State v. Oilman

23 Ohio Law. Abs. 186
CourtOhio Court of Appeals
DecidedDecember 15, 1936
DocketNo 2778
StatusPublished
Cited by2 cases

This text of 23 Ohio Law. Abs. 186 (State v. Oilman) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Oilman, 23 Ohio Law. Abs. 186 (Ohio Ct. App. 1936).

Opinion

OPINION

By WASHBURN, J.

Appellant, James A. Dillian, who will be hereinafter referred to as the defendant, was indicted upon two counts charging him with embezzlement of public funds received by him as clerk of the Court of Common Pleas of Summit County, during the period of about three years preceding such indictment.

Upon trial, the jury returned a verdict of guilty on both counts; and, the defendant’s motion for a new trial being overruled, he was duly sentenced. The matter is now before this court on appeal on questions of law.

We have read and considered the long record in the case and find that there is no substantial dispute in the evidence except as to a few material facts.

The controversy arose out of transactions in the bill of sale department of the clerk’s office, which was conducted in quarters in the court house separate from the main offices of the clerk.

From the record there can be no doubt that from the beginning of defendant’s two terms of office there was collected from the public, for services rendered in the department by deputies and employees of the clerk, all of whom were employed on salaries paid by the county, sums of money aggregating many thousands of dollars, for which sums no accounting was kept or made, and which money was not turned in to the county treasury. Some of said money was collected from the public for the services of such deputy clerks, performed in said office and while being paid by the county, in preparing bills of sale and other papers filed in said office.

Also from the record there can be no doubt that said moneys were collected by said deputies over the counter, in said department, and placed in the money drawer with fees for filing documents which said clerk was by law charged with the duty of collecting, and that such moneys were not reported to the cashier of the clerk’s office nor turned in to the public treasury, although each day there was a report made to such cashier of fees collected for the filing of such documents, and although an amount of money represented by each report was turned over to said cashier and by him deposited in the treasury of the county.

There is a dispute in the evidence as to how such a system came to be followed in said department, but we find that the finding of the jury that, beyond a reasonable doubt the defendant directed his deputies to follow such a system, is not manifestly against the weight of the evidence.

There is also a dispute in the evidence as to whether said moneys as to which no account was kept and no turning over to the cashier was made, were received by the defendant personally and by him appropriated to his own use.

Here again, after a careful consideration of the evidence, we are of the opinion that the finding of the jury that, beyond a reasonable doubt a considerable part of said [188]*188moneys was received by the defendant personally and appropriated to his own use, is not manifestly against the weight of the evidence.

We are also of the opinion — there being no conflict in the evidence in reference thereto — that the trial court was right in determining as a matter of law that said moneys so received were public funds, and that the defendant was charged with the duty of turning the same into the county treasury.

Sec 286, GC.

We find also that there was not such misconduct of the prosecuting attorney or the jury as constituted prejudicial error, and we find no prejudicial error in the charge of the court or in the introduction or rejection of evidence.

There remains the claim that the record discloses prejudicial error because “the verdict of the jury is in form and substance inadequate, insufficient and contrary to law, and was accepted in its incomplete, inadequate and insufficient form by the court over seasonable objection and exception by the defendant.”

The indictment in the first count charged the defendant with converting to his own use certain money which came into his possession by virtue of his election to said office, "the exact amount of which is unknown, but which amount was more than thirty-five dollars ($35), to-wit, approximately three thousand dollars,” and the second count is in exactly the same language except the approximate amount stated is five thousand dollars.

Sec 12876, GC, defines the crime charged in the indictment and prescribes the penalty as follows:

“* * * if the total value of the property embezzled in the same continuous employment or term of office, whether embezzled at one time or at different times within three years prior to the inception of the prosecution, is thirty-five dollars or more, shall be imprisoned in the penitentiary not less than one year nor more than ten years, or, if such total value is less than thirty-five dollars, shall be fined not more than two hundred dollars or imprisoned not more than thirty days, or both.”

Sec 13448-3, GC, provides that:

“When an indictment or information charges an offense against property by * * * embezzlement, *1 ■> * in case the value thereof shall determine the degree of the offense, or shall determine the punishment, the jury, on conviction shall ascertain and declare in their verdict the value of such property.”

The court charged the jury that:

“If you find the defendant guilty of embezzlement in this case, as charged in the indictment, it will then be your duty to determine the amount of money which you find he embezzled, if you find that he did embezzle money, and enter the amount in the verdict.”

The form of verdict furnished to the jury by the court, and which was thereafter used by the jury in returning the verdict, was, in part, as follows:

“And we do find the amount of money embezzled in the first count at $. Dollars, and we find the amount embezzled under the second count at $.Dollars.”

and the jurors wrote into each of the above blank spaces in said verdict the following: “(over $35.00) over thirty-five.”

Upon the return of the verdict, counsel for the defendant requested that the jury be polled, and such request was complied with; and then one of counsel for the defendant stated to the court: “I want to make an objection to receiving the verdict in its present form, and except to the court receiving the verdict in its present form.”

The question is, was it prejudicial error for the court to receive said verdict?

The substance of §13448-3, GC, was first enacted in May, 1869 (66 O.L., 312, §167), and previous to that time the punishment for embezzlement depended upon the value of the thing embezzled, and the punishment for larceny likewise depended upon the value of the thing stolen; and the Supreme Court held that a general verdict of guilty of larceny “implies a finding that the value of the property stolen at least equals thirty-five dollars, and an express finding in the verdict of such value is not necessary.”

(Schoonover v State, 17 Oh St 294).

That was in 1867; and thereafter, in 1869, the legislature provided that “When the indictment charges an offense against the property of another by larceny, embezzlement, or obtaining under false pretenses, the jury, on conviction, shall ascertain and declare in their verdict, the value of the property stolen, embezzled or falsely obtained.”

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Related

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51 N.E.2d 22 (Ohio Court of Appeals, 1943)

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Bluebook (online)
23 Ohio Law. Abs. 186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-oilman-ohioctapp-1936.