The petition for a writ of habeas corpus alleges an unlawful detention and confinement of petitioner under
The act approved March 13, 1909 (Stats. 1909, p. 95), under which the indictment was found; is as follows:
"Section 1. Every officer, director, cashier, managing member, manager, clerk, person, party or agent of any bank, banking corporation, association or firm, banking house, banking exchange, brokerage deposit company, private bank, and every person, company or corporation, engaged in whole or in part in banking, brokerage, exchange or deposit business, in any way, who shall accept or receive on deposit in such bank or banking institution, as aforesaid, with or without interest, from any person, any money, bank bills or notes, or certificates, or currency, or other notes, checks, bills, bonds, stocks, drafts, or paper circulating as money, when he knows, or has good reason to know, that such person, bank, banking corporation, association or firm, banking house, banking exchange, brokerage deposit company, or private bank as aforesaid, is insolvent, and every person knowing of such insolvency who shall be accessory to, or permit, or con*472 nive at, or assent to, the accepting or receiving on deposit therein or thereby any such deposit- as aforesaid, shall be guilty of a felony, and punished by imprisonment in the state prison for not less than one, nor more than ten years.
" Sec. 2, If any officer, director, cashier or manager of any incorporated bank, having authority to close any banking institution or to prevent the reception of deposits therein, shall not exercise such authority and prevent the receipt of deposits therein whgn he knows such bank is insolvent or in failing circumstances, he shall be deemed to have assented to the reception of any deposits received therein, and the failure, suspension or involuntary liquidation of any such bank or banking corporation within thirty days from and after the time of receiving any deposit therein shall be prima facie evidence of knowledge on the part of such officer, director, cashier or manager that such bank was insolvent or in failing circumstances at the time such deposit was received therein; provided, that if any director at any meeting of the directors of any such corporation held during the thirty days next preceding the failure, suspension or involuntary liquidation of any such bank or banking corporation, shall record his vote to receive no .more deposits therein or to close such bank, he shall not be deemed to have assented to the reception of any deposit in such bank, within the meaning of this section.”
The indictment charges that the petitioner, as the president of the Eureka County Bank, a banking corporation, organized under the laws of the State of Nevada, and conducting and maintaining its banking institution in the town of Eureka, " did then and there knowingly, unlawfully, and feloniously assent to the reception by said banking institution of a deposit of money, ” consisting of $60 in gold coin. The indictment contains no allegation that the defendant had any authority to close the bank or prevent the reception of deposits therein, and it is claimed that, without an allegation that the defendant had such authority and failed to exercise it, the indictment fails .to allege any public offense. We understand
In Ex Parte Pittman,
In Ex Parte Rickey,
If the material facts are conceded to be alleged in the indictment, and it is not claimed that it is not properly drawn, and those facts do not constitute any offense under the statute, it would not be fair to the petitipner, nor to the state or the taxpayers of Eureka County, to remand him to custody and incur the trouble and expense of a trial, when it would have to be finally held that it was not alleged or shown that the accused had committed any acts which constitute an offense under the statute. There is an allegation that the petitioner received the deposit, but none that he received it for the bank, or for himself, or personally, or at Eureka Cojmty, or at any designated time or place. This allegation does not include any of the ordinary and necessary facts which charge the petitioner with being guilty of receiving personally the deposit for the bank knowing that it was insolvent. We understand that it was not made for the purpose of charg
The only offense sought to be set out in the indictment is that of assenting to the reception of a deposit, and the important question to be determined relates to what constitutes the offense of assenting to the reception of a deposit by an officer of an incorporated bank when the deposit is not actually taken by him, but is received by another acting for the bank. The indictment in the Rickey case charged that the deposit was received by the president of the bank, but alleged that it was received by and through the receiving teller. An attempt was made to hold the president of the bank criminally responsible for the receipt of the deposit. It was desired to have his legal responsibility in this regard determined upon petition for a writ of habeas corpus, and the facts which could be proved were conceded, in order that, if it were determined that he was not legally responsible for the act of the teller in receiving the deposit, an expensive trial might be avoided.’ It was held that the receipt of a deposit by an officer or agent in a private bank was in law the receipt of a private banker, for which he was responsible, but that a deposit made in an incorporated bank was in law received by the corporation, and that the president or other officer of an incorporated bank was not responsible for the receipt of deposits by some other officer or agent of the bank.
