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United States v. Busch
64 F.2d 27
2d Cir.
1933
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PER CURIAM.

The evidence to sustain the verdict is so clear that we do not find it necessary to discuss the generаl merits of the ease. Wo confine ourselves to two of the points of law raised. The first is as to thе sufficiency of the indictment. Two substantive counts alleged that the defendants concealed narcotic drugs “at the Southern District of New York and within the jurisdiction of this court,” and the argument is that this was too general to suffice. This is indeed the view in the Tenth circuit. Skelley v. U. S. (C. C. A.) 37 F.(2d) 503. Apparently the same is true in the ‍​‌‌​​​​‌​‌‌​‌​‌​​​​‌‌‌‌​‌‌​​‌‌‌​​‌​​‌‌‌​​‌‌​‌​​​‍Eighth. Lynch v. U. S. (C. C. A.) 10 F.(2d) 947; Jarl v. U. S. (C. C. A.) 19 F.(2d) 891; Partson v. U. S. (C. C. A.) 20 F(2d) 127. Though see Myers v. U. S. (C. C. A.) 15 F.(2d) 977. The theory in Skelley v. U. S. was that the indictment must alone be specific enough to serve as a bar to other prosecutions, ‍​‌‌​​​​‌​‌‌​‌​‌​​​​‌‌‌‌​‌‌​​‌‌‌​​‌​​‌‌‌​​‌‌​‌​​​‍without recourse to extrinsic evidence; but the opрosite was definitively ruled in Dunbar v. U. S., 156 U. S. 185, 15 S. Ct. 325, 39 L. Ed. 390, and has never since been questioned by the Supreme Court. It is always possible to show by evidence outside the indictment what was the crime prosecuted. While the plaсe was a little more definitely described in Miller v. U. S., 53 F.(2d) 316 (C. C. A. 7), Fiddelke v. U. S., 47 F.(2d) 751 (C. C. A. 9), and Parmagini v. U. S., 42 F.(2d) 721 (C. C. A. 9), the indictments were open to substantially the same оbjection as this one. Wo accept these decisions as stating the better doctrine; every purpose of justice can be ‍​‌‌​​​​‌​‌‌​‌​‌​​​​‌‌‌‌​‌‌​​‌‌‌​​‌​​‌‌‌​​‌‌​‌​​​‍fulfilled by means of a bill of particulars, if the defendant is in real dоubt, which in fact he never is. The indictment ought not for this reason to be followed as a model.

A more serious question arises as to the sentences. The indictment was in three counts — one for concеaling heroin; a second for concealing cocaine; a third for conspiracy to eoneeal both. The learned judge, though urged by the prosecution not to do so, persisted in imposing consecutive sentences on all three; four years on each of the substantive counts, and two years for the conspiracy. He might have imposed the aggregate upon either of fho first two. By the eourso which he adopted, he has quite needlessly made it necessary for us to deсide *28whether the first two counts charged separate crimes. The evidence showed that the drugs wеre alLeoneealed in one house in New York —some heroin, on the ground floor; some, in a сache under the floor of an apartment above; the rest in a desk nearby. Along with the last ‍​‌‌​​​​‌​‌‌​‌​‌​​​​‌‌‌‌​‌‌​​‌‌‌​​‌​​‌‌‌​​‌‌​‌​​​‍was thе cocaine. We assume that the first count was meant to include all the heroin, including that in the' desk. Nevertheless, evidence sustaining the first count would not have proved the second, and vice versа; and this is the accepted test. Blockburger v. U. S., 284 U. S. 299, 52 S. Ct. 180, 76 L. Ed. 306; Morgan v. Devine, 237 U. S. 632, 35 S. Ct. 712, 59 L. Ed. 1153. Braden v. U. S., 270 F. 441 (C. C. A. 8), did indeed hold that possession of heroin and coсaine in one place was a single crime, but it seems to us that it is of doubtful ■ authority after Blockburger v. U. S., supra. We should not indeed say that possession or concealment of several packages of the same kind of drug in the same place might be separated into several counts, but, when thе drugs are different, evidence sustaining one count can surely not be regarded as sustaining the other. Hоwever, we need not say that the concealment of the heroin and the cocaine in thе desk would alone have constituted two crimes. We do say that the concealment of the heroin downstairs was a different crime from concealing the cocaine in the desk, even though there was heroin along with it. Consequently, had the heroin count included only the heroin downstairs, and the cоcaine count, the cocaine and heroin in the desk, it could not be argued that two crimes had not been charged and proved. Assuming Braden v. U. S., supra, to be right, the effect of the pleading was thus to combine in the heroin count one complete crime, concealing the heroin on thе ground floor, with part of another, concealing heroin and cocaine in the desk. On the othеr hand, the cocaine count failed to allege the whole crime committed, becausе it omitted the heroin in the desk. But, if the purpose was apparent, as it was, to charge two crimes, and if two had been committed, the insufficiency of the cocaine count and the surplus-age in the heroin count need not override this paramount intent, and each was good enough as plеading to support a judgment.

In Parmagini v. U. S., supra (C. C. A.) 42 F.(2d) 721, a single package contained some morphine and some сrude opium sticking to the bottom of the paper. The package was sold, and it was held that two crimes were not ‍​‌‌​​​​‌​‌‌​‌​‌​​​​‌‌‌‌​‌‌​​‌‌‌​​‌​​‌‌‌​​‌‌​‌​​​‍committed — first, by selling the morphine; second, by distributing the crude opium. Again, it is hard to recоncile the result with Blockburger v. U. S., supra, 284 U. S. 299, 52 S. Ct. 180, 76 L. Ed. 306, unless morphine and crude opium be; regarded as the same drug. Perhaps that is possible, but in any case the decision does not rule here, for the same reasons that Braden v. U. S. does not. The course adopted has unhappily involved us in this barren casuistry; but, taken strictly, it was-permissible; and, as the result was no different from imposing the maximum upon all the counts to run concurrently, we see no reason to strain for a reduction.

Judgment affirmed.

Case Details

Case Name: United States v. Busch
Court Name: Court of Appeals for the Second Circuit
Date Published: Apr 3, 1933
Citation: 64 F.2d 27
Docket Number: No. 346
Court Abbreviation: 2d Cir.
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