People v. McDonnell

22 P. 190, 80 Cal. 285, 1889 Cal. LEXIS 905
CourtCalifornia Supreme Court
DecidedSeptember 2, 1889
DocketNo. 20509
StatusPublished
Cited by7 cases

This text of 22 P. 190 (People v. McDonnell) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. McDonnell, 22 P. 190, 80 Cal. 285, 1889 Cal. LEXIS 905 (Cal. 1889).

Opinion

Foote, C.

The defendant was charged by information, under section 480 of the Penal Code, with having [286]*286knowingly, willfully, unlawfully, and feloniously in his possession a certain stamp, block, and plate made use of in counterfeiting bank notes, designed and engraved for the purpose of striking and printing counterfeiting bank notes, in the likeness of and similitude of the genuine' five-pound notes of the Bank of England. Such possession being had by him for the purpose of knowingly and feloniously counterfeiting such bank notes.

His demurrer to the information on various grounds was overruled. He thenxpleaded not guilty, was tried, and convicted as charged. A motion for a new trial was made and refused, as also a motion in arrest of judgment. From the two orders made upon the motions mentioned, and the judgment of conviction, the defendant has appealed.

The jurisdiction of the trial court is assailed, on the ground that the information did not present any offense against the laws of this state, in that the note set out, and which the plate was said to be intended to print, was not sufficiently averred to be a bank note; that if it was a bank note, it was a foreign one, and not within the bank note protected by the Penal Code of this state, in section 480 thereof.

That if the note set out in the information, to quote the language of his brief, “ did fall within the bank notes named in our state code, yet the state had no jurisdiction herein, because the Congress of the nation, by virtue of its international power, and in discharge of its international duty, had enacted a law for the protection of the very same bank note, and denounced the very same plate in the same terms and with the same intent, and had therein submitted the jurisdiction to its own tribunals, and had made no reservation in favor of state courts; that therefore, under the laws regulating judicial cognisance, the state court had no jurisdiction of the offense, even though she had denounced the same transaction in her code.”

[287]*287Section 480 of the Penal Code, under discussion, is as follows: “ Every person who makes, or knowingly has in his possession, any die, plate, or any apparatus, paper, metal, machine, or other thing whatever, made use of in counterfeiting coin current in this state, or in counterfeiting gold-dust, gold or silver bar's, bullion, lumps, pieces, or nuggets, or in counterfeiting bank notes or bills, is punishable by imprisonment in the state prison not less than one nor more than fourteen years; and all such dies, plates, apparatus, paper, metal, or machine, intended for the purpose aforesaid, must be destroyed.”

The suggestion is made that the legislature, when it used the words “bank notes or bills,” did not mean to include any foreign bank notes or bills. And in support of this, it is ingeniously and strenuously argued that such intention could not have existed on the part of the law-making body, or else it would have used more apt and certain language upon the subject, such as had been formerly employed in prior laws, and in the New York code, upon which our Penal Code is modeled.

However plausible the argument may be, we cannot suppose that the legislature intended by the comprehensive words “ bank notes and bills ” to mean less than all bank notes and bills, both foreign and domestic, current in this state, or otherwise. To say to the contrary would be to declare without proper foundation that the legislative assembly of our state had deliberately made California an asylum for all those evil-disposed persons who might desire to injure the currency of foreign nations, or to defraud our own citizens by passing off, upon, or selling to them counterfeit bills of such nations. Without some more direct and positive declaration of legislative intent to that end than has been shown in the argument of appellant, we should be very much averse to the belief which he so much desires us to entertain in his behalf. ■

Nor was it necessary that the information should have [288]*288alleged the incorporation of the Bank of England. The fact of incorporation was not an element of the crime. (People v. Ah Sam, 41 Cal. 652; People v. Henry, 77 Cal. 445; Pen. Code, sec. 959, subd. 6, and sec. 960.)

“ So, too, as a matter of identity, we think the description is satisfied by proof that the company is known as a corporate company, and is acting as such, and as such issues bills which come within the statute.” (People v. Ah Sam, 41 Cal. 652.)

A painstaking and lengthy argument is made that the federal courts have exclusive jurisdiction of this crime, since the enactment of section 711 of the Revised Statutes of the United States, which reads as follows: “The jurisdiction vested in the courts of the United States in the cases and proceedings hereinafter mentioned shall be exclusive of the courts of the several states,—

“ i. Of all crimes and offenses cognizable under the authority of the United States.”

That provision of law was in existence when the supreme court of the United States, through Mr. Chief Justice Waite, delivered its opinion in the ease of United States v. Arjona, 120 U. S. 479-488. This was a case where the defendant had been indicted for the violation of sections 3 and 6 of the act of Congress of May 16,1884, chapter 52, 26 Statutes, 22, “ To prevent and punish the counterfeiting within the United States of notes, bonds, and other securities of foreign governments.” The statute, among others,makes the following things criminal:—

“Sec. 6. Having in possession any. plate, or any part thereof, from which has been printed, or may be printed, any counterfeit note, bond, obligation, or other security, in whole or in part, of any foreign government, bank, or corporation, except by lawful authority,” etc.

After holding that the law in question was constitutional, and that the offense is one which the United States government may denounce, in the performance of a duty toward other nations, that tribunal observed: —

[289]*289‘■‘A right secured by the law of nations to a nation or its people is one the United States as the representative of this nation are bound to protect. Consequently, a law which is necessary and proper to afford this .protection is one that Congress may enact, because it is one that is needed to carry into execution a power conferred by the constitution on the government of 'the United States exclusively. There is no authority in the United States to require the passage and enforcement -of such law by the states. Therefore the United -States must have the power to pass it and enforce if themselves, or be unable to perform a duty which they.may-owe to another nation, and which the law of nations .has imposed on them as part of their international obligations. This, however, does not prevent a state from providing for-the punishment of the same thing; for here, as in the case of ■counterfeiting the coin of the .United ^States, the. act may be an offense against the authority of a .state as well as that of the United States.”

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Cite This Page — Counsel Stack

Bluebook (online)
22 P. 190, 80 Cal. 285, 1889 Cal. LEXIS 905, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mcdonnell-cal-1889.