Mossew v. United States

266 F. 18, 11 A.L.R. 1261, 1920 U.S. App. LEXIS 1636
CourtCourt of Appeals for the Second Circuit
DecidedMay 19, 1920
DocketNo. 204
StatusPublished
Cited by18 cases

This text of 266 F. 18 (Mossew v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mossew v. United States, 266 F. 18, 11 A.L.R. 1261, 1920 U.S. App. LEXIS 1636 (2d Cir. 1920).

Opinion

MANTON, Circuit Judge.

[1] This indictment was presented by the grand jury on the 10th day of June, 1919. The first count of the indictment charges that the plaintiff in error, within the jurisdiction of the District Court, was engaged as a retail grocer, doing business in the city of Binghamton, state and' Northern district of New York, and was there handling and selling certain necessities of life, including granulated sugar;

“That at all the said times herein mentioned the fair, just, reasonable, and controlling rate, charge, and price in handling and dealing in granulated [19]*19sugar to the retail trade in said city of Binghamton was and is from 10 to 11 cents per pound, which said fair, just, and reasonable rate and charge in handling and dealing in granulated sugar to the retail trade had theretofore been fixed according to law by the proclamation of the President of the United States and the rules and regulations promulgated by the President of the United States and the United States Pood Administrator, pnrsuant to the provisions of the National Defense Act approved August 10, 1017, and the amendments thereto.
“That on the 8ih day of July, 1919, the said defendant, in the said city of Binghamton, did unlawfully, knowingly, and feloniously, for the purpose of gain and profit, hanaie, sell, and distribute to one Margaret Donovan three pounds of granulated sugar, for which said defendant did then and there exact from and charge to the said Margaret Donovan 15 cents per pound for the said sugar, which said rate and charge was then and there unfair, unjust, and unreasonable in handling and dealing in said granulated sugar, contrary to the form of the statute in such case made and provided and against the peace and dignity of the United States.”

The second count of the indictment alleges that in violation of the National Defense Act (chapter 53, 40 Stat. 276, approved August 10, 1917 [Comp. St. 1918, Comp. St. Aun. Supp. 1919, §§- 3115⅛e-3115⅛r]), the plaintiff in error dealt in sugar as follows:

“That at all the said times herein mentioned the fair, just, reasonable, and controlling rate, charge, and price in handling and dealing in granulated sugar to the retail trade in the said city of Binghamton was and is from 10 to 11 cents per pound, which said fair, just, and reasonable rate and charge in handling and dealing in granulated sugar to the retail trade in said city had theretofore been fixed according to law by the proclamation of the President of the United States and the rules and regulations promulgated by the President' of the United States and the Food Administrator, pursuant to the provisions of the National Defense Act approved August 10, 1917, and the amendments thereto.
“That on the 9th day of July, 1919, the said defendant in the said city of Binghamton did unlawfully, knowingly, and feloniously, for the purpose of gaining profit, handle, sell, and distribute to one John Nealon, ten pounds of granulated sugar, for which said defendant did then and there exact from and charge to said John Nealon, 15 cents per pound for said sugar, which said rate and charge was then and there unfair, unjust, and unreasonable in handling and dealing in said granulated sugar, contrary to the form of statute in such case made and provided and against the peace and dignity of the United States.”

The third count of the indictment alleges as follows:

“That at all the said times herein mentioned the fair, just, reasonable, and controlling rate, charge, and price in handling and dealing in granulated sugar to the retail trade in the said city of Binghamton was and is from 10 to 11 cents per i>ound, which said fair, just, and reasonable rate and charge in handling and dealing in granulated sugar to the retail trade had theretofore been fixed according to law by the certain proclamation of the President of the United States and the rules and regulations promulgated by the President and the United Stales Food Administrator, pursuant to the provisions of the National Defense Act approved August 10, 1917, and the amendments thereto.
“That on the 29th day of July, 1919, the said defendant in the said city of Binghamton did unlawfully, knowingly, and feloniously, for the purpose of gaining profit, liaudle, sell, and distribute to one Albert F. Deuren a large quantity of granulated sugar, for which the said defendant did then and there exact from and charge to the said Albert F. Deuren the sum of 15 cents per pound, .which said rate and charge was then and there unfair, unjust, and unreasonable in handling and dealing in said granulated sugar, contrary to the [20]*20form of statute in such case made and provided and against the peace and dignity of the United States.”

This indictment is intended to be an accusation against the plaintiff in error, for a violation of an act of Congress passed August 10, 1917, relating to conservation of supply and control of disposition of necessities. It is intended to guard against waste and a monopolizing or hoarding of necessities — to guard against unfair and unjust practices. It is also aimed at unjust and unreasonable charges in regard to such necessities. Among other things, the'act provides (section 4 [section 3115i/8ff]):

“It is hereby made unlawful for any person to willfully destroy any necessaries for the purpose of enhancing the price or restricting the supply thereof; knowingly to commit waste or willfully to permit preventable deterioration of any necessaries in or in connection with their production, manufacture or distribution; to hoard, as defined in section 6, of this act, any necessaries; * * * to engage in any discriminatory and unfair, or any deceptive or wasteful practice or device, or to make any unjust or unreasonable rate or charge, in handling or dealing in or with any necessaries; to conspire, combine, agree, or arrange with any other person * * * to exact excessive prices for any necessaries; or to aid or abet the doing of any act made unlawful by this section.”

Section 5 of the act (section 3115%g) provides for licensing dealers, and imposes a penalty for violation of this section. It provides that its provisions shall not apply to retail dealers. Section 6 (section 3115ysgg) defines hoarding, and provides a penalty for violation of its provisions; but charging an excessive or unreasonable price is• not within the definition of hoarding. Section 9 (section 3115%i) provides a penalty for conspiracy in regard to necessities.

On August 12, 1919, the plaintiff in error pleaded not guilty, but thereafter withdrew this plea and pleaded guilty. He was sentenced to pay a fine of $200 on the first count of the indictment, $200 on the second count, and $100 on the third count. The fine was paid the same day.

Section 4 declares it unlawful to make any unjust or unreasonable rate or charge in handling or dealing in necessaries, but there is no provision for punishment of.this particular act thus made unlawful. As to other offenses which are denounced by the act, for the doing of which acts the section makes .it unlawful, a penalty is prescribed; but nowhere in the act is a penalty prescribed for "doing any of the acts made unlawful by this section, and there is no general provision in the act announcing a penalty or prescribing punishment for a violation of these provisions, where no specific penalty or punishment is provided.

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Cite This Page — Counsel Stack

Bluebook (online)
266 F. 18, 11 A.L.R. 1261, 1920 U.S. App. LEXIS 1636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mossew-v-united-states-ca2-1920.