Young v. State

• Decision Date: 15 November 1932
• Docket Number: No. 25872.,25872.
• Citation: 183 N.E. 100,204 Ind. 331
• Parties: YOUNG v. STATE.
• Court: Indiana Supreme Court

204 Ind. 331

183 N.E. 100

YOUNG

v.STATE.

No. 25872.

Supreme Court of Indiana.

Nov. 15, 1932.

Appeal from Criminal Court, Marion County; Jas. A. Collins, Judge.

James A. Young was convicted of embezzlement, and he appeals.

Affirmed.

H. B. Pike and Howard H. Bates, both of Indianapolis, for appellant.

Jas. M. Ogden, Atty. Gen. Earl B. Stroup, Asst. Atty. Gen., and Ewbank & Dowden, of Indianapolis, for the State.

TREANOR, J.

Appellant was charged by affidavit under section 2470, Burns' Ann. Ind. St. 1926, Acts 1905, p. 584, c. 169, § 392, with the embezzlement of $268.85 of the lawful and current money of the United States of America, “to the possession and ownership of which money the Prudential Life Insurance Company, a corporation, was then and there lawfully entitled.” Appellant entered a plea of not guilty, and trial before the court, without a jury, resulted in a finding of guilty on which finding judgment was rendered. Appellant filed a motion for a new trial based on the following two causes:

1. That the finding of the court is contrary to law.

2. That the finding of the court is not sustained by sufficient evidence.

The court's action in overruling the motion for new trial is the sole error assigned on appeal.

There was evidence which tended to establish the following: The appellant was an agent of the Prudential Insurance Company and was authorized to adjust losses. One James Paul Shindledecker was claimant under two policies of insurance, one for $270, the other for $490, issued upon the life of his wife, who died May 21, 1928. The policies had been sold by appellant. Shindledecker “took the matter up” with appellant and “presented a claim to the Prudential Insurance Company.” The claim was approved and a check in the sum of $756.40 payable to Shindledecker was received about a month later at the Indianapolis office, from the home office of the company. The check was turned over to the appellant by the cashier. About July 1, 1928, appellant met Shindledecker and, according to the latter's testimony, showed him the check and a letter and told him “they were to hold the second policy until further information” and that he would give Shindledecker a check for $487.55 (the amount due under the large policy) and hold back the other until they got additional information. At appellant's request Shindledecker indorsed the check and gave it to appellant, who deposited it in his own account in the Fletcher American National Bank and sent Shindledecker a check for $487.55 drawn on appellant's account. Shindledecker received no other money from appellant or the company until after he filed suit against the company; thereafter the company paid the balance of Shindledecker's claim. When Mr. Day, superintendent of the Indianapolis district of the Prudential Company, told appellant that Shindledecker “claimed he had taken part of the money,” appellant said that he had taken Shindledecker to the bank to identify him to get the check cashed and that “there was nothing to it.” Appellant testified that he loaned Shindledecker $100 in cash about the 22d or 23d of May and “approximately $160.00” in cash at the time Shindledecker indorsed the check.

Appellant's points in support of his contention that the finding of the court is not sustained by sufficient evidence and is contrary to law may be summarized as follows:

1. When money is alleged to have been embezzled, it is not sufficient to prove that a check was embezzled.

2. The value of all property alleged to have been embezzled, unless it is money, must be proven.

3. There was no proof that the Prudential Life Insurance Company was entitled to the check, but on the contrary the evidence specifically shows that James P. Shindledecker was entitled to the check.

4. There was a delivery of the check to Shindledecker; the offense that should have been charged in this case was that of obtaining goods trader false pretenses.

The evidence does not support appellant's contention that he delivered the check for $756.40 to the beneficiary, Shindledecker, but rather that he only permitted the latter to have the check solely for the purpose of indorsement and that the appellant retained control of the check throughout the transaction.¹ Consequently, the beneficiary acquired no interest in the check as a result of appellant's act, and as between Shindledecker and the Prudential Insurance Company, the check remained the property of the latter. In view of the fact that appellant was agent of the company, with authority to adjust losses, and the further fact that Shindledecker indorsed the check at appellant's request, the company's obligation to the beneficiary was not discharged by the indorsement of the check.

Appellant contends that “when money is alleged to have been embezzled it is not sufficient to prove that a check was embezzled”; but the trial court undoubtedly found, as the evidence warranted, that the appellant intended to and did embezzle $268.85, being the difference between the sum which he paid Shindledecker and the face of the Prudential Insurance Company's check. The evidence shows that the defendant, by virtue of his employment, was in possession of a check belonging to his employer and that he deposited the check in his own bank account and issued checks against the account, which checks were paid by the bank. In the case of People v. Crane, 34 Cal. App. 599, 608, 168 P. 377, the court held that evidence showing the receiptof a draft by the defendant, the deposit of the draft in the personal account of the wife, and the subsequent issuance of checks against the account, including the amount of the draft, sustained a charge of embezzlement of money and that there was no variance between the proof and the charge. In the case of People v. Gorman (1928) 94 Cal. App. 397, 271 P. 361, 362, the defendant was convicted of embezzlement. He had caused checks to be issued by the corporation employing him and of which he was an officer, in payment for metal which was never actually received, and ultimately the proceeds of the checks were received by the defendant and appropriated to his own use. In disposing of the contention that a “check,” if anything, and not money, was embezzled the California court comments as follows: “Appellant also urges that a variance existed as between the allegations contained in the information and the ‘proof,’ in that the embezzlement as charged in the information was as of so much money; whereas the evidence showed that, if guilty at all, the offense consisted in the embezzlement of a check. But, as hereinbefore stated, the evidence was sufficient to justify the conclusion that by means and methods designed and adopted by defendant certain specified moneys belonging to the corporation, which in fact were within the custody and control of defendant, or had been intrusted to him by the corporation, were fraudulently appropriated by defendant to his own use and benefit, from which it results that the contention of defendant in this regard cannot be sustained.”

The trial court would have been warranted by the evidence in finding that the procurement of Shindledecker's indorsement to the check, the appellant's deposit of the check in his own bank account, and the issuance of his personal check to Shindledecker for $487.55, constituted the device or means adopted, or were the instrumentalities used, by appellant to appropriate $268.85 of the funds of his employer, the Prudential Insurance Company. That the purpose and result of the transaction was that appellant should and did gain $268.85, and that his employer should and did lose a like sum, must have been apparent to the trial court. “The purpose and the result are obvious. He received the money. In what form is not important. It has disappeared by his willful and intentional act. *** The loss was just as keen or severe as if it had been cash. The company is the only one that lost and it is the only one he intended should lose. This transaction has a very definite meaning and understanding in everyday life. All we need to do is to treat it naturally. Means for facilitating business do not change the real character of the transaction. In the administration of the criminal law we are more interested in the substance and effect of the...