State v. Munch

22 Minn. 67, 1875 Minn. LEXIS 28
CourtSupreme Court of Minnesota
DecidedJuly 22, 1875
StatusPublished
Cited by30 cases

This text of 22 Minn. 67 (State v. Munch) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Munch, 22 Minn. 67, 1875 Minn. LEXIS 28 (Mich. 1875).

Opinion

Gileillan, C. J.

To sustain the demurrers to these two indictments, it is claimed that the name of the court is not properly specified. The indictments are entitled, “State of Minnesota, Ramsey County, District Court, First Judicial District.” The defect alleged is in the designation of “first” instead of “ second ” judicial district. The number of the district is no part of the title of the court, for in the only instances in which the statutes formally name the court the number of the district is not used. Gen. St. ch. 107, § 53; ch. 108, § 2; ch. 109, § 6. When used it is only surplusage, and may be rejected.

The general designation of the offence, in the commencement of the indictments, is “ embezzlement of public money exceeding in amount the sum of one hundred dollars.” It [71]*71is objected that there is no such offence as embezzlement of “ public” money. The word “ public” may be treated as surplusage. The real charge is that set forth in the statement of the act or omission constituting the offence, and the name given to the offence is only formal; and, although the general designation of the offence be incorrect, if the act or omission stated show an offence the indictment is sufficient under Glen. St. ch. 108, § 10, for the mistake in the name given the offence cannot prejudice the defendant.

In the first of these indictments the time is stated as ‘ ‘ the fifth day of July, one thousand eight hundred and seventy-one.” It is objected that, the word “year” not being used, the words “ one thousand eight hundred and seventy-one” do not indicate the time.

An indictment must set forth the offence in “ ordinary and concise language,” and the meaning which, in ordinary use, attaches to words not technical will be given to them in an indictment. Can any one doubt that, wherever used, in statutes, contracts, or elsewhere, such words as “ one thousand eight hundred and seventy-one,” immediately following the month and day of the month, ordinarily mean the year, though the word “ year ” is not used? The year is expressed in the same way in § 7, art. 5, of the constitution, twice; in § 10, art. 9, once; in § 16 of the schedule to the constitution, once; in the amendment to § 7, art. 5, three times ; in the act admitting Minnesota into the Union, three times ; and the session laws are full of similar instances. Certainly, words which, in the constitution, in statutes, in contracts, and everywhere else, are sufficient to denote the time of any event are sufficient in an indictment.

Section 12, art. 9, of the constitution, provides that if any officer or other person, charged with the safe-keeping, transfer and disbursement of the state and school funds, “shall convert to his own use, in any form, or shall loan with or without interest, contrary to law, or shall deposit in banks, or exchange for other funds, any portion of the [72]*72funds of the state, every such act shall be adjudged to be an embezzlement of so much of the state funds as shall be thus taken, and shall be declared a felony.” This defines an offence and its grade, without any act of the legislature. It was inserted in the constitution for the purpose of putting it beyond the power of the legislature to make the acts specified any other than the crime of embezzlement, and a felony; but it does not take away the power of the legislature to provide that other acts shall be criminal. For instance, this section makes the failure to pay over or produce the state or school funds, on demand, not embezzlement per se, but only prima facie evidence of embezzlement. The statute, Glen. St. ch. 95, § 26, makes an improper neglect or refusal to pay over, according to the provisions of law, embezzlement per se. This the legislature have the power to do. Á conversion of the funds, or a loan with or without interest, is also declared by this section to be embezzlement, though it was not necessary for any legislation to make it such. Whether reference is had to the constitution or the statute for a definition of the offence, a conversion is embezzlement; by both a loan, though it might not amount to a conversion, is embezzlement; and, by the constitution, a depositing in banks, or exchanging for other funds, though it might not amount to a conversion, is embezzlement.

The exceeding care which the people have taken, in the constitution, to guard the state funds, is manifest from the section we have cited, for it is not only a loan, or deposit, or exchange, amounting to a conversion — as if the officer loaned, or deposited, or exchanged, the funds in his own name — that is prohibited, but a loan, or deposit, or exchange, not amounting to a conversion — as a loan, or deposit, or exchange, in the name of the state — is also made criminal. All discretion as to where, or how, or in what funds, the state moneys shall be kept, is withdrawn from the treasurer, and vested solely in the legislature.

[73]*73It was not necessary to state in the indictment how the conversion was made. It was sufficient to state a conversion, and, on the trial, to prove acts amounting to it.

It is objected that the indictments are insufficient in the •description of the thing embezzled, and that the first is defective in the description of the character in which defendant held it. The description of the thing embezzled is substantially the same in both. That in the first is as follows : “ Certain portions of said moneys so belonging to said state, of the value and to an amount exceeding one hundred dollars, to wit, one hundred thousand dollars thereof, consisting of certain gold and silver coins, bank bills, national currency, and other money of various kinds, character and denominations to the grand jury unknown.” The words “ to the grand jury*unknown” refer strictly to the other moneys, etc., and not to the gold and silver coins, bank bills and national currency.

At common law the general rule was that an indictment for embezzlement must state the characters of the various kinds of property embezzled, and the amount and value of each, if known to the grand jury, and, if not known, that the indictment should so state. This rule has been adhered to, in some cases, with a strictness not necessary to the purpose for which it was established, to wit, the proper protection of the rights of the accused. In those cases whei’e, necessarily, the knowledge of the characters, kinds, amounts and values of the respective funds rests solely with the accused, there is no reason, beyond that furnished by authority, for applying the rule. In People v. McKenney, 10 Mich. 54, a distinction was made as to the applicability of the rule between the case of an indictment against the agent, servant, or clerk, of a private person, and an indictment against a public officer, such as the treasurer of the state. The reasons which the court give for the distinction are unanswerable. They are briefly these : In the case of a private master or principal the acts of the agent, servant, [74]*74or clerk, are generally performed under the direct and constant supervision or control of the principal, who, therefore, has, or may at any time have, full and accurate knowledge of the particular sums, and from whom received, and possesses facilities for tracing out the facts while transpiring and recent.

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Bluebook (online)
22 Minn. 67, 1875 Minn. LEXIS 28, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-munch-minn-1875.