United States v. Escobar

9 P.R. Fed. 253
CourtDistrict Court, D. Puerto Rico
DecidedDecember 6, 1916
DocketNo. 643
StatusPublished

This text of 9 P.R. Fed. 253 (United States v. Escobar) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Escobar, 9 P.R. Fed. 253 (prd 1916).

Opinion

HAMILTON, Judge,

delivered tbe following opinion:

Tbis cause comes up upon a demurrer filed tbis day by leave of court to tbe indictment in tbis case, charging defendant with tbe offense of violating § 37 of tbe Criminal Code, in that, on May 27, 1916, be conspired with other parties, who were not arrested, to transport from San Juan into Santo Domingo a large quantity of war materials, contrary to tbe form of tbe statute in such case made and provided and against tbe peace and dignity of tbe United States. Tbe statute in question is a joint resolution of April 22, 1898, authorizing tbe President to prohibit tbe exportation of coal and other war material from tbe United States. Tbe President, to wit, Mr. Roosevelt, by proclamation of 1905, prohibited tbe exportation of ammunition and tbe like from tbe United States to Santo Domingo, and tbe act set out in tbe indictment is tbe one supposed to constitute tbe offense. Tbe joint resolution is as follows:

“Resolved by tbe Senate and House of Representatives of [255]*255the United States of America in Congress assembled, That tbe President is hereby authorized, in his discretion, and with such limitations and exceptions as shall seem to him expedient, to prohibit the export of coal or other material used in war from any seaport of the United States until otherwise ordered by the President or by Congress.
“Approved, April 22, 1898.” 30 Stat. at L. 739.

The proclamation is as follows;

By the President of the United States of America. — A Proclamation.

Whereas, by a joint resolution, approved April 22, 1898, entitled, “Joint ^Resolution to Prohibit the Export of Coal or Other Material Used in War from Any Seaport of the United States,” the President is authorized, in his discretion, and with such limitations and exceptions as shall seem to him expedient, to prohibit the export of coal or other material used in war from any seaport of the United States until otherwise ordered by the President or by Congress;

Now, therefore, I, Theodore Eoosevelt, President of the United States of America, for good and sufficient reasons unto me appearing, and by virtue of the authority conferred upon me by the said joint resolution, do hereby declare and proclaim that the export of arms, ammunition, and munitions of war of every kind, from any port in the United States or in Porto Pico, to any port in the Dominican Pepublic, is prohibited, without limitation or exception, from and after the date of this my proclamation until otherwise ordered by the President or by Congress.

And I do hereby enjoin all good citizens of the United States [256]*256and of Porto Rico, and all persons residing or being within the territory or jurisdiction thereof, to be governed accordingly.

In witness whereof, I have hereunto set my hand and caused the seal of the United States to be affixed. '

Done at the city of Washington this 14th day of October in the year of our Lord one thousand nine hundred and five, and of the Independence of the United States of America the one hundred and thirtieth.

(Seal) Theodore Roosevelt.

By the President:

Elihu Root, Secretary of State.

34 Stat. at L. 3183.

1. The question arises as to whether the fact that the alleged offense comes under a joint resolution, instead of by statute, is material. It would seem, however, that the difference between a joint resolution and a statute is not material for present purposes. Under the Constitution “every order, resolution, or vote to which the concurrence of the Senate and House of Representatives may be necessary, . . . shall be presented, to the President of the United States; and before the same shall take effect shall be approved by him.” Constitution, art. 1, § I. This course was followed in the present matter. The practice is to publish joint resolutions in the same volume and in the same manner as the Statutes at Large of the United States. Instances may be found in almost every volume. One of the most famous instances of joint resolution was that of July 7, 1898, whereby the Hawaiian Islands were annexed. This not only kept in force many existing penal laws of those Islands, but extended to them the Chinese Immigration Acts, with all their [257]*257provisions as to crimes and penalties. 30 Stat. at L. 750. Tbis resolution was approved by tbe President, and it bas never been supposed that it was unconstitutional. There was an even more elaborate joint resolution annexing Texas on March 1, 1845, 5 Stat. at L. 797.

2. Tbe argument is made that if tbe demurrer is sustained tbe lives of American citizens and soldiers in Santo Domingo may be imperiled because tbis court will thereby decide that it is not criminal to export arms and ammunition from tbe United States, and that these may be used against such American citizens and soldiers. Tbis, however, is a question -for Congress and not for tbe courts. If Congress does not see proper to declare an action a crime, tbe courts cannot do so. Tbe Constitution preserves tbe differentiation between legislative and judicial powers, which tbis court would not transgress even if it could do so. In point of fact, however, tbe customhouses, coast guard, and other machinery of tbe government, may be invoked to make tbe proclamation effective; and, if necessary, tbe courts will grant all proper writs of injunction, prohibition, or of any other character. Tbe question raised by tbe demurrer must be settled on purely legal principles.

3. Tbe demurrer raises tbe point that no crime or offense is created by tbe joint resolution and proclamation of tbe President. That there is a prohibition of export of munitions is conceded, somewhat as if there was an injunction against such export; but it is contended 'that tbe matter stops with tbe prohibition, that whether tbe government is or is not successful in prohibiting tbe export, it can do nothing against tbe person who violates tbe proclamation. It is undoubtedly true that a crime must be created by statute, indeed tbe indictment itself [258]*258professes to be based upon a statute. Tbe President not only bas not attempted to create an offense by tbe terms of bis proclamation, but could not if be wished to; Under tbe Federal Constitution, legislation must be effected by Congress and Congress alone.

Tbe words “crime” and “offense” are almost synonymous, “offense” being often -used of tbe lighter grades of crime; but to constitute either tbe one or tbe other a statute bas to fix a penalty, whether it be fine or imprisonment or both. Tbe joint resolution in this case affixes no penalty whatever. It may be questionable whether Congress could leave it to tbe President to declare crimes, as this might be a delegation of legislative power. However, Congress bas not undertaken to do any such thing. If a forfeiture is declared, this is enough. Tbe conspiracy statute now under consideration, Criminal Code, § 37, re-enacted, in effect, Eev. Stat. § 5440, Comp. Stat. 1916, § 10,201, will attach and make conspiracy to commit it a crime. It is not material whether tbe penalty affixed to tbe conspiracy statute is greater or smaller than that attached to tbe offense for whose commission tbe defendant is alleged to have conspired. Conspiracy is an offense in itself. Curley v. United States, 64 C. C. A. 369, 130 Fed. 1.

4.

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Bluebook (online)
9 P.R. Fed. 253, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-escobar-prd-1916.