United States v. Richman

190 F. Supp. 889, 1961 U.S. Dist. LEXIS 3546
CourtDistrict Court, D. Connecticut
DecidedFebruary 1, 1961
DocketCrim. No. 10316
StatusPublished
Cited by4 cases

This text of 190 F. Supp. 889 (United States v. Richman) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Richman, 190 F. Supp. 889, 1961 U.S. Dist. LEXIS 3546 (D. Conn. 1961).

Opinion

ANDERSON, Chief Judge.

By this motion the defendants, Leites, Aarons, Friedlander and Zink, challenge the legal sufficiency of the first count of the indictment which reads as follows;

“That on or about November 22, 1960, at New London, Connecticut, within the jurisdiction of this Court, Victor Richman, Roger Aarons, Peter Friedlander, Richard Zink, Edmund Leites, William Henry, Donald Martin and Robert Swann, the defendants herein, did, in violation of Title 50, Section 192, United States. Code, fail to comply with a regulation and rule issued by the Commander, 3rd Coast Guard District pertaining to the waters of the harbor of New London, Connecticut in that they, the aforementioned defendants did enter the restricted area set forth in said regulation and rule and did knowingly obstruct and interfere with the launching of the U.S.S. Ethan Allen from the Electric Boat Company property on said date, in violation of the regulation and rule then and there existing, all in violation of powers conferred by Chapter 12. Title 50, Section 191 et seq. United States Code.”

One of the grounds for dismissal argued by the defendants is that Count One does not comply with Rule 7(c) of the Federal Rules of Criminal Procedure, 18 U.S.C.A., which requires that “the indictment * * * shall be a plain, concise and definite written statement of the essential facts constituting the offense charged.”

The charge sought to be made against the defendants in the first count is a violation of Title 50 U.S.C.A. § 192, the relevant portion of which provides:

“If any other person knowingly fails to comply with any regulation or rule issued or order given under the provisions of this chapter, or knowingly obstructs or interferes with the exercise of any power conferred by this chapter, he shall be punished * * * ”

This statute proscribes two kinds of conduct. First, knowingly failing to comply with any regulation or rule issued [891]*891or order given under Title 50, Chapter 12; and second, knowingly obstructing or interfering with the exercise of any power conferred by that chapter. The Indictment charges a violation of a “regulation and rule” in that, first, “the defendants did enter the restricted area” and, second, in that they “did knowingly obstruct and interfere with the launching of the U.S.S. Ethan Allen.” It, therefore, would appear that knowingly obstructing and interfering with the launching is alleged to be a means by which the Government claims the defendants violated a regulation and rule.

Perhaps the Government intended to •charge an offense under that part of' § 192(a) which makes provision against •one who “knowingly obstructs or interferes with the exercise of any power conferred by this chapter.” The difficulty with this is that the launching of a submarine is not done pursuant to “any power conferred by this chapter.” What the Government possibly meant to charge is that one or more of the defendants knowingly obstructed or interfered with measures taken to safeguard the U.S.S. Ethan Allen as provided in § 191(b). If so, the allegations do not clearly set forth precisely what those measures were and precisely what the obstruction or interference was.

It is also possible that the allegation about knowingly obstructing and interfering with the launching of the U.S.S. Ethan Allen was mere surplusage. In any event it seems apparent that the Government sought principally to charge the defendants with entering an area which had been restricted by an order by the Commander of the Third Coast Guard District. If so, the allegation is fatally defective in that it fails to allege one of the essential elements of the statutory offense, which is, that the offense was committed “knowingly.”

“The object of the indictment is, first, to furnish the accused with such a description of the charge against him as will enable him to make his defence, and avail himself of his conviction or acquittal for protection against a further prosecution for the same cause; and second, to inform the court of the facts alleged, so that it may decide whether they are sufficient in law to support a conviction, if one should be had.” United States v. Cruikshank, 92 U.S. 542, 558, 23 L.Ed. 588.
“It is not necessary that an indictment set forth a myriad of detail, or that it satisfy every objection which human ingenuity may devise. It is enough if it charges every substantial element of the offense and at the same time apprises the accused of the charge against him in such manner that he can prepare his defense without being taken by surprise, and that he have the assurance that he will be protected against another prosecution for the same offense.” Woolley v. United States, 9 Cir., 97 F.2d 258, 261, certiorari denied, 305 U.S. 614, 59 S.Ct. 73, 83 L.Ed. 391.

Count One is also deficient in other respects. The time of the alleged offense is stated in general terms: “on or about November 22, 1960.” It is, of course, well settled that such an allegation of time is sufficient where the precise day and hour are not material ingredients of the offense. See Ledbetter v. United States, 1898, 170 U.S. 606, 612, 18 S.Ct. 774, 42 L.Ed. 1162; Butler v. United States, 10 Cir., 1952, 197 F.2d 561, 562; Hale v. United States, 5 Cir., 149 F.2d 401, 403, certiorari denied 1945, 326 U.S. 732, 66 S.Ct. 40, 90 L.Ed. 436; United States v. Wells, D.C.D.Del.1959, 180 F.Supp. 707, 708; 27 Am.Jur., Indictments and Informations §§ 71-73. But the order here involved restricted access to the launching area only on November 22, 1960, and further, only from 11:00 a. m. until one hour after the launching of the U.S.S. Ethan Allen SSB(N)-608 which was scheduled for noon on the 22nd. As the order is thus limited in time, a plain and definite statement of the essential facts constituting the offense should include an allegation that the defendants’ entry into the re[892]*892stricted area occurred while it was subject to the order. The Indictment, as written, would permit proof of entry into the area at any time within 72 hours. Such conduct, however, would not necessarily violate the order and the statute. Likewise the general allegation of the place of the alleged offense, “at New London, Connecticut,” (though the Electric Boat Co. is in Groton, Conn.) would support proof of conduct which was not interdicted by the order since the restricted area was limited to that portion of New London harbor between the latitudes of 41°, 20', 32" and 41°, 21', 00", slightly less than one-half of one nautical mile in a north-south direction.

Count One of the Indictment is also confusing in that it uses the term “regulation and rule” in apparently referring to the “order” issued by the Commander of the Third Coast Guard District. Confusion in this regard might have been avoided if citations of the statute, regulations and order had been given. Under Rule 7(a) the absence of a citation is not fatal unless misleading.

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Related

United States v. Roger Aarons and Robert Swann
310 F.2d 341 (Second Circuit, 1962)
State v. Congdon
185 A.2d 21 (New Jersey Superior Court App Division, 1962)
Russell v. United States
369 U.S. 749 (Supreme Court, 1962)

Cite This Page — Counsel Stack

Bluebook (online)
190 F. Supp. 889, 1961 U.S. Dist. LEXIS 3546, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richman-ctd-1961.