United States v. First Nat. Bank of Anamoose

190 F. 336, 1911 U.S. Dist. LEXIS 162
District Court, D. North Dakota·Decided September 27, 1911·Published·Cited by 9 cases

Opinion

r AMIDON, District Judge.

[1] The defendant, the First National -Bank of Anamoose, is charged in the indictment with a violation of section 239 of the Criminal Code of the United States, which reads as follows’:'

'• “Any ra-ilrdad-’company, express company, or other common carrier, or any other 'pétson who, in,connection with the transportation of any spirituous, vinous,-malted,-fermented, or other intoxicating liquor of any kind, from one statip, territory, or district of the United States, or place noncontiguous to but subject'to'the jurisdiction thereof, into any other state, territory or district of -the-' United States, or place noncontiguous to but subject to the jurisdiction thereof,’ ;or. from any foreign country into any state, territory, or district-of the United States, or place noncontiguous to but subject to the jurisdiction thereof, shall collect the purchase price or any part thereof, on or after delivery, ftfóm the consignee, or from any other person, or shall in any manner [337] act as the agent of the buyer or seller of any such liquor, for the purpose of buying or selling or completing the sale thereof, saving only in the actual transportation and delivery of the same, shall be lined not more than live thousand dollars."

The indictment charges the offense to have been committed in the following manner: One Dan Meyers, residing at Anamoose, sent an order to the Hamm Brewing Company, doing business. at St. Paul, Minn., for a case of beer. The brewing company in filling the order delivered the beer to the Minneapolis, St. Paul & Sault Ste. Marie Railroad Company, and received from it a bill of lading, with an agreement on the part of the company that it wmuld not deliver the beer to Meyers until he presented the bill of lading to its agent at Anamoose. Thereupon the brewing company attached a sight draft for the purchase price of the beer to the bill 'of lading, and sent the same to the First National Bank of Anamoose, which undertook and agreed with the brewing company to collect the draft from .Meyers and deliver to him the bill of lading, so that he could present the same to the railway and receive the beer, and thereby complete the sale and delivery of the same, and that the bank carried out this agreement with full knowledge of all the facts above stated.

The defendant appeared by its president while the court was engaged in a jury term, and entered a demurrer to the indictment on the ground that it did not state facts sufficient to constitute a public offense. The demurrer, was overruled, with the-understanding that the same question would be renewed by motion in arrest of judgment at a time when the court had more leisure for its consideration. The defendant accordingly entered a plea of guilty, and the case is now before the court upon a motion in arrest of judgment, and has been fully argued by counsel.

An understanding of section 239 requires a brief history of the conflict between liquor dealers claiming the protection of the commerce clause of the federal Constitution, and states prohibiting the sale of intoxicating liquors. That conflict arose as soon as the prohibition measures of Kansas and Iowa had been sustained in Mugler v. Kansas, 123 U. S. 623, 8 Sup. Ct. 273, 31 L. Ed. 205. The sale of intoxicating liquors in the usual method at retail then became illegal in those states. The liquor dealers at once attempted to carry on the traffic under the protection of the commerce clause of the federal Constitution. They shipped their goods into those states, and sold them in their original packages by means of resident agents, giving rise to what became known as “Original Package Saloons.” In Leisy v. Hardin, 135 U. S. 100, 10 Sup. Ct. 681, 34 L. Ed. 128, the Supreme Court sustained their right to do this. That decision led immediately to the passage of the Wilson act (Act Aug. 8, 1890, c. 728, 26 Stat. 313 [U. S. Comp. St. 1901, p. 3177]), which by its terms subjected liquors, wrhen shipped in interstate commerce, to the police power of the state “upon fheir arrival” within the state. This statute was assailed as an unconstitutional delegation to the states of power reposed exclusively in Congress. To meet that objection the court changed the point-, of. emphasis in its ruling. In the Reisy Case, following Brown [338] v. Maryland, 12 Wheat. 419, 6 L. Ed. 678, the court held that the right to sell articles shipped in interstate commerce in their original packages was an “essential incident” of such commerce, and therefore within the exclusive jurisdiction of Congress. In Re Rahrer, 140 U. S. 545, 11 Sup. Ct. 865, 35 L. Ed. 572, and Rhodes v. Iowa, 170 U. S. 412, 18 Sup. Ct. 664, 42 L. Ed. 1088, it was declared that interstate commerce in its “fundamental aspect” consists in the transportation and delivery of goods, and that, although the right to sell goods shipped in interstate commerce is an “essential incident” of that commerce, it is “but an incident,” and could be subjected to the police power of the state without violating the commerce clause of the federal Constitution. This distinction between interstate commerce in its “fundamental aspect” and the “incidents” of that commerce has since been an important feature of the decisions of the Supreme Court in liquor cases (Heyman v. Southern Ry. Co., 203 U. S. 270, 27 Sup. Ct. 104, 51 L. Ed. 178), and had an important bearing upon the statute involved in the present case. ■ .

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United States v. First Nat. Bank of Anamoose, 190 F. 336, 1911 U.S. Dist. LEXIS 162 (D.N.D. 1911).

190 F. 336 (United States v. First Nat. Bank of Anamoose) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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