State v. Legg

10 N.W.2d 187, 243 Wis. 449, 1943 Wisc. LEXIS 133
CourtWisconsin Supreme Court
DecidedMay 21, 1943
StatusPublished
Cited by2 cases

This text of 10 N.W.2d 187 (State v. Legg) is published on Counsel Stack Legal Research, covering Wisconsin 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. Legg, 10 N.W.2d 187, 243 Wis. 449, 1943 Wisc. LEXIS 133 (Wis. 1943).

Opinion

Fritz, J.

On the trial, which resulted in the conviction of the defendant, he did not testify. In so far as material for the consideration of the errors assigned by defendant, it suffices to note the following facts established conclusively by the uncontradicted proof offered by the state, which can be briefly summarized as follows. Legg requested Amanda Swalheim to lend $250 to him to purchase a truck or trucks at Des Moines, Iowa. She refused to make the loan upon being advised that the security which he offered was not acceptable. After further discussion between her and Legg, it was arranged at his suggestion that she inclose $170 in a sealed envelope, which he was to carry and deliver for her to her brother-in-law, Abe Holtan, at Stoughton, by táking a bus leaving Madison at 6:30 a. m.; that upon Legg’s delivery of the sealed envelope to Holtan he was to take the money and accompany Legg to Des Moines where Holtan was to use $150 of the money to pay on the purchase price of the truck or trucks, and have the title thereto put in the name of Mrs. Swalheim; and that Holtan could use the remaining $20' to. . cover his traveling expense. These arrangements were confirmed in the course of a telephone conversation between Hol-tan at Stoughton and Mrs. Swalheim speaking at Madison in Legg’s presence and hearing. In accordance with the ar *452 rangements she inclosed $170 in currency in a sealed envelope which she delivered with the money inclosed to Legg when he came to her the next morning at 4:45 o’clock. He left with the envelope and money, and she never heard from him again. Holtan met the bus upon its arrival in Stoughton that morning, but Legg was not on the bus. Upon his failure to return, Mrs. Swalheim consulted an attorney at Madison, who wrote, in a letter addressed to Legg at Des Moines,—

“Mrs. Amanda Swalheim has consulted me concerning the money she loaned you for the purpose of purchasing a truck.”

All of the details of the transaction between Mrs. Swal-heim and Legg were not discussed in the conference between her and the attorney. She told him about sealing up the money in the envelope and where it was to be delivered, but she did not tell him the specific purpose for sending the money to Holtan.

Legg stated to a police officer, who was returning with him from Iowa after his arrest, that he did not take the money that was in the sealed envelope; that the envelope was still on the table when he walked out of Mrs. Swalheim’s room; and that if the envelope was taken, it was taken by two fellows who also roomed with her. To another officer Legg stated, after he was returned to Madison, that he received the envelope from Mrs. Swalheim; that the money was to be used to buy a truck and he was to meet another party at Stoughton and go to Iowa to buy the trucks; that while he was eating his breakfast at the west Madison railroad depot, he hung his coat up and, after breakfast, the envelope was missing from his coat; and that he was then afraid to go back to the complainant, so he caught a train and went to Des Moines.

The errors assigned by defendant on this appeal are that the court committed prejudicial error in denying the parts of an instruction, requested by him to be given to the jury, which were to the effect (1) that in order to convict defendant of *453 embezzlement there must be established the conversion of the money with an intent on the part of defendant to defraud Mrs. Swalheim; and (2) that if the evidence showed that she loaned the money to defendant to enable him to acquire a truck in her name or otherwise, and she was to be repaid the money thus loaned or advanced out of earnings from the use of the truck or trucks, then under such circumstances the offense of embezzlement was not committed with respect to the money.

Where the intent on the part of a defendant to defraud the owner of money or property is an essential element, which must be duly established and found by the jury in order to convict a defendant of the crime of embezzlement charged under sec. 343.20, Stats., the jury should be instructed to that effect when instructions on that subject are properly requested. Glasheen v. State, 188 Wis. 268, 271, 205 N. W. 820; Koscak v. State, 160 Wis. 255, 152 N. W. 181. Although in the case at bar there was no specific instruction to that effect on the subject of intent, the court did instruct the jury that the information charges that Legg—

“fraudulently appropriated $170 in cash belonging to . . . Amanda Swalheim to his own use. In law, such an appropriation and use is termed embezzlement. You cannot find the defendant guilty, unless you are satisfied, beyond all reasonable doubt, of the following facts, to wit:
“1. That the defendant Alva E. Legg did, on the 29th day of May, 1942, receive from Amanda Swalheim the sum of $170 in cash.
“2. That he received the money for the purpose of delivering the same to Abe Holtan at Stoughton, Dane county, Wisconsin.
“3. That, after so receiving the money, he appropriated or used the money for his own personal use.
“4. That he began to and so appropriated or turned the money to his own use in Dane county, Wisconsin.”

In view of those instructions the jury could not convict Legg unless they were duly satisfied, — as is evidenced by the *454 verdict of guilty, — that he received the sum of $170 in cash from Mrs. Swalheim for the purpose of delivering that money to Abe IToltan, and after so receiving that sum he appropriated or used the money so received for such purpose to his own personal use, and began to so appropriate or turn the money to his own personal use in Dane county. The jury’s finding of guilt necessarily negatives completely the claims asserted by defendant’s conflicting statements to the police officers, that the envelope was missing from his coat while eating breakfast at the railroad depot, and that the envelope was still on the table when he walked out of Mrs. Swalheim’s room; and also negatives defendant’s claim that the money was a loan to him when Mrs. Swalheim placed the sealed énvelope in his custody for the purpose'of delivery to Abe Holtan. On the other hand, in view of the verdict returned under the instructions given to the effect stated above, it is clearly evident that the jury was satisfied that the right of property and possession of the specific money placed in Legg’s custody for the purpose of .delivery by him intact to Holtan was to remain in Mrs. Swalheim; and that in violation of the duty of his special agency in that respect he wrongfully and unlawfully appropriated the money to his own personal use. From such deliberate and intentional conversion to his own use of money of which he was custodian the law infers a fraudulent and felonious intent and when the conversion took place the offense was complete. Lochner v. State, 218 Wis. 472, 261 N. W. 227; Mueller v. State, 208 Wis. 550, 555, 243 N. W. 411; Glasheen v. State, supra; State v. Leicham, 41 Wis. 565, 582.

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Bluebook (online)
10 N.W.2d 187, 243 Wis. 449, 1943 Wisc. LEXIS 133, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-legg-wis-1943.