20 So. 2d 721 | Ala. | 1944
Lead Opinion
This is an original petition for writ of mandamus to require the Circuit Court of Jefferson County, Hon. George Lewis Bailes, as Circuit Judge presiding, to vacate an order consolidating the petitioners' cases to be tried as one case before the same jury; and to require the circuit court "to make and enter an order in each of said causes forever discharging petitioners from further prosecution in this cause."
Upon the filing of the petition the issuance of rule nisi was waived by the respondent and he answered. The case was submitted on the petition and exhibits and on the answer and exhibits. The averments of the answer not being controverted as to matters of fact will be taken as true. Code 1940, Tit. 7, § 1073; Lee v. Cunningham,
The ordinance under which petitioners were each arrested and tried in recorders' court makes it unlawful for any person to possess a "ticket, writing, paper, slip, document, memorandum, list, article, matter or thing of any nature or kind whatsoever, which is customarily or usually used in the operation of a lottery, policy game or game of chance of any sort or kind, or which is of a kind which is customarily used in the operation of a lottery, policy game, or other game of chance of any sort of kind, * * *." General City Code of Birmingham, 1944, § 600, p. 202, which is a codification of Ordinance 258-F, attached to the answer of respondent.
Each of defendants executed an appeal bond, appealing his or her case to the circuit court as authorized by Code 1940, Tit. 37, § 587, and said appeal bonds were filed in the circuit court, and said causes were each separately docketed therein. No transcript of the proceedings before the recorder has ever been filed and, so far as *340 appears, no complaint was filed in either the recorders' court or in the circuit court.
Section 1049, Code of said City (§ 5726, Code 1930), provides that: "When any person is arrested, with or without a warrant, for a violation of any city ordinance or law, it is the duty of the officer making the arrest to forthwith bring such person before the recorders' court, or to deliver him to the city warden, who shall detain him in custody until he can be brought before such recorders' court to be dealt with according to law, unless such person shall give bond, * * *. On giving such bond, such person shall be discharged from custody, but the approving officer shall forthwith deliver such bond to the recorders' court."
Section 1052 of the present city code (§ 4920, Code 1930) provides, inter alia, "* * * No statement of the offense need be made other than that contained in the affidavit or warrant of arrest, and if the defendant has been arrested without a warrant, the entry on the docket of the offense charged shall be treated as such statement, unless the defendant shall demand a written complaint. * * *."
The answer asserts that in the 1930 Code of the City of Birmingham, Section 4924 provides that when two or more persons are charged with the same act or offense, "They must if practicable be prosecuted and tried jointly so as to have but one trial; provided, however, that on the application of a defendant the Recorder may when satisfied that justice requires it try the cases separately. The eight petitioners were tried in recorders court in less than two hours jointly and no severance was demanded. * * *." This ordinance, in substance, is the same as Section 1053 of the present city code.
Section 1054, City Code 1944 (§ 5737, Code 1930) provides: "When any person who is convicted and fined or fined and sentenced to hard labor for a breach of any city ordinance or law, fails to pay the fine and costs, the recorder may commit him to custody or to hard labor on the streets or other works of the city until such fine and costs are paid, or such hard labor is performed, * * *." Embodied in this section is a form of judgment to be rendered by the recorder and signed by him.
The respondent justifies his entering the order consolidating said cases for trial as one case on the ground that, "It is the opinion of respondent that all eight petitioners could be tried fairly and justly before one jury within a day, whereas if a separate trial were given to each petitioner eight separate juries would have to be empanelled, eight trials would be required, all the witnesses would necessarily have to return on separate days over a long period of time, and thereby additional unnecessary costs would be incurred, and eventually, perhaps, there would be eight separate appeals to the appellate courts, When one would suffice."
The respondent also contends that Section 221, Tit. 7, Code 1940, authorized the consolidation of said eight cases. The last cited section of the code relates to procedure in civil actions at law and is not applicable to criminal prosecutions or prosecutions which are quasi criminal, which are governed by the law of criminal procedure.
The sine qua non of the offense denounced by the ordinance is the possession of any ticket, writing, etc., an offense in its nature which can not be committed jointly by two or more persons. The eight appeal bonds, without more, were sent up by the city, and said eight cases were docketed and separately numbered, and as such were each set for trial as a separate prosecution. We are of opinion that each of said defendants was entitled to a separate trial. The rights of defendants, who if convicted are subject to fines or hard labor, should not be lost sight of in an effort to speedily dispose of judicial business.
The circuit court erred in entering the order consolidating said eight cases to be tried as one. Unless the respondent is content to set aside and vacate said order, upon being advised of this opinion, the writ of mandamus will issue.
The other phase of the petition which seeks to discharge defendants is based upon the provisions of § 587, Tit. 37, Code 1940, which provides inter alia: "When an appeal is taken, as provided for herein, said appeal shall be filed by the city in the court to which said appeal is returnable within sixty days; and if the city shall fail to file said appeal within said time, the city shall be deemed to have abandoned the prosecution of said cause, and the defendant shall not be required to further answer *341 or appear, and the bond shall thereafter be void."
