United States v. Howard

26 F. Cas. 388, 3 Sumn. 12
CourtU.S. Circuit Court for the District of Massachusetts
DecidedOctober 15, 1837
StatusPublished
Cited by21 cases

This text of 26 F. Cas. 388 (United States v. Howard) 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. Howard, 26 F. Cas. 388, 3 Sumn. 12 (circtdma 1837).

Opinion

STORY, Circuit Justice.

The present indictment is founded on the act of 1825, c. 276, §§ 22, 5 [3 Story’s Laws, 1999; 4 Stat. 115. c. 65], the 22d section describing the of-fence, and the 5th conferring jurisdiction on the court to try it. The language of the 5th section is as follows: “That if any offence shall be committed on board of any ship or vessel belonging to any citizen or citizens of the United States, while lying in a port or place within the jurisdiction of any foreign state or sovereign, by any person belonging to the company of the ship, &c., on any other person belonging to the company of the said ship, &c., the same offence shall be cognizable and punishable by the proper circuit court of the United States, &c., as if the said offence had been committed on board of the said ship or'vessel on the high seas,” &c. It is apparent, therefore, that the objection of variance in-this case does not apply to any words descriptive of the offence charged in the indictment, but solely to the words which state the jurisdiction. It is as clear, that it is wholly immaterial who are the particular owners of the ship on board of which the offence is committed, provided only that the ship is owned by citizens of the [389]*389United States. Now it is not disputed that the Mount Vernon is a ship of the United States, and is wholly owned by American citizens. The question then is, whether, as the names of the owners are specially set forth (although it was wholly unnecessary) in this indictment, the variance in the name of Willard Nye, one of those owners, is fatal.

It will not be found easy to reconcile all the cases upon the subject of variance, either in civil or in criminal causes. In the latter the authorities are not always in harmony, even where the same circumstances have occurred. There aré, however, some principles which will guide us in arriving at a correct conclusion; and as these principles will be found well laid down by Mr. Russell, in his work on Crimes and Misdemeanors, (pages 704-718, c. 4, § 3), with illustrative examples, I shall state them from his work, because I find them confirmed by the authorities cited by him. Two questions generally arise. The first is, what allegations must be proved, and what may be disregarded in evidence. The second is, what is sufficient proof of allegations, which cannot be disregarded in evidence. The former includes the consideration of what constitutes mere surplusage, in an indictment; the latter what properly constitutes variance. Mere surplus-age will.not vitiate an indictment, and need not be established in proof. The material, parts which constitute the offence charged '• must be stated in the indictment, and they must be proved in evidence.But allegations not essential to such a purpdse, which might be entirely omitted without affecting - the charge against the defendant, and without detriment to the indictment, are considered as mere surplusage,1 and may be disregarded in evidence. But no allegation, whether it be necessary or unnecessary, whether it be more or less particular, which is descriptive of the identity of that which is legally essential to the charge in the indictment can ever be rejected as surplusage. The former proposition may be illustrated by cases which have actually passed in judgment. Thus, where the prisoner was charged with robbery near the highway, and the evidence proved the robbery in a house, it was held immaterial; for it was equally a robbery ousted of clergy, whether committed near the highway or elsewhere. See Summer's Case, 2 East, P. C. p. 785, c. 16, § 168; Rex v. Vardle, Russ. & R 9; 2 Russ. Crimes, 705. So in Pye’s Case. Russ. & R. 9. note; s. c., 2 East, P. C. pp. 785, 786, c. 16, § 168, where the robbeiy was charged with being committed in the dwelling of A. W. The proof was that the robbery was committed in a house, but it did not eppear who was the occupier of it; it was held immaterial. So. upon an indictment under the statute 8 & 9 Win. III. c. 6. § 1, for having a die, made of iron and steel, in possession, it was held that, as it was immaterial as to the offence, of what the die was made, proof of a die either of iron or steel, or both, would satisfy the charge.. Rex v. Oxford, Russ. & R. 382; Rex v. Phillips, Russ. & R. 369; 2 Russ. Crimes, 705. So an indictment for stealing so much lead “belonging to the Rev. G. C. W., and then and there fixed to a certain building called Hernden Church”; it was held that it should have been charged only as affixed to the church, and that therefore the allegation that it belonged to G. C. W. ought to be rejected as surplusage. Rex v. Hickman, 2 East, P. C. p. 593, c. 16. § 31. See, also, Rex v. Holt, 5 Term R. 446; s. c., 2 Leach, 593 (676). On the other hand, if a man should be charged with stealing a black horse, the allegation of color, although unnecessary, yet being descriptive of that which is material, could not be rejected as surplusage. 2 Russ. Crimes, 706. So upon an indictment for stealing live tame turkeys, the description of live could not be rejected as surplusage, and proof of stealing dead turkeys would not support the indictment. That was so held in Rex v. Edwards, Russ. & R. 497. Indeed, in such cases, an acquittal or conviction on one indictment would be no bar to another, for the identity could not be averred of the described animal.

In regard to the other question, what is sufficient proof of allegation, which cannot be • disregarded as evidence, or, in other words, what constitutes a material variance in proof from the charge in the indictment, the general rule is that a variance between the indictment and the evidence is not material, provided the substance of the. matter be found. Hence it is, that even in capital offences it is not necessary to prove more than the substance of the averment in the indictment. Thus, for example, in an indictment for murder, if it appear that the party was killed by a different weapon from that described in the indictment, it will still maintain the indictment; as, for example, if the wound or killing be alleged to bie by a sword, and it be proved to be by an axe or staff; or is alleged to be by a wooden staff, and it be proved to be with a stone. For in all these cases the substance is the same, the wounding or killing with a weapon. So, if the indictment be of a death by one sort of poisoning, and it turns out in the evidence to be by another sort of poisoning, the difference is not material; for in each of these cases the mode of the death is substantially the same, viz. by poisoning. But, if the indictment charge a death by poisoning, it will not be supported by the proof of a death entirely different, as by shooting, starving, or strangling. This doctrine is clearly laid down by Mr. Russell, in his work on Crimes (2 Russ. Crimes, 701-712), and by Mr. East, in his work on Crown Law (1 East, P. C. p. 341, c. 5, § 107). Indeed Mackalley's Case in 9 Coke, 62. 60. where the indictment specially charged the murder of a sergeant at mace, in London upon an arrest, and supposed that the sheriff made a precept to the [390]*390sergeant for the arrest; and upon the evidence it appeared that there was no such precept, hut that the sergeant made the arrest ex officio, at the plaintiff’s request, upon the entry of the plaint according to the custom of the city; the proof was held sufficient; for the substance of the matter was. whether the defendant killed an officer in the lawful execution of legal process. S. C. 1 East, F. C. p. 345, c. 5, g 115; 2 Russ. Crimes, 711.

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Bluebook (online)
26 F. Cas. 388, 3 Sumn. 12, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-howard-circtdma-1837.