STATE OF MARYLAND v. CANOVA
No. 41, September Term, 1976
Court of Appeals of Maryland
November 15, 1976
278 Md. 483
Bruce C. Spizler, Assistant Attorney General, with whom were Francis B. Burch, Attorney General, and Clarence W. Sharp, Assistant Attorney General, on the brief, for appellant.
William C. Miller, with whom were James Robert Miller, Harvey B. Steinberg and Richard F. Stefanelli on the brief, for appellee.
ORTH, J., delivered the opinion of the Court. MURPHY, C. J., and ELDRIDGE, J., dissent and ELDRIDGE, J., filed a dissenting opinion in which MURPHY, C. J., concurs at page 500 infra.
The issue for decision in this appeal is whether the Circuit Court for Montgomery County erred in dismissing criminal informations filed against Joseph Canova. The issue concerns the crime of bribery under the law of this State and the sufficiency of the charging documents in light of that law.
STATEMENT OF THE CASE
On 16 March 1976 four criminal informations were filed in the Circuit Court for Montgomery County informing the court that Canova bribed1 and attempted to bribe2 Elmer Wheeler on 13 November 1974, and that he bribed3 and attempted to bribe4 Stuart B. Torrence on 14 July 1974 to 8
Notes
THE LAW OF BRIBERY
The Common Law
As recognized by the common law in this country, “[b]ribery is the corrupt payment or receipt of a private price for official action.” R. M. Perkins, Criminal Law 469 (2d ed. 1969). At the common law, bribery and an attempt to bribe are misdemeanors. 3 Wharton‘s Criminal Law and Procedure 778 (Anderson 1957); Clark & Marshall, A Treatise on the Law of Crimes 1032 (7th ed. 1967); R. M. Perkins, Criminal Law, supra, at 479; 1 W. L. Burdick, The Law of Crime 428 (1946); 1 Russell on Crime 420 (J. W. C. Turner ed. 1950); cf. J. P. Bishop, Criminal Law 66 (9th ed. 1923). In early times, the offensе was limited to the acceptance of a bribe by a man in a judicial place. 4 W. Blackstone, Commentaries *140; 3 Coke, Institutes 145; 4 S. Stephen, Commentaries 331 (6th ed. 1868). Over the years the crime was broadened to the point where it became equally an offense to give or to receive a bribe. Eventually the offense was extended to cover not only judicial officers and other persons concerned in the administration of justice, but also all public officers and finally to all persons
“[T]he common law as recognized in this country, came to look upon bribery as the giving of any valuable consideration or benefit to the holder of a public office, or to a person performing a public duty, or the acceptance thereof by such person, with the corrupt intention that he be influenсed thereby in the discharge of his legal duty.”
The Statutory Law
The inhabitants of Maryland are constitutionally entitled to the common law of England.6 The common law, however, is subject to the control and modification of the legislature, and may be abrogated or changed as the General Assembly may think most conducive to the general welfare. County Council v. Investors Funding, 270 Md. 403, 416-419, 312 A. 2d 225, 232-234 (1973); Heath v. State, 198 Md. 455, 464, 85 A. 2d 43, 47 (1951); Robb v. State, 190 Md. 641, 650, 60 A. 2d 211, 213 (1948); Matter of Davis, 17 Md. App. 98, 102, 299 A. 2d 856, 859 (1973).
The General Assembly first dealt with the matter of bribery when it included the offense in ch. 138, Acts 1809, a comprehensive criminal statute.7 Section VIII of the Act
“If any judge, or other person concerned in the administration of justice, take any illegal fee, gift or undue reward, to influence his behaviour in his office, and if any person shall give any money or thing to any judge, оr other person concerned in the administration of justice, with intent to influence his behaviour in his office, every such judge or person shall be deemed guilty of bribery, and on being convicted thereof, shall be sentenced to undergo a confinement in the penitentiary for a term of time not less than two nor more than twelve years, to be treated as is prescribed by law, and shall be disqualified from holding any office for ever thereafter.”
Codified as Art. 30, § 17 of the Maryland Code of 1860 (Mackall), this remained the statutory law on the subject until 1868.
