United States v. Dauphin

20 F. 625, 1884 U.S. App. LEXIS 2266
CourtU.S. Circuit Court for the District of Eastern Louisiana
DecidedMay 12, 1884
StatusPublished
Cited by1 cases

This text of 20 F. 625 (United States v. Dauphin) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Eastern 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. Dauphin, 20 F. 625, 1884 U.S. App. LEXIS 2266 (circtedla 1884).

Opinion

BrLUNGS, J.

The informations in the four eases are identical, each containing three counts, charging a violation of section 3894- of the Devised Statutes. The offense charged in each count is the sending, with more or less particularity of circumstance, a circular concerning a lottery. The sending in each count is charged as follows : In the first count, simply that the defendant “unlawfully and knowingly did send to the post-olfice, at the said city of New Orleans, to be conveyed by the mail;” and in the second and third counts that the defendant did mil aw fully and “knowingly send by another person to the post-office in said city, to be conveyed by and in the mail, which said circular letters, at the time the same were so as aforesaid by the said M. A. Dauphin sent to and were deposited in the post-office at said city of New Orleans.” The offense charged in each of the counts is either a naked sending to the post-office by another with the proscribed intent, or a sending to the post-office with the same intent and a subsequent deposit in the post-office, but with no averment that the deposit -was otherwise by the procurement of the defendant. Section 3894 is as follows: “No letter or circular concerning lotteries shall be carried in the mail. Any person who shall knowingly deposit or send anything to be conveyed by mail in violation oi this section shall be punishable,” etc.

[626]*626The 'validity of the information turns upon the meaning of the word “send;”- or, rather, whether the transmission which the statute visits with the penalty is before or after the depositing. If either reading is adopted there is a 'necessity of supplying an ellipsis, for when the word “send” is used in connection with the mails, the sending may either be “towards” or “to,” signifying “into” or “in” the mails. If the meaning is that the sending precedes the deposit, it would follow — indeed it was so admitted in the argument — that sending outside of the mail, the intent being that the thing should ultimately be conveyed by mail, was an offense whether it reached the mail or not. There may be constitutional authority vested in congress, under the grant “to establish post-offices” and post-roads, to create such an offense, though, with reference to the force of a postal criminal statute, extending after letters had left the actual possession of the postal officers, in U. S. v. Parsons Judge Betts says: “Legislation of such scope and extent would clearly not be in furtherance of the functions and duties of the post-office department.” And again, 2 Bl. 107: “After the voluntary termination of the custody of a letter by the post-office or its agents the rights of the proprietor are under the protection of the local law and not that of the United States.” And it is difficult to see any difference in the dominion of the postal Jaws over a letter before that custody has commenced and after it is ended.

The debates in the United States senate in the years 1835 and 1836 upon the bill to prevent incendiary publications from being transmitted in the mails, which were participated in by Mr. Calhoun, Mr. Webster, Mr. Clayton, Mr. Buchanan, and to which Mr. Davis, of Massachusetts, so essentially contributed, and the bill itself, are most instructive as to the real nature and proper definition of the term “post-office,” as used in the constitution, and the extent of the power given to congress over the subject. While there was great conflict of views as to the degree to which the other constitutional guaranties and exemptions qualified the right of government seizure and inspection of papers, it does not appear that any of the senators claimed that the power could be exercised to any degree outside of the physical limits set up in the bill itself, viz., upon mail matter while being received, transmitted, or delivered by the postmasters and mail carriers. See Congressional Debates, (G-ale & Seaton’s Reg.) vol. 12, pts. 1 and 2. I do not make this reference to show that the law would necessarily be unconstitutional, even if it had the construction that the legislation means a sending which would leave the act unconnected with the mails, but as bearing "upon the question of 'the intention of congress in the use of this word; for, had it here created and punished such an offense, it would be one of the few instances, if not the only instance, in which congress has attempted to regulate the transmission of mail matter on account of what is written or printed, except while in or while physically connected with the [627]*627custody of the postal officers, i. e., except while physically in or being deposited or being delivered.

True, the informations have been framed as if this part of the statute had made the offense to be “to send for deposit, followed by a depositing;” but this form of declaring cannot change the statute. If it should bo held by the courts that the “sending” intended by the statute preceded or might precede any deposit in the mail, it would leave an attempted but unaccomplished sending — i. e., a sending “towards” or “to,” in the sense of “towards,” the mail with the intent to have a conveyance by the mail — as unmistakable an offense as sending into the mail. But I think the meaning of this enactment is that the sending should follow the deposit, and should be “through” or “in” the mail. It makes the essential ingredients of the sending to be throe: (1) Knowledge of the character of the circular; (2) a causing to move forward as matter to be conveyed by mail; and (3) a violation of this section. Circulars concerning lotteries, so far as federal law is concerned, may be lawfully sent anywhere, from any point to any point, with any intent, provided it be not in violation of this section. “In violation of this section” means in violation of the general and sole prohibition upon which it all rests, and in aid of which its penalties were established. That general prohibition is, “shall not be carried in the mail.” No sending could conflict with this inhibition which was not effected in the mail.

It has been urged that these words, “in violation of this section,” qualify only the word “anything,” and were intended merely to indicate the thing prohibited; i. e., circulars concerning lotteries, etc. But merely dealing with the prohibited thing is not the act constituted a crime. It is dealing with the prohibited thing in the prohibited manner. The prohibited thing must be sent. It can never be questioned that sending, to be made an act cognizable by criminal laws, must be bounded by words which define it, not alone in intent, but which characterize it as necessarily involving motion. There could then be no definite or punishable sending unless it be in violation of this section; that is, tlio thing sent must be carried or sent in the mail.

In the case of The Paulina v. U. S. 7 Cranch, 52, the court had to determine the effect of just this qualification upon the meaning of a penal clause. The thing prohibited was the putting on board of goods from one vessel to another. The qualification was “contrary to the provisions of this act, or of the act to which this act is a supplement.” The court say, (p. 65:)

“Most apparently, then, both the letter and spirit of the law must be disregarded, or it must be admitted that the putting on board that is rendered culpable must be such a putting on board as is ‘ contrary to the provisions ’ of the original or supplementary act.”

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Related

Taylor v. United States
152 F. 1 (Second Circuit, 1907)

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Bluebook (online)
20 F. 625, 1884 U.S. App. LEXIS 2266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dauphin-circtedla-1884.