United States v. Yee Mun Wai

4 D. Haw. 739
CourtDistrict Court, D. Hawaii
DecidedNovember 4, 1916
StatusPublished

This text of 4 D. Haw. 739 (United States v. Yee Mun Wai) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Yee Mun Wai, 4 D. Haw. 739 (D. Haw. 1916).

Opinion

Clemons, J.

This is a motion to quash an indictment charging violation of section 2 of the Act of January 17, [741]*7411914, 38 Stat. 275, amending the Act of February 9, 1909J 35 Stat. 614; prohibiting traffic in opium.

[1] The ground of the motion, that when the indictment was found, there was no District Court for this District, because there was then a vacancy in the office of one of the Judges, must be overruled. Though as counsel states, the provision of the Organic Act, sec. 86, as amended, 35 Stat. 838, is that this court shall “consist of two judges,” these judges do not act together, — at least, in most of the court business, and its most important business, the concurring judgment of the two judges has never been required: when there are two judges they divide the work between them and each judge acts independently in the matters assigned specially to him. To read the statute according to counsel’s contention would thus be to disregard the urgent rea.-son for appointing a second judge, i. e., to facilitate the disposition of the growing business of the court, — which a court of two judges acting together would hardly accomplish any more than a court of one judge acting alone. And that two judges should be required to preside at trials or, as here, at the return of an indictment by a grand jury or while a grand jury is in session, would be so contrary to the established procedure in Federal courts as not to be presumed as contemplated by Congress; it being noted that the statute provides that these judges “shall have and exercise in the Territory of Hawaii all the powers conferred by the law of the United States upon the judges . . .' of District and Circuit Courts of the United States.” It would be most unreasonable to read the statute so strictly as to put the court out of business pending á vacancy in the office of one judge, when the other judge is present and qualified to act.

[2] The ground of the motion based on failure of the indictment to allege that the substance dealt with by the defendant was smoking opium or to negative possible exceptions to the operation of the statute, is overruled. The [742]*742fact that in certain excepted cases opiuni other than smoking opium may be imported lawfully, is a matter of defense, which it is not necessary to negative in the indictment, especially as the allegation is that, the opium was “imported and brought into the United States in violation of law.” The indictment clearly alleges the doing of acts prohibited by the statute, and by that fact this case is distinguished from those cited, of United States v. Woods, 224 Fed. 278, and United States v. Carney, 228 Fed. 163.

. The ground of vagueness, indefiniteness, etc., based upon drag-net allegations of the various acts of receiving, concealing, buying, etc., have been disposed of by. repeated rulings of this court. See e. g. United States v. Leau Hung, 3 U. S. Dist. Ct. Haw. 552.

[3] The main ground of the motion is the unconstitutionality of the presumptions created by the statute from, the fact of possession of opium (section 2 of the Act) or from the finding of smoking opium in the country after a certain date (section 3 of the Act). . The statute reads:

“Whenever, on trial for violation of this section, the defendant is shown to have, or to have had, possession of such opium or preparation or derivative thereof, such possession shall be deemed sufficient evidence to authorize conviction unless the defendant shall explain the possession to the satisfaction of the jury” (Sec. 2).
“Op and after July first, nineteen hundred and thirteen, all smoking opium or opium prepared for smoking found within the United States shall be presumed to have been impprted after the first day of April, nineteen hundred and nine, and the burden of proof shall be on the claimant or the accused to rebut such presumption” (Sec. 3).

The contention of unconstitutionality is based especially on section 2, in that the requirement of that section that a défendant shown to have been in possession of opium, shall “explain the possession to the satisfaction of the jury,” is equivalent to compelling him to prove his innocence and is, therefore, not due process of law.

[743]*743, This point ably presented by counsel, raises a . question of apparent difficulty. See City of Auburn v. Merchant, 8 N. E., 484, 485 (N. Y.), also 8 R. C. L. 171-172; 10 Id. 863, sec. 6; 4 Wig. Ev. secs. 2494, 2513.

The difficulty is with the word “satisfaction” in the phrase “explain the possession to the satisfaction of the jury.” Does this mean, as contended, that the defendant is required to explain beyond a reasonable doubt? — i. e., establish his innocence? If so, the validity of the statutory presumption might be questionable, as repugnant to principles of réason and justice. See In re Wong Hane, 108 Cal. 680. But, after all, the statute is to be upheld if possible (see United States v. Jin Fuey Moy, 241 U. S. 394, June 5, 1916), and it seems to this court reasonable to regard this presumption as at all times subject to and qualified by the never-shifting burden of proof upon the prosecution, of establishing guilt beyond a reasonable doubt: wherefore, the jury is to be “satisfied” with any explanation which raises a reasonable doubt of guilt, — for the prosecution fails to sustain its ever-continuing burden when the defendant’s explanation causes such a doubt. See People v. Cannon, 34 N. E. 759, 762, col. 2 (N. Y.); 2 Chamberlayne, Ev. sec. 960.

Such appears to be the view of the court in United States v. Yee Fing, 222 Fed. 154, a case involving this very statute, though attention to the use of the words “satisfaction” and “explain” may not have been at all or so urgently directed as by counsel here, and the court’s opinion does not explicitly, though it does impliedly, dispose of the question here raised on the strict implication of these words. Especial reference is hereby made to the opinion of Judge Bourquin at pages 155-157, especially to his opinion that quite apart from any “explanation” of the defendant himself, any doubt arising from or suggested by .the circumstances of possession would itself be enough to satisfy the statute .so far. as .regards .the defendant’s burden.. And in [744]*744People v. Cannon, 34 N. E. 759 (N. Y.), Judge Peckham deafly indicates that in casé of a statutory presumption in a criminal 'prosecution, the necessity of the defendant’s “explaining” tb the jury, does not avoid the rulé of “reasonable doubt”. Thus he says:

“A provision of this kind does not take away or impair thé right of trial by jury. It does hot in reality change the burden of proof. The people must at all times sustain the burden of proving the guilt of the accused beyond a reasonable doubt. It, in substance, enacts that, certain facts being proved, the jury may regard them, if believed, as sufficient to convict, in the absence of explanation or contradiction. Evén in that case the court could not legally direct a convictión. It can not do so in any criminal case. That is solely for the jury, and it could have the right, after a survey of the whole case, to refuse to convict unless satisfied beyond a reasonable doubt of the guilt of the accused, even though the statutory prima facie evidence were uncontradicted.

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4 D. Haw. 739, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-yee-mun-wai-hid-1916.