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State v. Cutter

Supreme Court of Missouri, Division Two
Dec 12, 1927
318 Mo. 687 (Mo. 1927)

Opinion

December 12, 1927.

1. INFORMATION: Substituted for Indictment: Continuance. An indictment having been quashed on the ground that it charged two offenses, an information, filed on the same day, based on the same statute and charging the same offense, with the defect appearing in the indictment eliminated, is to be regarded as filed in substitution of the indictment, and therefore the court does not abuse its discretion in denying the application of defendant for a continuance based upon such substitution.

2. ____: ____: Preliminary Hearing. The right to a preliminary hearing is statutory, is confined to charges by information, and its purpose is to prevent a possible abuse of power by enabling an accused to have a speedy hearing in order that it may be determined whether he should be held to answer or be discharged; and by express statute (Secs. 3908a, 3848, Laws 1925, p. 195) no preliminary hearing is required where an information has been substituted for a defective indictment, by which the defect is eliminated, but otherwise charging the same offense.

3. FRAUD: Impersonation: Aiding and Abetting: Demurrer to Evidence. The evidence in this case was sufficient to authorize the court to submit to the jury the question of defendant's guilt under an information charging him with having knowingly, wilfully and feloniously aided and abetted Walsh in impersonating Brennan in the making of a bail bond by signing the same as surety.

4. INSTRUCTION: Use of Wrong Word. The use of the word "indictment" instead of "information" in the instruction stating the form of the charge, but in no other instruction, is not prejudicial to the accused, nor is it reasonably possible to hold it to be prejudicial.

5. INSTRUCTION: Using Recognizance for Bail Bond. In the trial of defendant for having feloniously aided and abetted Walsh in impersonating Brennan in the making of a bail bond in open court, the use of the words "bail bond" and "recognizance" in an instruction is not prejudicial error, where it is apparent that the jury were not mislead by the word "recognizance."

6. VERDICT: Special: Surplusage. A verdict by which the jury "find the defendant guilty of falsely personating another in Bail Bond as charged in the information and assess the punishment at two years in the penitentiary," is awkwardly drawn, but is not invalid as being special in its nature. The words "falsely personating another in Bail Bond" may be omitted as surplusage, and when they are omitted the verdict finds "the defendant guilty as charged in the information," which is the general form and fully responsive to the charge.

7. TECHNICAL ERRORS. Where it is disclosed by the record that appellant had a fair trial, a verdict of guilty will not be disturbed for mere technical errors.

Corpus Juris-Cyc. References: Criminal Law, 16 C.J., Section 2586, p. 1102, n. 58; Section 2606, p. 1113, n. 18; 17 C.J., Section 3600, p. 273, n. 9; Section 3689, p. 341, n. 83, 84; Section 3751, p. 368, n. 5. False Personation, 25 C.J., Section 11, p. 581, n. 65. Indictments and Informations, 31 C.J., Section 27, p. 576, n. 82; Section 139, p. 629, n. 28.

Appeal from Circuit Court of City of St. Louis. — Hon. A.B. Frey, Judge.

AFFIRMED.

William E. Fish and Roy A. Fish for appellant.

(1) Instruction 1 was bad, as it told the jury that the defendant was charged in an indictment with the crime of personating another on a bail bond. He was charged in an information, which was filed after the indictment had been quashed, with the offense of assisting another to personate another on a bail bond. And the court so instructed the jury that they should find him guilty of the crime as charged in the information. (2) Instruction 2 was bad, as the jury was instructed that if they found that he signed a bail bond he was guilty. The evidence clearly shows that it was not a bail bond, but was in fact a recognizance taken in open court. This court in State v. Wilson, 265 Mo. 1, has held there is a material difference between a bail bond and a recognizance. (3) The verdict is bad. It is a special verdict. The jury find the defendant "guilty of falsely personating another in a bail bond, as charged in the information." The defendant was charged in the information with aiding and assisting another to personate another in signing a bail bond. The verdict is against Instruction 2, as said instruction tells the jury to find him guilty as charged in the information. The jury found him guilty of a different and separate charge. State v. Bishop, 231 Mo. 411; State v. Grossman, 214 Mo. 233; State v. McGee, 181 Mo. 312; State v. DeWitt, 186 Mo. 61; State v. Cronin, 189 Mo. 663; State v. Modlin, 197 Mo. 376; State v. Miller, 255 Mo. 223; State v. Hinton, 253 S.W. 722; State v. Griffin, 278 Mo. 436.

