Beruflich Dokumente
Kultur Dokumente
CHAPTER XIV.
DUPLICITY - JOINDER OF OFFENSES - OF PARTIES.
462
DUPLICITY - JOINDER OF OFFENSES. § 392
463
- 392 DUPLICITY - JOINDER OF OFFENSES.
stated as well settled that two or more distinct offenses must not
be charged in the same count of an indictment. 2 And it is said in
this connection that no rule of criminal pleading is better estab-
lished than that which prohibits the joinder of two or more sub-
stantive offences in the same count. A substantive offence is one
which is complete of itself, and is not dependant upon another.
464
DUPLICITY - JoINDER OF OFFENSES. § 392
monwealth, 97 Pa. St. 503; Common- the different kinds of liquor con-
wealth v. Hall, 23 Pa. Super. Ct. 104; trary to law; the sale of each kind
Commonwealth v. Delamater, 2 Pa. would be an indictable offense, yet an
Dist. Rep. 118. indictment setting forth a violation
Rhode Island.-State v. Custer of the law in selling all would not be
(R. 1% 1907), 66 Atl. 309. to charge several distinct offenses. A
South Carolina.-State v. Howe, man may be indicted for the battery
1 Rich. L. 260. of two or more persons in the same
count, yet the battery of each was an
Teunessee.-Greenlow v. State, 4
offense; yet they may be charged to-
Hump. 25; State v. Ferris, 3 Lea,
gether, because they are but parts of
700.
one endeavor-the offense against the
Texas.-Fisher v. State, 33 Tex. commonwealth being the breach of
792; Crow v. State (Ter. Cr. 1905), the peace. Or a libel upon two or
90 S. W. 650. more persons when the publication is
West Virginia.-State v. Gould, one single act, may be charged in one
26 W. Va. 258. court without rendering it bad for
The criminal law does not duplicity under the rule stated above.
permit the joinder of two or more Or in robbery with having assaulted
offenses in one count. We must con- two persons and stolen from one a
sider what are two or more distinct sum of money and from the other a
offenses within the rule stated. It is different sum if it was all one trans-
not an objection to an indictment action. Or where two make an as-
that a part of the allegations might sault with an intent to kill, with dif-
be lopped off and the indictment re- ferent weapons, they may charge
main sufficient, and although the jointly in one count. And if a man
charge might be branched out into shoots at two persons to kill either
two offenses, if the whole be but parts regardless of which, he may be con-
of one fact of endeavor, all the parts victed on a charge of a joint assault,
may be stated together. Of this yet either assault was an offense.
there are familiar illustrations. An Sprouse v. Commonwealth, 51 Va.
accused might be charged with selling 376.
65
§ 393 DUPLICITY - JOINDER OF OFFENSES.
the same count it will be bad for duplicity.3 This rule, however,
4
is said not to apply where the offenses described are cumulative.
And a defect arising from a fact that two or more offences are
charged in one count has been held to be a mere defect of form
which is cured by verdict. 5
466
DUPLICITY - JOINDER OF OFFENSES. § 394
12. People v. Wright, 9 Wend. (N. 158 Mass. 199, 33 N. E. 339, citing
Y.) 193. Commonwealth v. Moody, 143 Mass.
13. State v. Coon, 14 Minn. 456; 177, 9 N. E. 511; Commonwealth v.
holding that an indictment against Ferry, 146 Mass. 203, 208, 15 N. E.
defendant for "wilfully neglecting 484; Commonwealth v. Clancy, 154
his duty as a justice of the peace, Mass. 128, 132, 27 N. E. 1001.
and for misbehavior in office as a jus- 15. Turnipseed v. State, 6 Ala.
tice of the peace, is bad as charging 664.
two distinct offenses. 16. State v. Jones, 52 La. Ann.
Compare People v. Kane, 61 N. Y. 211, 26 So. 782; State v. Wren, 48
Supp. 195, 632, 43 App. Div. 472, 14 La. Ann. 803, 19 So. 745; State v.
N. Y. Cr. R. 316. Cook, 42 La. Ann. 85, 7 So. 64.
14. Commonwealth v. Brothers, 17. Baker v. State, 4 Ark. 56.
467
§ 94 DUPLICITY - JOINDER OF OFFENSES.
