61 S.E.2d 232 | W. Va. | 1949
Lead Opinion
The narrow question presented in this proceeding is whether the Circuit Court of Kanawha County may, on oral motion for bail, grant such bail in circumstances where application for such bail had been made to, and refused by, the Intermediate Court of Kanawha County, a court possessing general criminal jurisdiction subject, however, to appeal by writ of error to the circuit court of said county, and which intermediate court had custody of the respondent, E. A. McCoy, to whom such bail was granted by the circuit court. No question is raised as to the constitutional and statutory power of the circuit court of said county to grant bail where a case is before it on a writ of error, or where the writ of habeas corpus has been invoked therefor; nor is any question raised as to the right of said circuit court to grant bail, on oral motion, *36 where it has the custody of the person of the party applying therefor.
The facts giving rise to this dispute are that the respondent, E. A. McCoy, was under indictment with other parties, on five separate charges of misdemeanors, growing out of alleged violations of the laws of the State against gambling and the unlawful sale of intoxicating liquors, in the Intermediate Court of Kanawha County. He was tried on one of said charges, convicted and sentenced to confinement in the jail of Kanawha County and required to pay a fine. The judgment of fine and imprisonment was upheld by the Circuit Court of Kanawha County on May 18, 1949, and suspended for sixty days to permit a presentation of the case to this Court, but such presentation was not made within such extension period. A trial on another one of said charges was fixed for the 29th day of June, 1949. Immediately prior thereto, said respondent left this State and became a fugitive from justice, and was later located in the State of Tennessee. In the meantime, the bond he had given for his appearance for trial was forfeited. Extradition proceedings were instituted in Tennessee, but upon being advised by the proper authorities of that State that the warrant for his extradition to West Virginia would be awarded, respondent, on July 12, 1949, voluntarily returned to West Virginia and surrendered himself to the custody of the Intermediate Court of Kanawha County. In these circumstances he made application to said intermediate court for bail on July 20, 1949, and his motion was denied. On July 25, 1949, he made an oral motion in the Circuit Court of Kanawha County for the bail which the intermediate court had denied him, and said court on July 26, 1949, without any showing of cause, entered an order granting bail. On July 29, 1949, the petition in this case was filed, and on August 1, 1949, the rule in prohibition now before us was granted, requiring the respondent, Julian F. Bouchelle, Judge, and E. A. McCoy to appear before this Court on September 7, 1949, to show cause why the respondent judge should not be prohibited from further enforcing his order in granting bail as aforesaid. *37 There was filed by the respondent Bouchelle, Judge, a demurrer to said petition, a motion to strike certain portions thereof, and an answer to said petition which does not raise any substantial questions of fact, and the case was submitted on the pleadings. On October 1, 1949, an order was entered by this Court granting a writ of prohibition inhibiting the said respondents, and each of them, from proceeding further in the enforcement of the order made by the Circuit Court of Kanawha County on July 26, 1949, admitting the said E. A. McCoy to bail, which order entered by this Court held that the order granting the bail aforesaid was void for the reason that in entering the same the Circuit Court of Kanawha County, in the circumstances, exceeded its legitimate powers. The order entered by this Court made provision for the filing of an opinion in the case, and such opinion is now filed. Such order was concurred in by Judge Kenna, now deceased, and this opinion represents the views of Judges Fox and Lovins, and, it is believed those held by Judge Kenna at the time the order aforesaid was entered.
While the granting of bail is now controlled by our statute, Section 6, Article 1, Chapter 62, Acts of the Legislature, 1937, Michie's Code, 1949,
Section 6 of Chapter 156, Code, 1868, provides that:
"A justice may let to bail a person who is charged with, but not convicted of, an offense not punishable with death. If the offense be punishable by confinement in the penitentiary, he shall not admit such person to bail in a less sum than five hundred dollars. But a justice shall not admit any person to bail, if bail has been previously refused to such person by any court, judge, or justice; nor shall any person, confined in jail by an order of commitment, in which the amount of bail he is to give is specified, or where an order has been made by a court or judge fixing the bail such person is to give, be admitted to bail by a justice in a less sum than is specified in such order. But a circuit court, or a judge thereof in vacation, may, for good cause shown, admit any person to bail before conviction."
