23 So. 2d 106 | La. | 1944
Lead Opinion
The defendants are appealing from a conviction and sentence for gambling. The offense is defined in Article 90 of the Criminal Code. The sentence of one of the appellants, Charles Blackwell, is not enough to bring his case within the appellate jurisdiction of the court; hence his appeal must be dismissed, notwithstanding there is no motion to dismiss it. We understand though that the sentence against Blackwell is not to be carried out during the pendency of the appeal of Varnado, or unless his conviction and sentence are affirmed.
The principal complaint of the appellants was made in a motion to quash the bill of information. The motion was overruled. The contention is that the bill of information did not inform the defendants *322 sufficiently of the nature and cause of the accusation against them, as required by Section 10 of Article I of the Constitution; that the statute itself does not define the offense or declare the manner in which it can be committed; and, specifically, that the bill of information did not inform the defendants as to which one of them was accused of conducting the alleged gambling game as a business, or as to which one of them was accused of assisting in conducting the gambling business.
The charge made in the bill of information was that the defendants "did intentionally conduct and directly assist in the conducting, as a business, of a game, contest and contrivance whereby a person risked money and things of value in order to realize a profit, contrary to the form of the statute", et cetera.
Gambling is defined and proscribed in Article 90 of the Criminal Code, — thus:
"Gambling is the intentional conducting, or directly assisting in the conducting, as a business, of any game, contest, lottery, or contrivance whereby a person risks the loss of anything of value in order to realize a profit.
"Whoever commits the crime of gambling shall be fined not more than five hundred dollars, or imprisoned for not more than one year, or both."
The statute makes no distinction between conducting and assisting in conducting a gambling game as a business. If two persons participate in conducting a gambling game as a business each one of them is an assistant of the other, and both of them *323 are principals in the misdemeanor. The reason is that the law does not recognize a distinction between principal and accessory in offenses below the grade of felony. It is not essential therefore to the validity of an indictment or a bill of information charging two persons with conducting and assisting in conducting a gambling game as a business that the indictment or bill of information shall designate which one of the defendants is accused of conducting and which one is accused of assisting in conducting the gambling game. If either of the defendants wants such information in advance of the trial he should ask for a bill of particulars.
The charge in the bill of information in this case follows the wording of the statute, — stating "every fact and circumstance necessary to constitute the offense", as required by Article
Article
Article 235 of the Code of Criminal Procedure, which was amended by Act 147 of 1942, provides short forms of indictment for certain crimes enumerated in the statute, and declares that other forms authorized by any law of the state may be used. At the end of this article, as originally written and as amended, is the following proviso: "Provided, That the district attorney, if requested by the accused prior to arraignment, may be required by the judge to furnish a bill of particulars setting up more specifically the nature of the offense charged."
That proviso leaves it to the presiding judge to decide whether the defendant in any given case may compel the district attorney to furnish a bill of particulars; hence the proviso adds nothing to the provision in Article 288, that the judge may, in his discretion, require the district attorney to furnish such details or data as the defendant may ask for.
In Article 252 of the Code of Criminal Procedure, — which article is applicable as well to a bill of information as to an indictment, *325 — it is declared that no indictment shall be quashed, set aside or dismissed on the ground that "any uncertainty exists therein", and that if the judge finds that there is any uncertainty in an indictment he may order it amended to cure the defect.
Articles 253 and 284 of the Code of Criminal Procedure, — which articles also are applicable as well to a bill of information as to an indictment, — provide for amending an indictment on account of any defect in form or substance.
We say that these articles, 227, 235, 252, 253 and 284, are applicable as well to bills of information as to indictments because in Article
These provisions in the Code of Criminal Procedure therefore make it plain that if the charge in an indictment or a bill of information is made in the words of the statute creating the offense, or in words unequivocally conveying the meaning of the statute, the indictment or bill of information is valid, and if the party accused wants further "particulars setting up more specifically the nature of the offense charged" he may ask for a bill of particulars, but has no right to have the indictment or bill of information quashed for want of such additional information. It was so held very recently in State v. Dark,
In the case of State v. Pete,
The appellants cite and rely upon the following cases in which a motion to quash the indictment or bill of information was maintained: State v. Verdin,
The decision in State v. Verdin et al. was rendered in 1939; that is, before the Criminal Code was adopted. The only information that was given to the defendants in the bill of indictment was that they "did unlawfully disturb the peace". The complaint made in the motion to quash the indictment was that it did not set forth the time, place or manner of the alleged disturbance of the peace. In sustaining the motion the court cited the ruling in State v. Foster,
In State v. Kendrick et al. the indictment was intended to charge the defendants with the crime of theft, as defined in Article 67 of the Criminal Code; but the court found the wording of the accusation in the indictment so confusing and contradictory that it was not possible to determine whether the defendants were accused of committing the crime in one or another of the several ways in which it could have been *329 committed under the statute. The indictment in that case was not drawn in the short form prescribed by Article 235 of the Code of Criminal Procedure as amended by Act 147 of 1942, nor was it couched in the words of the statute creating the offense or in words conveying the meaning of the statute.
In State v. Morgan, decided after the Criminal Code was adopted, as in State v. Verdin decided before the Code was adopted, the charge in the bill of information was merely that the defendant "did unlawfully disturb the peace at 1208 Hodges Street, in Lake Charles," et cetera. The charge was intended to be brought under authority of Article 103 of the Criminal Code, in which article disturbing the peace is defined in seven separately numbered paragraphs, each paragraph defining a different and distinct way in which the offense can be committed. The bill of information therefore did not conform with Article
In State v. Hebert the defendant was prosecuted for six offenses of indecent behavior with juveniles under the age of 17 years. The bill of information in each of the six cases charged merely that the defendant "being over the age of seventeen did unlawully and feloniously commit indecent behavior, as defined by Article 81 of the Louisiana Criminal Code (Act 43 of 1942), with _____ [naming a girl], a juvenile under the age of seventeen years." The crime is defined in Article 81 of the Criminal Code thus: "Indecent Behavior with Juveniles is the commission by anyone over the age of seventeen of any lewd or lascivious act upon the person or in the presence of any child under the age of seventeen, with the intention of arousing or gratifying the sexual desires of either person. Lack of knowledge of the child's age shall not be a defense."
The charge in the bill of information in Hebert's case therefore was not made in *331 the words of the statute creating the offense, or in words unequivocally conveying the meaning of the statute. There was no statement or suggestion in the bill of information as to what act on the part of the defendant was supposed to have constituted indecent behavior with the juvenile named in the bill of information. The bill did not inform the defendant whether he was accused of committing a lewd or lascivious act upon the person or in the presence of the child. It was not possible to judge from the wording of the bill of information whether the so-called indecent behavior did in fact constitute a lewd or lascivious act, or whether it could have been committed with the intention of arousing or gratifying the sexual desires of either the defendant or the vitctim of the so-called indecent behavior. The prosecuting attorney did not move to amend the bill of information, and we held that it was not incumbent upon the defendant to make the bill of information valid by asking for a bill of particulars.
Our conclusion is that the judge was right in overruling the motion to quash the bill of information in the present case.
The other bills of exception are without merit. For example, a bill was reserved to the overruling of an objection to the introduction in evidence of a so-called dice cage, and other paraphernalia, seized by the deputy sheriff at the time of the arrest of the defendants. The defendants' objection to the offering of the articles in evidence was that the sheriff had kept them in his possession instead of delivering them to the office of the clerk of court. It is *332 contended that it was made the duty of the sheriff by Section 1015 of the Revised Statutes, as amended by Act 45 of 1886, Section 615 of Dart's Procedural Statutes, to deliver the gambling paraphernalia to the office of the clerk of court. The statute leaves much doubt as to whether the sheriff should have kept the articles in his possession or should have delivered them to the clerk's office; but, conceding for the sake of argument that the sheriff should have delivered them to the clerk's office, his neglect to do so did not make the articles inadmissible as evidence against the defendants when the articles were identified as being the same that were taken in charge by the deputy sheriff when he made the arrest. The record shows that the articles were so identified before they were offered in evidence.
