State v. Riley
State v. Riley
Opinion of the Court
Tbe defendant, Waymond F. Riley, was indicted and convicted in tbe Circuit Court of Wirt County, West Virginia, for tbe crime of embezzlement. Multiple grounds of alleged error totaling some 90 in number were assigned to support tbe defendant’s motions for a new trial and in arrest of judgment, wbicb were overruled by tbe trial court. Tbe defendant was sentenced
The defendant was superintendent of schools in Wirt County, West Virginia, for about two years, ending in the middle of the year 1963, after an audit of the finance department of the Board of Education by the State Tax Commission disclosed numerous irregularities. As a result of this audit several indictments were later returned against the defendant, and other persons, on multiple charges indicated therein. The particular charge in this case is based on an indictment returned by the Grand Jury of Wirt County charging the defendant with embezzling $1892.40 of monies of the Board of Education of Wirt County, the description of which to the grand jury was unknown by virtue of said monies or property being in his possession, care or management, because of his position as superintendent of schools of Wirt County, and as such, Secretary of the Board of Education of that County.
On September 28, 1965, the defendant appeared before the Circuit Court of Wirt County with his attorney and presented a plea in abatement based on allegations that there was no evidence presented to the grand jury that the defendant received any United States currency belonging to the Board of Education of Wirt County, or that defendant stole, embezzled or converted to his own use any United States currency belonging to the Board of Education of Wirt County, that such charges were based on hearsay statements, and that the grand jury had no legal or competent
On October 4, 1965, the defendant moved the court in writing out of the presence of the jury to grant him a continuance in order to enable him to study and question any additional jurors subpoened to attend the Circuit Court of Wirt County at its September, 1965 term. This motion was ordered filed and the court, after hearing arguments of counsel and maturely considering said motion, overruled it.
After the motion for a continuance was overruled the defendant moved the court in writing out of the presence of the jury to grant him a change of venue which motion was ordered filed, and the court, after hearing arguments of counsel thereon and maturely considering such motion, overruled it. To all such rulings of the court the defendant objected and excepted.
The motion for a continuance was based on a contention that approximately 34 additional jurors had been summoned to attend the Circuit Court of Wirt County for the September, 1965 term, which the defendant did not know about until three days before the case was set for trial, and therefore, he did not have adequate opportunity to investigate and question them.
The motion for a change of venue was accompanied by numerous newspaper clippings relative to a school bond issue voted on by the people of Wirt County
The newspaper clippings attached to the motion for a change of venue as exhibits were from a local newspaper and Charleston and Parkersburg papers. The stories were merely factual stories with regard to a school bond issue and a recount thereof, the printed text of the State Tax Commissioner’s audit, and of an investigation held in connection therewith to determine if any criminal offense had been committed. Some of the news stories criticized the defendant for mistaken judgment or lack of administrative ability, while others were favorable to him. The newspaper articles reflect no inflammatory statements in connection with the charges brought against the defend
Another assignment of error asserted by the defendant was the failure to get an impartial jury. This matter was raised by a motion challenging 12 jurors for cause after a lengthy voir dire consisting of about 25 pages in the record. The motion was denied by the trial court on the ground that all 12 testified under oath that they would give the defendant a fair and impartial trial and that his guilt would have to be proved beyond a reasonable doubt before they would vote for a conviction. Notwithstanding the fact that many of the jurors had heard about the charges from outside sources, the voir dire was conducted at great length by the court and by the attorneys for both the defendant and the state. Two of the jurors questioned were held to be disqualified by the court, dismissed from the panel and others obtained in their places. Although two of these 12 jurors on the panel had served on other grand juries which had returned indictments against the defendant for similar offenses, but not on the grand jury which indicted him for the charge for which he was being tried, they were not disqualified by the court on challenges for cause.
The evidence introduced in the trial of the case before the jury showed that the offenses for which the defendant was charged concerned an arrangement, or deal, between the defendant and one Troy Kidd, a barber of Mt. Hope, West Virginia, wherein funds or monies of the Board of Education of Wirt County, West Virginia, were obtained by means of a transaction whereby the defendant received half of the amount charged as being embezzled in the indictment, and Kidd received the other half without any benefit or consideration whatsoever to the Board of Education for the entire amount. Under the rules pertaining to the funds of the Board of Education, checks or county pay orders dispersed from the Board’s funds had to be signed by the defendant who was ex-officio secretary of the Board, and also required the signature of the
Kidd appeared at the trial in answer to the summons issued by the state and was placed on the witness stand; whereupon, he refused to testify on advice of counsel unless he was granted immunity from prosecution. Thereupon, the court, upon the request of the prosecuting attorney granted such immunity and Kidd then testified to the scheme or plan and all the transactions in connection therewith between the defendant and him. Kidd testified that some time before November 13, 1962, the defendant who had known Kidd for some time called him and asked him if he would like to make a “couple of C’s”. Kidd then went to the office of the defendant where defendant presented him with a list of names to be used as fictitious companies and presented an outline, or scheme, by which money of the Board of Education was to be paid to the nonexistent companies and expended by them. The defendant asked Kidd how much he would give him back on an $1800 check and he replied that he would give half of it back. The Board of Education’s schools would obtain nothing in the transaction. The name of Kanawha Building Supply Company was chosen to be used in the first deal. Kidd stated that he asked the defendant, “What are we going to sell the Board of Education?”, and the defendant replied, “Well, we will sell them conduit.” At that time the Board of Education was constructing school buildings from the bond issue money and was purchasing considerable quantities of material used in the construction of the buildings.
