United States v. Juzwiak
Decision Date | 25 August 1958 |
Docket Number | No. 380,Docket 25135.,380 |
Parties | UNITED STATES of America, Appellee, v. Walter JUZWIAK, Appellant. |
Court | U.S. Court of Appeals — Second Circuit |
William E. Willis, New York City, for appellant.
James R. Lunney, Asst. U. S. Atty., New York City (Paul W. Williams, U. S. Atty., New York City, on the brief), for appellee.
Before CLARK, Chief Judge, and PICKETT and MOORE, Circuit Judges.
The defendant, Walter Juzwiak, a citizen of the United States, after having been convicted of a violation of a New York State narcotics law, departed from the United States without first registering as required by Title 18 U.S.C.A. Section 1407, and the rules prescribed by the Secretary of the Treasury. He was found guilty on a one-count information of violation of the aforementioned Section 1407, which provides:
The contention is made that the information did not charge that the failure to register was willful and that the evidence discloses that the defendant did not have actual knowledge of the statutory requirement to register, and therefore, under the rule of Lambert v. People of State of California, 355 U.S. 225, 78 S.Ct. 240, 2 L.Ed.2d 228, rehearing denied 355 U.S. 937, 78 S.Ct. 410, 2 L.Ed.2d 419, the conviction cannot stand.
The facts are not in dispute. It is admitted that the defendant had been convicted of the violation of the narcotics law above mentioned, and that he left the United States without registering and obtaining the certificate required by the statute. He testified that he did not know of the statutory requirement to register when he accepted employment as a seaman on a ship bound for Europe. He stated that he first learned of the registration requirement when he was questioned by a Treasury Agent at the time his ship returned to the United States.
It has generally been held that when criminal intent has not been made an essential element of a statutory crime, such intent need not be alleged or proved to sustain a conviction. 14 Am.Jur., Criminal Law, § 24; Shevlin-Carpenter Co. v. State of Minnesota, 218 U.S. 57, 30 S.Ct. 663, 54 L.Ed. 930. See also United States v. Hohensee, 3 Cir., 243 F.2d 367, certiorari denied 353 U.S. 976, 77 S.Ct. 1058, 1 L.Ed.2d 1136, rehearing denied 354 U.S. 927, 77 S.Ct. 1376, 1 L. Ed.2d 1441; Hargrove v. United States, 5 Cir., 67 F.2d 820, 90 A.L.R. 1276; Landen v. United States, 6 Cir., 299 F. 75. In Morissette v. United States, 342 U.S. 246, 72 S.Ct. 240, 96 L.Ed. 288, the Supreme Court discusses crimes whose sources are in the common law and, as such, require proof of criminal intent to sustain a conviction, and those where the crime depends upon no mental elements, but consist only of acts or omissions forbidden by statute.1 The offenses included in this latter category are sometimes referred to those involving public welfare. In United States v. Balint, 258 U.S. 250, 42 S.Ct. 301, 302, 66 L.Ed. 604, the defendant was charged with making a forbidden sale of narcotics without an allegation of criminal intent. In sustaining the conviction, the Court said:
On the same day the Court, in another narcotics case, said:
"* * * If the offense be a statutory one, and intent or knowledge is not made an element of it, the indictment need not charge such knowledge or intent. * * *" United States v. Behrman, 258 U.S. 280, 288, 42 S.Ct. 303, 304, 66 L.Ed. 619.2
In the Lambert case 78 S.Ct. 243 the Court had under consideration a prosecution for the violation of a Los Angeles, California ordinance which required persons who had been or were thereafter convicted of a felony in California or elsewhere to register with the Los Angeles Chief of Police, and made it unlawful for any such person to remain in Los Angeles for a period of more than five days without registering. Although the defendant, at the time of her arrest, had been a resident of Los Angeles for over seven years, she had no knowledge of the existence of the ordinance. While recognizing the holdings of Balint and Behrman and the time-honored principle that "ignorance of the law will not excuse," the Court held that the registration provision of the ordinance "as sought to be applied here," violated the Due Process Clause of the Fourteenth Amendment. It was stated: "We believe that actual knowledge of...
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Burks v. United States
...apply to crimes created by statute which involve public welfare. Reyes v. United States, 9 Cir., 1958, 258 F.2d 774; United States v. Juzwiak, 2 Cir., 1958, 258 F.2d 844, certiorari denied 359 U.S. 939, 79 S.Ct. 652, 3 L.Ed.2d 639; Madsen v. United States, 10 Cir., 1947, 165 F.2d 507, Nor i......
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State v. Scofield
...probability of such knowledge' exists and (2) a 'subsequent failure to comply' with the statute is eivdent. Compare United States v. Juzwiak, 258 F.2d 844 (2d Cir. 1958), which held criminal sanctions proper for failure to comply with a registration statute, where a 'probability' of knowled......
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Worthy v. United States, 20062.
...or a border customs station. This provision has been sustained. Palma v. United States, 5th Cir. 1958, 261 F.2d 93; United States v. Juzwiak, 2nd Cir. 1958, 258 F.2d 844, cert. den. 359 U.S. 939, 79 S.Ct. 652, 3 L.Ed.2d 639; Reyes v. United States, 9th Cir. 958, 258 F.2d 774; United States ......
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United States v. Mancuso, 358
...wholly passive — mere failure to register." 355 U.S. at 228, 78 S.Ct. at 243. The government stresses our holding in United States v. Juzwiak, 258 F.2d 844 (2d Cir. 1958), cert. denied, 359 U.S. 939, 79 S.Ct. 652, 3 L.Ed.2d 639 (1958), where we upheld a seaman's conviction under 18 U.S.C. §......