United States v. Bray

2 D. Haw. 293
CourtDistrict Court, D. Hawaii
DecidedMay 15, 1905
StatusPublished

This text of 2 D. Haw. 293 (United States v. Bray) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bray, 2 D. Haw. 293 (D. Haw. 1905).

Opinion

Dole, J.

The defendant was indicted at the April, A. D. 1905 term of this court, which indictment contains four counts charging the same offense in regard to four different seamen, the charge of the first count being that he did imlawfuily make a false statement of the nature and amount of a debt claimed by him to be due from a certain seaman, to-wit, one A. Juricks, in the manner following, and then follows a statement of the circumstances of the act charged, in substance as follows: That said A. Juricks shipped on the “Tillie E. Starbuck,” April 18th, and stipulated in his shipping agreement for an allotment ■of twenty-five dollars to be paid to defendant from his wages, and signed an allotment note to carry out such stipulation • that April 20th, defendant declared that he was the original creditor of said A. Juricks, who was justly indebted to him for twenty-five dollars for board, lodging and sea outfit, and that the allotment of twenty-five dollars was to cover such indebtedness, and that the same was contracted prior to said A. Juricks’ shipping ■engagement, and that no part of the indebtedness of twenty-five dollars was for money paid to A. Juricks or any other person. Whereas, in truth and in fact, defendant was not the original creditor of A. Juricks for the full amount of the allotment note, twenty-five dollars, and said A. Juricks was not justly indebted to defendant in the amount of the allotment note, — twenty-five dollars, for board, lodging and sea outfit, and said allotment of twenty-five dollars was not to cover such indebtedness for board, lodging and sea outfit, but said A. Juricks was indebted to defendant for board, lodging and sea outfit ■only in the sum of nineteen dollars and the alleged indebtedness [295]*295of twenty-five dollars was not contracted prior to A. Juricks’ shipping engagement, and four dollars of said indebtedness was for money paid A. Juricks, and fifty cents thereof was for express charged by defendant and one dollar and fifty cents was a charg'e by defendant for assuming the allotment note. .

As the counts are similar, differing only in the names of the seamen in relation to whom such false statement was alleged to have been made, the court will consider only the first count, the other counts to be disposed of according to its decision upon the first. ,

The defendant demurred to the indictment on seven grounds, the first of which avers “That it does not appear by said first “count of said indictment to whom the false statements alleged “to have been made by the said Isaiah Bray were made.”

“It may be. laid down as a general rule deducible from the cases, that wherever, by the express language of any act of Congress, power is entrusted to either of the principal departments of government to prescribe rules and regulations for the transaction of business in which the public is interested, and in respect to which they have a right to participate, and by which they are to be controlled, the rules and regulations prescribed in pursuance of such authority, become a mass of that body of public records of which the courts take judicial notice.” Caha v. United States, 152 U. S. 211, 222.

Division g of section 24 of “An'Act to Amend the Laws Ke“lating to American Seamen, for the Protection of such Sea“men, and to Promote Commerce,” (30 Stat. L. 764), as amended by “An Act to Establish the Department of Commerce “and Labor,'” (32 Stat. L. 825), is as follows, as stated in Navigation Laws, U. S., p. 77, (1903): “Under the direction of “the Secretary of Commerce and Labor, the Commissioner of “Navigation shall make regulations to carry out this section.”

This court takes judicial notice of the imactice before United States Shipping Commissioners, as evidenced by the official forms furnished them by the Bureau of Navigation, for carry[296]*296ing out the provisions of the statute in question; the title of form 1605b, for shipping articles, being “articles of agreement “between master and seamen in the merchant service of the “United States, required by Act of Congress title Lili, Re“vised Statutes of the United States; Office of United States “Shipping Commissioner for the port of,” etc.; and the form 1622b for the allotment note contains, on its back, a form for the declaration of a creditor claiming to be entitled to an allotment of a seaman’s wages under the Act. This form is as follows :

“The undersigned hereby declares that he is the original creditor of the seaman who has made the within allotment note; that said seaman is justly indebted to him in the amount thereof for board or clothing, as follows: * * * that the within allotment is to cover such indebtedness; that said indebtedness was contracted prior to said seaman’s engagement for the voyage herein mentioned; and that no part of said indebtedness was for money paid to said seaman or other person.”

From this it appears that the form of declaration is a part of the official form 1622b, and when filled out and signed becomes an indorsement on the back of the allotment note, and like any indorsement of notes or bills of exchange, a part thereof in the nature of a condition precedent for its payment; its place in the proceedings in such cases being thus established, it becomes therefore unnecessary to allege that such declaration is addressed to any one in particular. The allegation that the defendant made a false statement of the nature and amount of the debt claimed by him cannot be deemed fi> refer to any statement other than one made according to the practice established by the forms referred to.

The second ground of the demurrer is as follows: “That it “does not appear by said first count, nor is it therein alleged, ‘“that the allotment note therein described was signed by and “approved by a shipping commissioner of the United States of “America. Nor does it appear in said first count, nor is it “therein alleged, that said shipping commissioner examined [297]*297“such allotment and the parties to the same or did any act in the “premises.”

The law says, “No allotment note shall be valid unless signed “by and approved by the shipping commissioner. It shall be “the duty of said shipping commissioner to examine said allot“ments and the parties to them, and enforce compliance with “the law.” “An Act to Amend the Laws Relating to American “Seamen ” &c., 30 Stat. L. 763, Sec. 10, Div. d. Naturally the Shipping Commissioner did not sign and approve the allotment note if he ascertained the facts in regard to it to be as alleged. In any case, his signing or not signing, or his examination or non-examination of such allotment or the parties thereto does not seem to have any relation to the offense charged.

Third ground of demurrer: “That it does not appear in “the same (first count) and is not alleged that said allotment “note was issued to the said A. Juricks or issued to or delivered “to the defendant or to any other person.”

The allegation is in substance that A. Juricks stipulated in his shipping agreement for the allotment of twenty-five dollars in one installment to be paid to defendant from his wages and that A. Juricks, for carrying out the object of said stipulation, signed a certain allotment note directing that there be paid from his wages to defendant the sum of twenty-five dollars in one installment. I think this is sufficient so far as I understand the practice.

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Bluebook (online)
2 D. Haw. 293, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bray-hid-1905.