State v. Moss

Criminal Law — Dismissal of Indictment — Failure to Try Case at Following Term. 1. Assuming that district attorney, in an interview with defendant’s attorney, made oral agreement that' cases should be continued from October to April term, and should then be dismissed, and that district attorney violated the agreement, it would not' be a sufficient ground for dismissal of indictments under Section 1701, L. O. L., as to indictment being dismissed, where defendant is not tried at next term of court, in view of Article I, Section 10, of the Constitution, providing that justice shall be administered openly and without purchase. Criminal Law — Dismissal for Delay — Review. 2. Since the trial court had personal knowledge of all the proceedings, his ruling, denying motion to dismiss indictment for failure to try case at next term of court, is entitled to some weight on appeal. Criminal Law — Dismissal of Indictment — Failure to Try Case at Following Term. 3. Where cases were continued from the October to April term with express consent and approval of defendant, and defendant, though present, did not demand a trial at the April term, and at the next October term withdrew motions then made to dismiss because the case was not tried at the April term, defendant’s motions to dismiss, thereafter made, do not come within Section 1701, L. O. L., or Article I, Section 10, of the Constitution. [As to waiver of right to be discharged, see note in 85 Am. St. Rep. 197.] Criminal Law — Dismissal of Case — Waiver of Grounds. 4. In legal effect' defendant’s withdrawal of motion to dismiss, with the statement in* open court that ho was ready for trial, and his application and consent to have the cases set for trial, constituted waiver of his right thereafter to insist upon motion to dismiss the indictments.

From Harney: Dalton Biggs, Judge. In Banc. On September 27, 1917, at a continuation of the April term of the Circuit Court for Harney County the grand jury returned four indictments against the defendant, the first of which charged him with the larceny of a steer, the property of Pacific Live Stock Company; the second, with the larceny of a mule, the joint property of William Hanley Company and Eastern Oregon Live Stock'Company; the third, with the larceny of one steer and four cows, the property of William Hanley Company; and the fourth, with the larceny of six cows belonging to Eastern Oregon Live Stock Company. To each indictment the defendant w;aived time, pleaded not guilty and announced himself ready for trial for the larceny of the cattle, but on account of the absence of material witnesses from the state moved for and was granted a continuance on the indictment for the larceny of the mule. The state elected to try the defendant for the larceny of the steer belonging to Pacific Live Stock Company and after trial, on October 6,1917, the jury returned a verdict of not guilty on that charge. By the following order of the court the remaining cases were continued for the term: “It is ordered that the above-entitled cause and each thereof wherein W. Z. Moss is under indictment, be continued for the term; that the defendant be permitted to go on his recognizance and his cash bail be remitted in all cases except that of indictment for larceny of one mule; that in the last mentioned case a personal bond for $1,000 may be at any time substituted for the cash bond of $500.” At that time the terms of the Circuit Court were held on the first Monday in April and the first Mon,day in October. On October 7, 1918, the defendant through his attorneys, W. Lair Thompson and P. J. Gallagher, filed a motion to dismiss the charges against him, “for the reason that the said indictments were not called for trial at the next term of the court following the filing of the said indictments and that the said trial thereof was not postponed on the application of the said defendant.” On the same day the court made an order setting the hearing of the motion for 1:30 p. m. At that time the defendant through his attorneys, P. J. Gallagher and George S. Sizemore, appeared and the court then made the following order: “Now at this time this matter coming on to be heard upon the motion of the defendant, filed this morning, asking that the indictments be dismissed, for the reason that the said indictments were not called for trial at the next term of the court following the filing of the said indictments, the said defendant appearing in person, as well as by P. J. Gallagher and Geo. S. Sizemore, his attorneys, said defendant, at this time, asks leave to withdraw the said motion to dismiss, and leave to withdraw being granted, the said defendant, through his said attorneys stated in open court that he was ready for trial and asked that the said cases be set for trial. “Whereupon, at the application of the defendant and with his- consent, the said cases, and each thereof, were set for trial Monday, October 14, 1918, at the hour of 10:00 o’clock in the forenoon.” On October 15, 1918, the defendant through W. Lair Thompson, his attorney, filed another motion with the latter’s supporting affidavit to dismiss, for the reason that: “Said indictment was found on the twenty-seventh day of September, 1917; that the trial hereof was continued upon the condition that said indictment would be dismissed in