STATE ex rel. HOOSIER ENGINEERING COMPANY v. L. D. THORNTON
(No. 10431)
Supreme Court of Appeals of West Virginia
Submitted April 22, 1952. Decided June 3, 1952.
For the foregoing reasons, we hold that part of Chapter 28, Acts of the Legislature, 1951, Regular Session, which declares the claim of relator to be a moral obligation of the State and directs payment thereof, and that part of Chapter 8, Title 2, Section 4, Acts of the Legislature, 1951, Regular Session, which appropriates money for the payment of relator‘s claim unconstitutional, null and void.
The writ of mandamus prayed for is denied.
Writ denied.
FOX, JUDGE, not participating.
Poffenbarger & Bowles, Martin C. Bowles, for plaintiff in error.
Spilman, Thomas & Battle, Howard R. Klostermeyer, for defendant in error.
LOVINS, JUDGE:
Defendant, L. D. Thornton, complains of the final judgment of the Circuit Court of Kanawha County, entered on August 9, 1951, finding defendant guilty of contempt of court, and sentencing him to confinement in the Kanawha County jail for a period of six months and imposing a fine of $500.00. To this judgment, as later modified by the court on its own motion, this Court granted a writ of error and supersedeas on October 8, 1951.
On August 4, 1951, Hoosier Engineering Company, a corporation, after issuance of process on the same day, filed a bill in chancery, supported by affidavits, in the Circuit Court of Kanawha County against defendant, individually and as president of Construction and General Laborers Local Union No. 1353, and others not involved in this proceeding, alleging the existence of a labor dispute, acts of violence and irreparable injury to plaintiff, and praying that the defendant, and other parties, be restrained from intimidating employees of the plaintiff engineering company, and from doing other acts designed to prevent performance of certain construction work, in Kanawha County.
On the same day the circuit court granted the injunction, prohibiting the defendant Thornton and others from attacking, assaulting, coercing, threatening or intimidating
The injunction decree was served upon defendant on August 6, 1951, at 8:45 A. M., by delivery of a copy thereof to him personally. A copy of the decree was posted on an International truck owned by the engineering company on August 4, 1951, and at 1:00 A. M., August 6, 1951, a copy of the decree had been posted on the door of the garage occupied by the enginering company.
On August 7, 1951, pursuant to a petition filed by Hoosier Engineering Company, under the same style as the original bill of complaint, defendant, and others not here involved, were summoned under a rule issued by the Circuit Court of Kanawha County to show cause why they should not be held in contempt of court for violating the above mentioned injunction decree. The rule was made returnable August 9, 1951, at 9:30 A. M. On the return day of the rule a joint answer of defendant and other parties named in the rule was filed, denying the allegations contained in the petition praying for the rule. Before the hearing on the rule began, the trial court called to the attention of counsel the fact that the proceeding should be styled “State of West Virginia at the relation of Hoosier Engineering Company,” and permitted an amendment to that effect, over defendant‘s objection. Immediately thereafter, counsel for defendant moved the court for a continuance, upon the ground that counsel had not had sufficient time to investigate, talk with witnesses, and prepare the case for trial. The trial court overruled the motion, to which ruling defendant by counsel excepted. Counsel for defendant then made a motion for the separation of wit
At the hearing relator, Hoosier Engineering Company, offered testimony of a number of its employees to detail the disturbances which took place on August 6th and 7th, 1951, which were alleged to have been violations of the injunction decree, and particularly with reference to the conduct of defendant. We find very little evidence tending to establish knowledge or information on the part of defendant as to the issuance of the injunction decree, and none as to the contents thereof, prior to the service of the copy of the decree on him at 8:45, on the morning of the sixth of August. Defendant testified that he had no such information before the service of the copy of the decree. Since the trial court, however, found that defendant had actual knowledge thereof, the facts will be dealt with as if defendant did obtain such information before 8:45 o‘clock on the morning of the sixth of August, as indicated in the testimony of Roy Allen, who was an employee of the engineering company and testified on behalf of that company. Defendant could not, of course, be guilty of contempt in regard to an act occurring before he had received notice or information of the issuance of the injunction against him.
