^fatc lliiilicrsitii iif .3lci(iia iCadi Xiliraru N„ 582:^7 UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW LIBRARY 'X. k^ M^. CASES Oil CRIMINAL PROCEDURE SELECTED ITIOM THE DECISIONS OP THE SUPREME COURT OF JOV/A EY ROLLIN :i. p:z;kkiiis i^' Professor, of Law in the State University of Iowa VOL. I Mimeocraphed by EDWARDS BROTHERS. AM ARBOR, MICHIGAN, Copyright 1920 by Rollin M. Perkins • •*'■ T -5^3327 TABLE OF CONTENTS CF VOLUI'fflS I '^ II PART Oils The Limitarlons of Prosecution. CHAPTER J Page Jurisdiction . - • -'- Section 1. The Extent of the Authority of the State 1 Section 2. Exti-adit ion ^ Section 3. Ver.ae ^^ Section 4. Courts ^^ C?AP'iEP II Statute of Limitc-tions ^^ CK/TTER 7. II Former Jeopardy , ^^ PART TWO Proceedings Preliminary to Trial CILAPTEK IV Steps ^y tne Ctate Prior to Indictment 56 Section 1. Introduction ^° Section 2. The Complaint ^"^ Section 3. The Warrant ^^ Section 4- Arrest °^ Section 5. The Preliminary x.xamj nation and Sumiary Trial of Nonindictable Offense.! '^^ v(a) The Preliminary Examination ^^ ■(h) The Summary Trial of Nonindictable Offenses 73 Section 6 . Discharge , Coramitment and Bail 91 CHAPTER V The Indict:nent S3 Section 1. The Finding and Presentation by the Grand Jury .. 93 Section 2. Pom and Contentsn 104 (a) The Caption and the Commencement 104 (b) The Accusation 107 ( 1 ) In General 107 (2) Certainty of S-catement 112 (3) Name and lescription of the Lefendant 117 (4) Time and Place 120 (5) The Gist of +hc Offense 128 (5) Lescription of Third Persone and of Property 136 (7) Written Instruments or Papers 143 (8) Intent, Knowledge etc 146 (9) Statutes 152 (c) The Conclusion 161 { d) Signatures and Indorsements 162 Section 3. Joinder of Offenses 173 (a) Duplicity 173 (b) Joinder of Courts 180 (c) Election 185 onction 4. Joinder of Parties 18C Section 5. Amendments 195 CHAPTER VI The Information 200 CHAPTER VII Steps By the State After the Indictment 204 . Section 1 . The Arraigmnent 204 f Section 2. Motions 205 Section 3 . Demurrer 206 Section 4. Nolle Prosequi 206 CHAPTER VIII Steps By the Defendant 207 Section 1 . Bail 207 Section 2. Habeas Corpus 221 Section 3 . I'otions and Petitions 228 (a) To Set Aside the Indictment 228 (b) To Change the Place of Trial 236 ( c) For ether Purposes . 242 Section 4 . Demurrers 242 Section 5. Pleas 246 (a) In General 246 (b) Pleas Hot Used Under the Code 247 (1) Plea to the Jurisdiction 247 (2) Plea of Sanctuary 247 (5) Benefit of Clergy ., 248 (4) Plea in Abatement 248 (5) Plea of Nolo Contendere 249 (6) Plea of Agreement to Turn State's Evidence ... 249 (7) Plea of Pardon 249 ( c ) Picas Under the Code 250 (1) Plea of Guilty 250 (2) Plea of Not Guilty 250 (3) Plea of a Former Judgment of Conviction or Acquittal of the Offense Charged 251 Section 6 . "vVaiver 252 lOV/A CASES OIT CRIMINAL PROCEDURE PART I THE LmiTATIONS OF PROSECUTTCIT CHAPTER I JUP.ISDiCTIOiT Section 1 . The Extent of the Authority of the State. Criminal Prosecutions are subject to limitations of three distinct kinds: namel y. j uri ^ 1 rtJiny laps e of time and _..fp_rmer j e opar dy . — ■Tii rtfldiction is th e power to hear a nd_ deter mine a cause oX_§XLt.ion! in a %-ery ^ewWMul — wdj;" ' .;L uue- '^tTie V.OTd Jurisdi ct ion first, |iJ;o mean the scope of authority of a state; and second, withirrthe statej^t^o signify the scope of authority of its various tribunals. To have jurisdiction over a criminal pros- ecution means to have power first, to inquire into the facts; second, to apply the law to the facts; and third, if the lav/ as a-oplied to these facts requires it, to pixnounce the appropriate sentence. Any given court may lack these pov;ers either because they are not within the judicial machinery of the state at all, or because they are lodged e:cclugively in some other part of this machinery. If any such question arises we have first to decide whether the state has the pov/er to tr\- the accured for the alleged crime. State V. Moyers Supreme Court of Iowa, 1912. 155 lov/a 678. In a prosecution for uiilawfully using nets in the waters of Iowa it appeared that the defendant "had taken fish with a net from that portion of the Mississippi river lying east of Des Moines county without having first procured a license under the laws of this state, but there was a conflict in the evidence as to v/hether the act was done west or east of the center of the main navigable channel of said river." 5263 The Extent of the /.uthority of the State 2 McClain, G. J.. - In the provisions of the Code regulating the talcing of fis'h in the waters of the state there is a general exception excluding the waters of the Liississippi river (and certain other boundary rivers) from such regulations. Code, sec- tion 2547. But in 1909 a statute v/as enacted providing that in the boundary rivers thus enumerated there should be no fishing v/ith nets or seines without first procuring from the fish and game • •• wai'den of this state an annual license for the use of such nets and seines, the license fee being fixed by the statute, and the taking by any person of fish of a certain description fron said rivers e::cept by hook and line during a specified portion of the year was also prohibited. See chapter 155, 'Acts of 33d General Assembly, as amended by chapter 117, Acts o4th General Assembly. Prior to the enactment of these statutes^ lihe lav/s of the state regulating fishing were not applicable to the navigable boundary rivers of the state v/hich were subject to the concurrent jurisdiction of adjoin- ing states. Little v. Green, 144 Iowa, 492. In the statutes last cited this st at e has at t empt ed for the first time to regulate fish- ing in these boundary rivers, and the question now presented is whetjl er the state nay leg islate in regard to fishiog^in such^ ri-»£rs!!! ^iTi t he "j sxercisje'oT'^tS ^ ^ v es±-ed__iii_iij that is to sajr^ Tine "question is v/hether, in the exercise of such concurrent jurisdiction, the state may regulate the taking of fish in the Mississippi river and punish a violation of its statutes, although such violation is committed beyang the niriflLg cfthg> main navigail..g_chs-aael of suchlriver, the middle of the navigable channel being the boundary line betv/een this state and the state of Illinois. See preainble to the Constitution, v/herein the boundaries of the state are described in accordance with the act of Congress admitting the state into the Union. The concurrent jurisdiction of this state over the waters of the Mississippi river without regard to the boundary line be^ tween this state' and any adjoining state v/hich is asserted in Code, section 3, is dependent upon the act of Congress admitting the state into the Union, which contains the following provision: "The said state of Iowa shall have concurrent jurisdiction on the river Mississippi and every other river bordering on XJie said state of Iowa, so far as the said rivers -siiall form a common boundar;,- to said state, and any other state or states nov/ or hereafter to be formed or bounded by zhe same; such rivers to be common to both." Act March 3, 1845, chapter 48, 5 Stat. 742, amended as to boun- daries by Act Aug. 4, 1846, chapter 82, 9 Stat. 52. A similar pro- vision was found in the statute for the admission of the state of Illinois (Act April 18, 1818, chapter 67, 3 Stat . 429). and the con- current jurisdiction of lov/a and Illinois over the Mississippi river so far as it constitutes the boundary between the two states is dependent upon these provisions. In applying them it has been held by this court that the jurisdiction of this state does not extend to abatement of a nuisance on the Illinois side of the river 5263 The Extent of the Authority oi" the State 3 consisting of a pernianent structure en that side (Gil bert v. Molinc ■Vater Power & IiiLfK. Co., 19 Iowa, 519; huck v. Elienbol t. 84 lo'.va, 394), but doec extend to a criminal nuisance committed on a coat in the river, although such boat v/as at the time moored to the Illinois shore; State v . Mullen, 35 lov/a, 199. The case last cited irj relied upon bv tlie state as sustaining its jurisdiction to regu- late the takine-; of fish in the waters of the river in any portion thereof between the lov/a bank and the Illinois bank of the strear.. And it must be conceded that this contention is strongly supported by the case last cited; fo*-, if the Legislature of Iowa may by statute determine what is a nuisance and provide for the punishment of a violation of such statute committed anyv/here on the v/aters cf the river between the tv/o states, tHen it may prescribe wA-t shall constitute the unlawful takin g 6"f fish in riny portion of the river and punish the violation of such statute, although committed out- side of the boundaries of the state, tiiat is, east of the middle line of the main channel. On the other hand, it must be admitted that a serious question is here involved, for, if the contention of the state is to be sustained, then those persons v/ho on the Illinois side of the river engage in the business of fishing in full compliance v/ith the lav/s of Illinois may nevertheless be subject to punishment if they have not als^o complied v/ith the lav;s of lov/a. Taking this case for an illustration, and assuming that there is a statute in Illinois similar to that of tnis state re- le by the laws of that state would still be punishable under the lav/s of Iowa if he had not complied v/ith our statute by paying the annual license req,uired by the lav;s oi this state. Court 222 (93 N. W. 1111, 65 L. R. A. 9537"^ In tnat case ti'.e conclusion of the majority of the court v/as that, under provisions as to con- current jurisdiction similar to those involved in our own case of St at e V . Mul 1 en, the states of Minnesota and .'/isconsin ccvJd reg- ulate fishing in that portion of the Mississippi river forming the boundary between the two states only so far as the v/3.ters of the river were v/ithin the actual territori al l imits o'f the state; that is to say, the right to regulate fishing on the west side of the center of t^he channel v/as exclusively in the state of Minnesota, while the right of regulation o n _t he east side of that imaginary and uncertain line v/as exclusiveljr__in the state of .Visconsin. In the majority opinion an attempt is made to define concurrent jur- isdiction as relating " to matters at least in seme v/ay connected with the use of the water for navigable purposes, to things afloat, or in some legitimate sense on the water - things diffic-ilt to deal with if it vere necessary to detenriine in each instance of the exercise of jurisdiction the precise location of the particular act involved as regards the boundary lin^ " v/ith the result that "it does not include tlie right tc regulate the enjOT?:iient, by the people of one state v/ithin its domain, of the right to navigate or 5263 The Extent of the Authority of the State. ^ fish. It does not empov/er one state to spread its mere police' regulations over territory of another, regulating the sovereign property right of the latter in or to the v/at er flowing over such territory, or to. the fish therein or fov/ls therecn, v;hich it holds in trust for the enjoyment of the whole people v/ithin its boundar- ies, in their individual capacities, imder such legal restraints as such other, in its legislative wisdom, nay see fit to ir.pose, so long as such enjojment dees not interfere unlawfully with like enjoyment by the people of the state on the opposite side o f the boundary." But in the dissenting opinion attention is called to the impossibility of distinguishing between c rimin al and police legislation of the state addressed to the subject of_ catching or d< 01 tending over the boundary v/aters and the enforcement thereof in the manner prescribed by such legislation, whether by courts or by executive officers. i-f* In short, we reach the conclusion that the views expressed by the majority of the Supreme -Court of 'A'isconsin in the case o; Roberts V, Fullei-ton are inconsistent t/ith those expressed by tnis court in State v. IJullen. supra, and aga i nst t he s ub st ant i al weight of authority, f^ae trial court- erred, therefore, in making the conviction of the defendant in this case dependent upon^ a finding of the jury that th'e'act v/hich he v;e^ c hg, rg ed with having committed in violation of the, lavre of the dt at e with regard to fishing was coi:nnitted on tlaat portion cf the liississippi ri^er west of the boundary line of the state. Reversed State V. Bennett . Supreme Court of Iowa, 13^2^ 14 Iowa 479. "The defendant -.vas indicted for stealing a horse. The court below charged the jur^*-, that if the horse was stolen by the de- fendant in the State of Missouri, and brought by him into Vfepelic county, that he might be indicted and convicted in thi: parte Cl ark. 9 V/end . 212; Matter of Hay ward, 1 Sand:^ 701. ,_ ' The evidence upon which this case was tried contains no proof that the accused waschargGd \viththji_cxime in Illinois, v/here it is alleged to have 6^.^n bonwifTed. The jurisdiction of the magistrate is neither averred in the cont)laint or information, nor shov/n by the evidence; it cannot be presumed. V/e must regard the proceedings, therefore, as void, "^ It is argued that defendants are estonped to deny the juris- aiction of the justice because they voluntarilv executed th(^ bond, ihe pygpnf nf r^p^^^^^q^ ■l y^ g^ crim inal -proc eeding, will not confer ■-"'^^¥^,g;^iO-V^ 1'i^e voluntary exSfi'dtion of the bene', in this case, could not. If jurisdiction was v/anting, the magistrate }iad no authority to take the bond, for there was, in the view of the law. J^nJ^^f •^'"''^J^^'"- l^^ *^^ proceedings therein, including the bond, being void and held i'or rj^ught . Reversed. 5263 Extradition ^ Morrison v. Dwer. Supreme Court of Iowa, 1909. 143 Iowa 502. The plaintiff, having been arrested under a warrant of the governor directing his surrender to the defendant as agent o the iovernor of Nebraska, petitioned for a write of habeas corpus. Tne |?.lt was denied and the pUii^tiH^EE.^^! ^d , Another ^c%^^^^J•°lJ^^ the same facts was disposed of by the Supreme Court at tne sane t ime . I^cClain J. - Requisitions of the Governor of Nebraska for the surrender of the i^etitioners were presented to ^the Governor of Iowa. and. after a^ hearing, by the latter, of whicn no complaint is made except with reference to the sufficiency of the requisition papers wa-rrants were issued for their surrender to tne agent of the state of Nebraska. To lorevent such surrender these proceedings were instituted. The refusal of the, lower court to grant a writ of habeas corpus Ks assailed in this court on three grounds: First, the insufficiency of the comT)laints filed before the county judge in Nebraska, in which each of the petitioners v;as charged with the commission of a crime in that state; second, the insufficiency of the certification of a copy of such complaint by the Governor of Nebraska; and, third, the insufficiency of the evidence to sloow that petitioners were in fact fugitives from justice. I. The complaint charging petitioners with the conmission of a crime in Nebraska v;as sworn to by the county attorney of the proper county, and it v/as made to appear that this v/a^s the proper method in that state of charging persons witJi the crime of ./hich petitioners v/ere accusedj^ A complaint or infcrmat ion, duly sv/orn to is such affidavit as i"S"required ** proceeding, if it is a proper method of charging the commission of the crime in the state where committed. In re Hooper, 52 Wis^ 699 (58 N. W. 741); State v. Ric ha rdson. 34 Minn. 115 (24 N. W. 354); State V. Bates. 101 Minn. 3o3 (112 it. Y/. 261 } . Appellants contend that a complaint by a county attorney is necessarily on information and belief, and that such an affidavit is not sufficient. But the complaints in these cases were not sv/orn to as true only on information and belief. The allegations of fact therein are sworn to as true without qualification, and it is not for us to say that the county attorney swore to the truth thereof onl:/ on information and belief. If sufficient in form a court can not inquire as to the knowledge of the affiants ae to the facts, -"^ It is further contended tliat the certifications of these com- plaints are not in such form as to entitle them to be introduced and received in evidence in another state, under the state and federal statutes relating to certification of the records of judi- cial proceeding;^ . But there is no merit in this objection. Peti- tioners themselves offered these certifications in e-^idence in the 5263 Extradition 10 lower court. The defendants were under no obligation to do riore than shov/ a certification of copies of such^^rnplaints ty the Governor of iJetraska, See Rev. 3t . U, S. section 5278 (U. 3. Comp. St . 1901, 3597) . II. Eut it is argued that, if the complaints were not duly- authenticated, they could not be properly certified as authentic by the Governor under the federal statute requiring that he certify the authenticity of the complaints on which the extradition is de- manded. There is nothing in the federal statute specifying how the Governor is to be satisfied tliat the ccniplaints on which he acts are authentic. That is a question for his own determination. His certificate to the fact alone is required^. If the proceedings are regular in form, it is for the person atTacking them to show that he is not a fugitive from justice. M cITichols v. pease, 207 U. S. 100 (28 Sup. Ct. 58, 52 L. Sd.l2l); Pierce v. Greecy, 210 U.S. 387 (28 Sup. Ct . 714, 52 L . Ed. Ill 3> . III. While the petitioners attempted to show by evidence t_hat thej'' were not in Nebraska at the time the crime with which they were charged v;as comm.itted, there v/as ample evidence foi' the de- fendants to prove the contrary. In a pi-oceeding hy habeas corpus the finding of the lower court as to questions of fact has the force of a verdict of a jur;/, and, if supported by any evidence is conclusive upon this court as to such questions, Myer s v. Clearman. 125 lov/a, 451; Dunkin v. Seifert, 12 3 Iowa, 6?. Finding no error in the rulings of the lower cou:^ complained of, the action of the court in each case denying plaintiff's peti- tion for writ of habeas corpus is affirmed. Jones and Atkinson v. Leonard. Supreme Court of Iowa, 1878. 50 Iowa 106. The plaintiffs were indicted in the State of Massachusetts for the crime of false pretenses. The plaintiffs were in this state at the time of the commission of the offense in^assachusetts, but on the requisition of the governor of Massachusetts, the governor of Iowa issued a warrant for the arrest of the plaint if fn^ and their delivery to an agent of the governor of Msissachusetts . The defen- dant made the arrest and the plaintiffs petitioned for a writ of habeas c o mu s . The plaintiffs were discharged from custody and the defendant appealed. Seevers. J - The learned judge of the Circuit Court discharged ■t|}e plaintiffs from custody, as we infer, on two grounds: First. that the plaintiffs were not in fact fugitives from iustice, for 526 3 Ejctradition. 11 + ^e T-eason that thev had never fled; £,nd. second, the evidence accom- ^anvinp the reauisition failed to shov; they ".vere sucn; and appellees rpai'niy. if net *enti rely, rely thereon for an afa^mance. It is not c'. 8imed the r)laint4-ffs v/ere ever even temporarily residents of the State of Massachusetts. At the tine the alleged crime was comnitted they 'vere citizens of and residents of this St at^ ^ The false pretense was contained in a letter written by then in this State to certain persons in Boston, in '.vhicn it was stated thev ov/ned a large amount of property over and atove their indebt- edness, by means" of which they obtained on credit certain merchan- dise. The Constitution of the United States provides that "a person charged in any State vith treason, felony, or other crime, v/ho shall fl ee £ rom justice and be found in another State, shall, on demand of the executive authority of the State from v/hich he fled, be delivered up to be removed to the State having jurisdiction of the crime, •• It is rircvided by a statute of this State that the requisition of the Governor of another State "shall be accompanied by sv,forn evidence that the Tsarty charged is a fugitive from justice," Code, ( 4174. " '■ ~ The sv.om e^/idence accompanying the requisition consisted of an affidavit in which it was stated the plaintiffs "are fugitives from justice." There are grave doubts v/hether such a statement con- stitutes the evidence required by the statute, .Vhether the plain- tiffs were such fugitives is a mixed question of lav/ and fact. The latter being stated or ascertained, a legal conclusion would follow or be based thereon. Instead of stating facts, the affidavit staten nothing more than the legal conclusion of the person making the affidavit. The statute requires the Crovernor to determine v/hether or not the person or -cersons are fugitives from, justice. Sv/orn evidence is to be submitted to him to enable him to do so. Such evidence may be in the foim cf affidavits. But instead of any fa Gt 3 L e i ng s t at ed, upo n whi ch an i nd e-o end ent j udgment co ul d be formed, the Governor must have relied wholly on the legal conclu- sion of anothgTj^^^ It seems to us tnat to sanction such a proceeding v/ouid be estaolishing a dangerous precedent. £v issuing his warrant for ^he arrest^ of the plaintiffs it mey be said the Governor has de- termined tnis question. 3ut this does not conclude all inquiry by tne courts as to the sufficiency of the evidence u-con which his con- 0- us ion was based. It may be conceded that the affidavit was prima ^^^^^ sufficient, or rather it v/as the -orcvince of the Governor to so determine. But this we do not think is conclusive u-oon this or any other ques-cion connected v/ith the extradition of the citisen, T.xis point will be further noticed hereafter. Conceding, however, t-.at the determination of the Governor is conclusive as to the sufficiency of the affidavit, v/e have for determination the question v/netner the plaintiffs are in fact fugitives from justice. 5263 2>ctradition 12 Eouvier defines such a uerson to \,e "one who, having con- mitt ed a crime in one .jurisdiction, goes into anotner in order to evade the law and avoid TDunis^ient" (1 Bouvier's La-.? Diction-^ ar'/ '551); and the Const it ut ion of the United States defines eucn person to'te one "v/ho shall flee from justice." It is difficult to .see how one can flee who stands still. Tha t fhPTP rr.u^x ^^ ^n actuR l flA^-inp ji^. th - ink is ■ ?''ppr "i y ^ i^eGo^* — nized_by the Cons titution of the United States. The words "wno ?han~?ie^" do no"t^T.nclude a person who never was in the coiuntrv from which he is said to have fled. It i? urged, however, that the plaintiffs were constructively in IJassachusetts at the time the crime is alleged to have 'oeen committed, and that they have constructively fled therefrom. In The P eople v . Adam.s, 3 Denio, 190, it v/as held that a person actually a resident of Ohio co'old commit a crime in Mew YorV and upon his coming voluntarily in the last narked State he could there be tried and convict_ed. We are not required to either approve or disa^^prove the doctrine laid down in this case, and it will "be presumed the laws of Ma?sachusett s are the same as those of ITev/ Yor?.c in this respect. In the cited case the defendant went voluntarily into the State of ITew York, and it might v/ith much pro- priety "be sfeid that, having so done, he v/as amenable to the laws thereof. The question in the case at bar is verj' different. Granting that a crim.e m^ay be thus co m^iitt ed . the question before us is v/hether, thejT, the Strte of lov/a is bound to surrender a citizen to the State in which the crime was ccrimitt ed? This depends upon the obligation in this respect imposed bylihe Constitution of the United States. Before it can be said there is such an obligation, two things must appear. There must be •/ First, a crime charged; and, second, that the -oerscn charged il a fugitiv e from, justice; that is to say, "tha.t he has fled from the ^t at e in which he is charged v/ith the crime to escape punishment."/ Such miist be the legal effect of his fleeing. In other .vords, he must have been in the State, committed the cryime, and fled. The Constitution of the United States does not reouire Iowa to surrender, on the demand .of a sister State, as a fugitive from Jus- tice, cn,e j//ho only constructively has fled from the latter. Kurd on Habeas GorpuS*-fg^:?ST7, 612. . If the decision of the Governor is final and conclusive as to t. lis question, it must be sc- as to all questions touching the ex- .r.-aioicn of a citizen under the constitutional r-rcvision above quoted. Counsel for the aiDpellant concede there'are cases in which a wriu^ci habeas corious may issue^ and the prisoner be discloarged. Jftp^f r;;'.!^'^' ^?:-'-t ^^ \;- ^curts at this day cannot be seriously queo.ioued. nurd on Habeas Corpus 2d Ed.j, 621; in the matter- cf Manchester, 5 Cal ., 2 37; Sc X)arte Smith. 3 LicLeaA, 121. 526 3 1 3 Extradition The Governor of this State is not clothed with judicial pcverl anS tTere is no provi. ion of t he Const itut ion o^^la-.s of ?he united States or of this Otate whxch provides that ^is de- tP^innt.ior^ isfinal and conclusive m the case o. tne extradi tion of thecrTiz^rTi In the absence of such a provision we hold that the decision o^ the Governor only makes a prima facie case; .:-iat it is ccape tent for the courts, in a proceeding cf fHTs cnaracter. "O in- quire into the correctness cf his decision , and aiscnarge .ne prisoner. ^ Affirmed. St at e V . Day . Supreme Court of Iowa, 1882. 58 Iowa 678, 12 N. '- He ov/ed no such dnty elsewhere, and, because of the situation of his wife and children, must have omit ted the duty i n Stor-,' County, or not at all. Somewhat akin in prmciple"' is I'he'line of aases deciding that the avenue in embezzlement cases may be laid in the county in w^Tich it was the duty of the accused tc account .g^ St at e v . Ilengen, 106 Iowa, 711; S t site v. Maxwell. 113 iowa, 369.1 'ThT'-D res ence of tne offender wiThin the courity v/here a crime is cominitted is not always essential, ] but soj ag poj-tion of the a ct or ommi ssion tc act must have taken /f f Pr^t -PrpTt^ l- .Bishop, l.'ew Crim. Pr6C. b6 ' . ~ . 1 iiisnop, iJew Crim. Law, IIC, 111; People - . Sri f fen. 2 Barb. IH. Y.) 427. vVhile defendant, if so inclined, mTgHT hc.ve sent the means of support from the place where he was stayin.^ in Hamilton County to have been effective these must m.ve been furnished in 5263 Venue " 21 Story County. So that, in any event, the omission of the duty was at least in part in thq cminty where the indictment was returned. The offense is somewhat novel, cut upon f'jll consideration we are of the opinion that the venue is in r.he r.nuntv v;here the duty of providing for the wife and children should be discharged. S^s supporting this conclusion, see Johns on v. Peo-ple 66 111. App. 10 3; Bennefield v. State, 80 Ga . 107 (4 S. E. 869} . State v, Gibson Supreme Court of Iowa, 1905. 132 Iowa 53, 106 IJ. J7. 270. yrom a judgment of conviction of the crime of false pre- tenses, the defendant appealed. peemer, J . - The indictment charges in substance that de- fendant^ with another, by false statements, pretenses, and re- presentations, obtained from the Des iJToines Mutual Hail Insurance Association, of Des Moines, Iowa, the sun of $24.80 in lawful money of the United States. The testimiany shows that defendant v/as act- ing as agent for the insurance association in soliciting and for- warding applications for insuranue; tliat he forwarded pretended applications by mail from Ch'icl^saw county, Icwa, to the insur- ance association at Des Moines, Pursuant to defendant's request, the insurance association mailed a check for ^24.50 to hin, drawn upon a bank in Des Moines, Iowa, as his commission for se- curing applications for insurance. This check was received by defendant in Chickasav/ county, indorsed by him, and caahed by a bank at New Hampton in said cou nty . Through the agency of this latter bank the check finally reached Des Moines, v.fas there hon- ored by the bank upon which it was drawn, and the amount thereof charged against the account of the insuranne association. It is contended in argument that the defendant did not re- ceive the money in Des Moines, or polk county, but in Chickasaw county, and that the district court of Folk county had no juris- diction of. the offense. Under the evidence there can be no doubt that the defendant made the false pretenses with which he is charged in Polk county, loji^t; for the applications were there re- ceived and acted upon by t?Te insur anae as sociation, placing the same in the mail to be forvi^ardeci to the insurance company was not^ so far as the criminal aspect of the case is concerned, a false pretense in the county where the applications were prer)ai'ed or received by the defendant. State v. House, 55 lo-^, 466. But it is stoutly insisted that the money 'jfa.s tjrccured in Chickasaw county and not in Fol'k, where Des Moines is situated. 526 3 Venue 22 a -Dubl hr.ve a statute (Code, section 51 57 J (I'M ch provides that when ci uublic offense is ccrrunitted Tpsrt lv in\ne co unty and partly in'a-othe^-. or v/henthe acts or effects cQjis titut ing jjLC-reguisit e to the offense occur in two cn-Tn(Tr5-J5TJnt ie^n urisdict ion thereoi is in either county. This wo-old seem to settle the question now being considered. Com, v. Goldstein, 3 Pa. Co. Ct . R. 121; Norris v. State. 25 Chio St. 217 U8 J^ra. Rep. 291 j; State v. Li chliter. 95 Mo . 402 (3 S. \i. 720); Com, v. Taylor, lOo Uass . r72; Re g, v. Leach. 7 Cox, G.C. 100; peoijle v. Diraick, 107 i^.Y. o3 (14 N. E. 17Sj; Reg, v. Jones . 