Ex parte Black

147 F. 832, 1906 U.S. Dist. LEXIS 140
CourtDistrict Court, E.D. Wisconsin
DecidedJuly 27, 1906
StatusPublished
Cited by17 cases

This text of 147 F. 832 (Ex parte Black) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ex parte Black, 147 F. 832, 1906 U.S. Dist. LEXIS 140 (E.D. Wis. 1906).

Opinion

QUARLES, District Judge.

It is conceded by counsel on both sides, that in passing upon the motion to remove the prisoners, the District Judge is called upon to exercise a judicial function involving-judicial discretion; but it is strenuously contended that as to any defects disclosed in this indictment, the trial court in Oregon has exclusive jurisdiction. In view of the grave consequences involved to the accused, I am persuaded that something more is expected of the District Judge in this case than a mere perfunctory sanction of the conclusions of the commissioner as to probable cause.

The law is well settled by Judge Seaman, in Re Richter (D. C.) 100 Fed. 295, as follows:

“Tiie questions whether the inquiry before tlio commissioner extends beyond the introduction of tlio indictment and the identity of the defendant, and. whether there is sufficient proof of identity, are not jurisdictional, for determination under the writ of habeas corpus, and, on the other hand, their solution is not required to determine whether a warrant ot removal should issue. I have no doubt of the authority of the District Judge, on the latter application, to probe the grounds of the charge, and ascertain the existence of probable cause; and the duty is manifest to do so in his case before entering an order to send the defendant to distant Alaska for trial.” United States v. Fowkes, 3 U. S. App. 247, 53 Fed. 33. 3 C. C. A. 394: Price v. McCarty, 89 Fed. 84, 32 C. C. A. 162; In re Burkhardt (D. C.) 33 Fed. 25.
“Undoubtedly the indictment is presumptive of probable cause, if an offense within the statute is clearly stated, and in that view, may be accepted in many cases as sufficient; but it is not conclusive, and, if so treated for all purposes of the examination, the just provisions in that behalf are of no practical value. In the application for removal, at least, if doubt is raised in any material aspect of the charge, the indictment must be supported by proof aliunde, and in the present case necessary ingredients to constitute the offense are so placed in doubt that no removal can be ordered without such proof.”

In re Buell, 3 Dill. 116, 120, Fed. Cas. No. 2,102, the court says:

“The District Judge in making tills order, proceeded upon The ground that he might properly look into the indictment, 'and if it was fatally defective in [836]*836essential averments to constitute nil offense triable in the District oí Columbia, he might refuse to issue the warrant for the prisoner’s removal. It is argued that the question of the sufficiency of the indictment is for the court in which it was found, and not for the District Judge on such an application. I cannot agree to this proposition in the breadth claimed for it in the present case. This provision devolves on a high judicial officer of the government a useful and important duty. In a country of such vast extent as ours, it is no light matter to arrest a supposed offender, and, on the mere order of an inferior magistrate, remove him hundreds, it may be thousands, of miles for trial. The law wisely requires the previous sanction of the District Judge to such removal.”
In re Beverly Clark, 2 Ben. 543, Fed. Cas. No. 2,797; In re Wolf (D. C.) 27 Fed. 606; In re Corning (D. C.) 51 Fed. 205.

In Benson v. Henkel, 198 U. S. 2, 25 Sup. Ct. 569, 49 L. Ed. 919, where, by a divided court, it was held that as a general rule technical objections to the indictment should not be entertained by the commissioner in proceedings for removal under section 1014, it is apparent that the majority opinion lays down no fast and hard rule, for on page 10 of 198 U. S., page 570 of 25 Sup. Ct. (49 L. Ed. 919), they recognize and enumerate many defects which would destroy the effect of the indictment as a ground for removal. United States v. Greene (D. C.) 100 Fed. 941; In re Dana (D. C.) 68 Fed. 893, 899; In re Price (C. C.) 83 Fed. 830, affirmed in 32 C. C. A. 162, 89 Fed. 84; In re Greene (C. C.) 52 Fed. 106.

In Beavers v. Henkel, 194 U. S. 87, 24 Sup. Ct. 605, 48 L. Ed. 882, the court hold that:

“So far as respects technical objections the sufficiency of the indictment is to be determined by the court in which it was found, and is not a matter of inquiry in removal proceedings.”

From all the authorities the rule would seem to be that the indict.ment makes out a prima facie case as to probable cause; that technical objections to the indictment ought not to be entertained by the commissioner in proceedings under section 1014; that however the rule may be in habeas corpus proceedings when the judge is asked to make an order of removal, it is his province and duty to discharge the accused if the indictment is so radically defective that it would not support a conviction; as, for instance, where it clearly appeared that no crime against the United States is charged. It is interesting- to note that the District Court of Oregon has also concurred in this view. In re Wood (D. C.) 95 Fed. 288-290.

The Supreme Court has been loth to impose rigid restrictions upon the judges called upon to act undei section 1014. They have preferred to leave it to the sound discretion of the judge to distinguish between mere technical irregularities and fatal defects in the indictment. Section 5440, under which this indictment is found, reads as follows:

“If two or more persons conspire either to commit any offense against the United States or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to effect the object of the conspiracy all the parties to such conspiracy shall be liable to a penalty of not more than ten thousand dollars, or to imprisonment for not more than two years or to both fine and imprisonment in the discretion of the court.”

[837]*837If this indictment fails to allege any overt act, it is as worthless as so much waste paper (U. S. v. Watson [D. C.] 17 Fed. 145; U. S. v. Reichert [C. C.] 32 Fed. 144; Bannon v. U. S., 156 U. S. 465, 15 Sup. Ct. 467, 39 L. Ed. 494), and the accused are illegally restrained. It is a singular feature in this case that all the essential facts bearing upon the contested propositions of law are undisputed. The indictment must 'be read in the light of the facts. When so construed, this indictment breaks down. First, because the subject-matter of the alleged overt act appertains to the conspiracy; second, because the alleged overt act took place after the conspiracy had been consummated; third, because the ~ction is absolutely barred by the statute of limitations. It must be borne in mind at the outset that Congress introduced a radical change in the law of conspiracy when it incorporated section 5440 into the statute. At the common law a conspiracy was ripe when the secret agreement had been reached by and among the conspirators. Under the statute, the unlawful agreement still constitutes the crime, as it did before.

In United States v. Britton, 108 U. S. 204, 2 Sup. Ct. 534, 27 L. Ed. 698, the court say:

“This offense does not consist of both the conspiracy and the acts done to effect the objects of the conspiracy, but of the conspiracy alone.”

The policy of Congress to, not to introduce a new element into the crime, but to allow a period of grace, an opportunity for repentance, after the plot had been perfected, and before any decisive act had been done in furtherance of it.

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Cite This Page — Counsel Stack

Bluebook (online)
147 F. 832, 1906 U.S. Dist. LEXIS 140, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ex-parte-black-wied-1906.