172 Iowa 96 | Iowa | 1915
Lead Opinion
The general allegation of noncompliance is not tenable. The others urge duplicity, and duplicity is not reached by demurrer. State v. Abrahams, 6 Iowa 117; State v. Buck, 59 Iowa 382; State v. Brown, 135 Iowa 40; State v. Von Kutzleben, 136 Iowa, at 96; State v. Yates, 145 Iowa 332.
But we incline to resolve the doubt whether the point was sufficiently made below in favor of an application in aid of liberty, and to waive the rule as to presentation here — one intended to relieve us of the burden of ascertaining the point
II. We are clear that it was right to overrule that part of the demurrer which presents that the statutes proceeded under are repugnant to the Bill of Bights, the Constitution of the United States, and the Constitution of the state.
The ultimate proposition is .that upon these premises it is apparent, upon the face of the indictment, that any trial had thereunder must end with a fatal variance between plea and proof.
While isolated sentences in argument and loose words in authorities relied upon convey the idea that the indictment is defective because it charges an impossible offense, they are, instead, merely an argument for the conclusion that this indictment is one under which no effective trial is possible. The consideration of this contention involves, (1) whether a joint commission of the offense charged is impossible; (2) whether two may not be properly charged with the joint commission of it, even though two cannot (physically) jointly fail to procure and file a certificate, and whether, even though the offense charged cannot be committed jointly, it follows that because the charge is joint both must be acquitted, should the evidence show that one alone was guilty, or that both are, independently, guilty.
It is true there are some cases for the proposition that some acts cannot rightly be joined in an indictment. It is equally true that some of these do not hold to the rule unqualifiedly, and, so far from attaching to such joining the consequence that all indicted must be acquitted without reference to what the proof of several guilt is, hold such misjoinder can be obviated and corrected. It may be granted, for the sake of argument, that a few of these first few hold that upon such misjoinder such consequence follows; but we believe these do not voice the weight of authority, and to a certainty do not announce what is now the law.
United States v. Kazinski, Fed. Cases, No. 15,508, holds, without more, that several may hot be joined in an indictment for violating a statute which prohibits defendant to “enlist or enter himself as a soldier in the service of a foreign prince”.
Without discussion or the citation of authority, Vaughn v. State, 4 Mo., at 536, declares that two can no more be jointly guilty of exercising the trade' or business of an auctioneer without license than be jointly guilty of speaking slanderous words. Let it be said, in passing, that while we once inclined to the opinion that slanderous words could not be jointly spoken, we have receded from that position — and, as will be seen, we are not alone in the position into which our receding puts us.
State v. Lancaster, 36 Ark. 55, applies the rule to a charge of uttesing vulgar and profane language and making violent threats. It cites State v. Roulstone, 3 Sneed (Tenn.) 107, which so rules as to the uttering of obscene and vulgar words. We think it will presently appear that the Supreme Court of.Tennessee has receded from the principle involved in thus deciding. Both the Lancaster case and the Roulstone case modify the strictness of the position taken with a concession that using different counts is a cure.
In State v. Deaton, 92 N. C. 788, the rule contended for by appellants is applied to a joint indictment for being drunk. The argument is that this should be done because súch rule is applied as to slanderous words spoken simultaneously by several, to uttering obscene and blasphemous words, perjury, and sedition. But the ease points out, and does not disaffirm, that some authorities hold there may be a conviction on such indictments if they be charged separaliter —a mere needless form in this jurisdiction.
In 1 Chitty, Criminal Law, star page 270, it is said that if four are joined for erecting four inns which prove common nuisances, and so for keeping disorderly houses, inserting the word “severally” will make the charge several as to each
In 1 Bishop on Criminal Procedure (Ed. of 1866), Sec. 223, King v. Kingston, 8 East. 41, per Lord Ellenborough, and Johnson v. State, 13 Ark. 684, it is recognized that, for the sake of convenience, the court may in judicial discretion interfere if distinct offenses are jointly charged. But these hold that, as substantive law, if the indictment is joint and only one defendant be put on trial, he may not object; and if it appear in proof that he was the only one concerned in the commission of the offense, there may be verdict and judgment against him as though he were indicted alone.
