State v. Smith

195 So. 523, 194 La. 1015, 1940 La. LEXIS 1040
CourtSupreme Court of Louisiana
DecidedMarch 4, 1940
DocketNo. 35603.
StatusPublished
Cited by19 cases

This text of 195 So. 523 (State v. Smith) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Smith, 195 So. 523, 194 La. 1015, 1940 La. LEXIS 1040 (La. 1940).

Opinion

FOURNET, Justice.

The relators, having been charged by bill of information in the Parish of Orleans with having embezzled funds of the Louisiana State University at Baton Rouge, excepted to the territorial jurisdiction of the court, alleging that the offense, if any, was committed in East Baton Rouge Parish. Upon the overruling of this plea by the trial judge, they applied for and were granted a writ of certiorari.

Jurisdiction to try and punish a person accused of a crime can be acquired in no other manner than in the method prescribed by law, and one of the fundamental rules of criminal procedure is that “ * * * one who commits a crime

is answerable therefor only in the jurisdiction where the crime is committed, and in all criminal prosecutions, in the absence of statutory provision to the contrary, the venue must be laid in the county or district of the offense, and must be proved as laid.” 16 Corpus Juris 185, Section 260. (Italics ours.) See, also, 8 R.C.L. 98, Section 58; 1 Brill’s Cyclopedia of Criminal Law, Section 307; State v. Burton, 105 La. 516, 29 So. 970; State v. Harris, 107 La. 325, 327, 31 So. 782; State v. Montgomery, 115 La. 155, 38 So. 949.

The constitution of the State of Louisiana expressly provides that “ * * * all trials shall take place in the parish in which the offense was committed, unless the venue be changed * * *Article 1, Section 9, Constitution of 1921. See, also, Code of Criminal Procedure, Article 13. "This provision of the Constitution not only guarantees the defendant that he shall not be convicted in any other parish than that in which the offense was committed but guarantees that he shall not be tried in any other parish. This identical question was decided in the case of State v. Hogan, 157 La. 287, 102 So. 403, wherein this court, after reviewing all the prior decisions on this subject matter, concluded that the defendant is cus a matter of right entitled to have his plea to the territorial jurisdiction of the court decided before being placed on trial for the offense." State v. Nugent, 191 La. 198, 184 So. 746, 747. See, also, State v. Moore, 140 La. 281, 72 So. 965; State v. Leppert, 140 La. 314, 72 So. 979; State v. Hogan, 157 La. 287, 102 So. 403. (Italics ours.)

Embezzlement is a statutory and not a common law offense, and the indictments charging people under the statutes of the various states must, of course, be governed by the provisions of these statutes, which vary in the different states. It can be said, however, that, generally speaking, embezzlement is a fraudulent and felonious appropriation of another’s property by the person to whom it has been entrusted or into whose hands it has lawfully come. The gist of- the offense is a breach of trust. The essence of the offense is the conversion of the property. In other words, the crime of embezzlement cannot be committed until the owner has *1022 been deprived of his property by its conversion to the use of the person to whom it has been entrusted.

It is stated by Clark and Marshall in their book on crimes, page 760, paragraph 502, that "The offense of embezzlement * * * is committed in the state or county in which the money or property is converted, <md not necessarily where it is received. To constitute a conversion, however, there need be no disposal or expenditure of the money or property, but the offense is complete whenever a person who has been intrusted therewith forms an intent to convert it to his own use, and has possession with such intent. * * *" (Italics ours.)

In Corpus Juris, Volume 16, page 189, Section 272, it is declared that a “Defendant cannot be prosecuted for embezzlement in a county where the crime was not actually, or in contemplation of law, perpetrated. * * * The crime of embezzlement is committed in the county in which the money or the property is converted, although it may have been received in another county, and it may, and as a rule should, be there indicted and tried. * * * ” (Italics ours.) See, also, State v. Nahoum, 172 La. 83, 133 So. 370.

In a footnote to this section we find the following comment and authorities cited in support thereof:

“Embezzlement By Public Officer. — (1) In the absence of affirmative proof to the contrary the embezzlement of public money by a tax collector will be presumed to have been committed in the county of which he is an officer. Robson v. State, 83 Ga. 166, 9 S.E. 610. In a prosecution under Comp.L. Sec. 5771, denouncing embezzlement by a state officer of moneys in the treasury, money is properly regarded as in the treasury, whenever and wherever it is in the official custody, or under the official control and direction of the state treasurer for the use of the state, and the venue may be laid in the county in which the capital of the state is located notwithstanding the fact that defendant was not personally present where the money happened to be at the time he abstracted it or converted it to his own use. People v. McKinney, 10 Mich. 54.” (Italics ours.)

It is stated in McClain’s work on criminal law that “It often becomes a matter of great importance to determine where the offense is to be deemed to have been committed. It is of course committed wherever the wrongful conversion or failure to account takes place, but that is sometimes a question of much complication. * * * In a case of embezzlement by a public officer, the crime will be taken to have been committed in the county of which he is an officer, unless the contrary affirmatively appears.” Volume 1, page 650. (Italics ours.)

Thus it may be seen that under all of the authorities, except as otherwise provided by statute, the offense of embezzlement is committed in the parish where the wrongful conversion takes place.

There are many cases reported involving the embezzlement made a crime by Section 903 of the Revised Statutes of 1870, *1024 the statute under which the relators here, are being prosecuted, but we fail to find any, and none has been cited by either counsel for the state or counsel for the relators, wherein the identical issue raised here was involved. In all of the reported cases that we were able to find in'which public funds were embezzled by a public official, the venue was laid in the parish where the money was entrusted to the official and in which the funds were located.

The only statutory provisions in Louisiana fixing jurisdiction in criminal cases, other than Articles 13, 14, 15, and 16 of the Code of Criminal Procedure (the latter three articles apply only in certain specific cases not involved here), to which our attention has been called, are Act No. 123 of 1936, which will be hereinafter discussed, and Section 988 of the Revised Statutes of 1870, an exact replica of Section 12 of Act No. 121 of 1855, which reads as follows :

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Bluebook (online)
195 So. 523, 194 La. 1015, 1940 La. LEXIS 1040, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-smith-la-1940.