Lithgow v. Commonwealth

Decision Date01 January 1822
Citation4 Va. 297
PartiesAlexander Lithgow v. The Commonwealth
CourtVirginia Supreme Court

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This was an application for a Writ of Error to a judgment of the Superior Court of Law for Henrico county, whereby the petitioner was sentenced to one year's imprisonment in the Penitentiary.

The Indictment contained five Counts. The first Count charged that the prisoner was an officer of the Farmers' Bank of Virginia, a bank chartered by this Commonwealth, and being such officer, did feloniously embezzle, and convert to his own use, a certain security and facility, viz: a paid check for the amount of $ 700, of the value of $ 700, of the property and effects of the President, Directors and Company of the said Farmers' Bank, against the Statute, & c. The second Count charged that he was such officer, and being such, a certain paid check, then lately drawn, for the payment of $ 700, and of the value of $ 700, being a security and facility, belonging to the said President, Directors and Company, was placed under his care and management, by virtue of his office aforesaid, and having it so placed, & c. did feloniously embezzle and convert to his own use, the said paid check, against the form of the Statute, & c. The third Count charged that he was an officer of the Farmers' Bank of Virginia, and being such, had under his care and management $ 700, in monies numbered, of the value, & c. and one paid check for $ 700, of the value, & c. and twenty bank notes for the payment of $ 700, of the value, & c. of the property, & c. and placed under his care and management, by virtue of his place and office aforesaid, and so having the same placed under his care and management, he embezzled, & c. the same, against the Statute. The fourth Count charged that he was an officer, & c. and exercising the office and place of first accountant in said bank, and being such officer, had under his care and management a sum of money in gold and silver coin, viz: the sum of $ 700, also divers bank notes, & c. and one paid check, drawn by Robert Abbatt, Jr. & Co. on the 9th October, 1820, payable to Hughes & Armistead, or bearer, and directed to the Cashier of the bank, & c. for the payment of $ 700, and of the value of $ 700, & c. of the monies, property and effects, & c. placed under his care and management, by virtue of his place and office aforesaid, and having the same so placed, & c. he embezzled, & c. the same, against the Statute, & c.

These four Counts were framed on the Act of Assembly passed on the 24th day of February, 1820, intituled, " An Act to amend the Act, intituled, 'An Act against embezzling of records.'" [a]

The fifth Count charged him with the larceny of sundry bank notes, and dollars. This Count is set forth in full in the opinion of the Court, and therefore need not be here set out. (Post. p. 304.)

The prisoner having pleaded, two several Bills of Exception were signed by the Court, which it is necessary to set forth, in haec verba: " Memorandum: When the venire in this Case was called, Christopher Irvine, one of them, and the first one called, was challenged by the prisoner, for cause, and being sworn on the voir dire, said that he had formed a decided opinion that the prisoner was guilty, and had frequently expressed that opinion; that he did not know that that opinion applied particularly to the very charges alleged in the Indictment, nor had he ever heard the evidence in Court in support of the said charges, except as hereinafter stated: but that he lived in Richmond, and had had a great deal of conversation on the subject of the various charges of the embezzlement of checks, and the larceny of money from the Farmers' Bank of Virginia, with which the prisoner had been charged, and that he the said Irvine had formed a decided opinion that the prisoner had been guilty of embezzling various checks, and stealing sundry sums of money from the Farmers' Bank of Virginia, without being able to distinguish between the particular sums of money, and the particular checks, which form the subject of the several Indictments now depending against him. The said Irvine moreover said, that at the last Term of this Court, when the subject of the check of Abbatt & Co. charged in this Indictment, was investigated before the jury, he was casually in Court at different times, and heard part of the evidence, but does not recollect then to have heard any part of the evidence in relation to Abbatt & Co.'s check. That the said Irvine had often heard that said check was one of those which the prisoner was charged with embezzling, and that his opinion of the prisoner's guilt related as much to that check, as to any other, but that the opinion was a general one, that the prisoner had got the money out of the bank by the use of checks in the manner which had been alleged, without applying definitely to any particular check, or sum of money. It was moreover shewn to the Court, in support of the challenge, that in relation to the embezzlement and larceny charged in the Indictment, there had been an examination before an Examining Court in the City of Richmond, in the month of August, 1821: that the subject of the same embezzlement and larceny had been examined before a jury in this Court, at the last Term, though no verdict had been rendered in relation thereto, and that again the same charge of larceny and embezzlement had been examined before an Examining Court in the City of Richmond, in the month of December, in the year 1821, in connexion with other charges of embezzlement and larceny, of the same character; that he did not attend either of the Examining Courts aforesaid, and has not heard any of the evidence, except as before mentioned. The said Irvine was further asked on oath, whether, if he were impanelled in this Cause, he would go into the trial with an opinion that the prisoner was guilty? He said he certainly should with an opinion generally that he was guilty of the charges that he had heard imputed to him, of which the charge in relation to Abbatt & Co.'s check was one, but that, as above stated, he had not heard the evidence particularly, in relation to this check: that he believes he would be guided by the evidence, if he were on the jury, but that he should be unwilling to trust himself. This challenge for cause was overruled by the Court, and the prisoner put upon his election, to which opinion the prisoner excepts." [Note. Immediately thereupon the prisoner challenged the venireman peremptorily.]

