Bingham v. Bradley

241 U.S. 511, 36 S. Ct. 634, 60 L. Ed. 1136, 1916 U.S. LEXIS 1730
CourtSupreme Court of the United States
DecidedJune 5, 1916
Docket592
StatusPublished
Cited by77 cases

This text of 241 U.S. 511 (Bingham v. Bradley) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bingham v. Bradley, 241 U.S. 511, 36 S. Ct. 634, 60 L. Ed. 1136, 1916 U.S. LEXIS 1730 (1916).

Opinion

Mr. Justice Pitney

delivered the opinion of the court.

This is an appeal from a final order of the District Court denying an application for a writ of habeas corpus in an extradition case. The facts are to be gathered from the petition for the writ and the exhibits therein referred to and made a part of it, which include a sworn complaint by the British Consul General at Chicago, applying on behalf of the Government of the Dominion of Canada for the extradition of appellant to Montreal, certain ex parte affidavits taken in Montreal and a complaint made and warrant issued against appellant in that city, an abstract of the oral testimony taken before the United States Commissioner at Chicago, and the warrant of commitment issued by the Commissioner, under which appellant is held in custody.

The complaint of the Consul General sets forth on information and belief that appellant, in the month of February, 1915, was guilty of the crime of receiving and retaining in his possession money to the amount of $1,500 in bills of the Bank of Montreal, the property of that bank, knowing the same to have been stolen; that a warrant has been issued by the police magistrate of. the City of Montreal for the apprehension of appellant for the crime mentioned; that appellant is guilty,of the indictable offense of receiving money knowing it to have been stolen, and is a fugitive from justice from the District of Montreal, Province of Quebec, and Dominion of Canada, and is now within the territory of the United States; that the offense of which he is charged is an offense within the treaties between the United States and Great Britain; and that deponent's, information is based upon duly au *513 thenticated copies of a warrant issued by the police magistrate of Montreal and of the complaint or information upon which that warrant was issued, and upon certain depositions of witnesses submitted to be filed with the present complaint. The reference is to the Montreal affidavits, which set forth in substance that in the month of September, 1911, a branch of the Bank of Montreal at New Westminster, British Columbia, was broken into and a large sum of money ($271,721) stolen from the bank, including a considerable number of $5 bills of the Bank of Montreal, seventy-eight of these being identified by their numbers; that on February 10, 1915, in the City of Montreal, appellant purchased a diamond ring from one Eaves, a jeweler, and paid for it $250, of which $245 was composed of new Bank of Montreal $5 bills, more than thirty of these being identified by the numbers as among those stolen; that on February 9, 1915, one Wakefield purchased in Montreal some travelers’ checks, paying for them in part with fifty new $5 bills of the Bank of Mom treal, of which twenty or more were identified as being a part of the stolen money; and that on February 10,1915, Wakefield procured from a firm of bankers in Montreal an exchange of Canadian bills for American currency, the exchange including fifty new $5 bills of the Bank of Montreal, of which fifteen or more were identified as being a part of those stolen.

Appellant having been apprehended, a hearing was had before the United States Commissioner, at which the above-mentioned documents were introduced and testimony was given tending to show that appellant and Wakefield were together in Montreal on the ninth and tenth of February, 1915, cooperating in the exchange of the stolen bills for travelers’ checks and United States currency; and that on the evening of February 10 they left Montreal together in a manner’.indicating an intent to evade detection, and went, to Chicago, where almost *514 immediately they began systematic efforts to procure the exchange of Bank of Montreal bills -for United States currency.

The Commissioner deeming the evidence sufficient to sustain the charge, the warrant of commitment was issued, the proceedings and evidence being certified in due course to the Secretary of State, pursuant to § 5270, Rev. Stat.

Under the applicable provisions of our treaties with Great Britain (Treaty of Aug. 9, 1842, Art. X; 8 Stat. 572, 576; Treaty of July 12, 1889, Art. I; 26 Stat. 1508, 1509), there is included among the extraditable offenses that of “receiving any money, valuable security, or other property, knowing the same to have been embezzled, stolen, or fraudulently obtained.”

