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State v. McDonald

The Court of Appeals of Washington, Division One. Panel 2
Dec 29, 1969
463 P.2d 174 (Wash. Ct. App. 1969)

Opinion

No. 36-40246-1.

December 29, 1969.

[1] Criminal Law — Trial — Taking Case From Jury — Sufficiency of Evidence — Directed Verdict. In reviewing the denial of a defendant's request for a directed verdict, the appellate court need only consider that evidence most favorable to the state and should draw every reasonable inference therefrom.

[2] Evidence — Hearsay — Effect of Erroneous Admission. The admission of inadvertent hearsay testimony is not ipso facto reversible error.

[3] Larceny — Embezzlement — Statutory Provisions. RCW 18.27.020 and 18.27.040, which provide a civil remedy against the bond of a contractor and a criminal penalty for noncompliance with bonding procedures, do not impliedly repeal RCW 9.54.010(3) and 9.54.080, which provide a criminal penalty for larceny by embezzlement by contractor-agents.

[4] Statutes — Repeal — By Implication — In General. Repeal of statutes by implication is not favored. There is no implied repeal when the enactments involved have different objects and purposes, or are designed to remedy different evils. [See 50 Am. Jur., Statutes (1st ed. § 534 et seq., § 545).]

Appeal from a judgment of the Superior Court for King County, No. 47387, Howard J. Thompson, J., entered February 20, 1968.

Heiman Samboni and Donald R. Douglas, for appellant.

Charles O. Carroll, Prosecuting Attorney, and Jerry Brian Riess, Deputy, for respondent.


Affirmed.

Prosecution for larceny. Defendant appeals from a conviction and sentence.


The defendant, Thomas McDonald, appeals from a jury verdict which found him guilty of petit larceny. Error is assigned to the trial court's failure to direct a verdict of not guilty.

[1] We are required to test the sufficiency of the evidence by considering only that evidence most favorable to the state and drawing every reasonable inference therefrom. If there is substantial evidence to support the jury's verdict, it must stand. State v. Basford, 76 Wn.2d 522, 457 P.2d 1010 (1969); State v. Hendrickson, 1 Wn. App. 61, 459 P.2d 55 (1969).

Defendant contends there is no proof he secreted, withheld or appropriated to his own use, the funds of Mrs. Overgard. However, he was not only accused of secreting, withholding and appropriating funds to his own use, but also "to the use of a person other than the true owner or the persons entitled thereto." (Italics ours.) In light of the applicable test, there was sufficient evidence upon which to base a verdict of guilty.

There was evidence from which the jury could have found the following facts. The defendant, a building contractor and sole owner of City Remodeling Company, contracted with Mrs. Overgard to remodel her home.

Mrs. Overgard made several progress payments as the work proceeded, but withheld the final payment of $957.10 because of defendant's failure to complete certain sheet metal work. As a result, defendant personally ordered Crescent Sheet Metal Company to perform the work. He was informed by Crescent that they would do the work on a "cash basis" payable upon completion. Defendant told Crescent to "send the bill to City Remodeling Company." The work was promptly completed and on the same day a bill for $65.35 was sent to defendant's business address.

Prior to the final payment Mrs. Overgard received a telephone call from White Lumber Company. White informed her that defendant still owed approximately $840 for materials used on her project. Mrs. Overgard was asked to make the final check payable jointly to defendant and to White.

Approximately 2 days after the sheet metal work was completed, defendant again asked for final payment. He was informed of White's request and agreed to receive payment in the manner suggested. Defendant prepared the $957.10 check for Mrs. Overgard's signature. After deducting the $840 owed to White, defendant was entitled to a balance of approximately $117.

Defendant assured Mrs. Overgard both orally and in writing that all bills, labor and materials had been or would be paid. Thereafter, he personally endorsed the check over to White. The endorsement read: "Payment on Overgard Finn Job City Remodeling Co. Tom McDonald" (Italics ours.) Nothing was paid to Crescent.

