Tingley v. State

41 So. 2d 276, 34 Ala. App. 379, 1949 Ala. App. LEXIS 404
CourtAlabama Court of Appeals
DecidedMarch 22, 1949
Docket6 Div. 813.
StatusPublished
Cited by10 cases

This text of 41 So. 2d 276 (Tingley v. State) is published on Counsel Stack Legal Research, covering Alabama Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tingley v. State, 41 So. 2d 276, 34 Ala. App. 379, 1949 Ala. App. LEXIS 404 (Ala. Ct. App. 1949).

Opinion

*380 CARR, Judge.

In the court below the petitioner’s writ of habeas corpus was denied. This is the second appeal in this cause. 37 So.2d 678. 1

On the former appeal we reversed the judgment of the court below and remanded the cause. We held that the trial judge fell into error by disallowing the petitioner the right to make proof, if he could, that the extradition proceedings were instituted for the purpose of collecting a civil demand. Title 15, Sec. 68, Code 1940. After remandment and on retrial this privilege was afforded. The writ was denied, however, and the petitioner again brings this appeal.

In view of our former pronouncements, it is only necessary that we now determine support the petitioner’s contention that he has been denied the rights of the pro-whether or not the evidence is sufficient to tective provisions of the statute supra.

In approaching the question we must recognize that we are not here concerned with the inquiry of whether or not the accused is guilty of the crime alleged to have been committed in the demanding state. State v. Shelton, 30 Ala.App. 484, 8 So.2d 216; Thacker v. State, 20 Ala.App. 302, 101 So. 636; State v. Curry, 2 Ala. App. 251, 56 So. 736; Ex parte Fritz, 137 N.J.Eq. 185, 44 A.2d 414.

The warrant for the arrest of the petitioner was issued under the authority of Sections 484, 487, and 489 of the Penal Code of the State of California. The pertinent part of Section 484 is:

“Every person who shall feloniously steal, take, carry, lead, or drive away the personal property of another, or who shall fraudulently appropriate property which has been entrusted to him, or who shall knowingly and designedly, by any false or fraudulent representation or pretense, defraud any other person of money, labor or real or personal property, or who causes or procures others to report falsely of his wealth or mercantile character and by thus imposing upon any person, obtains credit and thereby fraudulently gets or obtains possession of money, or property or obtains the labor or service of another, is guilty of theft.”

The warrant was based on an affidavit of Robert G. Johnston, a special investigator out of the office of the district attorney in the demanding state. It appears that this same person was designated by the governor of that state as his agent to receive the petitioner and transport him back to California. The first count or paragraph of this affidavit is:

“That on or about the 14th day of January, 1947, at and in the county of Los Angeles, State of California, the crime of Grand Theft, a felony, was committed by Jerry Clements and Harold Tingley who, at the time and place last aforesaid, did wilfully, unlawfully and feloniously take One Thousand Three Hundred Dollars ($1300.00) in money, lawful money of the United States, the personal property of Shirley Mae Bush.”

There follow forty-seven additional counts in which similar complaints are made, with the exception that the sums of money vary in amounts and different persons are named as owners thereof.

The application for requisition contained among its papers two supporting affidavits. These, along with the other documents, were introduced in evidence at the trial from which this appeal originated.

It is contended that the court should not have allowed these affidavits in evidence. We cannot sustain this position. They were annexed to the application for requisition and became a part of the documents to which the Governor of California *381 certified. In this state of the record, their admissibility was authorized. People ex rel. Gates v. Mulcahy, Sheriff, 392 Ill. 498, 65 N.E.2d 21.

We copy here one of the affidavits:

“State of California "1 County of Los Angeles /

“Personally appeared before me this 1st day of December, 1947, Frank B. Jemison, of the county of Los Angeles, state of California, who, being duly sworn, on oath deposes and says:

“That he is over the age of twenty-one years; that he resides in the county of Los Angeles, said state; that by occupation he is an Investigator in the office of the District Attorney of said county of Los Angeles, and a Deputy Sheriff of said county and state;

“That during the months of May and June, 1947, numerous reports were made to the District Attorney, and affiant and his fellow-worker Investigator were assigned to the investigation of the reports complaining that the two above-named defendants had defrauded them of various sums- of money in the construction of residences for G. I.’s and others;

“That it was ascertained the' two defendants were operating the Vogue Furniture Company and the Vogue Home Builders Company, with offices in the said Vogue Furniture Company store at Vermont and Santa Barbara Avenues, in said city of Los Angeles, said county and state; that they were offering to build houses for the G. I.’s under the G. I. and F. H. A. government loan, obtaining such loans principally through the Santa Barbara Mutual Building & Loan Association of Santa Barbara, California, through its branch office in Los Angeles, to- be handled through the different banks in Los Angeles; that houses for others than G. I.’s were to be- built on straight loans; that in all cases the defendants- required an advance deposit of the sum of $1,000.00 to be held in trust until the houses were completed, then the said sum was to be used for the purchase of furniture for the houses, such furniture to be supplied to them by the Vogue Furniture Company at wholesale, plus a 25% additional;

“That at the time such reports were made and being investigated, it was ascertained that the defendant Harold Tingley had abandoned and deserted the defendant Jerry Clements and had fled from the justice of the state of California and could not be located.

“Affiant states that he and his coworker made investigation of a large number of reports from victims who had paid into the hands of the defendants the said One Thousand Dollars and had not had constructed any house, or only partial construction, and had not been returned their money for the non-fulfillment of their contracts; had not been returned to them any part of the said sum, or been furnished . any furniture; that such investigation covered a period of several months; that it was ascertained the said firms had gone into bankruptcy;

“That on the 17th day of November, 1947, a Complaint was sworn to before the Judge of the above-entitled court, charging the two defendants with the crime of Grand Theft, in 48 counts, felonies; that upon said complaint a Warrant of Arrest was issued for the defendants and placed in the hands of the sheriff o-f Los Angeles County for service; that copies of said complaint and Warrant are attached to and made parts of these papers; that the said 48 counts charged in the said complaint does not include all of the cases investigated, nor all of the victims who were defrauded of money by the two defendants.

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Bluebook (online)
41 So. 2d 276, 34 Ala. App. 379, 1949 Ala. App. LEXIS 404, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tingley-v-state-alactapp-1949.