Kaye v. United States

177 F. 147, 100 C.C.A. 567, 1910 U.S. App. LEXIS 4349
Court of Appeals for the Seventh Circuit·Decided January 5, 1910·No. No. 1,454·Published·Cited by 12 cases

Opinion

BAKER, Circuit Judge

(after stating the facts as above). Charges of misdemeanor and of felony were joined in the indictment, the jury returned their verdict in the form of, “We, the jury, find the defendant guilty,” and the court assessed the punishment for felony. Upon this, defendant insists that the judgment must be reversed because, matching the verdict with the indictment, it does not appear but that the jury intended only to find him guilty of misdemeanor. But we are of the opinion that the verdict should be read in the light of the record which defendant helped to make. The trial, with defendant’s acquiescence, was an investigation of an alleged misdemeanor and of two classes of alleged felonies. The misdemeanor charge was distinguished from the felony charges in the court’s instructions to the jury. Taking the instructions as a whole, we find that the court told the jury to return a verdict of guilty only on such count or counts as they believed beyond a reasonable doubt were sustained by the evidence. No instructions as to the form of the verdict were requested by defendant. No exceptions to the instructions in that regard were taken. No objection was interposed to the reception of the verdict as returned. No motion was made that the jury be directed to retire and further deliberate concerning their verdict and specify therein the particular counts under which they found the defendant guilty. On this record, [150] unless procedure be deemed primarily a thicket’ in which to hide, the only fair reading of the verdict is that the jury found defendant guilty as charged in each count of the indictment, because it is' manifest that defendant and his counsel must so have understood the verdict when it was returned in the trial court.

The only “devices, prints, and impressions” shown to have been in the possession of defendant were molds in the similitude of coins of the United States and counterfeit coins molded- therein. The words “device, print, or impression, or any other thing whatsoever,” in section 3, must be read in connection with, and construed as being of the same general nature as, their companion words “business or professional card, notice, placard, token.” So read and construed, they do not, cover, in our judgment, counterfeit molds and counterfeit coins, the making of which, respectively, is punishable under section 1 of the act in question and section 5457 of the Revised Statutes. We do not believe that Congress intended that one and the same making should constitute both a hundred dollar misdemeanor and a ten-year felony. But the error in letting this count go to the jury was harmless, because the judgment is attributable wholly to the other counts.

Under section i the two offenses of “making” and of “having in possession” are of distinctly different natures. “Every person who' makes any mold [in the similitude of the genuine coins of the United States] without authority from -the Secretary of the Treasury of the United States or other proper officer, shall be punished.” “Every person who shall have in his possession any such mold with intent to fraudulently or unlawfully use the same, shall be punished.” To protect the integrity of the coins of our country, Congress has absolutely prohibited the unauthorized, the unofficial, making of molds. The purpose or intent with which unofficial molds are made is of no concern. Simply, they must not be made. But respecting possession the matter is inherently different. There are many circumstances under which persons might come into possession of counterfeiting molds, 'either without knowledge of .their character, or with such knowledge but without intent to .use them fraudulently or unlawfully, as, for instance, the officers who took and held possession of the molds in question. Mere possession is inherently colorless; but the making of counterfeiting implements is inherently wrong, or at least was a proper matter for Congress to make wrong, as Congress unmistakably has done.

With this understanding of the offense of making unauthorized molds, the conviction under the fifth count was inevitably right. The allegation in that count that defendant made the molds with the intent to use them fraudulently and unlawfully was surplusage. The pleader could not inject into the offense an element that Cong'ress said should not be an element. State v. Southern Rld. Co., 122 N. C. 1052, 30 S. E. 133, 41 L. R. A. 246; 22 Cyc. 448. The allegations that needed to-be proven were unequivocally established by defendant when he testified as a tyitness in his own behalf. So the queitions whether, at the conclusion of the government’s evidence, there was sufficient proof of the corpus delicti, whether purported oral and written admissions by defendant out of court were properly received in evidence, and [151] the like, all become immaterial. Whatever infirmities there were in the government’s case under the fifth count defendant voluntarily cured.

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Kaye v. United States, 177 F. 147, 100 C.C.A. 567, 1910 U.S. App. LEXIS 4349 (7th Cir. 1910).

177 F. 147 (Kaye v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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