United States v. Ruroede

220 F. 210
CourtDistrict Court, S.D. New York
DecidedJuly 1, 1914
StatusPublished
Cited by16 cases

This text of 220 F. 210 (United States v. Ruroede) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ruroede, 220 F. 210 (S.D.N.Y. 1914).

Opinion

AUGUSTUS N. HAND, District Judge.

[1] The prisoner was arrested upon a complaint by the Acting Division Superintendent of the Department of Justice, which stated;

“On information and belief that on or about the 15th day of November, 1914, the above-named defendants * * * unlawfully, willfully, knowingly and feloniously did conspire to defraud the United States and to effect the object of the said conspiracy the defendant Carl Ruroede did on the 31st day of December, 1913, at the city of New York * * * have an interview with the defendant John Aucher against the peace of the United States and their dignity and contrary to the form of the statute of the United States in such ease made and provided.
“The source of deponent’s information and the grounds for his belief as-to the facts herein are based upon an official investigation thereof to disclose the nature of which would be contrary to public policy and would be injurious to the government’s case and the same will he presented in full at the hearing upon this complaint.”

The warrant issued by the commissioner for the arrest of Ruroede follows the exact language of the complaint in the description of the crime and the overt act.

The accused appeared before the commissioner and waived examination. He now comes before me on a writ of habeas corpus and seeks a discharge upon the ground that the complaint alleges no facts constituting a crime.

It is true that numerous cases hold that less precision is necessary upon an affidavit for commitment than in the case of an indictment; but nevertheless I think the rule is fundamental to the common law that a prisoner is entitled at all times to be apprised of the crime of which he is accused, and also of the acts charged constituting that exime.

[212]*212It is to be observed that section 1014 of the Revised Statutes, under which the proceeding for the arrest of Ruroede was' taken, provides that the offender may “by any commissioner * * * and agreeably to the usual mode of processs against offenders in such state (refer-, ring to the state where the accused has been found), and at the expense of the United States, be arrested and imprisoned, or bailed, as the case may be, for trial before such court of the United States as by law has cognizance of the offense.”

The late Judge Addison Brown, in the case of United States v. Greene (D. C.) 100 Fed. 941, following the opinion of Mr. Justice Curtis of the Supreme Court of the United States in the old case of United States v. Rundlett, 2 Curt. 41, Fed. Cas. No. 16,208, held that it was the effect of section 1014 to assimilate all proceedings for holding accused prisoners to answer before a court of the United States to proceedings had for similar purposes by laws of the state where the proceedings might take place.

Section 149 of the Code of Criminal Procedure of the state of New York, referring to proceedings before a committing magistrate, provides that the depositions upon which the warrant is issued “must set forth the facts * * * tending to establish the commission of the crime and the guilt of the defendant.”

In the case of United States v. Greene, supra, Judge Brown held that where there had been an indictment in another district, and the United States had applied for a removal to that district under section 1014 of the Revised Statutes, there must be an independent proceeding before the commissioner in the jurisdiction from which the prisoner was sought to be removed for the purpose of ascertaining whether there was sufficient ground to commit and remove him. Judge Brown further held that an allegation, in the indictment in the foreign state (which paper was offered in evidence, as the sole basis for commitment), that the prisoner conspired to defraud the United States and as an overt act presented to a disbursing officer of the government fraudulent claims without any statement showing in what respect such claims were fraudulent, or any evidential facts or circumstances from which fraud could be found, was a defective allegation, and the court must discharge the accused. That case, where the indictment was treated as having the force of an affidavit before a committing magistrate, is a direct authority in^this court for the position I have indicated, namely, that the overt act alleged must be connected with the crime in such a way as to indicate that a criminal act was performed.

As was said by Judge Andrews of the New York Court of Appeals in the extradition case of People ex rel. Lawrence v. Brady, 56 N. Y. 182, cited by the counsel for the accused:

“It is a reasonable rule, supported by obvious considerations of justice and policy, that when a surrender is sought upon proof, by affidavit, of a crime, the offense should be distinctly and plainly charged.”

As was said in the case of United States v. Cruikshank, 92 U. S. at page 557, 23 L. Ed. 588:

“In criminal cases, prosecuted under the laws of the United States; the accused has the constitutional right ‘to be informed, of the nature and cause [213]*213of the accusation.’ Amend. 6. In United States v. Mills, 7 Pet. 142 [8 L. Ed. 636], this was construed to mean that the indictment must set forth the offense ‘with clearness and all necessary certainty, to apprise the accused of the crime with which he stands charged.’ * ® * 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 defense, 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, i£ one should be had. For this, facts are to be stated, not conclusions of law alone. A crime is made up of acts and intent, and these must be set forth in the indictment, with reasonable particularity of time, place, and circumstances.
“It is a crime to steal goods and chattels; but an indictment would be bad that did not specify with some degree of certainty the articles stolen. This, because the accused must be advised of the essential particulars of the charge against him, and the court must be able to decide whether the property taken was such as was the subject of larceny.”

See, also, U. S. v. Hess, 124 U. S. 483, 8 Sup. Ct. 571, 31 L. Ed. 516.

The affidavit in this case, while it does state the crime of conspiring to defraud the United States and does state an act which may have been an overt act in the commission of that crime, nowhere states any facts indicating in what respect the overt act constituted a violation of the law. This seems to me a fatal error on the face of the complaint, and, unless cured in some way, I am required to sustain the writ of habeas corpus.

[2] It is'urged, however, by the United States attorney, that, inasmuch as the prisoner at the hearing before the commissioner waived examination, he is debarred now from complaining of his confinement pending an investigation by the grand jury.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Mario Di Bella v. United States
284 F.2d 897 (Second Circuit, 1960)
Veto Giordenello v. United States
241 F.2d 575 (Fifth Circuit, 1957)
United States v. Langsdale
115 F. Supp. 489 (W.D. Missouri, 1953)
United States v. Walker
197 F.2d 287 (Second Circuit, 1952)
Worthington v. United States
166 F.2d 557 (Sixth Circuit, 1948)
Application of Fried
68 F. Supp. 961 (S.D. New York, 1946)
United States v. Basiliko
35 A.2d 185 (District of Columbia Court of Appeals, 1943)
Wood v. United States
128 F.2d 265 (D.C. Circuit, 1942)
State v. Freeman
71 P.2d 196 (Utah Supreme Court, 1937)
Go-Bart Importing Co. v. United States
282 U.S. 344 (Supreme Court, 1931)
United States Ex Rel. King v. Gokey
32 F.2d 793 (N.D. New York, 1929)
United States v. Morse
287 F. 906 (D. Connecticut, 1923)
In re Harvell
267 F. 997 (E.D. North Carolina, 1920)

Cite This Page — Counsel Stack

Bluebook (online)
220 F. 210, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ruroede-nysd-1914.