STATE OF WEST VIRGINIA v. LILLIAN CRUMMITT
(No. 9774)
Supreme Court of Appeals of West Virginia
Submitted On Rehearing September 11, 1946.
Decided December 10, 1946.
366-388
I am authorized to state that Judge Haymond concurs in this dissent.
Fred L. Shinn, for plaintiff in error.
Ira J. Partlow, Attorney General, Ralph M. Hiner, Assistant Attorney General, Eston B. Stephenson, Special Assistant Attorney General and J. Philip Clifford, Prosecuting Attorney, for defendant in error.
HAYMOND, JUDGE:
The defendant, Lillian Crummitt, was convicted before a justice of the peace of Harrison County, West Virginia, for the crime of keeping, maintaining and operating a place of prostitution. She appealed to the Criminal Court of Harrison County and upon a verdict of guilty she was sentenced to confinement in jail for one year and to pay a fine of $250.00. The Circuit Court of Harrison County refused to review the judgment of the Criminal Court, and the defendant was granted a writ of error and supersedeas by this Court.
The warrant, dated September 18, 1944, upon which the defendant was arrested and tried, charges that the defendant “* * * on the ————— day of —————, 1944, in the said County, did knowingly and unlawfully keep, maintain and operate a place of prostitution in that certain place, building and house, on the south side of Werninger Street, known as 609 Werninger Street, in the City of Clarksburg, in said County, against the peace and dignity of the State.”
The principal witness for the State testified that on September 2, 1944, at about the hour of 9:45 P. M., he walked down Werninger Street and as he passed house No. 609 he saw the defendant and two other women sitting on the porch; that as he walked by the house the defendant asked him where he was going; that he stopped at the fence, which was practically against the porch,
The defendant denied all the statements of the principal witness for the State and also denied that she had ever seen him prior to the hearing before the justice of the peace on the instant charge; that neither of the other two women was at her home on September 2, 1944; that at no time had she operated a house of prostitution; that at no time had any person been there, or been solicited to come there, for that purpose; and that she had not been arrested during the time that she resided at that place. On cross examination she admitted having been
The other two women arrested with the defendant testified that they were not in Clarksburg on September 2, 1944, but admitted that they were at the house of the defendant on September 19, 1944, the date of their arrest, as overnight guests of the defendant; and that neither had seen the principal witness for the State prior to the hearing before the justice of the peace. The woman alleged to have made the statement with reference to a raid denied that she made that statement.
The proof offered by the State is limited to one instance of solicitation to engage in illicit intercourse; the general bad reputation of the house; and the statement made by one of its alleged inmates, from which statement an inference may be drawn amounting to a confession of some criminal act.
The defendant assigns a number of errors, but a discussion of the sufficiency of the warrant on which she was tried, and the evidence on which she was convicted, is sufficient to dispose of all assignments.
The contention of the defendant is that the warrant is bad and that her motion to quash it should have been sustained on the following grounds: (a) That it allеges conclusions rather than facts; (b) that it fails to contain the phrase incorporated in the statute “for the purpose” of prostitution; and (c) that the warrant does not sufficiently describe the offense to enable her to avail herself of the judgment in the event of a subsequent prosecution.
The pertinent parts of the statute alleged to have been violated by the defendant are: “Any person who shall keep, set up, maintain or operate any house, place, building, * * * other structure, * * * for the purpose of prostitution, lewdness, or assignation; * * * shall, upon conviction for the first offense under this section, be punished by imprisonment in the county jail for a period of not less than six months nor more than one
A warrant charging an offense of which a justice of the peace has jurisdiction to try and pronounce judgment stands in place of a presentment or an indictment and the offense must be charged with the same particularity as in a presentment or an indictment. State v. Harr, 77 W. Va. 637, 88 S. E. 44. As indicative of the frequent application of the rule announced in the Harr case, see State v. Knight, 119 W. Va. 6, 191 S. E. 845; O’Donnell v. Shipman, 113 W. Va. 274, 167 S. E. 700; Hartford v. Davis, 107 W. Va. 693, 150 S. E. 141; and State v. Harless, 105 W. Va. 480, 143 S. E. 151. That rule is applicable to this case.
Prior to the adoption of the Code in 1931, the statute with reference to the offense here charged read: “If any person keeps a house of ill fame he shall be guilty of a misdemeanor and fined not exceeding two hundred dollars, and may, at the discretion of the court, be confined in the county jail not exceeding one year * * *”.
