State v. Schmidt

10 N.W.2d 868, 72 N.D. 719, 1943 N.D. LEXIS 110
CourtNorth Dakota Supreme Court
DecidedJuly 10, 1943
DocketFile Cr. 174
StatusPublished
Cited by9 cases

This text of 10 N.W.2d 868 (State v. Schmidt) is published on Counsel Stack Legal Research, covering North Dakota 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. Schmidt, 10 N.W.2d 868, 72 N.D. 719, 1943 N.D. LEXIS 110 (N.D. 1943).

Opinion

Christianson, J.

The defendant was convicted of the crime of embezzlement and has appealed from the judgment of conviction and from an order denying his motion for a new trial.

The criminal information on which the prosecution is based charges that one Juengling, the county treasurer of McIntosh county, on January 1, 1939, comimtted the crime of embezzlement “by converting to his own use certain moneys and securities of the sum of $1,084, which' said money and securities were then and there the property of the said county of McIntosh and state of North Dakota and other legal subdivisions thereof, and not the property of the said Gotthilf Juengling, or the defendant Walt Schmidt; that at said time the defendant Walt Schmidt was the duly elected, qualified and acting county auditor of McIntosh county, and that the said Walt Schmidt did then and there willfully, unlawfully, and feloniously participate in the embezzlement aforesaid, and that he did advise and aid in the commission of the said embezzlement, and that he did receive of the said sum of $1,084 thus embezzled, the sum of $600.”

Juengling, the county treasurer, testified as a witness for the state. The defendant also testified. The evidence adduced discloses that Juengling, the county treasurer, in 1931 and 1938 made advances, out of county funds, both to himself and to the defendant Schmidt against salaries to be earned by them as such county officers. The evidence further discloses that this practice was not restricted to these two officers, but that similar advancements were made to other county officers not only by Juengling but by one or more county treasurers who had preceded him in office. One witness testified that the practice had been carried on some twenty years before.

*722 The advances were made with the understanding that the amount advanced would be repaid when the person to whom the advance had been made received his salary warrant. Apparently the advances had generally been repaid. That is true, also, of the first advances made to the county treasurer Juengling and to the defendant Schmidt. ■ Advances were made to them, however, in excess of repayments.

The procedure that had been adopted was that an officer to whom moneys were advanced gave his check for the amount to - the county treasurer, and the county treasurer held the check as a cash item until the officer received payment of his salary, then the check was cashed or the amount paid to the treasurer and the check returned to the maker. During the years 1937 and 1938 certain advances were made by the county treasurer to the defendant Schmidt in the manner indicated. Some repayments were made, but certain checks remained un.paid, and the amount advanced grew to a considerable sum. Apparently there was no attempt to make false entries or to conceal what was clone, and, according to the testimony of Juengling, a deputy examiner who examined the treasurer’s office in the fall of 1938, in observing the checks that were held by the county treasurer, criticized the practice that had been followed and informed the treasurer that it was improper and illegal for him to make such advances, but that advances might be made to county officers if the county commissioners authorized advances to be made on the condition that the advances be liquidated from subsequent salary warrants.

The evidence discloses that Juengling, the county - treasurer, informed the defendant of the statement of the deputy examiner and that the defendant prepared, and the county commissioners signed, a written instrument dated January 6, 1939, authorizing advances to be made to the elective officers of the county, with the proviso that a note be taken for each advance and that the county treasurer should withhold from the next warrant of the recipient, a sum equal to the amount of the note; but that in the event the advance exceeded $25, that then the county treasurer should deduct $25 from each month’s salary until the note was paid, and that in no case- should the advance be more than would enable the borrower to repay the same during the period of his term of office, and that the borrower should .pay interest at the same *723 xat,e which the county would be required to pay if it borrowed funds.

There is conflict in the testimony as to the circumstances under which such written authorization was given. It is the contention of the State that the defendant did not inform the county commissioners of certain material facts, and that the written authorization, in effect, was obtained by deception. The defendant, on the other hand, testified that he acted in the very best of faith and in reliance upon the suggestion ■of the deputy state examiner, and that he did not intentionally withhold from the commissioners any information that was material; that he felt there was no occasion to inform them that the county treasurer then held checks for certain advancements that had been made to the ■defendant, and that the county treasurer held his own personal checks for advancements which he had obtained. The defendant testified that he knew nothing about the advances that had been made to the county treasurer until after the written authorization had been made by the •county commissioners. Thereafter, on January 7, 1939, the defendant ■executed his note to the county for $600, and the defendant Juengling •executed his note for $480. Thereupon the defendant issued a county auditor’s warrant payable to the county treasurer in the amount of $1,-•084. This warrant contains a recital that it is given ffor advances to •officers.” Upon the delivery of the warrant, the checks then.held by the county treasurer theretofore given to him by the defendant and ■Juengling were returned to the makers of such checks. The county treasurer stamped the warrant paid and placed the two notes which do had received from the defendant and Juengling in a. file in his office •containing papers of a similar character owned by the county. Later ■some payments were made by the defendant and applied on his note. Both the defendant and the county treasurer Juengling testified that they believed that the practices which they followed, both in the first 'instance and under the written authorization, were proper and legal. The defendant testified that he had submitted the matter to the state’s .attorney of the county for his opinion and that the state’s attorney had advised him that there was nothing improper or illegal in the practice ■of making advancements to county officers. The state’s attorney, how•ever, denied that he had given any such advice.

All the county commissioners who signed the authorization were *724 called as witnesses by tbe state. As said, there was some conflict between their testimony and that of the defendant as to the circumstances under which the written authorization was given; but each of the commissioners testified that he had received advances from the county treasury. Some of such advances were made after the compensation had been earned, but before payment had been approved and warrant issued. In at least one instance, however, the advance was made to a county commissioner where compensation had not yet been earned for •the full amount advanced.

Appellant’s assignments of error are predicated upon the overruling of a demurrer to the information, rulings on evidence, instructions to the jury, and the denial of the motion for a new trial.

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Bluebook (online)
10 N.W.2d 868, 72 N.D. 719, 1943 N.D. LEXIS 110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-schmidt-nd-1943.