State v. Rude

162 N.W.2d 884, 83 S.D. 550, 1968 S.D. LEXIS 139
CourtSouth Dakota Supreme Court
DecidedNovember 25, 1968
DocketFile 10543
StatusPublished
Cited by5 cases

This text of 162 N.W.2d 884 (State v. Rude) is published on Counsel Stack Legal Research, covering South Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Rude, 162 N.W.2d 884, 83 S.D. 550, 1968 S.D. LEXIS 139 (S.D. 1968).

Opinions

HANSON, Presiding Judge.

This criminal prosecution was commenced by the filing of an indictment in Minnehaha County on November 22, 1965, charging the defendant, Vernon H. Rude, and five other persons with the crime of embezzlement. A plea of not guilty was entered and defendant was found guilty of every count alleged in the indictment. Judgment and sentence were entered on November 28, 1967. Thereafter, the trial court granted defendant's motion to vacate the judgment and on December 28, 1967 entered its order vacating and setting aside the verdict, judgment and sentence against the defendant, Vernon H. Rude, because his name did not appear in the body or charging part of the indictment. The state has appealed.

As this appeal is concerned entirely with the form and content of the indictment it is set forth in full:

[552]*552"STATE OF SOUTH DAKOTA) IN CIRCUIT COURT l SS COUNTY OF MINNEHAHA j SECOND JUDICIAL COURT

STATE OF SOUTH DAKOTA Plaintiff vs. LESTER W. FLAKE, CHAN DUNCAN, ADOLPH PREHEIM, VERNON H. RUDE, IVIL LOOKABILL, and JOHN E. NELSON, Conjointly, Defendants

Cr. 65 — 142 INDICTMENT FOR VIOLATING SECTION 13.4003 of the SOUTH DAKOTA CODE OF 1939.

"The Grand Jury of the County of Minnehaha, State of South Dakota, duly selected, empaneled, sworn and charged to investigate alleged public offenses in certain corporations in Minnehaha County, aforesaid, upon their oath present:
"That Lester W. Flake, Chan Duncan, Adolph Preheim, Ivil Lookabill, and John E. Nelson, conjointly, in 'said Minnehaha County, State of South Dakota, on or about the times hereinafter set forth, then and there did wilfully, unlawfully, feloniously and fraudulently appropriate and convert to a use not in the due and lawful execution of their trust, as hereinafter set forth, certain personal property, to wit: good and lawful money of the United States, in amounts as hereinafter set forth, and which said personal property was then and there owned by and the property of Commonwealth Investment Corporation, a corporation organized and existing according to the laws of the State of South Dakota, of Sioux Falls, South Dakota, by causing disbursements to be made from the assets of the said Commonwealth Investment Corporation to Tri-State Thermo Panel [553]*553Inc., a corporation organized and existing according to the laws of the State of South Dakota, of Sioux Falls, South Dakota, and all of which said defendants were at all times as hereinafter set forth stockholders of the said Tri-State Thermo Panel, Inc., and as a group did own a substantial amount of the stock of the said TriState Thermo Panel, Inc., and the defendants, by virtue of their offices as directors of the said Commonwealth Investment Corporation, did jointly enter into and did jointly and intentionally pursue a course of conduct that was designed to and did appropriate personal property from the said Commonwealth Investment Corporation, as follows:
COUNT 1
On the seventeenth day of March, 1964, in the amount of $5,000.00.
COUNT 2
On the twenty-fifth day of March, 1964, in the amount of $5,000.00.
COUNT 3
On the thirtieth day of March, 1964, in the amount of $5,000.00.
COUNT 4
On the sixteenth day of April, 1964, in the amount of $5,000.00.
COUNT 5
On the seventh day of May, 1964, in the amount of $6,000.00.
Said appropriations were by the defendants made to appear as though they were loans made in the normal [554]*554course of business from Commonwealth Investment Corporation to Tri-State Thermo Panel, Inc., but in fact were appropriations to the defendants themselves, the defendants being at all times substantial stockholders of the said Tri-State Thermo Panel, Inc., and the said defendants being at said time each a director of the said Commonwealth Investment Corporation, and a stockholder thereof, contrary to Section 11.0805 of the South Dakota Code of 1939, and the said personal property then and there and at said times, was in the possession and under the custody and control of the Defendants by reason of their employment as directors of Commonwealth Investment Corporation, and in virtue of their trust as such directors, the said defendants did then and there and by said means conjointly commit the crime of embezzlement, contrary to the form of the statute, in such case made and provided, to wit, Section 13.4003 of the South Dakota Code of 1939 and against the peace and dignity of the State of South Dakota.
Dated this 19th day of November, 1965. Endorsed: 'A true Bill' this 19th day of November, 1965.
Herbert A. Mikkelson Foreman of the Grand Jury in and for Minnehaha County, South Dakota"

,Although defendant Rude's name appears in the title or caption of the indictment it is not repeated in the body or charging portion along with the names of the other conjointly charged defendants. The omission is not satisfactorily explained, but it is needless to speculate on whether or not it was inadvertent or intentional. The question is whether or not it constitutes a jurisdictional defect or is merely a defect in form not tending to prejudice the substantial rights of the defendant on the merits. If jurisdictional, the defect was not waived by a plea, of not guilty or by defendant's failure to assert the same by motion, demurrer, or by objection to reception of evidence at the trial. [555]*555SDC 1960 Supp. 34.3515 expressly allows an objection to the jurisdiction of the court over the subject of the indictment or "that it does not describe a public offense" to be taken at the trial under a plea of not guilty and in arrest of judgment.

With reference to the requisites, form, and sufficiency of indictments and informations our statutes pertinently provide as follows:

"The indictment or information shall contain the title of the action, the name of the court in which it is presented or filed, and the names of the parties". SDC 1960 Supp. 34.3007.
"The indictment or information must be direct and certain as it regards:
(1) The party charged;
(2) The offense charged;
(3) The name of the thing or person upon or against whom the offense was committed." SDC 1960 Supp. 34.3008.
"The indictment or information is sufficient if it can be understood therefrom:
(3) That the defendant is named * *.
(6) That the offense charged is designated in such a manner as to enable a person of common understanding to know what is intended". SDC 1960 Supp. 34.3010.

As the trial court reasoned, defendant Rude's name does not appear anywhere in the body of the indictment. All reference to "defendants" or "said defendants" can only logically be construed to apply and refer to the defendants named in the charging portion of the indictment rather than its title.

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Related

State v. Jones
570 S.W.2d 336 (Missouri Court of Appeals, 1978)
State v. Olson
203 N.W.2d 187 (South Dakota Supreme Court, 1973)
State v. Flake
165 N.W.2d 55 (South Dakota Supreme Court, 1969)
State v. Nelson
165 N.W.2d 55 (South Dakota Supreme Court, 1969)
State v. Rude
162 N.W.2d 884 (South Dakota Supreme Court, 1968)

Cite This Page — Counsel Stack

Bluebook (online)
162 N.W.2d 884, 83 S.D. 550, 1968 S.D. LEXIS 139, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-rude-sd-1968.