North T. Gentry, Attorney-General, and David P. Janes, Assistant Attorney-General, for respondent.


The appellant was charged by information in the Circuit Court of the City of St. Louis with having knowingly, falsely and feloniously aided and abetted one Michael Walsh in impersonating one Martin Brennan in the making of a bail bond by signing the same as surety. Upon a trial to a jury he was convicted and sentenced to two years' imprisonment in the penitentiary. From this judgment he appeals. Before the filing of the information an indictment had been preferred against the appellant in the Circuit Court of the City of St. Louis. The first part of this indictment charged in effect that one Michael Walsh falsely impersonated Martin Brennan in the signing and executing of a bail bond and that Mike Cutter, well knowing that said Walsh was falsely impersonating said Brennan in the signing and making of said bond, signed the same as surety. To this was added the allegation that "the appellant" (defendant therein) "falsely assumed the name and character of Martin Brennan." The appellant filed a motion to quash the indictment on the ground that it charged two offenses. This motion was by the court sustained. Leave was granted to the circuit attorney to file an information forthwith in lieu of the indictment, which was complied with on the same day. The appellant made an oral objection to the filing of the information in lieu of the indictment, and demanded a preliminary hearing and a continuance. This objection and the demands of the appellant were by the court overruled.

Upon the filing of the information the appellant interposed a plea in abatement thereto on the ground that he had not been accorded a preliminary examination. This motion was by the court overruled, and the appellant announcing ready the trial was proceeded with.

I. The indictment, as well as the information, was based on Sections 3454 and 3456, Revised Statutes 1919. The material allegations in each were the same, except that the defect in the indictment that it charged two offenses and upon Substituted which the motion to quash was sustained, was Information. eliminated from the information. In short, the information was filed by way of substitution for the indictment and charged the same offense. The action of the trial court, therefore, in overruling the application for a continuance was not an improper exercise of his discretion in that the appellant suffered no injury and was deprived of no right by the court's ruling.

II. It is contended that error was committed in denying the appellant's application for a preliminary examination. The right to such an examination is statutory. It is confined to charges by information and is subject to the limitations in the law creating it. Its purpose is to prevent a possible abuse of Preliminary power by prosecuting officers in enabling the Hearing. accused to have a speedy hearing that it may be determined whether he should be held to answer or be discharged. [State v. Langford, 293 Mo. 436, 240 S.W. 167.] It is provided in the statute (Sec. 3908a, Laws 1925, p. 195) that if an indictment be held insufficient, either as to form or substance, an information charging the same offense charged or attempted to be charged in such indictment may be substituted therefor at any time before the jury is sworn. It is further provided in the same statute (Sec. 3848, Laws 1925, p. 195) that a preliminary examination shall in no case be required where an information has been substituted for an indictment as authorized by Section 3908a, supra. The trial court ruled, and the record confirms the correctness of his ruling, that the information filed herein charged the same offense as that embodied in the indictment. The substitution of the former for the latter was therefore not error and the appellant was not prejudiced by the trial court's ruling in this regard.

III. The appellant contends that his demurrers to the evidence should have been sustained. The demurrer filed at the close of the State's evidence was waived when the appellant introduced evidence in his own behalf. [State v. Osborne, 246 S.W. (Mo.) 878; State v. Barker, 242 S.W. (Mo.) 409.] Concerning the demurrer filed at the close of the case, while the Demurrer to evidence was largely circumstantial it was Evidence. sufficient to show the guilty knowledge of the appellant in signing the bond. Knowing, as he must have known from all of the facts, that Walsh was perpetrating a fraud upon the court, it was proper to submit the question of his guilt to the jury. Proper instructions were given as to the manner in which the circumstantial evidence was to be considered, leaving no room for the jury to be misled.

IV. Complaint is made of instructions given at the request of the State, numbered one and two.

The first is a formal general instruction defining the duty of the court in declaring the law and the province of the jury in regard to the facts. The only error complained of in this instruction is the use of the word "indictment" instead of Indictment for "information" in stating the form of the charge. Information. In no other instruction does this occur, but wherever the charge is thereafter referred to the word "information" is used. An error is entitled to consideration when from its nature it is reasonably possible that its commission is prejudicial to the accused. No such possibility can arise to sustain this contention and it is overruled.