mode of trial and nature of the punishment are also the same,
although they may be punishable with different degrees of se-
verity.'8 In this connection, however, it is declared that it is bad
practice and that the state upon motion may, in the discretion of
the court, be compelled to elect upon which she will proceed; but
that if no motion to that effect is made, the judgment after verdict
will not be arrested.' 9 So in another case it is decided that sev-
eral counts for different offences may be joined in the same in-
dictment, where the judgment on conviction of either is the same
and in such case it is usual to require the solicitor to elect upon
which count he will try the accused before he commences the ex-
amination of the witnesses. A refusal to quash for such alleged
misjoinder is no ground for arrest of judgment. 20 And again
it is decided that an indictment which charges two distinct
offenses which are not part of the same transaction
and are not connected is bad for duplicity and that
the state may be required to elect as to which offense it will pro-
468
DUPLICITY- JOINDER OF OFFENSES. .§394
ceed upon. 2 1 It is held, however, that an election between counts
cannot be required on the ground that distinct offenses are charged
where they are committed by the same acts at the same time, and
the same testimony must be relied on for conviction. 22 The com-
mon law rule is that if an indictment contains charges distinct
in themselves and growing out of separate transactions, the prose-
cutor may be made to elect, or the court may quash. But when
it appears that the several counts relate to one transaction, varied
simply to meet the probable proofs, the court will neither quash
nor enforce an election. 28 And in this connection it is said that
the effect of a union in the same indictment of several counts for
distinct offences is different, where such distinct offences grow
out of the same transaction, and when such offences had no con-
nection the one with the other. In the first class, our courts have
held that it was the duty of the judge to instruct the
jury as to the effect of a general verdict of guilty, which is under-
stood to carry the highest offense alleged, if there is testimony
to support it, so that the jury may shape their verdict so as to
conform to their real convictions by finding upon each count
separately. In the second class of cases, it is the duty of the
presiding judge, without waiting for a motion to that end from
the defendant, to order the prosecuting officer to elect upon what
charge he will confine the trial. 24 And in another case it is de-
cided that if the indictment contains different counts which are
in fact for separate and distinct offenses, and this fact appears
on the opening of the cause, or at any time before the jury are
sworn for the trial thereof, the court may quash the same lest it
may confound the prisoner in his defense or prejudice his chal-
lenges of the jury; and in such case, if the defect is discovered
after the jury are sworn and before the verdict is found the court
may require the prosecutor to make his election on which charge
he will proceed. 25 Where a count of an indictment charges more
than one substantive offense the election of the state to place the
defendant on trial for one of the offenses so charged amounts to
an abandonment of the other charges which thereupon cease to
be parts of the indictment. 2 6
25. State v. Smith, 24 W. Va. 815. was held that a demurrer should have
been sustained to all but one of the
26. Mills v. State, 52 Ind. 187.
counts or the State should have been
27. State v. Von Haltschwherr, 72 required to elect on which count it
Iowa, 541, 34 N. W. 323, so holding would stand.
where several counts in the same lan- 28. Baker v. State, 4 Ark. 56;
guage in an information each charged State v. Lincoln, 49 N. H. 464, citing
the sale of intoxicating liquors " to I Chitty Cr. Law, 249; I Bishop on
a person whose name is unknown to Cr. Proc., §§ 183, 184, 197. See also
affiant" and there was nothing in the Commonwealth v. Ault, 10 Pa. Super.
language used to show that the of- Ct. 651.
fense intended to be charged was a 29. Lazier v. Commonwealth, 10
different offense from that charged in Gratt. (Va.) 708.
either of the others. In this case it 30. State v. Rust, 35 N. H. 438,
470
DUPLICITY - JOINDER OF OFFENSES. § 395
471
§ 396 DUPLICITY - JOINDER OF OFFENSES.
462, 35 Pac. 367. "But the one crime Maine.-State v. Hood, 51 Me.
only is charged, and that is an as- 363; State v. Andrews, 17 Me. 103.
sault with a deadly weapon with in- Massachusetts.-Benson v. Com-
tent to do great bodily harm, and monwealth, 158 Mass. 164, 33 N. E.
when that is coupled with either of 384; Commonwealth v. Jacobs, 152
the conditions, namely, 'without con- Mass. 276, 25 N. E. 463; Common-.
siderable provocation' or 'with a wealth v. Mullen, 150 Mass. 394, 23
wilful, malignant and abandoned N. E. 51; Commonwealth v. Hills, 10
heart,' a crime is made out; and it Cush. 530.
is as clearly made out when both the Michigan.-People v. McKinney,
conditions accompany the act as when 10 Mich. 54.
it is accompanied by one, and is ex- Mississippi.-Sarah v. State, 28
actly the same crime in both in- Miss. 267.
stances; either condition constitutes Missouri.-Storrs v. State, 3
the crime; both together do no more." Mo. 9.
Per DUNBAR, C. J. New York.-Kane v. People, 8
35. Alabama.-Cawley v. State, Wend. 203; Coats v. People, 4 Park.
37 Ala. 152; Henry v. State, 33 Ala. Cr. R. 662.
389; Covy v. State, 4 Port. 186. Ohio.-Bailey v. State, 4 Ohio St.
Arkansas.-Orr v. State, 18 Ark. 440.
540; Baker v. State, 4 Ark. 56. Tennessee.-Cash v. State, 10
Georgia.-Jones v. State (Ga. Humph. 111.
1907), 58 S. E. 558; Stephen v. State, Utah.-United States v. West, 7
11 Ga. 225. Utah, 437, 27 Pac. 84.
Indlana.-Merrick v. State, 63 See also cases cited in preceding
Ind. 330; McGregor v. State, 16 Ind. section.
9; Hudson v. State, 1 Blackf. 317. The rule is well settled that
Kansas.-State v. Hodges, 45 Kan. several distinct felonies, of the same
389, 26 Pac. 676. general nature, may well be charged
Louisiana.-State v. Cazeau, 8 in separate counts of the same indict-
La. Ann. 114. ment. Henry v. State, 33 Ala. 389,
DUPLICITY- JOINDER OF OFFENSES. § 396
397. Per R. W. WALKER, J., citing 38. Fasier v. State, 5 Mo. 536.
Johnson v. State, 29 Ala. 65; Com- 39. Mayo v. State, 30 Ala. 32;
monwealth v. Hill, 10 Cush. (Mass.) Murphy v. People, 104 1ll. 528;
530; Sarah v. State, 28 Miss. 267. Stephens v. State, 53 N. J. L. 245, 21
Atl. 1038; Coats v. People, 4 Park.
36. State v. Hodges, 45 Kan. 389, Cr. R. (N. Y.) 662.
26 Pac. 677. 40. Johnson v. State, 29 Ala. 62.
37. State v. Houx, 109 Mo. 660, 19 41. State v. Mattison, 13 N. Da.
S. W. 35, 32 Am. St. Rep. 686. 393, 100 N. W. 1091.
473
§ 397 DUPLICITY - JOINDER OF OFFENSES.
of the instruments used, do not -show that several felonies are em-
braced in such indictment; in legal intendment but a single of-
fense is described. 4 2
474
DUPLICITY- JOINDER OF OFFENSES. § 397
48. People v. Johnson, 2 Wheeler's counts are joined, in good faith, for
Cr. Cas. (N. Y.) 361. the purpose of meeting a single of-
49. Mayo v. State, 30 Ala. 32; per fense. It is a practice sanctioned by
WALKER, J., who said: "The prin- common custom, and by the law, to
ciple to be extracted from the au- charge a felony in different ways, in
thorities is said to be that where two different counts of the indictment, so
distinct felonies are charged in dif- as to provide for the different phases
ferent counts, it is not a matter of which the evidence may present upon
legal right pertaining to the accused, the trial, and where such is the bona
that the State should be compelled to fide purpose of the joinder of counts,
elect for which one of the offices it the court never exercises its power of
will prosecute; nor will the court quashing an indictment, or compelling
compel such election, where the two an election."
§ 97 DUPLICITY - JOINDER OF OFFENSES.
476
DUPLICITY - JOINDER OF OFFENSES. 398
477
§ 399 DUPLICITY - JOINDER OF OFFENSES.