It will be noted that, for the first time, the requirement that good cause be shown for the admission of a person to bail is incorporated in the statute. Section 6 of Chapter 89, Acts of the Legislature, 1872, deals with the granting of bail, and contains this provision: "But a circuit court or a judge thereof, in vacation, may, for good cause shown, admit any person to bail before conviction." Section 6 of Chapter 79, Acts of the Legislature, 1882, provides: "* * * But a circuit court, or a judge thereof in vacation, may, for good cause shown, admit any person to bail before conviction, and may by order direct the clerk of the *39 circuit court of the county in which the offense is charged to have been committed, to take the bond with good security in such a sum as the court or judge may fix in said order." No further amendment to the statute in respect to the granting of bail was made until by Section 6 of Chapter 81, Acts of the Legislature, 1915, the statute was amended to read as follows:
"* * * But a circuit court, or supreme court of appeals, or a judge of either of said courts, in vacation, may, for good cause shown, admit any person to bail before conviction, or after conviction, except a conviction for offenses where the penalty is confinement in the penitentiary for life, or death, or during the suspension of the execution of the judgment of conviction or pending an appeal or writ of error, and may, by order, direct the clerk of the circuit court of the county in which the offense is charged to have been committed to take the bond with good security in such a sum as the court or judge may fix in said order. * * *"
By Chapter 38, Acts of the Legislature, 1935, amending and reenacting Section 6, Article 1, Chapter 62 of the Code of 1931, it is provided that:
"But a circuit, intermediate or criminal court, or the supreme court of appeals, or a judge of either of said courts in vacation, may, for good cause shown, admit any person to bail before conviction, or after conviction for a misdemeanor, or after a new trial has been granted after conviction for a felony, except conviction for offenses where the penalty is confinement in the penitentiary for life or death, * * *."
It will be observed that bail is authorized after conviction for a misdemeanor, but not where there has been a conviction for a felony unless a new trial has been granted. The final amendment to the statute was made by Section 6, Article 1, Chapter 62, Acts of the Legislature, 1937, by which it is provided that:
"* * * But a circuit, intermediate or criminal court, or the supreme court of appeals, or a judge *40 of either of said courts in vacation, may, for good cause shown, admit any person to bail before conviction, or after conviction, except a conviction for offenses where the penalty is confinement in the penitentiary for life, or death, and during the suspension of the judgment of conviction or pending an appeal or writ of error, and may, by order, direct the clerk of the circuit, intermediate or criminal court of the county in which the offense is charged to have been committed to take the bond with good security in such sum as the court or judge may fix in such order. * * *"
This final action of the Legislature is embodied in Michie's Code, 1949,
The matter of granting bail has been considered by this Court in two cases, both of which disregard the plain language of the statute as it then existed in respect to granting bail in criminal cases. In Ex Parte Hill,
"But whilst it seems clear that our statute limits bail to persons not yet convicted, still that applies only to the circumstances connected with the offense, is tested by the party's guilt or innocence, and the statute does not, in such limitation, touch those cases where extraordinary circumstances, independent of the merits of the case, call for bail. `The illness of the prisoner is such a circumstance, and the humanity of our law makes it a consideration which should, under all circumstances, regardless of the charge upon which the prisoner is confined, or the stage of the proceeding at which the application is made, influence the court to exercise its discretion and admit to bail.' 3 Am. Eng. Ency. Law, 677; Church Hab. Corp. s 410."
In Ex Parte Doyle,
"A circuit court has power to and should bail after conviction of a misdemeanor pending a writ of error from the judgment; and application must be made to it for bail, before asking a habeas corpus of this Court to obtain bail."