In behalf of appellant it is objected that while the criminal code of Canada defines as indictable offenses (a) the receiving or retaining in possession ánything obtained by any offense punishable on indictment, knowing it to have been so obtained, and (b) the receiving or retaining in. possession any money or valuable security or other thing, the stealing whereof is declared to be an indictable offense, knowing the same to have been stolen, the offense charged in the complaint filed and in the warrant issued in Montreal and in' the Consul General’s complaint is that of receiving and retaining in his possession' money, etc., knowing it had been stolen. The argument is that the Canadian statute treats receiving and retaining, as distinct offenses, connecting them with the disjunctive “or,” while the complaints treat the tw,o acts as together constituting one offense. Properly interpreted, however, they charge the commission of both offenses; and if only one, that of receiving, etc., is extraditable by the treaty, this does not render appellant’s detention unlawful, since it is not to be presumed that the demanding government will suffer him to be tried or punished for any' offense other than that for which he is surrendered, in violation *515 of Article III of the Treaty of 1889. Kelly v. Griffin, ante, pp. 6, 15.

It is insisted that the Consul General’s complaint does not allege that thé offense was committed in Canada, that the evidence relied upon raises no presumption that appellant committed anywhere the offense of receiving stolen property knowing it to be stolen (the offense specified in the treaty), and that it raises no presumption that appellant committed the offense in Montreal or anywhere in the Dominion of Canada.

The criticism upon the complaint is unsubstantial. It is fairly to be inferred from what is stated that the crime was committed in Canada, and it is distinctly averred that appellant is a fugitive from justice from the District of Montreal, in that Dominion, and that the offense with which he is charged is an offense within the treaties between the United States and Great Britain. Besides this, it is stated that deponent’s information is based upon authenticated copies of a warrant issued by the police magistrate of Montreal and of the complaint upon which that warrant was issued, and .upon certain- depositions submitted and to be filed with the present complaint; the depositions being those taken in Montreal. It is clear that the intent was to charge that the offense was committed in Canada.

As to the effect of the evidence: The Commissioner doubtless held that the fact of possession, taken in connection with the other facts of the case, raised a presumption. either that appellant was a party to the burglary or that he afterwards obtained possession of the bills with guilty knowledge.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Aguasvivas v. Pompeo
984 F.3d 1047 (First Circuit, 2021)
Jose Munoz Santos v. Linda Thomas
830 F.3d 987 (Ninth Circuit, 2016)
In re Extradition of Sarellano
142 F. Supp. 3d 1182 (W.D. Oklahoma, 2015)
United States v. Nunez-Garrido
829 F. Supp. 2d 1277 (S.D. Florida, 2011)
In Re the Extradition of Jarosz
800 F. Supp. 2d 935 (N.D. Illinois, 2011)
In Re the Extradition of Santos
795 F. Supp. 2d 966 (C.D. California, 2011)
Harshbarger v. Regan
599 F.3d 290 (Third Circuit, 2010)
In Re the Extradition of Bolanos
594 F. Supp. 2d 515 (D. New Jersey, 2009)
In Re Extradition of Exoo
522 F. Supp. 2d 766 (S.D. West Virginia, 2007)
Atuar v. United States
156 F. App'x 555 (Fourth Circuit, 2005)
In Re the Extradition of Atuar
300 F. Supp. 2d 418 (S.D. West Virginia, 2003)
In Re the Extradition of Fulgencio Garcia
188 F. Supp. 2d 921 (N.D. Illinois, 2002)
Matter of Extradition of Mainero
990 F. Supp. 1208 (S.D. California, 1997)
Matter of Surrender of Ntakirutimana
988 F. Supp. 1038 (S.D. Texas, 1997)
Matter of Extradition of Cheung
968 F. Supp. 791 (D. Connecticut, 1997)
Matter of Extradition of Lin
915 F. Supp. 206 (D. Guam, 1995)
Matter of Extradition of Sidali
899 F. Supp. 1342 (D. New Jersey, 1995)
Matter of Extradition of Garcia
890 F. Supp. 914 (S.D. California, 1994)
Polo v. Horgan
828 F. Supp. 961 (S.D. Florida, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
241 U.S. 511, 36 S. Ct. 634, 60 L. Ed. 1136, 1916 U.S. LEXIS 1730, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bingham-v-bradley-scotus-1916.