Epstein v. United States, 196 F. 354

Epstein v. United States

196 F. 354 | 7th Cir. | 1912

BAKER, Circuit Judge.

Plaintiff in error was convicted of suborning a witness at a hearing in a bankruptcy proceeding to commit perjury.

A most flagrant case bn the part oí a member of the bar in corrupting a witness was completely presented in the' indictment, amply sustained by the evidence, and fully and fairly submitted to the jury by the charge of the judge. Assignments of error with respect to indictment, variance, and charge need no specific attention. Two questions remain that require statement and answer.

[1] I. Section 601 of the United States Revised Statutes (U. S. Comp. St. 1901, p. 484) provides that if “the judge of any District Court is in any way concerned in interest in any suit pending therein, or has been of counsel for either party, * * * it shall be his duty, on application by either party, to cause the fact to be entered on the records of the court,” and to certify the case to another court.

Plaintiff in error filed an affidavit in which he alleged that the judge was conducting a hearing in a bankruptcy case for the purpose of discovering assets; that at the conclusion of the hearing the judge appeared to he angry and said in the presence and hearing of affiant, "This is a nasty piece of business; this estate has been looted by some one;” that the judge then turned to a gentleman standing at the bar and said, “Use what is left of this estate, even to the last penny, to investigate this matter, and if any one, whoever lie may be, has committed any act that can be reached and punished under the law, institute proceedings against him.”

On this it is asserted that the judge was “concerned in interest” in the case, and became “of counsel” for the prosecution. Official duties of the trial judge include his instructions to grand juries to investigate alleged violations of law, which may be brought to their attention by the district attorney or otherwise, and of whose actual existence the judge personally knows nothing. If in the course of official busi*356ness in court the judge sees that an offense against the Penal Code has been or is being committed, does his official duty require him to ignore the matter? No, we say. For him to fail to direct an investigation to be made would be not merely an abandonment of his post as a minister of the law, but as well an implied approval or condonation of the offense. To direct a prosecuting officer (and presumably the “gentleman standing at the bar” was an officer who pursued the inquiry which resulted in the indictment) to inquire into a matter occurring in court, certainly no more than charging a grand jury, makes the judge “concerned in interest” or “of counsel” for the prosecution within the meaning of section 601. The Richmond (C. C.) 9 Fed. 863.

[2] II. No one can be guilty of subornation of perjury unless some one is guilty of perjury.

Sections 5392 and 5393 (brought forward as sections 125 and 126 of the Penal Code of 1909 [Act March 4, 1909, c. 321, 35 Stat. 1111 (U. S. Comp. St. Supp. 1909, p. 1427)]) read as follows:

“125. Whoever, having taken an oath before a competent tribunal, officer, or person, in any case in which a law of the United States authorizes an oath to be administered, that he will testify, declare, depose, or certify truly, or that any written testimony, declaration, deposition, or certificate by him subscribed, is true, shall willfully and contrary to such oath state or subscribe any material matter which he does not believe to be true, is guilty of perjury, and shall be fined not more than two thousand dollars and imprisoned not more than five years.

“126. Whoever shall procure another to commit any perjury is guilty of subornation of perjury, and punishable as in the preceding section prescribed.”

Section 29 of the Bankruptcy Act of 1898 (Act July 1, 1898, c. 541, 30 Stat. 554 [U. S. Comp. St. 1901, p. 3433]) provides:

“A person shall be punished, by imprisonment for a period not to exceed two years, upon conviction of the offense of having knowingly and fraudulently * * * made a false oath or account in, or in relation to, any proceeding in bankrupty.”

In the Bankruptcy Act no denunciation or punishment is found, for one who suborns another to make “knowingly and fraudulently a false oath or account in, or in relation to, any proceeding in bankruptcy.” Therefore, the argument runs, Congress in enacting section 29 of the Bankruptcy Act took out from the definition of perjury as given in the earlier section 5392 the making- of a false oath in a bankruptcy proceeding ; and since section 5393 covers only those who procure others to commit “perjury” as defined in section 5392, and since subornation of false swearing in bankruptcy proceedings is nowhere specifically condemned, Congress intended that such subornation might be indulged in with impunity.

In our judgment false sivearing in bankruptcy proceedings is perjury, nothing more or less. Section 5392 (section 125 of the Penal Code) clearly covers that and every other way of committing the crime. Section 29 of the Bankruptcy Act simply singles out that one form for a milder punishment. Two sections cover the offense, one generically, the other specifically. So the specific section has effect only in restricting punishment. Combined, the effect is exactly as if *357there were only one section denouncing and punishing perjury, as follows:

Whoever, having taken an oath * * * shall willfully and contrary to such oath state or subscribe any material matter which he does not believe to be true, is guilty of perjury, and shall be fined not more than $2,000 and imprisoned not more than five years: Provided, that if the perjury be committed in a bankruptcy proceeding the guilty person shall be punished by being imprisoned not more than two years.

And upon this, which is the legal effect of the two sections, there would be no room for claiming that section 5393 (section 126 of the Penal Code) does not embrace subornation of every sort of perjury. Compare Wechsler v. United States, 158 Fed. 581, 86 C. C. A. 37.

The judgment is affirmed.