Smith v. State

61 So. 2d 698, 36 Ala. App. 624, 1952 Ala. App. LEXIS 368
CourtAlabama Court of Appeals
DecidedJanuary 22, 1952
Docket5 Div. 332
StatusPublished
Cited by5 cases

This text of 61 So. 2d 698 (Smith v. State) is published on Counsel Stack Legal Research, covering Alabama Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. State, 61 So. 2d 698, 36 Ala. App. 624, 1952 Ala. App. LEXIS 368 (Ala. Ct. App. 1952).

Opinions

CARR, Presiding Judge.

The accused was indicted for the offenses of false pretenses and embezzlement. The indictment contained six counts. The indictee was convicted under the sixth count. This count is:

“The Grand Jury of said County further charge that before the finding of this Indictment, J. Lee Smith, alias .James Lee Smith, while Chairman or President of the Court of County Commissioners of Chilton County, Alabama, one of the counties of the State of Alabama, who was then and there as such chairman or president, charged or entrusted with the collection, receipt, safekeeping, transfer or disbursement of money or funds belonging to, or under the control of, said County, did convert to his own use, or to the use of another person, contrary to law, a portion of such money or funds to about the amount of $200.00.”

The appellant moved to quash the indictment. The motion was based upon an erroneous minute entry of the clerk of the court. This identical question was decided adversely to the contention of the appellant in. the case of Wyatt v. State, ante, p. 125, 57 So.2d 350, certiorari denied 257 Ala. 90, 57 So.2d 366.

[627]*627Appellant’s demurrers to the indictment were overruled. A ground is posed that Count 6 is defective in not charging that the act was knowingly done.

Title 14, Sec. 127, Code 1940, upon’which Count 6 of the indictment is based, is as follows:

“Whoever, being charged or in any manner intrusted with the collection, receipt, safe-keeping, transfer or disbursement of any money, funds, securities, bonds, choses in action or other property belonging to or under the control of the state or of any state- officer, or belonging to or under the control of any county, civil or school township, city 'or town, or any officer thereof, converts to his own use, or to the use of any other person or corporation, in any manner whatever contrary to law, or uses by way of investment in any kind of property, or loans, either with or without interest, or deposits with any person or corporation contrary to law, or exchanges for other funds, except as allowed by law, any portion of such money, funds, securities, bonds, choses in action or other property is guilty of embezzlement, and, on conviction, shall be punished as if he had stolen the same.”

In the case of Ex parte Cowart, 201 Ala. 525, 78 So. 879, the Supreme Court held that under Sec. 6838, Code 1907, with some additions now Sec. 140, Title 14, current code, a fraudulent intent is not an essential ingredient of the crime.

The court in the same case held that under Sec. 6831, Code 1907, Sec. 133, Title 14, current code, fraudulent intent is an es-. sential ingredient of the charged offense.

After the Cowart case was decided, Sec. 3961, Code 1923, Sec. 127, Title 14, supra, was added. This addition may have been inspired by the holding in the Cowart case. Justice Foster expressed this view in McGilvray v. State, 228 Ala. 553, 154 So. 601.

In the latter case the indictment charged that the defendant did “embezzle or fraudulently convert to his own use money to about the amount of $40.00.”

In response to the questions presented for review Justice Foster observed:

“The ordinary meaning of ‘embez-' zlement or fraudulent conversion’ is that a fraudulent intent is included. Ex parte Cowart, supra. But section 3961, Code, makes embezzlement include certain conduct there definitely defined, winch does not include a fraudulent intent. So that the charge of embezzlement includes the acts there specified. The indictment in this cause could be sustained by proving those acts, and the court did not err in submitting them to the jury as being included in it.” (Emphasis ours.)

In the case of Garner v. State, 26 Ala. App. 246, 158 So. 543, the indictment was based on a violation of Sec. 127, Title 14, as it appears in our current code.

We held that the indictment followed the statute and charged every material ingredient of the offense. The indictment, which we have examined in the court record, does not contain an allegation .of a fraudulent intent.

On certiorari Justice Foster, again writing for the Supreme Court held, 229 Ala. 600, 158 So. 546:

“Under our statutes, ‘embezzlement’ includes statutory offenses which do not embrace all the elements of the English offense of embezzlement. The acts made a crime by section 3961, Code omit some of the essentials of that crime, but the statute declares that such conduct is embezzlement. So that to sustain a conviction on a charge of embezzlement under that Code section, it is not necessary that all the elements of the offense as it existed under the early English act (Knight v. State, 152 Ala. 56, 44 So. 585) be proven or charged, if the acts declared by the statute are proved and charged. And a general charge of embezzlement may be proven by such statutory requirements. McGilvray v. State, 228 Ala. 553, 154 So. 601.
“We cannot agree with petitioner therefore that an indictment under section 3961, Code, must aver possession [628]*628of the funds by defendant or a fraudulent intent.”

The question of instant concern was up for review before this court in Smith v. State, 26 Ala.App. 271, 157 So. 872. We there held that it was not necessary to allege a fraudulent intent in an indictment drawn under Sec. 3961 which is the progenitor of Sec. 127, Title 14, supra.

This view was not disapproved by the Supreme Court on certiorari. 229 Ala. 207, 157 So. 874; 230 Ala. 700, 159 So. 912.

In consonance with these authorities and the historical background of the statute in question, we think that the conclusion is inescapable that Count 6 of the indictment is not subject to the indicated demurrer.

The fifth ground of the demurrer to Count 6 of the indictment poses this position :

“The Court judicially knows that the Chairman or President of the Court of County Commissioners of Chilton County, Alabama, was not charged or entrusted by law with the collection, receipt, safekeeping, transfer or disbursement of money or funds belonging to or under the control of said county.”

In support of this ground appellant’s attorney urges that .the county treasurer and the judge of probate of the county are officers entrusted with the above delineated duties, and therefore the probate judge in his capacity as chairman or president of the court of county commissioners is not so entrusted and cannot be the person subject to .prosecution under Title 14, Sec. 127, supra.

Sec. 5, Title 12, Code 1940 provides in part:

“There is in every county a court of record, styled the court of county commissioners, composed of the judge of probate, as principal judge, and four commissioners * *

Under the same title of the code, we have Sec. 53:

“All acts required1 by law to be performed with respect to county funds other than the receipt and disbursement of county funds by the county depository, shall be performed by the presiding officer of the board of revenue, or the presiding officer of the court of county commissioners or other lik"e officer.”

And Sec. 76:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Clark v. State
318 So. 2d 813 (Court of Criminal Appeals of Alabama, 1974)
Finley v. State
295 So. 2d 427 (Court of Criminal Appeals of Alabama, 1973)
Ward v. State
206 So. 2d 897 (Alabama Court of Appeals, 1966)

Cite This Page — Counsel Stack

Bluebook (online)
61 So. 2d 698, 36 Ala. App. 624, 1952 Ala. App. LEXIS 368, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-state-alactapp-1952.