April, 1918, and there was no further continuance of said cause, and the trial thereof was not postponed at the April, 1918, term of this court with the consent of or upon the application of this defendant, nor was any order passed by the above-entitled court continuing said cause at the April, 1918, term of this court, and this defendant was not brought to trial $t the April, 1918, term of this court upon said indictment. “This motion is based upon the records and files in this cause, and upon the affidavit of W. Lair Thompson filed herein to-day.” To this motion counter-affidavits were filed by M. A. Biggs, district attorney, and "W. A. Goodman, sheriff of Harney County. It appears from the affidavit of Mr. Thompson that after the trial and acquittal on the indictment for the larceny of the steer belonging to Pacific Live Stock Company, the district attorney sought an interview at the Hotel Levens at Burns, and the following conversation took place: “The district attorney * # said to affiant, ‘What do you want to do with the other Moss indictments?’ to which affiant replied, ‘I want to either try them immediately or have them dismissed, and of course I would rather have them dismissed’,- .the said district attorney then said, ‘I know when I am licked, and if you insist upon trying those cases now I will have to dismiss them, but that would subject me to criticism because of the larg-e expense the people of Harney County have been put to in these, matters, and I would like to protect myself, it would let me down easier if the cases were continued until next spring and then dismissed when people generally were not discussing (or had forgotten) the* matter. If you will agree to a continuance for the term, I will dismiss all of the Moss eases (and certain other cases not here involved) when court convenes in April, except the mule case, which I want to try.’ Thereupon affiant said, ‘And in the meantime how about Moss’ bonds? He has a large amount of cash bail on deposit; would you be willing to release this and let Moss go on his own recognizance?’ To which the district attorney answered, ‘Yes, I would be willing to release all bail money except in the mule case, and in that case I would be willing to recommend either $500 cash bail or a $1,000 personal bond.’ ” After further discussion, the conversation was as follows: “ ‘Now, let us have no misunderstanding about this^ matter; this is a gentlemen’s agreement made off the record to protect you; the Moss bail money is to be released and he is to go on his own recognizance in all except the mule case, and in that case he may leave on deposit $500 cash bail, or substitute a $1,000 per: sonal bond; when court convenes next April to make up the trial docket, you will move to dismiss all indictments except in the mule case without the necessity of my coming to Bums; I would not consent to a continuance if it would necessitate another expensive trip out here.’ Thereupon said district attorney said, ‘Yes, that is the understanding and I will dismiss the cattle indictments next spring; you can tell the judge about it in the morning. ’ ’ ’ The affidavit continues as follows: “On Monday, October 8, 1917, before court convened, this affiant did relate to Hon. Dalton Biggs, Judge of the above-entitled court, the substance of said agreement, and when court convened the district attorney and affiant in open court stated that an agreement had been reached to continue all of said indictments and for the reduction of bail in certain cases which were involved in said agreement, but to which said defendant Moss was not a party, and for said defendant Moss to go on his own recognizance under all indictments except that involving the mule hereinabove mentioned, and for $500 cash bail or $1,000 personal bond in tbe mule case. Orders were so passed by tbis court and defendant’s cash bail under all of said cattle indictments was returned to him.Tbis affiant would never have agreed to a continuance of tbe above-entitled ease except upon condition that the same be dismissed in tbe spring of 1918, as agreed upon as hereinabove set forth and -did not agree to said continuance except upon said condition that the same be so dismissed.” In bis counter-affidavit tbe district attorney says: ‘ ‘ That on tbe first day of tbe April term of tbe Circuit Court of Harney County, Oregon, for tbe year of 1918, tbe cases of the State of Oregon v. W. Z. Moss were called on the docket by the court and tbe said Moss appearing in person and fyy bis attorney, P. J. Gallagher, and at said time some remarks were made and some discussion bad as to what disposition would be made of said indictments and at said time tbe affiant herein as tbe district attorney for Harney County, Oregon, stated to tbe court in tbe presence of the defendant and bis attorney, P. J. Gallagher, that attorney L. E. Webster, of Portland, Oregon, was associated with the district attorney in both of said cases and that tbe said affiant herein would not care to make any disposition of said cases until the said L. E. Webster should be in court. Tbe affiant further stated at said time that be expected said L. E. Webster to be in attendance upon the court within a day or two. That during tbe first week of said term of court, tbe said L. E. Webster arrived in the city of Burns, Oregon, from