United States v. Graham F. Jarman, Jr., United States of America v. Carroll B. Robertson, United States of America v. Leroy W. Wheeler

491 F.2d 764, 1974 U.S. App. LEXIS 10344
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 28, 1974
Docket73-1532-73-1534
StatusPublished
Cited by13 cases

This text of 491 F.2d 764 (United States v. Graham F. Jarman, Jr., United States of America v. Carroll B. Robertson, United States of America v. Leroy W. Wheeler) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Graham F. Jarman, Jr., United States of America v. Carroll B. Robertson, United States of America v. Leroy W. Wheeler, 491 F.2d 764, 1974 U.S. App. LEXIS 10344 (4th Cir. 1974).

Opinion

WIDENER, Circuit Judge:

This is a criminal action arising under the Migratory Bird Treaty Act, 16 U.S.C. § 703 et seq., which prohibits the hunting of migratory birds except under certain conditions.

On August 30, 1972, federal agents discovered a heavily baited field on the W. P. Morris farm in eastern North Carolina. On the opening of hunting season for mourning doves three days later, September 2, 1972, the agents returned and found a hunt in progress. The soil had been newly disked, however, and grain was no longer visible. Nevertheless, thirty-three hunters (three of whom now appeal their convictions) were cited for violations of the Migratory Bird Treaty Act and the baiting regulation made pursuant thereto. 1

On appeal, the defendants raise three issues: (1) The federal hunting regulation under which they were charged, 50 CFR § 10.21 (j), was unconstitutional both on its face and as applied; (2) they should have been granted a trial by jury even though the violation with which they were charged would be considered a petty offense; and (3) the evidence was insufficient to justify a verdict of guilt beyond a reasonable doubt. For reasons that follow, we are of opinion these contentions are without merit, and, accordingly, affirm the decision of the district court.

The essential facts are not disputed. On August 30, 1972, a federal Game Management Agent on patrol with a North Carolina Wildlife Protector discovered a heavily baited field on the W. P. Morris farm in Northhampton Coun *766 ty, North Carolina. They took pictures and samples of the grain in the swath bisecting the cleared area. On September 2, 1972, three days later, the defendants were guests at an annual dove hunt that was being held at the Morris farm. The hunters were driven out in the fields and placed in stands or blinds located approximately 50 feet apart. Alerted that a hunt was taking place, federal and state wildlife agents arrived three hours after the hunt began to find large concentrations of doves encircling the entire area. No swath of grain was visible, however, since the soil had been newly disked. The agents, nevertheless, issued each defendant a violation notice for shooting over baited land. All three defendants were subsequently convicted of the offense of unlawful and willful hunting of game birds on and over a baited area.

Regulations drafted pursuant to the Migratory Bird Treaty Act have treated the hunting of certain birds under baited conditions as an offense since 1938. 2 In July, 1972, however, the regulation was amended to establish a ten day period during which an area would be considered baited even after removal of the bait. Because no grain was visible in the hunting area at the time of the arrests, the new provision added by the July, 1972 amendment necessarily formed the basis for the information.

The defendants’ first contention is that the regulation, 50 CFR § 10.-21 (j), is unconstitutionally vague. In particular, they assert that enforcement of the new proviso deprives them of liberty and property without due process of law in violation of the 14th Amendment since it cannot be determined with any degree of certainty what constitutes “complete removal" of the bait. 3

We are of opinion that this contention is lacking in merit. The basic provision forbidding the hunting of birds over baited areas has been in effect since July 16, 1938. The July, 1972 amendment did not change the basic proviso but only defined precisely in terms of days the extended period during which an area is regarded as baited. 4 As the Sixth Circuit observed in interpreting the previous regulation, although not the words “complete removal," “The words used are ordinary, nontechnical words, readily understandable. . . . The provisions are clear and require no construction.” Clemons v. United States, 245 F.2d 298 (6th Cir. 1957). For similar reasons, we feel that the amended regulation is not so unconstitutionally vague or ambiguous so as to constitute a deprivation of liberty and property without due process of law.

We are thus of opinion that the words “complete removal" are neither vague nor ambiguous, and whether or not bait has been completely removed from a field is a matter of fact to be determined by usual rules of evidence.

Although the 1972 amendment was published in the Federal Register on July 8, 1972 and then reprinted and distributed in pamphlet form in August, 1972 by the U. S. Department of the Interior, the defendants claim they were not familiar with the regulation change. In this regard, the defendants contend that scienter should, judicially, be made part of the offense. Courts have held, repeatedly, however, that Congress may create a crime and omit scienter as an element so that even an unknowing violation will support a conviction. And *767 this is especially true, as here, where the offenses charged have no common law origins. United States v. Dotterweich, 320 U.S. 277, 64 S.Ct. 134, 88 L.Ed. 48 (1943); United States v. Balint, 258 U.S. 250, 42 S.Ct. 301, 66 L.Ed. 604 (1922); United States v. Schultze, 28 F.Supp. 234 (W.D.Ky.1939). Cf. Morissette v. United States, 342 U.S. 246, 72 S.Ct. 240, 96 L.Ed. 288 (1952).

The defendants next contend they should have been granted their request for trial by jury. But, neither Article III, § 2 of the Constitution which provides, “The Trial of all Crimes, except in Cases of Impeachment, shall be by Jury,” nor the sixth amendment which states, “In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury,” applies to petty offenses. Frank v. United States, 395 U.S. 147, 152, 89 S.Ct. 1503, 23 L.Ed.2d 162 (1969); United States v. Merrick, 459 F.2d 644, 645 (4th Cir. 1972). Since violations of the Migratory Bird Treaty Act are punishable by imprisonment for not more than six months, 5 the crime (a misdemeanor) is regarded as a petty offense, Baldwin v. New York, 399 U.S. 66, 90 S.Ct. 1886, 26 L.Ed.2d 437 (1970); consequently, there is no right to trial by jury.

The defendants now raise, however, for the first time, a new basis for their contended right to jury trial. Although not required, to anticipate collateral attack we consider the matter. Cf. McGowan v.

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Bluebook (online)
491 F.2d 764, 1974 U.S. App. LEXIS 10344, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-graham-f-jarman-jr-united-states-of-america-v-carroll-ca4-1974.