State v. Wheatley

63 A.2d 644, 192 Md. 44, 1949 Md. LEXIS 215
CourtCourt of Appeals of Maryland
DecidedJanuary 13, 1949
Docket[No. 57, October Term, 1948.]
StatusPublished
Cited by31 cases

This text of 63 A.2d 644 (State v. Wheatley) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Wheatley, 63 A.2d 644, 192 Md. 44, 1949 Md. LEXIS 215 (Md. 1949).

Opinion

Delaplaine, J.,

delivered the opinion of the Court.

These three appeals were taken by the State of Maryland from three orders of the Circuit Court for Queen Anne’s County sustaining demurrers to three indictments charging Charles Wheatley with misfeasance in the office of referee for the Employment Security Board of Maryland.

Each indictment contained four counts, but the State abandoned its appeal as to the third and fourth counts *47 of each indictment. The first count in the first indictment alleges that defendant was employed by the Employment Security Board as a claims referee charged with the duties of administering the Unemployment Compensation Law in Queen Anne’s County, and charged with the duty to find if an unemployed individual claimant is eligible to receive benefits with respect to any week by ascertaining if said unemployed individual claimant is able to work, is available for work and is actively seeking work; and that defendant, in disregard of his duty, did unlawfully, wilfully, knowingly, negligently and recklessly fail, refuse and neglect to find if Edward Kilson, an unempoyed individual claimant, “was able to work, was available for work and was actively seeking work to entitle him to be eligible to receive benefits.”

The second count alleges that defendant in wilful disregard and violation of his duty caused compensation payments to be made to Edward Kilson in the sum of $320 without finding if he “was able to work, was available for work and was actively seeking work to entitle him to be eligible to receive benefits.”

The other two indictments are similar in form. One charges defendant with having wilfully and unlawfully caused compensation payments to be made to Ollie Con-yer in the sum of $300; the other charges him with having wilfully and unlawfully caused compensation payments to be made to Woodrow Collier in the sum of $240. The question presented by this appeal is whether the first and second counts of each of the three indictments charge defendant with the common-law crime of misfeasance.

It is a general rule of the common law that wilful neglect or failure of a public officer to perform any ministerial duty which by law he is required to perform is an indictable offense. Commonwealth v. Coyle, 160 Pa. 36, 28 A. 576, 634, 24 L. R. A. 552, 40 Am. St. Rep. 708; Donnelley v. United States, 276 U. S. 505, 48 S. Ct. 400, 72 L. Ed. 676; 2 Wharton, Criminal Law, 12th Ed., sec. 1894; It is accepted that an individual serving in a judicial capacity, in which he is required to exercise his *48 own judgment, is not indictable for mere error of judgment or for a mistake of the law; his act, to be cognizable criminally, must be wilful and corrupt. 1 Bishop, Criminal Law, 7th Ed., sec. 460. But it is a criminal offense for a public officer to wilfully neglect to perform a ministerial duty which he is bound to perform either by common law or by statute, unless the discharge of such duty is attended with greater danger than a man of ordinary firmness and activity may be expected to encounter. State v. Kern, 51 N. J. L. 259, 17 A. 114; Clark and Marshall, Law of Crimes, 4th Ed., sec. 436 (f). Thus, in Larmore v. State, 180 Md. 347, 24 A. 2d 284, this Court held that an indictment charging that county commissioners negligently and unlawfully approved and passed for payment a fictitious and fraudulent claim, without first having inquired whether such claim was due, charged a dereliction of duty and misfeasance in office at common law and was not demurrable. Likewise, in Bennett v. State, 180 Md. 406, 24 A. 2d 786, we held that an indictment was not demurrable which charged a county treasurer with negligently countersigning checks for payment of claims without first having determined that the county commissioners had approved payment of the claims.

