United States v. Smith

16 F.R.D. 372, 1954 U.S. Dist. LEXIS 4138
CourtDistrict Court, W.D. Missouri
DecidedOctober 30, 1954
DocketCrim. A. No. 18967
StatusPublished
Cited by52 cases

This text of 16 F.R.D. 372 (United States v. Smith) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Smith, 16 F.R.D. 372, 1954 U.S. Dist. LEXIS 4138 (W.D. Mo. 1954).

Opinion

WHITTAKER, District Judge.

On September 3, 1954, defendant, in open court, waived indictment by grand jury and consented to prosecution by information, and, thereupon, the District Attorney filed an information in two counts, the first count charging that the defendant, on August 29, 1954, at Kansas City, Missouri, in this district, did unlawfully, willfully and feloniously sell and transfer a narcotic drug, to-wit, seven grains, more or less, of heroin hydrochloride, the same not then and there being sold in pursuance of a written order of the person to whom sold, and not sold on a form issued in blank for that purpose by the Secretary of the Treasury, in violation of Section 2554(a), Title 26, U.S.C., and the second count charging that defendant, on August 30, 1954, at Kansas City, Missouri, in this district, did unlawfully, willfully and feloniously transfer one marijuana cigarette, the same not then and there being transferred in pursuance of a written order of the person to whom transferred and not on a form issued in blank for that purpose by the Secretary of the Treasury, in violation of Section 2591 (a), Title 26, U.S.C. To each of which counts the defendant then and there entered a plea of not guilty, and, upon request of his counsel, defendant was, by order of the court, given through October 14, 1954, within which to file motions directed to said information or for a bill of particulars.

Thereafter, on October 14, 1954, defendant filed herein, pursuant to Rule 7(f) of Federal Rules of Criminal Procedure, 18 U.S.C.A., his motion for a bill of particulars directed to both counts of the information, and that is the matter now before me for decision.

In this motion, defendant says that the information is so vague and indefinite that he is unable to prepare his defense, and that surprise and gross injustice and denial of his right to a fair trial will result unless a bill of particulars is required and filed stating:

In Respect of Count I, (1) whether the government is relying exclusively on the provisions of Title 26, Section 2554(a), U.S.C. as the law violated by defendant, and, if the government relies on any other statute, to state what other statute it relies on, (2) the time of day when, and the exact place where, the government claims defendant sold a narcotic drug in Kansas City on August 29, 1954, (3) the name of the person, or persons to whom it is claimed defendant sold and transferred the narcotic drug, (4) whether such person or persons were, at the time of the alleged sale and transfer, directly or indirectly in the employ of the [374]*374government, (5) whether such person or persons were acting at the instance of the government at the time of the alleged sale and transfer, (6) whether any consideration was given, received or exchanged for the narcotic drug, and, if so, what consideration, and (7) the names and addresses of the witnesses the government intends to produce and use at the trial;

In Respect of Count II, (1) whether the government is relying exclusively on the provisions of Section 2591(a), Title 26, U.S.C. as the law claimed to have been violated by defendant, and, if the government relies on any other statute, to state what other statute it relies on, (2) the time of day when, and the exact place where, it is claimed defendant unlawfully transferred one marijuana cigarette in Kansas City, on August 30,1954, (3) the name of the person or persons to whom the one marijuana cigarette was “transferred”, (4) whether such person or persons (to whom said marijuana cigarette was allegedly transferred) are, or were at the time, directly or indirectly employed by the government, (5) whether such person or persons (to whom said marijuana cigarette was allegedly transferred) did or did not first transfer the same to defendant, (6) whether such person or persons were acting at the instance of the United States or its agents at the time of the alleged transfer, (7) whether any consideration was given, received or exchanged for said marijuana cigarette, and, if so, what consideration, and (8) the names and addresses of the witnesses the government intends to produce and use at the trial of the case.

The government argues that the information is drawn in the simple form suggested in the Rules of Criminal Procedure, and, therefore, should be held sufficient; that the government should not be required to plead either its theory or its evidence, or to set forth matters already within defendant’s knowledge; that what defendant seeks is not “a more specific statement of detail sufficient to advise him of what facts he will be required to meet”, but, rather,, that the government “furnish him in advance with all its evidence and thus to-unduly limit the government in the scope- and presentation of its proof”; that the government has advised defendant’s, counsel of its willingness to, informally, “reveal certain evidence contained in the file and investigative report of the Bureau of Narcotics”, yet it opposes “revealing evidentiary matter already within the knowledge of defendant and counsel in a bill of particulars and thereby be limited and bound in the presentation, of proof.” [Emphasis supplied.]

Defendant, on the other hand, contends-that the issue, upon a motion for a bill of particulars under Rule 7(f), is not. whether the information conforms to the simple form suggested in the rules, and would, thus, withstand a motion to quash, or a demurrer (for that would be to ignore the office of a bill of particulars), but, rather, the question is whether,, when met by a motion for a bill of particulars under Rule 7(f), the government should distinctly and specifically advise the defendant of the essential details of the charge against him, so as to-enable him to prepare to meet those-charges and to prevent surprise, and! that the only means for acquiring such, information is through a motion for a bill of particulars, and that, in a case like this, the defendant may demand this as a matter of right; that unless defendant is “assumed to be guilty”, which cannot be done, it is no answer to say that the essential information is “already within the knowledge of defendant.”

Certainly the fact that an indictment or information conforms to the simple form suggested in the rules is no-answer or defense to a motion for a bill of particulars under Rule 7(f). Rule 7(f) necessarily presupposes an indictment or information good against a motion to quash or a demurrer. Its proper office “is to furnish to the defendant further information respecting the charge [375]*375stated in the indictment when necessary to the preparation of his defense, and to avoid prejudicial surprise at the trial”, and when necessary for those purposes, is to be granted even though it requires “the furnishing of information which in other circumstances would not be required because evidentiary in nature”, and an accused is entitled to this “as of right”. U. S. v. U. S. Gypsum, D. C., 37 F.Supp. 398, 402. To the same effect are Singer v. U. S., 3 Cir., 58 F.2d 74, U. S. v. Allied Chemical & Dye Corp., D. C., 42 F.Supp. 425, 428; Fontana v. U. S., 8 Cir., 262 F. 283. It seems quite clear that “where charges of an indictment are so general that they do not sufficiently advise defendant of the specific acts with which he is charged, a bill of particulars should be ordered.” Cases cited and U. S. v. Grossman, D.C., 55 F.2d 408; Chew v. U.

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Bluebook (online)
16 F.R.D. 372, 1954 U.S. Dist. LEXIS 4138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-mowd-1954.