Doyle had been sentenced to a term of imprisonment in the county jail, and had obtained a writ of error to the judgment of conviction. He then applied for bail to this Court by a writ ofhabeas corpus, and his application for bail was denied on said writ on the ground that the circuit court had power to grant bail after conviction in a misdemeanor case. The controlling statute, Section 6, Chapter 79, Acts of the Legislature, 1882, made no provision whatever for the granting of bail after conviction in any type of case, but it was stated in the body of the opinion that: *42
"* * * It is, and we think ought to be, law that one convicted of misdemeanor and granted a writ of error may be bailed pending it. Justice demands it. The section could not have been intended to deny this. The law of bail, by common law principles, would grant bail pending a writ of error. * * * We do not think our statute takes away this power to bail after conviction of misdemeanor; and the circuit court has this power. Bail rests on common law, except as statute controls; and that court has power to bail which has power to try and determine the case. The power is inherent in that court by common law, because it has charge of the accused. * * * By common law the Court of King's Bench wielded the power to bail, and our circuit courts, as courts of record of general common law jurisdiction, in bail matters wields the same jurisdiction. * * *
"Our decision is as to misdemeanors. As to felonies, there is discretion to bail or not; but I do not realize that such is the case of misdemeanors. * * *"
It will be observed that by such decision the Court only held that after a writ of error had been granted to a defendant in a misdemeanor case, the circuit court had power to and should grant bail. In the case at bar a writ of error had not been granted although an order suspending judgment had been entered to enable McCoy to apply for a writ of error, and the time fixed by the suspension order had expired.
As will be noted above, power to grant bail was first vested in the circuit courts of the State. This court had no statutory power to grant bail unless under its constitutional and statutory jurisdiction in habeas corpus. The development of the State created centers of population calling for the creation of courts of limited jurisdiction, as provided by Sections 1 and 19 of Article VIII of our State Constitution, and certain courts were established which, among other powers, had complete jurisdiction to try criminal cases, and were granted general jurisdiction over such cases. Among these was the Intermediate Court *43
of Kanawha County. It will be noted that subsequent to the establishment of this type of court, the power to grant bail was extended to them, the effect of which was to vest in such courts concurrent jurisdiction with circuit courts to grant bail in criminal cases. In many counties, including the County of Kanawha, all criminal cases are tried in the intermediate court, and the jurisdiction of the circuit court over such cases is limited to hearing appeals by way of writs of error to the intermediate court. In that county the custody of the person charged with crime is, in the first instance, always with the intermediate court, and if the supposed inherent power of courts to grant bail be given any weight, it necessarily follows that such power rests in the first instance with the court which has the person charged with crime in its custody. Therefore, application for bail is generally, and in all cases should be, made to the court having custody of the person charged with the crime, and not to a circuit court or to this Court, until the criminal or intermediate court has acted upon an application for bail. The naked power of the circuit courts of the State, and of this Court, to grant bail, as the statute says they may do, should not be exercised in such manner as to nullify on mere motion, oral or written, the action of a court of limited jurisdiction having full power to pass upon the question of granting bail. The power to grant bail vested in circuit courts, and in this Court, should be exercised either by way of writ of error or under the writ of habeas corpus. We say this because it is a well established rule applied to civil cases, and we think should be applied to criminal cases, that where courts of concurrent jurisdiction are in conflict, the court which first obtains jurisdiction of the subject matter and the parties should have exclusive right to hear the matter in issue.State ex rel. Baldwin Supply Co. v. Shepherd, Judge,
There can be no question of the jurisdiction of the Circuit Court of Kanawha County to grant bail in all cases where an application therefor may be properly made to that court. In most counties of the State, circuit courts exercise sole jurisdiction to try criminal cases; and in such courts bail may be granted on mere motion under the statute. Ex Parte Hill, supra. There can be no question of the power of the circuit court, and of this Court, to award a writ of habeas corpus, having for its sole purpose the obtaining of bail in a felony case, and to grant bail upon it. Ex Parte Hill, supra. There can be no question of the right of the Circuit Court of Kanawha County to grant bail where there has been an application before it for an appeal by way of writ of error to the judgment of the intermediate court of said county. In creating the Intermediate Court of Kanawha County, the Legislature did not intend to deprive the circuit court of said county of any power it originally possessed, save and except those powers which the intermediate court was empowered to exercise exclusively, in the first instance, by reason of its custody of a person charged with a crime, and the power granted to it to try all criminal cases. In this respect, we think the power of the circuit court was limited to conform in criminal cases to the procedure established in civil cases, and that its right to grant bail was thereby limited to the exercise of its appellate power, or the exercise of its power to award the writ of habeas corpus for such purpose. Any other rule would violate the general principle that the court first taking jurisdiction is exclusively *45 entitled to exercise its full powers. But the Intermediate Court of Kanawha County in the exercise of such powers, is, of course, subject to the supervision and control of the circuit court of said county on writ of error, and, in its exercise of the independent power to grant the writ of habeas corpus.
