Dorger v. State

179 N.E. 143, 40 Ohio App. 415, 11 Ohio Law. Abs. 522
CourtOhio Court of Appeals
DecidedJuly 6, 1931
StatusPublished
Cited by5 cases

This text of 179 N.E. 143 (Dorger v. State) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dorger v. State, 179 N.E. 143, 40 Ohio App. 415, 11 Ohio Law. Abs. 522 (Ohio Ct. App. 1931).

Opinions

RICHARDS, J.

The right to require a bill of particulars is provided by §13437-6 GC, but the defendants in omitting any request for information as to the nature of the bank doubtless did so because they already had full information, being officers of the bank. The statute (§13437-7 GC) provides that any defect in an indictment which does not tend to prejudice the substantial rights "of the defendants upon the merits shall not be fatal, and that no indictment shall be quashed or dismissed, nor any conviction be reversed, on account of any defect in form or substance, unless objection be seasonably made. By federal statute, a state bank is prohibited from using the word “national” as a part of its name, and while it may not always follow that a bank, the name of which does not include the word “national,:’ is necessarily a state bank, yet the defendants, having full knowledge that the Cos *524 mopolitan Bank & Trust Company was a state bank, can in no sense have been prejudiced, and so the objection is without merit.

It must be noted that the prosecution was under §710-172 GC, and the charge was in the language of the statute in using the word “bank.” It must not be assumed, from what has been said, that this court means to imply that the indictment is defective in form or substance. Each count concludes in the usual manner, that the acts charged are contrary to the form of the statute in such case made and provided and against the peace and dignity of the state of Ohio, so that the inference is necessarily drawn that' the offense charged is against the statutes of Ohio, and that could not be true unless the bank named' was a state bank. Furthermore, if the defendants were relying on the claim that the Cosmopolitan Bank & Trust Company was a national bank, and not a state bank, and that Congress had enacted provisions for punishing the embezzlement and misappropriation of funds of national banks, that would be defensive matter.

Proper application was made in the trial •court for a change of the place of trial to another county, but, on consideration, the application was denied and the trial conducted in Hamilton county, and this action of the trial court is assigned as error. The right to make such application and have it determined by the court is .given in the New Criminal Code, §13427-1 GC, which became effective on July 21, 1929. Under that section, it becomes the duty of the court to grant .an application to have the trial conducted in another county “if it appear to the court, by affidavit or evidence in open court, that a fair and impartial trial cannot be had in the county where a cause is pending.”

The' indictment of the defendants followed the failure of the Cosmopolitan Bank & Trust Company, which had been doing business in Hamilton county. That bank, at the time it closed, had resources of approximately $10,000,000, fifty stockholders and 33,104 depositors. It also had several branches doing business in various places in the county. Much excitement existed throughout the county over the situation, various public hearings were held, and many rumors were started. Under these,conditions, the defendants filed their application for a change of venue. A large number of affidavits were filed by them and by the state, perhaps about the same number on each side, and the matter was submitted to the trial judge, who, on consideration, denied the application, holding that a fair and impartial trial could be had in Hamilton county.

We think it may be considered as settled law in this state that the decision of a trial court on an application for change of venue, after hearing and considering affidavits on both sides, will not be reversed unless there has been an abuse of judicial discretion. If any doubt existed as to whether the de- . fendants could have a fair trial in Hamilton county, that doubt must have been dispelled by what occurred in impaneling the jury. The record shows that a venire was issued for fifty citizens, that out of that number 39 were examined for service as prospective jurors, and that out of the 39 examined 24 qualified, of which number 12 were excused peremptorily, and the ’ other 12 sat as jurors in the trial of the case. The facility with which a jury was secured seems to justify the ruling of the trial court in denying the application for a change of venue. It is said, however, that Under the ruling in Baxter v State, 91 Oh St 167, 110 N. E., 456, the overruling of the application was prejudicial error. The language used in that case must be limited to the question which was then to be decided on the record before that court. It is fairly apparent in the Baxter case that no affidavits had been filed by the state, and it was said, by counsel, after investigation, that such was the fact. With no affidavits filed by the state, and ten credible witnesses testifying against the ability to have a fair and impartial trial in Franklin county in that case, the decision reached by the court was compelled by the facts. The Supreme Court in that case held that §11416 GC, providing for a change of venue in civil cases where a corporation having more than 50 stockholders is a party is only applicable to civil cases; but that it defines the policy of the state in protecting the rights of litigants to a fair and impartial jury. Taking as true the statement made in the brief of counsel for Dorger and Dorger. that the bank only had “stockholders to the number of fifty,” §11416 GC, could have nothing to do with this case, for it only applies when a corporation has more than fifty stockholders. As all of the evidence in the Baxter case showed the impossibility of securing a fair and impartial trial in Franklin county, the conviction was reversed. The situation is radically different in the case at bar where there is a great mass of evidence on both sides relating to securing an impartial jury in Hamilton county and the trial court, after weighing the evidence, found that an impartial jury could be secured, and the conclusion thus reached was abundantly confirmed in impaneling the jury. We find no error in the action of the trial court in overruling the application for a change of venue.

*525 Another ground on which a new trial is urged is the claim that one of the attorneys for the state was guilty of misconduct in his closing argument to the jury. The arguments of counsel on both sides are set forth in the record, and in order to understand the situation, which undoubtedly brought about the language of which complaint is made by plaintiffs in error, it is necessary to consider that which was said by counsel in argument to the jury. In argument to the jury, junior counsel for the defendants used the following language:

“Some few days ago, a week or so, I stopped at a home, and as I walked up a little child ran out as little children will do, and ran up to me, and he stopped, and he looked up with'that bright, little, cheery face of his, and he said ‘What is your name?’ I told him. I said ‘What is your name?’ He says, ‘Clarence Dorg'er, Jr.,’ and then my throat filled up.
“I ask you to keep in your hearts and in your minds that little child and remember, remember, as you sign this verdict, when you have once written you cannot unwrite, you cannot undo, and I ask you to remember that.”

This, of course, was a strong and wholly unwarranted and unjustified appeal to the jury to decide the case on sympathy rather than on the merits of the case.

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Bluebook (online)
179 N.E. 143, 40 Ohio App. 415, 11 Ohio Law. Abs. 522, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dorger-v-state-ohioctapp-1931.