588
J'EDERAL REPORTER,
vol. 69.
trial. The attorney who Op the case for the defense admitted ned the existence of a conspiracy that at least included Jackling and Blum, and he stated that they might have been assisted by Dunbar. Another of the attorneys for the defense, in his concluding argument to the jury, said: "Now, I am willing to concede that Jackling and Blum and Sig Baer were In the conspiracy. I haven't any doubt but what they were, and I don't know but what there were more. There were others in the conspiracy with them. But that does not prove, gentlemen of the jury,that these parties were in that conspiracy; not at all."
This shows that there was no issue of fact on the trial as to the existence of what was constantly referred to during the trial as "the" conspiracy. The issue was as to the connection of the defendants on trial with that conspiracy; and, as to this issue, the rights of the defendants were not affected, under the instructions of the court, by the Dunbar letters. The jury having returned for further instructions, and having, after such instructions were given, asked the court what the punishment was, provided for the crime charged, the court inquired of defendants' attorney Mr. Fulton if there was any objection to an answer to the question asked. Mr. Fulton said there was no objection. The court then stated to the jury the substance of the provision of the statute on that subject. Thereupon the attorney for the United States stated that it was within the power of the court to imprison the defendants for one day, and impose a fine of one dollar. In response to this statement by the attorney for the United States the court said, addressing the jury: "You are not to infer from the statement made by the attorney for the TJnited States that if the defendants are found guilty the court will only impose a nominal punishment upon them." ·
The object 'of this remark by the court was to prevent the jury from acting upon the suggestion or belief that a verdict of guilty would only result in a nominal or light punishment. It cannot be presumed, in the face of this statement by the court, that the jury would be influenced by the remark of the attorney for the United States to return a verdict against the defendants, under the belief that the court would impose only a slight punishment. The statement of the court to the jury had a contrary tendency,-a tend.ency . to warn them that the punishment not be as suggested by the attorney for the United States, since it warned them against any inference of that character. The motion for a new trial is denied.
UNITED STATES v. THOMAS. (District Court, S. D. California. No. 742. CRIMINAL LAW-INDtoTMENT-REV. ST.
July 8, 1895.)
§ 5470. .. An Indictment which charges that the defendant did aid in buying, receiving, and selling a draft, "knowing that said draft had been stolen and is insufficient, under'Rev. St. § 5470, which imposes a
UNITED STATES V. THOMAS.
589
penalty for aiding in buying or receiving articles of value stolen or embezzled from the mltil, since it fails to allege any offense; the acts of stealing and embezzling being distinct, and inconsistent with each other.
This was an indictment against W. F. Thomas for violation of Rev. St. § 5470. The defendant demurred to the indictment. George J. Denis, U. S. Atty., for the United States. W. II. Shinn and Sam. Hamilton, for defendant. WELLBORN, District Judge. Section 5470 of the Revised Statutes, which defendant is charged with violating, provides: "Sec. 5470. Any person who shall buy, receive, or conceal, or aid in buying, receiving or concealing any note, bond, draft, * * * or any other article of value * * * knowing any such article or thing to have been stolen or embezzled from the mail, or out of any post office, branch post office, or other authorized depository for mail matter, or from any person having the custody thereof, shall be punished by a fine of not more than two thousand dollars and by imprisonment at hard labor for not more than five years."