478
DUPLICITY - JOINDER OF OFFENSES. § 99
61
to join successive statutory phases of the same offense.
And this rule is well settled 61a and is supported by
numerous other decisions. 62 So an indictment which, in
one count charges the crime of selling liquor on Sun-
day, and, in another, the crime of offering and exposing it
for sale on Sunday, the description of the date, place, persons and
goods sold or offered for sale, being identical in each count, is
held not to charge two crimes, but different aspects of the single
crime described by statute.63 Since it is a rule that
such acts may be charged in a single count without rendering the
indictment defective for duplicity it naturally follows that an
indictment is not defective in which there is a joinder in different
counts of such acts. 64 So an indictment for forgery in the first
degree is held in New York not to be subject to objection by rea-
son of the fact that in several counts following the first count, the
same crime is charged in different forms, all based upon the same
alleged forged deed. 65 And where one was indicted for forgery,
481
§ 400 DUPLIITY - JOINDER OF OFFENSES.
of the means were used proves the offense and that proof that all
the means described were used proves no more, the penalty also.
being the same in each case. 9 So where a statute provides that
an offense may be committed in several different ways, one may
be charged with the commission of such offense in any one of
such ways, or he may be charged conjunctively, in the same count,
with having committed the offense in all of the ways enumerated
in the statute. This would only be charging one of-
fense.o In a case before the United States Supreme Court in
which this question was raised in construing an indictment for
counterfeiting in violation of the Federal statute,7 1 it was said by
Mr. Justice Harlan, " The evil that congress intended to reach
was the obtaining of money from the United States by means of
fraudulent deeds, powers of attorney, orders, certificates, receipts
or other writings. The statute was directed against certain de-
fined modes for accomplishing a general object, and declared that
the doing either one of several specified things, each having refer-
ence to that object, should be punished by imprisonment at hard
labor for a period of not less than five years nor more than ten
years, or by imprisonment for not more than five years and a
fine of not more than one thousand dollars. We perceive no sound
reason why the doing of the prohibited thing, in each and all of
the prohibited modes, may not be charged in one count, so that
there may be a verdict of guilty upon proof that the accused had
done any one of the things constituting a substantive crime under
the statute. And this is a view altogether favorable to an accused,
who pleads not guilty to the charge contained in a single count;
for a judgment on a general verdict of guilty upon that count will
482
l)UPLIC]TY- J OINDER OF OFFENSES. § 401
not bad for duplicity which charged the defendant with selling
and exchanging intoxicating liquors contrary to law.7 7
484
DUPLICITY - JoINDmR OF OFFENSES. § 40)2
485
§ 403 DUPLICITY - JOINDER OF OFFENSES.
486
DUPLICITY- JOINDER OF OFFENSES. § 403
Gratt. (Va.) 809. The court said: sert as many counts as will be neces-
"It is a well-settled principle of sary to provide for every possible
criminal pleading and practice, that contingency in the evidence. If the
several modes of death, inconsistent mode of death is uncertain, he may
with each other, may be set out in and ought to state it in different
the same indictment. This grows out counts, in every possible form to cor-
of the very necessity of the case. respond with the evidence at the trial
The indictment is but the charge or as to the mode of death." Per
accusation made by the grand jury CHRISTIAN, J.
with as much certainty and precision 86. Merrick v. State, 63 Ind. 327.
as the evidence before them will war- 87. Harry Hill v. State of Ne-
rant. In many cases the mode of braska, 42 Neb. 503, 60 N. W. 916;
death is uncertain, while the homi- Furst v. State, 31 Neb. 403.
cide is beyond question. Every 88. Donnelly v. State, 26 N. J. L.
cautious pleader, therefore, will in- 464.
§ 404 DUPLICITY - JOINDER OF OFFENSES.
tute different crimes such crimes may People v. O'Malley, 52 App. Div. (N.
be charged in separate counts," con- Y.) 47. Under these provisions of
stituting an exception to the provi- the Code an indictment is proper
sion of section 278, that " the indict- which sets forth in separate counts
ment must charge but one crime," is two or more offenses of the same
to permit a continuance of the former nature, based upon the same or a con-
practice of joining different crimes tinuous set of facts either of which
by separate counts when they are re- offenses makes the accused guilty of
lated to the same transaction. People the same crime. People v. Adler, 140
v. Wilson, 151 N. Y. 403, 45 N. E. N. Y. 331, 35 N. E. 644.
862, aff'g 7 App. Div. 326. The lan- 92. Herman v. People, 131 Ill.
guage of § 279 of New York Code 594, 602, 22 N. E. 471; Goodhue v.
Crim. Proc. when properly construed People, 9& Ill. 51; Miller v. State
means simply that where two or (Neb. 1907), 111 N. W. 637.
more offenses of the same nature are 93. People v. Sweeney, 55 Mich.
based upon the same or a continuous 586, 22 N. W. 50.
set of facts, either of which offenses 94. People v. Callahan, 29 Hun
makes the accused guilty of the same (N. Y.), 580.
crime, they may be charged in sep- 95. Alabama.-Bowen v. State,
arate counts in the same indictment. 106 Ala. 178, 17 So. 335.
489
405 DUPLIcITY - JOINDER OF OFFENSES.
490
DUPLICITY - JOINDER OF OFFENSES. § 406
99. Keefer v. The State, 4 Ind. 7 App. Div. (N. Y.) 535, 40 N. Y.
246. The court said: " By the stat- Supp. 243.
ute, the nature of the crime and the 2. State v. Porter, 26 Mo. 201.
punishment are the same. The fact 3. State v. Lincoln, 49 N. H. 464.
of his being charged with two acts, 4. People v. Adler, 140 N. Y. 331,
which together make up and are but 35 N. E. 644; see also Baker v. State,
parts of the same transaction, could 4 Ark. 56; State v. Zimmerman, 47
not mislead or embarrass the defend- Kan. 242, 27 Pac. 999; Johnson v.
ant in niaking his defense." Commonwealth, 12 Ky. Law. Rep.
1. People v. Wilson, 151 N. Y. 442, 14 S. W. 492; State v. Murphy,
Rep. 403, 45 N. E. 862, aff'g 7 App. 17 R. 1. 698, 24 AtI. 473, 16 L. R. A.
