United States v. Walsh

28 F. Cas. 394, 5 Dill. 58
CourtU.S. Circuit Court for the District of Eastern Missouri
DecidedJuly 1, 1878
StatusPublished
Cited by8 cases

This text of 28 F. Cas. 394 (United States v. Walsh) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Eastern 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. Walsh, 28 F. Cas. 394, 5 Dill. 58 (circtedmo 1878).

Opinion

DILLON, Circuit Judge.

We have examined all the cases cited in the arguments of the respective counsel, and many others, and we have considered the propositions they have advanced, and now proceed to announce, without much elaboration, the conclusions we have reached. At common law the offence of conspiracy was complete whenever the unlawful ■concert and agreement was entered into and •concluded, although nothing was done in pursuance thereto, or to carry it into effect. The gist of the offence was the unlawful agreement The offence of conspiracy at common law being complete without an overt act, it was one -of the few cases in which the law undertook to punish criminally an unexecuted intent or purpose to commit a crime. But such is the settled doctrine of the common law, and hence, in an indictment for conspiracy at common law, it is not necessary to allege any overt act, or to prove it, if it is alleged.

It is a settled doctrine in our jurisprudence that there are no common law offences against the government of the United States. An act •or an omission, to be criminally punished in the federal courts, must be declared to be an offence by an act of congress. It follows that the act of congress must constitute the sole "basis of the offence of conspiracy, and the section (Rev. St. § 5440) on which this indictment is founded, changes, in material respects, the offence of conspiracy as it existed at common law. This section not only makes the unlawful agreement to do the prohibited act essential to a completed offence, but also “that one or more of the parties to such conspiracy shall do some act to effect the object thereof.” These considerations are important in determining the weight due to the English cases on the subject of the particularity and certainty necessary in indictments for conspiracy. The English courts have sustained indictments for conspiracy which were framed in the most .general manner, and without alleging any overt acts. Rex v. Gill, 2 Barn. & Ald. 204. This laxity and departure from principle have been regretted in the more recent cases in that country, and have been sought to be remedied by giving to the defendant, where the count is general and the charge indefinite, the right to call for a “bill of particulars.” Examples of this may be found in Reg. v. Stapylton, 8 Cox, Cr. Cas. 69; Rex v. Hamilton, 7 Car. & P. 448, and some other cases. We have no such anomalous practice in this country, and the settled doctrine of the American courts is, that an indictment for conspiracy, like all other indictments, “must inform the defendant of the nature and cause of the accusation” (Const. U. S. 6th Amend.), and must set forth the offence with clearness and certainty. “Every ingredient of which the of-fence is composed must be accurately and clearly alleged.” U. S. v. Cook, 17 Wall. [84 U. S.] 174. And in the recent ease of U. S. v. Cruikshank, 92 U. S. 542. 557, these principles were applied by the supreme court of the United States to the case of an indictment for conspiracy. The judgment of court in the case last cited was that the indictment was bad for vagueness and generality, and because it lacked the certainty and precision required by the established rules of criminal pleading. In delivering the opinion of the court, the chief justice said: “The accused has, therefore, the right to have a specification of the charge against him, in order that he may decide whether he should present his defence by motion to quash, demurrer, or plea; and the court, that it may determine, whether the facts will sustain the indictment.” And the supreme court cites and approves the decisions in New Hampshire (State v. Parker, 43 N. H. 83); Vermont (State v. Keach, 40 Vt. 118); Michigan (Alderman v. People, 4 Mich. 414); and Maine (State v. Roberts, 34 Me. 320), which reject the authority and soundness of the English decisions sustaining the sufficiency of vague and general counts in indictments for conspiracy. Among the cases cited by the supreme court of the United States was that of State v. Parker, 43 N. H. 83, in which the requisites of an indictment for conspiracy and the course of decisions in England are considered with care and ability. After commenting on the English decisions, Chief Justice Bell says: “We are constrained to regard these decisions which are not authorities here, as of very little weight, because the reasons assigned for the leading ease, on which all the others depend (if reasons they can be called), are weak and unsound, and none better have been suggested in any of those that followed, because it appears by Lord Denman’s opinion in Reg. v. Kenrick, 5 Adol. & E. (N. S.) 49, that eminent judges have regretted the decisions as dangerous to the accused, because the courts have found themselves compelled to supply the defects of such indictments by bills of particulars, which is conclusive that, in the opinion of such judges, the indictments did not state the crime or offence so ‘fully and plainly, substantially and formally! (Bill of Rights, N. H. § 15), that a party ought not to be put upon his trial until its defects were supplied. We infer from the repeated instances in which the courts have been called to reaffirm these decisions, that the judgment of the bar revolts at them as unsound, and we draw the same inference from the fact that, out of the decisions we have found since 1819, no less than four are [396]*396in conflict with the cases we have here cited. These are: Rex v. Richardson, 1 Moody & R. 402, in 1834; Rex v. Fowle, 4 Car. & P. 592, in 1831; Rex v. Biers, 1 Adol. & E. 327, in 1834; and Reg. v. Peck, 9 Adol. & E. 686, in 1839. The same question has arisen in the courts of Massachusetts, Maine, New York, and Michigan, and has been decided with reference to the English decisions, as we think, more in accordance with the general principles of the law.”

The views of the supreme court of Vermont in the case of State v. Keaeh, 40 Vt. 113, cited by the supreme court of the United States, and of the supreme court of Massachusetts (Com. v. Hunt, 4 Metc. (Mass.) 111; Com. v. Eastman, 1 Cush. 189; Com. v. Shedd, 7 Cush. 514), and of the supreme court of Pennsylvania (Hartmann v. Com., 5 Pa. St. 60), are to the same effect, and equally pointed and decisive. See, also, Archb. Cr. Pl. & Ev. (6th Am. Ed.) 620, and cases cited.

The principles laid down by the supreme court of the United States in the case of U. S. v. Cruikshank, supra, cover every question which arises as to the sufficiency of the second count of the indictment now under consideration. Let us turn to this count and see what it alleges against the defendants: (Here the court read this count, as is above set out) This count is divisible into two parts: first, the conspiracy portion; second, the portion which charges what is termed the “overt act” —i. e., “the act done”- by the defendants “to effect the object of the conspiracy.” The conspiracy to defraud the United States is alleged to consist in "certifying ' that certain false and fraudulent accounts and vouchers for material furnished for use in the construction of. the said custom-house and post-office, and for labor performed on said building, were true and correct.” What can be more general and indefinite than this? It is not alleged that the conspiracy -was to certify falsely all accounts and vouchers for material and labor for the building, but to certify “that certain false accounts and vouchers for material and labor were true and correct.” This is alL But what accounts and what vouchers, is not alleged.

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Bluebook (online)
28 F. Cas. 394, 5 Dill. 58, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-walsh-circtedmo-1878.