162 Cox, C. G. 198. Aside from statute there raay be some doubt as to the venue of the offense under such a state of facts as is here disclosed. See Roberts v. PeoT3le, 9 Colo. 458,13 Pac . 620; State v. Palmer. 40' Kan. Sup. 474^ (20 Pac. 270); Burton v. U. S .. 25 Sup. Ct . 243 (49 L. Ed. 482), State V. Schaeffer. ' 6^ Mo. 271 1 1 S. V/. 293); Co nnor v. State. 29 -^la. 455; (10 South. 391, X Am. St. Rep. 1261; Granam v. people, 181 111. 477 (55 IJ. E. 179, 47 L- R. A. 75L): U. S. v. PlvmTDto n. 4 Cranch, C. C. 309, (Fed, Cas . !Io . 15,058); Bates v. State, 1^4 V/is.. 612 (103 N. -V. 251). Com, v. Wood. 142 Mass. 45'3 (8 !T. E. 432. ) '.Vithout deciding this question, which we re- gard largely a moot one, it is enough to say tliat our statute was "borrowed from ITev/ York, and under the decisions in that State construing this statute the district court of Folk county had jurisdiction. See people v. Dimiclc^ suiora » • Affirmed. State V . Hengen. Supreme Court of Iowa, 1893. 106 lov/a 711, 77 KT. ;/. 453. From a judgment of conviction of the crime of embesslenent, the defendant appealed. T -, -add, J. The evidence tended to ehow that Pattee, as manager of the installment house of W . A. Edv/ards of Des iioines, in polk county, and the defendant, there entered into an oral contract by the terms of which the latter agreed^to travel and sell goods for Edwards in certain counties of Iowa other than Polk, and to account or report to Edwai'ds at Des Moines by mail e^rery Saturday night, and ^nclose therewith the leases taken for goods sold or cash received" therefor. . These leases ran from Ed- wards to the T3urchaser, permitted payment in installments, und were conditioned that title should net pass until the price was f^olly paid. Some of the- goods were delivered by Pattee to the defendant at Des Moines; others - and most cf them - v/ere shipped to him in Dallas, Boone, and Carroll counties, and from these loc£J.ities he made reports at different times. The general agent demanded an accounting in Carroll, and also in Dallas county. This the 526 3 Venue 2 3 defendant failed to r.alce, and insisted on making settlement v.dth Pattee at Des Koines. V/hen he reached Des J/.oines, he was unable to account for the property recsj^ed. The evidence tenda to show that he appropriated goods of Awards, delivered or sent to him, valued at two hundred and thirteen dollars. If it be conceded that the goods were delivered "by Edwards to the defendant as his agent in Polk county, or were sent from there to hirn elsewhere, and upon the agreement that'^he was to_^count for them to Edwards, in Polk county, and he failed to do so -::'iien this was demanded, and it appears that he fraudulently converted the sane tc his own use "by selling and appropriating the^roceeds in some other county had the district court of Poll: coun-^y^ jurisdiction to try him for such offense? In other words, v;as the venue properly laid in Polk county^ Our statute provides that "when a public offense is committed partly in one county and partly in another, or v;hen the acts or effects constituting or requisite to the consummation of the offense occur in two or more counties, jurisdiction is in either county, except as otherwise provided cy law." Code, sec- tion 5 157. The venue can always be laid in the county where the conversion act uall y took place, but it is often as difficult to determlv^'6 wh&e as it is when that happened. This is especially true of an agent xvho travels as salesman from, town to town through several counties. The authorities agree that, if the transaction constituting the offense extends through different counties, that in wiiich the conversion took p].ace has not the exclusive juris- diction. 1 Bishop Criminal Procedure, 61; 7 Enc. PI. 5:Prac. 412. But, unless some essential eleiaent constituting the crime of embezzlaaent occurred in Polk county, the venue could not properly be laid therein. The establishm.ent of the contract creating the fiduciary relation, and the duty to account for the property re- ceived, is quite as necessary :^or donviction as proof of the conversion. In Reg;. *v. Llurdock , Dennison & P . , Crown Gas. 298, m.oney was received by the accused in Derbj-shire, though both parties lived at Nottingham. Upon inquiry concerning the m.oney at the latter place, Llurdock admitted having spent it, and the venue was held to be there; Talfourd, J., remarking: "Ky opinion is, the offense was complied when the prisoner refu3ed to account to his master at iiottingham. " In ReR-. v. Rogers . 3 Q,. 3. 26, the sending of a letter by the defaulting employe, in effect denying the re- ceipt of the money from another county, where he had collected it, to his employers, and its receipt by them in that in which it was his duty to account, and where both resided, gave jurisdiction in the latter county. In these cases the judges assigned different reasons for their conclusion, and, in the last, Huddleton, H, dissented. The demand and refusal must be regarded, however, only as evidence of conversion, and not essential to constitute the crime. State v. Brooks, 85 Iowa, 366; Hollin 3.sworth v. 3tate , 111. Ind. 289 (12 K. E. Rep. 490); btate v. Ili ms, 26 Llinn. 191 (2 IT. W. Rep. 492). If this were not so, the offender might prevent the completion of the offense by flight. And it follows that, if the conversion is made comtilete by the appro'oriation of 5263 Venue 24 the property in one county, the mere demand and refusal v^ould not add to it in any way, and thereby aid in conferring jurisdic- tion in the place of such demand. If there -vere no evidence of such a conversion else'.vhere, it migjit be inferred to have been at the place -.vhere the demand is made, in event the duty to there account existed. Rep:, v. Murdock, supra ; Campbell v. State . 35 Ohio St. 70. In the last ca,.:e the defendant tras shown to have had the r.ioney of his principles in the county -vhere it was his duty to account, and the fact that he expended it in another^ county V73.S held to be no defense. In State v. Bailey , 50 Ohio, 656 (36 'I, E. Rep. 233) the de:^endant v/as employed by Hood Bros. Co., in Toledo, Lucas county, to sell goods for cash or on the installment plan in Fremont, Sandusky county, but to report in person or oy letter to the firm at Toledo at the end of each v/eek. Part of the goods Tvere delivered to him in Toledo, and others sent to him at Fremont, After working some time, he caused a letter to be ^srritten and mailed to them, saying his sales were small; he v/as discouraged, but '.vould a^ait their further orders. He had sold the goods on har^d, and spent part of the proceeds there, and afterwards the remainder in Buffalo, H. Y. , to which place he immediately absconded. The court, in holding the venue to be in Lucas county, said, tiirough Bradbury, C,J.: "Tt is the de- fendant's duty to account, together 'vith his neglect cr refusal to do so, that constitutes the fraudulent breach of duty. A demand at a place when and where he owes no duty is, of itself, not enough. The defendant's obligation was to account to his employers at Toledo, in Lucas county. This obligation pressed upon him v/ith equal force whether he was within or without the county. Kis re- fusal, neglect, or omission to discharge this duty may be as clear- ly m.anifested by silence and the circumstances of his absence, or by letter, as by spoken v/ords, unless there is some magic in personal presence. A'hat the presence of the offender witi.in the countj'' when a crime is committed is net always necessary to give jurisdiction is a settled principle^ ITorris v. State , 25 Ohio St. 217. The question is by no means >tee from difficulty, but we think the weight of authority, as v/ell as of reason, authorizes us to hold that the making of the contract in Lucas county, the ex- press duty it imposed upon the defendant to account weekly to his employer there, either in person or by letter, together with the fact that he did report to therii falsely by letter, which they re- ceived, constituted such integ ral and essential parts of the tran- saction aE entitle venue to be" laid Tn Lucas county." The case at bar is like that from which we have quoted, and we are inclined to follow it. The defendant lives in Polk county, where^he con- tract was made, and frori whence he received "TTTffproperty. He agreed to account to his em.pl oyer at Des Moines. His failure or neglect or refusal to do so elsewhere would not amount to conver- sior.jfor he owed no such duty to his employer. That ho fully realized this was showh by his insistency on settling with Pattee at Des Moinec^^ "Whether there or elsewhere, his obligation to **^ 52 63 Venue 2B account for the property at that place continued, and his failure to do so Tvhen then recues-ced at that place T:as a clear or each of duty he ov/ed to his principal. The existence of the contract, and the breach of the particular duty it imposed, Trere essential elements of the transaction constituting the embezzlement. See 7 Enc, Fl. & Prac. 412; State v. Small . 26 Kan. 209; State v. Whiteman . 9 T7ash. 402 (37 Pac.'Rep. 659); McCiain Criminal La'.7, section 650, We do not overlook the case of People v. Murphy , 51 Gal. 376, announcing a contrary rule, but deem that adopted as having better support in authority and reason. The judgment is Affirmed. 52 63 26 Section 4 Courts. Having determined the county in which the accused nay be tried, the final inquiry in the matter of jurisdiction is to determine which one of xhe tribunals sitting in that county is the proper one in which to institute this prosecution. (Por a discussion of the superior court see Page v. Millerton (1901) 114 Iowa 378, 86 U. "W. 44C. The Municipal court is considered in Model Laundry Co. v. larnett (1917) 180 Iowa 55). Orton V- State Supreme Court of lo^j^a, 1853. 4 Greene 140. The opinion states the facts. Opinion by Greene. J. Orton v/as indicted for an assault upon Terrel, and on trial found guilty. It is ncv contended that several errors were committed beloT7 in the progress of the trial. 2. It is claimed that the court erred in overruling defen- dant's motion in arrest of judgment. In support of this motion, it is urged, that the court altered the verdict of the jury. It appears by the bill of exceptions that the jur^'' returned the follor/ing verdict: "^e, the jury, find the defendant guilty of the second charge in the indictment." The court, on receiving the verdict, s&,id, "Gentlemen, let us un^'erstand this verdict; you find on the simple assault?" The jury assented. Thereupon the court added to the verdict, in the presence of the jury, the folloT;inB words, "the sinple assault." As the second count in the indictment charges a "simple assault" only, the verdict of the jury justifies zhe assiiinption that the" found the defendant guilty on the second count in the indictment. The judgment in the case is in harmony with this vie:r of the verdict. The words added to the verdict in the pres- ence of the jury were in accordance with their explanation of the verdict. The addition o+' those words was justifiable. They did not chance; th^y simply explained zhe intention and meaning of the verdict. ^!7here a jury return tc the court an informal or am- biguous verdict, it is the duty of the court to have it corrected in form, or have the amhigisiity explained by the jury, at any tine before they are discharged/ Wright r. Phillips . 2 G. Greene, 191. 3. But it is objected that a s-imple assault is not indict- able, as the offense is cognizable before ^ justice of the peace. Code, 5 3322 Although justices of the t>eace have jurisdiction 52.63 Courts 27 over such offenses, it does not, therefore, follo'.7 that the dis- trict court is divested of such jurisdiction. In such a case the j ur j-sdic tl -fi-'^ -•■" P ^ pv=u=--^T- r en t . The Code provides that the district court shall exercise general jurisdiction, both civil and c riminal, "when not other- wise provided by law," 1575. Tha t juris dj^ctijo n can bej baken away only by express w ords. Y'ri^hfv. iViar"sh, 2 C-. (Greene, 94. Under the constitution, the district court has jurisdiction in all civil and criminal matters arising in their respective districts. 3^_See art. 5, (J 4. The general and concurrent extent of triat jurisdiction has been repeatedly before this court. Cr.ap.. man v.Morg:an . 2 G. Gieene, 374; Nelson v. Gray, ib . , 397; Mutton v . Drebilbis , ib. , 595. The indictment contains three counts, in each of which an indictable assault is charged, under which a simple assault might be included^ A defendant may be found guilty of any offense, the comirii&sion of which is necessarily included in that with which he is charged in the indictment. Code, (} 3039. A simple assault is necesoarily included in the charge of an assault., with intent to commit a bodily injury, and therefore the defendant might have been found guilty under either coun'C. Judgment affirmed. State V. Eurdick. Supreme Court of Iowa, 1859. 9 Iowa, 402. A der.urrer to an indictment for assault and battery having been sustained, the state appeal ed^>\ Wrig:ht, C. J . - The grounds of demurrer relied upon are, that the offense charged is not indictable, and that the law under which the indictment was found, is repealed. The constitution, which took effect S ep t em. b er 5 , 1B 5 7 . pro- vides that all offenses less tiaan felony, in wh i c h tn e pun i s hm ent does not exceed a fine of one hundred dollars, or imprisonment for thirty days, shall be tried summarily before a justice of the peace, or. information under oath', without indictment. (Section 11, -Art. 1.) By the Code, section 2597, the offense here charged, was punished by imprisonment in the county jail, not exceeding six m.onths, or by fine net exceeding two hundred dollars, or both 52 63 Courts 28 suc>- fino and ir.priscnir.ent , at the discretion of the court. The punishment clause in this section rrc.s changed by section 1, chaoter 5C, La^7B 1858, go as to read, "by i:;iprisonrnpnt m the county jail not more than thirty days, or by fine net exceeding one hundred dollars." This last act took effect July 4, 16o8. Held , that there being no saving clause in the act of -1358, as to offenses committed prior, or prosecution then pending, the District Court had no povrer to hear and determine the cause, but that the same should be heard "surrjaarily before a justice of the peace on information under oath." State v. Roll et. 6 lovia. 535; ?alters V. State, 5 Iov:a 507. Judgm^Tit affirmed. State V. 7ord Supreme Court of Iowa, 1913. 161 Iowa 323. The facte are stated in the opinion. Ladd, J. - The accusation against D. D. Ford and Johji Pumroy it- the "violation of Code, section 2419, in conveying such liquor to one not a permit holder"; the liquor previously having been described as intoxicating. The charge is not specific, but the sufficiency of th_e^ information is not questioned. The parti- cular offense -'as in carrying, as employees of a drayman, three cases of beer shipped by K. nvew Company from F.oci: Island, 111., via the Chicago, Milwauicee & St. Paul Railway Company, to three persons at Ottumwa, lo^ra; the defendants having procured the said casee from tlie rai'^road company'' at -its depot by virtue cf the order of the consignees. The defendants were acquitted in the police court and the properti* ordered returned. On appeal by the state, the district court affirmed the decision, holding in effect that under the so-called T7ilscn Act the liquors had not so arrived in I07:a as to render these subject to its la^. See, as bearing thereon, Louisville Ry. Co. v. 7. 7/. Cook 2re^n,-; Co.. 22 3 U. S. 70 (32 Sup. Ct. 139, 56 L. 2d. 355 j ; State v. ?7i.^n5.11 , 150 Iowa, 650; State v . Intoy.icat inp- Liauors , 106 Ivle. 153 (76 Atl. 265, 29 L. H. A. (IT. 3.) 745,20 knn. Cas. 668); 3uli. etc. , C. '^ \ Ry.CP . V. State . 28 Okl. 754 (116 Pac. 176, 35 L. R. A. [l^.Z.] AcoJ] State V. 18 Casks of 5eer . 24 Okl. 786 (104 Pac. 1093, 25 :.. R..'^. (iwS. ) 492; ; State v. Kirmeyer . 38 Xan. 539 (123 Pac. 1114',. The jurisdiction of the district court to entertain th9 appeal by the state was cixai^enged and the question is again raised in this court. unless the cause was appealable fromi th^ police to the district court, this court could adquire no juris- diction, and of course, if the district court v/as ';7ichout 5263 Courts 29 authority to entertain the appeal, the power of review might not be conferred by consent or wai-er, though the state has so argued, and the mere fact that the defendants did not appeal from the order overruling the motion to dismiss in the district court v;ould not -orevent them from raising the questio n he re. It is elementary that' jurisdiction may be challenged at any stage of the proceea- ings. . _. . ?he appeal is Dismiss ea. State V. Kinney. Supreme Court of Iowa, 1875. 41 lo'.va 424. "Defendant was arrested upon an information charging hia with the offense of assault and battery, and brought before a justice other than the one issvii n^p; the wa rrant. Upon an affi- davit for a change of venue the cauae was sent bad-: to the first justice, Tiho, being unable to try the cause, sent it to a third justice; all of these justices were of the county in which the offense was committed. The defendant pleaded not guilty, and made no objection to the jurisdiction of the last mentioned jus- tice; upon a trial before that officer he was convicted and fined. Upon a,ppeal to the district court the case was dismissed on the ground that the justice trying it had no jurisdiction thereof. Prom thi.^ order the state appeals." Beck, J. - The order of the district court dismissing the case was erroneous. The jurisdiction of justices of the peace is co-extensive with the county. Code, (• 4660. The justice trying the cause acquired jurisdiction therein by defendant having been brouglit into his court and submitting, without objection, to be tried there. If there was any error or irregularity in tahinj; defendant before the justice rendering the judgmient, '.vhich v;e do not deter- mine, it was waived by the failure to raise objection founded thereon at the proper time. Objections upon such grounds cannot be first made upon appeal in the District Court. Reversed, 52 63 CHAPTER II ^0 STATUTE OF LIMITATIONS With regard to limitations as to time, iz is one of the peculiarities of English law that no general law of prescription in criminal cases exists among us. The maxim of our law has always been 'Nullum tempus occjrit regi', and as a criminal trial is regarded as an action by tho King, it fellows that it may be ^t^m^ brought at any time. This principle has been carried to great ^ J^ lengths in many well-known cases. In^the middle of the last c en- ^-.^ tury Aram was convicted and executed for the m.urder of Clarke, ^ . fourteen years after his crime. Home was executed for the murder •• of his bastard child (by his 07/n_ sister) thirty-five years after his crime. In 1802 Governor V/alT was executed for a murder committed in 1782. Not long ago a man named Sheward was executed at Norv/TcT:- f or the murder of his wife more than twenty y ears before; and I raay add as a curiousity that, at the Derby ';7inter AssiEes in 1863, I held a brief tijjr the Crown in a case in which a man was charged with having stolen a leaf from a parish regis- ter in the year 1803. In this instance the grand jury threw out the bill." (2 StepTien's History of the Criminal Law of England,!) Eut although this was true at common law, statutory limita- tions of the time in which prosecutions may be instituted, are quite general. It should be borne in mind that fjuc J:! sto-tutes a re a gts of ^^r ace and hence are not governed by the same rules of con- struction as are applied to ordinary statutes which change the comjiion law rules of crimes and punishments. Brightman v. Hetzel. Supreme Court of Iowa, 1918. 183 Iowa 385. The facts are omitted. Gaynor , J . - In City of Waterloo v. Union Llill Co. . 72 lov/a 437, the doc- trine was recognized that the statute of limitations will not run to defeat the exercise of governmental powers. It rests upon the doctrine that individuals raay be held to a time limit in the en- forcement of their rights against adverse claimants. This is be- cause they have sufficient interest to make them vigilant. But in public rights, each individual .feels but slight interest, and would rather tolerate even ^ manifest encroachment than to seek a dispute to set it right. The people do not act m a body. The agents of the government, experience shows, do not m.anifest the same degree of diligence in detecting and protecting public rights that individuals evince in the r)rotection of their cvn rights. Some 52 63 ♦ • statute of Limitations 31 courts hold that the statute of limitations cannot "oe invoked -;o deprive the people of their right in putlic easements, /a puolic easement belongs to the public, and all individuals are charged with knowledge of this fact. Arij encroacjrjment upon the public right is a wrong at the very p. eginnin^. an d continues a vrrong , and..!!^ ^ form no basis for an. estoppel against the :vuDlic~ S^e Tar^ld"son v.' Tovm of Lime Springs . ^^ imJu 18/', Lil-.ca^:o7 R. I. & P. R. Jo. V. City of Council Bluffs . 105 lov/a 425; Dickinson County V. Fouse, 112 Icvra 21; Biglow v. Ritte r, 131 Iowa 213; Quinn v. Laage7 ~155 leva 426. In this last case, it is said: "Though the authorities are in conflict on the question (to wit, the statute of limitations), this court is committed to the doctrine that, in f^ stabi i sliing and maintaining a hig^hway. a__ municip ality e: : eT"ci aes jjovernmental functions, and for this reason the jr ^odLe of lirr.itat ion s do es no'c run against it "^ith r espect to encroa^nmen"D therein." ~~~ "" State r. Disbrow. Supreme Court of Icra, 1906. 130 Iowa 19, 106 11. T[. 263. Fror.; a aonviction of the crime of larceny by embezzlement, the defendant appealed. Weav er J . - III. The indictment appears to have been framed ^vith the purpose of charging an offense under Code, section 4842, which enumerates several classes of employes, agents, and bailees whose fraudulent conversion of money or prop ei'ty intrusted to their keeping is made punishable as em.bazzler.ent. This section does not expressly mention gu ardians as being subject to the penalties there provided, and ^/h ether they are fairly included witliin the general terms of the statute is a question on which the authorities are not in unison. Ll yers v. State , 4 Ohio Cir. Ci R. 570; State v. Henry . 69 Tenn. 720; State v. Lleye r. 25 TTkly. Law. .fcul. (Ohio) 251; Com, v. Buttcricl: . 100 Llass. 1 (97 Am. Dec. 65); State v. Gillis . 75 Kiss. "331 (2T"south. 25); State v. 7/hit chouse. 95 Lie. 179, (49 Art. 869). The case as presented does not require us to construe the statute in this respect, and is one of too much ir.portance to be de-^initely decided without the assistance of argume^it by counsel upon Loth sides w-kJ » The same section of the statute also provides that, where the fraudulent conversion or embezzlement of r.xoney is accomplished by a series of wrongful acts done in course o^ the same 5253 statute of Lirit^'.tions 32 er.ployment, they are to be considered as if all ivere dons at the same time. ■t.Thether this clause is applicable to a charge of the nature of the one here involved, and, if so, its effect upon the __ probably we stop to consider it. The trial court adopted the theory that each act of the accused in fraudulently converting the trust fund or any part of it to his own use constituted an independent offense, and that as to each the statute of limitations began to run at the date of the act. This is also the theory of the appellant, and must therefore be regarded as the law of the case for the purposes of this appeal. It ^.vill be recalled from the preliminary statement of facts that prior to the presentation of the indictment herein another indictment had been returned against appellant o n th e sane charge and set aside as defective and the matter resubmitted to the grand jury, Tne date of said prior indictment was September T 4 "! ^(^4 . Now, as the evidence on the trial showed quite conclusively that appellant converted the trust ftind to his own use in several items or amounts and at various times extending over a period of about six years fror.: 18 9.6 to 19X 2. and as the statutory limit for criminal actions of this nature is but three years, it v/as a m.atter of importance to the appellant that the jury should be correctly instructed as to the period within which he could be held criminally liable for his acts. The instructions given directed the jury that such liability included all fraudulent conversions by the accused v/ithin three years prior to the return of the first indictment September 14 ,_ ]„?Q4. This ruling is assigned as error, it being the contention of the appellant that he can only be held liable for such embezzl em.ents, if any, as were comimitted by him within three years prior to th£.jiate of the indictm.ent on which he was tried, January 19. 190 5. \Te are of the opinion that this con- tention must be sustained. Limitation of the time beyond vhich an action will not be maintained is purely a matter of statutory enactm.ent, and precedents cited from, other jurisdictions are of little assistance, unless it also appears that the statutes there considered are of like form and effect with our own. Our statute (Code, section 5165) provides that an indictm.ent in this clas€ of cases must "be found within three years after the com;:iission of the offense and not afterwards." In somie of our sister States the corresponding provision is th,at "profeecution must "be begun" within the stated limit. The beginning of a prosecution and a finding of an indictm.ent are not equival ent expr essions. A prosecution is begun when an inform.ation is f il ed b ef or e a magistrate and a warrant issued for the defendant's imm.ediate arrest. An indictm.ent is found '-flier, it is presented by the grand jury in due form in open court and filed with the clerk. This distinction has been widely, though perhaps not universally, reccgni-ed. C om, v. Woodward, l Chest. Co. Ret). (Pa.) 102; Eou^hn v. State. 44 52 63 statute of Liinitaticns 33 Neb. 889 (62 N. V7. 1C94); Com, v. ^unn (?a. ) 1 Leg. Op. 114; United States v. Slacuin , ?ed. Gas. ilo. 16,311; £x parte Lacey fOkl.) (T? Pac. 1095): Coci. v. Hass . 57 Pa. 443. The language of the statute it too clear for construction, and, vrithout reference to the time 'vhen the proceedings were begun, the indictment must be found within three years from the comraission of the offense, and not afterv/ard. It is said, hot/ever, on the part of the State, that even if this he true it is settled la\T that "the tine during Trhich an indictment t;hich has been quashed or set aside was pending is not, in case a new indictment is fojand, computed as a part of the oeriod of limitation, provided the same offense and the same offender are charged in both indictments." We find this general proposition stated in some of the text-books and cyclopedias; but reference to the cases relied upon, sc far as we have been able to examine them, reveals in each instance that the decision turns upon a local statute expressly or impliedly providing that upon the setting aside of an indictment or the entry of a nol . pros, the right of the State to present a new indictment within a limited time shall not be o rfc.ludic ed . Swall ey v. People, 116 111. 247 (4 xT. E. Rep. 379); S tate v. Dunham , 9 Ala. 76; Stafford V. State . 59 Aric. 415 (27 S. V/. Rep. 495;; State v. Child , 44 Kan. 420 (24 Pac . Rep. 952); State v. Hailey , 51 N. C. 42. It seems to us a reasonable and just proposition that, in the absence of any statu-fre saving such rigt.t to the State, the running of the statute of limitations ought not to be interrupted or suspended by the return and pendency of an indictment upon which no valid conviction or judgment can be founded. Such an indictment is no indic'^m^ent. It is a nullity, and while it may serve as authority for the trial court to continue the defendant in custody and cause a resubm.ission of the caae to the grand jury, such order is in effect the m.ere direction that the original in- quiry shall be resumied as if the defective indictment had never been voted or r eturneS* into court. It is no more than a restor- ation of the case to the status it occupi ed *at the time it was originally submitted. The grand jur^- takes it up anew, and may present or ignore the bill, without any reference whatever to the fact that one indictment has been presented and set aside. Cases are not wanting wliich tend zo sustain this viev/. United States V. Ballard. Fed. Gas. I'o. 14,507; State v. Curtis, 30 La. ^nn. 1166; Comi. v. Keger . 62 Ky. 240; Ucwoort News «Se M. V. R.R. Co . V . C ona:ionw eal th . 14 Ky. Law. Rep. 197. But, -.vithout reference to the precedents fr^; other States, our statute admits of no other conclusion than the^one we have indicated Reversed. 52 63 statute of Liiritaticns 34 State V. Scper. Suprer:,e Cou:-.-t cf l0T7a, 1902. 118 Io'.7a 1. 91 'J.I. 774. McGl 5 ,1 :1 J . - II. Ano'clisr ground cf denurrer 'ivas that the indie tr.ent en its face sho?/ed that it was nc-; found -nthin the statutory period of limitation, wMch, as to the cri:;ie of conspiracy, i s t:_:r e3 years. Code, secti'on 5165. But Code section 5167, proyices that "nT^period during wiiioh the party cmrged was not publicly resi- dent^Tyithin the state is a part of the liiuitation, " and it is alleged in the indictment that "since the conr.'ission oi the afore- said cri2.ie the defendants have bee;i nonresidents and lived beyond the liinits of the state of lo'wa more thnji one year." As the indictnent was found less than four years after the date cf ^t-:^ conspiracy as charged in the indictinent, this allegation is suffi- cient to take the case out. of the statute, and bring it j-it^iin the exception of Code, secti oru~51S7 . unless it in to be said uiiat vhile one is a nonresident of -ti^e state and living beyond its li:7iits he may nevertV. elesb be publicly resident ^/ithin the state. 