Applying to the language of the act of the legislature quoted above the ordinary rules of construction that the intention of the legislature controls the courts and should be ascertained and followed, that effect should be given to all the language of an act as far as possible, that penal statutes must be liberally construed in favor of the individual, that a special provision will control as against a
If the act did not contain section 2, and the question were wholly dependent upon section 1, it might be necessary to determine the meaning of the language in the latter part of section 1, and more particularly whether the words "assent to the accepting.or receiving on deposit” require some affirmative acquiescence or presence or knowledge of the making of the deposit on the part of the person accused in order to make him guilty of assenting, or whether any officer, director, agent, or person, including janitors, bookkeepers, typists, telegraph operators, depositors, or others, who might acquire some information indicating that the bank was insolvent, would be guilty of assenting to the reception of deposits in the bank, when they had no authority or power to prevent the reception of such deposits, or were not present, or were far distant, and did nothing in relation to the deposit. But the language just quoted is followed in the next sentence and at the beginning of section 2 by other words which relate more directly to and define the offense of assenting to the reception of deposits by officers of an incorporated bank, as follows: "If any officer, director, cashier or manager of any incorporated bank, having authority to close any banking institution or to prevent the reception of deposits therein, shall not exercise such authority and prevent the receipt of deposits therein when he knows such bank is insolvent or in failing circumstances, he shall be deemed to have assented to the reception of any deposits received therein. ”
It may seriously be questioned whether any officer of an incorporated bank, other than one having authority to prevent the reception of deposits, by closing the bank or otherwise, as a matter of law, could be deemed to assent to a reception of a deposit therein. What other officer, to any purpose or effect, could refuse an assent? Does
In Cortis v. Dailey,
See, also, Patterson v. Minn. Mfg. Co.,
The rule of evidence as to knowledge of insolvency, contained in section 2 of the act, by its terms applies only to such officers as have power to prevent deposits. There is not a case that we have been able to find where a conviction of an officer of an incorporated bank for assenting to the reception of a deposit in a bank has been sustained, where the officer did not have control over the receiver of the deposit. It may be that the legislature intended to avoid any question in this regard by expressing clearly what constituted an assent to a reception of a deposit in an incorporated bank, instead of leaving it an open question for the courts to solve after an expensive litigation. In any event, the legislature has in section 2 defined what constitutes an assent, and that is controlling on this court.
Under the rules of construction that all the language of the act is to be considered, and that the intention of the legislature is to be ascertained and followed, that a special provision will prevail as against a general one, and that a later provision will control an .earlier one, it is apparent that the legislature has provided that any officer
Unless we ignore this language in section 2, and set aside this provision of the statute, which under the rules stated is a controlling one, how can we hold that an officer or director is guilty of assenting to the reception of deposits, if he was not clothed with authority to close the bank or prevent the reception of deposits, when the legislature has specifically provided that he is guilty of assenting to the reception of deposits if he has such authority and does not exercise it to prevent their reception? We feel that we cannot .ignore, set aside, or repeal this provision, and hold that any officer or director of an incorporated bank is guilty of having assented to the reception of deposits therein, when he was not present at the time the deposit was made, and did not have authority to close the bank or prevent the reception of deposits, which is made by the statute an ingredient of the offense by an officer of an incorporated bank of assenting to the reception of a deposit.
