State v. Holley

177 S.E. 302, 115 W. Va. 464, 1934 W. Va. LEXIS 92
West Virginia Supreme Court·Decided October 30, 1934·No. 7858·Published·Cited by 2 cases

Opinion

Woods, President :

Asa Holley was found guilty, of the larceny of a certain quantity of Red Cross flour of a value in excess of $20.00, and sentenced to confinement in the penitentiary for a period of two years. He brings error.

It appears that defendant acted in the capacity of assistant to the Hannan district chairman of the local Mason County Chapter of Red Cross, from August, 1932, to' June 25, 1933. During such period he was charged with the distribution of certain consignments of flour to the needy and destitute in his district. As a result of numerous complaints from residents in the district with *465 reference to defendant’s stewardship, a search warrant was issued, upon the complaint of the district chairman, Clyde Keister, and the same executed on Sunday, June 25, 1933, by the sheriff and his deputies, in the presence of Keister. According to state’s witnesses, the defendant, upon being apprised of the purpose of the sheriff’s visit, denied having on his premises any flour belonging to the Red Cross; and, at every step of the search which followed, made statements which further search required him to retract. The defendant, while admitting that he may have made the false statements attributed to him by the members of the searching party, states that such were the result of fright. In, order to meet testimony of the state to the effect that he had made representations that he had.no flour, defendant stated that he told the district chairman about two weeks prior to the search that he had about ninety-five sacks of flour and that he needed sacks to put it in. This latter statement was denied by Keister.

The state’s case was based on the theory that the manner in which the defendant held the flour amounted to a conversion within the meaning of the statutory definition of embezzlement. Code 1931, 61-3-20. Plaintiff in error, however, contends that a demand and a failure to account for flour in his possession are. necessary to establish a conversion; that a demand was not made; and that in the absence thereof he was the lawful custodian of the property at the time it was yielded up to officers.

The evidence of the state bearing on the issue of conversion is to the following effect: Upon being confronted with the search warrant, defendant,, in the presence of district chairman Keister, denied having any flour in his possession, and for the purpose of verification, took the officers to the room where he stated he was accustomed to store the same; that there was evidence of flour having been stored in the room, but no flour; that upon examination of the closet under the steps leading to the room just mentioned, thirty-one 24# sacks of flour were found secreted behind a separate compartment, blocked off by building paper, with no door or other means of *466 •■access thereto; that defendant denied knowledge of such compartment, and stated that the flour must have been put there by members of -his family; that defendant denied knowledge of the whereabouts of the key to the outbuilding, but upon being informed that the lock would be forced; presented the same; that defendant told the officers that the ten 100# sacks found in the outbuilding contained “middlings”; that an examination revealed that it was flour; that a.swill bucket was, found nearby containing evidence of flour; that the white substance around the feed trough* in the hog pen claimed by defendant to be lime, proved, upon investigation, to be flour. There was also evidence to the effect that defendant had told the county chairman around the first of June, 1933, that he had only four sacks of flour; that Mrs. Barker, a woman who had formerly been furnished flour, a short while prior to the search was told by defendant that he had no flour in his possession; that this statement was reiterated in the presence of other witnesses at a nearby store, after defendant had watched Mrs. Barker purchase a bag of flour.

Do not the facts testified to by state’s witnesses disclose but one inference, namely, that the defendant had in fact converted said flour to his own use? that he had 'a present intent to withhold it from the rightful owner? Do they not show actual conversion? “An unauthorized assumption and exercise of the right of ownership over goods of personal, chattels belonging to another, to the alteration of their condition or the exclusion of the owner’s right,” amounts to a “conversion”. State v. De-Berry, 75 W. Va. 632, 84 S. E. 508. Whether or not a demand is necessary to establish such conversion under our statute depends upon the circumstances of the particular case. State v. Moyer, 58 W. Va. 146, 52 S. E. 30. According to the state’s evidence all flour fed to the hogs was unquestionably converted to defendant’s own use. This fact in itself has a very significant bearing on whether defendant fraudulently converted the flour mentioned in the indictment. Although the latter flour was surrendered, such surrender was the result of a diligent *467 search following the defendant’s denial that he had any flour. The effort at concealment is a potent fact in prosecutions of this kind. Defendant’s.position as an officer of the Red Cross placed upon him the high duty of making proper distribution of all'flour coming into his hands. His concealment of the flour mentioned in the indictment, when coupled with the fact that he endeavored through falsehood to keep the officers from finding it, as well-as prior statements that he had no flour, justifies the conclusion that the same had been fraudulently converted to his own use.

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State v. Holley, 177 S.E. 302, 115 W. Va. 464, 1934 W. Va. LEXIS 92 (W. Va. 1934).

177 S.E. 302 (State v. Holley) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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