Steck v. United States

15 F.2d 606, 56 App. D.C. 368, 1926 U.S. App. LEXIS 2947
CourtDistrict Court, District of Columbia
DecidedNovember 1, 1926
DocketNo. 4464
StatusPublished
Cited by3 cases

This text of 15 F.2d 606 (Steck v. United States) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Steck v. United States, 15 F.2d 606, 56 App. D.C. 368, 1926 U.S. App. LEXIS 2947 (D.D.C. 1926).

Opinion

VAN ORSDEL, Associate Justice.

This appeal is from a verdict and judgment of the Supreme Court of the District of Columbia, convicting the appellant of the crime of false pretenses.

The appellant was indicted on September 30,1924, charged in two counts of the offense of false pretenses. The crime consisted in feloniously and unlawfully obtaining a certain certificate of deposit dated July 2, 1923. The crime was charged to have been committed on May 12,1923. When the case came on for trial, it was discovered that the alleged date of the certificate of deposit was subsequent to the date of the commission of the offense as charged in the indictment. This the court held to constitute a fatal variance, and directed a verdict of acquittal on both counts of the indictment.

On May 18,1925, the appellant was again indicted of the offense of false pretenses. This indictment differed from the first indictment only in the date of the certificate of deposit. In the first indictment the date wás alleged to be July 2, 1923; in the second indictment the date of the certificate is alleged to be July 2, 1922. Before trial on the second indictment, defendant filed his plea in bar, in which, after a full statement of the facts, he asked to be dismissed and discharged on the ground that he had once been placed in jeopardy of his liberty for the offense charged in the second indictment. The plea was overruled; defendant was placed on trial, and found guilty on the first count of the indictment, the court directing a verdict of not guilty on the second count.

A number of assignments of error are relied upon, but we think that the case can be disposed of on the alleged error of the court in overruling the special plea of former jeopardy. It is conceded that the offense alleged in the two indictments is the same. The same date appears on which the commission of the offense is charged. The same parties connected with the transaction are set out in each case, and the same certificate of deposit; the sole difference appearing in the date of the certificate of deposit as alleged in the two indictments.

« We think this case is controlled by the decision of this court in Nordlinger v. United States, 24 App. D. C. 406. In that case the indictment was in two counts, in each of which the defendant was charged with the larceny of a piano. At the trial witnesses testified that the instruments stolen were called autoleetras. For this variance a directed verdict of not guilty was returned. The second indictment, and the one which the court had before it for consideration, was a duplication of the first indictment, excepting that it charged the larceny of autoeleetric and autoleetras pianos. In that ease, as in the one at bar, the court overruled the plea of abatement and the defendant was convicted, from which the appeal was taken.

The court, after finding that the indictments were the same, with the exception of the words descriptive of the pianos stolen, said: “The court had unquestioned jurisdiction, and the indictment was, on its face, at least, technically formal and substantially good. As has been seen, the property charged in each indictment was the same in fact, though described somewhat differently, belonged to the same owner, and was unlawfully taken under the same circumstances, from the possession of the same person, at the same time and place. The test of the identity of offenses that has commonly been applied in such cases is whether the facts necessary to conviction under the second indictment would have been sufficient, if proved, to warrant a conviction under the first” for the same offense. We see no distinction between this case and the one at bar. Here the only difference consists in a misstated date of the certificate of. deposit. This amounted to merely an element of description, as in the case of the pianos in the Nordlinger Case.

The rule as to former jeopardy, approved in Grafton v. United States, 206 U. S. 352, 27 S. Ct. 754, 51 L. Ed. 1084, 11 Ann. Cas. 640, is stated by Bishop in his treatise on Criminal Law (7th Ed.) 1050, as follows: “It is not necessary, to establish the defense ‘autre fois acquit’ or ‘convict,’ that the offense in each indictment should be the same in name. If the transaction is the same, or if each rests upon the same facts between the same parties, it is sufficient to make a good defense.” The court in the Grafton Case rested its decision upon the following broad ground: “We rest our decision of this question upon the broad ground that the same acts [608]*608constituting a crime against'the United States cannot, after the acquittal or conviction of the accused in a court of competent jurisdiction, be made the basis of a second trial of the accused for the crime in the same or in another court, civil or military, of the same government.”

This is but a reiteration of the principle announced in Kepner v. United States, 195 U. S. 101, 24 S. Ct. 797, 49 L. Ed. 114, 1 Ann. Cas. 655, and Ex parte Lange, 85 U. S. (18 Wall.) 163, 21 L. Ed. 872, and in the latest utterance of the Supreme Court, United States v. Oppenheimer, 242 U. S. 85, 37 S. Ct. 68, 61 L. Ed. 161, 3 A. L. R. 516, where Mr. Justice Holmes, speaking for the court, said: “We may adopt, in its application to this case, the statement of a judge of great experience in the criminal law: ‘Where a criminal charge hás been adjudicated upon by a court having jurisdiction to hear and determine it, that adjudication, whether it takes the form of an acquittal or conviction, is final as to the matter so adjudicated upon, and may be pleaded in bar to any subsequent prosecution for the same offense.’ ”

The case of Morgan v. Devine, 237 U. S. 632, 35 S. Ct. 712, 59 L. Ed. 1153, here relied upon by counsel for the government, has no application to the case at bar. There the defendant was convicted on an indictment charging him with breaking and entering a post office with intent to commit larceny, and in a second count charging him with the commission of the crime of larceny. He was sentenced to the penitentiary for the term of four years on the first count, and for the term of two years on the second count of the indictment, the sentence to be cumulative and not concurrent. When he had served the four-year sentence, he instituted proceedings in habeas corpus to be discharged from confinement. The court, holding that the breaking and the larceny described two separate and distinct offenses, in its opinion disposed of the case as follows: “As to the contention of double jeopardy, upon which the petition of habeas corpus is rested in this ease, this court has settled that the test of identity of offenses is whether the same evidence is required to sustain them; if not, then the fact that both charges relate to and grow out of one transaction does not make a single offense where two are defined by the statutes.”

In Burton v. United States, 202 U. S. 344, 26 S. Ct. 688, 50 L. Ed. 1057, 6 Ann. Cas. 392, also relied upon by counsel for the government, the court had a similar question before it to that involved in the Morgan Case. Burton had been indicted for two separate offenses; one for agreeing to receive compensation in violation of a statute of the United States, and the other for receiving such compensation.

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Bluebook (online)
15 F.2d 606, 56 App. D.C. 368, 1926 U.S. App. LEXIS 2947, Counsel Stack Legal Research, https://law.counselstack.com/opinion/steck-v-united-states-dcd-1926.