United States v. Medina

103 P. 976, 15 N.M. 204
CourtNew Mexico Supreme Court
DecidedAugust 31, 1909
DocketNo. 1195
StatusPublished
Cited by1 cases

This text of 103 P. 976 (United States v. Medina) is published on Counsel Stack Legal Research, covering New Mexico Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Medina, 103 P. 976, 15 N.M. 204 (N.M. 1909).

Opinion

OPINION OF THE COURT.

POPE, J.

Jesus M. Medina, the appellant, was indicted upon three counts for a violation of H. S, Rev. St., Sec. 4746, as .amended by the Act of July 7th, 1898. All three counts were demurred to, the demurrer being sustained to the first count and overruled as to the remaining counts. A trial was had resulting in a verdict of guilty upon the second and third counts. After adverse ruling upon motion for a new trial the court imposed a sentence of eighteen months upon each of these. counts, the terms to run successively. The case thereupon came into this court by appeal.

The controlling statute is as follows: “That every person who knowingly or wilfully makes or aids, or assists in the making, or in any wise procures the making or presentation of any false or fraudulent affidavit, declaration, certificate, voucher, or paper or writing purporting to be such, concerning .any claim for pension or payment thereof, or pertaining to any other matter within the jurisdiction of the Commissioner of Pensions or of the Secretary of the Interior, * * * and every person, before whom any declaration, affidavit, voucher, or other paper or writing to be used in aid of the prosecution of any claim for pension or bounty land or payment thereof purports to have been executed who shall knowingly certify that the declarant, affiant, or witness named in such declaration, affidavit, voucher, or other paper or writing personally .appeared before him and was sworn, thereto, or acknowledged the execution thereof, when, in fact; such declarant, affiant, or witness did not personally appear before him or was not sworn thereto, or did not acknowledge the execution thereof, shall be punished by a fine not exceeding five hundred dollars, or by imprisonment for a term of not more than five years.”

The second count charges the defendant with a violation .of the last clause of the statute in that in a certain affidavit purporting to have been executed before him on August 5th, 1904, and being for use in aid of a' certain pension claim, the defendant “unlawfully and knowingly did certify that the affiant named in said affidavit, to-wit, Eev. Eamon Medina, personally appeared before him the said Jesus M. Medina, -and was sworn thereto, whereas in truth and in effect the said Eev. Eamon Medina did not so personally appear before him, the said Jesus M. Medina, and was not so sworn to the said affidavit as he, the said Jesus M. Medina, at the time of so certifying to said affidavit and writing then and there well knew.”

The third count charges a violation of the first clause of the statute in that the defendant “did unlawfully, knowingly and wilfully make and aid and assist in the making of a certain false and fraudulent affidavit, the tenor of which is as> follows: [then following in full the same affidavit involved in the second count], the said affidavit being then and there an .affidavit concerning a claim for pension in the said affidavit mentioned and the said Jesus M. Medina at the time of making and aiding and assisting in the making of the said affidavit then and there well knowing the same to be false .and fraudulent.”

1 In dealing with the assignments of error we shall consider those urged against the third count first. It is urged as against the conviction under the third count that the indictment fails to charge an offense in that it does not set forth the respect in which the affidavit was false. We are of opinion that this point is well taken. While the indictment follows the statute, it is, of course, well settled that this is- sufficient only where the terms of the statute as pleaded put the defendant upon fair notice of the charge against him. As was said in Evans v. United States, 153 U. S. 584:

“The rule that-an indictment is sufficient if the offense be charged in the words of the statute is limited to cases where the words of the statute themselves fully, directly and expressly, without any uncertainty or ambiguity, set forth all the elements necessary to constitute the offense intended to be punished.”

To the same effect is Miller v. U. S., 136 Fed. 581, a prosecution under the statute here involved.

2 We cannot believe that an indictment charging- the defendant simply with making a false affidavit is any more notice to him of what he is required to meet than an indictment charging him with having on the trial of a named cause simply sworn falsely. In the former case no less than in the latter, he is entitled to know what is the particular matter to which it is alleged he has sworn falsely. Lines of proof available to sustain one feature of his affidavit might be totally irrelevant to uphold others, lie is entitled to know definitely and specifically wherein his statement has been false. We find no authorities under the statute here involved directly ruling this point, but in all the indictments under the statute and appearing in the reports there seem without exception to be allegations specifying the particular false matter. Examples of these are found in United States v. Adler, 49 Fed. 733; United States v. Wood, 127 Fed. 172; Pooler v. United States, 127 Fed. 512. The third count of the indictment thus being in our judgment insufficient, we find it unnecessary to consider the remaining assignments of error so far as they affect only that count.

3 Coming now to the .remaining, assignments which affect both the second and third counts, it is alleged first, that there was a variance between the affidavit pleaded and that tendered in evidence and that the court erred in receiving it in evidence. The indictment sets up a writing in which is contained language to the effect that “the priest who performed the ceremony was the Reverend P. I. Muyir nison, deceased.” The affidavit tendered in evidence has the name Munnicon and this is the variance relied upon. We accept as correctly stating the law the contention of appellant that if the pleader gets out with unnecessary detail the instrument he purports to rely upon he is,bound to prove it as laid, but that this duty is complied with when any variance which exists is merely literal,, not making a word different in sense or grammar but being one in which sorrnd and sense isi in substance the same. A variance in the spelling where the sound is preserved wiil not vitiate. 2 Bish. New-Grim. Proe., See. 406-408. A variance is not fatal if the names as alleged and proved have the same sound without doing violence to the letters found in the variant orthography. Franklin v. State, 52 Ala. 414. The question thus becomes one of the application of the rule of idem sonans. This latter is less strict where proper names are involved and where, as is apparently the case here, the name is foreign. In Faust v. United States, 163 U. S. 452, “Foust’ and “Faust” were held idem sonans. An examination of some of the state cases there cited will show an even greater divergence than in the present 'case, as for instance, “Bubb” and “Bopp” from a German speaking section of Pennsylvania and “Penryne” and “Pennyrine” from Maryland. The Circuit Court of Appeals for the Fifth Circuit has even held “ICjowder” and “Krower” within the rule. Alexis v. United States, 129 Fed. 60. A very full statement of the cases illustrative of the rule will be found in the note of Thormly v. Prentice, 100 Am.

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Bluebook (online)
103 P. 976, 15 N.M. 204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-medina-nm-1909.