Territory of New Mexico v. Maxwell

2 N.M. 250
CourtNew Mexico Supreme Court
DecidedJanuary 30, 1882
StatusPublished
Cited by9 cases

This text of 2 N.M. 250 (Territory of New Mexico v. Maxwell) is published on Counsel Stack Legal Research, covering New Mexico 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 New Mexico v. Maxwell, 2 N.M. 250 (N.M. 1882).

Opinion

Prince, Chief Justice:

This is a case of embezzlement arising in the third district court, and brought here by appeal. 8

The defendant was indicted by the grand jury of Doña Ana county, on the 16th day of November, 1877, the indictment setting out that the said Maxwell, on the first day of May, 1877, being then and there employed as agent and servant of and "to Mariacita O. Daily, did, by virtue of his said employment, and while he was so employed, as aforesaid, receive and take into his possession certain money, to wit, etc. (giving seven different descriptions), of the value of $10,000, for and in the name and on the account of the said Mariacita O. Daily, his principal and employer, and the said money * * then and there fraudulently and feloniously did embezzle and convert to his own use, he, the said Gf. W. Maxwell, not then and there being an apprentice, nor a person under the legal age of sixteen years, and so, etc., “ said money, notes and coin, the property of the M. O. Daily, his said principal and employer, from the said M. O. Daily, unfully did steal, take and carry away.”

On the next day the defendant interposed a demurrer to the indictment, giving as causes thereof, the following, substantially :

1. That the money or property is not described with sufficient particularity.

2. That it is not set out specifically.

3. There should be a description of both number and denomination of both coin and notes.

This demurrer was overruled by the court, on the nineteenth of November, and thereupon the defendant pleaded “ not guilty.” The trial then proceeded, and on the twenty-first, the jury rendered a verdict of guilty, and assessed the judgment at a fine of $500.

Thereupon a motion in arrest of judgment was interposed, which was overruled. Judgment was pronounced in accordance with the verdict,- and the defendant appealed to this court.

The appellant made his argument on seven points, which appear on his brief, and which we will consider separately, so far as their nature will permit.

_ The .first and the sixth points may be disposed of together, ■as in each case there was evidence adduced, as to the truth of which the jury were the sole judges, sufficient to support the verdict. The first point is that, while “ the indictment charges that the money was received in the name and for the account of Mrs. Daily,” the testimony shows receipt of money with directions to be loaned at interest. As matter of fact there is evidence from defendant himself, as well as from other witnesses, that the greater part, if not all, of the precise money which defendant is charged with embezzling, was received directly from Lesinsky, Barela & Co.; that it was so received “ for the account of Mrs. Daily,” and so literally “ in the name ” of that lady; that two of the receipts put in evidence are signed, “ Mariacita Daily, pr Gr. W. Maxwell.” The jury had the right to believe this evidence, if satisfied of its truth.

The sixth point is: “ The proofs show that defendant made no concealment, but shows that defendaut admitted loaning money to the partnership, alleging a right in himself to so do. This is not embezzlement.” Without commenting on this proposition as matter of law, it is sufficient to say that there is much in the evidence for which the jury. could conclude, if so disposed, that the reverse of the above statement of fact, was, as to concealment, the case. For example, Mrs. Daily, in her evidence, says: “ He always told me it was on interest; it was loaned. * * * Two days before August I asked him where the money was. He told me, ‘ part in the safe, and part was loaned out at interest.’ Two days thereafter, he said it was in the company, etc., and again, on the day of the dissolution, he said it was with Lesinsky, Schultz & Barela and in the safe.” It is such a well established rule as scarcely to require repetition, that, when there is competent evidence, the jury are the judges of its credibility, and the weight to be attached to it.

From the evidence before them, the jury in this case had a right to believe, if satisfied of its truth, that the defendants made these statements as to the money being loaned out long after that money, or the most of it, had come back into his possession, and when they were palpably false.' The same right of the jury to decide as to questions of fact covers the subject of the fifth point also.

The fourth point is that “ the indictment does not show the object for which the money was received by the defendant.” One authority only is cited as showing the necessity for such an allegation in the indictment, and that is 2 Russell on Crimes, 195. On examination, this authority will not be found to apply to our statute at all. The case there cited was one brought under the English statute 7 and 8 George IV. C. 29, sec. 49 of that statute provided, among other things, that if any chattel, etc., shall be intrusted to any banker, etc., “ for safe custody,” it should be a misdemeanor, etc. In the case of Rex v. Mason (D. & R. N., p. 22), in which the defendant was the proprietor of what was called a weekly savings bank, but which was in reality a bind of lottery, the indictment charged under the statute that the defendant had received the money of the plaintiff “for safe custody.” The judge held that “ there did not seem to be any such keeping for safe custody as was contemplated by the statute. It will be observed that the point in this case was that the object for which the money was received was wrongly stated, not that it was not stated at all; and at all events, it could have no bearing on an indictment under our statute, which does not refer in any way to the object of the reception.

This brings us to the consideration of the two subjects of most importance and apparent difficulty involved in the case.

The first of these is that raised in the seventh point of the appellant’s, which reads as follows:

“ Proofs show that the money was received by defendant from his principal direct, and not from some one else for and on her account — which cannot be embezzlement.”

Many cases are cited (and they might have been multiplied indefinitely) in which, it has been held, to use the language of Roscoe, that “ the chattel, money or valuable security embezzled by the prisoner must be such as has not come to the possession of his master — if it has come to his possession, the offense is larceny and not embezzlement Roscoe Cr. Ev., 445; Luck v. Smith, Russ. & Ry., 267; R. v. Peck, 2 Russ. Crimes, 180; Com. v. Berry, 99 Mass., 428; Com. v. O’Malley, 97 Mass., 584; Com. v. Davis, 104 Mass., 548; U. S. v. Hulchanson, Whart. Prac., 461, and many cases cited in 2 Bishop on Criminal Law, 352.

The cases go so far even as to apply this principle to money received by one clerk from another in the same •employ, • because the latter was the agent of the owner: John Murray’s Case, C. C., 275; 5 C. & P., 145.

These authorities would be of much weight, and no doubt might control the determination of this court, if the statutes under which they were promulgated were the same as ours. But in reality the statutes differ in exactly the essential particular required to make those decisions authorities with us.

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Bluebook (online)
2 N.M. 250, Counsel Stack Legal Research, https://law.counselstack.com/opinion/territory-of-new-mexico-v-maxwell-nm-1882.