*1 236 dispose of the when the ed to heroin rections to Count dismiss One apartment; appel- federal information. officers entered The convictions of normally
..(3) paraphernalia Sykes lants Ruffin articles and under and Count Two diluting process heroin affirmed. used in together Sykes’ bed with found were Reversed as to count one. belong apartment; (4) a mirror in his Affirmed as to count two. ing Sykes impressed Ruffin’s with and apart print thumb found left was instrument ment, a suitable identified as analy process, and for the dilution particles sprinkled with sis found be heroin; Sykes Ruffin (5) and their the officers to admit failed
authority
purpose
an
had
been
proscribed ATLANTIC
nounced.
CITY
The absence
ELECTRIC COMPA
al.,
NY et
Plaintiffs-Appellees,
drug
Sykes
person
fatal
not
is
sustaining
Under
his conviction.
light
most favor
viewed
evidence
GENERAL ELECTRIC COMPANY
jus
government,
jury
al.,
was
Defendants-Appellants.
et
able to the
determining
Sykes was
tified
No.
Docket 27884.
guilty
and com
Two.3
under Count
See
United
Appeals
States Court of
Cir.,
States,
pare
9
286
Rodella v. United
Second Circuit.
(1960),
365
denied,
cert.
F.2d 306
Argued
Nov.
1962.
(1961);
1042, 6
199
81 S.Ct.
L.Ed.2d
Bourg
States, 5
v. United
Ledet
Decided Dec.
(1960),
Cir.,
reversed and
286 F.2d
upon discovery
new evi
remanded
Cir.,
dence,
States,
Ledet United
(1962); United
v. Mon
F.2d 737
States
talvo, Cir.,
(1959),
F.2d 922
cert.
denied,
L.
361 U.S.
(1960);
Bellah v. United
Ed.2d
Cir.,
States,
Appellants complain also testimony and of a
admission of certain charge jury. portion of the court’s in these We no merit contentions find testimony questioned
conclude that appellants prejudicial and that
was disputed objected instruction, not the case was submitted
at time
jury, not erroneous when viewed in was charge light the entire and that it did jury. mislead the Appellant Ruffin’s conviction il- Moore, Judge, Leonard P. transportation
legal with reversed di- dissented. charge jury in the Included done, “Whoever an act causes to be quotation following directly performed U.S.C.A. if him would §2: against an States, offense the United against commits offense principal punishable “Whoever also as such.” aids, abets, counsels, justified jury finding The facts induces, commands, procures Sykes guilty its com- aiding abetting under the principal.” mission, is a statute even if it did not find him to abe prime instigator of the concealment. *2 and York Thru-
of New York New State Authority. way City, Moore, Jr., York Thomas F. New brief, plaintiff-appellee on the Authority for Power York. of the State of New Priest, Brothers, New Reid & Coudert City, plaintiffs- York brief, on the for Light appellees Dallas and Power & Co. Light Carolina Power others. & Co. and City (Kaye, Handler, New York Milton Y., Tessier, Freeport, on N. John O. Hays Handler, Seholer, Fierman, New & Village of brief, plaintiff-appellee for City, brief), plaintiffs- York on the for Freeport. City Co., Ap- appellees Atlantic Elec. Roberts, Stimson, Winthrop, Putnam & palachian Co., Valley Elec. Power Ohio brief, plain- City, for on the York New Corp. and others. tiffs-appellees Consumers Power Co. City, Huber, York New F. Edward others. Aronson, Foster, New (Naylon, Dean & City Burns, Joseph York New W. plaintiffs- brief), City, for on York Cuddahy, Austin, Austin, (Cyrus John P. & Gas appellees York Elec. State New City, Smith, Burns, Appell York New & Corp., and and Elec. Corp., Gas Rochester brief), defendant-appellant for on the Light Patchogue Elec. Co. Ingersoll-Rand Co. Fleischmann, Sheffield, Hitch- Webster, City Edgar Barton, York New E. City Chrystie, on York New cock & Case, (MacDonald Flinn, New White & plaintiffs-appellees Atlantic brief, for City, brief), defendant- on the for York City and others. Elec. Co. appellant Elec. General Co. Powers, Coffey, Gerald Arthur G. Weil, Harry McGuire, H. F. Harold Mass., Boston, Sullivan, Ralph Warren Riddell, City (Wickes, York New Bloomer, City, Gelfman, York New Robert W. McGuire, York Jacobi & New Philadelphia, Pa., Kóhn, on E. Harold defendants-ap- brief), City, for on City plaintiff-appellee brief, for Mfg. Co., pellants H. Wheeler C. Boston. Co., Co., Lapp Insulator Clark Controller Inc., Brass McGraw-Edison Ohio Goldstein, Sidney Fenster- Nathaniel Elec. Co. General Co. City, Pachter, stock, H. New York Milton City, Connelly, brief, plaintiff-appellee The R. York on for Albert New (Victor Earle, III, Rifkind, M. Robert S. Authority. York of New Port Cravath, Moore, & York New Swaine Morgan Larkin, Lipton, N. New Leo A. Westinghouse City, brief, on the for plaintiffs- City, brief, York on for Haight, Corp. & Elec. Poor Gardner appellees of New York and others. Havens, brief), for defendant- Leiby, Boeuf, appellant Lamb & Le New York I-T-E Circuit Breaker Co. brief, City, plaintiffs-appellees for on the Brown, Wood, Fuller, Ivey, Caldwell & Light others, Power & Arkansas Co. City, brief, York on the for de- New York, Edison Co. of Consolidated New fendant-appellant A. B. Co. Chance Niagara Inc., Corp., Mohawk Power Hughes, Hubbard, Reed, Blair & New Orange Utilities, Rockland Inc. City, brief, for York defendant- Leflcowitz, Atty. Allen-Bradley Gen., appellant Louis J. Co. York, City, State of New York New Polk, Davis, Wardwell, Sunderland & Lloyd Spiegel, Sp. Atty.
Mathias Asst. Kiendl, City, brief, New York on the City, Gen., brief, York New on the defendants-appellants Allis-Chalmers People plaintiffs-appellees Mfg. Corp. of the State Co. Carrier Emil, City, City, on the Allan D. Owen, New York York Richard New defendant-appellant Square Products D brief, Elec. brief Cole for defendant Co. Mendelsohn, Griffiths, Gaynor, Close, McCarthy Rose, Proskauer, & &Goetz *3 City, brief, City, for de- New York for defendant Ward York on New fendants-appellants Leonard Cornell-Dubilier Elec. Co. Corp. Elec. Co. Federal Pacific and
Elec. Gallop, Gould, & York Climenko New City, defendant-appellant Halpin, City, York on on New brief for Kissam & Worthington Corp. defendant-appellant brief, Cutler- for Hammer, Inc. Judge, LUMBARD, and Before Chief Seward, Kissel, Meyer, Matz & New MOORE, WATERMAN, CLARK, brief, City, for York on the defendant- MARSHALL, KAUFMAN, HAYS and appellant Corp. Foster-Wheeler Judges. Green, City, Alexander & New York brief, defendants-appellants Judge. on the for LUMBARD, Chief Inc., K. Porter Co. Elec- H. Wadsworth question for decision is whether The Mfg. Co., tric Inc. and Zinsco Elec. Prod- of existence concealment ucts Inc. Clay- 4 of the action under of a cause of § Satterlee, Stephens, Warfield & New (1914), Act, 15 U.S.C. ton 38 Stat. 731 City, defendant-ap- York on the brief for four-year running 15, of the tolls § pellant Hubbard and Co. 4B and limitation contained §§ Stickles, Hayden, Kennedy Young, & Act, 5(b) amended Act of the as Hort, City, New York on the brief for 282, July 7, 69 15 Stat. U.S.C. §§ defendants-appellants Joslyn Mfg. Sup-& 16(b). hold that and accordingly We 15b ply Co., and The Porcelain Judge Insulator Fein- we affirm and Corp. berg’s (1962), order, F.Supp. 207 613 denying motions of the defendants in Mittendorf, Casey, York Lane & New pending in 418 related actions the South- defendant-appellant City, for on the brief of New York strike ern District Elec. Kuhlman Co. complaints (1) allegations from the re- Steen, York Cleary, New & Gottlieb damages lating prior sustained to the defendants-appel- for the brief on statutory period, (2) limitation al- Sangamo Co., Moloney Elec. Elec. lants relating legations to the fraudulent con- Wagner Co., Elec. conspiracies cealment of the the de- Silberfeld, & Dan- Kupfer, Nathan involved in each fendants case.1 City, on the brief for ziger, York New Judge Feinberg, denying the defend Corp. defendant-appellant Norbute motions, ants’ opinion certified he was of the City, Meyers, York on Laporte New & controlling question that a defendant-appellant