State v. Magee

441 P.2d 863, 201 Kan. 566, 1968 Kan. LEXIS 401
CourtSupreme Court of Kansas
DecidedJune 8, 1968
Docket45,108
StatusPublished
Cited by6 cases

This text of 441 P.2d 863 (State v. Magee) is published on Counsel Stack Legal Research, covering Supreme Court of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Magee, 441 P.2d 863, 201 Kan. 566, 1968 Kan. LEXIS 401 (kan 1968).

Opinion

The opinion of the court was delivered by

Fatzer, J.:

An indictment was returned by a Grand Jury of Shawnee County, charging the defendant with the offenses of embezzlement as defined in K. S. A. 21-545, and forgery. The forgery charge was dismissed at the close of the state’s case. The defendant was convicted by a jury of the offense of embezzlement, and he appeals from that conviction.

The evidence established that on or about June 23, 1965, the defendant was appointed guardian of the estate of E. Sydney Smith, a minor, by the probate court of Shawnee County. The defendant *567 qualified as guardian by filing a good and sufficient statutory bond, and letters of guardianship were issued.

Counsel for the state and for the defendant stipulated that from about June 9, 1965, through September 27, 1965, the defendant received, as guardian of the estate of the minor, the sum of $13,727.65 from various life insurance companies and from the Veterans Administration. It was further stipulated that the money so received was deposited by the defendant in the Roose & Magee trust account in the First National Bank of Topeka.

The testimony of the officers of the First National Bank and the records of the bank established that, from the month of May, 1966, to the date of the trial, there was not on deposit in any account in which the defendant had any interest, enough funds to cover the claim of E. Sydney Smith and, in fact, there was nothing on deposit with the bank except a nominal sum. Three other banks in Topeka, by and through their officers and records, testified that the defendant either had or previously had accounts in their banks in which he had an interest, but that the accounts were closed and there was not and had not been sufficient funds on deposit with which to liquidate his account as guardian.

The evidence further established that on or about May 27, 1966, the defendant filed a petition as guardian to close the guardianship estate and also filed a verified accounting as a part of that petition. When it was made to appear that the defendant did not have sufficient money to pay to a successor guardian, the probate court entered an order removing the defendant as guardian, and held a hearing in the manner of a discovery proceeding in that court in which the defendant, as guardian, appeared and testified as a witness, and a transcript of his testimony was made, which was introduced in evidence at his trial. A summary of that evidence disclosed that the defendant did not have on deposit in any bank a sum in excess of $1,000; that all of the foregoing receipts which had been deposited had been drawn out of the bank either by the defendant, or his secretary at his direction, and that none of the money he had received had been used for the benefit of the minor, E. Sydney Smith.

The evidence further established that the defendant did not have and could not produce the money which, by his own accounting to the probate court, was due and owing to the estate of the minor. The evidence further established that the estate was made whole *568 by the defendant’s bonding company, and that the obligation between the defendant and the bonding company was secured by a second mortgage on the defendant’s residence.

It is first contended the Grand Jury indictment charging the defendant with the embezzlement did not state facts sufficient to constitute a public offense. It is argued the indictment did not allege the defendant had willfully violated his duties, nor that a lawful demand had been made upon him. The point is not well taken. Omitting the formal parts of the indictment, it alleged:

“On or about the _ day of May, 1966, at Topeka, in the County of Shawnee, State of Kansas, and within the jurisdiction of this Court, one Milford M. Magee, then and there being, did unlawfully, feloniously and willfully, while the guardian of E. Sydney Smith, embezzle and convert to his own use and did take, make away with and secrete with the intent to convert to his own use and without the consent of his ward, E. Sydney Smith, a minor, and without the consent or authority of the Probate Court of Shawnee County, Kansas, said Court being the Court which had appointed said Milford M. Magee as the Guardian of the Estate of E. Sydney Smith, the sum of Thirteen Thousand Seven Hundred Fifty-Three Dollars and Sixty Six Cents ($13,753.66), all of said funds having come into the possession of the said Milford M. Magee on or about June 16, 1965 and belonging to the estate of E. Sydney Smith, which money came into the possession of the said Milford M. Magee by virtue of his having been appointed the guardian of said E. Sydney Smith, a minor, contrary to the form of the statutes in such case made and provided and against the peace and dignity of the State of Kansas.”

The statute (K. S. A. 21-545) under which the defendant was charged, is lengthy and contains two parts. The defendant was charged with violating the first provision or part of the statute, and the pertinent portion thereof reads:

“Any agent ... or any trustee of an express trust, or any executor or administrator of any estate, or the guardian of the property of any minor . . . appointed by any court or judge in this state, who shall embezzle or convert to his own use, or shall take, make away with, or secrete, with intent to convert to his own use . . . any money, bank bills, treasury notes, goods, rights in action, or valuable security or effects whatsoever, belonging to any such . . . estate, minor . . . which shall have come into his possession or under his care by virtue of such . . . office or trust, shall upon conviction thereof be punished in the manner prescribed by law for stealing property of the kind or value of tire articles so embezzled, taken or secreted . . .”

It is unnecessary to refer to the second part since the indictment was not brought under its provisions.

Commencing with the case of State v. Doolittle, 153 Kan. 608, 113 P. 2d 94, this court has specifically held that demand is not a *569 necessary element of the crime of embezzlement when the crime is charged under the first part of 21-545. In that case, the court held:

“Where, contrary to his authority, one applies money or property left in his custody to a use which he desires to make of it, it is applied to his own use.” (Syl.1T 3.)

And in the opinion it was said: *

. . Demand is necessary only where the prosecution is under the second part of the above statute. Since its original enactment, the statute under which appellant was prosecuted has been amended on at least two occasions, and in State v. Rush, supra, may be found a history of the changes and an analysis of some of our decisions construing it. What is there said need not be reviewed. It appears from the cases therein cited that under the facts of this case appellant was properly charged under the first part of the statute, and no demand was necessary. (See, also, State v. Campbell, 59 Kan. 246, 52 Pac. 454.)” (l.c. 613.)

Subsequently, and in State v. Stout, 175 Kan. 414, 264 P. 2d 1056, the holding in Doolittle

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Related

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694 P.2d 407 (Supreme Court of Kansas, 1985)
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478 A.2d 1384 (Superior Court of Pennsylvania, 1984)
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576 P.2d 637 (Supreme Court of Kansas, 1978)
State v. Robinson
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452 P.2d 838 (Supreme Court of Kansas, 1969)
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451 P.2d 199 (Supreme Court of Kansas, 1969)

Cite This Page — Counsel Stack

Bluebook (online)
441 P.2d 863, 201 Kan. 566, 1968 Kan. LEXIS 401, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-magee-kan-1968.