The Constitution of Maryland of 1867 contained a mandate to the General Assembly to provide by law for the punishment of those who commit bribery.8 Section 50 of Art. III declared:
“It shall be the duty of the General Assembly, at its first session, held after the adoption of this
that the surest way of preventing the perpetration of crimes, and of reforming offenders, is by a mild and justly proportioned scale of punishments. . . .” Acts 1809, ch. 138.
Constitution, to provide by Law for the punishment, by fine, or imprisonment in the Penitentiary, or both in the discretion of the Court, of any person, who shall bribe, or attempt to bribe any Executive, or Judicial officer of the State of Maryland, or any member or officer of the General Assembly of the State of Maryland, or of any Municipal Corporation in the State of Maryland, or any Executive officer of such corporation, in order to influence him in the performance of any of his official duties; and, also, to provide by Law for the punishment, by fine, or imprisonment in the Penitentiary, or both, in the discretion of the Court, of any of said officers, or members, whо shall demand, or receive any bribe, fee, reward, or testimonial, for the performance of his official duties, or for neglecting, or failing to perform the same; and, also, to provide by Law for compelling any person so bribing, or attempting to bribe, or so demanding or receiving a bribe, fee, reward, or testimonial, to testify against any person, or persons, who may have committed any of said offences; provided, that any person, so compelled to testify, shall be exempted from trial and punishment for the offence, of which he may have been guilty; and any person, convicted of such offence, shall, as part of the punishment thereof, be forever disfranchised and disqualified from holding any office of trust, or profit, in this State.”9
“If any person shall bribe or attempt to bribe any executive officer of the State of Maryland, any judge, or other judicial officer of this State, any member or officer of the General Assembly of Maryland, any officer or employee of the State, or of any county, municipality or other political subdivision of the State, including members of the police force of Baltimore City and the State Police or any member or officer of any municipal corporation of this State, or any executive officer of such corporation, in order to influence any such officer or person in the performance of any of his official duties; and if the Governor or other executive officer of this State, any judge, or other judicial officer of this State, any member of the General Assembly of Maryland or officer thereof, any officer or any employee of the State, or of any county, municipality or other political subdivision of the State, including members of the police force of Baltimore City and the State Police or any member or officer of any municipal corporation, or mayor or other executive officer thereof in this State shall dеmand or receive any bribe, fee,
the charge had been made, not only by the people, but by the press, and with such proofs that he believed it.” Debates of the Maryland Constitutional Convention of 1867 286 (P. B. Perlman 1923).
William M. Merrick of Howard County and George Wm. Brown of the Second Legislative District of Baltimore City were listed among “the personnel of the Convention.” After some other unreported debate, the section was adopted as reported. See Blondes v. State, 16 Md. App. 165, 180-181, 294 A. 2d 661, 668-669 (1972).
reward or testimonial for the purpose of influencing him in the performance of his official duties, or for neglecting or failing to perform the same, every such person so bribing or attempting to bribe any of such officers or persons, and every such person so demanding or receiving any bribe, fee, reward, or testimonial shall be deemed guilty of bribery . . . .”
As passed in 1868 the stаtute differed in substance from the statute now in effect in two respects. First, although ch. 369 specified the persons who may be bribees, it did not declare that such persons demanding or receiving a bribe were guilty of bribery and did not provide for their punishment, even though the constitutional mandate clearly required that this be done. This oversight was corrected by ch. 142, Acts 1882, which added the language with respect to the guilt and punishment of bribees as it now appears in
We observe that under the statute bribery is not made a felony. “[I]n this Stаte only those [crimes] are felonies which were such at common law, or have been so declared by statute.” Bowser v. State, 136 Md. 342, 345, 110 A. 854, 855 (1920) quoting Dutton v. State, 123 Md. 373, 378, 91 A. 417, 419-420 (1914). The statute, however, authorizes imprisonment in the penitentiary upon conviction. Therefore, bribery and attempted bribery are excluded from those misdemeanors which must be prosecuted within one year after the offense was committed.
In Blondes v. State, 16 Md. App. 165, 184, 294 A. 2d 661
- any executive officer of this State;
- any judge or other judicial officer of this State;
any member or officer of the General Assembly of Maryland; - any officer or employee of the State;
- any officer or employee of any county, municipality or other political subdivision of the State;
- members of the police force of Baltimore City and the State Police;
- any member or officer of any municipal corporation of this State;
- any executive officer of any municipal corporation of this State.
