State v. Waters, 45676

Decision Date13 May 1957
Docket NumberNo. 45676,No. 1,45676,1
Citation302 S.W.2d 34
PartiesSTATE of Missouri, Plaintiff-Respondent, v. Henry L. WATERS, Defendant-Appellant
CourtMissouri Supreme Court

J. K. Owens, Kansas City, for appellant.

John M. Dalton, Atty. Gen., Paul Mc-Ghee, Asst. Atty. Gen., for respondent.

VAN OSDOL, Commissioner.

Defendant, Henry L. Waters, was convicted of embezzlement, and punishment was assessed at five years in the State penetentiary. He has appealed from the ensuing judgment.

The information charged embezzlement under Section 560.250, RSMo 1949, V.A.M.S., repealed L.1955, p. 507. See now Secs. 560.156, 560.161, RSMo Supp.1955, V.A.M.S., and Sec. 1.160 RSMo 1949, V.A.M.S. It was averred that defendant, May 3, 1952, 'being then and there the officer, agent, clerk, collector and servant of Donald A. Tye a private person * * * then and there by virtue of such employment and office of officer, agent, clerk, collector and servant * * * did have, receive and taken into his possession and under his care and control certain money' to the amount of $3,000, 'the money and personal property of the said Donald A. Tye as aforesaid, the employer of him the said Henry L. Waters and that the said Henry L. Waters the said money then and there unlawfully, feloniously, fraudulently and intentionally did embezzle and convert to his own use * * *.'

Section 560.250, supra, provided that if 'any agent, clerk, apprentice, servant or collector of any private person, or of any copartnership, except persons so employed under the age of sixteen years, or if any officer, agent, clerk, servant or collector of any incorporated company, or any person employed in any such capacity, shall embezzle or convert to his own use, or shall take, make away with or secrete, with intent to embezzle or convert to his own use, without the assent of his master or employer, any money, goods, rights in action, or valuable security or effects whatsoever, belonging to any other person, which shall have come into his possession or under his care by virtue of such employment or office, he shall, upon conviction, be punished in the manner prescribed by law for stealing property of the kind or the value of the articles so embezzled, taken or secreted.'

Herein upon appeal, defendant-appellant contends the trial court erred in overruling defendant's motion for a judgment of acquittal. It is argued that under the evidence defendant was not shown to have been the agent, clerk, apprentice, servant or collector of Donald A. Tye, and, consequently, the evidence did not support the conviction of embezzlement under Section 560.250, supra.

The State introduced evidence tending to show that defendant was engaged in the construction and sale of residential properties in Kansas City; and that one Hall introduced defendant to the complaining witnesses, Donald A. Tye and wife, who were desirous of buying a residence. A written agreement was entered into between defendant as the vendor and the Tyes as purchasers by which agreement defendant undertook to sell and the Tyes undertook to purchase a house then in progress of construction on 69th Street in Kansas City. The consideration to be paid was $29,000; $3,000 to be paid defendant upon the signing of the contract, May 3, 1952; $16,000 cash on delivery of a deed by the vendor (defendant) as in the agreement provided; and the balance of the consideration, $10,000, was to be represented by a note of $10,000 secured by a deed of trust, then a lien on the property, the obligation of which note the purchasers agreed to assume. Defendant, vendor, was to furnish an abstract of title for examination by the purchasers. If the title were found to be defective and could not be rectified within a stated time, the agreement was to be null and void 'and the money deposited as aforesaid shall be returned to the buyer and the abstract returned to the seller.' The contract further provided that, if the vendor fulfilled his part of the contract and if the purchasers failed in their compliance, 'then the money deposited as aforesaid shall be forfeited' at the option of the vendor.

At the time the contract as signed, the Tyes gave defendant their check for $3,000, which check was collected by defendant and the proceeds deposited in a 'building fund' apparently utilized by defendant in furthering the construction of the house he had contracted to sell to the Tyes and other houses then in progress of construction. Defendant failed to complete construction of the house he had undertaken to sell, and the property was foreclosed under the deed of trust securing the $10,000 note mentioned supra. The defendant tendered no abstract of title and no deed; nor did defendant return the $3,000.

Over defendant's objection the State interrogated the witness, Mrs. Donald A. Tye, as follows,

'Q. Prior to the signing of this contract was there any conversation with Mr. Waters either between you and Mr. Waters or between your husband and Mr. Waters in your presence? * *...

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4 cases
  • State v. Hardin, WD32132
    • United States
    • Missouri Court of Appeals
    • 26 Enero 1982
    ...promise to return the truck. Attempts to predicate criminal liability on similar facts have been rebuffed by the courts. In State v. Waters, 302 S.W.2d 34 (Mo.1957), a written contract was entered into between the defendant as vendor and the complaining witnesses as purchasers. The defendan......
  • State v. Compton
    • United States
    • Idaho Supreme Court
    • 27 Enero 1969
    ...235 Cal.App.2d 100, 44 Cal.Rptr. 909 at 914 (1965); Mavrikis v. State, 110 Ga.App. 26, 137 S.E.2d 730 at 733 (1964); State v. Waters, 302 S.W.2d 34 at 37 (Mo.1957); Colella v. United States, 360 F.2d 792 at 799 (1st Cir. 1966).2 Embezzlement is a criminal breach of trust, but not every brea......
  • Kohlmeyer, In re
    • United States
    • Missouri Supreme Court
    • 14 Septiembre 1959
    ...was technically a felony under Section 560.156, Mo.Cum.Supp., 1957 V.A.M.S. ('Stealing,' including former crime of Embezzlement--State v. Waters, Mo., 302 S.W.2d 34) for: '* * * 'The law requires that a lawyer shall maintain a higher moral standard than simply to avoid conviction of embezzl......
  • State v. Morris
    • United States
    • Missouri Court of Appeals
    • 6 Agosto 1985
    ...relationship the failure of the debtor to account to his creditor is insufficient to support criminal prosecution. In State v. Waters, 302 S.W.2d 34 (Mo.1957), the defendant's conviction of embezzlement was reversed. There the defendant agreed to sell and the complaining witness agreed to b......

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