Williams v. State
Opinion
Myers, J.
— This is a prosecution by the state against the appellant and six other persons upon a joint indict[287] ment charging them with a felonious conspiracy to solicit bribes. The indictment is in one count. Defendants, after severally and unsuccessfully moving to quash the indictment, filed a plea in abatement in ten paragraphs, to which a demurrer to the first nine paragraphs was sustained, and the tenth paragraph, on motion, was stricken out. Appellant’s separate and several motion for an order requiring the state to file a bill of particulars was overruled. Appellant then waived arraignment and entered his plea of not guilty. His request for a separate trial was granted; trial was had by jury resulting in a verdict of guilty. Thereafter various motions were each overruled. Judgment followed, assessing his fine at $200 and costs, and imprisonment from two to fourteen years in the state reformatory. From this judgment he appeals and assigns as error: (1) The overruling of his motion to quash the indictment. This indictment is predicated on §§2647, 2378 Burns 1914, §§641, 477, Acts 1905 p. 584. Section 2647 reads as follows: “Any person or persons who shall unite or combine with any other person or persons for the purpose of committing a felony, within or without this state; or any person or persons who shall knowingly unite with any other person or persons, body, association or combination of persons, whose object is the commission of a felony or felonies, within or without this state, shall, on conviction, be fined not less than twenty-five dollars nor more than five thousand dollars, and imprisoned in the state prison not less than two years nor more than fourteen years.”
The felony which appellant is alleged to have conspired to commit is defined by §2378, supra, and as applicable to this case is as follows: “Whoever, being * * * entrusted with the administration of justice or prosecuting attorney, either before or after his election, qualification, appointment or employment, solicits [288] or accepts any such money, promise or valuable thing, to influence him with respect to his official duty, or to influence his action, vote, opinion or judgment in any matter pending or that might legally come before him, shall, on conviction, be imprisoned in the state prison not less than two years nor more than fourteen years, fined not exceeding ten thousand dollars, and disfranchised and rendered incapable of holding any office of - trust or profit for any determinate period.”
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Myers, J.
— This is a prosecution by the state against the appellant and six other persons upon a joint indict[287] ment charging them with a felonious conspiracy to solicit bribes. The indictment is in one count. Defendants, after severally and unsuccessfully moving to quash the indictment, filed a plea in abatement in ten paragraphs, to which a demurrer to the first nine paragraphs was sustained, and the tenth paragraph, on motion, was stricken out. Appellant’s separate and several motion for an order requiring the state to file a bill of particulars was overruled. Appellant then waived arraignment and entered his plea of not guilty. His request for a separate trial was granted; trial was had by jury resulting in a verdict of guilty. Thereafter various motions were each overruled. Judgment followed, assessing his fine at $200 and costs, and imprisonment from two to fourteen years in the state reformatory. From this judgment he appeals and assigns as error: (1) The overruling of his motion to quash the indictment. This indictment is predicated on §§2647, 2378 Burns 1914, §§641, 477, Acts 1905 p. 584. Section 2647 reads as follows: “Any person or persons who shall unite or combine with any other person or persons for the purpose of committing a felony, within or without this state; or any person or persons who shall knowingly unite with any other person or persons, body, association or combination of persons, whose object is the commission of a felony or felonies, within or without this state, shall, on conviction, be fined not less than twenty-five dollars nor more than five thousand dollars, and imprisoned in the state prison not less than two years nor more than fourteen years.”
The felony which appellant is alleged to have conspired to commit is defined by §2378, supra, and as applicable to this case is as follows: “Whoever, being * * * entrusted with the administration of justice or prosecuting attorney, either before or after his election, qualification, appointment or employment, solicits [288] or accepts any such money, promise or valuable thing, to influence him with respect to his official duty, or to influence his action, vote, opinion or judgment in any matter pending or that might legally come before him, shall, on conviction, be imprisoned in the state prison not less than two years nor more than fourteen years, fined not exceeding ten thousand dollars, and disfranchised and rendered incapable of holding any office of - trust or profit for any determinate period.”
