Perara v. United States

221 F. 213, 136 C.C.A. 623, 1915 U.S. App. LEXIS 1310
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 4, 1915
DocketNo. 3994
StatusPublished
Cited by4 cases

This text of 221 F. 213 (Perara v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Perara v. United States, 221 F. 213, 136 C.C.A. 623, 1915 U.S. App. LEXIS 1310 (8th Cir. 1915).

Opinions

ADAMS, Circuit Judge.

The defendant was indicted, tried, and convicted in the District Court of the United States for the Western Division of the Eastern District of Arkansas for abstracting and stealing money from a letter intrusted to him as a railway postal clerk to be carried from Winnfield, La., over his mail route, to Little Rock, Ark., on the way to its destination, at Chicago, Ill., in violation of section 195 of the Revised Criminal Code as charged in the first count of an indictment found against him. That section is in substance this:

“Whoever, being a postmaster or other person employed in any department of the postal service, shall * * * steal, abstract or remove from a letter intrusted to him * * * and intended to be carried by mail, any article or thing contained therein shall be fined not more than $500.00 or imprisoned not more than five years or both.”

The indictment charged that the offense was committed in the Western division of the Eastern district of Arkansas. There were [215]*215other counts of the indictment, notably one for embezzlement of the same money, on which there was a verdict of not guilty.

The evidence tended to show that on the 30th day of March, 1913, the defendant was a railway postal clerk in sole charge of a mail car running between Winnfield, La., and Little Rock, Ark., and as such clerk received into his custody at Winnfield a sealed letter, addressed to Montgomery Ward & Co., Chicago, 111., containing among other things a certain $5 note, for carriage over his route as far as Little Rock, Ark.; that he had this letter in his possession over his entire route, passing over some parts of the Western district of Louisiana and the Western and Eastern districts of Arkansas; that on arrival at Little Rock the letter was not found in the package prepared for Chicago, into which it would have been placed if properly handled, but that a large official envelope was there discovered in the mail, addressed in the handwriting of defendant to his wife, Mrs. M. C. Perara, at his home, 1905 Pulaski street, Little Rock, Ark., containing, among other things the $5 note in question. There was no evidence tending to show in which of the districts, through which defendant’s route passed, he actually opened the letter and abstracted the money therefrom ; but there was evidence, as already stated, that he had the money in his possession or under his control at Little Rock in the Eastern district of Arkansas upon his arrival there at the end of his route.

The venue of the crime is alleged in the indictment to have been in the Western division of the Eastern district of Arkansas. Defendant was convicted, and sentenced to serve a term in the penitentiary, and now seeks by this writ of error a reversal of that judgment.

j 1 ] The chief reason assigned for a reversal is that there was no proof of the venue of the offense as laid in the indictment; in other words, that there was no proof that the offense was committed in the Eastern district of Arkansas. In view of the fact that it was impossible to locate with any certainty the particular part of his route where the defendant actually opened the letter and abstracted the money, and of the further fact that there was evidence tending to show his possession and control of the money at Little Rock in the Eastern district of Arkansas and his denial of that fact, the learned trial judge charged the jury as follows:

“Although there is no evidence here to show where the original conversion took place, as he wont through three different districts, first through the distinct of Louisiana at Winnfield, then through the Western district of Arkansas, in Union county, and then through the Eastern district of Arkansas, which he reached at Dallas county, of which Ifordyee is the county seat, and from there on he was in the Eastern district of Arkansas, and he may have made up his mind to steal the money, and he may have opened the letter and com erted it, while lie was in Louisiana or while he was In the Western district of Arkansas, still if you find that after he came into the Eastern district of Arkansas he retained that money for the purpose of converting it feloniously, or brought it into the Eastern district of Arkansas for the purpose of appropriating it, and when asked about it denied that he had it, then, gentlemen of the jury, the offense was committed in this district, and the defendant may be found guilty.”

He also charged the jury as follows:

“In order to provide for the punishment and prevent the escape of persons ■who commit a crime in more than one district, when it is Impossible to tell in [216]*216which, district it was committed, Congress has enacted a law, which reads as follows: ‘When any'offense against the United States is begun in one judicial circuit (which means district) and completed in another, it shall be deemed to have been committed in either, and may be dealt with, inquired of, determined and punished in either district, in the same manner as if it ha'd been actually and wholly committed therein.’ * * * Larceny and embezzlement are continuing crimes. If a man steals or embezzles in one county or in one district, and carries the property into another county or another district, with the intention in the last-mentioned county or district to retain the stolen money or embezzled funds, then he may be tried in either county or district.”

Defendant’s counsel requested the court to give the converse of these propositions in the form of an instruction requested by them as follows :

“Even if you find from the evidence that the defendant did abstract or remove the money from the .letter, and did steal or embezzle the same, as charged in either count of the indictment, and did thereafter bring it or have it in this judicial district, within the jurisdiction of this court, this will not warrant you in convicting him, unless you further find from the evidence, beyond a reasonable doubt, that such stealing or embezzlement occurred within this district and jurisdiction.”

This the court refused to give. Defendant’s counsel took due exceptions to the charge of the court above specified, and to the refusal of the court to give the instruction as requested, and this presents the important question for our determination.

Whether section 42 of the Judicial Code (Act March 3, 1911, c. 231, 36 Stat. 1100 [Comp. St. 1913, § 1024]), to which the learned judge referred, affords in itself authority or justification'for the propositions of law announced by him is doubtful; but whether it does or not is quite unnecessary now to decide. In effect the court told the jury that even if the defendant may have opened the letter and abstracted the money in Louisiana or the Western district of Arkansas, if he after-wards brought it into the Eastern district of Arkansas with the intent and for the purpose of there appropriating it to his own use, he was guilty of the offense charged in the indictment of stealing the money in the Eastern district of Arkansas.

Counsel for defendant contend that the offense denounced by section 195 of the Criminal Code is not simple larceny, but inasmuch as it involves the abstracting or removing of an article from a letter being carried in the mail it is a compound or mixed larceny and that the usual common-law incidents of simple larceny do not attach. But we are unable to agree to this view.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Murphy v. New York & Cuba Mail S. S. Co.
273 F. 305 (District of Columbia, 1921)
Spear v. United States
246 F. 250 (Eighth Circuit, 1917)
Perara v. United States
235 F. 515 (Eighth Circuit, 1916)
Morris v. United States
229 F. 516 (Eighth Circuit, 1916)

Cite This Page — Counsel Stack

Bluebook (online)
221 F. 213, 136 C.C.A. 623, 1915 U.S. App. LEXIS 1310, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perara-v-united-states-ca8-1915.