Davey v. United States

208 F. 237, 125 C.C.A. 437, 1913 U.S. App. LEXIS 1692
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 15, 1913
DocketNo. 1,876
StatusPublished
Cited by18 cases

This text of 208 F. 237 (Davey v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davey v. United States, 208 F. 237, 125 C.C.A. 437, 1913 U.S. App. LEXIS 1692 (7th Cir. 1913).

Opinion

CARPENTER, District Judge

(after stating the facts as above). It is urged that the offense defined by section 135 is a misdemeanor, and that the statement in the indictment that the plaintiff in error acted “feloniously” took the charge out of the terms of the law.

[1] In framing an indictment under a státute, the definition of the crime should bring the accused clearly and precisely within it, but, that having been done, an unnecessary description of the manner in which the crime was committed will not vitiate the indictment. The use of the word “feloniously” at the most was surplusage. Dolan v. United States, 133 Fed. 440, 69 C. C. A. 274; State v. Sparks, 78 Ind. 166.

[2] It is also argued that an indictment is void which charges one as an accessory to, a misdemeanor. An accessory is one who aids, abets, counsels, or helps. Section 322, supina, makes one a principal who aids and abets, counsels, or procures the commission of an offense against the United States. The fifth, sixth, seventh, and eighth counts charged Davey with aiding, abetting, counseling, and procuring the bribery of the witness McMillen. That it fails to brand him as a principal is immaterial. It is sufficient when it advises him of the offense with which he is charged. At most, the fault is one of form only, which does not tend to prejudice.

[3] The' point' is made that the indictments are insufficient in not showing that the court had jurisdiction over the cause in which Mc-Millen was to be a witness, and that McMillen was not legally designated as a witness. In counts 5 and 6 it is stated that McMillen was a witness “in a case then and there pending in the District Court of the United States for the District of Indiana, which said'cause was then and there entitled 'The United States v. Richard E. Walker, No. 7,085, at the May term of said court/ ” and that he “was then and there a material and important witness for the United States in the case aforesaid.” This we deem sufficient. United States v. Bittinger, Fed. Cas. No. 14,598, cited by counsel for plaintiff in error, does not hold to the contrary. If the law referred only to those witnesses who had [241]*241been legally designated as such by the issuance of process or by order of court, in many instances it would amount to a dead letter. It would be necessary only that the corrupting influence be started with sufficient diligence to accomplish the desired purpose before a subpoena had been served or the order entered, and the persons exercising such influence would not be amenable to the law. 'Phis cannot be.

[4] It is also claimed that a grand jury is not a court, and that the provisions of section 135 do not apply to witnesses subpoena'- i to ap-appear before a grand jury. The grand jury is an integral part of the court. Its impaneling is directed by the court. It is charged by the court and advised of its duties in the matters coming before it for investigation.

“It tías been justly observed that no act of Congress directs grand juries or defines their powers. By what authority then are they summoned, and whence do they derive their powers? The answer is that the laws of the United States have created courts, which are invested with criminal jurisdiction. This jurisdiction they are bound to exercise, and it can only be exercised ihrough the instrumentality of grand juries. They are therefore given by a necessary and indispensable implication. But how far is this implication necessary and indispensable? The answer is obvious. Its necessity is coextensive with that jurisdiction to which it is essential.” Marshall, Chief Justice, in United States v. Hill, 1 Brock. 150, Fed. Cas. No. 15,364.
“The grand jury, * * * like the petit jury, is an appendage of the court, acting under the authority of the court, and the witnesses summoned before them are amenable to the court precisely as the witnesses testifying before the petit jury are amenable to the court.” Heard v. Pierce, 8 Cush. (Mass.) 338, 54 Am. Dec. 757.

We are of the opinion that a witness called before the grand jury is a witness in a “court of the United States,” as contemplated by section 135. See, also, the case of Savin, Petitioner, 131 U. S. 267, 9 Sup. Ct. 699, 33 L. Ed. 150, which we deem controlling.

[5] The principal contention of the plaintiff in error is that the verdict is inconsistent with itself; that Davey was acquitted as principal in a misdemeanor and therefore cannot be found guilty as an accessory because by section 322 the accessory was made a principal.

At common law there was no such offense as aiding and abetting a misdemeanor. Congress, in section 322, created a new crime and provided in effect that an accessory to an offense against the government should be punished as a principal. The fact that the statute provided that whoever directly commits an offense, and also whoever aids and abets the commission of the offense, are both principals and punishable as such does not relieve the government from charging the facts which make up the crime. Two distinct crimes are covered by sections 135 and 322. In one the crime is doing something directly; in the other doing the same thing indirectly. It is clear that, in order to convict a man of doing something indirectly, he must be so charged, although, if found guilty, his punishment may be that of a principal.

In Kibs v. People, 81 Ill. 599, the plaintiff in error was indicted for larceny. Section 74 of the Illinois Criminal Code provides:

“Whoever embezzles or fraudulently converts to liis own use, or secretes with intent to embezzle or fraudulently convert to his own use, moneys, goods, [242]*242or property, delivered to him, which may he the subject of larceny, or any part thereof, shall be deemed guilty of larceny.”

On the trial proof was made of facts which amounted, in law, to embezzlement. The court said:

“The indictment is for larceny simply, as at common law. The uniform construction of similar statutes, both in this country and in England, is that the indictment must set out the acts of embezzlement and then aver that so the defendant committed larceny [citing authorities]. The defendant’s fiduciary character is the distinguishing feature between embezzlement and larceny and must be specially averred. * * * But the section of the Criminal Code quoted relates to a class of cases which were not larceny at common law. It is said by eminent writers on criminal law that the statutes in relation to embezzlement were passed solely and exclusively to provide for cases which larceny at common law did not include; hence nothing that was. larceny at common law is larceny under the embezzlement statutes; and nothing that is larceny under the embezzlement statutes is larceny at common law.”

The convi.ction was accordingly reversed, because the statute making one guilty of embezzlement guilty of larceny created a new crime, and it was incumbent upon the grand jury to advise the accused of the specific crime of which he was charged.

In United States v. Mills, 7 Pet. 138, 8 T. Ed. 636, the defendant .Mills was indicted for aiding and abetting Straughan to rob the mail. The offense was defined by two sections of the act of Congress approved March 3, 1825 (4 Stat. at Targe, 102, c.

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Bluebook (online)
208 F. 237, 125 C.C.A. 437, 1913 U.S. App. LEXIS 1692, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davey-v-united-states-ca7-1913.