The warrant is dated September 18, 1944, and it charges that thе defendant “on the ————— day of ————— —————, 1944,” kept, maintained and operated a place of prostitution. It sufficiently alleges that the offense was committed within one year prior to the date of the warrant. State v. Thompson, 26 W. Va. 149. Generally an allegation of time in a warrant or an indictment charging a misdemeanor is unnecessary, except to show that the offense is not barred by the statute of limitations and that it was committed prior to the issuance of the warrant or the finding of the indictment.
In charging a statutory offense, it is unnecessary to follow the exact words of the statute. A warrant charging such offense is sufficient if it substantially follows the language of the statute, or charges the offense in words equivalent to, or of the same import as, the words in the statute, if it fully informs the defendant of the particular offense charged and the court сan determine the statute on which the charge is founded. State v. Jones, 53 W. Va. 613, 45 S. E. 916; State v. Wimmer, 117 W. Va. 498, 186 S. E. 133; State v. Nazel, 109 W. Va. 617, 156 S. E. 45; State v. Brown, 101 W. Va. 160, 132 S. E. 366; State v. Hudson, 128 W. Va. 655, 37 S. E. 2d 553; 27 Am. Jur., Indictments and Informations, Section 101; and 27 C. J. S., Disorderly Houses, Section 11 (b). Even if it should be implied that keeping a “house of prostitution” is not synonymous with keeping a “house for the purpose of prostitution”, it is nevertheless plain that the warrant in that respect substantially follows the provisions of the statute, and that no reasonable or practical distinction can be drawn between the two phrases.
This defendant is charged with a crime created and described by statute. The charge laid in the warrant substantially follows the language of the statute. The words “kept, maintained and operated”, as used in the statute, import continuity of action and conduct, and, as used in the warrant, they supply the continuing element necessary for the description of the offense.
There are cases which hold that the allegation of a formal continuando is not necessary in an indictment or an information which charges a continuing offense. See Spencer v. State, 14 Okla. Cr. 178, 169 P. 270; Jackson v. State, 31 Ala. App. 212, 14 S. 2d 593; 27 Am. Jur., Indictments and Informations, Section 72. Though due recognition should be
The sufficiency of the evidence to support the verdict of the jury is challenged. Aside from the reputation of the house in which the defendant lived, her arrest twice previously and payment of a fine, and the statement allegedly made by one of the women arrested with her relative to a raid, the only evidence introduced by the State shows one instance of solicitation to engage in illicit sexual intercourse. In cases of this kind proof of the corpus delicti may be had by circumstantial evidence; but, “To convict оf crime by circumstantial evidence, it is an inflexible rule that the corpus delicti be first proven by direct evidence, or by cogent and irresistible grounds of presumption.” State v. Harrison, 98 W. Va. 227, 127 S. E. 55. The same principle was approved by this Court in the case of State v. Koontz, 117 W. Va. 35, 183 S. E. 680; wherein Judge Maxwell, in speaking for the Court, quoted with approval a statement from Will’s Law of Circumstantial Evidence, page 392: “‘* * * No universal and invariable rule, therefore, can be laid down; and every case must depend upon its own particular circumstances; and, as in all other cases, the corpus delicti must be proved by the best evidence which is capable of being adduced, and such an amount and combination of relevant facts, whether direct or circumstantial, as establish the imputed guilt to a moral certainty, and to the exclusion of every other reasonable hypothesis.’” See State v. Gill, 101 W. Va. 242, 132 S. E. 490.
A single act of sexual intercourse does not constitute the house, in which the defendant lived, a house of prostitution. Wilson v. State, 17 Ala. App. 307, 84 So. 783. Neither does one instance of solicitation have that
The case of State v. Johnson, 189 Minn. 546, 250 N. W. 366, cited by the State, has been examined and considered; but it is not regarded as a decision of persuasive force or an authority to be followed by this Court.
In as much as the evidence is not sufficient to support the verdict of guilty, the judgments of the Circuit and Criminal Courts of Harrisоn County are reversed, the verdict is set aside, and the defendant is awarded a new trial.
Judgments reversed; verdict set aside; new trial awarded.
