Picillo v. Sharkey

265 A.2d 644, 107 R.I. 147, 1970 R.I. LEXIS 751
Supreme Court of Rhode Island·Decided May 22, 1970·No. 771-M.P·Published·Cited by 2 cases

Opinion

*148 Powers, J.

This cause is before us on a writ of habeas corpus issued out of this court for reasons hereinafter appearing.

The petitioner was indicted, tried to a jury and convicted of being a common gambler within the meaning of G. L. 1956, §11-19-18. After his motion for a new trial was denied by the trial justice, he was sentenced to serve one year in the Adult Correctional Institutions and thereafter claimed an appeal under Rule 73 of the Super. R. Civ. P. The jurisdictional procedure for review in this court being by way of a bill of exceptions, his claim of appeal was futile and there then followed a series of petitions to this court, each of which was similarly unavailing. 1

On May 28, 1969, petitioner commenced service of the one year sentence imposed. Thereafter, he filed an application for habeas corpus in this court, and on July 25, 1969, we ordered the writ to issue and directed the Superior Court to admit petitioner to bail pending determination of the issues raised in the application for the writ. 2

It appears that some time after the commencement of the jury trial in the Superior Court, it was discovered by *149 the trial justice that, although the jacket of the indictment bore the name of Warren Vincent Picillo, petitioner here, the body or accusatory portion of the indictment contained the name of Raymond Edward Picillo. With this discovery, the assistant attorney general moved that the indictment be amended by striking the name of Raymond Edward Picillo and substituting that of the instant petitioner. This motion was made in accordance with the provisions of §12-12-4. It provides:

"Any defect or want of substance in any complaint or criminal process, other than an indictment, may be amended and supplied in the discretion of the court and the accused shall plead to such amended complaint or process, and any defect or want of substance in any indictment may be amended and supplied with the consent of the accused.”

It is not disputed that the trial justice thereupon inquired of defendant, petitioner here, whether he consented to such amendment, pointing out that consent was required by statute. It further appears that, after consultation with his attorney, petitioner consented and the indictment was amended in accordance with the state’s motion. The trial then continued, and petitioner was convicted as aforesaid. When the instant proceedings came on to be heard in this court, petitioner contended in his oral argument and brief that, to the extent that §12-12-4 purported to authorize the substitution of a different person than that accused by the grand jury, it was unconstitutional for two related reasons. These are, in essence, that the substitution of a different accused is tantamount to an ouster of the grand jury’s constitutionally exclusive jurisdiction to return a true bill 3 and that, absent such a return by the *150 grand jury, the Superior Court lacked jurisdiction to try petitioner for the infamous crime of being a common gambler as the same is defined in §11-19-18. See State v. Nichols, 27 R. I. 69, 60 A. 763.

State v. McCarthy, 17 R. I. 370, 22 A. 282, would appear to be dispositive of petitioner’s first contention, namely, that the grand jury’s constitutionally exclusive jurisdiction to return an indictment cannot, in essence, be circumvented by the state through recourse to §12-12-4 which, when invoked by the state to substitute someone other than the person named by the grand jury, results in discharging the person named in the indictment. In McCarthy, this court held that a substantive amendment to an indictment could be achieved only in the presence of and with the consent of the grand jury, “or under Pub. Stat. R. I. cap. 248, §4, with consent of the accused.” Said Pub. Stat. R. I. cap. 248, §4 was the precursor to §12-12-4, pursuant to which the indictment here under consideration was amended with the consent of the accused.

However, petitioner argues, as we understand him, that there is a controlling distinction between an amendment which goes to the offense charged by the grand jury, which amendment would still relate to the accused named therein, and an amendment which purports to substitute as accused one against whom the grand jury did not return a true bill. He relies on 14 A.L.R. 3d, §4 at 1378-79 and the cases therein annotated as support for this proposition. 4 An examination of these cases discloses that, as to those involving state jurisdiction, the accused objected in each case. As to United States v. Consolidated Laundries Corp. (n.4), it suffices to know that there was no federal statute *151 authorizing amendment with the consent of the accused. Hence, in that case, the court applied the common law rule adhered to by the United States Supreme Court namely that judicial amendment lacks sanction. To the same effect see Carney v. United States, 163 F.2d 784, on which petitioner also relies.

Be all this as it may, we are persuaded, as argued by the state in its memorandum objecting to the issuance of the writ, that petitioner’s election to proceed with the trial after consultation with his attorney constituted a waiver of indictment as authorized by § 12-12-19. 5

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Picillo v. Sharkey, 265 A.2d 644, 107 R.I. 147, 1970 R.I. LEXIS 751 (R.I. 1970).

265 A.2d 644 (Picillo v. Sharkey) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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