selves to the dry point of the law. It might | 4. (196 U. S. 283) JOSEPH RALPH BURTON, Plff. in Err., v. UNITED STATES. Direct appeal from district court-criminal law-sufficiency of indictment-evidence -requested instructions. The refusal to charge the jury in a crimi nal case, on their return into court for further instructions because of their inability to agree, that certain applicable requests to charge, given by the court at defendant's request, were material to the case then on trial, is reversible error where such requests, when originally made, were received as abstract propositions of law, which the court gave in connection with the charge, saying that he was willing to give them inasmuch as they were asked, and as they contained general propositions of law. 5. The trial court ought not to inquire of the jury in a criminal case, when brought into court because of their inability to agree, how the jury is divided, even though the scope of the question is confined to the proportions of the division, without reference to how the jury stands with respect to conviction or acquittal. [No. 343.] Argued November 30, December 1, 1904. IN N ERROR to the District Court of the United States for the Eastern District of Missouri, to review a conviction of the violation of U. S. Rev. Stat. § 1782 (U. S. Comp. Stat. 1901, p. 1212), making it a misdemeanor for a United States senator to receive compensation for services rendered before any department, in relation to any 1. A question respecting an alleged privilege of proceeding in which the United States is freedom from arrest as a United States sena interested. Reversed and remanded for a new trial. See same case below, on demurrer to indictment, 131 Fed. 552. Statement by Mr. Justice Peckham: for the eastern district of Missouri of a vio lation of the Revised Statutes of the United States, § 1782 (U. S. Comp. Stat. 1901, p. 1212), and set forth in the margin,† has 2. An indictment charges an offense under U.ed in the district court of the United States S. Rev. Stat. § 1782 (U. S. Comp. Stat. 1901, p. 1212), making it a misdemeanor for a United States senator to receive compensation for services rendered before any department, in relation to any proceedings in which the United States is interested, where it avers that the accused, being such a senator, received compensation for services rendered before the Postoffice Department for the purpose of inducing a decision favorable to his client in a fraud order inquiry pending before that Department. 8. An averment in an indictment, charging a United States senator with having received certain checks at St. Louis, Missouri, as compensation for services rendered before the Postoffice Department, in violation of U. S. Rev. Stat. § 1782 (U. S. Comp. Stat. 1901, p. 1212), and alleging the payment to him of the money thereon at that place, is not supported by evidence that the checks, drawn on a St. Louis trust company, were received by him in the city of Washington, and were by him there indorsed and deposited with a local bank, and were afterwards paid at St. Louis, and that the amount of each check was, immediately upon deposit, credited by the Washington bank to the account of defendant, who had the right to draw against the account without waiting for payment at St. Louis. †U. S. Comp. Stat. 1901, p. 1212. Sec. 1782. No senator, representative, or del egate, after his election, and during his continuance in office, and no head of a department, or other officer or clerk in the employ of the government, shall receive or agree to receive any compensation whatever, directly or indirectly, for any services rendered, or to be rendered, to any person, either by himself or another, in relation to any proceeding, contract, claim, controversy, charge, accusation, arrest, or other matter or thing in which the United States is a party, or directly or indirectly interested, before any department, court-martial, bureau, officer, or any civil, military, or naval commission whatever. Every person offending against this section shall be deemed guilty of a misdemeanor, and shall be imprisoned not more than two years, and fined not more than ten thousand dollars, and shall, moreover, by conviction therefor, be rendered forever thereafter incapable of holding any office of honor, trust, or profit under the government of the United States. brought the case here directly from that | defendant on the 22d of November, 1902, court by writ of error. The defendant was a member of the Senate of the United States, representing the state of Kansas. The indictment under which he was tried contained nine counts. The first count, after averring that the defendant was a senator from the state of Kansas, averred that on the 26th day of March, 1903, he received, at St. Louis, Missouri, from the Rialto Grain & Securities Company, $500 in money, as compensation for his services theretofore on November 22, 1902, and on divers other days between that day and the 26th day of March, 1903, rendered for the company before the Postoffice Department of the United States, in a certain matter then and there pending before that Department, in which the United States was directly interested, that is to say: Whether the company had violated the provisions of § 5480 of the Revised Statutes of the United States (U. S. Comp. Stat. 1901, p. 3696), in that the company had, through its officers, devised a scheme and artifice to defraud, which was to be effected through correspondence by means of the postoffice establishment of the United States, and whether the correspondence of the company at St. Louis, Missouri, should not be returned with the word "fraudulent" plainly written or stamped upon the outside, as authorized by law. It is also averred that the services rendered by defendant to the company consisted in part of visits to the Postmaster General, the chief inspector, and other officers of the Postoffice Department, and of statements made to the Postmaster General, the chief inspector, and other officers, which visits and statements made by the defendant were made with a view and for the purpose of inducing the Postmaster General, the chief inspector, and other officers to decide the question then pending before the Postoffice Department in a way favorable to the Rialto Company. The second