United States v. Cason

39 F. Supp. 731, 1941 U.S. Dist. LEXIS 3037
CourtDistrict Court, W.D. Louisiana
DecidedFebruary 1, 1941
DocketNo. 9606
StatusPublished
Cited by7 cases

This text of 39 F. Supp. 731 (United States v. Cason) is published on Counsel Stack Legal Research, covering District Court, W.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cason, 39 F. Supp. 731, 1941 U.S. Dist. LEXIS 3037 (W.D. La. 1941).

Opinion

DAWKINS, District Judge.

The indictment charges the defendant with the crime of perjury before a grand jury. Demurrers, pleas of vagueness and for a bill of particulars have been filed. The issues raised thereby are correctly summarized by counsel for defendant under the following headings:

“1. That no crime is actually charged;
“2. That the indictment is vague, because the questions asked defendant and the answers he gave are not given, although available to the prosecution, but instead, only the alleged substance of defendant’s testimony is stated, which is merely, the expression of an opinion of the pleader and therefore, defendant is entitled to a bill of particulars furnishing him with the questions asked him, and the answers he gave thereto to correctly determine just what was his testimony.
“3. That in as much as the defendant was forced to appear before the Grand Jury under a subpoena, and that in as much as the Grand Jury had subpoenad him to testify concerning an investigation in which an indictment was sought against him, the Grand Jurors had exceeded their authority, in as much as they had no jurisdiction over defendant as a witness under such circumstances, and therefore had no authority to administer to him an oath under which he was to give testimony in an investigation in which an indictment was then sought against himself, since under Amendment-Number Five to the Constitution of the United States, no person ‘shall be compelled in any criminal case to be a witness against himself.’
“4. That the indictment, containing three separate and distinct counts, based upon three separate and distinct state of facts, is duplicitous.
“5. That should the court hold that the solicitation referred to in all counts was substantially as one act, from all of the parties as the same act, and therefore not duplicitous- because of a multiple of charges based on separate facts, then in as much as the defendant was only sworn one time, and gave all of his testimony continuously at one sitting, concerning facts considered to be the same act, even if false, it could not constitute more than one offense o-f perjury, and therefore the indictment is duplicitous in attempting to indict him on three counts under such circumstances.”

1. The first point is based, according to the argument, upon the proposition that, because the indictment, in describing the circumstances under which the perjury was committed, says that “there came on for investigation and hearing * * * a matter involving the violation of Section 208 of Title 18, U.S.C.A. * * * in that one B. W. Cason, Commissioner of the Department of Labor * * * receiving salary and compensation for services from money derived from the Treasury of the United States, did directly or indirectly solicit, or receive, or was * * * concerned in soliciting or receiving assessments and subscriptions for political purposes * * * from employees of the Department of Labor * * *, which employees were receiving salaries and compensation for services from money derived from the Treasury of the United States * * * * * and thereupon it became material and was then and there a material question * * * whether * * * Cason * * * had been involved in the illegal soliciting- * * * of political assessments and subscriptions * * * from the employees aforesaid * * *■” (italics by the writer), it does not charge an offense. In other words, it is contended that it was necessary to allege that defendant had actually solicited such subscriptions while both he and the persons so solicited were drawing their pay from the Treasury of the United States, and use of the words “had been involved” was insufficient.

This argument loses sight, I think, of the fact that the defendant is here charged with perjury, not the violation of Section 208, and all that was necessary was to show the nature of the matter under investigation, as being one over which a Federal Grand Jury had jurisdiction and the relevancy of the testimony thereto. It might well happen that Cason was innocent of offenses denounced by this Section 208, but this would not absolve him if he [733]*733gave false testimony as to material matters as to others. Perjury would be committed none the less.

2. As to the second contention above, no authority has been cited to support the idea that, because the testimony happened to be taken down by a stenographer, it had to be quoted verbatim in question and answer form to render the indictment valid. Such a holding would make validity depend upon the incident of whether the false testimony was or was not reported. It is sufficient, I think, if the bill charges the substance of the testimony in language which informs the defendant of what will be sought to be proven on the trial and to show its materiality to the matters within the scope of an investigation by a Federal Grand Jury. See Venlinio v. United States, 7 Cir., 276 F. 12.

The indictment in the first count charges, in substance, that the matter under investigation was, whether or not defendant, while receiving salary or compensation from the Federal Treasury as Labor Commissioner, etc., had directly or indirectly solicited, received or was concerned in such soliciting or receiving of assessments or subscriptions for political purposes in violation of Section 208, Title 18, U.S. C.A., and that having been properly sworn as a witness before the Grand Jury, he falsely and corruptly stated that he had not received or handled some 2,000 subscription blanks to “The Progress”, a “political paper published in and for the interest of said B. W. Cason and his political associates * * * whereas in truth and in fact, as * * * Cason * * * well knew, the testimony, which he then and there did willfully give under oath, was then and there false, in that he had actually received the 2,000 subscription blanks * * * had actually signed and receipted thereto” and with all of the additional averments necessary to charge willful perjury.

The second count charges that the defendant again committed perjury while testifying before the Grand Jury by swearing that he had never instructed any of the employees of his Department to contact the branch offices in the state for the purpose of discussing with the other employees therein the obtaining and soliciting of such subscriptions; whereas, in fact, he had instructed H. B. Turcan, an employee of the main office to inform those in the branch offices that they would be expected to take or dispose of such subscriptions on the basis of three to each whose salary was $125 per month or less and five to those receiving more than $125 per month, with like appropriate language to embrace willful and corrupt perjury.

The third count deals with a similar charge with respect to instructions to the employees in the central office that they would be expected to take and pay for subscriptions upon the same basis.

From what has thus been said and quoted from the bill, it seems clear that the defendant has been given all the information needed.

3. On the third point, at the hearing of these pleadings on December 16th, 1940, the Government offered in evidence the following documents, to-wit:

“United States of America vs.
Generaly
“Waiver of Immunity
“I, B. W.

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Bluebook (online)
39 F. Supp. 731, 1941 U.S. Dist. LEXIS 3037, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cason-lawd-1941.