United States v. Pou

484 F. Supp. 972, 1979 U.S. Dist. LEXIS 8163
CourtDistrict Court, S.D. Florida
DecidedDecember 5, 1979
DocketNo. 79-311-Cr-CA
StatusPublished
Cited by1 cases

This text of 484 F. Supp. 972 (United States v. Pou) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Pou, 484 F. Supp. 972, 1979 U.S. Dist. LEXIS 8163 (S.D. Fla. 1979).

Opinion

ORDER ON MOTION TO DISMISS

ATKINS, Chief Judge.

THIS CAUSE is before the Court on defendant JUAN EVELIO POU’s petition for review of magistrate’s order. Pou asserts that the magistrate erred in failing to dismiss the information because it failed to allege an essential element of the crime.

The information alleges that:

On or about June 25, 1979, at Miami International Airport, Dade County, in the Southern District of Florida, the defendant, JUAN EVELIO POU a/k/a JUAN EVELIO MENCIA, did while attempting to board an aircraft intended for operation in air transportation, have on or about his person and his property a concealed deadly and dangerous weapon, to wit: a .45 caliber automatic pistol which would be accessible to him in flight; in violation of Title 49, United States Code, Section 1472(1 )(1).

Defendant argues that because knowledge is an element of the crime and the information fails to allege knowledge, the indictment must be dismissed, citing United States v. Lee, 539 F.2d 606 (6th Cir. 1976), and Honea v. United States, 344 F.2d 798 (5th Cir. 1965).

The Supreme Court has stated that: “. . . an indictment is sufficient if it, first, contains the elements of the offense charged and fairly informs a defendant of the charge against which he must defend, and, second, enables him to plead an acquittal or conviction in bar of future prosecutions for the same offense. Hagner v. United States, 285 U.S. 427, 52 S.Ct. 417, 76 L.Ed. 861 (1932); United States v. Debrow, 346 U.S. 374, 74 S.Ct. 113, 98 L.Ed. 92 (1953). It is generally sufficient that an indictment set forth the offense in the words of the statute itself, as long as ‘those words of themselves fully, directly, and expressly, without any uncertainty or ambiguity, set forth all the elements necessary to constitute the offence intended to be punished’. United States v. Carll, 105 U.S. 611, 612, 26 L.Ed. 1135 (1882)”.

Hamling v. United States, 418 U.S. 87, 117, 94 S.Ct. 2887, 2907, 41 L.Ed.2d 590 (1974). See Berger v. United States, 295 U.S. 78, 82, 55 S.Ct. 629, 79 L.Ed. 1314 (1935).

The Fifth Circuit Court of Appeals has cited Hamling and Berger with approval, and has held that the validity of criminal [974]*974pleadings are “determined by practical, not technical, considerations”. United States v. Guthartz, 573 F.2d 225 (5th Cir. 1978).

Recent Fifth Circuit decisions might at first glance appear contradictory. E. g., compare Honea v. United States, 344 F.2d 798, 804 (5th Cir. 1965) and Babb v. United States, 218 F.2d 538, 539 (5th Cir. 1955) with United States v. Haas, 583 F.2d 216, 220 (5th Cir. 1978), rehearing and rehearing en banc denied December 26, 1978 and United States v. Purvis, 580 F.2d 853 (5th Cir. 1978), rehearing and rehearing en banc denied November 15, 1978. These cases are consistent, however, under the following principles.

“The omission of an element of the crime, however, is not a mere formality that may be waived. ‘An indictment that fails to allege each material element of an offense fails to charge that offense’. United States v. London, 550 F.2d 206, 211 (5th Cir. 1977).” Purvis, 580 F.2d at 858.

The indictment or information does not have to expressly allege each element if the statute is referred to in the information or indictment, and the missing element is set forth in the statute. Government of Canal Zone v. Hodges, 589 F.2d 207, 209 (5th Cir. 1979); United States v. Arteaga-Limones, 529 F.2d 1183, 1199-2000 (5th Cir. 1976). Moreover, the indictment or information does not have to allege each element if the indictment or information tracks the statutory language, and some word or words in the pleading are equivalent to the missing element or inform the defendant of the missing element. United States v. Haas, 583 F.2d 216, 219-21 (5th Cir; 1978) (words “corruptly did endeavor” are equivalent to words willfully, intentionally and knowingly under 18 U.S.C.A. § 1503); United States v. Purvis, 580 F.2d 853 (charging a “conspiracy” under 18 U.S.C.A. § 241 incorporates elements, of willfulness and specific intent where factual averments inform defendant of alleged conduct in furtherance of the conspiracy and where alleged conduct is such that it informs defendant that specific intent is involved).

In the present case, neither the statute nor the information allege that the defendant had knowledge that the weapon was “on or about his person and his property”. Knowledge of the presence of a concealed dangerous weapon is an element of the offense codified in 49 U.S.C.A. § 1472. United States v. Lee, 539 F.2d 606, 608 (6th Cir. 1976). There are no factual averments that would indicate that the defendant in this case is charged with having knowledge of the weapon. In fact, the Assistant United States Attorney has indicated that it is not entirely clear to the government that knowledge is an element, when she refers to knowledge as “what he [defendant] deems to be an essential element” and when she states that “[h]ence, assuming arguendo,-that knowledge is a required element, .” Opposition to Motion to Dismiss Information, 2, 3, United States v. Pou, 79-311-Cr-CA, Docket No. 18, (S.D.Fla. filed November 16, 1979). If the government is unsure whether knowledge is an element of the crime, it is expected that the information would reflect this uncertainty, and it is equally expected that the defendant would not be fully aware of the crime charged. The government, at oral argument, did state that it now agrees that knowledge is an element of the crime.

In this case the information tracks the language of the statute, and neither the statute nor the indictment convey the element of knowledge, either through express or equivalent words, or through factual averments.

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Bluebook (online)
484 F. Supp. 972, 1979 U.S. Dist. LEXIS 8163, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pou-flsd-1979.