Hamburg-American Steam Packet Co. v. United States

250 F. 747, 163 C.C.A. 79, 1918 U.S. App. LEXIS 1962
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 10, 1918
DocketNo. 27
StatusPublished
Cited by35 cases

This text of 250 F. 747 (Hamburg-American Steam Packet Co. v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hamburg-American Steam Packet Co. v. United States, 250 F. 747, 163 C.C.A. 79, 1918 U.S. App. LEXIS 1962 (2d Cir. 1918).

Opinion

ROGERS, Circuit Judge

(after stating the facts as above), [1] The District Judge properly took it for granted at the trial that there was nothing inherently wrong in an undertaking by the defendants to provide coal, provisions, and supplies for German warships on the high seas, as the United States and Germany were not at the time at war with each other. Neither the law of nations nor the municipal law of the United States prohibited such an undertaking. The argument in this court properly proceeded upon the same assumption. In Hall’s International Law, p. 607 (Ed. of 1890), it is said that :

“The actual law of nations plaees no restriction whatever upon the purchase of provisions or of coals by a belligerent in neutral ports.”

No one, we think, will seriously assert the law of nations prohibits trade between citizens of a neutral state and those of a belligerent state with which it is at peace. As Lord Westbury expressed it:

“In the view of international law, the commerce of nations is perfectly free and unrestricted. The subjects of each nation have a right to interchange the products of labor with the inhabitants of every other country. If hostilities occur between two nations, and they become belligerents, neither belligerent has a right to impose, or to require a neutral government to impose, any restrictions on the commerce of its subjects.” Ex parte Chavasse, re Grazebrook, 34 L. J. (N. S.) 17.

And see Mr. Jefferson’s letter of May 15, 1793, to the British Minister, who had complained of the purchase of arms in this country by an agent of the French government with an intent to export them to [756]*756France. Ford’s Writings of Thomas Jefferson, vol. 6, p. 252. See, also, 1 Op. Atty. Gen. 63; Oppenheim on International Raw (2d Ed.) vol. 2, p. 376; Journal du Droit International Prive, 1906, p. 928.

Two1 indictments were returned against tire defendants. The first charged a conspiracy to obtain clearances by means of false manifests. The second charged a conspiracy to procure clearances which would falsely state the destination of the vessels, and the nature and destinations of the cargoes. In each indictment it is charged that the defendants unlawfully, willfully, corruptly, and feloniously conspired to defraud the United States in the manner and for the purpose therein stated. The two indictments were consolidated for purposes of trial.

[2, 3] The crime charged is that of conspiracy. It is a well-known fact that there are no common-law offenses against the United States. United States v. Hudson, 7 Cranch, 32, 3 L. Ed. 259; United States v. Eaton, 144 U. S. 677, 12 Sup. Ct. 764, 36 L. Ed. 591; United States v. Gradwell, 243 U. S. 476, 485, 37 Sup. Ct. 407, 61 L. Ed. 857. And the indictments herein involved have their basis in a provision of the Criminal Code, which is as follows:

“If two or more persons conspire either to commit any offense against the United States * * * in aify manner or for any purpose, and one or more of such parties do any act to effect the object of the conspiracy, each of the' parties to such conspiracy shall be fined not more than ten thousand dollars, or imprisoned not more than two years, or both.” Criminal Code, § 37; U. S. Comp. Statutes (1916) Ann. vol. 10, p. 12552, § 10201.

The provision in question does not use the word “corrupt” or “corruptly,” although as we have seen the indictments employ it. The conspiracy charged is a conspiracy to defraud the United States. If the facts charged in the indictment are true, and that was a question for the jüry, the defendants by the means described obtained from the officers of the government clearances for their vessels to which' they were not entitled and without which their ships could not have left their ports. It needs no argument to make it plain that this amounted to defrauding the United States, and that the wrong was a grievous one.