17e think it evident that by an;" reasonable interpretation the language used in the indictment inust be held to plainly negative public residence 7?ithin the state, and therefor that this objec- tion '.Tas not rvell taken Aff imnd. State ". Hussey. SupreKiO Court of leva. 1858. 7 Iov;a 40? . Wright, Co.- • • » • The objection that the prosecution ^ae barred by the statute of lirit"tiont, could not be n:a.d e 'oy .dep.u rrer. If, after the offence 'vas com::itted, there 'ir',s any period during '.vhich the party charged, r7B.3 not usually i-^na. probably a resident "ivithin the State, such period is not to be taken as a part cf the limitation. Cods, section .^314. Such ncn -Ji^eside.ic e need not , hot-ever . be stated in the indictr.ai^t . If t af:~~d ef er.'d?cnt r ol i es upon the bar of the statute, he should plead the Bvxiie, to r/hich the State laiglit reply the ncn-r esidence, and thus raise the isnue. For this reason, then.witi-out stating others, vre think the demurrer 'Tas properly overrul ed (On other grounds the judgment r/as) Reversed . 52 63 / statute of Limitations State V. 7;halen. Supreme Court of lorra, 1S95. 98 Icv/a 562, 6B N. ^. 554. Ro'binson, V. The indictraent vjb.z found on the seventeenth day of January, 1895. The defendant stated, as a v/itness, that he had se;r^ai in- tercourse T.'ith the prosecutrix in the year l^£i ; and in some of her ansv;ers she stated that the time of the seduction Tvae Sep- tember 29, 189^ although she afterv'ards corrected the statement, and said the year rra.s 1893. During the time the state "^as intro- ducing ito evidence, the defendant offered an instrument, of ?/hich the following is a copy: "Comes no-.7 the above named defendant, and specially pleads that this prosecution is barred by the statute of limitations, and asks the court tc charge the jury that if they have reasonable doubt v;hether the 'Offense charged in the indict- ment V73.B coiiTmitte d -/wi thin eighteen months prior to the seventeenth day cf January, t'895~, if committed at all, they must acquit .defen- dant. " The court r^efused tc allo^ the paper to be considered as a plea, bvit, in the charge which it gave, instructed the jury that, if the offense charged Tras comiiiitted eighteen months or more be- fore the finding of the indictment, the defendant could not be convicted. The appellant contends that the court erred in not permitting him to plead the bar of tr.e statute, and relies upon the cases of State v. Huseey , 7 Iov;a, 409, and State v. Groor.e , 10 lovra, 512. The first cf these cases held that " defendant ^ho relies upon the bar cf the statute should plead it; and the other, that it could not be raised oy demurrer, by instruction, or motion for a nej' trial, b ut should be specially -plead ed. Neither of* those cases "ras decided under existing statu^Ts, but under the Code of 1351. Section 2957, cf that Code, provided that: "There are three icinds o-' pleas to an indictment, *7hich r^ay be pleaded by the defendant: ?irst , guilty; second , not guilty; third, a forr.er judgm.ent cf conviction or acquittal of the offense charged in the indictm.ent "In section -1-714, of the Revision, of 186G, and in section 4359, of the Code of 1873, ti.e language is, "There are but thJ?ee pleas to an indictment" (nar.ing the samie as those given in the Code cf 1851). The sentence, "There are three kinds of pleas," is more comprehensive than, "There are but three pleas," and the change from the former to the latter, indicates a i_egislative intent to exclude all pleas not specified. This conclusion is strengthened som.eTrhat by section 4715, of the Revision, no"; section 4360, of ^j^ Cede, r.-hich prescribes a form for each cf the three plsas alloTsred. It is further strengthened by the enactment irfTPT? Revision of section 4655, continued in the Code of 1873, as section 43G1, r-hich is as follo-.rs: "The pre- cise tim.e at X7hich the offen se r/as commdtted, need not be stated in the indictr.ent, but it is 'sufficient if it allege that the offense was comr.iitted at any time prior to the finding thereof, 52 65 statute of Limitations ?6 except vjhen. the time is a material ingredient in the offense." It is not necessary, under this provision, to prove v.'hen an offense was coiTH^iitted, if time is not a ma f erial ingredient of it. State V. ITocre . 78 lor.-a, 495 (43 N._W. Hep. 273), and ca&es there- in cited; State v. D e itrick . 51 l07;a, 471, (l IT. '.?. Hep. 732). If the e"ic".ence shQ-vs tha- the offense was oomr.itted ••■ithin such a time lorior to the f indin g, the indictment tiiat the action is not barred, it is sufifc-xent, and it is "che-'vell settled ':.,nd au- thorized practice to instruct the jury 'vithin r/hat time ti.e crime charged must be proven to have been commiitted, in order to v/arrant a conviction. The plea^ tendered in this case, tc the effect that the prosecution 'vas ^Sarred by the statute of limitations, v/as neither necessary to a presentation of that defense, nor author- ized. The court rifrhtly charged the jtiry in regard tc the time within which the alleged offense must have been Gorm.:itted to authorise a verdict of guilty, and that "as sufficient. Affirned. St at e ^ . Kut chi ns o n . Supreme Ccurt of Iov;a, 183 3, 5C Iowa 4'?S, 15 IT. '.7. 298. Frcr. a conviction of embe.^zl eraent, the defendant appealed. Rothrock, J. - The defendant wr.s Treasurer of Webster county for ten years, corn-nenc ing in Jf.nuary, 18.S8, and endir^ in Ja:ra£.rjr, 1S73. In April, 137E, the indictment in this case -.vas returned against him, in which he was charged v/ith embezzling about $4&, OQC of the public money v/hich came intc his ris.nds as 3uch treas'orer. The State introduced in evidence the settlement sheet v/hich was made at the oommencement of the defendent's last term of office, in January, 1876, v/ith his cert if icat e thereon that it v/as a true statement of cash then in hi? hands as trea!:rurer. The account or settlement sheet embraced the transactions cf the office for the six months next preceding the settlement, end upon its face it apr>eai'ed to be correct, and the defendant '.vas thereby shov/n not to be in arrears. T'^ie State then follov/ed up this_ show- ing b-.- an exhitit of the subse.:iuent semi-annual settlement sheets, and then from the books of the office for the last six months of the last term, ending in January, 1373. Uricn this basis it appeared that ct some time during the last term of office the de- fendant became short in hi.s ca^h some $46, SOC . We do not u.nd erst and that the defendant contended upon the tri?.l thrt he v/as not short in his cash, and lar?elv in arrears, v;hen he v/ent out o-!" office in Januarv, 1G78. Put he sovvrht tc 5263 statute of Limit at icns 37 show that this shortage occured during his prior terrns more than three years tefore the indictment was fc una, ana tnat therefore the ^rollcution was barred ty the statute of lirnitat.ons .0 rnake^ this" proof, the defendant offered eviaence to t-.e ef.ec. tnc-.o .t the .Sttlement made in January. 1875, and at /.nee P^'evioasiy .nd subsequently made, but a small amount of casn ^f^^, P^^^^-f S^IX ^^tu- settlLent. and that the cash balance whicr. should nave ^een actu- ally in his hands in money, were largely made up of c^nK cert 1.1 cates of deposit and other vcucxiers. xie oiierea to sncw .a^t cer. f?cates of deposit and other evidences of debt had oeen made use o. bv him in his settlement, more than three years pnor to tne bind- ing of the indictment. He further offered to prove tnatn|hadno . funds i n the banks which issued the cert i f icat_e^ _ xn other ./o.d.. he offered to show and r^ove that he maae nis settlement witn/ne board of surjervisors fcy the use of worthless and spurious cer.1^1- cates/cf deposit, instead of cash, and that whatever money was con- verted to his ovm use was so converted more than three years oefore the indictment v/as presented. This evidence was objected to oy the State, and the objection was susteined. This ra].ing, as v/e infer from the objections made to the evidence, was based upcn the idea that the defendant was criminally bound by the settlem.ent sheets, and by his cert if icr.t es, that he had the cash actually on hand at the time the se^.-eral settlements were m.ade. In Boone County v. Jones , 54 lov/a, 659, it was held that a county treasurer, and the sureties on his bend, were bound by a settlement and accounting made according to lav/, and where, at such settlement, for aughtr that appeared, the cpsh v/hich should have been on hand was proauced by' the treasurer, such settlement ccijld not be i;.ipcached by ehowing that the defalcation complained of previously exist e_d,. In other words, it was held that, where a treasurer produces the funds v/hich should be in his hands, at a settlement, the settlem.ent is conclusive, and the treaourer and his sureties cannot be permitted to prove that the treasurer de- ceived the board of supervisors in^ such settlement, by producing money not belonging to the office^^or to the treasurer. That was a civil action to recover upon the bond of the treasurer for an alleged defalcation. In V/ebstor County v. Hutchjnsoii. 9 II, tf. Rep., 901, and 12 N. \7. Rep., 5 34, which y/as a civil action to recover on the defendant's bond for the same alleged defalcation for which the defendant was indicted in this case, it appeared that the settlement was made with the treasurer without producing the money y/hich should have been on hand, but by producing certificates cf deposits from* banks, and other evidences of indebtedness. It v/as held that this const it ut ed_no_se^tl ement, because the law re- quired the cash to be produced. It was further held that, as the board of superr'-isors v/ere not deceived 'c^'■ the -oroduction of the money, it was allowable for the sureties' avon the defendant's bond to show that the defalcation existed in fact prior to the settle- ment in question. It was also held, in that case, that the defen- dant was concluded, by the settlement, unon the very obvious ground that he could not be allov/ed to take advsntage of his cv.-n v/rcng and fraud, to the injui-y of the public, even though the beared of supervisors knew that the settlement was not made in compliance with the law. 5253 statute cf Limtations 28 We are now required tc detorrdne -.vhether or not the atove rules, which are applicable tc civil liability upon a treasurer's "bond, should be held tc obtain in a criminal prosecution for en- bezzlement. We are clearly of the opinion that they should not. If the claim of the defendant be true, he v/as guilty of enbes^le- ment a? early as 1372. He offered to prove that, frorr. that time forward, he made "IuF~settl ements, not v.ith money, rbvtt largely with certificates of deposit, and v/ith other promises to pay. This^ was v/holly unauthorized by law./ Even if the defendant had actually^ deposited money with the' bsinks, and the certificates represented the deposits, such a disposition of the funds in his hands was un- authorized, Lowry v. Polk County, 51 Iowa, 5C . Lut ;vhen the defen- dant offered to 'lorove that he had no deposits in the ban.ks, ne, ^ in effect, offered to show that he had converted the money whic/i had been in his hands to his ovm use. At least, this wo'old have been the logical inference, in the absence of proof that he had lost it, or that it had been stolen, or the like. The fact that at eacn settlement he failed to produce the money, v/as a sufficient failure to account for the funds in his hands, to constitute the crime of embezzlement, in t he abse nce of exculjiatx! r;.- proof. We think the defendant should have been allov/ed to shov;, if he could, that no defalcation t_&ojk_place within three years naict be- fore the finding of the indictment. We know of no ruD. e that estops a defendant in a criminal prosecution from proving the actual fact in dispute, notwithstanding any admission or confession he may have mrde to the contrar2r. GonclusJjL£_p resumpt ions and esto-ppels have no place in the criminal lav; in establishing the body of the crim.e charged. The statement and certificate shov/ing that the cash v/as actually on hand and produced at the settlem.ent in 1876, amounted to no more than an impl ied confe^gion that the defalcation took place after that time," and to deny to the defendant the right to dispute the confession thus made io, in our opinion, fundamentally wro ns . ;r (if a demand was necessary) for the pa2/ment of the alleged shortage, v;as a suffi- cient demand, in view of the authority given to him by the board of supervisors. For the error first above discussed the judgment of the District Court will be ^ Reversed. 5263 CHAFTiS III 39 FOP.TvJER JEOPARDY It is stated by Blackstone (4 Corj-. 355) to te a "universal rxtxira of the coramon lav/ of England, that no men is to be broupht Into jeopardy of his life more tl^is.n once for the same offence." This ii^ not entirely covered by the provision of the Constitution of Iowa (Article 1, section 12") that" "no person shall, after ac- quittal, be tried again for the sene offense"; but by statute (Code of '97, section 5539) it is provided that "a conviction or acquittal by a judgment upon a verdict ehall bar another prosecu- tion for the same offense, notv;ithstanaing a defect in form or substance in the indictment on which the conviction cr acquittal took place." It is added by the tv/o following sections that ^*:men e. defendant has been convicted or acquitted upon an indictment for an offense consisting of different degrees, the conviction or ac- quittal shall be a bar to another indictment for the offense charg- ed in the former or for any lower degree of that offense, or for an offense necessarily included therein"; end "except v.-here otherwise provided, the judgment for a defendant on a demurrer, cr on an ob- jection to its form or substance taken on the trial, or for variance between the indictment and the proof, shall not bar another prose- cution for the same offense, if" a resubmission has been ordered." The provision of another section (5333; that one of the three pleas to an indictment is that "of a former judgment of conviction or ac- quittal of the offense charged," merely states in sim-cle English what were anciently kno'ATi as the pleas of autrefois acquit and autrefois convict. But "a defect in the form or substance in the indictment" IS not to be confused v/ith the problem of jurisdiction, and if nhe former conviction was by a tribunal without jurisdiction"" ''?ooi^ fr^^^-^°^-'^^r conviction will not be good. State v. Jamison a39S} 104 .owa 343, 73 N. ^!J. 831. Moreover the FFo'TTsion as' to — e de.ecx appxxes only if there has been a judgment upon a verdict .Hereunder. If, because of the defect, the indictment is quashed before trial ( Reddan y. St at^ (1S53), 4 C-. Greene 137) cr set aside during the trial, the defendant mar be r)rcsecuted utdoh a pro- ^fo^^^^^^^^^^-'^* subsequently found against hi£i. State v.' Smith (1893), 88 lo'^ 178, 55 :T. W. 198. But -here a defendant is -oiaced upon trial on an indictment which is not defective, "it is not v.ithin the scope of authority of either the attorney. for the ?xate, or of tne court, to take the case from the jur-.-, of their own arbi- trary will, ana v/itnout a peremptoi^j.- and controlling cause, and again Jioid him to trial on the same charge, although it be newly presented; and such a proceeding amounts to an acQuittal. and mav be pleaded as such." State v. Callendine (1359), S* Iowa 288. This iJlJ^Vn "'^^"' °: c^^^se, that when the trial is once begun it can under no circumstances be taken from the jur'-. h'o" e-^am^T e. the aischarge of a juri' that is unable to ag-ee u-ov-"aVp"-»^d^ct "i = 'a r'^*^^^^^.J°;^2'^ discretion, and presents no impediment to a second .rxai." o tate v. T/au.-nan ^ie7C), 29 lov/a '^Zo 5253 Former Jeopardy •*w ■ The rule is that after ai acquittal cr ccnv^ction the accused shall not be again tried for the sane offense -Miot tb«t the same act shall never subject a man to no re thrn one rrial^ Hence it is significant that "the same act may constitute an ofy^nse against both the State and the mva-icipal corporation, and may be punished under both v/itho-jit ? violation of any ccnBt itut ional principle." To.vn of Eloor.ifield v. Trimble (1830), 54 Iowa 399, 6 lU.'i, 585, 37 Am. Ret). 212. In like manner the same act may constitute an offense against the United StD.tes v/hile also being a crime under the laws of lov/a, so that the trial, conviction and punishment of the defendant under the federal statutes for breaking and entering a -Dostcffice v/ith intent to commit larceny is nc bar to a subse- quent prosecution bv the state for bur^larj- under an indictment which charges the same state of facts. 3tate v . Moo re (1?C9;, 143 Icwa 240 . A'here the defendant, on an-neal, secures a reversal of a iudr- r.ent of conviction becsuse of* error in the proceedings in the court below, he nay be tried again. St at e v . K.:o us e (1871/, 33 lo ./a 365. It is said that "jeopardy Ti"not ccnsidered as having attacnei if the defendant is erroneously convicted and obtains a reversal of the judgmient." Bat if the defendant was convicted of an offense which is included v/ithin a greater offense v/ith which he v/as charged in the indictment, the conviction cf the leaser amounts to an acquittal of the greater, so that "r defendant v/ho has been tried on an indictment charging murder in the first degree and convicted Of manslaughter orJ-y, cannot be a^-ain tried for the graver offense'j Gtate V. felker . ' (19C7), 133 Iowa 489. Pormer jeopardjr applies only when there ha? been e real prose- cution for crime. If a wrongdoer, not having been accused, hastens before a magistrate, confesses to having committed a certain offense and pays the fine imposed, the st'.-'te i^ not b?rred from a svbsequent prosecution. Such vol untar-- confei?sicn and ra-vTient cf fine is not a criminal prosecution (Stcte v. Bartlett (191'?), Icwa 457). St3te V. Redman. Supreme Court of Icwa, 1364, 17 Icwa 32?, Ahat was intende:: to be a verdict cf guiltv was rendered against the defendant in a former trial of the same offense, but was set aside on "account cf informality", over the defendant's objection. These facts: were lolerded bv'the defendant in bar, but a demur-er tc thi? lolex. was sustained l- the court. The defend-\::t arpealed . 5233 i ^. Former Jeopardy ^^ Dillon, J. - In general, it may te said that jeopardy teg ins when a trial jury, upon a sufficient indictment, in a- court of competent juris- diction,' has teen impaneled and sworn to try the cause. Eisr.. on Cr. Law 1)659; 2 Lead, Cr. Cas ., 558. But the jeopardy is not considered as attaching in such- cases, although the jury has teen sworn, if during the trial the presiding judge tecomes so ill as to te unatle to proceed^ Nugent v. The State. 4 stew. & Fort., 72); or if a iuror •s'TTlness prevents him from sitting further on the trials ( iling v. Scaltut. 2 Leach, 62C ; United States t. Haskell. 4 Wdsh., 4C2; Rev., j 4804, 4820) ; or if tne prisoner's sudden illness incapacitates him from attending or managing his defense ^ King v. Stevenson , 2 Leach, 541 ) ; or if the jur^^ after full deliberation, are unable to agree^(Rev., 4821, 4322); or if the defendant is erroneously convict; ed, and ottains a re^'er- sal of the judgment . In all such cases he may te put upon his trial again, and cannot claim a discharge cr acquittal tecause a jury has teen once tefore impaneled and sv/orn to try the cause. And we understand the settled doctrine to te, that where the ver- dict is a null ity ( or so defect ive that no judgment can te ren- dered upon it J, the defendant may again te put upon his trial, cer- tainly where the verdict was intended to be one of convict ion,_ for in such case it is rather a mistrial than a legal putting in jeopardy. 1 p.ish. Cr. Law, j) 6731 Thus it has even been held, that if the court refuses the constitutional right of the State to a jury trial, and itself tries the defendant at his instance, and acquits him, this_ is no bar to another trial at the instance of the State, although the State Constitution provides that no person shall be ^wice put in jeopardy for the same offense. "The reason is, '• says B lackford. J., who was the organ of the court, "because the de- f endant, in such a case v/as not legitime modo acquietat us . " State V . Mead. 4 Blackf., X9. We need not go near this quest ionatXe £::t ent t; o sustain the action of the court telov/ in the case at bar. So, where it is held that an assault and battery is merged in the felonj-, and a prisoner, indicted for murder, is found guilty by the jury of an assault and tatter;/, the verdict is a nullity, the defendant is not in jeopardy, the proceeding is a mistrial, and the judgment may te arrested and the defendant again te put upon his trial on the same indictment. Wright v. The State. 5 Ind,, 527, If the verdict is insufficient in not properly responding to the whole indictment, and the defendant appeals, the judgment 'v.nil te re- versed and the cause remanded for a nev/ trial, Marshall r. Common- 'i^ -^th, 5 Gratt ., 66 3; The State v. Mo ran. 7 Iowa; 255; .Vil s'cn" "li-?2:? 31?.t5i_ ~<^ Ohio, 25; Ray v. T he St"ate. supra ; Webber v. THe '-^'^^te, TTC I '0 . , 4 ; T ii e _.3t_a t e v. SufTcn. 4 Gil 1 Tr~?9¥ . — OrT if t ::e verdict is defective and "uncertain in not responding to the whole issue, the trial court may itself set it aside and trv the rrlscner again on the same indictment. Co mmo n wea 1 1 h v . Kat t o n." 3 Gratt., 62;^ B265 •«'" Ponaer Jeopardy ^2 where the prisoner objected to the verdict £.3 imperfect, snd the CO an set it aside and av/arded a venire de novo . %^-en tne trial v;as again crought on, he moved "tc be discharged, on the ground that having- been tried on the indictment, and tne court naving arrested the judgment on the verdict found, because net sufficient tc warrant judgment, he was not liable to be again triea .or tne -seme offense;" but it was adjudged that he v;as thus liaole. In Lav/rence and Donovan v. The people, ! Scam., 414, which is m all resTDects in i-cint, the verdict of guilty was defective under tne statute, in not finding the age of the defendant. The court be- lo-.v, en its ov/n motion, set aside the verdict and ordered a venire de no vo . per Smith, Justice; "The only question is on the ■oower of tiie Circuit Court to set aside a defective verdict on which no judgment could be rendered, and to award a venire de novo . The ri^ht to exercise this power cannot be questioned. It nas teen exercised in numerous criminal cases, and is undoubted." To the same effect, without quoting, see peo-pl e v . Clcutt, 2 Johns. Cas ., XI, the third Dcint decided. Id., 311, per Kent, J.; ^.er,. v. ?:eit e. 1 Ld. Raym-,138, ^.nd £rd Holt's judgment, Rep ., ^ ITL ; S . C. Ccmberback's ?.., 4C6; Commcnwealth v Percg-'-Jl, 4 Leigh (Va,;; 686; The St^te v. Duncan. 2 HfcCcrd, 129, v-here the Court av/arded a ne\/ trial on a defective special verdict; 1 Chitty Cr. Law, 541 ; 1 Bish. Cr. Lav/, () 673. The State v. Call end ine, B Iowa, 285, dees not con- flict with this viev/. Tne cnly ccubt which has been raised, is whether the verdict could be set aside, a venire de novo av/arded in a capital case. Rex . v . Hug g ins. 2 Ld . Raym., 15S5; and see Rex. V. Burridge. 3 P, fes ., 4 39, 496 . Frcir. these cases, and from a general examination of the authorities, we feel safe in laying down this general rule; that where the ver d ict, especially if intended to be a verdict of guilty, is so defectiv e and uncerta in that t h'e~ court does not knov/ for v/hat offense t o pass judg^eatt^^ it nay be set aside by tne court, even against the defendc- nt' s objection, and the -proceeding is no bar to another trial . ATnis is good sense. T-"ie defendant, in the case before us, nas never been acquitted. The^ jur^' did not intend to acquit him. They expressljr found him guilty If the court had pronounced judgment against him, and he had appeal- ed the appellate court, under the authorities r.bcve referred to, it v/ould not have discharged him, but remanded him for o nev/ trial. It has never been adjudged that, in such a case, he cculd success- fully plead once in jeopardy. The course taken belov/ amounts to the same thing; and is, ar: v/e have shov/n, v/eil warranted by the authorities. We are not unmindful of the rights of persons accused of crim.e, but dc not see hov/ this ruling can erjev be used to oppress cr unjustly injure them. It accords, licreover, v/ith the letter E.nd spirit of cur Code of Criminal Procedure. This ha3_scu,jht to pre- vent persons convicted cf crime, from escaping deservea punish- ment on refined subtleties and Llj-ck letter precedent s, where nc substantial interest or right has ^jeen prejudiced. T-*is coimendable reform ought not to find an obstacle in the illiberality or the prejudices of the courts. Tc order, as v/e are esked to dc, upon the facts disclosed in the record, the absolute discharge of the 526 3 Fomer Jeopardy ^3 d'^fend^^nt would strilreYe- lent in the criminal lav/, as no less ridiculous and absurd than subversive of the ends of putlic justice. Judgment affirmed . State V . Spayde . Supreme Court of Iowa (1899), IIC Iowa 726, 8C N.W. 1C5S. Deemer. J . - Defendant was first indicted by the grand jur:,'- of Humboldt county. A trial was commenced, a jury impanel ed^and sworn, the evidence of the state adduced, and the defendant had testified, in his o.vn behalf, that he nad affixed the signature^ to the note which it is claimed was forged in j/ebster county. There- UTDon the court trying the case ordered the Jury discharged, and held the defendant to bail to answer to a warrant from .'/ebster county. This action of the court v/as objected to by the defendant, who insisted that, as there was evidence tending to shov/ that the crime was committed in Humboldt county, he was entitled to a ver-^ diet of the jury thereoji,^ The objection was overruled, and from tne ruling the defendant ar>r>eale(J to this court. This appeal^ has not, however, teen presented" as yet, and with that we have nothing^ to do, exept in so far as it may affect the further proceedings.. There- after the grand jury of \7eb3ter county returned an indictment against defendant, charpiing him with the same forgerv covered by the indictment in Humboldt county. The trial from v.-hich this appeal was taken was held in Webster county upon this second in- dictment. To that indictm.ent the defendant pleaded not guilty and a former acquittal in the district court of Humboldt county. The jury returned c verdict of guilty, and by s special interroga- tcT^/- found that the blanks in the net e v/hich it is claimed v;as forged were filled out by defendant in_Webster county. Several matters are presented on appeal, but, as we view the case, it is not necessary to consider all of them. The first point argued is thr-t defendant vas placed in jeopardy in Kiambollt county, and that the dischar;Te of the ^u.vy operated as an ac^.uittrl cf the offense; There is no doubt that this position is correct, if the district court of that county had jurisdiction cf the offense. If it did not hc.ve jurisdiction, then the dischar^~e of the jury, and the oi-der holding the defendant to answer to Wiiat - ever indictment mi.iht be presented by the grand jury of webster county, v/as authorised by sections 5389 and 5o9i of the Code, whicii provide, in substance, that, if the offense was comjnitted within 5265 .■Worker jeeps rdy ^^ the exclusive jurisdiction of another county of the state, the court rrav disch?rge ^ he duty, and direct the defendant to be cod- mitted for such t i:ne as shall ce re3-scn£.ble to s-vait a v/arrant from the proper county, or, if the offense ce bailable, he nay be ad- mitted to bail, etc. The pivotal quest ions, then, are: [1 / Did the district court of Humboldt county have .jurisdiction cf the offense? (2) Was the offense within the exclusive jurisdiction of the dis- trict court of V/ebster county? u- At the trial ir. Humboldt county the state adduced e^;-idence tc show that the offense v/as committed in that county, and the tri?