State v. Archer

20 A. 172, 73 Md. 44, 1890 Md. LEXIS 71
CourtCourt of Appeals of Maryland
DecidedJuly 1, 1890
StatusPublished
Cited by38 cases

This text of 20 A. 172 (State v. Archer) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Archer, 20 A. 172, 73 Md. 44, 1890 Md. LEXIS 71 (Md. 1890).

Opinions

Robinson, J.,

delivered the opinion of the Court.

The defendant in error was indicted under section 80 of Article 27 of the Code, which provides that Any person holding office in this State, whether elected, or appointed by the Governor, by the corporate authorities of Baltimore, or by any other authority legally authorized to make such appointments, who shall fraudulently embezzle or appropriate to his own use money, funds or evidences of debt, which he is by law bound to pay over, account for or deliver to the treasurer of this State, or to any other person by law authorized to receive the same, shall be guilty of a misdemeanor,” &c.

The indictment charges that the defendant in error,” being the duly elected and qualified treasurer of the State, fraudulently embezzled and appropriated to his own use money and evidences of debt belonging to the State, and which he was bound to account for and deliver to Edwin H. Brown, his successor in office. The sole qiiestion is whether the offence thus charged comes within the- provisions of the Code, or, in other words, [57]*57whether the Code provides for the punishment of the State treasurer who embezzles the State funds.

The question is a narrow one, and turns entirely upon the construction of the statute. A good deal was said about the general rules by which Courts are governed in the construction of statutes; but these are too well settled to admit of much discussion. All agree that the intention of the Legislature must govern in the construction of all statutes. This rule lies at the bottom of all statutory construction. The law, it is true, in its tenderness for life and liberty, requires that penal statutes shall he strictly construed; by which is meant that Courts will not extend the punishment to cases not plainly within the language used. At the same time, such statutes are to be fairly and reasonably construed, and Courts will not, by a narrow and strained construction, exclude from their operation cases plainly within their scope and meaning. As stated by Sedgwick on Statutory Law, p. 287, and quoted with approval by Bkamwell, B., in Foley vs. Fletcher, 28 L. J. Exch., 100: cc The more correct version of the doctrine appears to be that statutes of this class are to be fairly construed and faithfully applied according to the intent of the Legislature, without unwarrantable severity on the one hand or equally unjustifiable lenity on the other; in cases of doubt the Courts inclining to mercy.” After all, then, it is the legislative intent that must govern in the construction of penal as in all other statutes. Lyon’s Case, Bell’s Crown Cases, 45; Nicholson vs. Fields, 31 L. J. Exch., 233; The Gauntlet L. R., 4 Privy Council Appeals, 191; United States vs. Lacher, 134 U. S., 624.

This intention is to be ascertained, primarily, of course, from the language of the statute itself, and, if the language used is plain and unambiguous, the Legislature must he understood as meaning what they have exjnessly declared. Row, what is the language of the statute [58]*58Tinder consideration? “Any person holding office in this State * * * who shall fraudulently embezzle or appropriate to his- own use, money, funds, or evidences of debt, which he.is by law bound to pay over, account for, or deliver to the treasurer of the State,” etc. Provision is thus made for the punishment of all officers who shall embezzle funds of the State, which they are bound to pay over or deliver to the treasurer, but this, it is argued, does not include the treasurer because he cannot be said to be hound to pay over or deliver such funds to himself. If the statute stopped here, there might be some ground for this contention. But it does not stop here, having made provision for the punishment of such officers, that is to say, officers whose duty it is to pay over and account for to the treasurer; it further provides for the punishment of all officers who shall embezzle money, funds, or evidences of debt belonging to the State, which they are bound to pay over, account for or deliver “to any other person by laio authorized to receive the same.” Such is the plain and unambiguous language of the latter part of the enacting clause, and it would be difficult to employ language broader and more comprehensive. Thus the body of the Act not only provides for the punishment of such officers who shall embezzle State funds which they are bound to pay or deliver to the treasurer, but also for the punishment of all officers who shall embezzle money or funds of the State which they are bound to pay or deliver to any person lawfully authorized to receive the same. So the question comes to this: Did the defendant in error, embezzle or appropriate to his own use, moneys, funds, or evidences of debt belonging to the State, which he was bound to pay or deliver “to any person by law authorized to receive the same ?” If he did, then the olfence charged in the indictment is one within the very letter of the statute. The embezzlement being admitted by the [59]*59demurrer, the only question is whether the funds embezzled were funds which he was hound to pay over, account for, or deliver to any person lawfully authorized to receive the same, xind as to this there cannot he, it seems any question. He is the most important financial officer of the State. The entire revenue of the State, amounting to millions of dollars, is paid to him, and by him to he disbursed in the mode and manner provided by law. Besides this, the Sinking Fund, the productive and unproductive assets, are entrusted to his care and custody, and the surplus revenue remaining in the treasury, he is directed to invest from time to time, in State or other securities, all of which are committed to his keeping. These funds belong to the State, and are held by him as treasurer, and when he ceases to he treasurer, whether by removal or otherwise, he is hound to pay over, account for, and deliver such funds to his successor in office, who is the person lawfully authorized to receive the same. Upon his failure to do so, his official bond avouM be liable in a civil action, and for the embezzlement of such funds by him while in office, the defendant in error would be criminally responsible. Now, against this plain and obvious construction of the statute, what is the contention on the other side ? There must he, it was argued, a point of time when the crime was committed, and it could not he said to have been committed before the defendant was dismissed from office, because there were no funds which he was obliged to paj'' over or deliver to the treasurer of the State, he being the treasurer himself. Nor could the crime he said to have been committed after he was discharged from office, because he was not then a person holding office. So according to this contention, there was no point of time when the defendant could have committed the crime. The bare statement of such an argument is an answer to the argument itself. There must [60]*60have been, it is true, a point of time when the crime was committed, and that point of time, ivas when the defendant embezzled the funds of the State in his possession, as its treasurer, and which he was bound to pay over, account for or deliver to any person lawfully authorized to receive the same. He was bound, as we have said, to pay over, or deliver such funds to his successor in office, and the crime was complete when he embezzled or appropriated the same to his own use.

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Bluebook (online)
20 A. 172, 73 Md. 44, 1890 Md. LEXIS 71, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-archer-md-1890.