Ex Parte Monti

79 F. Supp. 651, 1948 U.S. Dist. LEXIS 2347
CourtDistrict Court, E.D. New York
DecidedJuly 22, 1948
Docket1249
StatusPublished
Cited by4 cases

This text of 79 F. Supp. 651 (Ex Parte Monti) is published on Counsel Stack Legal Research, covering District Court, E.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 Monti, 79 F. Supp. 651, 1948 U.S. Dist. LEXIS 2347 (E.D.N.Y. 1948).

Opinion

KENNEDY, District Judge.

This is a petition praying for the issuance of a writ of habeas corpus to the warden of the Federal House of Detention commanding him to bring before the court the body of the peiitioner. Petitioner’s counsel have deliberately selected this mode of procedure (by motion).

The petitioner was on January 26, 1948, taken into custody on a warrant of arrest *652 based upon a complaint charging that petitioner had committed the crime of treason, 18 U.S.C.A. § 1, in that beginning on October 13, 1944, and continuing until May 8, 1945, he had adhered to the government of the German Reich at Milan, Italy, and at Frankfurt am Main, Wetzlar, Berlin, and Koenigswusterhausen, Germany. Petitioner now seeks a writ of habeas corpus to obtain his discharge on the ground that there is no jurisdiction in this court over the offense alleged in the complaint; in the event jurisdiction is held to exist, he asks that, nevertheless, he be discharged on bail.

Jurisdiction over the offense of treason committed in foreign lands exists, if at all, by virtue of the provisions of section 41 of the Judicial Code, 28 U.S.C.A. § 102, which reads as follows:

“Offenses on the high seas. The trial of all offenses committed upon the high seas, or elsewhere out of the jurisdiction of any particular State or district, shall be in the district where the offender is found, or into which he is first brought.”

As I understand his argument, petitioner does not contend that Congress could not constitutionally provide for the trial and punishment of American citizens who have committed federal crimes in foreign lands. ITis argument is that by the language of the statute just quoted, Congress has not done so, except where such crimes have been committed on the high seas or other navigable waters. Petitioner would have the rule of ejusdem generis applied to the statute, and says that if this is done, the words “elsewhere out of the jurisdiction of any particular State or district” must be read as if the words “on admiralty waters” were interpolated after the word “elsewhere.” Under that construction the federal courts would have no jurisdiction in a case, for example, over an American consul who accepted a bribe in foreign territory. It is said that this view finds support in Ex parte Bollman, 1807, 4 Cranch 75,136, 2 L.Ed. 554, 574, where Chief Justice Marshall construed a statute (Act of April 30, 1790, c. 9, § 8) from part of which section 41 was derived. In the Bollman case at the place cited this sentence is found:

“The law read on the part of the prosecution is understood to apply only to offenses committed on the high seas, or in any river, haven, basin or bay, not within the jurisdiction of any particular state.”

Petitioner also' cites in support of this contention United States v. Alberty, Circuit Court, D. Arkansas, 1884, 24 Fed.Cas. page 765, No. 14426, Hempst. 444; United States v. Starr, Circuit Court, D. Arkansas, 1846, 27 Fed.Cas. page 1296, No. 16379, Hempst. 469; United States v. Ivy, Circuit Court, D. Arkansas, 1847, 26 Fed.Cas. page 93, No. 15451 Hempst. 562; United States v. Ta-wan-ga-ca, D.C.D.Arkansas, 1836, 28 Fed.Cas. page 18, No. 16435, Hempst. 304; and United States v. Chapman, D.C. W.D.Wash, N.D., 1926, 14 F.2d 312, 313. All of these cases, with the exception of the Chapman case, were murder cases. Therefore, generally speaking, they were ruled by a very specific jurisdictional limitation in the applicable statutes. In the Alberty case, Justice Daniel does, it is true, deal with a statute verbally much the same as section 41. However, the criterion of jurisdiction used by him is the nature of the crime. He does not say that the statute forbids the prosecution of all crimes committed on land outside the jurisdiction of any state. He says that some of the offenses of which the statute was treating were of a character which might be consummated within the limits of the states and districts of the Union. He then goes on to say that “Others, as for instance those touching the maritime rights of the nation and its citizens, were of a nature to be committed beyond those limits, such as the destruction of ships on the high seas and in foreign ports, and the abandoning of seamen in foreign countries; for these delinquencies it was necessary to designate a forum, and public convenience pointed to the state or district in which the offender might be apprehended, or that into which he should happen to be first brought.” 24 Fed.Cas. pp. 766, 767, No. 14426, Hempst. Certainly treason is a crime of such nature that it may be committed beyond the limits of any state or district, and it is to be observed that Justice Daniel does not restrict his classification to admiralty crimes: he merely uses them as examples. As for the *653 Chapman case, that is to be explained on the basis that a United States Court lor China had been created by Congress, Act oí June 30, 1906, 34 Stat. 814, 22 U.S.C.A. § 191. The crime was clearly within the jurisdiction of that court, and for that reason Judge Dietrich refused to apply section 41, as the defendant, resisting removal to China, urged him to do.

Judge Ford recently dealt with precisely the same contention raised here. United States v. Chandler, D.C.D.Mass., 1947, 72 F.Supp. 230, 236. He reached the conclusion that all of the cases cited, including the Bollman case, were based upon the fact that the offenses were committed in a “district” of the United States, and in a place where a tribunal existed in which the offenses could be tried. Petitioner says that this reasoning is obviously wrong, because some of the cases cited dealt with offenses committed, for example, in the territory of Louisiana, in the Indian country, and in China. But I do not believe that Judge Ford was using the word “district” in the narrow sense; he meant rather “area.” In other words, I think he was saying that the cases in question all involved situations under which there was a local tribunal, connected with the judicial system of the United States, which had power to deal with the offenses. Manifestly that is not so in the case at bar, because the offenses charged against the petitioner obviously did not violate the municipal law of Germany or Italy. Judge Ford, in the Chandler case, overruling a contention just like the one made here, relies heavily on what he calls a dictum in the case of United States v. Bowman, 1922, 260 U.S. 94, 43 S.Ct. 39, 67 L.Ed. 149. Petitioner answers this by saying that a remark made in passing, not necessary to a decision, is inadequate support for any subsequent decision.

I think both sides are clear on the point that there is no obstacle of any kind, constitutional or otherwise, to the enactment and enforcement of a federal statute for the punishment of offenses committed within the jurisdiction of another sovereign, at least as far as American citizens are concerned. Cf. United States v. Flores, 1933, 289 U.S. 137, 53 S.Ct. 580, 77 L.Ed. 1086. The question is, as I have said, whether Congress has in fact done so by section 41. It must be admitted that a cursory reading of the opinion of Chief Justice Marshall in Ex parte Bollman, supra, 4 Cranch 74, 136, 2 L.Ed. 554, 574-, seems to support petitioner’s contention.

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

Related

De Veau v. United States
454 A.2d 1308 (District of Columbia Court of Appeals, 1982)
United States v. Wilson
10 C.M.A. 337 (United States Court of Military Appeals, 1959)
United States v. Monti
168 F. Supp. 671 (E.D. New York, 1958)

Cite This Page — Counsel Stack

Bluebook (online)
79 F. Supp. 651, 1948 U.S. Dist. LEXIS 2347, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ex-parte-monti-nyed-1948.