In Haas v. Henkel, 216 U. S. 462, 30 Sup. Ct. 249, 54 L. Ed. 569, 17 Ann. Cas. 1112 (1910), the defendants were indicted and charged with having conspired to defraud the United States by causing to be issued at Washington by the Bureau of Statistics for the Department of Agriculture of false cotton crop reports. The court, speaking through Mr. Justice Rurton, in referring to the fact that the indictment did not expressly charge that the conspiracy included any direct pecuniary loss to the United States, said:

“But it is not essential that such a conspiracy shall contemplate a financial loss or that one shall result. The statute is broad enough in its terms to include any conspiracy for the purpose of impairing, obstructing, or defeating the lawful function of any department of government. Assuming * * * that this 'statistical side of the Department of Agriculture is the exercise of a function within the purview of the Constitution, it must follow that any conspiracy, which is calculated to obstruct or impair its efficiency and destroy [757]*757tlie value o.f its operations and reports as fair, impartial, and reasonably accurate, would be to defraud the United States by depriving it of its lawful right and duty of promulgating or diffusing the information so officially acquired in the way and at the time required by law or departmental regulation. That it is not essential to charge or prove an actual financial or prop-ertv loss to make a case under the statute has been more than once ruled. Hyde v. Shine, 199 U. S. 62. 81 [25 Sup. Ct. 760, 50 L. Ed. 901; United States v. Keitel, 211 U. S. 370, 394 [29 Sup. Ct. 123, 53 L. Ed. 230]; McGregor v. United States, 134 Ed. 195 [69 C. C. A. 477].”

And see Curley v. United States, 195 U. S. 629, 25 Sup. Ct. 787, 49 L. Ed. 351; Id., 130 Fed. 1, 64 C. C. A. 369; United States v. Morse (C. C.) 161 Fed. 429.

[4] While, under section 37 of the Criminal Code, a mere conspiracy without an overt act is not punishable (Joplin Mercantile Co. v. United States, 236 U. S. 531, 35 Sup. Ct. 291, 59 L. Ed. 705; United States v. Rabinowich, 238 U. S. 78, 86, 35 Sup. Ct. 682, 59 E. Ed. 1211), still it is not necessary that it should appear that all the conspirators joined in the overt act (Bannon v. United States, 156 U. S. 464, 468, 15 Sup. Ct. 467, 39 L. Ed. 494). The Supreme Court has said, what other courts have frequently said, that conspiracies are seldom capable of proof by direct testimony, and that a conspiracy to accomplish that which is their natural consequence may be inferred from the things actually done. Eastern States Retail Rumber & Dealers’ Association v. United States, 234 U. S. 600, 34 Sup. Ct. 951, 58 L. Ed. 1490, L. R. A. 1915A, 788.

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

Related

United States v. Daniel Trevino
7 F.4th 414 (Sixth Circuit, 2021)
United States v. Jay Cohen
260 F.3d 68 (Second Circuit, 2001)
United States v. Ehrlichman
376 F. Supp. 29 (District of Columbia, 1974)
In re Witt
118 F. Supp. 855 (E.D. New York, 1954)
People v. McLaughlin
245 P.2d 1076 (California Court of Appeal, 1952)
Lantis v. United States
186 F.2d 91 (Ninth Circuit, 1950)
United States v. Walker Co.
152 F.2d 612 (Third Circuit, 1945)
Keegan v. United States
325 U.S. 478 (Supreme Court, 1945)
United States v. Hall
58 F. Supp. 772 (E.D. New York, 1944)
United States v. Keegan
141 F.2d 248 (Second Circuit, 1944)
United States v. Mullin
51 F. Supp. 785 (E.D. Missouri, 1943)
United States v. S. B. Penick & Co.
136 F.2d 413 (Second Circuit, 1943)
United States v. Laudani
134 F.2d 847 (Third Circuit, 1943)
J. A. Zachariassen & Co. v. United States
94 Ct. Cl. 315 (Court of Claims, 1941)
United States v. General Motors Corporation
121 F.2d 376 (Seventh Circuit, 1941)
United States v. De Pietro
36 F. Supp. 389 (W.D. New York, 1941)
United States v. MacK
112 F.2d 290 (Second Circuit, 1940)
Campbell v. American Export Lines, Inc.
32 F. Supp. 43 (S.D. New York, 1940)
Cruz v. United States
106 F.2d 828 (Tenth Circuit, 1939)
Du Pont v. Commissioner
37 B.T.A. 1198 (Board of Tax Appeals, 1938)

Cite This Page — Counsel Stack

Bluebook (online)
250 F. 747, 163 C.C.A. 79, 1918 U.S. App. LEXIS 1962, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hamburg-american-steam-packet-co-v-united-states-ca2-1918.