The Maryland Unemployment Compensation Law, intended to supplement the Federal Social Security Act, 42 U. S. C. A. §§ 301-1307, was enacted by the Legislature in 1936 in view of the widespread unemployment caused by the depression. Laws of 1936, Dec. Sp. Sess., ch. 1, Code Supp. 1947, art. 95A, secs. 1-22; Maryland Unemployment Compensation Board v. Albrecht, 183 Md. 87, 36 A. 2d 666. The statute provides that an unemployed individual shall be eligible to receive benefits with respect to any week only if the Board finds that he is able to work, is available for work and is actively seeking work. Sec. 4(c). The duties of examiners and referees are expressly prescribed by the statute. The statute directs that, when a claimant makes application to an examiner, the examiner shall promptly make a determ *49 ination upon the claim. His determination “shall include a statement as to whether and in what amount claimant is entitled to benefits for the week with respect to which the determination is made and, in the event of denial, shall state the reasons therefor.” Sec. 6 (c). If the claimant is dissatisfied with the examiner’s determination, he may file an appeal therefrom with the Board. Unless the appeal is withdrawn or is removed to the Board, a referee designated by the Board, after affording the parties reasonable opportunity for a fair hearing, “shall make findings and conclusions and on the basis thereof affirm, modify, or reverse such determination”. Sec. 6 (e).

The statute further provides that the decision of the referee shall be final unless further review is initiated by the Board within the time prescribed. Sec. 6(e). Thus, the Board may on its own motion initiate a review of the decision of a referee or determination of a special examiner, or may allow an appeal from such decision. Sec. 6(f). Finally, within ten days after the decision of the Board has become final, any party aggrieved thereby may secure judicial review thereof. Sec. 6(h).

Each indictment in this case charges that defendant wilfully neglected his duty in the office of referee. It is alleged that defendant accepted the claimant’s statement as to eligibility to benefits without making any investigation whatever of the statement. Under the statute a referee is charged with the duty to determine a claimant’s eligibility for benefits only after an examiner has made a determination upon the claim, and an appeal has been duly filed from such determination with the Unemployment Compensation Board, and then only in the event that the claim has not been removed to the Board for its own determination. Hence, until an appeal has been taken from an examiner’s determination, the examiner alone has the duty to determine whether a claimant is able to work, is available for work and is actively seeking work. It can thus be seen that the indictments in this case fail to describe how defendant as a referee had the *50 authority to make any determination upon the claims alleged.

It was argued by the Attorney General that, since the statute imposes upon an examiner the duty to make the initial determination upon every claim, the allegations in each indictment indicate that defendant must have been an examiner, notwithstanding that each count alleges that he was a referee.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Baker v. State
790 A.2d 629 (Court of Appeals of Maryland, 2002)
Shelton v. State
84 A.2d 76 (Court of Appeals of Maryland, 2001)
State v. Carter
89 A.2d 586 (Court of Appeals of Maryland, 2001)
Sinai Hospital of Baltimore, Inc. v. Department of Employment & Training
522 A.2d 382 (Court of Appeals of Maryland, 1987)
Ross v. State
519 A.2d 735 (Court of Appeals of Maryland, 1987)
State v. Chaney
497 A.2d 152 (Court of Appeals of Maryland, 1985)
Williams v. State
490 A.2d 1277 (Court of Appeals of Maryland, 1985)
State v. Williamson
382 A.2d 588 (Court of Appeals of Maryland, 1978)
State v. Canova
365 A.2d 988 (Court of Appeals of Maryland, 1976)
Todd and Merryman v. State
338 A.2d 350 (Court of Special Appeals of Maryland, 1975)
Gyant v. State
321 A.2d 815 (Court of Special Appeals of Maryland, 1974)
Ayre v. State
318 A.2d 828 (Court of Special Appeals of Maryland, 1974)
State v. Fogel
492 P.2d 742 (Court of Appeals of Arizona, 1972)
Tabbs v. State
268 A.2d 598 (Court of Special Appeals of Maryland, 1970)
Loker v. State
245 A.2d 814 (Court of Appeals of Maryland, 1968)
Kellum v. State
162 A.2d 473 (Court of Appeals of Maryland, 1960)
Lank v. State
149 A.2d 367 (Court of Appeals of Maryland, 1959)
Gray v. State
140 A.2d 643 (Court of Appeals of Maryland, 1958)
State v. Blendt
120 A.2d 321 (Superior Court of Delaware, 1956)
Willis v. State
106 A.2d 85 (Court of Appeals of Maryland, 1954)

Cite This Page — Counsel Stack

Bluebook (online)
63 A.2d 644, 192 Md. 44, 1949 Md. LEXIS 215, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-wheatley-md-1949.