-l court was evidently satisfied when the state rested its case that it had jurisdiction. Defendant then went on the stand testi- fied that he' did not sign the name in ?J-imboidt county. Thereupon, on motion of the countj'- attornej', and against the objections of defendant, the court, made the order to v/hich we have referred. If the evidence as to venue is undisputed, end that evidence sho-./s, that the court does not iiava jurisdict ion, then it is clearly the duty of the court tc dischxc.rse the defendant, and it may make the order authorized ''oir the sections of the statute to which we have referred. Lut if the evidence is in dispute, or if the state has adduced evidence tending to shew venue, then the iuesticn is for the jury, and the defendant is entitled tc their veriicx . That rule is peculiarly applicable to the facte disclosed by the re- "cc'd before us. Here , as v/e have said, there v/as evidence on the part of the stete pending to shov; ju risdiction ^nthe Hiujruboldt district court, and the only evidence to the contrar;' on which the court assumed to act vras the care statement of defendr". I: that he -jid not sign the name "Franklin Rcv/e" in Humboldt ccunty. That statement may have been absolutely true, and j'-et the defendant may have been guilty of fcrgine; the note in Httmbcldt ccunty. The e-'idence sho;vs that the note which it is claimed v/as forged was p-i-tly printed and partly in v/riting. It had no legal efficacy until tne blanks were filled, and the rromise given a-orr-rent legal effect. Had the defendant signed the name to the print r;d blank in :Vebster county, and afterwards filled ur the blanks in Humboldt ccunty, there can be no doubt, v/e think,' th-a.t he would have been guilty of forgery, and that the venue would have been rrc-^arl" laid in Humboldt ccunty, either because the crime was the-r-e com- mitted, or because som.e cf the acts or effects requisite -^c the consummation cf the offense v;ere committed in that county, under section 5157 of the Code. In everv criminal case jurisdiction nust be shov;n, and, where there is a dispute in the e--:de-.cp as to -he venue, the jury raust detei^nine t het ' disput e, the sar.e as it does any other i ssue of fact . Had defendant testified, when on the v/itness stand, that all the acts neoessar- to r.iake out the offense were cor.r.uttea in another county, it mav be (:. -ocint how- ever, tnat we dc not decid ei that he could not there.'i'ter be heard to say that tne court was in error In acce-ctir^ his evidence a:id discharging the jur:/. Zut that is not the^case. Here he testified 526 3 Former Jeopardy 46 simply that he did not sign the name in Humtoidt county, and he in- sisted that, as there was evidence tending to shcv/^. he Jurisdiction of the court, he was entitled to the verdict of the jury on that issue. ;ve think his contention is correct, and that the court of Humboldt county should have submitted the case to the jur:,-. Under the record, as it is presented to us, the district court of Humboldt county had no authority to discharge the jury, and its act in so doing amounted to an acou ittal of the defendant. State V. CUlendine, 8 Iowa, 28S, and 'cases cited. St ate y. Clark. 6'^ Iowa, 1^5^; is not in point. There the indictment was held insufficient, and in effect set aside. Some reliance is placed on section 5157 of the Code, v.-hich provides that, "when a public offense is committed partly in one county and partly in another, or v/hen the acts or effects con- stituting or requisite to the cons-jmmat ion of the offense occur in two or m.ore counties, jurisdiction is in either county." H'ne difficulty with this contention is that it is universally held in such cases that the court firs-c taking Jurisdiction holds it to the end. In this case the district court of Humboldt county first assur.ied jurisdiction, and the indictment was not found in V/ebster county until after the discharge of the trial jury in Humboldt county. B^ rart e .Baldwin. 69 lov;.-.., 502; Carter v. Barlow, 105 Iowa, 78. Again, the Webster county court instruct ed, in effect, that, if the jury found the offense was committed in Humbcldt, then they should acquit, but, if they found it v;as committed in Webster county, then they should convict; -.nd, in answer to the special int errogator;/, t he:!r found that the blanks in the note were filled out in Webster county^ vVe do not think there was any evidence just- ifying this -special "Tlnding; and, if there was, such finding is by no means conclusive. If the blanks were filled out in Webster county, this v/culd not constitute forger^^. At most, it would be nothing more than a finding that the crime was nartlv comj^iitted in that county. The e-^-idence showing the forgerv to" have been committed in Humboldt county is sc strong that anv other fi::ding is evidently the result o f passi on o_r rrejudice, and should net be allowed to stand^^ '[fT is evident t^'attHe" trial judge did not regard the finding of the Humboldt count v court conclusive on the question of jurisdiction. If not conclusive, then there was the m.ore reason for that court submitting the issue of venue tc the jury that had authority to tsass upon the luestion, i.e. the jury impanelled tc try the defendant in H'jmbcl:lt count •^4- -r Prom v/hatever point of viev/, it is apparent that the trial court v/as in error in not ' sustaining defendant's motion for a new trial. The evidence shows without diiirute that he was put in jeopardy in the Humboldt count" district court, and his -nlea of former acquittal should ioave been sustained. 5263 Former Jeopardy 46 It is argued that a confession said to hare been made by defendant v/as^not voluntary. There is some conflict in the evidence on this point, and the court submitted that issue to the jur>-. Ii there \vas error, it v/as v/ithout prejudice; for we are of opinion that the evidence shov/s the confession to have been entirely volun- tary. Some other matters are discussed, but it is not important that 7/e consider them. For the error pointed out, the Judgment is Reversed . Scott V. The United States. Supreme Court of Iowa, 1845, 1 Morris 142. per Curiam. Iviason. Chief Justice . - The plaintiffs in error were indicted in the court belcv/ for riot. Cn the trial, their counsel offered in evidence the transcript of a trial and judgment before a justice of the pe£.ce, v;herein Scott v/as tried and fined for an assault and battery, and also offered to prove that such trial and fine was for the same offense for which he stands in- dicted for a riot. This testimony was rejected by the court. This is the first error assigned. We think the erridence was properly rejected, lie man shall be tv/ice punished for the same offense, but here the se?ond punish- m.ent sought to be inflicted is for a different offense. The great- er includes the less, and the punishment for a riot wo -old be a de- fense against a xirosecuticn for an assault and battery, but not v'-jce versa . If the rule sought to be estr.blished In this case be correct, Then dovmright murder might often escape vaith the nunish- m.ent for a mere assault and batter^/ Affirr.ed. Stat e V . Fost «=r. Supreme Court of Iowa, 1671. 53 lov.-a 535. To an indictment for assault with Intent to inflict a great Dodily injury, the defendant pleaded a former judgm.ent of con- viction before a justice of the per.ce, on a charo-e of c^ssa^olt and batter:,r, with an allegation that both charges were founded upon tne same act. A demurrer to this plea having been overr^jlea, the state appealed. Beck. Cr. . J . - The demurrer co-jld cniy have been overruled cy the district court, upon the view that the offensea ciiareed 5262 Former Jeopardy 47 a-e in each case, identical, or the one for which defendant -vaB conVicted before the justice includes the one cnarged ^^ t^e indictment. Put neither proposition can be admittea. me demurrer therefore, ought to have been sustained. and battery, and assa'-iLt are degrees of the sanie named is of a lower the higher degree. To While an assa-xlt, v/ith Admitting that the offenses cf assault with intent to commit a great bodily injury offense, it must be conceded that the first degree, and does not include the_ offense of this proposition-Thtre lidhfr be- no objection, an intent to commit a great bodily injury, may include an assault and battery, it is clear that the assault and battery cannot in- clude the higher assault; the less cannot include the greater. A conviction or acquittal, in order to be a bar to another prosecu- tion, must be for the same offense, or for an offense of a higher degree, and necessarily including the offense for v/hich the accused stands indicted. It follows that a convict io n or acCiuittal for a mino r o_f fens e is no bar to a prcsqcui~ion rT5-yC£ grea ter •t^ii'tmati, •^cept TnT^eT^c of acquittal — f u r ■■ iilS^s 1 aught er v/ltTCh v/ould bar ' an indictment for murder, for the reason that if the defendant was innocent of the killing, without mialice, he could not be guiltj; of the killing with malice. Scott v. U. S., Morris, 142; Hunt v. St at 9. 25 Miss. 37S; Burns v. People, 1 Parker, 182 This is substantially the Revision, which is in the folio has been convicted or acquitted consisting of different degrees be a bar to another indictment mer or for any lower degree o f necessarily included therein. "~~ v-^as convicted of an assaulT* and to the offense of assault with which is a highe :>,cf f en se. and offense, assault and b'kttery, o rule of section 472C cf the wing language: "When the defe.idant , upon an indictment for an offense , the conviction or acquittal shall for the offense charged in the for- th at offense, or for any offense Now we nave seen that defendant battery. This conviction is no bar intent to do a great bodily injury, not necessarily included in the less f which defendant was convicted. Reversed . State V. Gleason. Supreme Court of Iowa, 1881, 56 Iowa.. 2C 3, 9 N . W. 126. Seevers ""ollows J. - . " _•_ - The defendant pleaded a forraer convict ion. as "That as to the alleged stealing of- the monev and . ,. . ^ . „ ^ ^ -- — -^. in this indictment charged against him, he was on - dav of September, 1880, charged by infonnation on oath in due form before John A. Jones, a justice of xhe peace for Polk county, Iowa, and being arrested 526 3 Former Jeopardy 48 plead to said charge, and the said cause coming on for trial before said justice a judgment of conviction v/as rendered against tnis defendant by said justice, and he was ordered by said judgment to pay a fine of twenty dollars and costs, thirteen dollars of v/hich fine and costs he then and there paid and v/as discharged. _ And the defendant says that the said charge v/as and is the same charge of stealing which is preferred against him in the indictment, and he is the same person who was prosecuted and fined as aforesaid before the said Jones . And the defendant further says that the prosecution before the justice of the peace was not procured by him, v/as net in any wise fraudulent or collusive, and that he v/as arrested, charged and fined at the instance of prosecutors who were and are in nov/ise in his interest, and this' he is ready to verify. The defendant brings now here into court attached hereto the said information .... . . - - . . , . . ^^^ lunt. To the foregoing plea of former conviction the State de- murred on the fcllov/ing grounds: 1. The indictment charges larceny from the person and de- fendant was charged and convicted of petit larceny. 2. The offense charged is not the offense for v/hich defend- ant was convicted. 3. The justice had no jurisdiction of the offense charged in the indictment and could not convict him thereof. The defendant was charged and convicted before the justice v/irth the crime of petit larceny, v/hich is a misdemeanor punish- able by fine or imprisonment in the county jail. The indictment charges larceny from the person, v/hich is a felony. The statute defining the crime is as follows: "If any person comjnit the crime of larceny by stealing from any building on fire, or by stealing any property removed in consequence of a:-, alarm caused bv fire, or by stealing from the person of ^nothei-, he shall be -ounished by imprisonment in the penitentiary not exceeding fifteen years." Code 3905. I^ "t^e State v. Foster. 33 lov/a, 525, it was held that a con- viction before a justice of the peace on a charge of assault and toattery was not a bsr to an indictment for »issauit with intent to commit a great bodily injury, based on the same transaction. The correctness of this decision cannot, we think, be successf'olly denied, because the person charged v/as not tried before the justice 10 r the intent with v/hich the assa-jlt v/as committed. The intent originated v/ith and was the act of the defendant, rie alone was responsible therefor. The intent graded the crime, or rather be- cause 01 it there v/ere tv/c crimes. 526 3 Former Jeopardy 49 Sc in rcbberj-. For there must be force and violence or putting in fear. Therefore it nay be said a convict icn for the larceny v;ould not car an indictr^ient for the robbery because the person" charged iiad not been punished for the whole tning - crime or crimes committed. This is true also as to a breaking v/ith in- tent to corni.at larceny, when the offender has 'ueen acCiUitted or convicted of the larceny c^nly . 17ov,- in the case at bar it v/ar? net essential in order there chould be a conviction under the indictment that an assa-oit should be established. It is, however, difficult to see hov/ there could be a larceny from the person v/ithcut a technical assault. V/e apprehend, however, if a person should be sleeping on the ground, v;ith a hat lying loosely over his face, the crime v/cjld be com- plete if ancther sho'Jild steal and carry away the hat v/ithout dis- turbing the sleeper. Other cases of r'like character m.iffht be suggested. The intent is and must be the same if the larceny be by stealing from the person or from a house or other place. The Intent is the same in' grand and petit larcenv. The St at e v . Murray. 55 lov/a, 530 . Stealing frcmthe person is larceny and nothinr more - it is so designated in the statute. For the lar- ceny the defendant was tried'and convicted by the jurtice of the peace. Suppose a person rightfully enters a building on fire and feloniously steals and carries av.'s.v Tsro-nerty anc. is charged and convicted v/ith the larceny, should he l e again riunished be- cause the building v;as on fi:-e, or if -punished for stealing goods removed in consequence of a fire, vihculd he be again runished for the sam.e thing . In Minnesota there is a statute making it a felony if larceny is cciw.itted cy stealing fron a shop. In the citate v. wlies. (i^inn.) 4 IT. v;. Rep, 615, the defendant was indiorec~under the statute aforesaid for stealing a hat from a shop. The defend'nt pleaded a former conviction for the same larceny before a justice of the peacs. It was held this was a bar and he ccold net be again prosecut ed. In this case the only intent on the t-art cf the defendant was to com-mit larceny, and as he had been T5unished ^cr a.1.1 thet he did or intended to do, it was held he ccald not c e again punished for the same offense. TV^o ^15® st-tute crest es the offense and declt.res the T^unishment. The^de.enaant commr.tted the offens*-. and the State ^n the first "^'^l^^t ^^^-^^ ^° chargr or allege a fact which v;ouId 5 f estab- J-'f^^S!;^ ;rrZ'^i^^^ pun:sh:ient. But such fact vras not caused :;:.;^7,;?,5^;J ^:- *^^ defendant. The extent of -he ^unish^^ent ?h:^ d^ferl.;^^'- gradethe crim.e or ceate f.vo offen^^es. so that defendant car. be t'.^-ce punished fo- the sa-re t-- v-r.pct o-^t s?id: "In this cF.se the State has selected tre l^tn of iTovemrer. Another date. The court is of the opinio:: that even i^ it should be held thet the indictment for rape if^cluaes z-.e crime of incest, thrt this is a prcsectuion for another end drs- tinct act of sexual intercourse from wnat the prcsectxticn v/^s based UTDon in the othex^c^se. Ta::ing in view of the .act .he State elected' be-fore to der^end arjon the date of October ZStn, and in viev/ of the fact that the State nov/ depends upon an entirely differer.t date, the objection is sustained." In various^ other v/ays defendant raised the question of former acquittal, and the point nov; ^resented for decision is, was the plea of former acquittal sustained? As the rirosecutrix v/as under the age of consent, it is conceded that the same testimony would he-re supported either charge, and that the indictments covered the same periods of tim.e. The verdict of acquittal in the rape case v/as necessarily,'- a finding that defendant had not had intercourse with the prosecutrix at any time during the period covered by the i nd i r\rr.ent . True, rape is not a cont inuing' of f ense, but under a general charge, such as v/as made in this case, all acts of illegal commerce v/ithin the period of the statute of lir.itations might be shov-Ti; and in such cases a general verdict of acquittal is an ac^iuittal of all. St at e v . Parish. 104 r. c. 679 (10 S. E. Rep. 457); pr o -er v. Stat e, 85 ./is. 615 (55 if. w'. Rep. 1055;. But it said that, as the 3ttt e elected in the rape case to rely upon one late, and in ihe incest case upon another, these rules do not a^oly, and there was no former acquittal, nor was the defendant in jeopardy in the rape trial for any other^act of intercourse than the one relied upon by the State, to-wit, the one occurring on October 26th. This is a virtual con- cession that the doctrine of former acquittal applies, but that it only applies when the State relies ut)on the same and identical transactions. The concession is manifestly sound, but the qualifi- cation is not, unless all rules with refe-^ence to ieopardv are mis- appliea or misunderstood. A few suggestions will disT50se' of the _Gllacy involved in this contention. Suiorose, after the jury had teen imisaneled and sworn in the rape case, and before the State had teen compelled to make an election, the court had imp-or^erlv d-:rect- We 'ent''^Mp/??/f'"r^!^*: °'' ^'^'^ ^^"" ''■''y °^-^^ ^c* which wo-ild thit -S^Hi?l^ /^r^^-^* *° ^ discharge, wc^oid it be contended oSln^S • f^*^^""^ ^t^ """^ "'=^®" ^" jeopardy as to ever- act or Sion anotSei"?? '''''''^' '"^'^ ?'"'^^^^ ^^^ 1 ^^^itat ions? Could the state ^hlthll^tl '.Ji^^/V''?^" '-^-^ ^^■^"^■^" °f another indictment, cover- made no ef2?t?or tV/ * '-'"^' -^"^cessfully contend that, as 'it had Jav th^t it U?SnHp? ''^'■'^^r'^^^°P^'^^^ ^^ ^^ ^-^y Offense? Could it one VS Al f]^J fti' '^ '"^-^^'^ ""P^'^ *° ^^"^ ^^ election, to select another'-^ Marrfe.-v "IZ^^rVi^^ °^ '"^^ """""^ indictment ..as for ^?ii?^?tSS ?^i1 Hr-^ -- ^har;^nihe trensac^i;:;^rrce;?:irianf ^^i^. ^%^l^tt ^^^^ ^ ^^"^^" may r^llvTTs I'r^T'^'lfi '^^^* ''' ^'^'^'^^ ^^ this kind the state y P ove a.s a P...I, o. its case every act of sexual intercourse 526 3 Former Jeopardy ^2 oetween the parties within tue period of the statute °J li^i^/^f^f^' and ever^r act so proved v/ould undoubtedly, under the conceded lac.s !n thircate hive constituted both incest and rape When con- belled t ollect the State undoubtedly chose tnat act v/nicn it had thp most evidence to sustain; and the verdict in the rape case was "u^ely an Ic4uittal of all acts which v;o-uld constitute rape cornmit- ?ed within the period covered by the indictment .That ir- to say, it was. in effe?t. a finding that the defendant had not had inter- course with the girl at any time within the period of t ime covered bv the two indictments. State v. Stone 75 Iowa, 215. But lOr a statute which prohibits the cnarf'^mg of two separate o_fenses m the same indictment, the crime of rape may be charged in one count of an indictment and the crime of incest in another. Porath y. State . 90 Wis. 527 (63 N. W. Rep. 1061, 48 Am. St. Rep. 954); Com. V. Parker. 146 Pa. 343 (23 Atl . Rer) . 32 3); Com, v. Goodhue. 2 Mete. 19 5; Com, v. Squires. 97 Mass, '59. So also, may for«ifi- cation and rape be joined. Jackson v. Stat e, 91 'JVis . 253 (64 JT, '.V. Rep. 838). This being true, it follov/s, we tnink, that an acquittal in such a case is an acquittal of both offenses during the period coverecd by the indictment. The mere fact that these offenses cannot nov/ be joined in this State under our criminal procedure does not change the rule as to the effect of an acquittal. In State V . Thomas. 5 3 Iowa. 214, it v/as held by a divided court that rape and incest cannot be charged in the same indictment; or, more properly speaking, that the crimes charged in that particular case could not be joined. The soundness of the argument used in that opinion was challenged in State y . . Hurd^ 101 Iowa, 391, and in the latter case it is expressly held that incest was there in- cluded in the crime of rape, and that upon a trial for incest proof of rape upon the prosecutrix might be given. See pages 402, 403, of 101 Iowa. See also State v . Kouhns, 1C5 Iov;a, 72C . •In the absence of statute, it is the general, if not the universal rule that to sustain a plea of former acquittal it need not be shov;n that the offenses are the same. The test sustained by all the authorities is whether or not, if wliat is set out in the second indictment had been proved under the first, there co'old have been a conviction, '^en there could, the second cannot be main- tained; v/hen there could not, it may be. Or, putting it in another way, and in the manner in which it is usually stated the test is whether the first indictment -was such that the accused might la^v- f\aiy have been convicted under it, on proof of the same facts as those by which the second is to be sustained. Stat e v . Stone, 75 Iowa, 215; V. S. y. Hickerson, 17 Kow. (U. s.) 204 (15 L. Ed. Cl9); Dill V. People. 19 Colo . 469 936 ?ac . Rec . 229, 41 Am. St. Rep. 254 J; mTso nv. State. 24 Conn, 57; Roberts v. State. 14 Ga. 8 (58 Am. Dec . 528 j ; Smit h v . Stat e. 85 Ind . 55 5; State ^^^"Keo.gh. 13 La, Ann. 243; Com, v. Robey. 12 Pick. 496; Ro c cc v. State. 3? Hiss . 357; State v Jesse"; St^ IT. C. 98; Price v. State. 19 ^Chio, 423; Parchm an v. StateT ~2 Tex. Apr?. 228 (28 Am. Rep. 4 35) ; State r. u ^ f ^"^f;~ 87 Iowa, 255. In State v. Hurd. supra, it is squarely held that the same testimony mav support tne cnarge of either 526 3 53 Former Jeopardy incest or rape; and. if the indictments cover the ^^^J^'fJ^l^^S^^^ time, it is ?lear that an acc,uittal of °f ^,.^^1^^, f g^^f rV^'^"*"^ other. In State v. I^ickesell, 70 lov/a. 17d it is held t-a..t a former acquittal of the cHi^e of larceny is a bar t° J P^J,^f ^ tion for robbery for the taking of the ^^f , ^^^f^ : ^^^^|-^ncauit. charges are not the same, but, as said m tne opinion, ^ne acquix tal In the foimer charge then is a Judicial j^t ermmat ion t^^f^^ was not guilty of the larceny cnarged ^-f^^^^f ,^f^fj-^f^' ^hich he the same property that is describea in ^^^ -I^^,\':^f J'':„^^^J, 'f^ent v;aE convicted. That acquittrl is a har ^^. ^^-J^'^^^^^J^Jj^'f^'^Xich for the larceny of the property, lut lor any otner offense f^^J^^-'^ such Ir^-cenv is an essential element." In Scott v. U- Qy '.^"-f^^^^ (Iowa) 142. ^ it was held that an acquittal for r.anslaugnt er is a bar tc an indictment for murder, on the theory that the acquittal was a judicial determination that the defendant did not unlawfuJ.ly taKe the life of the deceased, and, ccnsequentij/, was not guilty of anj' offense of which such unlawful killing was a necesary element. In State V. Gle ason, 56 Iowa, 2C 3, it v/as held that a conviction for net it larceny before a justice is a bar to a subsequent prosecution en indictment for larceny from the person; the reason given being that, if defendant had been acquitted before the justice, this v/c^old have been a bar to another prosecution for stealing from the person, because if he was not guilty of larceny, he could not be of stealing from the person. In Stat e v . lil urray, 55 Icwa, 530, it is held that a conviction for petit Tarceny is a bar to a prosecution for grand larceny based upon the same facts. In State v. Copper, 15 N. J. 361 (25 Am. Dec.^49C), it was held that one convicted of arson could not afterwards be tried for murder, in the commission of the same arson, vmere the statute imposed the penalties of m.urder for such arson. In State v . Lev/is , 9 IT. C. 95 (11 Am. Dec. 741 ), it was decided that, wnere two indictments for a felonious taking of goods v/ere found against a prisoner, one charging him v/ith burglar^'- and larceny and the other v/ith robbery, and under the first indictment he was convicted of larceny, he could not be tried upon the second indictm.ent . See, also, Roberts v. State, supra . but October 28th and in the other upon an act committed on November 12th, they do net aprly, and are not cent rol?. ing. This prOT)Osition is unsound, Vlflien the jury war sworn in the rs,t)e case, defendant was in jeopardy as to every act of intercourse committed by him with the prosecutrix during the period covered bv the indictment; and upon a verdict of not guilty being returned the State co'old not have reindicted and tried him for an act of intercourse committed at some time within the period covered by the indictment, for v.-hich the State did not elect to prosecute. This is fully established by the authorities already cited. If thp acts of intercourse with the_^ prosecutrix were entirely distinct and separate offenses, and could not have been proved under the original charge of rape, there would be much force in the t)Csition taken bv the State. B'Jt in these sexual offenses it is competent for the State to prove any 5253 54 Former Jeopardy a.d all acts of intercourse between the Partxes durxng tne t ne covered by the iudictxent at ^^a^t;/^^Ve -^.^^^^^ense 4? elligent- own protection. -^ l^Jf^l'^^l^:/':^:^. tlill^^^ rely, ly. may require the State oO el ec.upo^^^ required all the testi- Rtate rr, Hurd, supra. _i?^t .v,nen e.e . lo. i^ r q ^.^ ^^^ ^ ^i^T^r^s-to other acts remains in the case, ana as saxd __ ^ V . Harmison, Fed. Cas , No. 15, 2C8 {■:> ^a;-^! J- ^^'^ ly.. _,-,g ^^^^ "but whether the defendant has already ceen tried for '^^^ ^^ff ^J^at de- '^hether he has "been put in jeopardy ^^J ^J^/^^!, ° ;J,^^U^,-,^.se de- fendant was in jeorardy as to every act \f eexua inte^c^a^se D^ tween hin and the prosecutrix covered oy tne l^J^-^tmen. .o Tc^pe is verv c-iea- The defendant may waive his right to move t.°T/" eieltSn en the part of the State, and if he dees so there "S no Sum Of the rule here announced. When he Joes move, and tne elec- tion is made, he is nevertheless compelled to ^ J^^^f^/'^ft^^fi- ^ J- ac-^-. Tut ^-r e^ridence hy the State. In many cases the exec. .on is said to rest in the sound discretion of the trial court,_ and v;nen made it is for the benefit of the defendant to ^enable nir t c pro- Tjerlv meet the chare:e; and, as said m tne hura Case, supra^ There is a manifest difference bef.veen cases in which tne evidence as uO other offenses is properly admitted (as in this case) as tearing upon the tjarticular offense and where it is not aamissitie. • _ .n rape and other like cases an election may be required, but aix tne testimony as to other acts of sexual intercourse rerriains m the case, having -orobative force, and the effect is that the defendanx is in jeopardv as to each. The State, in electing to Prosecute for the one. in legal effect waives all the others, save that tne ethers remain in evidence as a p? rt of tna State's case. St aT._e y ._ S mall ey. 5C 7t . 753. This is andcubtedly the rule as to continuing offenses; and we think it also applies v;here the offenses are cf the aame nature or species, so that the evidence which proves the one would also r>rove the other. H olt v. 3tate, 36 Ga. 187. In Commonwealth v.\^.rner 149 la. 35 (24 /tl . Rep. 83), it is express- ly held tnat one who has been convicted of fornication and bastardy cannot thereafter be tried for rape for the same act. See, also, lynch V. Com. 18 Ky , 145 ( 35 S . W. Rep. 264), arA 2r;j^nt _v_^_Stat^ lArk.j 81 S. a. Rep. 234, But, 7/hatever the rule at common lav; and in oth<^r jurisdic- tions, the m.atter is settled for this State by stst'jte. Code, section 540 5, provides that a v erdict of not guilty imp ort- _s an acq uittal on every material aliegatlon m th^ indictftiVr if: In ^ he rapt*' ciiarge time was not ri'S-t erial, and the State could^have showri, as it did, intercourse betv/een the parties; at rny time within eighteen months prior to the finding of the indictment. The effect of the allegation in the indictment was that -^^-ithin eighteen months prior to the time of the finding thereof defendant hpd had inter- course with the prosecutrix. The verdict in the rape case acquitted him of that charge. Unless he did have intercourse with her, he was not guilty of incest. The two indictments cover the same period cf time, and, while the offenses charred are not necessarily the sani^ they are cf the sam.e nature or species - that is tc say are 5263 Former Jeopardy 55 both sexual offenses - and evidence which would prove the one wo^jld als- ■rv£i^r£:..:u\e other. Identity of the transactions re..ied upon is not a t.roper test, for a sin-le act or transaction may contain elements each of which sa;e. c-irr.es under different statut^is; and, as we have alreadv seen. TcTeHtity of oferge is net the te^i^It is_ enocigh if an acquittal of one shows that the defendant cculd nOo ha^rt:KiMZEmXl7T~'y-^~^rk^^-^^i'^^:^£X^ I-IiMtt v_Ls. C-mins.x JLaw^.. 4j2-456. In State v. Waterman. 37 lo-wa, 255. in construing the statute al- realy~ref erred to, v/e held that an acquittal upon an inaictnent for ccBtructing a highv/ay was a bar to another indictment which covered a part of the t iiiie included v/ithin the first indictment. This was net because the offenses were each continuing in character, but because there v/ere common elements in the tv.o charges covering a part of the same T^eriod of time, to-wit, first, the existence of a highway, and second, its obstruction by the defendant. Applying the test heretofore given as to whether the evidence to s Cq:>pc rt _ t he second indictment would have justified a conviction under the first we found that, as the time in the tv^c indictments overlapped, the n same evidence might have supr>orted either c,har^. and that, as the highv/ay was the same in each case, and the evT^nce as to the ob- struction rrie-ht have been the same for a part of the r>eriod ccverea by the two indictments, an acquittal on the former indictment v/as a bar to a prosecution under the latter. Further, it was said that under the provisions of the statute to which v/e have referred the acquit-cal under the first indictment v/as a finding that there was no highv/ay which the defendant could obstruct; that this finding was conclusive, and could not be again inquired into in the same kind of a criminal action. That the crimes of incest and rape are of the same general nature - that is to say. are sexual crimes - has already been shown, and. if there were any doubt about this proposi- tion, it is now settled by the Hur d Case, supra . In both rape and incest the criminal act is t h e u rH g^>vf 'jl, carnal kj QCLwl edge of a woman. ;iS the offenses ere of tTTe s^^me nature snd species, the rule announced in S tate v. W aterm an, supra, must govern, and unless we overrule that case we must rearers e this . Believing that that case v/as correctly decided, and that under well-knov/n and familiar rules the doctririe of autrefois acquit applies, v/e must hold that the trial court was in error in its rulings with reference to the rlea of former acquittal. The judgment must therefore be, and it is reversed . 