United States v. Sierra
United States v. Sierra
Opinion of the Court
Gentlemen of the jury: This is a criminal case, and as such in some respects it is different from those that you ordinarily have tried or will try. This is a suit with the government of the United States on the one side and the'defendant, Sierra, on the other. And it is interesting, just in passing, to notice that, although it is a suit by what some of us might say is the greatest government on the face of the earth, the defendant, a foreigner, stands here exactly as he would if it was a common case between Smith and Jones. He has all the rights that any person could have. The government, as suggested, does not stand here as a government. It has no authority over this judge, or over this jury. You gentlemen and myself are simply judging between two parties, the government of the United States on the one side and this defendant, Sierra, on the other, with no bias one way or the other.
In a criminal case there is a presumption that the defendant is innocent until he is proved guilty. That does not mean that now you are to presume him innocent. It simply means that, on all the evidence of the case, you started out with the idea that the government must make out its case as in any other case, but that in a criminal case it must prove the guilt of the defendant on this particular charge beyond what is called a reasonable doubt. That is very difficult to define, but I do not know that
“It is not a mere possible doubt; because everything relating to human affairs and depending on moral evidence is open to some possible or imaginary doubt. It is that state of the case which, after the entire comparison and consideration of all the evidence, leaves the minds of jurors in such a condition that they cannot say they feel an abiding conviction, to a moral certainty, of the truth of the charge. The burden of proof is upon the prosecutor. -AH the presumptions of law independent of evidence are in favor of innocence; and every person is presumed to be innocent until he is proved guilty. If upon such proof there is reasonable doubt remaining, the accused is entitled to the benefit of it by an acquittal. For it is not sufficient to establish a probability, though a strong one, arising from the doctrine of chances, that the fact charged is more likely to be true than the contrary, but the evidence must establish the truth of the fact to a reasonable and moral certainty, — a certainty that convinces and directs the understanding and satisfies the reason and judgments of those who are bound to act conscientiously upon it. This is proof beyond reasonable doubt.”
So that you must find the defendant guilty, if at all, in your minds beyond a reasonable doubt; not that there may possibly be a doubt or he may possibly be innocent. That is not it. But there must be a reasonable doubt if you are to give him the benefit of it.
“Wearing apparel, articles of personal adornment, toilet articles, and similar personal effects of persons arriving in the United States; but this exemption shall include only such articles as were actually owned by them and in their possession abroad at the time of or prior to their departure from a foreign country, and as are necessary and appropriate for the wear and use of such persons and are intended for such wear and use, and shall not be held to apply to merchandise or articles intended for other persons or for sale.”
The question in this case is, What was the intention of this defendant at the time that he came on shore and went through the examination at the customhouse or before the examiners on the boat, as the case may be ? What was his intention ? Intention, as you know, is something that you cannot prove. If a witness is asked, what did you intend to do, the court could not
You are to take into account all the facts of this case, and you can see that it is in some respects an unusual case. I thought it proper to pursue a very unusual course, to permit the witnesses to be recalled and examined two or three times so as to get all the facts, but you are not bound to get at his intention by what was done at that time only. You can get at his intention at the time of passing the customhouse by what he did afterwards. It may reflect back light upon what he intended at that time. It is not for me to go into the facts of the case, except so far as they may be undisputed.
There is another phase of it. If he brought those goods into the "United States for his personal use and nothing else, and then afterwards changed his mind, afterwards got hard up, as we say, and wanted to sell one or more pieces, in such a case it would not be smuggling, but you have got to be satisfied of it. There must be some evidence before you that there was some change
, Let me call your attention to one distinction. If he came in with two or three rings on his fingers and prima facie nothing is shown one way or the other as to those and he made no concealment of them at all, I think you can assume that what he actually carried on his fingers were for his personal adornment if they were reasonably suited for that purpose. But that would not acquit him of bringing in the other things. I mention this simply to call your attention to what may be a distinction. The fact that he intended some things for his personal adornment and use would not make him innocent of bringing in other things
Tour attention is called to tbe fact tbat you are entitled to take into account, among all tbe circumstances of this case, what was the custom of tbe country where this man came from. If be came from a country where it was customary to wear a great deal of jewelry, you would expect him to have tbe same idea, tbe same custom himself. So it is something tbat you may take into account, but not by itself. You must take into account, also, tbat be is apparently an intelligent man, and tbat be was going into a country where tbe custom might be different. So if it is a fact tbat tbe customs are different here, tbat is to be remembered, but also remember what are the customs of tbe country fpom which tbe man was coming. Take both of them into account.
Possibly one of tbe most important points to wbieb I should call your attention is this. I said it is the intention tbat must govern you. If you find tbat be brought this jewelry with the' intent to sell it all at one time, or from time to time, or to pay bis passage from place to place, that would constitute tbe crime of smuggling, would throw light back upon it. You must, however, have some evidence upon tbat point. You are not to presume anything against tbe defendant. On the contrary, you are to assume tbat be is innocent until be is proved guilty on the
I have been asked to give certain charges, and, contrary to my custom, as this is a criminal case, I will give those that I think are just; but you are to take them into account in connection with what I have just given you. They are not propositions to be taken by themselves. You will take what has been so asked by the parties in connection with what has already been given.
