United States v. Wetmore

218 F. 227, 1914 U.S. Dist. LEXIS 1391
CourtDistrict Court, W.D. Pennsylvania
DecidedNovember 24, 1914
DocketNo. 23
StatusPublished
Cited by10 cases

This text of 218 F. 227 (United States v. Wetmore) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wetmore, 218 F. 227, 1914 U.S. Dist. LEXIS 1391 (W.D. Pa. 1914).

Opinion

THOMSON, District Judge.

The defendants, through their counsel, have filed a motion to quash the indictment. A rule being granted to show cause, the district attorney made answer, and both sides were fully heard on oral argument, affidavits on the part of defendants, and briefs filed.

The indictment charges the defendants with a conspiracy to defraud the United States. It is alleged that the United States, on the date mentioned, had under construction the Panama Canal, and that the Isthmian Canal Commission, appointed under the act of Congress, caused to be issued a.circular, being an invitation for proposals to furnish and erect certain mitered lock gates, and for furnishing and delivering certain repair parts, including, among other things, the furnishing of certain specified nickel steel parts to be used in the construction of said gates; that the Isthmian Canal Commission awarded to the [229]*229McClintock-Marshall Construction Company the contract for the nickel steel, which was by it sublet to the Wheeling Mold & Foundry Company, and by the latter sublet to the Carbon Steel Company, which company accepted said contract and undertook to manufacture and furnish the nickel steel in accordance with the contract and specifications; that the defendants, being officers and employes of the Carbon Steel Company, combined together to defraud the United States, by deceiving the inspectors of the Isthmian Canal Commission, stationed at the mill of said company to inspect the nickel steel so to be furnished to the government; that they were thereby deceived and induced to accept material which was not in accordance with the contract and specifications.

The government instituted an investigation by the grand jury of this district, under which a large number of witnesses were called before it and examined, among them being Samuel M. Wetmore, James E. ¡Racy, and Henry Uutz, three of the defendants. This investigation resulted in a presentment by the grand jury against the above-named five defendants, the grand jury therein requesting the court that the United States attorney be instructed to lay before the grand jury a bill or bills of indictment against said defendants. Thereupon the court made the following order:

“And now, to wit, May 21, 1914, the foregoing presented in open court and ordered to be died; and it is further ordered that the United States attorney preparo and present an indictment to the grand jury as recommended.”

A bill of indictment was accordingly prepared and presented to the grand jury, on which a true bill was found and returned to the court. The reasons assigned in the motion to quash the indictment are as follows :

“(1) Because the name of the prosecutor is not indorsed upon the indictment, as required by law.
“(2) Because the indictment is not based upon an accusation before a committing magistrate or commissioner, founded upon probable causo and supported by oath or affirmation, as required by law.
“ (3) Because the indictment is not based upon a presentment by the grand jury, made from the personal knowledge or observation of its members, Or upon the testimony of witnesses who had been previously examined under oath, orally or in writing, by the court, and by the court sent before thq grand jury.
“(4) Because the offense charged in the indictment is not of such a nature as that the grand, jury, at the instance of the court, should be directed to proceed to its investigation.
“(5) Because three of the defendants named in the indictment namely, Samuel M. Wetmore, J. E. Lacy, and Henry Lutz, were brought before the grand jury under legal process, and compelled to testify, without any notice or warning that they were testifying against themselves, which is contrary to the Bill of Rights of the commonwealth of Pennsylvania, and to the fifth amendment of the Constitution of the United States.
“ (6) Because the United States attorney acted in an illegal and highly improper manner, and in derogation of the defendants’ rights, in demanding to know of a witness, in the presence of the grand jury, and who was under oath, whether he had been told what to say by Lacy, one of the above-named defendants, who had just preceded the witness before the grand jury, and, further, in demanding to know of another witness, in the presence of tho grand jury, and who was under oath, whether he had been coached as to what to say by his employers.”

[230]*230These will be considered in their order.

[ 1 ] The first raises the question whether it is essential to the validity of a bill of indictment in the United States court that a prosecutor’s name be indorsed on the back thereof. The practice in the state courts on this subject is regulated by Act of Assembly of March 31, 1860 (P. L. 437) § 27, providing as follows:

“No person shall be required to answer to any indictment for any offense whatsoever, unless the prosecutor’s name, if any there be, is indorsed thereon, and if no person shall avow himself the prosecutor, the court may hear witnesses, and determine whether there is_ such a private prosecutor, and if they shall be of opinion that thei-e is such a prosecutor, then direct his name to be indorsed on such indictment.”

This section was taken from a clause of the act of 1705 (1 Smith’s Laws, p. 56), under which legislation it was held that no indorsement was necessary where no person was active in carrying on the prosecution. King v. Lukens, 1 Dall. (Pa.) 5, 1 L. Ed. 13. The indorsement of the name ismot conclusive, and the petit jury in imposing costs may designate the actual prosecutor. Commonwealth v. Ream, 1 Pa. Co. Ct. R. 33. It was held that, where an indictment was based on a constable’s return in the discharge of his official duty, it is not required that the name of the prosecutor be indorsed thereon. Com. v. New Bethlehem, 15 Pa. Super. Ct. 158.

The practice in formulating indictments in the United States courts is regulated by federal statutes, and not by slate laws. Atwell on Federal Criminal Law, p. 35, at section 17, says:

“It is entirely imm’aterial what provisions the various states make with reference to the forms of indictments therein; the. federal statutes control in the enforcement of the federal criminal law.”

Under á statute requiring an indictment to be indorsed “by the prosecutor,” such indorsement is necessary only in case there is in fact an existing prosecutor. King v. Lukens, 1 Dall. (Pa.) 6, 1 L. Ed. 13. If in fact there were a private prosecutor in this case, which does not in any manner appear, the failure to indorse his name upon the bill would be at most a formal defect, such as would not vitiate the indictment or be ground for- quashing the same. Section 1025 of the Revised Statutes (Comp. St. 1913, § 1691) provides:

“No indictment found and presented by a grand jury in any district or circuit or other court of the United States shall be deemed insufficient, nor shall the trial, judgment, or other proceeding thereon be affected by reason of any defect or imperfection in matter of form only, which shall not tend to the prejudice of the defendant.”

We think the first reason is without merit.

[2] Second.

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Cite This Page — Counsel Stack

Bluebook (online)
218 F. 227, 1914 U.S. Dist. LEXIS 1391, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wetmore-pawd-1914.