The indictment charges that the defendant "did, knowingly, willfully, unlawfully, and feloniously, aid in buying, and receiYing, and selling, a certain article of value, to wit, a draft, * * * knowing that said draft had been stolen and embezzled." Besides the general ground of demurrer that the indictment does not state facts sufficient to constitute an offense against the laws of the United States, it is specially objected that it is uncertain, for the reason that it cannot be determined therefrom whether the draft was stolen or embezzled. The case of U. S. v. Fero, 18 Fed. 901, cited on behalf of the government, is not directly in p0int, and, so far as it does apply, seems to sustain, rather than answer, the objection. That case holds that the general rule that a connt in an indictment which charges two distinct offenses is bad does not apply to a case where the several acts charged, though enumerated in the statnte as constitnting distinct offenses, are consistent with each other, and appear to form parts of the same transaction. A careful study of the case shows that nnder the principle which it enunciates, if the offenses charged are either inherently repugnant, or so distinct that they could not be construed as different stages in one transaction, the pleading would be bad. In that case the statute nnder which the defendant was prosecuted enacted that "eyery person who shall receive any money or other valuable thing, under a threat of informing, or as a consideration for not informing, against any violation of any internal revenue law, shall, on conviction thereof, be punished," etc. The information charged that the defendant received money "under a threat of informing, and as a consideration for not informing," etc. The 'court, in holding the information not duplicitous, used the following language: "There can be no doubt that the transaction may be such as to make a case of receiving money both under a threat of informing, and as a consideration for not informing, and, if the acts of the party are so combined as to constitute a single transaction, but one offense is committed. Clearly, the information in this case must be construed as alleging such a transaction. and therefore as alleging a single offense. The allegation of the pleading. in substance, Is that on the 27th day of October. Lewis N. Ferodid receive from Matthias Bourgeois five dollars, under a threat of informing, and' as a
590
FE;DERAL REPORTER,
consideration for, not informing, ,against him.. The time is fixed. A day Is named. transaction is necessarily- to be implied from the allegation. Tlie mea,nillgof the averment is that the threat was made: that the money was paid; that the consideration for the 'payment was that the defendant would not info,rm; and so it fol1()ws, as the necessary meaning aml effect of the averment, that the money was paid both under a threat of informing, and as a consideration for not informing, and that there was but one transaction, involving the commission'Of but one offense."
To the same effect is the ruling ot the court in the case of U. S. v. Nunnemacher, 7 Biss. 131, li'ed. Cas. No. 15,903,-one of the cases approvingly referred to in the case of U. S. v. Fero, supra. In the of said cases, at page i34, the court quotes from a Missouri case as follows:' ' "When 'a statute, in one clause. forbids several things. or creates several offenses in the alterl\ative, which are not repugnant in their nature or penalty, the clause is treated, in pleading, as"though it created but one offense. and they mal\'" be un,itedeonjunctively in one count."
Thus it appears that the essential condition, upon which several things disjunctively, fOi'bidden in one clause of the statute may be conjunctively united in the same ,count, is that they are of such a nature that they may be considered as parts of the same transaction. This condition does not exist in the present case. The terms "theft" and "embezzlement" cannot characterize the same act, because they are repugnant to, and .irreeoncilable,;with, each other. The cases above cited, if not directly in point, are at least closely analogous to, and, I think, detenninative of, the present case. It seems to me that an accurate statement of the objection to the indictment here is not that it is uncertain, or that .it stf\;tes in one count two offenses, but that it fails to state anydffense whatever; that the crime sought to be charged is that the defendant aided in buying and sflling a draft, knowing thesltme to have been stolen or embezzled, whereas the charge in the indictment is that the defendant knew that the draft was stolen and embezzled; and that this last allegation being the statement ofa manifest impossibility; and therefore nugatory, the indictment fails to state an essential element of the offense sought to be charged. I am of, opinion that the objection is well taken. The demurrer is sustained. LEATHERBEE et aI. v. BROWN. (Circuit Court, D. Massachusetts. September 16, 1895.) No. 617. PATENTS-INFRINGEMENT SUITS-:-PI,EA IN Eq,UITY.
"
USed, 01' sOld any article embodying the patented invention, and that the alleged infringement was committed, if at all, solely by a foreign corporatiol;1 of ,Which he was treasurer. Hc!d, that the plea was not bad as tendering two issues, but sl:lOuld be construed as raising the single question whether a bill would ,lie agai'nst personally for an infringe, comUliUed, if at all, by a corporation of which he was an , officer. .:!: .
' A plea to a bill for infringement alleged that defendant never made,
oj,
a bilI- lp!j!quity by James,'D. Leatherbee and others ;M.W. UI'9wn .fQr alleged infringement of a patent. Com-