Another bill of exception was reserved to the judge's overruling an objection to a question propounded by the district attorney to a defense witness on cross examination. The question was: "Did you ever see any dice tables operated there?" The witness was the constable of the ward in which the offense is alleged to have been committed, and was employed by the defendant, Varnado, in his establishment where the gambling was said to have been done. The witness said he had been so employed for more than seven years. He testified that he arrested and disarmed two deputy sheriffs who went to serve the subpoenas on the witnesses for the trial of this case. And the witness testified that the reason why he arrested the two deputy sheriffs was that they were drunk and *333 were disturbing the peace at the time when they were undertaking to serve the subpoenas on the witnesses. The witness, in answer to the question of the district attorney, said that he had seen dice tables operated in the establishment but that it had been more than a year since he had seen them in operation. It is argued for the appellants that the only effect of the question asked by the district attorney, and of the answer of the witness, was to prejudice the defendants before the listening public and harass and intimidate them. There is nothing in the record to convince us that the defendants were prejudiced in any way by the question or answer, especially as the case was tried not by a jury but by the judge.
Another bill of exception was reserved to the overruling of an objection to the district attorney's asking the defense witness, just referred to, about his having been arrested on several occasions. The objection was that the questioning should be confined to arrests on charges on which the witness had been convicted. The witness acknowledged that he was arrested on five or six different occasions on criminal charges, and that he had been indicted once. The judge declared in the statement per curiam that he was not influenced by the acknowledgments of the witness that he had been arrested several times. And the judge directs our attention to the fact that the witness had the opportunity in answering each question propounded by the district attorney to say whether any of the arrests had resulted in a conviction. In fact the witness said in his acknowledgment *334 of the arrests that none of them had resulted in a conviction and that he was indicted on only one of the charges for which he was arrested. Our opinion is that no harm was done to the defendants by the cross examination complained of.
The only remaining bill of exceptions is the one which was reserved to the judge's overruling a motion in arrest of judgment, or, in the alternative, for a new trial. A motion in arrest of judgment is appropriate only to an error appearing on the face of the record. The only complaints in that respect in the motion in arrest of judgment are the complaints which were made originally in the defendants' motion to quash the bill of information. Those complaints were disposed of by our ruling on the motion to quash the bill of information. The alternative motion for a new trial is founded upon the appellants' contention that there was no evidence at all that either of the defendants was guilty of conducting or of assisting in conducting a gambling game on the date charged or on the occasion referred to in the bill of information. It is true that the witnesses for the state admitted that they did not see either of the defendants conducting or assisting in conducting the gambling game on the occasion referred to in the bill of information; but there was circumstantial evidence that one of them was conducting the gambling game as a business and that the other was assisting in conducting it at the time, or up to the very moment, when they were arrested. The arrest was made by four deputy sheriffs who raided the *335 night club and barroom of which the defendant Varnado was proprietor, and in which the defendant Blackwell was employed by Varnado, about midnight on the date stated in the bill of information. The testimony of the deputies discloses these facts: When they arrived at the front door of the establishment Varnado was standing in front of the building and as soon as he saw the deputies he turned and went inside; the deputies rushed in after him and saw Blackwell grabbing up the gambling paraphernalia; one of the deputies called out to Blackwell to stop, but he hastened into a rear room with the articles, and the deputies followed him into the room and immediately took possession of the articles. They consisted of a cage containing two large dice, a sheet of oil cloth with numbers painted on it, spread upon a table in front of the dice cage, and a lot of poker chips. The deputies saw Blackwell gather up the articles from a table in front of the bar, and saw a large crowd of men gathered about the table. Immediately after the arrest was made the deputies took Varnado and Blackwell and the gambling paraphernalia in the deputy's car to the parish seat where Varnado and Blackwell gave bonds and were released. Thereafter one of the deputies, at the request of Varnado and Blackwell, returned them in the deputy's car to Varnado's establishment. One of the deputies testified that Varnado, while returning to his place of business in the deputy's car, told the deputy that he, Varnado, on the occasion of the raid of his establishment, saw the deputies approaching in the automobile and called out to *336 Blackwell to "move the damned thing" — referring to the gambling device — but that he, Varnado, "couldn't get there quick enough for him [Blackwell] to get away". One of the deputies testified that Varnado, either while under arrest or while returning to his place of business, said that Blackwell was operating the gambling device for his own account. But the important fact is that there was testimony which, if believed by the judge, was sufficient to justify his conclusion that the two men were engaged in conducting the gambling game as a business. It is not important whether the judge considered Varnado, who owned and furnished the gambling paraphernalia, as being the one who conducted the business or as being an assistant of Blackwell in his conducting of the business. If either one of them conducted the gambling game as a business and the other assisted him in conducting it they were both guilty as participants in the misdemeanor defined in Article 90 of the Criminal Code as gambling. Inasmuch as there was some evidence which, if believed by the judge, was sufficient to justify his conclusion that the defendants were guilty of the offense charged, it is not within the jurisdiction of this court to decide whether the evidence was sufficient.
The appeal of Charles Blackwell is dismissed and the conviction and sentence of L. F. Varnado are affirmed.
ROGERS, J., concurs.
PONDER, J., takes no part. *337
Concurrence Opinion
I concur in the opinion and decree in this case.
The rule referred to in State v. Verdin,
In the Verdin case the only charge contained in the indictment was the charge that the defendants unlawfully disturbed the peace without specifying any act which the appropriate statute defined and punished as a disturbance of the peace. In other words, the indictment in that case did not charge any offense in the words of the statute or in words unequivocally conveying the meaning of the statute.
In State ex rel. Etie v. Foster,
But the question of conducting or directly assisting in the conducting of gambling as a business as defined and denounced in Article 90 of the Criminal Code is not a wide nor an obscure question. There is only one kind of business denounced as gambling in the code article and that is "the intentional conducting, or directly assisting in the conducting, as a business, of any game, contest, lottery, or contrivance whereby a person risks the loss of anything of value in order to realize a profit." As explained by the comment of the framers of the code the article is intended to apply to all forms of organized gambling whatsoever, save and except those legalized by special statute.
In State v. Maloney,
Applying the reasoning which the Court used in construing the meaning of the term "pool room" as employed in the statute under consideration in the Maloney case to the term "gambling" as employed in the code article involved in this case, I have no difficulty in reaching the conclusion as to its "notorious and unquestioned meaning" and of the intention of the Legislature in adopting the Criminal Code to suppress gambling in every form when carried on as a business.
The rule that penal statutes are to be strictly construed is not to be applied with such unreasonable technicality as to defeat the purpose of all rules of statutory construction, which purpose is to ascertain and enforce the true meaning and intent of *368 the statute. State v. McCrystol, 43 La.Ann. 907, 9 So. 922.
I am therefore satisfied that the term "gambling" as defined in the code article embraces every business in which gambling of any kind or character is conducted. The general terms in which the statute is drawn, if they be considered general terms, are not such as to make the statute inoperative. The defendants had the right to request that the specific kind of gambling game they were operating at their place of business be set out in a bill of particulars, if they thought proper to claim that right, but apparently they did not do this.
My opinion is that by the indictment the defendants have been brought within the material words of the statute which they are charged with having violated.
Concurrence Opinion
I concur in the majority opinion for the reason that the bill of information in this case, charging these defendants with the crime of gambling as denounced by Article 90 of the Louisiana Criminal Code, does not sufficiently inform the accused of the nature and cause of the accusation against them, within the meaning of Section 10 of *384 Article I of the Louisiana Constitution, and that the information in the general language of the statute in question is not sufficient to furnish these defendants with a complete plea of autrefois acquit or convict in bar of another information or indictment for the same offense.
I cannot, however, subscribe to the view expressed in the majority opinion to the effect that a bill of particulars cannot create or cure a defect in the indictment or information in any case.
In State of Louisiana v. Larry Bienvenu, Jr., La.Sup.,
For these reasons I subscribed to the majority opinion in the Bienvenu case. I do not consider the holding therein to be inconsistent with the view herein expressed. *385
Dissenting Opinion
The bill of information filed against the accused alleges that on the 8th day of July, 1944, he "* * * did intentionally conduct and directly assist in the conducting, as a business, of a game, contest and contrivance whereby a person risked money and things of value in order to realize a profit, * * *."
Article 90 of Act 43 of 1942, generally known as the Louisiana Criminal Code, reads as follows:
"Gambling is the intentional conducting, or directly assisting in the conducting, as a business, of any game, contest, lottery, or contrivance whereby a person risks the loss of anything of value in order to realize a profit.
"Whoever commits the crime of gambling shall be fined not more than five hundred dollars, or imprisoned for not more than one year, or both."
