State ex rel. Schwenker v. District Court of Milwaukee County

240 N.W. 406, 206 Wis. 600, 1932 Wisc. LEXIS 44
Wisconsin Supreme Court·Decided January 12, 1932·Published·Cited by 13 cases

Opinion

Fairchild, J.

The complaint does not suggest that respondent entered into any combination or conspiracy with the officials of the bank. He is charged with having neglected or failed to act at a given time on information alleged to have been in his possession and as the duties of his office requires of him.

An orderly disposition of this case requires an answer to the question as to where the venue is to be laid. If an offense known to the law is stated, does the record show it to have been committed elsewhere than in Milwaukee county ? If so, the writ in this instance is properly granted and the case, at least for the present, is at an end. The writ of prohibition is not to be used for the purpose of delay or to take the place of the usual provisions for appeal and review, but it is a proper remedy, as was held by the learned trial judge, where the duty of the court proposing to act is plain and such court is refusing to proceed within the line of such duty. State v. Fischer, 175 Wis. 69, 184 N. W. 774; Petition of Inland Steel Co. 174 Wis. 140, 182 N. W. 917.

We are dealing with a case in which the head of one of the state’s important departments is charged with failure to [604] administer his office effectively, and by so failing “did knowingly, wilfully, and feloniously violate those provisions of law set forth and contained in sec. 220.08 of the Revised Statutes.”

Sec. 7, art. I, Const., in part reads:

“In all criminal prosecutions the accused shall enjoy the right . . . to a speedy public trial by an impartial jury of the county . . . wherein the offense shall have been committed, . . . previously ascertained by law.”

Sec. 356.01, Stats., provides: “All criminal cases shall be tried in the county where the offense was committed, except where otherwise provided by law.”

There are crimes which may be committed by one in a county in which he has not been physically present. Appellant has cited such cases as Simpson v. State, 99 Ga. 41, 17 S. E. 984, and Adams v. State, 164 Wis. 223, 159 N. W. 726. These and other cases turn on the proposition that in legal contemplation a crime is committed in the place where the doer’s act takes effect. Such cases are distinguishable from the one under consideration. Here the respondent is charged, as the record stands, with having while in his office at Madison, where the law requires him to have his office and dispatch his work, determined with evil intent to refuse to perform a duty imposed on him by law. Had he there determined that it was his duty at that particular time to close the bank in the ordinary course of events, either he or some assistant representing him would have proceeded to Milwaukee. But the mental processes which are claimed as the foundation for this prosecution and the evil intent accompanying were initiated and concluded in Dane county. He is not accused of wrecking the bank or being a party to any unlawful act by any officer of the bank.

Statutes should be construed as far as possible in harmony with their policy and with the common law. The position of commissioner of banking was not created with [605] the idea that he would be a superbanker, responsible at all times for all banks within the state. The purpose was to have banks subject to investigation and to a certain amount of control in the interest of sound banking, and to carry out this purpose there was given to the commissioner authority to recommend and require changes in practices and methods of a bank when violating its charter or any law of the state, or conducting its business in an insolvent or unauthorized manner; to assist in the installation of good banking methods making failures less frequent and reducing as far as possible the disastrous consequences flowing from mismanagement and dishonest conduct in the banking world. Assistants and deputies are provided and important duties allotted to them. The general policy of the department, however, and important decisions are undoubtedly controlled by the commissioner. Vital matters are usually considered and determined by the individual who happens to hold the position, and good practice would seem to require that he act upon information brought to his office in the capitol of the state. This is an important office. Its efficiency is of grave concern to the whole state. Assume that on a certain day demands are made upon the commissioner at his office for action by him, respectively, in Ashland, Kenosha, Milwaukee, and Eau Claire, and that the commissioner, believing he has some discretion in the matters involved, favors a different course from the particular one suggested in the individual case and refuses to take the desired step. Would it appear to be consistent with the interest of stable government to require him to answer a criminal charge for failure so to act in each of the respective counties? The legislature has not made its intention to make such an intolerable result possible, manifest by any existing enactment. The legislative estimate of the importance of this position and its desire to have this officer as free and independent as an official may be in the dis[606] charge of his duties is suggested by the enactment of sec. 17.07 (3) :

“Removals from office of . . . appointive state officers may be made as follows: . . . (3) state officers appointed by the governor by and with the advice and consent of the senate, ... by the governor.at any time, for cause; but the commissioner of banking may be so removed only by and with the consent of a majority of the members of the senate.”

The service desired from this department by the people of the state was not to be interfered with by compelling the commissioner to lose the time and suffer the embarrassment following from accusation and arrest in any and every town or city where banks may have disappointed their communities by unfortunate management. As suggested, he is not charged with conspiring with any officer of the bank to the hurt of any one, or corruptly gaining any advantage to himself by reason of which the solvency of this bank was affected. Such a charge would, of course, be based on facts differing from those before us and might bring one so accused within the rule that a crime may be committed by one in a location in which the accused has never been physically present. But the facts in this case limit the activities, so far as this complaint is concerned, on the part of the accused, to his office in the city of Madison and requires the holding that if any prosecution is to follow it must be in Dane county.

Language is used in the complaint charging the commissioner with knowingly, “wilfully and feloniously” violating those provisions of the law set forth and contained in sec. 220.08, he being a person mentioned in secs. 348.28 and 348.29 of the Statutes. Sec. 348.28 provides:

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State ex rel. Schwenker v. District Court of Milwaukee County, 240 N.W. 406, 206 Wis. 600, 1932 Wisc. LEXIS 44 (Wis. 1932).

240 N.W. 406 (State ex rel. Schwenker v. District Court of Milwaukee County) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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