State v. Wainright, 60 Ark. 280, does not seem to be very controlling on this controversy. It merely remarles that certain persons indicted for failing to work on the public road were improperly joined in the same indictment, because the failure of each of them to work or pay money in lieu of labor was a separate and independent offense. It seems that no objection to the joinder was made, and all three defendants were acquitted. The decision does not turn on the joinder; there is no attempt beyond this remark to decide the question, and no discussion of the point beyond this remark; and the appeal of the state was affirmed as to the acquittal of two and reversed for the acquittal of the third.
The foregoing is an analysis of the cases cited for appellant, and of others found by independent investigation; and we believe from such examination that these comprise substantially all that may in reason be urged to sustain the appellant in whole or in part.
Now, on the contrary, it has teen held that a joint indictment will lie for assault and battery on part of each defendant upon the other, and at the same time (State v. Lonon, 19 Ark. 577); against two persons for assault or battery on three (Fowler v. State, 59 Tenn. 154); against two as principals in the commission of rape (Dennis v. State, 5 Ark. 230); against three for sodomy committed on the same man at the same time (Foster v. State, 1 Ohio Cir. Ct. 467); for unlawfully fishing in a pond at the same time, from the same boat, though each was fishing on his own account (Commonwealth v. Weatherhead, 110 Mass. 175); for having counterfeit notes in possession (Hess v. State, 5 Ohio 5); for violating the act to prevent illegal banking (State v. Presbury, 13 Mo. 342); against two persons composing a partnership, for making and signing, in their partnership name, a false return to the assessor of internal revenue (United States v. McGinnis, Fed. Cases 15,678); that husband and wife may be jointly indicted for keeping a bawdy house (State v. Bentz, 11 Mo. 27); that there may be joint indictment in a single count for engaging in the business of retailing drugs without a license (State v. Forcier, 65 N. H. 42, 17 Atl. 577); that two may be jointly informed against for selling liquor without a license (Commonwealth v. Harris, 7 Grat. (Va.) 600); and that two or more may be jointly guilty of being common sellers of wine and spirituous liquors without being first licensed as such according to law, and may be jointly indicted for that offense (Commonwealth v. Tower, 49 Mass. 527; Commonwealth v. Sloan, 58 Mass. 52). See Coates v. People, 72 Ill. 303.
3.
At one time it might fairly have been claimed that the rule invoked for appellants prevailed in this jurisdiction. But, as will presently be seen, this is no longer so. Without any special discussion or a citation of authority, and in fact
In Cogswell v. Murphy, 46 Iowa 44, we held that a joint action for trespass and damage by stock cannot be maintained against the several owners of the stock, and where such action is thus brought, advantage may be taken of misjoinder of parties, by answer and motion in arrest.
Bort & Baldwin v. Yaw, 46 Iowa 323, decides that a joint action cannot be maintained against a common defendant by two parties who have distinct and separate causes of action, neither having any interest in the cause of action of the other. This case, however, somewhat weakens the Hinkle decision by ruling that in the last named case the result there reached might have been avoided by an amendment striking out the name of one of the parties, or dismissing the action as to one.
In Barnes v. Ennenga, 53 Iowa 497, the appellant assigned error that the court erred in rendering a joint judgment. We hold that where the petition simply avers a joint tort, there is no misjoinder, and that hence the assignment made does not raise the question whether it is a fatal variance to allow a judgment against ope defendant upon allegation of a joint tort. Though so holding we said that:
“The error, if any, of the court did not consist in rendering a joint judgment, but in rendering any judgment at all. A joint tort having been averred, it was incumbent upon the plaintiffs to show a joint tort. If that failed, no judgment of any kind should have been rendered. ’ ’
It is plain that these words express no.binding decision, and we so hold in Boswell & Tobin v. Gates, 56 Iowa 144, wherein we say that an examination of the Barnes opinion
For itself, the Boswell case decides that, in an action to recover for a tort in which two are joined as defendants, and wherein it is alleged that the tort was committed by them jointly, verdict that it was committed by one defendant alone may lawfully proceed to judgment against that one defendant.
■ Lull v. Anamosa Nat. Bank, 110 Iowa, at 544, also calls attention to the fact that the Boswell case has modified the Barnes decision. The Lull case cites the Boswell case, and holds, first, that a misjoinder must be taken advantage of by motion or be waived, and then proceeds to say:
“If plaintiff maintains his action against one of several defendants, he may have judgment against that one, and the other defendants may have judgment against plaintiff for costs. The' rule is alike applicable to actions ex contractu and ex delicto.”
