241 P. 852 | Cal. | 1925
Application for a writ of prohibition.
In an indictment by the grand jury of the city and county of San Francisco bearing date September 2, 1924, petitioners are charged by the first count thereof with a conspiracy *558
under section
In support of the application it is urged that the Superior Court and Honorable Michael J. Roche, as Judge thereof, are without jurisdiction to try the petitioners upon or under the said indictment, or upon or under any count thereof. It is contended that the trial of said petitioners under the first count of the indictment would be without and in excess of the jurisdiction of the Superior Court for the reason that said first count fails to state a public offense, or any offense or crime known to the law of this state. As to the other counts of the indictment (2 to 7, inclusive) it is contended that the Superior Court and the said Judge thereof are without jurisdiction to try the petitioners for the reason that section 14 of the Corporate Securities Act makes a violation of its provisions punishable either as a felony or as a misdemeanor, and it appearing affirmatively upon the face of each of the said counts, 2 to 7, that the act complained of in each of said counts was committed more than a year in advance of the return of the indictment, it was not punishable because under section
This proceeding involves two distinct questions of jurisdiction: First, Does section
For convenience and clarity we will set forth the respective contentions as to the first count and discuss and dispose of the question there involved before taking up the problem connected with the remaining six counts of the indictment.
The discussion of the problem involved under the first count will necessarily revolve about sections
"15. `Crime' and `public offense' defined. A crime or public offense is an act committed or omitted in violation of a law forbidding or commanding it, and to which is annexed, upon conviction, either of the following punishments: 1. Death; 2. Imprisonment; 3. Fine; 4. Removal from office; or 5. Disqualification to hold and enjoy any office of honor, trust, or profit in this state."
"16. Crimes, how divided. Crimes are divided into: 1. Felonies; and, 2. Misdemeanors."
"17. Felony and misdemeanor defined. A felony is a crime which is punishable with death or by imprisonment in the state prison. Every other crime is a misdemeanor. When a crime, punishable by imprisonment in a state prison, is also punishable by fine or imprisonment in a county jail, in the discretion of the court, it shall be deemed a misdemeanor for all purposes after a judgment imposing a punishment other than imprisonment in the state prison."
"182. Criminal conspiracy defined and punishment fixed. If two or more persons conspire:
"1. To commit any crime;
"2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for any crime;
"3. Falsely to move or maintain any suit, action or proceeding;
"4. To cheat and defraud any person of any property, by any means which are in themselves criminal, or to obtain money or property by false pretenses or by false promises with fraudulent intent not to perform such promises; *560
"5. To commit any act injurious to the public health, to public morals, or to pervert or obstruct justice, or the due administration of the laws.
"They are punishable as follows:
"When they conspire to commit any felony, or to commit any act injurious to the public health, or to public morals, or tending to pervert or obstruct justice, or the due administration of the laws, they shall be punishable in the same manner and to the same extent as in this code provided for the punishment of the commission of the said felony or act, respectively.
"When they conspire to do any of the other acts described in this section they shall be punishable by imprisonment in the county jail or state penitentiary not exceeding two years, or by a fine not exceeding five thousand dollars, or both, and cases of such conspiracy may be prosecuted and tried in the superior court of any county in which any overt act tending to effect such conspiracy shall be done."
"183. No other conspiracies punishable criminally. No conspiracies, other than those enumerated in the preceding section, are punishable criminally."
"Section
"It will be noted that Section
"It will be noted that Pen. Par. No. 1 is limited to providing punishment for conspiracies to commit felonies and the acts enumerated in subd. 5. It will be further noted that Pen. Par. No. 1 provides a punishment for conspiracies to commit such felonies only as are enumerated in the Penal Code. . . . *561
"It will be conceded that a violation of the Corporate Securities Act is a crime. We also believe . . . that subds. 2, 3, 4 and 5 of section
"It also follows that no punishment for the crime of conspiracy charged in Count No. 1 is to be found in Pen. Par. No. 1, for the reason that Pen. Par. No. 1 is limited to the punishment of conspiracies to commit such felonies only as are enumerated in the Penal Code (`this code') and a violation of the Corporate Securities Act is not one of the crimes enumerated or found in the Penal Code. The Corporate Securities Act is not a part of the Penal Code. [In re Isch,
"Pen. Par. 1 covers all felonies, conspiracies to commit which are punishable criminally. . . .