Another revision of the invoice was made apparently in connection with a discount. According to Kidd’s testimony, this was done because the defendant told him that the only way he could issue the check or order for payments for materials without advance approval of the Board of Education was to obtain a discount, and the defendant gave to him a rough draft of a letter to be furnished to the defendant explaining that there was a discount in connection with this matter. The rough draft of the letter was submitted into evidence and Kidd testified that it was in defendant’s handwriting. Calculations were made on another sheet to determine the amount of the discount in order to make the net amount the same as the check. Kidd testified that these calculations and figures were also in de-
The invoices which were introduced into evidence numbered about seven and are rather confusing, as there are minor differences in the invoices. The invoices appear to consist of one set of three, one of two, and another of two, and Kidd was not positive as to which one the defendant selected to use in connection with the check he issued for $1892.40. The numbers of the invoices are slightly different, but they are all dated October 18, 1962, to furnish the basis for the check which was issued and each indicated it was order Number 1.
The check which was deposited by Kidd in the Kanawha Valley Bank went through banking channels and on November 14, 1962, arrived back at the drawee bank in Wirt County, where the Board of Education’s funds for the building project were deposited and where it was paid by the drawee bank and charged to the Board of Education’s account.
Kidd’s testimony shows that the plan or scheme was originally conceived in Wirt County. The memoranda, the papers and invoices, the check or orders, were all prepared in Wirt County. The bank transactions are undisputably proved by the independent records of the banks concerned. Kidd obtained a post office box at Belle, West Virginia, in the name of the fictitious company for mailing purposes.
These facts must be used in determining whether the venue is in Kanawha County or Wirt County as this question appears in one of the errors assigned by the defendant.
The defendant who testified in his own behalf disputed Kidd’s testimony in all particulars that would
The errors assigned by the defendant in this Court for reversal are as follows:
“1. The Court erred in refusing to sustain defendant’s Plea in Abatement. 2. The Court erred in refusing to grant petitioner’s Motion for a Bill of Particulars. 3. The Court erred in refusing to grant defendant’s Motion for Continuance. 4. The Court erred in refusing to grant defendant’s Petition for a Change of Venue, with supporting exhibits, including thirteen affidavits. 5. The Court erred in not directing a verdict for the defendant at the conclusion of the State’s evidence for the following reasons: a. The State failed to prove that the defendant was guilty of the crime of embezzlement, b. The State failed to prove that the defendant received ‘United States currency’ belonging to the Board of Education of Wirt County, West Virginia, as charged in the indictment. c. The State failed to prove venue of the alleged criminal act, in Wirt County, West Virginia. d. There were fatal variances between the indictment and the proof, e. The State failed to prove that there was a conversion to the defendant’s ‘own use’ of the amount of $1892.40, in United States currency as alleged in the indictment. f. For other objections, exceptions and motions of the defendant overruled by the Court during the presentation of the State’s case, which are not specifically mentioned herein. 6. The State failed to prove venue in Wirt County, West Virginia. 7. The State failed to prove the crime of embezzlement. 8. The State failed to prove that the defendant was guilty of embezzling ‘United States’ currency. 9. There were fatal*377 variances between the indictment and the proof. 10. The Conrt erred in granting State’s Instructions Nos. 1, 2 and 4. 11. The Court erred in refusing to give defendant’s instructions Nos. 1, 4, 9, 11, 12, 13, 3, 14, 15, 16, 17, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 38, 37, 36, 35, 34, 33, 32, 31, 10, 39, 42 and 41. 12. The Court erred in not granting the instructions given on behalf of the defendant in the order in which they were numbered and presented. 13. The Court erred in reading to the jury the State’s instructions following the instructions given by the defendant, instead of the usual procedure of reading the State’s instructions first, and the defendant’s instructions last. 14. The Court erred in admitting all of the exhibits of the State, proper foundation for all of said exhibits, not being properly laid, nor properly presented. 15. The Court erred in not declaring a mistrial upon comments of the Prosecutor concerning the character of the defendant before the defendant first put his own character into issue. 16. The Court erred in refusing to grant the defendant’s motion challenging the jury for cause. 17. The Court erred by allowing the accumulation of so many minor points of error, the effect of which, when accumulated, was so severe as to constitute prejudicial error. 18. The verdict is contrary to the law and the evidence in this case, for the reasons above noted, and for all other reasons as noted in the pleadings and motions, and for all other reasons as noted in objections of counsel, both prior to, during, and following the trial, which said objections appear in the record of this case, but have not been otherwise specifically noted herein. ’ ’
Some of these assignments have apparently been abandoned because they are not discussed or augmented by authorities cited in the defendant’s brief, and other assignments lack merit, as will be discussed later.