IV. On analysis, it will be found the great weight of authority deals with this proposition on the simple theory that two equals two times one; that an accusation that A and B committed a murder is, in logic, equivalent to asserting that A committed murder and that B did, and that, therefore, B may not escape because A proves innocent. And, as we put it in one of our earlier cases, an argument is not persuasive whereby ‘ ‘ defendant seeks to escape not for the reason that he did not use a deadly weapon, but because he did not use all the weapons.” State v. McClintock, 1 G. Gr. 392.
As to an indictment charging that A and B sold spirituous liquors unlawfully, it was held that evidence was admissible of sales by A alone, and that this constituted no variance;
In Griffin v. Mills, 39 N. J. Law, page 587, it is held that several may be jointly tried for being common thieves, upon the theory that, if the offense be conceded to be several exclusively, the allegation that several committed the act is, in substance, equivalent to stating that each of them did it.
In 1 Chitty, Criminal Law, star page 271, it is said: Except a case like conspiracy and riot, where one alone cannot be guilty, and the acquittal of all others renders it impossible for the one remaining to have committed the offense charged, the joint charge is several against each individual, and the jury may acquit some while others are found guilty; and, at page 270, that, in an indictment for burglary and larceny against two, one may be found guilty of the burglary and larceny and the other of larceny only.
On an indictment against two for being common sellers of intoxicating liquors “in a building then and there used by them as a shop”, it was held in Commonwealth v. Brown, 78 Mass. 135, that one may be convicted. The exact point made was, “that, the offense being charged against both defendants jointly, in a. place kept by both jointly, one could not be convicted without proof that the building was kept by both, as alleged in the indictment.” In overruling this contention, the Supreme Judicial Court of Massachusetts said:
“It is a well-established principle in all cases, civil as well as criminal, that a charge in tort against two is several as well as joint against all and each of them. All or part may be convicted, and all or part may be acquitted.”
In Rush v. Commonwealth, (Ky.) 47 S. W. 585, the charge was that more than one committed the offense of selling
In State v. McClintock, 8 Iowa, at 206, as to a joint indictment charging two with having assaulted two jointly, it is held that an instruction was rightly refused that there could be no conviction of either defendant because the proof showed that each separately assaulted the two persons named, and we said: “For it is á general rule that when two are supposed to be jointly guilty of an offense, they may be indicted jointly or severally, and in either case, one may be found guilty.”
Our own statutes (Sees. 5299 and 5300, Code), and our construction of them (State v. Smith, 100 Iowa 1; State v. Dunn, 116 Iowa, at 226; State v. Leonard, 135 Iowa 371) strongly indicate a leaning toward the foregoing views. Sec. 5289, Code Sup. 1913, provides that an indictment is (for present purposes) sufficient, if so worded as that the court is able to pronounce judgment, according to law, upon a conviction. That it was in contemplation of the legislature that joint charging should not interfere with ability to pronounce judgment, is indicated by Sec. 5284, Code, that the indictment may charge the several offenses, and defendant may be convicted of any offense included therein; Sec. 5384, Code, that “upon an indictment against several defendants, any one or more may be convicted or acquitted”; and by Sec. 5408, Code, that “ On an indictment against several, if the jury cannot agree upon a verdict as to all, it may render a verdict as to those in regard to whom it does agree, on which a judgment shall be rendered accordingly, and the case as to the rest may be tried by another jury.” And we hold in State v. Hunter, 33 Iowa 361, that, while defendants jointly indicted may, in the discretion .of the court, be tried jointly or separately, a separate judgment must be entered against each, though jointly tried.
Cox v. State, 76 Ala., at 68, one of those holding that there cannot be a conviction of several on joint indictment for the use of abusive, insulting and obscene language, strongly intimates that if one procured another to use such language, it would present a case of joint criminality.
State v. Nichols, 12 Rich. (S. C.) 672, maintaining the rulé for which appellants contend, in a ease wherein one defendant claimed a hog and marked it, and two others were claimed by another of the defendants and marked by him, said, ‘ ‘ Though a joint conviction cannot be supported in that case, it would be different had there been concurrence in the separate acts.”
