Sneierson v. United States

264 F. 268, 1920 U.S. App. LEXIS 1246
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 18, 1920
DocketNo. 1712
StatusPublished
Cited by19 cases

This text of 264 F. 268 (Sneierson v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sneierson v. United States, 264 F. 268, 1920 U.S. App. LEXIS 1246 (4th Cir. 1920).

Opinion

WADDILL, District Judge.

The plaintiff in error, hereinafter called the defendant, was indicted by the grand jury of the district of Maryland on December 19, 1918, for an offense under section 39 of the Penal Code of the United States (Comp. St. § 10203). The indictment contained four counts, and charged, in substance, that the defendant gave $1,000 to one Loyal S. Fox, described in counts 1 and 2 as an officer of the United States, and in counts 3 and 4 as a person acting for the United States in an official function, with intent to influence the decision and action of Fox in respect to a matter pending before him in his official capacity, to wit, the disposal of certain used nitrate of soda bags, for which the defendant had submitted a bid to Fox, who was charged with the duty of obtaining bids for the sale of such bags, and with the further duty of disposing of them to the highest bidder.

The defendant duly appeared and demurred to the indictment, setting forth 10 specifications of objection thereto, all of which, after argument, were overruled by the court. Thereupon the defendant pleaded not guilty, a jury was impaneled, and upon the evidence adduced returned a verdict of guilty. The defendant interposed a motion in arrest of judgment, which was overruled by the court, and judgment entered upon the verdict, and the defendant sentenced to confinement in the Maryland penitentiary for 15 months and the payment of a fine of $1,500. From this action, a writ of error was sued out.

The defendant filed sundry exceptions to the action and rulings of the court in overruling the demurrer, in admitting evidence, to the court’s instructions to the jury, its failure to direct a verdict for the defendant, and in overruling the motion in arrest of judgment, which form the basis of the assignments of error set forth in the record. These assignments will now be considered:

[ 1 ] First. The grounds of demurrer, in so far as they relate to the first and second counts of the indictment, need not be especially considered, as the verdict was for the defendant, by direction of the court, on said counts. The demurrer raises, among others, the question of the failure to aver that the bags mentioned in the indictment were the property of the United States; that Loyal S. Fox was acting by authority of and for the United States; that he was authorized to receive bids for, and to dispose of or sell, the said bags, either as United States stores inspector, or as “balance of stores clerk in the Ordnance Department at large”; that said indictment was bad for duplicity, in that the official title of Fox was differently described in different counts, as well as his official position and relation to the several matters covered by the indictment; and, further, that the indictment was vague and uncertain, in that, in the several counts thereof, contradictory and conflicting averments were made regarding the title and functions of the same person, to wit, the said Fox, in connection with the transaction, the subject of the said several counts.

It is entirely proper to charge the same offense specified in the indictment against the defendant in different ways in the several counts; [270]*270the differences mainly having relation to the official name or title of the person sought to be bribed. The same act of bribery is charged in each count. In the first and second counts, Fox is described as being an officer of the United States; as he was technically not such an officer, a verdict of not guilty was instructed on those two counts. In the third count, he is described as “a certain person who was then and there acting for and on behalf of the United States, in a certain official function, to wit, as United States stores inspector,” etc., and in the fourth count as “a certain person who was then and there acting for and on behalf of the United States in a certain official function, to wit, as balance of stores clerk in the Ordnance Department at large.” In both the third and fourth counts it is charged that, in his said official relation, he was stationed at the United States ammonia nitrate plant at Perryville, Md., acting under and by virtue of a certain department and office of the government of the United States, to wit, the office of the Chief of Ordnance of the War Department of the United' States; that the said Fox was charged in his official position with the duty of obtaining bids for the sale of used nitrate of soda bags at said plant, and with the disposition of the same; and that the defendant, having submitted bids to the said Fox as such official, for the purchase of said bags, when the acceptance or rejection of such bids were pending before said Fox, in his said official capacity, and with the full knowledge on the part of the defendant, he, the defendant, offered the alleged bribe with a view of influencing in his favor the action of said Fox on said bids.

[2] These two counts set out in substantially the language of the act the offenses charged in the indictment, with full averments and amplification in respect to the facts covering the offenses charged, and are in all respects valid and free from legal objection. Nor is the position well taken that it was necessary to aver the title and ownership of the bags, that they were the property of the United States. This is not necessary under the statute under which the prosecution is had. It would have been as much an offense to bribe an officer under the circumstances here, in handling the property of a stranger, passing through government channels, intended for government use, as if it actually belonged to the United States.

Second. The assignments of error regarding the admission and exclusion of testimony will be considered along with the assignments and exceptions to the court’s charge, save that assignment No. 5, upon the admissibility of testimony, will be considered separately, after the others have been disposed of.

Assignment of error No. 2 relates to the admission in evidence of three original letters, addressed to the witness Fox, alleged to have been bribed, bearing upon his appointment and official duties, and assignment No. 3, to the admission of certain printed and mimeographed circulars, purporting to show the authority of Fox to exercise the official'functions in which he was employed; assignment No. 4 relates to the admission of the paper showing Fox’s exoneration of certain charges attempted to be shown against him during his cross-examination as- a witness for the government; assignments 6 to 16, inclusive, [271]*271seek in various ways to question the correctness of the court’s ruling, bearing upon the evidence showing the connection between the United States and the Atlas Powder Company of Wilmington, Del., alleged to have been the government’s agent for the operation of its ammonia nitrate plant at Perryville, Md.; and assignments Nos. 17, 18, 19, 20, 21, and 22 relate to the court’s rulings in its charge to the jury, the details of which will be hereafter referred to, and assignment No. 23 to the court’s overruling defendant’s motion, in arrest oí judgment.

[3] In order intelligently to pass upon the several assignments of error to the court’s rulings as set forth, it will be necessary to review briefly the testimony in the case, and thus show the circumstances under which the several rulings were made. The defendant was on trial lor the alleged violation of section 39 of the Criminal Code, in that he feloniously gave to one Loyal S.

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Bluebook (online)
264 F. 268, 1920 U.S. App. LEXIS 1246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sneierson-v-united-states-ca4-1920.