DocketNumber： Docket 2,691
Citation Numbers： 163 N.W.2d 14, 12 Mich. App. 383
Judges： Bowles, Fitzgerald, G-Ills
Filed Date： 7/23/1968
Status： Precedential
Modified Date： 8/7/2023
Michigan Court of Appeals.
Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, Robert B. Currie, Prosecuting Attorney, and Gust Triantafillou, Assistant Prosecuting Attorney, for the people.
Robert L. Loucks, for defendant.
G.E. BOWLES, J.
Edward Gill was convicted by a jury of larceny in a store.[*] His appeal raises 2 issues:
1) Was the jury prejudicially biased by reason of the prosecution's reference to the reason why the store was under surveillance, i.e., that several thousand dollars' worth of merchandise had disappeared prior to the theft with which Gill was charged?
2) Was defendant in possession of the merchandise so that there could not have been the felonious "taking" necessary to a charge of larceny?
We do not consider the merits of the first issue inasmuch as no objection or motion for mistrial was made in the trial court and a careful examination reveals no "fundamental injustice". See People v. Dorrikas (1958), 354 Mich. 303.
*385 Full appreciation of the second point requires an elaboration of the facts. Defendant was employed at the Shopper's Fair Discount Store as the night janitor; his hours were 10 p.m. to 9 a.m. and during that time he was locked in the store without keys. Defendant was required to clean up the store, sweep up trash and mop the floor; he was the only person in the store during this time.
On the night of July 19, 1965, the assistant manager of the store was parked in a nearby lot and was observing the front entrance through binoculars. His purpose in doing this was to determine the accuracy of his belief that phonograph albums were being taken at night. The assistant manager testified that he saw Edgar Donahue, an employee of the store, approach the front door (at about 10:30 p.m.) and converse with defendant within. Defendant then disappeared and returned shortly afterwards with some records. Defendant was seen to slide the albums beneath the door to Donahue, who had been waiting outside.
When the people rested, defendant moved to quash the information because the evidence showed him to have had possession of the records and he therefore should have been charged with larceny by conversion. On a special record defendant testified that his duties were wholly janitorial, that he had "no direct responsibilities outside of the maintenance of the floor." The motion was denied.
The statute defining larceny by conversion reads:
"Any person to whom any money, goods or other property, which may be the subject of larceny, shall have been delivered, who shall embezzle or fraudulently convert to his own use, or shall secrete with the intent to embezzle, or fraudulently use such goods, money or other property, or any part thereof, shall be deemed by so doing to have committed the crime of larceny and shall be punished as provided *386 in the first section of this chapter." CL 1948, § 750.362 (Stat Ann 1954 Rev § 28.594).
It has been repeatedly said that two elements are needed to constitute this statutory crime: (1) delivery of property and (2) its embezzlement, fraudulent conversion or concealment. People v. Doe, alias Meyer (1933), 264 Mich. 475; People v. Franz (1948), 321 Mich. 379; People v. Wilson (1965), 1 Mich. App. 409. The question then becomes whether these record albums were "delivered" to defendant's possession by reason of his employment.
Defendant had no duties to perform with respect to these records, even though he did have ready access to them. But bare access is not enough to constitute possession. In a case whose material facts are quite similar to ours the court, in deciding that the defendant had custody but not possession, said:
"As we understand this evidence, it tends strongly to show that the defendant, in his capacity as janitor and night watchman, merely had custody of the property in the store, including the money which was taken. He had no duties to perform with reference to said money other than those of a bare custodian." (Emphasis supplied.) Fitch v. State (1938), 135 Fla 361, 365 (185 So 435, 437).
We think the situation is the same here. Defendant not having had rightful possession of the records, he was not improperly charged.
Affirmed.
FITZGERALD, P.J., and J.H. GILLS, J., concurred.
[*] CL 1948, § 750.360 (Stat Ann 1954 Rev § 28.592).