Schwa- brief was involved as to which there law was ger-Wood Corp. ground opin substantial for difference of Ellis, City, ion, appeal New York Clark, Carr & that immediate from his defendant-appellant might materially the brief order advance the ulti litigation.2 Inc. Southern mate termination We Feinberg’s Judge (1961), order has been made L.Ed.2d 7 26 was control- applicable opinion ling. additional related to nine ac in that case con- entry applicability commenced order. tions with the cerned the con- Judge Ryan, order of Chief en Pre-trial doctrine to a state cealment September (S.D.N.Y.). purpose tered “borrowed” limitation Clayton Act, action under see id. Feinberg Judge ground decided on the basis that and was decided at although that, applied, of this court in Moviecolor the decision the doctrine Cir., complaint allege Kodak Ltd. v. Eastman did not facts sufficient denied, give plaintiff F.2d cert. the benefit of it. Al- applied leave borrow” doc- granted petition for state tt law defendants’ 1292(b), federally- trine in a suit enforce a appeal, 28 U.S.C. § under to Judges right partici equitable arising created out of Friendly Smith Act, importance of 16 Farm Federal Loan pating. Because of argument (1916), Stat. 374 question before U.S.C. § we ordered sitting contained no limitation. relevant statute of banc. The the court Speaking Court, thoroughly explored for the Mr. Justice issues have been so Eighth equitable Frankfurter stated: Appeals “This for the the Court of eight is read district doctrine into federal stat- least Circuit3 at unnecessary ute of limitation.” 327 U.S. at judges we deem it S.Ct. at 585. briefly the rea do more than summarize for our conclusion.
sons
Thus the
fraudulent con-
*4
deci
application
relevant
the
cealment and
of
to federal
its
The intendment
starting
starting
with
Supreme
when,
statutes was well known
Court
sions
342,
Wall.)
(21
1949,5
Glover,
in
pro-
to
Bailey
88 U.S.
came
deal with
v.
posals
federal
period
that all
to write
(1874), is
a limitation
into
L.Ed. 636
22
subject
bring
the doc
the
to
antitrust
in
laws
are
order to
some
statutes
limitation
uniformity
concealment,
that
to a
so
field which had been left
of fraudulent
trine
subject
applies
differing
to the
ap-
“the statute
confusion of
if the
plicable
begin
is dis
state
4B,
the fraud
statutes.
until
Section
run
as
not
finally
to,
years
the
proposed
enacted
known
after six
by,
becomes
of
or
covered
”
* *
*
legislation
Ex
suing.
hearings,
Id.
350.
at
committee
party
States, 247
reads:
U.S.
v. United
ploration Co.
(1918),
571,
1200
62 L.Ed.
435, 38 S.Ct.
“Any
any
action
enforce
cause
the statute
applied
doctrine to
this
under
4 or 4A
section
shall
of action
act,
patents
ch.
the land
limitations
unless
barred
commenced
be forever
(1891), 43 U.S.C.
1093
559,
§
26
years
Stat.
cause of
within four
Holmberg Armbrecht, 327
v.
In
1166.
action
accrued. No cause of
action
existing
(1946),
this
shall
fective
Distributing
though
dis-
therefore
Moviecolor
much
discussion.
Gaetzi
us,
question
Carling Brewery Co.,
F.Supp.
now
positive
before
205
Co. v.
general
Dovberg
(E.D.Mich.1962);
views
with
v.
in accord
615
Dow
we are
Friendly
opin-
Judge
(E.D.Pa.
Co.,
F.Supp.
expressed
in that
195
337
Chemical
ion,
1961)
indicated.
held
as hereafter
. Four district
courts have
fraudulent
concealment does not
toll
that
City,
v. Federal Pacific
Missouri
Kansas
3.
Binzler
statute
v.
limitations.
denied,
Co., 310 F.2d
cert.
Electric
F.Supp.
Corp.,
Westinghouse
214
Electric
9 L.Ed.2d
371 U.S.
1962);
Brigham
(N.D.Ga.,
Belying primarily
its
171
analysis
Corp.
Co.,
v. General Electric
210 F.
history
legislative
§
1962) ;
Supp.
(D.Utah,
City,
Kansas
Appeals
4B,
do
ruled as we
Court
Co.,
Pacific
Missouri
Federal
Electric
here.
F.Supp.
(W.D.Mo., 1962) ;
Pub
New
lic
Co. of
Service
Mexico v. Gen
Judge Feinberg’s
ruling
addition
In
July
(D.N.M.,
eral Electric
below,
other district
courts have
three
1962) .
fraudulent concealment
tolls
held that
May
Public
limitations.
