Merritt v. United States

264 F. 870, 1920 U.S. App. LEXIS 1329
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 3, 1920
DocketNo. 3414
StatusPublished
Cited by8 cases

This text of 264 F. 870 (Merritt v. United States) 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
Merritt v. United States, 264 F. 870, 1920 U.S. App. LEXIS 1329 (9th Cir. 1920).

Opinion

HUNT, Circuit Judge.

Merritt, plaintiff in error, was convicted of _ violation of the act of Congress of August 10, 1917, entitled an. act to provide further for the national security and defense by encouraging the production, conserving the supply, and controlling the distribution, of food products and fuel. 40 Stat. 276 (Comp. St. 1918, Comp. St. Ann. Supp. 1919, §§ 3115i/8e-3115yskk, 3115%«115%r).

The charge was that Merritt, about October IS,' 1917, did knowingly, willfully, and feloniously—

“Hoard a certain necessary, as defined in the act, * * * to wit, sugar; that is to say, that on or about the 15th of October, 1917, Merritt did knowingly, willfully, unlawfully, and feloniously hold, arrange for, and contract for five 100-pound sacks of sugar, the said 500 pounds of sugar then and there being a quantity of sugar in excess of the reasonable requirements of the said Hulett O. Merritt for use and consumption by himself and dependents for a reasonable time.”

It is alleged that the hoarding and holding of the sugar was continuous from about the 15th of October, 1917, to the 25th of July, 1918, and that the holding, arranging for, and contracting for and hoarding did not relate to any transaction on any exchange, board of trade, or similar institution or place of business, as described in section 13 of the act of Congress already referred to; that Merritt did not hoard, hold, arrange, and contract for the said 500 pounds of sugar as a farmer or gardner, or as a member or on behalf of any co-operative association of farmers or gardeners, and that the sugar was [873]*873not the product of any farm, garden, or other land owned, leased, or cultivated by Merritt.

Reversal is urged upon the ground that the portion of the act of Congress under which the indictment was drawn and upon which the prosecution was based is void for want of definiteness and certainty. Section 6 of the act (section SllS'V&gg) provides as follows:

“Any person who willfully hoards any necessaries shall upon conviction thereof he fined not exceeding §5,000 or he imprisoned for not more than two years, or both. Necessaries shall be deemed to be hoarded within the meaning of tills act when either (a) held, contracted for, or arranged for by any person in a quantity in excess of his reasonable requirements for use or consumption by himself and dependents for a reasonable time; (b) held, contracted for, or arranged for by any manufacturer, wholesaler, retailer, or other dealer in a quantity in excess of the reasonable requirements of his business for use or sale by him for a reasonable time, or reasonably required to furnish necessaries produced in surplus quantities seasonally throughout the period of scant or no production; or (c) withheld, whether by possession or under any contract or arrangement, from the market by any person for the purpose of unreasonably increasing or diminishing the price: Provided, that this section shall not include or relate to transactions on any exchange, board of trade, or similar institution or place of business as described in section 33 of this act that may be permitted by the President under the authority conferred upon him by said section thirteen: Pro\idod, however, .that any accumulating or withholding by any farmer or gardener, co-operative association of farmers or gardeners, including livestock farmers, or any other person, of the products of any farm, garden, or other land owned, leased, or cultivated by him shall not be deemed ■ to be hoarding within the meaning of this act.”

It is argued that section 13 (section 3115%k) makes no attempt to define the term “necessaries” and that, although the statute attempts to define the word “hoarded,” within the meaning of the act, such attempt is futile, in that the definition is too uncertain and indefinite to justify a court in sustaining the statute as a valid one in the creation of a crime.

[1,2] We find ourselves unable to agree to the suggestion that sugar is not defined as a necessary. Section 1 of the act (section 3115%e) referred to expressly authorizes the President to make such regulations and to issue such orders as are essential effectively to carry out the provisions of the act. By proclamation issued October 8, 1917, the President provided for the licensing of manufacturers and distributors of certain food commodities, “including sugar,” and afterwards by proclamation issued January 18, 1918, declared that á continued economy in the use of sugar was necessary until a later time. Of these proclamations, as of the resolution of Congress of April, 1917, declaring a state of war, judicial notice was proper. They were public acts, and we think it was unnecessary for the prosecution to introduce additional proof that sugar was a necessary. Armstrong v. United States, 80 U. S. (13 Wall.) 154, 20 L. Ed. 614.

[3] Nor cán we uphold the view that there is a fatal indefiniteness and uncertainty in the definition expressed in section 6, heretofore quoted. The language that “necessaries shall be deemed to be hoarded,” within the meaning of the act, when either held, contracted for, or arranged for by any person “in excess of his reasonable requirements for the use or consumption by himself and dependents for a [874]*874reasonable time,” conveys a very clear meaning. The nation being at war, Congress in its wisdom provided general rules as guides for conduct with relation to the use of certain food products. Congress did not see fit to lay down hard and fast rules as to the quantity of sugar that a person could keep or use, but did in general terms provide that no person should hold or arrange for a quantity in excess of his reasonable requirements for use or consumption by himself and dependents for a reasonable time, and authorized the President to make regulations to carry out the provisions of the act, thus leaving the application of- the rule of conduct dependent upon varying circumstances. The statute, however, was definite enough to advise every one what was prohibited.'

It is obvious that statutes cannot be framed with sufficient precision to fix rules of conduct to cover every circumstance of action. As said in Miller v. Strahl, 239 U. S. 426, 36 Sup. Ct. 147, 60 L. Ed. 364:

“Rules of conduct must necessarily be expressed in general terms, and depend for their application upon circumstances, and circumstances vary. It may be true, as counsel says, that ‘men are differently constituted,’ some being ‘abject cowards, and few only are real heroes’; that the brains of some people work ‘rapidly and normally in the face of danger, while other people lose all control over their actions.’ It is manifest that rules could not be prescribed to meet these varying qualities, yet all must be brought to judgment. And what better test could be devised than the doing of ‘all in one’s power’ as determined by the circumstances?”

In Nash v. United States, 229 U. S. 373, 33 Sup. Ct. 780, 57 E. Ed. 1232, the Supreme Court, through Justice Holmes, pronounced a like doctrine, and reaffirmed it in Omaechevarria v. Idaho, 246 U. S. 343, 38 Sup. Ct. .323,- 62 L. Ed. 763. In the Arizona Employers' Liability Cases, 250 U. S. 400, 39 -Sup. Ct. 553, 63 L. Ed.

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Bluebook (online)
264 F. 870, 1920 U.S. App. LEXIS 1329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/merritt-v-united-states-ca9-1920.