Zulch v. Roach

Beard, Justice. In this case the plaintiffs were arrested and held in custody by the defendants upon two warrants issued by the Governor of this state on requisitions issued by the Governor of the State of Michigan. Seeking to avoid extradition, plaintiffs applied to the Chief Justice of this court for a writ of habeas corpus, which he issued and made returnable — 338 — before the court. They were charged on two complaints in the court in Michigan. In one case they, with others, were charged (in substance and briefly stated) with having conducted and transacted business under an assumed and fictitious name, to-wit, “Acme Cloak and Suit Hbuse,” without having filed the certificate required by the statutes of Michigan. The time at which the crime is alleged in the complaint to have been committed is “on the 14th day of August, A. D. 1915, and for six months preceding said 14th day of August, A. D. 1915.” In the other complaint, they, with others, are charged (in substance and briefly stated) with entering into a conspiracy to cheat and defraud divers persons named and others, by means of false pretenses and subtle means and devices, and alleged that they did on the 14th day of August, 1915, and for upwards of six months prior thereto by such means cheat and defraud persons named and others unknown out of $5,000. In the case first mentioned, in addition to the complaint which is sworn to, other affidavits were taken by the justice before whom the complaint was made to the effect that the Acme Cloak and Suit House had been doing business from about August x, 19x4, up to about August 28, 1915, when the last of the members of the alleged Acme Cloak and Suit House absconded. In the other case similar affidavits accompany the complaint, to the effect that the fraudulent conduct and acts, if such they were, of the alleged conspirators covered a period of about a year prior to August, 1915. On the hearing in this court the plaintiffs testified in their own behalf and other witnesses were also produced, and on the evidence before the court we think it fairly appears that Harry Zulch and Emily Zulch came to Cheyenne, Wyoming, January 20, 1915, registering at a hotel by the name of Zimmerman; that they were in Michigan from in June, 1914, to the latter part of December, 1914, and were there connected with the Acme Cloak and Suit Hbuse. Floyd Weddle was in Michigan from October, 1914, to the last of' February, 1915, with the Acme Cloak and Suit House, and came to Cheyenne in — 339 — February, 1915. Herbert McCafiery was in Michigan from June, 1915, to August 10, 1915, and worked for the Acme. Cloak and Suit House three weeks, and came to Cheyenne August 18, 1915. None of the plaintiffs were in Michigan August 14, 1915. It is the contention of counsel for the plaintiffs that as it conclusively appears from the evidence that plaintiffs were not in Michigan on August 14, 1915, they could not have committed the crime charged in either of the complaints. We cannot agree with that contention. We are of the opinion that the correct rule is, that the presence of the accused in the demanding state at the time of the commission of the crime, or the doing of some overt act therein which is and -is intended to be a material step toward the accomplishment of the crime is necessary to warrant their extradition; and whether they were so present may be inquired into on habeas corpus proceedings. In the absence of evidence to the contrary, the time of the commission of the crime as charged in the complaint or indictment is conclusive in habeas corpus proceedings instituted to prevent extradition ; but when there is evidence reasonably tending to show that the date so alleged is not the true or exact date of the commission of the criminal acts, the time alleged in the complaint or indictment is not conclusive. These propositions, we think, are supported by the authorities. In Hyatt v. Corkran, 188 U. S. 691-711, 23 Sup. Ct. 456, 459, 47 L. Ed. 657, it is said: “The indictments in this case named certain dates as the times when the crimes were committed, and where in a proceeding like this there is no proof or offer of proof to show that the crimes were in truth committed on some other day than those named in the indictments, and that the dates therein named were erroneously stated, it is sufficient for the party charged to show that he was not in the state at the times named in the indictments, and when those facts are proved so that there is no dispute in regard to them, and there is no claim of any error in the dates named in the indictments, the facts so proved are sufficient to show that the person was not in the — 340 — state when the crimes were, if ever, committed.” In Strassheim v. Daily, 221 U. S. 280, 31 Sup. Ct. 558, 55 L. Ed. 735, Daily was indicted in Michigan for bribery and also for obtaining money by false pretenses, and was arrested in Illinois on extradition warrant. He sought to be discharged on habeas corpus. On the proceeding in habeas corpus the District Judge discharged him, and an appeal was taken to the U. S. Supreme