The act relating to the incorporation of banks places the control in a board of directors, and there it remains unless delegated by the board. Unless specially authorized by the board of directors, the president or a director of a bank is not legally authorized to close the bank, or to prevent the reception of deposits by the bank, and is as void of power in this regard as the president or director of a railroad company to stop the operation of trains
In the Rickey case we said: "The corporation is an artificial person, a distinct legal entity. (Edwards v. Carson W. Co.,
" Concerning the ordinary powers of the president of a corporation, Cook, in his work on Stock and Stockholders and Corporation Law, 716, says: 'The general rule is that the president cannot act or contract for the corporation any more than any other one director. The question has frequently been before the courts, and many decisions have been rendered in regard to it. The question seems to have arisen in many forms, and the great weight of authority holds that a president has no inherent power to represent or contract for the corporation. His duties are confined to presiding and voting as a director. ’
"Judge Thompson, one of the most eminent authorities upon corporation law, and author of the chapter on corporations in Cyc., says: 'The president of a private corporation is, as the term implies, the presiding officer of its board of directors and of its shareholders when con
ment of a president of a corporation to the office of general superintendent or manager necessarily invests him with'.the powers incident to that office or agency.’ (10 Cyc. 909.)
"But whether acting strictly as president, or in the added capacity of general manager, he is the agent of the corporation, and not a principal. Referring specifically to the powers of a bank president, the following is from 5 Cyc. 468: 'In some cases a president receives only a nominal salary, is expected to devote only a portion of his time to the business, and is not required to exercise the same degree of care and foresight as a president who is the real head and manager, and who possesses all the authority of the cashier. He may, however, be authorized by the directors to do anything within the authority of the bank’s charter, except those positive requirements that are personal and cannot be delegated; but, when he goes beyond the scope of his usual authority, it must be shown that in some way his act was authorized by the directors. ’ ”
The following are some of the expressions made by this court which are pertinent regarding the construction of the statute before us:
"Where the language of a statute is plain, its intention must be deduced from such language, and courts have no right to go beyond it.” (State ex rel. Lewis Hess v. Commissioners of Washoe County,6 Nev. 104 .)
" The duty of every court in construing a statute is to seek the legislative intent, to reach the object sought to be expressed and accomplished; but in so doing a court is bound by rules. It cannot go fishing in the minds of its members, or the legislative mind, to reach the desired*480 end; and the first step is, if possible, to ascertain the intent from the language of a statute, and, when that is clear and unambiguous, then inquiry stops, because the law says it shall stop. ” (Virginia and Truckee Railroad Co. v. Commissioners of Lyon County,6 Nev. 69 .)
"A fundamental principle in all construction is that where the language used is plain and free from ambiguity, that must be the guide. We are not permitted to construe that which requires no construction.” (State v. Clarke,21 Nev. 337 , 18 L. R. A. 313,37 Am. St. Rep. 517 .)
In Torreyson v. Board of Examiners,
In Long v. Culp,
Mr. Sutherland, in his work on Statutory Construction, secs. 157,158, 267, says: "When the legislator frames a statute in general terms, or treats a subject in a general manner, it is not reasonable to suppose that he intends to abrogate particular legislation to the details of which he had previously given his attention, applicable only to a part of the same subject, unless the general act shows a plain intention to do so. Where there is in one act, or several contemporaneously passed, specific provisions relating to a particular subject, they will govern in respect to that subject as against general provisions contained in the same acts. Where the intention is manifest, a proviso, or qualifying words or clauses found in the middle of a sentence, maybe placed at the end; or, when inserted in one section, they may be applied to the matter of another section.”
