Miller v. United States

4 F.2d 228, 1925 U.S. App. LEXIS 2940
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 6, 1925
Docket3442
StatusPublished
Cited by16 cases

This text of 4 F.2d 228 (Miller v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Miller v. United States, 4 F.2d 228, 1925 U.S. App. LEXIS 2940 (7th Cir. 1925).

Opinion

ALSCHULEB, .Circuit Judge

(after stating the facts as above). Indictment No. $389 is vigorously assailed on several grounds: Pirst, that neither count states a conspiracy. The first charges that Miller and other persons unknown conspired together “to commit an offense against the United States; that is to say, the said Prank Miller did unlawfully and knowingly transport and cause to be transported’ from an industrial alcohol plant and bonded warehouse, to wit, United States Industrial Alcohol Company, situated at, Chicago aforesaid, certain distilled spirits, to wit, alcohol, without complying with the regulations so, to do.” Count 2 charged the conspiracy to be “to commit an offense against the United States; that is to say, the said defendants, and more particularly the said Prank Miller, did unlawfully and knowingly aid and abet in the removal from a government bonded warehouse of distilled spirits, to wit, alcohol, on which the tax had not been paid, to a place other than the distillery warehouse provided by law.”

Manifestly, conspiracy, if charged at all, was “lamely and- unfashionably” done. It would seem that the verb “did,”- after Miller’s name, fails so utterly to indicate the preceding allegation of a future purpose or plan of the alleged conspirators as quite irresistibly to suggest it was inadvertently employed in place of some other word, which would truly indicate a scheme or undertaking to be carried out in the future, which would be of the very essence of a conspiracy. The conclusion is much strengthened when it is considered that the substitution of a single word would make the counts unobjectionable as charging a conspiracy. This would have -been effected by the word “should” or “would” in place of “did.” That this indictment did not for any such defect fail to inform the defendant of the true nature of the charge of conspiracy against him is persuasively apparent from the fact that no motion was made to quash it, or demurrer interposed, or particulars of the charge demanded, and the infirmity does not appear to have been in any manner suggested until pointed out in this court. The use of the word “did” was no doubt an error in grammar, or a mere typographical blunder, . wherefrom Miller does., not appear to have been prejudiced, and in this respect- we believe the case falls fairly within section 1025 of the Bevised Statutes (Comp.- St. § 1691): “No indictment found and presented by a grand jury * * * shall be deemed insufficient nor shall the trial, judgment, or other proceeding thereon be affected by reason of any defect or imperfection in matter of form only, which shall not tend to the prejudice of the defendant.”

It is further urged that the overt act charged in each count amounts to a charge of the doing of that which is alleged to be the object of the conspiracy. A number of authorities are cited for plaintiff in error which do not bear out this particular contention. We can see no logical reason why the overt act may not be charged to be one which was the purpose of the conspiracy. If A., B., and C. conspire together to haVe A. rob the mail, would it be any less a punishable conspiracy under the federal law, if the only move made to effect it were the very act of the robbery? It could not reasonably be contended that, instead of charging the robbery itself as the overt act, some divisional part of that act should be charged, such as procuring a gun, or walking to the place of the robbery, or the like, the proof of which might be difficult, and even impossible, but all of which were but steps in the robbery itself, the charging of which as the overt act would include all of the elements entered into it.

It is contended that the two counts are for the same offense, and that in any event the evidence does not warrant separate cumulative penalties under these counts. That there was a conspiracy between Miller and others to steal or aid in-stealing and removing from the warehouse this large quantity of alcohol, there is, under the record, no shadow of doubt. Stealing the alcohol naturally involved the seizing of it where it was and transporting it elsewhere. While such acts might be prosecuted and punished separately, if under different statutes defining and penalizing the several acts, a single conspiracy,, if covering the entire transaction, may not be .split up into a plurality of offenses. Murphy v. United States (C. C. A.) - 285 P. 801. There was here no proof of a conspiracy, save as it would of necessity be drawn from the concert of action between Miller and the others. In the very nature of things, this would not have occurred without prior understanding and confederation between them as to the, purpose and the plan of its execution. A state of facts might appear, showing a conspiracy to remove the alcohol and a separate inde *231 pendent conspiracy to transport it; bnt there is nothing in the evidence which warrants the conclusion that there W’ere here two separate conspiracies—one for Miller to transport industrial alcohol, and the other for Miller to aid and abet in the removal from the warehouse of the alcohol. We would bo compelled to go far afield to gather from this record proof of more than a single conspiracy, even though in effecting its purpose a plurality of substantive and severally punishable offenses may have been committed. Since the evidence warrants the conclusion that there was a conspiracy wherein Miller would aid in the general purpose of removing alcohol, tax paid and otherwise, from this plant, including the bonded warehouse thereof, and does not show a separate conspiracy to transport the alcohol after its removal, we conclude that count 1 of indictment No. 9389 is not sustained.

Our conclusion respecting these counts, as charging conspiracy, disposes of the contention that the counts state the same offense as charged in counts of the other indictment.

It is contended that counts 1 and 2 of indictment No. 9390 are based on section 3296, Rev. Stats. (Comp. St. § 6038), and that this section has been repealed by the National Prohibition Act (Comp. St. Ann. Supp. 1923, § 10138¼ et seq.), relying on United States v. Yuginovich, 256 U. S. 450, 41 S. Ct. 551, 65 L. Ed. 1043, under which this contention would, we believe, have been then well founded. But in United States v. Stafoff, 260 U. S. 477, 43 S. Ct. 197, 67 L. Ed. 358, there was considered the subsequent Act of Congress of November 23, 1921, which declares that all laws, penalties, and violations respecting taxation of and traffic in intoxicating liquor's in force when the National Prohibition Act was enacted shall be continued in force, except where directly in conflict with the National Prohibition Act. As to this the court said: “For offenses committed after the now law, United States v. Yuginovich cannot be relied upon.” While there, as also in the Yuginovich Case, section 3296 was not directly in issue, we believe the later case requires us to hold that section 3296 is now in force.

The contention that counts 1 and 2 of indictment No. 9390 charge the same offense is of no practical import, in that the sentence thereon was upon the two counts jointly-

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Bluebook (online)
4 F.2d 228, 1925 U.S. App. LEXIS 2940, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miller-v-united-states-ca7-1925.