I concur in the reversal of the judgments of the Circuit and Criminal Courts of Harrison County on the ground that the evidence was not sufficient to sustain the verdict, but I do not agree that the warrant constituted a valid charge of the crime. The sufficiency of the warrant, being the one on which the accused was tried, is to be tested by the same rule as that applicable to an indictment, as is indicated in the majority opinion. Testing it by that rule, I do not believe it is sufficient. We are here concerned with the description of the offense charged, and the rule with reference thereto has been stated as follows: “The object of an indictment is twofold. It must furnish a description of the offense charged, so that the accused may know what he is rеquired to answer, and prepare for his defense, and, if convicted or acquitted, avail himself of the judgment upon another prosecution for the same offense.” State v. Wohlmouth, 78 W. Va. 404, 407, 89 S. E. 7. At common law it was necessary to allege the exact time of the act, but that rule has been modified by statute. “No indictment or other accusation shall be quashed or deemed invalid * * * for omitting to state, or stating imperfectly, the time at which the offense was committed, when time is not of the essence of the offense. * * *”
At common law a bawdy house or house of prostitution was treated as a common nuisance. II Chitty’s Blackstone, Fourth, page 126.
If the acts or course of conduct constituting the offense are continuing, the warrant or indictment need not fix the exact date on which the offense was committed, but the continuing nature of the acts should be laid in the warrant in some manner. Commonwealth v. Bessler, 97 Ky. 498, 30 S. W. 1012; 1 Wharton’s Criminal Procedure, 10th Ed., 714. An indictment charging the defendant with keeping and maintaining a house of ill fame on the ————— day of the month prior to the finding of the indictment “and on divers other days and times thereafter”, has been аpproved as sufficient. State v. Jones, 53 W. Va. 613, 45 S. E. 916. See Commonwealth v. Myers, 21 Ky. Law Rep. 1770, 56 S. W. 412; People v. Russell, 110 Mich. 46, 67 N. W. 1090; Bishop on Directions & Forms, Section 780, et seq.; 27 C. J. S., Disorderly Houses, Section 11; The King v. Keeping, 34 Nova Scotia 442. The continuing element inherent in the crime itself is not alleged in the warrant here considered.
As stated in the opinion of the majority, the allegations of the warrant are sufficient to take it out of the statute of limitations, but I think it goes no farther. If the defendant had been called upon to answer the identical warrant at some time later in the year 1944, could she avail herself of her former conviction on the warrant here considered? I think not. She would have no way of asserting prior to presentation of the State’s evidence whether she was being tried for the identical offense here charged or another.
The warrant failing to charge the continuing element inherent in the crime is fatally defective. The offense is not sufficiеntly described, nor would a judgment pronounced on the warrant enable the defendant to rely thereon for protection from subsequent prosecution. In my opinion, the ruling of the court on the motion to quash the warrant was error.
I admit that there is a division of authority on the necessity of alleging a continuando in an indictment or warrant charging a continuing offense, but I think that having regard to the constitutional requirement that “the accused shall be fully and plainly informed of the character and cause of the accusation”, the Legislature is without authority to provide by statute that an essential part of the description of the crime may be omitted.
For the foregoing reasons I do not agree with the rule stated in the first point of the syllabus of the Court’s opinion.
I am authorized to say that Judge Kenna concurs in the views expressed herein.
FOX, JUDGE, dissenting:
This case has an unusual history. It was first submitted to this Court at the January term, 1946, and decided on March 3 following. The two questions involved, then as now, were: (1) The sufficiency of the warrant on which defendant was convicted, and (2) the evidence upon which such conviction was had. The majority of
While, as above stated, I concur in the ruling of the majority on the warrant here involved, I desire to comment on the reasons which I think sustain the majority opinion on that point, as announced by Judge Haymond. The pertinent part of the warrant in question charged that, “* * * she, the said Lillian Crummitt, on the ————— day of —————, 1944, in the said County, did knowingly and unlawfully keep, maintain and operate a place of prostitution in that certain place, building and house, on the south side of Werninger Street, known as 609 Werninger Street, in the City of Clarksburg, in said County against the peace and dignity of the State.” The statute under which this prosecution was instituted is
What is said in the statute about the “continuing element inherent in the crime”? Nothing. The statute makes it an offense to “keep, set up, maintain or operate * * * for the purpose of prostitution, lewdness or assignation”, any house, hotel, vehicle or structure mentioned therein. That and nothing more. Our statute prescribes a form for an indictment under the section quoted above.