The first assignment that the court erred in refusing to sustain defendant’s plea in abatement is not
The second assignment of error is the refusal of the trial court to grant the defendant’s motion for a bill of particulars. This assignment of error is also apparently waived, because there is no discussion in connection with this matter in defendant’s brief. However, it is clear that this assignment is without merit, because when the defendant entered his plea of not guilty on September 28,1965, he advised the court that he was fully informed as to all matters contained in the indictment, at which time the case was set down for trial on October 4, 1965. Then, too, the granting or refusing a bill of particulars in a criminal case rests in the sound discretion of the trial court, and such discretion was not clearly abused in the case at bar. State v. Hudson, 128 W. Va. 655, 37 S. E. 2d 553; State v. Greer, 22 W. Va. 800.
The third assignment of error, the refusal of the trial court to grant defendant’s motion for a continuance was not discussed in defendant’s brief and is also without merit. The ground assigned was the calling of additional jurors and it is not a ground for continuance. State v. Pietranton, 140 W. Va. 444, 84 S. E. 2d 774. This question also rests with the sound discretion of the trial court which was not clearly abused. State v. Jones, 84 W. Va. 85, 99 S. E. 271; State v. Lutz, 88 W. Va. 502, 107 S. E. 187.
The fourth assignment of error dealing with change of venue is discussed in the argument of defendant’s brief to some extent. It is the contention of the def end-
The petition with affidavits in the Siers case was apparently timely filed, and the affidavits contained statements of fact to the effect that a hostile sentiment against the accnsed existed thronghont the entire connty in which he was brought to trial, and it was held in snch case that where the state did not controvert the charges contained in the petition and supported by the affidavits that good canse was shown for removal to another county. In the case at bar there are no statements of fact that the sentiment throughout the Connty of Wirt was hostile to the defendant, and the affidavits merely expressed opinions that local prejudice existed against the defendant. It is well settled by decisions of this Court that affidavits which merely state the opinion of an affiant with conclusions that local prejudice exists against a defendant are not sufficient grounds for the granting of a change of venue. State v. Douglass, 41 W. Va. 537, 23 S. E. 724; State v. Sheppard, 49 W. Va. 582, 39 S. E. 676; State v. Weisengoff, 85 W. Va. 271, 101 S. E. 450; State v. Luts, 88 W. Va. 502, 107 S. E. 187; State v. Beale, 104 W. Va. 617, 141 S. E. 401.
An application for a change of venue in a criminal case is addressed to the sound discretion of the trial court and the burden rests upon the defendant to show good cause for the change. State v. Lutz, supra; State v. Beale, supra; State v. Pietranton, supra; State v. Hamric, 151 W. Va. _, decided by this Court July 15, 1966. Factual statements and widespread sentiments by newspapers are not sufficient for a change of venue. State v. Pietranton, supra; Bearden v.
It is true that the case of State v. Flaherty, 42 W. Va. 240, 24 S. E. 885, held that the fact a jury free from exceptions can be impaneled is not conclusive proof, on a motion for a change of venue, that prejudice does not exist, endangering a fair trial, but the decision in that case was based on the refusal of the trial court to receive other evidence offered by the accused to support the motion for a change of venue. The defendant in the case at bar offered no further evidence other than the exhibits of newspaper articles which were claimed improper and the affidavits.
If the state fails to reply to a motion for a change of venue, or to file counter affidavits, it then becomes a question of law for the court to ascertain whether or not the defendant has made a case sufficient to support the granting of the motion for a change of venue. Yancey v. State, 98 Ga. App. 797, 107 S. E. 2d 265; State v. Taylor, 26 P. 2d 598; Carraway v. State, 138 N. E. 2d 299. See State v. Watson, 49 A. 2d 174. The trial court in the instant case, by virtue of the denial of the motion for a change of venue, found that the petition supported by the exhibits and affidavits was not sufficient in law to award the granting of the change of venue, and under the facts and circumstances of the case, and authorities relative thereto, it does not appear that the trial court abused its discretion in its ruling thereon. A refusal to grant a motion for a change of venue based on affidavits stating opinions and not facts is not an abuse of discretion of the trial court. State v. Barick, 389 P. 2d 170.
