State v. Pedroncelli

675 P.2d 127, 100 N.M. 678
CourtNew Mexico Supreme Court
DecidedJanuary 12, 1984
Docket15101, 15102; 5988
StatusPublished
Cited by37 cases

This text of 675 P.2d 127 (State v. Pedroncelli) is published on Counsel Stack Legal Research, covering New Mexico 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. Pedroncelli, 675 P.2d 127, 100 N.M. 678 (N.M. 1984).

Opinions

OPINION

PAYNE, Justice.

Janet Pedroneelli was elected Secretary-Treasurer of the union CWA Local 8611. In her official capacity, she was custodian of the credit union funds. She negotiated twenty-two checks and fourteen cash withdrawal vouchers over a six-month period, embezzling a total of $16,571.

Pedroneelli was charged by criminal information with one count of embezzlement over $2,500, in violation of NMSA 1978, Section 30-16-8, a third degree felony. She was found guilty by a jury. She appealed, alleging, inter alia, that the trial court erred in failing to direct a verdict of acquittal because each misappropriating act was under a $2,500 amount. The court of appeals reversed, but did not remand for acquittal. It held that the evidence “prove[d] 36 separate acts of embezzlement of over $100 but not more than $2,500, all fourth degree felonies.” The court of appeals concluded:

The State could have charged defendant in 36 counts; it chose to charge in only one. See State v. Gurule, 90 N.M. 87, 559 P.2d 1214 (Ct.App.1977). We * * reverse the conviction because numerous embezzlements could not be aggregated to increase numerous fourth degree felonies to the status of a third degree felony. See § 30-16-8; Sanchez v. State, 97 N.M. 445, 640 P.2d 1325 (1982).

The matter was “remanded for correction of the judgment and sentence to reflect conviction on one count of embezzlement of more than $100 but less than $2,500.”

We reverse the court of appeals and affirm the trial court.

Although the court of appeals relied on Sanchez, its decision lacks further explanation of why the jury could not conclude that only one crime had occurred. In Sanchez, we affirmed the trial court’s determination that the indictment was faulty because it was vague. Defendants were charged with having “ ‘received, retained or disposed’ of 72 different items that belonged to four separate parties.” Id. at 446, 640 P.2d at 1326. The indictment accumulated these charges into one count, thereby elevating the crime to a third degree felony.

The controlling rationale of Sanchez was that an accused is entitled to be apprised of the crime(s) with which he is charged in sufficient detail to permit him to prepare his defense. While we continue to subscribe to this latter principle, as reflected in Sanchez, we observe that Pedroncelli is not aided by such reasoning. We are not here concerned or presented with a vague or otherwise defective charging instrument.

Nor do the circumstances presented in the case at bar implicate a double jeopardy problem. The “same evidence” test determines, for double jeopardy purposes, whether two or more offenses actually constitute a single offense. State v. Tanton, 88 N.M. 333, 540 P.2d 813 (1975); and Owens v. Abram, 58 N.M. 682, 274 P.2d 630 (1954), cert. denied, 384 U.S. 917, 75 S.Ct. 300, 99 L.Ed. 719 (1955). The “same evidence” test would preclude the State from bringing separate charges for any of the thirty-six isolated acts of embezzlement, along with the charge which formed the basis for Pedroncelli's conviction. The issue, though, is not whether Pedroncelli is subject to thirty-six (or one or more thereof) separate prosecutions for fourth degree embezzlement, in addition to her prosecution for third degree embezzlement. Rather, the salient question compelling our consideration is whether the jury could properly consider Pedroncelli’s repeated defalcations, in toto, as a single crime. We conclude that the jury could so consider the evidence herein.

The “single larceny doctrine” has been addressed or some of its related aspects have been discussed in prior New Mexico appellate decisions. See State v. Allen, 59 N.M. 139, 280 P.2d 298 (1955); State v. Romero, 33 N.M. 314, 267 P. 66 (1928); State v. Klasner, 19 N.M. 474, 145 P. 679 (1914); State v. Boeglin, 90 N.M. 93, 559 P.2d 1220 (Ct.App.1977); and State v. Bolen, 88 N.M. 647, 545 P.2d 1025 (Ct.App.1976), cert. denied, 89 N.M. 5, 546 P.2d 70 (1976). In Allen, we held that the trier of fact could determine whether distinct or successive takings constituted single or multiple offenses. We quoted approvingly from 36 C.J. Larceny § 219, at p. 798:

‘Where the property is stolen from the same owner and from the same place by a series of acts, if each taking is the result of a separate, independent, impulse, each is a separate crime; but if the successive takings are all pursuant to a single, sustained, criminal impulse and in execution of a general fraudulent scheme, they together constitute a single larceny, regardless of the time which may elapse between each act.’

Allen, 59 N.M. at 140-41, 280 P.2d at 299.

We readopt the above-quoted reasoning and hold that where the State obtains an indictment or files an information or misdemeanor complaint that contains a single charge which is premised upon a series of takings or conversions from one victim, the factfinder may, upon the trial of that charge, determine if the successive takings or conversions are associated with a single, sustained criminal intent. Those convicted of such crimes may, on appeal, challenge the sufficiency of the evidence which supports the finding that the takings or conversions were allied with one common intent element. Compare State v. Lucero, 98 N.M. 311, 648 P.2d 350 (Ct.App.1982), cert. denied, 98 N.M. 336, 648 P.2d 794 (1982) (sufficient evidence supported jury’s finding that the defendant intended to commit a theft at the time he entered the burglarized premises).

Embezzlement is admittedly distinguishable from larceny. Unlike larceny it is purely a statutory crime which did not exist at common law. Territory v. Maxwell, 2 N.M. (Gild) 250 (1882); State v. Bryant, 99 N.M. 149, 655 P.2d 161 (Ct.App.1982). Larceny involves an original wrongful taking or trespass, whereas embezzlement involves lawfully possessed property that an offender later converts to his own use. State v. Peke, 70 N.M. 108, 115, 371 P.2d 226, 230 (1962), cert. denied, 371 U.S. 924, 83 S.Ct. 293, 9 L.Ed.2d 232 (1962); and Bryant, 99 N.M. at 150, 655 P.2d at 162; see also NMSA 1978, UJI Crim. 16.00 and 16.31 (Repl.Pamp.1982 and Supp.1983).

No. 5988. Aug. 11, 1983.

These differences do not, however, preclude reliance upon Allen or other “single larceny” decisions. Both of these crimes encompass the requirement that the taking or conversion occur contemporaneously with an intention to deprive the owner of the property. NMSA 1978, UJI Crim. 16.00 and 16.31 (Repl.Pamp.1982 and Supp.1983).

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675 P.2d 127, 100 N.M. 678, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-pedroncelli-nm-1984.