State v. Layman

1960 OK CR 107, 357 P.2d 1022, 1960 Okla. Crim. App. LEXIS 208
CourtCourt of Criminal Appeals of Oklahoma
DecidedDecember 14, 1960
DocketA-12977
StatusPublished
Cited by6 cases

This text of 1960 OK CR 107 (State v. Layman) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Layman, 1960 OK CR 107, 357 P.2d 1022, 1960 Okla. Crim. App. LEXIS 208 (Okla. Ct. App. 1960).

Opinion

POWELL, Presiding Judge.

A. H. “Herb” Layman, Thomas Clinton Layman, and Andrew H. Layman, Jr., on March 15, 1960 were indicted by a grand jury in Tulsa County, and charged with having “obtained money by means of false pretenses in violation of Title 21 O.S.Supp. 1953, Section 1541.” Pertinent portions of such citation read:

“Every person who, with intent to cheat and defraud, shall obtain or attempt to obtain from any person, firm or corporation, any money, property or valuable thing, * * * by means or by use of * * * false or fraudulent representation or statement or pretense, * * *. If the value of the money, property or valuable thing referred to in the preceding paragraph, be more than Twenty ($20.00) Dollars, any person convicted hereunder shall be deemed guilty of a felony and shall be punished by imprisonment in the State Penitentiary, for a term not exceeding seven (7) years, or by a fine of not to exceed Five Hundred ($500.00) Dollars, or by both such fine and imprisonment. * * * ”

The trial court at time of his ruling referred to Section 1542 1 of O.S.1951, Title 21, and the State did not offer objection or reiterate that the indictment had been made under Section 1541 as therein stated. Such section is commonly known as the “hot check” and “confidence game” statute, and the maximum penalty possible to impose is much greater than that of Section 1542.

As we view it, such is not important in the solution of the issue presented by this appeal, as the trial court did not pass on the sufficiency of the indictment or the sufficiency of the evidence to make out a prima facie case. The court simply ruled that the evidence disclosed a lack of venue or territorial jurisdiction in Tulsa County.

*1025 In Riddle v. State, 1953, 97 Okl.Cr. 206, 261 P.2d 469-474, this Court held that both of said sections of Title 21 were broad enough to cover a charge of obtaining money by means of false and fraudulent representations and pretenses, and further held that the State had a right to elect under which statute the offense would be lodged, citing 21 O.S.A. § 23, and Curtis v. State, 86 Okl.Cr. 332, 193 P.2d 309, 310.

The indictment alleges among other things, that the defendants had entered into a contract as Layman & Sons, Contractors, on July 1, 1957 for the laying* of an eight-inch soil sub-base of a highway designated as Federal Aid Project No. 1-591(20); that the contract provided for method of payment, etc. Then it is alleged that certain claims were filed; that the defendants did represent to the State of Oklahoma that the eight-inch soil sub-base, as per contract, had been entirely completed as to quality and quantity, but that in truth and fact the said estimates and claims were false and fraudulent, and that the State, relying on the estimates or claims, paid defendants the sum of $24,-156.65 in excess of the amount due.

It is noted that defendants were not charged with obtaining tickets for more truck loads of material than actually delivered, but the language of the indictment made an overall charge for failure to deliver on such job in total, sufficient materials necessary for the creation of a compacted eight-inch sub-base, as per contract.

Seven indictments were returned, all identical as to form, venue and offense charged, differing only as to project number or contract and the amount of the warrants or sum of money obtained.

When defendants were arraigned in case No. 18452, the within case, they filed a motion to quash the indictment on the ground and “for the reason that the venue of any offense charged therein does not exist in Tulsa County, Oklahoma, and that said indictments do not allege any offense and that said indictments should be quashed and set aside for the following additional reasons: * * * ” Some twelve additional grounds are set out, not requiring examination in this appeal, as will appear.

Hearing on this motion was set for April 18, 1960, but the court permitted defendants to enter pleas. Each plead “not guilty” and bond was filed. Thereafter, on April 20, 1960, the court heard evidence of the defendants in support of their motions to quash, but overruled the same. They were again arraigned, entered pleas of not guilty and defendants’ appearance bonds were allowed to stand.

Prior to trial defendants sought pretrial inspection of the preliminary report of the Federal Bureau of Public Roads concerning the engineering re-examination and investigation of U. S. Highway 66, 51st Street by-pass (Skelly Drive) in Tulsa County. That matter had to be settled in this Court. See Layman et al. v. State, Okl.Cr., 355 P.2d 444 (August, 1960).

Also, prior to trial each of the defendants named filed his separate motion, citing as authority 22 O.S.1951 § 838, 2 moving for separate trials, which the court granted. At election of the State, the court ruled that the trial proceed against Andrew H. Layman, Jr. The case proceeded to trial on October 3, 1960.

At the conclusion of the opening statement of counsel for the State, defense attorneys moved the court “to acquit, discharge and release the defendant for the reason that the statement of the county attorney is insufficient to show any violation of the laws of the State of Oklahoma, or the commission of any public offense by the defendant, and for the further reasons that the statement affirmatively shows that there is a lack of venue in Tulsa County, a *1026 lack of territorial jurisdiction, and that the statement affirmatively shows that the venue of this offense, if any, lies within Oklahoma County.”

The court overruled the motion, hut stated that further consideration would be given to the question of venue at the conclusion of the evidence. 3

Defense counsel then outlined to the jury the defense against the charge, and the State produced some fourteen witnesses. The State concluded its evidence on October 10, 1960. At that time defense counsel dictated the following motion:

“Mr. Rinehart: Comes now the defendant, Andrew H. Layman, at the conclusion of all the evidence of the State and demurs to the evidence because the opening statement of the county attorney and the evidence of the State affirmatively establishes there is no venue or territorial jurisdiction of the offense charged in Tulsa County, Oklahoma, and makes it impossible to establish the same by any further evidence that might later be introduced in the trial.
“The defendant further demurs to the evidence for the reason that the same fails to prove the offense charged in the indictment or any other public offense against the laws of the State of Oklahoma. We would like to present that, your Honor.”

The court excused the jury.

“The Court: Mr. County Attorney, I advised you last Friday that from my study of the cases that I was convinced that the venue of this case did not lie in Tulsa County, and I think at that time I told you that I would recess the case over the week-end to give you opportunity to study the matter further. I called your attention to the Carroll case

Related

State v. Love
1998 OK CR 32 (Court of Criminal Appeals of Oklahoma, 1998)
Broadway v. State
1991 OK CR 113 (Court of Criminal Appeals of Oklahoma, 1991)
Morrison v. State
1990 OK CR 33 (Court of Criminal Appeals of Oklahoma, 1990)
Salyers v. State
1988 OK CR 88 (Court of Criminal Appeals of Oklahoma, 1988)
Bartlett v. State
1987 OK CR 33 (Court of Criminal Appeals of Oklahoma, 1987)
Maytubby v. State
1983 OK CR 91 (Court of Criminal Appeals of Oklahoma, 1983)

Cite This Page — Counsel Stack

Bluebook (online)
1960 OK CR 107, 357 P.2d 1022, 1960 Okla. Crim. App. LEXIS 208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-layman-oklacrimapp-1960.