count of the indictment was the same as the first, except that it averred the United States was "indirectly," instead of "directly," interested in the question as to whether or not a "fraud" order should be issued. Upon the third count the jury rendered a verdict of not guilty. Upon the fourth and fifth counts the government entered a nolle prosequi. The third, fourth, and fifth counts concededly charged but one offense, which was the same as that charged in the first and second counts, and all of these counts were based upon the payment of $500 in cash to defendant, at St. Louis, on the 26th of March, 1903. The sixth count averred the receipt by defendant, at the city of St. Louis, in the state of Missouri, of a check for the payment of $500, which was received by the the check being drawn upon the Commonwealth Trust Company, of St. Louis, payable to the order of the defendant, and by him duly indorsed, and such check was paid by the trust company to defendant at St. Louis, as compensation for his services to the company between the 22d of November, 1902, and the 26th of March, 1903, before the Postoffice Department, in a matter in which the United States was directly interested. The count then contained the same averments of the character of the question pending before the Postoffice Department as are set forth in the first count. The seventh count is the same as the sixth, except that it averred the making of a check and the payment thereof to the defendant on the 15th day of December, 1902, at the city of St. Louis, in the state of Missouri, for the sum of $500; all other averments being the same as the sixth count. The eighth count averred the giving of a check for the sum of $500 on the 22d day of January, 1903, at the city of St. Louis, in the state of Missouri, in payment of services of the same nature as stated in the sixth and seventh counts. The ninth count is the same as the sixth, seventh, and eighth, except that it averred the receipt of a check by the defendant, dated the 16th day of February, 1903, at the city of St. Louis, in the state of Missouri, for the same class of services and upon the same matter then pending before the Postoffice Department. The defendant demurred to the indictment on the ground that it stated no crime, and that it showed that the United States had no interest, direct or indirect, in the matter before the Postoffice Department, inasmuch as the interest of the United States, under the statute, must be either a pecuniary or property interest, which may be favorably or unfavorably affected by action sought or taken in the given matter pending before the Department. The demurrer was overruled, and the defendant then pleaded not guilty. Messrs. John F. Dillon, Fred. W. Lehmann, Harry Hubbard, John M. Dillon, and W. H. Rossington for plaintiff in error. Solicitor General Hoyt for defendant in error. Mr. Justice Peckham, after making the foregoing statement of facts, delivered the opinion of the court: Counsel for defendant base their right to obtain a direct review by this court of the judgment of conviction in the district court of Missouri upon the contention that the case involves the construction and application of the Constitution of the United States in several particulars. They insist framed is the first to arise. Upon that question a majority of the court (Mr. Justice Harlan, Mr. Justice Brown, Mr. Justice McKenna, Mr. Justice Holmes, and Mr. Justice Day, concurring) are of opinion that the facts alleged in the indictment show a case that is covered by the provisions of the statute, while the Chief Justice, Mr. Justice Brewer, Mr. Justice White, and the writer of this opinion dissent from that view, and are of opinion that the statuto does not cover the case as alleged in tho indictment. Second. Assuming that the statute applies to the facts stated in the indictment, a further question arises upon the general merits of the case, whether there was sufficient evidence of guilt to be submitted to the jury, and a majority of the court (the same justices concurring) are of opinion that there was, or are not prepared to say there was not, and the same minority dissent from that view, and are of opinion that there was no evidence whatever upon which to found a verdict of conviction. There are, however, other questions remaining, which we now proceed to discuss on the theory that the statute covers the that under article 3, § 2, of the Constitu- | the statute upon which this indictment was tion, and also under the 6th Amendment of the same, the defendant was entitled to be tried by a jury of the state or district in which the crime alleged against him in the indictment was committed. This question arises by reason of those counts of the indictment which charge the receipt by defendant of various checks therein set forth, at St. Louis, in the state of Missouri, while the evidence in the case shows, without contradiction, that the checks were received in the city of Washington, D. C., and payment thereof made to defendant by one of the banks of that city. Counsel contended that if any crime were committed by the receipt of these checks and the payment thereof to the defendant (which is denied), that crime was committed in Washington, and not in Missouri, and that it did not come within § 731 of the Revised Statutes of the United States (U. S. Comp. Stat. 1901, p. 585), providing that when an 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, etc., in either district, in the same manner as if it had been actually and wholly committed therein. Counsel for defendant also contend that the case involves the construction and application of § 6 of article 1 of the Constitution of the United States, providing that senators and representatives shall, in all cases except treason, felony, and breach of the peace, be privileged from arrest during their attendance at the sessions of their respective houses, and in going to and returning from the same. These questions were raised in the court below. Whether the defendant waived his alleged privilege of freedom from arrest as senator would probably depend upon the question whether the offense charged was in substance a felony, and if so, was that privilege a personal one only, and not given for the purpose of always securing the representation of a state