Mitchell v. Commonwealth

127 S.E. 368, 141 Va. 541, 1925 Va. LEXIS 432
CourtSupreme Court of Virginia
DecidedMarch 19, 1925
StatusPublished
Cited by68 cases

This text of 127 S.E. 368 (Mitchell v. Commonwealth) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mitchell v. Commonwealth, 127 S.E. 368, 141 Va. 541, 1925 Va. LEXIS 432 (Va. 1925).

Opinions

Burks, J.,

delivered the opinion of the court.

John Mitchell, Jr., was convicted of violating section 4457 of the Code, relating to making entries on bank books, and was sentenced to the penitentiary for three years.

The original indictment contained eighteen counts, but when the case was called for trial the prosecuting attorney entered a nolle prosequi to the last fifteen counts, leaving the first three counts; the first of which charged the larceny of $19,000.00, the property of the Mechanics Savings Bank; the second the larceny of $19,000.00, the property of the Knights of Pythias; and the third a false and fraudulent entry in the ledger account of Mitchell [545]*545in said bank, with intent, unlawfully and feloniously, to ■conceal the true state of the account of said Mitchell with said bank, and to defraud said bank and to assist said Mitchell to obtain money to which he was not legally entitled.

Mitchell demurred to, and moved to quash, the indictment and each count thereof, on the ground that separate and distinct offenses of a different nature were charged in the different counts and hence there was a misjoinder of counts. The trial court was of opinion that there was no misjoinder of counts one and two, but that count three could not be joined with counts one and two. Thereupon the attorney for the Commonwealth elected to go to trial on count three, and the court quashed counts one and two, and overruled the demurrer to count three. This action of the trial court is assigned as error.

It is insisted by counsel for Mitchell that this is not a case for election, but for quashing; that election only applies to cases where the offenses may be properly joined in different counts in an indictment, but that where the offenses are so separate and .distinct that they cannot be properly joined then the only remedy is to ■quash the whole indictment. They cite and rely upon Dowdy v. Commonwealth, 9 Gratt. (50 Va.) 727, 60 Am. Dec. 314, and Pine v. Commonwealth, 121 Va. 812, 93 S. E. 652.

The question here under consideration was not involved in either the Dowdy Case or the Pine Case, and the petition concedes that “the instant case is one of undoubtedly first impression in this honorable court.” There are expressions in the Dowdy Case which are susceptible of the construction contended for, but in the same connection it is there said: “There are some cases of felony in which, even though the charges are [546]*546distinct, the prisoner would not be confounded, or the attention of the jury distracted; and in which, therefore, the charges may properly be included in the same indictment and tried together.” What was said in the Pine Case had no reference to a state of facts such as is presented in the instant case.

The authorities seem to agree that there is no objection in point of law to joining two or more distinct felonies in different counts of the same indictment. The objection, when it exists, arises out of confounding the accused or putting him to some disadvantage, or distracting the jury. From the standpoint of pleading the joinder is unobjectionable, and consideration for the accused alone determines the discretion of the court.

In Arehbold’s Crim. Pl. & Pr. (8th ed.), 295, it is said: “If different felonies or misdemeanors be stated in several counts of an indictment, no objection can be made to the indictment on that account in point of law. In eases of felony, indeed, the judge, in his discretion, may require the prosecutor to select one of the felonies, and confine himself to that. This is what is technically termed putting the prosecutor to his election.”

In 1 Bishop New Crim. Pro. section 426, it is said: “Whenever the court, on seasonable application, deems that the due order of its proceedings or the interest of a party will be prejudiced by the multiplicity or ill joinder, it will in its discretion quash a count or the whole indictment, or order separate trials on the counts, or compel, the prosecutor to elect on which one he will ask for a verdict, as the exigencies of the particular case and the time and manner of making the objection render most suitable.” To the same effect is section 449 of the same text. In this connection it may be noted that in Allen v. Commonwealth, 122 Va. 834, 843, 94 S. E. 783, 786, it is said: “Bishop says that the ‘compelling [547]*547of an election pertains not to absolute law but to judicial discretion. Ordinarily, therefore, in most of our States, the decision of the presiding judge, granting or refusing it, is not open to revision by the higher tribunal.’ ”

In 14 R. C. L., 198, section 42, it is said: “In order to avoid a difficulty and prejudice to the defendant which might result from the joinder of offenses or of counts in the same indictment or information, the doctrine of election has arisen. As already seen, it has often been held that there is no objection in point of law to a joinder of distinct offenses growing out of different transactions, though the pleading is hable to be quashed. In all such cases, however, where the different counts are for separate and distinct offenses, the prosecuting attorney may be required to elect on which charge he will proceed.” ‘ * * * * “This whole subject of election, however; is now generally considered to be a matter within the sound discretion of the court.” See also Knox v. State, 164 Ind. 226, 73 N. E. 255, 108 Am. St. 291, 3 Ann. Cas. 539; State v. Bouknight, 55 S. C. 353, 33 S. E. 451, 74 Am. St. Rep. 751.

In Beale’s Crim. PL & Pr. sections 202 and 204, it is said: “It is entirely proper to join two counts for distinct felonies in the same indictment” and that “when two separate felonies are charged in different counts of the same indictment, it is within the discretion of the court to-order all tried together, or to grant a separate trial.”

The question is more fully discussed in Pointer v. United States, 151 U. S. 396, 14 S. Ct. 410, 38 L. Ed. 208, than in any other case that has come under our observation. Mr. Justice Harlan, after discussing a number of texts and decisions, says: “While recognizing as fundamental the principle that the court must [548]*548not permit the defendant to be embarrassed in his defense by a multiplicity of charges embraced in one. indictment and to be tried by one jury, and while conceding that regularly or usually an indictment should not include more than orie felony, the authorities concur in holding that a joinder in one indictment, in separate counts, of different felonies, at least of the same class or grade, and subject to the same punishment, is not necessarily fatal to the indictment upon demurrer or upon motion to quash, or on motion in arrest of judgment, and does not, in every case, by reason alone of such joinder, make it the duty of the court, upon motion of the accused, to compel the prosecutor to elect upon what one of the charges he will go to trial. The court is invested with such discretion as enables it to do justice between the government and the accused. If it be discovered.

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Bluebook (online)
127 S.E. 368, 141 Va. 541, 1925 Va. LEXIS 432, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mitchell-v-commonwealth-va-1925.