Commonwealth v. McKeehan

93 Pa. Super. 348, 1928 Pa. Super. LEXIS 335
Superior Court of Pennsylvania·Decided March 5, 1928·No. Appeals 39 and 40·Published·Cited by 6 cases

Opinion

Opinion by

Henderson, J.,

Separate complaints were made before Hon. William S. McLean, Jr., of Luzerne County, charging the appellants and one Walsh with conspiracy to receive stolen property and with the receipt thereof. Walsh was acquitted at the trial and further consideration of the case as related to him is unnecessary. The appellants were held to bail by Judge McLean on the complaint, as to McKeehan, that he conspired with John Doe and others to defraud the Garfield National Bank, of New York, of municipal bonds of the value of $79,000, and that he knowingly received a lot of bonds of the value of $50,000, the property of the said bank, and, as to Mulligan, that he maliciously conspired with John Doe and others to defraud the First National Bank of Columbus, Wisconsin, out of a lot of Port of Portland bonds of the value of $1,000, a'nd that he received said bonds, the property of said bank, knowing that the said bonds had been feloniously stolen. Owing to the evidence developed at the preliminary hearing, the court granted leave to the District Attorney to “merge and join” the three charges i'n one bill of indictment, it appearing that they arose out of transactions with which the three defendants were connected. The District Attorney thereupon presented an indictment to the Grand Jury charging the defendants with receiving one lot of municipal bonds issued by the City of Bridgeport, C'onn., of the value of $50,000 the property of Garfield National Bank of New York, then lately before feloniously stolen, the said defendants well knowing that the said *351 bonds bad been so stolen. Tbe Grand Jury having returned a true bill, a motion to quash was filed in behalf of tbe defendant Mulligan, on tbe ground that a different offense was set forth in tbe indictment from that charged in tbe complaint before the magistrate, in that the property described in tbe complaint was o'ne lot of Port of Portland-bonds of tbe value of $1,000', tbe property of tbe First National Bank of Columbus, Wis., whereas tbe indictment described municipal bonds of the City of Bridgeport, C'onn., tbe property of Garfield National Bank of New York. The refusal of tbe court to grant this motion is tbe subject of tbe first and second assignments of error. Tbe authority of tbe court to permit the combining of tbe charges against the three defendants in one bill, we think cannot be seriously questioned. They were all charged in tbe complaints with conspiracy to receive stolen bonds and with tbe receipt of tbe same. They were all involved in tbe handling and disposal of tbe bonds described in the complaints. The charge of conspiracy might well have been included in tbe indictment as it was in tbe complaints, but there is no legal objection to tbe action of tbe District Attorney in limiting tbe charge to the overt act contemplated in tbe conspiracy. If a single complaint bad been made against tbe three, a single indictment would properly have followed the complaint and as the criminal charge grew out of tbe various transactions with which they were all connected, no prejudice resulted to the accused from tbe procedure adopted by tbe District Attorney and the court. A perusal of tbe evidence makes it clear that tbe appellants were not injuriously affected by tbe plan acted on by the District Attorney. Tbe names of tbe owners and the character of tbe bonds as set forth in tbe complaints were matters of description and could have been amended during tbe trial, subject to tbe right of the accused, if surprised, to a continuance of tbe *352 case, but it nowhere appears in the progress of the trial that either of the appellants was placed at a disadvantage by any misdescription. It clearly appears from the evidence that Mulligan received from Mc-Keehan, and had in his possession for a time, several thousand dollars of the bonds and that he negotiated a Port of Portland bond. His defense was that he had no knowledge that the property had been stolen; that he had taken the Bridgeport bonds from the desk of McKeehan 'and kept them in his possession for some hours, but that he returned them to the place from which he had taken them; that a Port of Portland bond he negotiated for McKeehan with the understanding that a part of the proceeds was to be used i'n promotion of the campaign of a candidate for sheriff in the county, and that he was in entire ignorance of the defect in the title to the bonds when delivered to McKeehan by the man Harris from whom Mc-Keehan claimed to have received them. This defense was fully presented and fairly submitted to the jury. The objection to the indictment cannot be sustained for another reason. The bill was prepared by the District Attorney and given to the Grand Jury with the authority of the court. If not sufficiently supported by complaint, it is i'n the nature of a District Attorney’s bill and in view of the facts relating to the hypothecation in the community of stolen bonds of the value of many thousands of dollars, the right of the District Attorney to present a bill under the direction of the court is well established. It might also be held that public interest required prompt exercise of the authority of the District Attorney to obtain an indictment in view of the disclosures as to the volume .of stolen property put in circulation in Wilkes-Barre and that community. The authority to .act on such a state of facts is in the prosecuting officer of the Commonwealth subject to the supervision of the criminal court, the action of which would only be *353 open to review and reversal where abuse of the discretion complained of was evident and flagrant: Rowand v. Com., 82 Pa. 405; Com. v. Danner, 79 Pa. Superior Ct. 556.

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Commonwealth v. McKeehan, 93 Pa. Super. 348, 1928 Pa. Super. LEXIS 335 (Pa. Ct. App. 1928).

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