in the Senate of the United States. However that may be, the question is not frivolous, and in such case the statute grants to this court jurisdiction to issue the writ of error directly to the district court, and then to decide the case without being restricted to the constitutional question. Horner v. United States, 143 U. S. 570, 36 L. ed. 266, 12 Sup. Ct. Rep. 522. It is not the habit of the court to decide questions of a constitutional nature unless absolutely necessary to a decision of the case. Having jurisdiction to decide all questions in the case on this writ of error, we deny the motion for a certiorari, and proceed to an examination of the record. Third. The sixth, seventh, eighth, and ninth counts of the indictment aver the receipt by the defendant of the different checks described, at the city of St. Louis, in the state of Missouri, and the payment of the money thereon to the defendant at St. Louis, in that state, as compensation for services theretofore performed by the defendant for the Rialto Company. It may be assumed that, on the facts averred in these various counts in the indictment upon the checks, each of them was good. It turned out, however, on the trial that these aver ments of the place where the different checks were received and paid were not true; but, on the contrary, the evidence was wholly undisputed that each of them was received by the defendant in the city of Washington, D. C., and by him there indorsed and deposited with the Riggs National Bank, of Washington, D. C., and that they were afterwards duly paid by the Commonwealth Trust Company, at St. Louis, Missouri; that the amount of each was in each instance immediately credited by the Riggs National Bank to the account of the defendant with the bank, and the cashier testified that the defendant had the right, immediately after the credit was made, to draw out the whole, or any portion thereof, without waiting for the payment of the check at St. Louis. There was no oral or special agreement First. The question of the construction of made between the defendant and the bank "The Constitution of the United States confers upon the accused in every criminal case the right to be tried by an impartial jury of a state and district where the crime shall have been committed. at the time when any one of the checks was | it on the Commonwealth Trust Company, deposited and credit given for the amount payable to the order of the accused, by mail; thereof. The defendant had an account that he received the check representing this with the bank, took each check when it ar- compensation at Washington, in the District rived, went to the bank, indorsed the check, of Columbia, and then and there indorsed which was payable to his order, and the the check, deposited it to his own credit in bank took the check, placed the amount the Riggs National Bank, at Washington; thereof to the credit of the defendant's ac- that the last-mentioned bank afterwards forcount, and nothing further was said in re- warded the check by and through its corregard to the matter. In other words, it spondents to St. Louis for payment by the was the ordinary case of the transfer or sale Commonwealth Trust Company, upon which of the check by the defendant, and the pur- it was drawn, and that the Riggs bank and chase of it by the bank, and upon its deliv- its correspondents in all this matter became ery to the bank, under the circumstances and were the agents of the accused for securstated, the title to the check passed to the ing this money, and when the money called bank, and it became the owner thereof. It for by the check was finally paid at St. was in no sense the agent of the defendant Louis, Missouri, by the trust company on for the purpose of collecting the amount of which it was drawn, it amounted to a paythe check from the trust company upon ment of that money to the accused at St. which it was drawn. From the time of the Louis, Missouri. This suggests an impordelivery of the check by the defendant to tant feature of the case, for the reason that, the bank, it became the owner of the check; unless it be true that the accused received it could have torn it up or thrown it in the the money represented by and paid on this fire or made any other use or disposition of check at St. Louis, this court would have it which it chose, and no right of defendant no jurisdiction to try the case. would have been infringed. The testimony of Mr. Brice, the cashier of the Riggs National Bank, as to the custom of the bank when a check was not paid, of charging it up against the depositor's account, did not in the least vary the legal effect of the transaction; it was simply a method pursued by the bank of exacting payment from the indorser of the check, and nothing more. There was nothing whatever in the evidence showing any agreement or understanding as to the effect of the transaction between the parties, the defendant and the bank,making it other than such as the law would imply from the facts already stated. The forwarding of the check "for collection," stated by Mr. Brice, was not a collection for defendant by the bank as his agent. It was sent forward to be paid, and the Riggs bank was its owner when sent. With reference to the jurisdiction of the court over the offense described in the sixth and following counts in the indictment, the court held that if the checks were actually received by the defendant in Washington, and the money paid to him by the bank in that city, and the title and ownership of the checks passed to the bank at that time, the court in Missouri had no jurisdiction to try the offenses set forth in those counts of the indictment already referred to. There was no question that such was the fact, and it was error to submit the matter to the jury to find some other fact not supported by any evidence. The court said: "The government claims that the compensation referred to in this count was sent to the accused by the Rialto Grain & Securities Company, in the form of a check, drawn by "The receipt of the money is the gist of the crime charged against the accused, and if he did not receive it in this district, in fact in St. Louis, where he is charged to have received it, he is not amenable to the law in this district, and cannot be convicted in this court on this sixth count. Accordingly, it