United States v. Malone

18 F. Supp. 865, 1937 U.S. Dist. LEXIS 1999
CourtDistrict Court, N.D. Illinois
DecidedApril 8, 1937
DocketNo. 27623
StatusPublished
Cited by1 cases

This text of 18 F. Supp. 865 (United States v. Malone) is published on Counsel Stack Legal Research, covering District Court, N.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. Malone, 18 F. Supp. 865, 1937 U.S. Dist. LEXIS 1999 (N.D. Ill. 1937).

Opinion

WILKERSON, District Judge.

This indictment was returned at the October term, 1933. The grand jury which returned it was impaneled by Judge Barnes at the July term. Judge Barnes made an order at the July term authorizing the grand jury to continue to sit during the succeeding (September) term to finish investigations begun but not finished by it. At the September term Judge Barnes made a similar order authorizing the grand jury to continue to sit during the October term.

The defendant, by plea in abatement, asserts that Judge Barnes, who was not the Senior District Judge, was without power to make the orders continuing the hearings ..before the grand jury, and that the indictment is void. The United States moves to strike the plea because (1) it was not filed within the time required by 18 U.S. C. § 556a (18 U.S.C.A. § 556a); (2) the defendant has been guilty' of laches; and (3) prejudice to the defendant is not alleged.

The United States by answer to the plea alleges that the orders made by Judge Barnes were in accordance with a division of the business of the court under 28 U.S. C. § 27 (28 U.S.C.A. § 27); that they were orders of the court entered with the approval of the Senior Judge, and were so considered at all times by the Senior Judge. The defendant demurs to the answer of the United States.

The motion to strike the plea and the demurrer to the answer of the United States involve the construction of amended section 421 of title 28 U.S.C. (28 U.S. C.A. § 421) which provides as follows: “No grand jury shall be summoned to attend any district court unless the judge thereof, in his own discretion or upon a notification by the district attorney that such jury will be needed, orders a venire to issue therefor. If the United States attorney for any district which has a city or borough containing at least three hundred thousand inhabitants shall certify in writing to the district judge or the senior district judge of the district that the exigencies of the public service require it, the judge may, in his discretion, also order a venire to issue, for a second grand jury: Provided, however, That if the United States attorney for the southern district of New York shall certify in writing to the senior district judge of said district that the exigencies of the public service require it, said judge may, in his discretion, also order a venire to issue for a third grand jury. And said court may in term order a grand jury to be summoned at such time, [866]*866and to serve such time as it may direct, whenever, in its judgment, it may be proper to do so. And the .district judge or the senior district judge, as the case may be, may, upon request of the district attorney or 'of the grand jury or on his own motion, by order authorize any grand jury to continue to sit during the term succeeding the term at which, such request is made, solely to finish investigations begun but not finished by such grand jury.”

Is that portion of the section which relates to the authorization of the grand jury to continue to sit at the succeeding term to be given a construction which deprives a judge who has impaneled a regular grand jury of the power to make the order of continuance?

The lack of clearness and definiteness in this statute has been pointed out by the Circuit Court of Appeals of this circuit in Reuben v. United States, 86 F.(2d) 464, 469. The court there said:

“The section of the statute in question is inaptly worded and nowhere defines what is meant by ‘the District Judge’ or ‘the Senior District Judge.’ Whether Congress intended that the words ‘the District Judge’ were to apply only to districts where there was but one judge and that the words ‘the Senior District Judge’ were to apply in all districts where there was more than one judge, and, if so, whether the District Judge who had served more continuous years than his associates was under all circumstances the only judge who could continue the existence of a grand jury or whether in event of his absence or incapacity the next in seniority was to be clothed with such authority and to be considered ‘the Senior District Judge’ within the meaning of this section have become much controverted questions. We do know that Congress has, in relation to judges of the Circuit Court of Appeals, provided that in ‘case the senior circuit judge of any circuit is unable because of illness or other cause to exercise any power given or to perform any duty imposed by law, such power or duty shall be exercised or performed by the other judges of that circuit in the order of the seniority of their respective commissions,’ 28 U.S.C.A. § 216a.

“It would not be in the interest of justice or the orderly administration of the criminal business of the District Courts, if so important a matter as the continued existence-of a grand jury were to depend upon the presence and ability to act of but a single individual. But whether Congress has so intended we are not called upon to decide in this case.”

In construing this statute, we must look into the history of its passage. We must ascertain the particular result which it was sought to accomplish and the words, if it is reasonably possible to do so, must, be so construed as to carry out and not to thwart the purpose of the act. The statute, being a guide to public officers in the performance of their duties, should be interpreted, if possible, so as to facilitate and not to obstruct the performance of those duties.

The sentence in the section which relates to the continuance of the grand jury was added by amendment of February 25, 1931 (46 Stat. 1417 [28 U.S.C.A. § 421]). To get its real meaning we must trace the history of the statute. Section 810, R.S., enacted in 1878, was as follows: “No grand jury shall be summoned to attend any circuit or district court unless one of the judges of such circuit court, or the judge of such district, in his own discretion, or upon a notification by the district attorney that such jury will be needed, orders a venire to issue therefor. And either of the said courts may in term order a grand jury to be summoned at such time, and to serve such time as it may direct, whenever, in its judgment, it may be proper to do so.”

By act of March 28, 1910 (36 Stat. 267) section 810, R.S., was amended to read as follows: “No grand jury shall be summoned to attend any circuit or district court unless one of the judges of such circuit court, or the judge of such district, in his own discretion, or upon a notification by the district attorney that such jury will be needed, orders a venire issue therefor. If the United States attorney for any district which has a city or borough containing at least three hundred thousand inhabitants, shall certify in writing to the district judge, * * * or one of the judges of said circuit court, that the exigencies of the public service require it, the judge may in his discretion also order a venire to issue for a second grand j-ury. Either of said courts may in term order a grand jury to be summoned at such time, and to serve such time as it may direct, whenever in its judgment it may be proper to do so.”

Section 810, R.S., as amended, was carried forward into the Judicial Code as section 284 (36 Stat. 1165 [28 U.S.C.A. § [867]*867421

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

Related

United States v. Bernhard Fein
504 F.2d 1170 (Second Circuit, 1974)

Cite This Page — Counsel Stack

Bluebook (online)
18 F. Supp. 865, 1937 U.S. Dist. LEXIS 1999, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-malone-ilnd-1937.