Chadwick v. United States

141 F. 225, 15 Ohio F. Dec. 615, 1905 U.S. App. LEXIS 4006
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 17, 1905
DocketNo. 1,446
StatusPublished
Cited by107 cases

This text of 141 F. 225 (Chadwick v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chadwick v. United States, 141 F. 225, 15 Ohio F. Dec. 615, 1905 U.S. App. LEXIS 4006 (6th Cir. 1905).

Opinion

LURTON, Circuit Judge.

The plaintiff in error, Mrs. Cassie B. Chadwick, was indicted under section 5400, Rev. St. U. S. [U. S. Comp. St. 1901, p. 3656], for conspiring with other persons to violate section 5208, Rev. St. U. S. [U. S. Comp. St. 1901, p. 3497]. Excluding the counts withdrawn from the consideration of the jury, she was indicted-and convicted upon seven separate counts. One of these charged her with conspiring with C. T. Beckwith, president of the Citizens’ National Bank of Oberlin, Ohio, a national banking association, organized under the laws of the United States and then carrying on a banking business at Oberlin, Ohio, to commit an offense against the United States, to wit, to violate section 5208 of the Revised Statutes

of the United States, by unlawfully and willfully certifying a certain check, drawn upon the said bank by the said Cassie B. Chadwick for the sum of $15,000 at a time when the said Cassie B. Chadwick would not have on deposit with the said bank an amount of money equal to the amount so to be specified in such check. The other counts charged separate conspiracies with A. T. Spear, cashier of the same bank, to violate the same section of the Revised Statutes by the unlawful certification of six other checks to be drawn against the same bank and certified at a time when the drawer had no funds on deposit. The judgment of the court was upon each of the seven counts, and that the term of imprisonment under each should be successive and cumulative, the punishment under one count to begin when that under the preceeding count should end. Many errors have been assigned. These will be taken up in groups rather than singly, and in such order as shall seem most convenient.

1. A motion to quash the indictment upon the ground of the admission before the grand jury of a statement made by C. T. Beckwith, [235]*235one of the persons with whom the plaintiff is charged to have conspired, the statement, as recited in the motion, consisting in a narration or confession made by Beckwith, in absence of Mrs. Chadwick and after her arrest, upon the charges embraced in the indictment and not in furtherance of any alleged conspiracy. The motion itself was reduced to writing, and recites, in a general way, the nature of the alleged illegal evidence so alleged to have been submitted to the grand jury as evidence for their consideration upon the indictment sought against Mrs. Chadwick, and is sworn to by her. This motion and affidavit is insufficient upon its face. It does not aver that the grand jury had before it no other evidence than that alleged to have been incompetent; but only that the grand jury heard and received the alleged hearsay declarations of C. T. Beckwith. We are aware of no rule of law which would nullify the action of a grand jury merely because as a part of the case they received improper or incompetent evidence. We are not prepared to say that an indictment found wholly upon illegal evidence would not be as invalid as one based upon no evidence at all, the matter not being one which may be found exclusively upon the knowledge of the grand jurors. 10 Ency. Pl. & Pr. 395; People v. Brickner (O. & T.) 15 N. Y. Supp. 528; U. S. v. Coolidge, 2 Gall. 364, Fed. Cas. No. 14,-858. But an inquiry into the weight of the evidence upon which a grand jury acted is quite irrelevant and incompatible with the secrecy which should protect the ordinary conduct of such an inquisitorial body. The mere fact that illegal evidence was heard, if there was any substantial competent evidence upon which that body might lawfully base their indictment and a motion and affidavit based upon an allegation that the grand jury received and considered an alleged statement, narrative, or confession which was in the nature of hearsay evidence, is not enough to justify the setting aside of an indictment in the absence of averment or evidence that the objectionable evidence was the only evidence material to the subject. Hope v. People, 83 N. Y. 418, 38 Am. Rep. 460; Bloomer v. State, 3 Sneed, 69; State v. Tucker, 20 Iowa, 508; State v. Logan, 1 Nev. 509; People v. Lauder, 82 Mich. 115,46 N. W. 956; Jones v. State, 81 Ala. 79, 1 South, 32; State v. Bunger, 14 La. Ann. 465.

But another and equally fatal objection is that in general a motion to quash is addressed to the sound discretion of the trial judge, and is not the subject of exception. U. S. v. Rosenberg, 7 Wall, 580, 19 L. Ed. 263; Logan v. U. S., 144 U. S. 268, 282, 12 Sup. Ct. 617, 36 L. Ed. 429. This motion, it appears from a journál entry, came on to be heard upon affidavits, and upon a consideration thereof this entry recites that the court found and decided that the alleged confession of C. T. Beckwith was not used by the grand jury while considering the indictment preferred against Mrs. Chadwick, nor treated or received as evidence upon which they might act, but was read to the members of the jury after the finding of the indictment by one of their number as a matter of curiosity. The evidence thus submitted to the court upon this motion has not been made a part of the bill of exceptions, and we must accept the ruling of the court as not reviewable.

2. In many ways it was insisted that the indictment charged no [236]*236offense because it was said Mrs.,, Chadwick was not an agent or officer of the Oberlin bank, and was therefore legally incapable of certifying: the check of a drawer when there was no money on deposit to meet such check. Upon this assumption it is insisted that she could not be-legally punished for conspiring with another who was capable of doing the act which she could not do. Subject to the limitation that the-object of the conspiracy must be to violate some law of the United-States, and that some overt act must be done “by one or more of such, parties” to carry out the agreement, we can discover no distinction between a conspiracy indictable at the common law and one cognizable-under section 5400, Rev. St. There are certain offenses in which a concert of action between two persons is logically necessary to the-completion of the crime; that is, crime which cannot take place without concert. Among such kind of offenses Mr. Wharton mentions adultery, bigamy, incest, and dueling. “Therefore,” says Mr. Wharton,, “when to the idea of an offense plurality of agents is logically necessary, conspiracy, which assumes the voluntary accession of a person to a crime of such a character as that it is aggravated by a plurality of agents, cannot be maintained. * * * We have,” he says, “the well-known distinction between concursus necessarius and concursus facultativus—in the latter of which the accession of a second agent to-the offense is an element added to its conception; in the former of which the participation of two agents is essential to its conception; and from this it follows that conspiracy, the gist of which is combination, added to crime, does not lie for concursus necessarius.” 2 WhartonCrim. Taw, § 1339.

The case of United States v. Deitrich (C. C.) 126 Fed. 664, has-been much cited and relied upon by the counsel for Mrs. Chadwick.

The case affords an illustration of the proper application of the principle referred to by Mr. Wharton, and is broadly distinguishable from that now under consideration. Senator Deitrich, of Nebraska, and Jacob Fisher, were indicted under section 5400 for conspiring to-violate section 1781, Rev. St.

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Bluebook (online)
141 F. 225, 15 Ohio F. Dec. 615, 1905 U.S. App. LEXIS 4006, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chadwick-v-united-states-ca6-1905.