United States v. Linton

223 F. 677, 1915 U.S. Dist. LEXIS 1468
CourtDistrict Court, W.D. Washington
DecidedApril 20, 1915
DocketNo. 2951
StatusPublished
Cited by2 cases

This text of 223 F. 677 (United States v. Linton) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Linton, 223 F. 677, 1915 U.S. Dist. LEXIS 1468 (W.D. Wash. 1915).

Opinion

NETERER, District Judge.

The indictment in this case charges a conspiracy to violate the White Slave Act (Act June 25, 1910, c. 395, 36 Stat. 825 [Comp. St. 1913, §§ 8812-8819]). It consists of two .counts. Count 1 charges that the defendants — ;

“at Vancouver, in the province of British Columbia, in the Dominion of Canada, on the first day of January, A. D. one thousand nine hundred and thirteen, then and there being, did willfully, knowingly, feloniously, unlawfully, wickedly, and maliciously conspire, combine, confederate, and agree together, and together and with divers other persons to said grand jurors unknown, to commit an offense against the United States, to wit, to violate the ‘White Slave Traffic Act’ of June 25,' 1919 (36 Statutes at Large, 825), in the following manner and particulars; that is to say: It was the purpose and object of the said conspirators, and each of them to willfully, knowingly, and feloniously transport and cause to be transported, and aid and assist in obtaining transportation for, and in transporting, a woman, to wit, the said Alta Smith, alias as aforesaid, in foreign commerce from the city of Vancouver, in the said province of British Columbia, to the city of Seattle,. in the Northern division of the Western district of Washington, in the United States of America, for the purposes of prostitution, debauchery, concubinage, and other immoral purposes, all in violation of the White Slave Traffic Act as aforesaid. * * * ”

Count 2 charges the violation of the same act in somewhat different language. The indictment then sets out overt acts of the defendant which were done to effect the object of such conspiracy in this district and division. A demurrer has been filed to the indictment, based upon insufficiency of facts, in the indictment, and that the court is without jurisdiction.

It is contended by the defendants that the conspiracy charged is the gist of the action, and that under the Sixth amendment to the Constitution all criminal prosecutions must be had in the “district wherein the crime shall have been committed”; that the conspiracy, as charged, if any, took place in the province of British Columbia, and that this court has no jurisdiction of the action. Dealy v. U. S., 152 U. S. 539, [679]*67914 Sup. Ct. 680, 38 L. Ed. 545, Hyde v. Shine, 199 U. S. 76, 25 Sup. Ct. 760, 50 L. Ed. 90, and Palliser v. U. S., 136 U. S. 268, 10 Sup. Ct. 1034, 34 L. Ed. 514, are cited.

Section 37 of the Criminal Code (section 5440, Rev. Stat.) provides:

“If two or more persons conspire either to commit any offense against the United States or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to effect the object of the conspiracy, all * * * parties to such conspiracy shall be liable to a penalty of not more than ten thousand dollars, or to imprisonment for not more than two years, or * * * both fine and imprisonment, in the discretion of the court.”

It is true that the gravamen of the offense is the conspiracy, and that at common law the offense was complete when the unlawful conspiracy was formed; but in the consideration of the charge of this indictment effect must be given to the change in the ancient law brought about by section 37, Criminal Code (section 5440, Rev. Stat.), which goes beyond the original abstraction and provides that, not only must the unlawful conspiracy be entered into, but as a necessary element to give vitality to the unlawful act some one of the conspirators must do some overt act to effect the object of such conspiracy, to complete the offense. The conspiracy alone is no offense under this section, but requires the overt act to' give it vitality. The overt act, then, becomes a necessary element of the offense, and a part of it, and “as the act gives jurisdiction for trial, it is not essential where the conspiracy is formed, so far as the jurisdiction of the court in which the indictment is found and tried are concerned.” Hyde v. U. S., 225 U. S. at page 367, 32 Sup. Ct. 793, 56 L. Ed. 1114, Ann. Cas. 1914A, 614. The unlawful confederation of conspiracy of the parties must continue until the performance of an overt act to' effect the object of the conspiracy, to' be an offense. If either of the parties should withdraw from the conspiracy during the locus poenitentise, or before the overt act, such party would he released from the consequences of such act and the prior agreement. The unlawful conspiracy, being entered into in British Columbia to commit an offense against the United States, continued with the parties on entering the jurisdiction of this court, and the doing of the overt act in furtherance of this conspiracy, within this district, vitalizes tlie conspiracy in this jurisdiction as fully as though it had originally been entered' into here. Justice McKenna, in Brown v. Elliott, 225 U. S. 393, at page 401, 32 Sup. Ct. 812, 56 L. Ed. 1136, speaking for the court, says:

“As tlie place of the overt act may be the place of jurisdiction, it follows that the exact place where the conspiracy was formed need not be alleged. This case illustrates Ihe evil which a contrary ruling- would cause. The place where the conspiracy was formed was unknown to the grand jurors (and might be so in many cases), but it was intended to be executed in a number of states of the Union, and yet, under the rigor of the contention of appellants, tlie conspirators could not be tried in any of them. In other words, not the place of the activities! of the conspiracy and where it incurs guilt, but the place of its formation, which no one may know or can find out, is the place of the jurisdiction of its trial. And what compels this? It is answered: The sixth amendment of the Constitution of the United States. IVe have determined otherwise in Hyde v. United States, 225 U. S. 347 [32 Sup. Ct. 793, 56 L. Ed. 1114, Ann. Cas. 1914A, 614].”

[680]*680These parties cannot be prosecuted in British Columbia. Can it be said that parties living on the border line of the United States could go across into Canada or Mexico and enter into a conspiracy to defraud the United States, and then come into the United States and proceed to carry out the unlawful confederation, and not be subject to the jurisdiction of the courts of the United States? The courts will not subscribe to such a doctrine.

I am not unmindful of the language used by Justice Brewer in Dealy v. U. S., supra, nor the cases cited by counsel; but they can-all be readily distinguished and have no application to the facts charged in this indictment. Justice McKenna, in Hyde v. U. S., 225 U. S. 349, at page 359, 32 Sup. Ct. 793, 56 L. Ed. 1114, Ann. Cas. 1914A, 614, says:

“Indeed, it must be said that the cases abound with statements that the conspiracy is the ‘gist’ of the offense, or the ‘gravamen’ of it, and we realize the strength of the argument based,upon them. But we think the argument insists too exactly on the ancient laW of conspiracy, and does not give effect to the change made in it by section 5440, supra.

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Bluebook (online)
223 F. 677, 1915 U.S. Dist. LEXIS 1468, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-linton-wawd-1915.