Browne v. United States

145 F. 1, 76 C.C.A. 31, 1905 U.S. App. LEXIS 4175
CourtCourt of Appeals for the Second Circuit
DecidedDecember 7, 1905
DocketNo. 42
StatusPublished
Cited by29 cases

This text of 145 F. 1 (Browne v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Browne v. United States, 145 F. 1, 76 C.C.A. 31, 1905 U.S. App. LEXIS 4175 (2d Cir. 1905).

Opinion

LACOMBE, Circuit Judge

(after stating the facts). It was sought by plea in abatement to quash the indictment, upon the ground that W. Wickham Smith appeared before the grand jury on April 2, 1903, when the case was presented to that body and indictment [4]*4found.' Tills point was first raised by a motion to quash. Attached to the motion papers was the following document:

• “Department of Justice, Washington, D. C., March 26, 1903.
“W. Wickham Smith, Esq., New York — Sir: You are hereby appointed an assistant to the United States attorney for the Southern district of New York with compensation at the rate of $3,60p per annum. Your official residence is fixed at New York City. Before entering upon duty please execute the inclosed oath of office, returning it to thisn department.
“Respectfully, P. O. Knox, Attorney General.
“Through Henry L. Burnett, Esq., United States Attorney, New York.”

It is stated in the brief submitted for plaintiff in error that Smith took his oath of office as such assistant. United States attorney on April 1, 1903, the day before the grand jury took up the cause, and that he resigned his position as assistant United States Attorney, having served six days as such, on April 6, 1903. The motion was denied, and the same objection subsequently renewed by plea in abatement, which plea was demurred to and demurrer sustained. The. plea contains the averment that Smith, as an assistant to the United States attorney for the Southern district of New York continued bis investigations and prosecution of defendant, and that “the written appointment of W. Wickham Smith as assistant to the district attorney is dated the 26th day of March, 1903, and that immediately after the finding of said indictment on April 2, 1903, the said W. Wickham Smith resigned- from said office.” Upon the face of the plea, therefore, it stands conceded that he was on the day in question an Assistant United States attorney for the district, and we know of no reason, and are referred to no authorities, which would sustain the proposition that theré is any impropriety in such an assistant appearing before the grand jury to present a criminal cause to their consideration. No impropriety in his conduct or methods before that body is charged. Whether the government should have selected him as such assistant, in view of the fact that he had already familiarized himself with the case upon retainer by the Merchants’ Association, which was making an investigation of customs frauds, whether the amount of the salary named, $3,600, was in excess of the statutory designation or of the appropriation, whether at the time of his appointment he was or was not counsel for individuals who had claims against the government, are questions wholly immaterial here. It stands conceded that he was an assistant United States district attorney. It is not contended that he misconducted himself in any way before the grand jury, and that is sufficient to dispose of the plea. It is wholly without merit.

The points principally relied upon in argument are directed to a criticism of the indictment — ‘Some 80 pages of the “brief” are devoted to that and to the plea. Quite naturally so, because a careful reading of the testimony in connection with the original exhibits satisfies us that the trial judge was entirely right in tire conclusion (expressed in his decision on motion for new trial) that the evidence presented upon the trial by government “amounted to a demonstration that could have left no properly equipped mind unconvinced that there was a fraudulent scheme formed * * * for the purposes [5]*5of defrauding the government” of a portion of the duties accruing upon importations of A. S. Rosenthal & Co.

In criticism of the indictment it is contended that the United States “could not have been defrauded through the conspiracy set forth in the indictment, and therefore no crime is charged.” The theory is this: The invoices and entries were to contain false statements as to weights, and were to be passed as correct by Browne, who is averred in the indictment to be “an examiner of imported merchandise at said port.” Various statutes and treasury regulations are referred to as showing that the weighing of imported goods is to be done by officers known as “weighers”; wherefore, it is argued, Browne could not have “passed” the documents. This point was considered by the trial judge upon hearing of the demurrer to the indictment. We iully concur with him in the reasoning and conclusions expressed in his ojrinion (126 Fed. 766) and deem it unnecessary further to discuss the point.

it is further contended that the indictment is bad because it charges offense only in the language of the statute (“did conspire to defraud the United States”) without setting forth the means proposed to he used to accomplish the purpose, and because it does not allege that the conspiracy was willful or corrupt, or that it was entered into with any criminal, willful, fraudulent, or corrupt intent. Examination of the argument in support of this proposition, as set forth in the brief in connection with the excerpt from the indictment quoted supra, shows that the criticism deals with words rather than substance. The theory is that the charging part of the indictment ends with the words “to be made by the said Abraham S. Rosenthal and Martin U Cohn at the Port of New York, in the said district”; that the words “which said unlawful conspiracy then and there was to be effected in the manner following, that is to say,” are a videlicet; and that the rest of the sentence down to and including “thereon collected by the said collector,” which sets forth with sufficient fullness just what false invoices, false statements, false returns, and false reports were to be made, cannot be regarded as any part of the charge. If the charge were only that defendants did unlawfully conspire to defraud the United States of large sums of money to become due as duties upon divers importations by the firm, it might be fairly open to criticism as too vague and bald; but, under the broader and less hypercritical rules of construction which more modern authorities apply in criminal causes, and which have been followed in this circuit (U. S. v. Terry [D. C.] 39 Fed. 355, note by the court; Bromberger v. U. S., 128 Fed. 346, 63 C. C. A. 76), we cannot assent to the defendant’s analysis of the sentence. We do not find in the quotation, supra, a videlicet, which cuts off the specific statement of the details of the conspiracy from the general language which states the statutory offense. Logically, practically, and grammatically the sentence conveys the same meaning as if it were expressed as it is now down to and including the words “at the port of New York in the said district,” and then proceeded “by said Abraham S. Rosenthal and Martin L. Cohn causing such goods, wares, and merchandise to be shipped, [6]*6consigned to them,” etc., etc. The whole sentence quoted, supra, in the statement of facts is the charging part, and in the indictment is followed by a further presentment of overt acts done in furtherance of the conspiracy therein set forth.

Many authorities are cited.to support the propositions that no indictment is sufficient if it does not allege all the ingredients of the offense; that to make an agreement between two or more parties criminal it is not enough that the act is prohibited by statute, but the agreement must be entered into with a willful, fraudulent, or corrupt intent; that the words “unlawfully conspired” are not sufficient to charge such intent.

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Cite This Page — Counsel Stack

Bluebook (online)
145 F. 1, 76 C.C.A. 31, 1905 U.S. App. LEXIS 4175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/browne-v-united-states-ca2-1905.