White v. State

639 A.2d 194, 100 Md. App. 1, 1994 Md. App. LEXIS 58
CourtCourt of Special Appeals of Maryland
DecidedApril 6, 1994
DocketNo. 1960
StatusPublished
Cited by2 cases

This text of 639 A.2d 194 (White v. State) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
White v. State, 639 A.2d 194, 100 Md. App. 1, 1994 Md. App. LEXIS 58 (Md. Ct. App. 1994).

Opinions

HARRELL, Judge.

Appellant, James J. White, III, was charged with theft over $300 (count one) and fraudulent misappropriation by a fiduciary (count two). A jury in the Circuit Court for Kent County (Wise, J. presiding) convicted appellant of both charges. The court imposed two concurrent three year sentences, with all but one year suspended, and a $1,000 fine. The court also placed appellant on five years supervised probation, during which appellant must complete 1,000 hours of community service. Appellant filed a timely notice of appeal to this Court.

Issues

Appellant raises the following issues, which we reorder as follows:

I. Was appellant improperly convicted of theft and fraudulent misappropriation by a fiduciary?
II. Did the trial court err when it refused to permit the testimony of an expert witness?
III. Did the trial court err when it refused to explain the meaning of “willfully and fraudulently” to the jury?
IV. Did the trial court err when it sentenced appellant to perform 1,000 hours of community service?
V. Did the trial court use an improper basis when it imposed the sentence?

Facts

In 1981, appellant opened a trust account—a $5,000 certificate of deposit—at People’s Bank of Kent County, Maryland under the name “James J. White, III, Attorney Trustee for Larry Davis Steward, Minor and Marlene E. Steward and the survivor of them subject to the order of James J. White, III.” When the certificate of deposit matured in 1983, appellant reinvested the balance in another certificate of deposit titled “James J. White, III, Attorney Trustee for Larry Davis Steward, Minor and Marlene E. Steward and the survivor of [6]*6them subject to the order of James J. White, III.” That certificate of deposit matured in 1987; appellant then reinvested the balance in a certificate of deposit titled “James J. White, III, Attorney Trustee for Larry Davis Steward, Minor and Marlene E. Steward, Subject to the order of James J. White, III.” In 1989, appellant closed the account and deposited the trust funds (then $10,252.20) into a money market account at The Chesapeake Bank and Trust Company. That account was titled “JAMES J. WHITE, III, ATTY TRUSTEE FOR LARRY DAVIS STEWARD.”

Beginning in September 1989, appellant made numerous withdrawals from the money market account. Some of the withdrawn funds were deposited directly into appellant’s business account, and others appellant received in cash. These transactions are itemized as follows:

DATE AMOUNT DESTINATION

8-30-89 $1,500.00 Bus. Acct.

8- 30-89 500.00 Cash

9- 26-89 2,000.00 Bus. Acct.

10-05-89 1,000.00 Bus. Acct.

10- 05-89 1,000.00 Cash

11- 06-89 1,000.00 Cash

11-13-89 1,000.00 Cash

4- 09-90 1,600.00 Cash

5- 07-90 850.00 Cash

The 29 June 1990 balance of $238.29. account statement indicated an account

In October and November 1990, someone from appellant’s law office deposited a total of $13,800 into the money market account. Those funds were derived from sources wholly unrelated to the administration of the Steward trust. As of 31 December 1990, the account balance was $14,167.68.

Other facts will be included in the discussion, infra, as necessary.

Discussion

I

The trial court instructed the jury that appellant could be convicted of both theft—the “obtaining or exerting unautho[7]*7rized control” variety—and fraudulent misappropriation by a fiduciary. A person commits the offense of theft by obtaining or exerting unauthorized control when

he willfully or knowingly obtains control which is unauthorized or exerts control which is unauthorized over property of the owner, and:
(1) Has the purpose of depriving the owner of the property; or
(2) Willfully or knowingly uses, conceals, or abandons the property in such manner as to deprive the owner of the property; or
(3) Uses, conceals, or abandons the property knowing the use, concealment, or abandonment probably will deprive the owner of the property.

Md.Ann.Code, art. 27, § 342(a) (1992) (hereinafter “§ 342”). Further, the “fraudulent misappropriation by a fiduciary” statute provides:

If any executor, administrator, guardian, committee, trustee, receiver or any fiduciary shall fraudulently and wilfully appropriate to any use and purpose not in the due and lawful execution of his trust, any money or any other thing of value which may come into his hands as such executor, administrator, guardian, committee, trustee, receiver, or in any other fiduciary capacity, or secrete it with a fraudulent intent to appropriate it to such use or purpose, he shall be deemed guilty of embezzlement, and shall be punished upon conviction by imprisonment in the penitentiary for not less than one year nor more than five years.

Id at § 132 (hereinafter “§ 132” or “Section 132”). Appellant argues that he was improperly convicted of both offenses.

A

Before embarking on any analysis of appellant’s contention, we ordinarily would first consider the State’s assertion that this issue has not been preserved for appellate review. Due to the application of Burroughs v. State, 333 Md. 614, 636 A.2d 1009 (1994), infra, however, we do not need to resolve the [8]*8State’s preliminary assertion because we will not reach the merits of appellant’s argument in any event.

B

As happens occasionally, the Court of Appeals has seemingly blazed the trail while we were pondering which route to take. State v. Burroughs, 333 Md. 614, 636 A.2d 1009 (1994) has illumined the path we shall travel in addressing appellant’s first issue. Burroughs involved an accountant/insurance agent who, under the guise of advising his clients, a husband and wife, regarding retirement planning, received from the clients the proceeds of a loan secured by their home ostensibly to purchase an annuity-type insurance policy. Instead of purchasing the policy, Burroughs negotiated the clients’ check to another party. When the clients became suspicious of what Burroughs did with their money, they met with Burroughs. At that time, Burroughs convinced the clients to give him another sum of money based on his promise to return that sum to them within one month and that he would pay-off one of the trusts on their home, a trust that he had previously caused to be placed without the clients’ consent or knowledge. Burroughs did not perform as promised. He was subsequently convicted of multiple counts of theft by deception (art. 27, § 342(b)) and of embezzlement by a fiduciary (art. 27, § 132). He was sentenced to consecutive terms of fifteen years imprisonment on two theft convictions, and given concurrent sentences of five years each on two embezzlement convictions.

In Burroughs,

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Related

Breakfield v. State
6 A.3d 381 (Court of Special Appeals of Maryland, 2010)
State v. Lopez
2004 UT App 410 (Court of Appeals of Utah, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
639 A.2d 194, 100 Md. App. 1, 1994 Md. App. LEXIS 58, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-state-mdctspecapp-1994.