United States v. Nye

4 F. 888, 4 Ohio F. Dec. 663, 1880 U.S. App. LEXIS 2661
CourtUnited States Circuit Court
DecidedNovember 20, 1880
StatusPublished
Cited by11 cases

This text of 4 F. 888 (United States v. Nye) is published on Counsel Stack Legal Research, covering United States Circuit 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. Nye, 4 F. 888, 4 Ohio F. Dec. 663, 1880 U.S. App. LEXIS 2661 (uscirct 1880).

Opinion

Swing, D. J.,

(orally.) An indictment was returned by the grand jury against the defendant for misusing the post-office. The indictment contains five counts, setting out distinctly five ■separate offences. The statute under which this indictment was found is the 5480th section, which provides as follows: “If any person, having devised or intending to devise any scheme or artifice to defraud, to be effected by either opening or intending to open correspondence or communication with any other person, whether resident within or outside of the United States, by means of the post-office establishment of the United States, or by inciting such other person to open communication with the person so devising or intending, shall, in and for executing such scheme or artifice, or attempting so to do, place any letter or packet in any post-office of the United States, or take or receive any therefrom, such person, so misusing the post-office establishment, shall be punishable by a fine of not- more than $500, and by imprisonment for not more than 18 months, or by both such punishments. The indictment, information, or complaint may ■severally charge offences to the number of three, when com[890]*890mitted within the same six calendar months, but the court thereupon shall give a single sentence, and shall proportion the punishment especially to the degree in which the abuse of the post-office establishment enters as an instrument into such fraudulent scheme and device.”

Prior to this date there was a separation asked by the defendants,.or by one of them, and prior to that the district attorney had come into court, and by the consent of the court had entered a nolle prosequi as to two counts in the indictment, leaving but three counts remaining; and there was then a trial had of one of the defendants. A motion to quash the indictment was filed by this defendant, on the ground that the indictment contains five separate and distinct offences, when the statute provides that only three may be included in an indictment. The ground of the motion is based upon the fact that this statute limits the number of separate and distinct offences which may be included in a single indictment; and it further rests upon the idea that the section creating the offence included this addition as to the manner in which the indictment shall be framed, and giving the number of different offences which may be included in it, is descriptive of the offence itself, and that, therefore, it is not within the power of the grand jury to return an indictment containing a greater number of offences than the number prescribed by the statute. If this be so, the grand jury had no power to return the indictment in the form in which it is; the objection would be fatal to it.

I may remark that, in the administration of the criminal law, the criminal procedure and the criminal practice has been greatly modified by express statute, both in England and in various states of the United States, and it has been modified to a very considerable extent by the statutes of the United States. I may furthermore remark that we have no general statute of the United States prescribing criminal procedure, and that in the administration of criminal law, unless there be an express statute to the contrary, we are governed by the general common-law procedure; in the administration of criminal law and in criminal jurisprudence we go to [891]*891the common law for the purpose of ascertaining the modes of practice, the modes of procedure, the rights of defendants, the rights of the government, the duty of the court and the duty of the jury, and we administer it according to that. At common law it is admitted that several distinct offences may bo joined by different counts in an indictment; that is, where they are misdemeanors only. That is well settled by Wharton’s Criminal Law, § 423; Bishop’s Criminal Law, §§ 201, 204; U. S. v. Callahan, decided in this court, 6 McLean, 96; and the same is recognized in the statutes of the United States, (section 1024, Rev. St.,) which provides: “When there are several charges against any person for the same act or transgression, or for two or more acts or transgressions connected together, or for two or more acts or transgressions of the same class of crimes or offences, which may be properly joined, instead of having several indictments the whole may be joined in one indictment in separate counts; and, if two or more indictments are found in such cases, the court may order them to be consolidated.”

The statute under which this indictment is found, then, does nothing more than could have been done at common law in permitting the joinder, hut it does limit the number of separate and distinct offences which may he thus joined to three, and provides that they must havo been committed within the samo six months. This provision, in regard to the number of offences which may ho joined, is no part of the statute which creates the offence. The offence is created perfectly, described perfectly, and completed before this clause of the statute is in existence. This clause, then, relates not to the creation of the offence, for it is well said by learned counsel for the defence that we have no such tiling in the United States as a common-law offence, or common-law misdemeanors. They are all by statute, and unless jdiey are created by the statute they do not exist. The statute creates the offence, and this provision is no part of the creation of the offence at all. It only relates to the procedure, to-wit, to the maimer in which the district attorney shall [892]*892prepare bis indictments — that he shall not combine in & single indictment more than three separate offences.

I may say, under the former administration of the criminal practice, and in many of the states now, the district attorney prepares his indictments prior to the sitting of the grand jury, and submits the paper thus prepared, or the separate and distinct counts, if he has more than one, with the offences fully described, and the grand jury ignores the whole indictment, or several of the counts thereof, and returns such portions of it as they think may be established by the testimony; but such is not the practice of the United States courts, as I understand it.

This clause only relates to the procedure and punishment; and, while it limits the number of offences which may be joined, it does not, as in some of the English statutes, provide what the procedure shall be in case the limit should be exceeded, or what the consequences of exceeding the limit should be upon the rights either of the government or of the defendant.

It is claimed, however, that the effect of it is to make the indictment absolutely, worthless and void. If that be so, then this indictment must either be quashed or held bad upon demurrer. Let us see whether this is the inevitable effect of this statute. At common law there could be no joinder of separate and distinct felonies. That was as well established, at one period at least of the administration of the criminal law, as if there had been an express statute forbidding the joinder of separate and distinct felonies in the same indictment. And yet it was never supposed that the joinder of several felonies destroyed the validity of the indictment. While the courts would not permit the party to be tried for two or more felonies in the same indictment, they would not quash the indictment, but would compel the prosecutor to' elect the felony he would proceed to trial upon. The rule is laid down in Wharton, § 216.

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Cite This Page — Counsel Stack

Bluebook (online)
4 F. 888, 4 Ohio F. Dec. 663, 1880 U.S. App. LEXIS 2661, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nye-uscirct-1880.