Wilkoff v. State

185 N.E. 642, 206 Ind. 142
CourtIndiana Supreme Court
DecidedMay 18, 1933
DocketNo. 26,049.
StatusPublished
Cited by2 cases

This text of 185 N.E. 642 (Wilkoff v. State) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilkoff v. State, 185 N.E. 642, 206 Ind. 142 (Ind. 1933).

Opinion

Fansler, J.

The appellant was tried upon an affidavit in two counts. The first count charged violation of section 2881, Burns Ann. Ind. Stat. 1926 (§10-2113, Burns 1933, §2908, Baldwin’s Ind. Ann. Stat. 1934). The second count charged conspiracy to violate the same section There was a verdict and judgment of guilty of the offense charged in the first count. The first count of the affidavit, omitting the caption and the documents set out therein, is as follows:

“JOHN M. WEAVER, swears that on or about the 1st day of April, 1930, and on divers other days during a period of five months prior thereto, at the County of Elkhart and State of Indiana, one FRED WILKOFF, PHELAN WOLF, MARTIN KRAMER, alias Martin Tesmer, JOHN MOLESKI, MEYER BOGUE, alias Meyer Borg, alias Meyer Fox, FRED PONCHER, ABRAHAM PONCHER, JOHN DOE, true name unknown, and RICHARD ROE, true name unknown, did then and there knowingly, unlawfully and fraudulently prepare, make, and subscribe certain false affidavits, proofs of loss, papers and wribings, which are in the words and figures as follows, to wit: with the intent to present and use the same, and allow the same to be presented to the Southern Surety Company of New York, a corporation transacting insurance and indemnity business, and to be used in support of a claim and claims for an alleged loss of Fred Wilkoff and Phelan Wolf, doing business as Wright’s, against the said surety company, and said defendants did then and there knowningly, *145 unlawfully and fraudulently present and cause to be presented to the Southern Surety Company of New York and to Rollo S. Stryker as an authorized agent of said surety company, at the City of Elkhart, said County of Elkhart, and State of Indiana, said false affidavits, proofs of loss, papers and writings in support of said false and fraudulent claims against the said Southern Surety Company of New York for the payment to Fred Wilkoif and Phelan Wolf, doing business as Wright’s, of a certain pretended loss by robbery, by the said Southern Surety Company of New York, wherein and whereby the said Fred Wilkoif and Phelan Wolf, doing business as Wright’s, did claim of the said surety company and did endeavor to compel said surety company to pay them the sum of $334.65 and the sum of $10,583.02, lawful money of the United States, on account of a certain contract of insurance against robbery theretofore executed by the said Southern Surety Company of New York in favor of the said Fred Wilkoif and Phelan Wolf, doing business as Wright’s, the same being Policy Number CR-702-501148, for a certain pretended loss of money and personal property belonging to the said Fred Wilkoif and Phelan Wolf, doing business as Wright’s alleged to have been stolen by robbers in a hold-up and robbery at about eight o’clock A. M. on the 27th day of January, 1930; while in truth and in fact said money and property were not stolen in said alleged robbery as set forth in said proofs-of loss, claims, papers, writings, and false affidavits, but were in truth and in fact secreted and converted to the use of the defendants for the purpose and with the object of defrauding said surety company, all with the unlawful intent then and there and thereby to swindle and defraud said insurance company, contrary to the form of the statute in such cases made and provided, and against the peace and dignity of the State of Indiana.”

The sufficiency of this count of the affidavit to state an offense under the statute, is questioned by a motion to quash and a motion in arrest of judgment.

The appellant says in his brief:

*146 “If the claim was not presented or caused to be presented by appellant, or if the claim presented was not false or fraudulent, or if the party against whom the claim was presented was not a corporation or association, or if the claim was presented to a corporation or association that was not transacting insurance or indemnity business of any kind, or if the claim was presented outside the boundaries of this state, or if the money sought to be obtained belonged to appellant, there was no offense under this statute. Each and every one of these six situations might exist in spite of every positive and direct allegation of this affidavit.”

We cannot agree.

It was said by this court in the case of Allen et al. v. State of Indiana (1914), 183 Ind. 37, 107 N. E. 471:

“The certainty in alleging an element in a criminal charge need not be greater than in a civil action. The allegations need only be certain to a common • intent. We are under no obligations to place on the affidavit before us a construction of uncertainty in the particular under consideration induced by what has aptly been termed ‘the inability of the seventeenth century common law to understand or accept a pleading that did not exclude every misinterpretation capable of occurring to intelligence fired with a desire to pervert.’ Paraiso v. United States (1907), 207 U. S. 368.”

The affidavit, including as it does the documents which were alleged to have been prepared and presented, is susceptible of only one construction. It sufficiently charges the offense. Musgrave v. State (1892), 133 Ind. 297, 32 N. E. 885.

It is also contended that the statute is unconstitutional and void because in violation of section 1, article 14 of the Constitution of the United States, and of section 23, article 1 of the Constitution of Indiana, “in that it extends a protection to corporations, associations and societies transacting insurance and indemnity business that is withheld from and *147 denied individuals, firms and co-partnerships similarly situate and engaged in the same business.”

Appellant’s position is remarkable. It is his contention that the Constitution protects him from punishment for doing the thing which is inherently wrong,- and which is declared to be wrong by statute, for the reason that if he had wronged an individual in the same manner he could not have been punished under this statute.

Almost the identical question was before the United States Supreme Court, involving a statute of the state of New York which made it a felony to receive metals belonging to a railroad company or other public utility. It was held that the enactment did not violate the Federal Constitution, and that it is not necessary that the entire field of criminal legislation be covered in a single enactment. Rosenthal v. New York (1912), 226 U. S. 260, 33 S. Ct. 27.

The same reasoning applies to the constitutionality of this statute under section 23, article 1 of the state Constitution.

Criminal statutes are enacted primarily in the interests of the state, and any private benefits derived therefrom are incidental. Every presumption must be indulged in favor of the constitutionality of the act. The legislature evidently believéd the classification advantageous. It cannot be said to be unreasonable, and appellant does not point out wherein it deprives any person of a substantial right, or confers an immunity upon any one.

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Related

Boyd v. State
564 N.E.2d 519 (Indiana Supreme Court, 1991)
Noel v. State
215 N.E.2d 539 (Indiana Supreme Court, 1966)

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Bluebook (online)
185 N.E. 642, 206 Ind. 142, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilkoff-v-state-ind-1933.