United States v. Hartwell

26 F. Cas. 196, 3 Cliff. 221
CourtU.S. Circuit Court for the District of Massachusetts
DecidedMay 15, 1869
StatusPublished
Cited by17 cases

This text of 26 F. Cas. 196 (United States v. Hartwell) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hartwell, 26 F. Cas. 196, 3 Cliff. 221 (circtdma 1869).

Opinion

CLIFFORD. Circuit Justice.

The grounds of the motion are as follows: (1) Because the confessions of the principal defendant were improperly admitted to prove that he unlawfully loaneci certain portions of the public moneys as alleged in the indictment. (2i Because the verdict was nor warranted by the law and the evidence in the ease. Before proceeding to consider the exceptions to the rulings and the instructions of the court, it becomes necessary to examine the charge as laid in the indictment, and to ascertain its precise character as defined in the act of congress. Briefly stated, the offence charged against the principal defendant is, that he unlawfully and feloniously loaned certain portions of the public moneys intrusted to him for safe-keeping, transfer, and disbursement, to the other three defendants therein named, but the charge against the other defendants is, that they then and there advised and participated in that unlawful and felonious act. Neither the acts nor the declarations of the principal were admitted in evidence to prove anything which was charged against the other defendants. They were charged with having advised and participated in the unlawful and felonious act committed by the principal, but the court expressly ruled that neither the acts, conduct, nor declarations of the principal were admissible to prove anything charged against them in the indictment. The express ruling of the court was that the confessions of the principal defendant were admissible to prove his own criminal act as laid in the indictment, but that they were not admissible to prove anything charged against the other defendants, and the limitation contained in the ruling of the court was also embodied in the instructions given to the jury. Loaning the public-moneys was the charge against the principal, and the court admitted ■ his confessions to prove that charge, but ruled that neither the acts nor the confessions of the principal were admissible to prove the charge as laid in the indictment against ihe defendants on trial. None of these suggestions are controverted, but the theory of the defendants is, that the allegations of the indictment create the technical relation of principal and accessary, as between the party alleged to have loaned the public moneys, and the defendants who are charged with having advised and participated in that unlawful and felonious act as defined in the act of congress. Theories are often assumed because they are plausible, when, upon a closer examination, it appears that in point of fact they have no foundation whatever. The present theory as assumed in argument by the defendants probably has its foundation in the analogy between the word “advising” as used in the act of congress on which the indictment is founded, and the word “counselling" as usually employed in defining the meaning of an acces-sary to a felony before the fact as understood at common law. But there are at least two difficulties in the way of that theory as applied to this case which cannot be overcome: (1) The statute offence of loaning the public moneys was not a felony at common law. and the offence charged against the defendants of having advised and participated in that act is not declared to be a felony by the act of congress. (2) The second difficulty in the way of the theory is. that, by the true construction of the provision defining the of-[199]*199fence, .the • defendants before the court are principals and not merely accessaries, as supposed in the proposition. Aiders and abettors were formerly defined to be accessaries at the fact, and the rule was. that they could not be tried until the principal had been convicted or outlawed; but it has been long settled that all those who are present, aiding and abetting, when a felony is committed, are principals either in the first or second degree. and if in the second degree, that they may be arraigned and tried before the principal in the first degree, and that ttyey may be eonvicted e\en though the party charged as principal in the first degree is acquitted. Fost. Crown Law, 347; Rosc. Cr. Ev. 214; Taylor's Case, 1 Leach, 360; Rex v. Towle, Russ. & R. 314; Reg. v. Perkins, 2 Denison, Crown Cas. 458. An accessary, says Blackstone. is he who is not the chief actor in the offence nor present at the time, but is in some way concerned therein, either before or after the fact committed. 4 Bl. Comm. 34. Accessaries before the fact are those who, being absent at the time the crime is committed. yet procure, counsel, or command another to commit it 1 Hale, P. C. 615. The absence of the party also is necessarily implied in the definition of an accessary after the fact, who is defined to be one who, knowing a felony to have been committed, receives. relieves, comforts, or assists the felon. 4 Bl. Comm. 37; 1 Hale, P. C. 618. Persons participating in the commission of a crime are as much principals if they are present, aiding -and abetting it. as those who are the. immediate perpetrators of the act, differing only in degree. Nor is actual presence necessary if it appears that all were engaged in the common design, as when one commits the offence and another keeps watch to prevent surprise or to give warning or to afford relief. Misdemeanors do not admit of acces-saries either before or after the; fact, but the general rule is that whatsoever will make a party an accessary before fart in felony will make him a principal in misdemeanor if he is properly charged as such in the indictment. State v. Lymburn, 1 Brev. 397.

The better opinion is that the offence charged against the defendants before the court is a misdemeanor, but it would make no difference if it were held to be a felony, as the charge laid in the indictment implies and the evidence introduced at the trial shows, that they were confederates of the principal defendant in the commission of the offence with which he was charged. He loaned the public moneys to them, or to their firm, and they borrowed or received the same from him. knowing that he was an officer of the United States, intrusted with the safe-keeping, transfer, and disbursement of such public moneys.

Co-opera tion between the principal and the other defendants is necessarily implied in the charge as laid in the indictment, and all the testimony introduced to prove that the firm of Mellen. Ward. & Co. received the moneys loaned by the principal, tended to show that the relation 'which they sustained to him was that of confederates in that unlawful and felonious act, and it is no answer to this view of the case to say that the confessions were admitted in evidence before that testimony was introduced, as that merely presents a question as to the order of proof which cannot be regarded as the proper foundation for a new trial. Acts, conduct, and declarations of each confederate made and done during the pendency of such a criminal enterprise are competent evidence against all engaged in it, as each is supposed to approve and sanction all that was done or said in furtherance of the common object. 1 Greenl. Ev. §§ 111, 233; U. S. v. Gooding, 12 Wheat. [25 U. S.] 469; Fur Co. v. U. S., 2 Pet. [27 U. S.] 365. Such acts, conduct, and declarations are held to be admissible as part of the res gestae, but subsequent narrations, confessions, or admissions stand upon a different principle, as the presumption is that they were not made in pursuance of a common design, and consequently they cannot be admitted as evidence to affect any one except the party by whom they were made.

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Cite This Page — Counsel Stack

Bluebook (online)
26 F. Cas. 196, 3 Cliff. 221, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hartwell-circtdma-1869.