The second Bill of Exceptions was in the following words: " Memorandum: In inpanelling a jury for the trial of this Cause, Daniel S. Mosby was called, and challenged by the prisoner for favor. Whereupon the said Mosby being sworn on the voir dire, was asked by the Court whether he had formed an opinion of the guilt or innocence of the prisoner, upon the charges alleged against him in the Indictment? The said Mosby answered, that he had not: that he had never heard of the check of Abbatt & Co. in the Indictment mentioned, till this day. The prisoner, by his Counsel, then asked the said Mosby whether he had formed an opinion as to the guilt or innocence of the prisoner upon sundry transactions of a similar nature, which had been alleged against the prisoner; avowing a two-fold object in this enquiry; first, by asking this and other questions upon a cross examination, to ascertain certainly whether the said Mosby had not formed and expressed an opinion upon the charges in this Indictment; and secondly, to enable the prisoner, by ascertaining the state of the said Mosby's mind, to exercise advisedly his right of peremptory challenge, which had not yet been used to the extent allowed by Law. And with the same views, the prisoner, by his Counsel, asked the said Mosby this other question, whether he had never heard of other checks than that of Abbatt & Co. alleged to have been embezzled by the prisoner from the Farmers' Bank of Virginia. To these questions the Attorney General objected, and the Court refused to permit the said Mosby to answer them, and denied to the prisoner the right of asking any questions of the said Mosby, with the view of enabling the prisoner prudently to exercise his right of peremptory challenge, and denied the prisoner the right of cross examining the said Mosby, with the view above explained, inasmuch as he had answered the question propounded by the Court, in a manner which left no doubt that the said Mosby had formed no opinion in relation to the guilt or innocence of the prisoner, as it regarded the check of Abbatt & Co. in the Indictment mentioned. To which opinion the prisoner excepted." [Note. The said Mosby was then elected by the prisoner.]

The arraignment of the prisoner on this Indictment, occurred on the 29th March, when he pleaded to issue, and of the venire summoned for his trial, only one person was elected by the prisoner, and two of the bystanders; whereupon a new Venire Facias was awarded by the Court, returnable to Monday, the 2d April, to summon sixty freeholders to attend for the trial. On that day, eight other jurors were elected from those returned, and from the by-standers, and a jury not yet being formed, another Venire Facias was awarded, returnable the next day, to summon twenty-four freeholders. On the 3d April a jury was formed. It may not be improper to observe, that the great difficulty of forming a jury in this Case, arose from the number of prosecutions against the prisoner, (there being eighteen in all,) from the frequency with which they had been before the public, there having been two Examining Courts, and this Case having been before both of them, and also under trial once before in the Superior Court, and from the...

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