State v. Darrah

54 S.W. 226, 152 Mo. 522, 1899 Mo. LEXIS 249
CourtSupreme Court of Missouri
DecidedDecember 5, 1899
StatusPublished
Cited by28 cases

This text of 54 S.W. 226 (State v. Darrah) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Darrah, 54 S.W. 226, 152 Mo. 522, 1899 Mo. LEXIS 249 (Mo. 1899).

Opinion

BRACE, J.

By section 27, article XII of the Constitution it is provided that: “It shall be a crime, the nature and punishment of which shall be prescribed by law, for any president, director, manager, cashier or other officer of any banking institution, to assent to the reception of deposits, or the creation of debts by such banking institution, after he shall have had knowledge of the fact that it is insolvent, or in failing circumstances; and any such officer, agent or manager shall be individually responsible for such deposits so received,, and all such debts so created with his assent.”

[526]*526Ey section 3581, Revised Statutes 1889, passed in pursuance of this constitutional mandate (State v. Kelsey, 89 Mo. 623), it is provided: “If any president, director, manager, cashier or other officer of any banking-institution, or the owner agent or manager of any private bank or banking institution doing business in this State, shall receive or assent to the reception of any deposit of money or other valuable thing in such bank or banking institution, or if any such officer, owner or agent shall create or assent to the creation of any debts or indebtedness by any such bank or banking institution, in consideration or by reason of which indebtedness 'any money or valuable property shall be received into such bank or banking institution, after he shall have had knowledge of the fact that such banking institution or the owner or owners of any such private bank is insolvent or in failing circumstances, he shall be deemed guilty of larceny, and upon conviction thereof shall be punished in the manner and to the same extent as is provided by law for stealing the same amount of money deposited, or valuable thing: Provided, that the failure of any such bank or banking institution shall be prima facie evidence of knowledge on the part of any such officer or person that the same was insolvent or in failing circumstances when the money or property was received on deposit.”

Under this section the defendant was indicted, convicted and his punishment assessed at two years in the state penitentiary, in the criminal court of Jackson county. After an um successful motion for a new trial, the case was duly appealed to this court. On the trial exceptions were saved to the action of the court in admitting and rejecting some of the evidence, which is assigned as error. The case was submitted to the jury on the following instructions:

“1. The court instructs the jury that these instructions contain the law of this case. It is the duty of the jury to apply the proven facts of the ease to, the law here given, and find their verdict accordingly.
[527]*527“2. Tbe court instructs the jury that if you shall believe from the evidence that the defendant at the county of Jackson and State of Missouri, at any time within three years next before the 13th day of October, 1893, was the president of the Kansas City Safe Deposit & Savings Bank, and that the same was a corporation and doing business as a banking institution in said county and State, did then and there unlawfully and feloniously assent to the taking and receiving on deposit-in said banking institution the money of Christina Voight to the amount of thirty dollars or more, and that said banking institution was then and there in failing circumstances and that the defendant was then and there the president of said banking institution doing business as such, and that the defendant had knowledge at the time when such deposit was received that said banking institution was in failing circumstances, you will find the defendant guilty and assess the punishment by imprisonment in the penitentiary for any time not less than two years and not more than five years.
“Eeloniously,- as used in these instructions, means wickedly and against the admonition of the law; unlawfully.
“3. Lf the jury believe from the evidence that on July 10th, 1893, the witness Christina Voight did deposit in the Kansas City Safe Deposit & Savings Bank, a banking institution doing business in the State of Missouri, at the county of J ackson, three hundred dollars, or any part thereof of the value of thirty dollars or more, lawful money of the United States, of the money and property of the witness Christina Voight, and shall further believe, from the evidence, that the said deposit was not taken and received by the defendant himself, but was taken and received by some other person, but that such person was then and there in the employ of the said Kansas Oity Safe Deposit & Savings Bank, and acting under the direction and control of the defendant in said employment, and that such other person had general power and authority from the defendant to receive deposits of money into said bank, and that said [528]*528bank was then and there in failing circumstances, and the defendant had knowledge that said bank was there and then in failing circumstances, they will find the defendant guilty as charged.
“4. The court instructs the jury that a banking institution is in failing circumstances when it is unable to meet the demands of its depositors in the usual and ordinary course of business, and this is true even though you shall believe that there was at the time a stringency in the money market.
“5. The court instructs the jury that the failure of the banking institution in question is prima facie evidence of knowledge on the part of its president that the same was in failing circumstances on July 10, 1893.
“The court instructs the jury that prima facie evidence is such that raises such a degree of probability in its favor that it must prevail, unless it be rebutted, or the contrary proved.
“6. The jury are instructed that in considering the condition of the bank on the 10th day of July, 1893, you will not take into account the three hundred thousand dollars of capital stock as a liability.
“The court instructs the jury that the indictment of itself is no evidence of guilt.
“7. The court instructs the jury 'that in determining the condition of the Kansas City Safe Deposit & Savings Bank on the 10th day of July, 1893, you should consider the reasonable market value of the assets of the bank on hand as compared to its liabilities on that day; all consideration of the condition of the bank is confined to the 10th day of July, 1893, but you may consider any evidence that may be before you showing its condition immediately before that day, if there is any such, to aid you in determining its condition on that day.
“8. In determining the guilt or innocence of the defendant you may take into consideration all the facts and circumstances before you.
[529]*529“9. The court instructs the jury that it is not of itself a crime for the president of a bank to borrow money from the bank of which he is president, and you can consider the fact that the defendant borrowed money from the bank in question, if you find he was president of the bank and did borrow money from the bank, in determining the condition of the bank the 10th of July, 1893, and for no other purpose.
“10. If you believe that the money was deposited in the name of Mrs. E. Yoight and Mrs.

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Cite This Page — Counsel Stack

Bluebook (online)
54 S.W. 226, 152 Mo. 522, 1899 Mo. LEXIS 249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-darrah-mo-1899.