State v. Williams

14 Tex. 98
CourtTexas Supreme Court
DecidedJuly 1, 1855
StatusPublished
Cited by11 cases

This text of 14 Tex. 98 (State v. Williams) is published on Counsel Stack Legal Research, covering Texas 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. Williams, 14 Tex. 98 (Tex. 1855).

Opinion

Lipscomb, J.

The petition filed by the Attorney General in this case charges, “ That on the first day of April and from “ thence continually, afterwards, for the space of one month,. “the said defendants, and persons unknown, in the ehar- acter of President, Directors and Cashier, as aforesaid, did, “ then and there, without authority of law, at the said office- “ of the said illegal bank, use and exercise banking and dis- counting privileges, in this State, for their own lucre and gain “ contrary to the Statute, whereby the defendants were guilty “ of a misdemeanor, and forfeited a fine of five thousand dol- “ lars.” The defendants demurred to the petition, and their demurrer was sustained by the Court. The State declined, by the Attorney General, the privilege of amending, and judgment was rendered for the defendants, from which this appeal was-taken.

The proceedings were instituted under the Act of the State-Legislature of the 20th March, 1848, entitled “An Act to suppress illegal banking and for the purpose of more convenient reference, the 1st and 4th Sections of the Act will be here inserted. They will be found in Hartley’s Digest, in Arts. 87 and 90, as follows : Sec. 1. “ Be it enacted by the Legislature of' “ the State of Texas, that any corporation, company or associ- [122]*122“ ation of individuals, who shall use or exercise banking or dis- “ counting privileges in this State, or who shall issue any bill, “ check, promissory note or other paper in this State, to circu- “ late as money, without authority of law, shall be deemed guilty of a misdemeanor, and shall be liable to a fine of not less than “ two thousand dollars, nor more than five thousand dollars, “ which may be recovered by a suit in the District Court in the “ name of the State.”

“ Sec. 4. That each and every month that any corporation, “ company or association of individuals shall use or exercise banking or discounting privileges in this State, without au*l thority, shall be deemed a separate offence, as defined in the u first Section of this Act; and each and every bill, check, pro- “ missory note or other paper, issued by any corporation, com- pany or association of individuals, in this State, to be circu- “ lated as money, without authority of law, shall also be deemed a separate offence as defined in the said first Section.”

The objection taken to the petition in this case, is, that it ■does not specify the particular act or acts constituting the of-fence ; that the charge is general. It is admitted that the same strictness is required in the charge in this case, that would be necessary in an indictment, and it is further conceded that the general rule is, that a general charge is not sufficient; that it should also set out the particular specification. But, to this rule there are several exceptions recognized by the law. The Attorney General claims this charge to be an exception to the general rule. His proposition is, that as the offence charged is made as a continued one for one month, that the time and the offence are all that can be regarded as material; if the of-fence has continued for the time, it is altogether immaterial, by which of the constituents of the offence it was done.

• The question now presented was decided by this Court in a ■case between the same parties, (8 Tex. R. 256,) and it was decided that the charge was bad, for want of a specification. I prepared the opinion under circumstances very unfavorable to •a thorough investigation of the question. I therefore very [123]*123cheerfully expressed to the Attorney General my willingness that it should be raised again in this case ; and I believe this conversation with the Attorney General was before the petition in this case was drafted. I intend, therefore, to examine the case without regarding the decision in that case as conclusive, and shall proceed to a review of the cases upon which the Attorney General so confidently relies.

The case of The People v. Bartow was a proceeding under the Act of the Legislature of New York, of 1818, against unlisenced banking. It enacted that it should not be lawful for any person, association of persons, or body corporate, from and after the first day of August, then next ensuing, to keep any office of deposit for the purpose of discounting promissory notes, or for carrying on any kind of banking business or operations, which incorporated banks are authorised by law to carry on, unless thereunto specially authorised by law ; and providing a forfeiture of one thousand dollars, for the violation of the law. The charging part in the declaration of a breach of the law was, that the defendant, not regarding the Act nor the provisions therein contained, afterwards, &c., to wit: on the 1st day of April, 1825, at, &c., did keep an office of deposit for the purpose of discounting promissory notes, he not being thereto specially authorized by law; whereby, &c. (6 Cowen, 290.) The objection taken to the charge was, that it did not allege that the defendant had contravened all the provisions of the Act, and that it did not specify what kind of banking business or operations it was the purpose to carry on. It was held to be a sufficient averment, and the Court said, that to keep an office of deposit for the purpose of discounting notes is a specific offence. It next forbid the carrying on of any kind of banking business. The latter may include but is certainly more extensive than the former. To allow the construction contended for by the defendant, would be to render the Statute a dead letter. The discounting of notes is undoubtedly the principal business of a banking institution. If in addition to this, it must be shown that the defendant has conducted other [124]*124and further operations incident to banking, before he is liable to the penalty, the Act becomes nugatory and inoperative. On this ground it is only necessary for a party to confine himself strictly to the keeping of an office for discounting notes, the great evil intended to be remedied, and he is sure then not to be reached. He is excused, because he has not also conducted some of the minor operations of a bank, distinct from discounting notes. The Statute speaks a different language. It must, I think, be understood to attach whenever either of the prohibitions have been violated. This is the manifest construction, although the words, “ or either of them,” is omitted. I have given a pretty full statement of this case, because it has been supposed to sustain the petition in the case at bar. I will pass it for the present, but will notice it again, in discussing how far it is analogous to the question now before the Court.

The case of the Commonwealth v. Pray, (13 Mass. 359,) has been much relied on by the Attorney General. It was an indictment under the following Statute : “ That no person may “ presume to be a common victualler, inn-holder, taverner, or “ seller of wine, beer, ale, cider, brandy, rum, or any strong “ liquors, by retail, under a penalty of twenty pounds.” And the second clause provides that “ if any person shall, without “ licence, sell any spirituous liquors or any mixed liquors, part “ of which is spirituous, he shall incur a penalty of not less than “ forty shillings .nor more than six pounds.” I cite the Statute from the Judge’s opinion.

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Bluebook (online)
14 Tex. 98, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-williams-tex-1855.