265 Mo. 1 | Mo. | 1915
Lead Opinion
This is a suit against a surety, George B. Wilson, on a forfeited bail bond given for the appearance of one O. K. Hanson to answer a charge of bigamy instituted in the circuit court of Worth county. The plaintiff had a judgment in the trial court against the surety in the sum of $1500', the amount of the bond, and the latter appeals to this court.
In August, 1911, O. K. Hanson, charged as stated, was committed to jail in default of bail. In October, 1911, on the application of the accused, the court feed the amount of his bail at $1500. In November, 1911, in the absence from the county of the circuit judge, the de
The signing of the bond by the principal in the presence of the probate judge and by the surety before the release of the former and the delivery of the bond to the probate judge, are admitted; but it is sought by the surety to evade liability under the following alleged defenses: (1) That the probate judge, as such, had no authority to admit the accused to bail upon a writ of habeas corpus; (2) that the surety is not bound, because he did not sign the bond in the presence of the probate judge, although admittedly signed with a full knowledge of the contents and purpose of the bond and before the release of the accused under the habeas corpus proceedings; (3) that the bond is void
The bond, with the endorsements thereon, is as follows: ■
Know All Men by These Presents That we, O. K. Hanson as principal and Geo. B. Wilson as security, are jointly and severally held and bound to the State of Missouri in the sum of fifteen hundred dollars each, for the payment of which well and truly to be made we bind ourselves, our heirs, administrators and assigns, firmly by these presents.
Signed and sealed this 16th day of November, 1911.
The condition of the above bond is as follows, to-wit: If the above bounden O. K. Hanson shall appear in proper person before the circuit court within and for the county of Worth in the State aforesaid, at the courthouse in the city of Grant City, on Thursday, the 23d day of November, 1911, and then and there before the judge of said court answer to an information preferred against him by James Anderson, prosecuting attorney within and for Worth county, Missouri, wherein he is charged with the crime of bigamy, and whereof he stands charged; and if he shall in proper person appear on said 2-3d day of November, 1911, before said court, and shall not depart thence without leave of said court, then the.above bond shall be.null and void; otherwise, to remain in full force and virtue in law.
0-. K. Hanson, (Seal.)
Geo. B. Wilson, (Seal.)
Approved by me this 16th day of November, 1911.
(Seal.) D. C. Mull,
Judge of the Probate Court of Worth County, Missouri.
Filed November 16, 1911.
■ D. C. Mull,
Judge of Probate.
Filed in office of circuit clerk November 21, 1911.
Cecil V. Wiman,
Clerk.
By Jesse Benson,
Deputy.
I. ■ Jurisdiction Generally. — Preliminary to a consideration of tbe errors assigned by the appellant it is appropriate that some consideration be given to the question as to the jurisdiction of this court in cases of this character.
For more than half a century, commencing with State v. Randolph, 22 Mo. 474, in a long and unbroken
A contrary ruling would in each scire facias proceeding upon a bail bond necessitate a transfer of tbo case, if the original action was pending in' a criminal court, to a civil court for final determination, which has never been the practice in this State, the power to issue the writ of scire facias being uniformly, held to be lodged in and executed by the court in which the recognizance or bail bond has been taken. This procedure is recognized, in the absence of express rulings, by a large number of cases in which the criminal courts in this State have exercised jurisdiction in scire facias proceedings; it is expressly approved in State v. Caldwell, 124 Mo. l. c. 513, and cases there cited.
A reason by ánalogy for the correctness of this rule is to be found in the uniform practice prevailing in this State in regard to the issuance of writs to revive judgments, in which it is held that the proceedings are not original, but arise out o'f and are dependent upon the original actions. [Humphreys v. Lundy, 37 Mo. 320; Sutton v. Cole, 155 Mo. 206; Trimble v. Elkin, 88 Mo. App. 229.]
In some of the cases in this court in reference to recognizances and bail bonds, notably State v. Pratt,
n. Habeas Corpus — Jurisdiction, Probate Court.