However, there exists another controlling reason for the refusal to grant a change of venue in the case
The general rule is that an application for a change of venue comes too late if it is made after submitting other questions for the court’s determination. State ex rel. Alfani v. Superior Court for Grays Harbour County, 245 P. 929.
It has been held that such motion comes too late after the cause has been reached for trial and immediately before the jury has been impaneled. Fallin v. State, 86 Ala. 13, 5 So. 423; People v. Chessman, 238 P.2d 1001, Cert. denied Chessman v. California, 72 S.Ct. 650, 343 U.S. 915, 96 L.Ed. 1330, Re. denied 72 S.Ct. 773, 343 U.S. 937, 96 L.Ed 1344. It was held in
Assignment of error number 16, which is discussed in the defendant’s brief, that the court erred in refusing to grant the defendant’s motion challenging the jury for cause would follow chronologically because this procedure occurred at the end of the voir dire before any testimony was introduced at the trial of the case. The record indicates that although a lengthy voir dire was held, there were only twelve challenges for cause. All twelve qualified under cross examination as jurors to give the defendant a fair and impartial trial and stated that it would take evidence beyond a reasonable doubt for conviction. Of the twelve jurors only five challenged for cause are perfunctorily mentioned in the defendant’s brief and only two warrant discussion. Two of the jurors so answering, Mr. Bell and Mr. Daugherty, stated that they had served on another grand jury which had indicted the defendant for an offense similar to the one for which he was presently being tried. After stating that they could give the defendant a fair trial and would not convict him unless he was proved guilty beyond all reasonable doubt, the trial court allowed these two jurors to remain on the panel. Even if they were later struck off by peremptory challenges, it would not cure the error if they were not qualified to serve as jurors in the trial of the case. State v. Dushman, 79 W.Va. 747, 91 S.E. 809; State v. Flint, 142 W.Va. 509, 96 S.E.2d 677.
There are no additional statutory provisions in West Virginia relative to challenges for cause and the common law rule pertaining thereto prevails in this State, and the causes of prima facie disqualification are: “ (1) Kinship to either party within the ninth degree; (2) was arbitrator on either side; (3) that he has an interest in the cause; (4) that there is an action pending between him and the party; (5) that he has taken money for his verdict; (6) that he was formerly a juror in the same ease; (7) that he is the party’s master, servant, counsellor, steward, or attorney, or of the same society or corporation with him; and causes of the same class or founded upon the same reason should be included.” State v. Dushman, 79 W.Va. 747, 91 S.E. 809. The above listed principal causes for challenge at common law are taken from the above cited Dushman case. It will be noted that the sixth ground reads: “ * * * that he was formerly a juror in the same case; * * * This is not to be construed as to mean a different or another case. 50 C.J.S., Juries, §224. It was held in the early case of State v. McDonald, 9 W.Va. 456, that even though a petit juror who served on the jury which convicted the defendant had also served on the grand jury which indicted him, it would not warrant the setting aside of the verdict where it appeared that the defendant had a fair and impartial trial and when the motion to set aside the verdict on the ground that one of the jurors was a member of the grand jury which returned an indictment against him was made after the verdict.
In the case of State v. Cooper, 74 W.Va. 472, 82 S.E. 358, it was held that a person who served on the grand jury which returned an indictment against the accused is disqualified for service as a member of the petit jury in the trial of the person accused. In that case the court excused two jurors who had served as members
It is true that the motion to exclude the two jurors who had served on other grand juries which had returned indictments for similar offenses against the defendant was made before the case proceeded to trial, which was not done in the cases referred to herein-above, but it is clearly indicated in the McDonald, Cooper and Jones cases that even if a member of the petit jury was a member of the grand jury which returned the indictment, and the entire record shows that the defendant had a fair and impartial trial, such disqualification would not warrant setting aside the verdict of the jury. It has been specifically held that the fact that one juror was a member of a grand jury which returned an indictment against the accused for a similar offense but not the same ipso facto is not ground for his exclusion for service on the petit jury to try the case. Johnson v. State, (Tex.) 29 S.W. 473.
It has also been held that if one of the trial jurors served on the grand jury which returned the indictment, but did not participate in finding the indictment, he was not disqualified to serve on the petit jury in the trial of the case. Comm. v. Di Stasio, 8 N.E.2d 923, 297 Mass. 347, 113 A.L.R. 1133, Cert. denied 58 S.Ct. 50, 302 U.S. 683, 82 L.Ed. 527 and 58 S.Ct. 370, 302 U.S. 759, 82 L. Ed. 587.
