State v. Gorman

216 P. 290, 113 Kan. 740, 1923 Kan. LEXIS 208
CourtSupreme Court of Kansas
DecidedJune 9, 1923
DocketNo. 24,824
StatusPublished
Cited by7 cases

This text of 216 P. 290 (State v. Gorman) is published on Counsel Stack Legal Research, covering Supreme Court of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Gorman, 216 P. 290, 113 Kan. 740, 1923 Kan. LEXIS 208 (kan 1923).

Opinion

The opinion of the court was delivered by

Mason, J.:

Harry Gorman appeals from a conviction in Miami county upon a charge of violating the statute making it larceny to “sell or dispose of” mortgaged personal property without the written consent of the mortgagee, and with intent to defraud. (Gen. Stat. 1915, § 6513.)

The evidence relied upon by the state tended to show these facts: The defendant was engaged at Paola in buying and selling junk, including, iron and other metals, rubber and paper. In February, 1922, he executed to the Citizens State Bank of that place a mortgage for $4,145.56 upon a quantity of metal, including copper wire, brass, zinc and iron. On May 24, 1922, he shipped a part of it with other property by the Missouri Pacific, consigned to himself at Kansas City, Mo., where he sold it a few days later, retaining the .proceeds, some $600. He had neither the written nor oral consent of the mortgagee.

By objection to various rulings the defendant raises the most important question in the case — whether a conviction under the statute cited can rightly be had in any case where the mortgagor with intent to defraud ships mortgaged chattels out of the state and sells them there. It is our conclusion that within the meaning of the statute such conduct amounts to a disposal of the goods in this state, and that the offense is punishable in the county from which the shipment is made. The phrase “to dispose of” is one of wide application, but in criminal statutes, especially-when associated with “to sell,” it has been held to involve a transfer of title or possession or destruction of the property to which it is applied. (11 C. J. 639; Scott v. State, 6 Ga. App. 332, in effect quoted from in 18 C. J. 1281.) In the case last cited a statute forbidding a cropper to “sell or otherwise dispose of” a part of a crop without the consent of the landlord was held not to be violated by a removal of the property from one county to another in the same state. In the opinion it was said, however: “It might be that for a cropper to move any part of the [742]*742farm products across the state line would be to dispose of it, as that would be a material interference with the landlord’s constructive possession, in that it would destroy his right to resort to those remedies which are provided by the laws of this state for the maintenance of his peculiar and superior rights in the property.” (p. 334.) The note to the text already referred to also cites a Kentucky case in which a conviction was upheld under a statute making it a misdemeanor for the owner of a crop to “sell or dispose” of it without the written consent of an agent selected to handle it under a pooling contract, the evidence showing that the defendant had shipped his crop to Cincinnati, where it was sold. In the opinion it was said:

“Indeed, the mere removal of the tobacco from Mason county by him without the consent of the selling agents and with the intent on his part to sell it without their consent in violation of the pooling contract, was a disposal of it within the meaning of the statute. The actual sale of the tobacco in Cincinnati was a mere incident or culminating act of the transaction, furnishing conclusive evidence of the fraudulent intent with which' he removed the tobacco from Mason county. 'The act of removal without the consent of the selling agents put it out of their power to grade or sell the tobacco as provided by the pooling contract, and as the removal of. it by appellant was with the intent to sell it in violation of the pooling contract, he thereby unlawfully disposed of it, even before the act of sale, within the meaning of the contract; and in so doing subjected himself to the statutoiy penalty. If appellant removed the tobacco from Mason county with the fraudulent intent-to sell it himself without the consent of the selling agents of the pool and then gave it away, threw it into the Ohio river, or burned it, it would have been an unlawful disposal of it within the meaning of the statute.” (Collins v. Commonwealth, 141 Ky. 564, 568.)

South Carolina has a statute reading:

“Any person or persons who shall sell or dispose of any personal property on which any mortgage or other lien exists, without the written consent of the mortgagee or lienee, or the owner or holder of such mortgage or lien, and shall fail to pay the debt secured by the same within ten days after such sale or disposal, or shall fail in such time to deposit the amount of the said- debt with the clerk of the court of common pleas for the county in which the mortgage or lien debtor resides, shall be deemed guilty of a misdemeanor.” (Crim. Code, 1912, § 447.)

Under that act convictions have repeatedly been upheld where the mortgagee sold the property outside of the state. In the leading case it was said:

“The mere fact that the property in question was carried by the defendant out of the state, and sold and disposed of in the state of Georgia, would not necessarily show that the offense was committed beyond the jurisdiction of [743]*743this state. The statute forbids not only the sale but also the disposal of property covered by a lien; and, therefore, while a sale in the state of Georgia would not constitute an offense of which the court of this state could take jurisdiction, yet the carrying of such property beyond the limits of the state, might or might not, according to circumstances, constitute such a disposition of the property as would render one amenable to the provisions of the statute. For example, if a citizen of this state simply rides or drives a horse, covered by a mortgage, across the state line, that, of itself, would certainly not subject him to the penalties of the statute, but if he takes such horse out of the state for the purpose of putting the animal beyond the reach of the mortgagee, then clearly he would be liable to indictment under the statute; and possibly, if without any such purpose, the effect of his taking the mortgaged property beyond the jurisdiction, should prove a defeat of the lien, he might still be liable,” (State v. Rice, 43 S. C. 200, 203.)

In a later case the court added:

“We think that removal of property from the jurisdiction of the state with the purpose or necessary effect of defeating the mortgage lien, is such a disposal of property as falls within the meaning of the statute. If intention to defeat the lien is essential, one must be presumed to intend the necessary consequences of his voluntary acts.” (State v. Haynes, 74 S. C. 450, 456.)

In The State v. Perkins, 112 Kan. 455, 210 Pac. 1091, the defendant was charged with fraudulently concealing mortgaged property. A discharge was asked on the ground that the evidence was insufficient for a conviction, the point. being made that no concealment had been shown. In affirming the denial of the request this,court said: “The evidence tended to show that the defendant, after giving the chattel mortgage, left Douglas county, the county of his residence, took the automobile with him, and went to Arizona, where he was known by an assumed name given by him. That evidence was sufficient to justify the jury in concluding that he took the automobile away from Douglas county to conceal it with intent to defraud the mortgagee.” (p.

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Cite This Page — Counsel Stack

Bluebook (online)
216 P. 290, 113 Kan. 740, 1923 Kan. LEXIS 208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gorman-kan-1923.