Geiger v. United States

162 F. 844, 89 C.C.A. 516, 1908 U.S. App. LEXIS 4500
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 5, 1908
DocketNo. 768
StatusPublished
Cited by1 cases

This text of 162 F. 844 (Geiger v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Geiger v. United States, 162 F. 844, 89 C.C.A. 516, 1908 U.S. App. LEXIS 4500 (4th Cir. 1908).

Opinion

McDOWEEE, District Judge.

The defendant below was indicted and convicted under section 5209, Rev. St. U. S. (U. S. Comp. St. 1901, p. 3497). The indictment commences as follows :

“In the District Court of the United States for the District of Maryland. “United States of America, District of Maryland — ss.:
“The grand inquest of the United States of America, inquiring for the hotly of the district of Maryland, do upon their oaths present that,” etc.

The first objection to be considered is that the trial court overruled a motion to quash and a demurrer to the indictment, and refused to grant a motion in arrest of judgment, all of which were based on the fact that in the indictment the grand jury is described as the “grand inquest.” If it be conceded that the body in question should in strictly technical language be described as the “grand jury,” yet we are of opinion that the error, if such it can be called, is merely in a matter of form. The record preceding the indictment, reads:

“That heretofore, to wit, at a District Court of the United States for the District of Maryland. * * * William It. Hammond [and 22 others], good and lawful men of the district aforesaid, who. being impaneled, sworn, and charged to Inquire for the United States of America, for the body of the district aforesaid, * * * present. * * ”

It is undeniable, as appears from this record, that ’the indictment was returned by the grand jury for the district of Maryland. The term “grand inquest” is not unknown, and has, so far as we are advised, no other meaning than “grand jury.” In 1 Rouv. Diet, we find:

“Inquest. A body of men appointed by law to inquire Into certain matters. * * * The grand jury is sometimes called the ‘grand inquest.’ ”

In 1 Chitty’s Grim. Law (5th Ed.) p. 306 (308), it is said:

“At common law it is perfectly clear that all persons serving upon the grand inquest must be good and lawful men. * * * ”

In 2 Reeves Hist. Eng. Law, p. 461, and in Lesser’s History of the Jury System, p. 97, will be found other illustrations of this use of the term “inquests.” In the brief for the government in the case at bar it is said that the form here used has been in use in the district of Maryland for nearly or quite a century. From State v. Nixon, [846]*84618 Vt. 70, 46 Am. Dec. 135, 137, it appears that formerly the form used" in.the,federal court in Virginia was1,: i

“Ihe grand inquest of the United States for the district of Virginia.”

The defendant was- found guilty as charged in counts 60, 62, 64, 65, 78, and 81, and was sentenced to 'five years’ imprisonment under each count, the several terms to run concurrently.

The next objection we have to consider is based on the fact that in each of the counts in question the allegation is that:

“Said John W. H. Geiger, * * * being then and there the cashier of a certain national banking association, to wit, the Canton National Bank in Canton, Baltimore county, Maryland, unlawfully,” etc.

It is argued that the language should have been “a national banking-association organized under the laws of the United States.” Section 5208, Rev. St., reads in part:

“It shall be unlawful for any officer, clerk, or agent of any national banking association to certify any check drawn upon the association unless,” etc.

In section 5209, under which the indictment was drawn, we find the language:

“Every president, director,' cashier, teller, clerk, or agent of any association, who embezzles,” etc.

■ Clearly it is the officer or agent of a national banking association alone who can violate this section, and the indictment consequently in effect uses the language of the statute. It seems to us hypercritical, to contend that the language used in this indictment is wanting in certainty. As it is found in an indictment returned by the grand jury of a federal court in the United States of America, the words “national banking association” can reasonably mean nothing other than an association organized under the acts of Congress. If the language used in the indictment is objectionable, the form insisted upon hy the learned counsel for the defendant would seem also open to the same objection. “Organized under the laws of the United States” would by the same process of reasoning leave it doubtful if the United. States of America was intended.

It is further'objected that there is no allegation that the bank was doing business at the time, of the alleged -offenses. We find no merit in this objection. Jewett v. U. S., 100 Fed. 832, 838, 41 C. C. A. 88, 53 L. R. A. 568.

,The. sixtieth count in the indictment reads as follows:

“And tbe grand inquest aforesaid, upon their oath aforesaid, do further-present that the said John W. 1-1. Geiger on the 12th day of July, in the year of our Lord 1.000, in the state of Maryland and district aforesaid, being then and there the cashier of a certain national banking association, to wit, the Cantón National ■ Bank, in Canton, Baltimore county, Maryland, unlawfully and with intent then and there to injure and defraud -the said association, and without the knowledge or consent of the said association, its board of directors, committees, or any of them, did willfully misapply certain of the moneys, funds, and .credits of the said association for the use, benefit, and advantage-of him, the said John W. H. Geiger, and for the use, benefit, and advantage of a person and persons other than the said association, whose names are to the grand inquest- aforesaid unknown, to wit, moneys, funds, and credits to the amount of three thousand five hundred dollars, in the manner and by the [847]*847moans following, that is to say: IIo, the said ,Tolm W. II. Geiger, by virtue of his position as cashier of the said association, was then and. there in possession of a check drawn upon the said association for the sum of three thousand live hundred dollars, dated July 9, 1900, ancl signed by the Taylor & McCoy Coal & Coke Company, a body corporate, which said check liad theretofore come into his possession as such cashier, to he used in the payment, when due, of a promissory note for the sum of three thousand five hundred dollars, which had theretofore been discounted by the said association for the use and benefit of the said Taylor & McCoy Coal & Coke Company, and the said John W. II. Geiger did then and there deliver said chock to the said association before the payment of said note was due, and by virtue of the power of control, direction, and management, which as such cashier lie then and there possessed over the moneys, funds, and credits of said association, did then and there pay and cause to be paid and delivered, in exchange for the said cheek, to himself and said other person and persons, moneys, funds, and credits of the said association in the sum of three thousand five hundred dollars, a more particular description of which moneys, funds, and credits is to the grand inquest aforesaid unknown, without the knowledge or consent of the said association, its board of directors, or committees, or any of them, and with the intent then and there to injure and defraud the said association, and that the repayment of the same to the

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Bluebook (online)
162 F. 844, 89 C.C.A. 516, 1908 U.S. App. LEXIS 4500, Counsel Stack Legal Research, https://law.counselstack.com/opinion/geiger-v-united-states-ca4-1908.