United States v. Cole

153 F. 801, 1907 U.S. Dist. LEXIS 306
CourtDistrict Court, W.D. Texas
DecidedMay 17, 1907
DocketNo. 1,956
StatusPublished
Cited by5 cases

This text of 153 F. 801 (United States v. Cole) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cole, 153 F. 801, 1907 U.S. Dist. LEXIS 306 (W.D. Tex. 1907).

Opinion

MAXEY, District Judge

(charging jury). The indictment against the defendants contains two counts. Both counts charge a conspiracy; the first to hold in a condition of peonage one Judge Johnson, and the second to hold in a condition of peonage Hagar Johnson. In the first count it is charged that the defendants conspired and agreed to hold the said Judge Johnson in a condition of peonage by, deceitfully and against his will, carrying him from Seguin, Tex., to the parish of Ouachita, in the state of Louisiana, and there to compel the said Judge Johnson against his will to work for J. T. Cole in payment of a debt claimed by Cole as due and owing him by Judge Johnson. It is further charged that, afterwards, on the same day, in pursuance of the conspiracy, and to effect the object of the same, the said J. T. Cole unlawfully and against Johnson’s will carried him from Seguin, Tex., to the parish of Ouachita, .in the state of Louisiana, and there forcibly and against Johnson’s will compelled him to perform labor and'service for him (Cole) in payment of a debt, claimed by Cole as due and owing him by Johnson. The second count, as before observed, is practically the same as tire first, except that the defendants are charged with a conspiracy to hold in a condition of peonage Hagar Johnson.

■■ The statute upon which the indictment is based provides as follows:

“If two or more persons conspire either to commit any offense against the United States, or to defraud the United States in any manner, or for any pur[803]*803pose, and one or more of such parties do any act to effect the object of the conspiracy, all the parties to such conspiracy shall be liable to a penalty,” etc.

See 1 Supp. Rev. St. (2d Ed.) p. 264, c. 8 [U. S. Comp. St. 1901, p. 3676].

In this case it becomes your duty to inquire: (1) Was there such a conspiracy formed as the indictment alleges against the defendants? And (2) if such a conspiracy was formed and existed, were the acts charged in the indictment, to effect the object of the conspiracy, committed as alleged? To arrive at a satisfactory conclusion upon these questions, it is necessary to understand what constitutes conspiracy.

“A conspiracy is formed when two or more persons agree together to do an unlawful act — in other words, when they combine to accomplish, by their united action, a crime or unlawful purpose — and the statutory offense is consummated when such agreement is made and such combination is entered into and one or more of the parties do any act to effect the object of such conspiracy. * * * It is not necessary, to constitute a conspiracy, that two or more persons should meet together and enter into an explicit or formal agreement for the unlawful scheme, or that they should directly, by words or in writing, state what the unlawful scheme is to be and the details of the plans or means by which the unlawful combination is to be made effective. It is sufficient if two or more persons, in any manner, or through any contrivance, positively or tacitly, come to a mutual understanding to accomplish a common and unlawful design. Of course, a mere discussion between parties about entering into a conspiracy, or as to the means to be adopted, for the performance of an unlawful act, does not constitute a conspiracy, unless the scheme, or some proposed scheme, is in fact assented to — concurred in by the parties in some manner, so that their minds meet for the accomplishment of the proposed unlawful act.” United States v. Goldberg, 12 Meyer, Fed. Dec. 41, 42, Fed. Cas. No. 15,233.

“A mere agreement or combination to effect an unlawful purpose, not followed by any acts done by either of the parties to carry into execution the object of the conspiracy, does not constitute the offense. There must be both the unlawful agreement or combination, and an act or acts done by one or more of the parties to effect the illegal object or design agreed upon, to make the punishable offense under the statute. Where there is an attempted attainment of an unlawful end by two or more persons, who are actuated by a common design of accomplishing that end, and who in any way, and from any motive, or upon any consideration, work together in furtherance of the unlawful scheme, each one of the persons becomes a member of die conspiracy.” Id.

To establish the guilt of the defendants on trial, you must be satisfied from the testimony that a conspiracy was formed and entered into by them, as alleged, to hold in a condition of peonage Judge Johnson and llagar Johnson, as charged in the indictment; and that to effect the object of the conspiracy the defendant Cole carried them against their will from Seguin, Tex., to Ouachita parish, Ea., and there forcibly and against their will compelled them to perform labor [804]*804and service for him in payment of a debt claimed by Cole to be due and owing him by Judge Johnson and Hagar Johnson.

“To establish a conspiracy, it is not, as has been said, necessary that there should be an explicit and formal agreement for an unlawful scheme between the parties; nor is it essential that direct proof be made of an express agreement to do the act forbidden by the law. It is as competent to prove an alleged conspiracy by circumstances as b)r direct evidence. In prosecutions for criminal conspiracies, the proof of the combination charged must almost always be extracted from the circumstances connected with the transaction which forms the subject of the accusation. * * * .The acts of the parties in the particular case, the nature of those acts, * * * and the character of the transactions or series- of transactions, with the accompanying circumstances, as the evidence may disclose them, should be investigated and considered as sources from which evidence may be derived of the existence or nonexistence of an agreement, which may be express or implied, to do the alleged unlawful- act.”

The crime charged against the defendants is a statutory offense, and all the essentials required by the statute to constitute the offense must be proved before a conviction can be had, and under the statute there must be not only a conspiring together by the parties to commit-.the offense, but to complete the offense denounced by the statute, the formation of the conspiracy must be followed by the act charged in the indictment to have been done to effect its object, for otherwise the offense would not be made out. “But the moment any act is done to effect the object of the conspiracy, that moment criminal liability is fixed; and this act to effect the object, though it be done by only one of the parties, binds each and all the parties to the conspiracy, and completes the offense as to all, for in that case the act of one becomes the act of both or all.”

“This act, to effect the object of the conspiracy, must not be an act which is a part of the conspiracy. It must not be one of a-series of acts, constituting the agreement or conspiring together, but it must be a subsequent, independent act, following a completed conspiracy, and done to carry into effect the object of the original combination.” And under the law a person, who was not a party to the previous conspiracy, cannot be convicted on the overt act. Employing the language of the Supreme Court: “The gravamen of the offense here is the conspiracy. For this there must be more than one person engaged.

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Cite This Page — Counsel Stack

Bluebook (online)
153 F. 801, 1907 U.S. Dist. LEXIS 306, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cole-txwd-1907.