The defendant filed a motion to quash on the ground that the information fails to legally charge him with any offense, since it does not state any facts or circumstances whatsoever and merely sets forth a conclusion of law, thereby making it impossible for him to prepare his defense, as there is no identification of any acts or conduct with the purported offense, all of which is contrary to the defendant's constitutional right to be informed of the nature and cause of the accusation against him, as provided for by Article I, Section 10 of the Constitution of Louisiana of 1921. This part of the Bill of Rights reads: "In all criminal prosecutions the accused shall be *338 informed of the nature and cause of the accusation against him; * * *."
In State v. Morgan,
"The exact charge under which relator is being prosecuted is set out in the bill of information in the following words and figures, to-wit: `that S. R. Morgan at the parish of Calcasieu on or about the 12 day of May in the year of our Lord One Thousand Nine Hundred and Forty-three (1943) did unlawfully disturb the peace at 1208 Hodge Street, in Lake Charles, Calcasieu Parish, Louisiana; contrary to the form of the statute of the State of Louisiana, in such cases made and provided, in contempt of the authority of said State, and against the peace and dignity of the same.'
"Relator, in his motion to quash, alleges that the bill of information is fatally defective for the following reasons:
"`(a) That said bill of information does not set out any offense as denounced by any law of the State of Louisiana, but merely sets out a conclusion of law.
"`(b) That said bill of information does not set out the time, place and manner in which it is claimed that the said alleged offense was committed.
"`(c) That the said bill of information is too vague and indefinite to permit your mover to either prepare, or present, his defense to the alleged offense therein charged against him.' *339
"The crime of disturbing the peace is defined in the recently adopted Criminal Code, Act No. 43 of 1942, as follows:
"`Art. 103. Disturbing the Peace is the doing of any of the following in such a manner as would foreseeably disturb or alarm the public:
"`(1) Engaging in a fistic encounter; or
"`(2) Using of any unnecessarily loud, offensive, or insulting language; or
"`(3) Appearing in an intoxicated condition; or
"`(4) Engaging in any act in a violent and tumultuous manner by any three or more persons; or
"`(5) Holding of an unlawful assembly; or
"`(6) Interruption of any lawful assembly of people; or
"`(7) Commission of any other act in such a manner as to unreasonably disturb or alarm the public.
"`Whoever commits the crime of disturbing the peace shall be fined not more than one hundred dollars, or imprisoned for not more than ninety days, or both.'
"It will thus appear that the offense of disturbing the peace as defined in article 103 of the Criminal Code may consist of one or more separate and distinct acts or offenses committed by the defendant.
"As shown by the comment of the framers of the Code, the article replaces the former statutory law as embodied in section 799 of the Revised Statutes referring to affrays; section 929 of the Revised Statutes *340 referring to disturbing peaceable assemblies; section 1 of Act No. 31 of 1886 and section 1 of Act No. 227 of 1934 relative to public disturbances; section 1 of Act No. 11 of 1908 relative to intoxication in public places; and Act No. 7 of the Extra Session of 1872 relative to unlawful assemblies.
"Act No. 31 of 1886, as amended by Act No. 227 of 1934, which is replaced by article 103 of the Criminal Code, defines a number of different and distinct acts or offenses as constituting disturbances of the peace. In the case of State v. Verdin,
"The decision in State v. Verdin is applicable to this case. In accordance with the rule announced and applied in the Verdin case, in an indictment or information framed under Article 103 of the *341 Criminal Code, it is not sufficient for the pleader to merely charge that the defendant did `unlawfully disturb the peace' at a particular place. He must charge, with that degree of certainty and particularity required in all criminal prosecutions, that the defendant disturbed the peace by committing one or more of the specific acts or offenses enumerated in the article.
"There is no merit in the suggestion contained in the brief filed on behalf of the State that relator's remedy was to ask for a bill of particulars and not to file a motion to quash. We have not been referred to any law, nor do we know of any law which requires a defendant in a criminal prosecution to make valid an invalid information by demanding a bill of particulars.
"The proper procedure was for counsel for the State to apply for and obtain the court's permission to amend the information so as to bring it within the provisions of Article 103 of the Criminal Code. Code Crim.Proc. arts. 253 and 284; State v. Johnson,
"It is argued on behalf of the State that its contention that relator's remedy was to apply for a bill of particulars instead of filing a motion to quash is supported by the decision of this Court in State v. Dark,
"The rule now existing in this State as to the contents of an indictment or information is to be found in Article
"Article 103 of the Criminal Code enumerates a number of acts, the commission of which constitute the offense of disturbing the peace. None of these specific acts are referred to in the information on which relator is being prosecuted. No facts constituting the offense of disturbing the peace are set out in the information. The information merely alleges that relator was guilty of unlawfully disturbing the peace. This allegation does not set forth any act which, under the article, constitutes the offense. Nor do the words used in the information unequivocally convey the meaning of the article, so that defendant can not be misled as to the charge he is called upon to answer." *343
In State v. Hebert,
"The defendant was prosecuted under six bills of information, each bill charging that he `* * * being over the age of seventeen did unlawfully and feloniously commit indecent behavior, as defined by Article 81 of the Louisiana Criminal Code (Act 43 of 1942), with _____, a juvenile under the age of seventeen years.'
"The trial judge overruled the motions to quash and the motions for a bill of particulars *344 for the reason, as stated, by him in his per curiam, that the bill of information in each case `specifically sets out, and is drawn verbatim, in the language of Article 81 of the Louisiana Criminal Code.' * * *
"Counsel for defendant excepted to the ruling of the court and reserved a bill in each case.
"The principal reason is that, according to the language of the article, a person over the age of 17 years may commit the crime of `indecent behavior' in more than one way. One way is by committing `any lewd or lascivious act upon the person' of the juvenile, which means that a violation of this particular provision of the article would necessarily involve an act by which the offender brought his or her body or person, or some part of it, into physical contact with the body or person of the juvenile. If the act committed is `lewd or lascivious' and is committed with the intention of `arousing or gratifying the sexual desires of either person', the law is violated. This is one way of violating the law against indecent behavior with juveniles.
"But there is another and entirely distinct and different way of violating that law. *345 The article of the Code also covers and denounces indecent sexual displays in the presence of children under 17 years of age. It says that `indecent behavior with juveniles' is the commission of any lewd or lascivious act upon the person `or in the presence of any child under the age of seventeen'. Thus the commission of any lewd or lascivious act in the presence of a juvenile is a violation of the law, even though the offender does not touch the body or person of the juvenile.
"Now, since the law denouncing indecent behavior with juveniles may be violated in either one or the other of the two ways above mentioned and described, it follows that an indictment or information which goes no further into detail than merely to charge that the defendant did `commit indecent behavior, as defined by Article 81 of the Louisiana Criminal Code,' conveys to the defendant no information at all concerning the kind or nature of the acts, by the commission of which he is alleged to have violated the law. The way or manner in which defendant violated the law, if he did violate it, is not suggested by the bill.
"As we have stated, the crime denounced by Article 81 of the Louisiana Criminal Code may be committed in more than one way, by committing lewd or lascivious acts either on the person or in the presence of the child, and, because that is true, the provisions of Article
"The bill as worded did convey to the defendant knowledge that he was accused of committing lewd or lascivious acts of some kind, either upon the person or in the presence of a child. But, in a case of this kind, in order that a defendant may be able to prepare a defense, the bill should be so drawn as to inform him whether the alleged lewd or lascivious acts were committed upon the person or in the presence of the child; and further, in either case, he is entitled to specific information as to the kind and character of the acts he is alleged to have committed. Otherwise he is in no position to defend himself at the trial. He would go into court without any knowledge whatever, in so far as the disclosures in the bill are concerned, of the particular acts which the State expects to prove that he committed, and without any knowledge of the kind or nature of the acts intended to be relied on as constituting the offense charged or sought to be charged. A charge in an indictment or bill of information that a person committed indecent behavior, as defined by Article 81 of the Louisiana Criminal Code, is no more than a conclusion of law. *347
"The ruling in the case of State v. Morgan,
"In that case the defendant was charged in a bill of information with `unlawfully disturbing the peace', under Article 103 of the Louisiana Criminal Code, which provides that `Whoever commits the crime of disturbing the peace shall be fined not more than one hundred dollars, or imprisoned for not more than ninety days, or both'. The article provides that `Disturbing the Peace is the doing of any of the following in such a manner as would foreseeably disturb or alarm the public'. Then follows a list of the acts which, if committed, would `disturb or alarm the public'.