—It is contended by the appellant that probate courts, being of constitutional origin, are limited to the terms of the instrument creating them, and as this only prescribes their power in regard to matters pertaining to probate business (Sec. 34, Art. 6, Con. Mo.), that the Legislature cannot add to or enlarge this jurisdiction. In construing this constitutional provision it must be borne in mind that it did not create probate courts (State ex rel. v. Gammon, 73 Mo. l. c. 426), which had existed before, but simply in express terms emphasized their fundamental character, and provided in addition (Sec. 35, art. 6, Con. Mo.) that they should be uniform
The Constitution of 1875, while it defined the fundamental powers of probate courts and prescribed that their organization, jurisdiction, duties and powers should be uniform, did not attempt in any manner to limit the power of the Legislature to extend their jurisdiction. This being true, the well established rule in regard to the jurisdiction conferred upon courts by constitutions may properly be invoked, that such jurisdiction is not exclusive unless made so by express terms or by clear, strong and convincing implication, and, while jurisdiction thus conferred cannot be taken away by the Legislature, it may be added to or enlarged if the nature or character of the court is not thereby changed. Under the exercise of this- rule the Legislature may confer power on a court not theretofore possessed by it which will either add to its jurisdiction alone in regard to this matter, or, if like power is already possessed by another court, will render their jurisdictions concurrent. Any other construction of the Constitution, in the absence of terms of exclusion, would render the jurisdiction it confers upon the courts therein named absolutely stationary. There is nothing in our organic law to indicate that its framers contemplated such a purpose in regard to any court the character of which is therein defined.
That such was not the purpose in regard to the right of probate courts to issue the writ of habeas corpus is evident from the fact that this power was possessed by these courts, although their jurisdiction
None of the courts the fundamental character of which is defined by the Constitution are by its express terms placed beyond legislative control. This evidently was not the purpose of their recognition by the Con
In view of all of which we are of the opinion that the probate courts of this State are authorized to issue writs of habeas corpus as provided by statute.
III. Execution of Bail Bond. — Appellant contends, among other things, that the bail bond is void because same was not signed by him as a surety in the presence of the probate judge. This contention is seriously made, despite the admitted facts that the accused signed the bond as principal in the presence of the judge and, while the surety affixed his signature elsewhere, he had expressly declared his intention and purpose to the judge of signing the bond and had submitted to the latter his sworn statement of his qualifications as surety. The judge, being familiar with and having identified the signature of the surety, approved the bond.
Appellant’s contention as to the invalidity of the bond, and his consequent non-liability as a surety thereon, is based upon a construction of the statutes, which he alleges is sustained by the rulings of this court in the Pratt and Owen cases, supra.
It is not necessary in discussing appellant’s contention to more than refer to the case of State v. Randolph, 22 Mo. 474, for we find that the ruling therein
In the Pratt case, supra, the reasoning and rule deduced therefrom are clearly applicable to recognizances, but the facts show that the obligation under review was in reality a bail bond. The vice in the rule announced as applicable to the Pratt case, that the bond should have been signed in the presence of the officer taking same, was due to a failure of the court to note the distinctive differences between the two classes of obligations. This fact is emphasized by the court’s citation of an authority, and it is the only one cited (Comm. v. Hickey, 172 Pa. St. 39) which declares, that, not a bail bond, but a recognizance must be signed in the presence of the officer taking the same. The inapplicability of the rule to the facts in the Pratt case is rendered further apparent when it is- disclosed that the Hickey casé, supra, is simply an interpretation of a Pennsylvania statute (Purdon’s Dig., p. 1023) under which only recognizances, and not bail bonds, are authorized. Not only is this shown to be true by the statute itself, but the language of the court attests it in declaring, in effect, that “it is unable to determine whether or not a recognizance had been given, because the magistrate’s docket was not offered in evidence.” The offering of the magistrate’s docket in evidence, if the obligation were a recognizance, would have afforded the court the information desired, because one of the requisites to the validity of a recognizance is that it be spread upon the record, but not so if it had been a bail bond.
No such state of facts exists in the case at bar as in the Owen case, supra. In the latter a recognizance was entered into by the accused with certain sureties for his appearance before a justice of the peace. Neither the principal nor the sureties signed the samé in the presence of the justice, and none of them appeared be
But while this clear distinction may be made between the facts in these two cases, the ruling in the Owen case is in error in not recognizing and defining the difference between recognizances and bail bonds. The principal authority to sustain the conclusion reached in the Owen case is that of State v. Pratt, supra, in which we have shown that the court erroneously based its authority for a ruling in regard to a bail bond upon a case which had no relation to obligations of that nature. The ruling in the Pratt case being, as we have sufficiently demonstrated, without foundation, the Owen case, which leans upon it as its sole support, must fall with it.
