People v. Dilcher — 16 N.Y. Crim. 547

Majority

p. 547

Supreme Court—Special Term, Erie County.

May, 1902.

THE PEOPLE v. CHARLES W. DILCHER.

(38 Misc. 89.)

Headnote

1. Larceny—At Common Law—Misappropriation op Public Funds by Oppicer is Hot.

Evidence that defendant gave a check on his bank for overdrawing Ms account to the city treasurer, who indorsed it and accompanied by the defendant obtained its payment by the paying teller of the city office, that the check was placed in the teller’s drawer and never paid would not uphold an indictment for common law larceny, as the money was not taken against the will of the possessor.

2. Same—Embezzlement.

Misappropriation of public funds by a public officer is not larceny at common law, and to reach this class of offenders the crime of embezzlement was created by statute.

Motion to dismiss indictment upon minutes of grand jury.

John F. McGee, for motion.

Frederick Haller, opposed.

The indictment charges the defendant with the commission of the crime of grand larceny in the first degree. The evidence upon which it is based shows that the defendant obtained the money under the following circumstances: The defendant made a check for $8,000 on the Metropolitan Bank of Buffalo payable to the order of Philip Gerst, treasurer, the latter -being then the city treasurer of said city; Gerst indorsed the check and accompanied by the defendant presented it to the paying teller in the office of the city treasurer and obtained from him the sum named therein of the funds of the city and then and there turned over the money to the defendant; the check was placed in the teller’s drawer and was never presented for payment to- the hank and was never paid; the defendant

p. 548

knew he did not have anywhere near sufficient funds to his credit in the bank to pay the check, but the president of the bank, who was his father, had a short time before promised him that the bank would discount his paper and transfer to Ms account an amount sufficient to meet such a check should one be presented.

Assuming for the purpose of this decision—and what is hereafter said is based on such assumption—that the evidence warrants the inference that the defendant knew he was not entitled to draw on the bank for the amount of this check, and that he intended by this transaction to deprive and defraud the city of its property and to appropriate it to his own use, the question presented is whether these facts: warrant an indictment in the form here presented.

There are two aspects which may be taken of Gerst’s part in the transaction. Either he parted with the money knowing that the check was worthless and intending wrongfully to appropriate the money to the defendant’s use which would render him guilty of larceny under the Penal Code (sec. 528), or his consent to turn over the money to’ the defendant was induced by the false representation, implied by the giving of the check, that the defendant was entitled to draw on the bank for the amount of it, in which aspect he would not be guilty of larceny, at least, under the Penal Code. From either view the defendant is indictable for larceny, because in the one case he aided and abetted Gerst in the misappropriation of the money (Penal Code, secs. 29, 528), or, in the other, he induced Gerst to part with the money by means of the false representation that the check was good for the amount named therein. (Penal Code, sec. 529.)

The question recurs, however, as to whether either aspect of the transaction will sustain the indictment as framed.

To constitute larceny at common law there must have been a taking of personal property against the will of the owner or of the person having lawful possession thereof, and this indict-

p. 549

meat in the usual common law form charges such a taking. The evidence, however, indicates that Gerst had lawful possession of the money in his capacity as treasurer, and that, instead of being taken from him against his- will, he delivered the money to the defendant, induced thereto either by a criminal design to deprive the city of its money or by the false representation of the defendant contained in the check. The act charged is common law larceny; the act proven is either embezzlement or false pretenses, as those offenses were known prior to the adoption of the Penal Code. It is true that these offenses- are now embraced in the definition of larceny (sec. 528, Penal Code), but since that enactment the Court of Appeals has laid down the rule that an indictment alleging a common law larceny cannot be sustained by proof of an act which was not larceny at common law, but which constituted the statutory offense of embezzlement or of false pretenses. (People v. Dumar, 106 N. Y. 502 .)

The principle enunciated in that case has been steadily adhered to by that court in a long line of subsequent decisions'. It is evident from the argument of counsel for the People that this indictment was framed upon the- assumption that Gerst was not deceived by the check, but that there was a common design between him and the defendant to defraud the city of its money. Accepting this view of the transaction, then Ge-rst’s act was not larceny at common law, because he was charged not merely with the custody but with the possession and administration of the money. I have yet to find any authority holding that the misappropriation of public funds by a public officer was larceny at common law. To reach this class of offenders the crime of embezzlement was created by statute in England and subsequently in this State. (Laws of 1874, chap. 207.)

It is urged, however, that while this may be conceded as- to Gerst, it has no application to the defendant, who was- not an officer of the city and not intrusted by the city with its funds.

p. 550

But the money was delivered to him by Gerst, who had the lawful possession, so that there was. no trespass in the original taking, which, as we have seen, was an essential feature of larceny at common law. It would not be quite logical to say that the defendant was indictable under such circumstances for larceny at common law, while Gerst, who misappropriated the funds and voluntarily gave them to the defendant, was. innocent of such an offense.

Very early in the history of this State the following statute was enacted: “ Every person who- shall buy, or in any way receive any money, goods, right in action, or any valuable security or effects whatever, knowing the same to- have been embezzled, taken or secreted, contrary to- the provisions of the two last sections (defining embezzlement), shall, upon conviction, be punished in the same manner and to the same extent, as- therein prescribed upon a, conviction of a servant for such embezzlement.” (2 R. S. [1st ed.], 678, sec. 61.)

This provision remained a part of the statute law of the State until the adoption of the Penal Code. (3 R. S. [7th ed.], 2495, sec. 61.) The existence of such a statute is very cogent evidence that the receiver of embezzled property was, not punishable for larceny at common law, else what need for the statute.

The rule of the common law which required a trespass to accomplish the crime of larceny is. not founded on any very satisfactory basis. The moral guilt of the embezzler, or of him who acquired the property by false pretenses, was fully as, great as the thief who- committed a trespass in acquiring the property. "When we recall, however, that at common daw larceny was punishable by death, something may be pardoned to- the legal ingenuity which narrowed the class of cases- visited by such an extreme penalty.

This indictment alleges an act which constitutes a common law larceny. The act proven by the evidence, assuming the most favorable inferences, for the prosecution, is either that the

p. 551

defendant aided and abetted Gerst in this embezzlement of the money, or that he induced Gerst to deliver the money to him by means of the false pretense contained in the check. Thus the act proven is not the act charged and the variance is fatal to the indictment. (People v. Dumar, supra.)

As this decision is based upon the form in 'which the act proven is pleaded in the indictment rather than upon the merits of the ease, the district attorney is directed to present the evidence herein to the next grand jury convened in this court for such action as it deems warranted by the evidence presented.

An order may be entered accordingly dismissing this indictment and directing a resubmission of the case to the next grand jury.

Indictment dismissed.

Cases cited

People v. Dumar 106 N. Y. 502 N.Y. 1887-10-04 p. 549