State v. . Maslin

143 S.E. 3, 195 N.C. 537, 1928 N.C. LEXIS 140
CourtSupreme Court of North Carolina
DecidedMay 2, 1928
StatusPublished
Cited by31 cases

This text of 143 S.E. 3 (State v. . Maslin) is published on Counsel Stack Legal Research, covering Supreme Court of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. . Maslin, 143 S.E. 3, 195 N.C. 537, 1928 N.C. LEXIS 140 (N.C. 1928).

Opinion

Adams, J.

In addition to demurring thereto the defendant moved to quash each count in the bill of indictment. He assails the first on the ground that it contains no description of the funds, no recital of the number of transactions composing the embezzlement, no averment that the funds came into his actual possession by reason of his official relation to the bank, or that he converted them to his own use, or that he did any of the forbidden acts with intent to defraud or injure the bank or any person or corporation, or to deceive an officer of the bank or an agent appointed to examine its affairs.

As to the second count it is objected that it has no averment of a description of the funds, of the number of transactions, or of loss to the bank by reason of the abstracted funds, or that the abstraction was made without the consent of the bank, or with intent to defraud the bank or any person or corporation, or to deceive the bank or its examiner. Similar objections are made to the third count, which charges the misapplication of moneys, funds, and credits in the possession of and held in trust by the bank. The motion and the demurrer were overruled and the defendant excepted.

This ruling was free from error. The statutes which were in effect at the time the several acts are charged in the indictment to have been committed denounce the embezzlement, the abstraction, and the mis *539 application of a bank’s moneys, funds, or credits by any of its officers, agents, or directors. C. S., 4401, 224(e). The act which amended section 224(e) (Toomey v. Lumber Co., 171 N. C., 178) was ratified and made effective on 25 February, 1927. Public Laws 1927, ch. 47, sec. 16.

Embezzlement was not an offense at common law. S. v. McDonald, 133 N. C., 680. It is made a crime by statute; and ordinarily an indictment will be deemed adequate if it charges the defendant with all the acts embraced within the statutory definition, or if it employs so many of the substantial words of the statute as will enable the court to determine the one on which it is framed. 2 Bishop’s Crim. Procedure, sec. 611 et seq.; 1 Wharton’s Crim. Law, (11 ed.), sec. 230, n. 2; S. v. Heaton, 81 N. C., 543; S. v. Sauls, 190 N. C., 810. Tested by this principle each of the counts is sufficient in law.

An analysis of the first count discloses these component averments: (1) the defendant was an officer, agent, and director of the bank; (2) moneys, funds, and credits, the property of E. K. Polites, were in the possession of and were held in trust by the bank; (3) the defendant unlawfully, wilfully, and feloniously embezzled $9,770 of these funds, with intent to defraud. The agency, the receipt of the property in the course of business, the name of the owner, and the embezzlement are clearly set forth. It was not necessary to aver or to prove that the money or funds had been committed by the bank to the custody of the defendant or that there had been any breach of trust or confidence except that which arose out of the relation between the bank and the defendant. S. v. Gulledge, 173 N. C., 746. Nor was it necessary to charge in the very words that the defendant had converted the property to his own use. The word “embezzle” has a technical meaning. “It is believed that the single statutory words, ‘did embezzle,’ sufficiently indicate the criminal act; just as 'did burn’ in arson, ‘did make an assault,’ in assault, ‘did solicit’ in attempt, ‘did break and enter’ in burglary, and ‘did conspire’ in conspiracy, are alone adequate, being the terms most adequately expressing the idea, and requiring and admitting no aid from circumlocution.” 3 Bishop’s New Crim. Procedure, sec. 322. In the indictment under review in S. v. Lanier, 89 N. C., 517, the charge was expressed in the words “and the said money then and there fraudulently and feloniously did embezzle.” There was an additional averment of larceny, but the Court held that it might be disregarded as superfluous and that the charge of embezzlement was adequate; this for the reason that “to embezzle” means to misappropriate as well as to convert to one’s own use. S. v. Foust, 114 N. C., 842. The intent to defraud was sufficiently set out without specifically naming any particular victim of the preconceived purpose. C. S., 4621; S. v. Switzer, 187 N. C., 88.

*540 As we have not discovered any fatal defect in the first count the verdict would not be vitiated by insufficiency of the second or third. The jury convicted the defendant upon a general verdict which covers all the counts, and if either count is good the verdict will be upheld because the offenses charged are of the same grade and punishable to the same extent. S. v. Hammond, 188 N. C., 602; S. v. McAllister, 187 N. C., 400; S. v. Strange, 183 N. C., 775; S. v. Klingman, 172 N. C., 947. But we do not intimate that the last two counts are in anywise defective. They are laid substantially in the language of the statute and this, as we have said, is ordinarily regarded as meeting the demands of the law in this respect. It is safe but not essential to pursue the words of a statute. S. v. Heaton, supra. The objection that there is nothing in the indictment to indicate the number of abstractions, if more than one, is removed by the discussion and decision of the question in S. v. Switzer, supra.

Several exceptions relate to expert testimony which was admitted to elucidate certain entries in the books of the bank. The objection is that the entries were free from ambiguity and that parol evidence was not admissible in explanation. The principle that as a rule parol evidence cannot be received to contradict, alter, or modify the terms of a written instrument which speaks for itself has no application here. The evidence was offered for the purpose of tracing sundry entries on the books through a series of transactions which tended to show that funds had been taken from the trust account and elsewhere applied. It is hard to see how the jury could have understood the significance of these entries without the aid of expert testimony, or how they could have taken the books and satisfactorily have traced any of the funds while making up their verdict. The entries were not changed; their meaning was explained. There was no invasion of the province of the jury by the expression of an opinion upon a fact in issue. S. v. Hightower, 187 N. C., 300. Neither these exceptions, nor' others taken to Shapiro’s conversation with the defendant, point to the admission of any evidence which could have been prejudicial in law to the rights of the defendant. For this reason they must be overruled.

On cross-examination the defendant was asked whether he was then under indictment for abstracting and embezzling funds belonging to the Merchants Bank and Trust Company, for the embezzlement of trust funds deposited in the same bank by the Snipes estate, and for receiving into the bank certain moneys for deposit when, he knew the bank was insolvent. His objection to each question was overruled and to each, reserving his exceptions, he gave an affirmative answer. Should this evidence have been excluded?

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Bluebook (online)
143 S.E. 3, 195 N.C. 537, 1928 N.C. LEXIS 140, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-maslin-nc-1928.