A few days later Crescent's manager called City Remodeling concerning payment of the work done for Mrs. Overgard. An answering service took the call and asked Crescent to leave a telephone number. The defendant failed to return that call or 15 other calls made during the next 2 months. Crescent sent several additional bills to defendant's address. Each had a return address and none was returned. Crescent's representative went to defendant's place of business and found no one there. A visit was made to a place originally given as defendant's "home address" only to find that it was not his home. Finally, Crescent referred the bill to a collector and filed a materialman's lien against the Overgard home.

Defendant asserts he could not have appropriated the funds to his own use because he never had control of the check. He did, however, have control over a portion of the funds. Defendant was entitled to the balance of approximately $117 when he endorsed the check to White. As Mrs. Overgard's contractor-agent, he was obligated to pay the Crescent account from the remaining funds. Nevertheless, he exercised his control over the funds and directed payment of the balance to another, unrelated job. By so doing he appropriated those funds to the use of persons other than the true owner or person entitled thereto.

Defendant suggests he was not obligated to pay the Crescent account because there was no proof he received a bill. We disagree. Defendant ordered the work done, knew it was to be a "cash" transaction, directed that the bill be sent to City Remodeling Company, knew the Crescent job was completed, knew that he was obligated to pay and knew that he had not paid it (whatever the amount). The "bill" was not the debt, it was merely a record of the amount due. There was substantial evidence from which the jury could have concluded that defendant intentionally avoided paying the Crescent account. Defendant could not discharge his statutory obligation by simply avoiding the creditor.

[2] Error is assigned to the trial court's refusal to sustain an objection to a question that elicited a hearsay statement by Mrs. Overgard. Our attention has been directed to no actual prejudice and we find none. No case has been cited to support an assertion that the admission of inadvertent hearsay testimony is ipso facto reversible error. We will not consider the matter further. State v. Brewster, 75 Wn.2d 137, 449 P.2d 685 (1969); Seattle v. Schaffer, 71 Wn.2d 600, 430 P.2d 183 (1967).

Defendant contends that RCW 9.54.010, insofar as it applies to contractors, violates article 1, section 17 of the Washington State Constitution because the statute authorizes imprisonment for debt. This theory was rejected in State v. Williams, 133 Wn. 121, 233 P. 285 (1925).

[3] Finally, it is urged insofar as contractors are concerned, RCW 18.27.020 and RCW 18.27.040 impliedly repeal RCW 9.54.010(3) and RCW 9.54.080. We do not agree. The latter statutes pertain to larceny by embezzlement and provide a criminal remedy against contractor-agents. Defrauded builders are given no civil relief, however. RCW 18.27.020 and RCW 18.27.040 provide civil relief against a bond. The only criminal penalty found therein attaches to noncompliance with the registration and bonding provisions. Although both provisions protect builders, they do so by means that are supplemental and are not inconsistent.

[4] The repeal of statutes by implication is not favored. State v. Adams, 76 Wn.2d 650, 458 P.2d 558 (1969); State v. Becker, 39 Wn.2d 94, 234 P.2d 897 (1951). Where the evils which an act is designed to remedy are different from those for which a prior act provides, or where they do not relate to the same object or purpose, there is no repeal by implication. 50 Am. Jur. Statutes § 545 (1944).

Defendant received Mrs. Overgard's funds as her contractor-agent. RCW 9.54.080. His failure to pay Crescent and his direction of funds to a different account were clearly in violation of RCW 9.54.010(3).

The judgment is affirmed.

HOROWITZ, A.C.J., and UTTER, J., concur.


Summaries of

State v. McDonald

The Court of Appeals of Washington, Division One. Panel 2
Dec 29, 1969
463 P.2d 174 (Wash. Ct. App. 1969)
Case details for

State v. McDonald

Case Details

Full title:THE STATE OF WASHINGTON, Respondent, v. THOMAS WILLIAM McDONALD, Appellant

Court:The Court of Appeals of Washington, Division One. Panel 2

Date published: Dec 29, 1969

Citations

463 P.2d 174 (Wash. Ct. App. 1969)
463 P.2d 174
1 Wash. App. 592

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