There is no question that a large number of men belonging to the union of which defendant was president, was gathered at or in the vicinity of the garage of the engineering company, in the City of Charleston, prior to 8:45 on the morning of the sixth. Apparently the men began to gather there about six o‘clock and continued to arrive until after ten o‘clock, when the trucks of the engineering company left the garage. It seems certain that certain acts were committed there, both before and after 8:45, which would constitute violations of the injunction decree, assuming that proper notice of the injunction had been received by the parties committing the acts. The problem here is to determine whether defendant committed or participated in the commission of any such act
The principal acts claimed to constitute such violations during the time the men were congregated together about the garage, consisted of threats made against the employees of the engineering company; the moving of a pickup truck belonging to the engineering company so as to block the removal of other trucks from the garage; an attempt to overturn another truck which an employee of the engineering company undertook to remove from the garage; an attack upon an employee of the company while attempting to remove a truck from the garage; the throwing at the employees of the engineering company of certain objects including “tomatoes, apples, hard biscuits and so forth.“; and threatening gestures with shovels, rubber hose and other weapons. The exact hour of the commission of these alleged violations can not be determined with any degree of accuracy. They all occurred before ten o‘clock of the morning of the sixth.
Considerable evidence relates to the interference, by three or four of the members of the union, with the removal of a truck from the garage about ten o‘clock of the morning of the sixth. City police officers were on the scene at that time and prevented any serious trouble. Defendant was across the street from the garage at the time and immediately crossed the street with the police to the truck. But there is no indication as to whether he was opposing the action of the police or assisting in preventing any improper action by the members of the union. Thereafter the trucks of the engineering company moved out of the garage, loaded with its employees, and were driven to a point near where work was to be performed. There is no question that defendant stayed in the vicinity of the garage of the engineering company until after the trucks were moved out, and that he moved about among the members of his union then assembled there. No person testified to the effect, however, that he heard defendant make any threat against employees of the engineering company, or that anyone saw him engaged in any act
After the trucks of the engineering company left the garage a number of union members, riding in probably twelve or thirteen automobiles, followed them to the vicinity of Grapevine Hollow, several miles from Charleston, and defendant drove one of the automobiles carrying union members. These cars parked a distance estimated at from one hundred and fifty to three hundred feet from where the trucks parked. No violence ensued, though some threats appear to have been made by some of the union men, not identified, who arrived in the automobiles. Such threats were discontinued upon orders from defendant. After alighting from his automobile defendant approached Roy Allen, who apparently was in charge of the engineering company‘s employees and who belonged to a different union, apparently in an effort to negotiate a settlement of the differences. Allen admits that he and defendant discussed the matter of the men working for the engineering company crossing the picket line. Some conflict exists in the evidence as to what was actually said by defendant at that point. But, without detailing the statements of the various witnesses, the evidence appears to us to clearly show that defendant permitted or countenanced no act of violence or intimidation. Allen testified that the union men ceased making threats upon orders from defendant, indicating, we think, that the efforts of defendant were to prevent violence or intimidation, not to invite or countenance such acts. On the following morning, August 7,
Defendant testified to the fact that he participated in none of the acts described as constituting a violation of the injunction decree; that he did not direct or countenance the same; and that he made no threats against any of the engineering company‘s employees, or otherwise. He contends that his efforts at all times, after receiving information of the injunction, were to instruct and persuade the members of the local union of which he was president to obey the injunction decree. He is strongly supported in his contention by a large number of witnesses who observed his actions during the times material, and heard
Considering the evidence, with all proper inferences arising from facts proven, we find it insufficient to support the trial court‘s conclusion that defendant was guilty, beyond any reasonable doubt, of having violated the injunction decree. The most that can be stated in favor of the finding is that defendant remained in the vicinity of the garage after the service of a copy of the decree upon him; that he conferred with the union men present, directing them to discontinue threats of violence; that he drove an automobile, along with other union members’ automobiles, to Grapevine Hollow and there talked with Roy Allen about their differences and there persuaded or directed the union men to cease making threats, or committing acts of violence and that on the morning of the seventh, he was again in the vicinity of the company‘s garage, and again drove an automobile toward the vicinity of the place of the company‘s work, and that he obstructed the movement of the company‘s trucks on the highway, while returning to the garage, after the employees had elected not to perform any work that day. In State v. Bittner, 102 W. Va. 677, 136 S. E. 202, 49 A. L. R. 968, Point 2, syllabus, it is held: “A trial for criminal contempt is a quasi criminal proceeding, and the rules of evidence in criminal trials apply thereto. In such trial the guilt of the accused must be proved beyond reasonable doubt.” See State v. Eno, 135 W. Va. 473, 63 S. E. 2d 845; State v. Davis, 50 W. Va. 100, 40 S. E. 331; State v. Ralphsnyder, 34 W. Va. 352, 12 S. E. 721; also, defendant was entitled to the benefit of a presumption of innocence, as in other criminal prosecutions. Calamos v. Commonwealth, 184 Va. 397, 35 S. E. 2d 397.
