Distinct of Columbia v. Horning

47 App. D.C. 413, 1918 U.S. App. LEXIS 2433
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 4, 1918
DocketNo. 3132
StatusPublished
Cited by7 cases

This text of 47 App. D.C. 413 (Distinct of Columbia v. Horning) 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
Distinct of Columbia v. Horning, 47 App. D.C. 413, 1918 U.S. App. LEXIS 2433 (D.C. Cir. 1918).

Opinion

Hr. Justice Van Orstuou

delivered the opinion of the Court:

Counsel for defendant objects to the jurisdiction of this court to re-view on writ of error the action of the court below. Jt appears that when the case came on for hearing, before defendant had beeen arraigned, counsel for the District of Columbia “stated in open court * * * in response to an interrogation by the court, that the acts and things which defendant was charged in said information with having committed, and which the District of Columbia claimed to constitute a violation of the Act of Congress of February 4, 1913, * * * were identical iu nature and kind with the acts and things which the defendant was charged with having committed -at other times, in and by a previous information upon which the defendant had been tried in this court before a jury regularly impaneled, and which jury upon the • direction of the, court had rendered a verdict of not guilty, and upon which verdict a judgment of acquittal of the defendant had been regularly entered, * * * excepting only that the acts charged in the present information were subsequent in point of time to those involved in said fotmer trial. Thereupon the defendant * * demanded that he he regularly arraigned in order that he might plead to said information and demand and have a trial by jury. But the court su a sponie * * quashed said information and discharged said defendant upon the ground that as matter of law the facts set forth in the information in this cause did not constitute a violation of said act of Congress.”

It is insisted that the magistrate, in the absence of a motion [419]*419to quash by defendant, had no power to quash the information, but that he should have permitted the accused to be arraigned, to plead, and to have a jury trial. It is not only the prerogative, but the duty, of the court to examine into the sufficiency of an information or indictment to charge a crime before requiring the defendant to plead. If, in the judgment of the magistrate, it is fatally defective, he may, with propriety, of his own motion, quash it. Even a court is not required to do a vain thing. It is not required to proceed with all the formalities of a criminal trial based upon an information or indictment which it regards as a mere nullity. A criminal information or indictment is quashed upon the theory that the facts charged therein are insufficient to put the accused upon his defense. Hence, a trial based upon such a pleading would be a mere farce. In other words, nothing appears which confers jurisdiction to place a defendant on trial. The defendant, however, is not prejudiced, but is still in position to take advantage of any defense originally available should the judgment be reversed and the sufficiency of the pleading upheld.

The jurisdiction of this court to review on writ of error the judgment of a police magistrate quashing a criminal information, as contradistinguished from our lack of jurisdiction to so review a judgment of acquittal, is stated in District of Columbia v. Burns, 32 App. D. C. 203, as follows: “Instead of quashing the information and dismissing the prosecution, the court, after hearing some evidence and excluding other, adjudged him "not gnilty, and discharged lvim as a result of that judgment. The effect of the judgment is the same as if it had been entered on the verdict of a jury. The defendant cannot be retried for tlie same offense. * * * The question as to the entire repeal of the earlier act, the operation of which was confined to the District of Columbia by the later general law, is one of great importance, that ought to he authoritatively settled. It is unfortunate, therefore, that the police court did not content itself with quashing the information and dismissing the prosecution, in accordance with its view of the law, without going further and adjudging the defendant not guilty.” See also United [420]*420States v. Cella, 37 App. D. C. 423; United States v. Cadarr, 24 App. D. C. 143.

Neither does the former acquittal prevent a review of the case before us. Defendant, in error was not even arraigned under the present information. Hence, there was no pica in bar, nor was there an opportunity afforded for such a plea. The mere statement of counsel in open court as to the similarity of the two cases does not amount to a plea of former jeopardy, or furnish the basis for an assignment of error in this court. This plea can be interposed by the defendant alone when it is sought to force him to trial, a stage of the proceeding which has not been reached in this case.

But to avoid possible error in the further progress of the case below, we will dispose of the contention, though it is not properly before us. It appears that the acts charged in the present information were all committed subsequent to those involved in the prior case. It is well settled that an acquittal or a conviction in a criminal prosecution is not a bar to a later indictment for the same crime, where it appears that the acts were committed at a different date from those involved in the former prosecution. Especially is this true where the crime relates to conducting a business in a manner which the law declared to be unlawful.

In Gormley v. State, 37 Ohio St. 120, the court held that “a conviction for keeping a place where intoxicating liquors are sold in violation of law between designated dates in 1879, and a judgment that such place is a common nuisance, constitute no bar to an indictment for keeping such place between designated days in 1880, although the order under the first conviction, that the defendant should shut up and abate the nuisance, was not obeyed or enforced.” To the same effect are Com. v. Hudson, 14 Gray, 11; Com. v. Connors, 116 Mass. 35; State v. Shafer, 20 Kan. 226; United States v. Snow, 4 Utah, 295, 9 Pac. 686; Com. v. Keefe, 7 Gray, 332; People v. Sinell, 131 N. Y. 571, 30 N. E. 47; Bliss v. United States, 44 C. C. A. 324, 105 Fed. 508. This must be the invariable rule. Otherwise, in the present ease, if the former acquittal is a bar to any subsequent prosecution, defendant could continue indefinitely to prosecute [421]*421liis unlawful business in defiance', of the law, and thus effectually nullify the statute.

Coming to flic sufficiency of the information to charge an offense under the statute, it will be observed that the act in question declared it unlawful “to engage in the District of Columbia in the business of loaning money upon which a rate of interest greater than (> per centum per annum is charged on any security of any kind,” without first obtaining a license to do so. Defendant had not taken out a license under the act. He is charged with doing business without a license, and with charging interest rales prohibited by the act even if he had taken out a license. The gravamen of the offense here charged is engaging in the business of loaning money in the District of Columbia in a maimer prohibited by law. It is conceded that, if done in the District, the acts came within the prohibition of the statute; but it is argued that the information fails to charge that defendant engaged in the business of loaning money upon security in the District of Columbia.

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

Related

District of Columbia v. King
201 A.2d 530 (District of Columbia Court of Appeals, 1964)
Thomas v. District of Columbia
161 A.2d 52 (District of Columbia Court of Appeals, 1960)
Billeci v. United States. Lewis v. United States
184 F.2d 394 (D.C. Circuit, 1950)
Savage v. District of Columbia
54 A.2d 562 (District of Columbia Court of Appeals, 1947)
United States v. Basiliko
35 A.2d 185 (District of Columbia Court of Appeals, 1943)
Brown v. American Stores, Inc.
32 A.2d 388 (District of Columbia Court of Appeals, 1943)

Cite This Page — Counsel Stack

Bluebook (online)
47 App. D.C. 413, 1918 U.S. App. LEXIS 2433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/distinct-of-columbia-v-horning-cadc-1918.