United States v. Owens

37 F. 112, 1888 U.S. App. LEXIS 2727
CourtU.S. Circuit Court for the District of Western Tennessee
DecidedDecember 12, 1888
StatusPublished
Cited by1 cases

This text of 37 F. 112 (United States v. Owens) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Western Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Owens, 37 F. 112, 1888 U.S. App. LEXIS 2727 (circtwdtn 1888).

Opinion

Hammond, J.

The indictment in this case is for a violation of Revised ■ Statutes, § 5431, by passing, or attempting to pass, concealing, with intent to defraud, and having in possession with like intent, two counterfeited compound-interest treasury notes of the United States, of daté July 15, 1864, which are set out in hsec verba in all the counts of the indictment. It is only necessary to- quote the following clause in the first count, the others being similar, to explain the objections that are now made to the indictment on this motion to arrest the judgment: “That said defendant did feloniously utter, publish, and attempt to pass a certain false, forged, and counterfeited obligation of the United States, to-wit, a certain false, forged, and counterfeited United States compound-interest treasury note of the denomination of fifty dollars, which .said false, forged, and counterfeited United States compound interest treasury note is as follows, that is to say:” (and here it is copied verbatim in the pleading.) It is objected that this pleading does not say in terms that this alleged counterfeited note is in the likeness or similitude of any genuine obligation of the United States, and that it does not aver that [113]*113any genuine note of tlie United States has been authorized by law, or is or over was in circulation as an obligation of the United States. As to the latter branch of the objection, it may ho said now, as it was ruled on the trial upon objections to evidence, that we take judicial notice of the acts of congress authorizing the obligations of the United States, and that the form and substance of those obligations, when issued, like the forms of the coins that are minted by law, and especially such as arc used as money, as the genuine notes of this issue wore, become a matter of common knowledge, that need be neither averred nor proved on a trial for forging or counterfeiting them, especially under a statute framed, as this was, to protect all the obligations or securities of the United States from such depredations. There may be special offenses created to protect particular issues or securities “issued under this act,” as the phrase usually runs; and, indeed, that was the common practice at first, as the history of this legislation shows, to include in an act, authorizing the issue of an obligation, provisions to protect that security from forgery and all forms of counterfeiting; and possibly, under some or any of those special acts, it would be necessary to aver (and the omission might be fatal) that the given security was issued under that particular act so as to set forth the especial and particular offense which that act might define and punish, the definition and the punishment being alike especial and particular. The obvious advantage of a general statute was so great that by the act of June 50, 1864, (chapter 172, § 10, 13 St. 221,) this section of the Revised Statutes was first enacted in the broadest possible terms to cover the forgery or counterfeiting of “any obligation or other security of the United States.” This and other sections have been consolidated and broken up in the revision for convenience of systematic arrangement; hut now, as at first, they constitute a general criminal code against the forgery and counterfeiting of these securities. And to make the matter still more certain, a statutory definition was given of the words “obligation or other security of the United States,” which has been from time to time so extended that it appears in the Revised Statutes (section 5413) so broad that it includes almost everything one can think of as an obligation of the United States, even including postage stamps, issued under any act of congress. Rev. St. 5413, (act 1864, c. 172, § Í3, 13 St. 222.) Therefore, even where special provision is made against counterfeiting particular securities, as for example, by Rev. St. § 5415, protecting national bank-notes, it may be that the prosecuting district attorney has his choice to proceed under the special act or under this more general law against all counterfeiting of any obligation or security, since we see that class of notes included in the statutory definition. Rov. St. § 5413. Be this as it may, under the general law the courts arc commanded, as all others are, to hold those words to mean'—and they are the words used in this indictment—“all treasury notes issued under any act of congress,” to apply them to this.case. Id. It must be, therefore, that these words are sufficient in the indictment to indicate the existence of, and the form and substance of, the genuine notes, without any more especial description than is furnished by their use. In other words, the [114]*114language of the statute itself sufficiently describes the offense, without more; and the averments here that the obligation counterfeited was “a United States compound-interest treasury note,” etc., accompanied with the most minute description in hsec verba of the alleged forgery itself, were ample to answer the constitutional requirement that the defendant should have notice of that which he is called upon to defend. U. S. v. Britton, 107 U. S. 655, 661, 2 Sup. Ct. Rep. 512; U. S. v. Carll, 105 U. S. 611; U. S. v. Jolly, ante, 108.

The state decisions referred to concerning acts of the legislature authorizing private corporations to issue bank-notes, and deciding that the authority to issue the notes and the fact of issuing them should be averred in an indictment for counterfeiting them, are not in point, in my judgment. Those are in the nature of private notes circulated as currency by law, and those facts are perhaps essential, under the statutes or the common law punishing their forgery or use as counterfeits, to be averred; but the United States’ statutes proceed upon a broader ground to punish by general law, designed especially for that purpose, all forging and counterfeiting of any of its obligations or securities, and congress may make the law according to its wisdom as long as the defendant’s constitutional right to be informed of the statutory offense with which he is charged be not invaded, but protected, by either so describing the offense in the statute that he shall know, or supplementing the statute by the averments of the indictment.

The other branch of the objection to the indictment is quite nearly akin to that already considered. The force of it may be stated to bé a complaint that the indictment avers a conclusion of fact, and not the substantial acts of the defendant constituting the offense, by merely alleging that the note was “false, forged, and counterfeited,” and not alleging that it was “ in the likeness and similitude” of the genuine note. The statute does not contain these last quoted words, nor does thé other section denouncing the act of the forgery itself contain them. Rev. St. §§ 5414, 5431. The statute against counterfeiting the coin does contain them, but the two must not be confounded. Id. § 5457. What has been said about the fullness of the implications of the words “ obligation or other security of the United States,” and the statutory definition of them, as used in the section constituting this offense, and necessarily also when used in an indictment following the statutory words so defined, applies with full force here.

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Cite This Page — Counsel Stack

Bluebook (online)
37 F. 112, 1888 U.S. App. LEXIS 2727, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-owens-circtwdtn-1888.