The mere possession of naked power or jurisdiction does not authorize its misuse or abuse. Code,
The principles announced in this opinion may not have been fully recognized and applied by this Court in passing upon the application for bail where a circuit court has refused to grant bail. We have many times entertained petitions for bail in cases where bail was refused by a circuit court. We have always required the filing of a petition in writing, and a showing of good cause before granting bail; but we have not followed the course suggested by Judge Brannon, in Ex Parte Hill, supra, that application for bail be made through the use of the writ ofhabeas corpus. In the future, persons applying to this *46 Court for bail, in cases where the same has been refused by the circuit court having the custody of the person seeking bail, will be well advised to use the writ of habeas corpus, or some appropriate appellate procedure.
Writ awarded.
Dissenting Opinion
As the decision of this Court in awarding a writ of prohibition in this proceeding is contrary to the express provision of the statute which confers jurisdiction upon a circuit court to grant bail to a prisoner after his conviction of any offense other than an offense for which the penalty is death or confinement in the penitentiary for life, I respectfully but emphatically record my dissent.
The statute, in force when the prisoner, E. A. McCoy, after bail had been refused by the Intermediate Court of Kanawha County, made his motion in the circuit court of that county to grant him bail, and when that court granted that motion and admitted him to bail, clearly and expressly provides that "a circuit, intermediate or criminal court, or the supreme court of appeals, or a judge of either of said courts in vacation, may, for good cause shown, admit any person to bail before conviction, or after conviction, except a conviction for offenses where the penalty is confinement in the penitentiary for life, or death, and during the suspension of the execution of the judgment of conviction or pending an appeal or writ of error, and may, by order, direct the clerk of the circuit, intermediate or criminal court of the county in which the offense is charged to have been committed to take the bond with good security in such sum as the court or judge may fix in such order: * * *." (Emphasis supplied.) Code, 1931,
It is axiomatic in this jurisdiction that the writ of prohibition will not issue against an inferior court unless it is without jurisdiction to act or in acting has exceeded its legitimate powers, and that prohibition will not lie to prevent or correct its merely erroneous judgment. County Court of WoodCounty v. Boreman,
The issue in this proceeding is not whether the circuit *48 court should or should not have admitted McCoy to bail upon his original motion in that court but whether that court, under the quoted provision of the statute, had jurisdiction to admit him to bail upon motion or in so acting exceeded the legitimate power and authority so to do expressly vested in it by a valid act of the Legislature. Unless clear, simple and unambiguous words have entirely lost their meaning and effect and unless plain English as a medium of expression has become completely futile and ineffective, the quoted provision of the statute authorizes and empowers the Circuit Court of Kanawha County to entertain an original application for bail by a person convicted of any offense other than an offense punishable by death or confinement in the penitentiary for life and, in its discretion, to admit such person to bail. If the plain words of the statute do not have or convey that meaning they are entirely devoid of any meaning. The power of the circuit court, under the statute, to admit, in the first instance, a person to bail after conviction, is independent of the identical power of an intermediate court or a criminal court, or of this Court, to do likewise. The statute may be searched, studied and analyzed in vain for any reference to appellate jurisdiction of a circuit court with regard to its power to grant bail, or for any limitation, such as appellate process or an independent proceeding of habeas corpus, in its exercise. Beyond question the statute deals solely with the exercise of the jurisdiction conferred upon each of the specifically designated courts in an original proceeding in any of them. The question of the jurisdiction of a circuit court by an appellate proceeding to reverse an order of an intermediate court or a criminal court refusing bail or to grant bail in an independent habeas corpus proceeding, with or without a previous order of refusal, which forms the basis for the greater portion of the majority opinion and which that opinion, without any necessity whatsoever for so doing, discusses at length, is not presented or involved in this proceeding.
