State v. Levy

113 P.2d 306, 8 Wash. 2d 630
CourtWashington Supreme Court
DecidedMay 16, 1941
DocketNo. 28086.
StatusPublished
Cited by21 cases

This text of 113 P.2d 306 (State v. Levy) is published on Counsel Stack Legal Research, covering Washington 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. Levy, 113 P.2d 306, 8 Wash. 2d 630 (Wash. 1941).

Opinions

Steinert, J.

An information filed by the prosecuting attorney of Clallam county charged defendant, Arnold Levy, formerly a county commissioner of that county, with the perpetration of eight crimes as set *632 forth in an equal number of separate counts involving, in the aggregate, alleged misappropriations of public funds,.forgeries, and grand larcenies. Application by defendant for change of venue was granted, and the action was transferred to Snohomish county, and was there subsequently tried before a jury.

As to count three, which charged defendant with being an accessory to misappropriation of a particular sum of money by a former county treasurer of Clallam county, the prosecutor, at the beginning of the trial, announced that he would offer no proof; and upon that count the jury, at the direction of the court, returned a verdict of not guilty. As to counts four, five, and six, which involved grand larcenies of title to, and possession of, certain parcels of county real estate, the court sustained defendant’s challenge to the sufficiency of the evidence, and the jury, at the direction of the court, returned a verdict of not guilty as to each of those three counts.

The four remaining counts, namely, counts one, two, seven, and eight, were submitted for consideration and decision by the jury. Upon count two, which charged defendant with forgery in the first degree, in connection with a written application for the purchase of certain county real estate, the jury returned a verdict of not guilty. At the same time, the jury returned a verdict of guilty upon count one, which charged defendant with the crime of misappropriating public funds, committed by aiding and abetting the. former county treasurer in the misappropriation of two hundred twenty-five dollars of such funds to the use of the treasurer and of the defendant, and also returned a verdict of guilty upon counts seven and eight, each of which charged defendant with the crime of forgery in the second degree, in that, as county commissioner, he, with intent to injure and defraud, had failed to enter *633 upon the proper records certain orders, required by statute, relative to the sale of real property owned by the county. A motion by defendant, for arrest of judgment, or, in the alternative, for new trial, was denied, and the court entered judgment of conviction and sentence. Defendant appealed.

At the times herein mentioned, appellant, Arnold Levy, was one of three county commissioners of Clallam county, and, as such, was serving his second term of office, which was to expire in January, 1941. At the same time, one Walter A. Baar, who had been a county officer of Clallam county for many years, was the duly elected county treasurer, holding office until January 9, 1939, on which date he was to be succeeded by one William Gilliam.

The facts which gave rise to the charge contained in count one, misappropriation of public funds, are as follows: In October, 1938, appellant cashed his personal check for one hundred and twenty-five dollars in the office of the county treasurer. Some time in December of that year, he sought to have another personal check cashed, at'the same office, in the sum of one hundred dollars, and was then informed by the cashier that his former check had never been deposited in bank, but was still in the treasurer’s possession. At appellant’s request, the first check was thereupon returned to him, and he then gave his check for two hundred twenty-five dollars, which represented the amount of his former check and the additional sum of one hundred dollars which he at that time received in cash. The latter check was undated, and was never deposited in the bank by Baar, the treasurer, during his term of office.

One of the statutory duties of the several boards of county commissioners, enjoined by Rem. Rev. Stat., § 4056 [P. C. § 1664], is to audit the accounts of all *634 county officers having the care, management, collection, or disbursement of any money belonging to the county. On January 3, 1939, and again on January 5 of the same year, James E. Mansfield, one of the county commissioners then serving with appellant, having theretofore, as such commissioner, counted the cash in the treasurer’s office, informed appellant that his check was in the treasurer’s possession, and that it should be taken out.

When' the county treasurer’s office was opened on the morning of Monday, January 9, 1939, which was the day of expiration of Baar’s term as treasurer, it was discovered that the safe in the cashier’s compartment had been broken open and looted, and a number of checks and other papers which had been , kept in the safe were found strewn upon the floor. Among them was appellant’s check for two hundred and twenty-five dollars. The looting of the safe precipitated an investigation of the affairs of Clallam county, and, as a result, a number of county officers were prosecuted for, and convicted of, crimes similar to those involved here. Count one represents one of the series of prosecutions. The issue upon that count was whether the transactions involving appellant’s checks were ordinary bona fide transfers of negotiable instruments, or whether they amounted to unauthorized loans of public money by the treasurer to appellant.

Counts seven and eight, although likewise resulting from the investigation that was made concerning the county’s affairs, were wholly unrelated to the facts involved in count one. The essential facts as to count seven are as follows: One J. S. Kirschberg, appellant’s second cousin, a resident of Los Angeles, California, had for some time been in the habit of making visits to Port Angeles, in Clallam county. While on one of such trips, he became interested in the possible purchase of *635 certain tax-title property owned by the county. Before leaving for his home, on that occasion, he instructed appellant to have the county treasurer put up for sale certain of such tracts of land, and to specify certain amounts as his, Kirschberg’s, bids therefor.

Appellant complied with Kirschberg’s request, and the county treasurer, on September 8 and 9, 1937, signed Kirschberg’s name on customary forms of application for such sales, inserting the proper descriptions and the amounts bid as specified by Kirschberg. The usual cash deposits accompanied the applications. The treasurer then submitted the applications to' the board of county commissioners, and the board, acting through two of its commissioners, including appellant, formally approved them by written endorsement. The board, however, did not enter an order fixing a minimum price of sale or 'directing sale by the county treasurer, as required by Rem. Rev. Stat. (Sup.), § 11294 [P. C. § 6882-133] (Laws of 1937, chapter 68, p. 233, § 1). The failure to enter such orders is the basis of this particular charge.

The treasurer nevertheless published notices of sale of the lands, in which notices the bids made by Kirsch-berg were specified as the minimum prices at which the lands would be sold. At the sale held by the treasurer, Kirschberg was represented by Nattinger & Levy, a local real estate firm of which appellant, Levy, was a member. Kirschberg’s bids were the only bids made, and the lands were accordingly sold to him at the prices specified by him in his applications.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State Of Washington v. David Schlosser
Court of Appeals of Washington, 2021
State Of Washington v. Sangtachan Fong
Court of Appeals of Washington, 2016
State v. Garrett
881 P.2d 185 (Washington Supreme Court, 1994)
State v. Stamm
559 P.2d 1 (Court of Appeals of Washington, 1976)
State v. Whalon
464 P.2d 730 (Court of Appeals of Washington, 1970)
State v. Collins
400 P.2d 793 (Washington Supreme Court, 1965)
State v. Mesaros
384 P.2d 372 (Washington Supreme Court, 1963)
State v. Bogner
382 P.2d 254 (Washington Supreme Court, 1963)
State v. Lee
382 P.2d 491 (Washington Supreme Court, 1963)
State v. Haynes
364 P.2d 935 (Washington Supreme Court, 1961)
State v. Gellerman
259 P.2d 371 (Washington Supreme Court, 1953)
State v. Clayton
202 P.2d 922 (Washington Supreme Court, 1949)
State v. Robinson
167 P.2d 986 (Washington Supreme Court, 1946)
Stoddard v. King County
158 P.2d 78 (Washington Supreme Court, 1945)

Cite This Page — Counsel Stack

Bluebook (online)
113 P.2d 306, 8 Wash. 2d 630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-levy-wash-1941.