Portland, Oregon, and was for several days in attendance upon court, but that before tbe arrival of the said L. E. Webster, tbe said defendant, W. Z. Moss, absented himself from court and left Harney County, Oregon, and as tbis affiant is informed and believes, returned to Lake County, Oregon. And that said defendant did not again appear before the court either in person or by bis attorney, and that for that reason it was impossible for tbe district attorney to have the case set down for trial or any other disposition made of the cases, owing to the absence of said defendant. “That the said term of court remained open from the first Monday in April, 1918, until the first Monday in October, 1918; that during the said term of court and in the first week of September, 1918, this affiant caused the sheriff of Harney County, to notify the said defendant, W. Z. Moss, to appear before the Circuit Court on Tuesday, the first day of October, 1918, in order that said indictments might at said time be set for trial. That upon the failure and refusal of the said defendant to appear in court after having been so notified by the said sheriff to appear as aforesaid, this affiant applied to the judge of the above-entitled court and secured an order for a bench warrant requiring the sheriff of the county to produce the said defendant in court. That the sheriff was unable to apprehend the defendant at once and did not secure the attendance of the said defendant before the said Circuit Court until Monday, the seventh day of October, 1918, the same being the first day of the October term of court. That on Monday, the seventh day of October, 1918, the said defendant, W. Z. Moss, appeared in open court in person and by his attorney, P. J. Gallagher, and then and there filed in the said court a motion to dismiss the indictment in both of said eases,” as above set forth. The district attorney admits a conversation with Mr. Thompson on October 7,1917, “with regard to the continuance of the said indictments for the said term and with regard to the dismissal of the said indictments at the spring term of 1918,” and says that “at that time there wás no definite agreement to dismiss the indictments or any one of them,- but that the statement was made to Mr. Thompson at that time that unless for some reason known at that time the cases would be dismissed and that affiant thought at that time that they more than likely would be dismissed at the spring term of court,” but that he reserved “the right until the April term of court to make any final disposition with regard to the ultimate disposition, of those cases.” He declares that “at that time said W. Lair Thompson seemed as willing and as anxious to continue the said cases as I”; that the two indictments against the defendant were continued from the October term of 1917 with the consent, if not upon the request, of the defendant himself, and that the reason said cases were not disposed of during the April term of 1918 was: “That the said W. Z. Moss absented himself from the court, and that the said "W. Z. Moss and "W. Lair Thompson, his attorney, at said April term, 1918, neither asked for nor demanded a trial of either of said indictments and that both of said parties kept away from said court so that this affiant could not have said cases set for trial during said term; and that before the end of said term of court, the sheriff of Harney County, Oregon, at the request of this affiant, as aforesaid, notified the said defendant, W. Z. Moss, to appear in court so that some disposition could be made of the said two indictments and that the said W. Z. Moss having refused and failed to appear upon the receipt of said notice from the said sheriff, and the said sheriff being unable to locate the said W. Z. Moss and to serve him with the bench warrant heretofore referred to, this affiant was unable to secure the attendance of the said W\ Z. Moss and unable to dispose of the two indictments during the said April term of court.” It appears from the affidavit of Goodman, as sheriff of Harney County, that in September, 1918, he addressed a duly registered letter to the defendant at Lakeview, Oregon, his postoffice, in which he notified him to appear in court on Tuesday, the first' day of October, 1918, to make some disposition of the pend-mg indictment, and that he received the registration return card duly signed by the defendant. The affiant says that later in September, 1918, he saw the defendant at The Narrows in Harney County and personally notified him to appear in court on the date specified, “for the purpose of having the said indictments set for trial”; that at “said time the said W. Z. Moss stated to me that he would not appear before the said court at said time and if the court or the officers of Harney County wanted him they knew where to find him, or words to that effect.” According to the affidavit, Moss left the state within a few days thereafter and returned about October 7,1918, when he appeared in court in response to a bench warrant issued for him four days earlier. No reply affidavits were filed by the defendant and none of the new matter set up in the counter-affidavits on the part of the state is denied. After argument the court overruled the motions to dismiss, from which the defendant appeals, assigning such ruling as error.