"In that case, as in the one at bar, the defendant filed a motion to quash the indictment on the ground that the bill of information `does not set out any offense as denounced by any law of the State of Louisiana, but merely sets out a conclusion of law.'
"The trial judge overruled the motion to quash, and defendant reserved a bill of exception to the ruling. The case was brought before this court on certiorari. We held that the motion to quash should have been sustained. In the course of our opinion, after setting out in detail the acts which constitute a disturbance of the peace, we said:
"`It will thus appear that the offense of disturbing the peace as defined in Article 103 of the Criminal Code may consist of one or more separate and distinct acts or offenses committed by the defendant.' *348
"That is the case here. As we have stated, one may be guilty, under Article 81 of the Louisiana Criminal Code, of indecent behavior with juveniles by committing lewd or lascivious acts either upon the person or in the presence of the child involved.
"In the Morgan case it was pointed out that article 103 of the Louisiana Criminal Code replaced Act 31 of 1886, as amended by Act 227 of 1934, and `defines a number of different and distinct acts or offenses as constituting disturbances of the peace'. We referred to the case of State v. Verdin,
"`In that case where the question was also presented on a motion to quash, we reversed the conviction of the relators on the ground that the indictment charging relators with disturbing the peace, merely set forth a conclusion of law and was not specific enough to enable the relators to prepare their defense; that as a number of acts or offenses necessarily different and distinct were embraced within the provisions of Act No. 31 of 1886 as amended by Act No. 227 of 1934, it was necessary to charge relators with the commission of one of the many offenses embraced within the statutory provisions.' *349
"The general rule announced by the court in the case of State v. Mines,
"`Where the charge contained in an indictment, even though in the language of the statute, is so general as not to disclose the particular acts and things thought to have been committed and done by the defendant and intended to be relied on as constituting the offense charged or sought to be charged, the defendant may require further information by means of a bill of particulars, though the same relief may, ordinarily as well, and perhaps better, be obtained by demurrer or motion to quash.'"
In State v. Larocca,
In State v. Kendrick,
"From the language used in the indictment, we are unable to determine whether the defendant is charged with obtaining money under false pretenses or operating a confidence game or some other offense. In fact, from the very wording of the indictment, we are unable to determine, in the light of the previous separate statutes, *351 just what offense the defendant is charged with.
"The State seems to rely on the prior jurisprudence of this State to the effect that it is sufficient for the indictment to follow the language of the statute or contain words unequivocally conveying the meaning of the statute and as authorized by Article
"It is to be noted that Article
"`In all criminal prosecutions, the accused shall be informed of the nature and cause of the accusation against him; * * *.'
"Article
It may be well to observe that Article 235 of the Code of Criminal Procedure, as amended by Act 147 of 1942, does not authorize the short form of indictment for the crime of gambling.
In State v. Verdin,
In the instant case, the statute under which the district attorney attempted to charge the accused is general, and unlike the disturbance of the peace and the indecent behavior towards a juvenile statutes, does not set forth the facts and circumstances which would constitute the crime. The accused, in the cases of State v. Morgan and State v. Hebert, supra, by consulting the statutes under which they were charged would have been able to determine that the State was relying upon one of the sets of facts and circumstances specified therein which would constitute the offense. Consequently, he would have been informed to some extent in a general *353 way as to the facts, yet, this Court concluded that the general allegations of the informations were insufficient to legally charge an offense. Since the general gambling statute does not in any way designate any facts or circumstances which would define the crime of gambling but merely gives a general definition of what constitutes the offense, obviously, even after the defendant's counsel consulted the statute he would have been at a complete loss to know what the district attorney had in mind when he concluded that the defendant had violated the law. Multiple numbers of ways and means can be used to operate a gambling business, hence, it was impossible for the defendant to know what the State was relying on here. There was no identification of any facts or circumstances whatsoever in the information with the general allegations therein which merely set forth a conclusion of law. If the defendant had pleaded guilty to this charge and immediately after the district attorney had filed another information identically worded and the accused had pleaded autrefois convict and the district attorney stated that he had some other act of the defendant in mind that he considered a violation of the law when he filed the first information, the accused might well be convicted twice of the same offense, because it would be impossible for him to identify the charge to which he pleaded guilty with any of his acts. For instance, if the defendant operated a gambling establishment as a business where gambling with dice, cards, a roulette wheel, etc., was conducted and also operated a baseball park where he held baseball *354 games and allowed the public to bet on them — not as a business but as a matter of individual sport — and he were charged in an information such as the one in question, with gambling, and pleaded guilty, he would necessarily believe that the State was prosecuting him for operating the gambling business or house. However, the district attorney might well say on the first information he had in mind that the operation of the baseball park was a violation of the law because bets were made there. Therefore, the accused would have pleaded guilty when the information was intended by the district attorney to cover facts and circumstances which did not constitute a crime.
The framers of the Constitution wisely required that if the State charge a person with a criminal offense that the indictment, information or affidavit should inform him of the nature and cause of the accusation against him. The purpose of this constitutional requirement was to afford the defendant an opportunity to properly defend himself and to prevent persons from pleading guilty or being found guilty and punished when their acts did not constitute a violation of the law; and also, to avoid a person from being tried or convicted twice for the same offense.
The contention that a bill of particulars was the defendant's remedy is unsound, first, because the accused, under the Constitution, is presumed to be innocent until his guilt has been proved beyond a reasonable doubt and he has been convicted on a legal charge; second, it is well-settled that an indictment or an information *355 has no probative effect whatsoever; and third, he is not required to compel the State through a bill of particulars to allege a legal charge against him when the information or indictment is so defective as not to set forth a crime. The law places the duty and responsibility on the prosecution to file a legal charge.
The right to require the State to allege the nature and cause of the accusation against the defendant is a constitutional right which he can assert through a demurrer or a motion to quash. The question of whether or not the indictment or information is valid is not a matter left to the discretion of the district judge but fixed definitely by the law. With reference to the bill of particulars, the trial judge has a discretion in deciding whether he shall grant it or not. If a bill of exception is reserved to his adverse ruling by the accused, on appeal, the sole question is whether or not the trial judge arbitrarily abused his discretion. Therefore, it is obvious that a bill of particulars is not a remedy comparable to a motion to quash and cannot take its place.
The instant case in itself is unimportant relatively speaking, but, since the majority opinion establishes a rule which will apply to all prosecutions for offenses under general statutes, the holding therein will have a serious and confusing effect, because it is not in accord with the Constitution and the former jurisprudence of this Court.
Reference is made to the cases of State v. Dark, et al.,
The recent case of State v. Pete,
I am unable to reconcile the majority opinion with the authorities hereinabove cited and, therefore, respectfully dissent.
Dissenting Opinion
While on its merits this case probably presents a relatively unimportant matter, it is my opinion that the holding of the majority opinion is in direct contravention of the constitutional guarantees contained in our Bill of Rights and the jurisprudence of our state thereunder and will have such a far-reaching effect in all future prosecutions for offenses, that I feel constrained to dissent and assign my reasons therefor.
The district attorney has here charged the defendants in a bill of information, substantially in the general words of the statute, with the crime of gambling as defined in Article 90 of the Criminal Code, in that they "did intentionally conduct and directly assist in the conducting, as a business, of a game, contest and contrivance whereby a person risked money and things of value in order to realize a profit * * *." It is my opinion that this bill of information is fatally defective. It does no more than state the conclusion of the prosecuting attorney without the inclusion of any of the facts or circumstances from which such conclusion is drawn. The accused, consequently, have not been sufficiently apprised of the offense with which they are charged to be able to properly defend themselves; furthermore, there will be no way in which they can protect themselves *358 by a plea of guilty or an acquittal in this instance in the event of another prosecution for this same cause.
In order to insure that the accused secures the protection guaranteed him in the Bill of Rights, the legislature, in adopting Article
As was very aptly pointed out by the United States Supreme Court in the case of United States v. Cruikshank, 97, U.S. 542, 558, 23 L.Ed. 588, "The object of the indictment is, first, to furnish the accused with such a description of the charge against him as will enable him to make his defence, and avail himself of his conviction or acquittal for protection against a further prosecution for the same cause; and second, to inform the court of the facts alleged, so that it may decide whether they are sufficient in law to support a conviction, if one should be had. For this, facts are to be stated, not conclusionsof law alone. A crime is made up of acts and intent; and these must be set forth in the indictment, with reasonable particularity of time, place, and circumstances." This is the accepted rule under federal jurisprudence. See United States v. Simmons,
This same holds true under the jurisprudence of this state, for, as was very succinctly pointed out by Marr in Vol. 1 of his work on Criminal Jurisprudence, at page 483, Section 325, "It is sufficient to follow the words of the statute, when those wordsdescribe the acts constituting the offense with such precision and certainty as to fully inform defendant as to the nature of the charge against which he is to prepare his defense, and to furnish him a complete plea of autrefois acquit or convict, in bar of another judgment." (Italics mine.)
