United States v. Martinez
United States v. Martinez
Opinion of the Court
delivered the following opinion:
On April 7th, 1923, shortly after a verdict of guilty, upon
The first ground is based upon the claim that the-averments of the third count of the indictment as to the place where it was alleged the offense was committed are not made with the certainty required by law. At the outset I wish to say that it is extremely poor pleading to fail to set forth in the third count of the indictment that the offense was committed at the town of Caguas, in the Island of Porto Rico, when the town of Caguas is specifically mentioned in the first count and in the second count, with respect to which the jury found this defendant not guilty. Ordinarily, careful pleading would have required that the town of Caguas be repeated in the third epunt, and my inclination was to hold this ground good until I read the decision of the circuit court of appeals for the second circuit, in the case of Wilson v. United States, decided June 23d, 1921, reported in 275 Federal, page 307. This was a criminal prosecution for a serious offense. The principal defendant, Wilson, was sentenced to serve five years at the Atlanta penitentiary. A long and very interesting opinion is written by Mr. Circuit Judge Rogers, in which there concurred Circuit Judges Ward and Hough. The sole question presented in that case was as to the sufficiency of the indictment. On pages 310 and 311 of the opinion, it is distinctly set forth that there is no restriction in the Federal courts as to the right of a defendant in a
It seems to me that the present case is very much like the case of Wilson. Martinez, the present defendant, went to trial without making any objection to the indictment; he presented no motion to quash; he presented no demurrer; he presented no application for a bill of particulars. Therefore, since he has been convicted, he should not come into this court now and raise objections which must? have been met at the trial. The defect upon which he now insists is in my opinion clearly cured by the verdict.
Coming to the second ground of the motion in arrest of judgment, it is claimed that the averments of the third count of this indictment as to the time of the commission of the offense are not made with the certainty required by law. The third count alleges that the offense was committed on the 15th day of August, in the year 1921. It is claimed that there should have been added the words after year, “of our Lord,” or the letters, “a. d.”, and that 1921 in figures should have been repeated so as to read “one thousand, nine hundred and twenty-one,” in words. It is true that there are some decisions of certain very technical state courts which have reversed convictions because the time of the alleged offense was not set forth in the manner now urged by counsel for the defendant. These decisions, however, do not impress me, and I do not feel at liberty to grant
The third ground in support of the present motion is that it appears from the date upon the hack of the indictment that it was filed “Feb. 3d, A. D. 1912,” and because the year 1912 was eight years before the Rational Prohibition Law went into effect. It is conceded that the journal entry of this court shows that the indictment was brought into open court and filed in open court on February 3d, 1922. I am convinced that the journal entry cures the error appearing on the back of the indictment; but it is proper to state, in justice to the clerk of this court how the error occurred. There were in the possession of the clerk of this court various blank forms of indictments upon which there were printed in type the following: “A True Bill.Foreman.Filed a. d. 191. .. Clerk.” The very excellent clerk of this court, Mr. Antonio Aguayo, was, unfortunately, affected with a very serious trouble in connection with his eyes, for which he is now being treated in the city of Philadelphia. He added the figure “2” with his pen after the printed 191. ., not noticing that the indictment was one of the old ones instead of the new ones, where the printed letters are 192.. . I am clearly of the opinion that this excusable failure on the part of the clerk of this
Shortly after the court began the consideration of this motion and after the close of the oral argument presented by the ingenious and able counsel for Ulises A. Martinez, the latter called my attention to two decisions of the Supreme Court of the United States which he claims require me to grant this motion. Tie argues that these two decisions are in conflict with the decision set forth by the Hew York circuit court of appeals in the case of Wilson v. United States, above cited, and of course, if his claim be correct, I would be bound to grant the motion because a decision of the Supreme Court of the United States is more binding upon me than a decision of a circuit court of appeals. The first of these decisions now cited by counsel for Ulises A. Martinez is that of Ledbetter v. United States, reported in 170 U. S. page 606, 42 L. ed. 1162, 18 Sup. Ct. Rep. 774. The examination of this decision shows it is in perfect harmony with the doctrine of the circuit court of appeals of the second circuit in the Wilson Case, and that I would be obliged to deny the present motion of judgment on the Ledbet-ter Case alone. This man Ledbetter was convicted upon an indictment found against him on April 28th, 1896, for violating the statute then in force, which required a retail dealer in liquors to pay a special tax. This indictment recited that the offense was committed on the.day of April, 1896, and that it was committed in a certain county in the southern district of the state of Iowa, but failed to state the town. Led-better was found guilty and fined $250 and costs and then
The other case relied upon by counsel for Ulises A. Martinez, since the oral argument, is that of New York C. & H. R. R. Co. v. United States, reported in 212 U. S. 481, 53 L. ed. 624, 29 Sup. Ct. Rep. 309. The opinion in this case was rendered by Mr. Justice Day, and was a writ of error taken by the railroad company to the United States Supreme Court, after a conviction upon an indictment for the unlawful payment of rebates to the American Sugar Refining Company and others, upon shipments of sugar from the city of New York to Detroit, Michigan. The railroad corporation was fined $108,000. One of the grounds upon which the railroad company carried the case to the United States Supreme Court was
My study of this case in connection with my study of the Wilson Case, coupled with the very apt and pertinent observations of Mr. Circuit Judge Rogers in the Wilson Case, convince me beyond any possible doubt in my mind, that it is my duty to deny this motion in arrest of judgment, and it is so ordered.
To this ruling counsel for Ulises A. Martinez excepts.
It is ordered that the marshal of this court bring Ulises A. Martinez before this court on Thursday, April 19th 1923, at 2 :00 p. m. for sentence.
Reference
- Full Case Name
- UNITED STATES v. ULISES A. MARTINEZ
- Status
- Published