Cooper v. United States

247 F. 45, 159 C.C.A. 263, 1917 U.S. App. LEXIS 1634
CourtCourt of Appeals for the Fourth Circuit
DecidedOctober 16, 1917
DocketNo. 1536
StatusPublished
Cited by5 cases

This text of 247 F. 45 (Cooper v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cooper v. United States, 247 F. 45, 159 C.C.A. 263, 1917 U.S. App. LEXIS 1634 (4th Cir. 1917).

Opinion

PRITCHARD, Circuit Judge.

This is a criminal action instituted and tried in the District Court of the United States for the Southern District of West Virginia, and now comes here'on writ of error. Plaintiff in error was defendant in the court below, and will be hereinafter referred to as such.

Defendant was indicted at the November term, 1915.- The indictment contains two counts. In the first it is alleged that defendant agreed with Bigley to receive the sum of $10 to influence his decision as a juror in the case of Jones & Bigley against the Hardwood Package Company. The second count was withdrawn. Defendant was tried on the first count at the November term, 1916, and found guilty. The sentence was held in abeyance until the 13th day of January, 1917. In the meantime Ramage was tried and acquitted, and the indictment against Bigley was nol. pros’d. The indictment against Cooper purported have been found upon the testimony of one J. H. Dong and James Duling.

However, it is insisted that at the trial of Ramage it became known for the first time to the defendant and his counsel that Dong had never appeared in person before the grand jury, but that the district attorney had presented an affidavit made by Dong upon which the indictment was found, and, further, that there was no witness or person upon whose testimony an indictment could be found, except Dong, and that, therefore, the indictment was not based upon any competent evidence; that it appeared in the trial of Ramage that the facts testified to by Duling- were not competent nor sufficient to sustain the finding of the indictment. At the trial of Cooper, Dong testified that upon a certain Friday morning during the trial of Jones & Bigley against the Hardwood Package Company he overheard a conversation between Cooper and Ramage at the Fleetwood Hotel, at which time Ramage offered Cooper $10 if he would hang the jury, or prevent a verdict in favor of the defendant, and that Cooper agreed and accepted the same.

The defendant insists that he proved by sundry reputable and unimpeachable witnesses that, at the time fixed by Dong for the conversation between Cooper and Ramage, Ramage was not, nor had not been, at the Fleetwood Hotel, but that he was confined to his room at a different hotel by illness, and therefore could not and did not have the alleged conversation. However, notwithstanding this fact,- the jury returned a verdict of guilty against the defendant.

Upon the trial of Ramage the same testimony in substance was given against Cooper, except that Dong fixed the day of the conversation as being on Saturday, instead of Friday, that being the last day of the trial, and it was shown that at that time the judge had already directed a verdict in the case, or had intimated that he would do so, and whatever conversation Dong heard between'Cooper and Ramage related to an entirely different matter, and had no relation to the case on trial, whereupon, after the acquittal of Ramage and the dis.continuance of the case against Bigley, the defendant presented to the [47]*47court his affidavit, setting out the foregoing facts more particularly than we have stated them, and moved the court to arrest judgment, quash the indictment, and grant a new trial. It is insisted by counsel that, owing to the poverty of Cooper, the case was not reported and no record of the proceedings preserved, further than that shown, in the transcript, and therefore defendant is not able to bring up any errors other than those herein indicated.

[1, 2] The point involved in this case, owing to the incomplete state of the record, is difficult of solution. The question which we are called upon to determine is as to whether the court below erred in refusing to arrest the judgment on the ground that the indictment was invalid. The Constitution (Const. Amend. 5) provides that one charged with certain offenses shall not be placed upon trial until the grand jury shall have investigated the subject-matter of the offense alleged in the indictment, and returned a true bill thereon. To this end certain formalities must he complied with in the preparation and presentation of the bill to the grand jury. Technically speaking, such paper cannot be called a bill of indictment until it is found “a true bill” by a properly constituted grand jury. An indictment can only be found upon the testimony of a competent and material witness or witnesses, who must be sworn and examined before the grand jury. In the case of State v. Ivey, 100 N. C. 541, 5 S. E. 407, the Supreme Court of that state, in referring to the importance of complying with the rules and formalities relating to the finding of indictments, said:

“The action of the grand jury, upon bills of indictment., is very important to individuals and the public. On the one hand, the safety, good order, and well-being of society are to lie affected for good or evil by it; and, on the other, a person should not be carelessly accused of crime. This should be done upon solemn accusation, and for reasonably apparent cause; it may be of great consequence to the accused, whether the accusation be well or ill founded. Such bills are not to be treated lightly, but seriously; the action of the grand jury must be based, not merely upon conjecture, suspicion, mere information, what they or a member or members of their body may know, but upon the testimony of witnesses duly sworn, or other evidence that comes before them duly autheni icated. If a grand juror has knowledge of facts material, he should be sworn as a witness, and examined as such. State v. Gain [8 N. 0.] 1 Hawks. 352.”

[3-5] It appears from the record that three motions were made in the court below, to wit, motion to quash, motion for a new trial, and motion in arrest of judgment. A motion to quash relates to defects appearing on the face of the indictment, and should be made at or before the beginning of the trial. A motion for new trial is, as a general rule, not reviewable. A motion in arrest of judgment must, from the very nature of things, be made after the trial has been concluded, and may he used for the purpose of taking advantage of any defect in the indictment based upon knowledge obtained during or after the conclusion of the trial.

[6] In this instance, as we have already stated, it appears from the affidavit of the defendant that the principal and only material witness marked on the indictment did not appear in person and was not sworn and examined by the grand jury; that the indictment in this instance was based solely upon an affidavit which the witness Eong had made. [48]*48That portion of the defendant’s affidavit referring to this point is in the following language:

“That the said J. H.

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Bluebook (online)
247 F. 45, 159 C.C.A. 263, 1917 U.S. App. LEXIS 1634, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cooper-v-united-states-ca4-1917.