5263 f Part II 56 Proceedings preliminary to Trial. , Chapt er IV . Steps by the State Prior to Indictment. Section 1 . Introduct ion. No man can be tried for crime during his absence, except that the Code authorizes a defendant to be "nr esent" by counsel of th e trial as f"r_p_jilademPnn^r {'^'^^'j His presence or representation at tfie tt-ial is necessary even if, as is usually the ctse, tnis is obtained without his consent. But his presence is not essential to the finding of an indictment against him. The grand jury oan decide whether he shall be tried for crime although he is still at lar ge, but in actual practice it is not usually customary to v/ait for the indictment before making the arrest, lest the accused dis- appear in the meantime. Under certain circujnstances this arrest may be made v/it'hout a warrant. When such circumstances do not exist a warrant is necessary for the arrest, and even where they do exist a warrant is advisable if to obtain it will net increase the probability that the accused will escape. From this it is apparent that the order in which these steps are talcen is not always the same. SometiriieH the defendant is indic- ted, after which there will be issued a tench warrant upon v/hich he is arrested. At other t inies he will be arrested without a v/arrant and subsequently indicted. £ut we are apt to feel that the normal order for these events is that the wa rrant should precede t he arr est and the,_indictment_should come_ aft ervya i;ds . It is in tHis order that they wilT^e TTl?T'e~^hsTd%YeaT" The discussion so far has had refer- ence to order only and has not disclosed all the steps which will be taken. ^^or example, if we assume that the arrest precedes the indictment, and is made under a warrant therefor, the full proce- dure will be as follov;s: First, a complaint v/ill be filed; second, the magistrate v;ill is^ue a warrant, for the arrest of the person accused; third, some peace officer will ar-^estthe accused by virtue of this warrant; fourth, the arrested person will then be taken before the magistrate for preliminary examination; fifth, the re- sult of the preliminary examination v/ill be that the defendant is either discharged, admitted to bail, or committed to jail - if com- mitted to jail the magistrate makes out a warrant of commitment which he delivers with the defendant to the officer; sixth, the county attorney then files^an information against the defendant or draws an indictment to ta^ before the grand jury v.-hich may either "find" or "ignore" it. If the grand jury "finds" the indictment against the defendant and he pleads not sruilty thereto, he will subsequently be tried by a petit jury. Misdemeanors "in which the punishment prescribed by law does not exceed a fine of one hundred dollars or imprisonment thirty 526 3 Proceedin&s Preliminf/.'-y to Trial. 57 days" (5575) are nonindictable offenses f-.nd r.'.ust ce tried before a justice of the peace of t'.ie county in v/hich the offense .vas committ< ed. The procedure is ^uit e similar to thot already outlined up to the point of the preliminary examination. Instead cf tnis pre- liminary examination the justice tries the defendant and the judg- ment of conviction or acquittal, entered as a result of this trial, ends the proceedings unless an appeal is taken. Before considering the separate steps tP'ken "by the ;hould mention the various modes of accusation. Cur sys sermits no man to le placed on trial for crime unH. ess h« St at e Y/e /stem cf lav; permits no man to le placed on trial for crime unD. ess he has been formally charged with the ocmmiss1.cn of a public offense. This is one cf the fundamiental concept :'.ons of the common lav/. This formal accusation must set forth the particular offense v;ith which the person is charged, and -nay ta^ce the form of (1) a complaint, (2) an indictment, (3) an information or (4) the finding of a coroner's jury. At common law one formally accused of homicide by the finding of the coroner's jury could be arraigned and tried thereon, so thnt it had the force and ef-"ect of an indictment. But in this state an indictm.ent or information m.ust follov/ before the accused can be placed on trial (513 to 533) so thfr.t it has rather the character cf a comiolaint than an indictment. Section II. The Ccrapiaint . A complaint is a v/ritten accusation of a public offense, sworn to and filed .^bv a -g rivate individual, before a magistrate. St at e V . St o ut . Supreme Court of Iowa, 1887. 71 lov/a 343, 32 IT. V/. 37S. The defendant, having been convicted of adultery, appealed, Seev ers, J. - The indictment, among other things, states or charges txTat thi3 prosecution is commenced on the cor.pl a int "of the wife of the defendant." It is provided by statute that "no prosecution for adultery can be commerced but"^ en the com.Dlaint of the husband or wife, " (Code, 4CC8, ) and the only question -.76 are called on to determ.ine is whether this prosecution is so commenced. In Bush V. '.VorlnTian. 64 Iowa, 2C5, it was said that the statute 5263 The Complaint . 52 is? plain, easily understood, and that it foi-hids prosecutions for adultery except v/hen the same are conmenced on the complaint of the husband or v/ife. In State v. Henke, 58 Iowa, 457, it v/rs held that an aver- •ment in the indictment that the prosecution was ccmmenced on the compiaint of the wife was insufficient, and that the fact that the prosecution v/as so commenced was mat e rial, and must be established on the trial , But in State v. Donovan, 61 lov/a, 278, it was held that such fact could be established 'cy a preponderance of the evidence. In the same case the court instructed the jury that if the defendant's wife ^'appeared before the grand .jury in response to a subpoena, and testified in the case, but not intending to prefer the charge of adulterj-- against the defendant; but gave her testimony supposing she was required to do so, this would not be a complaint of her against her husband, within the meaning of the law." It was said that this instruction announces a correct rule. In the present case, the court instructed the jury that, if the wife of the defendant v/ent before the grand jury as a witness, e-xen though she did so in obedience to a subpoena, and testified as a v/itness, this would be sufficient to sustain the averment in the indictment, in the absence of evidence to the contrary, that -the prosecution was commenced on the complaint of the defendant's v/ife. It seems to us that this instruction conflicts with the instruction which was approved in State v. Jo nova n. above cited,, iesides this, a complaint we understand to be a formal allegation or charge, preferred by some one against another, to an appropriate court or officer. Such a complaint, the statute requires, must be prefe-rred by husband or wife. The indictment is not necessarily so preferred. Mrs. Stout no doubt testified to certain facts t'eT'ore the grand jury, and it will be conceded that she could not have been compelled to testify, but still she may not have believed h'5r hus- band guilty, and did not intend to prefer a complaint against him. The mere fact that she testified as a witness is materially differ- ent from preferring a complaint . She in fact made n c^j^ioiap laint. but simply responded to such questions as v;ere asked her, tie think the instruction above referred to is erroneous, and that there is no sufficient evidence showing that Mrs. Stout made a complaint as provided by statute. Reversed. Beet ion 3. The Warrant . The warrant, which is issued by the m.agistrate upon complaint filed, is directed "to any peace offi cer of the state" (5183 and 526 3 The Warrant ^® 5134), and may be served in any county in ^-^Vl^^ ^..i^;- h'-he^ chief problem in connection with the warrant has .o dc_ v/.un .he circiarStances under v;hich it is required; and conr-erse.y. tnose under which no v/arrant is necessary for the arresu . Yount V. Carney. Supreme Court of lov/a, 1394. 91 lo-^a 559.50 IT. 'A^ 114. The plaintiff, claiming to have teen wrongfully arrest ed by the city marshal, brought suit on ohe official bond oi rnat o.fi^e. . When the evidence was in. the defendants filed a ^'^^ -°^_° f^J- ;^^" . diet, which was sustained and judgment was entered acco.axng.y. Tne plaintiff appealed. Given. J. I^ The single contention is whether the court erred in direct- ing a vern^ct for the defendants. There is no question out tnat «ne defendant Carney, in his capacity as ci^y marshal. <^i'i. jn tiTe ev en- -'ng of the fourteenth, and a^ain on the evening of tne fifteenth of December, 1890, in the city of Oskaloosa, without a warrant, end without the plaintiff having committed, or attempted to commit, rmy public offense in hi;^ presence, arrest and detain the plaintiff in custody for about two hours at each arrest. If these arrests were authorized and lawful, or if the plaintiff suffered no actual damage thereby, the action of the couit is warranted; otherwise it is not. Section 42CC of the Code -orovides that "a peace officer without a warrant may make an arrest (2) w hei'C a public of fense has in fact been committed, and he has reasonable ground" tor belre^Hrft^ that a person to be arrested has committed it." Appellant contends that, under the evidence, the question whether defendant Carney/- had reasonable ground for believing that the plaintiff had committed a public offense should have been sub- matted to the jury; v/hile appellees contend that the e^/idence sho'.vs without conflict that he had reasonable ground for so believing. In viev/ of the conclusion we reach, it is not proper thao v.'e should discuss the evidence at length. '^e will only notice in a general v.ay the authority uncer v/hich the defendant Carney m.ade these arrests. He states as his authority for making the first arrest "that ZLi Hawkins had a telephone from .%ltia or Eddyville, t:iat he had read to hir.; stating that a horse was stolen at Albia, and tht.t two men had passed through Eddyville that afternoon v/ith two horses and buggies or tuckbcards, and that one of the horses resemblied the horse that was stolen." Mr. Hav/ki-^.s testified that the parties sending the message requested him to v.'etch the men, or get some one to hold them until they got there, and that he so told Deput3'- Karshal Push, and that Eush v/ent and got Carney. Plaintiff and one Jackson arrived in Cskaloosa on the evening of the fourteenth from. Eddyville, plaintiff driving a ho-^se to a cart, and Jackson driving 52 5 3 The Warrant . 60 driving a mare to a buckboard. The first v/as msde immediately nfter their arrivsl, and both yount and Jackson detained in cus- tody until the iDarties arri-7ed frona Eddyville, and declared that neither of the horses v;as the one thet h-ad been stolen. It is not stated by any of the witnesses that the request to Hawkins to de- tain the iv.en v/as communicated to Carney, but such was probably the fact./ Carney examined the mare before making the first arrest, and says: VI though: she was not the animol that was wanted. I did not think they v/ei-e the thieves."! ether circumstaices anpea'- in the- e^ridence proper to be considered in determining^ v/hether defendant Carney had reasonable grounds f o r t el i ev i n.?; that the -olaintiff had committed a public offense, but. v/e have^stated sufficient to shov/that the question v/hether he h^d reasonable ground for sc believing when he made the first arrest shouldhave been s-jtmitted to the jury. ^The authority for making the S'occnd" arrest was this: C M- Forest, sheriff of Monroe county, who, it is claimed, held a v/arrant fcr the arrest of men for Lors'e stealing, having heard of the arrest and release of the plaintiff and o^ckson in tho fourt^eenth, comsiunicat ed with de- fendant Carney by telephone on the fifteenth. Forest states their communication" as"^ ft)i;.ais : "I called for the city marshal, and in- quired for these parties, if he had them yet, and he said, »lIo.' * I asked him v/hat he knev/ about their d eel ar^it ions, - v/hether he thought them to be true or not, I think I said to him i tlioughthe could search them and satisfy himself. He wanted to know if we could not give him some better description of them than we had. He said he had turned his? parties loose, and that they had gone into the country, but he v/as looking for them back. He said, if they came back, ' he would satisfy himself. He did sc and reported to me." Carne3/- states it as follov/s: "IKonday e^rening, the sheriff at Albia called me ur at the telershcne, qnd asked me why I didn't arrest those fellov/s and sea^roXthein.. I tcld him I didinot think they were the men th-at were_\vgrit ed . I said thesi men have been here since Sunday, and, ,if they were horse thieves, T don't think they v/ould remain quite so long. He said, »you go on and arrest them and search the-..»" He furi:her states that, when he arrested the men the last time, he v/os e nt i rel y s at i, s f i ed in h r s own min d that the-.- were not the men who had stolen the horse. It v/ill be observed that Carney testifies that Forest said, "You go on and arrest them and search theFx," while Forest does net state th^t he g ave such an order: thus presenting a material conflict in the ev idence. The question whether defendant Carne3- had r^^Ts^TiabTe g rerun i for believ- i-ng that the plaintiff had committed a -oublic offense v/hen he made the second arrest should have been submitted to the jury. Rev ers ed . * I asked him if he knew him, and he said he did not, but that they claimed that thej' were fruit-tree agents. 5255 The Vferrant 51 St^te V . Phillips i Supreme Court of Iowa, 19C2. 118 Iowa 660, 92 !T. W- 876. Prom a conviction cf murder, with death penalty, the defendants appealed . WeaveT" J. - Albert City is an incoroorat ed town situated in the eastern part of Buena Vista county, Iowa. Between two and three o'clock in the afternoon of the 16th day cf November, 1901, one Gilliuir, a druggist doing business in said town, received a message by telephone from some person whose identity is not dis- closed in the record, but supposed to have been speaking from the town of Sio'jx RaT^ids, to the effect that on the night previous a bank at the town^of Greenvr.lle, in Clay county, had oeen burglar- ized and that three T^ersons su5T)ected to have been connected v/iti. that' offense had been seen moving in the direction o: AlberL, Ci-.y. GiUiuir: soon met one Iodine, a drayman, v/ho was also marshal of the town ^a^'-e him the substance of the message ne clamed to nave received! and told him to look out for and arrest the tnree men, describing them as two white men and a mulatto, or two white men and a negro; the exact phrase emtloyed being in some doubt. Later m the afternoon, Lodine reported to Gillium the presence of three men whom he believ'-ed to be the persons wanted, in the waiting room of the railroad station a block or two distant. Gilliur^ there- upon made an errand to the statioi^, saw the men. and, coming back to his store^ told Lodine he believed them to be the parties wnose arrest was desired. A party was then organized to effect the cap- tu-re consisting of Lodine, Gillium, John Sundblad, M.H. Conlin, i^. Gulbrenson, Dr. Xnee, Mr. Shob, and others. Lodine v/as arraea with a repeating rifle, Sundblad with a repeating shotgun, and Gillium and Gulbranson with revolvers. Whether others carried weapons, and, if so, the character of them is not clear. Proceed- ing" to the station, the m.arshal and his party crowded through the doer of the v/aiting room in a bod;'- as nearly as possible, with weapons in hand ready for instant use. As they entered they ad- vanced in the direction of the suspected men, - being the appellants, and one Polan, who v/as killed later in the fray, - the marshall calling out, "Hands up.' Hands i*pl" Some of the witnesses also s^ he ad«J-ed to this command the words, "V/e want you." Defendants and Dolan immediately drev/ revolvers, and numerous shots \vere exchanged, though the testimony tends to shov/ that one of the defendants or t to discharge his weapon. The marshal and his tervals defendants and Dolan came to the door and fired at the posse. Cne cf the shots so fired it is alleged inflicted upon Sundblad a .vound of which he died a day or two later. Finally the besieged party emerged from the station, and sought to escape into the country. In this m.ovement Dolan received a fatal shot from one one the posse. The defendants continued the retreat, closely'- fnllowei 5263 The ;^/arrant ^2 tv their TJursuers, and after a running fif^ht of several rail es -/.'ere captured." The iiidictnent in this case v;as returnea joveuocr ^2, 19Gx, '■nd the trial was had five clays later. XT. The legality of the arrest or attempted arrest oy the P^rshal and his t^osse is elaoorptely argued by counsel, and was _ the suVject of several par?graioht: of the court's charge to tne jur-/ The theory of the arj^ellants is, first, that tne rr.ars-ial, -laving nc v/ar-^-ant. wes without anv j?utho-ity tc make the arrest; and, second, that even if the authority exist e^^. it v/as exercised m an unlav/ful manner, and thereby provoked the fight in v/hlch Sundtlad v/rs killed. A jvmK M /> n-r-fi rpt-"may make ^^i^arrest v/ithcut v / arrant v/^en ever a -nuy ii j: o ff en g.£— hag- p o Q n c o?rL".it^~cd, — ee^e— ixe— bps ro .?,s-aa.gtle g ro i^dfoj;^ Lelievi ng t hat jtjie- pors -o n tc be arr'^'g-^ ed has -:orj7iit-tje d it . Clode, secTTorr 5196 . A ^privat e_jiit izen may gxer cise lik€ ailthority when a fe lo n;- has ^f e ejx 'co^rTlITlitt edi Codij section 5T97, T^fe -iuyptl'on v/het n er7-g~f el ny ITad been "^cornnitt ed and v/hether Lodine had reasonable grcum to believe the defendants to be the guilty parties wap for the jury. vVe think it v/as sufficiently clear that a felony had been corrvmittisd 'by some one. The defendants' complicity in that crime is not open tc bout . The marshal, upon a somev/hat uncertain and fugitive rumor of such c"fense, had his suspicion directed to the men in the waiting rcoir. of the station, and under- took their arrest. Had it proved that no crime v/as in fact commit- ted, or that the defendants v.ere v/holly innocent thereof, it would doubtless have been very difficult for hi:-.i to defend an action for damages for v/rongful arrest. But so long as the r^omcred offense was in fact committed, and the parties n-r-i-est e(j__wgr- g_ ^ ^^ i ^a ^t gui lty thereof, the truth, when ascertained, should be held sufxicieiit Justification of the act of the officer. In other „ords, if an officer makes an arrest upon insufficient info mat ion he acts at his peril, t:,nd- assumes the risk of being held in damages to an innocent person thus injured; but if a f elon;;/_hag^ been ccm r;itt ed, a.nd the off leer s_^sen^e_tjie_j;uiltylp arty v/iol^t 7uni?u e ~vro lence, he does no v.Tong. In each case the information upon which he acted is imi>«ir?rial . It would be an anomalous prot)Osition to hold an officer chargeable v/lth v/rong In arresting the^ right man; assuming, of course, that the arrest be made in a r)roper and law- ful manner. The manner ir which the marshal and his assistants undertook tc seize tne defendants and Lolan iDresents a less clear question. Tne statute provides (Code, section 5199) that a -oe-scn r^-^kin- an arrest must inform the person to-be arrested o^ the intention^tc ^Sstodv -o /.'-'^-^ ""^''i^^ thereof-, and requi-e him to submit to rT-rZ^^,'^ ■ P^~*ic'J^^^^ '0^3^' Of wo-ds is prescribed, but the in- AlTnY^^ to ^V-.-^"^^- *° *^'^ P^^^°" accused, and' o.>r,ort unity lell^n^lll.l^lT'' ^'^^ anorderly snd r^eaceable manner,' unless good reasons appear for the omission of such duty. It is doubtless true 5363 The ■,Vrirra":t 63 thst under seme circanstances, as where t'.ie accused person is flee- ing from the officer, or is making active resistance, these for- malities need not ce strictly observed. That the rr.orshal 's party acted in the highest good faith as citizens, desiring to vindicate the lav/, cannot be c^uestioned; a;:d if the defendants knew, or as reasonable men should have kno-A-n, that nothing but their arrest 'kves sought, and no bodily harm was intended, then thej-- coiild net justify the use of deadly weapons in resistance, even though the arrest wa^ unlawful. Gn the other hand, if the posse, even though acting in good faith and with no intention of violating the law, suddenly advanced upon the accused with leaded guns, presented in a threat- ening manner, therebv inrressing the latter, as reasonable rcen, with the belief that" they v/ere about to suffer great bodily harm, or be placed at the mercy of an aqgr;/ mob, then they had the right to resist, and emr)loy such force as .vas reasonably adequate to de- fend themselves against the attack, without regard to their guilt of the ci:arge upon which their arrest was sought . The language, "Hands up I Hands up'" or "Hands up! ¥e want you!" eniT^hasized with rifles, shotguns, and -"evol-'ers, may, of course, be used with the idea that the party thus addressed is required to subject to arrest, but it must be admitted that to the average mind it ordin- arily conveys a much more uncomfortable suggestion. The defendants, even t ho ugh cha rg ed with burglary, were en- titled tc the protection o^ the law and a trial in due course of crim.inal procedure, and if expc^ed, or if as reasonable me:\ in vie', of the display of force against them, they believed themselves ex- posed, to personal violence, neither the fact of their guilt, if guilty, nor of the honesty of purpose of the marshal ^nd his partv, would deprive them of their right to resist. Such rightful resis-' tance is, of course, proportioned to the danger tc be avoided, and if in the heat of combat thus occasioned it is carried beyond that limit, and death is thereby caused, the crime will be murder in the second degree or manslauight er, according as malice mav or m.av not be found to characterise the wrongful act. Even a legal arrest whether with or without warrant, may be attemDted i/: such a violent, and menacing manner tliat, if death result to the officer in the heat 0. a^strug-le thus excited, the killing will not be m.urder in the tirso degree. As bearing upo:. the several points here suggested, see Rex, v Ricket_^s, 3 Camp. 63; Tiner v. State. 44 Tex. 126; Bellnv^ V . Snanno n . 2 :iill, 36; Haffert y-TTTecTTi,— Tin . ) 18 An. Rer . 60^: Jones V. ^a^, iTex. AppTr^~3V~C Rep. SCT, B ;^.m. St. Rer. 454; ' T^^ l- ?/"/.?^ ^y- ^23 (2 S. ;7. Rer. 9C4') ; Sta rry. U. ^S.. 8§ Gs nR^Mi ^^ l^^^i '^^•.^11- ^^^' ^^ ^- -^' e^); C-rocm-^ State. 'Sphnn' - I ' .?; E. Rep. 1035, 21 Am. St. ReT> . 179); State v : ^ah^ o Har 566; '^'h^art on. Criminal Law; Golden v. StaF?.-l~sT C. Mkfr^^SflH^rg:^' '' '^' ''' '^ ^^' ".V— e^:^69Tr5rennan_v, -eneral^in^'L^o'^r ^^'^tructed the jury quite clearlv uPon the .eneral principle here discussed, but in making reference to the c- - 5263 (^4 The Warrant on trial said to the jurj^ that i "^ the officer, ui.on reasonable m- forration and telief of the defendant's guilt, -sunr^oned a posse of^ltizens and with ther, armed with guns and re^^olvers, y/ent ?o ?he dSot wSere the defendants were at t>ie tirne and -v^t n and in the vresence of the posse called uron the defendants to throw up their hands, and informed them that he wanted tnem. '^-^-^^^/J^ resistance was unlawful, and if. in making such defense. Sundblad was killed, then defendants were guilty as charged. ' lO nake sue-, rule applicable theijury sho-uld have ceen charged t>-ey inust also find that defendant !5 knew, or as reasonable ;aen ougnt to na/e knovr... that their arrest was sought bv lawful authority, and ^nat i,neir personal ^afetv was not being imperiled at tne hands oftne forest- ing forc^. The' defendants were, so far as appears, entire strangers in the ^ighborhood; there is no evidtmce tha-^ they knev/ the ol.i- cial character of Lodine; the demand made upon them did not neces- sarily mean a summons to submit to lawful arrest; tne aemcnstra- tion of force against them was such as would amount to an assault if made without proper authority; and it should have teen left to the jury to say whether defendants were sufficiently apprised of the lawful purposes of the marshal and his party. ether questions are raised by counsel, cut. in x-iew of the conclusions already announced, it is unnecessary- to consider them. The judgment of the distric l_^- court is reversed, and the cause re- manded for 8 new trial_j^ P.ev ers ed . (Deemer, J., dissent ed) Stat e ". Towne. Supreme Court of Iowa, 1917. 18C lov/a 359. From a conviction of m-anslaught er the defendant appealed. Deeme r J. - I. The facts are not seriously in dispute, and the arguraerS is largely directed to the sufficiency thereof to sustain the verdict . Defendant v;as a business man, engaged in handling general mer- chandise in the town of Jcimaica. He lived on che same street on which his store v/as located, and about five blocks due north there- of, his house being the last o jie on that side cf the street, llorth of his house was a public highwaj'. and north of this hiprhway v/as a cornfield. At the intersection of the fii'st street south of his house with the street on v/hich the house is situated, there v/as a small wooden bridge, and just south cf that, a small hill rising some X or 4c feet to the sidev/alk on the v/est side of tJl^street. De- fendant's trother lived about midway hef.veen his (defendant's) 5263 The rf7erra:it ■^•- housp p^xd his store, and on the same Bide of the street . At about a-ZC o'cioc]^ in the e^'ening of March 13, 1915, three of defendant's chiidT-en a daughter, Gretchen, 19 years of age, and tv;o toys, one atout 15 and the other 12 yesrs of a^e, left defendant's store ar.d started fo^ their home UTi_the street which we hare .iurt described. They v/e^e -followed by a stranger, v/ho is described as a ta^l man, •wearing a cap with the visor dovv:o and pulled over tne ^y^s This stranf^er followed the children as far north as defendant's brotnerr house \vhere he followed defendant's daughter into the_jz^d_^. Defen- dant followed his children from the store almost immeaiatexy, an^ overtook them at the brother's house. He found his daughter and his sons standing near the house, and the stranger standing 10 or 1^ feet north of them. i.bcut the time the defendant arrived at tne house the stranger remarked to one of the boys: "Are you just corn- in^ home from school?" As the defendant passed on tne sidewalk going north, the daughter went past the stranger to meet ner ff^-'^er, and as she did so, this stranger leaned forward witn nis cap pulled down took a step or two in advance, and made some remark to the young lady, which none of the bystanders heard or understood. T-ie girl°was frightened, and, with her youngest brother, r^.n p^ot her_ father and on to her o'/m home. Defendant and his oldest boy walkec on together toward their Tiome, and the stranger followed them un- til they reached their own house. As they approached their house, defendant instructed his son, who was v/ith him, to run into the house and get his gun - a shotgun. The boy obeyed, brought the gun out and loaded it, and handed it to his father, near the South door of the house at the west end thereof. It should be remarked that the streets were not lighted in any manner, and that the night was dark. When defendant received the gun from his sen, the stranger being in the yard of defendant's house and something like 15 feet away, and approaching him,' he (defendant ) ordered the s"*" ranger not to come any clos'^r, and asked him v/hat he was doing ther*. The stranre* replied that "he had just gotten off the train and was walking around." Ke (defendant j asked him his name, and he responded by asking: "Who lives here? Ke (def enda:at ) then asked him v/hat his business was, and, instead of answering, he asked another question ^nd continued to walk tov.'ard the defendant. Defendant then told him not to ccme any closer or he would shoot, and at the same tim^ it is claimed, told him he would take 'him up tov/n and turn him. ever to the marshal. Acting upon this suggestion, he ordered the strang- er to go ahead of him down town. The stranger started toward towr; with defendant and his eldest son following him, the defendant with gun in hand. The stranger halted at times, but defendant pressed him on. vVhen they got to the bridge south of defendant's house, the stranger stopped, a:ad said to defendant that he did net intend to hurt them. Defendant again told the stranger to move on down tov/n, and the stranger proceeded on across the bridge and on to the top of the little hill v/hich we have described, and there stoprsed. De- fendant, v/ith his son, was :t2ien_at the bottom of the hill. As he reached the top of the hill, the stranger stopped, scream.ed in a loud tone, "You fellows, " and rushed back with arms extended to wliere defendant and his son v/ere standing, and came within 3 or 10 feet of defendant, v/hc had then lei^-eled his gun upon the stranger, and, as he approac' ed, defendant savs he made a motion as if to 5263 The ./arrant . , 66 grab the gun, when he (defendant) fired both barrels at the strang- er, fepulting in v/ounds from which the stranger died the next after- noon. This stranger was soon found to be a man named William Eerry, an eccentric, if not insane person, who had a brother living at Jamaica until a few days prior to the shooting. Berry had lived at Perry until a few months prior to his death, and, after leaving Perry, lived at Wa^lcee, where he was working for his board. He was discharged by the people for whom he had been v/orking, because of his peculiarities and eccentricities, and taken by them to the depot in Afaukee on the day he was killed. Before he died, he told defen- dant that he (defendant) v/as in no way to blame; that he forgave him; and that, if he had not followed defendant's daughter, he would not have been hurt . The court submitted the case to the jury to determine whether or not defendant was acting in self-defense, and instructed that the defendant was not justified in using a deadly weapon simply to effectuate an arrest of the stranger fo r vi olat ion of some tcwn ordinance or for a misdemeanor, whilst thes^ instructions are com- plained of, they seem tc announce correct rules of law, and, on the vi/hole record, the case was properly submitted to the jury for it to determine whether or not defendant's act v;as in lawful deferjse Gf his person. . ___ The follov/ing instructions ar*^ challenged: "If you find from the evidence in this case that said William Berry was at the time in any manner disturbing the peace and quiet of the defendant, o r jiis f amily, within the town of Jamaica, then he was guilty of a violation of the provisions of said ordinance, and, if said offense was committed or being committed in the pres- ence of the defendant, then the defendant had the right under the law to arrest or cause the arr fest of the said William Perry, and to turn him over to a peace officer of said town of Jamaica. You are instructed, however, that in making such arrest, if he did make such arrest, or attempt to make such arrest, it v/as the duty of the defendant to in some manner give said William Eerry to understand that he was so placed under arrest, and that said William Berry should subm.it to such arrest, and that it was the intention of the defendant to turn said William Eeri'y over to a peace officer of the tO'/m of Jamaica. In making s^fih arrest, the defendant had no right to use any other means or any greater force than v/as reason- ably necessary to accomplish that purpose, and, in his efforts to make such arrest or to turn said ,/illiam Eerry over to a peace officer of the to^vn of Jamaica, in accomplishing that end alone, he had no right to make use of a deadly v/eapon iiL_a deadly manner to accomplish such purpose; and so the defemtsno cannot justify the taking of the life of said William Berry merely on the grounds that he, as a private citizen, had the right' to arrest said William Berry, 5263 T-'^e Warrant 67 ^•id v/as in the act of taking said William per^y to 3 re-ce officer of thp town of Jamaica for the r.urpose of turning him over to such -^eace officer, and thij; feature of th^ cose is -ubnitted to you on^y >or the pu->^rose of your determination of the fact aa to v/het.ier, u^der f'll of the circuir^stances disclosed hy the proof, tne defen- dant was at the t ime justJXieLJjLieing armed -/ith a deadly weapon, a'^d in usinr sane~Th a deadly manner. And EO, in the determination of thiP case, vou will bear in mind thrt, so far as the nerej^ring o' an arrest by the^d-efendant as a -orirate citizen, of s^id .r.iiia'- Be-^rv ari^Tnatt empt ing to deliver him to s neace officer of the tovm''of Jarr>eica, Iowa, howe'/er said William Eer^-y r\i:^7 have resisted such an arrest, if it v/ent no further thp.n mere resistance to such arrest or attemt)t to flee from said defendant to avoid an arrect, the defendant would not bj3_justrif ied in u^^in.? a deadly weapon in a deadly manner; nor wculdiie be justified in so using such^dec.dly weapon in a deadly mann.er_-anl ess in doing so he was t-cting in neces- sary seif-defenjse, as his right in reletion thereto is r.xre fully explained to you in subseqvieiit instructions." These announce correct, well-established r^jl as of law, and no authorities need be cited in their support. if firmed. (3vans, J., dissented). St at e V . Smal 1 . Supreme Court of Iowa, 1918.