But the appellant contends-, nevertheless, that the Pratt and Owen cases correctly declare the law as found in that section of the statute which provides that: “Sureties in recognizances in criminal cases and proceedings shall be residents of this State, and shall be worth, over and above the amount exempt from execu
The statute was not intended to be interposed as a shield behind which a surety could hide himself to prevent a payment of the obligation which he has voluntarily entered into, but it was for the protection of the public in providing a method by which the court or officer taking the obligation would be enabled to ascertain whether the parties offered as sureties were such as the law required. For a like purpose was the statute enacted which provides that “no recognizance shall be
While it may be true, as stated in the Owen case, although it is not material to the matter here at issue, that a judicial officer before whom a criminal case is pending acts judicially in passing upon the validity of a recognizance, it does not follow therefrom that a bail bond taken under the general requirements of the statute by a judge before whom a case is not pending and not partaking of the nature of a recognizance,' as we will presently show in further defining the diffem ences between them, should be held invalid where the principal executed the bond in the presence of the..officer, although the surety signed the same elsewhere, provided the sufficiency of the bond was not in other respects questioned.
In so far, therefore, as the rulings in the Pratt and Owen cases, supra, are in conflict with the conclusion herein reached, they are overruled.
Our statute in regard to recognizances and bail bonds nowhere requires, either in express terms or by reasonable implication, that bail bonds shall be signed by the sureties in the presence of the officer taking same; in discussing this question the distinctive differences between these two classes of obligations should be kept in mind, and that they may be clearly understood we have deemed it appropriate to set them forth with some degree of particularity.
A recognizance, as we have stated, is an obligation acknowledged and entered into in open court or by the appearance of the principal and his sureties before the officer taking same, in which the recognizor, with sureties, binds himself under a penalty to do some particular thing, usually to appear before the court to answer a criminal charge; one of the necessities of the exist
A bail bond is an obligation required under the common law to be under seal, but not so here, where seals have been abolished; it must be signed by the party giving the same, with one or more sureties, under a penalty, conditioned to do some particular thing, usually, as in recognizances, to appear to answer some charge. Its execution, approval and delivery effect the creation of a contract, or debt not.of record, and give it its binding effect. It may be taken- in court or out of court in vacation. An acknowledgment does not add to its effectiveness, and there is nothing in its nature or terms which requires that it should be signed in the presence of the court or officer who takes same to render it valid. [Kansas City v. Fagan, 4 Kan. App. l. c. 798; Cole v. Warner, 93 Tenn. l. c. 159; People v. Barrett, 202 Ill. l. c. 297; Swan v. United States, 3 Wyo. l. c. 157; Clark’s Crim. Procedure, pp. 84, 91, 93.]
Mindful of the differences between these two obligations, the Legislature has from time to time prescribed the manner in which one accused of crime may be admitted to bail, limiting the right at times to one form of obligation and at other times to the other, or, as is authorized by the present statute, permitting the taking of either.
Prior to 1879 the method provided for the release sub modo of a person charged with crime was by recognizance (Sec. 1829, R. S. 1879); this method was continued until 1881, when it was provided that one let to
These statutes indicate the purpose of the Legislature to prescribe, during the different periods included, the form of obligation required. If the statute prescribed a bond, it is evident that no other form of obligation was intended, and a like rule applies if a recognizance was required. This being true, it cannot be said, with any regard for the rules of construction, that if the statute, as at present, provides that either form of obligation may be taken, the alternative authority thus granted was intended to obliterate the distinctions between the two forms of obligation or that the requisites necessary to effect the validity of one form could be indiscriminately applied to the other. The contrasted differences between the two forms heretofore shown are sufficient to disclose the futility of appellant’s contention that the requisites to their validity must conform to the same standard. If, therefore, a recognizance is to be taken, such steps may be pursued as are necessary to render valid this form of oblig-ation, and a like rule applies if a bail bond is to be taken. There being nothing in the nature of a bail bond requiring it to be signed by the sureties in the presence of the court or officer taking same (Kansas City v. Fagan, supra), in the absence of a statute directing such a signing we hold that it is not a prerequisite to
Appellant further contends that to render an obligation of the nature of the one under review valid it is necessary that it be spread upon the records of the probate court of Worth county. This contention is based upon the statute which provides that “All recognizances taken in a court of record in term shall be entered of record, and all recognizances required or authorized to be taken in vacation in any criminal case, or proceeding of a criminal nature, shall be in writing, and signed by the parties to be bound thereby.” [Sec. 5125, R. S. 1909.] To render this statute applicable under the contention of the appellant it is necessary to assume that the obligation is a recognizance, because one of the essentials of its creation is that it be “entered of record.” But not so with bail bonds, or, as the latter part of the statute reads, “all recognizances required or authorized to be taken in vacation,” if by this is meant bail bonds which are only required to be in writing and signed by the parties to be bound thereby. An examination of the form of the obligation in the instant case, set forth in the statement, shows that it fills the requirements of a bail bond and not those of a recognizance. Neither under the statute, therefore, upon which the appellant relies, nor from the nature of the instrument itself, is a substantial reason to be deduced for the entry of such instrument upon the record. The instrument being in the nature of a bail bond and not a recognizance, the endorsements thereon show that after it was taken and approved by the probate judge it was. filed in the office of the circuit clerk, where the criminal case against the principal was pending. Being in other respects in compliance with the law, this was all that was necessary to render it effective and binding upon the parties thereto.
