Davis v. United States

18 App. D.C. 468, 1901 U.S. App. LEXIS 5080
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 18, 1901
DocketNo. 1098
StatusPublished
Cited by1 cases

This text of 18 App. D.C. 468 (Davis v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. United States, 18 App. D.C. 468, 1901 U.S. App. LEXIS 5080 (D.C. Cir. 1901).

Opinion

Mr. Justice Shepard

delivered the opinion of the Court:

1. Certain of the errors assigned upon the exceptions taken to the action of the court in overruling the motion to quash the indictment may be dismissed with brief mention. Similar objections to an indictment, because the record did not sufficiently show that the court had jurisdiction of the offense, or the proper return of the indictment by a qualified grand jury, and because of want of particularity of the charge in respect of place and the description of the defendant, and so forth, have been fully considered in a recent case and held to be without merit. Lanckton v. United States, ante, p. 348.

2. There is no necessary inconsistency between the two' counts of the indictment, as claimed in the motion to quash, [487]*487to render it defective. The first, as we have seen, is for theft, the second for embezzlement of the same property. The two offenses are nearly akin.

The same evidence, without addition or subtraction, is relied on to establish each. The defendant could not be misled or prejudiced in the preparation of his defense.

The second count charging the offense as embezzlement was evidently introduced out of abundant caution. As the express company was but a special owner of the money and as such had delivered it into the actual possession of an employee for the delivery with which it was charged, the pleader was, at the time, apparently, in some doubt whether this special possession of the defendant would, as matter of law, convert the offense of taking and conversion from theft into that of embezzlement. Upon the trial, the embezzlement count was abandoned. This would, of itself, have removed error had there been any.

The motions to quash, and in arrest of judgment were rightly overruled. Pointer v. United States, 151 U. S. 396, 400.

3. Several assignments of error raise the question of the-sufficiency of the description of the stolen property, and variance between the allegation and proof of the same, as presented on the motions to quash the indictment, to direct a verdict for the defendant, and in arrest of 'judgment. These can with convenience be considered together.

The indictment is founded on section 1158, K. S. D. C.,. which reads as follows:

Every person convicted of feloniously stealing, taking, and carrying away any goods or chattels, or other personal property, of the value of thirty-five dollars or upward, or any bank note, promissory note, or any other instrument of writing, for the payment or delivery of money or other valuable thing, to the amount of thirty-five dollars, or upward, shall-be sentenced to suffer imprisonment and labor, for the first offense for a period not less than one nor more than three years, and for the second offense for a period not less than three nor more than ten years.”

[488]*488Tlie first count, under wbicb tbe conviction was had, charges tbe theft of “ certain securities and obligations of tbe said United States, current as money and being in tbe national currency and money of tbe said United States, of tbe value in tbe aggregate of one thousand dollars, tbe respective kinds, descriptions, denominations, and values whereof tbe grand jurors' aforesaid have no means of ascertaining and therefore cannot give, of tbe goods, chattels and moneys of tbe Southern Express Company,” etc., etc.

(1) Tbe description is not only broad enough to cover what is, technically speaking, tbe money of the United States-, but also their obligations to pay in tbe shape of gold and silver certificates and national bank notes, wbicb operate as tbe circulating medium of exchange and perform tbe ordinary functions of money. As- all of this paper, issued by, or under tbe guaranty of tbe United States, is everywhere received as tbe full equivalent of legal-tender money, instances would be rare in which tbe parties holding or transmitting tbe same, especially in cases like tbe present, would be able to describe it with greater certainty than was done in tbe testimony of tbe transmitter in this case. He could not state whether tbe bills delivered to tbe express company consisted of national bank notes, silver or gold certificates, or treasury notes; but knew it was such currency of tbe United States- as tbe Eufaula Grocery Company took in over its counter in tbe transaction of its ordinary business.” Tbe allegation was sufficient to inform tbe accused fully of tbe character of proof that would be offered against him, and it is not possible that be could have sustained tbe slightest injury. To require greater particularity of description by tbe grand jury, in cases like this, would ordinarily work a failure of justice for wbicb no reasonable excuse cán be found.

(2) It is not necessary to determine whether the variance between tbe proof and tbe allegation would be fatal if the latter bad been confined merely to tbe “ money of tbe United States,” and there is no occasion, therefore, to follow tbe discussion involving tbe “ legal-tender cases,” and tbe meaning of other statutes relating to money, some of them penal, or reviewing tbe decisions of State courts.

[489]*489As we have said before, the description of the indictment is as broad as the statute which applies to all kinds of government securities and obligations which are paid and received as money in the daily transactions of the people. These obligations, technically divisible into gold and silver certificates and national bank notes, as well as the legal-tender treasury notes, constitute what is universally known and understood as “ the national currency and money of the United States.”

Giving the words of description this popular signification, there was no material variance between allegation and proof; and the court was right in overruling all the objections founded thereon. See 12 Am. & Eng. Encyc. Law, p. 809, and cases cited.

4. The pressure of other important matters as we near the end of the term, and the fact that the judgment must be reversed upon other grounds, prevent the extended statement and consideration of the errors assigned upon exceptions taken to the charge in respect of the evidence of the defendant’s good character. It is sufficient to say, that the effect of such proof varies with the facts of particular cases. In some cases it is of no apparent importance, whilst in others it may become a very potent circumstance.

It would be difficult, therefore, if not impracticable, to formulate a charge in respect thereto, applicable to all cases; but one that would seem to answer the purposes of the majority of cases, has been approved by the Supreme Court of the United States in the case of White v. United States, 164 U. S. 100, 104.

In our opinion, in this, as well as in the matter of instruction upon the operation of the reasonable doubt, the average jury is less apt to be enlightened by refinements in the charge than by a plain and concise statement.

5. The next assignment of error is founded on the admission of the statement of Hoekaday of the confession of the defendant, and this, for convenience, will be considered in connection with that founded on the exception taken to the part of the charge commenting thereon. This evidence has [490]

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Bluebook (online)
18 App. D.C. 468, 1901 U.S. App. LEXIS 5080, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-united-states-cadc-1901.