United States v. Bryson

16 F.R.D. 431, 1954 U.S. Dist. LEXIS 4282
CourtDistrict Court, N.D. California
DecidedSeptember 28, 1954
DocketNo. 34105
StatusPublished
Cited by21 cases

This text of 16 F.R.D. 431 (United States v. Bryson) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bryson, 16 F.R.D. 431, 1954 U.S. Dist. LEXIS 4282 (N.D. Cal. 1954).

Opinion

MURPHY, District Judge.

This is a motion by the Government to vacate an order of the United States District Court for the District of Columbia and to quash a subpoena served under Fed.Rules Crim.Proc. rule 17(c), 18 U.S. C.A., which is supplemental to that order. Defendant moves to quash the Government’s motion.

The indictment was brought in the District of Columbia charging, in three counts, violations of Title 18 U.S.C. § 1001, namely, that Bryson filed with the National Labor Relations Board NLRB Form 1081, “Affidavit of a Noncommunist Union Officer”, knowing that the same contained false representations to wit:

(1) That he was not a member of the communist party—charged in count one.

(2) That he was not affiliated with the communist party—charged in count two.

(3) That he did not support any organization that believed in or taught the overthrow of the United States Government by force, here specifically the communist party—charged in count three.

Defendant filed eight motions in the District of Columbia: (1) Motion to dismiss indictment; (2) Motion for Bill of Particulars; (3) Motion for Supplemental Bill of Particulars; (4) Motion for list of Government witnesses; (5) Motion for Discovery under Rule 16; (6) Motion to inspect certain documents in hands of United States Attorney under Rule 17(c); (7) Motion for a hearing on the qualifications of the Grand Jury; (8) Motion for transfer of the proceedings to the Northern District of California under Rule 21(b).

After the filing of memorandums and oral argument Judge Morris granted certain of the motions and parts of others. The motion to vacate encompasses Judge Morris’ whole order. The ruling on the motion to transfer was reserved until the filing of the bill of particulars. The Government filed a motion for rehearing on certain of the motions granted which was denied.

The Government bill of particulars alleged that (1) the jurat of the affidavit was executed in San Francisco, California, and (2) the affidavit was mailed to the board in San Francisco and received by the board by mail. The defendant filed an admission to the effect that he signed and executed the affidavit in San Francisco, which was mailed at his request from that city. Judge Morris then ordered the case transferred to this District under Rule 21(b).

We are met at the threshold with the problem of whether venue is now properly laid in this District. I take it that this Court, or indeed any other District Court has jurisdiction of criminal offenses against the United States, 18 U.S.C. § 3231, and thus this offense. Proving proper venue is part of the Government’s case without which there can be no conviction. U. S. v. Brothman, 2 Cir., 1951, 191 F.2d 70; U. S. v. Jones, 7 Cir., 1949, 174 F.2d 746; Moran v. U. S., 6 Cir., 1920, 264 F. 768. Unless venue is properly laid, or unless any defect can be waived by the defendant and has already been waived, it is absurd for this Court to extend the use of its proceedings toward a conclusion which in the end may be nugatory. Cf. In re Schwindt, D.C.OR.1947, 74 F.Supp. 618. We need not trace this problem to the disposal of criminal cases in the vicinage which predates the Norman Conquest for it has been crystalized in the Constitution. Article III, Sec. 2, provides in part:

“The Trial of all Crimes, * * * shall be by Jury; and such Trial shall be held in the State where the [434]*434said Crimes shall have been committed; * *

And in the Sixth Amendment it is provided :

“In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherever the crime shall have been committed, * *

Venue is now governed by Rule 18 which dictates that “Except as otherwise permitted by statute or by these rules, the prosecution shall be had in a district in which the offense was committed.” 1 A transfer under Rule 21(b), which occurred here, requires that two conditions be met: (1) that it appear from the indictment or information, or from a bill of particulars “that the offense was committed in more than one district” one of which must be the district to which the proceedings are transferred, and (2) that the transferring court be satisfied the proceeding should be transferred in the interests of justice.2

Thus proper venue in this district, either as a constitutional matter or as a matter of the rules depends upon the indictment and bill of particulars showing that the offense was committed in this District. There is dicta to the effect that a Rule 21(b) transfer is not reviewable by the receiving district. Holdsworth v. U. S., 1 Cir., 1950, 179 F.2d 933, 937.3 I agree that the transfer insofar as it is discretionary with the transferring court probably can not, and at least should not be reviewed by the receiving court in the absence of a change of circumstances. The question of whether the interests of justice will be served by transfer is discretionary. But the other necessary condition of transfer —that the offense was committed in the receiving district—I do not view as discretionary. I consider it proper, indeed my duty, to review this determination, at least to insure, that the exercise of jurisdiction by this Court will not be impotent.

There is doubt in my mind that the offense charged is of a type that can be committed in this District by executing and mailing the affidavit here. Cf. U. S. v. Valenti, 3 Cir., 1953, 207 F.2d 242; see Judge Goodman’s Order granting leave to dismiss indictment in U. S. v. Bryson, Crim.No.33559 and 33630, D.C.N.D.Cal.1953, 16 F.R.D. 453, and cf. Judge Carter’s Order in Crim.No. 33630, D.C.N.D.Cal.1953, 16 F.R.D. 450. But as I view the venue problem, I need not decide this question. The defendants have waived any question of proper venue by requesting the transfer.

The Circuits which have considered the problem have uniformly held that the constitutional provisions are not jurisdictional and can be waived. Second Circuit: U. S. v. Jones, 2 Cir., 1947, 162 F.2d 72; U. S. v. Lotsch, 2 Cir., 1939, 102 F.2d 35; Third Circuit: cf. U. S. v. Gallagher, 3 Cir., 1950, 183 F.2d 342; Sixth Circuit: Shetterly v. U. S., 6 Cir., 1953, 205 F.2d 834; cf. Earnest v. U. S., [435]*4356 Cir., 1952, 198 F.2d 561; Eighth Circuit; cf. Levine v. U. S., 8 Cir., 1950, 182 F.2d 556, certiorari denied 340 U.S. 921, 71 S.Ct. 352, 95 L.Ed. 665; Ninth Circuit: Rodd v. U. S., 9 Cir., 1947, 165 F.2d 54; cf.

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Bluebook (online)
16 F.R.D. 431, 1954 U.S. Dist. LEXIS 4282, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bryson-cand-1954.