Walsh v. United States

29 F. Cas. 107
CourtU.S. Circuit Court for the District of Massachusetts
DecidedOctober 15, 1847
StatusPublished

This text of 29 F. Cas. 107 (Walsh v. United States) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Walsh v. United States, 29 F. Cas. 107 (circtdma 1847).

Opinion

WOODBURY, Circuit Justice.

The original information was here founded on a supposed violation of the 50th section of the act of congress, of March 2, 1799 (1 Stat. 605). That section punishes with a penalty of $400. and disability for seven years to hold any office of trust or profit under the United States, the unlading or delivery of any goods from a foreign port, “at any time without a permit from the collector or naval officer, if any, for such unlading or delivery." And it punishes in a like maimer, “if any goods. &c„ shall be unladen or delivered from any such ship or vessel, contrary to the direction aforesaid,” any “person who shall knowingly be concerned or aiding therein, or in removing, storing or otherwise securing the said goods." &e.

The plaintiff in error was charged with the commission of the last named offence, of aiding to remove or store a certain quantity of cigars, which had been landed without any special permit, and this fact known to him at the time. The evidence offered to prove this, was his possession of cigars in his store, and selling some of them, which he appeared to concede had been smuggled. His counsel contended that this was not sufficient, unless he was-shown to have aided or done something wrong in connection with the landing of them. But the district judge thought otherwise, and his construction of these provisions in the act of congress, we think, was correct. The act had two objects in view in these provisions: One was to punish the actual landing without a permit, and the other was to punish the securing or storing of the articles afterwards, so as to prevent the seizure of them for smuggling, and so as to help to make [108]*108the former violation of tiie law successful. But tiie offences may be distinct transactions, though the ultimate design in both punishments is to secure the faithful payment of duties or revenue to the government, and by making any assistance in evading that payment penal, whether it be by landing the property illegally, or storing it afterwards, witii a knowledge of that previous illegality. All which the last clause requires to show penal guilt under it, would be secreting, or housing, or removing the articles to a safe place, knowing they have been irregularly landed. That of itself, properly considered, is an offence. It per se tends to countenance and assist the defrauding of the revenue. To be sure the landing of the goods without a permit is also an offence, but it is a separate and distinct one. So probably would be the removal of the goods with a view to aid in such landing, and in connection with it, .it might be a branch or part of the other offence, viz., the illegal landing. It might make him a particeps eriminis in the landing itself. But it is not the second offence described in the act of congress, as that consists, not in removing or storing to aid the improper landing, or in connection with it. but merely in "storing or receiving the goods,” with a knowledge that an improper landing had already and beforehand taken place. This being of itself an unfaithfulness to duty, tending to defraud the revenue, ought to be and is a matter to be discountenanced by a severe penalty. If this plaintiff, in truth, had not. also, assisted in the landing, or if the cigars in this case were of domestic manufacture, and never really imported from abroad, he should have shown these facts in his defence, and not have allowed the case, unexplained, to go to the jury under admissions and statements, from which the inference was a just one, that the cigars which he was selling, and which had been stored on his premises, were smuggled, and this fact well known to himself, no less than to the purchasers of them from him.

We have thus gone over the merits of the case, as appearing at the trial, and on the bill of exceptions, and find them to be in favor of the government, and of the correctness of the instructions given to the jury. It remains to consider the two other objections, which apply more to the technical propriety of the form of proceeding adopted here, than to any de-fence on the merits.

It is contended first, as to this point, that the act of congress which we have been considering, virtually designates some civil action, like that of debt, for the recovery of the penalties incurred under it. and does not authorize an information. In the 89th section it is provided, “that all penalties accruing by any breach of this act, shall be sued for and recovered with costs of suit, in the name of the United States of America, in any court competent to try the same. ’ 1 Stat. 695. The expression “sued for and recovered.” it is argued, applies to civil prosecutions, and not those of a criminal character, like informa-tions. 4 Bl. Comm. c. 23. And where one remedy is expressly given by the statute creating an offence, it is contended that no other exists of a common law character, because there is no offence in doing the act by the common law, and because “Expressio unius est exelusio alterius.” Cro. Jac. 643; Rex v. Wright, 1 Burrows, 543; Wiley v. Yale, 1 Metc. [Hass.] 553; Rex v. Robinson, 2 Burrows. 543. All this, except the first position, may be sound law, and thus may be the ease of State v. Hitchell, 1 Bay, 267, holding that where a constitution requires all public prose-eutions to be in the name and by the authority of the state, a remedy by information, rather than an indictment by a grand jury, should be excluded, and especially, in case of a crime, be excluded with great propriety. But the first position is not correct, that “sued for” is an expression always applied to civil remedies. In the supplemental act of congress as to an embargo in 1809 (chapter 24, § 12 [2 Stat. 506]), further remedies were given expressly to recover penalties, as the original act of 1808, c. 8, § 6 [4 Bior. & D. Laws, 132; 2 Stat. 453]. had conferred only the like remedies that existed in the collection law of 1799 now under consideration. This supplemental act provides that any penalty may be “sued for” and recovered by debt, or indictment, or information, any law, usage, &c., to the contrary. Now, if tiie argument from this be, that an information being given by this last act, it follows that it did not before exist, there would appear to be like ground for arguing that the remedy by debt being given by this last act, hence that remedy did not exist before.

Again, if “sued for” being an expression used in the first act, an inference is thence drawn that a civil remedy like debt, rather than a criminal one like an information, was intended, this argument is rebutted by the use of the same term “sued for” in the supplemental act, and there applied as well to information and indictment, as to debt. It may be that “a suit” usually means a civil remedy. U. S. v. Allen [Case No. 14,431]. But “sued for” is broader, and may mean prosecuted for in any legal form. An action of debt is doubtless good. Levy v. Burley [Id. 8.300]. And in the collection of a fine or penalty, given to an individual, though to be divided between himself and the United States, debt is the most usual remedy adopted. See case of Parsons v. Hunter [Id. 10,778]. An information, however, lies there sometimes. Ward v. Tyler (in South Carolina) 1 Nott & McC. 22. And it is the most common form of proceeding for penalties in connection with revenue in England. It is at times called “the king's action of debt.” Levy v. Burley [supra]; U. S. v. Lyman [Case No. 15,647]. And though debt, also, will lie there (Cross v. U. S. [Id. 3,434]; U. S. v. Webber [Id. 16,656]; U. S. v. Mayo [Id. 15,755]; U. S. v. Lyman [supra]), and though debt may have been the most usual remedy- adopted for the [109]

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Bluebook (online)
29 F. Cas. 107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walsh-v-united-states-circtdma-1847.