We are of opinion that the filing of the appeal bond meets the requirements of the quoted provisions of the statute. Ex parte State ex rel. Attorney General (McLosky v. State),
Writ of mandamus granted conditionally.
GARDNER, C. J., and LIVINGSTON and SIMPSON, JJ., concur.
Addendum
There are three decisions by this court interpreting and applying the provisions of the statute authorizing the consolidation of "causes of like nature or relation to the same question," pending in the Circuit Court of Jefferson County. Two dealt with common law actions for damages growing out of automobile collisions and the other a bill in equity. The first, Ex parte Ashton,
"When so, and a demurrer is sustained to it, whether on that ground or not, it should not be transferred to the law docket under section 6486, Code [Code 1940, Tit. 13, § 149], since it is not of such sort that the suit could proceed at law. After such transfer it would be subject to the objection that there is a misjoinder. For under the Act of September 13, 1935 (Gen. Acts 1935, p. 1010 [Code 1940, tit. 7, § 221]), the court should not permit a joinder or order a consolidation such as will 'bring about a complication of issues of fact, embarrassment or delay in the trial, (and) difficulty to the parties, the jury, and the court.' Ex parte Ashton,
The third and last case, Ex parte Mount,
In Ex parte Ashton,
"Consolidation of separate and distinct causes pending in the same court is, in federal courts, authorized by section 921 of the Revised Statutes [28 U.S.C.A. § 734]. In its conception that statute was designed for the sole purposes of saving the time of the court and the costs to the litigants. As originallyenacted in 1813 (3 Stat. 21) it was one of three sections in an act dealing with costs. Under its beneficent provisions, not only may cases affecting the same property, title, res, or fund be thus brought together and tried at one time, but cases unrelated in right or *342 liability, but connected by some common controlling issues orfacts, which can conveniently be heard and determined by a jury or a chancellor at one hearing. * * *" [Italics supplied.]
The question presented in the instant case is whether or not these eight prosecutions for violating municipal ordinances are within the influence of Section 221 above cited. The respondent insists that inasmuch as our act was in substance the same as the Federal Statute that we are bound by the Federal decisions applying that statute to criminal cases, and to sustain this proposition cites Jarvis v. United States, 1 Cir.,
In Brown et al. v. United States, 143 F. 60, 62, Judge Van Devanter, then on the Eighth Federal Court of Appeals, afterwards on the Supreme Court of the United States, observed: "Over the objections of the defendants, the three indictments were tried together. A separate verdict of guilty was returned on each of the seven counts and a single and separate sentence was given for the offenses charged in each indictment. * * * The court was invested with a discretion to direct that the indictments be thus tried together independently of any statuteupon the subject (Logan v. United States,
In Logan v. United States,
In McElroy v. United States,
So far as we have been able to find, consolidation of criminal cases had never been authoritatively rested upon Section 734, Tit. 38, United States Judicial Code (U.S.C.A.) by a court of last resort, prior to the enactment of our statute in 1935, Code 1940, Tit. 7, § 221, and our statute must be interpreted in the light of the practice and terminology applied to prosecutions of this character by our court.
As stated in the original opinion, actual possession of the prohibited document, is the very gist of the offense denounced by Section 600 of the City Code of Birmingham. This is demonstrated by the fact that said section provides that: "Thepossession forbidden by this section shall not apply to possession had by a police officer, sheriff, deputy sheriff or other peace officer, judge or attache of a court or an attorney when such possession is connected with the prosecution or other investigation of a violation of this section." [Italics supplied.] Each such possession within the condemnation of the ordinance constitutes a separate and distinct act or transaction and each person charged is entitled to a separate verdict and a separate *343
judgment of acquittal or conviction. The terminology applied to proceedings for violations of criminal ordinances is "a prosecution," and the municipality, on grounds of public policy, is not liable for costs incurred in such prosecution. City of Selma v. Stewart,
In such "prosecution" the defendant has a right under the constitution to demand the nature and cause of the accusation, and for such offense a warrant cannot issue for an arrest without oath or affirmation showing probable cause. Rhodes v. McWilliams,
The municipality, not being subject to a judgment for costs when it fails to secure a conviction, should not be disturbed about costs. If the defendant is convicted, he can be compelled to pay the costs or required to work them out with his fine.
The court is created and exists for the sole purpose of administering justice without regard to time or costs and "without sale, denial or delay." Constitution 1901, § 13.
In the light of this history, we are persuaded that, the legislature did not intend that said section 221 should be applied to such prosecutions, and that the order of the circuit court consolidating the eight prosecutions was improvident, ill-advised and should be vacated. A peremptory writ of mandamus, therefore, is hereby ordered to issue, requiring the vacation of the order of consolidation.
Application for rehearing overruled.
GARDNER, C. J., and THOMAS, FOSTER, LIVINGSTON, and SIMPSON, JJ., concur.