Burke v. State
Burke v. State
Opinion of the Court
This cause comes to this court from the court of appeals of Fairfield county. In the court of common pleas of Fairfield county, at the October 1920 term, Joseph M. Burke was indicted, tried and convicted of the crime of forgery. A number of legal questions are presented in the error proceedings to this court, some of which arise upon exceptions to admission and rejection of evidence and others upon alleged error in the court’s charge and in the refusal to charge certain requests made by counsel for the defendant. None of these questions was seriously urged by counsel for Burke in this court and upon examination none is found to be of sufficient importance to justify a discussion of same or a declaration of principles pertaining thereto. There are, however, two questions which are of sufficient importance to demand the serious attention of this court.
In the indictment the forged instrument was described as ‘ a promissory, note. ’ ’ The Ohio forgery statute, Section 13083, General Code, enumerates among the instruments which may be the subject of forgery “promissory note for the payment of money or other property.” It was sought to test the sufficiency of this indictment by motion to quash and by demurrer, it being claimed that the indictment was fatally defective in not stating the precise instrument upon which an indictment for forgery can properly be predicated, it not being one of the instruments mentioned in the statute. It is urged that the identical words of the statute should be employed or the precise equivalent of those words.
Attention is called to the provisions of Section 13586, Greneral Code, as follows: “In all other eases.
Clearly a promissory note is a designation which is universally understood as an instrument for the payment of money. We therefore find no error in overruling the motion to quash and the demurrer.
The language of the constitutional guarantee is very plain and simple, merely requiring that the accused is entitled “to demand the nature and cause of the accusation against him and to have a copy thereof.”
The courts in recent times áre to be commended for an effort to reach decisions based upon substantial principles rather than womout forms. The niceties, refinements and technicalities of criminal practice had their origin in the early English practice at a time when the larceny of any value above twelve pence was punishable by death. It is not strange that the English judges would construe indictments strictly and rigidly enforce rules of practice to perfectly absurd limits in an effort to reach humanitarian results. Although the reason for such narrow and technical constructions, has long since passed away, it is unfortunately true that too many courts, too closely wedded to precedent, fail to catch the modem spirit of adherence to the substantial and antipathy to the formal. Fortunately the number of such is comparatively small. The more recent tendency of legislatures is. toward lightening the prescribed penalties, that of the courts toward leniency of sentence, and that of the executive branch
We now come to the second question presented. A plea in abatement was filed against the indictment in the court of common pleas, before the trial, which alleged in substance that Burke was subpoenaed to appear before the grand jury in the usual way, that he appeared and testified as a witness, that he was by the grand jury examined as to all matters touching the alleged crime and gave material testimony relating to said matters, that there was not other sufficient testimony to justify the finding of an indictment against him, that he had no notice of the intention of the grand jury to investigate his conduct or to attempt to indict him for any offense and did not know that any act of his was under investigation, nor was he cautioned by the grand jury or other officials of his right to refuse to testify con
It will be observed that the plea in abatement did not allege that no other witnesses were examined, and it must also be conceded that the allegation in the plea that there was no other testimony offered sufficient to justify the finding of an indictment was purely a legal conclusion wholly unjustified on any theory, because no one could know what might be sufficient testimony in the minds of the grand jury to justify the indictment.
The plea in abatement having been heard and overruled, the case came on for trial, and in- making his defense Burke testified in his own behalf. It does not appear that the testimony given by Burke before the grand jury was offered in evidence by the state at the trial upon the indictment, neither is it claimed that the testimony which Burke offered in his own defense was different from that which was previously given before the grand jury.
Inasmuch as it is claimed that the rights of the accused guaranteed to him by the federal constitution have been violated, we will first take up a discussion of that proposition. This matter can be very easily disposed of by determining whether the federal ■ constitution has any application whatever to crimes or offenses other than those defined by federal laws.