Though the ultimate conclusion of the McChord case, supra, is against ours, it yet recognizes that an accomplice may be treated as a principal, in that it affirms that the test whether an offense be joint or several is ascertaining whether each offender be guilty in some degree of the same crime, in which event any one may be separately convicted, although the others are the actual perpetrators, and that, if each may be so convicted, their guilt is joint.
In 1 Chitty, Criminal Law, star page 270, it is said that “if money or goods be obtained upon false pretenses, all who
In State v. Zeibart, 40 Iowa 169, two were charged with murder, the necessary wilful intent being alleged, and it is held that on this joint indictment for murder it is not necessary that the indictment be distinguished between the principal and the accessory, where both are charged with intent to kill. It is said, further, there is nothing in the indictment or testimony tending to show that either was only an accessory, and that it is deemed unnecessary that the indictment shall charge which defendant held the knife. See Coates v. People, 72 Ill. 303.
' In State v. Comstock, 46 Iowa 265, we said that an indictment of two persons jointly for rape is not bad on the ground that it is not susceptible of being committed jointly, as one of defendants may have been present, aiding and abetting, which, under the Code, would warrant indicting him as a principal. And in Foster v. State, 1 Ohio Cir. Ct. 467, an indictment against three men for sodomy committed on the same man at the same time is held good, because one could have done the act and the others aided him.
The cases rest, and our statutes were made, in recognition of the' fact that, in a literal sense, a joint offense is a
The indictment is good.
DIVISION. II.
The test is whether, if what is set out in the second indictment had been proved under the first, there could have been a conviction. When there could, the second cannot be maintained; when there could not, it can be.”
12 Cyc., page 280, point B, citing cases from Arkansas, Colorado, Connecticut, Georgia, Hawaii, Illinois, Indiana, Kentucky, Louisiana, Massachusetts, Mississippi, New York, North Carolina, Ohio, Pennsylvania, South Carolina, Texas, and the Supreme Court of the United States, says:
“A test almost universally applied to determine the identity of the offenses is to ascertain the identity in character and effect of the evidence in both cases. If the evidence which is necessary to support the second indictment was admissible under the former, related to the same crime, and was sufficient if' believed by the jury to have warranted a conviction of that crime, the offenses are identical and a plea of former conviction or acquittal is a bar.”
Is this rule applicable to the case now in consideration?
No case is found wherein the rule that the mere possibility of introducing the same evidence to sustain two indictments will bar prosecution under the last has been applied where the last indictment begins to charge at a point of time later than any covered by the first. The utmost cited is that this rule is applied where the second indictment is not so restricted in terms as to exclude testimony of all acts during the period covered by the first indictment. Or cases.wherein the identical fact upon which the second prosecution rests was upon evidence actually adduced at the first hearing found against the state. Or wherein the second prosecution relies upon some act which was so closely connected with one tried before as to be the creature of the same impulse. Or where there is a merger of all acts preceding the finding of the indictment because, for instance, acts are, in several indictments, charged to have been committed during January, February and March of a given year, and there is trial and acquittal upon the indictment covering March.
Th.e dismissed indictment, urged as a bar, was found on February 10, 1918, and charges that the acts complained of were done “on or about September 1, 1912’’. The indictment at bar was found on October 16, 1913, and charges that the acts complained of were done “on or about October 4, 1913, and from that date to October 16, 1913 ’ ’. So far as the face of the indictments goes, the last does not include,, and confines itself purely to, an accusation that like acts were committed later than any time covered by. the first. This is material on whether some of the eases relied on for appellants are applicable.
With most laborious search, we have been unable to find any case wherein the two indictments involved were, in this particular, either in form or in substance like the two involved in this appeal. Indictment No. 1 complains of acts done 1 ‘ on
In Commonwealth v. Dunster (Mass.), 13 N. E. 350, the first indictment charges from August 1st to October 4, 1886. The second starts earlier than August 1st, to wit, on May 1st, and ends later than October 4, 1886, to wit, on November 17, 1886. The last includes all of the first, and more at both ends. It is held the prosecution could not, in effect, amend this indictment by remitting so much thereof as covered the duplicated period, by remitting all unlawful acts prior to October 5, 1886, a period covered by both indictments.
