Daugherty v. United States

2 F.2d 691, 1924 U.S. App. LEXIS 2146
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 5, 1924
Docket6595
StatusPublished
Cited by23 cases

This text of 2 F.2d 691 (Daugherty v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daugherty v. United States, 2 F.2d 691, 1924 U.S. App. LEXIS 2146 (8th Cir. 1924).

Opinion

LEWIS, Circuit Judge.

The plaintiff in error was charged in three counts of an indictment with commissions of the offense defined by Section 2 of the Act of December 17, 1914. 38 Stat. 785, Comp. Stat. § 6287h. The first count charged that on January 4, 1923, at Minneapolis, Minnesota, he sold to Charles Elmer cocaine, the amount being unknown to the grand jury; the second, that on January 10, 1923, at Minneapolis, Minnesota, he sold to F. H. Entriken cocaine, the amount being unknown to the grand jury; and the third, that on January 37, 1923," at Minneapolis, Minnesota, he sold to D. Ellison morphine, the amount being unknown to the grand jury.

The contention that each sale should be taken as resulting from one and the same criminal intent and therefore the three counts charge only one crime, is not sound; because criminal intent is not an element of the crime, and because each count charges a different sale to a different person and on a different day, and if the sales were made as charged they constituted three separate offenses.

It was not necessary that the indictment negative the exceptions named in the Act. Wallace v. U. S., 243 F. 300, 304, 156 C. C. A. 80; Melanson v. U. S., 256 F. 783, 785, 168 C. C. A. 129; Rothman v. U. S. (C. C. A.) 270 F. 31; Manning v. U. S. (C. C. A.) 275 F. 29.

*692 The plaintiff in error pleaded guilty to all of the charges in the three counts and was sentenced to imprisonment in the penitentiary. His motion in arrest was then denied, and he now complains that he was sentenced on the three counts to imprisonment for fifteen years, five years on each count, the maximum provided in Section 9 of the Act (Comp. St. § 6287o). In this we think he is mistaken, and that the sentence was only for a term of five years. It reads thus: That the defendant “be confined in the United States Penitentiary situated at Leavenworth, Kansas, for the term of five (5) years on each of said three counts and until he shall have been, discharged from said penitentiary by due course of law. Said term of imprisonment to run consecutively and not concurrently.”

Where sentences are imposed on verdicts of guilty, or pleas of guilty, on several counts or on several indictments consolidated for trial, it is the rule that the sentences so imposed run concurrently, in the absence of specific and definite provision therein that they be made to run consecutively by specifying the order of sequence. If the order in which the terms of imprisonment for the different offenses is to be served, is not clearly designated, the terms are to be served concurrently, and the defendant cannot be held in further confinement "under the sentence after the expiration of the longest term imposed. Cumulative sentences are permissible, and in some cases are appropriate, but when imposed on different counts or indictments there must be certainty in the order of sequence. Howard v. U. S., 75 F. 986, 21 C. C. A. 586, 34 L. R. A. 509. A clear exposition of the reasons for this requirement is made by Mr. Justice Bradley in United States v. Patterson (C. C.) 29 F. 775. That was a proceeding on habeas corpus. One Baldwin, who sued out the writ, had been convicted and sentenced on three counts of an indictment charging him with violation of the National Banking Act (Comp. St. § 9744 et seq.). The sentence was this: “The court do order and adjudge that the prisoner, Oscar L. Baldwin, be confined at hard labor in the state’s prison of the state of New Jersey, for the term of five years upon each of the three indictments above named, said terms not to run concurrently; and from and after the expiration of said terms until the costs of this prosecution shall have been paid.” In considering the effect of this sentence the learned Justice said:

“It is manifest that the judgment or sentence in this ease is uncertain in this respect: it imposes the penalty of imprisonment at hard labor 'in the state’s prison for the term of five years upon each indictment, and adds that the said terms shall not run concurrently, but does not specify upon which indictment either of said terms of imprisonment is to be undergone. If the prisoner is to be detained in prison for three successive terms, neither he, nor the keeper of the prison, nor any other person, knows, or can possibly know, under which indictment he has passed his first term, or under which he will have to pass the second or the third. If, for any reason peculiar to either of said indictments, as, for example, some newly^ discovered evidence, should be a different face put upon the case, so as to induce the executive to grant the prisoner a pardon of the sentence on that indictment, no person could affirm which of the three terms of imprisonment was condoned. If a formal record of any one of the indictments, and the judgment rendered thereon, were, for any reason, required to be made out and exemplified, no clerk or person skilled in the law could extend the proper judgment upon such record. He could not tell whether it was the sentence for the first; the second, or the last term of imprisonment. Without the last words of the sentence, declaring that the terms of imprisonment should not run concurrently, it would be sufficiently clear and certain. It would then, by force of law, be a sentence of five years’ imprisonment on each indictment, and each sentence would begin to run at once, and they would all run concurrently. Such a sentence is lawful and proper. But the addition that they were not to run concurrently, without-specifying the order in which they were to run, is uncertain, and incapable of application. It seems to me that the additional words must be regarded as void.

“The words used are undoubtedly equivalent to the words ‘the said terms shall follow each other successively.’ But, if these words had been used, the case would not have been different. The inherent vice of being insensible and incapable of application to the respective terms, without specifying the order of their succession, would still exist. The joint sentence is equivalent to three sentences, one on each indictment. One of them is applicable to the indictment for misapplication of funds; but, if they are successive, which one? That which is first to be executed’, or that which is secondly or thirdly to be executed? No intelli *693 gence is sufficient to answer the question. A prisoner is entitled to know under what sentence he is imprisoned. The vague words in question furnish no means of knowing. They must be regarded as without effect, and as insufficient to alter the legal .rule that each sentence is to commence at once, unless otherwise specially ordered.

“If this were a mere error, it could not be considered on habeas corpus. The judgments of the district and circuit courts in criminal cases are final, and cannot be reviewed by writ of error, and a mere error of law, if in fact committed, is irremediable; as much so as are the decisions of the supreme court. But if a judgment or any part thereof is void, either because the court that renders it is not competent to do so for want of jurisdiction, or because it is rendered under a law clearly unconstitutional, or because it is senseless, and without meaning, and cannot be corrected, or for any other cause, then a party imprisoned by virtue of such void judgment may he discharged on habeas corpus.

“I do not say that the judgment in this case is void. It is a good judgment for the term of five years’ imprisonment on each indictment.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Roy Lee Crawford
438 F.2d 441 (Eighth Circuit, 1971)
Henry Davis v. United States
306 F.2d 317 (Eighth Circuit, 1962)
James H. Nicholson v. United States
303 F.2d 161 (Ninth Circuit, 1962)
Ex parte Block
64 F. Supp. 969 (W.D. Washington, 1945)
Buie v. King
50 F. Supp. 952 (W.D. Missouri, 1942)
Walker v. United States
79 F.2d 269 (Eighth Circuit, 1935)
Rosso v. Aderhold
67 F.2d 315 (Fifth Circuit, 1933)
Haggerty v. United States
52 F.2d 11 (Eighth Circuit, 1931)
Blockburger v. United States
50 F.2d 795 (Seventh Circuit, 1931)
Brown v. United States
22 F.2d 293 (Seventh Circuit, 1927)
Bailey v. United States
12 F.2d 706 (Eighth Circuit, 1926)
Cronin v. Fox
11 F.2d 139 (Eighth Circuit, 1926)
Rice v. United States
7 F.2d 319 (Ninth Circuit, 1925)
Donegan v. Snook
6 F.2d 640 (N.D. Georgia, 1925)
Hermansky v. United States
7 F.2d 458 (Eighth Circuit, 1925)
Ex parte Rice
6 F.2d 167 (N.D. California, 1925)
Puccinelli v. United States
5 F.2d 6 (Ninth Circuit, 1925)

Cite This Page — Counsel Stack

Bluebook (online)
2 F.2d 691, 1924 U.S. App. LEXIS 2146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daugherty-v-united-states-ca8-1924.