State v. Traylor

56 So. 521, 100 Miss. 544
CourtMississippi Supreme Court
DecidedOctober 15, 1911
StatusPublished
Cited by38 cases

This text of 56 So. 521 (State v. Traylor) is published on Counsel Stack Legal Research, covering Mississippi 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. Traylor, 56 So. 521, 100 Miss. 544 (Mich. 1911).

Opinions

McLain, J.,

delivered the opinion of the court.

At the May term, 19091, of the circuit court of Simpson county, the appellee was indicted under section 1169 of the Code of 1906, wherein lie was charged with a violation of this statute on the 7th day of July, 1908. The appellee demurred to the indictment, assigning several causes of demurrer. The demurrer was sustained and the defendant discharged. From this judgment the state appeals, and assigns as error the sustaining of the demurrer to the indictment. .

Section 1169 of the Code of 1906, under which the defendant was indicted, reads as follows: “If the president, manager, cashier, teller, assistant, clerk, or other employee or agent of any bank or broker’s office or establishment conducting the business of receiving on deposit the money or other valuable things of *such’ persons, shall remove or secrete or conceal the assets or effects of such establishment for the purpose of defrauding any of the creditors of the establishment, or shall receive any deposit, knowing or having good reason to believe the establishment to be insolvent, without in-' forming the depositor of such condition, on conviction, he shall be imprisoned in the penitentiary not longer than five years.” The indictment reads as follows: “That on the 7th day of April, 1908, and for a long time [556]*556prior thereto, the Bank of D ’Lo was a hanking establishment and institution under the laws of the state of Mississippi, and was domiciled in the town of D ’Lo, Simpson county, Mississippi; that on said 7th day of July, 1908, and for a long time prior thereto, the said Bank of D’Lo was conducting the business of receiving on deposit the money and other valuable things of ‘other’ persons; that on said date the said Bank of D’Lo was insolvent, and that at said time, and for a long time prior thereto, E. B. Traylor was cashier of said bank at D’Lo, and said E. B. Traylor, on said 7th day of July, 1908, then and there knew that the said Bank of D’Lo was insolvent; that on the said 7th day of July, 1908, in the county and state aforesaid, the said E. B. Traylor, the cashier of said Bank of D’Lo, then and there being engaged in the business of receiving deposits of money and other valuable things of ‘other’ persons and being then and there insolvent, did then and there, as cashier of said Bank of D’Lo, knowing the said bank to be then and there insolvent, knowingly, willfully, intentionally, fraudulently, and feloniously receive, as cashier aforesaid, from A. B. Francis, on deposit in said Bank of D’Lo, the sum of forty-eight dollars, etc., said money being the property of said A. B. Francis, as depositor in said Bank of D’Lo, and the said Traylor, etc., failed to inform the depositor Francis of the condition of said bank, ’ ’ etc. The second count in the indictment is the same as the first, except that it charges that the defendant had good and sufficient reason to believe the said Bank of D’Lo was then and there insolvent, and that he failed and neglected to inform the depositor of the condition of the bank.

The fourth ground of the demurrer-to this indictment is as follows: “The said supposed indictment does not charge the said bank was conducting the business of receiving on deposit the money or other valuable things of ‘such persons’ as the president, manager, cashier, teller, assistant, clerk, o.r other employee or agent of any [557]*557bank or broker’s office or establishment, but instead charges that the bank was engaged in the business of receiving money or other valuable things of ‘other persons.’ ” It is clear, from the reading of section 1169, that the statute creates two different offenses. The first 'is, “ shall remove, or secrete, or conceal the assets or effects of such establishment for the purpose of defrauding any of the creditors of the establishment;” second, “for receiving any deposit, knowing or having good reason to believe the establishment to be insolvent.” The indictment in this ease is on the second offense described, to wit, receiving of a deposit.

It is perfectly competent, in fact, necessary, in order that we may properly understand what the legislature meant by this section, not only to look at the present law, but also at the law which was in existence prior to the enactment of this statute. The crime sought to be punished was not a crime at common law; upon the other hand, it is purely statutory. The law is first found in section 2814 of the Code of 1880, and was brought forward in the Code of 1892 as section 1089. Section 1089 is a rescript of 2814. The statute, as it existed prior to the adoption of the Code of 1906, provided that if the president, manager, etc., of any bank or broker’s office, or establishment conducting the business of receiving the money or other valuable things of “other” persons on deposit, etc.; whereas the Code of 1906, under which appellee was indicted, provides that£ £ conducting the business of receiving on deposit the money or other valuable things of ‘such’ persons” shall receive on deposit, etc. The question therefore arises: What did the legislature mean by using the word “such” in the present statute, instead of the word “other” in the former statute? In order to ascertain this, it is necessarjq as said above, not only to look at the former law, but also to see what construction the old law had at the time of the adoption by the legislature of the new statute.

[558]*558In State v. Walker, 88 Miss. 596, 41 South. 8, decided in April, 1906, this court in construing this statute, held that: “The statute plainly says he shall be guilty of the crime while conducting the business named by the statute. ‘Conducting business’ is one of the necessary links in the chain of facts necessary to constitute the' crime. ’ ’

In other words, under this construction placed upon this statute by this court, it is not every one who receives a deposit knowing of the insolvent condition of the business engaged in, but he must be conducting the business “of any bank or broker’s office or establishment conducting the business of receiving on deposit the money or other valuable things of other persons.” It therefore follows that if A. is the president, cashier, clerk, or other employee of a mercantile establishment, the business of which is to buy and sell merchandise, and not to receive on deposit money or other valuable thing’s for its customers, A. will not be guilty of a crime if he receives on deposit money or other valuable things, although he may know the establishment in which he is employed is insolvent, and fails to inform the depositor of such condition. It is therefore manifest that the legislature intended solely to prohibit “banks or brokers’ offices or establishments, conducting the business of receiving on deposit the money or other valuable things of ‘such’ persons, from receiving the deposits when in an insolvent condition.” It therefore necessarily follows that, under the letter of the statute, the legislature created a well-defined crime. The statute, therefore, is not senseless nor meaningless, and the question arises: Have the courts the right to create a law the violation of which is a crime, or to say that the legislature intended to create a different crime from the one specified in the statute?

The court cannot create a law. Its sole power is to enforce the statute as written by the legislature. The [559]*559court has no right to add anything to or take anything from a statute, where the meaning’ of the statute is clear.

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Bluebook (online)
56 So. 521, 100 Miss. 544, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-traylor-miss-1911.