The indictment before us covers twenty typewritten pages of the record, and in our opinion no good purpose will be subserved by copying it into this opinion. In substance, it charges that appellant, on May 1, 1914, was the duly appointed and acting deputy prosecuting attorney for Delaware county, and as such deputy had charge of all criminal prosecutions before justices of the peace, and the city court in the city of Muncie, Indiana; that said city is a city of the third class; that on and prior to May 1, 1914, there were in the city of Muncie more than twenty-five houses of ill fame resorted to for the unlawful purpose of prostitution and lewdness by persons, male and female, who were then and there of bad reputation for chastity and virtue; that there were more than twenty-five persons then and there in charge of, or keeping certain rooms in the city, then and there unlawfully used for the purpose of gambling and where gaming was permitted to be carried on; that there were then and there more than 100 places kept and operated by persons for the unlawful sale of intoxicating liquors; that more than 100 gaming and gambling devices of various kinds were then and there in unlawful operation in various places, and which were then and there unlawfully running and operated for the purpose of gaming and betting; that moré than twenty houses of assignation were then and there unlawfully being run and operated by various persons in said city. That at the time the alleged offense is charged to have been committed, each and all of the persons jointly indicted with appellant were the duly elected or appointed, qualified and acting officers of said city, and the offices so held by [290] them were those of mayor, city police commissioners, chief of police and a city patrolman, that appellant and the other persons named in the indictment did then and there unite, combine, conspire and confederate with each other and in their official capacity to feloniously and corruptly ask, solicit and demand in person and by other persons, agents and employes who might be hired to act for them and each of them, money and other things of value as a bribe or bribes from each and all of the persons so engaged in the various classes of business heretofore named, or who might thereafter engage in such business or businesses, and, in consideration for the money or other things of value paid or contributed by such persons, they were, by such officers, to be shielded and protected from prosecution and permitted to run and operate their various kinds of business without molestation so long as they should or would pay a certain sum of money weekly to appellant or his coconspirators indicted with him; that, pursuant to said unlawful and felonious combination and conspiracy and in furtherance thereof, they and each of said conspirators personally and through others as go-betweens did solicit from the various persons so engaged in the various classes of business aforesaid, money and other things of value as bribes, and as a pecuniary reward for protection and freedom from arrest and raids on their places of business; that they (persons named in the indictment) did then and there feloniously as such officers receive bribes and pecuniary rewards of and from persons running and operating said various illegal business and immoral places, a large sum of money, to wit: $10,000, for the purpose of influencing each and all of them with respect to his and their official action in any matter pending, or that might legally come before him or them; that thereafter the said persons as such officers did unlawfully, feloniously and corruptly refuse, [291] and would not prosecute, or cause to be prosecuted, any of the parties so as aforesaid paying them said bribe and bribes, but did then and there protect and defend them, and save them and their places from raids, and the said parties from arrest and punishment for the said numerous violations of the law; that the names of the persons from whom money and other things of value were to be solicited, or who were solicited and who contributed such bribes and rewards, were to the grand jury unknown.
Appellant insists that the facts stated in this indictment are not sufficient to constitute a public offense for the reasons: (1) That it fails to show knowledge on his part of any crime which he was to conceal, or in favor of which his official acts were to be performed; (2) that it fails to disclose the name or names of the person or persons who were to be allowed to commit the crimes or crime named therein, or the places where the alleged crimes were to be committed which were to be concealed by any of the defendants; (3) that there is no crime known to the law as a conspiracy to solicit bribes, and (4) that it fails to allege the ownership of the money, or other things of value to be solicited from the various unknown persons referred to therein.
Bouvier, Law Dictionary (Rawle’s 3d ed.) 621. The indictment charges that more than 200 persons in the city of Muncie were engaged in running and operating places in that city in violation of the law. These places and the alleged violations are classified according to the character of the several alleged' offenses. These allegations become important as they show an opportunity for the commission of the alleged crime. The indictment also charges that appellant and those indicted with him “did then and there feloniously and knowingly unite, combine, conspire and confederate together” to solicit bribes from persons engaged in the various businesses specifically mentioned in the indictment or who might thereafter be thus engaged. The two dominant elements of the crime here sought to be charged are a conspiracy and a felony. In this case the conspiracy entered into did not have reference to any particular named person as a victim, but it had to do with those guilty of certain named violations. In such cases it is unnecessary to allege that the conspirators knew at the time of forming the conspiracy of specific violations or the names of persons so actually engaged and from whom they would solicit bribes. The conspiracy was complete when the unlawful confederation was formed to do a thing which if committed is defined by our statutes as a felony. Landringham v. State (1874), 49 Ind. 186; Gillett, Crim. Law §310; Eacock v. State (1907), 169 Ind. 488, 82 N. E. 1039; Moore, Crim. Law, §653, p. 712.
[293]
The fact that the bribe from each person was to be $15 per week, taken in connection with the fact that the amount of the bribes to be solicited was unknown to the grand jury, appears to be contradictory, yet each of these statements is in keeping with the ultimate fact— soliciting bribes. They pertain to and are part and parcel of a single scheme.