The case of Slade v. Commonwealth, 155 Va. 1099, 156 S.E. 388, held in effect that jurors were not dis
It has also been held that relationship of one of the jurors to the prosecuting attorney does not disqualify such juror. Garland v. United States, 4 C.C.A., 182 F.2d 801.
A somewhat similar situation with regard to the question of disqualification of jurors was involved in the case of State v. Carduff, 142 W.Va. 18, 93 S.E.2d 502, wherein the third point of the syllabus held: “When it appears that a juror in a subsequent criminal case can fairly and impartially act and render a just verdict upon the evidence adduced at the trial, he is not disqualified to serve as such in the subsequent case merely by reason of his service as a juror or his presence as a spectator at a prior trial of a different defendant charged with a different but similar offense, although the evidence is similar and the witnesses in behalf of the prosecution are the same in each case.” The Court, in discussing this question in the Car duff case, said: “As previously indicated, the careful and thorough examination of the members of the panel of twenty jurors on their voir dire by the judge of the criminal court did not disclose that any of the members of the panel, including those challenged for cause by the defendant, entertained any bias, prejudice, or partiality toward the defendant, or had formed any opinion of his guilt or innocence, or had assumed an attitude which would prevent any of them from giving the defendant a fair and an impartial trial or from rendering a just verdict based upon the evidence in the case. In the absence of any showing that the jury was not an impartial jury, this Court should not disturb the discretion exercised by the trial court in deter-ming the question of the eligibility of the members of the jury to serve as such and should not reverse its finding that the jurors were free from bias, prejudice,
It is contended that because the other offenses were similar in nature and character and involved other embezzlements from the same source, such would disqualify the members of another grand jury from petit jury service. In connection with this contention it should he pointed out that if the other offenses were part of the same plan or scheme and similar in character, such evidence of the other offenses would be proper evidence for all twelve of the petit jurors to hear in the trial on the charge involved in this case to show motive and intent. 7 M.J., Evidence, §48; State v. Adkins, 109 W.Va. 579, 155 S.E. 669; State v. Leatherwood, 112 W.Va. 339, 164 S.E. 295; Barber v. Commonwealth, 182 Va. 858, 30 S.E.2d 565.
Inasmuch as assignments of error numbers 5, 6, 7, 8, 9 and 18 are all related assignments they will be discussed together.
It is one of the contentions in these assignments of error that the state failed to prove venue in Wirt County. Apparently, this contention is based on the fact that the check or order prepared by the defendant in Wirt County was brought to Charleston by the defendant and given to Kidd, who in turn gave him half of the amount of the check in cash and deposited the check in the Kanawha Valley Bank, all of which was done in Kanawha County, and therefore, venue was in Kanawha County and not in Wirt County.
The uncontradicted evidence relative to this matter shows that the check or order was drawn in Wirt County, and all other alleged unlawful acts were committed in Wirt County, with the exception of bringing the check to Charleston and depositing it there to the credit of the fictitious company, Kanawha Building Supply Company, in the Kanawha Valley Bank. When it was deposited in the Kanawha Valley Bank and credited to the fictitious company the credit was
It was held in the case of State v. Berle, 117 W.Va. 825, 188 S.E. 481, that: “As a general rule, in embezzlement prosecutions, venue must be laid in the county wherein conversion was consummated.” In that case property or materials belonging to another were obtained in Monongalia County where no intent to defraud was shown, and the property or materials were then taken into Harrison County and sold and the money received was converted to the use of the accused. It was held in the Berle case that venue was in Harrison County. The conversion in the case at bar was consummated in Wirt County because that is where the funds of the Board of Education were deposited and disbursed on the check.
Other assignments of error in this group of related assignments are that the state failed to prove the crime of embezzlement, failed to prove that the defendant was guilty of embezzlement of United States currency or money, and that there was a fatal variance between the indictment and the proof.
