United States v. Berger

9 F.2d 167, 1925 U.S. Dist. LEXIS 1325
CourtDistrict Court, W.D. Pennsylvania
DecidedOctober 27, 1925
DocketNos. 378, 379
StatusPublished
Cited by4 cases

This text of 9 F.2d 167 (United States v. Berger) is published on Counsel Stack Legal Research, covering District Court, W.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 v. Berger, 9 F.2d 167, 1925 U.S. Dist. LEXIS 1325 (W.D. Pa. 1925).

Opinion

THOMSON, District Judge.

Both of the defendants in this case were convicted on the count charging unlawful possession. Charles Berger was acquitted on two other counts in the information against him. The possession count in each information is the same, and relates to the possession of the same goods described alike in each information. Before the trial was commenced, and before the pleas of not guilty were entered, counsel for defendants moved to quash the informations for the reasons following: .

“(1) Said informations do not set forth an offense against the laws of the United States which sufficiently informs the defendant of the offense charged, in order that he may properly prepare a, defense to the same.
“(2) A plea of autrefois acquit or autrefois convict could not be pleaded to the count set forth in said information.”

When the motions were made, the trial judge stated orally that' he had very grave doubts as to the validity of the possession counts, but overruled the motion to quash, giving the defendants a right to> move in arrest of judgment in case of conviction. In due time the defendants filed motions in arrest of judgment in each ease, assigning, among others, the reasons set forth in the motion to quash, and the further reason that liquor offered in evidence was taken from the residence of defendants on an invalid search warrant, in violation of their constitutional rights.

Each information charges that on “the 26th day of September, A. Í). 1921, at Pittsburgh, in the county of Allegheny, in said Western distinct of Pennsylvania, and within the jurisdiction of this court, did willfully and unlawfully have and possess intoxicating liquor containing more than one-half of 1 per centum of alcohol by volume, which was fit for use for beverage purposes, to wit, four (4) cases of whisky, one (1) barrel containing about 50 bottles of Canadian Club beer, two (2) one-pint bottles of whisky, two (2) bottles of gin, and two (2) pint bottles half full of whisky, in violation of the provisions of section 3 of title II of the National Pro - hibition Act” (Comp. St. Ann. Supp. 1923, § 1013812a). In the case of United States v. William C. Illig, 288 P. 939, information No. 425, November term, 1920, I had occasion to consider at length the information alleged to he defective by reason of generality and failing to specify particularly the acts constituting the alleged violation, and in that case I held the information defective, including the count or counts for alleged unlawful possession. In order that my reasoning there may become a part of the record here, I quote from that decision:

“Under the Sixth Amendment to the [168]*168Constitution, it is a fundamental requisite in a criminal prosecution that the accused shall ‘be informed of the nature and cause of the accusation.’ " This not only in order that he may be enabled to properly prepare his defense, but also that the crime may be so definitely defined that the accused may thereafter be protected from prosecution on the same charge by plea of former acquittal or conviction. In Evans v. U. S., 153 U. S. 587,14 S. Ct. 936, 38 L. Ed. 830, in considering the sufficiency of an indictment, the court said:
“‘A rule of criminal pleading, which at one time obtained in some of the circuits, and perhaps received a qualified sanction from this court in United States v. Mills, 7 Pet. 138 [8 L. Ed. 636], that an indictment for a statutory misdemeanor is sufficient, if the offense be charged in the words of the statute, must, under more recent decisions, be limited to cases where the words of the statute themselves, as was said by this court in United States v. Carll, 105 U. S. 611, 612 [26 L. Ed. 1135], “fully, directly, and expressly, without any uncertainty or ambiguity, set forth all the elements necessary to constitute the offense intended to be punished.” The crime must be charged with precision and certainty, and every ingredient of which it is composed must be accurately and clearly alleged. United States v. Cook, 17 Wall. 168, 174 [21 L. Ed. 538]; United States v. Cruikshank, 92 U. S. 542, 558 [23 L. Ed. 588]. “The fact that the statute in question, read in the light of the common law, and of other statutes on the like matter, enables the court to infer the intent of the legislature, does not dispense with the necessity of alleging in the indictment all the facts necessary to bring the ease within that intent.” United States v. Carll, 105 U. S. 611 [26 L. Ed. 1135]. Even in eases of misdemeanors, the indictment must be free from all ambiguity, and leave no doubt in the minds of the accused and the court of the exact offense intended to be charged, not only that the former why know what he is called upon to meet, but that, upon a plea of former acquittal or conviction, the record may show with accuracy the exact offense, to which the plea relates. United States v. Simmons, 96 U. S. 360 [24 L. Ed. 819]; United States v. Hess, 124 U. S. 483 [8 S. Ct. 571, 31 L. Ed. 516]; Pettibone v. United States, 148 U. S. 197 [13 S. Ct. 542, 37 L. Ed. 419]; In re Greene [C. C.] 52 F. 104.” United States v. Behrman, 258 U. S. 280, 42 S. Ct. 303, 66 L. Ed. 619.
“When the prosecution is based solely on information, the above reasoning becomes particularly cogent and controlling, on account of’ the unusual character of the proceeding, practically unknown to the criminal procedure of Pennsylvania and many other states, by which the defendant is deprived of a preliminary hearing before a committing magistrate, which naturally disclosed to him the nature of the charge and the evidence to support it; - and deprived also 'of the. protection accorded to him against an unfounded prosecution by the timely intervention of a grand jury. It becomes apparent, therefore, from every legal viewpoint, that in a prosecution by .information, which stands in lieu of the indictment of the grand jury, to which defendant must plead, upon which he must go to trial without preliminary hearing, and to which alone he must look to ‘be informed of the nature and cause of the accusation,’ that sueh information should, without doubt, be not less specific than the indictment in setting forth fully, directly, and expressly, without any uncertainty, all the elements necessary to constitute the offense, every ingredient of which it is composed.
“It is true that section 32 * • * of the Yolstead Act [Comp. St. Ann. Supp. 1923, § 10138%s] provides that ‘it shall not be necessary in any affidavit, information or indictment to give the name of the purchaser or to include any defensive negative averments, but it shall be sufficient to state that the act complained of was then and there prohibited and unlawful, but this provision shall not be construed to preclude the trial court from directing the furnishing the defendant a bill of particulars when it deems it proper to do so.’

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Bluebook (online)
9 F.2d 167, 1925 U.S. Dist. LEXIS 1325, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-berger-pawd-1925.