State v. Dale
State v. Dale
Opinion of the Court
We first take up the motion to quash the bill of indictment, or to compel the State to elect upon which one of the crimes supposedly charged therein it would seek conviction.
The first objection to the indictment upon the score that it charges a misdemeanor, and prosecution on that charge is barred by the statute of limitations, has been withdrawn in deference to S. v. Ritter, 199 N. C., 116, 154 S. E., 62, in which the Court holds conspiracy to be a felony. See, also, S. v. Lea, 203 N. C., 13, 164 S. E., 737.
The second ground — that the alleged conspiracy merges, as a matter of law, into the statutory offense charged as its consummation, that is, obtaining money under false pretense — is not tenable, at least in this State. S. v. Lea, supra. The suggested doctrine of merger, if it obtains here at all, has never, as far as we are aware, been held applicable to a ease of this kind. “The rule appears to be well settled in most jurisdictions that the conspiracy to commit a crime is not merged in the commission of the completed offense, but is a distinct offense of itself and is punished as such, notwithstanding its object, the admitted crime has been accomplished; and this seems to be now generally true, regardless of whether the conspiracy or its object be regarded as the same grade of offense, or one be regarded as higher than the other — as one a felony and one a misdemeanor.” Sneed v. United States, 298 Fed., 911,
The third ground advanced for quashing the bill of indictment challenges it upon the ground that two distinct crimes are charged in one count, and is, therefore, duplicitous and subject to be quashed if the State does not elect upon which crime it seeks conviction.
Generally speaking, a bill of indictment which charges two offenses in the same count is bad for duplicity. But there are some exceptions to this rule arising out of the relation of the offenses in the count to each other, and to the single transaction or series of transactions which grow out of one concatenated design.
This is especially true in indictments for conspiracy. In the prosecution of this particular crime it is generally held that a count is not duplicitous because it both recites the conspiracy to commit a criminal offense (which under our law is a complete crime without any overt act), and, also describes the crime which was its consummation. Especially is that true where the conspiracy relates to statutory crimes which grew out of the facts of the conspiracy and were connected with it as overt acts in its accomplishment. 5 R. C. L., 1081; United States v. Lancaster, 44 Fed., 885; Sneed v. United States, supra; S. v. Lea, supra. “In conspiracy cases the court will never be keen to hold an indictment bad for duplicity.” 37 A. L. R., 772, and note; Reg. v. Button, supra; United States v. Vannatta, 278 Fed., 559; S. v. Waymire, 52 Oregon, 281, 97 P., 46.
Since the bill was not duplicitous, the motion presented no ground either for quashing it or for compelling the solicitor to make an election.
The defendant complains, however, that after the theory of merger was rejected the State insisted on holding him to account for both crimes described in the bill. Such grievance as he may have had lay in the latitude given to the trial after it had passed this point — in some misdirection given the jury.
The unitary character of an offense against the law consisting of a series of acts or of two or more acts which are a part of the same transaction, some of them separately denounced by law, statutory or otherwise, and subject to prosecution separately, might have been presented to the jury in prayers for special instruction; or, failing that, instructions given contrary to the principle might have been brought up by appropriate exceptions. Scanning the exceptions to the charge, we find only one which brackets any statement relating to the two-count theory of
As stated, the specification made in this objection to the charge is obviously the failure of the judge to separate the offenses in his charge and instruct as to each separately with respect to each defendant, applying the law as it relates to the particular offense and the facts of evidence, and not to the fact that the court in its instructions submitted the indictment as containing two counts, under both of which defendant might be convicted.
The verdict was general and applied to the bill of indictment as a whole. It was the privilege of the defendant, when the verdict came in and before the verdict was entered or the jury was discharged, to cause inquiry to be made as to how the jurors stood upon each of the offenses upon which he was held to account. The court was not required to do so ex mero motu.
Defendant, ore tenus, demurred and moved to quash the bill of indictment for that it does not state a cause of action. This refers to the contention that the charge relating to false pretense does not show any causation between the representation alleged to have been made by de
Nevertheless, we think tbe objection without merit. Tbe principle applied by tbe Court in S. v. Whedbee, 152 N. C., 770, 67 S. E., 60, we do not understand to be applicable where tbe surrendering of tbe money or other thing of value is tbe natural and probable result of tbe false pretense. Certainly, a mere “lie,” wbicb of itself and upon tbe face of tbe pleading offers no inducement to a man to give up bis money, would not undergird tbe crime, but it may be seen as an important element in obtaining money under false pretense, when tbe latent connection is brought out. Tbe indictment in S. v. Whedbee, supra, failed because tbe indictment did not bring tbe conduct of tbe victim into sucb relationship witb tbe false pretense as to suggest a reasonable motivation for bis act. Tbe facts alleged in tbe indictment here, relating to tbe misrepresentation, ex proprio vigore, are sucb as to imply causation, since they are obviously calculated to produce tbe result. Tbe representation of tbe defendant Eene Duffy, and her co-conspirators, that she was pregnant by Bryant; that she bad a child by him; takes tbe pretense out of tbe category of a mere lie, to wbicb no response may necessarily be expected. In this respect tbe indictment could not be improved without writing into it some needless affirmation of tbe wellsprings of human conduct and social impulses commonly known since tbe world began.
As bearing upon tbe numerous motions directed to defects in tbe bill of indictment, we think tbe following excerpt from tbe opinion by Chief Justice Stacy in S. v. Lea, 203 N. C., 13, 27, 164 S. E., 737, where tbe situation was not wholly dissimilar, is applicable: “Tbe statute, C. S., 4623, provides against quashal for mere informality or refinement, and judgments are no longer stayed or reversed for nonessential or minor defects. C. S., 4625; S. v. Beal, 199 N. C., 278, 154 S. E., 604. Tbe modern tendency is against tecbnical objections wbicb do not affect tbe merits of tbe case. S. v. Hardee, 192 N. C., 533, 135 S. E., 345; Rudd v. Casualty Co., 202 N. C., 779. If tbe bill or proceeding contain sufficient matter to enable tbe court to proceed to judgment, tbe motion to quash for redundancy or inartifieiality in statement is addressed to tbe sound discretion of the court: S. v. Knotts, supra (168 N. C., 173). There was no error in refusing to quash tbe indictments on tbe grounds of duplicity and indefiniteness. S. v. Beal, supra.”
Tbe exceptions to tbe admission of evidence and to its -application when admitted are of tbe usual character wbicb we might expect to be
Taking the charge as a whole, we do not find that the exceptions are sufficiently meritorious to warrant a new trial.
In the trial of the cause, we find
No error.
Reference
- Full Case Name
- STATE v. FRED E. DALE, Alias JIMMY DALE
- Cited By
- 13 cases
- Status
- Published