State v. Finley

15 Ohio N.P. (n.s.) 499, 1914 Ohio Misc. LEXIS 117

This text of 15 Ohio N.P. (n.s.) 499 (State v. Finley) 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. Finley, 15 Ohio N.P. (n.s.) 499, 1914 Ohio Misc. LEXIS 117 (Ohio Super. Ct. 1914).

Opinion

Dillon, J.

A motion is made to quash the indictment in this case. Similar motions have been made to a number of other indictments which are in the same form, and the decision in this ease will be the decision in all.

The defendants in these cases have been indicted under that part of the act of April 28th, 1913 (103 O. L., 698-713), and especially Section 23 thereof, which forbids any person from soliciting directly or indirectly, or being in any manner concerned in soliciting an assessment, contribution or payment from any officer or employee in the classified service of the state, in behalf of any political party or for any candidate for public office. This motion to quash partakes also of the nature of a demurrer, either being proper, and is based upon a number of grounds:

1. It is claimed that the indictment does not state that the defendants knew that the parties solisited were in the classified service.

.2. That the indictment does not state that the parties solicited and paying the money were in the classified service at the time of the solicitation.

3. That charging the defendants with being concerned with the solicitation simply charges them with a frame of mind or a condition of mind and does not charge them with any act of omission or commission.

4. That the indictment as a whole is too indefinite and vague and does not sufficiently inform the defendants of the nature of the charge against them.

Section 10 of the Bill of Rights provides among other things that a person indicted, as in this case, shall have the right to demand the nature and cause of the accusation against him, and this clause has received an interpretation which, in general terms is the same throughout the cases, beginning with the case of Lamberton v. State, 11 Ohio, 282, and followed in general terms from that time to this. The doctrine announced by the decisions in this state and which seems to be unchallenged, is that a criminal charge should be preferred with such certainty and precision as will reasonably apprise the party charged of that which he [501]*501may expect to meet and be required to answer, so that tbe court and jury may know what they are to try and the court may determine without unreasonable difficulty what evidence is admissible; also that the record to be made will be sufficiently definite to make it clear of what the party has once been put in jeopardy. DuBrul v. State, 80 O. S., 52.

With the foregoing general proposition of law before us, the conflict of cases, or the apparent conflict of eases, simply lies in the application of this wholesome rule to each individual ease. It, therefore, is a matter purely of fairness to the defendant and is based upon most wholesome policy and sound reason; and it becomes the duty of the court to determine whether or not the indictments in these eases meet the requirement of the foregoing general rule.

It is first claimed that the indictment does not charge knowledge on the part of the defendant, %. e., that they knew that these parties solicited were in the classified service. The statute, in words, does not make knowledge one of the essential elements of the crime. But assuming that this belongs, to the class of cases where scienter is essential, it will be observed that the indictment charges that the defendants were willfully concerned in soliciting these contributions in money for a political party and from six certain employes in the classified service of the state, naming them, and in certain amounts.

Section 28 of the act reads that “Whoever wilfully violates any provisions of this act shall be deemed guilty,” etc. This section undoubtedly covers the point now under discussion, and counsel have not devoted much argument to this point, it being doubtlessly conceded that the wilful doing of a thing involves the doing of it with knowledge.

The next point involved is that the indictments do not state that the parties solicited were in the classified service at the time of the solicitation. The indictment, in respect to this, charges that “During the month of January,” 1914, certain persons, naming them, were each employes of the state of Ohio in the office of the state tax commission, and were in the classified service of the civil service of the state; and that on or about the [502]*50215th day of that month, the said defendants then and there were unlawfully and wilfully concerned in soliciting certain contributions in money from them, etc. The decision turns upon the construction of the word ‘‘ during. ’’ Applying the common. sense rule which must be adopted in all such eases, of construing words in their ordinary and usual sense as construed from the general context, it seems clear to the court that this allegation means that they were such employees, throughout the month of January. The word “during” of course, is susceptible of a number of interpretations. If we say that ‘ ‘ during- his stay in Europe, John Smith wrote a book,” we do not necessarily mean that he began on the first day and ended on the last day of his stay. But if the sentence of a court be that a man be confined in the penitentiary during the remainder of his natural life, it means throughout his natural life. In other words, I construe the language of the indictment in this respect not to mean that at some time in the month of January the parties were employees, but that throughout the month of January they were such employees.

The main contention in the case, however, is that part of the indictment which alleges that the defendants “were then and there unlawfully and wilfully concerned in soliciting certain contributions in money for a political partjr, to-wit, the said Democratic Party, from the said M., W., C., C. and K. employees of the said state of Ohio in said classified service of the civil service of the state as aforesaid in the sums following, to-wit: From the said M., the sum of $14, from the said "W., the sum of $18, from the said Me. the -sum of $9, from the said C. the sum of $9, from the said C. the sum of $10, and from the said K, the sum of $7.50. The full names of the parties alleged to have been solicited are set forth. The contention of counsel for the defendants is that the state should set forth in what way and in what manner the said defendants were wilfully concerned in the solicitation, and secondly that the word “concerned” does not charge any act of commission or omission, but that it simply charges that the defendants were anxious or were interested, etc., in what was going on. As to this last contention, I think little [503]*503need be said. It is quite true that- in the passive voice, “to be concerned” does have, among other meanings, the meaning of the one claimed, to-wit, that of being anxious, interested, as a mother may be concerned about her child. Indeed, one may be interested and anxious and in that sense concerned m a political assessment and yet, by no act on his part, be a party to it. In the active voice the word “concern” rarely receives the meaning which it has here in the passive voice. And there can be no doubt, whatever, that applying the rule of interpreting language in its ordinary common sense form as shown by the context, that in this case it means to have “taken a part in”; “had a hand in.” In other words, it directly charges the defendants as being of those who were doing the act. It is a broad term and was evidently used by the Legislature advisedly.

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Bluebook (online)
15 Ohio N.P. (n.s.) 499, 1914 Ohio Misc. LEXIS 117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-finley-ohctcomplfrankl-1914.