Service Co.
S.
statute
5. On
“a bill
Allen-Bradley
(D.
Clayton
the Sherman and
of Colorado
amend
Acts to
1962);
Colo.,
provide
Commonwealth Edison Co.
a uniform
of limitations
Mfg. Co.,
treble-damage
F.Supp.
may
actions
v. Allis-Chalmers
within
1962) ;
(N.D.Ill.,
laws,”
United States v.
be instituted
under
antitrust
1962).
(E.D.Pa.,
Electric Co.
was introduced in the Senate and
General
referred
cases,
Judiciary.
earlier
district
courts
In
two
to the Committee
Cong.
Cong.Bec. 6493,
same
conclusion
81st
without
1st
reached
Sess.
vived
Act.” 69 Stat.
stake.8 But
background
do
this
we
not believe that this
congres
(1955), 15
15b.6
4B
U.S.C. §
§
evinces
peri
sional intention to enact an absolute
Among
prior bills which
od of limitation
be sub
which would not
ex
failed to
were several which
enact
ject
tolling
in cases of
con
pressly
conspiracy
provided
cases
cealment. The failure
con
bills
enact
begin
would not
limitations
taining provisions that would
em
have
injured party
to run
discovered
until
discovery provision
bodied a
in the words
or had reason to discover
facts
hardly
of the statute is
ex
kind of
based;7
there
which his claim was
negative
press
which we think would be
legislative history
indications
necessary to reverse so well established
policy
aware of
issue at
of the law.9 As we read the Su
5(b),
modi-
upon
as amended
Section
based
in violation
4B
follows:
laws,
fies
as
plaintiff
of the antitrust
after the
any
pro-
(or, by
“Whenever
civil or criminal
discovered
the exercise of rea-
ceeding
diligence,
is instituted
sonable
should have dis-
restrain,
prevent,
punish
covered)
States
proof
the facts relied
laws,
conspiracy;
violations of
of the antitrust
such ac-
including
(including
an action under
sec-
brought by
but
tion
an action
*5
4A,
running of
of
tion
the statute
States)
on behalf of the United
shall
respect
every private
of
limitations in
be forever barred unless commenced
right
arising
six-year period.”
of action
under
laws
said
within such
any
part
in
and based in whole or
Other
prior
bills which were introduced
proceed-
complained of in said
matter
ing
to 1955 include:
suspended during
pend-
4985,
Cong.
shall
H.R.
81st
1st Sess.
ency
year
(1949) ;
thereof and for one
there-
Provided, however,
:
8763,
after
That when-
Cong.
H.R.
81st
2d Sess.
running
(1950) ;
of
ever the
the statute of lim-
respect
3408,
itations in
arising
of a cause of
Cong.
action
H.R.
82nd
1st Sess.
suspended
(1951) ;
under section 4 is
hereunder, any
1323,
action to
Cong.
enforce such
H.R.
82nd
1st Sess.
(1951);
cause of action shall be forever barred
peri-
unles commenced
within
either
Cong.
H.R.
82nd
1st Sess.
suspension
years
(1951);
od of
or within four
after the cause of action
accrued.”
H.R.
Cong.
83rd
1st Sess.
16(b).
(1953).
Stat.
§
U.S.O.
Cong.
(1949),
81st
1st Sess.
S.
See,
g., Hearings
e.
before the Subcom-
Clay-
would have added to section
Study Monopoly
mittee on
of
Power of
following:
ton Act the
Judiciary,
the House Committee on the
“Any
pursuant
to
action
this section
Cong.
Sess.,
14, pt. 5,
81st
2nd
ser. no.
at
may
years
be instituted within six
tion
(1950)
7905]; H.R.Rep.
20-23
[on H.R.
after the accrual
cause of action
Cong.
4;
No.
81st
2nd Sess.
Hear-
or,
hereunder;
any
in the case of
such
ings
Study
before the Subcommittee on
of
upon
alleged
based
cause of action
an
Monopoly Power of the House Committee
conspiracy in violation of the antitrust
Judiciary,
Cong.
Sess.,
82nd
1st
years
laws, within six
after
the dis-
1, pt. 3,
(1951)
ser. no.
at 100
[on H.R.
covery by
plaintiff
of the facts
3408];
Cong.Rec. 10442,
Cong.