- Iowa, - 168 IT. Ladd, J. The defendant is ch by a policeman "i/ithout a 'ged with having .varrant . His offense is 'esi?ted arrest id to be "using of loud, boisterous, obscen-a and abusive language in a public r^lace and disturbing the peace and ouiet of the community and acting in a riotous, indecent and unlawful manner." The policeman testified, in subst?-:-ice, tliat defend one Snyder's pool hall and asked for pon, saying that " put into som.e more alcohol" and, aprlyin^; an epitliet to added that he could not take that away from him; that t responded that no one had said anyth ing about doing so; then iiSked defendant to leave and iie refused, v/hereunon advised him to go home as he did net care about arrest i defendant answered that he would not do it, that there enough policemen in town to arrest him, upon -./hich the aim he was under arrest and took hold of him; that a s sued in which defendant struck the witness and got hi 5263 ant entered ti'-is was to the officer, he witness t:iat Snyder the witness ng him, and \/ere nou v.'itness told cuffle en- by the neck Tlie Vvsrrant 63 and toth fell; that defendant tcon said if he v.ere allcv/ed to get up he would go with hirr. like a man, out upon arising struck at the witness and v/ent out the door, threatening the v/itness if he followed him and v/ent tc his home. "i^. .Vhat caused you to arrest him? A. He Veger. tc ahune me and did net pay any attention tc the houseman, L:r,""Snyder . D:d not leave when told, and Snjrder raid, 'You v/i.M ha^-e to do soriething v/ith hir..'" , and he did go home, and the officer came down to his house; that the officer said nothing about arresting him; that he had not teen drinking, had no alcohol there; that he was in the hall not tc exceed two iTiinutes, and went straight hone and said nothing after he left the hall. (1) From this e-v-i^ence the jury might have found the contrcv- ersi' to have teen sol el;- ter\.-eenthe officer and defendant, that the defendant v/as innocent cf v/rongdc ing, and that no public offence was coninitted in the presence cf the officer. An officer may make an arrest v/ithcut '; v/ar-^ant : "(l; gor^jL_Sj j^^ ^"^ °"'-^^^^^" ^^^^"'^"'^x ^^ r a t t empt ed in "-:•'. s -c r es en c e. ( 2 ] v/Ser^~a putiic ciienRe has"^ in faC^ t een com:" it t ed, and he nss reasonable' ground for believing that the perpcn to be arrested has co.mr;iitted it." Section 5196, Code. An offense, then, must have been Admitted in the -cresence of the policeman in order to have juptified hini in making the arrest. It IS not enough that he -ay have so thought or have had reas^nabir grouna so to believe; tne offense must actuall" have been atter^-^e^^ or comm:..oed in nis prs3ence to have .-astified the arrest. S ^^d'e'V t^' T^cnrson.^ lo4 Jowa. 725.112 II. W. 239; Stearns v. Titus. 195^:1.7. ,','-. "■■ ' -• -^^ ' • ^se no-e to Frir>e v. TP'h'^n 34 t -d a f-yr c^ \ 1182, in which the cases ar- collected. ^" ^ ' ^t^i-JVj^r"-'^'^'-^ ^"''^' ^^less the conditions -ecited in the statute eT^''st t ^e' Piy^e^c^-i- i <-. ,,v^t ^,..^,.^ _j^i ^.^^ ^ ^.1. ^.1.^ re-^-s- v"-^^^'.r.-o'-^;r^ " ^ un_c.v^u^ and the p?rty arrested may aI":: "- ^y-^- '^^^^ ^- appears to him, acting as OT^d^na-^l-.- ^--u- flSe^'o.'^v^'c^M^e^'^ij r^^?^"^^-..^^^ ^^" !ealous?3^"gu;ids"S; ^i vl^" - '^r, c_^i^en, ana a putlic officer has no -r-irht bPf»Pn^P ?o V?^^"'^ station, ne should be found -uilt". Th^'s entirely over- looked the inquiry as to v/hether the defendant was'^n^^ged i< ?he commission of any offense at the time of the errSst an^ in 4i^ respect was erroneous. In the instructions fJuo^n/^he Jui^^'Jas 5253 ^ o ^ ■ The ifer^a.:t 69 tolH that defendant ov/ed the duty tc sut.-r.it to the officer, if he knev.' o-f his officio! chrrscter "/o.^.n informed that he v/as arrested. He owed no such duty unless r.t the tine he v/&s engcged in the com- mission of £ pu'i-lic offense. Judgment is reversed, and cause remanded* Section •* . The Arvest . "Arrest is the taking of a person into custody wir.&r. and in the manner authorised "by lav/, and" may be made at any time of any dcy or Tii^ht .'• (519 3) Hbbts V. Illinois Central R. Co. Supreme Court of Icv.'S, 1917. 182 lo'.va 316. per Curiam . •*... It 13 Strenuously argued that there was no evidence of any arrest save the one aft er t he info rmrt ion v/as filed, and that this was made under a t> ro t) er wa j r a,nt , and "by the chief of police. An arrest is defined by our Code as: "An arrest is made by an actual restraint of the person tc be ar-^ested, or by his submission to the custody of the person mak- ing the arrest. " ITo unnecessary force or violence shall be used in making the ssme, .and the person arrested shall not be subjected tc any greater restraint than is necessary for his .det ent ion." Code Section 5194. There need not be an application of actual force, or such physical restraint as is visible to the naked eye. McA leer v . Good, (la.) IC. L. R. A. (:T. 3.) iOo. ^ St ockton, J. - Fi rst"! As to the demurrer to the Indictment, not necessary, in charging the defendant vath kiicwingly and he act.- under the authority of a v;arrant, and if required, must t)ro- duce and show it. Code, section 2339. ' But it yq r iot necessarj' tha.t the indictment, should set forth, at length, the acts of the office- 5265 \ The Arres"! 7C or shcv.; that in malciiif^ the Prr£3t. ne ciomrlieQ..in allre^pecoo ^x.h the re..uisites of the statute. In s eryrnry^Te-wrrfT^ v/ill be pre- sumee to hsve discharged his duty; and if tne deienaant^ f.Slf kp the fact that he or.^itted to declj.re the authority under vhicn he acted, it was proper_ii£^t_er of defense. State V. Smith. Supreme Court of lo::e, 1905. 127 lov/a 534, 105 IT. 'AT. 944. From a conviction of r^anslaur^ht er under an indictment for murder, the defendant appfi^ ed . ^.,--- Deemer, J. - Defendant shot and killed one William G. Sarver. At the time of the homicide the defenda-it was a policeman in the city of Albia, and had arrested -vithout a warrant S. D. Sarver, father of ■^Tilliair. Q^, for the crKr^e of drunk enness . ./illiam G. in- terfered in the matter, and as a result of the altercation received a -Distol shot, from the effects 't)f which he almo^-t immediately died. Defendant contended that the killing was just if iab l e on two grounds: First, because in defense of his person; and, second, because it v/as necessarv to '^revent a felony, and to secure an arrest of the de- ceared, or to prevent his escape. The trial court gave the folioY.lng among other instructions: {2Z] Vifhen a peace officer, in making an arrest for a nisde- m.eanor, is resisted by violence r.nd force in making such arrest, then such officer has th'e right to resist force Jbv_fcrce; and when the ^esi!^^tance is vi'olent and determined such officer is not bound to make nice calculations as to the degree cf force necesst^ry to accomplish the purpose^ but may use Guch._a reasonable degree of physical force in overcoming such resistaxice and Effecting such arrest as may reasonably appear necessary therefor, and to prevent the escape cf the party v/hon he is arresting; but he has no right to take the life of such pers on, or inflict on him s. great bodily harm, for the purpose of m.aking ruch arrest, except when the officer has a reasonable apprehensi on of peril to hi s own life cr cf suffer- ing great bodil;- harm. ' ' ?.nd (24) If you find that the defendant had arrested S. D, Sarve 'N, G. Barver, with knov/ledfre thereof, apT5eared, and undertook by viclenco u"oon the defendant to effect the releasee of S. L. Sarver from, such arrest, then it v/as the defendant 's duty to arrest him., and his duty to submit th.ereto; c\nd if the said J/. G, Sarver by violence upon or against the defendant resisted such arrest, and attempted to escape therefrom, then the defeadant hed the right to resist by force, and was not bound to make nice calculations as to the. degree of force necessarv to accom-olish the arrest, cut he hpd the right 5263 The Arrest 'J- tc UBP such a reasonable degree cf T)iiysical force in overcoming such -^esista^.ce and effecting: such arrest and preventing an escape .-^s ap--eared reasonatl^ necessary therefor; but he had no right tc ••■ake *he l-:+"e of said 3prver, or inflict upon hin a great bodily ^niury 'simply to effect the arrest, unless he had reasonable appre- hension to peril tc hi's own life, or of suffering great bodily ha. m . The defendant asked the folio wing, which v/ere refused, to-wit; (1) If you find that 3. D. Sarver and rfid Sarvcr were in a condition of intoxication, and were therefor placed under arrest cy the de+-endant. then you are instructed that it was their duty to submit to such arrest, and they had no rigiit, by violence or other- wise, tc resist such arrest; and if they attempted to escape from the arrest it was defendant's duty tc resist and prevent the escape. And if vou find that they did, by violence upon the defendant or otherwise, endeavor to escane from such arrest, then it v/as the dutv o-f' the defendant to do his utmost to prevent such escape, and in preventing it he had the right to use all the force and violence that, under all the circumstances and conditions then surrounding him at the time, seemed to him "in good faith, as an ordinarily reasonable man, necessary tc prevent such att em.pt ed escape, even to the use of a deadly weapon, if it so seemed to him necessary to use it. (3) If you find that the defendant had arrested 8. D. Sarver, and that Wid Sarver, the deceased, appeared, and undertook bv violence: upon the defendarit to effect the release of 3. T. Sarver from such arrest, then it was defendaiit 's dutv to also arrest the said \Vid Sartre]", and it was said Server's dutv to submit to such arrest; and if the said ,7id Sarvei', by violence upon or against the defendant, resisted such arrest, and attempted to escape therefrom, the defen- dant had the right tc use all the force end violence that to him, in gcod faith as an ordinarily reasonable nan under all the sur- rounding circumstances and conditions seemed to him necessar;.'" to prevent the escape. Cf the instruct iona given and of the refusal to give those asked defendant complains". Takinj up the ones given in the order ciuot ed, we are of opinion that the first v/as correct, v/hile the authorities are not in lU'.rmony upon the preposition involved, the better r^ole seems to be that an officer is not just ified in killj .ng a mere misdemeanant in order t o fe ff ett aat g _JJ. • ^ -a^ rgfT; or'tc pre- venT~' g;s^ escape a ft er arx £St . "itl such cashes it is better, and mere in TlTfTsoTiance v/ith m.odern not ions regarding the sanctity of human life, that the offender escape than that hi? life be taken, in a case where the extreme penalty would be a trifling fine or a few davs ' im.rrisonment in jail. Ren eau v . Stat e, 2 Lea, '^ac (31 Am, ReVi . 626 ) ; Ski dmo re v _^ State, "5" T exTAnp. 2C ; U . S. v . _C1 ark_ ( C. C . ) 31 Fed., 710 ; 'Hea J -- 7 Mart i n, 65 I-f^^ . 48C (3 3. ^i~'522TT omitH v. Stat 59 Ark. 132 ('26 S. W. 712, 3.c.4o Am. St. Retj. 20 ) ; Stafe~v. Moore, 5263 The Arrest 72 5? Conn. 2-^4; Bilger_T_.__CcK:_^ , SS Ky . 55C (11 S. V/. 651). To this rule t^ere are scne'efccepticns, as in ctses cf riot, mcc violence, etc. ITone of the exceptions anply to this case, however. The general rule does not, according to the great weight of authority, apply to felonies. Here -an officer may OT^rcae force, to force, and, if there be no othe:^ re&sonehlc a-ofsrent method for effecting the arrest or preventing: the esc?-ne of the felon, the officer mav, if he has performed his duties in other respects, tfke the life of the offender. This rule net onlv a-oplies tc the felon_hira£.e]X. t^* 76 GaT g"73; "State v . Inland, 97 i; . C. 438 ( 2 S. ii. ^TecT;'. "Even in such cases the officer is not the arbitrary judge as to whether the necessity exists for taking life. That ^iuestioa is ultimately for the jury under proper instructions. Stat c v . j^l und, ^upra. But it if. erroneous in such cases for a court tTc "liisfruct as a matter of law that an officer is not justified in taking the life of a lelon. 1 East, P. G. 296. The authorities on this subject are collated in an excellent note found in Hawkins v._ Commonwea lth, 61 ^ra. Dec, pages 151-164. The reasons for"t~Hese rules are "apparent . An officer, in the per:fcrmance cf his duty as suci^i, stands on an entirely dif- ferent footirig from an individual. He is a minister of justice, and entitled tc the peculier protection of the law. Without submission to his authority there is no security, and anarchy reigns su-Drerce. He muft, of necessit;/, be the aggressor, rnd the lav/ affords him special -nrotection. In his capacity as an indivldurl he may take advantage of the "first lev: of npture, " and defend himself against assault; as an officer he has an affirmative duty to perform, and in the performance thereof he should so long as he keeps within due bounds, be protected- Sent imentalisn should not go so far as to obstruct the due administrst ■'on cf la.v. end brute force should not be permitted to obstruct the wheels cf' justice, ITow, in the rrecent case there wss evidence tending to show that efzer the defendant he d placed 3. f. Sarve-^ under a:>'rest for drunkenness, and v/a^; endeavoring to take him to jail, he (Sarver) wss attempting to esca-^e from such arrest, and thct //. G. Sarver made an assault ur^on the officer for the purr^ose of aic'.ing his father xo escape; that the defendant then attempted to arrest. ■//, G. Srrver, v.-ho resitted the same, and continued his assault upon the policeman; and that finally defendant shot ^. G. Sarver, in- flicting wounds frcm which^,^ (Sarver) died. To meet this feature of the case the trial , end- he (ServerJ was resisting and assavItTng the officer, not only to effectuate his o «n escape, but alsc to secure the release of his fe*her, S. D. Sar^-er. Section 4896 of the Code -orcvides that: "Eve-y person v;hc aids or assTsts an;' prisoner in escaping or attempting tc escape, from, the custcTiy'of any sheriff, ' deputy sheriff, marshal, constable, or otr^^ gfficer, or nerson who has t] The Arxest '3 la-wful charge, v/lth or without a warrant, of such prisoner, upon any criminal charge, shall be fined not exceeding one thousand dollars, and imprisoned in the penitentiary not exceeding fire years.'* The penalty provided for the prohibited acts makes the crirnea felony, and the law as to the duties, obligations, pov/ers, and "rTg^TT^^f an officer in making arrests and preventing escapes of those engaged in the coTronission of a felony clearly applies. State V. Turlington, 102 Mo. 642 (15 S. W. 141). The third instruction asked by the defendant, or something like it, should have been given. The killing must, of course, be apparentlj/ necess ary, for one is net justified in taking human lif^-i-r there be any other effective way of effecting the arrest; but this is a .luesticn of fact for a jury, and not of lav/ for the court. The Attorney-General contends that there is no evidence in the case v/hlch called for an instruction on this subject. The trial court thought differently, and submitted the natter to a jury under an erroneous instruction. Such being the record, pre- judice will be presumed, and the case must be reversed, unless it affirmatively appears that the error was without prejudice. The def eridant 's testimony - v/hich we shall not set out at this time - was such as to call for a proper instruction on the subject, for it tended to show that W'. G. Sarver v/as engaged in the commission of a felony, to-v/it, of attempting to secure the escape of a prisoner in the custody of a policeman, when the fatal shots v/ere fired. If the jury believed the defendant's statements, it might have found that w. G. Sarver made an assault upon the defendant, a policeman, after he had lav/fully arrested S. D. Sarver, for the purpose of securing the escape of S.' D. Sarver. In so doing he was engaged in the commission of a felony, and defendant, as an officer, had the undoubted right to use a v/eapon to prevent this felony; if that were the only reasonably atjparent method of accom- plishing the result. Sta te v, Moore. 31 Conn. 479 (83 Am Dec. 159); Ponl^^^People. ^-M i c h. 15C; R 'uloff y. Peolle 4 T/y oj^: hoSer must^iJ* -J^ ?i^-u^^^' ^- ^^ ^^^ng upder suc h circumstances, ventTnJthe fP^Jn-^ '^ ^^S ^^^^^g^ and non-n.e gligent tpurpoge of pre- SfmSl ll9-(irnr&?-kn€vf~lYiat the "witches and money were in no manner connected with the crime, and that they 526 3 The Arrest 75 could not be used in any way ae evidence in the prosecution, we think it was his duty to return then to the defendant. If a con- stable or other officer takes p5>Rsession of property found on a prisoner, the court wi] 1 order the same to be restored, if not re- quired as a means of proof at the trial, or which does not finally appear tc be the fruits of the crime v/ith which he stands charged. I'Archib. Crirn. PI. and Pr., 34, 35. In the case of Heifsnyder v. Lee, supra, it is said, there was "ample ground to hold tnat tns money taken from Lee was the money which he had procured from plaintiff for the stolen cattle," In the case at bar, it is not claimed that the sheriff had any right to retain the money and watches for any punpose connec- ted v/ith the arrest or with the crime charged. It is claimed, however, that the defendant consented that the sheriff might take possession of the saise and keep them for him. This is denied by the defendant, and there v/as a conflict of evidence upon tMs_ point, and it cannot be said that the court v/as not v/arranted in finding that the property and money were taken without the con- sent of defendant. Where a party submits to a search of his person by an officer, it cannot be said that the search was with his consent, because he makes no physical resistance; and, when the search is completed and the fruits thereof are retained by_ the officer, it would require a strong shov/ing to hold that this was v/ith the consent of the prisoner. ',Ve think that it cannot be said that the search v/as unlawfvil , But v/hen it ;vas ascertained that the money and property were in no way connected v/ith the offense charged, and were not held as evidence of the crime charged, the personal possession of the sheriff should be regarded as the personal possession of the prisoner, and the money ^a^d projper ty_shculd be no_ more liable to attachment than if t hey *^r5 in tTie prisoner's pockets. To hold othe*rwTse would lead to unlawful and' forcible searches of the reason under cover of criininal__proces3, as an aid to civil actions for the collect ion'of debt~s"i It~~do"es not appear that such was the purpose of the prosecution in this case, but the court was 1 from :s not ^ _. J.. -J. J --. any way connected v/ith the crime charged, no advant.a^e^should be taken of the defendant because the same was taken from his person by force and against his will . ""^ Affirmed. 5263 7fi necjtion 5. t ^ The Preliminary Examination, and SuRirnary Tria^ of nonindictable Offenses. (a) The preliminar:,- Examination. The magistrate must immediately inform the arrest ed person brought before hip. of the offense with which ^h person is charged and of his right_Q.L-cminsel . '^hen counsel f°^^^^f^^^^f " . dant appears, or v/hen sufficient time for that purpose elapses the magistrate proceeds with the preliminary fxaminat ion. unless tnis is waived by the defendant (5216 and see 5239). or a -change of venue-' is demandednB2r7r or proper cause for adjournment is shov/n (5218 and 5219). At this stage of the proceedings the defendant can obtain a "change of venue", meaning here the right to have tne pre- liminarv examination conducted by some other magistrate, by merely filling" the proper affidavit (5217). The purpose of the prelim- inary examination ic not to establish the guilt of the defendant, but merelv to d et ermi ne v/hethe^Jb here^. js^siiiXi c i en^_grg,und_to_bina Mm_oxeF±GlT5iIgxand_Jury ; hence if his arrest was preceded by the indictment no pr.eliminarv examination is required. Sufficient ground to bind the defendant over to the grand jury is found if "it appears from the examinat ien that a public offense, triable on indictment, has been committed, and there is sufficient reason for believing the defendant guilty thereof " (5230). Cowell V. Patterson. Supreme Court of Jov/a, 1878. 49 lov/a. 514. From a judgment in habeas corpus proceedings, that the plain- tiff was not impr oj)er ly restrained by the defendants, the plaintiff appealed, '•^ -^ Adams, J . - It *iV undoubt edly the right- of a person brought before a magistrate for preliminary examination to v/aive the exam- ination. It follov/s that in such case no examination should be held. The defendant must be considered as admitting, for the pur- pose of dispensing v/ith the examination, and for no .other, that the testimony, if taken, would be sufficient to justify the magis- trate in holding him. The petitioner claims the right in this pro* ceeding to raise the question of the sufficiency of the evidence to justify his being held.^ He relies upon section 3482 of the code,. That section provides~that, in a proceeding upon habeas corpus, the petitioner may deny the sufficiency of the testimony to justify- the actio?i of t h^_commit t ing ma gj_st rat e, and that, upon the trial, the testimony taken Fefbre the magistrate may be given in evidence in connection with any other testimony which may then be produced, 526 3 f Y\' 77 The Preliminary .■^camiv-t ioii, and Svnmary Trial of nonindictable Offsn^ea. We infer that the Judge who acted upon the petitioner's appli- cation refused to allow him to introduce testimony upon the ground that he waived the preliminary exaninaticn. »/ithout stopping to inquire v/hether it was properly shown to the judge that such exam- ination v/as waived, we have to say that, if wa i v ed , wejt jii nk it E ho ul d_ not precl jid^- t-h-e~-rTet44ri4i-rier__£rQiiL,a ^earlng upo n_fc-6st~irao ny in the_jDip^Cjaedij3g_ji2on_rw^^^as_jCOjpus . It is true that sectl.on 3482 provides for tendering an issue as to the sufficiency of the testimony to justify the action of the committing magistrate. Now, if the petitioner a'drnitt ed, by his waiver, that the testimony, if taken, would be suffic^^ent, it might seem that he should not after- ward be heard to ^er to the contrary, But the same section pro- vides that other V^riti mo ny may bet) ix> d uc ed . So the real question to be tried is ar to whether the petitioner oupht to be held, in view of all the tentimony t hat__may_-±ie_ pro ducked ; and it is clear that the petitioner should be discharged, in view of such testimony, if it appeared that he ought not to be held, even if the testimony taken simply before the magistrate showed otherwise. The presump- tion agsinpt him arit^ing from a waiver ought not to be stronger than in r;uch^ case. //e think, therefore, that the judge erred in r ef us i ng t c Hea r t ert 1 mo ny . Rev ers ed . State V . Wise . SuprCL-ie Court of Iowa, 1891. 83 lov/a 596, 5C N. ii, 59. The defendant, liaving be^ convicted of rape, moved for a new trial. This motion has overruled and judgment v/as entered against him. The defendant appealed. Given, J. - I. Cn the trial the appellant objected to the examination of Bertha L ill abridge and '.V. H. Cat on on behalf of the state, for the reason that no minutes of the testimony of either were taken by the grand jury; that they were not witnesses before the grand jury; that no notice that their testimony would be taken had been served; and that what purported to be minutes of their testimony v/as net taken by any authorized authority, and was not proper to /toe considered by the grand jlijy . The objection was overriiled, .-.nd the ruling is assigned as error. It appears f>'om the record that the defendant v/as held upon preliminary examination, to the grand jury; that upon the prelim- inary examination the justice called Mr, ,7. R. Harris to take the testimony of the v/itnepoes; that Mr, Harris took it in shorthand, and afterv/ards transcribed it in type-v/rit ing, which copy the jus- tice certified, and retu-»*ned to the clerk of the court as the 52') 3 The I r el ir.i if ry E>c£r:i ."".r t io n, s nd Sujrme ry T ri ? 1 of Mc nd ? ct e'Rl e C f f ens es . minutec of the t est irnc:r.- tefcre him in the cese. Mr. Harris v/a.s not RVvorn to correctly take the teptincny, nor to the correctness of the copy, fcut he te'--tifies tnct the copy is a true ?tate'~;ent of the r.inutes tp.Ice:^ by hiin. Section 4293 of the Code requires th?t, "when &n indictment is found, the names of all the //itnesses on v;hose e-ridence it i? found rrust te indorsed thereon tefcre it is pre-ented to the court, and the minutes c^ the e-ridence of such witnesses must be presented with the indictment to the court." Under section 4273, an indictment may be found "upon xhe r:i-:utes cf the evidence i^iven by -Afitnesses befr-^e the coiTL"!itt inj; magistrate." Section 4241 requires the examinirig m'.gistrate to write out, or cause to be v/ritten out, the substance cf the testimony given on the exar.inat ic:i by each "witness exani ned before hir.. It is not re- quired that the person whom the nagistrate nc-j cause to v/rite out the testimony shall be sworn, or tliat the r/iinuter se:Tt up by the I'nagistrate shall be verified L.y his oath or signed by the witness- es. It is the substance- of the tsstirricay that is to .. e tal:en, and the magistrate, having heard the testinony, may certify txi8.t the Txinutep; thereof taVen by the person called by him are a correct minute of tae substance cf the t est iraoriy . The minutes oS the testi- mony in thia case were taken a^^ authorized ty l£v,, and sufficiently authe nt icat sd to au thorize the grand jur;/ to act upon t her;, and to indors'e the nara&^-~vf these witnesses u-cc n t he indictment. There was no error, therefore, in overruling the defendant's objections to tne examination cf these v/itnesses. State v. Rodman, 62 lov/^ 456. ' Cn another ground the judgment was -- Reversed, {b; The Suinr.iarv Trial cf 7cnindict ?T 1 e Offenses. ;vp the sujTii-cry tri?l cf nonindictable offense ? ha .3 rathe-^ TJ3-^f^ in corrjron with the ^roiininary exaninetion than it "has v/i-^h the tria." of indictable offense, it •..'ill Ve ccnsidpred at this place. If at the pT-elininary exani nation it ar)T5ears thc.t a -p^.r-lic offense has been conr.