The statute in this case is very general in its terms and the indictment does nothing more than trek its wording. This is not enough. As was pointed out by the Supreme Court of the United States in the case of United States v. Simmons,
The test for determining whether or not an indictment drawn in the language of the statute comes within this exception is laid down in the case of Peters v. United States, 9 Cir., 94 F. 127, 131, 36 C.C.A. 105, where the court says: "The true test of the sufficiency of an indictment is not whether it might possibly have been made more certain, but whether it contains every element of the offense intended to be charged, and sufficiently apprised the defendant of what he must be prepared to meet; and, in case any other proceedings are taken against him for a similar offense, whether the record shows with accuracy to what extent he may plead a former acquittal or conviction."
Certainly the information in the instant case cannot stand up under this test. It gives the defendants neither facts nor particulars by which they may identify the offense with which they are charged.
The author of the majority opinion seems to rely on the cases of State v. Dark,
In my opinion these cases are neither in point nor controlling here.
In both of the Dark cases the defendants were charged in indictments with bribery and all of the facts andcircumstances upon which the charge was based were recited in the indictment at great length. In the first Dark case (
In disposing of the motion filed by the defendants to have this indictment quashed, the court said: "From a mere reading of Section 1 of Act 78 of 1890 (the act under which the defendants were charged) it is obvious that the gravamen of the offense is the offering or giving of a bribe by any person to an officer, as well as the agreement to accept or the receiving of the same by the officer' * * * to appoint any person to officer, to vote or exercise any power in him vested, or to perform any duty of him required with partiality or favor * * *.' In the case at bar the defendants (Conservation Agents) are charged with accepting a bribe of $1,000 for favoring the bribe-givers (Pipes and Inabnet) in their (defendants') enforcement of the conservation laws by shielding and protecting them (the bribe-givers) from prosecution," and concluded that "the facts and circumstances as stated in the indictment substantially set forth the crime of bribery denounced by Section 1 of Act 78 of 1890. The indictment is couched in the words of the statute and the factsand circumstances upon which it is based are sufficient toinform the defendants of the nature of the charge against them * * *." (Italics mine.)
The second Dark case (
In the Pete case [
Certainly none of the defendants in these three cases could have failed to appreciate the import of the charges thus brought against them and, if they were acquitted or convicted on such charges, they would be able to identify the offense under the facts and circumstances given in the indictments in the event of an attempt to prosecute them for these same offenses a second time.
In the instant case there is not one single fact or circumstance contained in the information by which the specific crime with which these defendants are charged can be identified. In other words, if the defendants had pleaded guilty to this charge as it is written, and a similar charge had been brought against them, the second charge also being in the identical words of the statute and so identical with the first charge, they could not avail themselves of their plea of guilty to the first charge as a protection against the second prosecution. To illustrate: Suppose the defendants have a number of enterprises or businesses, some of which are gambling within *364 the meaning and contemplation of Article 90 of the Criminal Code — such as the operation of dice tables or roulette wheels where people bet money with an operator who is banking the game — the others not the gambling sought to be denounced in this article although they might not have the approval of certain of the citizens in the community — such as the operation of a club room or social organization where poker is played among the members for money, or the operation of bingo games at fairs and benefits. The defendants are charged as in the bill of information in the instant case, and, believing they are being accused of running the dice tables and roulette wheels, plead guilty, only to find, when they are subsequently charged in an indictment returned by the grand jury in the identical language used in the bill of information and endeavor to plead their conviction or acquittal under the former charge as a bar, that the district attorney had brought his charge upon the complaint of a number of the citizens of the community who objected to their operation of bingo games at fairs and benefits while the grand jury had indicted them for running the dice tables and roulette wheels. They could not point to one single fact or circumstance in the bill of information to substantiate their claim that they thought they were pleading guilty to the offense charged in the indictment when they pleaded guilty to the offense charged in the bill of information, and there would thus be no way in which they could protect themselves against this second prosecution under their plea of guilty to the offense charged in the bill of information. *365
Dissenting Opinion
The granting of a rehearing in this case became necessary when one of the four subscribers to the original opinion retired from the bench before the expiration of the time allowed by law for the defendants to apply for a rehearing. The three remaining justices who had subscribed to the opinion did not constitute a quorum, according to Section 4 of Article VII of the Constitution, and therefore did not have authority to deny the application for a rehearing. The rehearing has not affected my opinion that the bill of information — being couched in the words of the statute creating and defining the offense of gambling — which statute itself is conceded to be a valid statute — is not violative of the guaranty in the Bill of Rights that in all criminal prosecutions the accused shall be informed of the nature and cause of the accusation against him. The defendants — being accused in the very words of the statute defining the offense of gambling — did not ask for — or make known to the judge or the district attorney — any additional "data", or "particulars", concerning which they wanted to be informed before pleading to the bill of information. Hence they were not denied the right to be informed as thoroughly as they saw fit to be informed of the nature and cause of the accusation against them.
Nobody doubts the sanctity or inviolability of the provision in the Bill of Rights that in all criminal prosecutions the accused *386 shall be informed of the nature and cause of the accusation against him. The defendants in this case were not denied the benefit of that safeguard in the Bill of Rights.
I cannot reconcile the conclusion of the majority of the members of the court, on rehearing, in this case, with the final paragraph in the majority opinion rendered on rehearing, — reading as follows: "And we agree with the conclusion reached in the majority opinion when the case was considered originally, that `The statute itself is not vague in its definition of gambling.' We know of no inhibition to the legislature's authority to pass such a general statute as long as the offense sought to be denounced is clearly defined so that the one accused thereunder cannot complain if the particular acts with which he is charged fall within this definition."
It is said in the prevailing opinion, rendered on rehearing, that the bill of information in this case "does not allege a single fact or circumstance upon which the offense is based." It is said that the bill of information lacks two essential requirements, namely, first, that it does not give the defendants enough information to enable them to prepare their defense, and, second, that it is not sufficiently definite to serve as a bar to a future prosecution.
The bill of information alleges every fact and circumstance necessary to constitute the offense of gambling, as defined in the statute creating the offense, — article 90 of the Criminal Code.
The bill of information therefore complies with the requirements of article 227 *387 of the Code of Criminal Procedure. That article prescribes the essential allegations for a valid indictment or bill of information, thus:
"The indictment must state every fact and circumstance necessary to constitute the offense, but it need do no more, and it is immaterial whether the language of the statute creating the offense, or words unequivocally conveying the meaning of the statute, be used."
It is not contended that that article, — in declaring that an indictment need do no more than to state every fact and circumstance necessary to constitute the offense charged and that it is immaterial whether the accusation be couched in thewords of the statute or in words unequivocally conveying themeaning of the statute, — is violative of the provision in the Bill of Rights that in all criminal prosecutions the accused shall be informed of the nature and cause of the accusation against him.
Article
In the majority opinion on rehearing article 288 of the Code of Criminal Procedure is cited. The article reads as follows:
"Defects in indictments can be urged before verdict only by demurrer or a motion to quash, and the accused is not entitled to any bill of particulars as to the subjectmatter charged in the indictment, but the trial judge may, in his discretion, require the district attorney to file in the case such data as, in the opinion of the judge, may be sufficient."
In the compiler's note to article 288 it is said to appear that bills of particulars, except as stated in the proviso in article 235 allowing certain short forms of indictment, have been abolished; but it is said also in the compiler's note that the decisions cited in the annotations, recognizing the right of an accused to demand a bill of particulars in cases other than those listed in article 235, "may apply to the `data' that may be asked for." All of which means that the interpretation which this court has given to article 288 is that the party accused is not entitled, as a matter of right, to a bill of particulars as to the subject-matter charged in the indictment; but, if he files a demurrer or motion to quash the indictment or bill of information on the ground that the district attorney should furnish further particulars, or *389 additional data, he must, in his demurrer or motion to quash, or in his motion for a bill of particulars, make known what additional data or particulars he desires to be informed of; otherwise it would be impossible for the judge, in response to the demurrer or motion to quash, or motion for a bill of particulars, to require the district attorney to furnish such additional data as the defendant wants to be informed of before pleading to the indictment or bill of information.
