Davis v. United States
Davis v. United States
Opinion of the Court
delivered the opinion of the Court:
Count 1 must stand or fall upon the averments found therein. The question is, had this been the sole count in the indictment, and a demurrer had been interposed thereto, what would have
Owen, according to the indictment, was a builder, needed lumber, and could himself purchase it in Virginia for cash much cheaper than in the District of Columbia. To enable him, the said Owen, to so purchase lumber, he entered into a contract with Davis, Davis agreeing to procure the money for Owen’s use. All this he represented, according to the indictment, to Miss McKeown. He then told her that, by reason of the contract he had with Owen, which it must be presumed was advantageous to Davis, if she would “invest money with him, the said John C. Davis,” she would receive large profits upon her “said investment.” We see nothing in this language
The rule in the Federal courts to the effect that in a criminal case a general judgment upon an indictment containing several counts, and a verdict of guilty on each count, cannot be reversed on error if any count is good and is sufficient to support the judgment (Claassen v. United States, 142 U. S. 140, 35 L. ed. 966, 12 Sup. Ct. Rep. 169, and Evans v. United States, 153 U. S. 584, 38 L. ed. 830, 14 Sup. Ct. Rep. 934, 9 Am. Crim. Rep. 668), does not apply to the situation in this case, for here the verdict was upon counts charging distinct and inconsistent offenses. Had there been a defective count charging embezzlement among several good counts charging the same offense, or a defective count in false pretenses among several good counts charging that offense, and the verdict had been upon one set of counts,—namely, either upon those in embezzlement or upon those in false pretenses,—the ruling in the Olaassen and Evans Cases would have applied.. Com. v. Lowrey, 158 Mass. 18, 32 N. E. 940. The verdict', of the jury in the supposed case would not be an inconsistent' verdict, as was the verdict in the present case. It is apparent,, as the trial court pertinently suggested, that the “verdict under the embezzlement counts negatives one essential fact in the-crime of procuring money by false pretenses, namely, the devesting of the title originally.” The verdict, therefore, upon the 1st and 3d counts was absolutely inconsistent, as under the-1st count the jury found that Miss McKeown became devested, of the title to the $500 check, while by their verdict in the 3d. count they expressly found that she did not. It is not the province of the court to conjecture which theory the jury would! have adopted had their attention been drawn to the matter-
While the proffered instruction which the court refused referred to the first three counts, it is apparent that the first two counts were in mind, and that it was intended to bring to the attention of the court the difference between the two sets of counts, to the end that the jury might receive such instruction as would prevent the bringing in of an inconsistent verdict. In the light of what followed, we think it was reversible error for the court to omit such instruction.
The defendant introduced in evidence a record of the criminal court of New Hanover county, North Carolina, showing that at the March term, 1892, of the said court, in the case of the State against the said defendant, the question was submitted to the jury, “Is the defendant now insane?” to which the jury responded, “Yes;” that thereafter the court, on the 26th of April, 1892, rendered judgment upon said verdict that “the said defendant, John C. Davis, is now insane,” and “that he be committed to the North Carolina Insane Asylum * * * until he is restored to sanity, when the same shall be certified to the solicitor of the proper district in order that proper steps be taken to secure the appearance of the said defendant to answer the original indictment in this action.” It further appeared from the evidence adduced by the defendant, that upon the rendition of said judgment the defendant was committed to said asylum, “and there remained until early in the year 1901, at which time, when he was about to be discharged from said asylum, the defendant escaped therefrom, and was never thereafter returned.” The testimony in behalf of the defendant further tended to show that at the time of his reception at said asylum, and while so confined therein, he was of unsound mind, suffering from a form of insanity known as paranoea. Evidence was also introduced by the de
The evidence of the government, in rebuttal, tended to show that during the whole period the defendant was confined in said asylum and ever thereafter he was not insane, but was of sound mind.
Counsel for the defendant requested the court to instruct the jury that, because of the adjudication of insanity by the North Carolina court, the defendant must be presumed to have been insane at the time of the alleged commission by him of the offenses charged in the indictment before the jury, and that the burden was upon the government to overcome such presumption, by establishing, to the satisfaction of the jury beyond any reasonable doubt, that the defendant at the time of said alleged offenses had been restored to sanity and was then sane.