Inasmuch as another trial of the contempt charge may be had, we are of the opinion that certain of the other errors assigned by defendant should be discussed briefly. As to the contention of defendant that the court erred in
As to whether the court abused its discretion in denying the motion, timely made, for a separation of witnesses, the members of the court participating in this decision not being in accord, are of the opinion that any discussion of the question here would not be helpful.
There was no error in the action of the court in permitting the amendment relating to the style of the proceeding. No prejudice to the defendant could possibly have resulted therefrom. Alderson v. Commissioners, 32 W. Va. 640, 9 S. E. 868, 5 L. R. A. 334, 25 Am. St. Rep. 840.
Defendant contends that the court erred in admitting evidence of violations of which he was not informed, either in the petition for the rule or in the rule. Neither the petition nor the rule states any violation as having occurred on the seventh of August. Considerable evidence was admitted relating to the activities of defendant on the seventh, and the court found and held that defendant had violated the injunction decree by leading the union men behind the company trucks to Grapevine Hollow, on August 7, and that the company employees were, by the fact that a large number of union men were present, prevented from doing any work on that day. Upon objection to the introduction of such evidence, counsel for defendant stated his reason for the objection in this language: “I object, because under the citation in the rule there is no charge made, or in the petition, that anything occurred on the 7th. It is all confined to the 6th of August and prior thereto.” The court ruled, “The petition is very general. I think if it occurred at any time after the notice was served it is proper.” Whereupon counsel for relator stated: “My understanding is that all acts in violation of the injunction from and after the date of service, is proper.” The court then replied, “That is correct. The objection is overruled.” An exception was saved. As be
It is true, of course, that the exact day of a violation may not be material, but here it is not the day that is involved, but the fact that no violation is charged. The violations charged as having occurred on the sixth are separate and distinct violations. To hold that any violation of an injunction decree can be proved if it occurred after service of notice of the issuance of the injunction, whether or not charged in any pleading, would be tantamount to holding that a defendant could be convicted upon proof without having had any notice of the charge against which he was entitled to defend himself. In State v. Lewis, 113 W. Va. 529, 168 S. E. 812, this Court stated: “* * * And, since a prosecution for contempt is in the nature of a prosecution for a crime, such affidavit or information should state the acts constituting the offense with as great certainty as is required in criminal proceedings. State v. Bittner, 102 W. Va. 677, 136 S. E. 202; State v. Davis, 50 W. Va. 100, 40 S. E. 331; State v. Ralphsnyder, 34 W. Va. 352, 12 S. E. 721; State v. Cunningham, 33 W. Va. 607, 11 S. E. 76.” In State v. Komar, 113 W. Va. 526, 168 S. E. 810, this Court held: “To support an adjudication of contempt the information or affidavit, upon which the rule is issued, must show on its face facts sufficient to constitute the offense.” See State v. Gibson, 33 W. Va. 97, 10 S. E. 58; 17 C. J. S., Contempt, Section 72.