In Commonwealth v. Robinson, 126 Mass. 259, the first indictment covers from January 1, 1878, to May 28, 1878; the second begins where the'first does, on January 1, 1878, and runs beyond the period named in the first, to wit, to August 20, 1878, from which it appears that the entire period of the first, and more, is, in terms, covered by the second.
In State v. Brownrigg (Me.), 33 Atl. 11, the first indict•ment is, in terms, confined to the month of October, 1893. The second begins with the same month and goes to April 14, 1894, and, therefore, begins when the first does, covers all the time named therein, and more. Whatever, then, may be said for the claim that, where the charging part of the last indictment includes time charged in the first, the second is barred because proof receivable in the second would have sustained the first, the eases just analyzed do not go beyond sustaining this precise claim, and are authority neither way upon what the rule is where the words of the last deal with nothing but a period beginning subsequent to the period named in the first.
2.
It may be gainsaid that in State v. Waterman, 87 Iowa 255, language is used to the effect that any act may be used to sustain an indictment, without reference to the allegation that it was committed on or about a specific date charged, so long as the time does not go beyond the period of the statute of limitations; and to the further effect that the test is whether the last indictment can be sustained not only by evidence that did sustain the first, but by evidence which 'might have' sustained the first had it been adduced.
The difficulty is that, while the case might have been decided upon the ground that it was possible to sustain either indictment by acts done within a time common to both, it actually determines nothing except the effect to be given to the actual evidence adduced on the first trial. Whatever .is said, the question of what effect the mere right to put in evidence has is not in the case by way of decision. The essence of it is that the evidence in the case last tried shows
“The first ease involved the question of the existence of the highway, the verdict of the jury in that case, of necessity, determined that the highway did not exist, and that fact cannot be again inquired into in another criminal action. ’ ’
The material allegations of the two indictments are the existence of the highway and its obstruction by the defendant.
“It is clear, then, that the former trial directly involved the question of the existence of a legal highway and the obstruction of that particular highway by the defendant.”
In other words, we hold that, where it is found in one trial that no highway exists during a certain period, defendant may not be again tried for obstructing, because at a later time the same obstruction remains in what is still not a legal highway.
In State v. Blodgett, 143 Iowa, at 588, the Waterman case is construed to hold that “both indictments charged the obstruction of a highway, and acquittal of the first was on the ground that there was no highway to be obstructed; and this was held to bar the second prosecution. ’ ’
In State v. Ingalls, 98 Iowa, at 729, we say this of the Waterman case:
“While the defendant in that case was twice indicted, yet each presentment was for the same offense, to wit, that of obstructing a highway; and the evidence adduced conclusively established the fact that it was the same highway, and the same obstacle which it was claimed constituted the obstruction*116 to the highway in each case. It was also shown that the indictments covered, in part, at least, the same periods of time. On such a state of facts, we held that an acquittal in the one ease was a bar to the prosecution of the other. ’ ’
Distinguishing the Waterman case, or, perhaps, making a substantive rule of its own, the Ingalls case points out that the question is not whether the same evidence is admissible on both indictments, but whether the evidence that will sustain one is necessary to sustain the other. That is to say, though an act done within the overlapping period might, if used, avail to sustain either indictment, this 'possibility does not control as to acts in a period subsequent to the overlap. For, while the state had the power to use any act in the duplicated period to sustain either indictment, it might prove the second indictment without resorting to any act within the duplicated period.
In Watson v. Richardson, 110 Iowa, at 700, the Waterman case is cited for this proposition:
“ ‘An adjudication by a competent tribunal is conclusive, not only in the proceeding in which it is announced, but in every other where the right or title is the same, although the cause of action may be different.’ The very right to recover is based on precisely the same ground in both actions. It is not essential that the causes of action be the same. The right or title on which they rest must be.”
Something is said in State v. Price, 127 Iowa, 301, 309, which gives color to the contention for appellants. But a careful consideration of the case shows that identity of offense rather than partial identity of time controls. The real holding of the Price case is:
“It was said (in the Waterman case) that under the provisions of the statute to which we have referred the acquittal under the first indictment was a finding that there was no*117 highway which the defendant could obstruct; that this finding was conclusive, and could not be again inquired into in the same kind of a criminal action.”
