State v. Fraley

76 S.E. 134, 71 W. Va. 100, 1912 W. Va. LEXIS 119
CourtWest Virginia Supreme Court
DecidedOctober 15, 1912
StatusPublished
Cited by13 cases

This text of 76 S.E. 134 (State v. Fraley) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Fraley, 76 S.E. 134, 71 W. Va. 100, 1912 W. Va. LEXIS 119 (W. Va. 1912).

Opinion

MilleR, Judge:

On an indictment, in three counts, for embezzlement, the first two based on section 19, chapter 1-15, Code, the third a common count for larceny, defendant was found guilty, as charged in the indietmient, of the embezzlement of “one check of the value of Forty-two and 50/100 ($42.50) Dollars”, which the indictment in each count charges to have been the property of one Johnson McClure. And the judgment of the criminal court, on the verdict, affirmed by the circuit court, was that defendant be confined in the penitentiary for the period of two years.

Of the errors assigned here, the first is that the demurrer to the indictment, going to each count, should have been sustained. The ground of demurrer is, that a check, which at common law was not the subject of larceny, is not covered, in specific terms at least, by the statute.

It is true that a “check” is not, as in Virginia, specifically covered by our statute, and the question is, does it fall within any of the words of general description contained therein? The statute, among others, contains the general words, “security for money,” and “any effects or property of any other person.” The general rule is that penal statutes should be strictly construed. However, Mr. Bishop, 2' Bishop’s Hew Criminal Law, section 357a, of his chapter on embezzlement, says: “Property' — is a word quite flexible in meaning, and it is very broad in some connections. A statute making indictable the embezzlement of ’any money or property of another includes promissory notes, bills of exchange, and other ‘property’ of the like sort; such, for example, as shares of stock.” A check is a bill of exchange, sometimes defined, an inland bill of exchange. Cox v. Boone, 8 W. Va. 506; Purcell v. Allemong, 22 Grat. 739; 2 Ency. Dig. Va. & W. Va. Rep. 406; 2 Words & Phrases, 1109. Our case of Harvey Coal & Colee Co. v. Tax Commissioner, 59 W. Va. 605, 609, says: “Anything capable of beneficial ownership is property.” A check is certainly capable of such ownership. Before our present negotiable instruments law, section 189, chapter 81, Acts 1907, a check was held to constitute an equitable assignment pro tanto, of the funds in bank on which it is drawn. Hulings v. Hulings Lumber Co., 38 W. Va. 351 And now, except as [102]*102otherwise provided, the usual rights pertaining to a bill of exchange apply. Section 185, chapter 81, Acts 1907. These authorities would seem to settle the question in favor of the sufficiency of the indictment.

Another point arising on the demurrer, but noc presented by counsel, and which occurred to us in council, was that the check was probably not sufficiently described in the indictment to identify it and give the defendant notice; but when applied to the statutory offence of embezzlement the point seems to be without merit. Whalen v. Com., 90 Va. 544; 25 Cyc. 77; Com. v. Breltun, 100 Mass. 206; People v. Lovejoy, 55 N. Y. Sup. 543.

On the merits, the first point of error, raised by defendant’s motion to set aside the verdict of the jury and award him a new trial, is that there is no proof that defendant was an agent of McClure, within the meaning of the statute. The statute provides that “If any * * *• * agent, clerk or servant of any firm or person, or company or association of persons not incorporated, embezzle or fraudulently convert to his own use, bullion, mioney, bank notes, security for mioney, or any effects or property of any other person, which shall have come into his possession, or been placed under his care or management, by virtue of his office, place or employment, he shall be guilty of larceny thereof.” The proof is, not that defendant at the time the check in question was delivered to him by McClure was in some general employment of McClure, and by virtue of such agency, the'check was turned over to him for collection, but that the agency covered the single transaction of intrusting the check to Fraley, for collection and accounting to McClure for the proceeds. Is such an agency covered by the statute ? We think it is. At one time it was thought the employment should extend beyond one transaction. Now, says Mr. Bishop, 2 Bishop, New Cr. Law, section 346, the doctrine is “settled that the employment need not extend beyond the one transaction.” We think this the proper interpretation of our statute.

It is argued, however, that as our case of State v. Moyer, 58 W. Va. 149, and other .cases cited, hold the statute on embezzlement to have been enacted for the purpose of supplying what were regarded defects in the common law of larceny, and that in order to constitute the offence (embezzlement) “it is neces[103]*103sary that the property embezzled should .come lawfully into the hands of the party embezzling, and by virtue of the position of trust he occupies to the person whose property he takes” we have given our statute a construction different from that stated by Mr. Bishop, and have said, in effect, that the trust relation must have been previously established and not one arising out of a single transaction, and therefore that the case at bar is not within the statute. The language of the Court must be considered in connection with the facts in the case before it. In that case the agency had existed for some time prior to the time of the offence charged against him. The Court did not say, nor intend to intimiate, that an agency c.overed by the statute could not relate to a single transaction. We have decided with respect to attorney and client that the relationship begins as soon as the client has expressed a desire to employ the attorney and the latter has given his consent to act in that capacity. Keenan v. Scott, 64 W. Va. 137. We see no reason for a different rule of agency in the case at bar. So that, the relationship being thus established and property thereafter intrusted to the agent, he mjust be said to have received it by virtue of his employment, and that such a case falls clearly within not only the spirit but the letter of the law. The following cases so interpret statutes like ours, or apply the principle of agency enunciated: State v. Barter, 58 N. H. 604; Wynegar v. State, 157 Ind. 577, 62 N. E. 38; People v. Butts, 128 Mich. 208, 87 N. W. 224; People v. McLeon, 135 Cal. 306, 67 Pac. 770.

It is suggested that because there was no contract for compensation the relationship of agency was not established. One may agree to become an agent without compensation, and the relationship be’ thereby established. Definitions of agency include such agents. And the relationship, being one of trust and confidence, would fall within the statute relating to embezzlement. Black’s Law Dict, page 50; 31 Cyc. 1190; I Am. & Eng. Ency. Law, (2nd ed.) 938; 1 Words & Phrases 262.

The second and last point is, that as the check was voluntarily turned over to defendant, whatever the natrrre of his employment, there could have been no embezzlement of the check, it having come to his hands directly from the master and not from a third person. Such seems to have been the English in[104]*104terpretation given these statutes. 2 Bishop, New Or. Law, section 365. But in section 366, following, the same authority shows that in this country the courts give these statutes a mjuch wider range, making them cover fraudulent conversions of money or other property delivered to the agent, whether by the principal or in his behalf by a stranger.

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Cite This Page — Counsel Stack

Bluebook (online)
76 S.E. 134, 71 W. Va. 100, 1912 W. Va. LEXIS 119, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-fraley-wva-1912.