United States v. Huff

206 F. 700
CourtDistrict Court, S.D. Georgia
DecidedMay 15, 1913
StatusPublished
Cited by19 cases

This text of 206 F. 700 (United States v. Huff) is published on Counsel Stack Legal Research, covering District Court, S.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Huff, 206 F. 700 (S.D. Ga. 1913).

Opinion

GRUBB, District Judge.

This matter arose out of an attachment issued by the District Court for the Southern District of Georgia against the defendant, W. A. Huff, upon an order of the court charging the defendant with contempt in having written and delivered to the District Judge for the Southern District of Georgia two letters, which were filed by direction of the judge as part of the record of a cause in equity in which the defendant in this proceeding was one of the defendants, and certain of his creditors were plaintiffs, which was entitled on the docket of the District Court, to which it had been transferred from the Circuit Court, Wm. A. Bidwell et al. v. W. A. Fluff et al. The letters were written and delivered during the pend-ency of the equity cause. The order of the court in the equity cause, upon which the attachment was issued, recited certain facts attending the delivery of the letters, quoted from their contents, and directed the issuance of the attachment and of a rule to be served upon the defendant directing him to show cause why he should not be punished for contempt because of the writing of the letters. The defendant appeared in response to the rule, and by his counsel demurred to the proceedings. The District Judge for the Southern District of Georgia overruled the demurrer and required the defendant to answer the rule. The defendant thereupon filed his answer to the rule, and the District Judge then stated that he would call in another judge to try the cause on its merits, and continued the cause for that purpose. Another District Judge was designated to sit in the cause, and upon the calling of the case for trial before him the United States intervened, through its law officers, and filed a motion in the proceeding in the name of the United States, asking the punishment of the defendant for the alleged contempt. The proceeding was thereupon tried upon this motion, in the natne of the United States as plaintiff, as a criminal proceeding, and conducted thereafter as a separate cause [702]*702from the original creditors’ bill, in which the-contempt-proceeding had its inception. ■ ■ ■■

[1] The defendant moved to dismiss the proceeding because itjwas entitled in the equity cause, and was a branch of it, and therefore a civil and not a criminal proceeding in form, while the relief asked was entirely punitive in nature. It was conceded upon 'the hearing that the proceeding was criminal and not civil in fact' (Gompers v. Buck Stove & Range Co., 221 U. S. 418, 31 Sup. Ct. 492, 55 L. Ed. 797, 34 L. R. A. [N. S.] 874), and should be.so in form. The contention of the government was that it was made criminal in form by the intervention of the United States as plaintiff, and the filing of the motion, and that this cured the impropriety, if any existed, in the form the proceeding originally took. The order of the District Judge, by which the proceeding was instituted, was no more than an order for the issuance of the process by which the defendant was brought into court to answer for the alleged'contempt, and served its purpose when the defendant appeared for that purpose. It might have been more regular to have docketed the proceeding separately from the equity cause, and on the criminal side of the docket. The ultimate character of the proceeding was not determined beyond recall by the form of the order directing the process to issue. When the United States became the plaintiff, and filed a pleading appropriate to make the proceeding a criminal cause, and it was conducted as such thereafter during the entire hearing, the rights of the defendant.were fully protected, and he was fully informed by the government’s intervention and motion that he was being called upon to answer a criminal contempt; and the motion in itself, and by its reference to the original order, fully informed him of' the nature of the accusation, which was the basis of the proceeding. The motion to dismiss is therefore overruled.

[2] The defendant also filed a plea of former jeopardy, based upon the conceded facts that upon the appearance of the defendant in answer to the attachment a hearing was had, upon a demurrer to the proceeding interposed by the defendant, and upon its being overruled the defendant was required to put in his answer to the rule, after which the cause was continued. Jeopardy does not arise until a tribunal has been duly organized competent to try defendant upon the merits, and a trial on the merits is entered upon. A hearing of a demurrer to the indictment of itself is insufficient, as is the arraignment and plea of the defendant. It requires in addition at least the impaneling and swearing of the jury. In this proceeding there was a hearing upon the law only, and what was equivalent to the arraignment and plea of the defendant, and no more. The trial was to be a nonjury one. No witnesses were sworn, and no trial on the facts entered upon, and the minute entry shows that no trial upon the facts was contemplated at that time; the District Judge reciting that he intended to call in another District Judge to try the case on the merits. Jeopardy cannot be predicated on such a record, and the plea is insufficient.

[703]*703[3] The defendant then filed a sworn answer admitting the authorship and delivery of the letters, the basis of the proceeding, but denying the intent to commit a contempt, and asked to be discharged from the rule, upon the ground that he was purged, by his sworn denial, of the contempt. The federal courts do not recognize the common-law rule of purgation, and leave the, question of the commission of the contempt to be determined by the proof adduced upon the hearing. The defendant’s application to be discharged on his sworn answer is denied. In re Savin, Petitioner, 131 U. S. 267-279, 9 Sup. Ct. 699, 33 L. Ed. 150; U. S. v. Shipp, 203 U. S. 563-575, 27 Sup. Ct. 165, 51 L. Ed. 319, 8 Ann. Cas. 265; United States v. Anonymous (C. C.) 21 Fed. 761-767; Kirk v. U. S., 192 Fed. 273-279, 112 C. C. A. 531.

This brings the case to the merits. It was conceded in argument that the letters, the delivery of which to the District Judge constituted the alleged contempt, would, if delivered to the judge in open court, have been sufficient in their nature to place the defendant in contempt. The letters were not, however, delivered to the District Judge in open court, but at his house, and at a time when it is not shown that court was being held there, though the evidence tends to show that it was customary for the District Judge to hear matters in chambers in the room of his dwelling in which delivery of the letters may be inferred from the evidence to have occurred. The inquiry, then, is whether the delivery of letters, concededly so improper in the nature of their contents as to constitute contempt in other respects, when delivered to the judge at his home and at a time when he was not engaged in holding court, can be said to be contempt of the court over which the judge presided.

Under the Judiciary Act of 1789 the federal courts were vested with power “to punish by fine or imprisonment, at the discretion of said court, all contempts of authority.” Congress did not define what acts constituted contempts, but left this, as well as the amount of punishment, to the judicial discretion of the courts.

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Bluebook (online)
206 F. 700, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-huff-gasd-1913.