Latney v. United States
Opinion of the Court
delivered the opinion of the Court:
The questions intended to be presented by the exceptions, and which have been argued in this court, are two: 1st. That the information on which the defendant was tried and convicted in the police court was illegal, because not under oath in manner and form as the law requires; 2nd. That the arrest, trial, and conviction of the defendant under the information of July 16, 1898, in the police court, was in violation of Article IV of the Amendments to the Constitution of the United States. But these two propositions may be well considered together, as presenting one general question relating to the power and jurisdiction of the police court to try and convict the defendant.
That the police court of this District had full power and jurisdiction over the subject of petit larceny, and full power and jurisdiction to try and convict a party charged with the commission of that crime, upon information filed by the United States attorney, is not questioned. That jurisdiction is expressly conferred by the act of Congress', entitled “An act to define the jurisdiction of the police court of the District of Columbia, approved March 3, 1891,” read in connection with section 1173, Revised Statutes, District of Columbia.
It is true, the police court is a statutory tribunal of special and limited jurisdiction, but that fact does not affect the-question involved in this case, if the proceedings in that court show upon their face that the court had acquired jurisdiction of the subject-matter and of the person charged, even though the proceedings may have been conducted erroneously. Bor, as said by the Supreme Court, in the case of Comstock v. Crawford, 3 Wall. 396, 403, “ It is well settled that when the jurisdiction of a court-of limited and special authority appears upon the face of its proceedings, its action cannot be collaterally attacked for mere error or irregularity. The jurisdiction appearing, the same presumption of law arises that it was rightly exercised as prevails with reference to the action of a court of superior and general authority.”
If the information had been defective and legally insufficient, as now supposed, he should have moved to quash it, or he could have sued out a writ of error and taken the case to an appellate court for review. But he did neither j and the question now is, whether he can assail the proceedings, under which he was tried and convicted in the police court,, for alleged legal insufficiencies therein, in the present collateral prosecution.
That gives rise to the question, What is a collateral attack? According to the authorities, that is held to be a collateral attack, when a judicial order, judgment or proceeding is offered in evidence in another proceeding, and an objection is taken thereto on account of judicial errors therein. The books furnish many familiar -instances of this, as where a person relies on a judgment as a justification for a trespass, assault, or imprisonment; or to show his right or title in habeas corpus, replevin, trover or trespass. That the objection to the judgment for judicial errors in such cases is a collateral attack, the cases all agree. Vanfl. Coll. Attack, 5. In other words, a collateral attack on a judicial proceeding is an attempt to avoid, defeat or evade it, or to deny its force and effect, in some manner other than in a direct proceeding for its review and correction of errors therein. Here the attack is made upon the proceedings in the police court, by an objection to their admissibility in evidence, whereby it is attempted to be shown that they are void and wholly without effect.
Hpon the soundest principles and the most uniform rulings of the courts, this cannot be done, except where it is clearly shown that the proceeding is utterly void for want
This is the careful statement of the result of the authorities upon the subject, a large number of which the learned author has collected and cited in the notes to his text.
It is contended on the part of the defendant that the law requires that the information should have been founded upon oath or affidavit of the prosecuting witness, or other person
“ If no indictment had in fact been found by the grand jury — in other words, if there was no legal accusation against him — the defendant should have objected on this ground when the court called upon him to plead to this which it assumed to have been properly presented to it. ‘ The
In that case the objection to the sufficiency of the indictrment was taken in the direct proceeding, and hence the decision applies with a double force in a case like the present,, where the objection is made in a collateral proceeding.
Perhaps we have no case in the books where the question, as to what will constitute jurisdiction of a magistrate to hear and determine a criminal charge brought before him, though in an irregular and informal manner, was more fully and elaborately discussed, than in the case of Reg. v. Hughes, 2 Q. B. Div. 614, Crown Cases Reserved. In that case, Hughes, a police constable, procured to be illegally issued,, without written information or oath, a warrant for the arrest of one Stanley, upon a charge of assaulting and obstructing him, Hughes, in the discharge of his duties. Upon such warrant Stanley was arrested and brought before a session of two justices, and was, loithout objection, tried by them and convicted. No objection was taken by Stanley, who defended himself, and called and examined witnesses to prove his defense, that he was not guilty. Hughes was afterwards indicted for perjury committed on the trial of Stanley, and he, Hughes, insisted that he should be acquitted, on the ground that the proceedings against Stanley were-
In the present case the record from the police court does not disclose how or by what means the defendant was brought before that court, though the police officer testified that he had arrested the defendant several days before the trial, and we may, therefore, assume that the party was brought into court in custody of a police officer. But from what subsequently occurred in court, the manner of bringing the defendant before it is quite immaterial to the question of jurisdiction of the court to try and convict the defendant on the information before it. The question of the illegal arrest of Stanley in the case of Beg. v. Hughes, supra,, was much pressed in argument by counsel to show the want of jurisdiction ; but the whole nine judges who concurred in affirming the conviction of Hughes, concluded, that the illegal arrest of Stanley did not affect the jurisdiction of the justices to try the case. It was brought before them, and they were bound to try and dispose of it. Mr. Justice Hawkins, in a most thorough and able opinion, and which seems to have been the leading opinion in the case, in treating of that contention, said: “ The information, which is in the nature of •an indictment, of necessity precedes the process; and it is -only after the information is laid, that the question as to
In another part of the same opinion, the learned judge-said : “ If the contention on the part of the defendant be correct, then Stanley, even though he had suffered the whole imprisonment to which he was sentenced, would be liable to be tried again, and could not plead autrefois convict; and if he had been acquitted would have been in no condition to plead autrefois acquit. Two very startling consequences. A flood of authorities might be cited in support of the proposition that no process at all is necessary when, the accused being bodily before the justices, the charge is made in his-presence, and he appears and answers to it. In 2 Hawk. 28, it is said: ‘ It seemeth plain, from the nature of the thing, that there can be no need of process when the defendant is present in court, but only where he is absent.’ In Rex v. Stone, 1 East, 649, Lord Kenyon said: Justice requires that a party should be duly summoned and fully heard' before he is convicted; but if he be stated to be present at the time of the proceeding, and to have heard all the witnesses, and not to have asked for any further time to bring forward his defense, if he had any, this at all times has been deemed sufficient.’ ” There are many other authorities cited and quoted from in the course of the opinion to the same effect.
To state the special facts of each of the several cases just
Reference
- Full Case Name
- LATNEY v. UNITED STATES
- Status
- Published
- Syllabus
- Criminal Law; Police Court; Informations; Collateral Attack; Petit Larceny. 1. Qucere, whether the aet of Congress of June 17, 1870, providing that prosecutions in the police court of this District shall he by information under oath, is repealed by the act of March 3, 1891, providing “that prosecutions in the Police Court shall be by information by the proper prosecuting officer.” 2. By appearing and pleading to an information for petit larceny in the police court, in which information it is alleged that it is made on the oath of a person named therein, and submitting to be tried thereon without objection, the defendant admits the validity and sufficiency of the information, and, if convicted, cannot afterwards, when indicted for petit larceny, as a second offense, be heard in such collateral proceeding to deny the legal sufficiency of the information upon the ground that it was not sworn to, or to claim that his arrest for the first offense was illegal; Associate Justice Shepabd, dissentinlg.