a crime for an officer in good faith to make such deposit if he entertained the honest conviction that the money or funds so converted were his own. We think that is the import of the • word “knowingly,” as used in section 140, „ [89]*89and that the word “converted” as used in section 127 should not be so construed as to carry a different import in that respect from its use in section 140.

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Smith v. State, 61 So. 2d 707, 258 Ala. 86, 1952 Ala. LEXIS 332 (Ala. 1952).

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