Cawein v. Commonwealth

61 S.W. 275, 110 Ky. 273, 1901 Ky. LEXIS 80
CourtCourt of Appeals of Kentucky
DecidedMarch 13, 1901
StatusPublished
Cited by13 cases

This text of 61 S.W. 275 (Cawein v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cawein v. Commonwealth, 61 S.W. 275, 110 Ky. 273, 1901 Ky. LEXIS 80 (Ky. Ct. App. 1901).

Opinion

Opinion of the cotjkt by

JUDGE HOBSON

Reversing.

On July IB, 189S. the grand jury of Kenton county returned four indictments against appellant for the offense of maintaining and continuing a common nuisance. The first indictment charged that he did from March 31, 1898. to and including April 30, 1898, unlawfully suffer and permit divers and sundry persons, to the grand jury unknown, habitually to assemble in a certain bouse in Govington, known as ‘‘Sharp’s Place,” which was in his possession and control, and then and there engage in betting winning and losing money, on horse races. The second indictment charged the same offense committed from April 30, up to and including May 31, 1898; the third, from May 31, up to and including June 30, 1898; the fourth, from June 30 to July 13, 1S98. The four indictments are precisely the same, except the dates between which the offense is alleged to have been committed. They cover a continuous period of 112 days — from -March 31st to July 13th. Appellant was arraigned on the last indictment and pleaded not guilty. A trial w,as had. He was fined $75, and paid the judgment. He was then put on trial under the first indictment. He entered a plea of not guilty, and also pleaded his conviction under the other indictment in bar.' The testimony was heard, and the court below at the conclusion of the evidence held the plea of former conviction not to be good. The jury returned a [276]*276verdict finding appellant guilty as charged, and fixing his punishment at a fine oí $100. Judgment was entered upon, the verdict, and this appeal is prosecuted on the ground that a conviction under one of the four indictments was a bar to a further prosecution under the others.

The evidence showed that appellant kept the1 place referred to in the indictments from some time' in March, 1898, until after the indictments were found; that it was what is known as a “pool room,” at which bets^were made on horse races in different parts of the United States; that there were blackboards on the walls, on which the names of the horses, also the weights and jockeys, were entered; that the Western Union Telegraph Company ran a wire to the room, so as to give the results of the races as they were run, the operator calling out the news to the public ■as it was received from the race course, and giving the relative positions of the horses at different points on the ■course; that there was a ticket writer, who took bets, and a cashier, who cashed the tickets. The pooling commenced about 1 o’clock in the afternoon, and' continued at times until 6 or 7, depending on the point where the races wmre run. From 75 to 150 people gathered there. The daily business amounted to from $1,200 to $1,500. There ■were from ten to fifteen employes in the establishment. About 8 o’clock in the morning one man put upon the board the entries for the day. Some betting was done in 'the morning. Six or eight of the employes came about 8 o’clock in the morning, the rest about 12. The crowd left about 7 o’clock. The cashier stayed to finish up his accounts. The room vas then swept and scrubbed every 'night, and a watchman left in. charge until morning. There were several desks and other furniture in the room, for use in the business, all of which were placed there for [277]*277the purpose of carrying on the business permanently. The employes were employed in March, with no fixed time of employment. For a time they were paid every three days, but after that, for convenience, they were paid daily, so that each day’s business would show for itself. The-house was -operated continuously in this way during the whole time covered by .the four indictments, without any change in its furnishings or the mode of doing business. It was never vacant, there being a man títere every night, ¡and it was ¡clearly intended as a continuous thing from the time it was opened. No new impulse was subsequently given.

Under this evidence the keeping of the house was a nuisance ¡maintained uninterruptedly, and was- plainly a continuous offense from the time it was ¡opened until the finding of the indictments. The Commonwealth could not arbitrarily split up a -continuous offense, and make what was done in April one offense, what was done in May a ¡second, what was done in June a third, and what was done in July a fourth. If it could do this, it might further have split the offense up, and made each week the subject of a separate indictment, or followed any other arbitrary division of the time. The rule of law is elementary that a ¡single cause of aid ion can not -be split so as to be the subject of two suits. Freeman Judgment, .section 238. The rule in -criminal prosecutions is thus stated in Freeman Judgment, section 225: “The conviction of an offense-, libe the recovery of judgment in a civil action-, is a bar to any further prosecution based on- the same cause of complaint. The question often arises whether the offense of which one is accused is not a part of an offense of which he has already been convicted,, and,, if. so,, whether the whole; [278]*278crime is not merged in the former conviction; for the same offense can not be split into parts, and made to sustain two or more convictions of the same person.” In re Snow, 120 U. S., 274, (7 Supreme Court, 556), (30 L. Ed., 658), three indictments were returned against the defendant .under the act of Congress providing that, if a male per-son cohabits with more than one woman, he' shall be deemed guilty of a misdemeanor. The indictments were just alike in all respects, except that each covered a different period o.f time. The.first charged a continuous offense from the 1st day of January to the 31st day of December, 1883; the second charged the same* offense with the same women from January 1, 1884, to December 31, 1884; the third, from January 1, 18S5, to December 1, 1885. He was convicted under each of the indictments, and his punishment under each was fixed at a fine of $300 and imprisonment for six months. The conviction under one- indictment was held a ba,r to a prosecution under the others. The court said: “The division of the two years and eleven months is wholly arbitrary. On the same principle there might have been an indictment covering each of the thirty-five months, with imprisonment for sev•enteen years and a half, and fines amounting to $10,500, or ■even an indictment covering every week, with imprisonment for seventy-four years, and fines amounting to $44,-•400, and so on, cul infinitum, for smaller periods of time. It is to prevent such an application of penal laws that the rule has obtained that a continuing offense of the char.acter of the one in this case can be committed but once, for the purposes of indictment or prosecution, prior to 'the time the prosecution is instituted. Here each indictment charged unlawful cohabitation with the same seven women; all the indictments were found at the-same time, [279]*279by the same grand jury, and on the testimony of the same witnesses, covering a continuous p*®™*! of thirty-five months; and it was the mere will of the grand jury which-, divided the time among three indictments, and stopped-short of dividing it among thirty-five, or one hundred and fifty-two, or even more.” In State v. Lindley, 14 Ind., 430, the defendant was charged with keeping a gaming house on July 27, 1858, and on divers other days before-that day. In bar of the prosecution he relied on a previous conviction for keeping the same house -as a gaming, house from July 28, 1S58, to November 27, 1858.

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Cite This Page — Counsel Stack

Bluebook (online)
61 S.W. 275, 110 Ky. 273, 1901 Ky. LEXIS 80, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cawein-v-commonwealth-kyctapp-1901.