State v. Diegle

11 Ohio N.P. (n.s.) 593, 21 Ohio Dec. 557, 1911 Ohio Misc. LEXIS 30
CourtCourt of Common Pleas of Ohio, Franklin County, Civil Division
DecidedJune 28, 1911
StatusPublished
Cited by2 cases

This text of 11 Ohio N.P. (n.s.) 593 (State v. Diegle) is published on Counsel Stack Legal Research, covering Court of Common Pleas of Ohio, Franklin County, Civil Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Diegle, 11 Ohio N.P. (n.s.) 593, 21 Ohio Dec. 557, 1911 Ohio Misc. LEXIS 30 (Ohio Super. Ct. 1911).

Opinion

Kinkead, J.

On motion to direct verdict for defendant.

I will state at some length the conclusions of the court on the motion, which is submitted by counsel for the defendant, to take -this case from the jury.

I might just announce my conclusions, but. I always have the feeling that litigants are entitled to know the reasons for conclusions reached by the court, and especially when the matter means so much to parties; and when a court gives its reasons and if they appeal to any -one as cogent, or at least if they give evidence of careful, conscientious consideration, the parties are better satisfied when the decision is against them.

The motion is placed upon the ground:

First. That the prosecution in this case is an entrapment to which the government and state is a party, and for that reason is not entitled to prosecute the defendants.

Second. That there is a fatal variance between the proof and testimony offered by the state of Ohio and a material state[594]*594ment in the indictment in this, to-wit, that the indictment alleges that the defendant aided and abetted one, L. R. Andrews in soliciting and • accepting a bribe from one Frank S. Harrison, when the proof shows that, if any solicitation was made or any acceptance of a bribe was taken, it was one from one Frank H. Smiley.

Third. That there is a total lack of evidence and a total failure of evidence in this: that the said Rodney Diegle was an aider and abetter. in this particular, that he conveyed certain messages and arranged certain meetings between Harrison and Andrews, and upon that point the defense claims that there is a total failure of evidence and for that reason as well this court should direct a verdict.

The question which deserves the most serious consideration is the claim of entrapment into crime. It clearly appears that the W. J. Burns detective agency sent three operatives here Avhose sole mission was to entrap the members of the Legislature into the acceptance of bribes. The evidence so far fails to disclose precisely who was back of the movement, except that the secretary of the .Manufacturers Association furnished the detectives with the money which it is claimed was given to the various members. It appears also that the prosecuting attorney was cognizant of the operations of the detectives, reports of which were made to this officer for purposes of prosecution.

The detectives engaged in this transaction are entitled by law to immunity, as I understand it. I have not had time to read the 101st Ohio Laws, but the prosecutor makes the statement that that is by reason of their having testified before the grand jury, and that under that law they are entitled to immunity, and the witness has stated, I believe, in substance that he has had immunity.

There is no evidence directly tending to show that the several members involved in the entrapment scheme had been guilty of soliciting and accepting other bribes to influence their Official action. There is some evidence tending to show that in matters of “this kind” — that is, acceptance of money — there were certain'persons who stood together.

Senator Andrews, it is alleged, stated in this interview with the detectives that ‘ ‘ There are about three of us over there, you [595]*595know — this man you saw me with — .about three Republicans on my side that in these matters we stay together. * * * The other people are Democrats. We are the Republicans, but there are three of us stick together in matters of this kind. * * * These friends, of mihe ought to be taken care of a little. * *

* There is only three of us that stay together there on the Republican side. ’ ’

This appears to be significant language, in bringing it into’ this statement, because it is necessary for'the court to consider it in determining the questions of law.

Of course the court expresses no opinion, has no opinion, on ttie question of facts, which are finally submitted to the jury.

This, it seems, tends strongly to show a purpose to do just M'ha.t appears to have been done in this case.

Referring to his friends who he said stayed with him in thes.e matters, Mr. Harrison stated to Andrews that he would give th'em a little piece of money if Andrews thought they ought to have some, but Harrison cautioned him not to let the balance of the bunch down there know it. Andrews replied, 11 Sure not; us three; that is all.”

There is no evidence, as I remember, showing Avho were on the committee. There were seven, according to some testimony in evidence, and I think it comes from this interview with the detectives, and Diegle stated that four would be sufficient to get the bill out.

The dictigraph testimony runs as follows.:

"Mr. Harrison: I suppose you know all the fellows on that committee ?

"Diegle: Absolutely.

"Mr. Harrison: How much will it cost? -

"Diegle: Cost two hundred dollars apiece.”

Of course “Diegle” means the "a voice” as it is written in the evidence, but for the purpose of this opinion I use the word "Diegle.”

"Mr. Harrison: For each of the four; that is-eight hundred dollars.; does that include their, vote on the bill when.it comes iiito the Senate?

"Diegle": I am afraid not.”

[596]*596Diegle seems here to be speaking on behalf of the Senators.

“Mr. Harris,on : Want two hunderd dollars apiece to get it out of that committee?

“Diegle: Yes, sir.

“Mr. Harrison: Can I depend on them?

“Diegle: You can depend on anything I tell you.”

Later on Cetone, Huffman and Andrews ratified and confirmed what Diegle said, as appears from the testimony, and the claim is made on behalf of the state, while the detectives first approached Diegle and placed temptation before him, there seenis to be sufficient to warrant this cáse in going to the jury on 'the question of his being a spokesman or agent for the Senators. . The statement of Andrews that the three Republican Senators stood together on matters of this kind, and the inference that Diegle acted for the several Senators concerned, tends to support the idea that these men had a common understanding “on matters of this kind.”

While there is no evidence which shows that thesé persons had been violating the law, still there is enough in the record to warrant the suspicion or belief or probable conclusion on the part of persons investigating irregularities in the Legislature that the persons involved were probably inclined to accept money.

That is mentioned as a question of fact to which the court later on will apply the analogies of other decisions.

There appears to be sufficient evidence touching not'only the question of aiding and abetting, but also on the question of the liability of the defendant, in view of the law as to entrapment, to justify the court in submitting the question to the jury under appropriate instructions.

On the question of whether Diegle was an agent for Harrisoq or for the Senators, it clearly appears to be the duty of the court to submit the question to the jury, because different minds might come to different conclusions.

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Related

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28 F.2d 681 (Ninth Circuit, 1928)
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93 A. 98 (Supreme Court of New Jersey, 1915)

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Bluebook (online)
11 Ohio N.P. (n.s.) 593, 21 Ohio Dec. 557, 1911 Ohio Misc. LEXIS 30, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-diegle-ohctcomplfrankl-1911.