Medeiros v. Keville (63 F.2d 187, 1933)

BINGHAM, Circuit Judge.

May 25, 1932., the appellant, Mary A. Medeiros, with four other persons was indicted in the federal District Court for the Middle District of Pennsylvania. In the first count she is charged with having, on or about October 8, 1931, at Scranton in the Middle District of Pennsylvania, unlawfully concealed a certain alien, to wit, Antonio Dantes or Dantos, alias Antone P. Uete, who was not entitled to< enter or reside within the United States; in the second count with attempting to conceal said alien; in the third with unlawfully harboring the alien; and in the fourth with unlawfully attempting, to harbor him. The fifth, sixth, seventh, and eighth counts are respectively like counts 1, 2, 3, and 4, except that the time in question is “on or about March 2, 1932,” and the alien named is Antonia Alves Taleia. The ninth, tenth, eleventh, and twelfth counts are like counts 1, 2, 3, and 4, except that the time alleged ■is on or about May 22, 1931, and the alien named is Alfredo Antimes, alias Antonio Autunes. The thirteenth, fourteenth, fifteenth, and sixteenth counts are of the same character.

The seventeenth count charged the appellant and the four other defendants with having, on or about July 1, 1930, conspired to commit the offense of making a false oath or statement in an application or affidavit for a permit for an alien to re-enter the United States, in violation of chapter 190, section 22 of the Immigration Act of May 26r 1924 (43 Stat. 165, USCA, title 8, section 220).

. The eighteenth count charged the appellant and the other defendants named with, on or about July 30‘, 1930', having conspired to commit the offense of concealing, attempting to conceal, harboring, and attempting to harbor certain aliens at Scranton in the Middle District of Pennsylvania, in violation of section 8 of the Immigration Act of February 5, 1917 (39 Stat. 880, USCA, title 8, section 144).

Thereafter the appellant was arrested in the District of Massachusetts and brought before a United States commissioner for re its power in ease the provisions of the section relating to bringing in or landing of aliens in the United State are violated by the bringing or landing of more than one alien at the same time. It has nothing to do with the provisions of the section conferring power on the court to impose sentence in case of concealment or harboring. The section is definite that for such violation the person offending “shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punished by a fine not exceeding $2,000 and by imprisonment for a term not exceeding five years.”

In Serentino v. United States, 36 F.(2d) 871, 872, this court had under consideration section 8 of the act of 1917, and particularly the last clause of that section. In that case the defendants were charged with bringing into the United States eleven aliens at one time and the landing of such aliens. The evidence showed that they brought in and landed ten aliens. It was held that, inasmuch as the counts charged the bringing in of eleven aliens at one time, each eount charged a single offense under the act, and that the court, having determined the punishment to-be imposed for the bringing in of a single alien, must increase that punishment by the number of aliens unlawfully brought in or landed. It was there said: “As count 1 alleges a single act or transaction in violation of law, the bringing in of eleven aliens •at one time, we are convinced that it charges a single offense; and that eount 2. does likewise. But, notwithstanding each of these "two counts charges a single offense, we are ■also of the opinion that, under the provision ■of section 8 of the Immigration Act of 1917 [8 USCA § 144], the District Court, having-determined the minimum punishment it would impose for the bringing in of a single alien, was required to impose a sentence increased by the number of aliens found to have been unlawfully brought in or landed, ae•cording as the offense charged was the bringing in or landing of aliens; for the act expressly provides that the offender ‘upon conviction thereof shall be punished by a fine * * * and by imprisonment for a term not exceeding five years, for each and every ■alien so landed or brought in.’ ”

In other words, we there held that what •Congress intended by the penalty provisions •of section 8 of the act of 1917 was the same as if they read: “shall be guilty of a misdemeanor, and upon conviction thereof shall be punished by a fine not exceeding $2,000 ■and by imprisonment for a term not exceeding five years [and] for each and every alien ■so landed or brought in or attempted to be landed or brought in [at one time, the court having determined the punishment to be imposed for the bringing in of a single alien, shall increase the punishment by the additional number of aliens unlawfully brought in or landed.]”

The appellant’s contention with reference to the eighteenth count charging the defendants with conspiring to commit the substantive offenses charged in counts 1, 2, 3, and 4, is that it sets forth no overt act in the Middle District of Pennsylvania; that, under that count, the first overt act does not state where it was committed; that the second, third, and fourth overt acts are each alleged to- have- been committed in the state of Massachusetts; and that the fifth overt act does not state where it took place; and that, inasmuch as under this count no- overt act is alleged to have taken place in the Middle District of Pennsylvania, it does not set forth an offense of which- the federal District Court for the Middle District of Pennsylvania has jurisdiction.

It is true that the second, third, and fourth overt acts are charged to have been committed in Massachusetts and not at Scranton in the Middle' District of Pennsylvania, and that the allegations of overt acts 1 and 5 do not specify where they took place, but the fair inference from the allegations of 1 and 5 is that they took place at Scranton in the Middle District of Pennsylvania and, should the proof so establish, we fail to see wherein the District Court for the Middle District of Pennsylvania would not have jurisdiction of the offense charged in eount 18, even if the appellant’s contention that the place where the overt act is committed is the only one where a federal court would have jurisdiction o-f the offense were sound.-

But the eighteenth eount charges that the conspiracy was formed at Scranton in the Middle District of Pennsylvania. This being so, the District Court for the Middle District of Pennsylvania would have jurisdiction and would be a proper place for the trial of the offense, even though all the alleged overt acts were- committed in the District of Massachusetts. Hyde v. United States, 225 U. S. 347, 32 S. Ct. 793, 56 L. Ed. 1114, Ann. Cas. 1914A, 614; Brown v. Elliott, 225 U. S. 392, 32 S. Ct. 812, 56 L. Ed. 1136.

In Hyde v. United States, supra, it was held, as the appellant contends, that the crime of conspiracy is not complete until the commission of the overt act, but it was further pointed out (page 360 of 225 U. S., 32 S. Ct. 793, 799, 56 L. Ed. 1114, Ann. Cas. 1914A, 614) that “if the unlawful combination -and the overt act constitute the offense, * » marking- its beginning and its execution or a step to its execution, § 731 of the Revised Statutes (28 USCA § 103) must be applied. That section provides that ‘when any offense against the United States is begun in one judicial circuit and completed in another it shall be deemed to have been committed in either, and may be dealt with, inquired of, tried, determined and punished in either district, in the same manner as if it had been actually and wholly committed therein.’ ”

The question in that ease was (page 357 of 225 U. S., 32 S. Ct. 793, 798, 56 L. Ed. 1114, Ann. Cas. 1914A, 614) whether in conspiracy cases “it [the venue] must be at the place where the conspiracy is entered into, or whether it may be at the place where the overt act is performed”; and it was held that it may be at the place where the overt act is performed, not that it must be; for it was there pointed out that the venue may be laid either where the conspiracy is entered into or where the overt act is performed.

If it were doubtful whether each and every one of the first sixteen counts stated an offense, or whether the eighteenth count charged a crime of which the District Court for the Middle District of Pennsylvania had jurisdiction, it would still bo our duty to affirm the order of removal, for the determination of doubtful issues of law or fact in a proceeding of this kind is for the court to which the removal is sought. Mario Ingraffia v. Keville, 62 F.(2d) 301, decided by this eourt December 17, 1932, and eases there cited.

We do not find it necessaiy to consider whether the seventeenth count does or does not charge an offense against the United States.

. The order or decree of the District Court dismissing the petition and ordering the appellant removed to the Middle District of Pennsylvania is affirmed.