273 F. 977 | 6th Cir. | 1921
On April 5, 1909, petitioner, George E. Ormsby, was indicted in the Supreme Court of the District of Columbia on a charge of criminal libel. Pie pleaded not guilty; his trial resulting in a verdict of guilty rendered on May 24, 1910. Motions for new trial and in arrest of judgment were overruled July IS, 1910. Sentence has never been imposed. Pending application to set aside the order overruling motion for new trial and motion in arrest of judgment, the attorney of the United States for the District of Columbia filed in the criminal case his verified petition (supported
It is asserted by petitioner, and without denial, that upon leaving the hospiíál he came directly^ to Ohio and has ever since remained in that state. On August 31, 1920, the Supreme Court of the District of Columbia issued in the criminal cause its bench warrant to the marshal for the District of Columbia, commanding petitioner’s production before that court. While in custody, by virtue of the removal proceedings, this proceeding in habeas corpus was instituted in the District Court for the Southern District of Ohio.
It appears that petitioner’s indictment and prosecution for libel grew out of a situation which we state only in briefest outline: Petitioner’s wife had obtained in a state court of Ohio a decree of divorce from petitioner, with custody of the infant son of the parties. Petitioner claims this decree- was obtained by fraud and imposition upon the Ohio'court, and was void for lack of jurisdiction. Petitioner was indicted in the Supreme Court of the District of Colum
The petitioner contends that the warrant for his production before the Supreme Court of the District of Columbia is void for a variety of reasons; those which we deem it important to consider being: (1) That the original indictment for libel was void, as alleging the performance of a statutory and constitutional duty to make a true report of crime to the proper authority, the report thus being a privileged communication, and not a crime; that the libel charge has been discontinued and the jurisdiction of the District of Columbia court lost for a variety of reasons, including: (2) That his trial'in the criminal prosecution for libel ended with the overruling of his motions for new trial and in arrest of judgment on July 15, 1910; that no further proceeding was ever had in the libel prosecution, nor were any entries of continuance made in the presence of petitioner, and that jurisdiction over the case thus ended with the close of the term in October, 1910; and that the attempted protracting of the trial on the indictment for libel violates the constitutional guaranty of speedy trial under article 6 of the Amendments to the federal Constitution. (3) That section 927 of the District of Columbia Code, under which, the inquisition into petitioner’s sanity was had, applies to a criminal case only when the accused wishes to plead insanity, which was not the case here; that section 115a, of the Code furnishes the only applicable authority for such inquiry; and that this last-named section recognizes inquisitions into sanity as civil actions, which are thus not triable in a criminal court, and that the prosecution for libel has thus not been kept alive by valid action. (4) That the action o E the United States attorney of December 6, 1910, in instituting the inquiry into petitioner’s sanity, amended the criminal prosecution for libel into the claim that the alleged libel was not due to criminal intent, but to insanity, thereby discontinuing the criminal charge, if then still in existence. (5) That in the petition for inquiry into the sanity of the accused it was alleged that the petitioner was insane during his trial, amounting to an allegation th.it the trial was void, and that the court accepted that allegation, thereby working a discontinuance of the criminal action ; that the trial of petitioner’s sanity was void for the further
“3910 — May 23. Jury sworn and respited till tomorrow. May 24. Same jury. Motion to direct verdict of 'not guilty’ overruled. Verdict, guilty.”
And among what are apparently journal entries are the following:
“Monday, May 23, A. D. 1910. The court resumes its session pursuant to adjournment. Mr. Justice Stafford presiding. * * * United States v. George F. Ormsby, No. 26,501. Indicted for libel.”
Whether or not the judgment entry is misstated in the record as of May 23d instead of May’24th, the calendar and journal entries, taken together, show a conviction under an existing jurisdiction; and such record cannot be overthrown by parol statements such as are contained in the petition. Not only is the allegation that the court’s decision of May 23d “ended the trial” not distinctly and unambiguously anything more than petitioner’s deduction (Whitten v. Tomlimson, 160 U. S. 242, 243, 16 Sup. Ct. 297, 40 L. Ed. 406), but the facts alleged show, at the most, no more than error or irregularity in the proceedings which might be subject to correction on a review by an appellate court, but which cannot be reviewed on habeas corpus. In our opinion-petitioner has not successfully assailed the jurisdiction of the District of Columbia court to receive and act upon the jury’s verdict, or the validity and effectiveness of the verdict of conviction as against proceedings in habeas corpus. The question- remains whether jurisdiction was lost by what occurred later.
“It can now bo considered as elementary that the absence of the accused during the trial oi motions not making part of the actual trial of his guilt or innocence, but having reference to the form or conduct of the trial, will not vitiate the proceedings.”
