United States v. Wight

38 F. 106, 1889 U.S. Dist. LEXIS 44
CourtU.S. Circuit Court for the District of Eastern Michigan
DecidedMarch 10, 1889
StatusPublished
Cited by15 cases

This text of 38 F. 106 (United States v. Wight) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Eastern Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wight, 38 F. 106, 1889 U.S. Dist. LEXIS 44 (circtedmi 1889).

Opinion

Beown, J.

The circuit judge and myself had occasion not long since to hold that section 5467 covered tho offense of secreting and embezzling valuable letters, as well as stealing their contents. U. S. v. Atkinson, 34 Fed. Rep. 316. A similar ruling had been made by Judge Benedict in U. S. v. Pelletreau, 14 Blatchf. 126, although this case escaped our attention at the time. It is intimated in both opinions, however, that the word “and” might be implied to connect, the two clauses of the statute, and thus remove every possible doubt as to its construction. Perhaps it would have been well to have substituted “or” for “and,” and thus removed any doubt as to the disjunctive nature of the two clauses, since the twenty-first section of the crimes act of March, 1825, from which this act was originally taken, uses that conjunction to connect tho two clauses, instead of the other.

The authority of these cases is not disputed, but it is insisted that the two clauses of the section should be road conjunctively, and the proviso “that the same shall not have been delivered to the party to whom it is directed ” shall apply to both clauses. The case of U. S. v. Taylor, 1 [108]*108Hughes, 514, is relied upon as decisive of this proposition, hut we do not find any such point decided in that case. It was urged by counsel in defense of the prisoner that the two clauses of the section constituted but one offense, and that the indictment must in each count charge the embezzlement, and also the stealing, but this construction was regarded by the court as unsound. The words “any such person” were held to refer only to any employé in the postal service, and not to an em-ployé who has embezzled a letter intrusted to him in the course of his official duties. The court further held that two distinct offenses were created by the section. It is true that in delivering the opinion the learned judge remarked that the letter embezzled and the letter whose contents are stolen must each be intended to be conveyed by mail, and must not have been delivered to the person to whom addressed,” but he does not undertake to say that counts under the first clause must aver that'the letter had not been delivered, nor, under the second clause,- that they were such as were intended to be conveyed by mail or by a letter carrier. The letter embezzled must undoubtedly be embezzled before delivery to the person addressed, because it has been frequently held that the jurisdiction of the federal court ceases with the delivery of the letter to the addressee or his agent. So, a letter stolen must undoubtedly be such as was intended to be conveyed by mail or carried by a mail carrier, since the statute has clearly no application to private letters or dispatches intrusted to one person to be delivered to another, or to letters which are not a fit and proper subject of deposit in the mails. We quite, agree with the conclusion of the learned judge in the Taylor Case that the section in question defines two separate offenses, and we think that a count-couched in the-language of either clause is sufficient.

The motion for a new trial raises a much more serious question. The letters were decoys, prepared by the detectives of the post-office department in such a manner as to indicate that they contained money. They were addressed to fictitious persons, and to non-existent places of delivery, and were deposited in different boxes in the city of Detroit, with the intent that they should be taken up by the postmen or carriers, carried to the post-office, and delivered to the defendant, and, in case he did not embezzle them, to be returned to Mr. Smith, the detective. The duties of the defendant were to sort and place in the proper receptacle in the post-office letters which did not go directly to the carriers by reason of imperfect addresses. All the letters described in the indictment came into the post-office in the usual course of business. They were laid upon the table, or put into a receptacle of which it was the duty of the defendant to examine the contents, in pursuance of a plan to test him; and it was the understanding that if any of these letters should pass through his hands they were to be taken by the superintendent of mails and returned to the detective. Defendant contends that under all the circumstances the conviction cannot be sustained, because the letters were not intended to be conveyed by mail, or carried or delivered by any mail carrier, within the meaning of section 5467. If counsel intend by this to assert that a decoy or test letter cannot be the subject of embezil?[109]*109ment, or its contents of larceny, under tliis section, I can only say that 9 out of 10 convictions of post-office employes in this district for the past 30 years have been secured by means of decoys; that a large majority of the cases reported in the books were based upon decoys; and that dozens of men throughout the country are undergoing punishment for interference with this class of correspondence. Such a general consensus of opinion on the part of courts is certainly a strong argument in favor of its soundness, and since the decision of Mr. Justice Nelson in the case of U. S. v. Cottingham, 2 Blatchf. 470, and that of Mr. Justice Curtis in U. S. v. Foye, 1 Curt. 364, we had not supposed it to he a matter of doubt. Even in the opinion of Judge Dillon in U. S. v. Whittier, 5 Dill. 35, and in that of Mr. Justice Harlan in U. S. v. Matthews, 35 Fed. Rep. 890, there is an explicit recognition of the propriety of making use of decoy letters for the purpose of detecting frauds upon the post-office department. There is nothing inconsistent with this in the English case of Reg. v. Gardner, 1 Car. & K. 628, or in Rathbone’s Case, Car. & M. 220. Indeed, in Reg. v. Newey, 1 Car. & K. 630, note, and in Reg. v. Poynton, 9 Cox, Crim. Cas. 249, there is also a recognition of the lawfulness of test letters; and in Reg. v. Young, 1 Denison, Cr. Gas. 198, the court held unanimously that a decoy letter with a fictitious address, posted only to test the honesty of the prisoner, was within the statute. On principle there is a clear distinction between artifices used to detect persons suspected of being engaged in criminal practices and means used to tempt them to adopt such practices. Thus it would be clearly improper to put counterfeit money in the hands of a suspected person, that another may go and induce him to pass it or sell it in order to lay the foundation of a complaint; but it has never been doubted that a detective may purchase counterfeit money of a suspected person for the purpose of ascertaining whether he has it in possession. An excellent discussion of the subject and collocation of authorities by Mr. Wharton will be found in a note to Bates v. U. S., 10 Fed. Rep. 97.

Defendant’s main reliance in this case, however, is upon the fact that the letters were addressed to a fictitious person, and to a post-office, street, or number (varying in each ease) which did not exist, with the design that they should be intercepted if they passed safely through his hands. These letters were all deposited in the regular boxes in different parts of the city, and were intended to be carried by letter carrier to the post-office at Detroit, within the literalism of the statute. It is then only by importing into the act words which are not found there, viz., that they must be intended to be carried to their place of destination,” that the letters are taken out of the language of the statute.

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Bluebook (online)
38 F. 106, 1889 U.S. Dist. LEXIS 44, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wight-circtedmi-1889.