United States v. Venturini

1 F. Supp. 213, 1931 U.S. Dist. LEXIS 2121
CourtDistrict Court, S.D. Alabama
DecidedJune 16, 1931
Docket8101
StatusPublished

This text of 1 F. Supp. 213 (United States v. Venturini) is published on Counsel Stack Legal Research, covering District Court, S.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Venturini, 1 F. Supp. 213, 1931 U.S. Dist. LEXIS 2121 (S.D. Ala. 1931).

Opinion

ERVIN, District Judge.

The indictment in this cause has two counts, the first charging that one H. Edward Jackson, an employee of the First National Bank of Laurel, Miss., a member of the Federal Reserve System, embezzled $71,937.11 of the funds of such bank, and that thereafter the defendant in the southern district of Alabama, knowing the facts, did knowingly and feloniously assist, harbor, and receive the said Jackson to conceal him in the defendant’s house in the city of Mobile, Ala., with the intent to aid said Jackson in avoiding detection and arrest. 18 USCA § 551.

The seeond count charged the same crime by Jackson, alleging it to be a felony committed by Jackson, and knowledge thereof by defendant, andi a concealment of Jackson by defendant, and that defendant failed for, to wit, five months after such knowledge to disclose and make known the same to any judge or to any person in civil or military authority under the United States. 18 USCA § 251.

Defendant demurs to the first count because it fails to allege a warrant or other process had1 issued for the arrest of Jackson or that defendant had knowledge of any such process.

He also demurs to the seeond count because it fails to show any duty owing by defendant to make report to any judge or other persons, and it fails to show any felony to have been committed by Jackson.

The first question to be determined is, Was the offense committed by Jackson a felony or a misdemeanor?

The offense was created by statute R. S. § 5209, which denominated it a misdemeanor. This act was amended September 26, 1918 (section 7), when it was again denominated a misdemeanor, and is brought into' the 12 USCA as section 592 and still denominated a misdemeanor.

*214 On March 4, 1909, an act was passed to take effect in 1910, which is brought into the 18 USCA as section 541, which reads as follows: “All offenses which may be punished by death or imprisonment for a term exeeedT ing one year, shall be deemed felonies. All other offenses shall be deemed misdemeanors.”

This act has been held by Hoss v. U. S. (C. C. A.) 232 F. 328, and Sheridan v. U. S. (C. C. A.) 236 F. 305, to change other offenses which had been denominated as misdemeanors, into felonies.

There are still many statutes passed providing for punishment of more than a year and denominated misdemeanors. The Supreme Court, commenting on this practice in Carroll v. U. S., 267 U. S. 132, 158, 45 S. Ct. 280, 287, 69 L. Ed. 543, 39 A. L. R. 790, says: “Under our present federal statutes, it is much less important and Congress may exercise a relatively wide discretion in classing particular offenses as felonies or misdemeanors.” See, also, Morris v. U. S. (C. C. A.) 161 F. 672.

Among the offenses named in the Banking Act as misdemeanors, though punished by more than a year’s imprisonment, and carried into 12 USCA will be found sections 581-587, and 592.

Section 595 fixes the punishment at not exceeding one year, and yet designates the offense as a misdemeanor.

Section 594 prescribes the punishmenti at not more than a year and contains no designation.

Section 398, vol. 18, USCA, passed June 25, 1910, and after section 541, prohibiting the white slave commerce, designates the offense as a felony and fixes the punishment at not more than five years.

Sections 334 and 335, vol. 18, prohibiting the mailing of obscene or filthy books or papers, etc., says: “Shall be * * * imprisoned not more than five years,” contains no designation.

In vol. 42, p. 937, § 305, subd. b, U. S. Statutes at Large (1922), 18 USCA § 190, providing punishment for any officer or agent of the government who shall knowingly aid or abet the importation of obscene publications, designates the offense to be a misdemeanor, and yet fixes the punishment at not exceeding ten years.

There are many more of like kind, but these will show that Congress, both before and after passing section 541, vol. 18, USCA, had the habit of passing acts, sometimes fixing the punishment without designating the offense, sometimes designating the offense without fixing the punishment, and sometimes fixing the punishment and designating the offense, and quite frequently fixing the punishment at much over a year’s imprisonment, and yet designating the offense as a misdemeanor. Some of these statutes like the one in question, have been amended since 1910, and in such amendments they are still designated as misdemeanors.

If we treat a later statute as repealing or amending a prior inconsistent one, we must also recognize that an amendment bringing forward a designation or provision found in a previous statute, is a ratification thereof.

We also find these same provisions brought forward into the same code which contains section 541, 18 USCA, and still providing for a punishment exceeding a year and a day and still designated as misdemeanors.

That they are inconsistent with the literal reading of section 541 cannot be doubted.

Did Congress then intend that section 541 should change into felonies the designations they had made in these many statute, as misdemeanors?

Did it intend, when they adopted the code with section 541 and the other statutory designations in it, that section 541 should change all these offenses into felonies even though they were passed later than section 541?

If so, why did they bring into the code these misdemeanor designations) and why did they continue creating offenses designating them misdemeanors and providing for more than a year and a day’s punishment?

This practice suggests that they did not intend that section 541 should have as broad effect as has been given it by the decisions above cited. If section 541 is given the effect declared in those eases, we have many conflicts and much confusion.

If, however, it be construed to mean that in all eases where Congress passes statutes declaring offenses, and fixes a punishment but fails to designate the offense as either a felony or a misdemeanor, then section 541 should apply, but where Congress designates the offense, declares it as either a misdemeanor or a felony, there is nothing for section 541 to act on, as the congressional special designation has already been plaeed on the offense, it leaves no field for section 541.

Finding that Congress frequently passes statutes creating offenses and designates them as either misdemeanors or felonies, that it al *215 so frequently fixes the punishment hut fails to designate the character of the offense, I feel that by this conduct they have put their own construction on section 541, for surely, they are presumed to know of the existence of section 541, and to have acted with sueh knowledge. This construction harmonizes the whole matter. Section 541 declares nothing new, it is merely declaratory of the common law.

I, therefore, hold that Jaekson’s offense was a misdemeanor and not a felony.

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Related

Carroll v. United States
267 U.S. 132 (Supreme Court, 1925)
Morris v. United States
161 F. 672 (Eighth Circuit, 1908)
Hoss v. United States
232 F. 328 (Eighth Circuit, 1916)
Sheridan v. United States
236 F. 305 (Ninth Circuit, 1916)

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Bluebook (online)
1 F. Supp. 213, 1931 U.S. Dist. LEXIS 2121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-venturini-alsd-1931.