State v. Closter Village, Inc.

107 A.2d 433, 31 N.J. Super. 566, 1954 N.J. Super. LEXIS 820
CourtBergen County Superior Court
DecidedJuly 26, 1954
StatusPublished
Cited by5 cases

This text of 107 A.2d 433 (State v. Closter Village, Inc.) is published on Counsel Stack Legal Research, covering Bergen County Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Closter Village, Inc., 107 A.2d 433, 31 N.J. Super. 566, 1954 N.J. Super. LEXIS 820 (N.J. Super. Ct. 1954).

Opinion

O’Dea, J. C. C.

By separate motions consolidated for argument and disposition, the defendants seek to dismiss nine indictments against them returned by the Bergen County Grand Jury, September Term 1951, filed June 12, 1952, under which the defendants pleaded not guilty when arraigned June 3, 1953. The motions to dismiss the indictments were noticed for August 20, 1952, but not heard until July 20, 1954.

The same defendants are named and charged in the nine indictments as “Closter Village, Inc., a corporation of the State of New Jersey, Sidney V. Stoldt, Carl C. Low and Louis Antovel, they, then being officers and directors of said Closter Village, Inc., a corporation of the State of New Jersey * * *”

Seven of the indictments, Nos. 17337, 17338, 17341, 17342, 17343, 17344, and 17345, are each for violation of R. S. 2:124-16, varying only as to the complaining witnesses, lot and block numbers, and amount of money. The defendants are charged:

“* * * being then and there contractors, and that as such they did enter into a contract with (names of complaining witnesses) for the construction of a certain dwelling house upon certain lands known as Lot (number) Block (number) on ‘Map of Closter Village, Section 4, Closter, Bergen County, N. J.’ and that they did receive from the said (names of complaining witnesses,) purchasers under said [571]*571contract, the sum of $(amount) in lawful money of the United States of America for the purpose of paying all claims due or to become due and owing from them the said contractors, for labor and materials incident to the construction of the dwelling house aforesaid, but despite the specific purpose for which the aforesaid sum of S (amount) was placed in their hands, the said Oloster Village, Inc., a corporation of the State of New Jersey, Sidney V. Stoldt, Carl C. Low, and Louis Antovel, being then and there officers and directors of Oloster Village, Inc., did wilfully and unlawfully appropriate, or consent thereto, the aforesaid monies for purposes other than the •payment of labor and material due or to become due from them for the construction of the aforesaid dwelling house prior to the payment of all claims and charges, for the payment of which such funds constitute a trust fund under the statute in violation of R. S. 2 .-124-16 * * *”

These seven are referred to as the trust fund indictments.

Two of the indictments, Nos. 17339 and 17340, are each for violation of R. S. 2:124 — 11 charging the defendants,

“* * * being then and there the agents of (names of the complaining witnesses,) and as such entrusted with the care of certain moneys then and there the properety of the said (the complaining witnesses,) they did then and there fraudulently take and convert to their own use the sum of S(amount), moneys of the said (complaining witnesses) and lawful money of the United States of America, with intent to deprive the said (complaining witnesses) thereof, in violation of N. J. S. 2:124-11, * * *”

These two are referred to as the conversion indictments.

All the indictments date the acts complained of within the period August 22, 1950 to July 1, 1951.

R. S. 2:124-16 provides:

“All moneys received by a contractor from the owner or mortgagee of real estate or any leasehold or other interest therein, while a building is being erected, constructed, completed, altered, repaired or having an addition made thereto, are hereby declared to be trust funds in the hands of such contractor to be applied to the amount of all claims due or to become due and owing from such contractor to all persons furnishing labor or materials to him for the erection, construction or completion of the building or any alteration, repair or addition thereto, and any other reasonable and necessary charge in connection with the carrying on and completion of the work on the building. Any contractor or any officer, director or agent of [572]*572such'‘Contractor who pays or consents to the appropriation of such funds for any other purpose prior to the payment of all claims and charges for the payment of which such funds constitute a trust fund as above provided, shall be guilty of a misdemeanor.”

Under the constitution, statutes, rules of court and judicial decisions which have made a departure from the old common law concepts of testing the validity of indictments with technical niceties, an indictment must be sustained at the trial level if it serves the primary purpose to inform the 'defendant of the nature of the ■ offense charged against him, so that he may properly prepare his defense, and shields him from another indictment for the same offense. State v. Lefante, 12 N. J. 505 (1953). Under the rules and the decisions, the indictment should state the essential facts constituting the offense charged. R. R. 3 :4-3. Whatever facts are essential to the gravamen of the indictment must be set out particularly, but minor circumstances which are not vital elements of the offense need not be set out in the indictment. Statutory offenses charged in language substantially the same or of the same import as that required by the statute is sufficient where it fully acquaints the accused with the nature of the cause of accusation against him as required by the constitution, statutes and rules. An indictment will not be nullified merely because it is inartfully or awkwardly worded, or disorderly in arrangement of its allegations. Slate v. Lombardo, 20 N. J. Super. 317 (App. Div. 1952). Nor is it required to possess literary finesse or grammatical nicety. State v. Western Union Telegraph Co., 13 N. J. Super. 172 (Cumberland Cty. Ct. 1951).

In determining the validity of indictments under statutory offenses the trial

“* * * courts are especially called upon to overlook slight technical objections, to disregard popular prejudices and to so construe Statutes and adjudge the indictments that the avowed objects of the legislature for the public good may be respected and enforced. To this end an indictment in substantial compliance with the statute upon which it is framed should not be deemed insufficient, however defective it may be in mere matters of form which cannot prejudice [573]*573the rights of the accused.” Zumhoff v. State, 4 G. Greene, Iowa 526, 531. Joyce, Indictments 433-4.

The judicial decisions and rules bind the courts

“* * * to put an end to the determination of criminal irroeeedings on the technicalities that so often characterized criminal proceedings at common law and that tended to bring the law and the administration of justice into disrepute.” State v. Lefante, 12 N. J. 505, at page 510 (1953).

Eurther, our courts have repeatedly held that the discretionary powers of the trial court to quash indictments should not he exercised unless the indictments are clearly and palpably wrong, especially where the statute of limitations has run. State v. Lehigh Valley Railroad Co., 90 N. J. L. 372 (Sup. Ct. 1917); State v. Winne, 12 N. J. 152 (1953); State v. Weleck, 10 N. J. 355 (1952); State v. Lombardo, 18 N. J. Super. 511 (Cty. Ct. 1952), affirmed 20 N. J. Super. 317 (App. Div. 1952).

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Bluebook (online)
107 A.2d 433, 31 N.J. Super. 566, 1954 N.J. Super. LEXIS 820, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-closter-village-inc-njsuperbergen-1954.