Court Opinion

ID: 3676552
Source: CourtListenerOpinion
Date Created: 2016-07-06 06:23:09.611346+00
Date Added: 2024-06-11T07:45:40.866086
License: Public Domain

Criminal prosecution on bill of indictment charging the crime of embezzlement.
The defendant operates a cafe and small grocery. The prosecuting witness was his customer. In 1936 she left with the defendant about $37.00, which the later consumed in trade. Thereafter, over a period of several years, she left with him small amounts to keep for her. The total amount thus deposited with the defendant amounted to $203.00. In November, 1940, at her request, the defendant executed and delivered to her a paper writing as follows:
   "November 11, 1940, received of Lessie Carr, money to keep, $203.00. Signed L. W. EURELL."
Thereafter, she demanded of him the return of the money due. Upon her demand for the money due he failed to pay the same, claiming, according to her testimony, that he had invested it in a truck. Thereupon this prosecution was instituted, it being charged in the bill of *Page 520 
indictment that the defendant was "the agent, consignee, clerk, employee and servant of Lessie Carr" and as such had embezzled the money thus entrusted to him. The cause was tried upon the theory that the contract the evidence for the State tended to establish constituted the defendant an agent.
The jury returned a verdict of "guilty as charged." From judgment thereon the defendant appealed.
One who receives money for safekeeping is not an agent, consignee, clerk, employee or servant. He is a bailee if under the agreement of the parties he is to return the identical money received, and debtor if he is to use the money and return its equivalent on demand. Neither "bailee" nor "debtor" was included in our embezzlement statute, C. S., 4268, prior to 1941.
An interesting and comprehensive history of the embezzlement statute is contained in the opinion of Stacy, C. J., in S. v. Whitehurst, 212 N.C. 300,193 S.E. 657. Its meaning and its applicability only to the classes of persons therein named is fully discussed. It is there said "the embezzlement statute begins by defining the classes of persons who may fall within its condemnation, or who may commit the statutory crime of embezzlement, and as it is a penal statute, creating a new offense, it cannot be extended by construction to persons not within the classes designated. 2 Bishop, Crim. Law., sec. 331. In other words, if the statute be so worded as not to include the defendant, his office, or his status, an indictment thereunder will not lie against him." S. v. Keith, 126 N.C. 1114;Calkins v. S., 18 Ohio S., 366; 98 Am. Decision, 121. Further discussion is unnecessary.
That the General Assembly, by ch. 31, Public Laws 1941, added "bailee" to the classes of persons embraced in the statute constitutes a legislative declaration that it was not intended that "agent, consignee, servant or employee" should include a bailee.
The motion for judgment as of nonsuit should have been allowed.
Reversed. *Page 521