United States v. Klinger

199 F.2d 645, 1952 U.S. App. LEXIS 3404
CourtCourt of Appeals for the Second Circuit
DecidedNovember 3, 1952
Docket23, Docket 22387
StatusPublished
Cited by42 cases

This text of 199 F.2d 645 (United States v. Klinger) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Klinger, 199 F.2d 645, 1952 U.S. App. LEXIS 3404 (2d Cir. 1952).

Opinion

L HAND, Circuit Judge.

The only point, which we find it necessary to decide upon these appeals is whether the prosecution was barred by the Stat-ute of Limitation. The convictions were imder an indictment found on March 31, 1950 which cha d the defendants with . ... . , . TT . , „ „ , conspiracy to defraud the United States; 1 P that is, by impairing, obstructing, or defeating the lawful function of any department of Government”, 2 in this instance the rationing of sugar through the Office of Price Administration. It is not necessary to set out the evidence beyond saying- that the prosecution did not prove that the con-• , , , , , t-. , spiracy lasted beyond December 31, 1946; ,and that the result depends upon whether the three years period of limitation, which concededly applied to the crime, 3 began to run on January 1, 1947, or on January 1, 1950. The answer to that turns upon the following clause in the Act of 1944: “The running of any existing statute of limitations * * * shall -be suspended until three years after the termination of hostilities in the present war as proclaimed by the President”. 4 That act was an amendment of the first section of the Act of August 24, 1942; 5 and in 1948, when the Criminal Code as a whole was amended, that Act was itself put into general terms, as follows: “When the United States is at war the running of any statute of limitations =:< >:< js * >s< suspended” etc.; 6 and in that form it now appears as § 3287 of Title 18 of the United States Code, which went into effect on September 1, *646 1948. 7 If § 3287 had enlarged the period of limitation beyond the extension granted in 1944, it would govern this appeal, because the period fixed by the Act of 1944 had not expired in 1948; but the prosecution does not suggest that it did, and we shall confine our discussion to the Act of 1944.

If the words be read literally, there was no escape from holding that in computing the period of limitation of three years, one should start on January 1st, 1950, and not on January 1st, 1947; and it would of course follow that, for any crimes of the kind described, an indictment might be found at any time before January 1, 1953. On the other hand, if the clause was the same as though it read: “the bar of the statute is suspended until three years” etc., the period of limitation expired on December 31, 1949, and the indictment was too late. The word, “running,” is a colloquial term, not a “word of art,” coined ad hocand it does not appear to us that in this setting it so inexorably excludes the meaning, “bar,” that it will not bear that construction, if only so will the purpose of the Act as a whole be realized, and consequences avoided that Congress certainly would not have tolerated. We concede that in the Act of 1942, 8 which we quote in the margin, “running” did not mean “bar”; but that it was used to toll the statute of limitations until July 1st, 1945, or some earlier date; and our interpretation does therefore involve the assumption that Congress used the word in a different sense in 1944. The strength, and the only strength, of the prosecution’s argument is that we should not make that assumption, but should accept the literal meaning of the word; and to this we should yield, were it not that, (1), the construction we adopt preserves the original purpose of the Act of 1942 to extend existing periods of limitation only by the time which should elapse before the declared termination of hostilities; and that, (2), if the Act of 1944 in addition more than doubled the ex-isting period of limitation for crimes committed before January 1st, 1947, a situation resulted, which we cannot imagine that Congress would have countenanced.

In United States v. Smith, 342 U.S. 225, 72 S.Ct. 260, the Supreme Court by a vote of five to four decided that the Act of 1944 did not apply to crimes committed be-tween December 31, 1946 and January 1st, 1950; that is, that as to such crimes the “bar” of the statute was not suspended, and fell at the end of three years after they were committed. Not only was this the actual decision of all five of the justices, but the joint opinion of four leaves no doubt that they construed “running” as “bar,” though it is true that they did not use that locution. The nub of their opinion was as follows, 342 U.S. at page 229, 72 S.Ct. at page 262: “The prosecution would have us change the function of the date of termination of hostilities. It would * * * provide various periods of suspension for crimes committed within the three-year period commencing with the termination of hostilities. That seems tO'US to be an alteration in the statutory scheme, one that destroys its symmetry. Since under our construction the three-year period prescribed by the Suspension Act starts to run at the date of termination of hostilities, all crimes to which the Act is applicable are treated uniformly. The time when law enforcement officers were busy with war activities is not counted; when the pres-sure was off, the time begins to run again, No reasons of policy are suggested for straining the language of the Act to suspend the running of the statute beyond the emergency which made the suspension seem advisable.” That can only mean that *647 “three-year period” which “starts to run at the date of termination of hostilities” is the period prescribed for limitation; it cannot cover a preliminary term of three years before the period of limitation begins; for, if so, the prosecution would not have been barred. The minority opinion shows that this is how these four justices understood the others; for it takes issue with precisely that interpretation, saying, 342 U.S. at page 231, 72 S.Ct. at page 263: “Until that time” December 31, 1949, “there was to be no statute of limitations. On that date the suspension was lifted, and the statute began to run again. ^ The Court’s construction that the suspension was lifted at the termination of hostilities gives no effect to the three-year period.” Hence the minority opinion gives no indication of how the four justices who concurred in it, would vote upon the question now at bar, assuming, as we should, that they would accept the actual decision of the Court that the Act did not apply to crimes committed between January 1st, 1947, and December 31st, 1949. Forced, as by hypothesis we are to assume that they would feel themselves to be, to hold that there Was a statute of limitations before January 1st, 1950, at least as to some crimes; and that as to these it did not begin to run again” on that day, we have no warrant for supposing that they would hold that, crimes committed before January 1st, 1947, might be prosecuted at any time before January 1st, 1953, although those committed between January 1st, 1947 and January 1st, 1950, must be prosecuted before that date, It is true that Justice Clark in his separate opinion, 342 U.S. at page 231, 72 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
199 F.2d 645, 1952 U.S. App. LEXIS 3404, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-klinger-ca2-1952.