14. Appellant also urges for our consideration that the indictment does not state the offense with sufficient cer- - tainty. The indictment is clearly sufficient, not only to enable the court and jury to understand
distinctly the issue to be tried, but it also fully informs the defendant of the nature of the offense preferred against him. Nor do we find any defects or im-. perfections in the indictment which would tend to' the prejudice of the substantial rights of appellant; and a judgment may well be pronounced upon a conviction according to the rights of the case. These facts appearing, the indictment must be held sufficient to withstand a motion to quash on the ground of uncertainty. No more is required. Skelton v. State (1909), 173 Ind. 462, 89 N. E. 860, 90 N. E. 897; Terre Haute Brewing Co. v. State (1907), 169 Ind. 242, 82 N. E. 81; State v. Feagans (1897), 148 Ind. 621, 48 N. E. 225; Funk v. State (1897), 149 Ind. 338, 49 N. E. 266.
[298]
The rulings of the court in sustaining a demurrer to the seventh and ninth paragraphs of appellant’s plea • in abatement, and in sustaining appellee’s motion to strike out the tenth paragraph, are not questioned. The eighth paragraph remains to be considered. The only part of this paragraph at all important, and on which our decision rests, reads as follows: “That one William A. Thompson, an attorney employed to procure this in[300] dictment and to prosecute this defendant * * * was present with the grand jury which found this indictment, during the examination of evidence, and during their deliberations in this case, for the purpose of securing this indictment against this defendant, to which this plea is pleaded; and being so present with said grand jury after all the evidence had been submitted, and at and before the finding of said indictment, he, the said William A. Thompson did then and there counsel, request and urge the said grand jury upon the testimony before them to find this indictment, and did procure the said grand jury to find and return said indictment?’ (Our italics.)
Appellant to support the sufficiency of this paragraph insists: (1) That the circuit court had no power to appoint a special prosecutor in this case for the reason, as the plea also shows, that J. Frank Mann was the duly elected and acting prosecuting attorney, and at that time was in attendance upon the court and upon the grand jury which found this indictment; that Thompson was not a deputy prosecuting attorney, nor a witness before the grand jury, nor a stenographer employed by the grand jury; and (2) that the paragraph is good for the reason that it shows that after all the evidence had been 'submitted Thompson -participated in the deliberations of the grand jury, and at and before the finding of said indictment “did then and there counsel, request and urge said grand jury, upon the testimony before them to find this indictment,” which acts on the part of Thompson were prohibited by §1980 Burns 1914, Acts 1905 p. 584, §109.
[304] =The case of Shattuck v. State (1858), 11 Ind. 473, which was based upon the common-law practice, is cited in support of the rule in the Bates case. A careful reading of the Shattuck case will disclose that the plea then under consideration was obscurely worded. In other words the court was not able to see from the wording thereof that the “discussion” before the grand jury by the prosecutor’s assistants amounted to more than advice on questions of law, and it not certainly appearing that such assistants took part during the time the grand jurors were expressing their opinions or giving their votes, improper action was not shown; and as right action should be presumed, the plea was held insufficient. But it was held that the mere presence of such assistants at any time would not per se invalidate the finding. The soundness of this latter ruling has been questioned on the ground that the mere presence of such officer at the time of finding the indictment would seem to be an abuse of their official privilege. Thompson and Merriam, Juries §632. In this state, since 1881, the question of the presence of the prosecuting attorney before the grand jury has been controlled by statutory enactment. §1668 R. S. 1881. Prior to that time the common-law practice in this ■ particular prevailed. We may assume that the legislature was advised as to the ruling in the Shattuck case, and its tendency to open the door to the grand jury room at a time when it should be closed, and, thus advised, it passed this statute to prevent any opportunity for suggestions or influences upon the grand jurors by mere presence of the prosecuting attorney during the prohibited period. Commonwealth v. Berry (1906), 29 Ky. Law 234; Lewis v. Board, etc. (1876), 74 N. C. 194. However, the plea now under consideration goes farther than mere presence. It charges affirmative activities of the special prosecutor in procuring the indict[305] ment not only before, but at the time of finding the indictment, and upon the testimony before the grand jury. This action is condemned in the Shattuck case, wherein it is said that: “The advice given by the court, or prosecutor, could not legitimately be upon questions of fact, but was confined to questions of law; that is, neither- could say to the jury that the facts were sufficient to authorize them to find a bill, no more than the judge should say to the petit jury, upon the trial, that they should return a verdict of guilty. In the one case, the inquiry is upon the question of ‘a true bill’ or not a true bill, and in the other, a trial of the question of ‘guilty’ or ‘not guilty.’” In People v. Bright (1910), 157 Cal. 663, 109 Pac. 33, the court had before it §925 of the Penal Code of that state, which has reference to who may be present during the session of the grand jury, and provides that: .