becomes your duty to ascertain and find from the evidence what were the true relations between the accused and the Washington bank when he deposited the check in question with that bank, and what was the understanding between them as to their respective rights in relation to the check and the proceeds thereof. On this question the court charges you as follows: "If it was the intent and understanding of the Washington bank and the accused, at the time the latter deposited the check in question with the former, that the bank should forward the same in the usual course, by and through its correspondents to St. Louis, for payment, and that in so doing it and its correspondents should act only as the agent of the accused for that purpose, then the final payment by the Commonwealth Trust Company, at St. Louis, of the check to the correspondents of the Washington bank, would amount in law to a payment in St. Louis, as charged in the sixth count, of the amount of the check to the accused. If, on the contrary, it was the understanding and intent of the Washington bank and the accused at the time the latter deposited the check in question with the former that the bank should become the purchaser of the check, and should thereafter be the absolute owner thereof, and not act as just indicated, as the agent of the accused in the collection of the check, then the payment at St. Louis by the Commonwealth Trust Company would amount in law to a payment to the Washington bank, and not to the accused. In the latter event no crime would have been committed by the accused in this district, by reason of the check referred to in the sixth count of the indictment. "In order to find the accused guilty on the sixth count, you must find from the evidence, by the same measure of proof as is required in all criminal cases, that the check referred to in the sixth count was deposited by the accused in the Washington bank for collection, and that the bank was to act in collecting the same, as the agent of the accused, and not as the owner of the check in question. "In determining this issue, you are at liberty to and should consider all the evidence adduced; the actual transaction as it occurred at the Riggs bank, where the check was deposited, the check itself, and all its indorsements, the rights and privileges which were immediately accorded the accused upon making the deposit, the actual conduct and purpose of the Riggs bank in forwarding the check to St. Louis for payment, the customary conduct and usage of that bank and all banks in Washington at the time, so far as shown by the proof. And if, from all these facts and all other facts disclosed by the proof, you find that the check in question was in fact deposited by the accused, with the intent and knowledge on his part, as well as on the part of the bank itself, that it should be forwarded to St. Louis for collection for account of the accused, the bank and its correspondents acting as agents for the accused to make such collection, you should find that when the same was actually paid to the last indorser on the check at St. Louis by the trust company upon which it was drawn, it was, in contemplation of law, paid to the accused himself. "If, on the contrary, you find from the evidence that the accused and the Riggs bank, at the time of the deposit of the check in question, understood and intended that the bank should become the purchaser of the check, and be its absolute owner, then the subsequent forwarding of it to St. Louis for payment was the act of the bank itself, and the final payment of the check by the trust company at St. Louis was a payment, not to the accused, but to the bank; and if such is the fact your verdict on the sixth count must be not guilty." A careful scrutiny of the evidence with relation to this charge to the jury shows that there was no foundation for submitting to the jury the question of what was the understanding (other than such as arose from the transaction itself, as shown by uncontradicted evidence) between the defendant and the bank at the time when these various checks were deposited with the bank, and their proceeds placed to the credit of the defendant. There was no agreement or understanding of any kind other than such as the law makes from the transaction detailed, which was itself proved by uncontradicted evidence offered by the government itself. In the absence of any special agreement that the effect of the transaction shall be otherwise (and none can be asserted here), there is no doubt that its legal effect is a change of ownership of the paper, and that the subsequent action of the bank in taking steps to obtain payment for itself of the paper which it had purchased can in no sense be said to be the action of an agent for its principal, but the act of an owner in regard to its own property. The learned judge, in his charge to the jury, did not, indeed, deny the general truth of this proposition, but he left it to the jury to determine whether there was not an agreement or understanding made or ar rived at by the parties at the time the checks were taken by the defendant to the bank, which altered the legal effect of the transaction actually proved. This, as we have said, there was not the slightest evidence of, and it was error to submit that question to the jury. The general transaction between the bank and a customer in the way, of deposits to a customer's credit, and drawing against the tion of creditor and debtor. account by the customer, constitute the relaAs is said by Mr. Justice Davis, in delivering the opinion of the court in National Bank of the Republic v. Millard, 10 Wall. 152, 19 L. ed. 897, in speaking of this relationship (page 155, L. ed. p. 899): "It is an important part of the business of banking to receive deposits; but when they are received, unless there are stipulations to the contrary, they belong to the bank, become part of its general funds, and can be loaned by it as other moneys. The banker is accountable for the deposits which he receives as a debtor, and he agrees to discharge these debts by honoring the checks which the depositor shall, from time to time, draw on him. The contract between the parties is purely a legal one, and has nothing of the nature of a trust in it. This subject was fully discussed by Lords Cotten |