Craig v. United States

89 F.2d 980, 1937 U.S. App. LEXIS 3652
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 26, 1937
DocketNo. 8395
StatusPublished
Cited by4 cases

This text of 89 F.2d 980 (Craig v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Craig v. United States, 89 F.2d 980, 1937 U.S. App. LEXIS 3652 (9th Cir. 1937).

Opinion

GARRECHT, Circuit Judge.

Since the present appeal is from an order of the court below denying a writ of habeas corpus, it will be helpful to trace chronologically the various judicial steps taken in connection with the appellant’s case.

On December .19, 1934, an indictment was returned in the court below against the appellant and two others, charging them with violation of the conspiracy statute, 18 U.S.C.A. § 88. The first count alleged that the defendants had conspired to secure, by corrupt means, dismissal of an indictment and prosecution in which John McKeon and others were charged with violations of 18 U.S.C.A. § 338, or using the mails in execution of a scheme to defraud, and with a violation of the conspiracy statute. The second count charged the same defendants with conspiring to obstruct justice by unlawfully securing the dismissal of the prosecution referred to in the first count, such dismissal to be brought about by giving money and other things of value to the same federal officials as those, named in the first count. The second count alleged the same overt acts that were set out in the first count.

At the trial under this first indictment, after all the evidence had been introduced and both sides had rested and before the arguments of counsel to the jury, the defense moved to require the government to [981]*981elect upon which count it would proceed. After some colloquy with counsel, the court used the following language: “The Government elects to proceed on Count 2, and Count 1 is dismissed. * * * Or, rather, instead of dismissing, judgment entered in favor of the defendants on Count 1.”

The jury failed to agree on a verdict on the second count, and was discharged.

On March 14, 1935, the grand jury returned another indictment against the same defendants in the court below. This charge, to which we will refer as the second indictment, involved the same transaction as the first indictment. There had been an indictment preceding the one to which we are here referring as the first, but it is not necessary to consider that earlier accusation.

The second indictment likewise was in two counts. The first count charged the defendants with conspiring to obstruct the due administration of justice in the mail fraud case referred to above, by corruptly securing the dismissal of that prosecution by influencing government officials, etc.

The second count charged each of the defendants with doing certain acts in an endeavor to procure corruptly the dismissal of the mail fraud case, etc.

Each of the defendants pleaded not guilty, filed a demurrer, both general and special, to each count of the indictment, entered a plea in bar and a plea of former jeopardy to the first count, and made a motion to quash each count.

The trial court granted the appellee’s motion to strike the plea in bar and of former jeopardy, sustained the defendants’ demurrers to the second count, overruled them as to the first count, upon which trial was thereafter had. The jury returned a verdict of guilty against the appellant herein and against another of the defendants, and a verdict of not guilty as to the third defendant. The appellant was sentenced to serve one year in a county jail and to pay a fine of $1,000.

On February 10,1936, this court affirmed the judgment of conviction against the present appellant and his codefendant. Craig v. United States (C.C.A.) 81 F.(2d) 816.

On March 31, 1936, the Supreme Court dismissed an application by the appellant for a writ of certiorari, on the ground that it was premature, without prejudice to a renewal of the application within thirty days after action by this court on a pending petition for rehearing. 298 U.S. 637, 56 S.Ct. 670, 80 L.Ed. 1371.

On April 20, 1936, this court denied the petition for rehearing pending before it. 83 F. (2d) 450.

On June 1, 1936, the Supreme Court denied the appellant’s petition for a writ of certiorari. 298 U.S. 690, 56 S.Ct. 959, 80 L. Ed. 1408.

On October 12, 1936, the Supreme Court denied the appellant’s petition for a rehearing in that court. 299 U.S. 620, 57 S.Ct. 6, 81 L.Ed. -.

On November 16, 1936, the appellant filed a petition for a writ of habeas corpus in the court below, alleging that during that month, on a day not specified, the court below had issued a commitment in execution of the judgment above referred to, and that “under color of authority of said commitment,” the United States Marshal for the Southern District of California had taken the petitioner into custody and was illegally detaining him in Los Angeles, Cal.

The allegations of count 1 of the indictment and the gist of the evidence adduced against the appellant at the trial were summarized in our opinion on the first appeal, and need not be rehearsed here. Craig v. United States, supra (C.C.A.) 81 F.(2d) 816, at pages 820-826.

The appellant asserts that the two grounds upon which he now principally relies were not presented or considered on the first appeal.

The first of these grounds is “that the indictment fails to set forth any facts to identify or particularize either the official functions or the official capacities or the persons whom it is attempted to be charged that the accused conspired to corruptly influence to bring about the dismissal of the Italo Case,” and that therefore “the indictment. charges no offense against the United States and is wholly insufficient for any purpose.”

In the first place, the appellant is in error when he asserts that this ground was neither presented nor considered on the first appeal. The question of the sufficiency of the indictment in any and all respects was raised by the general demurrer, and the overruling of the general demurrer was assigned as error.

In the index to his opening brief on the first appeal, the appellant stated that “The indictment nowhere alleges * * * (5) The name or the office of any official who [982]*982was to be influenced.” In its reply brief, the appellee discussed this point, and, in turn, in his reply brief, the appellant devoted nearly two pages to the same question. Finally, in our opinion we disposed of this and similar contentions in the following language :

“Furthermore, it should be borne in mind that the offense which it is charged the appellants conspired to commit need not be stated with that particularity which would be required in an indictment charging the offense itself. [Many cases cited.]
“The details of a conspiracy are worked out and unfolded during its course. It would be holding a pleader to an inordinate degree of exactitude to compel him to allege each step with mathematical accuracy; for, when a plan is hatched, the conspirators themselves do not foresee all its ramifications.”

The appellant’s petition for a rehearing after our opinion on the first appeal was handed down, devoted an entire page to this same argument.

Assuredly, after this repeated and insistent contention that count 1 was defective for its lack of particularity as to the names or the duties of the officers to be bribed, we should have been lacking in the exercise of the judicial function had we not considered the point.

In any event, the insufficiency of the indictment cannot be considered in a habeas corpus proceeding.

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Bluebook (online)
89 F.2d 980, 1937 U.S. App. LEXIS 3652, Counsel Stack Legal Research, https://law.counselstack.com/opinion/craig-v-united-states-ca9-1937.