The indictment returned against the defendant contained two counts, one for the embezzlement of the money in the amount of $1892.40, the description, etc., being to the grand jurors unknown, and the second count was for the larceny of the same amount. Upon motion of the defendant, the trial court required the state to elect to prosecute the defendant under the embezzlement count. The indictment was drawn under the embezzlement statute in this State, Code, 61-3-20. This statute provides that:
“If any officer, agent, clerk or servant of this State, or of any county, district, school district, * * * embezzle or fraudulently convert to his own use, * * # money * * * or any effects or property of any other person, which shall have come into*389 Ms possession, or been placed nnder Ms care or management, by virtue of Ms office, place or employment, be shall be guilty of the larceny thereof. * * *
“And whenever any officer, agent, clerk or servant of this State, or of any county, district, school district, * * * shall appropriate or use for his own benefit, or for the benefit of any other person, any * * * money, * * * or funds, belonging to this State or to any such county, district, school district, * * * he shall be held to have embezzled the same, and be guilty of the larceny thereof. In the prosecution of any such officer, agent, clerk or servant of this State or of any county, district, school district, * # * charged with appropriation or use for his own benefit or the benefit of any other person, * * * money, * # * or funds, belonging to this State or to any county, district, school district * * * it shall not be necessary to describe in the indictment, or to identify upon the trial, the particular * * * money, * * * or funds, appropriated or used for his own benefit or for the benefit of any other person. * * *”
The evidence in this case is clear and undisputed that the defendant was an agent or servant of the Board of Education, and that the money on deposit in the bank upon which the order was drawn was in a building fund for the Board of Education, that such was under the care or management of defendant by virtue of his office or employment and that he had authority to issue such drafts on such funds for the purchase of materials without approval of the school board when a discount could be obtained, and thus it clearly comes within the provisions of this Statute. State v. Workman, 91 W.Va. 771, 114 S.E. 276. It has been held that where one having authority to draw checks on a county account does so and unlawfully sends it to a third party, or gives it away and never actually obtains the money himself, he is guilty of embezzlement. 88 A.L.R.2d 688, footnotes 2 and 4; Territory v. Hale, 13 N.M. 181, 81 P. 583.
In the case of State v. Lomax, 322 Mo. 86, 14 S.W.2d 436, the defendant was treasurer of the school fund and president of the bank. He placed the money of the school in the bank, then issued checks drawn on the school fund to pay personal debts. The defendant contended that he did not embezzle the school money, that the money he used was the bank’s money. It was held in that case that he had the custody and control of the school fund as treasurer and that it was the school’s money, and therefore he was held to be guilty of embezzlement.
In the case of People v. Knott, 104 P.2d 33, 128 A.L.R. 1367, it was held that a county auditor having authority to issue warrants or orders payable by the
It is true that in a prosecution for embezzlement the property embezzled must ordinarily be proved as alleged in the indictment, but if a check, or other evidence of indebtedness, was merely the means by which the money alleged to have been embezzled was procured, there is no variance. 29A C.J.S., Embezzlement, §37.
It is clear that the evidence introduced in the case at bar complied with the requirements of the statute in proving the crime of embezzlement, the type of property or money embezzled, and there was no variance between the indictment and the proof.
Another assignment of error relied on by the defendant is that the trial court erred in not declaring a mistrial upon comments by the prosecuting attorney concerning the character of the defendant before the defendant put his own character into issue. This assignment of error is based on a statement to the court by the defendant’s attorney, during the trial of the case in the presence of the jury, when he noticed certain papers in the possession of the prosecuting attorney and asked that all documents in the possession of the prosecuting attorney be given to him for examination. The exact statements made by Mr. Friend, the attorney for the defendant, and Mr. Black, the prosecuting attorney, as found in the record on pages 237 and 238, in connection with this matter, are:
“Mr. Friend: Your Honor, there appear to be in the possession of the prosecutor additional documents not introduced into evidence allegedly*392 written by the defendant and allegedly pertaining to transactions between the defendant and the witness on the stand, and counsel for the defendant has not been given any copies of them and these documents have never been produced for examination by counsel for the defendant, and I move all documents in the possession of the prosecutor be produced for examination by counsel for the defendant for the purpose of cross-examining this witness as to these transactions.
“Mr. Black: Your Honor, with reference to what the defense attorney has indicated, I have other documents in my possession which were furnished to me by Mr. Kidd; however, they relate to other offenses, not the one charged in the indictment, and have nothing to do whatever with this case, and to reveal them to him at this time would perhaps be revealing other cases.
“Mr. Friend: I think, whether they are relevant or not, I can best determine that.
‘‘ The Court: It is up to the state to produce its case, and I am going to overrule the request and tell the jury to disregard entirely statements made by counsel, whether by counsel for the defendant or by the prosecuting attorney, and not consider the same as evidence of anything.
“Mr. Friend: Your Honor, I move for a mistrial on the ground of the remarks of the prosecutor respecting other offenses in front of the jury.
“The Court: The motion is overruled.
‘ ‘ Mr. Friend: Show my exception. As I understand, the Court’s ruling is that the other documents in the possession of the state will not be produced for my examination before my cross examination, is that correct, your Honor!
“The Court: Let me ask a question. Were any of these other documents used by you in your examination of the witness?
“Mr. Black: No, your Honor.
*393 “The Court: Did they furnish you any foundation for your examination of the witness ?
“Mr. Black: No, your Honor.
