State v. Wine

72 N.W. 905, 7 N.D. 18, 1897 N.D. LEXIS 40
North Dakota Supreme Court·Decided October 29, 1897·Published·Cited by 1 cases

Opinion

Wallin, J.

The defendant is charged with. the crime of embezzlement, and in January, 1897, was found guilty by a jury. [20] There was a motion for a new trial based upon a bill of exceptions embracing the evidence and the proceedings had at the trial. Upon his arraignment (it appearing that the charge of embezzlement as stated in the information'was leveled against one Joseph Miller) the defendant declared that his name was not Joseph Miller, but Allen J. Wine. Accoi'dingly, all subsequent proceedings in the case were had against the defendant under the name of Allen J. Wine. The information charged one Joseph Miller with embezzlement, and was drawn under the provisions of § 7464 of the Rev. Codes, which reads: “If any person being a trustee, banker, merchant, broker, attorney, agent, assignee in trust, receiver, executor, administrator or collector, or being otherwise entrusted with or having in his control property for the use of any other person, or for any public or benevolent use, fraudulently appropriates it to any use or purpose not in the due and lawful execution of his trust, or secrets it with a fraudulent intent to appropriate it to such use or purpose, he is guilty of embezzlement.” In effect, the specific charge in the information is that defendant was the agent of one Swan Lagerberg at the time stated, and that as such agent he was intrusted by Lagerberg with $1,145, the property of Lagerberg, and that he feloniously appropriated said money to his own use, and not in the due and lawful execution of his trust. At the trial, all the evidence, or nearly all, converged upon the question of the defendant’s identity. Witnesses for the state testified that the prisoner at the bar was the identical person who, under the name of Joseph Miller, had'visited Fargo, in Cass County, in the year 1895, and while there had entered into certain business relations and transactions touching a gold mine with divers persons, among others with Lagerberg, as will further appear hereafter. The defendant produced a still larger number of witnesses, who testified that they knew said Joseph Miller, and saw him frequently at Fargo, in the year 1895, and also knew that the defendant on trial was not said Joseph Miller. In disposing of the case, however, in this court, we shall assume that the defendant is identified as the [21] Joseph Miller named in the information. Identity is a question of pure fact, and, inasmuch as the jury (upon competent evidence) returned a verdict of guilty, it must be assumed in this court that the question of defendant’s identity was resolved adversely to the defendant.

The testimony relied on by the state to establish the .offense charged is wholly undisputed, and is, in the main, harmonious with itself. The transactions and facts constituting the offense charged, if any there is, may be condensed within a brief statement. It appears that the defendant, under the name of Joseph Miller, came to Fargo in the month of April or May, 1895, and remained there until the early part of October of that year, and then departed, and never reported his whereabouts or returned to Fargo until he was brought back in the autumn of 1896 as a prisoner charged with obtaining money under false pretenses. While at Fargo in 1895 he represented himself to be a detective in the employ of the government. He also claimed to be the owner of a stock ranch in the State of Idaho. He further stated that he knew of a very valuable gold mine located in Montana, which mine he claimed to have secured an interest in by paying down a small amount to bind a bargain for the purchase of the mine. To whom this sum was claimed to have been paid does not clearly appear. He further stated that he knew, and was particularly well acquainted with, the original owner of the mine, had befriended him, and that he was certain that he could secure the rights of such owner. Such owner was, according to Miller’s statements, then a refugee from justice in Mexico, and was known to Miller, and Miller'stated that he could and would find him, and obtain a transfer of his interest in the mine; and, after obtaining such interest, he claimed that the interest of other parties in the mine, who were in Montana, could also be purchased, and thereby the whole title of the mine could be secured by the purchasers. To further bolster his credit and financial responsibility, Miller exhibited a certain check, which was put in evidence, upon a bank at Cincinnati, Ohio, for a large sum. This check Miller

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State v. Wine, 72 N.W. 905, 7 N.D. 18, 1897 N.D. LEXIS 40 (N.D. 1897).

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