State v. Pollard

41 So. 2d 465, 215 La. 655, 1949 La. LEXIS 983
CourtSupreme Court of Louisiana
DecidedMarch 21, 1949
DocketNos. 39291-39293.
StatusPublished
Cited by10 cases

This text of 41 So. 2d 465 (State v. Pollard) 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. Pollard, 41 So. 2d 465, 215 La. 655, 1949 La. LEXIS 983 (La. 1949).

Opinion

PONDER, Justice.

Marvin Pollard, William H. Smith and Ernest Durward Black were indicted on November 16, 1948 in the Parish of Caldwell with “having committed a theft of Twenty Five Thousand Six Hundred Nine and fifty two one-hundredths Dollars in the lawful money of the United States of America.”

Before arraignment the defendants interposed separate pleas to the territorial jurisdiction of the lower court based on the ground that the crime charged, if committed, was not committed in Caldwell Parish. They interposed pleas attacking the constitutionality of Article 13 of the Code of Criminal Procedure, as amended, on the ground that, if a substantial element of the offense charged was committed in Caldwell Parish, the provision of the article authorizing the trial of an accused in any parish where a substantial element of the crime has been committed is unconstitutional and violative of Sections 2 and 9 of Article 1 of the Constitution of Louisiana and violative of the due process

*659 clause of the Federal Constitution. Amend. 14. The pleas were submitted to the lower court on a stipulation of facts relied on by the State to establish the jurisdiction of the lower court, 'which reads as follows :

“1. The District Attorney declares that the charge is brought under that provision of Article 67 of the Criminal Code relating to fraudulent conduct, practices and .representations.
“2. The State alleges the fraudulent ■•scheme to have been perpetrated entirely :in the Parish of Caldwell, in that the road work was done in the parish, the project engineer’s office was located in the Parish, the records of the project engineer, which were allegedly falsified to perfect the scheme, were prepared and made in the Parish of Caldwell, and that the partial and first estimate under which the alleged fraud took place was prepared in and sent from the Parish of Caldwell.
“3. The State will attempt to show by competent proof that the Contractor, Marvin Pollard, his job superintendent, William H. Smith, and the project engineer, Ernest Durward Black, were all a party to the scheme and that all acts.of a fraudulent nature performed by the parties were done in the Parish of Caldwell, except it is admitted that the contract was entered into in East Baton Rouge Parish, the check for payment of the partial first estimate was prepared in East Baton Rouge Parish, drawn upon a bank located in East Baton Rouge Parish and was delivered to the contractor in Bossier Parish.
' “4. The Defendants claim that if the claim set forth by the District Attorney, as above stated, were true, which of course is not admitted, and even if the State could prove said allegations, the District Court of Caldwell Parish would be without jurisdiction because, if the alleged offense had been committed, it was not committed within the territorial limits of Caldwell Parish.
“5. It ■ is admitted by the District Attorney and the Attorneys for the Defendants that the contract referred to was signed by the Department of Highways and Pollard, contractor, in the City of Baton Rouge, Louisiana, where the office of the Department of Highways is maintained.
“6. That a check in the amount of $69,-604.05 was issued under the contract to Pollard, contractor, and said check was issued and signed in the City of Baton Rouge, Louisiana, and was delivered to the offices of the contractor at Bossier City, in the Parish of Bossier, Louisiana, and the said check was deposited to the credit of Pollard, contractor, in the Bossier Bank & Trust Company, Bossier City, Louisiana; that the Bossier Bank & Trust Company cleared said check through the ordinary banking channels and said check was paid by the American Bank & Trust Company on whom it was drawn at its *661 banking house in Baton Rouge, Louisiana, on October 18th, 1948.
“7. That the check so issued was only a partial payment based on the partial and first estimate by Ernest Durward Black, project engineer, and that full settlement by the Department of Highways has not been made to the contractor.
“8. That Horton-Pollard Contractor maintained no office in Caldwell Parish but its office was in Bossier City, Louisiana; that Marvin Pollard w.as, on Sepr tember 1, 1948, and at all times since, and is now a resident of the Parish of Caddo, Louisiana; that William H. Smith, on September 1st, 1948, was, and at all times since, and now is a resident of Bossier Parish, Louisiana, and Ernest Durward Black was, on September 1st, 1948, and at all times since, and now is a resident of Jackson Parish, Louisiana.”

The lower court overruled the pleas and defendants excepted to the rulings and reserved bills of exceptions. The defendants have invoked our supervisory jurisdiction to review the rulings of the lower court.

The first contention advanced by counsel for the defendants is to the effect that no substantial element of the crime was committed in Caldwell Parish. They take the position that the facts relied upon by the State as constituting an essential element of the crime are merely evidence of preparation to commit the offense.

' The facts relied on by the State to establish a substantial element of the crime are, viz.: First, the road was wholly within Caldwell Parish; second, the materials were omitted from the project, thus the shortgage of the contractor was completed in Caldwell Parish; third, the records of the project engineer, alleged to be falsified to perfect the scheme, were kept there; and fourth, that the partial and first estimate, under which the alleged fraud was perpetrated, was made there and sent from that parish.

Article 13 of the Code of Criminal Procedure provides:

“All trials shall take place in the parish in which the offense shall have been committed, unless the venue be changed; provided that where the several acts constituting a crime shall have been committed in more than one parish, the offender may be tried in any parish where a substantial element of the crime has been committed.”
It is provided in Section 9 of Article 1 of the Constitution that “All trials shall take place in the parish in which the offense was committed, unless the venue be changed.”

Crimes in this State are statutory. Prior to the adoption of the short form of indictment, the true test was that the indictment should contain every element of the offense intended to be charged and should sufficiently apprise the defendant of what he must be prepared to meet.

*663 Article 227 of the Code of Criminal Procedure provides:

“The indictment must state every fact and circumstance necessary to constitute the offense, but it need do no more, and it is immaterial whether the language of the statute creating the offense, or words unequivocally conveying the meaning of the statute, be used.”

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Bluebook (online)
41 So. 2d 465, 215 La. 655, 1949 La. LEXIS 983, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-pollard-la-1949.