‘ ‘ The Court: Then the motion is denied. ’ ’
In the first place, counsel for the defendant had no right to demand, in the presence of the jury and in the middle of the trial, that all papers in the possession of the prosecuting attorney be handed over to him, and any statements made by the prosecuting attorney in connection with such demand, or request, would be justified under the circumstances, and any error which may have been committed was invited by the attorney for the defendant and a judgment will not be reversed for an error introduced in the record or invited by the party asking for the reversal. 1 M.J., Appeal and Error, §256. Truschel v. Rex Amusement Co., 102 W.Va. 215, 136 S.E. 30, Cert. denied 274 U.S. 736, 47 S.Ct. 574, 71 L.Ed. 1316; James Sons Co. v. Hutchinson, 79 W.Va. 389, 90 S.E. 1047; State v. Calhoun, 67 W.Va. 666, 69 S.E. 1098.
Seven of the assignments of error deal with instructions. It is the contention that the trial court erred in giving all three instructions offered by the state, in refusing 34 of the 43 instructions offered by the defendant, in not giving the instructions on behalf of the defendant in the order in which they were numbered and presented, and in reading to the jury the instructions offered by the state following the reading to the jury the instructions offered by the defendant instead of reading the state’s instructions first and the instructions offered by the defendant last. We find no error in the three instructions offered by the state and given by the court. They merely cover the principles of law governing the matter involved in this case. Similar instructions appear to have been approved in State v. Pietranton, supra.
Instructions which were offered by the defendant and refused appear to have been properly refused be
Assignments of error were included to the effect that the admission of all state’s exhibits was not upon a foundation properly laid and that the court erred by allowing the accumulation of many minor points of error, the accumulation of which constituted prejudical error.
Although many repeated objections were made by counsel for the defendant to the admission of exhibits into evidence by the state, we have carefully examined the admission of the exhibits into evidence and find no error in connection therewith.
We have included in the discussion of this opinion many matters to which there were objections made during the trial of the case by the attorney for the defendant in order to ascertain whether or not any accumulation of such alleged errors would be prejudicial to the defendant, and we are of the opinion, as indicated herein, that no prejudicial error was committed during the trial of this case that would warrant the reversal thereof. The evidence introduced by the state if believed by the jury clearly shows that the defendant was guilty of embezzlement as charged in the indictment.
On a careful examination of all the evidence introduced during the trial of this case it can not be said that the defendant is not proven guilty beyond a reasonable doubt of the charge of embezzlement contained in the indictment returned by the grand jury of Wirt
For the reasons stated in this opinion, the judgment of the Circuit Court of Wirt County is affirmed.
Affirmed,.
Dissenting Opinion
dissenting:
Respectfully I dissent. My dissent relates primarily to the action of the trial court in refusing, upon a proper and timely motion made in behalf of the accused, to exclude two jurors who had sat on prior grand juries which indicted the accused for different hut related offenses. My view is that the trial court committed a flagrant and most unfortunate abuse of discretion in this respect and that, in line with previously well settled legal principles, the error on the part of the trial court is such as should have compelled a reversal and an award of a new trial by this Court. I believe, and shall undertake to demonstrate, that the holding of the Court in this respect is wholly lacking in proper precedent for its justification and contrary to the spirit of a rule which has endured for centuries as a valued safeguard against unfair trials of persons upon criminal charges.
In the syllabus of State v. McDonald, 9 W. Va. 456, this Court stated: “It is a principal cause of challenge to a juror that he was one of the grand jury which found the indictment.” This legal principle has been faithfully adhered to in this state since the time of its formation. See Dilworth v. Commonwealth, 12 Gratt. 689; State v. Cooper, 74 W. Va. 472, pt. 1 syl., 82 S. E. 358; State v. Jones, 128 W. Va. 496, 501, 37 S. E. 2d 103, 106. It is a legal principle which is universally recognized and applied. 31 Am. Jur., Jury, Section 228, page 191; 50 C.J.S., Juries, Section 224, page 966.
Tbis relaxed application of tbe general rule seems to be based upon tbe following statement in 50 C.J.S., Juries, Section 224, page 966: “Tbe fact tbat one was a member of a grand jury wbicb indicted tbe accused for a similar offense is not ground for bis exclusion from tbe jury. * * *.” In support of tbat statement, a footnote refers to Johnson v. State, 34 Tex. Cr. 115, 29 S. W. 473, and 35 C.J. page 327, Note 34. In 35 C.J., Juries, Note 34, page 327, there appears a statement wbicb is tbe same as tbat quoted above from 50 C.J.S. Tbe footnote referred to in 35 C. J. as tbe basis for tbe statement, tbe same footnote referred to in 50 C.J.S., is as follows: “Johnson v. State, 34 Tex. Cr. 115, 29 S. W. 473. But see 2 Hawkins P.C. c.43, sec. 27.” Tbe precedents or autborities cited in tbe footnotes, do not sustain tbe proposition for wbicb tbey are cited. Quite tbe contrary is true. Tbis is tbe basis for my confident assertion tbat tbe Court’s bolding in tbis case is wholly lacking in precedent for its justification.
