McNally v. Hill

69 F.2d 38, 1934 U.S. App. LEXIS 3423
CourtCourt of Appeals for the Third Circuit
DecidedFebruary 13, 1934
Docket5257
StatusPublished
Cited by22 cases

This text of 69 F.2d 38 (McNally v. Hill) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McNally v. Hill, 69 F.2d 38, 1934 U.S. App. LEXIS 3423 (3d Cir. 1934).

Opinion

WOOLLEY, Circuit Judge.

McNally, with others, was tried, convicted and, upon nearby days, was sentenced on . all counts of two indictments framed under the Conspiracy Act (Cr. Code § 37 [18 USCA § 88]) and the National Motor Vehicle Theft Act, sections 1-5 of the Act of October 29, 1919, 41 Stat. 324, embodied in section 408 of Title 18 USCA. Submitting to imprisonment without appeal, McNally has not complained of the sentence of two years’ imprisonment imposed under one indictment containing- one count which charged eonspir- ■ icy to violate the cited statute, nor has ho excepted in any way to the sentences under the first and second counts of the other indictment which imposed penalties of imprisonment for two and four years to run concurrently, but now, as the longest of the first three sentences is approaching its end, he has filed in the District Court a petition for a writ of habeas corpus and complains grievously of the sentence imposed under the third count of the latter indictment which called for imprisonment for a term of four years to run consecutively with the other two terms, thus extending the aggregate of the sentences from four years to eight years. By his petition, he seeks release from the sentence under the third count on the ground that, thereunder, the court had not jurisdiction to try him and none to impose sentence upon him. He bases this contention on the allegation that the count does not charge an offense under the National Motor Vehicle Theft Act in that it alleges that he, with others, sold in New Jersey a motor vehicle which “had theretofore been transported in interstate commerce (from New York to New Jersey), which had theretofore been stolen from the true owner (in New York), the said defendants knowing that said ear so sold as aforesaid liad been stolen and transported in interstate commerce contrary” to the cited statute. In a word, his contention is that the sale in New Jersey was of a stolen motor vehicle not shown, as required by the statute, to be a part of or moving in interstate commerce at the time of sale and therefore the offense, if any, was against the law of New Jersey, triable only by a court of that state, and that his trial by a federal District Court in New York was invalid because in violation of clause 3, section 2, of article 3 of the Constitution of the United States, which provides that: “The Trial of all Crimes ::: * * shall be held in the State where the said Crimes shall have-been committed. * *. * ” The learned district judge, holding that the federal trial court had jurisdiction, denied the petition and the relator, McNally, has taken this appeal which we shall entertain without committing ourselves on the question whether or not this proceeding for a writ of habeas corpus is an attempted substitute for an appeal from the judgment of sentence.

The pertinent provisions of the applicable federal statute are these:

“Sec. 3. That whoever shall transport or cause to be transported in interstate or foreign commerce a motor vehicle, knowing the same to have been stolen, shall he punished. «. * *
“See. 4. That whoever shall receive, conceal, store, barter, sell, or dispose of any motor vehicle, moving as, or which is a part of, or which constitutes interstate or foreign commerce, knowing the same to have been stolen, shall be punished. * * *
“Sec. 5. That any person violating this Act may be punished in any district in or through which such motor vehicle has been transported or removed by such offender.”

The purpose of this act, obvious on reading it and tersely stated by Mr. Chief Justice Taft in Brooks v. United States, 267 U. S. 432, 438, 45 S. Ct. 345, 347, 69 L. Ed. 699, 37 A. L. R. 1407, was to put an end to elaborately organized schemes for the theft of automobiles, ordinarily successful because of the speed with which the stolen property can, by its own power, be moved into distant police jurisdictions and made difficult of detection by that very fact.

Adverting to the fourth section of the act (18 USCA § 408), the one hero in question, the Chief Justice remarked in the Brooks Case that it made “more effective the regulation contained in the third section. The third section punishes the transportation of a stolen automobile with knowledge of the theft. The fourth section punishes the receipt, the concealment, the storing, the bartering, the sale or the disposition of such stolen vehicle moving as interstate commerce or as a part thereof with knowledge of its having been stolen. Of course this section can and does apply only to the storing or concealment (and, wo think, he meant that it applies also to the other specifically forbidden acts of re *40 ceipt, barter, and sale as distinguished from transportation) of a stolen automobile with knowledge of its theft as a final step in the use of interstate transportation to «promote the scheme of its unlawful disposition and the withholding of it from its owner.”

It is clear that the act, purposely made comprehensive so as to curb the far flung offenses to which it is directed, is based on the interstate commerce clause of the Constitution and it is equally clear that to confer jurisdiction upon a court the indictment must show the interstate character of the offending transaction, which in this case was a sale. An indictment which merely shows the sale of stolen property does not conform to the statute and does not confer jurisdiction on a federal District Court.

But the statute, in order to cover the whole of the vicious practice, has defined two offenses: One, the transportation in interstate commerce of a stolen motor vehicle, which is complete without sale; the other, the receipt, sale or disposition of a stolen motor vehicle, possessing the requisite characteristic of interstate commerce, describing it in these words: “Any motor vehicle, moving as, or which is a part of, or which constitutes interstate or foreign commerce.” Thus, by the two sections, the statute forbids and punishes the transportation and sale of a stolen motor vehicle in interstate commerce from its inception by theft to its termination by sale, yet even in the sale clause (section 4 of the act [18 USCA § 408]) the transaction must, of course, partake of or have the characteristic of interstate commerce as a necessary jurisdictional’ ingredient. This, the relator says, is lacking in the third count of the indictment because it charges him, in the past tense, with the sale of a motor vehicle which (having theretofore been stolen in New York) “had theretofore been- transported in interstate commerce” (from New York to New Jersey) indicating, he says, that on arriving in New Jersey it lost its characteristic of interstate commerce and thereafter became the subject of larceny and of prosecution for larceny under the laws of New Jersey alone.

Looking at' the subject matter of the statute, it is certain there comes a time in the transportation of a stolen motor vehicle from one state to another when, reaching its journey’s end, the motor vehicle stops and transportation ceases. If, at that moment, it loses its quality of “moving as” or “which is a part of,” or “which constitutes” interstate commerce, then always would it be impossible to enforce the fourth section of the statute against the concealment or sale of a ear so described.

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Bluebook (online)
69 F.2d 38, 1934 U.S. App. LEXIS 3423, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcnally-v-hill-ca3-1934.