^itt ed_^which is not triable on indiotnent and there is sufficient re-son for believing the defenaa:.t guiltv there- of.^t-ie magistrate 3h«?.ll order an info niiat ion to be filed against the d ef enda nt (5237;. I f at i. h e o ut s ct i t h.?.d a pn eu r ed t hat t he offense was less than a felony, in v.hich tne lounislanient prescr^.ed by law does not exceed a fine of one hundred dollars or i!nx>riscnrne.it^j;_hi::rty days v5o75;, tne proper procedure would have ueen to start, not ' v;itn a cciaplaint or "rrelimiicry information" (5182;, bat with an 526 3 79 The Prelimin&ry Examinst ion, and Suromsry Trial of ITo n i nd i ct abl e Of Tens ec information, y ut s c r it ed and sv.orn to, and filed with a justice of the peace (5576). lut the oiily difference in fact would be that the comTleint would ch;Tge &n indictable offense while the infor- mation would not, becaut^e it is provided that the complaint myy be • substan^ -iallv in the form required in criminal acticns triable be- fore a justice of the pesce (5132. 7cr the rem see 5578). Thin information when filed -.vculd justify the issuance of a warrant for the arrest of the defc-'ndfint , directed ir the same manner as a warrant of arre-^-t upon a "p-^eliminery inforjr'-t ion", v/hich warrent may be served in lihe manner (55SC). The^e would be no difference in the arrest of the defendant, but when brought before the justic- of tlio peace, if an information hpd been filed a/rai-ist hi:.i before that magistrate, ''the c'narge against him mui-t be di.^tinctly read to him, and he shaM be asJced whether he is presented by his right name, and be required to plead" (5582), which he may do "the same as upon on indictment, orally or in v;riting" (5583). Pefore any tes^:imony is lieard the defendant j.iay secure a cha:"ige of the place of trial by filling an affidavit therefor (5585 and 5586)and he nuy demand a jur;^*- (55GV/ which will consist of six jurors (5596). If "the deferdant is acquitted, either by the justice or by a jury, he must be ir.-imediat eiy disc:ic.rged" (5305j; and if he is convicted he must be infcrmed of his right to appeej. to the district court (5612). li'rcm the judT,i.:ent in the distract court there is the fur- ther right to appeal "to the supreme court in the Sime manner as froEi a judgment in a prosecution by indictment" (562G). A failure of the justice of the peace tc notify thr defendant of his right tc appepl do '^s not deprive him of thiA. right nor render the judg- ment' void, Jacoby v. W^iddell, 1885, ol Iowa 247, 16 ^T. Ji. 119. Zrlle ~ . Mc^Tenrv Supreme Court of Tcv.a, 1879. 51 To.va 572, 2 N. rt. 364. Tilt' plaintiff was arrested and trtl* n failure to pj."" his fine he obtain- ed his discharge under a v/rit of habeas corpus. The defendants in that proceeding appraled. Rothroc>2, ±' ~ !• There ore three questions presented in this record." T"Hey are - First, v/as the plaintiff entitled to a jurj- trial? Second, war: he eiititled tc a cliango of venue? and, third, if the court erroneously denied either of these all e^^ed rights, vvos its judgment void, an;i w.'o the pltintifi rroiseriy released upn habeas co rpus? 526 5 'f SC; The PrclirjLi lary Exaiiiinat ion, and GuniTiary Trial of ric ni nd i ct ab 1 e C f f ens es viTe will dttenrine these questions in the order i:^. v/hich they are :;ti'ted. The Const it uticn of this State, in itn first article, ccntalnp these provisions: "Sec. IC . In all criminal pro sec ut ions, and i i cases invoivinr: the life or liberty of an indi-"-.ldual, the accused shfQi have a right to a f?peedy and public tria] bv an impartial jury; to be in- tance of counsel. "Sec. 11. Ail offenses loss than felony, and in which the ■punishment does not exceed a fine of one hund-r-ed dollarn, or im- priscnment ■f'cr thirty days, fjhall be tried ^umTiaril.y before a jus- tice o-f the peace, or o^jher _off i.cei^ authori ie;T~t7y~rav/, on infor- mation under oath, witlTcut'''fndfctrnent, or the intervention of a gra-nd jury, saving to the defendant the right of appeal; and no person shall be held to annv/er for any higher criminal offense, un- less on preoentment or indictment by a grand jury, except in cases arising in the army ov navy, or in the militia, v/hen in cictual service, in time of v/ar or public danger." Municipal corporations have power to make and publish ordin- ances, and to enforce obedience tnereto i^y fine not exceeding one hundred dcllars, cr by imprisonment not exceeding thirty days. That a violation of an ordinance', of this character ie an off-Biise lesr than felony v/e think mupt be conceded. True, it is not an offense againft an act of the Legislature, but it is a violation of a valid enactment made in pursuance of lav/, and the punishr.ient is in*"licted "cy authx)rity c^ the L3gi.slature. These constitution?^! provisicn^; crnnot be evaded by imposing fines and imprisonment upon the citisen through ?:-. intervening agency, such as a mimicipal cor- poration. But oho plaintiff was not entitled tc a trial bv Jury by virtue of the provisions of the Constitution, because article 1, 9 11 pro-ider- that all offenses in which the puni.ihrient does not exceed one hundred dollrrg, or thirty days Impriscnmrnt. shall be tried summarily before a justice of the t>eace or other officer au- thorised bv l-?v:; saving the defendait the right of af peal , Ey sa-"-ing the right of arspeal tc a court where the defendant may de- mand thai he be tried by a jury, the provision ir consist'-nt" v;ith article 9 of the ^;.ill c f p.lg}ito, which declare? that the ri-'n-, of lie c^rr next tc inquire v/hether ^.he pl:;intiff wao entitled to a trial by juiy, by virtue of a^iy sta-.ute law. The ar.'uraent that there IS statutory auf^ority for a trial by jui^ in a police court. for the vioaai:ion o<--:i city crdinan.-;^. U; based upon inference and not upon any express statute ry enachiient . 5263 81 The Preliminary Exarninat ion, and Sunmjry Trial of No ni nd i ct abl e C f f ens ^s . The city of Des Moines is a city of the first class, and by section 535 of the Code there is established in such ci'Lies a Police Court, ly section 545 it is provided that "the police judge shall have, in all criminal cases, the pov/ers and jurisdiction vest- ed in the justice of the peace, and shall have juris- diction of all violations of the ordinances of the city." By section 543 it is pro--1ded tliat the cit}'- council shall provide by ordinance for the selection, summoning and iint>anelin? of juries for the Police Court. It is provided by section 4672 that in a trial of a criminal case before a justice of the peace the defendant may deraand a trial b;,'- jury. i!lo such provision is anywhere contained in the statute reguiating proceedings in the Police Court. It dees not follow, because a jui^' is provided for the Police Court, that a trial by jury may be demanded for the violation of a citj' ordinance. The jurv must be hold to have been intended for the trial of cases in the Police Court v/hcn authorised by lav/; that is, v/heri the court is exercising the powers and jurisdictions of a justice of the pec.ce in criminal cases. This jurisdiction embraces offenses against the laws of the ntcte, in w-^ich a party is entitled to a trial by a jury of six men, as provided in section 4677 or' the Code. Exercising the powers and jurisdiction of a justice of the peace in criminal cases does not include im.paneling juries for the trial, of violotions of the ordinances of the city. An ordinance cf the city provided that any person havin:; been brought before the Police Ccurt, upon information or otherwise, shaxl j-i.-ive the rif]:ht to dem-'Uid a jury. It is scarcely necessary tc say that the ordinance could confer no right not authorized by statiAte. In other words, if the statute confers jurisdiction upon the police Court for the trial of offenses against the ordi- nance of the city, and does not provide for a trial by jury, the city could not by ordinance confer such right. If/e are unable to find an.y statutory authority for a trial by jur'/- in a Police Court as organized under our lav/, and conclude that the coui-t properly refused the demand for a trial by that method. II. A change of venue, or as it has been more recently denom- inated a change of the place of trial, is purely of statutory origin. It iu.s no recognition in the common lav/. If the right there- to exists it must Tr.f found ir> the statute, and here we have ao statute authoriaiiig ^ change from the Police (Jcurt in a crim'nal prosecution for a violation of r city ordinance. It is claimed that the venue should have bee"> changed to a just ice cf the peace, not because there is any exT)res3 statutory authoritv therefor, but because it is provided in section 4707 that proceedings in police and city courts, i:: crimina.. cases v/ithin their jurisdiction, shall be rogul-'ted by t^e p-ovisions of the Code, when not oLh'-rrwise regijlated by lew. The arg-jnent is that the -oroceedings should be 526 ;i The Ireliiuinary Examination, and Summary Trial of Honiiidictabl e Offenses 82 the same as Ltfore a jutjtice cf the peace. It is true there are provisions cf the Code upon the subject of tne change of the venue cf actions. Some of these provisions are applicable to civil ac- tions, others to criminal cases, and some apply to courts of record and others to inferior courts; but there is no warrant for the claim that the proceedings of any one court should be adopted rather than another. In this state of the law it must be held that the pro- ceedine:s refer-^ed to could not have been intended to embrace proceed- ings for a chanpre of venue. In Jacquith y ._ Royce. 42 Iowa, 406, it was held "the juris- diction of mayors of cities and incorporated towns over perscns guilty of viol.-iticns of municipal ordinances is not exclusive, and a justice cf the peace may issue a warrant for the arrest of one charged wHh such offense, and detain him in custody till the day of trial." It is contended by counsel for ap-nellee that under this rule, the jurisdict ion bei -;g concurrent, a change of venue mig-^t prOTDerly be demanded either before a justice of the peace or a mayor. But the section cf the statute construed in that case is applicable only to cities of the second class and incorporated towns. The Police Court in cities of the first class' is another tribunal, created by different and distinct sections of the statute. In the case of French v. Ifervin, 46 Iowa, 584, it was held that a change of venue may be taken from the court of a mayor of a city or an in- corporated town to that of the justice of the peace. The opinion is based upon section 506 of the Code, which provider; that the rules of law regulating proceedings before a justice of the peace shall be applicable to proceedings before such mayor. This section has reference to mayors of cities of the second class and incorporated towns, lio reference is made therein to police courts, which, as we have seen, are a separate and distinct tribunal. There is no pro- vision of law requiring the proceedings in the police Court to be regulated by the Isv/ applicc.ble to justices of the peace. It is true certain jurisdiction is' conferred upon them, concurrent with justices of the peace, but pow'->r and jurisdiction are essentially different from the form of procedure. V/e might have disposed of this question in a very summary manner by simply follo\;ing the rule of The State^of Iowa v. 1^1 i^^". ante, 133, //h j ch holds that the overruling of a motion for a change of venue from the court of a mayor to a justice of the peace worked no substantial prejudice to the party charged, since he is allowed a new trial upon the me-^its in the District Court, and that the onlv remedy to correct the error was by appeal. But we have thought' the public interci'ts demand a settlement of the practice based upon a construction o^ the statutes, and our investigation leads us to the conclusion that the motion for s change of venue was prcperlv overruled, " 5J!6 3 , 83 The Preliminary Exani nrt ion, and Summery Trial of "o ni nd i ct ab 1 e Off ens es III. That the police court ht.d jurisdiction of the suLject- raetter - that is, vicl&tioa of the ordinance o ;; the city - and that it had jurisdiction of the person of the party charged /dth such violation, and that the judgment rendered by the coui-t was such as '.vcxs t.utho rased by ti:e ordinance, must all be conceded. The judgment was, tnerefore, not void, and habeas cor pus will not lie to correct errors of a court having jurisdiction on the oubj'.-ot- matter and the person charged. If the court had jurisdiction of the case, "rnfre irregularities or errors of judgment in the exercise of that jurisdiction must be disregarded on this v/rit, and must be corrected by the court, issuing the process or on regula: appellate procedings." Cooley's Const. Limitations, 347. Reversed. ■P^ St.'.te V . Sipult . Supreme Cou-^'t o^ Ic-«a, 1S64. 1? Iowa 575. Lo v/e, J . - Information for petit larceny upon which the defendant wras convicted. rle relies, ir> this court, upon the fcllr-.v- i nfT po i nt s : 1. That the cri.^inal information is defective, in not charging that the larceny had 1- cen feloniously ccnmitt ed .^he language of the accusaticn is in the wo i-ds of the statute ( (4237), that the defende.nt dia steal, take and carry away, (Sic. This is all that is required in an informat iontr^o re a justice of the peace. The information in tnis case in fully up to t'le renuirements of the statute, and very well drawn. 2. Thc.t the magistrate had no jurisdiction to try the cause, for the reason that although the property said to be stolen was worth less than twenty dollars, it was taken, i f at all, in the night season, from the stable of the prosecuting witness, and the offense -was therefore indictable. The wxsrds of the statute ( |4238) are: "if any person in the night time, commit larceny in any dwelling house, store, or any pubic or private builidng," &c . It may well be doubted whether a stable falls under the description of building above desirnat^d. The charge in the information is not thf^t the larceny was committed in the ni'^ht time from a stable or ether buildin^?, but thc,t the defendant stole, took and carried away a set of harness, the property of the prosecuting witness, on a certain day. It is only f'rom thr- evidence that we learn that it occurred at night and 52 o 3 84 The Preliminary Exami net ion, and Summary Trial of Nonindictable Offenses. from a stable. There is nothing therefore appearing affirmatively on the face of the proceedings that shows a want of jurisdiction; and the defendant is not to be heard to allege, under such circum- stances, that he has not been prosecuted for the greater instead of the lesser offense. Affirmed. State V. £itman. Supreme Court of Iowa, 1862. 13 Iowa 485. ^ Ealdvnn, C. J . - The information upon v/hich the defendant was arrested, tried and ccnvicted, charges him with cruelly and inhximanly whipring and beating his own child, being about three years old. A demurrer to this information was filed in the justice's court presenting several objections tc its sufficiency, only t vvo of y/hich we deem it important to consider: first, because it did not charge the public offense of assault and battery; second, be- cause the name of the person upon whom the offense was said to have been comr>iitted was not given. This dP-nurrer v/as o-'-erruled cv the justice, and the bill of exceptions shoves thrit upon appeal the same objection was made and overruled in the District Court. The information is not objectionable upon the first ground named. The language used is sufficient tc indicate that the offense had been cornmitted. It is not required that the informatio: should state in so many words thatthe defendant was guilty of the offense of an assault and battery. """^ Tt is t'i^ jc rig iit_ ^f a pareii^ to chas L ' lbi ' b hlb child, la tr^nen such chastisenent amounts tc cruelty or inhumanity, or where, as the court belov; charged the jurj'', the parent or master goes beyond the liue of reasonable correction, his conduct becomes more or less criminal. Cruelly and inhuraanly whipping implies an unlav/ful and will- ful assault and battery. Any words used in the information which substantially and plainly set forth the acts of the defendant whi'tl arcount tc an offense, are sufficient. The second objection is, that the name of the -oerson upon whom 5265 85 The Prelimisry Exaninet ion, and Suncnary Trial cf - nonindictable Offenses the offense vvas committed is not given. This omission renders the information defective. It v/ould, without dcutt, invalidate an indictment, if the State should fail to allege therein upon v/ioom the offense had teen committed. The form of an information, as given in J5C58. cf the re- vision, seems to contemplate that the act or omission constituting the offense vath the venue and names and date, should te stated with as m^uch precision as in an indictment. The defendant should te advised of the name of the person upon whom the assault has teen committed, so that he can prepare his defense accordingl;^. The information should he so specific that if the defendant is so convicted or acquitted he could plead such conviction or acquittal in tar of any further prosecution for the same offense. Reversed . Tov/n of Eayard v. Eaker. Supreme Court of Iowa, 1888. 76 Iowa 22C, 4C IT. W. 818, The defendant, slaving teen convicted in the mayor's court of the violation of an ordinance of the town, appealed to the district court. From a judgment of conviction there he appealed tc the suprem.e court . Seevers, VII. The ordinance pro '.-ides "that any person, who shall stand any jack, stallion, or hull, or try tc let any jack, stallion, or tull, tc any mare or cow, u.iless within an inclos- ure so arranged ae to otstruct the putlic view, and in such place as tc prevent the noise thereof from disturting the putlic or pri- vate families or persons within the tovm ," he should te punished as prescrited in the ordinance. The ordinance introduced in evidence was designated as "IIo . 21," and the information was en- titled, "The incorporated town of Payard v. Frank Baker, hefore Thos . Stevenson, mayor of the incorporated town of Bayard, county of Gu7:hrie, and state cf Iowa, " and it proceeded to state that "the defendant is accused cf the crime cf violating ordinance No. 21, for that the said defendant, at the tcwi of Bayard did, agajnst the peace of the st-at e of Iowa, and con- trary to the provisions of ordinance Ho . 21, entitled 'An crdinence.' ....'. passed the t wenty-f irst day of March, A. D. 1888, in such cases made and provided, and against the jiesce and dignity and good order of said tov/n of Bayard." It is otjected that the 5263 86 The Preliminary Examiation, and Sur.Tr.cry Trial c: nonindictable Offenses. information is .-Insufficient cr -^vhat tovvn cr citv -oessed because it does not appear thst any the ordinance. It is true that it dees net so arriee.r in exTjress words, yet v/e think t heinfcrmat ion is cleerly sufficient. Pr^y person of ordinary understanding, reading the infcrmaticn, v/ould readily reach the conclusion that the defendant wes che.rg-ed v/ith violst 5 ng ordinance lie. 21, passed by the incorporated town of PaT'-ard . The same strictness is not re'^uired in an inforr\at icn for violating an ordinance as in indictment (l Dill. Hun. Corp. sec. 414;; a.nd -^e incline tc '■''"" ■ ■ ■ sufficient under Code, section 43C5. an think the information i; stallic same be doing t do es no being t a stall stitut e which i II. The standing, or letting, cr-trj^^ing tc let, any jack, n, or bull to any mare or co-.v is net prohibited, unless the attempted at an improper place. The of Tense consists in he prohibited act at such place. Therefore the information t charge tv/o offenses, and is direct and certain; the c hat the defendant "did tiien and there let or try tc let ion serve a mare, " for the reason Lr.at such acts do not con any offense unless the same v/^£_dcne at_a__nj:ohib44^d r>l is not claimed is not properiy large do ce, informat ion. IX. There are other objections made to the information of a similar character, none of vvhich, in our judgment, are well taken. All the r>oints m&de by counsel pre exceedingly t echnical, and v/ith- out substantial merit. It is also said that the verdict is not sustained by the evidence. .Ye think dif f erentlj^-. Affirmed. Baurose v . Stat e. Supreme Court of Iowa, 1855, 1 Iov;a 574, The defendant, having been convicted by a justice of the peace on a charge of unl a v/f u l>y s el 1 i ng liquor, appealed to the district court which aff irm.ed ifh e - jud gment of the justice, on motion, and denied the defendant's motion for a nev/ trial. The defendant then took the case to the Suioreme Court on Virrit of errc: Isbell. J. - The first resolve themselves into the trict Court as the waiv appears that either party where a jury and second specifications of error, sam.e question, viz; v/hether the DiS' ?rred1nr£f^JPij2iL-t- ■'' ^ - 4g ^ e ^"ida :;t a trial ""of t.^iatr right Idv thedefendaat i tile question propounded by the court, desired a jur}', was asked at a stage of could take nc part; that is to say, 5263 by jury? So far concerned, it viz: whether the cause, on the hearing of 87 The Ireliminary Examination, and Summary Trial of Nonindictable Cffenses. a motion. We cannot, therefore, consider the defendant's right to be tried by a jury as vraived by him; and if he v/ould be en- titled to it on other ground, it should not now be refused him. The question whether he was or was not entitled to such trial, involves a construction of s.ections 5 558 __and__336 1. of the Code, as to what is the duty of the District Court, when an appeal comes before it from the trial of a justice in case of a misdemeanor, on the alleged ground that the evidence did not justify the con- viction. And on this point, we should have little hesitation in pronouncing, were it not, tiiat a construction has already been given to this statute, in this particular, by the former bench, which we are unwilling to adept. In Kuner v. The State, decided at the December term, 1854, Hall, J.] in delivering the opinion of the court, says;. " v/here a party charged with a criminal offense, appeals upon the alleged ground that the evidence would not justify'the conviction, he is entitled to a trial de ncyo in the District Court." If it is meant by this (which the case there seems to indicate), that the defen- dant, on an appeal from a justice of the peace, on the trial of a misdemenaor, on such alleged ground, is entitled to a trial de novc in the District Court, as a matter of ccmmcn right, in the absence of all showing that the evidence on the trial was insufficient to justify the convicticn; or, in other words, that when the appeal is on that alleged ground, in the absence of such shovdng, the District Court has not the. right to deny such trial, we cannoc con- clude that such is the meaning of the statute. It is clear from section 3361, that the appeal addresses itself to the court in the first instance, and that a judgment of the court is contemplated, before a nev/ trial can be had. The language, "may order a new trial, " co nt ^mpl at es a right_tjD__ref us e such trial. ITo distinction is made by the st at iITeT'^on account^ of tH^~g -rcmnd of appeal, as to whether it be for error in matter of law or fact. Section 3358, contemplates in case of an appeal, that an affidavit shall be made stating" the facts showing the alleged errors, a rec^ui-^ement which would seem unnece'sf^ary, unless tc use in the court above, to info .m the court of the probable ground of error in fact . The language of these two sections entire, is as follcv/s: "Sec. 3358. The defendant may appeal to the next term of the District Court, if on the rendition of the judgment, he, or some one for him. make or cause tc be made an affidavit stating the facte showing the alleged errors in the proceedings or conviction com- plained of, and that he verily believes that injustice has been done." 5263 36 The Irelirrdnury Sxar.inat ion, and SuKirnary Trial of :To ni nd i ct abl e C if ens es "Sec. 3561. nfter hearing the appeal, the court sliall give judgment without regard to technical errors or dei''ect3, which have not prejudiced the substantial rights of the defendant, and may render such judgKeiit as the magistrate should have rendered, or Eiay, accordirxg to the justice of the case, affirm or reverse the judgment, in v/hole or in part, as to all or any of the defen- dants, if there be more than one, or nay order a new trial." The language of the latter section, is i*^- substance the same as that in sections 2C97 and 3C98, prescribirig the duty of this court, on the hearing of a writ of error to the District Court. The language there used is, "must gi-"'e judgment without regard tc technical errors or defects, which dc net affect the substantial rights of the parties. I'.ay reverse, affirm, or modif:-- the judg- ment of the District Court, or rray, if necessary, order a new trial.'' Yet, if v/e v,-ere to attempt to adept the doctrine in this court, that if the error conplained of v:ardnat icn, and Sumary Trial of I'cnindictable Cffeiises the charge in thif? respect specific. Tiiat an inforniat ion may be amended is too well settled to rev vaire_ the citation of authorities, and the amendment may '^e made after appeal tc the district court. S tate ?. lie r chant. 36 lov/a, 375; St at e v . Do e, 5C Iowa, 541; State V. Heilly, ICS lov/a, 736. IV. IJext it is argued that the amendment to the information was not verified. This point does not seer, to have teen made in the district court, jloreover, the aroendKent appears to have Leen SY/orn to before the mayor. Put it is said that the ns.yov was outside of his jurisdiction when he administered the oath. The presump- tion is otherv.irse, and this pr esump tion is not rebutted by anything in the record. '^* ^ V. In a reply argument defendant contends that he v/as entitled to a jur:' trial* in the district court, and that this right cculd not be v/aived. This point, e-y'-e n i f properly raised, is settled ad- versely tc defendant' in Stat e"" ?":^ Ill .. 74 Iowa, 441 . Conceding, arguendo, that the proceedings are crjjranal in character, yet as tney are to be tried i.-i the same manneri 5cti^^~o^iginaliv and on appeal, as proceedings before a .just ic e (Code, section 692), defen- dant cc'old waive a jury on hi s appe al . VI. Lastly, it is argued that there is no evidence to support a conviction. In answer tc this it is sufficient tc saj.' that we find ample evidence tc sustain the ch.arge. There is nc error, and the judgment is affirmed . • Section 5. Discharge, Commitment and Bail . If, as a result of a summary trial for a nonindictable offense the defendant is acquitted, either by the justic-e,'or by a jury, he must be i mrn ed i a t el y Airs c ha r g e d (560 5) and h&s the benefit of the rules of former jeo pardy . _,ut if the discharge is because, on pre- liminary examin^ticn^ ?he magistrate does not find that any offense has been ccmr^iitted, o-^ finds that an offense was committed but that there is nc sufficient reason to believe the defendant guilty thereof (5229), there has been no judgmei-it cf ccn'/iction or acquittal and the rules cf forme r jeoio ardy do not a-prjly. If the result of the sammarv trial is t^Ttt^Te* defendant is' convict ed, cr if he plead- ed guilty, ■' the .iustice shall render judgment thereon of fine or 5263 92 Discharge, Corpjr.it merit and Bail. imprisonment, ss the c"se may require" (5603). Unless appeal taken "the judgment shall be executed by a peace officer of th is e the defendant the Steps of the Defendant. Each material witness for the state is required to enter into a written undertaking to appear and^testify at the defendant's trial (5232), and may be required to give security therefor (5233). If any witness refuses to comply v/ith such borders he must be committed by the magistrate (5235). The magistrate must then "return tc the district court of the county, on or before its open- ing, on the first day of the next term thereof, and as soon after the closing of the examination as T)ract icabl e, all the Tsapers filed in the nrcceeding, including therewith the minutes of the evidence, together v/ith the undertaking of bail for the appearance of the defendant, and the undertakings of the. witnesses or for then, taken by him". (52 36) . * ' 5263 « THE IITDICT^jTEITT Sect ion 1 . The Finding and Presentation by the Grand Jury. 