State v. Bell

6 Ohio N.P. (n.s.) 475
CourtRichland County Court of Common Pleas
DecidedMarch 15, 1906
StatusPublished

This text of 6 Ohio N.P. (n.s.) 475 (State v. Bell) is published on Counsel Stack Legal Research, covering Richland County Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Bell, 6 Ohio N.P. (n.s.) 475 (Ohio Super. Ct. 1906).

Opinion

Campbell, J.

Heard on demurrer to indictment.

At the December term, 1905, of this court, the grand jury returned an indictment against the defendant, charging that, on or about the thirty-first day of December, 1900, the defendant, at the county of Richland and state of Ohio, being then, and there, an officer of, to-wit, a trustee of Mansfield lodge, No. 19, Independent Order of Odd Fellows, of Mansfield,-'Ohio, a subordinate lodge of the Independent Order of Odd Fellows of Ohio; being then a duly elected, qualified and acting officer, to-wit, trustee of said Mansfield lodge, No. 19, of the Independent Order of Odd Fellows of Mansfield, .Ohio, he, said defendant, not being an apprentice and not under eighteen years of age, then and there by virtue of his said office -as such trustee did receive, and take into his possession as such trustee certain [476]*476money, the sum of $605, from the treasurer of said lodge on the twentieth day of January, 1900; from Augusta Ferguson in the same capacity, $213.11 on the seventeenth day of March, 1900; and $500 from the sale of securities belonging to said lodge, of the value of $500, due October 11, 1900, all of the sum of $1,313.11 of the money and property of said Mansfield lodge, No. 19, Independent Order of Odd Fellows of Mansfield, Ohio, so coming into his possession and under his care and control as such trustee and officer of said Mansfield lodge aforesaid; he, said defendant, on or about the thirty-first day of December, 1900, did then and there unlawfully and fraudulently embezzle and convert said money to his own use, with intent to embezzle and convert to his own use, at the county of Richland and state of Ohio, without the consent of the lawful owner thereof, the said lodge No. 19, Independent Order of Odd Fellows, contrary to the statute, etc.

To this indictment the defendant has interposed a general demurrer, challenging the sufficiency of said instrument to constitute a legal criminal charge against him under the criminal laws of Ohio, defining the crime of embezzlement, as they existed prior to April 29, 1902. No question is made as to the formal and charging parts of the indictment; and, therefore, if the criminal laws of the state at the time these charges are made, provided against the defendant appropriating to his own use the money and property of the lodge mentioned without its consent, this demurrer should be overruled; otherwise sustained.

The submission of the questions of law arising on the demurrer is not to be considered presumptive, either of the innocence or guilt of the defendant. Until the court finds that a violation of the criminal law is sufficiently charged in the indictment, the defendant is not required to plead guilty or not guilty, but he is presumed innocent until found guilty by a jury, and doubtful questions of law are to be solved in his favor.

This indictment -is drawn under Section 6842, Revised Statutes, as it stood on and after February 25, 1886, till April 29, 1902, and all the indictments against the defendant charge the commission of the crime after 1886, and before April 29, 1902,

Without statutory enactment a criminal charge of embezzle[477]*477ment ean not -be maintained, as if never was a common law offense. Embezzlement is “the fraudulent appropriation, to one’s •own use, of the money or goods entrusted to one’s, care by another”; and it being a statutory offense, we must look to the statutes of 'the jurisdiction, Ohio in this case, for the classes of persons and the property that may be the subject of embezzlement. "

In larceny there must be a felonious taking; but in embezzlement the possession is lawful, and the crime consists in the unlawful appropriation or the violation of a trust or a contract.

It is larceny aggravated rather than palliated. The one is a trespass from -the beginning; the other a breach of confidence and trust reposed in the -accused, -after obtaining possession of money or other property lawfully, either in a private or public capacity, -as defined by statute; and it is presumed that our embezzlement laws, after repeated amendments, since the original .act was passed in 1839 (37 O. L., 74), are now-broad enough and comprehensive enough to embrace -every phase of the felonious and unlawful appropriation by one person -of the property of'another, coming into his possession in a lawful manner. However this may be, n-o one can be prosecuted .outside th-e law, or called upon -to .answer a criminal charge not found in the law.

1. In the case under consideration, it is claimed by the defense that, at th-e time stated in the indictment charging the criminal act, there was no law upon -our statute b-ooks covering the class of persons mentioned, to-wit, an -officer of the Mansfield lodge, Independent Order of Odd 'Fellows.

2. That the law of 1886 having been repealed April 29, 1902 (95 O. L., 303), it is not stated in the indictment in -express terms that the offense charged was in violation of the repealed statute, at a time when it was an force.

If the first of these -propositions is sustained, .a prosecution against the defendant can no-t be maintained, though the charge of appropriating the property -of the lodge mentioned to his own use may be true.

To determine this, we are to place a construction .on -the first clause of Section 6842, Revised Statutes, -as it stood from 1886 till April 29, 1902, which reads as follows (83 O. L., 23) :

[478]*478“An. officer, attorney at law, agent, clerk, guardian, executor, administrator, trustee, assignee in insolvency, servant, -or employe of any .person, except apprentices and persons under the age of eighteen years, who embezzles or converts to his own use, or fraudulently takes or makes away with, or secretes with intent to embezzle or convert to his own use, anything of value which shall come into his possession by virtue .of his employment, or appointment as such officer, attorney at law, agent, clerk, guardian, executor, administrator, trustee, assignee in insolvency, servant or employe,” is guilty of embezzlement.

The defendant is designated in the indictment .as “an officer,” to-wit, “trustee of'Mansfield lodge, No. 19, of the Independent Order of Odd Fellows, an ■ organization subordinate to the Independent Order of Odd Fellows of Ohio, duly elected and qualified as such acting officer.” Then follows the charge, that by virtue of said office of trustee, he received and took into his possession certain money and other property of said lodge, and in that capacity committed the -unlawful act. ;

The officer named in this first clause -of Section 6842, Revised Statutes, is other than a public officer, and the defendant can not- be held amenable under any statute in a public capacity.

The second clause of this section clearly settles the distinction intended by the Legislature, between -a public and some other kind of an -officer, as embraced in the first clause. It reads in part -as follows: “And an officer elected, or appointed to an office of public trust or profit in this state, and an agent, clerk, servant or employe of such officer or of a board -of such officers, who embezzles.”

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Related

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Bluebook (online)
6 Ohio N.P. (n.s.) 475, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bell-ohctcomplrichla-1906.