Ex parte Montgomery

244 F. 967, 1917 U.S. Dist. LEXIS 1104
CourtDistrict Court, S.D. New York
DecidedJuly 13, 1917
DocketNo. 118
StatusPublished
Cited by20 cases

This text of 244 F. 967 (Ex parte Montgomery) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ex parte Montgomery, 244 F. 967, 1917 U.S. Dist. LEXIS 1104 (S.D.N.Y. 1917).

Opinion

MANTON, District Judge.

This relator, with Clarence F. Birdseye, Kellogg Birdseye, Joseph C. Watson, Robert R. Moore, and William D. MacQuestion, has been indicted by'the grand jury of the county of Allegheny, state of Pennsylvania, on a charge of -conspiracy under a PenriSylvania statute. The indictment charges that:

They “unlawfully did, on the 1st day of March in the year of our Lord one thousand nine hundred and seventeen, and at other times before and after said date, and within two years of the day of the taking of this inquisition, at the county aforesaid, and- within the jurisdiction of this court, falsely and maliciously conspire and agree together to cheat and defraud the Pittsburgh Life & Trust Company, a body corporate, of its goods, moneys, chattels, and other property, and other dishonest, malicious, and unlawful acts then and there to do to the prejudice of the said Pittsburgh Life & Trust Company with intent in them then and there and thereby to defraud the said Pittsburgh Life & Trust Company, contrary to the form of the act of the General Assembly in such case made and provided and against the peace and dignity of the commonwealth of Pennsylvania.”

The substance of the charge further is that the conspirators were to purchase a controlling interest of the stock of the Pittsburgh Life & Trust Company, the old board of directors were thereupon to resign, the conspirators were then to elect a board of dummy directors, and this board of directors, without adequate knowledge of the values of the respective properties to be exchanged, and deceived as to the real values of such properties by the conspirators, were to authorize the purchase of the bonds of the Dare Lumber Company, issued or about to be issued, and, to provide money for such purpose, they were to order the sale of certain of the assets of the said trust company, and all this notwithstanding the property covering the bonds of the Dare Lumber Company‘were either of no value or of inadequate value to secure the bonds. The indictment is questioned by Clarence F. Birdseye, who has made a similar application on a writ of habeas corpus. The result there expressed in an opinion will be handed down simultaneously with this.

This relator .makes the point that he is not a fugitive from justice, .and therefore should be discharged from custody. The crime charged is alleged to have been committed in the city of Pittsburgh on March 1, 1917,.and “at other times before and after said date within two years of this date.” In addition to a denial of his guilt, and, in fact, [969]*969of any of the transactions through which it is alleged the company was cheated or defrauded and of acquaintance with any of the board of directors, save one, he makes the point: First, that he was not physically present in the county of Allegheny on the 1st of March, 1917, nor in fact was he in said county from that day to the present time, nor for five years prior thereto; second, that he was not physically present anywhere in the state of Pennsylvania during any of the time except as a passenger on a through interstate railroad train on the 7th of February, 1917, going to and from points outside of the state of Pennsylvania, to wit, Baltimore, Md., and the city of New York, and this in company with Clarence F. Birdseye, his alleged coconspirator, and at one time in December, 1916, when he stopped at Philadelphia attending to some lumber business which did not have to do with the affairs of the Pittsburgh Life & Trust Company.

The relator testified that while on the train with Birdseye he discussed with him Birdseye’s purpose of formulating in writing an option for the purchase of the properties of the Dare Lumber Company and the properties of the East Lake Lumber Company, so as to permit Birdseye to place the bonds of the Dare Lumber Company when issued; Birdseye representing that his client who would take the bonds was the Manhattan Life Insurance Company of New York City, and the Pittsburgh Life & Trust Company was not mentioned on this occasion.

I am not called upon on this application, to determine anything other than this question, whether a citizen of New York, indicted for the statutory crime of conspiracy in Pittsburgh, Allegheny county, Pa., who is conceded not to have been physically or personally present in that city or county within the time alleged in the indictment, or at any time since the alleged commission of the crime or prior thereto, shall nevertheless be deemed a fugitive from justice of Pennsylvania if it appears on several occasions during the lime alleged in the indictment that he was a passenger on a through interstate railroad train bound for points outside of the demanding state, said trains running through a portion of the state remote from the locus in quo, on one occasion he having stopped at the city of Philadelphia to attend to some business foreign to the subject-matter of the indictment, and on another occasion he having been a fellow passenger with an alleged coconspir-ator. Both occasions were prior to the filing of the indictment charging crime.

[1,2] It is not necessary that the relator should have been at the place where the crime is alleged to have been committed to be legally charged with the crime of conspiracy. He may be guilty without having either engaged in the conspiracy or done anything in pursuance of it while physically in the state of Pennsylvania. There are various crimes, including conspiracy, where a person may do something in one state which would result in a crime committed in another state. But he may be indicted in a given case in which he cannot be extradited. Under the constitutional provision and the statute providing for the extradition of fugitives from justice from one state to another, it is necessary that the defendant should have been physically present in the [970]*970state in which it is alleged that the crime was committed at the time when it was committed, in order to make him, by his subsequent departure from the state, a fugitive from justice. Hyatt v. Corkran, 188 U. S. 691, 23 Sup. Ct. 456, 47 L. Ed. 657; Ex parte Hoffstot (C. C.) 180 Fed. 242. As was said by Judge Holt in Ex parte Hoffstot, supra:

“The question in this case, therefore, is whether there was any proof before the Governor that Hoffstot was in the state of Pennsylvania when the crime or'any material part of the crime with which he is charged was committed.”

[3, 4] The right of extradition is not founded on any state statute, comity, or contract, but upon the Constitution and laws of the United States. Cockran v. Hyatt, 172 N. Y. 176, 64 N. E. 825, 60 L. R. A. 774. In the Hyatt Case, which went to the Supreme Court of the United States, 188 U. S. 691, 23 Sup. Ct. 456, 47 L. Ed. 657, it was held that the defendant could not be extradited where it was conclusively shown upon conceded facts that he was not within the demanding state at the time stated in the indictment nor at any time when the acts were, if ever, committed; in other words, that constructive presence will not suffice as a basis for extradition.

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Cite This Page — Counsel Stack

Bluebook (online)
244 F. 967, 1917 U.S. Dist. LEXIS 1104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ex-parte-montgomery-nysd-1917.