“No person must be permitted to be present during the expression of their opinions, or giving their votes upon any matter before them.” In that case that statute was construed to mean that no one was permitted to be present with the grand jurors during their deliberation and voting; that the expression in the Code, “during the expression of their opinions,” means the deliberation of the grand jurors subsequently to investigation, and includes all the period after the evidence has been received, to and including the time of voting on the indictment. Section 285 Revised Laws of Minnesota, 1905, provides: “That no county attorney, sheriff, or other person, except the grand jurors, shall be permitted to be present during the expression of their opinions or the giving of their votes upon any matter before them.” In State v. Slocum (1910), 111 Minn. 328, 126 N. W. 1096, the Supreme Court construed this section to mean that the county attorney’s presence is limited to the examination of witnesses. In. [306] Miller v. State (1900), 42 Fla. 266, 28 South. 208, it appears that counsel was before the grand jury and was present during their investigation and deliberations and at the time of voting on the bill, “and being so present before said indictment was found, he did at such time urge and request the grand jury to find such indictment.” (Our italics.) Sections 1780 and 3856. Florida Comp. Laws 1914, provide that the state’s attorney, whenever required by the grand jury, shall attend them for the purpose of examining witnesses or giving advice on legal matters. The court, after referring to these sections, said: “The statute does not contemplate that such counsel may advise the grand jury to find bills upon the testimony before them. * * * To urge and request a grand jury to find a particular bill after examination of evidence in the case includes the view that the attorney so urging^ and requesting is of the . opinion that the evidence justifies such conclusion, and this is clearly beyond the province of such attorney.” In Stuart v. State (1896), 35 Tex. Cr. 440, 34 S. W. 118, it is said: “We apprehend that ‘discussing the propriety of finding a bill of indictment,’ and ‘deliberating upon the accusation against the defendant,’ mean the same thing. Mr. Webster defines ‘deliberating’ as the ‘act of weighing and examining the reasons for and against a choice of measures; careful discussion and examinations of jbhe reasons for and against a proposition.’ ”
In the case at bar it appears that the special prosecutor was present with the grand jury at a time prohibited by statute. This being true, he was there during such time as an unauthorized person, and his personal presence will be considered harmful, and it will not be necessary for the court to inquire as to the effect of his conduct. From our investigation of the authorities, we conclude that the great weight is upon the side that there must be no opportunity for im[307] proper influences upon the grand jury after the investigation is closed. United States v. Edgerton (1897), 80 Fed. 374; United States v. Rubin (1914), 218 Fed. 245; Rothschild v. State (1880), 7 Tex. App. 519; United States v. Heinze (1910), 177 Fed. 770; Latham v. United States (1915), 226 Fed. 420, 141 C. C. A. 250, L. R. A. 1916D 1118; Wilson v. State (1893), 70 Miss. 595, 13 South. 225, 35 Am. St. 664; United States v. Philadelphia, etc., R. Co. (1915), 221 Fed. 683; Thompson and Merriman, Juries §634; 2 Wharton, Crim. Proc. (10th ed.) §1295; 16 Col. Law Review 158; Clark, Crim. Proc. 113.
It cannot be said that the pleader is here relying upon conclusions and has failed to allege facts, in that he has not set forth what was said and done by the special prosecutor in the way of influencing the jury.- The words “counsel, request and urge” as used in this plea, have a well-defined and understood meaning, so that, as here used, they were sufficient to inform the court that Thompson had advised the grand jurors as to their duty upon the testimony before them and of his desire that they find this indictment. This action on the part of the special prosecutor was improper, and the trial court erred in sustaining appellee’s demurrer to the eighth paragraph of appellant’s plea in abatement.
Judgment reversed, with instructions to grant a new trial and overrule appellee’s demurrer to the eighth paragraph of appellant’s plea in abatement, and for further proceedings not inconsistent with this opinion.
Note. — Reported in 123 N. E. 209. Conspiracy: sufficiency of indictment as to object of and means of accomplishing crime, 21 Ann. Cas. 34. Validity of acts of deputy or special prosecuting attorney, Ann. Cas. 1918A 718. Presence of court officer in grand jury room as vitiating indictment, Ann. Cas. 1912D 978. See under (4, 8) 22 Cyc 348, 12 C. J. 614 (7) 22 Cyc 295.
123 N.E. 209 (Williams v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.