"Subd. 1 of Section
"It, therefore, follows that if Count No. 1 charges a conspiracy to commit a felony, the punishment therefor cannot be found in Pen. Par. No. 1. . . . *562
"There remain two further propositions to examine:
"(1) Is the crime charged in Count No. 1 a conspiracy to commit a crime falling within the provisions of subd. 1 of Section
"(2) Is the punishment therefor to be found in Pen. Par. No. 2?
"Let us now examine Pen. Par. No. 2 to ascertain if it does provide a punishment for conspiracies to commit misdemeanors included within the generic term `crime' found in subd. 1 of Section
"(1) The conspiracies to commit felonies which are punishable criminally are strictly limited. Only conspiracies to commit such felonies as are specifically enumerated in Section
"(2) If, however, the phrase `any crime' in subd. 1 of Section
"What is the meaning of the phrase `any of the other acts described in this section [found in Penal Par. No. 2]? Let us first determine what other acts are described in Section
"`Other acts' which are not covered by Pen. Par. No. 1 are found described in subds. 2, 3 and 4 of Section
"In conclusion, Count No. 1 having failed to charge a crime under Section
In reply the attorney-general contends that "The issue under the first count is whether or not it is a crime for two or more persons to conspire to violate the provisions of the Corporate Securities Act. It is admitted by all parties that such act does not itself prohibit such a conspiracy, but it is contended by the state that section
"Does section
"In answering the foregoing question in the affirmative, we call particular attention to subdivision 1 of Section
"It is our contention that the phrase `any crime' means and includes every felony and every misdemeanor prescribed by the laws of this state. Our opponents, on the other hand, contend that the term `any crime' means `any felony made punishable by the Penal Code'; we therefore have a secondary question, namely:
"What is meant by the term `any crime' as used in subdivision 1 of section
"In support of our contention that the term `any crime' means and includes every felony and every misdemeanor, we cite sections
"We turn now to the penal provisions of section
"`When they conspire to commit any felony . . . they shall be punishable in the same manner and to the same extent as in this code provided for the punishment of the commission of the said felony. . . .'
"The question of whether or not a conspiracy to violate the provisions of the Corporate Securities Act is made punishable by the foregoing provisions of section
"Thus, section 4480 of the Political Code would seem to imply that the term `this code' includes at least the four codes.
"We are inclined to the view that the legislature used the term `in this code provided' as meaning `as by the law of this state provided.' We reach such conclusion because we are unable to see any reason for distinguishing between conspiracies to commit felonies made punishable by the Penal Code and conspiracies to commit felonies made punishable by any other law of this state."
It is then contended that if a conspiracy to violate the provisions of the Corporate Securities Act is not made punishable by the first penal paragraph of section
The parties are correct in their respective statements that a conspiracy to violate the Corporate Securities *565
Act was not, until very recently and subsequent to the commission of the offense here charged, made punishable by the terms of the act itself, and therefore the offense here charged if punishable at all the penalty must be found in section
Nor do we think there is anything in the remainder of section
This latter penal paragraph commences "When they conspire to do any of the other acts described in this section. . . ." The quoted words are sufficiently broad to include within the purview of the paragraph all of the offenses created by thefive subdivisions of the section and for which no penalty is imposed by the first penal paragraph. That is to say, the words "any of the other acts described in this section" were meant to, and do in fact, include all other conspiracies to commit crimes or acts prohibited by the section regardless of whether they are denounced by subdivision 1 or any other subdivision thereof. Therefore, in this second penal paragraph we find the penalty that is to *567 be imposed upon those conspiring to commit any of the crimes or acts denounced by subdivisions 2, 3 and 4 and that which is to be imposed for a conspiracy to commit any and all misdemeanors, whether defined by the Penal Code or by any other statute, and for conspiracies to commit all felonies which are defined and penalized by some law other than the Penal Code. In other words, the second penal paragraph in addition to prescribing the punishment for conspiracies to commit the crimes or acts specified in subdivisions 2, 3, and 4 of the section, also prescribes the punishment for all offenses denounced by subdivision 1 and for which the first penal paragraph does not prescribe a punishment — namely, conspiracies to commit any and all misdemeanors, not included in those enumerated in subdivision 5, and conspiracies to commit all felonies prescribed by some general law of the state other than the Penal Code.
