State v. Simmans

247 N.E.2d 785, 18 Ohio App. 2d 143, 47 Ohio Op. 2d 251, 1969 Ohio App. LEXIS 612
CourtOhio Court of Appeals
DecidedMay 14, 1969
Docket6434
StatusPublished
Cited by1 cases

This text of 247 N.E.2d 785 (State v. Simmans) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Simmans, 247 N.E.2d 785, 18 Ohio App. 2d 143, 47 Ohio Op. 2d 251, 1969 Ohio App. LEXIS 612 (Ohio Ct. App. 1969).

Opinions

Potteb, J.

The defendant, appellant herein, Edward Simmans, hereinafter referred to as defendant, was indicted and convicted for a violation of Section 2911.01, Revised Code. Defendant was, at the time charged in the indictment, the Safety Service Director of Port Clinton. The first count of the indictment reads as follows:

“The jurors of the grand jury of said county, on their oaths, in the name and by the authority of the State of Ohio, do find and present that Edward N. Simmans late of said County, on or about the 14th day of November in the year of our Lord one thousand nine hundred and sixty-four at the County of Ottawa aforesaid, did, by false pretense and with intent to defraud, procure the signature of another as maker to a check, the value of said instrument being $60.00 or more, to-wit: did as Safety Service Director of the City of Port Clinton present to the City Audi *144 tor of the City of Port Clinton a voucher for the payment of a non-existent and fictitious debt which he then and there pretended to be a valid debt and represented as being owed by the City of Port Clinton to Erie Water Supply Co., together with a false and fictitious invoice of said company, and thereby procured the signature of said City Auditor to a check in the amount of $710.50 payable to Erie Water Supply Co., knowing said voucher, invoice and debt to be fictitious and false. Contrary to Section 2911.01 of the Revised Code of Ohio, and against the peace and dignity of the State of Ohio.”

The second, third and fourth counts of the indictment are identical to the first count except for the dates and the amounts of the checks.

There was no objection to the indictment prior to or after trial. A plea of not guilty was entered to the indictment. A motion for change of venue was granted, and the cause was transferred from the Ottawa County Common Pleas Court to the Court of Common Pleas of Lucas County where the defendant was tried. A verdict of guilty was returned by the jury, and a motion for a new trial was overruled. Thereafter, an appeal was taken to this court. Defendant has had three attorneys, one for the trial, one who perfected the appeal, and the attorney who now represents him in this appeal. Before proceeding on the assignments of error, a motion in arrest of judgment and brief was filed in this court by the defendant, contending the original indictment was defective in substance under authority of Kennedy v. State, 34 Ohio St. 310, and that by reason thereof, this court had no jurisdiction over the person of the defendant. This motion was overruled by this court on the grounds that the motion in arrest of judgment was not filed within the time provided by Section 2947.03, Revised Code, and, further, that the subject matter set forth in the motion could be raised in the appeal. Motion for leave to appeal was taken by defendant to the Supreme Court of Ohio, which motion was denied. Assignments of error were then filed in the Court of Appeals. The assignments of error are, as follows:

*145 1. The judgment of the court is contrary to law.

2. The judgment is against the manifest weight and without sufficiency of evidence beyond a reasonable doubt.

The cornerstone of defendant’s appeal is the case of Kennedy v. State, 34 Ohio St. 310. The facts and holding are found in paragraph one of the syllabus as follows:

“An indictment contains the averment that an order issued by the county auditor on the county treasurer, in favor of A., was presented to the treasurer by B., and that by reason of B.’s false pretense that the order was properly issued on a valid claim, and that he (B.) was authorized to receive payment, the treasurer paid the order by delivering to B. a check. Held, 1. That this is not a sufficient averment, under the crimes act, chapter 11, section 7, first clause (70 Ohio L. 289), that B. obtained the check by false pretenses. 2. The alleged facts, coupled with the further averment that by said false pretenses B. procured the treasurer’s signature to the check, as maker, with intent to defraud, does not constitute the offense of procuring another’s signature by false pretense, within the meaning of the second clause of the section. ’ ’

Defendant asserts that the indictment was defective in substance and that this issue has not as yet been determined by a court on its merits.

It is fundamental that there are no common-law crimes in Ohio, and that an indictment returned by a grand jury must state an indictable offense under the laws of the state of Ohio.

Section 2911.01, Bevised Code, reads, in part, as follows:

“No person shall, by false pretense and with intent to defraud, obtain anything of value or procure the signature of another as maker, indorser, or guarantor to a bond, bill, receipt, promissory note, draft, check, or other evidence of indebtedness or sell, barter, or dispose of a bond, bill, receipt, promissory note, draft, or check or offer to do so, knowing the signature of the maker, indorser, or guarantor thereof, to have been obtained by false pretense.”

*146 The statute provides for three distinct classes of crime, (1) the obtaining from another anything of value by means of false pretense •with intent to defraud, (2) procuring the signature of any person to a check or like instrument by false pretense with intent to defraud and (3) selling or disposing or offering to sell or dispose of such an instrument, knowing the signature thereto to have been fraudulently obtained. See Tarbox v. State, 38 Ohio St. 581; Coblentz v. State, 84 Ohio St. 235.

It was under the second branch of the statute that defendant was indicted. The indictment was in the language of the statute, except for that portion following the words “to-wit,” which specified the alleged criminal act. It is contended that an indictment need only follow the words of the statute to be sufficient. We are cognizant of the provisions of Section 2941.05, Revised Code; however, where the statute has been judicially interpreted the indictment is not necessarily sufficient if it is in the words of the statute alone. See State v. Ross, 12 Ohio St. 2d. 37. An indictment which does not charge an offense under the law cannot be cured or waived. State v. Holbrook, 95 Ohio App. 526; Maynard v. State, 108 Ohio App. 191; 28 Ohio Jurisprudence 2d. 509, Indictment and Information, Section 90. This defect may be presented in a review proceeding to reverse the judgment, even though a demurrer or motion has not been filed in the lower court.

This court is also aware of the remedial sections found in Chapter 2941 of the Revised Code. These sections cannot make a good indictment out of one which states no offense. See State v. Cimpritz, 158 Ohio St. 490, and State v. Wozniak, 172 Ohio St. 517, citing Section 10, Article I of the Constitution of Ohio.

As was said in State v.

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Related

People v. Simmans
220 N.W.2d 311 (Michigan Court of Appeals, 1974)

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Bluebook (online)
247 N.E.2d 785, 18 Ohio App. 2d 143, 47 Ohio Op. 2d 251, 1969 Ohio App. LEXIS 612, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-simmans-ohioctapp-1969.