State v. Shirer

20 S.C. 392, 1884 S.C. LEXIS 25
CourtSupreme Court of South Carolina
DecidedFebruary 23, 1884
StatusPublished
Cited by13 cases

This text of 20 S.C. 392 (State v. Shirer) is published on Counsel Stack Legal Research, covering Supreme Court of South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Shirer, 20 S.C. 392, 1884 S.C. LEXIS 25 (S.C. 1884).

Opinion

The opinion of the court was delivered by

Mr. Justice McGowan.

The defendant, George S. Shirer, was indicted in the Court of General Sessions for the county of Orangeburg, at the October Term, 1882, under the statute of 1866, which declares that any person committing a breach of trust with a fraudulent intent shall be held guilty of larceny,” re-enacted in general statutes as section 2493. Upon motion of •defendant’s counsel, the presiding judge, Pressley, quashed the indictment upon the grounds, principally, that'the facts set forth •did not constitute a breach of trust, but simple larceny, and that the ownership of the property was not sufficiently alleged.

At the January Term of 1883 he was again indicted upon the same transaction, in four counts; one for fraudulent breach of trast, and three with some variations for grand larceny. Judge Cothran granted a motion to quash the first count for fraudulent breach of trust, leaving only the three larceny counts. Upon these the defendant pleaded “ not’ guilty;” and a jury being charged with the issues, failed to agree upon a verdict, and were discharged by the court, and the cause was continued.

At the May Term, 1883, the solicitor entered a nolle prosequi •upon this indictment without the consent of the defendant, and gave out a new bill based upon the same transaction, which contained a count for fraudulent breach of trust, and three counts for larceny as before. The first count charged as follows: “ That the said George S. Shirer, on the 20th day of June, [400]*4001882, with force and arms at Orangeburg, in the county of Orangeburg and State aforesaid, did unlawfully and feloniously commit a breach of trust with fraudulent intent, in this, that the said George S. Shirer, being then and there a clerk and in the employment of one Hugh B. Banks, and one T. Ogier Smith, trading as copartners under the firm name of Banks & Smith, by virtue and reason of such employment was authorized and empowered to collect, receive and keep certain sums of money then and there due unto and owned by the said Banks & Smith and that the said George S. Shirer, by virtue of said employment, was furthermore intrusted with the key of the office whereat the said Banks & Smith did business, and in possession of the combination by which the safe of the said Banks & Smith was locked and unlocked, and of two keys by which were locked and unlocked two drawers within said safe; that the said George S. Shirer, by virtue of the employment and authority aforesaid, on the said twentieth day of June in the year aforesaid, at Orange-burg, in the county and State aforesaid, did receive and had in his custody and possession the sum of $395, lawful currency of the United States, of denomination and issue to the jurors aforesaid unknown, of the value of three hundred and ninety-five dollars, which said sum of money he, the said George S. Shirer, then and there had and held in trust for the use of the said Banks & Smith, and to pay the same over to the order and under the direction of the said Banks & Smith. And the jurors aforesaid, &c., do further present that the said George S. Shirer, then and there having in his custody the sum of money aforesaid, which he held upon the trust aforesaid, did fraudulently and feloniously take, use, divert and convert to his own use,” &c.

Upon arraignment, a motion was again made to quash the count for fraudulent breach of trust above given; but the motion was refused by Judge Wallace. The defendant then pleaded “former jeopardy” for the same offense; claiming that the jury having been charged with the trial of the cause, and a mistrial entered at the previous term, the entry of a nolle prosequi after-wards was equivalent to an acquittal, and entitled the defendant to his discharge. To this plea the solicitor demurred, and the [401]*401presiding judge sustained the demurrer and overruled the plea. The defendant then pleaded “ not guilty,” and the trial was had.

Among other things, it appeared that Banks & Smith were in the rice milling business at Orangeburg; that they had an office in which the business was conducted, and the defendant Shirer was employed by them as a general office clerk. Smith had general charge of the outdoor work, and Banks looked after the finances and office work. Shirer and Banks together kept the books of the concern; Shirer had charge of the cash on hand; that there was a safe in the office, with a combination lock, of which no one had knowledge but the partners and Shirer. All could enter the office and the safe; but inside the safe there were two drawers, to which Shirer alone had access. The use of these had been assigned to him for the purpose of keeping at night the cash received during the day. Shirer alone had the key to these drawers; and the allegation was that, on the night of the larceny, he had in this drawer $394, money belonging to the proprietors, Banks & Smith, which said money he, Shirer, in breach of the trust reposed in him, fraudulently appropriated to his own use.

Under the charge of the judge the jury rendered a verdict of “ guilty on the first count ” (for breach of trust with fraudulent intent), and “not guilty on the other count” (for grand larceny). The defendant, by his counsel, moved in arrest of judgment, and, failing in that, for a new trial. The presiding judge refused both motions, and sentenced the defendant to twelve months imprisonment at hard labor in the State penitentiary, and he appeals to this court upon the following grounds:

3. “Because his Honor, the presiding judge, erred in denying the motion of the defendant to quash the first count of the said indictment.

2. “Because the said count, upon which the judgment was pronounced, is fatally defective in this, that it does not comply with the requirements of article I., section 13, of the constitution of this State in the description of the offense charged; and his Honor erred in refusing so to rule.

3. “ Because the said count is not sufficient in respect to the [402]*402allegation of the ownership of the property alleged to have been feloniously converted; and his Honor erred in refusing so to rule.

4. "Because the said count is insufficient in this, that it lacks, particularity of description of the property alleged to have been feloniously converted; and his Honor erred in declining so to rule.

5. "Because the said count is insufficient in this, that it does not allege facts and circumstances which constitute the statutory offense designated breach of trust with fraudulent intent; qnd his Honor erred in declining so to rule.

6. "Because, in two successive indictments against this defendant for the same offense as that charged in the said first count, and under the same prosecution, at two successive terms of the said Court of General Sessions, a count for a breach of trust with a fraudulent intent has been quashed by the judges presiding at said terms upon defects appearing in the said first count of the present indictment and" contained in the foregoing exceptions; and his Honor erred in disregarding the said previous decisions in this cause.

7. "Because his Honor erred in overruling this defendant’s plea of former jeopardy, and in sustaining the demurrer of the State thereto.

8.

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Cite This Page — Counsel Stack

Bluebook (online)
20 S.C. 392, 1884 S.C. LEXIS 25, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-shirer-sc-1884.