The question has been considered in other jurisdictions. In State v. Coleman, 130 Fla. 410, 177 So. 725, it was held that, “An information charging that accused in a certain county and on a certain date, unlawfully kept and operated a house of ill fame resorted to for prostitution and/or lewdness contrary to the statute and against the peace and dignity of the state, was sufficient to charge offense denounced by the statute and advised accused fully оf the nature of the crime charged.” In State v. Lawson, 239 Mo. 591, 145 S. W. 92, it was held: “An offense continuous by nature may be charged as of one day and proved as a continuing offense, provided abatement is not directly sought, and fragments of a formal continuando appearing in the indictment may be treated as surplusage.”; and further, “The offense of setting up and keeping a gaming device may be prosecuted as a continuing one; the word ‘keep’ itself containing the idea of continuity.” In 27 Am. Jur., 635, it is stated: “In the case of an indictment for an offense continuous in its character, however, and not implying a single act or any given number of acts, the use of a general term descriptive of the offense is sufficient without setting out the facts which enter into the composition of the particular offense charged.” See also Spencer v. State, 14 Okla. Cr. 178, 169 P. 270. Of interest in this connection are the two cases of State v. Emblem, 44 W. Va. 521, 29 S. E. 1031; and State v. Jones, 53 W. Va. 613, 45 S. E. 916. In the Emblem case, Judge Brannon in a dissenting opinion discussed certain features of the question; and in the Jones case Judge Dent indicates views which I think are in harmony with those here contended for.
The warrant issued on the 18th of September, 1944, charges that defendant “* * * on the ————— day of ————— —————, 1944”, committed the offense charged. Proof
Cases cited to support the minority view as to what constitutes a house of prostitution or a house of ill fame, have no proper application to the legal question of the sufficiency of the warrant. They are applicable to the question of fact involved, whether, on the proof presented, the defendant did keep, set up, maintain and operate a place of prostitution at 609 Werninger Street, in the City of Clarksburg, at any time in the year 1944, prior to September 19, a question of fact which the jury had a right to determine, subject to the action of the trial court, and this Court.
It has been contended that the warrant does not charge the оffense in language which would protect defendant against other prosecutions for the same offense. This fear is purely imaginary. No attorney practicing at the bar of any court in this State would find any difficulty in protecting his client against such a danger. If it be a danger, it arises in every case where an indictment alleges that an offense has been committed on a day not specifically stated. The protection to defendant lies in the fact that the State will always be required to rely upon an offense committed on a day certain, and a showing that he has been convicted or acquitted of such a charge precludes any further prosecution therefor. The charge on which a conviction is had must be isolated and separated from all other offenses in such a way as to make it impossible to convict and punish a person twice for the same offense. So far as I know, no such conviction has ever occurred in this State, and I do not think it can occur. In my opinion, to reach into the air and draw therefrom such a theory and fear, passes all reasonable concepts of anything that can or may happen in this world, where reality and practicality rule in the affairs of men, and should so rule in the administration of our criminal law.
On questions of fact, the defendant is entitled to the benefit of all reasonable doubt, and the jury was so instructed. During the years efforts have been made to torture the expression “reasonable doubt”, and make it mean something beyond what its terms imply. It is, in all truth, indefinable; and yet the search for an interpretation of its meaning, under which persons cоnvicted of crime, in a fair trial, may be released, continues. Not being satisfied with according to defendant the protection accorded her under the rule of reasonable doubt, the majority brings to her assistance our ruling in State v. Harrison, 98 W. Va. 227, 127 S. E. 55, wherein it was held: “To convict of crime by circumstantial evidence, it is an inflexible rule that the corpus delicti be first proven by direct evidence, or by cogent and irresistible
“Q. In this particular case against this particular defendant, Lillian Crummit, will you tell the jury, in your own words, what occurred and when they occurred?
“A. On September 2, 1944, at 9-45 P. M., I walked down Werniger Street and came to house No. 609 and three women were sitting on the porch, with the porch light on, and as I walked by I was spoken to and asked where I was going.
“Q. Do you know which one of the women first spoke to you?
“A. Yes, sir.
“Q. Which one was it?
“A. This lady here.
“Q. You are pointing to the defendant, Lillian Crummitt?
“A. Yes, sir.
“Q. Go ahead.
“A. I stopped at the fence, which was practically against the porch — the porch run out to the sidewalk and there was a fence there — and I stopped and talked for a short time and was asked to come in and go up stairs with one of the girls.