As said in Hand v. Stapleton,
In Branagan v. Dulaney,
In State v. Commissioners,
In Re Richards,
In Van Horn v. State,
In Brown v. County Commissioners,
Bishop, in his work on Written Laws, at sections 64, 65, says: "Where there are words expressive of a general intention, and then of a particular intention incompatible with it, the particular must be taken as an exception to the general, and so all the parts of the act will stand. And, as a broad proposition, general words in one clause may be restrained by the particular words in a subse
Other authorities holding that when two provisions are irreconcilable the last one controls, as being the later expression of the legislative will, are Ex Parte Hewlett,
At sections 349 and 350, Mr. Sutherland says: "The penal law is intended to regulate the conduct of people of all grades of intelligence within the scope of responsibility. It is therefore essential to its justice and humanity that it be expressed in language which they can easily comprehend; that it be held obligatory only in the sense in which all can and will understand it. And this consideration presses with increasing weight according to the severity of the penalty. Hence every provision affecting any element of a criminal offense involving life or liberty is subject to the strictest interpretation; and every provision intended for the benefit of the accused, for the same humane reason, receives the most favorable construction. 'The rule that penal rules are to be construed strictly is perhaps not much less old than construction itself. It is founded on the tenderness of the law for the rights of individuals; and on the plain principle that the power of punishment is vested in the legislature, not in the judicial department. It is the legislature, not the court, which is to define a crime and ordain its punishment. * * *’ A penal statute cannot be extended by implication or construction. It cannot be made to embrace cases not within the letter, though within the reason and policy, of the law. Although a case may be within the mischief intended to be remedied by a penal act, that fact affords no sufficient reason for
Regarding the rule that penal statutes must be liberally construed in favor of the accused, and that it must appear that he committed acts which are clearly made an offense by the statute, we said in the decision recently filed in this court in Ex Parte Davis,
In Railroad Co. v. People,
In Renfroe v. Colquitt,
It is urged that as the title of the act, in addition to making reference to the offense, states that it is for the purpose of " establishing a rule of evidence in connection therewith, ” section 1 is complete in itself, in that it makes certain acts an offense, and section 2 relates to matters of evidence. This contention is correct in so far as it applies to that part of section 2 which states that the " failure, suspension or voluntary liquidation of any such bank or banking corporation within thirty days from and after the receiving of a deposit therein shall be prima facie evidence of knowledge on the part of such officer, director, cashier or manager that such bank was insolvent and in failing circumstances at the time such deposit was received. ”
But we are unable to reach the same conclusion regarding the language in the fore part of section 2, that " if any officer, director, cashier or manager of any incorporated bank, having authority to close any banking institution or to prevent the reception of deposits therein, shall not exercise such authority and prevent the receipt of deposits therein- when he knows such bank is insolvent or in failing circumstances, he shall be deemed to have assented to the reception of any deposits received therein.” The construction contended for as applied to this last language would give the word "deemed” therein a meaning similar to "presumed.” We
In Blaufus v. People,
In Cardinel v. Smith,
deemed the manufacturer thereof, ’ it only creates a disputable presumption that such person is 'the manufacturer thereof,’ which, in this case, is overcome by the admitted fact that the plaintiffs are not the manufacturers, but only the venders of the articles. The word 'deemed’ in this connection means 'judged,’ 'determined’; and when it is enacted that the vender of an article shall for any purpose 'be deemed the manufacturer thereof,’ for such purpose he is to be absolutely considered such manufacturer. ”
In Commonwealth v. Pratt,
In our general act (Stats. 1861, c. 28) relating to crimes and punishments the legislature has provided at section 56 that every person who commits certain acts " shall be deemed guilty of arson in the first degree, ” at section 57 that every person who commits certain other acts " shall be deemed guilty of arson- in the second degree,” and
Some of the many other instances in which the word "deemed” has been used in the sense of "adjudged” in that act are at section 34, wherein it is provided that, if any person shall inflict a wound in a duel which causes the death of another, "the offender shall be deemed guilty of murder in the first degree”; at section 59, where it is provided that every person committing certain acts "shall be deemed guilty of burglary”; at section 61, which provides that every person committing certain acts " shall be deemed guilty of grand larceny”; at section 62, where it is provided that every person committing certain acts "shall be deemed guilty of petty larceny”; at section 77, where it is provided that every person committing certain acts "shall be deemed guilty of forgery”; at section 78, where it is provided that every person committing certain acts "shall be deemed guilty of counterfeiting”; at section 90, wherein it is provided that every person who does certain false swearing " shall be deemed guilty of perjury”; at section 91, wherein it is provided that every person who by wilful and corrupt perjury shall procure the conviction and execution of any innocent person "shall be deemed and adjudged guilty of murder”; at section 127, wherein it is provided that a certain act" shall be deemed the commission of the crime of bigamy”; and at section' 136, wherein it is provided that every person guilty of certain acts "shall be deemed a swindler.”