This interpretation of article 288 is verified by comparison with article 252 of the Code of Criminal Procedure, which article declares: "No indictment shall be quashed, set aside or dismissed for any one or more of the following defects: * * * (Third) That any uncertainty exists therein. * * * If the court be of the opinion that the third defect exists in any indictment, it may order that the indictment be amended to cure such defect."
And this interpretation of article 288 is further verified by comparison with article 253, which provides: "No indictment shall be quashed, set aside or dismissed * * * nor shall any conviction be set aside or reversed on account of any defect in form or substance of the indictment, unless the objection to such indictment, specifically stating the defect claimed, be made prior to the commencement of the trial or at such time thereafter as the court in its discretion [may] permit." [Italics mine].
In the decisions on the subject of furnishing bills of particulars, or additional data, rendered since the adoption of the *390 Code of Criminal Procedure, article 288 has been construed, consistently, as meaning that the word "data" has been substituted for the word "particulars", or for the term "bill of particulars"; that the defendant in a criminal prosecution is not entitled as a matter of right to a bill of particulars as to the subject-matter charged; and that if he files a demurrer or motion to quash the indictment on the ground that it does not allege enough of the facts and circumstances of the offense charged, he must state specifically the defect claimed, so that the judge "may order that the indictment be amended to cure such defect", instead of ordering the indictment quashed. The defendant must state, specifically, what additional "data" he wants, in order that the judge may determine what data he shall require the district attorney to furnish, under authority of article 288.
In the decisions on this subject, since the adoption of the Code of Criminal Procedure, the court has recognized, consistently, that the right of an accused to demand a bill of particulars if he really wants one was not abolished by article 288, in cases not listed in article 235. The decisions recognize that the substitution of the word "data" for the word "particulars", or for the term "bill of particulars," was merely an instance of calling a rose by another name. "What's in a name? That which we call a rose by any other name would smell as sweet."
For example, in State v. Ezell, decided in 1938,
"* * * In the case of State v. Gould,
"`The matter of furnishing a bill of particulars rests largely in the discretion of the trial judge, and his ruling will not be disturbed unless there is manifest error, and particularly in the absence of a clear showing that the defendant was prejudiced. 1 Bishop, Crim.Proc. 643. State v. Buhler, 132 La. (1065), 1066, 62 So. 145.
"`The case as presented to the trial judge on the motion for a bill of particulars fully answered the constitutional requirement, "that the accused shall be informed of the nature and cause of the accusation against him."'
"In article 235 of the Code of Criminal Procedure where it sets out certain forms of indictments that may be used, it is provided:
"`Provided, That the District Attorney, if requested by the accused prior to arraignment may be required by the Judge to furnish a bill of particulars setting up more specifically the nature of the offense charged.'
"Article 288 reads:
"`Defects in indictments can be urged before verdict only by demurrer or a motion to quash and the accused is not entitled to any bill of particulars as to the subject matter charged in the indictment, but the trial judge may, in his discretion, *392 require the district attorney to file in the case such data as, in the opinion of the judge, may be sufficient.'
"The doctrine laid down in State v. Gould, supra, has not been changed by articles 235 and 288 of the Code of Criminal Procedure for the reason that in the proviso of article 235 the district attorney `may' be required to furnish a bill of particulars, and in article 288 of the Code of Criminal Procedure the trial judge may in his discretion require the district attorney to file such data as the judge thinks might be sufficient. In articles 235 and 288 of the Code of Criminal Procedure it is left to the discretion of the trial court. There is no contention herein that there was any abuse of this discretion and no showing made that the defendant has been prejudiced by the overruling of the motion."
On the subject of bills of particulars, the following decisions rendered previous to the adoption of the Code of Criminal Procedure have been cited with approval since the adoption of the Code, viz: State v. Fernandez,
"We do not think appellants' complaint is well-founded. The state furnished them with all the particulars to which they were entitled. It informed them that it was prosecuting them as principals and it pointed out the law on which the prosecution *393 was based. Had appellants' request been granted by the trial judge, the state would have been forced to disclose its entire evidence in advance of the trial, which it was not required to do."
In State v. Emerson, decided in 1941,
In State v. Sheffield,
In State v. McClellan, decided in 1923,
In State v. Newton,
In State v. Dark et al.,
"If an accused desires to secure additional information or other details which are necessary, and to which he is entitled in order that he might adequately prepare his defense, it is incumbent upon him to request the state to set out, in a bill ofparticulars, this information or other details. State v. Brinkley,
"`In our opinion, the trial court should not have sustained the demurrer in this case, as it could have required the state to furnish a bill of particulars, if it considered that any uncertainty existed in the indictment.' See, also, Articles 235 and 288 of the Code of Criminal Procedure." [The italics are mine].
In the Dark case the indictment stated all of the details that the court deemed necessary to inform the defendants of the nature and cause of the accusation against them. But that does not alter the fact that the court, in the opinion rendered in Dark's case, in 1940, recognized the doctrine which we have quoted, and which is so plainly applicable to the present case. That doctrine is that, if an indictment or a bill of information is couched in the words of the statute creating and defining the offense charged, — and if the defendant complains of some specified omission or uncertainty *397 in the indictment or bill of information, — his remedy is to ask for a bill of particulars with regard to the additional information that he wants, — or to file a demurrer or motion to quash, and, in his demurrer or motion, to specify what additional data he wants in order to be fully informed of the nature and cause of the accusation against him, — and thus to avoid the useless delay and expense of quashing the indictment or bill of information, and filing a new one.
Another decision on this subject, which was rendered previous to the adoption of the Code of Criminal Procedure, State v. Mines,
"The law thus quoted does not require a defendant to go to trial under an indictment that charges no offense, but contemplates that no indictment shall be held to be insufficient, but may be amended, where its specification of matters not of the essence of the offense charged is imperfect or erroneous, and the defendant makes objection *398
by demurrer or motion to quash. It may happen, however, that a charge, though in the terms of the statute, is too general, when applied to a particular offense, to place the defendant on his guard, and, in such case, he may properly request, and the court may properly direct (though the granting of the request is largely within the discretion of the court), that the prosecuting officer furnished him with a bill of particulars. City [of New Orleans] v. Chappuis,
"`We do not think the generality of the term "pool room" was such as to make the statute inoperative. Board of Com'rs v. Mialegvich, 52 La.Ann. 1292, 27 So. 790. The defendant had, however, the right to have had the specific kind of "pooling" which he was charged with operating at his place of business set out in a bill of particulars, had he thought proper to claim that right; but he did not do so.'"
The first paragraph of the syllabus in the Mines case is quoted with approval in one of the dissenting opinions handed down on the original hearing in the present case, thus: "Where the charge contained in an indictment, even though in the language of the statute, is so general as not to disclose the particular acts and things thought to have been committed and done by the defendant and intended to be relied on as constituting the offense charged or sought *399 to be charged, the defendant may require further information by means of a bill of particulars, though the same relief may, ordinarily as well, and perhaps better, be obtained by demurrer or motion to quash."
This "same relief" might have been obtained by the defendants in this case by means of a demurrer or motion to quash, specifying the "particulars" or "data" which the defendants wanted, under article 288 of the Code of Criminal Procedure.
In State v. Augusta,
The decision in State v. Bienvenu, La.Sup.,
In the prevailing opinion rendered on rehearing in this case, a paragraph is quoted from the opinion in Peters v. United States, 9 Cir., 94 F. 127, 36 C.C.A. 105, [certiorari denied by the United States Supreme Court,
I see no objection to that test for determining the validity of an indictment. It is the same test that is provided in article
From the same page (94 F. 127 at page 131) of the opinion in Peters v. United States, I quote the following paragraph: "Every indictment should charge the crime, which is alleged to have been committed, with precision and certainty, and every ingredient thereof should be accurately and clearly stated; but where the offense is purely statutory, and the words of the statute fully, directly, and expressly, without any uncertainty or ambiguity, set forth all the elements necessary to constitute the offense intended to be punished, it is sufficient tocharge the defendant in the indictment with the acts coming fully within the statutory description, in the substantial wordsof the statute. Ledbetter v. United States,
I quote now the third paragraph of the syllabus in the case cited in the Peters case, namely, Ledbetter v. United States,
And, from the same case, page 610 of 170 U.S., page 775 of 18 S.Ct., page 1163 of 42 L.Ed., I quote the following: "But we are of opinion that the statute in this case (Section 16) does define the offense with the requisite precision, and that the pleader has chosen the safer course in charging it in the language of this section."
