State v. Trook
| Decision Date | 30 June 1909 |
| Docket Number | 21,337 |
| Citation | 88 N.E. 930,172 Ind. 558 |
| Parties | The State of Indiana v. Trook |
| Court | Indiana Supreme Court |
From Miami Circuit Court; John M. Nelson, Special Judge.
Prosecution by The State of Indiana against Orrin H. Trook. From a judgment for defendant, the State appeals.
Affirmed.
James Bingham, Attorney-General, A. G. Cavins, E. M. White and W H. Thompson, for the State.
Frank D. Butler and Blacklidge, Wolf & Barnes, for appellee.
Appellee was charged by affidavit with subornation of perjury in the preparation of a report to the Auditor of State, required under the act of 1905 (Acts 1905, p. 182, §§ 2994a-2994j Burns 1905), for the regulation of private banks as continued in force by the act of 1907 (Acts 1907, p. 174, §§ 3402-3417 Burns 1908).
The court sustained appellee's motion to quash, to which the State excepted, and assigns this ruling as error upon appeal. The affidavit is quite lengthy, and we cannot with propriety set it out in this opinion.
The report upon which the prosecution was predicated was presumably made in pursuance of the requirements of § 2994e, supra, which reads as follows: "Every bank, partnership, firm or individual transacting a banking business under the provisions of this act shall make to the Auditor of State not less than two reports each year, according to the form which may be described [prescribed] by the Auditor of State, which report shall be verified by some member of the firm, partnership or the individual owner of such bank," etc.
Appellee's counsel defend the ruling of the lower court on the ground, first, that the oath attached to the report was not one required by law, since the statute provides only that the report shall be "verified," but does not say that it shall be by oath or affirmation.
We are mindful of the rule that in criminal proceedings statutes involved must be strictly construed, but the term "verified," as used in this connection, has such a well-known meaning as to admit of no doubt of the legislative intent. The primary definition of the verb "verify," when used in matters of law, as given in the Standard Dictionary is: "To affirm under oath; confirm by formal oath; as, to verify pleadings in an action; to verify accounts, etc." This is plainly the sense in which the term was here used, and the oath attached was therefore one required by law. DeWitt v. Hosmer (1848), 3 How. Prac. (N. Y.) *284; Patterson v. City of Brooklyn (1896), 6 A.D. 127, 40 N.Y.S. 581; § 1356 Burns 1908, § 1285 R. S. 1881.
It is argued that "Mark Tully's Exchange Bank," mentioned in the affidavit, is not alleged to have been organized or to be operating, under the private banking act of 1905, and for that reason there is no showing that the report mentioned was one required by law. Section 2994c, supra, provides that on or before July 1, 1905, all persons then transacting a private banking business in the State shall file a statement under oath with the Auditor of State setting forth certain requested information, and thereafter all persons desiring to engage in such business shall file a like statement. It is further provided by § 2994d, supra, that on compliance with said § 2994c, and a showing under oath that the capital stock was paid in, and on the payment of a specified fee, the Auditor of State shall issue a certificate or charter authorizing the partnership, firm or individual named to transact a banking business. It is then provided (§ 2994e, supra) that every such person "transacting a banking business under the provisions of this act shall make to the Auditor of State not less than two reports each year."
The report set out in the charge against appellee was made of the date of May 20, 1907, and sworn to June 18, 1907. The Auditor of State had no control over any so-called bank not authorized according to law to transact a banking business. The law expressly...
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