Territory of Hawaii v. Blackman

32 Haw. 460
CourtHawaii Supreme Court
DecidedJune 24, 1932
DocketNo. 2000.
StatusPublished
Cited by6 cases

This text of 32 Haw. 460 (Territory of Hawaii v. Blackman) is published on Counsel Stack Legal Research, covering Hawaii Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Territory of Hawaii v. Blackman, 32 Haw. 460 (haw 1932).

Opinion

OPINION OF THE COURT BY

BANKS, J.

The defendants were convicted under an indictment containing two counts. Both counts charged the defendants with the embezzlement of $4,239.53, the property of Mrs. Florence Lillie. The date of the embezzlement was alleged to have been July 2, 1930. The first count charged that the money was converted to the use of the defendant Leopold G. Blackman, and the second count charged that it was converted to the use of the defendant Harve Carter. There was a verdict of guilty as charged against each *461 of the defendants and each of them was accordingly sentenced to a term of imprisonment at hard labor in the penitentiary for not less than four nor more than ten years. The case is here on writ of error.

The evidence shows that in 1927 Leopold G. Blackman entered the stock brokerage and real estate business in Honolulu in partnership with one Earl Sanderson, under the firm name of Blackman & Sanderson. This partnership continued until about July, 1928, when it was dissolved. On March 19, 1929, Blackman, who was then conducting a stock brokerage business under the name of Blackman & Company, entered into a contract with the defendant Harve Carter, who was at the time managing Blackman & Company’s business. Under the terms of this contract each of the parties was to receive an equal salary and whenever Carter desired it he was to become a partner with Blackman, the former to have a forty-nine per cent interest and the latter a fifty-one per cent interest. This arrangement continued until August 15, 1930, when Blackman & Company, being insolvent, closed its doors, and thereafter, on August 21, made a voluntary assignment to Harry S. Hayward. For about a year and a half during the activities of Blackman & Company T. F. Mclnerny was employed as bookkeeper.

One of the many customers or clients who patronized Blackman & Company was Mrs. Florence Lillie. Mrs. Lillie dealt in various corporate stocks, among which was stock in the Aviation of Delaware and the Exeter Oil Company. Her dealing with the aviation stock began on April 25, 1930, when she purchased through Blackman & Company one hundred shares on margin. Her dealings with Exeter Oil stock were on July 1, 1930, when she ordered Blackman & Company to sell all the stock which she had purchased, including the Aviation of Delaware stock, and after deducting what she owed to the company *462 on her marginal account to use the balance in the purchase of four thousand shares of Exeter Oil stock.

There was a mass of evidence relating to the dealings of Blackman and Carter with regard to the stock brokerage business in which they were engaged. For reasons that will presently appear much of this evidence need not be considered on this review.

It is contended by the Territory that the evidence tends to show that Blackman, Carter and Melnerny entered into a conspiracy to embezzle the money of the clients of Blackman & Company and that as a part of that conspiracy and in furtherance of it Melnerny did in fact embezzle money belonging to Mrs. Lillie and that if the jury so believed the verdict against Blackman and Carter was fully justified. That this theory of the case was in the mind of the trial judge is shown by his remarks from the bench. At the conclusion of the Territory’s case and after it had rested, the jury having been excused, the trial judge said: “The court wishes light on the proposition of whether or not there is sufficient evidence in this case to show or to go to the jury from which the jury can find that the defendants Carter and Blackman or either of them, together with Melnerny, and others, conspired to commit embezzlement and fraudulent conversions of their client’s money and stocks at some time in 1929, and that the conspiracy continued down to and included the day on which Blackman and company went out of business, and as a part and parcel of that conspiracy, whether Carter and Melnerny, or Melnerny, did commit the crime of embezzlement in regard to the money of Mrs. Lillie; and that therefore, if it showed from the evidence whether they could find both Carter and Black-man guilty on the basis that they were conspirators to a conspiracy to embezzle, their client’s money and property, and the property and money of Mrs. Lillie in the further *463 anee and as a part and parcel of that conspiracy. The court would like to have information and light on whether or not there is sufficient evidence in the case to cover that possible theory or not.” After making these remarks, and no doubt after a discussion of the question by Counsel, the judge evidently concluded that there was sufficient evidence upon which to submit to the jury the question of whether the defendants or either of them was guilty of the crime charged upon the theory of a conspiracy. This is shown by instructions to the jury. For instance, two of the instructions given are as follows: “You are instructed if you believe from the evidence beyond a reasonable doubt that the defendants Harve Carter and Leopold G. Blackman, or either of them, together with the witness Mclnerny or with Mclnerny and others, conspired to commit embezzlement and fraudulent conversions of their clients’ money and stocks at some time in 1929 and that said conspiracy continued down to and including the 18th day of August, 1930, and that, as part and parcel of that conspiracy Mclnerny did commit the crime of embezzlement in the manner and form set forth in the indictment, of the moneys or stock of Florence Lillie, in an amount in excess of $100.00, on any date within the period of said conspiracy, then it is your duty to find such defendants or defendant so conspiring guilty as charged.” “I further instruct you, as a matter of law, that while it is necessary, in order to establish a conspiracy, to prove a combination by two or more persons, by concerted action to accomplish the unlawful purpose, yet it is not necessary to prove that the parties ever entered into any formal agreement or arrangement between themselves to carry out such purpose; the combination, or common design, or object, may be regarded as proved, if the jury believe from the evidence, beyond a reasonable doubt, that the parties charged actually *464 conspired, pursuing, in concert, the unlawful purpose or object, whether acting separately or togther, providing all were acting for the unlawful purpose of the conspiracy.”

One 'of the contentions made by the defendants regarding these instructions is that they were erroneous because there was in the indictment no charge of a conspiracy. This contention cannot be sustained. It is a well established principle that when there is a conspiracy among several persons to commit a crime, and in its furtherance the crime agreed to be committed is accomplished by one of them, any or all of the conspirators may be charged in an indictment with the crime thus committed and may, upon proper proof, be convicted although the indictment does not allege a conspiracy to commit the crime charged. The evidence which is relied on by the Territory to establish a conspiracy was received in conformity with this principle and the instructions that were given on that subject correctly stated the law in that regard.

In the case of People v. Wilson, 245 Pac. (Cal.) 781, the defendants were jointly indicted for the crime of burglary.

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Bluebook (online)
32 Haw. 460, Counsel Stack Legal Research, https://law.counselstack.com/opinion/territory-of-hawaii-v-blackman-haw-1932.