Div. 326. See also Thompson v. 550.
People, 125 Ill. 256, 17 N. E. 749; 5. People v. Summers, 115 Mich.
People v. Rose, 39 N. Y. St. R. 291; 538, 73 N. W. 818.
State v. Woodard, 38 S. C. 353, 17 6. Blodgett v. State, 50 Neb. 121,
S. E. 135. But see People v. Kerns, 69 N. W. 751.
491
§ 406 DUPLICITY- JOINDER OF OFFENSES.
493
§ 407 DurrCTY - JOINDER OF OFFENSES.
Again, where one was indicted for the offense of retailing intox-
icating liquors by the glass or dram in violation of law, it was
decided that the charging that the defendant had retailed twenty
glasses or drams to divers persons at divers times did not present
more than one offense."' So, in a case in Iowa, it is decided that
an information charging that defendant " did unlawfully sell
beer to persons unknown," is in effect to charge one sale to sev-
eral persons jointly, and hence, not bad for duplicity under an
ordinance making each separate act of selling an offense. 20 And
an indictment under the statute which charges the keeping and
maintaining of a tenement for the illegal sale and keeping of in-
toxicating liquors on a certain day " and on divers other days and
times between that day and the day of the finding of this indict-
ment " is not bad for duplicity. 2 1 So in the case of a complaint
for cruelty to animals in which one count charged the defendant
494
DUPLICITY - JOINDER OF OFFENSES. § 408
with overworking certain oxen from the first to the fourteenth day
of a certain month and another count charged him with neglect-
ing to provide them with proper food and shelter for the same
time, it was held that each count charged but a single offense, and
22
properly charged it as a continuing one.
22. State v. Bosworth, 54 Conn. 1, and which may be continued from day
4 At. 248, wherein it is said: " The to day, may be so alleged." Per CAR-
gist of the offense is cruelty to ani- PENTEB, J.
mals. That may consist of over-work- 23. State v. Jamison, 110 Iowa,
ing, under-feeding, or depriving of 337, 81 N. W. 594.
proper protection, or all these ele- 24. State v. Dennison, 60 Neb. 192,
ments may combine and constitute 82 N. W. 628.
the offense. But aside from this, all 25. State v. Dennison, 60 Neb. 192,
offenses involving continuous action, 82 N. W. 628, citing State v. Pischel,
§ 408 DUPLICITY - JOINDER OF OFFENSES.
ton," was bad for duplicity. 26 And it has been decided that an
indictment for incest, charging the criminal act to have been
committed continuously through a specified period of years, is to
be regarded as charging several distinct offenses, and to be bad
for duplicity.27
16 Neb. 490; Smith v. State, 32 Neb. required under the statute to com-
105; Wendell v. State, 46 Neb. 823, plete the offense. The indictment
65 N. W. 884; Barnhouse v. State, 31 therefore in the present case, can only
Ohio St. 39; State v. Temple, 38 Vt. be regarded as charging a series of
37; People v. Hamilton, 101 Mich. 87, offenses committed within the period
59 N. W. 401. specified in the indictment." Per
26. Scales v. State, 46 Tex. Cr. WHITE, J.
296, 81 S. W. 947, 66 L. R. A. 730. See also State v. Temple, 38 Vt. 37,
The court said: " In this indictment, wherein the court says in this connec-
the separate days are not set out in tion: " Charging in one count a
-distinct counts, but it seems that the series of distinct offenses, each merit-
.attempt was here made to charge a ing a separate penalty or punishment,
separate offense for each day in one with a continuando or as committed
count. We believe tnat the separate at divers days and times between
occasions should be set out in dis- certain dates is certainly not in ac-
tinct counts, and the dates and proof cordance with the general principles
should correspond with some degree of criminal pleading, and we are re-
of particularity, so that in case of ferred to no authority showing that
conviction or acquittal, appellant it is permitted in offenses of this
might be secure in his right against kind, or in any analogous cases. As
being placed in jeopardy again for adultery and incest are not criminal
the same offense. In our opinion the by the municipal laws of England,
indictment is vicious in the respect and have not been for about two hun-
pointed out. And being so it was dred years, no precedents of indict-
not cured by the court confining the ments for these particular offenses
prosecution to one day." can be expected to be found in the
27. Barnhouse, 31 Ohio St. 39. English books. Nor has any case
This indictment was upon a statute been cited, either English or Ameri-
providing that "if any brother and can, of an indictment in this form for
sister, being of the age of sixteen several distinct offenses in one count.
years or upward, shall have sexual No satisfactory reason is perceived
intercourse together, having knowl- why this case should not be subject
edge of their consanguinity," they to the general rule of criminal plead-
shall be deemed guilty of a misde- ing which forbids putting the accused
meanor. The court said: " A single on trial for a multitude of offenses
act of sexual intercourse, where the charged in a single count. The same
other conditions exist, is all that is reason exists for departing from this
496
DUPLICITY- JOINDER OF OFFENSES. § 409
rule in case of an indictment for as- one count, nor any reason why the
sault and battery repeated upon the offense should not be charged in the
same person as in this case. An in- indictment with legal certainty as to
dictment for assault and battery on time and place. We think the count
divers days and times covering a in question regularly should have
period of two years, would certainly charged but one offense, and that the
be a novelty. The uncertainty and law does not warrant the government
embarrassment in the mind of the re- in putting the respondent on trial
spondent as to what he was called on for the multitude of offenses therein
to meet, would be the same in this alleged." Per PECK, J.
case as in that. How can it be ascer- 28. Alabama.-Henry v. State,
tained after verdict of guilty upon 33 Ala. 339.
this indictment, of how many offenses Arkansas.-Baker v. State, 4
the respondent is convicted. It is Ark. 56.
true in offenses of this character the Colorado.-Kelly v. People, 17
evidence might be not positive and Colo. 130, 29 Pac. 805.
direct to the commission of the of- Georgia.-Harris v. State (Ga.
fense on any certain day or occasion, 1907), 57 S. E. 937; Sims v. State,
it might be of a general character 110 Ga. 290, 34 S. E. 1020; Lampkin
embracing a considerable period of v. State, 87 Ga. 516, 13 S. E. 523;
time; for instance, the admission of Long v. State, 12 Ga. 293.