This general rule is recognized in a variety of cases — Com. v. Costello, 121 Mass. 371, 23 Am. Rep. 277 (motion for new trial); Alexis v. United States (C. C. A. 5) 129 Fed. 60, 64, 63 C. C. A. 502 (motion for new trial); State v. West, 45 La. Ann. 928, 934, 13 South. 173 (motion for new trial and in arrest of judgment); State v. El
“Whenever a person is indicted for an offense, and before trial or after verdict of guilty prima facie evidence is submitted to the court that the accused is then insane, the court may cause a jury to be impaneled ■ * * * to inquire into tbe sanity of the accused, and said inquiry shall be conducted in the presence and under the direction of the court. If the jury shall find the accused to be then insane * * * the court may certify the fact to the Secretary of the Interior, who may order such person to be confined in the hospital for the insane. * * * ”
The language of the section directly applies to the case before us.
*987 “When one committed under the preceding sections shall be restored to sanity. the superintendent shall give notice thereof to the justice holding the criminal court and deliver him to the court according to its proper precept.”
We accept the construction of this statute as adopted by the Court of Appeals of the District.
“Dee. 21. Petition for lunacy hearing granted, but prayers thereof for commitment of defendant and appointment of alienists denied.”
The record of the verdict and judgment recites that the jury found “the defendant to be of unsound mind.” The judgment is that petitioner “is an insane person,” followed by an order for the certification to the Secretary of the Interior of a copy of the verdict, order referred to, etc. It is true that the affidavits supporting the district attorney’s petition are consistent with and have a tendency to prove
The conclusion, therefore, seems inevitable that, notwithstanding the unusual situation which has grown up' during this long period of years, the trial court must be deemed, for the purposes at least of this habeas corpus hearing, still to have jurisdiction over the subject-matter of the criminal suit and the person of petitioner.
5. We have considered all of. petitioner’s contentions and have discussed all which seem to justify discussion. The petition contains more or less allegations addressed to the merits of the criminal prosecution, which manifestly call for no mention. Our conclusion is that the court below properly discharged the writ of habeas corpus.
We think, however, that the bench warrant should be interpreted not (as it seems to have been by the court below) as necessarily ordering the presentation of petitioner for sentence, but rather- — in the language of the warrant — “to answer the United States touching the offense charged against him.” The trial court may or may not find that petitioner has been restored to sanity. Moreover, so far as appears from the record here, petitioner’s motion of August 3, 1910. to vacate the previous order overruling motions in arrest of judgment and for new trial, has never been passed upon.
Subject to the modification we have stated above, the order of the District Court for the Southern District of Ohio- discharging the writ of habeas corpus is affirmed.
Apparently in connection with the removal proceedings under the bench warrant, petitioner was by the court placed in the custody of his own counsel; ■and the writ of habeas corpus was directed to that custodian. Petitioner appeared personally on the hearing under the writ. While the record contains no return by the custodian, and presumably no formal return was filed, it sufficiently appears here that on the hearing of the petition the Government justified petitioner’s detention by virtue of his conviction under the indictment for libel and the bench warrant thereon. Among the other grounds of error assigned here is that the respondent’s return is not sufficient in law to Justify petitioner’s detention.
“Come again the parties aforesaid in manner as aforesaid and the jury that was respited yesterday; whereupon the conclusion of the evidence the defendant moves the court to direct a verdict of not guilty, which motion is by the court overruled; whereupon, after argument by counsel, and the charge of the court the jury upon their oaths say that the defendant is guilty in manner and form as charged in the indictment; whereupon the defendant, by his counsel, gives notice that he will file a petition for a new trial.”
If the rule affirmatively appearing in Miller v. United States, 41 App. D. C. 52, 59, to have existed a few months later was in force September 28, 1010, the jurisdiction to continue was expressly conferred thereby, although the existence of such rule was not necessary to jurisdiction to continue. The case of Ex parte United States did not, in our opinion, overrule the Miller Case in any respect here involved.
In most of the states other than Georgia the commission of error, even by receiving a verdict of guilty during a wholly involuntary absence of the accused is treated as merely requiring a new trial. Frank v. Manguin, 237 U. S. 309, 339, 85 Sup. Ct. 582, 59 L. Ed. 969; and as to effect of unlawful continuance, see Miller v. United States, supra, 41 App. D. C. at pages 52 and 59.
It is only distinct and unambiguous allegations of fact that are admitted by lack of denial in the return. Whitten v. Tomlinson, supra, 160 U. S. at page 242, 16 Sup. Ct. 297, 40 L. Ed. 406.
We interpret the entry of June 26, 1911, as applying to the motion for new trial of the insanity issue.