An original application for bail, either upon motion or *49 by petition, is a single and independent proceeding in any court mentioned in the statute in which such application is or may be made, and a subsequent original application to any other court is likewise a new and separate proceeding and not a continuation of the first proceeding. When the Intermediate Court of Kanawha County refused the application of the prisoner for bail that particular proceeding, so far as that court was concerned, was terminated and, unless and until appealed from, was completely concluded. The first application for bail in the intermediate court in which bail was refused, and the subsequent application to the circuit court in which bail was allowed were not the same proceeding but separate and entirely distinct proceedings. There is no connection between the two applications except the object of the prisoner in each to obtain bail and the possible persuasive effect of the order of refusal in the first application upon the circuit court in the exercise of its discretion in granting or refusing to grant bail in the subsequent proceeding.
I challenge as purely gratuitous, as unsupported by any authority, and as contrary to the express provision of the quoted statute, the statements in the majority opinion that "The naked power of the circuit courts of the State, and of this Court, to grant bail, as the statute says they may do, should not be exercised in such manner as to nullify on mere motion, oral or written, the action of a court of limited jurisdiction having full power to pass upon the question of granting bail. The power to grant bail vested in circuit courts, and in this Court, should be exercised either by way of writ of error or under the writ of habeas corpus." The sentence just quoted expressly admits that the power to grant bail is vested in the circuit courts and in this Court, but it ignores and overlooks the very important consideration that the statute which vests that power alike in circuit, intermediate and criminal courts, and in this Court, contains no restriction or limitation whatsoever with respect to the manner in which that power may be exercised or used. There is no word, syllable or even letter in the statute which indicates any intention *50
of the Legislature to forbid its separate and independent exercise by any of the designated courts or to limit the use of the power to writs of error to the intermediate or the criminal court from the circuit court or to the circuit court from this Court, or to the writ of habeas corpus. That the Legislature did not intend or express any such restriction or limitation in the exercise of the power expressly conferred alike upon the courts designated in the statute, and that the statute in its present form was enacted and amended for the purpose of affording a means of granting bail distinct from and in addition to the established and recognized methods of writs of error andhabeas corpus proceedings, is clearly indicated by the separate and independent existence and use of both these methods long before the statute in its present form was enacted. Independently of the statute, and even if it had never been enacted or if it should be repealed in its entirety, the means of obtaining bail by writ of error or by habeas corpus, when bail has been refused by an inferior court, exists, has existed and will continue to exist in this jurisdiction by virtue of statutes other than any provision of Section 6, Article 1, Chapter 62, Code, 1931, as amended, and by virtue of long established and well recognized legal principles. In Ex parteHill,
In reverting to the quoted statement from the majority opinion that "The naked power of the circuit courts of the State, and of this Court, to grant bail, as the statute says they maydo, should not be exercised in such manner as to nullify on mere motion, oral or written, the action of a court of limited jurisdiction having full power to pass upon the question of granting bail.", it is not amiss to pose the inquiry: Why should the power to grant bail, admittedly conferred upon the circuit courts and this Court by the statute, not be exercised as the statute provides without *51 any limitation with respect to prior action by an intermediate or a criminal court, "in such manner as to nullify" such prior action of such court which, under the statute, has only the same and no greater power than the circuit courts and this Court in the matter of granting bail? (Emphasis supplied.) If the Legislature had intended to prevent subsequent action by circuit courts or this Court, by means other than writ of error orhabeas corpus, in granting bail after its refusal by either of the two designated inferior courts, it could, and no doubt would, have done so by the use of apt and sufficient language to make clear such intent and purpose. Its failure or refusal to do so indicates clearly to me that no such restriction or limitation was intended or desired in the enactment of the statute. The correctness of the view that the statute was