Wilkin v. State

180 S.W. 512, 121 Ark. 219, 1915 Ark. LEXIS 476
CourtSupreme Court of Arkansas
DecidedNovember 29, 1915
StatusPublished
Cited by10 cases

This text of 180 S.W. 512 (Wilkin v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilkin v. State, 180 S.W. 512, 121 Ark. 219, 1915 Ark. LEXIS 476 (Ark. 1915).

Opinion

Hart, J.

W. J. Wilkin was indicted for violating section 1814 of Kirby’s Digest by knowingly accepting and receiving on deposit .and by permitting and conniving .at the receipt and acceptance on deposit of money in the bank of which he was president when it was insolvent. He was tried before a jury and convicted, his punishment being fixed at three years in the State penitentiary. From the judgment of conviction he has duly prosecuted an appeal to this court.

This is a companion ease to that of Skarda v. State, reported in 118 Ark. 176, 175 S. W. 1190. Joe Skarda was the cashier and W. J. Wilkin was the president of the Bluff City Bank in the town of De Vail’s Bluff, Arkansas. The bank was placed in the hands of a receiver on March 20, 1913.

On February 28, 1913, E. B. Kobinson deposited a check for $600 in the bank. The check was accepted by the cashier and this was the transaction upon which the present prosecution is based.

(1) The first assignment of error which it is in? sisted calls for a reversal of the judgment is that the court erred in not sustaining the demurrer to the indictment. The indictment .charges in the same count that the defendant knowingly received and accepted a check on deposit .and knowingly permitted a check to he received and accepted on deposit when the bank was insolvent.

We do not think the court erred in overruling the demurrer. This is not a case of an indictment charging in the .same count two separate and distinct offenses •for which different punishments are prescribed. The indictment charges the commission of but one offense. The act of knowingly receiving and accepting a deposit and knowingly permitting it to be received and accepted constitutes the same .offense. It is true it may be committed in a different mode but the punishment is the same and the same character of testimony is necessary in each case.

(2) Moreover, we do not think the court erred in not requiring the .State to elect for the reason that no prejudice could have resulted to the defendant in the present case. The record shows that the deposit was received by the cashier while the president was absent in another State. No attempt 'whatever was made by the State to prove that the president himself accepted or received the deposit; on the other hand, .all of the evidence adduced by the State pointed to the fact 'that the cashier received the deposit and that the president at the time was in another State. The State directed its whole efforts to prove that the defendant as president of the bank allowed a deposit to be received knowing the bank to be insolvent.

(3) The next assignment of error is that there was a variance between the indictment and the proof as to the endorsement of the check. The indictment alleged the deposit in the Bluff City Bank of .a check drawn on the People’s Bank by Higgins & Robinson, payable to B. B. Robinson and endorsed by E. B. Robinson. There is no dispute in the proof on this point. Robinson handed the check to Skarda, cashier of the Bluff City Bank, but ■did not endorse it. Skarda, in order to collect the check from the People’s Bank, subsequently endorsed it .and received the money therefor. The jury might legitimately have inf erred from this testimony that Robinson deposited the 'check for the purpose of collecting it and through inadvertence did not endorse it 'and that 'this was understood to be the state of facts by the cashier because he subsequently endorsed the check :and collected it. Thus it will be seen that the whole transaction was treated as if the cashier had received the check as the equivalent of money and we do not 'think there was any variance between the indictment and the proof.

(4) The word “draft” .as used in the act under which the indictment was drawn is .a general term and includes checks. It is manifest that the deposit ‘ of a check falls as clearly within the reason of the statute as deposits of other commercial paper circulating as money. Cunningham v. State, 115 Ark. 392.

(5-6) We shall next consider the effect of the defendant’s absence from the State at the time of the commission of the offense.

It may be well to state at the outset that the evidence on the part of the State tended to .show that the bank was insolvent at the time the deposit in question was received, that there had not been a meeting of the board of directors for many months prior thereto, that the affairs of the bank were in charge of the president 'and the cashier, .and that the president was engaged in the mercantile business, his store being just across the street from the bank and that he was daily consulted about the conduct of the business of the bank.

The defendant left the town of De Vail’s Bluff on the 18th or 19th day of February, 1913, and did not return until the first day of March, 1913. The testimony on the part of the defendant tended to show that his store house was burned on February 23,1913; that he was sick at the time his store was burned and returned home as soon thereafter as he was able to travel; that the cashier had the active control and management of the affairs of the bank; and that the defendant was of the opinion that if his store had not ¡burned down thus entailing upon him a great loss the affairs of the bank could have been so conducted and managed that it would not have become insolvent. His evidence .also tended to ¡show that he did not give the cashier any direction whatever in regard to the deposit in question.

Our Constitution has expressly fixed the boundaries of the State ¡and it is clear that each State is sovereign within its o'wn limits. It is also equally clear that the criminal laws of a State can have no extra-territorial operation. The crime for which the defendant was indicted is a statutory offense and he may be deemed in law guilty under the ¡statute .although ¡at the time the crime was committed he was out of the State. For instance, if the defendant .as president of the bank had known of its insolvent condition .and the cashier and his assistants had not known of its insolvent condition ¡and the president had directed them to ¡continue to receive deposits .and had then gone beyond the limits of the State, he would have been guilty, under the statute, ¡although not personally within the State when the offense was actually committed. In such ease his agent acting under his .authority and guidance would be guiltless because he would not have received the deposit knowing the bank to be insolvent; and the president alone would be the guilty party although at the time of the perpetration of the offense he was out of the State ¡and within the limits of the State of Georgia. This is so because the defendant would have put into operation in this State the acts which constitute the essential elements of the crime.

It will be remembered that the gist ¡of the offense is receiving .and accepting or permitting to ¡be received and accepted deposits knowing the bank to be insolvent.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Lisenby v. State
543 S.W.2d 30 (Supreme Court of Arkansas, 1976)
Werner v. Crippen
245 A.D. 363 (Appellate Division of the Supreme Court of New York, 1935)
Banks v. State
48 S.W.2d 847 (Supreme Court of Arkansas, 1932)
Hogan v. State
1929 OK CR 73 (Court of Criminal Appeals of Oklahoma, 1929)
State v. Childers
212 N.W. 63 (Supreme Court of Iowa, 1927)
White v. State
1927 OK CR 6 (Court of Criminal Appeals of Oklahoma, 1927)
State v. Powell
245 P. 128 (Supreme Court of Kansas, 1926)
Dover v. State
265 S.W. 76 (Supreme Court of Arkansas, 1924)
Collman v. State
256 S.W. 357 (Supreme Court of Arkansas, 1923)
Hanson v. State
254 S.W. 691 (Supreme Court of Arkansas, 1923)

Cite This Page — Counsel Stack

Bluebook (online)
180 S.W. 512, 121 Ark. 219, 1915 Ark. LEXIS 476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilkin-v-state-ark-1915.