The construction contended for by petitioners — that the words "any of the other acts described in this section" were intended to include only conspiracies to commit the crimes or acts enumerated and denounced by subdivisions 2, 3, and 4 of the section — is a strained construction not reasonably justified by the language employed. The second penal paragraph does not, in so many words, attempt to confine itself exclusively to the crimes or acts set forth in subdivisions 2, 3, and 4, and to so hold would, in our opinion, give an erroneous and limited meaning to the language found in the paragraph. Nor do we find any merit in the contention that by section
Our construction of section
If two or more persons conspire:
(Subd. 1.)
to commit "any crime":
1. felonies
(a) defined by the ( Penal Code (punishable by Penal Paragraph 1.[*])
(b) defined by other laws ( " " " " 2.[**])
2. Misdemeanors
(a) defined by the ( Penal Code ( " " " " 2.[**])
(b) defined by ( other laws ( " " " " 2.[**])
(Subd. 2.)
to falsely and maliciously ( charge or ( " " " " 2.[**]) indict another for ( any crime (
(Subd. 3.)
to falsely move or ( maintain any suit, ( " " " " 2.[**]) action or proceeding (
(Subd. 4.)
to cheat and defraud ( another of property ( by criminal means ( or to obtain money ( " " " " 2.[**]) or property by false ( pretenses or promises (
(Subd. 5.)
to commit any act injurious ( to public ( health, public morals, ( to pervert or ( " " " " 1.[*]) obstruct the due ( administration of the ( laws
They are punishable as follows:
[*] (Penal Paragraph 1.) "When they conspire to commit any felony, or to commit any act injurious to the public health, or to public morals, or tending to pervert or obstruct justice, or the due administration of the laws, they shall be *569 punishable in the same manner and to the same extent as in this code provided for the punishment of the commission of the said felony or act, respectively."
[**] (Penal Paragraph 2.) "When they conspire to do any of the other acts described in this section they shall be punishable by imprisonment in the county jail or state penitentiary not exceeding two years, or by a fine not exceeding five thousand dollars, or both. . . ."
Petitioners seek to fortify their foregoing contentions as to the scope and meaning of section
"Section 6 of the Penal Code, which was also adopted in 1872, makes this quite evident. It reads: `No act or omission commenced after twelve o'clock noon of the day on which this code takes effect as a law, is criminal or punishable, except as prescribed or authorized by this code, or some of the statutes, which it specifies as continuing in force and as not affected by its provisions. . . .' The statutes that were specified as being continued in force are enumerated in Section
"The legislature in 1872, as it were, wiped the slate clean and set out in the Penal Code all acts or omissions that should be criminal or punishable. It perforce follows, therefore, that the only crimes that Subdivision 1 of Section
"It is conclusively evident, therefore, that, at the time the Penal Code was adopted, the crimes, a conspiracy to commit which were punishable criminally, were strictly limited to those crimes enumerated in the Penal Code because there were no other crimes and that such limitation was necessarily the intent of the legislature.
"The legislature might have enlarged the scope of Section
We quote from respondents' brief: "But even aside from the question of grammatical construction . . . the history of section
"In 1850, the first legislature passed `An Act Concerning Crimes and Punishments' (Stats. 1850, page 229). Section 102 of that Act (p. 242) is the forerunner of section
"It should be noted that the legislature used the generic term `any offense.' Unfortunately, we have been unable to find any case construing that term; but one thing is sure: It was not limited in meaning to `felonies made punishable by the Penal Code' for the very good reason that at that time there was no Penal Code. Nor can it be said that the term `any offense' applied only to those offenses proscribed by the `Act Concerning Crimes and Punishments' for the simple reason that that act was not self-sufficient, but depended upon other acts for its efficacy, and therefore of necessity, would have had to have been construed as being a part and parcel of the general laws of the state. . . .
"In 1872, when the four codes were first adopted, section 102 of the Act Concerning Crimes and Punishments was *571
changed into section
"From 1872 down to the present time, subdivision one of section
"What was then the meaning of the term `any crime'? Was it limited in its meaning to felonies to the exclusion of misdemeanors? Did it mean only such felonies or felonies and misdemeanors as were made punishable by the Penal Code? Manifestly not. It meant any and every crime, whether felony or misdemeanor, whether made punishable by the Penal Code, the Civil Code, the Code of Civil Procedure, the Political Code or the General laws. (See sections
"Such was the meaning of the term `any crime' prior to the 1919 amendment. It still has that meaning — the same conspiracies which were prohibited prior to the amendment are prohibited today; it is only the penalties which have been changed. As our opponents admit, indeed as they argue, the penalty imposed is a separate and distinct element of a crime from that of its prohibition. The legislature amended the penal provisions or one element of the crime, but did not amend the prohibitory provision, a separate and distinct element of the crime. Therefore, the same conspiracies which were prohibited prior to the 1919 amendment are prohibited today, and it is manifest that the term `any crime' means any and every crime, whether felony or misdemeanor, *572 and whether made punishable by the Penal Code or by any other law of the State."