the respondent testified to by Dutton, Kansas.-State v. Pryor, 53 Kan.
in this case, that the respondent and 657, 37 Pac. 169.
the said Amy had been living to-
Louisiana.-State v. Parker, 42
gether as man and wife would be ad-
La. Ann. 972, 8 So. 473; State v.
missible. Neither this uncertainty
Smith, 41 La. Ann. 791, 6 So. 623;
in the proof as to the particular day
State v. Stouderman, 6 La. Ann. 286.
and occasion when the offense was
committed, nor the fact that it nec- Maine.-State v. Hood, 51 Me.
essarily tended to prove more than 363.
one offense, would be any objection to Massachusetts.-Commonwealth v.
the evidence, but it is no reason why Clark, 162 Mass. 495, 39 N. E. 280;
the respondent should be put on trial Commonwealth v. McLaughlin, 12
for more than one offense charged in Cush. 615.
497
32
§ 4009 DUPLICITY - JOINDER OF OFFENSES.
498
DUPLICITY - JOINDER OF OFFENSES. § 410
in this conncction that, " It has long been settled in this State, in
accord with authority, that different offences punished by differ-
ent degrees of severity, differing only in degree, and belonging to
the same class of crimes, may be united, and it is not error for the
eourt below to refuse to quash for this reason, or to refuse to
compel the prosecutor to elect on which of the charges he would
proceed." 30
500
DUPLICITY - JOINDER OF OFFENSES. §41
counts, one for rape and the other for assault with intent to com-
mit rape, it was held that a request that the district attorney be
required to elect on which count he would proceed was properly
denied.4 1 And where there were three counts in an indictment,
one for rape in the first degree, the second for assault in the sec-
ond degree, and the third for rape in the second degree, it was
held that the district attorney would not be required to elect upon
which of the counts he would go to the jury, as he had the right to
go upon all the counts.42
501
§ 412, DUPLICITY -JOINDER OF OFFENSES.
46. State v. Potts, 78 Iowa, 656, 48. Boswell v. State, 8 Ind. 499.
43 N. W. 534, 5 L. R. A. 814.
47. State v. Kuns, 5 Blackf. 49. State v. Kuns, 5 Blackf.
(Ind.) 314; see People v. Klipfel, 160 (Ind.) 314.
N. Y. 371, 54 N. E. 788, 14 N. Y. Cr. 50. Qualey v. Territory, 8 Ariz. 45,
R. 169. 68 Pac. 546.
DUPLICITY - JOINDER OF OFFENSES. § 413
51. State v. Hull, 83 Iowa, 112, App. Div. 422, 68 N. Y. Supp. 263, 15
48 N. W. 917. N. Y. Cr. R. 333.
52. State v.- Morton, 27 Vt. 310. Ohio.-Barton v. State, 18 Ohio,
53. La Beau v. People, 33 How. 121.
Prac. (N. Y.) 66. Rhode Island.-State v. Fitz-
54. State v. Behan, 113 La. 754, 37 simon, 18 R. I. 236, 27 Atl. 446, 49
So. 714. Am. St. Rep. 766.
55. Arkansas.-State v. Cryer, South Carolina.-State v. Beck-
20 Ark. 67. roge, 49 S. C. 484, 27 S. E. 658.
Illnois.-Herman v. People, 131 Must be charged in separate
Ill. 594, 22 N. E. 471, 9 L. R. A. 182. counts.-Where the acts complained
Maryland.-Burk v. State, 2 Har. of " in a criminal prosecution consti-
& J. 426. tute a felony and also a misdemeanor,
New Hampshire.-49 N. H. 464. both the felony and the misdemeanor
New York.-People v. Trainor, 57 may be joined in the same indictment,
503
§ 413 DUPLICITY - JOINDER OF OFFENSES.
504
DUPLICITY - JOINDER OF OFFENSES. § 411
the selection of a jury, for he might be willing that a juror should
try him for the one offense and not for the other. 59
59. Davis v. State, 57 Ga. 67. 61. State v. Posey, 7 Rich. L. (S.
60. People v. Sweeney, 55 C.) 491.
Mich. 586, 22 N. W. 50; State 62. People v. Sweeney, 55 Mich.
v. Williams, 2 McC. L. (S. C.) 586, 22 N. W. 50.
301; State v. Thompson, 2 Strobh. 63. Wooster v. State, 55 Ala. 217.
(S. C.) 12. 64. State v. Lawrence, 81 N. C.
523.
§§ 415, 416 DUPLICITY - JOINDER OF OFFENSES.
506
DUPLICITY - JOINDER OF OFFENSES. §416
507
.416 DUPLICITY - JOINDER OF OFFENSES.
508
DUPLICITY- JOINDER OF OFFENSES. § 417
75. Nevill v. State, 138 Ala. 99. ling the fire with the felonious intent
76. Joslyn v. State, 128 Ind. 160, to burn the dwelling-houses specified,
27 N. E. 492. and was fully consummated when the
77. Bushman v. Commonwealth, burning was effected. The firs was
138 Mass. 507. not set in any one of the houses
78. Woodford v. People, 62 N. Y. specified, but the charge is that the
118. The criminal act was in kind- fire was kindled in the shed for the
509
§ 418 DUPLICITY - JOINDER OF OFFENSES.
ment for arson containing four counts, each of which charges the
offense in the first degree, but alleging a different house and dif-
ferent ownership, is not liable to demurrer for misjoinder of
counts.79 And two offenses are not charged by an indictment
which alleges the burning of a building and of certain specified
personal property therein.so And where an indictment contained
two counts, one for breaking and entering the dwelling-house of
another, and another for breaking and entering, at the same time,
the storehouse of the same person, it was held on motion to quash,
that the indictment was good, and also that the prosecutor would
not be required to elect on which count he would proceed to trial.s I
purpose of burning the houses, and 79. Miller v. State, 45 Ala. 24.
there can be no question that an in- 80. Clue v. State, 78 Miss. 661, 29
dietment for burning one house will So. 516.
be sustained by proof of the firing of 81. State v. Shores, 31 W. Va.
another with the criminal intent of 492.
burning the house specified. Other- 82. Louisiana.-State v. Batson,
wise, a criminal liability for a higher 108 La. 479, 27 So. 639.
offense could be avoided in most Mississippi.-Williamson v. State,
cases. The several houses could not 77 Miss. 705, .27 So. 639.
burn at the same instant, nor could Tennessee.-Forrest v. State, 81
they occupy precisely the same place, Tenn. 103; Kannon v. State, 10 Lea,
but the criminal act was single, dnd 386; Womack v. State, 7 Cold. 508.
the consequences ensued according to Tezas.-Chivario v. State, 15 Tex.
the nature of the act. Per OHnCH, App. 330; Ricker v. State, 7 Tex.
