State v. McWhinney

161 P.2d 162, 23 Wash. 2d 334, 1945 Wash. LEXIS 251
CourtWashington Supreme Court
DecidedJuly 21, 1945
DocketNo. 29565.
StatusPublished
Cited by4 cases

This text of 161 P.2d 162 (State v. McWhinney) 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. McWhinney, 161 P.2d 162, 23 Wash. 2d 334, 1945 Wash. LEXIS 251 (Wash. 1945).

Opinions

Millard, J.

Predicated upon the statute (Law's of 1915, chapter 165, p. 493, Rem. Rev. Stat., § 2601 [P.P.C. § 117-47]), which provides that

“Every person who, with intent to deprive or defraud the owner thereof . . .
“(3) Having any property in his possession, custody or control, as bailee, . . . servant, . . . agent, . . ,, employee, . . . shall secrete, withhold or appropriate the same to his own use . . . shall be guilty of larceny,’5

an information, reading as follows, charging defendant with the crime of grand larceny was filed in the superior court for King county:

“He, the said H. L. McWhinney, in the County of King, State of Washington, on or about the 16th day of June 1944, then and there having in his possession as agent, bailee, employee and servant, certain personal property, to-wit: $5,900.00 in lawful money of the United States, the property of Tradewell Stores, Inc., a corporation, then and there wilfully, unlawfully and feloniously did secrete, withhold and appropriate the same to his own use, with intent to deprive and defraud the said Tradewell Stores, Inc., a corporation, the said owner thereof; ...”

Trial of defendant resulted in verdict of guilty as charged. From judgment sentencing him to confinement in the state penitentiary for maximum term of fifteen years, defendant appealed.

The first question presented is whether the evidence was sufficient to sustain the verdict. While the evidence, which is summarized as follows, is for the most part circumstantial, it amply sustains the verdict:

Prior to the evening of June 16, 1944, the date of the disappearance of the money which he was charged with embezzling, appellant was employed as manager of Trade-well Store No. 16 in West Seattle. The front door to the *336 store is twelve feet wide and consists of several sections which fold like an accordion when the door is fully opened. This front door was customarily locked by a key and a padlock. Iron rods were attached in a vertical maimer to the lower part of several of the sections forming the door. The rear door to the store was locked from the inside. There was an opening through the roof of the store which could be reached by a ladder from the storeroom. This opening was covered like a hatch.

The theft occurred June 16, 1944, after closing hours. On the morning after the theft, two Seattle police detectives were present when the store was opened. They testified they carefully examined the rear door and the roof opening and found both locked from the inside and that there was no evidence of any tampering with either. Appellant testified that, prior to leaving the store on the day of the theft, he locked the back door with an iron bar and a padlock. He left the store June 16, 1944, about 6:30 p. m., leaving one Lorraine Bolt in charge.

It was a custom of the store to cash payroll checks of its customers, and appellant as manager of the store had authority to borrow five thousand dollars from the bank on pay days for that purpose. Appellant obtained, in the afternoon, on the day in question five thousand dollars just prior to the closing time of the bank, with which to cash payroll checks.

The four cash registers in the store were adjacent to aisles through which customers had to pass on their way out of the store. An employee, called a checker, stood back of the counter adjacent to these aisles, checked the merchandise selected by the customer, and received payment therefor. On June 16, 1944, only three of the cash registers were in operation. After obtaining the live thousand dollars from the bank, appellant distributed a portion of it among the three cash registers, and just prior to leaving the store at 6:30 he gave to Lorraine Bolt approximately two thousand dollars to place in the cash registers, which was the amount remaining of the five thousand dollars borrowed from the bank during the afternoon. The store was *337 customarily closed by the girl in charge at 9:00 p. m. Appellant usually left the store between 6:00 and 6:30 p. m.

There was a large iron safe in the store, the door of which was supposed to be left unlocked by appellant when he departed from the store. Appellant was the only person in the store who had the combination of that safe after he became manager of the store. It was the duty of the checker in charge at closing time to take all the money from the cash registers, place it in containers, and put those containers in the safe and lock the safe.

June 16, 1944, at 9:00 p. m., after the store was closed, Lorraine Bolt put all the money in the containers, went to the safe, and discovered that the door of the safe was closed and locked. She also discovered that the padlock for the front door was missing.

She and other fellow employees made a diligent search for the padlock, which was customarily kept in a drawer beneath cash register No. 2, but it could not be found. She thereupon called the appellant by telephone, informed him that the safe was locked and that the padlock was missing. She suggested that the money, which consisted of many new twenty dollar bills and some four hundred dollars in checks, be placed in the icebox used by the meat market, which is operated in connection with the store but by an independent owner. The money taken in by the meat market was customarily kept overnight in the icebox, which was locked with a padlock. Appellant would not accept the suggestion of Lorraine Bolt, whom he instructed to place the cash and checks in cash register No. 1. He said that he would come over to the store “right away” and open the safe.

Lorraine Bolt followed the instructions given by appellant. She and the other employees of the store, as well as the other employees of the meat market, left the premises about 9:15 p. m. Appellant and Lorraine Bolt were the only ones who had a key to the front door. The manager and employees of the meat market did not have a key. When all of the employees departed from the store, Lorraine Bolt locked the front door with her key. The manager of the meat market, one of the employees, and one John Roach were in *338 front of the store conversing for about fifteen minutes following the closing of the store, during which time nothing unusual happened.

After appellant received the telephone call from Lorraine Bolt, he departed from his home and immediately went to the store, where he arrived approximately 10:00 p. m. He testified that when he arrived he found the front door locked and that the rods holding the sections of the door in place were fastened to the floor. When he entered the store, it was dark. He turned on the lights, went over to get the money to place in the safe, and then saw that the box and the receptacle which were supposed to contain the money were on the counter with no money in them. He looked in the drawers for the money, but it was absent. He then opened the safe to ascertain whether the money was there, but it was absent therefrom. He immediately telephoned the treasurer of the Tradewell company and reported the disappearance of the money. The treasurer of the company testified that, at 10:20 p. m., appellant advised him by telephone the money had disappeared. The following day the amount of

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Related

State v. Case
298 P.2d 500 (Washington Supreme Court, 1956)
State v. Taylor
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State v. Hogan
187 P.2d 612 (Washington Supreme Court, 1947)

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Bluebook (online)
161 P.2d 162, 23 Wash. 2d 334, 1945 Wash. LEXIS 251, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mcwhinney-wash-1945.