intended to confer upon each of the designated courts the power to grant bail in an original proceeding in any one of them independently of any prior action of any of the others and without restriction in that respect is supported by the language of the first three sentences of Section 6, Article 1, Chapter 62 of the Code of 1931, as amended, which empower a justice to grant bail upon specified conditions and impose express limitations upon the exercise of the jurisdiction conferred upon him and the subsequent provision of the same section relating to courts which contains no such limitation as to them. The three sentences referred to are couched in these terms: "A justice may admit to bail a person who is charged with, but not convicted of, an offense not punishable with death. If the offense be punished by confinement in the penitentiary, he shall not admit such person to bail in a sum less than five hundred dollars. Buta justice shall not admit any person to bail if bail has beenpreviously refused to such person by any court or judge; nor shall any person confined in jail by an order of commitment in which the amount of bail he is to give is specified, or where an order has been made by a court or judge fixing the bail such person is to give, be admitted to bail by a justice in a sum less than is specified in the order." (Emphasis supplied.) The omission of any limitation *52 or restriction upon the courts of the character of that imposed upon a justice, which could have been incorporated in the statute, indicates clearly that refusal of bail by any one of the designated courts should not deprive any of the others of the power to grant bail upon a subsequent original application to it for bail.
The decisions of this Court in the case of State ex rel.Baldwin Supply Company v. Shepherd, Judge,
I am unwilling to concur in a decision which, as does the holding in this case, summarily deprives the Circuit Court of Kanawha County of the jurisdiction expressly conferred upon it by the statute and which, in principle and by statements contained in the majority opinion, denies the power of this Court to admit to bail upon an original application by petition or motion and which also disregards and condemns the previously recognized and well established practice that has long prevailed in this Court of granting bail to a prisoner upon petition or motion when his prior application has been refused by an inferior court in which is pending a criminal proceeding against him. In the face of the statute, to limit the means of obtaining bail from the circuit court and this Court to a writ of error from a prior order of refusal, or to a habeas corpus proceeding, is legally unsound as well as practically unwise. The limitation now imposed by this Court will inevitably result in unnecessary additional costs and *54 unwarranted and inexcusable delay in determining the right of a prisoner to bail in any instance in which his original application has been arbitrarily, or for any reason improperly, denied by an inferior court. It is, moreover, clearly at variance with the policy of the law of this State which requires that an application for bail by anyone held in custody should be heard and determined without delay and with promptness and dispatch.
As already pointed out, the correctness of the action of the circuit court in admitting the prisoner to bail is not in issue and can not be considered or reviewed in this proceeding. Even if it be conceded that the conduct of the prisoner, in violating the condition of his recognizance by leaving this State and remaining in Tennessee until he learned that by extradition he would be brought back to Kanawha County and only then and for that reason decided to return, should call for denial of his application for bail, these facts and circumstances do not affect, impair or abolish the expressly conferred jurisdiction of the circuit court to entertain and grant the motion for bail and did not cause that court, in so acting, to exceed its legitimate powers. At most the action of the circuit court constituted an abuse of its discretion or was erroneous for other reasons, but in any such event its action in that respect can not be reviewed, controlled or corrected in the present proceeding in prohibition. On the contrary all these matters are properly cognizable only in a proceeding for appellate review and not in prohibition. For that reason alone the writ should have been refused in this proceeding.
The holdings of this Court in Ex parte Hill,
As the jurisdiction of the Circuit Court of Kanawha County to grant bail to the prisoner upon his application to that court, notwithstanding the prior refusal of a similar motion by the intermediate court, clearly existed by virtue of the express provision of the statute and as the circuit court, in admitting him to bail, did not, in any respect, exceed its legitimate powers, even if its action was erroneous, I would deny the writ sought by the petitioner and dismiss this proceeding.
Judge Riley joins in the views set forth in this dissent.