The criticism leveled at instruction numbered two is that the words "bail bond" and "recognizance" are used therein when there was no evidence of a recognizance having been given. The information charged the appellant with aiding and assisting Michael Walsh in impersonating another in the Bail Bond execution of a bail bond. In the instruction or Recognizance. the reference to Walsh as having falsely, etc., impersonated another in the signing and execution of "a recognizance or bail bond" is by way of innuendo. In addition thereto the jury is explicitly instructed that to sustain a verdict of guilty it must find from the evidence beyond a reasonable doubt that the appellant knew when he signed the bond as surety that Walsh was not Martin Brennan and that he was in so doing falsely, etc., impersonating said Brennan and with this knowledge he did then and there feloniously, falsely, etc., aid and assist said Walsh by signing and executing said bond as surety. A statement of the gist of the instruction (not in its own words) is made to show that in the repeated use of the word "bond" therein the jury could not have been misled as to the nature of the offense with which the appellant was charged. This being true the contention of the appellant in this regard must go for naught. In thus ruling we are not unmindful of the distinctive differences between recognizances and bail bonds. Scrutinized in the light of these distinctions the obligation, as set forth in the information, possesses characteristics of both. Its similarity to a recognizance is shown in its having been executed in open court and made a part of the records of the same. It embodies a binding obligation which conforms to the requirements of either a recognizance or a bail bond; its similarity to the latter is manifest in its having been signed by the purported principal and the appellant and its attestation and approval by the court. Its hybrid character, however, as designated in the instruction, not being misleading to the jury, sufficiently defines the offense of false personation in the creation of an obligation required by law to render the appellant, if shown to be guilty, subject to punishment for the offense charged. It is unnecessary in view of the exhaustive discussion of the similarities of or differences between recognizances and bail bonds in State v. Wilson, 265 Mo. 1, 175 S.W. 603, and the like obligation under each, to dwell further on this subject as affecting the appellant's rights in this case. It is enough, therefore, to say that whether the obligation be held to be a recognizance or a bail bond the aiding or assisting in the false personation, if found to have been committed, was the same, and the appellant having suffered no injury by reason of the use of both terms in the instruction has no cause of complaint. This conclusion does not depend for its correctness upon the facts in this case alone, but finds support in that shibboleth of interpretation called a precedent, found in State v. Wilson, supra, page 17, where in defining the applicable statute (Sec. 5127, R.S. 1909, now Sec. 3920, R.S. 1919) we said: "This section, literally interpreted, only has reference to recognizances; but we are not inclined under a proper state of facts, to thus limit its application."

V. The verdict is alleged to be special. It is as follows:

"We the jury in the above entitled cause find the defendant guilty of falsely personating another in Bail Bond as charged in the information and assess the punishment at Two (2) Verdict. years in the penitentiary."

This verdict is awkwardly drawn but is not invalid in being special in its nature. It would have been sufficient if it simply found that the defendant was guilty as charged or as charged in the information. As we said in State v. DeWitt, 186 Mo. 61, the added words in that case "felonious assault with malice" and in the instant case "falsely personating another in bail bond," may be omitted as surplusage leaving the verdict general in form and fully responsive to the issue. Numerous cases in this jurisdiction in harmony with the ruling are cited in State v. Coleman, 284 S.W. (Mo.) 799; State v. Morris, 279 S.W. (Mo.) l.c. 144; State v. Jordan, 285 Mo. 62, 225 S.W. 905. In the earlier case of State v. Bishop, 231 Mo. 411, 133 S.W. 33, the distinguishing characteristics of the rulings on this subject have been clearly stated by Judge KENNISH. Finally what we said in the Jordan case, supra, may not inappropriately be quoted here, to the effect that "it is a wholesome precept that verdicts should be given a reasonable intendment and a like construction and are not to be avoided unless it is manifest that they will work injustice." We therefore find no merit in this contention.

In the entire presentation of this case by the appellant the errors complained of have been technical. Where it is disclosed by the record that the accused had a fair trial there is an increasing and commendable tendency on the part of appellate courts, not to disturb a verdict of guilty for mere technicalities. As such we regard the errors here complained of and the judgment is affirmed. White, P.J., concurs; Blair, J., concurs in the result.


Summaries of

State v. Cutter

Supreme Court of Missouri, Division Two
Dec 12, 1927
318 Mo. 687 (Mo. 1927)
Case details for

State v. Cutter

Case Details

Full title:THE STATE v. MIKE CUTTER, Appellant

Court:Supreme Court of Missouri, Division Two

Date published: Dec 12, 1927

Citations

318 Mo. 687 (Mo. 1927)
1 S.W.2d 96

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