In an act entitled "An act to more fully define the crime of larceny” (Stats. 1883, c. 23) it is provided in section 1 that every person doing certain acts "shall be deemed guilty of grand larceny,” and in section 2 that ¿very person doing certain acts " shall be deemed guilty of petty larceny. ”
In an act to prohibit the killing and branding of live
It is also urged that under the indictment the petitioner may be held and tried as an accessory before the fact under our statute, which makes accessories before the fact principals. This might be true if the indictment alleged the reception of a deposit by the petitioner, and evidence was at hand to show that, although he had not actually received the deposit, he was accessory before the fact to the reception of the deposit. But this indictment fails to allege facts constituting any offense by a principal, either in the reception of a deposit or in the assent to the reception of a deposit, and the conclusion follows that, if the indictment does not allege any facts which would constitute an offense by a principal, it does not state sufficient facts as against an accessory before the fact so that he could be tried as a principal.
As the statute provides that an officer having power to close a bank or to prevent the reception of deposits, who does not exercise such authority, shall be deemed guilty of assenting to the reception of a deposit, if the authority to close the bank or to prevent the reception of deposits, as designated by the legislature, is necessary to constitute the offense of assenting to the reception of a deposit so that a principal may be guilty, this same authority must be necessary to constitute the same offense in order to make an accessory before the fact guilty. For if it be conceded that an accessory before the fact may be indicted, tried and convicted as a principal, the necessary elements which constitute the offense are not less in regard to him than the ones which apply to the principal, except as they relate to some act or omission connected with the perpetration of the crime. Hence section 10 of •the act relating to crimes and punishments, which provides that an accessory is one who aids, abets, or assists, or who, not being present, aiding, abetting, or assisting, has advised and encouraged the perpetration of the crime, and that he "who thus aids, abets or assists, advises or encourages, shall be deemed and considered as principal
In some of the states the receiving or assenting to the reception of deposits in a bank knowing it to be insolvent has not been made criminal. In other states the reception of the deposit only, and in others both the reception and assent to the deposit are made criminal, under penalties varying from misdemeanor with fine in twice the amount of the deposit, or other light punishment, to felonies with varying terms in the state prison. As pertains to incorporated banks, our statute has penalized the reception of deposits by any person who knows, or has good reason to know, that the bank is insolvent, and has also penalized the assent to the reception of deposits by any officer, director, cashier, or manager having authority to close the bank, or to prevent the reception of deposits, who does not prevent such reception when he knows the bank is insolvent or in failing circumstances. As these officers when they have this authority are made guilty when they fail to prevent the reception of deposits knowing the bank is insolvent or in failing circumstances, evidently the legislature did not intend to make them guilty of assenting to the reception of deposits when they do not have this authority, unless they actually receive the deposit. Would to hold otherwise under this statute be equivalent to holding that all the directors, whether three or fifteen, and all officers of an incor
If the specific provision in section 2 that officers having power to close the bank or prevent the reception of deposits shall be deemed guilty of assenting to the reception of deposits if they fail to exercise this authority, had been omitted from the statute, or could be ignored, still there is nothing in the language of section 1, nor in the law, which makes an officer of an incorporated bank criminally liable simply because he is such officer and knows that the bank is insolvent, and without anything being done on his part deposits are being received by some other officer or person for the bank.
Under the allegations of the indictment, which appears to have been carefully drawn, and which allegations, we understand from the admissions by the prosecution, state the correct facts, it does not appear that they constitute any offense known to the law. However, if the state or the grand jury has any evidence which would bring the case under the terms of the statute, or show that the defendant had authority to close the bank or prevent the reception of deposits therein when he knew the bank was insolvent and in failing circumstances, or if they have any evidence that he actually or personally received any deposit for the bank when he knew it was insolvent and in failing circumstances, or that he was an accessory to such reception under section 10 of the act covering crimes and punishments and the decisions of this court concerning the same, a new indictment alleging the necessary facts may be found, and, if. so found, it will not be prejudiced or affected by the order in this proceeding.
The petitioner will stand discharged from the indict- ■ ment.