When the acts committed by the defendant are in themselves unlawful, the' intention to commit such acts will be imputed to the defendant, and the burden is upon him to show to the jury that no such intention existed, taken in connection with this, that when the facts that the statute provides shall constitute an offense are such as are known in law as malum m se, that is,
The court instructs the jury that nonresident foreigners are allowed to bring into the United States, without payment of duty, wearing apparel, articles of personal adornment, toilet articles, and similar personal effects, that actually belong to such nonresident foreigners, and are necessary and appropriate for the wear and use of such persons and are intended for such wear and use, and are not intended for other persons; but the law requires nonresident foreigners to declare such articles even though they be not subject to duty.
In determining what articles of personal adornment are necessary and appropriate, the jury may consider the customs, fashions, and modes of the country of which the nonresident is a citizen, and the personal taste and preferences of the user, and his condition in life.
If the jury find from the evidence that at the time of passing the customs, the defendant, Sierra, did not intend to defraud the revenues, the verdict must be for the defendant, but the .jury can take into consideration the surrounding circumstances and
Smuggling means tbe clandestine introduction of goods, wares, or merchandise tbat are subject to duty by law, knowingly and witb intent to defraud tbe revenue of tbe United States. Tbe word “smuggle” is a technical word having a known and separate meaning, a necessary meaning in a bad sense, and implies something illegal, and is inconsistent witb an innocent intent. Tbe idea conveyed by it is tbat of a secret introduction of goods witb intent to avoid tbe payment of duty.
In order to convict tbe accused, Francisco Sierra, of tbe offense charged in tbe indictment, you must be satisfied by tbe evidence beyond a reasonable doubt of each of tbe following-facts tbat constitute tbe necessary legal element of tbe crime for which be is on trial:
1st. Tbat tbe articles enumerated and described in tbe indictment were subject to tbe payment of duty fixed by law at tbe time and place charged in the indictment.
2d. Tbat such articles were brought into Porto Pico at or about the time alleged in tbe indictment by tbe defendant, Sierra, in a secret, clandestine, or fraudulent manner.
3d. Tbat tbe defendant, in bringing in the said articles of jewelry, intended to defraud tbe z-evenues of tbe United States.
Tbe court instructs the jury tbat nonresident foreigners are allowed to bring into tbe United States, without payment of duty, wearing apparel, articles of personal adornment, toilet articles, and similar personal effects, tbat actually belong to such nonresident foreigners, and are necessary and appropriate for
Necessary for use as employed in the law means reasonably convenient for wear and use, — it is not limited to such things as are indispensable. Necessary means reasonable and convenient. ■ Necessary as used in the statute exempting necessary wearing apparel is not to be understood in its most rigid sense, implying something indispensable, but is equivalent to convenient and comfortable.
In determining what articles of personal adornment are necessary and appropriate, regard may be had, amongst other things, to the customs, fashions, and modes of the country of which the nonresident is a citizen, and to the personal taste and preferences of the user, as proved by the evidence.
If the jury find from the evidence that at the time of passing the customs the defendant, Sierra, did not intend to defraud the revenues, the verdict must be for the defendant.
Knowledge and intention are necessary elements of the offense of smuggling, as unintentional or ignorant bringing in of dutiable articles without paying duties does not constitute the offense of smuggling. Such intent is to be determined from the evidence in the case.
If the defendant, Sierra, did not intend to sell or deliver to other persons the articles mentioned in the indictment at the time he passed the customs, it does not matter if he subsequently changed his- mind and determined to sell some or all of such articles. If he honestly had no intention of selling or disposing of such articles when he made his declaration, and passed the customs’ lines, the fact that he afterwards sold or attempted to sell such articles constitutes no offense. He had a right to
Jewelry is included in tbe general term “baggage.” Defendant was not required to declare bis jewelry separately, unless it did not belong to bim or was intended for other persons or for sale. As tbe specific intent to defraud tbe revenues is essential to tbe crime of smuggling, tbe jury may take into consideration tbe facts shown by tbe evidence as to.whether defendant was ignorant of tbe law in determining whether sucb intent existed.
Tbe possession of tbe articles is no proof of smuggling. Smuggling must be proved.
Tbe law requires that each member of tbe jury should be satisfied beyond a reasonable doubt as to every essential element of tbe offense charged.
You will now retire in charge of tbe marshal, and select your foreman, who will be tbe intermediary between yourselves and tbe court. You will find one of these two forms of verdict, which in either case will be signed by your foreman: We, tbe jury, find tbe defendant guilty as charged in tbe indictment; or, We, tbe jury, find tbe defendant not guilty.
Reference
- Full Case Name
- UNITED STATES v. FRANCISCO SIERRA
- Status
- Published