“Q. For what purpose?
“A. For the purpose of prostitution.
“Q. Did you make any inquiry as to the price?
“A. I did.
“Q. What did they say.
“A. They told me the price would be all right.
“Q. Then what did you do?
“A. I made the excuse I was going down to look for a drink first and I would be back.
“Q. Having obtained that evidence you didn’t go back?
“A. No, sir.”
At the trial he pointed out two women present in the court room as being the same women who were on the porch with defendant on September 2. Later, on September 19, 1944, the warrant in this case was executed. The defendant, and, strange to say, the two women who were with her on her porch on September 2, were found at No. 609 Werninger Street, and all three were arrested. At the time of their arrest, one of them, not the defendant, said to one of the officers that “She knew she couldn’t get away with this forever, and that she expected a raid of this kind.” Of course, defendant and thе two women at her house on the two occasions mentioned deny each and every statement which might in any way incriminate defendant; but the jury was not required to believe them, and evidently did not. In addition to this, the bad reputation of the house occupied by defendant was shown by admissible testimony.
On this evidence the jury found defendant guilty. The Judge of the Criminal Court, and the Judge of the Circuit Court of Harrison County, found no fault with the jury’s verdict. Of all the individuals and courts who have participated in the hearing of this prosecution, and who are disinterested, only this Court has been able to find such fault. Why should we? A jury’s verdict in a criminal case, supported by the approval of the trial
Considerable stress has been laid upon the rule announced in several cases that a single instance of sexual intercourse does not make the house in which it occurs a house of prostitution; that one instance of solicitation does not have that effect; that the evidence of the repu-
It is clear that it is not necessary to show any particular act of adultery or fornication to establish the fact that a house of prostitution is kept and maintained. Smith v. State, 52 Ga. App. 88, 182 S. E. 816; People v. Lee, 307 Mich. 743, 12 N. W. 2d 418; State v. Davis, (Mo.) 192 S. W. 23; and Fitzgerald v. State, 10 Ga. App. 70, 72 S. E. 541. In State v. Johnson, 189 Minn. 546, 250 N. W. 366, a defendant was convicted of keeping a disorderly house. In the opinion in that case it is stated:
“The testimony on the part of the state was to the effect that Superintendent of Police Meehan was walking along Marquette avenue in Minneapolis, and, upon reaching the house in question, noticed defendant, and that she beckoned to him to come up, that she admitted him to the house, and that when he reached the front door thereof defendant called in three or four girls. At this point defendant recognized Meehan as a member of the police. Meehan arrested defendant.
“One of the girls who was called in by defendant was known to Meehan as a prostitute. Meehan had
talked with people in the neighborhood and found that the house had the reputation of being a disorderly one. “The general reputation of the place, the manner in which Meehan was solicited to come into the house, the presence of a known prostitute, and the existence of a parlor where girls were called in to be viewed, are all inconsistent with any other conclusion than that arrived at by the trial court.”
The majority opinion refers to this case and disposes of it by saying, “but it is not regarded as a decision of persuasive force or an authority to be followed by this Court.” The Supreme Court of Minnesota is a court of high standing, and its holding in the case referred to is, in my opinion, worthy of the consideration of this Court, as representing a reasonable and common sense appraisal of the facts there present, which are strikingly similar to those involved in the case at bar.
I fear that courts are more and more laying themselves open to the suggestion made by Judge Soper in Jefferson Standard Life Insurance Co. v. Clemmer, 79 F. 2d 724, 103 A. L. R. 171. That was an insurance case, but the comment made therein applies to any case. Discussing the question as to whether an insured person had committed suicide, he said, “The result has been in many cases of self-destruction to be found in the books that judge and jury alike have been unable to take a common sense view of the facts of life, and have seemed to be the only persons in the community who did not clearly understand what had taken place.”
Ascribing to the members of the Court responsible for the majority opinion, on the factual question involved, ability, integrity and correct motives, I can only attribute their attitude to an apparent reluctance to face the facts of life, as they apply to the offense charged. The observant man does not have to indulge in vice, or other types of unlawful conduct, to know that they exist; and also to know some of the methods employed to escape punishment therefor, among which is resort to technical
I would affirm the judgment of the Criminal Court of Harrison County and the order of the circuit court of said county refusing to review said judgment.
