Stephens v. Commonwealth

224 S.W. 364, 188 Ky. 824, 1920 Ky. LEXIS 361
CourtCourt of Appeals of Kentucky
DecidedSeptember 14, 1920
StatusPublished
Cited by4 cases

This text of 224 S.W. 364 (Stephens v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stephens v. Commonwealth, 224 S.W. 364, 188 Ky. 824, 1920 Ky. LEXIS 361 (Ky. Ct. App. 1920).

Opinion

Opinion op the Court by

Judge Hurt

Affirming.

The appellant Ben (alias Spider) Stephens was indicted for and convicted of the crime of grand larceny, and he appeals from the judgment and the order denying him a new trial. The grounds upon which a reversal of the judgment is sought are:

The court erred to the prejudice of the substantial rights of the appellant, when it (1) overruled the demurrer to the indictment; (2) failed to peremptorily direct an acquittal; (3) admitted incompetent testimony against the accused; (4) excluded competent testimony in behalf of accused; (5) abused its discretion in denying him a new trial.

(a) The grounds upon which it is insisted, that the indictment is insufficient and defective, is that it fails to describe the property alleged to have been stolen with the certainty required by section 124 of the Criminal Code. The indictment describes the stolen property as “three hundred and forty-one dollars in good and lawful money of the United States and of the value of three hundred and forty-one dollars, a better description of which is to the grand jury unknown, same being the personal property of the Illinois Central Railroad Company and of greater value than twenty dollars.” Section 124 of Criminal Code prescribes that the facts about which the indictment must be direct and [826]*826certain are, (1) “the party charged,” (2) “the offense charged,” (3) “the county in which the offense was committed,” and (4) “the particular circumstances of the offense charged, if they be necessary to constitute a complete offense.” The provisions of section 122, subsection 2, of the Criminal Code provides that an indictment, with reference to the acts constituting the offense, must contain “A statement of the acts constituting the offense, in ordinary and concise language, and in such a manner as to enable a person of common understanding to know what is intended; and with such degree of certainty as to enable the court to pronounce judgment on conviction, according to the right of the case.” It has been held, furthermore, that the indictment in setting forth the acts constituting the offense must do so with sfifficient precision “to enable the accused to understand the charge and without surprise to prepare for defense against the proof which may be admissible to sustain the specific charge and to make the verdict and judgment certainly available as a bar to any subsequent prosecution for the same criminal act.” Rhodus v. Com., 2 Duv. 159; Clary v. Com., 163 Ky. 48. Formerly in indictments for the larceny or embezzlement of money, United States currency or bank notes, it was held, that a statement of the acts constituting the alleged crime must contain a description of the money, currency or bank notes alleged to have been stolen or embezzled which should be specific as to the denomination, number and value of the coins, currency or bank notes and nothing short of such a description was sufficient to apprise an accused of the testimony admissible against him upon the trial, or to constitute a bar to a subsequent prosecution. This extreme precision was found to be in reality an obstruction to a just administration of the criminal laws and ordinarily useless in enabling the accused to prepare his defense, or to make a judgment upon such an indictment available as a defense to a prosecution for the same criminal acts. This view resulted in a legislative determination of the precision necessary in the description of money, alleged to be stolen or embezzled in an indictment for either larceny or embezzlement, so as to promote an efficient administration of the law and safeguard the rights of the accused. This legislative determination is embraced in section 135 Criminal Code, which is, as follows: “In an indictment for the larceny or embezzlement of money, or United [827]*827States currency, or bank notes, it is sufficient to allege the larceny or embezzlement of the same, without specifying the coin, number, denomination or kind thereof.” Since the enactment of the section of the Code, supra, such a description of the property alleged to have been stolen as is contained in the indictment in the instant case has been consistently held to be sufficient on demurrer. Com. v. Mann, 12 R. 477; Travis v. Com., 96 Ky. 77; Bailey v. Com., 22 E. 512; Todd v. Com., 29 R. 473; Stone v. Com., 24 E. 10; Bailey v. Com., 130 Ky. 301; Clary v. Com., supra; Jones v. Com., 13 Bush 356; Schlitbaum v. Com., 26 R. 52; Hayes v. Com., 173 Ky. 188; Cosby v. Com., 186 Ky. 503.

(b) The contention that there was a variance between the allegations of the indictment and the proof, which required the court to have directed a verdict for the accused presents a question, which has not been heretofore considered by this court. The evidence intro-’ duced to support the indictment proved that the property stolen consisted of United States currency and probably bank notes. Seven bills were of the denomination of twenty dollars, sixteen bills were of the denomination of ten dollars, eight of the denomination of five dollars and one of one dollar. Two or more of the bills were gold certificates, and one was a silver certificate.

It is insisted that the currency proven to have been stolen was not “good and lawful money of the United States, ’ ’ as described in the indictment, and hence there was a fatal variance between the allegations of the indictment and the proof offered to support it; that United States currency is not money and the proof of its larceny is not evidence of the larceny of money. Putting aside any technical or scientific definition of money, it suffices to say, that in the usual acceptation of the term, money, and the sense in which it is commonly and universally understood and used, it includes gold, silver, nickel and copper coins, currency of the United States and bank notes and in fact every species of the representative of values, which is used as a circulating medium, by the authority of the laws of the United States. In the statutes enacted by the general assembly when the term, money, is used, coins and currency as well as bank notes, authorized by laws of the United States, are included. Section 137, Criminal Code, provides: “The words used [828]*828in an indictment must be construed according to tbeir usual acceptation in common language, except words and phrases defined by law, which are to be construed according to their legal' meaning. ” Hence, proof of the larceny of United States currency, is not a failure to prove the larceny of “good and lawful money of the United States;” neither would, such evidence be cause of surprise to one accused of stealing money, and a judgment rendered in such a prosecution would be available as a complete bar to a prosecution for the same criminal actions. A more narrow construction of section 135, swpra, would not satisfy the evident intention of the legislature, nor cure the trouble it was enacted to remedy. Cosby v. Com., 186 Ky. 503; Hayes v. Com., 173 Ky. 188.

(c) A witness for the appellant was asked upon cross-examination, if he had not been a witness for the appellant in a number of eases, and the witness was permitted to answer over the objection of appellant that he had been a witness for him one time theretofore. It is insisted that this was prejudicial to the substantial rights of the appellant, in that it is not permissible upon the trial of one, upon a charge of guilt of an offense to prove, that he has been theretofore guilty of another offense.

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Cite This Page — Counsel Stack

Bluebook (online)
224 S.W. 364, 188 Ky. 824, 1920 Ky. LEXIS 361, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stephens-v-commonwealth-kyctapp-1920.