It may be that by the very breadth of the classes of bribees specified the Legislature intended to include all public officers and all public employees so that, under the statute, no public officer and no public employee is excluded as a bribee with respect to the performance of his official duties.15 We do not so decide at this time, but assuming arguendo that such was the Legislative intent, it is immaterial in the posture of this case. We are not concerned with whether an employee of the Washington Suburban Sanitary Commission (the Sanitary Commission) may come within the statute as an employee of the State16 because Canova was charged with bribing and attempting to bribe,
THE WASHINGTON SUBURBAN SANITARY COMMISSION
In Maryland-National Capital Park and Planning Commission v. Montgomery County, 267 Md. 82, 94, 296 A. 2d 692, 698 (1972) we held that the Maryland-National Capital Park and Planning Commission (the Planning Commission) was not a political subdivision within the meaning of Section 99 of Acts 1959, ch. 780 (the Regional District Act). The reasons for the holding advanced by Levine, J., speaking for a unanimous Court in a comprehensive opinion, are not only apposite but germane and material to the question now considered — whether the Sanitary Commission,17 recognized in the opinion as “. . . a sister agency which possesses powers and characteristics similar to those granted to the [Planning Commission] . . .“, is a municipality or other political subdivision of the State within the meaning of the bribery statute before us. Id. at 90, 296 A. 2d at 696. After a thorough examination of the authorities and the case law, the Court in Maryland-National Capital Park and Planning Commission v. Montgomery County, supra, was left with “little room for doubt as to what type of governmental bodies constitute ‘political subdivisions’ ” and found that the Planning Commission possessed “. . . none of the characteristics which mark a ‘political subdivision.’ ” Id. at 93, 296 A. 2d at 698. We adopt the reasons supporting the holding in Maryland-National Capital Park and Planning Commission v. Mоntgomery County, supra, and, applying them, conclude that the Sanitary Commission is not a “political subdivision” within the meaning of
“Municipality” and “municipal corporation” are frequently deemed to be synonymous by the courts, see Neuenschwander v. Washington Suburban Sanitary Commission, supra, at 74, 48 A. 2d at 597, by the Legislature, see
The State points to Neuenschwander which, in the context of liability for a negligent act, held that “[t]he attributes of a municipal corporation are possessed by the Washington Suburban Sanitary Commission to an extent amply sufficient to bring it within that designation.” 187 Md. at 75, 48 A. 2d at 597. Canova questions the continued vitality of this holding and points to our opinion in Arnold v. Prince George‘s County, 270 Md. 285, 311 A. 2d 223 (1973) where we noted:
“We have already observed that the lower court analogized the [Maryland-National Capital Park and Planning] Commission to the Washington Suburban Sanitary Commission and relied heavily upon the holding of our predecessors in Neuenschwander v. Washington Suburban Sanitary Commission, 187 Md. 67, 48 A. 2d 593, decided on July 23, 1946, that the Sanitary Commission was a ‘municipal corporation.’ We note that Chapter 423 of the Laws of 1955, inter alia, added § 9 ‘Definitions and limitations’ to Art. 23A, entitled ‘Corporations — Municipal,’ which pro-
vided under the subtitle ‘Home Rule’ the following:
(b) Certain corporations excepted. — The term ‘municipal corporation’ does not embrace or include the Washington Suburban Sanitary Commission, or the Washington Suburban Sanitary District under the jurisdiction of such Commission; the term ‘municipal corporation’ does not embrace or include the Maryland-National Capital Park and Planning Commission, or the Maryland-Washington Metropolitan District or the Maryland-Washington Regional District under the jurisdiction of such commission.
This identical language has been continued unchanged until the present time. See
Code (1957 Repl. Vol.) Art. 23A, § 9 (b) . The Act of 1955, of course, was enacted some nine years after the decision in the Neuenschwander case.” Id., at 292, n. 1, 311 A. 2d at 227.