In a note on the subject of Criminal Procedure, in La.Law Review, Vol. III No. 1, November 1940, p. 241, it is said:
"Several safeguards against surprise are available to the defendant in a criminal trial. The elaborate requirements to which the indictment must conform guarantee a full understanding of the prosecution's charge in advance of trial. Also, a bill of particulars is available in appropriate cases". Here the author cites State v. Ezell, 1938,
"Arts. 235, 288, La. Code of Crim.Proc. of 1928. It has been held that the bill of particulars should be granted where the short form of indictment is used. State v. White, 1931,
In La.Law Review, Vol. V, No. 4, May 1944, p. 566, under the title Criminal Law and Procedure, and the subtitle Indictment — Bill of Particulars — appears the following comment on State v. Sheffield, 1942,
In Tulane Law Review, Vol. XIX, No. 1, October 1944, p. 145, appears a comment on another case entitled State v. Dark,
I approve of the doctrine of the Hebert case and of the Morgan case, that where the offense is defined in two or more separate and distinct ways, in the Criminal Code, the indictment or bill of information should state which one of the ways defined in the Code is the way in which the defendant committed the offense. Otherwise, the indictment or bill of information does not charge the crime in the words of the statute creating the offense or in words unequivocally conveying the meaning of the statute, as required by article
A remarkable feature of the majority opinion rendered on rehearing in the present case is that the opinion does not indicate what allegation is omitted from the bill of information, the omission of which renders the bill null on its face. If the bill of information is null because of the omission of some essential allegation, the nullity must be apparent on the face of the bill. If that is true the defendants might have gone to trial without filing a demurrer or motion to quash the bill of information, — might have taken a chance on an acquittal on the merits of the case, — and after conviction might have annulled and set aside the whole proceeding by filing a motion in arrest of judgment. For it is too well settled to admit of dispute that a conviction had on an indictment or information that is invalid on its face is absolutely null and may be — and should be — set aside on a motion in arrest *405 of judgment. In fact such a conviction may be — and should be — set aside on a mere assignment of errors — on appeal.
On the other hand, if the alleged defect in the bill of information consists of an omission of additional facts and circumstances besides those required by article 227 — such additional data or particulars as might have been deemed necessary by the accused to enable them to prepare their defense and to protect them against a future prosecution for the same offense — they were at liberty to specify and request whatever additional information they wanted before pleading to the bill of information. If the judge had denied such a request — and had abused his discretion in so doing — this court would have annulled the conviction — as the court did in the case of State v. Mines,
Since it is admitted in the majority opinion rendered on rehearing in this case that article 90 of the Criminal Code — under authority of which article the defendants are being prosecuted — is not unconstitutional — and since the bill of information is couched in the very words of the article — as provided in article
Addendum
The principal complaint of the accused was, as pointed out in the majority opinion on the original hearing, the court's overruling of their motion to quash the bill of *369 information, their contention being "that the bill of information did not inform the defendants sufficiently of the nature and cause of the accusation against them, as required by Section 10 of Article I of the Constitution; that the statute itself does not define the offense or declare the manner in which it can be committed; and, specifically, that the bill of information did not inform the defendants as to which one of them was accused of conducting the alleged gambling game as a business, or as to which one of them was accused of assisting in conducting the gambling business."
It was the seriousness of the issues raised in this motion and the far-reaching effect of the holding in this majority opinion with respect thereto that prompted the granting of this rehearing.
Historically, the right of an accused to be informed in writing of the nature and cause of the accusation against him by the return of an indictment is the result of the assertion of the rights of oppressed peoples against the abuses of the sovereign, and this right has been regarded for centuries as one of the most important securities to the innocent against hasty, malicious, and oppressive prosecutions, as well as one of the immunities and bulwarks of personal liberty. So imbued were our forefathers with the innate justice of this prerogative and so jealously did they guard the security of the citizen against vindictive prosecutions, either by the government, political partisans, or by private enemies, that once they had freed themselves from the shackles of their tyrannical mother country, the original thirteen states were cautiously slow to adopt *370 any form of centralized government without positive assurance that the Bill of Rights would be adopted, and it was adopted at the very first session of Congress, in 1789, guaranteeing, among other rights, that an accused shall be informed of the nature and cause of the accusation.
In keeping with these basic and fundamental principles, the drafters of our constitution of 1921 included therein the provision that "prosecution shall be by indictment or information" (Section 9 of Article I) and that "In all criminal prosecutions, the accused shall be informed of the nature and cause of the accusation against him * * *." Section 10 of Article I.
It was, therefore, no idle gesture on the part of the commission appointed to draft a Code of Criminal Procedure when it included in this code the provision that all prosecutions must be by indictment or information (Article 2 and Article 216; also, see Article 686 of Dart's Code of Criminal Procedure, R.S. § 1066), and that "The indictment must state every fact and circumstance necessary to constitute the offense * * *." Article 227. The commission in including these provisions was but codifying the basic law of this state and the jurisprudence thereunder as it existed at the time the code was adopted. The concluding paragraph of the report whereby the commission submitted the proposed Code of Criminal Procedure to the legislature speaks eloquently of the commission's object and its efforts toward the attainment thereof: "We have endeavored conscientiously to present a draft of a Code of Criminal Procedure that will expedite and simplify the trial of *371 criminal cases. Not only have we studied methods to protect society against offenders, but we have also attempted in everyway to safeguard all of the just and proper rights of thedefendant." (Italics ours.)
In the instant case the accused were charged with the offense sought to be denounced in Article 90 of the Louisiana Criminal Code, which article, in general terms, defines gambling as "the intentional conducting, or directly assisting in the conducting, as a business, of any game, contest, lottery, or contrivance whereby a person risks the loss of anything of value in order to realize a profit," in the following words: That Varnado and Blackwell, on July 8, 1944, "did intentionally conduct and directly assist in the conducting, as a business, of a game, contest and contrivance whereby a person risked money and things of value in order to realize a profit, contrary to the form of the statutes of the State of Louisiana, in such cases made and provided * * *." (Italics ours.)
Thus it may be seen that the district attorney, in drawing up this bill of information, has used the general words of the statute, the only difference being the use of the conjunctive "and" where the disjunctive "or" is used in the statute itself, but does not state a single act upon which the charge is based or any of the facts or circumstances upon which his conclusions are based, thus failing to follow our basic requirements for a valid indictment.
"It is the modern rule, universally applied by the courts, that in charging a statutory offense it is not necessary to use *372 the exact words of the statute. An indictment or information for such an offense is sufficient if it follows the language of the statute substantially or charges the offense in equivalent words or others of the same import, if the defendant is therebyfully informed of the particular offense charged, and the court is enabled to see therefrom on what statute the charge is founded * * *." 27 Am.Jur. 660, Section 101.
"The general rule * * * is without application where thestatutory words do not in themselves fully, directly, andexpressly, without uncertainty or ambiguity, set forth all theelements and ingredients necessary to constitute the offenseintended to be punished. As the courts have pointed out, the words of the statute may be sufficient to describe or legally characterize the offense denounced, and yet be wholly insufficient to inform the accused of the specific offense of which he is accused, so as to enable him to prepare his defense or plead his conviction or acquittal as a bar to further prosecution for the same offense, as where the statutecharacterizes the offense in mere general or generic terms * * *.An information charging an offense in the words of a statutewhich defines an offense generally is insufficient where italleges the offense in the language of the statute, but does notstate the specific acts on which the charge is based, and is notsufficiently definite to be of any value as a bar to furtherprosecution. In order to particularize the offense it is necessary in some instances, in addition to the statutory words of general description, to set forth the things or means used or other statement *373 of facts and circumstances, as with respect to time, place, person, or other circumstances to identify the particular transaction; and where the offense has relation to a certain place, and the statute adds a descriptive phrase, it must be covered by allegation." 27 Am.Jur. 662, Section 103. (Italics ours.)
