United States v. Jones

298 F. 131, 1924 U.S. Dist. LEXIS 1615
CourtDistrict Court, E.D. Illinois
DecidedApril 25, 1924
DocketNo. 161-D
StatusPublished
Cited by7 cases

This text of 298 F. 131 (United States v. Jones) is published on Counsel Stack Legal Research, covering District Court, E.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jones, 298 F. 131, 1924 U.S. Dist. LEXIS 1615 (illinoised 1924).

Opinion

LINDEEY, District Judge.

The indictment herein, stripped of its surplusage, charges that the defendants unlawfully and feloniously conspired and agreed together to commit certain offenses against the United States by unlawfully manufacturing whisky, and keeping in their possession certain stills or distilling apparatus designed and intended for use in unlawfully manufacturing whisky, and large quantities of mash designed and intended for use in the unlawful manufacture of whisky, and by unlawfully furnishing, selling, and keeping in their possession whisky, contrary to the form of the statute in such case made and provided. In addition to these averments, certain overt acts are charged to have been committed in order to effect the conspiracy.

Upon demurrer it is contended that the word “unlawfully” is a mere conclusion; that the indictment should allege that the liquor contained more than one-half of 1 per cent, of alcohol by volume, and was intended for use as a beverage; that the time and place of the alleged possession of liquor and means of manufacturing should be alleged in detail; that there is no allegation that the liquor was intoxicating, and that therefore the indictment does not sufficiently notify the defendants of the charge against them.

[1, 2] In considering this matter it should be remembered that, in an indictment for a conspiracy to commit an offense against the United States, the offense which it is charged the defendants conspired to commit need not be stated with the particularity that would be required in an indictment charging the offense itself. A succinct statement of the rule governing such indictments will be found in Anderson v. United States, 260 Fed. 557, 171 C. C. A. 341 (C. C. A. 8th Circuit) , where many cases are cited. This case was followed with approvál by the Third circuit in Rulovitch v. United States, 286 Fed. 315, where the court held that in an indictment charging in separate counts conspiracy to “unlawfully possess,” to “unlawfully transport,” and to “un- ' lawfully sell” intoxicating liquor prohibited by law, the word “unlawfully” sufficiently excludes the exceptional cases in which liquor may be lawfully possessed, transported, or sold under National Prohibition Act, title 2, sec. 3 (Comp. St. Ann. Supp. 1923, § 10138%aa).

That decision seems to the court to be eminently correct. The Prohibition Act by section 3 provides that no person shall, on or after the date when the Eighteenth Amendment to the Constitution of the United States goes into effect, manufacture, sell, barter, .transport, import, export, deliver, furnish, or possess any intoxicating liquor except as authorized in this act. Section 25 (Comp. St. Ann. Supp. 1923, § lOlSS^m) provides that it shall be unlawful to have or possess any liquor or property designed for the manufacture of liquor intended for use in violating this title, or which has been so used, and no prop[133]*133erty rights shall exist in any such liquor or property. And section 32 (Comp. St. Ann. Supp. 1923, § 10138%s) provides that it shall not be necessary in any affidavit, information, or indictment to give the name of the purchaser or to include any defensive negative averments, but it shall be sufficient to 'state that the act complained of was then and there prohibited and unlawful. So it is evident that the purpose of Congress was to make sufficient the simplest statement of an offense under this act.

Other courts have so decided. The Circuit Court of Appeals for the Ninth Circuit in Hockett v. United States, 265 Fed. 588, held that an indictment for transporting intoxicating liquor into a state need not negative the exceptions in the statute, of liquor intended for scientific,, sacramental, medicinal, and mechanical purposes, and that therefore an indictment for conspiracy to commit that offense need not negative the exceptions, and that in an indictment for conspiracy to violate the Reed Amendment (Comp. St. 1918, Comp. St. Ann. Supp. 1919, §§ 8739a, 10387a—10387c) a charge that the purpose of defendants was wrongfully, unlawfully, and feloniously to transport the liquor is sufficient to import an unlawful motive. The court’s conclusion was grounded upon the reasoning of the opinion of the Supreme Court in the case of Pierce v. United States, 252 U. S. 239, 40 Sup. Ct. 205, 64 L. Ed. 542. In the case of Massey v. United States, 281 Fed. 293, the Circuit Court of Appeals for the Eighth Circuit held that an indictment for violating National Prohibition Act, title 2, section 3, making it unlawful for any person to possess intoxicating liquor, except as authorized by this act, need not negative the purposes for which accused might have possessed the liquor in view of section 32 of title 2 of that act.

To be sure, this is a conspiracy charge, and not a charge of violation of the Prohibition Act'; but, in view of the rule that the offense which is charged the parties conspired to commit need not be charged with the same particularity as a charge of the substantive offense, it follows that if the offense at which the conspiracy is aimed is stated with,the same particularity that would satisfy the requirements of an indictment for the substantive offense, then it is sufficient.

[3] Nor in the opinion of the court was it necessary to allege that the liquor was intended for beverage purposes. The reasoning of the cases above quoted from support such conclusion, and the Circuit Court of Appeals for the Ninth Circuit in the case of Davis v. United States. 274 Fed. 928, held that an indictment charging defendants-with conspiracy unlawfully to transport, sell, etc., whisky in violation of National Prohibition Act, title 2, section 3, is not required to aver that the whisky was not to be used for nonbeverage purposes. 'The court reaches this conclusion because of the language of sections 3 and 32 of the Prohibition Act above quoted.

[4] The allegation in this indictment, so far as intoxicating liquor is concerned, is that “whisky” was to be manufactured, furnished, sold, and kept in possession. In Hensberg v. United States (C. C. A.) 288 Fed. 371, the court held that the word “whisky,” used in an indictment or information for violation of the National Prohibition Act, connotes intoxicating liquor, and that, where an information charges a sale of [134]*134“whisky,” its fitness for beverage purposes, in a legal sense, need not be averred or proved, citing a number of cases, including Strada v. United States, 281 Fed. 143, and Davis v. United States, 274 Fed. 928. In United States v. Strada the court held that in view of the provisions of the Prohibition Act it was unnecessary to allege or prove either the alcoholic content or the fitness for beverage purposes of whisky. In the case of Heitler v. United States, 280 Fed. 703, the Circuit Court of Appeals for the Seventh Circuit had under consideration the contention that there was no proof that the liquor then under consideration was in fact intoxicating. The only proof offered by the government consisted of the testimony of witnesses who testified that they ordered, received, and drank “whisky.” The court said:

“By the very act of filling an order for whisky, whoever filled it must be held to have represented that it was whisky. Witnesses who gave the order for whisky drank that which was brought to them and pronoupced it whisky. They were experienced in the use of whisky.

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

Related

Scaffidi v. United States
37 F.2d 203 (First Circuit, 1930)
State v. Alderilla
263 P. 616 (Wyoming Supreme Court, 1928)
McDonnell v. United States
19 F.2d 801 (First Circuit, 1927)
Belvin v. United States
12 F.2d 548 (Fourth Circuit, 1926)
United States v. Bockol
3 F.2d 197 (D. Delaware, 1924)
Feinberg v. United States
2 F.2d 955 (Eighth Circuit, 1924)

Cite This Page — Counsel Stack

Bluebook (online)
298 F. 131, 1924 U.S. Dist. LEXIS 1615, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jones-illinoised-1924.