Relator would rely upon the rule followed in Farley v. Farley, 136 W. Va. 598, 68 S. E. 2d 353, to the effect that where a case is tried by the court in lieu of a jury, the admission of illegal or improper testimony will not constitute reversible error. That rule, however, can not be applied in the instant proceeding. It is based upon a presumption that the trial court would give no weight to illegal or improper evidence. But here the evidence objected to related to supposed violations of the injunction decree without any foundation for the supposed charges
The conclusions reached herein dispose of all the material assignments of error briefed. The finding of the guilt of defendant is set aside, the judgment of the trial court is reversed, and the case is remanded to the Circuit Court of Kanawha County.
Reversed and remanded.
HAYMOND, JUDGE, dissenting:
Though I agree that each of the two syllabus points correctly states an abstract principle of law, I challenge and deny the applicability of each principle to the facts disclosed by the record in this case and dissent from the conclusion reached by the majority of the Court to reverse the judgment of the circuit court.
The judgment of the circuit court, of which the defendant L. D. Thornton complains, found him guilty of willful and deliberate violation of an injunction previously issued by that court and sentenced the defendant Thornton to imprisonment in the jail of Kanawha County for a period of six months and to pay a fine of $500.00. The foregoing judgment, originally entered August 9, 1951, was subsequently modified by the court on its own motion on August 30, 1951, during the same term of court, and, as modified, reduced the term of imprisonment to a period of thirty days in the county jail and the fine imposed to $250.00. The injunction which the defendant Thornton was charged with violating was issued against him and others, including DiTrapano and Skeens, on August 4, 1951, and enjoined and inhibited the defendant Thornton, individually and as President of Construction and Laborers Local Union No. 1353, A. F. of L., and other named defendants, from attack
The petition upon which the rule was awarded and the rule charged the defendant Thornton with these acts in violation of the injunction: (1) That about 100 or 200 men
The assignments of error of the defendant Thornton that the circuit court erred in refusing to grant his motion for a continuance of the hearing and in permitting the amendment relating to the style of the proceeding were properly held to be without merit by the majority of the Court. In my opinion the action of the circuit court was also proper in denying the motion of the defendant Thornton that the witnesses called in behalf of the respective parties should be separated. All the witnesses appear to have been present together in the crowd in the courtroom during the hearing, and it is clear that the denial of the motion resulted in no prejudice to any right of the defendant Thornton.
I emphatically disagree with the holding of the majority that the action of the circuit court in permitting the introduction by the petitioner of evidence relating to the acts and the conduct of the defendant Thornton, on August 7, 1951, as one of the group of men with whom he associated
It is obvious that the acts and the conduct of the defendant Thornton on August 7, 1951, as disclosed by the evidence, bear directly upon his intent relative to the acts
If the evidence of the acts and the conduct of the defendant Thornton on August 7, 1951, admitted by the circuit court, had not been admitted, or if all the evidence of that character should be excluded and totally disregarded, the evidence which relates to the acts and the conduct of the defendant Thornton on August 6, 1951, as charged against him in the petition and the rule, clearly
The evidence of the acts and the conduct of the defendant Thornton on August 7, 1951, being clearly admissible, was properly considered by the circuit court for the purpose of determining the intent and the motive entertained by him while engaged on August 6, 1951, in the conduct charged against him; and though the circuit court found the defendant Thornton guilty because of the acts committed by him on both days, the finding as to his acts on August 7, 1951, does not vitiate or invalidate the judgment of his guilt or justify its reversal, if the judgment is based upon evidence which establishes beyond all reasonable doubt that the acts and the conduct of the defendant Thornton on August 6, 1951, constituted willful and deliberate violation of the injunction.