Ch. J. App. 549; Cornell v. State, 104 Wis.
See also State v. Ward, 61 Vt. 153, 527, 80 N. W. 745.
17 Atl. 483; Early v. Commonwealth, 83. Tanner v. State, 92 Ala. 1, 9
86 Va. 921, 11 S. E. 795. So. 613.
510
DUPLICITY - JOINDER OF OFFENSES. §418
511
% 419, 420 DUPLICITY - JOINDER OF OFFENSES.
512
DUPLICITY -,OINDER OF OFFENSES. §42
So in Massachusetts it is said "That allegations of facts con-
nected with the particular offense intended to be charged, and
showing that another offense was committed at the same time and
by the same acts as set forth, do not necessarily amount to du-
plicity of pleading, is established by various decisions of this
court." 95 So the fact that in stating the manner or means of the
commission of an offense another offense is stated by name does
not render an indictment duplicitous. 6 And an indictment for
forgery is not bad for duplicity in charging the forgery of a bank
check and signature, it being intended merely by alleging the for-
gery of the signature to set out the manner in which the check
was forged.9 7 And two distinct offenses are not charged by an
'Commonwealth, 12 Ky. Law Rep. 592, D. 391, 100 N. W. 1091, holding that
14 S. W. 681; Commonwealth v. where in charging a single offense in
Powell, 8 BUsh. 7. an information matters of aggrava-
Louisiana.-State v. Desroche, 47 tion are unnecessarily alleged which
La. Ann. 651, 17 So. 209; State v. fully describe another offense not nec-
McTier, 45 La. Ann. 440, 12 So. 516. essarily included in the one attempted
Massachusetts.-Commonwealth v. to be charged, the information is bad
Holmes, 165 Mass. 457, 43 N. E. 189; for duplicity.
Commonwealth v. Hart, 10 Gray, As to a conviction of an of-
465. fense in any degree inferior to
Missonri.--State v. Knock, 142 that charged in the indictment, see
Mo. 515, 44 S. W. 235; State v. Gil- Dedieu v. People, 22 N. Y. 178.
more, 110 Mo. 1, 19 S. W. 218. 95. Commonwealth v. Thompson,
New Jersey.-State v. Middlesex 116 Mass. 346. Per WELLS, J., citing
& Somerset Traction Co., 67 N. J. L. Commonwealth v. Eaton, 15 Pick.
14, 50 Atl. 354; Farrell v. State, 54 (Mass.) 273; Commonwealth v.
N. J. L. 416, 24 Atl. 723. Twitchell, 4 Cush. (Mass.) 74; Com-
Newr York.-Polinsky v. People, monwealth v.-Tuck, 20 Pick. (Mass.)
73 N. Y. 65. 356; Commonwealth v. Hope, 22 Pick.
North Carolina.-State v. Har- (Mass.) 1; Commonwealth v.
ris, 106 N. C. 682, 11 S. E. 377. Nichols, 10 Allen (Mass.), 199; Com-
Ohio.-Blair v. State, 5 Ohio C. C. monwealth v. Harris, 13 Allen
496. (Mass.), 534.
Tennessee.--Cornell v. State, 66 96. Moline v. State, 72 Neb. 361,
Tenn. 520. 100 N. W. 810; State v. Ferry, 61 Vt.
Wisconsin.-McKinney v. State, 625, 18 Atl. 451.
25 Wis. 378. 97. Barnes v. Commonwealth, 101
Compare State v. Mattison, 13 N. Ky. 556, 41 S. W. 772.
13
§ 421 DUPLICITY - JOINDER OF OFFENSES.
98. The assault set forth in the in- See also Traylor v. State, 101 Ind.
dictment is not alleged as a substan- 65; State v. Palmer, 35 Me. 9.
tive offense, but as a specific state- 1. State v. Rapley, 60 Ark. 13, 28.
ment of the manner in which the re- S. W. 508; Hatfield v. State, 9 Ind.
spondents attempted to prevent But- App. 296, 36 N. E. 664; State v.
ler from voting. The gist of the of- Comings, 54 Minn. 359, 56 N. W. 50;
fense laid is the attempt, and the State v. Adams, 108 Mo. 208, 18 S.
assault is alleged merely to describe W. 1000; State v. Armstrong, 106
"the act, which, in combination with Mo. 395, 16 S. W. 604.
the intent, is signified by the word Compare State v. Mattison, 13 N.
of compound meaning, 'attempt.'" D. 391, 100 N. W. 1091.
State v. Josiah Hardy & als., 47 N.
H. 538. Per Smrrn, J. 2. State v. Bledsoe, 47 Ark. 233, 1
99. People v. Wicks, 11 App. Div. S. W. 149.
(N. Y.) 539, 42 N. Y. Supp. 630. 3. State v. Hutzell, 53 Ind. 160.
514
DUPLICITY - JOINDER OF OFFENSES. §42
515
§ 423 DUPLICITY -JOINDER OF OFFENSES.
question was raised: " The accused could not have been sub-
jected to any additional danger on account of the defective aver-
ments in the count, upon which they wore found guilty. They
were of no importance, and their insertion does not render the
count bad for duplicity for it does not contain a description of
two different offenses. It contains a description of one offense
and some additional averments not describing any other offense.
