Untitled Texas Attorney General Opinion

J -- AUSTIN 1,. TEXAH WILL WILSON ATFORNEYGIIENEPAI. May 14, 1957. Honorable Frank D. McCown, Opinion No. WW-80 District Attorney, 69th Judicial District, Re: Constructfon of Condit- 316 Denrock Avenue, ional Sales Contract and Dalhart, Texas. partfcularly in regard to whether or not such is In the nature of a Chattel Mortgage acd Dear Mr. McCown: related questions. We arc fn receipt of your opinron request and the very helpful brief which you fomarded to us in connect!.on therewfth. We quote from your request as fallows: "A Seller sells a washing maehPr;e, delivers posse,ssion to the vendee and takes a conditional sales contract whereby the seller retafns the title to the property until the entire unpaid balance fs paid. It is entered into as a two party agreement and does not purport to be a chattel mort- gage D The vecd2e t&n sells tkie property or removes LL Pr:w the State :jr C%n:ty with intent to de?::ac?." You pWpound8d the following questions for our ccii:- sideration and opfnion: "1 D Has the vendee violated the provfsions of Artfole 1558 P. C. on fraudulent dls- position of mortgaged property? "2 * If he is not guilty of fraudulent dis- posLtlon of mortgaged property, is he guilty of the offense of conversion by bailee? “3. If he is not guilty of the offenses set out In 1 and 2 above, is he guilty of the crime of theft? “4 * If he is not. guilty of azy of the offenses set out. above, is he guilt7 of any offense?' Honorable Prank D, M&own, Page 2 WI?-80 Article 1558 of the Texas Penal Code provider that If any person has given, or shall give any mortgage, deed of trust or other lien in writing, upon any personal or movable property and thereafter removes the same, or any part there- of, out of the State, OF out of the County in which it was located at the time of the creation of the lien* or other- wise disposea of same with intent to defraud the person having such lien, he shall be confined In the peaiten%iarg for not less than two, nor more than five years D The eontract fn question here is captioned “Condit- ional Sales Contract ” a It provides fn part: “Title to safd goods shall remain In the Seller and shall not pass to the Buyer until all amounts owing hereunder have been pafd fn cash by the Buyer.’ The Instrument hereunder considered Is properly construed as a Conditional Sales Contract a You state in substance %ha% the proposed defendant purchased the personal property under a en~:!,df%fonal sales contract, wherein ft was prrvfded that %he tftle to the prop- erty was retained by %he vendor until the safd property was paid for fn full; that before ft was fully paid for, the purchaser fraudulently removed the property from the county, or fraudulently removed 1% from the state, OF frauduSen%ly sold ft, A~tloYe 5484, Revised Clvll S%atutes, 1925, as amended, provfdes that any reservation of title on property in chattels as security for the purchase money, “shall be held to be chat&e1 mor%gages ew Itis well settled in Texae that all attempted re- servations of t’ftle in a salss note or contract simply make the fnatrumant a ahat%el mortgage, and the status of the par- ties is that of mortgagor and mortga ee, Peterafme Incuba - tor Co D vs D BUM 239 S .We 2d 416> 7Tex, Civ OApp., 1951) 381 (Tex, Cfv.App, p 1943) error refused, want of merit O In our opinion, the case oi Williams v. State, 118 Tex. Cr, 386, (Sg3S), 39 S,W,2d 79, held only that a -condft- fonal sales eon%ract “is not, OR its face, a chattel aortgag=. - Honorable Frank D, MCCOWQ, Page 3 ww-80 Hence, there was a variance between the instrument described in the indictment a mortgagg and that received In evi- dence." The Coup we belfdve, does not hold that one who putichases property Ander a conditional sales contract, by the terms of which the title to the goods sold remained in the vendor until the entire unpaid balance fs paid, and who fraudulently disposes of it is not guflty of Fraudulent dis- position of mortgaged property under the provisions of Article 1558, Texas Penal Code. On the basis of the foregoing authorftfes, your first questfon la answered In the affirmative. It is, unnecessary to consider questi.ons Nos, 2, 3, and Pef 0 Ope9 SUHMARY The sale OP removal of personal property from the County in which purchased under a condftfonal sales contract, wherein title to such property sold Femafns fn the vendor until the entfre unpaid balance is Pfquidated, with fntent to defraud, consti.tutes a vlolatfon of the ppov%sions of Article 1558 OS the Texas Penal Code relating to fraudulent dfsposltfon OS mortgage property, Very truly yours, WILL WILSON Attorney General By 5. k -, B. Ii. Tlmmfns, Jr. BRTzpr"srh Assistant APPROVED: OPINION COMMITTEE II, Grady Chandler, Chairman Byron Fullerton Milton Richardson Wagland C, Rfvers REVIEWEDFOR THE ATTORNEYGENERAL By: Gee, P. Blackburn