Hogan v. State

1929 OK CR 73, 275 P. 355, 42 Okla. Crim. 188, 1929 Okla. Crim. App. LEXIS 343
CourtCourt of Criminal Appeals of Oklahoma
DecidedMarch 2, 1929
DocketNo. A-6180.
StatusPublished
Cited by15 cases

This text of 1929 OK CR 73 (Hogan 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
Hogan v. State, 1929 OK CR 73, 275 P. 355, 42 Okla. Crim. 188, 1929 Okla. Crim. App. LEXIS 343 (Okla. Ct. App. 1929).

Opinion

EDWARDS, P. J.

The plaintiff in error, hereinafter called defendant, was convicted in the district court of Kingfisher county on a charge of violating the banking *190 law, and was sentenced to pay a fine of $5,000 and to serve a term of two years in the state penitentiary.

The charge is based on section 4128, Comp. Stat. 1921. Numerous assignments of error are set out in the motion for new trial and the petition in error and argued in the very voluminous briefs, several of which will be separately referred to in the course of this opinion.

Considered in logical order, the first contention is that-the court erred in overruling the demurrer to the information. The demurrer is on the ground that the information is duplicitous and does not state sufficient facts to constitute a public offense. The information in part charges:

“* * * That * * * S. W. Hogan * * * did then and' there, unlawfully, wilfully, knowingly and feloniously permit and connive at and was accessory to the receiving and accepting on deposit in said bank from one A. L. Wright, the sum of $82.58, in money, when said bank was insolvent and the said defendant then and there knew said bank was insolvent. * * *”

Defendant asserts that the receiving and accepting of a deposit is a separate offense from being accessory to or permitting or conniving at the receiving of a deposit, citing King v. Armstrong, 9 Cal. App. 386, 99 P. 527; State v. Warner, 60 Kan. 94, 55 P. 342; Collman v. State, 161 Ark. 351, 256 S. W. 357; Ex parte Smith, 33 Nev. 468, 111 P. 930; State v. Furth, 82 Wash. 665, 144 P. 907.

The state contends that only one offense is charged, committed by one act and having but one punishment, citing Taylor v. State, 4 Okla. Cr. 468, 111 P. 1000; Clifford v. State, 29 Wis. 327; McClure v. People, 27 Colo. 358, 61 P. 612; State v. Sattley, 131 Mo. 464, 33 S. W. 41; State v. Nelson, 29 Me. 329; State v. Price, 11 N. J. Law, 203; Wilkin v. State, 121 Ark. 219, 180 S. W. 512,

In the case of McClure v. People, supra, the court said:

*191 “In a prosecution against a bank president, under Mills’ Ann. St. § 222, providing that any bank president who receives or assents to the reception of a deposit with knowledge of the bank’s insolvency is guilty of larceny, held, that an information under such statute was not invalid by reason of the fact that it charged the receiving and assenting to the reception of a deposit in one count.”

In the case of Wilkin v. State, supra, the court held:

“That an indictment charged in the same count that defendant knowingly received and accepted a check on deposit and knowingly permitted a check to be received and accepted on deposit when the bank was insolvent did not render it demurrable; the two acts charged constituting one offense in violation of Kirby’s Dig. § 1814, which defines such offense and prescribes a penalty therefor.”

In the body of the opinion this language is used:

“We do not think the court erred in overruling the demurrer. This is not a case of an indictment charging in the same count two separate and distinct offenses for which different punishments are prescribed. The indictment charges the commission of but one offense. The act of knowingly receiving and accepting a deposit and knowingly permitting it to be received and accepted constitutes the same offense. It is true it may be committed in a different mode, but the punishment is the same, and the same character of testimony is necessary in each case.”

Davis v. State, 40 Okla. Cr. 231, 267 P. 674, and authorities there cited, sustain in principle the state’s contention.

This question was referred to in Hudson v. State, 37 Okla. Cr. 290, 258 P. 352, in which this court sustained an information substantially in the form of the information here. It appears, however, from the authorities cited in the supplemental reply brief of defendant here, that this court was in error in the Hudson Case in suggesting that certain decisions there cited in the brief of plaintiff in error and also' cited in this case were rendered prior to the *192 enactment of the statute abolishing the distinction between principals and accessories; in that particular there seems to be no substantial difference in the statutes of Kansas, Nevada, and Missouri from the statute of this state. Section 1521, Comp. Stat. 1921. The fact, however, that those opinions were under a statute of principal and accessory substantially the same as ours, does not require that we recede from the rule announced in the Hudson Case. The offense defined by section 4128 is the receiving deposits in an insolvent bank. The offense is committed by receiving the deposit or by being accessory to or by permitting or by conniving at the receiving. The offense may be committed by any or all the ways enumerated in the statute.

It is next argued that the court erred in overruling defendant’s application for a continuance. Upon this assignment, it is urged that the court could not pass properly on this question unless defendant were personally present. Certainly the defendant must be personally present at the trial. Sections 2641, 2754, Comp. Stat. 1921. But the trial does not begin until a jury is called into the box to be examined on their qualifications. 16 C. J. 781; Simmons v. State, 4 Okla. Cr. 490, 112 P. 35; Caples v. State, 3 Okla. Cr. 73, 104 P. 493, 26 L. R. A. (N. S.) 1033. The defendant need not be present when matters affecting the case but not a part of the trial are passed upon. 12 Cyc. 526, 754; 8 R. C. L. 91; Philips v. State, 10 Okla. Cr. 353, 136 P. 776. This assignment is, further, that defendant was not given time to procure his witnesses. Without reviewing the record upon this point, it is clear that no sufficient diligence is shown. Complaint is also made that defendant entered his plea of not guilty on October 14, 1925, and the case was set for trial on October 15, 1925. The information in this case was filed on November 25, 1924. Thereafter defendant was arraigned, but the record does not disclose the date — presumably on April 24, 1925, as on that date a stipulation for continuance was made by *193 the county attorney and the counsel for defendant. On September 7, court convened and the cases not disposed of were assigned for trial, including this case for October 12. The defendant was not present in person at the time, and for that reason his plea was not taken. The case was not reached on October 12, and on October 14 a demurrer to the information was filed and overruled and the case reassigned for October 15. It was then suggested to the trial court that defendant had not entered his plea, and the plea of not guilty was entered. Defendant then applied for a continuance for the reason that ten days had not intervened between the entry of the plea and the day for trial. The denial of this application, he asserts, is error requiring a reversal, citing Westbrook v. State, 14 Okla. Cr. 423, 172 P. 464; Noel v. State, 17 Okla. Cr. 308, 188 P. 688; Jacobs v. State, 29 Okla. Cr. 140, 232 P. 861. The Westbrook Case was a death penalty case; the offense was committed on February 7. Defendant was arraigned on March 6 and given 24 hours to plead.

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Cite This Page — Counsel Stack

Bluebook (online)
1929 OK CR 73, 275 P. 355, 42 Okla. Crim. 188, 1929 Okla. Crim. App. LEXIS 343, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hogan-v-state-oklacrimapp-1929.