Hyde v. United States

27 App. D.C. 362, 1906 U.S. App. LEXIS 5178
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 6, 1906
DocketNo. 1650
StatusPublished
Cited by3 cases

This text of 27 App. D.C. 362 (Hyde v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hyde v. United States, 27 App. D.C. 362, 1906 U.S. App. LEXIS 5178 (D.C. Cir. 1906).

Opinion

Mr. Justice McComas

delivered the opinion of the Court':

Of the assignments of error it is necessary for us to consider seven, and these really involve but three questions which will be considered in order, for these embrace the material objections urged by defendant’s counsel to this indictment, presented by the counsel for John A. Benson and by the counsel for Frederick A. Hyde.

1. This indictment is said to be fatally defective in that it improperly joins and unites 42 different and independent charges of conspiracy to the great prejudice of defendants.

Each count of the indictment, it is true, alleges the formation of a conspiracy to defraud the United States out of public land by a fraudulent practice. The second and each subsequent count refers to the first count for the precise description of this alleged fraudulent practice, and each count lays a separate date, and separate counts lay a different date of the formation of the conspiracy. Each of the forty-two counts purports to charge an independent and separate conspiracy. It is true that the indictment shows that of the tracts of the public land alleged to have been selected in the first 34 counts 31 were selected in the names of one of two persons, Frederick A. Hyde and O. W. Clark, and this circumstance suggests that the pleader has only varied the form and substantially relies upon one conspiracy, while the means and methods of the alleged fraudulent conspiracy fully set out in the first count indicates that it may be found at the trial the defendants are called [372]*372upon to defend themselves against one and the same conspiracy. The indictment itself on these demurrers should be here considered as if each count alleged a distinct conspiracy entered into by the same persons in the same manner and by the same means with the same object, namely, to defraud the United States out of public land. We think the argument urged before us that it would be a great hardship upon the defendants to be called upon to answer to 42 conspiracies is an argument which the trial court below should and would weigh carefully. It is within the power of that court, if advised that the government prosecutes as for one conspiracy, to compel the government to elect upon which counts it will go to trial. “The application for a prosecutor to elect is an application to the discretion of the judge, founded on the supposition that the case extends to more than one charge, and may therefore be likely to embarrass the prisoner in his defense.” Reg. v. Trueman, 8 Car. & P. 727; Pointer v. United States, 151 U. S. 396, 402, 38 L. ed. 208, 211, 14 Sup. Ct. Rep. 410.

We are here reviewing the judgment of the learned court below overruling the demurrers to all counts of this indictment. Section 1024, Rev. Stat. (U. S. Comp. Stat. 1901, p. 720), sanctions an indictment in this form, and provides that where there are several charges against any person for the same act or transaction, or for two or more acts or transactions connected together, or for two or more acts of the same class of crimes or offenses which may be properly joined, instead of having several indictments the whole may be joined in one indictment in separate counts. That section does not limit the discretion of the pleader or grand jury to any number of counts. It is not for us here to require the government to elect; it may or may not be the duty of the trial court to so require. This objection, in this instance, is not ground whereon we should sustain these demurrers. In Benson v. United States, ante, 331, this court said: “The Supreme Court has repeatedly sanctioned the joinder of offenses where the different acts or transactions were not so clearly of the same class of offenses as are those joined in the different counts of this indictment.”

[373]*373“In Pointer v. United States, 151 U. S. 396, 403, 38 L. ed. 208, 212, 14 Sup. Ct. Rep. 410, the court sustained an indictment containing two counts charging the defendant with committing two murders. The court quotes Archbold, who says that in cases of felony the judge may require the prosecutor to select one, and this is technically termed putting the prosecutor to his election. Archbold (Crim. Pr. & Pl. 8th ed. chap. 3, p. 95) adds: “But this practice has never been extended to misdemeanors.” The court proceeds to say: “While recognizing as fundamental the principle that the court must not permit the defendant to be embarrassed in his defense by a multiplicity of charges embraced in one indictment and to be tried by one jury, and while conceding that regularly or usually an indictment' should not include more than one felony, the authorities concur in holding that a joinder in one indictment, in separate counts, of different felonies, at least of the same class or grade, and subject to the same punishment, is not necessarily fatal to the indictment upon demurrer, or upon motion to quash, or on motion in arrest of judgment, and does not, in every case, by reason alone of such joinder, make it the duty of the court, upon motion of the accused, to compel the prosecutor to elect upon what one of the charges he will go to trial. The court is invested with such discretion as enables it to do justice between the government and the accused. If it be discovered at any time during a trial that the substantial rights of the accused may be prejudiced by a submission to the same jury of more than one distinct charge of felony among two or more of the same class, the court, according to the established principles of criminal law, can compel an election by the prosecutor. That discretion has not been taken away by section 1024 of the Revised Statutes. On the contrary, that section is consistent with the settled rule that the court, in its discretion, may compel an election when it appears from the indictment, or from the evidence, that the prisoner may be embarrassed in his defense, if that course be not pursued.” Ingraham v. United States, 155 U. S. 434, 436, 39 L. ed. 213, 214, 15 Sup. Ct. Rep. 148; Williams v. United States, 168 U. S. 382, 390, 42 L. ed. 509, 512, 18 Sup. Ct. Rep. 92.

[374]*374In a similar case it is said: “It would seem from the case that in this instance the several charges are for the same transaction, or for transactions connected together. They appeared to have occurred at the same time, and were proved by the same witnesses. But, if not, the offenses are similar in character, the challenges are the same, and the punishments alike in kind, differing only in degree, and they are, therefore, of ‘the same class of crimes’ within the meaning, of section 1024. Whether the joinder was calculated to embarrass the prisoner, and, therefore, the offenses not ‘properly joined’ within the meaning of the statute, was a question to be determined by the judge in his discretion, on a motion to quash or to compel an election. (Com. v. Birdsall, 69 Pa. 482, 8 Am. Rep. 283)” United, States v. Bennett, 17 Blatchf. 362, Fed. Cas. No. 14,-572. A pertinent and instructive case is United States v. Howell, 65 Fed. 402. The court properly overruled the demurrers to the joinder of the counts in this indictment.

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

Related

United States v. Foster
80 F. Supp. 479 (S.D. New York, 1948)
United States v. Harding
81 F.2d 563 (D.C. Circuit, 1936)
Hyde v. United States
225 U.S. 347 (Supreme Court, 1912)

Cite This Page — Counsel Stack

Bluebook (online)
27 App. D.C. 362, 1906 U.S. App. LEXIS 5178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hyde-v-united-states-cadc-1906.