Smith v. Gross

2 F.2d 507, 1924 U.S. App. LEXIS 2090
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 26, 1924
DocketNos. 4304, 4316
StatusPublished
Cited by2 cases

This text of 2 F.2d 507 (Smith v. Gross) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Gross, 2 F.2d 507, 1924 U.S. App. LEXIS 2090 (5th Cir. 1924).

Opinion

DAWKINS, District Judge.

Counsel for the government petitioned the court below for an order to remove T. Frank Smith and L. J. Robling to the District of Columbia for trial, alleging that they were, at the time, being held in the state of Texas under fugitive warrants to respond to indictments pending in the Supreme Court of said District of Columbia, in which they were charged with obtaining money by false pretenses in the sale of certain oil stocks. Thereupon Smith and Robling appeared and resisted the order for removal, upon the ground that they had been compelled to appear as witnesses and to produce documentary evidence before the Federal Trade Commission, prior to the finding of said indictments, and were therefore immune from prosecution under the law creating said commission. The lower court overruled this contention and ordered them removed.

Accused then sued out writs of habeas corpus, alleging substantially the same defense; that is, that “it manifestly appears that he has been granted amnesty and immunity, which is a complete defense to said indictment by statute in such ease made and provided.” Relief was likewise denied in that proceeding and the accused have appealed to this court.

There are.no written reasons for the judgment below in the record. The appellants take the position that the defense sot up, if established, shows a want of probable cause, for the reason that, under section 1014 of the Revised Statutes (Comp. St. § 1674), they could not be prosecuted or convicted, if returned, and that it would put them and the government to useless and unnecessary expense to require their removal. Counsel for the government, on the other hand, asserts that it is a matter of defense, which the court having jurisdiction of the offense alone has the right to try.

We think the law sustains the government’s contention. While it is true that the court in this kind of eases, as well as those of intrastate extradition, has the right to look sufficiently into the merits to determine whether or not there is probable cause for the prosecution, such as whether or not the accused was at the time of the alleged offense within the prosecuting jurisdiction, etc., yet it will not go into matters of defense, such as pleas in bar based upon limitations, abatement, etc. 12 R. C. L. p. 1244, verbo “Habeas Corpus,” § 61, and authorities and footnote. In the case of Haas v. Henkel, U. S. Marshal, 216 U. S. 481, 30 S. Ct. 254, 54 L. Ed. 569, 17 Ann. Cas. 1112, in passing upon a somewhat similar question in a removal case, the Supreme Court said:

“The exclusion of the evidence taken in Price v. United States [(C. C.) 163 F. 904], and offered in this case upon the petition for writ of habeas corpus in the Circuit Court, touching the history of the finding of indictment No. 26088, is not a matter which is proper for review on such an appeal as this. So, also, the defense of the statute of limitations. The one defense is matter in [508]*508abatement and tbe other of substantive defense, and both are properly matters for the determination of the court into which the indictments were returned and where the case will be tried.”

Even granting that the facts are not denied, and that the accused were compelled to appear and testify, unless this were pleaded in bar of the prosecution in' the District of Columbia, and proóf made of the fact, there would be nothing to prevent their conviction on the trial there, and certainly they could npt be heard to urge the matter on habeas corpus thereafter. Why? For the reason that that court would have had full jurisdiction of the ease, including such matters of defense, and, not having been urged timely, the judgment would be conclusive upon all matters which could, or should have been pleaded at the trial.

A kindred question was also determined in the case of Ex parte Bigelow, 113 U. S. 330, 5 S. Ct. 542, 28 L. Ed. 1005. There, the accused was charged in several indictments with different offenses. It was first determined to consolidate and try them all before one jury, but, after the jury was impaneled and counsel had made their opening statements, that course was abandoned. The accused was tried upon a single bill, convicted, and sentenced to several years in the penitentiary. On appeal to the Supreme Court of the District of Columbia in general term, this ruling was affirmed. The statute gave the latter decision finality, without the right of review by the Supreme Court of the United States. The accused then applied to the United States Supreme Court for a writ of habeas corpus, upon the ground that the proceeding was in violation of his constitutional rights, in that he had been twice put in i jeopardy for the same .offense. In denying the relief the Supreme Court used this lan.guage:

“But that court' had jurisdiction of the offense described in the indictment on which the prisoner was tried. It had jurisdiction of the prisoner, who was properly brought before the court. It had jurisdiction to hear the charge and the evidence against the prisoner. It had jurisdiction to hear and to decide upon the defenses offered by him. The matter now presented was one of those defenses. Whether it was a sufficient defense was a matter of law, on which that court must pass so far as it was purely a question of law, and on which the jury, under the instructions of the court, must pass if we can suppose any of the facts were such as required submission to the jury. If the question had been one of former acquittal—■ a much stronger case than this—the court would have had jurisdiction to decide upon the record whether there had been a former acquittal for the same offense, and if the identity of the offense were in dispute, it might be necessary on such a plea to submit that question to the jury on the issue raised by the plea. The same principle would apply to a plea of a former conviction. Clearly in these cases the court not only has jurisdiction to try and decide the question raised, but it is its imperative duty to do so. If the court makes a mistake on such trial, it is error which may be corrected by the usual modes of correcting such errors, but that the court had jurisdiction to decide upon the matter raised by the plea both as matter of law and of fact cannot be doubted.”

In a more recent ease, Biddinger v. Commissioner of Police, 245 U. S. 128, 38 S. Ct. 41, 62 L. Ed. 193, the accused was charged with violating the law in the state of Illinois, and was sought to be extradited from the state of New York. On application for writ of habeas corpus in the United States District Court, he sought to introduce evidence to the effect that he had been within the prosecuting jurisdiction of the state of Illinois since the alleged commission of the offense a sufficient length of time for the statute of limitations to have run, and that therefore it would be useless to take him back for trial, inasmuch as he would promptly plead-this in bar of the prosecution and would have to be discharged. 'The trial court excluded this evidence, and upon appeal to the Supreme Court this ruling was sustained, and, in passing upon the matter, that court made this rather strong declaration:

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

Related

Campbell v. Shapp
385 F. Supp. 305 (E.D. Pennsylvania, 1974)
Walden v. Mosley
312 F. Supp. 855 (N.D. Mississippi, 1970)

Cite This Page — Counsel Stack

Bluebook (online)
2 F.2d 507, 1924 U.S. App. LEXIS 2090, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-gross-ca5-1924.