United States ex rel. Cunningham v. Mathues

26 F.2d 272, 1928 U.S. Dist. LEXIS 1190
CourtDistrict Court, E.D. Pennsylvania
DecidedMay 9, 1928
StatusPublished
Cited by1 cases

This text of 26 F.2d 272 (United States ex rel. Cunningham v. Mathues) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States ex rel. Cunningham v. Mathues, 26 F.2d 272, 1928 U.S. Dist. LEXIS 1190 (E.D. Pa. 1928).

Opinion

DICKINSON, District Judge.

We have entitled this cause as above. There are in form three proceedings:

(1) Hearing by the court sitting as a committing magistrate under R. S. § 1014 (18 USCA § 591).

(2) Motion for warrant of removal.

(3) Hearing upon writ of habeas corpus.

For the convenience of the court and of Counsel and parties, it was arranged that the court should sit as a committing magistrate, and as such would determine all questions which might be raised in any one or all of the [273]*273proceedings listed. If the court was of opinion that the defendant should not be held for trial, no other steps need be taken. If, however, the court should hold the defendant for trial, then a formal commitment should issue and a formal motion be made to remove the defendant who, being in custody under such commitment, should then ask for a writ of habeas corpus. All questions which might arise would, however, as above stated, be discussed in the one argument and disposed of in one opinion. Leave was further given to file briefs, after consideration of which the court was to file its opinion in accordance with which the called for formal orders would be entered. The cause is now ripe for a ruling.

The conclusion reached is that the relator in the habeas corpus proceeding and the defendant in the others should be committed for trial. This means that the removal order should be allowed, the petition for the writ of habeas corpus be dismissed and the relator remanded. Upon appeal taken, he is to be enlarged pending appeal upon bail being entered.

Discussion.

We see no real need to discuss the questions raised at the argument at bar, but defer to the wish of counsel to put an expression of our views upon record. In the opinion the relator is named defendant. The defendant was indicted by the grand jury of the District of Columbia for the offense defined and denounced in R. S. § 102 (2 USCA § 192). Aside from the verbiage of the act of Congress, the real offense is that, when a witness before a committee of the Senate, the defendant in contempt of the tribunal conducting the inquiry then being made refused to answer a pertinent question addressed to him. The evidence before us consists of the indictment mentioned and the stenographic report of the hearing then being conducted. We have often had occasion to state that a right of great practical value belongs to every one charged with crime. It is expressed in the formulation of the broad question of whether he ought to be put upon his trial. This is the question which it is the special duty of committing magistrates and grand juries to determine. Indeed, it is the special and only duty which they perform. On occasion courts declare the answer to the same question, and this is the question before us. Put thus broadly, the suggested answer is in the affirmative. This defendant was a witness before a lawfully constituted tribunal; he was asked a series of questions which he refused to answer, and the eonse quence is that he should stand trial for the charged offense. Why should he not? The distinction is an obvious one, but should be kept in mind, between the propriety of the defendant being put on trial, and the other question of his guilt. None the less if, on the showing made, the defendant is not charged with a legal offense or if what is called probable ground for belief in his guilt does not appear, there would be no justification for compelling him to stand trial. It is this proposition on which the defendant takes his stand. It is a legal truth that no proof, however clear, of a defendant’s guilt can be accepted in a court of criminal law unless he has been in due form first charged with the commission of the offense. Due form embraces the two thoughts of the statement of a substantive offense and the verbiage chosen to give it expression. If the former be lacking in an indictment, all are agreed that the defendant should not be held for trial. In the case of the latter, however, the question divides. If raised in the trial court, it could be raised by a demurrer. The courts of the United States are commanded to disregard even a well-founded criticism of an indictment because inartifieially or indeed defectively drawn unless some right of the defendant be, in the opinion of the court, prejudiced thereby. Hence the division of the question above mentioned. The first part of the question becomes one of which is the tribunal which is to find whether any right of the defendant is affected by the defect in the indictment. Should the court in, for illustration, a habeas corpus hearing or the trial court, make the finding? Here it often may be found that there is such an overlapping of the thoughts referred to that one becomes the other. A defect in verbiage may be so great as that no substantive charge can be extracted from it, or it may be so near the boundary line that it may be viewed as a case of the absence of a substantive charge or as one of a denial to the defendant of his right to be informed of the charge made against him.. Here we think the rale to be followed is that, if the act with the commission of which the defendant is charged is one which has not been made a criminal offense by the law, the defendant should not be required to stand trial; if, however, the indictment may be so read as to charge a criminal act, and the question is one which turns upon the verbiage employed, the question of the sufficiency of the indictment should be referred to the trial court. Benson v. Henkel, 198 U. S. 1, 25 S. Ct. 569; 49 L. Ed. 919; Beavers v. Henkel, 194 U. S. 82, 24 S. Ct. 605, 48 L. Ed. 882; [274]*274U. S. ex rel. Mayer v. Glass (C. C. A.) 25 F. (2d) 941, opinion filed April 19, 1928,; U. S. ex rel. Tassell v. Mathues (C. C. A.) 11 F. (2d) 53; Swan v. U. S. (C. C. A.) 23 F.(2d) 148.

Applying these general principles to the. fact situation of the instant case, we have questions raised which, for the purpose of this discussion, may be summarized as we have, with no attempt at fullness and perhaps inadequately, formulated them.

1. Absence of probable cause: The gist of the offense charged is the refusal to answer one or more pertinent questions. No one of the questions stated in this indictment was either pertinent or relevant to the inquiry before the Senate committee, but, on the contrary, were probings into the purely personal, private affairs of the witness, with which neither the Senate nor the public interests of the inquiry had any concern. The broad question of the propriety of a particular interrogatory or the narrower one of the relevancy'' or pertinency of evidence to be elicited thereby is a question which cannot be ruled upon consideration of the naked question alone. It must have read into it all its environments, including the atmosphere of the trial and the personality and demeanor of the witress. None but the trial court (or an appellate court upon a review of the whole trial) can make the cailed-for ruling. An incident of the argument at bar illustrates this truth. The questions addressed to the defendant were compared with an air of triumphant humor to a question addressed to a supposititious witness who had testified on examination in chief to specific acts which had no relation to eats. The supposed question on cross-examination was, “Did you ever see a eat which had five legs?” If the trial judge had nothing to guide him to a ruling other than the question itself, it is clear that he would disallow it.

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Related

United States ex rel. Cunningham v. Fetters
50 F.2d 449 (E.D. Pennsylvania, 1930)

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Bluebook (online)
26 F.2d 272, 1928 U.S. Dist. LEXIS 1190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-cunningham-v-mathues-paed-1928.