State v. Levine

66 A. 529, 79 Conn. 714, 1907 Conn. LEXIS 108
CourtSupreme Court of Connecticut
DecidedMay 14, 1907
StatusPublished
Cited by3 cases

This text of 66 A. 529 (State v. Levine) 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. Levine, 66 A. 529, 79 Conn. 714, 1907 Conn. LEXIS 108 (Colo. 1907).

Opinion

*715 Baldwin, C. J.

It was undisputed on the trial of this case that the check in question, which was drawn on a New York bank and bore the endorsement of the name of the payee, one Skawinski, was received by the defendant at a store which he kept in Colchester, from one Rosen. The State- offered evidence tending to prove that the check had. been lost in the course of its transmission by mail to Skawinski; that it had come into the possession of a Mrs. Train, who had put it in Rosen’s hands with a request that he find the owner; that Rosen handed it to the defendant, asking if he knew the owner, whereupon the defendant handed it to his daughter, who told him the name of the payee; that the defendant then made to Rosen, in the presence of two witnesses, Sush and a young woman, the false and fraudulent representation that he expected the payee to call at his store that day and would then give it to him; that Rosen, in reliance on this statement, left the check with the defendant and his daughter, who placed it in the money drawer of the store; and that afterward the defendant deposited it to his own credit in a bank in Norwich, and collected and converted it to his own use, well knowing that he had no right to it.

The defendant offered evidence tending to prove that Rosen asked him to cash the check; that he consented, paying-him partin cash and Rosen buying -goods to the amount of the balance ; and that Sush, and the young woman were not present at the time. '

The defendant requested the court to tell the jury that, to warrant a conviction, they must find that at the time he accepted the check he formed the intent to appropriate it 'to his own use. Instead of this, the court instructed them that if the defendant knew when he took the check, or .knew soon after he took it,, that it belonged to Skawinski, .and then converted it to his own use or took the proceeds of it, he was guilty of larceny. They were also charged that while ordinarily, to constitute larceny, a felonious intent to convert the thing taken to the taker’s use, without .the owner’s consent, must exist at the time of the taking, *716 for the purpose of the case on trial, should they find the facts to he as claimed by the State, the rule of law pertaining to lost property applied, namely, that although the act by which the finder assumes control of it may not be a trespass, and he may pick it up with no intent to steal it, yet that if such an intent be formed later, and after the property actually came into his possession, on his appropriating it to his own use by assuming actual dominion over it, knowing or having reasonable means of knowing the owner, and meaning to deprive him of his property, the crime of larceny is committed.

The jury having returned after a consultation of an hour or two with a request for further information as to what constituted larceny and theft, the court, after instructing them that these terms were synonymous, gave this additional charge:—

“ It seems to me the only question is, whether you believe the story which Rosen and Sush have told you, which was, that they informed Levine that that was a lost check, that Levine said he knew to whom it belonged, and that the owner was to be there that day and that he would give it to him. If you believe that story why, it seems to me, you should convict the accused; but if you believe the story that the accused tells, that he, Rosen, approached him and asked him to cash the check and Levine said, ‘ No, I haven’t the money: take it into the store and my wife or daughter will cash it for you: ’—if, under those circumstances he did take the check and deposit it to his own account, taking it and not knowing that it was lost or that Rosen hadn’t any title to it, and if he did not know anything about how Rosen came by the check (as in its form it was negotiable, transferable by delivery, it did not require any further endorsement, in law, to pass title),—if he did not know it was a lost check,—simply told Rosen to go in and get the money,—he had a right to deposit the check in his own bank account; and even if he did after-wards learn that it was stolen or was a lost check, perhaps he might have been liable to refund the money, but *717 he would not be liable for theft. ... If Levine simply cashed that check for Rosen I do not think he ought to be convicted for theft, but if he took the check knowing that it was lost, informing himself who the owner was, and he knew that he had no title to it, and afterwards appropriated it to his own use, he is guilty of theft.”

The evidence offered by the State tended to prove that Rosen handed the check to Levine, inquiring whether he knew the owner; that Levine passed it over to his daughter; and that she told Levine the name of the payee; after which he made a fraudulent representation which caused Rosen to leave the check in her hands. If these were the facts, the possession remained in Rosen until after the fraudulent representation was made. He handed it to Levine to look at. Levine handed it to his daughter that she might look at it. It was from her that Levine learned what was the name of the person in whose favor it was drawn. It was by a fraudulent representation which he then made to Rosen that the latter was induced to leave it in her hands.

It is plain that Levine committed no trespass, when he first took the check from Rosen. When he passed it over to his daughter it was presumably for the legitimate purpose of ascertaining who the owner was. If the jury found that subsequently, upon receiving information as to this, he made a false and fraudulent representation to induce Rosen to leave the check at the store, and that, having been thereupon so left, it was converted by Levine to his own use, he was guilty of larceny.

He had, at first, the bare, temporary, and lawful custody of the check for a certain purpose. This purpose fulfilled, his fraudulent representation resulted in its coming into his possession as the subagent of Mrs. Train to deliver it to Skawinski. If he accepted this agency and the accompanying possession of the check with the felonious intent to appropriate it or its proceeds to his own use, the act of acceptance constituted a taking, and the first taking, of the check from the constructive possession of the owner. *718 It remained in Skawinski’s constructive possession, while in the custody of Mrs. Train. Ransom v. State, 22 Conn. 158, 158. No change of this possession could be wrought by her handing it to Rosen, nor by his handing it to the defendant, nor by the defendant’s handing it to his daughter; each of these acts being in strict subordination to the title of the' owner. The wrong to Skawinski would date from the fraudulent acquisition by Levine of the custody of the check for delivery to the' rightful owner, with the secret intent to appropriate it to his own use. But larceny would have been committed also, had he accepted the custody of the check for delivery to Skawinski, in good faith, and subsequently appropriated it to his own use with felonious intent. His Custody of the check as an agent for its ’delivery to Skawinski would have left it, in law, still in the latter’s possession, and that possession would have been first invaded by the wrongful appropriation to his personal benefit.

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Cite This Page — Counsel Stack

Bluebook (online)
66 A. 529, 79 Conn. 714, 1907 Conn. LEXIS 108, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-levine-conn-1907.