That the defendant Thornton, by his acts and conduct on August 6, 1951, wholly independently of his acts and conduct on August 7, 1951, willfully, intentionally, and deliberately violated the injunction is fully established by competent evidence beyond all reasonable doubt and even beyond any semblance of doubt. In the face of overwhelming proof of the guilt of the defendant Thornton the hold
It is not disputed, and the defendant Thornton admits, that he was continuously at or near the garage in Charleston from approximately 6:00 a. m. until 10:00 a. m. on August 6, 1951, and that a large group of men, many of whom were under his authority and subject to his direction and control, were also present at or near that place during that period of time. It is also proved, and the defendant Thornton by his testimony admits, that he was personally served with a copy of the injunction about 9:00 o‘clock that morning while he was present in the group near the garage. There is also evidence that after he was served with a copy of the injunction, he looked at it, folded it, put it in his pocket, and then laughed and joked with members of the group. It is also clear beyond question that many of the men, who were members of the union of which he was president, armed with rubber hose, pick handles, wooden clubs, claw hammers, tire tools, shovels, bottles, stones, brickbats, and other articles, while he was continuously and personally present with them, committed numerous overt acts, such as throwing hard biscuits, apples, tomatoes and stones, at the employees and the property of the petitioner, obstructing the movement of one of its trucks, attempting to overturn another
That the defendant Thornton could have dispersed or restrained the group of men subject to his authority, at any time, had he so desired, is clearly established by the evidence of several witnesses and by his own admission that he kept them in check temporarily at Grapevine Hollow near the right of way where the employees of the petitioner desired to work on August 6, 1951, after he and they had followed them from the garage to that place and where he held a short conference with two or three employees of the petitioner in the group of men who wished to work and during which he threatened them with violence to them and their men unless they abandoned their work. Following this conversation, and because of the presence of the defendant Thornton and the men under his leadership and their threats and acts of violence if the employees of the petitioner engaged in work, those employees were prevented from performing their work and they returned to Charleston.
Except the dubious testimony of the defendant Thornton, and some of his associates, that he was present at both places on August 6, 1951, for the purpose of preventing his men from violating the injunction and that he endeavored to deter them from violating it, which testimony is conclusively refuted by the acts and the conduct of the defendant Thornton himself and the men subject to his authority, the evidence shows beyond question that, instead of attempting to control the conduct of his men, which he could have done quickly and effectively, he actually and openly acquiesced in, permitted and encouraged the acts of violence and the unlawful conduct perpetrated in his presence by persons under his authority,
This Court has consistently held with respect to the verdict of a jury in a criminal case, based on conflicting evidence, that “In a criminal case, a verdict of guilt will not be set aside on the ground that it is contrary to the evidence, where the state‘s evidence is sufficient to convince impartial minds of the guilt of the accused beyond
As already pointed out the finding of guilt by the circuit court, which should be given the same weight as a verdict of a jury, is amply established beyond all reasonable doubt by competent evidence and the judgment of that court based upon such finding and supported by such evidence should not be reversed by this Court.
If, under the clear and convincing evidence of guilt disclosed by this record, the defendant Thornton can not be convicted of contempt for his willful and deliberate violation of the injunction, it is difficult to understand how any person, who observes, without objection or protest, acts of violence forbidden by a valid decree of a court of justice and committed in his presence by other persons subject to his authority and control, can ever be convicted and punished, or how obedience to such decree can be effectively enforced in any case, or even how the power and the dignity of a court of justice can be maintained and preserved. Contempt of court should not be lightly regarded. It is a serious offense. It strikes at the power, the dignity and the authority of the court and is subversive of good government. “The contemnor disregards the command of organized society proceeding through its court, relying for justification upon his own judgment although in violation of the established forms of law. When the courts cease to function in full force and vigor, society will revert to its primitive order.” State ex rel. Continental Coal Company v. Bittner, 102 W. Va. 677, 136 S. E. 202, 49 A. L. R. 968. Incredible as it may seem, the decision of the majority has indeed sanctioned and made effective the boastful and brazen remark of the defendant Thornton that the injunction meant nothing to him.
The defendant Thornton was fairly tried and justly convicted and, as no prejudicial error appears in the case, I would affirm the judgment of the circuit court.
