United States v. Union Pac. R. Co.

20 F. Supp. 665, 1937 U.S. Dist. LEXIS 1438
CourtDistrict Court, D. Idaho
DecidedSeptember 21, 1937
StatusPublished
Cited by5 cases

This text of 20 F. Supp. 665 (United States v. Union Pac. R. Co.) is published on Counsel Stack Legal Research, covering District Court, D. Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Union Pac. R. Co., 20 F. Supp. 665, 1937 U.S. Dist. LEXIS 1438 (D. Idaho 1937).

Opinion

CAVANAH, District Judge.

The defendants present a demurrer and motion to quash the information upon the principal grounds: (1) That the acts alleged in the information are lawful and consistent with the provisions of the last proviso of section 206(a) of the Motor Carrier Act of 1935 (49 U.S.C.A. § 306(a) and the issuance of authority by the state *666 of Idaho, to lawfully operate as a common carrier of passengers or property for hire solely within the state of Idaho; and (2) that-the information does not negative the exception contained in the last proviso of section 206(a), Motor Carrier Act 1935, in that it fails to allege that at the times therein mentioned the defendants had no permit from the Public Utilities Commission of the state of Idaho, authorizing them to lawfully engage in the transportation of passengers or property as a common carrier within the state of Idaho.

The particular provision of the Motor Carrier Act of 1935 which is alleged to have been violated by the defendants is section' 206(a) which so far as material reads: “No common carrier by motor vehicle subject to the provisions of this part [chapter] shall engage in any interstate or foreign operation-on any public highway, or within any reservation under the exclusivé jurisdiction of the United States, unless there is in force with respect to such carrier a certificate of public convenience and necessity issued by the Commission authorizing such operations. * * * And provided further, That this paragraph shall not be so construed as to require any such carrier lawfully engaged in operation solely within any State to obtain from the Commission a certificate authorizing the transportation by such carrier of passengers or property in interstate or foreign commerce between places within such State if there be a board in such State having authority to grant or approve such certificates and if such carrier has obtained such certificate from such board. Such transportation shall, however, be otherwise subject to the jurisdiction of the \Commission under this part [chapter].”

The charging portion of count 1 of paragraph 7 of the information, and each succeeding count being the same except for dates, charges: “That on, to-wit, December 21, 1936, in the State and District of Idaho, and within the jurisdiction of this Court, the said Union Pacific Railroad Company, a corporation, common carrier by motor vehicle as aforesaid, and the Union Pacific Stages, Incorporated, a corporation, common carrier by motor vehicle as aforesaid, in the manner and form aforesaid, unlawfully did knowingly and wilfully engage in an interstate operation on the public highway between Shoshone, Idaho, and Sun Valley Lodge, Idaho, without there being then and there in force with respect to said Union Pacific Railroad Company and said Union Pacific Stages, Incorporated, or either of them, a certificate of public convenience and necessity issued by the Interstate Commerce Commission, authorizing such operations; contrary to the form of the Statute in such case made and provided and against the peace and dignity of the United States.”

The correct rule relating to the necessity of negativing the exception contained in the proviso of the section of the statute is found in Foster’s Federal Practice (6th Ed.) at section 497b, which reads as follows: “When the statutory description of the crime contains exceptions, such exceptions must be negatived in the indictment; but this is only necessary when the exception is such as to render its negation an essential part of the definition of the offense. If the language creating the offense is so completely separable- from the exception 'that the essential ingredients of the offense may be accurately and clearly defined without any reference to the. exception, it need not be negatived thereto, but it is a matter of defense. There is no need of negativing an exception.”

Applying then this rule to the present act, we find that the offense set forth in section 206(a) is fully described in the first clause, as follows: “No common carrier by motor vehicle subject to the provisions of this part [chapter] shall engage in any interstate or foreign operation on any public highway, or within any reservation under the exclusive jurisdiction of the United States, unless there is in force with respect to such carrier a certificate of public convenience and necessity issued by the Commission authorizing such operations.” The language in the first clause of the act is completely separable from the exception in the subsequent clause, so that the essential ingredients of the offense may be accurately and clearly defined without any reference to the exception. The exception here need not be negatived as this is a matter of defense. Hockett et al. v. United States (C.C.A.9) 265 F. 588.

While it seems not necessary to píead facts which negatives the existence of the exception, yet the government has pleaded facts negativing the existence of the exception contained in the last proviso of section 206(a).

The character of the operation under the information was interstate commerce, *667 for we find it is alleged that the railroad company by rail, from points outside of the state of Idaho, to Shoshone, Idaho, and thence by motorbus to Ketchum and Sun Valley Lodge, Idaho, falls within the description of interstate commerce. The movement of the passengers by the motor-bus was a part of a continuous interstate passage. Baer Brothers, etc. v. Denver & R. G. Ry. Co., 233 U.S. 479, 34 S.Ct. 641, 58 L.Ed. 1055; Norfolk & W. R. Co. v. Pennsylvania, 136 U.S. 114, 10 S.Ct. 958, 34 L.Ed. 394.

Recognizing the rule of statutory construction, that an exception in a statute is to be strictly construed and any one who claims to be relieved from its operation is required to establish that he comes within the words of the exception. Spokane & Inland E. R. Co. v. United States, 241 U. S. 344, 36 S.Ct. 668, 60 L.Ed. 1037; Baltimore & Ohio S. W. R. Co. v. United States (C.C.A.) 242 F. 420; Id., 248 U.S. 540, 39 S.Ct. 133, 63 L.Ed. 411.

It is clear that there must be a concurrence of the three conditions before the exception in the statute is effective, namely: (1) The common carier by motor vehicle must be lawfully engaged in operation solely within a state; (2) there must be a board in such state having authority to grant or approve “such certificate;” and (3) the carrier must have obtained “such certificate” through such board.

As to the second proviso, “if there be a board in such State having authority to grant or approve such certificates,” it is now definitely held that the state board has no authority to grant certificates of public convenience and necessity to those engaged in interstate commerce operations. Buck v. Kuykendall, 267 U.S. 307, 45 S.Ct. 324, 69 L.Ed. 623, 38 A.L.R. 286; Bush & Sons v. Maloy, 267 U.S. 317, 45 S.Ct. 326, 69 L.Ed. 627.

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Bluebook (online)
20 F. Supp. 665, 1937 U.S. Dist. LEXIS 1438, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-union-pac-r-co-idd-1937.