This is decisive of the Price case, because the two crimes are of the same general nature, both being sexual crimes, and involving unlawful knowledge, and, ‘ ‘ as the offenses are of the same nature and species, the rule announced in State v. Waterman must govern, and unless we overrule that case we must reverse this. ’ ’
In an elaborate dissent, written by Mr. Justice McClain, and concurred in by Mr., Justice' Sherwin, it is insisted that the true rule is, “that the second prosecution will be barred only where the transaction for which defendant has once been prosecuted is the same as that for which he is proceeded against on the second prosecution, or at least involves the same acts. That identity of transactions is the controlling consideration is the rule of the greatest number of cases, especially of the modern cases” — and a number of authorities are cited.
Construing the Price case, we held, in State v. Norman, 135 Iowa, at 487, that by reason of, its holding, an acquittal of the larceny of domestic fowls from the premises of one is not a bar to a prosecution for the larceny of different fowls from the premises of another — that the bar must rest on identity of offense.
3.
The controlling factor in other cases is the doctrine of merger and the reasoning that, where a single impulse repeats a given act, the offense is continuous, that there may not be indictments for each constituent act, and that a prosecution absolves from all that went before. This is the holding in Smith v. Smith, 79 Ala. 257, in a ease where defendant, while visiting a neighboring plantation, and inviting the residents to a dance, exhibited a pistol at two houses, some 50 or 60 yards
In State v. Egglesht, 41 Iowa 574, we say it is the decided weight of reason and of authority that where defendant, by one muscular action, and one volition, passes to the same bank four forged checks, and procures them to be placed to his credit, he commits one crime, and not four, and that a.conviction for uttering one of the checks bars a conviction upon the others.
In Jones’ case, 1 Q. B. (1893) 89, this rule is applied to a case wherein an apothecary, forbidden to act without license, and having none, supplied medicine to three different persons on the same day.
We said in State v. Sterrenberg, 69 Iowa 544, that where one is acquitted on charge of illegal selling of liquor, and the trial proceeds upon the understanding that all offenses up to the time covered by the information are included, a second information charging the sale of such liquors cannot be sustained by evidence of sales during the time covered by the first information.
In State v. Nutt, 28 Vt. 602, it is held that, on indictment for being a common seller of liquor, a conviction conclusively bars all isolated acts making proof of the ultimate' charge, which occurred prior to the indictment.
In McWilliams v. State, (Ga.) 34 S. E. 1016, this rule is applied squarely to a second indictment for illegal liquor selling, which lays a time prior to the finding of the first.
Several cases relied on for appellant’s contention are governed by this doctrine of merger. "
In United States v. Burch, 1 Cranch C. C. 36, it is said:
“The keeping of a disorderly house is a single offense', and one conviction is a bar to a prosecution for keeping a dis*119 orderly house at any time prior to the finding of the indictment.”
In Freeman v. State, 119 Ind. 501 (21 N. E. 1101), keeping a house of ill fame is involved. The first indictment declares on acts done on January 9, 1889; the second, on acts of February 11, 1889. There was a conviction on the one covering the later date, and it is held that this barred prosecution under the indictment covering the earlier date.
In State v. Lindley, 14 Ind. 430, gaming is charged. The first indictment runs from July 28th to November 27, 1858; the second begins on July 27, 1858, and charges that the act was done on July 27, 1858, and on several days prior thereto. Trial on the last is held to have barred the earlier period covered by the first, remaining untried.
In Ex parte Snow, 7 Sup. Ct. R. 556,—unlawful cohabitation, — three' indictments were presented on the same day, to wit, December 5, 1885. No. 742 was tried first — it covers between January 1, 1885, and December 1,1885; 743 was tried next — it covers all the year 1884;-741 was tried last, and it covers all the year 1883. It is held that trial and conviction of the one covering all of 1885 barred prosecution for the same continuous act of unlawful cohabitation committed during the two prior years of 1883 and 1884 .
In Wilson v. Commonwealth, (Ky.) 82 S. W. 427—practicing dentistry without a license — three indictments were returned simultaneously, each covering “one year prior to November 19, 1903.” The three are alike, except that a different patient treated is named in each. It is held that a conviction on the one of these first tried bars prosecution on the other two.
