United States v. Otero

5 F. Supp. 201, 1933 U.S. Dist. LEXIS 1163
District Court, W.D. Texas·Decided December 11, 1933·No. No. 15100·Published

Opinion

HOLMES, District Judge.

The defendants are charged with the transportation in interstate commerce of two girls for immoral purposes, in violation of the White-Slave Traffic Act of June 25, 1910, § 2, C. 395, 36 Stat. 825,18 USCA § 398. They have demurred to the indictment on two grounds: First, because it does not allege in the language of the statute that the offense was “knowingly” committed; second, because it does not show that the victims were transported into or through the Western District of Texas.

The pertinent parts of the indictment, omitting formal matters, charge that the defendants, “acting together and each with the other jointly and severally, did unlawfully, willfully and feloniously transport and cause to be transported from one place to another in interstate commerce two certain girls, * * * for immoral purposes, to-wit: for the purpose of inducing and compelling such girls to become prostitutes and give themselves up to debauchery, that is to say, that they, the said (defendants) acting together as aforesaid, did then and there transport and cause to be transported in interstate commerce the said girls (naming them) in an automobile from the City of Las Cruces in the State of New Mexico to a point located at or near the City of El Paso, El Paso County, Western District of Texas at the El Paso Division thereof, and within the jurisdiction of this court, for the immoral purpose aforesaid, that is to say, for the purpose then and there on the part of them, the said (defendants) and each of them, that at the City of El Paso, El Paso County, Texas, and within the jurisdiction of this court, the said victims should each practice prostitution and give themselves up to debauchery.”

The indictment fails to use the specific word “knowingly,” which is employed in the statute to constitute knowledge of the purpose of transportation an ingredient of the offense. The general rule is that all the elements of the offense must be stated, and, if any essential element is omitted, such omission may not be supplied by intendment or implication. The allegations must be made directly, with clearness and certainty, not by way of recital. Pettibone v. U. S., 148 U. S. 197, 202, 13 S. Ct. 542, 37 L. Ed. 419.

On the other hand: “No indictment found and presented by a grand jury in any district or other court of the United States shall be deemed insufficient, nor shall the trial, judgment, or other proceeding thereon be affected by reason of any defect or imperfection in matter of form only, which shall not tend to the prejudice of the defendant.” 18 USCA § 556, Eev. St. § 1025.

This statute applies where “some element of the offense is stated loosely and without technical accuracy. Dunbar v. U. S., 156 U. S. 185, 15 S. Ct. 325, 39 L. Ed. 390. The test is whether the indictment contains every element of the offense intended to be charged and sufficiently apprises the accused of what he will be required to meet, and, in ease other proceedings are taken against him, whether the record shows with accuracy to what extent he may plead a former acquittal or conviction. Horn v. U. S. (C. C. A.) 182 F. 721; Id., 219 U. S. 585, 31 S. Ct. 470, 55 L. Ed. 347. A mistake in expressing the substance of a crime, if sufficiently stated and its meaning is understood, will be looked upon as a formal defect. U. S. v. Jackson (C. C.) 2 F. 502. And, so, if an essential averment bo faulty in form yet may by fair construction be found within the text of the indictment it is sufficient, U. S. v. Howard (D. C.) 132 F. 325, for then, manifestly, no wrong can be inflicted upon the defendant.” Miller v. U. S. (C. C. A. 3) 50 F.(2d) 505, 508. See, also, Peters v. U. S. (C. C. A. 9) 94 F. 127; Cochran & Sayre v. U. S., 157 U. S. 286, 290, 15 S. Ct. 628, 39 L. Ed. 704.

The conclusion is that, if the essential element of knowledge or scienter has been alleged in the indictment, no matter in what words, the indictment is sufficient in this particular. The language used by the court in Ammerman v. U. S. (C. C. A. 8) 262 F. 124, would indicate that, if the charge be that the transportation was unlawfully and feloniously made for the immoral purpose designated, then the indictment should be held sufficient. However, it appears that the attack on the indictment in that case was on the allegation of intent and not of scienter.

Turning to the statute under which the. indictment is drawn, it may be noted that, if we omit the word “knowingly,” it denounces a number of acts which might be performed by an innocent person ignorant of the purpose of the transportation. Every member of the crew assists in transporting, or causing to be transported, the passengers on board a train or vessel. O'ne might assist without knowing the purpose of the transportation. To keep the language of the statute from being broader than its meaning, its authors limited it in terms as well as intent to “any person who shall knowingly trans-, port or,cause to' be transported, or aid or assist in obtaining transportation for” (18 US [203] CA § 398), or in procuring any ticket or any form of transportation to be used by, any woman or girl for the purpose of prostitution or debauchery or for any other immoral purpose, or “with the intent or purpose on the part of such person to induce, entice, or compel her to give herself up to the practice of prostitution,” debauchery, or any other immoral practice.

If the word “knowingly” were elinlinated from the statute, the immoral purpose might in some cases exist in the minds of actors' other than the defendant. In such cases the absence in the indictment of a direct allegation of scienter is fatal; but where, in addition to alleging a willful and felonious transportation by the defendant, the indictment charges a purpose or intent on the part of the defendant himself to transport, or assist in transporting, a woman or girl in order that she should practice prostitution or give herself up to debauchery, it is impossible for the defendant to have acted other than “knowingly,” and therefore the omission of that word, eo nomine, is not a defect of substance invalidating the indictment. The ease before us falls within the latter classification, being one where knowledge is sufficiently alleged in the statement of the act itself.

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United States v. Otero, 5 F. Supp. 201, 1933 U.S. Dist. LEXIS 1163 (W.D. Tex. 1933).

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Related

Pettibone v. United States
148 U.S. 197 (Supreme Court, 1893)
Dunbar v. United States
156 U.S. 185 (Supreme Court, 1895)
Cochran & Sayre v. United States
157 U.S. 286 (Supreme Court, 1895)
Miller v. United States
50 F.2d 505 (Third Circuit, 1931)
Kotrba v. United States
62 F.2d 234 (Seventh Circuit, 1932)
Stevick v. National Bank of North America
208 U.S. 619 (Supreme Court, 1908)
Hunter v. South Carolina
219 U.S. 582 (Supreme Court, 1911)
United States v. Howard
132 F. 325 (W.D. Tennessee, 1904)
Smith v. United States
157 F. 721 (Eighth Circuit, 1907)
Horn v. United States
182 F. 721 (Eighth Circuit, 1910)
Tapack v. United States
220 F. 445 (Third Circuit, 1915)
Meyer v. United States
258 F. 212 (Seventh Circuit, 1919)
Ammerman v. United States
262 F. 124 (Eighth Circuit, 1919)
Carey v. United States
265 F. 515 (Eighth Circuit, 1920)
United States v. Jackson
2 F. 502 (U.S. Circuit Court for the District of New Hampshire, 1880)
Peters v. United States
94 F. 127 (Ninth Circuit, 1899)