Dissenting Opinion
(dissenting). — I desire to express no opinion upon the merits of this case. It may be that my learned brother has wrought well in the work of untangling the question involved upon the merits of the controversy. I dissent upon the ground that I am satisfied that this court has no jurisdiction of the ease. As expressive of my views upon this question of jurisdiction, I adopt the opinion of Ra.tt.ev, Commissioner, filed in Division One, as follows:
“Respondent suggests that the case should be transferred to Division Two for the following reasons:
“First. Because this .suit is an action of the State of Missouri against above appellant under scire facias for forfeiture of a criminal bond and jurisdiction of same is alleged to be in Division Two of this court.
“Second. Because under the Constitution of this State and the decisions of this court, Division Two has jurisdiction of this cause.
“This suit grows out of the forfeiture of a recognizance taken in the case of the State of Missouri v. O. K. Planson, who was charged with bigamy in the circuit court of Worth county, Missouri.
“Judgment was entered against defendant as surety of Hanson for $1500' and costs. Defendant appealed to the Supreme Court, and the case was assigned to this division.
“ ‘The Supreme Court shall consist of seven judges, and . . . shall be divided into two divisions, as follows: One division to consist of four judges of the court and to be known as division number one, the other to consist of the remaining judges and to be known as division number two. The divisions shall sit separately for the hearing and disposition of causes and matters pertaining thereto, and shall have concurrent jurisdiction of all matters and causes in the Supreme Court except that division number two shall have exclusive cognizance of all criminal cases pending in said court.’
“Section 3 of article 6. of said Constitution provides that:
“ ‘The Supreme Court shall assign to each division the causes and matters to be heard by it. ’
“The defendant is not charged with a crime. A moneyed judgment was rendered against him in the trial court for $1500 and costs. While the present suit grew out of the original criminal proceeding, and is based thereon, it is a civil action pure and simple, and should be dealt with accordingly.
“In State v. Kinne, 39 N. H. 129, the subject of scire facias is fully and ably discussed. It is held that the writ must issue from the court which has the record upon wdiich it is founded, yet Judge Eastman said: ‘Upon the forfeiture of a recognizance, the practice in this State is, if the recognizance is not paid or settled to the satisfaction of the prosecuting officers, to bring scire facias against the recognizors, by which they are summoned to show cause why execution should not issue against them for the amount forfeited, and costs of the scire facias. It is a civil proceeding, and the defendant, if he succeed, is said to be entitled to costs. [Commonwealth v. Stebbins, 4 Gray, 25; State v. Harlow, 26 Me. 74; Potter v. Tit-
“In State v. Harlow, 26 Me. l. c. 76, Judge Tenney said: ‘The scire facias is merely to obtain the forfeiture, and is often against those not implicated in the criminal offense charged. The action must be regarded as of a civil nature, equally with one in another form upon a note which may be given to the State in satisfaction of the costs, which are a part of the sentence on conviction of a crime. The case before us is a- civil suit instituted by the State, for its own use and benefit, and the defendant prevailed, and is entitled to his costs.’
“The cases cited by the Attorney-General simply sustain the right of Division Two to pass upon cases of this character, where the amount involved is sufficient to confer jurisdiction, and where the case has been assigned to said division in its regular order. The case having been regularly assigned to this division occupies the same position it would have sustained had it been regularly assigned to Division Two. In other words, this division of the court would have jurisdiction over the cause, if the amount involved were sufficient to confer such jurisdiction.
“The original case, in which Hanson was charged with bigamy, is not before this court for review. The State has obtained a judgment against Hanson’s surety for $1500, which, if affirmed, will subject him to payment of same on execution. In my opinion this is clearly a civil action, and as the amount of recovery is hot sufficient to give the Supreme Court jurisdiction, the cause should be transferred to the Kansas City Court of Appeals.; but as the conclusion reached is in