Rooney v. United States

203 F. 928, 122 C.C.A. 230, 1913 U.S. App. LEXIS 1222
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 10, 1913
DocketNo. 2,107
StatusPublished
Cited by32 cases

This text of 203 F. 928 (Rooney 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
Rooney v. United States, 203 F. 928, 122 C.C.A. 230, 1913 U.S. App. LEXIS 1222 (9th Cir. 1913).

Opinion

MORROW, Circuit Judge

(after stating the facts as above). The assignment'of errors raises two points:

First. That the court erred in overruling the motion made by the defendant to require the government to elect upon which count of the indictment it would rely.

Second. That the conviction of the plaintiff in error cannot stand after the jury had found Wontock not guilty.

[1] 1. In the first count of the indictment Vincent Wontock is charged as principal, and Stewart Rooney as aiding, inciting, and abetting the said Vincent Wontock in the commission of the crime. In the third count of the indictment both Wontock and Rooney are charged as principals.

Section 1024, R. S. (Act Feb. 26, 1853, c. 80, § 1, 10 Stat. 161 [U. S. Comp. St. 1901, p. 720]), provides:

“When there are several charges against any person for the same act or transaction, or for two or more acts or transactions connected together, or for two or more acts or transactions of the same class of crimes or offenses, which may be properly joined, instead of having several indictments, the whole may be joined in one indictment, in separate counts; and if two or more indictments are joined in such cases, the court may order them to be consolidated.”

We are of opinion that the action of the court below in refusing to require the United States to elect upon which count of the indictment it would rely for conviction was without error. The charges against the plaintiff in error clearly come within the class of charges mentioned in the section above set forth. It would, indeed, be difficult to conceive of two charges more closely connected, and the joinder of which would be more proper, within the meaning of the section, than the charges against Rooney set forth in the indictment in this case. Both charges are based on the same transaction and on the same array of facts. Had the motion of the plaintiff in error to require the government to elect upon which count it relied for conviction been granted, his position before the jury would have remained unchanged. The failure of the trial judge to grant the motion did not place him at a disadvantage, nor were his rights in any way prejudiced or jeopardized. That the question was one which rested solely in the discretion of the court is well settled.

[2] In McGregor v. United States, 134 Fed. 187, 194, 69 C. C. A. 477, 484, the niotion to quash the indictment for alleged duplicity was based on the fact that some of the counts charged that the defendants conspired to defraud the United States, and other of the counts charged that the defendants, being officers and agents, or officers and clerks, violated certain sections of the Revised Statutes by receiving money [931]*931from an alleged co-conspirator for procuring, or aiding to procure, a contract mentioned in the counts relating to the conspiracy. The court said:

“Tlie offenses charged were, as has been shown, directly connected together, and it was quite apparent to the trial judge fliat any evidence offered to sustain one count was also admissible and relevant to the other counts of the indictment;. Such motions are addressed to the discretion of the court, and are not reviewable on writ of error. Pointer v. United States, 151 U. S. 396, 14 Sup. Ct. 410, 38 L. Ed. 208; Pierce v. United States, 160 U. S. 355, 16 Sup. Ct. 321, 40 L. Ed. 454.”

In the case of Dolan et al. v. United States, 133 Fed. 440, 446, 69 C. C. A. 274, 280, ten indictments had been found and returned against all four of the defendants, based upon certain sections of the Revised Statutes. These indictments were identical in language, except that each one dealt with a separate person whom it was charged that the defendants aided and abetted, in violating the provisions of said sections. F,ach of the indictments contained ten separate counts. The counts were all based upon the same transaction but were varied in their language to fit different offenses under the sections alleged to have been violated. The assignment of error challenged the order of the court consolidating the ten indictments on motion of the government, and against the objection of the defendants. The court said:

“The indictments present charges against the defendants which appear to be for ‘the same act or transaction.’ or, at, least, ‘for two or more acis or transactions- connected together,’ and certainly ‘for two or more acts or transactions of the same class of crimes or offenses.’ It. is contended, however, by counsel for the defendants, that all these early provisions of section 1024 are limited and qualified by the clause, ‘which may be properly joined,’ and that we must look to the common law to ascertain whether the joinder is proper or not. We do not accept this construction of the statute. Section 1024 (II. S. Comp. St. 1901, p. 720) was intended to abrogate the technical rules of the common law on the subject with which it deals. The clause, ‘which may be properly joined,’ simply vests in the trial court a sound discretion In deciding whether a fair and impartial trial would be prevented by a joinder, notwithstanding the same would lie permitted by one or more of the clauses mentioned in the first part of the section. There are often circumstances which would render a uniting of several offenses unjust to the defendant, and, as the old cases put it, ‘confound him in the making of his defense.’ Whenever such a situation arises, the trial court will protect the defendant’s right to a fair trial. ‘Whether the joinder was calculated to embarrass the prisoner, and therefore the offenses not “properly joined” within the meaning of the statute, was a question to he determined by the judge, in his discretion, on a motion to quash or to compel an election.’ United States v. Bennett, Fed. Cas. No. 14,572.”

In Gardes v. United States, 87 Fed. 172, 176, 30 C. C. A. 596, 600, the court, in construing section 1024 of the Revised Statutes, said:

“Tlie trial judge gets nearer to the case than judges of the appellate court can get. lie is especially in a better position to judge of tire sound exercise of this discretion Hum the appellate court can ordinarily reach. Therefore his exercise of this discretion should not be disturbed in cases where it is not clear that it was improvidently exercised.”

[3] 2. Can the conviction of the plaintiff in error stand after the jury had found Wontock not guilty? The arguments of counsel for the plaintiff in error in support of this proposition are based upon [932]*932the erroneous assumption that Rooney was charged and convicted as accessory, and that Wontock was charged and acquitted as principal. Section 332 of the federal Penal Code of 1910 provides:

“Whoever directly commits any act constituting an offense defined in any law of the United States," or aids, abets, counsels, commands, induces or procures its commission, is a principal.” Act March 4, 1000, c. 321, 35 Stat. 1152 (U. S. Comp. St. Supp. 1911, p. 1686).

This section is partly taken from sections 5323 and 5427 of the Revised Statutes (U. S. Comp. St. 1901, pp. 3619, 3670), but is enlarged and made of general application.

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Cite This Page — Counsel Stack

Bluebook (online)
203 F. 928, 122 C.C.A. 230, 1913 U.S. App. LEXIS 1222, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rooney-v-united-states-ca9-1913.