United States v. Armstrong

265 F. 683, 1920 U.S. Dist. LEXIS 1137
CourtDistrict Court, D. Indiana
DecidedMay 26, 1920
DocketNo. 1446
StatusPublished
Cited by13 cases

This text of 265 F. 683 (United States v. Armstrong) is published on Counsel Stack Legal Research, covering District Court, D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Armstrong, 265 F. 683, 1920 U.S. Dist. LEXIS 1137 (indianad 1920).

Opinion

ANDERSON, District Judge.

The indictment in this case is based upon sections 4, 9, and 26 of the original act of Congress, approved August 10, 1917, known as the Lever Act (Comp. St. 1918, Comp. St. Ann. Supp. 1919, §§ 3115%ff, 3115%i, 3115y8qq), and upon section 4 of said act as amended October 22, 1919 (41 Stat. 298). These sections are as follows:

“Sec. 4. That it is hereby made unlawful for any person willfully to destroy any necessaries for the purpose of enhancing the price or restricting the supi>ly thereof; knowingly to commit waste or willfully to permit preventable deterioration of any necessaries in or in connection with their production, manufacture, or distribution; to hoard, as defined in section 6 of this act, any necessaries; to monopolize or attempt to monopolize, either locally or generally, any necessaries; to engage in any discriminatory and unfair, or any deceptive or wasteful practice or device, or to make any unjus.t or unreasonable rate or charge in handling or dealing in or with any necessaries; to conspire, combine, agree, or arrange with any other person, (a) to limit the facilities for transporting, producing, harvesting, manufacturing, supplying, storing, or dealing in any necessaries; (b) to restrict the supply of any necessaries; (c) to restrict distribution of any nccp$s.i’íes; (d) to prevent, limit, or lessen the manufacture or produati<p»,^$|»Siy necessaries in order to enhance the price thereof; or (e) to exact excessive prices for any necessaries, or to aid or abet the doing of any act made unlawful by this section.”
“Sec. 9. That any person who conspires, combines, agrees, or arranges with any other person (a) to limit the facilities for transporting, producing, manufacturing, supplying', storing, or dealing in any necessaries; (b) to restrict the supply of any necessaries; (c) to restrict the distribution of any necessaries; (d) to prevent, limit, or lessen the manufacture or production of any necessaries in order to enhance the price thereof shall, upon conviction thereof, be fined not exceeding S10,000 or be imprisoned for not more than two years, or both.”
“Sec. 26. That any person carrying on or employed in commerce among the several States, or with foreign nations, or with or in the territories or other possessions of the United States in any article suitable for human food, fuel, or other necessaries of life, who, either in his individual capacity or as an officer, agent, or employs of a corporation or member of a partnership carrying-on or employed in such trade, shall store, acquire, or hold, or who shall destroy or make away with any snch article for the purpose of limiting the supply thereof to the public or affecting the market price thereof in such commerce, whether temporarily or otherwise, shall be deemed guilty of a felony and, upon conviction thereof, shall be punished by a line of not more than .¶!5,000 or by imprisonment for not more than two years, or both: Provided, that any storing or holding by any fanner, gardener, or other person of the products of any farm, garden, or other land cultivated by him shall not be deemed to be a storing or holding within the meaning, of this act: Provided further, that farmers and fruit growers, co-operative and other exchanges, or societies of a similar character shall not be included within the provisions of this section: Provided further, that this section shall not be construed to prohibit the holding or accumulating of any such article by any such person in a quantity not in excess of the reasonable requirements of his business for a reasonable time or in a quantity reasonably required to furnish said articles produced in surplus quantities seasonally throughout the period of scant or no production. Nothing contained in this section shall be construed to repeal the act entitled ‘An act to protect trade and commerce against unlawful restraints and monopolies,’ approved July second, eighteen hundred and ninety, commonly known as the Sherman Anti-Trust Act.”

[686]*686Amended section 4 is the original section 4 with the following addition thereto:

“Any person violating any of the provisions of this section upon conviction thereof shall be fined not exceeding $5,000 or be imprisoned for not more than two years, or both: Provided, that this section shall not apply to any farmer, gardener, horticulturist, vineyardist, planter, ranchman, dairyman, stockman, or other agriculturist, with respect to the farm products produced or raised upon land owned, leased, or cultivated by him: Provided further, that nothing in this act shall be construed to forbid or make unlawful collective bargaining by any co-operative association or other association of farmers, dairymen, gardeners, or other producers of farm products with respect to the farm products produced or raised by its members upon land owned, leased, or cultivated by them.”

The indictment contains 18 counts. Count 1 is based upon subdivision (a) of section 9; count 2, upon (b) of 9; count 3, upon (c) of 9; count 4, upon (d) of 9; count 5, upon subdivision (a) of amended section 4; count 6, upon (b) of amended section 4; count 7, upon (c) of amended section 4; count 8, upon (d) of amended section 4; count 9, upon (e) of amended section 4; count 10, upon (e) of original section 4; count 16, upon subdivision (a) of amended section 4; count 17, upon subdivision (a) of section 9; count 18, upon subdivision (a) of amended section 4. ^-Gettatell, 12, 13, 14, and 15, charge a conspiracy under section 37 of the Crimfflftííí0S'd€f’'(Comp. St. § 10201) to violate various provisions of the Lever Act. Section 37, so far as applicable here, provides:

“If two or more persons conspire * * * to commit any offense against the United States, * * * and one or more of such parties do any act to effect the object of the conspiracy, each of the parties to such conspiracy shall be fined not 'more than ten thousand dollars, or imprisoned not more than two years, or both.”

Count 11 charges a conspiracy to violate subdivision (e) of original section 4; count 12, a conspiracy to violate original section 4; count 13, a conspiracy to violate section 4 as amended; count' 14, a conspiracy to violate section 26; and count 15, a conspiracy to violate subdivision (a) of section 9. Section 9 of the original act was repealed by the amending act of October 22, 1919, but the amending act provides that:

“Any offense committed in violation of said section * * * 9, prior to the passage of this act, may be prosecuted and the penalties prescribed therein enforced in the same manner and with the same effect as if this act had not been passed.”

It is urged that section 4, both in its original and in its amended forms, and sections 9 and 26 of the Lever Act, are repugnant to the Fifth and Sixth Amendments to the federal Constitution. The clause of the Fifth Amendment relied on is:

“No person shall, * * * be deprived of life, liberty, or property, without due process of law.”

And that of the Sixth Amendment is:

“In all criminal prosecutions, the accused shall enjoy the right * * * to be informed of the nature and cause of the accusation.”

[687]

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Cite This Page — Counsel Stack

Bluebook (online)
265 F. 683, 1920 U.S. Dist. LEXIS 1137, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-armstrong-indianad-1920.