United States v. Breese

172 F. 765, 1909 U.S. Dist. LEXIS 193
CourtDistrict Court, W.D. North Carolina
DecidedJune 29, 1909
StatusPublished
Cited by4 cases

This text of 172 F. 765 (United States v. Breese) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Breese, 172 F. 765, 1909 U.S. Dist. LEXIS 193 (W.D.N.C. 1909).

Opinion

NEWMAN, District Judge.

The indictment in this case appears on its face to have been found “a true bill” by the endorsement thereon at Greensboro, at the October term; that is, on October 6, 1897. On October 7, 1897, an order was made by Judge Purnell, presiding, transferring the case to Asheville for trial. In the United States District Court at Asheville on November 6, 1897, in connection with the plea of not guilty by the defendants in this case and other cases against them, an order was entered as follows:

“In the above-entitled action it Is ordered by the court that the defendant, being now arraigned, be and he Is now required to enter his plea to the indictment in said cause and he does so plead not guilty thereto, but such plea shall not operate or have the effect to prevent his taking advantage upon mo[766]*766tion in arrest of Judgment or on a motion for a new trial of all matters aDd things which should be taken advantage of by motion to quash or demurrer. Opon motion in arrest of judgment or for a new trial, all such matters and things shall be heard and determined as if the same were being heard upon motion to quash or demurrer. This order shall apply to any and all other indictments pending in this court against the defendant.
“Robert P. Dick, U. S. Judge.
“Concurred in. Covington, Asst. TJ. S. Attorney.”

I have heretofore determined that matters proper to be heard by demurrer or motion to quash might be heard under this order as well in advance of trial as afterwards 'on motion in arrest of judgment or for a new trial. No action whatever has been taken in the case since the plea and order referred to, except that at an adjourned term of the District Court, at Asheville in July, 1908, the defendants filed a plea, or motion as it is termed on the paper, sworn to by all of 'the defends ants, to quash the indictment on the ground that certain members of the grand jury which found the bill of indictment had not paid their state and county taxes for the year 1896, as required by the statutes of North Carolina. In a motion as filed it was urged that three, James Davis, Jr., A. R. Couch, and N. W. Blackburn, members of the grand jury finding this bill of indictment, had failed to pay their taxes for the preceding year. The motion was abandoned before the hearing as to James Davis, Jr., and abandoned on the hearing as to Couch, and was only urged in the end as to Blackburn. After hearing the evidence on this matter, the court overruled and. denied the motion to quash the indictment, finding that Blackburn, the juror whose disqualification was insisted upon, did not owe any taxes for the year 1896.

The case being now called for trial, what is denominated a “plea and motion” is interposed, sworn to by each of the defendants, which makes two questions: First. That the grand jury that found this bill at Greensboro was not properly drawn and impaneled; and, second, that the bill of indictment was not properly returned into court. ■

. As to the first question, it appears from the records that at the April term, 1897, of the United States District Court for this district, at Greensboro, an order was entered on the minutes of the court, as follows :

“Ordered by the court that the jury commissioner, John J. Nelson, and ' the clerk of this court, S. L. Trogdon, draw a jury for the October term, 1897, of this court.”

At the opening of the October term of the District Court at Greensboro on October 6, 1897, there appears the following:

“James F. Millikan, U. S.-marshal, returns into court the following venire, duly executed.”

Then follows the venire, signed by the clerk, with 54 names appended, and then this entry:

“Executed August 26th, 1897, by summoning each person named to appear at 10 o’clock October 5th, 1897, answer as juror and not depart the court at Greensboro, N. C.”

There then appears on the minutes of the court the following:

“Ordered by the court that the clerk draw a grand jury of twenty-one. The following were drawn and sworn.”

[767]*767Then follows 19 names. Why the 21 were not sworn does not appear, but presumably because they were excused from service or failed to appear. Then follows the appointment of James M. Allen, as foreman of the grand jury, by the court. The minutes for the same 'day show that Hon. Thomas R. Purnell, judge of the Eastern district of North Carolina, had been designated by Judge Simonton, circuit judge, to hold the court on account of the sickness of Judge Dick, the then judge of this district.

The contention of the defendants is that this grand jury was not drawn conformably to the requirements of the statutes of the United States on the subject. The practice in the United States courts in this district seems to be for two commissioners provided for by the United States statute to draw from the box containing the names of qualified jurors at the term at which they are to serve, 54 names to appear and serve as jurors, without any distinction being made at the time between grand and traverse jurors. When the court meets, by direction of the court, the clerk causes the names of these 54 jurors, on slips of paper, to be placed in a hat, and has a child, under 10 years of age, to draw therefrom a sufficient number of names to constitute the grand jury for the term (it appears in this district usually 21 names), and they are sworn and impaneled as grand jurors. This practice conforms substantially with the state practice of the state of North Carolina. This practice is shown in the Revi sal of 1905 of the laws of North Carolina. Section 1958 is as follows:

“The commissioners at their regular meeting on the -first Monday in July in the year nineteen hundred and five, and every two years thereafter, shall cause fhe names on their jury list to he copied on small scrolls of paper of equal size and put into a box procured for that purpose, which must have two divisions marked No. j and No. 2, respectively, and two locks, the key of one to ho kept by the sheriff of the county, and the other by the chairman of the hoard of commissioners, and the -box by the clerk of the board.”

Section 1959, omitting some immaterial things, is as follows:

"At least twenty days before em regular or special term of the superior court, the hoard of commissioners oi no county shall cause to he drawn i'roiq the jury box out of the partition marked No. 1, by a child not more than ten years of age, thirty-six scrolls, * ' * * except when the term of the court; Is for the trial of civil cases exclusively, when they need not draw more than twenty-four scrolls, and the persons whose names are inscribed on said scrolls shall serve as jurors at the term of the superior court to be held for the county ensuing such drawing, and for which they are drawn, and the scrolls so drawn to make the jury shall be put into the partition marked No. 2. The said commissioners, shall, at. the same time and in the same maimer, draw the names of eighteen persons who shall he summoned to appear and serve during the second week, * * ® and a like number for each succeeding week of the term of said court, unless the judge thereof shall sooner discharge all jurors from further service.

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203 F. 824 (Fourth Circuit, 1913)

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Bluebook (online)
172 F. 765, 1909 U.S. Dist. LEXIS 193, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-breese-ncwd-1909.