As was very aptly stated in Peters v. United States, 9 Cir., 94 F. 127, 131, 36 C.C.A. 105 (certiorari denied by the United States Supreme Court,
The information in the case at bar does not allege a single fact or circumstance upon which the offense is based. There is nothing in it from which the accused can tell definitely, or even guess, what acts they are charged with having done. All that appears from the information is that, in the opinion of the district attorney, the accused were guilty of intentionally conducting and directly assisting in the conducting, as a business, of a game, contest, and contrivance whereby a person risked money and things of value in order to realize a profit. There is certainly nothing in this information that informs the accused or the court *374 on just what acts allegedly committed by the accused the prosecuting attorney bases his conclusion that they have been guilty of the offense sought to be charged. This information, therefore, lacks the two essential requirements that give it life. It does not give the accused enough information to enable them to prepare their defense and it is, in no sense of the word, sufficiently definite to be of any value as a bar to further prosecution.
We fail to appreciate what solace counsel for the state can derive from the holdings of this court in the cases of State v. Dark,
It is our opinion that the quotation from the first Dark case [
The indictment in the second Dark case relied on by the state was equally full and complete in its recitation of the facts and circumstances upon which it was based and was likewise held to be sufficient.
In the Pete case [
Certainly none of the defendants in these three cases could have failed to appreciate the full import of the charges thus brought against them, and, if they were convicted or acquitted thereunder, they would undoubtedly be able to identify the particular offense with which they were charged under the facts and circumstances given in these indictments in the event it was ever again sought to prosecute them for it.
The illustration, without repeating it here, given by the author of this opinion in his dissent from the majority opinion when the case was originally before us for consideration, conclusively demonstrates the total lack of facts or circumstances which could *377 serve to identify the act or offense sought to be charged in the indictment in this case as a bar to further prosecution.
The contention of counsel for the state that defendant's remedy was to ask for a bill of particulars since it was the legislative intendment in adopting the Code of Criminal Procedure that all pertinent articles therein should be considered together to form a whole and therefore that Article 227 should be read together with Articles 228-253, 284-288, 421, and 517-520, particularly since in a plea of former jeopardy "The modern rule does not demand that the identity of the offense must be established from allegations of the indictment alone, it being sufficient if such identity can be established by competent extrinsic proof," (citing as authority Bartell v. United States,
It is elementary that an indictment or information lacking in the averments necessary to apprise the accused of the nature and cause of the offense with which he is sought to be charged constitutes no indictment at all and that such a defective indictment or information cannot form the basis of a prosecution, and while the legislature may authorize changes in the form of indictments or informations — as it did in adopting the Crimes Act of 1805 when it provided, no doubt because of the dissatisfaction that had sprung up over technicalities in common law forms of indictments wherein phrasing was more notable for its anthesis and tautology than for its substance, that the indictment be according to the forms of the common law, "divested, *378 however, of all unnecessary prolixity," and as it did more recently when it adopted the Code of Criminal Procedure, wherein the forms of indictments and informations in certain cases have been further simplified by eliminating the unnecessary and complicated verbosity of those common law forms, — we do not find anywhere in the Code of Criminal Procedure provision that an accused charged in an indictment or information that totally fails to apprise him of the acts on which the offense with which he is sought to be charged is based must probe the innermost recesses of the prosecuting attorney's mind in an effort to ascertain just what acts of his the attorney thinks constitute a crime.
In any event, we find no provision in the Code of Criminal Procedure requiring that an accused ask for a bill of particulars except when the form of the indictment or information used is as prescribed in Article 235 (the short form of indictments and informations) in certain cases, gambling not being one of these. In this article it is made discretionary with the trial judge to require the district attorney to furnish a bill of particulars if it has been requested by the accused prior to arraignment. On the contrary, the code specifically declares that "Defects in indictments can be urged before verdict only by demurrer or a motion to quash, and the accusedis not entitled to any bill of particulars as to thesubject-matter charged in the indictment, but the trial judge may, in his discretion, require the district attorney to file in the case such data as, in the opinion of the judge, may be sufficient." Article 288. Articles 284 and 286 *379 are to the same effect. Title XX of the Code of Criminal Procedure deals with the "Pleadings and Proceedings After Indictment and Before Trial," and articles 284-288 are to be found in Chapter 6 of this title under the heading "Demurrers and Motions to Quash," wherein the remedies of an accused who feels the indictment is not sufficient to properly apprise him of the nature and cause of the offense are specifically set out. (Italics ours.)
This conclusion does not in any way conflict with the provisions to be found in Articles 252 and 253 of the Code of Criminal Procedure, in Chapter 3 of Title XIX of the code under the heading "Recitals Requisite in Indictments for Certain Crimes" (those provided for in the short forms given in Article 235), for, as reflected by the heading to Article 252, these provisions deal with "Defects in indictment — When not fatal." (Italics ours.)
Article 421 is equally without application for it provides for the methods of setting aside verdicts by stipulating that "When the error in the proceedings complained of is discoverable only by the taking of evidence, the method of setting aside the verdict is by means of a new trial; when the error is patent upon the face of the papers, the method is by an arrest of judgment or by an assignment of errors."
The same may be said of Articles 517-520, found in Title XXVI of the code under the heading "Motion in Arrest of Judgment," which lies "only for a substantial defect, patent upon the face of the record", Article 517, and does not apply to *380 merely formal defects, those that are cured by verdict, or those that cannot be ascertained without an examination of the record. Article 518. This motion must be disposed of before sentence is passed and can only be filed after verdict. Article 519.
The compiler of Dart's Code of Criminal Procedure, in a note under Article 288, has interposed the observation that "Bills of particulars, except as recited in the proviso of Art. 235, have been abolished * * *," and under Article 235 is to be found the observation that "In view of Art. 288, it seems that the right to demand a bill of particulars is limited to cases in which the indictment is for one of the crimes recited in Art. 235."
So, assuming a bill of particulars is ordered by the trial judge, either in response to the demand of the accused when charged in a short form of indictment under Article 235 or in the instances provided for in Article 288, such pleading forms no part of the indictment and cannot cure it if it is defective for "The office of a bill of particulars is to supply the accused and the court additional information concerning an accusation that the defendant has committed an act or acts constituting a criminal offense. In so far as its purpose is concerned a bill of particulars is in the nature of a pleading, and, when furnished, operates to limit the prosecution in its proof to the specifications therein contained * * *" but "A billof particulars cannot create or cure a defect in the indictmentor information. It cannot be furnished the accused to enable him to demur *381
to the indictment; nor, if the indictment is not demurrable on its face, can the furnishing of a bill of particulars make it so. A bill of particulars is not an amendment of the indictmentor information, and cannot change the offense charged in theindictment or in any way aid an indictment fundamentally bad. Furthermore, it is not a remedy or cure for an indictment so defective that it charges no offense." 27 Am.Jur. 672, Section 112. See, also, State v. Bienvenu, La.Sup.,
Moreover, the legislature is unauthorized to adopt any law, procedural or substantive, that would infringe upon any of the rights of the accused as guaranteed to him by the constitution of this state.
The Bartell case does not sustain the contention for which it is cited. While it is true the court used the language attributed to it by counsel for the state in disposing of the defendant's contention that the charge against him was too indefinite to serve as a plea in bar to another prosecution, we find the court qualified this statement by pointing out that extrinsic evidence might be introduced for this purpose only when the description of the act with which the accused is charged brings the offense "`clearly within the scope of the statute creating the offense, and at the same time soidentifies it as to enable the defendant to fully prepare hisdefense,'" [
Counsel has cited several cases holding that where the charge is in the language of the statute it is sufficient. An examination of these cases will show that while the words of the statute were followed in each instance in the accusation, those words in themselves fully described the specific and well-known mischief sought to be suppressed, thereby apprising the defendant of the nature and cause of the charge against him with certainty and precision.
In the motion to quash the constitutionality of the Louisiana Criminal Code was also attacked on the ground that (1) it embraces more than one object and (2) particularly Article 90 thereof because it neither clearly nor unambiguously sets forth the games, contests, or contrivances against which it is levelled.
In the case of State v. Pete,
And we agree with the conclusion reached in the majority opinion when the case was considered originally, that "The statute itself is not vague in its definition of gambling." We know of no inhibition to the legislature's authority to pass such a general statute so long as the offense sought to be denounced is clearly defined so that the one accused thereunder cannot complain if the particular acts with which he is charged fall within this definition.
For the reasons assigned, the conviction and sentence of L. F. Varnado is set aside, the motion to quash the bill of information is sustained in so far as he is concerned, and, accordingly, he will be discharged. The right of the State to apply for a rehearing is reserved.
ROGERS, J., dissents.
HAMITER, J., concurs in decree.
PONDER, J., recused.