Heartsill v. State

1959 OK CR 53, 341 P.2d 625, 1959 Okla. Crim. App. LEXIS 233
CourtCourt of Criminal Appeals of Oklahoma
DecidedJuly 8, 1959
DocketA-12627
StatusPublished
Cited by15 cases

This text of 1959 OK CR 53 (Heartsill v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heartsill v. State, 1959 OK CR 53, 341 P.2d 625, 1959 Okla. Crim. App. LEXIS 233 (Okla. Ct. App. 1959).

Opinions

BRETT, Judge.

This is an appeal by Paul Heartsill and Claud C. Arnold, plaintiffs in error, defendants below. They were charged by information in the District Court of Carter County, Oklahoma, with the crime of conspiracy to defraud the State of Oklahoma. 21 O.S.1951 § 424. They were tried to a jury, convicted, and the punishment for each fixed at one year in the state penitentiary and a fine of $5,000. Judgment and sentence were entered accordingly, from which this appeal has been perfected.

21 O.S.1951 § 424 reads as follows:

“If two or more persons conspire either to commit any offense against the State of Oklahoma, or to defraud the State of Oklahoma in any manner or for any purpose, and if one or more of such parties do any act to effect the object of the conspiracy, all the parties to such conspiracy shall be liable to a penalty of not more than ten thousand dollars ($10,000.00) or to imprisonment for not more than two years or to both fine and imprisonment in the discretion of the court or jury.”

• The defendants urge several propositions. First, they contend the trial court erred in not sustaining their motion to suppress certain evidentiary documents taken from the office of Mr. Champion, counsel for Claud C. Arnold. The record discloses in this regard that the records in question were the property of Mr. Arnold, in custody of his lawyer, Mr. Champion. No part of the records belonged to Mr. Heartsill and they were not on his property. So far as Mr. Heartsill is concerned, he is in no position whatsoever to question the taking or to object to the introduction of the evidence thereby obtained. Rogers v. State, 72 Okl.Cr. 123, 113 P.2d 606; Sparks v. State, 72 Okl.Cr. 330, 116 P.2d 219.

The only question involved in this point is as to the taking in relation to Mr. Arnold, to whom the records in Mr. Champion’s cus[630]*630tody belonged. The trial court found that there was a consent for the county attorney’s action and overruled the motion to suppress. It is therefore apparent that even when viewed from the standpoint of the defendant, the question presented is did the trial court abuse his discretion in overruling the motion? Lawson v. State, Okl.Cr., 296 P.2d 515.

In Byford v. State, 90 Okl.Cr. 230, 212 P.2d 476, 477, we held:

“Whether a search and seizure * * * is or is not unreasonable within the constitutional provision forbidding unreasonable searches and seizures, is a judicial question to be determined in view of all the facts and circumstances under which the search and seizure was made.”

Gilbert v. United States, 10 Cir., 163 F.2d 325. The evidence presented in support of the proposition covers eighty pages of transcripted testimony. Summarized, it is substantially as follows. It appears in Mr. Champion’s opening statement he was endeavoring to locate Mr. Arnold’s books and records which had been used by the preceding county attorney before a grand jury, which did not agree on an indictment but suggested another grand jury. The succeeding county attorney, Mr. Ven-ters, determined the evidence was sufficient to warrant a prosecution and charged the defendants by information with the crime of conspiracy to defraud the state. It appears a tremendous quantity of Mr. Arnold’s records was obtained from Mr. Hulme, Mr. Arnold’s C. P. A., by Mr. Champion. Mr. Champion contacted the county attorney relative to some of Mr. Arnold’s records he knew were in the possession of the county attorney. The case-made shows that there was some kind of agreement between the county attorney and Mr. Champion. In his opening statement at the hearing on the motion to suppress, Mr. Champion said: “The talk of exchanging records was talked about in fairness to him (Mr. Venters. He states at that time, and I think it is borne out in the preliminary transcript, that at that time there was an agreement to exchange.” In his testimony on the matter concerning the agreement, Mr» Champion said: “The gist of the conversation was that Harley (Venters) contended there was an agreement by which he could take them, and that he would exchange records and I contended he could not take them in that manner.” On cross-examination, Mr. Champion admitted he-had the conversation about exchanging-records and conceded he did not know how the county attorney “could be kept from getting the books by legal process * * He further testified he would not state the-word “exchange” was not used. Mr-Champion said he would not say he did or did not agree to an exchange of records. He said, in speaking to Mr. Venters: “To-the best of my recollection you were told insofar as the records were concerned to-go ahead and inspect them yourself and no one else was told to.” Notwithstanding' the foregoing, he testified he then told Mr. Venters he could not get them, “that he-knew the proper way to get them and it was not by coming into my office over my protest.” These contradictory statements-must be read in light of the rest of the record.

The testimony of Mr. Venters, Mr. Wilson Wallace, counsel for Mr. Heartsill, and' Mrs. Fisher, Mr. Champion’s secretary,, throws light on what took place. Mr.. Venters’ testimony as to how the conversation arose concerning the agreement is substantially the same as that of Mr. Champion. He said that Mr. Champion called' him about exchanging records. Mr. Venters testified positively they had an-agreement to exchange records and in substance said there would be no necessity to-subpoena them. Later, it appears, after-Mr. Venters and Mr. Gene Ritter, counsel for another party not herein involved, had" taken an incomplete deposition from Mr. Hulme in his office, it was suggested that they retire to Mr. Champion’s office and by aid of the records therein complete Mr. Hulme’s deposition. Mr. Ritter did not agree. Nevertheless, Mr. Venters and his-. [631]*631assistant, Mr. Braver, and two state auditors went to Mr. Champion’s office to look at the records. Upon arrival they found Mrs. Fisher engaged in a telephone conversation with Mr. Champion who was at home, ill, and she turned to Mr. Venters and said Mr. Champion was on the telephone and wanted to speak to him. It is apparent that Mr. Ritter called Mr. Champion and advised him that Mr. Venters and his associates would probably make an appearance in his office. Mr. Venters testified that he stated to Mr. Champion his object in being there and Mr. Champion indicated, in keeping with their prior agreement, it was all right. He testified he asked Mrs. Fisher to come and make a list of the documents pulled for photostating, which she did on a yellow note tablet. He said he also called the photostat office to come and get the records. The representative of that office came in and left but agreed to return because no sufficient number of records had been pulled from what Mr. Champion described as a truck load of documents.

Mr. Wallace, whose office is in the same building as Mr. Champion’s, came in shortly thereafter and was quite indignant concerning the operation. Mr. Venters testified he told Mr. Wallace he had an agreement to exchange records with Mr. Champion. Mr. Wallace testified he called Mr. Champion who told him, in substance, they could look at the records but he had given no permission to take any records. Mr. Wallace said he “was put out with Mr. Champion about making an agreement with Mr. Venters.” After Mr. Wallace left, Mr. Venters testified, Mr. Champion called again. He said Mr. Champion informed him “he did not know what Mr. Wallace and Mr. Ritter were driving at but they had been calling him.

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Heartsill v. State
1959 OK CR 53 (Court of Criminal Appeals of Oklahoma, 1959)

Cite This Page — Counsel Stack

Bluebook (online)
1959 OK CR 53, 341 P.2d 625, 1959 Okla. Crim. App. LEXIS 233, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heartsill-v-state-oklacrimapp-1959.