It is plain to us that instead of the historical aspect of the question supporting or fortifying petitioners' contentions, the reply of respondents seems to refute them, for, as pointed out in the reply, the language — "as in this code provided" — was not made a part of the penal provisions of section
The petitioners in support of the claim that conspiracies to violate the Corporate Securities Act did not, when the alleged violations thereof were committed, come within the purview of section
Having decided that a conspiracy to violate the Corporate Securities Act is punishable under the second penal paragraph of section
"The prosecution of a misdemeanor is barred if the indictment therefor is not returned within one year after its commission. (Sec.
"The indictment in the case at bar was returned more than one year after the commission of the offense alleged in each count. . . .
"It is apparent from the foregoing considerations that as to Counts 2 to 7, inclusive, there is just one question for determination and that is: Where a crime is punishable either as a misdemeanor or as a felony, in the discretion of the court, what is the effect of the statute of limitations on the jurisdiction of the trial court where the indictment for the crime is returned more than one year after its commission?
"This proposition will be conceded by all: The purpose of making a crime punishable either as a misdemeanor or as a felony, is not to give to a judge unbridled or arbitrary discretion, but to give to him the opportunity to mete out such punishment as, in his opinion, will be commensurate with the gravity of the offense, coupled with a consideration of the age and character of the accused. . . .
"Now, in the instant case, is the court free to exercise that merciful judicial discretion which has been bestowed upon it by the legislature in the furtherance of justice and sound public policy? The answer must be No! And, why? Because:
"1. Upon the trial and conviction of the accused the trial court must render some judgment and mete out some punishment within the limits prescribed by law, and the court, in the case at bar, cannot impose a misdemeanor punishment.
"2. A court, in order to have complete jurisdiction, must have the power to carry its judgment into effect, and, unless it has such power, it has not jurisdiction at all, and any judgment it may render is a nullity and void.
"3. If a court is deprived of its power to exercise the full discretion granted to it by the legislature in the rendition of its judgment and the imposition of punishment, then the accused affected by such judgment and punishment is denied the equal protection of the laws guaranteed to him by the Federal and State Constitutions. . . . *574
"The court cannot determine and impose a punishment within the limits prescribed by law, because those limits by a failure to return the indictment within one year have been abolished.
"The court has no jurisdiction to render a judgment as for a misdemeanor, because such a judgment would be a nullity, unenforceable and void."
It is then contended that "under such circumstances the court is without jurisdiction to render a judgment of sentence as for a felony. Unless this latter proposition is true, an accused would be denied the equal protection of the laws. . . ."
On the other hand, the attorney-general contends, as to these several counts that, "under section
"If we are correct in our contention as to the meaning of the word `deemed,' then it follows that a crime which is punishable by imprisonment either in the state prison or by fine or imprisonment in the county jail in the discretion of the court, is, and forever remains, a felony, but that if the punishment imposed is other than imprisonment in the state prison, although the nature of the crime is not changed, yet for all purposesthereafter arising it is regarded as being a misdemeanor.
"Under such a construction of section
Concisely stated, the contention of petitioners is this: Since it affirmatively appears on the face of the indictment that each of the acts complained of was committed more than one year prior to the filing thereof the misdemeanor phrase of each charge, by virtue of the statute of limitations (sec.
It is argued that the misdemeanor element is eliminated because of the provisions of sections
But even if it be assumed that People v. Gray, supra, is applicable to the situation here, we have reached the conclusion that it should be overruled. In the first place the decision is inaccurate in the statement that "the question *576
has been definitely decided by this court . . . in the case ofPeople v. Picetti,
It is true that People v. Gray, supra, has not been challenged during the intervening twenty-three years, but it is also the fact that no other case had held that where a misdemeanor punishment is imposed within the purview of section
It is hereby ordered that the application for a writ of prohibition be and the same is hereby denied as to all the counts of the indictment.
Myers, C.J., Richards, J., Shenk, J., Seawell, J., Waste, J., and Lennon, J., concurred.
Rehearing denied.