Upon this branch of the case, the court instructed the jury in part as follows: “There, instead of going to trial as he has here, a preliminary question was raised as to whether he was sane at the time, so that he could be tried. That is a course that may be taken. * * * Here, the case itself is being tried, and it will be for you to say, on the evidence, whether or not he is guilty by reason of insanity, and if you find that he is insane, that you return a verdict in the form of ‘Not guilty by reason of insanity.’ In North Carolina the other course was taken, and it was found that he was of unsound mind. There is nothing in the record of that judgment to show that the form of his insanity was, or whether it was of a permanent or temporary character, so that the judgment itself does not enlighten us. We have got to find out, as best we can, from the testimony here, as to his condition. But you are bound, I think, to take it as a fact, because it was so adjudged, and I give you that as the law, that he was insane at the time of that adjudication; but that does not amount to a finding that he had any permanent type of insanity,—only that he was then insane. * * * If you find from all the testimony that the type of insanity he had down there was permanent in its character, then the presumption of continuation attaches,
The North Carolina court adjudged the defendant then insane. That the form of his insanity was not considered necessarily permanent is evident from the language of the court,, for he was to be detained until “restored to sanity,” when the proper officer of the State was to be notified. When “about to-be discharged from said asylum,” that is, when about restored to sanity, he escaped. We cannot assume from this record, .as requested by the defendant, that the form of insanity from which he was then suffering was of a permanent or continuing charácter, and unless it was of such a character the defendant was not entitled to the instruction asked. Taylor v. Pegram, 151 Ill. 106, 37 N. E. 837; Kirsher v. Kirsher, 120 Iowa, 337, 94 N. W. 846; People v. Schmitt, 106 Cal. 48, 39 Pac. 204; Underhill, Crim. Ev. § 156; Wharton, Crim. Ev. 9th ed. ¶ 730; 12 Cyc. Law & Proc. p. 389. This was the-view of the trial court, and the instruction on this point was-correct.
It is insisted that, inasmuch as the sentence under indictment No. 26,690 was to begin upon the day of the ending' of the sentence on the judgment under the McKeown indictment, the judgment in the second case should also be reversed, there being no terminus from which the sentence under that indictment can be measured. This question is no longer an open one in this jurisdiction. Blitz v. United States, 153 U. S. 308, 38 L. ed. 725, 14 Sup. Ct. Rep. 924; Harris v. Lang,. 27 App. D. C. 84, 7 L.R.A.(N.S.) 124, 7 A. & E. Ann. Cas. 141. Punishment under the second sentence commences when the first sentence is out of the way; whether by lapse of time or reversal of judgment is immaterial.
The judgment in No. 26,689 is reversed, and a new trial awarded.
The judgment is affirmed in No. 26,690.
Reference
- Full Case Name
- DAVIS v. UNITED STATES
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- Published
- Syllabus
- Criminal Law; Embezzlement; False Pretenses; Appeal and Error;. Joinder of Counts; Evidence; Judgments oe Foreign Courts; Sentences. 1. An indictment charging that the accused had procured a cheek from at woman upon the false representation that he had a contract withi a builder to obtain money for the latter to enable him to buy lumber in West Virginia, where it could be bought cheaper than in this District, and that if she would “invest” money with him, the-accused, she would receive large profits from her investment,—charges-the crime of obtaining something of value by false pretenses, and not the crime of embezzlement. 2. The rule in the Federal courts to the effect that in a criminal case a. general judgment upon an indictment containing several counts, and-a verdict of guilty on each count, cannot be reversed on error if any count is good and is sufficient to support the judgment, does not applj to a prosecution in which the indictment charges distinct and! inconsistent offenses, such as obtaining money by false pretenses and embezzlement. 3. Where a special instruction asked by the accused on trial upon an' indictment, the first two counts of which charged obtaining money by false pretenses and the other charged embezzlement, was to the-effect that if the jury found the accused guilty upon the first three-counts, they could not find him guilty on any other of the counts, and it appeared that the first two counts were in mind, and it was-intended to bring to the court’s attention the difference between the two sets of counts, so that the jury would receive such instruction as would prevent the bringing in of an inconsistent verdict,—it was held reversible error for the court to omit such an instruction. 4. In a criminal prosecution, it is not error for the court to refuse an: instruction asked by the accused to the effect that, because of an adjudication by a court of another jurisdiction, made several years before, that he was insane, and committing him to an asylum until restored to sanity, it must be presumed that he was insane at the time-of the commission of the offense for which he is being tried, and that the burden is upon the prosecution to overcome such presumption, where it does not appear from such adjudication that the-form of insanity from which the accused was then suffering was permanent in its character, and the evidence shows that the accused when about to be discharged from such asylum had escaped therefrom. 5. When the accused in a criminal ease was separately convicted upon two indictments, sentence under one of which was to begin upon the date of the ending of the sentence under the other, the reversal of the judgment of conviction under the latter indictment will not necessitate a reversal of the judgment under the other, as the suspended sentence will begin when the first sentence is out of the way, whether by lapse of time or reversal of judgment. (Following Harris v. Lang, 27 App. D. C. 84, 7 L.R.A. (N.S.) 124, 7 A. & E. Ann.. Cas. 141.)