Williams v. United States
Decision Date | 29 November 1897 |
Docket Number | Nos. 266 and 267,s. 266 and 267 |
Citation | 168 U.S. 382,18 S.Ct. 92,42 L.Ed. 509 |
Parties | WILLIAMS v. UNITED STATES (two cases) |
Court | U.S. Supreme Court |
George D. Collins, for plaintiff in error.
Asst. Att. Gen. Boyd, for the United States.
Mr. Justice HARLAN, after stating the facts in the foregoing language, delivered the opinion of the court.
By an indictment returned in the district court of the United States for the Northern district of California, it was charged that the plaintiff, an officer of the department of the treasury, duly appointed and acting under the authority of the laws of the United States, and designated as Chinese inspector at the port of San Francisco, and by virtue of his office being authorized, directed, and required to aid and assist the collector of customs of that port in the enforcement of the various laws and regulations relating to the coming of Chinese persons and persons of Chinese descent from foreign ports to the United States, 'did then and there, as such officer, willfully, knowingly, corruptly, and feloniously, for the sake of gain and contrary to the duty of his said office and by color thereof, ask, demand, receive, extort, and take of one Wong Sam, a Chinese person, a certain sum of money, to wit, one hundred dollars, which said sum of money was not due to him, the said Richard S. Williams,' and which he was not, 'by virtue of his said office, entitled to ask, demand, receive, or take'; that is to say, that 'on the thirty-first day of August, in the year of our Lord one thousand eight hundred and ninety-five, there arrived at the port of San Francisco aforesaid, from a foreign port or place, to wit, the port of Hong Kong, in the empire of China, a male person of Chinese descent, to wit, one Wong Lin Choy, who claimed to the collector of customs that he was entitled to land, be, and remain within the United States on the ground that he was a native born of said United States; that thereafter such proceedings were had and taken before said collector of customs in accordance with law that the said Wong Lin Choy was by said collector of customs adjudged to be entitled to and permitted to land at said port as a native born of said United States of Chinese descent, and to be and remain in the said United States; that thereafter, * * * on the eighteenth day of September, 1895, * * * the said Richard S. Williams corruptly and extorsively, for the sake of gain, and contrary to the duty of his said office, and under color thereof did extort, receive, and take of said Wong Sam, who was then and there interested in the application or claim of said Wong Lin Choy as aforesaid, a sum of money, to wit, the sum of one hundred dollars as aforesaid, the said Richard S. Williams, under color of his said office, having previously, to wit, on the thirty-first day of August, 1895, at said city and county, state and district aforesaid, feloniously and corruptly obtained and exacted a promise from said Wong Sam for the payment thereof by him, to him, the said Richard S. Williams, by then and there falsely and corruptly representing to the said Wong Sam that without the payment thereof to him, the said Richard S. Williams, the said Wong Lin Choy would not be permitted to land at said port, be or remain within the United States, but would be returned to said foreign port from whence he came,—against the peace and dignity of the United States of America,' etc.
A second count—describing the official character and duties of Williams as in the first count—charged that he willfully and corruptly, and under color of his office, did 'take and receive of one Wong Sam, who was then and there interested in the claim of one Wong Lin Choy to be permitted to land at the port of San Francisco aforesaid, a sum of money, to wit, one hundred dollars, as and for a fee, compensation, and reward to him, the said Richard S. Williams, for the services of him, the said Richard S. Williams, under color of his said office, in the matter of the application of said Wong Lin Choy, who then and there claimed to the collector of customs of said port to be entitled to land at said port of San Francisco from a foreign port, to wit, the port of Hong Kong, in the empire of China, and to be and remain in the United States under the claim that he was a native born of the said United States, which said application was then and there pending and under investigation before said collector of customs as aforesaid, whereas, in truth and in fact, no fee, compensation, or reward was then or at any other time due or owing from the said Wong Sam or any other person to the said Richard S. Williams for such service or any services of him, the said Richard S. Williams, in connection with said matter or at all, nor was he, the said Richard S. Williams, entitled to the same by law. against the peace and dignity of the United States of America,' etc.
A second indictment, containing two counts, was returned in the same court against the plaintiff in error, describing his official character and duties, and charging him in one count with having willfully, knowingly, corruptly, and feloniously, and in the second with having willfully and corruptly, under color of his office, taken from one Chan Ying, a Chinese person, the sum of $85, in consideration of his being permitted to come into and remain within the United States.
The record states that on the margin of each indictment was an indorsement in these words: This indorsement, it is contended, indicates 'the statutes under which the prosecutions were intended to be instituted.
A demurrer to each indictment having been overruled, the accused was duly arraigned in each case, and pleaded not guilty. The two cases were then, on motion of the government, consolidated and tried together. The result was a verdict of guilty in each case. Judgment on the verdicts having been asked, the accused interposed a motion in arrest of judgment on the second count of each indictment, and also a motion for a new trial in each case. The first motion was sustained, and, the second one having been overruled, the defendant was sentenced in each case to pay a fine of $5,000, to be imprisoned for three years, to date from September 22, 1896, and to be further imprisoned until the fine imposed on him was paid or until he should be otherwise discharged by due process of law.
