United States v. Grand Trunk Ry. Co. of Canada
United States v. Grand Trunk Ry. Co. of Canada
Opinion of the Court
The indictments against the defendants, Grand Trunk Railway Company of Canada, the Empire Circuit Company, and Frank P. Dwyer, contain two counts, each substantially alleging a conspiracy to violate section 6 of the act to regulate commerce, approved February 4, 1887, as amended; the first count alleging that in 1908 an agreement was made between the Grand Trunk Railway Company, a corporation of the Dominion of Canada operating a railway from Detroit to Buffalo, Buffalo to Toronto, Toronto to Montreal, and Montreal to Boston, and the defendant the Empire Circuit Company, for the exclusive right to transport shows owned'by the stockholders of the latter in return for a rebate of $200 a month to be paid or remitted to the Empire Circuit Company out of the lawful fares for such transportation, the existence of such agreement to be concealed by a pretended contract for advertising. The second count alleges a similar conspiracy, entered into on May 1, 1910, except that the refund or rebate was to be at the rate of $300 per month, which was tó be “ostensibly in return for the publication in theatrical programs of certain advertising' matter which was greatly in excess of the true and actual worth” thereof. Overt acts are alleged, which, it is claimed, were committed with the intention of effectuating the conspiracy, and consisted, inter alia, of the transportation of the shows from Detroit'to Buffalo, and from Buffalo to Toronto, Canada, at the rate of fare published and filed with the Interstate Commerce Commission.
The principal grounds of demurrer are: (a) That the indictment charges no crime, as the filing or publishing of tariffs relating to transportation of passengers from one point to another in the United States is not required where the destination is reached through a foreign country; (b) that the indictment is defective, in that it fails to charge that the rebates were to be paid out of fares for transportation solely within or from the United States; (c) and that, if a statute was violated, it was section 6 of the Interstate Commerce Act, conspiracy for the violation of which will not lie.
I think the indictment sufficiently states the offense, and that defendants are fairly apprised of the charge they will be required to meet at the trial. The demurrers are overruled.
Reference
- Full Case Name
- UNITED STATES v. GRAND TRUNK RY. CO. OF CANADA
- Cited By
- 6 cases
- Status
- Published
- Syllabus
- 1. Commerce @=>31—Interstate Commercet-Statutes. Imports from a foreign country to the United States are not included in Interstate Commerce Act Feb. 4, 1887, c. 304, 24 Stat. 879; but commerce of a domestic origin, transferred into or through a foreign country, falls within its provisions. [Ed. Note.—For other cases, see Commerce, Cent. Dig. § 24; Dee. Dig. @=>31.] 2. Carriers 30—Interstate Commerce Act—Applicability of Statutes. Though Interstate Commerce Act Feb. 4, 1887, c. 104, § 6, par. 2, 24 Stat. 380, as amended by Act June 29, 3906, c. 3591, § 2, 34 Stat. 586 (Comp. St. 1913, § 8569), does not specifically provide for the publication of passenger rates where the journey is through a foreign country to another point in the United States, yet in view of the. entire provision for the publication of freight rates for shipments over such a route, the carrier must publish passenger rates. [Ed. Nolo.—For other cases, see Carriers, Cent. Dig. § 81; Dee. Dig. 30.] 3. Carriers 32—Interstate Commerce—Offenses. . Where a theatrical company, by promise of rebates, was induced to route its shows over a railroad line which ran between two points in the United States, though part of the route lay through the Dominion of Canada, the rebates being made from the aggregate fares for the entire journey, the agreement was in violation of Interstate Commerce Act, § 6. LEd. Note.—For other cases, see Carriers, Cent. Dig. §§ 83-85; Dec. Dig. @=>32.] 4. Conspiracy @=>-10—Giving of Rebates—Agreement. Interstate Commerce Act, § 6, makes it unlawful for a railroad company to give or a shipper to receive rebates, but does not provide, any punishment for receiving rebates. A railroad company and a shipper entered into a conspiracy for the giving of rebates. U eld, that both could be prosecuted, under Rev. St. § 5440, making a conspiracy to violate the laws of the United States an offense. [Ed. Note.—For other cases, see Conspiracy, Cent. Dig. §§ 73, 75-78; Dec. Dig. @=>40.] 5. Conspiracy @=>45-—Prosecution—Evidence. In a prosecution for conspiring to violate the laws of the United States by giving and receiving rebates, alleged overt acts, which were in themselves lawful, being connected with the object of the conspiracy, may be shown in evidence. other eases se© same topic & KEY-NUMBER in all Key-Numbered Digests & Indexes [Ed. Note.—For other cases, see Conspiracy, Cent. Dig. §§ 100-104; Dec. Dig. @=>45.] @ss>For other cases see same topic & KEY-NUMBER in all Key-Numbered Digests & Indexes