Court, where the judgment was reversed and the prisoner remanded. In the opinion it is stated: “The bribery is laid under a videlicet as taking place on May 13, 1908; the false pretenses are averred to have been made May 1, of the same year. On both of these dates the defendant was in Chicago.” After discussing the evidence and law at length, it is said: “On the other hand, however, we think it is plain that the criminal need not do within the state every act necessary to complete the crime. If he does there an overt act which is and is intended to be a material step toward accomplishing the crime, and then absents himself from the state and does the rest elsewhere, he becomes a fugitive from justice, when the crime is complete, if not before.” In concluding the opinion the court said: “We have given more attention to the question of time than it is entitled to, because of the seeming exactness of the evidence. But a shorter and sufficient answer is to repeat that the case is not to be tried on habeas corpus, and that when, as here, it appears that the prisoner was in the state in the neighborhood of the time alleged it is enough.” In Ex parte Hoffstot, 180 Fed. 240, Hjoffstot was indicted for conspiracy to bribe members of the council of the City of Pittsburg, Pennsylvania. In the. indictment the crime was alleged to have been committed on. the 3rd day of June, 1908. It was admitted that Hoffstot was in New York, and not within the State of Pennsylvania on .the 3rd day of June, 1908; that he was in Pittsburg in the latter part of. April, on the 28th of May, and on the 29th of June, 1908; and that he was absent from Pennsylvania the rest of those months. The evidence which the court held sufficient to warrant the extradition of Hoffstot was that of the assist — 341 — ant district attorney, who testified that there was evidence before the grand jury, upon which the indictment for conspiracy was found, as to transactions tending to prove the conspiracy which extended over a period from about the 1st of May to about the first of July, 1908. He was asked whether there was any evidence before 'the grand jury tending to show any act on the part of Hoffstot committed in the State of Pennsylvania when he was physically present there at any time during the period mentioned, to which he at first replied that he did not think there was. Pie subsequently testified upon further examination that there was circumstantial evidence as to acts by him while he was-within that state during that period; that there was no direct, positive testimony by any one who .saw him there, but there was circumstantial testimony that he was there. On that state of facts the court said: “This evidence is undoubtedly vague; but I think the substantial effect of it is that, while there is no specific evidence by an eye-witness that Hoffstot was in Pennsylvania on any particular day on which any act in furtherance of this conspiracy was done, there was circumstantial evidence from which a jury would be justified in drawing the inference that he was there on such day. Now, if it shall be proved that a conspiracy was entered into by Mr. Ploffstot, and circumstantial evidence shall be offered sufficient to authorize a jury to draw the inference that he was present in Pennsylvania when any act material in carrying out the objects of the conspiracy was done, I think he would properly be held to have beeil within the State of Pennsylvania at the time that the crime charged, in the indictment was committed, and that his subsequent return from that state to New York would render him a fugitive from justice within the meaning of the United States Constitution and statute upon that subject.” The case was appealed to the Supreme Court of the United States and was affirmed without opinion in 218 U. S. 665, 31 Sup. Ct. 222, 54 L. Ed. 1201. (See also In re Palmer, 100 N. W. 996, 138 Mich. 36, and State ex rel. Rinne v. Gerber, 111 Minn. 132; 126 N. W. 482.) — 342 — The evidence in the case at bar is much stronger and much inore direct and satisfactory than that in the Hoffstot case. Here the parties admit that they were in Michigan while the business of the Acme Cloak and Suit House was being conducted and carried on and that they were in some manner engaged in the conduct of that business. If, as charged, they had entered into a conspiracy by that means to cheat and defraud and in pursuance of such conspiracy had committed acts while within that state which culminated in fraudulently obtaining money as alleged, and afterwards left the State of Michigan, they must be held to be fugitives from justice. Whether there was a conspiracy, or whether the business of the Acme Cloak and Suit House was fraudulent or whether they were so connected with it as to render them guilty on either charge, are questions which cannot be tried in this proceeding. We are of the opinion that the writ should be dismissed and the plaintiffs remanded to the custody of the defendants on each of the warrants, and it is so ordered. Writ dismissed and plaintiffs remanded. Potter, C. J., and Scott, J., concur.