United States v. Black

160 F. 431, 87 C.C.A. 383, 1908 U.S. App. LEXIS 4206
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 13, 1908
DocketNos. 1,375, 1,376
StatusPublished
Cited by16 cases

This text of 160 F. 431 (United States v. Black) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Black, 160 F. 431, 87 C.C.A. 383, 1908 U.S. App. LEXIS 4206 (7th Cir. 1908).

Opinion

SEAMAN, Circuit Judge

(after stating the facts as above). When the present appeals were taken, from the orders (1) denying the application for removal of the appellees to the District of Oregon for trial under the indictment there found, and (2) discharging them from custody under the mittimus of the commissioner, no decision of the Supreme Court, as the ultimate authority, appears to have settled, in express terms, the doctrine applicable to such removal proceedings. In the recent case, however, of Tinsley v. Treat, 205 U. S. 20, 27 Sup. Ct. 430, 51 L. Ed. 689, these propositions were directly involved and established; That the duty of the District Judge, on an application for removal under section 1014., is judicial, not merely ministerial, in the inquiry which it involves of probable cause for the charge upon which removal is sought; that thereupon the accused is entitled “to the judgment of the District Judge as to the existence of [such] probable cause” under evidence tendered; that the indictment there presented “cannot be treated as conclusive” of such cause, and (if valid on its face) is only prima facie evidence, which may be overcome by proof; and that evidence to that end is not only admissible upon the inquiry, but must receive just consideration, in so far as it tends to disprove either jurisdiction for trial or amenability under the charge.

The appellees tendered competent evidence from the records of the General Land Office that all the entries of public lands mentioned in [434]*434the indictment were perfected and certificate of purchase issued therefor, prior to all of the alleged overt acts under the alleged conspiracy, and more than three years prior to the filing of the indictment. Such proof was clearly admissible, within the above-stated doctrine, for the purposes of this judicial inquiry of probable cause, upon the application for removal; so that error is not well assigned for such reception. With this uncontroverted fact of all the entries in evidence, the removal was rightly denied, if no foundation remains for prosecution under the indictment; and the questions for review, upon the merits of the controversy as it appears to have been presented below, are: (1) Whether the facts averred in the indictment constitute an offense; and (2) if an offense appears therefrom, whether the appellees are absolved from liability by the above-mentioned proof of entries.

The conclusion by the District Judge that no probable cause existed for a warrant of removal to answer the indictment, necessarily involved release of the accused from the commitment pending such hearing; and whether such order of discharge was thus incidental, as of course, to denial of the warrant, or is referable to the writ of habeas corpus, is not material for the purposes of this review. As the proceedings before the commissioner were preliminary only, for apprehension of and holding the accused either for recognizance or pending application for removal, the commitment had completely served its purpose when such application was denied, and the appellees became entitled to their discharge, for which an order was needful. Whatever proceedings were appropriate to that end, all parties were before the court, with the commissioner’s return of the record under the writs of habeas corpus and certiorari, so that the exercise of jurisdiction for their release is unquestionable — resting alone on the finding in the order of “no legal cause” for their further restraint. The questions discussed in the appellant’s brief, whether the commissioner erred in excluding the evidence offered before him, and whether either writ authorized review of his rulings, are not involved in the present inquiry; nor are the numerous authorities which are there cited for the general rule in habeas corpus proceedings — that jurisdictional defects only are cognizable for discharge from restraint under adjudication thereof by a competent court — applicable in any sense to the relief granted below.

Both orders, therefore, rest alike upon the finding of no probable cause for a warrant of removal, and if no indictable offense appears, when the facts averred in the indictment are supplemented by the proof that all entries of the lands referred to were completed on or before March 17, 1903, the orders were rightly granted, irrespective of the question discussed in the briefs, whether the indictment is sufficient on its face to authorize removal. With the procurement of these entries and purchases alleged in the indictment as the sole object of the conspiracy charged, we perceive no difficulty in the way of determining the merits of the finding on which both orders are predicated.

The offense of conspiracy, involved in these charges, is created by section 5440 of the Revised Statutes, and differs from the like offense at common law in the express provision for a so-called locus penitentise —that “one or more bf such parties [conspiring] do any act to effect [435]*435the object of the conspiracy.” Its ingredients are well settled, as defined in United States v. Britton, 108 U. S. 199, 204, 2 Sup. Ct. 531, 534, 27 L. Ed. 698, and subsequent decisions (10 Rose’s Notes U. S. 561), to consist “of the conspiracy alone,” and nbt “of both the conspiracy and the acts done to effect” its object. No specific acts are set out in the indictment as done by either alleged conspirator to accomplish the purpose of the conspiracy, except the several payments to persons named in the counts respectively, for service and acts in carrying out the conspiracy, alleged as having been induced and procured by such payments — with the date of payment specified, but no mention of the date of service. The earliest date stated for these payments is April 4, 1903, while others are specified in May and June, respectively; and the indictment bears date April 3, 1906. Under section 1044 Rev. St. (U. S. Comp. St. 1901, p. 725), which is applicable to prosecutions under section 5440 (United States v. Hirsch, 100 U. S. 33, 36 [25 L. Ed. 539]), the indictment must be found “within three years next after such offense shall have been committed,” so that both fact and date of the overt act upon which the offense is charged are of the utmost materiality upou the present issue. If either of these averments of payment so made can be accepted, in the light of the proven facts, as the inception of liability under the charge of conspiracy, the date stated is within this period of limitation; and if not thus applicable, the further question thereupon — raised in the opinion below and on this appeal, as to the operation of such limitation — is not involved in the consideration, namely, whether such period runs from the first disclosure of an overt act, or remains open for succeeding acts in continuation of the conspiracy, to run from the final act.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Zamora
557 P.2d 75 (California Supreme Court, 1976)
United States v. Socony-Vacuum Oil Co.
310 U.S. 150 (Supreme Court, 1940)
United States v. Socony-Vacuum Oil Co.
105 F.2d 809 (Seventh Circuit, 1939)
United States v. Byers
73 F.2d 419 (Second Circuit, 1934)
United States ex rel. Nourse v. White
11 F.2d 843 (Seventh Circuit, 1926)
Pothier v. Rodman
291 F. 311 (First Circuit, 1923)
Manning v. United States
275 F. 29 (Eighth Circuit, 1921)
Wilson v. United States
275 F. 307 (Second Circuit, 1921)
Hastings v. Murchie
219 F. 83 (First Circuit, 1915)
United States v. Burke
218 F. 83 (S.D. New York, 1914)
Hyde and Schneider v. United States
225 U.S. 347 (Supreme Court, 1911)
United States v. Kissel
173 F. 823 (U.S. Circuit Court for the District of Southern New York, 1909)

Cite This Page — Counsel Stack

Bluebook (online)
160 F. 431, 87 C.C.A. 383, 1908 U.S. App. LEXIS 4206, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-black-ca7-1908.