In Cawein v. Commonwealth, (Ky.) 61 S. W. 275—maintaining a common nuisance — four indictments were simultaneously returned, on July 13,1898. No. 1 covers from March 13, 1898, to April 30th; No. 2 runs from April 30th to May 31st; No. 3, from May 31st to June 30th; and No. 4,-from June 30th to July 13th, the day on which the four indictments were re
This, too, settles nothing for this controversy.
II. We do not understand just what appellants claim for their statement that ‘ ‘ The difficulties under the second indictment could have been readily obviated by the county attorney by confining the practice to the treatment of certain persons between certain specified dates or by an indictment similar to thé one at bar, but charging the offense as between certain specified dates. ” It seems to us that is precisely what the state did do in the second indictment.
The first indictment against these defendants was found on February 10, 1913, and charged them with acts committed “on or about September 1, 1912”. The second indictment; the one now in hearing, was found October 16, 1913, and charges acts committed “on or about October 4, 1913, and from that day to October 16, 1913”. So far as its terms go,
If more care had been used in making and applying the salutary rule which makes time immaterial so long as the proof does not go back of the statute limitation period, there would be no difficulty now. The rule was formulated to obviate farcical miscarriages of justice — escapes of those clearly shown to be guilty, because, forsooth, the prosecutor had charged the offense to have been committed on the third day of a September,- and the proof showed it was done on the second day of that month — a variance that all care might not be able to guard against and which could have worked no prejudice to the accused. But the fact that there are cases in which it is right 'to apply this rule never proved that' an act charged to have been done on or about a named day, and during specified days from and after that day, might be sustained by evidence of acts done at any time within three years earlier than the named day. The rule that is intended to make harmless variances harmless, rightly understood, never was nor could be used to treat an allegation that a thing was done on and after a day named as being the equivalent of a charge that it was done on the named day 'or earlier — precisely what must be held if the dismissed indictment is to bar the one in hearing,' and on the ground that evidence admissible on the first will sustain the last. We think it does violence to no proper 'application
Just that is ruled by Fleming v. State, (Tex.) 12 S. W. 605, which deals with some eighteen indictments for keeping a disorderly house, all returned on March 9, 1888. The defendant was convicted for keeping the house, under an indictment charging February 1st to February 29, 1888, and it was held that this was no bar to prosecution under one charging “from October 22nd, and each day thereafter, on to October 28, 1887”, on the ground that what the case terms a rule well settled in criminal case's applies, to wit, “that when a continuing offense is alleged to have been on a certain day, and on divers days and times between that and another day specified, the proof must be confined to acts done within the time.” The same general position is taken in Commonwealth v. Connors, 116 Mass. 35. There were two indictments, the first of which alleged keeping of a tenement for improper purposes on July 1, 1872, and on divers other days and times between that date and May 1, 1873, and the second, the keeping on May 1, 1873, and on other days between that and June 12, 1873. It is held that the last was not barred by the first because there was no single day common to both indictments,— the last indictment being substantially like the' one at bar, not only in language, but in that it deals wholly with a period beginning where that covered by the first indictment ends. Any other view must, or at least may, result in giving to any who are charged with a continuous offense, and against whom the indictment is dismissed, a license to commit anew the offense charged in the dismissed indictment.
In Commonwealth v. Respass (Ky.), 50 S. W. 549—a case of four indictments — the ultimate holding is that nuisances, when distinct impulses are given at intermittent, successive
“It appears that appellee’s business was only operated in the afternoon from about 2 P. M. to 5 P. M. each day; that he had 15 or 20 employes there daily to wait on the crowd; (■hat about 175 or 200 people would meet there every afternoon in this way, except on Sunday, and engage in betting on horse races. The court cannot see that this was the product of a single impulse, and, when the' commonwealth elected to confine each indictment to certain limits of time, the proof should be confined to the period so specified, .and a conviction under an indictment for one period is no bar to an indictment for a different period.”
It is said in the Cawein case, supra, “If, after the indictment is found against him, the defendant continues to maintain the nuisance, he may be subsequently indicted for its continuance after the finding of the former indictment; for proof of this could not be used to secure a conviction under that indictment, and prosecution for an offense cannot operate as a license to continue it. The state has, therefore, an adequate remedy for the suppression of such offenses without splitting them up in different prosecutions, all begun at the same time.”