The first question to do examined is whether these prosecutions are authorized by any existing statute of the United States. It was assumed by the learned judge who presided at the trial that the indictments were founded upon section 3169 of the Revised Statutes, and section 23 of the act of February 8, 1875, entitled 'An act to amend existing customs and internal revenue laws, and for other purposes.' 18 Stat. 307, 312, c. 36.
Section 3169 of the Revised Statutes is part of chapter 1 of title 35, 'Internal Revenue,' and was brought forward from the act of July 20, 1868, entitled 'An act imposing taxes on distilled spirits and tobacco, and for other purposes.' 15 Stat. 125, 165, c. 186, § 98. By that section, which is given in full in the margin,1 it is declared that
Section 23 of the above a sact of February 8, 1875, provides: 'All acts and parts of acts imposing fines, penalties, or other punishment for offenses committed by an internal revenue officer or other officer of the department of the treasury of the United States, or under any bureau thereof, shall be, and are hereby, applied to all persons whomsoever, employed, appointed, or acting under the authority of any internal revenue or customs law, or any revenue provision of any law of the United States, when such persons are designated or acting as officers or deputies, or persons having the custody or disposition of any public money.'
We are of opinion that rhese prosecutions cannot be sustained under the above statutes. The words 'extortion or willful oppression under color of law,' and the knowingly demanding 'other or greater sums than are authorized by law,' or the receiving 'any fee, compensation or reward, except as by law prescribed, for the performance of any duty,'—illegal acts described in subdivisions 1 and 2 of section 3169 of the Revised Statutes,—refer to offenses committed by officers or agents 'appointed and acting under the authority of any revenue law of the United States.' The accused, in his capacity of Chinese inspector, did not act under any law that could properly be regarded as a revenue law. He was ap- pointed pursuant to acts of congress appropriating money to be used by the treasury department 'to prevent unlawful entry of Chinese into the United States, by the appointment of suitable officers to enforce the laws in relation thereto, and for expenses of returning to China all Chinese persons found to be unlawfully within the United States.' 26 Stat. 371, 387, c. 837; Id. 948, 968, c. 542; 27 Stat. 572, 589, c. 208; 28 Stat. 41, c. 37; Id. 372, 390, c. 301; Id. 636, 637, c. 43; Id. 843, 846, c. 187; Id. 910, 932, c. 189; 29...
To continue reading
Request your trial-
Kelly v. United States
... ... U.S. at page 79, 17 Sup.Ct. 31, 41 L.Ed. 355) and ruled upon ... (164 U.S.at page 81, 17 Sup.Ct. 31, 41 L.Ed. 355); and the ... features distinguishing that decision from the general rule ... received further attention in Williams v. United ... States, 168 U.S. 382, 390, 18 Sup.Ct. 92, 42 L.Ed. 509 ... We have ... seen that the defendants in the instant case were included in ... both indictments, the one for alleged conspiracy and the ... other for fraud, and that the conspiracy alleged was to ... defraud ... ...
-
United States v. Lane Lane v. United States
...39 L.Ed. 1033 (1895); Maish v. Arizona, 164 U.S. 599, 602, 17 S.Ct. 193, 195, 41 L.Ed. 567 (1896); Williams v. United States, 168 U.S. 382, 390-398, 18 S.Ct. 92, 95-98, 42 L.Ed. 509 (1897); American Surety Co. v. Pauly, 170 U.S. 133, 159, 18 S.Ct. 552, 562, 42 L.Ed. 977 (1898); McCabe & Ste......
-
United States v. Chestnut
...4 L.Ed.2d 113 (1959). 8 United States v. Hutcheson, 312 U.S. 219, 229, 61 S.Ct. 463, 85 L.Ed. 788 (1941); Williams v. United States, 168 U.S. 382, 389, 18 S.Ct. 92, 42 L.Ed. 509 (1897); Paz Morales v. United States. 278 F.2d 598 (1st Cir. 1960); Pettway v. United States, 216 F.2d 106 (6th C......
-
State v. Buck
...which would not sustain the indictment, but it may nevertheless come within the terms of another statute. See Williams v. United States, 168 U.S. 382, 18 S.Ct. 92, 42 L.Ed. 509. On the other hand, an indictment may validly satisfy the statute under which the pleader proceeded, but other sta......
-
"under Color Of" - What Does it Mean? - Richard H. W. Maloy
...orders regulating or restricting production of oil). 280. See infra text accompanying note 288. 281. See Williams v. United States, 168 U.S. 382, 387 (1897) (dealing with a statute which prohibited "any extortion or willful oppression under color of law" in connection with the collection of......