We note further that prior to Arnold, in §§ 1-1 (g) and 18-4 of the Washington Suburban Sanitary District Code (1970), the General Assembly declared that the term “municipal corporation” in
It was not claimed in Maryland-National Capital Park and Planning Commission v. Montgomery County, supra, that the Planning Commission was a municipality or municipal corporation. Thus, it was not necessary for us to make that
Aside from the view that a commission like the Sanitary Commission does not fit the popular concept of a municipal corporation, two basic factors have been suggested upon which to determine whether an entity is a muniсipal corporation: (1) how many attributes of a municipal corporation does the entity possess and (2) in the light thereof, what is the particular purpose for the determination. Hampton Roads Sanitation District Commission v. Smith, 193 Va. 371, 68 S.E.2d 497, 500 (1952). When the Sanitary Commission here is examined with respect to the elements necessary to constitute a municipal corporation, see 1 E. McQuillin, Municipal Corporations § 2.07 (b) (3rd ed. 1971), a most crucial element is lacking, that is, the power of local self-government. Without that element, it does not meet the definition of a municipal corporation. In considering the second suggested factor, the particular purpose for the determination whether the Sanitary Commission is a municipal corporation concerns the applicability of a penal statute. It is firmly established that a penal statute must be strictly construed in favor of
We hold that the Sanitary Commission is not a municipality, municipal corporation, or political subdivision of this State within the meaning of
THE CRIMINAL INFORMATIONS
As we have seen, each of the criminal informations filed against Canova charged a violation of
“Every charge or accusation, whether at common law or under statute, must include at least two elements: First, the characterization of the crime;
and, second, such description of the particular act alleged to have been committed by the accused as will enable him to properly defend against the accusation. In statutory crimes, where the statute includes the elements necessary to constitute a crime, the first of these requirements is gratified by characterizing the offense in the words of the statute; the second requires such definite and specific allegations as reasonably to put the аccused on notice of the particular act charged, to enable him to prepare a defense and plead the judgment in any subsequent attempted prosecution.”
Even if the charging document employs the statutory words, this does not mean that “it is unnecessary to allege such facts in connection with the commission of the offense as will certainly put the accused on full notice of what he is called upon to defend, and establish such a record as will effectually bar a subsequent prosecution for that identical offense . . . . However, it is clear that an indictment which charges the accused with the act prohibited by the statutory language, and does nothing more, would be fatally defective in failing to allege such other facts as would enable the accused to prepare his defense.” Id., at 150, 159 A. at 363. The rule regarding the description of a statutory offense in the language of the statute “has reference simply to the definition and characterization in legal terms of the criminal offense to be alleged in the indictment. It does not affect the requirement that the indictment should sufficiently identify the specific charge intended to be preferred.” Id., at 154, 159 A. at 365.21
The informations here incorrectly designated the Sanitary Commission to be a municipality or other political subdivision. This left the informations silent as to whether the bribees were in fact within one of the classes specified by
The order of the court below dismissed the informations “with prejudice.” We construe this to apply only to the charging documents dismissed by the court, namely, Criminal Informations Nos. 17491, 17496, 17497 and 17498.
Order dismissing Criminal Informations Nos. 17491, 17496, 17497 and 17498 affirmed; costs to be paid by Montgomery County.
Eldridge, J., dissenting:
Although I agree with the majority that the Washington Suburban Sanitary Commission does not fall within the classification of a “municipality or other political subdivision of thе State,” I cannot agree with the conclusion that the informations in this case are defective merely
The bribery statute, Maryland Code (1957, 1976 Repl. Vol.),
Bribery, as the majority notes, ultimately developed at common law from a limited offense to a rather broad offense embracing “the giving of any valuable consideration or benefit . . . to a person performing a public duty . . . with the corrupt intention that he be influenced thereby in the discharge of his legal duty.” R. M. Perkins, Criminal Law 469 (2d ed. 1969). The gist of the crime at common law is the “corrupt payment . . . of a private price for official action.” Ibid. Chief Judge Murphy in Blondes v. State, 16 Md. App. 165, 182, 184, 294 A. 2d 661 (1972), pointed out that
Moreover, even if
In Lank v. State, 219 Md. 433, 149 A. 2d 367 (1959), this Court, in considering the adequacy of an allegedly defective indictment, explained the purpose of a charging document as follows (219 Md. at 436):
“[T]he purpose of a criminal charge — be it a state warrant, an information or an indictment — is twofold, that is, the charge must so characterize the crime and describe the particular offense ‘as to put the accused on notice of what he is called upon to defend and to prevent a future prosecution for the same offense.’ Gray v. State, supra [216 Md. 410]. . . . As was pointed out in State v. Wheatley, 192 Md. 44, 63 A. 2d 644 (1949), modern courts disregard extremely technical rules and require only that an indictment shall fully allege the essential elements of the offense charged. See also Shelton v. State, 198 Md. 405, 84 A. 2d 76 (1951).”