Johnson v. State, tbe Texas case referred to above and relied upon in tbe majority opinion was decided in 1895. Tbe opinion in tbat case cites no legal authority or precedent whatsoever, and it is quite brief. It does not appear from tbe opinion tbat objection to tbe petit juror was made before be was seated and permitted to serve. While it appears from tbe opinion that one of tbe petit jurors bad previously sat on a grand jury “wbicb presented a bill charging * * * a similar offense”, it does not appear tbat tbe similar offense was related in time or circumstances as are tbe offenses involved in tbe present case. Approximately one-balf of tbe length of tbe opinion in tbe Texas case is embodied in tbe following statement: “Tbe fact tbat one of tbe jurors who tried tbe case was on tbe grand jury wbicb presented a bill charging appellant with a similar offense to tbis, but not tbe same ipso facto, does not disqualify the juror. The
It appears from the record, briefs and oral arguments in this case that the defendant, as county superintendent of schools, was charged with various instances of thefts or embezzlements of money or property belonging to his employer, the board of education. In connection with the voir dire examination it was disclosed that Orley Bell, one of the jurors who sat in the trial of the case, had previously sat on a grand jury which had indicted the defendant, apparently for theft or embezzlement of a welder. Marvin Daugherty, who sat as a petit juror in the trial of the case, had sat on a prior grand jury and had participated in the return of an indictment for embezzlement of $300 and an indictment for larceny of $300 against Eiley, the defendant.
The question naturally arises, why did not counsel for the accused strike Bell and Daugherty? Possibly the simple answer is that counsel for the accused moved the trial court to exclude a total of twelve prospective jurors on the basis of answers made by
“A defendant in the trial of a felony is entitled to a panel of twenty qualified jurors, each free from bias or prejudice, before being required to exercise his right as to peremptory challenges.” State v. Flint, 142 W. Va. 509, pt. 1 syl., 96 S. E. 2d 677; State v. Gargiliana, 138 W. Va. 376, pt. 1 syl., 76 S. E. 2d 265.
Under the provisions of Code, 1931, 62-3-3, as amended, “ * # * one accused of a felony is entitled as a matter of right to a panel of twenty jurors, unexceptionable under the rules of the common law, before being called upon to exercise his right of peremptory challenge.” State v. Dushman, 79 W. Va. 747, pt. 1 syl., 91 S. E. 809. The majority opinion quotes from the Dushman case an enumeration of the principal causes for challenge at common law. To the same effect, see Watkins v. Baltimore & Ohio Railroad Co., 130 W. Va. 268, 274, 43 S. E. 2d 219, 223. The point I wish to emphasize is that the language quoted in the majority opinion from the Dushman case concludes as follows: “ * * * and causes of the same class or founded upon the same reason should he included.” I consider this as an admonition to trial courts that, in determining qualifications of petit jurors to sit in trials of criminal cases, substance, should not be sacrificed to mere empty form.
“The object of the law is to secure jurors whose minds are wholly free from bias or prejudice for or against the accused. State v. Hatfield, 48 W. Va. 561, 37 S. E. 626. This is the very basis for the great weight and sanctity given to their verdicts. Those who administer the law must respect its wise and salutary rules of procedure, in order that like respect for law and order may he inspired in others. * * *.” State v. Messer, 99 W. Va. 241, 245, 128 S. E. 373, 374. So basic and fundamental are our traditional requirements of fair trials of criminal cases by impartial
The Court in the majority opinion seems to reason that the other offenses were part of a general plan or scheme and similar in character and that, therefore, evidence tending to prove the defendant’s guilt of the other offenses would have been proper in the trial of this case to show motive and intent, under a rule stated by this Court in numerous cases, including the following: State v. Withrow, 142 W. Va. 522, pt. 7 syl., 96 S. E. 2d 913; State v. Evans, 136 W. Va. 1, pt. 2 syl., 66 S. E. 2d 545; State v. Lewis, 133 W. Va. 584, pt. 4 syl., 57 S. E. 2d 513; State v. Geene, 122 W. Va. 51, syl., 7 S. E. 2d 90. From this, as I understand the majority opinion, it is reasoned that information Bell and Daugherty may have received relative to other related offenses while serving as grand jurors would have been proper evidence to go to the petit jury in the trial of this case and that, therefore, they were not disqualified to sit as petit jurors. I cannot grasp or discern a tenable basis for any such reasoning.
I am troubled also by the statement of the prosecuting attorney, in the presence of the jury, that documents in his possession related “* * * to other offenses, not the one charged in the indictment, * * This was a wholly uncalled for response to a proper request of defense counsel directed to the trial judge. I cannot agree that this gratuitous statement by the prosecuting attorney can be excused under the legal principles relating to invited error. The rule of invited error can have no proper application.
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