Spiak v. Seay

40 S.E.2d 250, 185 Va. 710, 1946 Va. LEXIS 246
CourtSupreme Court of Virginia
DecidedNovember 25, 1946
DocketRecord No. 3166
StatusPublished
Cited by5 cases

This text of 40 S.E.2d 250 (Spiak v. Seay) 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
Spiak v. Seay, 40 S.E.2d 250, 185 Va. 710, 1946 Va. LEXIS 246 (Va. 1946).

Opinion

Gregory, J.,

delivered the opinion- of the court.

A petition for a writ of habeas corpus was filed by Nicholas Spiak against T. Wilson Seay, Sheriff of Henrico county, in the Law and Equity Court, Part II, of the City of Richmond. The writ was granted and the court made it returnable to the Circuit Court of Henrico county on January 14, 1946. There the matter was maturely considered and, on the 6th of March, 1946, a final order was entered dismissing the writ and petition. Spiak was ordered to be delivered to the State of California. He applied for and obtained the present writ of error.

Briefly, the facts are these: The State of California is seeking the return of Nicholas Spiak who was there indicted for grand theft under the California law. He left California and was found in Henrico county, Virginia. Spiak, who was an acquaintance of M. G. Blackwell in Los Angeles, California, was the fiance of Ruth Woodward, and she was the adopted sister of Blackwell. Spiak falsely represented to Blackwell, according to Blackwell’s affidavit, [712]*712that he, Spiak, and Ruth Woodward were engaged to be married; that the ceremony would take place in the near future, and that he needed $9,000 to assist him in paying for a home in Beverly Hills. He stated that he had the money with which to purchase the home in a lockbox in Chicago and would repay Blackwell as soon as he had access to the lockbox and could obtain the money therefrom. Blackwell relied upon the representation of Spiak and advanced the $9,000. A short time later Spiak disappeared and they had no information as to where he had gone.

In August, 1945, the police department of Los Angeles, California, being unable to locate Spiak, broadcast through its police bulletin requesting information of him. He was found and arrested in Henrico county, Virginia, and later request for extradition was made by the Governor of California to the Governor of Virginia, and the Governor of Virginia granted the same on January 7, 1946. Thereafter the petition for the writ of habeas corpus was filed by Spiak, which, as already indicated, terminated in a judgment adverse to him.

The assignment of error is that the criminal prosecution in the State of California was instituted primarily for the purpose of collecting a debt, and that the entire transaction upon which the indictment was founded was of a civil nature. It is contended that the transaction amounted to no more than a loan of $9,000 by Blackwell to Spiak.

The provision of the Constitution of the United States on interstate extradition, together with the Acts of Congress on the subject, are a part of the supreme law of the land and therefore a part of the law of each State.

Article IV, section 2, of the Federal Constitution, provides in part: “A person charged in any State with treason, felony, or other crime, who shall flee from justice and be found in another State shall, on demand of the executive authority of the State from which he fled, be delivered up to be removed to the State having jurisdiction of the crime.”

[713]*713It was deemed wise that Congress should enact legislation in aid of the constitutional provision. The present United States Statute had its source in an Act of February 12, 1793. See 18 U. S. C. A. §§ 662, 663. Section 662 is as follows:

“Fugitives from State or Territory. Whenever the executive authority of any State or Territory demands any person as a fugitive from justice, of the executive authority of any State or Territory to which such person has fled, and produces a copy of an indictment found or an affidavit made before a magistrate of any State or. Territory, charging the person demanded with having committed treason, felony, or other crime, certified as authentic by the governor or chief magistrate of the State or Territory from whence the person so charged has fled, it shall be the duty of the executive authority of the State or Territory to which such person has fled to cause him to be arrested and secured, and to cause notice of the arrest to be given to the executive authority making such demand, or to the agent of such authority appointed to receive the fugitive, and to cause the fugitive to be delivered to such agent when he shall appear. If no such agent appears within six months from the time of the arrest, the prisoner may be discharged. All costs or expenses incurred in the apprehending, securing, and transmitting such fugitive to the State or Territory making such demand, shall be paid by such State or Territory..”

Section 663 is not pertinent to the matter under consideration.

While it is true that the foundation and nature of the right of extradition are to be found in the Federal Constitution and the effectuating statutes (see 35 C. J. S., Extradition, section 2), yet the several States may enact nonconflicting legislation in aid of extradition. Consequently, in Virginia, our General Assembly has enacted a number of aiding statutes. See chapters 203 and 203A of the 1942 Code (Michie), sections 5059 to 5070ee, inclusive. These statutes are known as the Uniform Criminal Extradition Law.

Section 5070b is as follows:

[714]*714“Subject to the provisions of this chapter, the provisions of the Constitution of the United States controlling, and any and all Acts of Congress enacted in pursuance thereof, it is the duty of the Governor of this State to have arrested and delivered up to the executive authority of any other of the United States any person charged in that State with treason, felony, or other crime, who has fled from justice and is found in this State.”

Code, sec. 5070c provides specifically how the demand or requisition shall be -made upon the Governor of Virginia. It must be in writing and the accused must have been present in the demanding State at the time of the commission of the alleged crime and thereafter fled from such State. A copy of the indictment found, or a copy of an information supported by affidavit filed in the State having jurisdiction of the crime, or a copy of an affidavit made before a magistrate in- such State must accompany the requisition. There are other requirements of the statute. All of them seem to have been complied with in this case.

We are of the opinion that the indictment involved here legally charges an offense for which the plaintiff in error may be extradited. Under section 484 of the Penal Code of California theft is defined thus:

“Every person who shall feloniously steal, take, carry, lead or drive away the personal property of another or who shall fraudulently appropriate property which has been entrusted to him or who shall knowingly or designedly, by any false or fraudulent representation or pretense, defraud any other person of money, labor, or real or personal property, or who causes or procures others to report falsely of his wealth or mercantile character, and by thus imposing upon any person, obtain credit and thereby fraudulently gets or obtains possession of money * * * is guilty of theft. # # # JJ

Section 486 provides that theft is divided into two degrees, the first of which is grand theft, and the second petty theft. Section 487 provides that grand theft is committed when the money, &c., taken, is of value exceeding $200.

[715]*715The short form of indictment is authorized in California. See sections 951 and 952 of the Penal Code.

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Cite This Page — Counsel Stack

Bluebook (online)
40 S.E.2d 250, 185 Va. 710, 1946 Va. LEXIS 246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spiak-v-seay-va-1946.