'The grand jury, one of the ancient English institutions, is a "body of men summoned frora all parts of the county to pass upon accusations of crime therein. The number was variable at conmoni lav/, but could not exceed t v;enty-three nor be less than twelve. The Constitution of Iowa says (/article 5 Section 15; that "the grand jury may consist of any number of members not less than five, nor more than fifteen, as the general assembly made by law provide." The provision made by the general assembly was that the grand jury shall consist of seven (S240. For the statutory previsions as to prenaration of lists and method of drav/ing see Compiled Code, Q } 6992 tp 70oC inclusive and tj(j 9299, 9X0 and 9X7). "All quali- fied electors of the State, of good moral character, sound judg- ment, and in the full possession of the senses of hearing and see- ing, and v/hc can s-oeak," write and read the English language, are competent" to serve upon the grand jury (332), but the law express- ly exempts certain persons from liability to act as jurors. (Supp. l\ 333) and sets forth what circumstances will constitute an excuse for others (334). "From the persons impaneled as grand jurors the court must appoint a foreman" (5248) to whom a special oath is administered (5249). The other grand jurors are sworn to "well and truly observe" "the same oath" (5250). The grand jury is then charged by the court (5251) after which it proceeds to "inquire into all indictable offenses which may be tried within the county." (5253). '.Vitnesses may be required to attend under sub- poenas issued by the clerk of the court (5262; and see 5271, 5270, and 5255), and the county attorney may attend for the purpose of examining witnesses (526^4) or giving information (5265); but no person but the grand jurors shall be present when the vote is taken upon the finding of an indictment (5265) . A bill of indictment is a written accusation of crime drawn b.y the prosecuting attorney a.ad submitted to the grand jury. If this bill is found and presented by them upon oath or affirmation as a true bill, it then becomes an indictment and the accused stands indicted. The concurrence of at least twelve grand jurors was necessary at comii.on* law, but under our Code the concurrence of five is sufficient (Supp. '13, j 5274a) . If there are not five grand jurors who vote that the bill of indictment shall be found to be a true bill, they "ignore"it, whereupon it does not become an indictment and the accused person is not indicted. If the grand jury of their ov/n knowledge, or of their own motion on information from others, take notice of a public offense it is called a pre- sentment. By general practice at common law, this presentment came to be regarded as a mere instruction to the prosecuting attorney to" draw a bill of indictment. If such bill was drawn by him and found by them to be a true bill, this indictment became the basis 5263 The Finding and Presentation by the Grand Jury 94 of the prosecution. In sone other jurisdictions it has been held that a prosecution can be based upon such presentment without any indictment or informotion (State v. Hunter, 1845, 5 Hunphr. (Tenn) 597). It is probable that it v/as because of this notion that we find in the Constitution of lov/a (Article 1, Section 11) language to the effect that no person shall be held to answer for certain offenses "unless on presentment or indictment by a grand jury". £ut this wording disappeared in amendment (in 1884 - the amendment was inserted as section 15 of article 5) and it has not been the practice in this state to use this presentment in lieu of an in- dictment. The result has teen a tendency to use the v/ord "present- ment"' for another purpose. It is the duty of the grand jury to in- quire into all indictable offenses which may be tried »vithin the county and "present then to the court by indictment" (5253). In the foreman's oath (5249; this is referred to as "presentment". As 30 used it has reference to the presentation of the indictment to the court. (And see 5267). Stat e V . Tucker . Supreme Court of Iowa, 1866. 20 lov^ 508. An indictment having been set aside on motion of the defendant, the state appealed. Dillon, J. - The record shov/s that five witnesses, in addition to the said Philomela, gave competent evidence before the grand jury, and sufficient, even if hers was excluded, to justify and even require them to find a bill. To sustain the ruling of the court, the defendant 's attorney cites us to subdivision 4 of sec- tion 4691 of the Revision, which provides that the indictment shall be set aside "when any person other than the grand jurors was pres- ent before the grand jury during the investigation of the charge, except as required or permitted by law." It is not claimed that the wife "was present before the grand jurj'- during the investigation of the charge" against the indict- ees, except when being examined as a witness . But the objection is, that she was present as a witness; and the argument to support it is, that being the wife of one of the defendants on a joint charge and indictment, she was incompetent as a witness (Rev. i59o-3). that being in.competentt as against her husband, she is likewise incompetent as against any co-defen- dant (1 Greenl . Ev., {(/ 334, 335); that from the nature of the charge she cannot testify against her daughter, without at the saime time im.plicating her husband; that being for these reasons incompe- tent as a v.ltness, she was "neither required or permitted by law" to be present during the investigation before the grand jury. It is 526 3 The binding, and Presentation by the Grana Jury. 95 not necessary to decide v/hether tne v/ife is a competent witness against her husband or her daijighter. Even if it be admitted that she is not, still this constitutes no ground for setting aside the indictment. The section of the Revision cited (4691, sub-div. 4), hss no reference to such a case. Its object is to exclude outsiders or spectators from the grand jury room. Whether v/itnesses are competent is often a very difficult question of lav/, and to hold that if the grand jury, in the course of their investigation, happen to examine an incompetent witness, that this will have the effect to vitiate their finding, is going a step further than we are prepared to take. The motion of the daughter to set aside the indictment should have been over- ruled ■Reversed . State V . Clapper, Supreme Court of lov/a, (1862). 59 lov/a 279, 13 IT. »i/'. 294. The defendant appealed from u conviction of the crime of taking goods and chattels from ^Jie_custody of an officer. • Seevers, Ch . J. - The attorney-general has filed an amended abstract v/nicii, as v/e are advised, has been served on the defend- ant, who has made no response theretlD . Under such circumstances auch abstract must be deemed trueT~~ This being so, there are but two questions that can be c ons idered by us. The first is whether the court erred in overruling the m.otlon to set aside the Jndictment . It arrears a previous indict- ment had been found forTPTe same offense v/hich, for som.e reason not disclc-ed by the reco'ra^ was set aside and the cause referred back to the grand jury.* In the absence of any showing to the contrary, the foregciT^ action of the court must in all respects be presumed to be correct. As v/e understand, the present indictment was found on the minutes of the- evidence attached to the first indictment and one additional fitness who was/examined before the grand jury. The motion-f? s^t' aside the indictment, among ether reasons, " was based on the fact that all the witnesses utjon whose evidence the indict- ment was found v/ere not examined by the grand juiy. £ut this is a mistake. Both indictufi^Tf s were found bv the same grand juTy and tnerefore the witnesses vyere examined' bysuch jury. V^hen the I irst indictment was found the grand jurorsHeard the evidence and saw the witnesses, and there v.a^jno necessity to hear or see them 3263 / ♦^ y The Finding and presentation by the Grand Jui: 96 again. Several other reasons are assigned iia the motion as grounds for setting aside the inajjatii^nt, but in the state of the record the foregoing is the only one that can be considered. The second question v/e are called uron_to consider is as to the sufficiency of the indictment. It*~was found under section 3915 of the Code, and substanTially charges a crime as defined by the statute. We are unableto discover any objection thereto. The most precious grounds assigned in the demurrer is that the sheriff from whom the property was taken was alleged to be the o-iwner there- of. This, we think, is correct because the sheriff v/as a bailee in possession. Affirmed S tat e V . (^ ^sbcrne . Supreme Court of Iowa, 1885. 61 Iowa 33C, 16 IT. vV. 2C1 . From a conviction of first degree murder the defendant a^^eal ed , Beck, ■ J. - I. The prisoner v/as lield to ansy/er before the grand Jury fcr the crime for which he was i nr i ct"e d, and, in the exercise of the right conferred by statute, challenged a grand juror, on the ground that he had formed and expressed an opinion of defendant's guilt. See Code, (j d 4258 and 4261. The challenge vi/as sustained, and the court, under § 4264, directed that the juror objected to should not be present at or take any part in the consideration of the charge against the prisoner. This direction was disobeyed, and the juror v/as present during the consideration of the case by the grand jur;,^. Upon the return of the indictment, it was set aside upon motion of the prisoner, based upon the mis- behavior of the juror just stated. Thereupon the court, against defendant's objection, re-submitted the case to the same**grand jury, again directing the juror v/ho had been challenged to take no part in the consideration of the charge against the -orisoner, and not to be present v/hen the case should be considered'. The prisoner asked permission to challenge the grand jurors to whom the case was finally submitted, on the ground that they had formed and expressed an opinion of his guilt. This was denied, and the riiling consti- tutes the only ground of error that nee d be considered upon this appeal . • """ — — II. Code, 5 4261, conferring UT)on the prisoner theg|right of challenging grand jurors on the ground of opinions, formed and expressed, of his guilt, does not prescribe the time within which the right shall be exercised, ITor does it prescribe that, if the fight be exercised, and one or more of the jurors be challenged " — ^ - 5263 The Finding and Freseiatat icn by the Grand Jury 97 further challenges shall not be made, when ground therefor arises sfter the first challenge, In the absence of any statute sc pro- viding, the prisoner ought to be permitted to exercise tne rignt to challenge the jurors e.t any time before they consider the case upon information gained that they^are lawfully subject to cnaiienge on account of raatters arising af ter a^ prior challenge ^^\^^^^^ ... ^ made. A different rule would defeaTnTiB-v^ry purpose of the statute namely, to secure a fair and unprejudiced grand jury, to wJiom tne charge shall be submitted. In the case before us. after tne ursL indictment was set aside, the rights of the prisoner were no otner or different from what they were when the first challenge was made. He had a right to an unprejudiced grand jury. Tne proceedings re- sulting in the first indictment stood for nothijig. The prisoner should have been perraitted to fully exercise his right to challenge the jurors. There was ground for believing, nay, for kno wi ng, tnat the jurors hsd formed and expressed an opinion of the prisoner s guilt for they had heard the evidence, and upon their oaths re- turned an indictment against him. But. it is said, they gained tne knov/ledge of the facts, and expressed their opinion of his guilt, acting as grand jurors. This does not cha nge the ca se. Suppose one of the grand jurors had been upon a coroner's jury, or had been upon a jury before v/hom an accomplice had been tried and convicted. In each case the juror would have gained knowledge of the facts, and expressed an opinion of the prisoner's guilt, under circumstan- ces substantially the same as existed in this case. It will not be claimed thet he would not be the subject of challenge. It is also said that no prejudice resulted from refusing defendant the right to make the challenge, as he was convicted, and thus shown tc be guilty; and that we must presume another grand jury would have found an indictment against him. The facts stated may all be ad- mitted, but v/e cannot exercise a presumption of a prisoner's guilt in order tc sustain proceedings resulting in his conviction. Such a rule would, in effect, declare that a verdict cures^a ll v iolations of law and irregularities in criminal trisils. The State v. Gillick, 7 Iowa, 287, supports the conclusions we have announced. III. It is insisted that, as the courts may resubmit the cause to the same grand jury, under the provisions of Chap. IX', Sec. 5, Acts of the Eighteenth General Assembly, (Miller's Code, p. 1C08, and McClain's Statu tes, p. 106 7^ ) this provision would be defeated if the prisoner may challenge the grand jurors on the ground of knowledge de rived , and an opinion expressed, in proceed- ings resulting in a prior indictment. £ut this provision must be construed in harmony with other statutes, and it must be under- stood as directing that a charge may be resubmitted to a grand jury, to be examined under the rules else where prescribed. In this viev/, the right of challe nge is not abridg"ed"^ IV. The State v Fowler, 52 Iowa, 10 3, is cited bv the attornev- general m support, of t.'ne position that, as no prejudice was shown' in refusing to defendant the right t,o^_£hall enge' the jurors, the de- fendant cannot now fco-B^Dlariri . In that case it was proper to presume 6263 ^^ The Finding and Prese««tat ipn bv the Grand Jury 96 that no prejudice resulted from a failure to afford the prisoner an opportunity to challenge a grand juror, who took the place of one who was excused from the jury, in the absence of any showing cr ground of inference that a cause of challenge existed. Lut in this v/e r.iuet presume that there v/as good cause for challenge of the jurors, on the ground that they had formed and expressed an opinion of the prisoner's guilt. The State v. Felter, 25 Iowa, 67, is in the same manner distinguished from this case. There was no ground upon which prejudice could te presuraed in that case. In this case, as we have said, there is ground to presume that the grand jurors had formed and expressed an opinion cf defendant's guilt, and they were, therefore, under the lav/ subject to challenge. The right of the prisoner to have the cnarge considered by a grand jury of the character co nt er.pl at ed by the statute cannot be denied. The judgment of the district court is reversed. But the defendant will remain in custody to await the action of the grand 3ury, and the cause will be remanded to the district court for an order resuhmitt ing the charge to the grand jury. Reversed . Stat e V , Harris . Supreme Court cf lov/a, 1919. - Iowa - 172 IT. V7, 942. The defendant ap-neeled from a conviction of the crime of hav- ing maliciously threatened a certain person. Ladd, C . J . An indictment v/as returned against the accused September 4, 1 91 S, and tv/o days later he moved that it be set aside for that one Schmidt, who had been regularly drawn and summoned as a grand juror, had failed to appeer, and in his ste&d one Miller acted as meraber of said grand jury. This motion was confessed by the county attorney September IC, 1 91 8, and the court ordered the indictment set aside and "that the case be submitted tc the grand jury tt the Cctober term, 1918." At the^ctober term the grand jury was impaneled v/ith »•/. uTT'TTeynoldc, Henry Hansman, and m. Miller as members thereof, who had also served as members of the grand jury which returned the indict;nent set aside: 7 The accused challenged each of these persons for that, as v/as contended, he had "formed or expressed such an opinion as to the guilo or innocence cf the prisoner as would prevent him«from render- inPT a true ve-dict UTcn the evidence submitted on the trial" (sec- tion_5243. Code), and each challenge was overruled. 5263 The Finding and Tresentation by the Grend Jury 99 RfSjTiolds had answered that he had no acquaintance v/ith the accused save 5S he aiopeared before the previous grand jury, and that all he knew about the case v;as what he had heard at that tixne; that he then f c rmed and exr;ressed a -cositive opinion as to the merits of the case, and still had it; that it would prevent hiri from rendering a true verdict if the evidence was the sane as before the grand jury at the previous term of court; that his opin- ion woiild be as then expressed unless he had some reason to change i-^, and that he then voted to return an indictment. Thereupon the court elicited the fact that he vTas not prejudiced against the accused and could listen to the testimony "with relation to finding nn indictment or not ".vithcut any passion or -Drejudice or feeling against" hin, and that he could "return such a verdict as he be- lieved the evidence warrant ed .J,^ Thereut)on the challenge was over- -i-uled. • ^ Kansman and Lliller testified practically the same as did Reynolds, save thet on examination b^'' the court Hansman said that he did not mean tc say that he had any opinion as to the guilt or innocence of the defendant, though he had testified that, "if the evidence v/ere the same as was submitted before, he v/ould vote the same ;vay, " and declared that he had "formed a positive opinion as to the merits of the case." ICiller swore that the fact that he had voted for an indictment before would have an influence on his vet e again. It is apparent from the court 's ruling that too much signifi- cance was given to the fact that these men could proceed without any feeling cr b i a s ^ a i ns t __t^he_ accu sed. This is not enough to qualify the juror. /The -test prescribed is whether such an opinion had been formed or expressed concerning his guilt or innocence as \vculd prevent*"them from rendering a true verdict .J Each declared in the most positive manner that he had formed AfA expressed such an opinion. The finding and return of an indictment confirmed this, and there v/as no room for ruling otherwise. The challenge should nave been sustained. See Stat e v. Csborne, 61 Iowa, 3X, 16 !I. ./. 2C1, where evev^r point raised is ruled adversely to the contentions 01 tne state. See, also. Stat e v. Gi llick , 7 Iowa, 287, and State v. £ullard. 127 Iowa, 168, lCTlTT~t7ir2C: The judgment of the district court is reversed, but the defendant is continued in custody, and the cause remanded to the district court for sucn order v/ith reference to resubmission to the grand jury as may be deemed Spprcpriate. "Reversed and remanded. 526 3 The Finding and Presentation ty the Grand Jury IOC Hobson V. District Court of Linn County. Supreme Court of Iowa, 1920, - Iowa - 177 N, iL 4C . A witness refused to gi^'e testimony "cefore the grand jury upon the ground that the evidence sought was ininaterial and not germane to any matt er then under investigation before that body. Having been ordered^^committ ed to the county jail until such time as she signified a willingness to testify, she instituted pro- ceedings for cert iorari^to test the authority of the court to make such order. ~^ ■ ' =» Ste vens, J.- After being duly sworn by the fore-man as a witness before the grand jury of Linn county, plaintiff declined to ansY/er the following questions; (1) In what business is your son Leo Hobson now engaged? (2) State to the grand jury where your son Leo is at the present time, and anything you know of his present whereabouts. She was brought into open court by the grand jury, and, in the presence of all the 'members thereof and at the request of its foreman, the county attorney informed the court that the witness refused to answer the above questions, and that in the opinion of the grand jury, both interrogatories were important, pertinent, and material to certain matters then under investigation before that body. Nothings v/as disclosed '6y~~Zlae county attorney or grand jury as to the subject or nature of the investigation referred to, and no inquiry v/as made by^^yie ^ cou rt in relatj^ ^ theret^ ^^^ Counsel appeared for plaintiff, and objected to the questions on various grounds, among which v/ere that the evidence sought v/as immaterial, not pertinent to any m.atter pending befo re the grand jur-/, and did not tend in any way to prove the ccmm.ission of a criminal offense by Leo Hobson or any* other person, or that evidence as to his whereabouts v/ould tend in any way to aid the jury in its _ invest igat ion of offenses committed within the county of its jurisdiction. The objections were overruled, and the witness dir- ected to answer. Persisting in her refusal tc do so, she was by the court ordered committed to the countv jail until such time as s-:e signified a will ingness _to comply with the order of the court. The grand jury is an appendage or constituent rart of the court exercising certain limited powers and duties under its instructions ?nd direction, but also exercising certain other rjowera and duties ••.ndependent and beyond the control of the court. ^ It is its duty to dixigently inquire, and true presentment make, of all offenses commlttea or triable within the county of its jurisdiction, of wnicn It has or can obtain legal evidence. 5263 The Fir.ci-in/? and Freaentt-t Ion >y the Grand Jury ICl Its proceedin'-s are conducted secretly and with the assistance cf the county attorney, r nd it may request, and receive, advice frcn the courts It has no power to compel the attendance of v/it- nepse? or foriunish them for refusing to ansv/er -luesticns pro- T^cunde'd to them. S^utpoenas are issued from the office of t he cl erk t -Id the attendance of witnesses before it may te enforced ty tne -^ourt in the s-ne way as v/it ness served with a sutpoena to testily in any matter pending before it. The power to punish a witness for refusin.-? to testify before a grand jury is, by section 4^61 oi the Cede, conferred upoi\ zhe court. The proceedings in case of tne refusal c^ a witness to testify before that body and the nature of the hearing before the court are set forth in section 5270 of the Code as fellows; " ivhen a witness under examination before the grand Jury re- fuses to testify or to answer a question put to him, it shall pro- ceed with the witne!?s into open court, and the foreman snail then distinctly state to the cou^t the question and the refusal of the witness, and if upon hearing the witness the court shall decide that he is ccund to testify or answer the question propounded, he shall inquire of the witness if he persists in his refusal, and, if he does, shall proceed v;ith him as in cases of similar refusal in open cou- If will be obser'/erl from the provisions of the foregoing- section that after the v/itness has been brought into court the foreman shall then dit^tinctly state the question or questions pro- pounded tc the v/itness, and inform the court of its refusal to answer the sane; then "if upon hearing the witness, the court shall decide that he is bound to testify or answer the question propound- ed, he shall inquire of the witness, if he persists in his refusal, and, if he dees, shall proceed with him as in cases of similar re- fusal in open court." Technically, the contempt of which the wit- ness is guilty i'j the violation of the authority and dignity cf the court, but cominitted in the presence of the grand jury. The grand jury is the instrumentality by which evidence of the violation of criminal statut-es is obtained and presentment made to the court, and no doubt wide latitude must be allowed it in the exercise of its inquisitorial powers, and its efficiency should not be curbed or circumscribed by technical rules of evidence with which ue!.ibers thereof ordinarilj'- have little or no familiarity. ITeverthel ess, indictments should be founded en legal evidence. S tate v. Tucker, 20 Iowa, 508; State v. De Croat e. 122 Iowa, 561, 9S IT. u. 495. The informalities observed in the rules of evidence by grand juries and the wide latitude allov/ed them in the exercise of their inquisitor- ial powers should never be Derm.itted to beccm.e the instru:nent of oppression, or be used for' any other -ourpcre than that of obtaining information as to indictable offenses triable within the county in which the grand jury is sitting, or other lawful purposes, nor snould the witness be his own judge as to whether he will answe- or net. but tne power o-" the co-art ir; ample to -oreyent abuse cf the pre- rogatives cf either grand jury or witness, and to enforce all neces- sary ru^es ic- tne proreT- end efficient performance of the duties of 5263 Thn Finding and PresenfcRtion by the Grand Juttj 1C2 of the grand jury. It v/cald, te say the least, te a grave injus- tice to coranit a witness for contempt of cou-^ for refusing to answer questions having no materiality or relationship to any matter pending before it, or fc rming the subject of its investiga- tion. Such evidence is not legal evidence within the meaning of the law. The right of the grand jury to disregard technical rules of evidence in the examinrt ion of witnesses is of no conorolling importance in a proceeding before court to compel a witness to ■ answer questions propounded to thera. Evidence v/hich dees not tend to reveal the commission of some indictable offense, or to identi- fy the offender, or to lead to the discovery of other material and competent evidence, would not be material. The sane technical rules of e-.-idence, so far as practicable, that attain in the trial of causes before the court or a jury should be applied in a pro- ceeding for contempt, and it makes no difference that the offense consists for the refusal to answer questions propounded by, or before, the grand jury. The mat erialty of the evidence sought, no doubt, may often be apparent from the form and substance of the question asked, but unless this is true the court should inquire sufficiently into* the proceedings of the grand jury to determine whether t he^^^rrness has declined to testify to material matters. "Rogers V. Superior Court of City & Co unty of Sa n Francisco, 145 Cal . 88, 78 Pac . 344; In re Arcner, rS^MicHTTo 8, 96 N. »7.4?2. It islrue that by specific statutory enactment the proceed- ings o'f the grand jury are conducted in secrecy. The reasons therefor are apparent from the nature cf the duties performed thereby. it \fauid often defeat the very purpose of the inquiry if public revelation was made of the particular offense being investigated, but sufficient information may be imparted to the court and made cf record in proceedings of this character, to en- able it to determine the materiality and legality of the evidence sought, without violating either the statute or public policy upon v/hich itis_b as ed. Proceedings of this character are held in this sta:r^to be in their natJire__sj:lir,xr3^1^_jix_ciuasi_JiTiniri^l, and a clear case of contempt must be shown by the evidence where it i_s_^equired. R ussell v . .anderson. 141 Iowa, 533, 120 IJ. W. 89; Caj:r V. Distri ct Court. 14? lowa. 6^3 126 II. ,V. 791, Ann. Cas . 1913 D, 378; y/ elTs v. Di strict Gt . of polk County. 126 Iowa, 340, 102 i\^ n. 106; Tu ttle v. Hutchison, 173 Iowa, 50 3, 151 II, «,'. 845. The refusal of the v;itness upon which the rirosecuticn is based was to answer questions in the presence of the" grand jury, and not of tne court, and while, as stated, the offense is technicallv against the authority cf the court, it was not committed in" the actual presence thereof. The_ quest ions propounded to the plaintiff may have been intend- ed to elicit evidence important and material to some matter properly under investigation by the grand jury, but such materiality clearly thf aM°.L~^^r "^.^^P^^LJf£ t"-V^-^ 1^"^ ther eof. If. for example, -4oVc,on 1 1 ^^^^^t-n^-ttr-tr^re-TTrst question had been that Leo Hobson ^as engaged in the dv^r goods business at Tipton, Iowa or if 5263 The binding ani Ires 19 ??t at ion by the Grand Jury IC 3 in snawer to the second question, she had stated that Lee Hotson^ was residing in Kalamazoo, it is hardly conceivable that such evi- dence y/ould have been material, i^efc^re ordering_ the witn fess com- mitted to jail^cxi^contex!i^tj^_jUl^~^oj^iT^^lhc\^^ g m^Hjufy: t o ma-k-e-- s4if:fT3"i ent slio-w lng to 6 n ? ^ V 1, p it .jL P' say thayi he quest ions_..w_er-fi-P^rop^r, and' that they soup:ht to el i c it mat en ai and important information. Rogers v. Superior Court , supra; In re Archer, supra. The jurisdiction of the grand jury before which plaint if.f was summoned was limited to Linn county, and while it is conceivable that the examination might have resulted in eliciting information tending to show that Leo Hobson was engaged in an unlawful ousiiiess in. Linn county, or that his whereabouts might bear such relation to other facts, or circumstances, as to have an important bearing upon the v^uestion of his. ov;n or the guilt of some other offender punishable in Linn county, the record before us does not so show. The evidence i.i a proceeding to punish a recalcitrant witness for contempt must show affirmatively that he had refused to give legal evidence in a trial before the court or before some other court or tribunal having a right to demand the same. Sectio*h 4466, Code of 1897, requires that where the action of the court is founded upon evidence given by others it must be reduced to writing, filed, and preserved, and if the court acts upon personal knowledge, a statement of the facts upon whic^^i the order is founded must be entered on the record of the court, or be filed and preserved when the court keeps no record. The court could not determine the materiality of the evidence sought without a showing of the facts v/hich should have been made of record. It is the conclusion of the court that the record before us does not sustain the cji^Mx..-CLf_jLiie_£^Mrt - b el o v/, ^ i r ect i ng that plaintiff be committed to the county jail until such time as she expressed a 7/illingness to answer the above questions, and is therefore annulled. 526 3 1 ^ (Q /