Kirby v. United States

174 U.S. 47, 19 S. Ct. 574, 43 L. Ed. 890, 1899 U.S. LEXIS 1481
CourtSupreme Court of the United States
DecidedApril 11, 1899
Docket164
StatusPublished
Cited by339 cases

This text of 174 U.S. 47 (Kirby v. United States) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kirby v. United States, 174 U.S. 47, 19 S. Ct. 574, 43 L. Ed. 890, 1899 U.S. LEXIS 1481 (1899).

Opinion

Mr. Justice Harlan

delivered the opinion of the court.

The plaintiff in error Kirby was indicted in the District Court of the United States for . the Southern Division of the District of South Dakota under the act of Congress of March 3, *48 1875, c. 144, entitled “An act to punish certain larcenies, and the receivers of stolen goods.” 18 Stat. 479.

The first section provides that “ any person who shall embezzle, steal or purloin any money, property, record, voucher or valuable thing whatever of the moneys, goods, chattels, records or property of the United States shall be deemed guilty of felony, and on conviction thereof before the District or Circuit Court of the United States in the district wherein said offence may have been committed, or into which he shall carry or have in possession said property so embezzled, stolen, or purloined, shall be punished therefor by imprisonment at hard labor in the penitentiary not exceeding five years or by a fine not exceeding five thousand dollars, or both, at the discretion of the court before which he shall be convicted.”

By the second section it is provided that “ if any person shall receive, conceal or aid in concealing, or have, or retain in his possession with intent to convert to his own use or gain, any money, property, record, voucher or valuable thing whatever, of the moneys, goods, chattels, records or property of the United States, which has theretofore been embezzled, stolen or purloined, such person shall, on conviction before the Circuit or District Court of the United States in the district wherein he may have such property, be punished by a fine not exceeding five thousand dollars, or imprisonment at hard labor in the penitentiary not exceeding five years, one or both, at the discretion of the court before which he shall be convicted ; and such receiver may be tried either before or after the conviction of the principal felon, but if the party has been convicted, then the judgment against him shall be conclusive evidence in the prosecution against such receiver that the property of the United States therein described has been embezzled, stolen or purloined.” 18 Stat. 479.

The indictment contained three counts, but the defendant was tried only on the first. In that count it was stated that Thomas J. Wallace, Ed. Baxter and Erank King on the 7th day of June, 1896, at Highmore, within the jurisdiction of '.he court, feloniously and forcibly broke into a post- office of the United States, and feloniously stole, took and carried away *49 therefrom certain moneys and property of the United States, to wit: 3750 postage stamps of the denomination of two cents and of the value of two cents each, 1266 postage stamps of the denomination of one cent and of the value of one cent each, 140 postage stamps of the denomination of four cents and of value of four cents each, 250 postage stamps of the denomination of five cents and of the value of five cents each, 80 postage stamps of the denomination of eight 'cents and of the value of eight cents each, and also United States Treasury notes, national bank notes, silver certificates, gold Certificates, silver, nickel and copper coins of the United States as well as current money of the United States, a moré particular description of which the grand jury were unable to ascertain, of the value of $58.19; and-that the pei’sons above named were severally indicted and convicted of that offence, and had been duly sentenced upon such conviction.

It was then alleged that- the defendant on the 9th day of June, 1896, at the city of Sioux Falls, the postage stamps “so as aforesaid feloniously stolen, taken and carried away, feloniously did receive and have in his possession, with intent then and there to convert the same to his own use and gain, the said Joe Kirby then and there well knowing the said postage stamps to have been theretofore feloniously stolen, taken and carried away, contrary to the form, force and effect of the statutes of the United States in such cases made and provided- and against the peace and dignity of the United States.”

At the trial of Kirby the Government offered in evidence a part of the record of the trial of Wallace, Baxter and King, from which it appeared that Wallace and Baxter after severally pleading not guilty withdrew their respective pleas and each pleaded guilty and was sentenced to confinement in the penitentiary at hard labor for the term of four years. It appeared from the same record that King having pleaded not guilty was found guilty and sentenced to the penitentiary at hard labor for the term of five years.

The admission in evidence of the record of the conviction of Wallace; Baxter and King was objected to upon the ground that the above act of March 3, 1875, was unconstitutional so *50 far as it made that conviction conclusive evidence in the prosecution of the receiver that the property of the United States described in the indictment against him had been embezzled, stolen or purloined. The objection was overruled, and the record offered was admitted in evidence, with exceptions to the accused.

After referring to the provisions of the act of March 3, 1875, and to the indictment against Kirby, the court among other things said, in its charge to the jury: “ In order to make out the case of the prosecution and in order that you should be authorized to return a verdict of guilty in this case, you must find beyond a reasonable doubt from the evidence in the case certain propositions to be true. In the first place it must be found by you beyond a reasonable doubt that the property described in the indictment, and which is also described in the indictment against these three men [Wallace, Baxter and King] who it is alleged have been convicted, was actually stolen from the post office at Highmore, was the property of the United States and of a certain value. Second. You must find beyond a reasonable doubt that the defendant Joseph Kirby received or had in his possession a portion of that property which had been stolen from the post office at Highmore. Third. That he received or had it in his possession with intent to convert it to his own use and gain. Now, upon the first proposition — as to whether the property described in the indictment was stolen as alleged in the indictment— the prosecution has introduced in evidence the record of the trial and conviction of what are known as the principal felons — that is, the parties who it is alleged committed the larceny. Now, in the absence of any evidence to the contrary, the record is sufficient proof in this case upon which you would be authorized to find that the property alleged in that indictment was stolen as alleged; in other words, it makes a prima, facie case on the part of the Government which must stand as sufficient proof of the fact until some evidence is introduced showing the contrary, and, there being no such evidence in this case, you will, no doubt, have no trouble in coming to a conclusion . that the property *51 described in the indictment was actually stolen, as alleged, from the post office at Highmore. But I don’t want you to understand me to say that that record proves that the stamps that were found in Kirby’s possession were stolen property, or that they were the stamps taken from the Highmore post office.

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Cite This Page — Counsel Stack

Bluebook (online)
174 U.S. 47, 19 S. Ct. 574, 43 L. Ed. 890, 1899 U.S. LEXIS 1481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kirby-v-united-states-scotus-1899.