State v. Herbert

8 N.E.2d 840, 55 Ohio App. 87, 23 Ohio Law. Abs. 674
CourtOhio Court of Appeals
DecidedOctober 31, 1936
StatusPublished
Cited by1 cases

This text of 8 N.E.2d 840 (State v. Herbert) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Herbert, 8 N.E.2d 840, 55 Ohio App. 87, 23 Ohio Law. Abs. 674 (Ohio Ct. App. 1936).

Opinion

OPINION

By NICHOLS, J.

S. T. Herbert was indicted by the grand jury of Columbiana County, Ohio, for the embezzlement of $500 of the funds of The Union Savings & Loan Company of East Liverpool, Ohio, on or about May 18, 1931, while he was acting in pursuance of his duties as secretary and director of the company. The indictment was drawn under the provisions of §12467, GC.

Upon the trial a verdict of guilty was returned by the jury, and judgment entered thereon by the court after overruling a motion for new trial, and the defendant, S. T. Herbert, appeals to this court for a reversal of that judgment on questions of law.

As disclosed by the record, in November of 1928 one J. C.'Lutton was indebted to The Union Savings & Loan Company on two notes, and to secure the same had given two mortgages, in the sums of $312 and $1500 respectively. The property described in these mortgages was known as 772 Minerva Street, East Liverpool, Ohio. In the early part of November, 1928, these two mortgages were foreclosed and the property sold by the sheriff to The Union Savings & Loan Company. In the latter part of November, 1928, a deed from The Union Savings & Loan Company to one Elmer Howlett, purporting to convey the property at 772 Minerva Street, East Liverpool, Ohio, was executed and later placed upon the records of Columbiana County. At the *676 same time this deed was made to Elmer Howlett the records of the loan company show that a loan was made to Elmer How-lefct in the amount of $2000. This amount was placed to the credit of Elmer Howett on the books of the company, and checks were drawn upon the account for a sum sufficient to pay the amount due on the Lutton notes and mortgages, leaving a balance of about $300 in the Howett account. When this purported loan was made by the company to Elmer Howett a note for $2000 was executed, purporting to be signed by Elmer Howett and secured by a mortgage purporting to be executed by Elmer Howett, the mortgage being made to the loan company and placed upon the mortgage records of the county. The property at 772 Minerva Street, East Liverpool, remained in the name of Elmer Howett until on or about May 18, 1931, when it was sold to Mr. and Mrs. William Schmidbauer, who agreed to pay $3150 therefor, out of which was paid the note and mortgage formerly given by Howett to the loan company, and certain other costs and expenses, and the balance placed to the credit of the account of Elmer Howett on the books of the company. Out of this balance in the name of Elmer Howett two checks were issued, one to S. T. Herbert for $500 and another to G. Y. Travis for $500, Herbert then being the secretary and a director of the loan company, and Travis being its president and a director. It is the claim of the state that this payment of $500 to Herbert out of the account standing in the name of Elmer Howett on the books of the loan company constituted embezzlement of that amount from The Union Savings & Loan Company. The record discloses the existence of a person by the name of Elmer Howett, who resided at Dayton, Ohio, but that when the deed was made from The Union Savings & Loan Company to Elmer Howett, the grantee in this deed knew nothing of the conveyance of the property to him. Elmer Howett did not sign any note or execute any mortgage to the loan company, but Herbert signed the name “Elmer Howett” to the note and mortgage, and signed the name of “Elmer Howett” to the note and mortgage, and signed the name of “Elmer Howett” likewise to the checks upon the account standing in the name of “Elmer Howett” upon the books of the company. Before the sale of the property to the Schmidtbauers, Elmer Howett had died. Nevertheless Herbert signed the name of Elmer Howett to the deed which was executed to the Schmidbauers, signed the name of Elmer Howett to the checks made in payment of the Howett note and mortgage, and to checks payable for other charges and expenses in connection with the transfer, and Herbert also signed Elmer' Howett’s name to the check which Herbert received for the $500 above referred to, and Herbert likewise signed the name of How-ett to the check which Travis received for the $500. It was the claim of Herbert upon the trial that the $500 paid to him out of the Elmer Howett account and the $500 paid to Travis out of this account, were in payment of certain commissions which were claimed to be due from the loan company to Herbert and Travis for their services in making sales of a number of pieces of real estate which had been handled in the same manner by the execution of so-called John Doe or fictitious deeds, mortgages, notes and checks. S. T. Herbert admits the receipt of $500 in the manner hereinabove indicated. It was, of course, incumbent upon the state to prove that the receipt of this money constituted embezzlement from The Union Savings & Loan Company. The defendant did not deny, and it seems to be conceded from the record, that the placing of the title to the so-called Lutton property in the name of Elmer Howett, and the further transactions in connection therewith, all were made upon the theory that the property was actually owned by the loan company, and' it is not denied that the money standing in the name of Elmer How-ett in the running account upon the books of the company was money belonging to The Union Savings & Loan Company and not to Howett.

For the purpose of proving intent, purpose and design upon the part of Herbert to embezzle this $500 from The Union Savings & Loan Company, the state, over the objection of the defendant, offered in evidence approximately ninety-three deeds and mortgages which had been executed by Herbert to fictitious persons, or at least to persons who may have been in existence at the time but who knew nothing of the transactions. And for the same purpose the state offered evidence showing the execution of various notes, mortgages and checks wherein Herbert had signed fictitious names thereto. To the introduction of these so-called John Doe and fictitious deeds, notes, checks and mortgages defendant objected, but the same were admitted by the trial court and exceptions noted upon behalf of the defendant.

*677 It is the claim of the defendant that the introduction of ninety or more of these fictitious deeds, notes and mortgages was prejudicial to him for the reason that he admits that he received the $500 in question out of the account standing in the name of Elmer Howett, and admits that the money in this account belonged to The Union Savings & Loan Company. . And it is the position of the defendant, or claim upon his part, that the only question to be decided by the jury in this case was whether he ■was actually entitled to this money as commission upon real estate which he had formerly sold for the loan company, or whether he embezzled this sum as charged. We are told in oral argument that counsel for Herbert admitted in the opening statement to the jury all of the above related facts with reference to the transaction involving the property at 772 Minerva Street, East Liverpool, Ohio, and admitted the receipt of the sum of $500 in the manner herein-above related. We do not have before us in this proceeding the opening statements of counsel to the jury, and we are therefore unable to consider whether counsel for the defendant did make these admissions. But upon an examination of the record we do find that counsel for the defendant persistently objected to the introduction in evidence of these ninety or more fictitious deeds and mortgages.

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Cite This Page — Counsel Stack

Bluebook (online)
8 N.E.2d 840, 55 Ohio App. 87, 23 Ohio Law. Abs. 674, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-herbert-ohioctapp-1936.