State v. Hanley

39 A. 148, 70 Conn. 265, 1898 Conn. LEXIS 8
CourtSupreme Court of Connecticut
DecidedJanuary 21, 1898
StatusPublished
Cited by4 cases

This text of 39 A. 148 (State v. Hanley) is published on Counsel Stack Legal Research, covering Supreme Court of Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Hanley, 39 A. 148, 70 Conn. 265, 1898 Conn. LEXIS 8 (Colo. 1898).

Opinion

Hameksley, J.

Theft, as distinguished from embezzlement, is taking property of another from the possession of the owner, with intent to defraud." Embezzlement, as distinguished from theft, is taking property of another in the [270]*270possession of the accused, with intent to defraud. The crimes are essentially the same; but most unfortunately are, for the purposes of prosecution, entirely distinct. The one demands, as an essential element a trespass, a breach of technical possession; the other cannot be committed unless the element of trespass or breach of technical possession is absent. The former is a crime at common law; the latter is a statutory offense.

In this State embezzlement was not made a crime until 1829. It was not mentioned in the Digest of Judge Swift, because it was not a crime at the time he wrote. In the editions published since his death it is not mentioned, except in a single brief form. We have never had occasion to discuss the statutes which, since 1829, have created the different offenses classed as embezzlement. There are only three reported cases under the statutes, and these involve a very slight consideration of the nature of the crime. The offenses, however, are governed by the rules common to all statutory offenses, and these rules are well settled.

The case before us is a prosecution under § 1580 of the General Statutes, which provides that “ any agent of any private individual, who shall take, purloin, secrete, or in any way appropriate to his own use, or to the use of others, any of the goods, moneys, or choses in action, belonging to such individual, with intent to defraud another,” shall be imprisoned. The conditions of the offense under this provision, as charged in the complaint, are: an agency within the meaning of the statute; specific property the subject of the crime, i. e., things that are within the meaning of the statute, either goods, moneys, or choses in action; receipt of the property specified, by an agent on behalf of the person who is the principal ; ownership by the principal of the property so received by the agent—an ownership, however, unaccompanied by the technical possession of the principal essential to the crime of theft; and an appropriation of the property by the agent with intent to defraud.

No claim is made that these elements of the crime are not properly alleged. . The property which is the subject of the [271]*271crime is described as “the sum of sixty-three dollars.” This is equivalent to “ sixty-three dollars in money,” or “ certain money of the amount of sixty-three dollars; ” or, as stated in the form in Swift, “ ten eagles.” The complaint does not charge the embezzlement of any goods, nor of any chose in action; unless it charges the embezzlement of “moneys,”no crime is charged. The complaint, therefore, alleges that the accused, Hanley, being the agent for that purpose of one Episcopo, did receive and take into his possession for said Episcopo, certain moneys of the amount of sixty-three dollars, and with intent to defraud said Episcopo did appropriate to his own use said moneys belonging to said Episcopo.

It appears from the record that the trial disclosed, as conceded, the following facts: On December 6th the firm of Abbott Brothers owed Episcopo $230, and Episcopo owed Hanley $167 ; Episcopo drew an order on Abbott Brothers for $230, in favor of Hanley, which order was accepted by Abbott Brothers “payable December 18th,” and, so accepted, was received by Episcopo in payment of the debt due him. On December 6th or 7th Episcopo delivered the order to Hanley. On December 18th, one Lowe presented the order to Abbott Brothers, who paid the amount ($230) to said Lowe.

The State claimed also to have proved that at the time of the delivery of the order to Hanley he agreed, as agent of Episcopo, to collect the order when it became due, to pay from the amount collected his own claim of $167, to pay $11 or $12 to one Smith, and $15 to one Welton (to whom said Episcopo was severally indebted in said amounts), and to remit the balance to said Episcopo; and that Hanley assigned and delivered said order to Lowe to whom it was paid.

The defendant claimed to have proved that no agreement of agency was made by him; that shortly after the delivery of the order he paid Episcopo in cash the difference between the amount of the order and the amount of Episcopo’s debt to him; and that he transferred and delivered the order to Lowe in payment of a bill he owed Lowe.

The controlling fact to be found from conflicting evidence was the fact of agency. As to this the testimony was in [272]*272direct conflict, and undoubtedly the attention of tbe jury was centered on this contested fact. But there was in the case the further fact, equally essential to guilt, that Hanley in pursuance of the agency did, as charged in the information, “ receive and take into his possession ” and fraudulently appropriate to his own use, money belonging to Episcopo. This fact was not directly the subject of conflicting testimony, but had to be inferred from other facts; and an accurate statement by the court of the law applicable to the facts, was essential to its determination by the jury. It is in the statement of this law that the court below has erred. The accused requested the court to charge that “ even if it was proved that the defendant delivered the order on the Abbott Company to attorney Lowe, and Lowe collected the same and appropriated the proceeds thereof to the payment of the defendant’s debts with the consent of the defendant, that this would not constitute embezzlement under our statute.” The request does not accurately express the essential point of law the accused was entitled to have stated. For this reason, perhaps, the appeal does not specify as error the refusal of the court to charge as requested; it does, however, assign as error, in the fifth reason of appeal, the charge as giveu. The court tells the jury, in stating to them the law applicable to the facts as claimed by the parties, that if the accused received the order upon an agreement of agency as claimed by the State, and if “instead of collecting the money and disposing of it as agreed, he endorsed that order over to his own creditor, and thus paid Iris own debts with the money, that would be such an appropriation as would be contemplated by this statute; ” meaning, of course, that it would be an appropriation of moneys received by Hanley and belonging to Episcopo.

The error here is plain. Whether the sale of that order to a bona fide purchaser, under the circumstances detailed, would or would not be the embezzlement of a chose in action, within the meaning of the statute, is not the question; the only question is, would it be the embezzlement of money, the property of Episcopo ? Until that order became due, Episcopo owned no money in the hands of Abbott Bros., or [273]*273of Hanley; there was no money which could he the subject of the crime. Abbott Bros, might pay the order with money, and if that money came into the possession of Hanley he might embezzle it. But he could not embezzle it before payment and possession; because the existence of money as the subject of the crime, and its possession by the agent, are essential elements of the crime as alleged. If the charge of the court is correct, then the crime of embezzling the money of Episcopo was complete when Hanley transferred the order to Lowe in satisfaction of an existing debt. This cannot be true, unless the charge of embezzling “moneys ” maybe sustained by proving the’ embezzlement of goods or of ehoses in action.

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240 A.2d 871 (Supreme Court of Connecticut, 1968)
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151 A. 325 (Supreme Court of Connecticut, 1930)
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Bluebook (online)
39 A. 148, 70 Conn. 265, 1898 Conn. LEXIS 8, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hanley-conn-1898.