81st
proof
which
relies
of
he
the ex-
(1950) [exchange
2nd Sess.
between Mr.
conspiracy,
plain-
of such
if
istence
Celler];
Cong.Rec.
Hale and Mr.
diligence
has exercised due
tiff
seek-
Cong.
(1955)
84th
1st Sess.
[re-
ing
such facts.”
to discover
marks of Mr. Patman].
Cong.2d
(1950),
H.R.
81st
Sess.
proposed
amendments to section
includ-
provision tolling
9. It should
be noted that a
following:
ing the
of limitations
the statute
until
the time
“Any
(including
action
an
discovery
action
a violation
of
of
is not the same
brought
or on
of
behalf
the concealment,
doctrine of
as the
fraudulent
any
States)
to enforce
beyond
cause of action
which involves elements
jured
the in-
may
under this section
discover that a
party’s
be commenced
failure
years
six
after
place.
within
the cause of ac-
opinion
violation
taken
has
Our
or,
accrued
if
is,
course,
the cause of action is
tion
here
of
confined to the effect
Holmberg
discovery
opinion
v. of
fed-
is to be read into
preme
Court’s
strong
Armbreeht,
eral
such
supra,
so
statute of limitations then
policy
that
Congress
quasi-Consti-
ex
has
doctrine
assumed
applicable unless
such
it
that
contrary
statute en-
pressly provides
in clear
tutional dimensions that
to the
attempts
language.
unambiguous
acted
which
put
litigation
potential
end
within
of
This
to have
the view
seems
been
memory
man —or
of
of
at least
Congressman Celler,
of
Ju-
Chairman
might
practical pur-
for all
witnesses —
House,
diciary
who
of
Committee
poses be as
as those
unconstitutional
response
question
stated
against
statutes
offend
Con-
“In the
floor
the House that:
case
amendments
To
stitutional
themselves.
of limita-
fraud or
the statute
specific,
ques-
be more
were the
only
tion
time
discov-
runs
(Clayton Act, 4B)
perti-
tion
read in
Cong.
Cong.Rec.
ery.”
84th
part,
nent
un-
“shall be forever barred
1st
It
far more
Sess.
seems
like-
years
less commenced within four
ly
4B,
that
when
enacted §
regardless
the cause of action accrued
intended
that
discovery
giv-
date of
fraud
apply
concealment continue
as it had
ing
regardless
rise
the action
Holmberg
predecessors,
under
and its
thereof”,
fraudulent concealment
such
than
it be discarded
reference to
statute would be in direct conflict with a
legislative history.
presumption.
“fraudulent concealment”
urged
strenuously
appellants have
The
con
“fraudulent
proponents of the
good
for never
there
reasons
are
overwhelming
have
cealment” doctrine
tolling
in antitrust
limitation
mostly
arguments
emo
in their
province
favor —
But it is the sole
actions.
“wrongdoers
To
who
tional.
reward
weigh
factors
such
*6
cloaking
ac
their unlawful
successful
and
understood
to determine
well
whether
through cunning,
secrecy
tivities with
changed.
long accepted
to be
are
doctrines
practices”
deceptive
and clandestine
disposed to make such
If the
machinations
dis
then “when their
change
by
a
do so
words which
it must
give
to
shield of
covered”
to them “the
misunderstood.
cannot be
redress
to bar
the statute
limitations
of
is af-
court
district
order
The
of
they
by
whom
have victimized”
those
firmed.
appear
would
unconscionable.
be
to
City,
Pa
Missouri
of
v. Federal
Kansas
Judge
MOORE,
P.
LEONARD
Company,
(8
cific Electric
clandestine summary, the solution I believe In aspect public policy morals public Congress and
of the situation is for clear- as enacted courts. The bill
not the discovery. ly provide There-
fore, support the conclusion I cannot enact, my opinion, majority who deliberately rejected effect, a statute
Senate House. Belcher, Dahlia
Willie BELCHER Plaintiffs-Appellants, Rice, ELLIOTT, Francis Charles
W. E. L. Lindsey, Moore and W.W. Defendants-Appellees. 14802.
No. Appeals
United States Court of
Sixth Circuit.
Dec.
Rehearing Denied Feb. Frankfort, Burke, Ky., Dale P. Pikeville, Combs, Ky., ap-
Dan Jack pellants. Baird, Pikeville, Ky. (Baird J. William Pikeville, Ky., counsel), Hays,
& appellees. O’SULLIVAN, WEICK Before DARR, Judges, Senior Dis- *10 Judge.
trict