It would be a work of supererogation-to discuss this matter upon principle, because the question has
“But it is universally understood, it is a part of the history of the day, that the great revolution which established the constitution of the United States, was not effected without immense opposition. Serious fears were extensively entertained that those powers which the patriot statesmen, who then watched over the interests of our country, deemed essential to union, and to the attainment of those invaluable objects for which union was sought, might be exercised in a manner dangerous to liberty. In almost every convention by which the constitution was adopted, amendments to guard against the abuse of power were recommended. These amendments demanded security against the apprehended encroachments of the general government — not against those of the local governments.
“In compliance with a sentiment thus generally expressed, to quiet fears thus extensively entertained, amendments were proposed by the required majority in congress, and adopted by the states. These amendments contain no expression indicating an intention to apply them to the state governments. This court cannot so apply them.”
It is further pointed out in that opinion that in the constitution itself certain powers were conferred
That case is noteworthy by reason of the fact that Roger B. Taney, later chief justice of the supreme court, was counsel for the defendant.
Following this early authority, the supreme court of the United States has in more than a score of cases reaffirmed the doctrine in a variety of cases, involving nearly all of the first ten amendments to the federal constitution, constituting the federal Bill of Rights, in some of which the language of the opinion in the Barron case was quoted. One rather recent ease is Ohio, ex rel. Lloyd, v. Dollison, 194 U. S., 445, which is specially cited because it was a case which was taken from the supreme court of Ohio in 1903. In that case Mr. Justice McKenna dismissed the entire matter as being already clearly settled, in the following brief statement at page 447: “It is well established that the first eight articles of the amendments to the Constitution of the United States have reference to powers exercised by the government of the United States, and not to those of the States.”
Other decisions of the supreme court of the United States are as follows: Lessee of Livingston v. Moore,
The same principle has been apparently recognized and followed by many of the states of the Union, because in many well-considered decisions of courts of last resort of the states we find a discussion of constitutional provisions of the states quite similar to the provisions of the first ten amendments of the federal constitution, in which those courts have been wholly silent concerning the application of the guaranties of the amendments to the federal constitution.
Let us then consider whether the rights of the accused, as guaranteed by Section 10, Article I of the Ohio Constitution, have been violated. We think that this question, like the other, can be easily disposed of. There have been two well-considered cases in this court which are decisive of the question. The earlier case is that of Lindsey v. State, 69 Ohio St., 215. In that case there were certain
It is urged, however, that he did not know the nature of the investigation and had no knowledge or notice that the grand jury was investigating his conduct or that there was any attempt to indict him for any offense. It would seem, however, that he must have known by the very nature of the inquiry that his own acts and conduct were the subject of the investigation. Inasmuch as he later offered himself as a witness in his own defense at the hearing upon the indictment, and thereby subjected himself to cross-examination on the part of the prosecuting attorney, it will be conclusively presumed that his
It is alleged in the plea in abatement that without the testimony of Burke there was not sufficient other testimony to justify the indictment. This is at best only a legal conclusion which should not be seriously considered. Inasmuch as the plea in abatement does not affirmatively state that no other witnesses were examined, this court will not presume that no other witnesses were examined, but, on the contrary, will presume that other testimony was offered and that the same was sufficient to justify the indictment. We see no occasion for impeaching the action of the grand jury in this respect.
Another reason for the conclusion that no prejudice has resulted to the accused to justify a reversal and a new trial is that inasmuch as the entire matter is now public information there would be no possible difficulty in having another indictment found, and Burke would then be in the same situation as he found
The other case above referred to is that of State v. Cox, 87 Ohio St., 313. In that case these matters are again discussed at length and the same conclusions reached.
As stated in the Lindsey case, we do not commend the practice of calling accused persons before the grand jury, neither do we feel justified in holding an indictment invalid which has been returned after the accused person has been called to testify.
In harmony with the modern tendency of the courts to disregard technicalities and to give consideration only to those matters which materially affect the substantial rights of persons accused of crime, the decision of this court will be that the plea in abatement was properly overruled. The judgment of the court of common pleas and of the court of appeals will therefore be affirmed.
Judgments affirmed.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.