In State v. Ingraham, 96 Iowa, at 281, two indictments for keeping a liquor nuisance are involved. On September 8, 1893, defendant was indicted for the same offense charged in the second indictment, and after trial acquitted. The acquittal is held'to be no bar because: “There is sufficient testimony in the record, however, to justify his conviction for keeping "a nuisance, after that date, and his plea of former acquittal is no defense to acts transpiring after the return of the former indictment.” And see State v. Morgan, 155 Iowa, at 483, and State v. Witham (Wis.), 35 N. W. 934.
12 Cye., page 281, says: “But where a continuous offense
III. By almost inevitable inferential deduction, the class of eases — of which one that considers whether a preseiitation for conspiracy bars one for the crime which is the object of the conspiracy is a type — refutes any claim that the mere possibility that the evidence which sustained one indictment is usable to sustain the other operates as a bar in either.
In State v. Crofford, 133 Iowa, at 481, it is determined that the commission of a crime and a conspiracy to commit that crime are distinct offenses, and that, therefore, conviction of one is no bar to prosecution for the other. But while a conspiracy to commit an offense may be established although the object of the confederation is never accomplished, it is manifest that the mere commission of a crime by several might be attended with such circumstances as to prove as well that the defendants had conspired to commit the substantive offense; and that, therefore, conviction or acquittal of a specific crime should operate as a bar to prosecution for the conspiracy involved, — if it be law that one prosecution bars another, — where both might be established by like evidence.
We hold in State v. Brown, 95 Iowa, at 384, that being acquitted of the charge of compelling defilement is no bar to.prosecution for conspiracy to injure the person of the same woman, though both indictments allege the same facts, so that, of necessity, the proof actually adduced under either'indict.ment would have to be the same.
In State v. White, 123 Iowa 425, the holding is that being convicted of keeping a gambling house is no bar to being prosecuted for gambling done by the defendant while so keeping the house. This decision proceeds on the ground that his acts of gambling would not, of themselves, have sustained a conviction for the keeping. But the evidence of the owner’s gambling might be such as to prove that he was the keeper of the house. It might appear, for instance, that he gamed only with such visitors as could get no one else to engage them, with the explanation that he did not desire to lose customers because visitors were not being entertained, in which case his acts of gambling.might reasonably induce a jury to find that he was the proprietor.
In McClintock’s case, 1 G. Gr. 392, it is held that, though a co-defendant has been acquitted, it will not bar the prosecution of one jointly indicted and not yet tried, and defendant may not show that one jointly indicted with him and separately tried has been convicted. State v. Fertig, 98 Iowa, at 145; State v. Dunn, 116 Iowa, at 224.
The acquittal on separate trial of one of two jointly indicted for murder in the first degree does not bar the trial of the other for that offense. State v. Lee, 91 Iowa 499. Yet,
In our opinion, the judgment below should be and it is —Affirmed.
Dissenting Opinion
(dissenting). — I agree with the majority in all it has to say as to the general rule affirming the propriety of joining in one indictment all persons charged with having any hand in an offense, whether as principals or accessories; but I am equally convinced that there are offenses of such distinctly individual character as to exclude the possibility of accessories, and the case at bar affords an apt illustration of what I mean. If either defendant undertook the practice of medicine without a proper license, he was guilty of the offense charged. If both failed in this respect, then both were guilty, but both were not guilty of the same offense; that is, each was guilty (if at all) for his own failure to comply with the law, and not because of the failure of his co-defendant.
Let us suppose A is alone indicted and put on trial for violating the law by practicing medicine without license. The evidence discloses that he has never pretended to any ability to heal, but, on the contrary, has disclaimed all such accomplishments, and refused at all times to treat the sick and afflicted; but it does appear that he is associated with B, who does hold himself out as a physician and surgeon, and practices in that capacity without a license. It is further shown that A furnishes B an office, actively advertises B’s skill and ability and receives a share of B’s earnings. Now whatever other law of God or man he may be guilty of violating, A is not guilty of B’s offense against the statute which prohibits the practice of medicine without a license.
Again, A and B may form a partnership for the practice of medicine. Both hold themselves out as physicians and practice as such. It happens, however, that, while A has a license
I would reverse the judgment below.
