United States v. Harris

133 F. Supp. 796, 1955 U.S. Dist. LEXIS 2948
CourtDistrict Court, W.D. Missouri
DecidedAugust 24, 1955
Docket18004
StatusPublished
Cited by9 cases

This text of 133 F. Supp. 796 (United States v. Harris) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Harris, 133 F. Supp. 796, 1955 U.S. Dist. LEXIS 2948 (W.D. Mo. 1955).

Opinion

WHITTAKER, District Judge.

Defendant’s motion, filed herein on August 10, 1955, under -Rule 35 of Federal Rules of Criminal Procedure, 18 U.S.C.A., and invoking the terms of Section 2255, Title 28 U.S.C.A., to vacate, set aside or correct sentences imposed upon him, upon his plea of guilty, by the former, now retired, judge of this Court, on.April 13, 1951, is the matter now before me.

Count 1 of- that information charged defendant with fraudulently passing and uttering, in this district, on April 5, 1951, a forged and counterfeited $10 Federal Reserve note, and Count 2 charged defendant with fraudulently bringing into the United States and possessing and concealing, in this district, on April 6, 1951, a false and counterfeited $10 Federal Reserve note. Upon his plea of guilty to those counts, the Court imposed a sentence of 15 years on each count, to run consecutively. Those sentences are in no way challenged, and, indeed, are not subject, to challenge, by defendant on this motion.

But counts 3 through 22 each charged defendant with uttering and publishing, in this district, a false, forged and counterfeited United States Savings Bond. *798 The last one, in point of time, was charged, by Count 22, to have been uttered and published on January 13, 1948. Therefore, each of those crimes was charged in the information to have been committed more than 3 years before the filing of the information. But the information, in express terms, relied, for avoidance of the 3-year statute of limitations, Section 3282, Title 18 U.S.C.A., upon the “Wartime Suspension of Limitations” Act”, Section 3287, Title 18 U.S.C.A. Upon his plea of guilty to these counts, that is Counts 3 to 22, inclusive, of the information, the Court, on said 13th day ■of April, 1951, sentenced defendant to a term of 10 years on each count, to run ■concurrently with each other, but consecutive to the sentence imposed on Count 2, making an aggregate sentence ¡of 40 years.

By his present motion, defendant takes the position that the Wartime Suspension of Limitations Act, Section 3287, Title 18 U.S.C.A., was not in effect at the time of the commission of the crimes charged in Counts 3 through 22 ¡of the information, and that, hence, the applicable statute of limitations was Section 3282, Title 18 U.S.C.A., which provided a limitation period.of 3 years, and, therefore, it appeared on the face of the information, at the time of his plea of guilty and sentence on April 13, 1951, that each of the crimes charged in Counts 3 through 22 of the information were barred by limitations, and that the sentences imposed upon him upon those counts were void and should be vacated.

Pursuant to notice served upon the District Attorney as required by Section 2255, Title 28 U.S.C.A., he has responded with a brief in which he commendably admits that, subsequent to the date of the sentences complained of, the Supreme Court of the United States, on January 7, 1952, in United States v. Smith, 342 U.S. 225, 72 S.Ct. 260, 96 L.Ed. 252, held that the Wartime Suspension of Limitations Act, Section 3287, Title 18 U.S.C.A., was not applicable to crimes oc-. curring after December 31, 1946, the date upon which the President proclaimed the cessation of hostilities, and that, therefore, said Wartime Suspension of Limitations Act was not applicable to the crimes charged against defendant in Counts 3 through 22 of the information, but, rather, they were governed, as to limitations, by the terms of Section 3282, Title 18 U.S.C.A., which provides:

“Except as otherwise expressly provided by law, no person shall be prosecuted, tried, or punished for any offense, not capital, unless the indictment is found or the information is instituted within three years next after such offense shall have been committed.”

The District Attorney then questions, however, whether the matter of limitations is jurisdictional, or a mere procedural matter of affirmative defense which was waived by defendant through failure to assert it defensively and by his plea of guilty; and, without citation of authority, he states the latter to be his view and checks the question up to the Court for decision.

I find a good many cases, stemming from United States v. Cook, 17 Wall. 168, 84 U.S. 168, 179, 21 L.Ed. 538, such as United States v. Brace, D.C., 143 F. 703, Greene v. United States, 5 Cir., 154 F. 401, 411, United States v. Andem, D.C., 158 F. 996, 999, Evans v. United States, 4 Cir., 11 F.2d 37, 39, Hughes v. United States, 6 Cir., 114 F.2d 285, 288, Capone v. Aderhold, 5 Cir., 65 F.2d 130, United States v. Parrino, 2 Cir., 203 F.2d 284, and United States v. Johnson, D.C. Pa., 76 F.Supp. 542, 544, holding that the bar of the statute of limitations in actions pending in a Federal court is a matter of affirmative defense, and cannot be raised by a demurrer to the indictment or information, but only by a plea in bar. . However, I believe that those cases all rest on the principle announced in United States v. Cook, supra, that the prosecution must be allowed an opportunity, in meeting the defense of limitations, to show the existence of some exception to the rule, *799 such as fleeing from the scene or jurisdiction of the crime, and other similar exceptions applicable to most of the cases cited,' but conspicuously absent in the instant case, as there appear to be no exceptions to the limitation provisions of Section 3282, Title 18 U.S.C.A., applicable to a case such as the one now before me.

Here the information, as respects Counts 3 through 22, on its face shows that the offenses had occurred much more than 3 years before the filing of the information. Note that Section 3282 is not couched in language of repose, but, rather, in language of extinguishment or prohibition of prosecution. It says “no person shall be prosecuted, tried, or punished for any offense, not capital, unless the indictment is found or the information is instituted within three years next after such offense shall have been committed.” It seems to me that in the circumstances here that statute presented a situation that deprived the Court of jurisdiction to pronounce a judgment of guilty upon defendant under Counts 3 through 22, inclusive.

Though the plea of guilty admitted all the facts averred in the information, which, as respects Counts 3 through 22 here, alleged crimes that were barred by the limitations of Section 3282, it did not constitute a waiver of jurisdictional defects, United States v. Gallagher, 3 Cir., 183 F.2d 342, 344, and if a sentence has been imposed under an indictment or information that is so obviously defective as not to charge a punishable offense, it will be vacated upon a motion under Section 2255, Title 28 U.S.C.A., Klein v. United States, 7 Cir., 204 F.2d 513

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Craig E. Caldwell
859 F.2d 805 (Ninth Circuit, 1988)
Cooksey v. State
524 P.2d 1251 (Alaska Supreme Court, 1974)
City of Cleveland v. Hirsch
268 N.E.2d 600 (Ohio Court of Appeals, 1971)
United States v. John Christopher Doyle
348 F.2d 715 (Second Circuit, 1965)
State v. Civella
364 S.W.2d 624 (Missouri Court of Appeals, 1963)
United States v. Benny Marion Rider
282 F.2d 476 (Ninth Circuit, 1960)
Fay Clinton Harris v. United States
237 F.2d 274 (Eighth Circuit, 1956)

Cite This Page — Counsel Stack

Bluebook (online)
133 F. Supp. 796, 1955 U.S. Dist. LEXIS 2948, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harris-mowd-1955.