State v. Hart

196 So. 62, 195 La. 184, 1940 La. LEXIS 1065
CourtSupreme Court of Louisiana
DecidedApril 1, 1940
DocketNo. 35625.
StatusPublished
Cited by9 cases

This text of 196 So. 62 (State v. Hart) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Hart, 196 So. 62, 195 La. 184, 1940 La. LEXIS 1065 (La. 1940).

Opinion

O’NIELL, Chief Justice.

The relator in this case, and four other men, namely, Leon C. Weiss, F. Julius Dreyfous, Solis Seiferth, and Richard W. Leche, are charged in an indictment by the grand jury of Lincoln parish with the crime of obtaining fraudulently and feloniously, from the State of Louisiana, and the Louisiana State Board of Education, and Louisiana Polytechnic Institute, in Lincoln parish, the sum of $27,000, by means and use of a confidence game. The only question now tendered for decision is whether the venue is in Lincoln parish. The statute on the subject, Act No. 43 of 1912, makes it a crime for one to obtain or attempt to obtain from another any money or property by means or use of any false or bogus check, or by any other means, instrument or device, commonly called the confidence game.

The alleged fraudulent transactions, by which the defendants are accused of obtaining the $27,000, are set forth in detail in the indictment, as required by the statute. It is alleged that Weiss, Dreyfous and Seiferth are architects composing a firm that was employed by the State of Louisiana and the State Board of Education and Louisiana Polytechnic Institute to draw the plans and specifications for the construction of a building on the campus of Louisiana Polytechnic Institute, and to superintend the advertisement for bids and the awarding of the contract, and to draw up the contract in accordance with the plans and specifications, and to superintend the construction of the building, and to perform all duties usually and customarily *190 performed by architects so employed. It is alleged that the architects prepared the plans and specifications and superintended the advertising for and the awarding of the bids; that when the bids were received the bid of Caldwell Bros. & Hart, for $264,-482.13, was accepted, and the contract was awarded to them, subject to the money being available, which money was after-wards made available from lawful sources; that Weiss, Dreyfous and Seiferth, with the unlawful and felonious aid and assistance and advice of Monte E. Hart and Richard W. Leche, unlawfully and feloniously drew the contract for the building, and, in drawing it, raised the bid of $264,-482.13, which had been accepted by the State Board of Education, to $291,482.13, by adding $27,000 to the amount of the bid; that the architects then sent by messenger to the President of the State Board of Education for his signature the contract which had been unlawfully raised; that the defendants thus secured.the acceptance of the unlawfully raised contract; that the president of the board relied upon and placed his faith and trust in the architects, and believed that they would protect the interests that they were paid to protect, and that he therefore signed the contract without having the records available to check the bids, and without knowing that the amount had been raised; that the building was constructed under the unlawfully raised contract by Caldwell Bros. & Hart, and that they were paid the sum of $291,482.13, by Louisiana Polytechnic Institute, from funds furnished by the State Treasury, and on architects’ certificates signed by Weiss, Dreyfous and Seiferth; and that the architects’ certificates were false, to the knowledge of all of the defendants, but not to the knowledge of the officers of Louisiana Polytechnic Institute who made the payments, and who also placed their faith and trust in the architects, to the extent of believing that they would not submit false architects’ certificates and receive money not due them, or aid or assist thé contractors in receiving money that was not due them. It is alleged that the payment of the $291,482.13 to the contractors, Caldwell Bros. & Hart, was made in seven payments, and on the seven dates stated in the indictment as the dates on which the crime is alleged to have been committed.

Before the defendants excepted to the jurisdiction of the court, the district attorney moved to amend the indictment by alleging that the defendants had formed a conspiracy to defraud the State of Louisiana, the State Board of Education and Louisiana Polytechnic Institute of the $27,-&00, by the method described in the indictment, and that the fraudulent acts described in the indictment were committed by the defendants in furtherance of the conspiracy. The proposed amendment was objected to by the defendants, but the objection was overruled and the amendment was allowed. The objection, so far as it affected the question of venue or jurisdiction, was that the district attorney was resorting to Act No. 123 of 1936, which provides that, whenever a conspiracy to commit a crime is entered into in any parish in the state and an overt act in furtherance of the conspiracy is committed in another parish, the prosecution may be had in either *192 parish, “subject to the approval of the Attorney General whose decision shall be final” etc. It is argued that, so far as the statute purports to ■ allow the attorney general to authorize a prosecution to be had in a parish other than that in which the crime was committed, the statute is violative of the requirement in Section 9 of Article I of the Constitution that all trials shall take place in the parish in which the offense was committed, unless the venue be changed. We find it unnecessary to consider the question of constitutionality of Act No. 123 of 1936, so far as the question of venue or jurisdiction is concerned, because the question whether the venue is in Lincoln parish or in some other parish does not depend upon the validity or effect of the approval given by the attorney general, or acting attornéy general, or upon the constitutionality of Act No. 123 of 1936. We shall decide the question of venue as if the attorney general or acting attorney general had never given his approval of the prosecution in Lincoln parish, and as if the statute providing for his approval had never been enacted. We are not concerned with the effect which the amendment of the indictment, by charging a conspiracy, may have upon the admissibility of evidence, if we conclude that the crime charged in the indictment wás committed in Lincoln Parish.

As soon as the amendment of the indictment was allowed, and the defendants had reserved their bills of exception, they filed their pleas to the jurisdiction of the court, and motions to quash the indictment, on the ground that, if a crime was. committed as alleged in the indictment, it was not committed in Lincoln parish. The right of a defendant in a criminal prosecution to have the question of venue decided before he is compelled to go to trial is recognized in State v. Moore, 140 La. 281, 72 So. 965, and in State v. Hogan, 157 La. 287, 102 So. 403. Accordingly, the pleas to the jurisdiction, or motions to quash the indictment for want of jurisdiction on the part of the grand jury of Lincoln parish, were assigned for trial, to be had on a date twenty days subsequent to the filing of the pleas. When the pleas came on for trial, but before the trial commenced, the district attorney .filed another motion to amend the indictment. The proposed amendment was objected to, on the ground that it would so change the indictment as to charge another crime, entirely different from the crime theretofore charged in the indictment. The judge reserved his ruling on the objection, but afterwards allowed the amendment; to which the defendants reserved bills of exception.

The pleas to the jurisdiction being called up for trial, counsel for one of the defendants, Richard W.

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Bluebook (online)
196 So. 62, 195 La. 184, 1940 La. LEXIS 1065, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hart-la-1940.