To constitute duplicity two offenses must be sufficiently de-
scribed." 10 So an indictment is not bad for duplicity which con-
tains the necessary averments charging an aggravated assault and
which also details the facts necessary to make the offense of
threatening to take life, but omitting to charge that such threat
was seriously made. 1 And an affidavit charging a violation of a
statute prohibiting during such days and hours when the sales of
intoxicating liquors are unlawful, the maintaining of screens ob-
structing the view of a room in which such liquors are sold, is not
bad for duplicity because it contains some, though not all, of the
averments necessary to charge an offense under another and dif-
ferent statute. 12 Again, where two sections of a criminal statute
are intended, in a general way, to cover the same offense, or differ-
ent degrees of the same offense, but the offense defined in either is
not included in the other, an information which fairly charges an
offense under one of such sections is not open to the charge of du-
plicity because some of the language used is similar to that found
13
in the other section.
517
§ 424 DUPLICITY - JOINDER OF OFFENSES.
18. Cox v. State, 76 Ala. 66; State perceive how the guilt could be joint.
v. Wainwright, 60 Ark. 280, 29 S. W. Possibly one might procure another
981; State v. Deaton, 92 N. C. 788. to use language interdicted by the
19. Townsend v. State, 137 Ala. statute; and possibly such offense, so
91, 34 So. 382; Elliott v. Smith, 26 procured to be committed, would pre-
Ala. 78; State v. Hall, 97 N. C. 474, sent a case of joint criminality. That
1 S. E. 683; State v. Nichols, 12 is not this case. There is neither
Rich. L. (S. C.) 673. proof, nor ground for inference, that
20. Cox v. State, 76 Ala. 66. The either of these defendants procured
court said in this case: "It would the other to use the language the
seem that, ex vi terminorum, this of- testimony tends to show was uttered
fense can scarcely be committed by by that other. No joint offense was
two or more persons conjointly. It shown, and, under our rulings, it was
is made up of speech-perverted error to indict them jointly, as hav-
speech-which is necessarily a per- ing participated in the commission of
sonal, individual act; and if two one and the same misdemeanor." Per
should employ the same abusive or STONE, C. J. See also State v. Rawl-
obscene language, it would seem this stone, 3 Sund. (Tenn.) 107.
could not amount to a joint act. 21. State v. Lancaster, 36 Ark. 56.
Each might be guilty, but we can not 22. State v. Bridge, 24 Mo. 353.
518
DUPLICITY- JOINDER OF OFFENSES. §425
lege to each of them of securing a separate trial, or separately.23
And a defendant cannot avail himself by plea in abatement or
otherwise of the fact that others were employed with him in the
identical offense of which he is indicted, who are not embraced
in the indictment. 24 So an indictment, charging that
the defendant and another "did commit an affray, by fight-
ing together by mutual and common consent, in public view,"
includes a charge of mutual assault and battery, and the defend-
ant may be convicted under it, though the grand jury endorsed
not a true bill as to the other. 25 And an act providing that all
persons engaged in the same offense shall be embraced in the same
indictment has been held to be directory and one to be pursued if
practicable, but to be no matter of defense to one of several co-
defendants who is indicted alone. 2 1 So where, by statute, it is
intended that when two or more persons are charged before the
grand jury with the joint commission of a crime, in preferring a
bill they shall find it against all who are charged, and not indict
one and let the others go free, so that they will be at liberty to
appear and testify in the interest of their confederate, yet the
fact that one is not included in the indictment with the defend-
ant named works no injury to him and the indictment will not be
held invalid on that account. 27 Where, however, a single indi-
vidual, unconnected with others, cannot commit the offense in-
tended in an indictment, it is not sufficient in an indictment to
charge the commission of such offense by an individual. 28
23. People v. Plyler, 121 Cal. 162. 26. State v. Davis, 2 Sneed.
A joint prosecution is not (Tenn.) 273.
essential except as to offenses 27. State v. Steptoe, 65 Mo. 640.
which cannot be committed by a 28. State v. Jox, 15 Vt. 22, hold-
single person. People v. Lange, 56 ing that an indictment against an in-
Mich. 549, 23 N. W. 217. dividual, unconnected with others,
24. State v. Davis, 2 Sneed. for aught that was averred, predi-
(Tenn.) 273. cated upon that section of the statute
25. State v. Wilson, 61 N. C. 237. relative to offenses against public
§ 426 DUPLICITY - JOINDER OF OFFENSES.
29
committed it. So in a case where two persons were indicted
jointly it was declared that " while it may be said that each of
them co7.1mitted the act, yet it is also true that both committed
the act; so that the act and the indictment may be regarded as
both several and joint."30 And in a case in Pennsylvania it is
decided that upon an indictment charging four with riot, and a
riotous assault and battery, one may be convicted of an assault
and battery, and the others acquitted generallyAI Again, where
the acts of the prisoners committing the offense are a part of one
and the same transaction, and the offense in law admits of differ-
ent degrees, they may be convicted of different degrees, though
jointly indicted for the same offense.32 And this rule is said to
generally apply except in those cases of indictments for offenses
necessarily joint, such as conspiracy or riot.3 3
520
DUPLICITY - JOINDER OF OFFENSES. §42G
corrupt agreement to vote in a certain way.3 4
And where persons
occupy the position of police commissioners, their duty being a
joint one, they may be jointly indicted for a neglect to perform
such duty. 5 There may also be a joinder in the same indictment in
34. State v. Lehman, 182 Mo. 424, law, made the corrupt agreement, yet
81 S. W. 1118, 103 Am. St. Rep. 670, such distinct agreement, so contem-
66 L. R. A. 490. The court said: plated, results from the joint act of
"The offense charged is the making all the defendants in making the
of the corrupt agreement that they joint corrupt agreement. It was one
would vote in favor of the pending transaction, the same subject matter,
measure, and this question is nar- the same purposes were designed to
rowed down to this proposition: That be accomplished, the performance of
is to say, these defendants, all mem- the same functions rested upon all
bers of the same department of the alike, and we are of the opinion that
city government, the duties resting it is in harmony with the objects and
upon each being identical, if they purposes of good pleading, as well as
jointly make a corrupt agreement to with the spirit of the statute, to pre-
vote for a measure pending, or that sent the issue made by this charge,
may be brought before them, must the to all who are interested, by joining
State charge them separately by in- them in one indictment. The prin-
dictment or information with mak- ciple upon which this conclusion is
ing such agreement, or may they be reached finds support both by the
charged jointly with the commission text writers and adjudicated cases."
