United States v. Flynn

103 F. Supp. 925, 1951 U.S. Dist. LEXIS 3780
CourtDistrict Court, S.D. New York
DecidedDecember 21, 1951
StatusPublished
Cited by29 cases

This text of 103 F. Supp. 925 (United States v. Flynn) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Flynn, 103 F. Supp. 925, 1951 U.S. Dist. LEXIS 3780 (S.D.N.Y. 1951).

Opinion

CONGER, District Judge.

These are motions by the defendants for certain relief, including the following: (1) dismissal of the indictment on various grounds; (2) suppression of certain evidence allegedly illegally obtained; (3) a bill of particulars as to matters alleged in the indictment; (4) a pre-trial subpoena of documents and papers presented to the Grand Jury or to be offered in-evidence at the trial; (5) dismissal of'the indictment, or in the alternative, for a hearing on this motion on the grounds that the indictment violates the Fifth and Sixth Amendments in that the Grand Jury returning it was not constituted according to law; and (6) a continuance and postponement of the trial.

The Government has also moved to quash subpoenas served on the Attorney-General of the United States, the Director of the Federal Bureau of Investigation, the Special Agent in charge of the New York office of the Federal Bureau of Investigation, and the Director of Census.

*927 The defendants are charged with conspiring along with others not defendants to violate Section 2 of the Smith Act 1 in that they conspired: “(1) unlawfully, wil-fully, and knowingly, to advocate and teach the duty and necessity of overthrowing and destroying the Government of the United States by force and violence; and (2) unlawfully, wilfully, and knowingly, to organize and help to organize as the Communist Party of the United States of America a society, group and assembly of persons who teach and advocate the overthrow and destruction of the Government of the United States by force and violence.”

In all, the indictment contains 9 charging paragraphs and 29 overt acts.

1. The bases of this motion are threefold: (a) that the statute of limitations bars that part of the indictment which alleges that defendants conspired to organize the Communist Party; that since these allegations form a substantial part of the indictment the whole indictment must fall; (b) that the indictment fails to state an offense under the Smith Act as the Act has been interpreted by the Supreme Court in United States v. Dennis, 341 U.S. 494, 71 S.Ct. 857, 95 L.Ed. 1137; (c) that the indictment of the defendants under the circumstances prevailing at the time the indictment was returned is invalid under the First Amendment and under the version of the clear and present danger test applied in the Dennis case.

I shall deal with these points seriatim, (a) The statute of limitations applicable here provides that: “ * * * no person shall be prosecuted * * * unless the indictment is found or.the information is instituted within three years next after such offense shall have been committed.” 18 U.S.C. § 3282.

The defendants point to paragraph 2 of the indictment which reads as follows: “2. It was part of said conspiracy that said defendants and co-conspirators would in the spring and summer of 1945, in the Southern District of New York, themselves participate and induce others to participate, in the dissolution of the Communist Political Association and the organization of the Communist Party of the United States of America as a society, group and assembly of persons to teach and advocate the Marxist-Leninist principles of the overthrow and destruction of the Government of the United States by force and violence.”

Defendants argue from this that since the charged conspiracy to organize the Communist Party took place in 1945, more than three years prior to the time the indictment was found, this crime is barred by the statute of limitations. In addition, since these allegations are a substantial part of the indictment, the whole indictment must be dismissed.

It seems to me that defendants misconstrue the crime charged in the indictment. They are charged not with what is usually termed a substantive crime, but with the crime of conspiracy. The essence of the crime of conspiracy is two or more persons combining with the intent and purpose of committing a public offense by doing an unlawful act or doing a lawful act in an unlawful manner. It is a distinct offense from that which the parties intend to accomplish as a result of the conspiracy.

Where, during the existence of the conspiracy, there are successive overt acts, the period of limitation must be computed from the date of the last act of which there is appropriate allegation and proof, and this although some of the earlier acts may have occurred more than three years before the indictment was found. Fiswick v. United States, 1946, 329 U.S. 211, 67 S.Ct. 224, 91 L.Ed. 196; Brown v. Elliott, 1912, 225 U.S. 392, 32 S.Ct. 812, 56 L.Ed. 1136.

Here we have charged a conspiracy commencing on or about April 1, 1945 and continuing up to the date of the filing of the indictment (June 20, 1951).

A number of the overt acts are alleged to have occurred iin 1951. Therefore, in accord with the above rule the statute of limitations is not a bar to this *928 indictment, nor may any part or portion of the indictment he picked out to have the statute applied to it as a bar since all of the alleged criminal acts are charged to have been committed within the time scope of the conspiracy set forth in the indictment.

The defendants’ contention, which the Government disputes, rests principally upon the meaning of the word “organize”, but in view of my ruling above it will not be necessary to discuss or rule on this point.

• The defendants’ motion to dismiss upon this ground is denied.

(b) On this point the defendants reason thusly. Since, according to the holding in the Dennis case, the constitutional application of the Smith Act depends upon various circumstances and conditions not recited in the Act itself, the indictment is improper for failure to set forth these circumstances and conditions in accordance with Rule 7(c) of the Federal Rules of Criminal Procedure, 18 U.S.C., requiring that an indictment “shall be a plain, concise and definite written statement of the essential facts constituting the offense charged.” They further point out that it is apparent that the Dennis indictment was based upon the theory of Gitlow v. People of New York, 268 U.S. 652, 45 S.Ct. 625, 69 L.Ed. 1138, which held that the clear and present danger test did not apply because the statute there in question specifically outlawed utterances which the legislature had determined as involving such danger of substantive evil that they might be punished. And they say that the Gitlow rule was rejected by the Supreme Court in the Dennis case.

The present indictment is patterned after the Dennis indictment. In fact, it is virtually identical pro tcmto but it includes more charging paragraphs and lists 29 overt acts. The Dennis indictment contained no overt acts.

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Bluebook (online)
103 F. Supp. 925, 1951 U.S. Dist. LEXIS 3780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-flynn-nysd-1951.