And as stated in State v. Lassotovitch, 162 Md. 147, 150, cited by the majority, the charging document must allege “suсh . . . facts as would enable the accused to prepare his defense.” The critical issue is whether the informations in the instant case sufficiently characterize the crime of bribery and allege such facts so as to put Canova on notice of the offenses with which he is charged and to prevent a future prosecution for the same offenses. I believe that they do.
The informations charge Joseph Canova with both attempted bribery and bribery of two employees of the
The majority states that “[i]t may be that by the very breadth of the classes of bribees specified the Legislature intended to include all public officers and all public employees so that, under thе statute, no public officer and no public employee is excluded as a bribee with respect to the performance of his official duties.” The Court‘s opinion goes on to state, however, that it is unnecessary to reach this issue because Canova is charged with bribing an employee of “a municipality or other political subdivision of the State.” The majority concludes that because this is an improper characterization of the government agency involved, the informations are defective, as “an accurate designation of the class of bribee” was required.
If
The majority holds that without a proper categorization оf the legal status of the Washington Suburban Sanitary Commission, the informations failed to put Canova on notice of the charge which he was to defend. I cannot believe that informations which alleged that the accused, on a specific date, offered or gave to an employee of a governmental agency a sum of money to influence that employee in his official duties failed to adequately inform Canova that he was charged with bribing a public employee, an offense punishable under
Affirmance of the order dismissing the informations constitutes an adherence to the “extremely technical rules” regarding indictments which this Court long ago abandoned. State v. Wheatley, 192 Md. 44, 63 A. 2d 644 (1949). I would reverse.
Chief Judge Murphy has authorized me to state that he joins in the views expressed in this dissent.
“Whereas, it frequently happens, thаt men resigning themselves to the dominion of inordinate passion, commit great violations upon the lives, liberties or property, of others, which it is the great business of the laws to protect and secure, and experience evinces
“That if any person shall give any bribe, present, or reward, or any promise, or any security for the payment or delivery of any money, or any other thing, to obtain or procure a vote, to be Governor, Senator, Delegate to the Congress, or Assembly, member of the Council, or Judge, or to be appointed to any of the said offices, or to any office of profit or trust, now created or hereafter to be created in this State — the person giving and the рerson receiving the same (on conviction in a court of law) shall be forever disqualified to hold any office of trust or profit in this State.”
The Constitution of 1851, Art. 1, § 2 and the Constitution of 1864, Art. 1, § 5 contained similar provisions.
There are other Maryland statutes establishing punishment with respect to bribery of jurors and voters, who come under the common law offense, but are without Art. 27, § 23. See
We note that § 3 of Art. I of the Constitution оf 1867 concerns bribery in elections.
We note that the Washington Suburban Sanitary District Code (1970) includes provisions concerning bribery. Section 12-2, applying only to Commissioners appointed by the Montgomery County Council, provides in subsection (c) (1) (iii) that no commissioner shall solicit or accept a gift, favor, loan, service, promise, employment or thing which might influence or tend to influence the proper performance of his duty. Subsection (e) makes the offense a misdemeanor and authorizes punishment. Section 12-3, according to the Editor‘s note, derives from subtitle 61A of the Code of Public Local Laws of Prince George‘s County, 1963 ed., as amended, which is derived from ch. 875, Acts 1965, as amended. It is applicable only to elected and appointed officers and employees of Prince George‘s County and еxpressly includes “Prince George‘s County members of the Washington Suburban Sanitary Commission . . . appointed by the governor or hired or appointed by or under the authority of the county commissioners or any other elected official or officials . . . .” Subsection (a) (3). Bribery of such officials is made a crime and punishment is authorized by subsection (b) and the receiving of a bribe by such officials is made a crime and punishment is provided by subsection (c).