of that act? It may be that the State v. Lehman, 182 Mo. 448, 81 S.
joint corrupt agreement may result W. 1118, 103 Am. St. Rep. 670, 66
in the commission of separate and L. R. A. 490.
distinct offenses by all those who par- 35. State v. Castle (N. J. L.
ticipated in the making of it, but the 1907), 66 Atl. 1059. The court said:
acts which resulted in the commis- "The next objection is that the de-
sion of the distinct offenses were fendants are jointly indicted when
joint, and the proof of the guilt of the neglect of each is necessarily a
one who participated in the making separate offense. This is not the fact.
of such agreement would necessarily The neglect charged is of the public
prove the guilt of the others who duty of the defendants as police com-
were parties to it. In other words, missioners. That duty is a joint
their crimes may be distinct; but duty, which cannot be exercised by
their acts, which resulted in the com- any one of them alone, and the
mission of the crime, are joint. neglect is likewise joint. Each de-
While it may be said that each mem- fendant must indeed concur in the
ber of the House of Delegates charged neglect, but the result is a joint re-
with this offense, in contemplation of sult." Per SWAYZE, J.
521
§ 426 DUPLICITY - JOINDER OF OFFENSES.
36. State v. Atchison, 3 Lea wherein the court said: " The third
(Tenn.), 729. The court said: "It objection, that the first count is bad
is true the corporation may not be for duplicity, in charging two of-
imprisoned, but the fact that the fenses, cannot be supported. The twe
same measure of punishment cannot defendants are jointly indieted for a
be inflicted in this way cannot vitiate joint assault made by them, the one
the indictment, the judgment is of employing as the instrument, with
the same character, that is, a fine which he attempted to kill and mur-
and costs. That imprisonment might der, a knife, the other a loaded gun,
possibly be inflicted in one case and but both engaged in the same as-
not in the other, cannot in the least sault with a common intent, namely,
affect the validity of the indictment. feloniously, wilfully, and of their
The principle of such an objection is malice aforethought, to kill and mur-
that joinder of different offenses der. Hawkins, in treating of the in-
might embarrass the parties in their dictment says, it seems certain at
defense. The fact that one could not this day that notwithstanding the
be imprisoned after conviction, cer- offense of several persons cannot but
tainly can have no influence in the in all cases be several, because the
conduct of the trial on the question offense of one man cannot be the of-
of guilty or not guilty." Per FRE- fense of another, but every one must
MAN, J. answer severally for his own crime,
37. United States v. MacAndrews yet if it wholly arise from any such
& Forbes Co., 149 Fed. 823. joint act which in itself is criminal,
38. State v. Lonon, 19 Ark. 577. without any regard to any particular
39. Shaw v. State, 18 Ala. 547, personal default of the defeadant, the
DUPLICITY - JOINDER OF OFFENSES. §427
indictment may either charge the de- principals in the offense, and equally
fendant jointly and severally, or may guilty. They may be jointly or sep-
charge them jointly only, without arately indicted at common law; for
charging them severally; because it while they are all being guilty as
sufficiently appears from construction joint perpetrators, they are equally
of law that if they joined in such act, guilty as separate offenders. No in-
they could but be each of them justice can flow from either mode of
guilty; for the law looks upon the proceeding. Upon joint indictments,
charges as several against each, the defendants will be entitled to sep-
although the words of it purport only arate trials, if they show a good cause
a joint charge against all. 3 Hawk. for such severance." Per LAcY, J.
Pleader, 331, § 89." Per ClnLToN, J. 42. Commonwealth v. Darling, 129
40. Commonwealth v. Elwell, 2 Mass. 112.
Metc. (Mass.) 190, 35 Am. Dec. 398. 43. State v. Winstandley, 151 Ind.
41. Dennis v. State, 5 Ark. 230,
316, 51 N. E. 92.
wherein it is said: "Where several
persons join in the commission of a 44. Commonwealth v. Sloan, 4
Cush. (Mass.) 52; Commonwealth v.
crime of any aggravated character,
Harris, 7 Gratt. (Va.) 600.
such as treason, murder, rape, and
the like, and all present, aiding and 45. State v. Edwards, 60 Mo. 490.
abetting, the law holds them to be 46. Lindsey v. State, 48 Ala. 169.
523
§ 428 DUPLICITY - JOINDER OF OFFENSES.
524
DUPLICITY - JOINDER OF OFFENSES. §42
where a person is indicted as an accessory in the same indictment
as the principal, but in a separate count, and has a separate trial,
the joinder is not prejudicial to the prisoner, and is no ground
2
for quashing the indictment, or arresting the judgment.5 So it
is said " That a principal felon and an accessory before the fact
may be included in the same indictment, with proper charges and
averments against each, seems unquestionable. Such was the
settled rule of the common law. 53 And such would seem in the
nature of things right and proper. They are, in a very proper
sense, joint offenders, both concurring, at least in intent, in the
crime." '5 4 In misdemeanors there are no accessories, as there are
in felonies, but all the guilty actors, whether present or absent at
the time the offense was committed, are principals; and should
be indicted as such. 55 Again, where an indictment avers the of-
fense against two persons, and then avers that one of them was
actually present, aiding, counselling, advising and procuring the
said acts, oaths and willful purpose of the other; this does not con-
52G
DUPLICITY - JOINDER OF OFFENSES. § 4S
persons may be jointly charged in an indictment with such
crime.6 2 And under a statute providing that no distinction shall
exist between an accessory before the fact and a principal, and
providing that all persons concerned in the commission of a fel-
ony, whether it is the person who committed the act constituting
the offense or those who may aid and abet in its commission, shall
be indicted, tried and punished as principals, an indictment
charging a felony and setting forth that one of the defendants was
an accessory before the fact is good. 6 3 In this connection it is
said, in construing an indictment under a statute to this effect,
which also provided that " no other facts need be alleged in any
indictment against such an accessory than are required in an in-
dictment against his principal ;" " It is true the statute makes
an accessory before the fact a principal, and it is wholly unneces-
sary to charge the accused in any other form than as principal;
but, if the grand jury does charge one who is in fact an accessory
before the fact as such, the effect is simply to inform him more
clearly of what he must defend against, and therefore it is not a
defect of which he can be heard to complain."' 6 4