Bloch v. United States

261 F. 321, 1919 U.S. App. LEXIS 1772
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 26, 1919
DocketNo. 3368
StatusPublished
Cited by21 cases

This text of 261 F. 321 (Bloch v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bloch v. United States, 261 F. 321, 1919 U.S. App. LEXIS 1772 (5th Cir. 1919).

Opinion

GRUBB, District Judge.

The plaintiff in error was convicted in the District Court for the Western District of Texas of the offense of receiving or having in his possession property stolen from an interstate shipment, knowing the property to have been stolen. The property consisted of 37 flasks of quicksilver shipped from Mendota, Cal., to New York City.

[1-3] The sufficiency of the indictment is questioned for a number of reasons. The indictment is challenged because it does not sufficiently allege the ownership of the quicksilver. The shipment is alleged to have been made over an interstate railroad and during the period of government operation and control. The government was therefore a bailee of the property during its transportation. The court takes judicial notice of this status, and neither averment nor proof of it was required. Again, the designation of the name and address of the consignee, the date of the shipment, and the number and initial of the car from which the property was stolen, would seem to b.e a sufficient allegation of ownership, so far as the purpose of informing the defendant of the accusation against him, and its nature, required such averment. Kasle v. U. S., 233 Fed. 883, 147 C. C. A. 552. If it was held to he sufficient for that purpose in a case in which the goods were stolen from a railroad station, it would seem to be equally so for all practical purposes when they were alleged to have been taken from an identified railroad car. It would certainly serve to identify the shipment, so as to furnish the defendant the information needed by him to meet the government’s casej and to enable him to plead former jeopardy, in the event of a subsequent prosecution for the same transaction. If it did so, it was sufficient to withstand objections, in view of the provisions of section 1025 of the Revised Statutes (Comp. St. § 1691), which cures all technical defects in indictments. In any event the showing of government control and operation of the carrier at the time of the commission of the offense charged contained a sufficient showing of ownership, since possession as bailee was shown to be in the government of the United States.

[4, 5] The indictment is also criticized because it does not allege that the quicksilver was taken from the car without the consent of the owner. It does allege that it was stolen from the car, and this necessarily implies a taking without the owner’s consent. It also sufficiently alleges that the quicksilver was part of an interstate shipment. It was not necessary to allege the legal status of the consignee, as to whether it was a partnership or a corporation, or to do more than give the initials and car number of the car from which the shipment is alleged to have'been stolen. Kasle v. U. S., 233 Fed. 883, 147 C. C. A. 552. Section 1025, Revised Statutes, cures all technical defects in the indictment, if any exist.

[6] The plaintiff in error cites the case Cohn v. U. S., 258 Fed 356,-C. C. A.-, to the effect that the indictment was fatally defective, hecause it contained no averment that the defendant received [324]*324and possessed the alleged stolen property “with intent to convert it to his own use.”. The indictment in the case relied upon by plaintiff in error, however, was framed under section 48 of the Penal Code (Act March 4, 1909, c. 321, 35'Stat. 1098 [Comp. St. § 10215]). That section contains the words alleged to have been improperly omitted from the indictment in this case in the definition of the offense. The indictment in this case was framed under the first section of Act Feb. 13, 1913, c. 50, 37 Stat. 670 (Comp. St. § 8603). The pertinent language of this section is:

“Shall buy, or receive, or have in his possession any such goods or chattels, knowing the same to have been stolen.”

The omission of the words contained in section 48 from Act Feb. 13, 1-913, distinguishes this case from that of Cohn v. U. S., supra, and from the case of Kirby v. U. S., 174 U. S. 47, 19 Sup. Ct. 574, 43 L. Ed. 890, which was based on an indictment framed under Act March 3, 1875, c. 144, 18 Stat. 479 (Comp. St. §§ 10214, 10215), the language of which is identical with that of section 48 with respect to the intent to convert, and which words are, as we have said, omitted from Act Feb. 13, 1913. The indictment in this case adopts the language of the statute, and we think the use of the statutory language was enough. Receiving or possessing stolen property, knowing it to have been stolen, though the intent was to protect or benefit the thief, instead of the receiver or possessor, might well have been made punishable by Congress, and we think was so. In omitting the words contained in section 48" of the Penal Code, Congress broadened the offense hy making the receipt or possession of stolen property punishable for any wrongful purpose, though that purpose was not to convert it to the use of the receiver.

[7] The plaintiff in error objected to proof offered by the government that 11 flasks of quicksilver had been recovered from the possession of J. H. Taft in New York City.. The ground of the objection was that the defendant was not connected by the proof with the 11 flasks. The 11 flasks were shown to have borne the same serial numbers as 11 of the flasks in the original shipment from Mendota, and so were identified as part of that shipment. They must have come into the possession of Taft, either through Plaas Bros., the consignees, who received a. part of the shipment, or from Hardy, to whom was shipped 36 of the 37 flasks by the defendant either directly or indirectly. The remaining flask never left El Paso. The 37 flasks were shown by the serial number to have been short from the shipment consigned to Haas Bros., and shipped ’from Mendota. Of the 36 flasks that were reshipped from El Paso to New York, only 25. were found in the possession of Hardy, though the entire 36 had been shipped to him from El Paso, either by the defendant or his vendee. Added to the 25 flasks found and seized in his (Hardy’s) possession, the 11 flasks found in Taft’s possession would aggregate the exact number shipped from El Paso to Hardy. Identity of number may be a circumstance' tending to trace connection.

[325]*325Again, the record tends to show that the 11 flasks, found in Taft’s possession, were replevied by Haas Brgs., which excludes the idea that Haas Bros, put Taft in possession of the 11 flasks. The proof connecting the defendant with the 11 flasks may have been slight, but its probative value in the case was equally unimportant. It served only to account for the 36 flasks. The defendant could have been convicted as well because of the receipt or possession of the 25 flasks found at Hardy’s alone as because of the receipt or possession of the entire 36 flasks. We think enough connection between the 11 flasks and the defendant appears in the record to have made it proper for the District Judge to have admitted the proof, and to have refused defendant’s requested charge that it was not connected, and that it should he disregarded by the jury for that reason.

[8] The plaintiff in error contends that the government was required to show, not only that the defendant knew that ihe quicksilver was stolen, but that he also knew that it had been stolen from an inter - state shipment. A showing that it was part of an interstate .shipment is essential only for the purpose of conferring jurisdiction on the federal court.

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Bluebook (online)
261 F. 321, 1919 U.S. App. LEXIS 1772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bloch-v-united-states-ca5-1919.