Leib v. Halligan

236 F. 82, 149 C.C.A. 292, 1916 U.S. App. LEXIS 2250
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 9, 1916
DocketNo. 2747
StatusPublished
Cited by4 cases

This text of 236 F. 82 (Leib v. Halligan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leib v. Halligan, 236 F. 82, 149 C.C.A. 292, 1916 U.S. App. LEXIS 2250 (9th Cir. 1916).

Opinions

GILBERT, Circuit Judge

[1, 2] (after stating the facts as above). Section ISO of the Penal Code, which was section 5430 of the Revised Statutes, was enacted June 30, 1864, in an act entitled “An act to provide ways and means for the support of the government, and for other purposes.” 13 Stats. 218. The provision thereof which, with the change noted hereafter, is now section 150 of the Penal Code defines a number of offenses committed by: (1) Any one who shall use, or suffer to be used, for printing a plate from which has been, or may be, printed any obligation or other security of the United States. (2) Any one who shall sell or import such plate with intent to use the same for printing. (3) Any one who shall have in his control or possession any such plate, with intent to use the same, or suffer the same to be used in forging or counterfeiting any such obligation or other security. (4) Any one who “shall have in his possession, except under authority from the Treasurer or other proper officer, any obligation or other security made or executed in whole or in part, after the similitude of any obligation or other security issued under the authority of the United States, with intent to sell or otherwise use the same.” (5) Whoever shall make a print or photograph of any such obligation or security, or who shall sell or import the same. (6) Whoever, unauthorized by the Secretary, shall have and retain in his control or possession a distinctive paper which has been adopted by the Secretary of the Treasury for the obligations and other securities of the United States.

Upon the question whether the possession of a state bank note or a Confederate bank note may constitute the offense which is made punishable by the fourth clause of section 150, the authorities are in conflict. In United States v. Williams (D. C.) 14 Fed. 550, Judge Dyer held that tire words of the statute, “any obligation or other security,” must be construed to mean one which on its face purports to be an executed instrument, and that a blank obligation of a mining company, made in similitude of a government bond, but without signature of president or secretary, was not an obligation or security within the meaning of the statute. In United States v. Sprague (D. C.) 48 Fed. 828, the instrument resembled in color, style of printing and engraving, and in general appearance a 5 — 20 government bond, but it purported to be, not an obligation of the United States, but an obligation of a mining company, though not bearing the signature of any officer of the company. The court ruled that, to constitute the offense, it is not essential that the fraudulent bond or instrument shall, on its face, [85]*85purport to be an obligation of the United States, but held that a conviction could not be had upon the instrument, for the reason that, being unsigned, it was not an “obligation or security.” In United States v. Stevens (D. C.) 52 Red. 120, the defendant had in his possession a note issued by a state bank, but the bank had become insolvent and the note worthless. It was charged in the indictment that the note was engraved and printed after the similitude of a United States Treasury bank note. The court held that the possession of such a note, with intent to sell or otherwise use it, constituted an offense under the statute, and that the question of the similitude of the note to an obligation or security of the United States should be determined by the jury. In United States v. Kuhl (D. C.) 85 Fed. 624, the obligation was a Confederate States note, but in its general shape and size it resembled a national bank note, and it bore on its face a vignette and other engraving similar to those found on national bank notes. The court held that while it might occur that the resemblance of a Confederate States note to a note of the national currency, in grouping of vignette, engraving, printing, figures, etc., might be such as to justify the sitbmission to the jury of the question whether the similitude contemplated by the statute exists, an ordinary Confederate States note does not bear that similitude to the national currency. The court said:

“But it will not, do to lay down the broad rule that, whenever the similarity Just stated exists, there therefore exists a ‘similitude’ such as tho statute contemplates; else all bank notes heretofore issued under state statutes will bo found to be obnoxious to the provisions of the statute, and such a. holding would prohibit the use of all such bank notes. The framers of tho statute could not have thus intended. When we look at tho note in question, we find a broad baud across one end of its face, whereon tho word ‘Five’ appears in large letters. On its face the words ‘The Confederate States of Americd’ appear in large letters. * * * There is, in vignette, in engraving, in lettering, in fact in the detail of the face of the note, no special resemblance whatever to the notes or bills ‘issued under authority of the United States.’ * * * Congress did not attempt or intend to prohibit and make criminal the issuance of bills by banks, wherever authorized to issue same by state law. To construe the statute as thus claimed would make the possession by the officers of such bank of its own bank notes a crime under such statute.”

In United States v. Fitzgerald (D. C.) 91 Fed. 374, it does not appear what the instrument was or purported to be., The court submitted to the jury the question whether or not the printing or the engraving on the paper was in the similitude of any government obligation or security, and said that the resemblance was sufficient for the purposes of conviction if they believed that it would probably deceive a person taken unawares in dealing with a person whom he believed was acting honestly. In United States v. Barrett (D. C.) 111 Fed. 369, Judge Amidon, in a very carefully considered and exhaustive opinion, after reviewing the history of the legislation, held that the possession of a Confederate bill is not a violation of the statute, but that to constitute a violation thereof, the instrument must have been intended in its inception to simulate some obligation or security of the United States, and that the general likeness which one form of money bears to another is not sufficient, but something more is required than gen[86]*86eral appearance or adaptability to deceive. The decision in that case seems to have been influenced, to some extent, by the fact that the statute related only to such instruments as are “engraved and printed” in the similitude of government obligations. The court said:

“Engraving and printing is the only feature which the language of the section covers, the only feature which, as the history of the statute demon-' strates, it was intended to cover.”

Since that decision, and possibly as the result thereof, Congress has changed the language of the statute, and substituted for the words “engraved and printed” the words “made or executed in whole or in part,” and thereby it has broadened the scope of the statute. In United States v. Conners (D. C.) 111 Fed. 734, Judge Bellinger held that the possession of a bank note issued by a state bank constituted no offense against the United States, and said:

“The bills described in this indictment are not in the similitude of any obligation issued by the United States, and the statement in the indictment that they are so does not countervail the facts alleged, which show the contrary.”

In United States v. Pitts (D. C.) 112 Fed. 522, Judge De Haven followed the decisions of Judge Amidon and Judge Bellinger. In United States v. Webber (D. C.) 210 Fed.

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Bluebook (online)
236 F. 82, 149 C.C.A. 292, 1916 U.S. App. LEXIS 2250, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leib-v-halligan-ca9-1916.