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Charles E. Smith v. United States
268 F.2d 416
9th Cir.
1959
Check Treatment

*2 FEE, Before CHAMBERS JERT- Judges. BERG, Circuit Judge. FEE, JAMES ALGER Circuit E. Charles with indicted Ing Raymond Wright, Burton James together others, twenty with several charging uttering pub- counts forged lishing of checks in violation of 65-6-1, A.C.L.A.1949. Smith was § Wright Ing with named first counts of indictment. These three Ing stood was found indictment, own duce in their behalf.1 witnesses guilty on all counts counts, colloquy Wright and There was between five on all attorney, was- in which in which it counts five four of the clearly de- joined. premised that the failure of indicated *3 he must be was overwhelming fendants the themselves to was was the outset that judge argument. the crux of the trial sustain to the evidence in gave the al- admonition to no instruction or verdict leged exclusive of as to Smith Attorney. admissions. confessions or was the conviction contends that Smith up the in These matters will taken which illegal matters various because First, must be order out. it above set claimed happened It is prior trial. to judge, hear- noted the after a that trial by perpetuated ing that rulings these errors were as to the confes- the voluntariness of alleged errors trial. The sion, the evi- ruled that it was inadmissible which generally a confession stem error, dence. was If this favor- was arraign- the in taken Seattle before was able to com- and he cannot court ruled The trial ment of Smith. plain. circumstances There were certain claim is confession, the but taking which the about of the confession refusing to in that was committed error impel strongly to us the belief inspect the confession permit ruling. to Smith judge trial was correct in the into attempted introduction before Only the salient circumstances will predicated Further, error is Seattle, evidence. recited. was arrested Smith ad- trial court the the fact that Washington, Friday, March made oral statements mitted certain He about three o’clockin afternoon. the had after Smith in Alaska magistrate, another officer was before a but hearing, but waived questioned by in- and an was truder, the officers supposed theory the that special agent who the a was original car- vice of Board Smith re- of Fire Underwriters. subsequent be- admissions finally into ried admissions, fused signed but to make custody and was still cause Smith permit papers which same contained the custody. being Alaska returned to the confession. information as again questioned He officers during Saturday, made he time failed to instruct trial again Sunday, while Smith no statements. On he jury that the admissions questioned custody about found the officers for must have voluntarily. jailor hours, Al- came when the one-half made at- specifically said there was an though called into room and this was Smith, exception torney to see outside who wished attention agent private that thereon, was advised no correction but based attorney Finally, the United see could instructions. questioning. their Attorney officers had finished reference jailor later, failed fifteen minutes had About fact that * * * argu- to that line ister an Plummer: “Mr. tending about the constitu- “Now, innuendo ment as violate also much there’s right reliability the defendant have. the Government’s tional about know, Well,— you say, it’s “The Court: I evidence. only any- you didn’t I didn’t mention If “Mr. Plummer: have. evidence on a why they put why body, reliable, except, didn’t didn’t it was that feel put Why didn’t defense. evidence? on some Objec- no That You have “The Court: correct. put on? evidence some you choice; tion overruled. If it had referred to an have no individual, Kay. concur, I then would that adduced Mr. than other Kay: They witnesses, Gov- “Mr. in- refer three Government table, counsel dividuals and no ernment— interrupt Kay: Mr. one else. hesitate I “Mr. reg- course, argument, “The Court: Of that I want but true.” Plummer’s officers that it permitted returned and ror. repeat The court officer right was his that Smith conversation in full waiting attorney see jury. who to talk then The witness agent private to him. The then said testified that he was to interview Smith attorney special few see with the could about a occasion, nothing minutes. theOn second matter which had to with the jailor that, remarked Smith had a case on trial. He after the testified attorney, ap- shortly concluded, see his peared after interview was then Smith had at the door the room with made a statement effect attorney. By cashing time, a confession had been involved check *4 Smith, deal, he guilty, been simply waiting and plead obtained from that he wanted to serve time, have it reduced to did not want to a stool writing sign pigeon. The at- that he could so it. The witness then went on re- torney employed peat who memory had been from much substance of if there father of Smith asked Smith of the matters contained the confes- anything were him see Smith wished sion which had been obtained in Seattle. interrogators made According about. testimony, None of the to his all of any response, and Smith then voluminous admissions Smith nothing at- him spontaneously by there was torney to see were Smith volunteered casually There was a about. conflict after the discussion testimony there was a originally as to whether he matter for which warrant, as to whether coercion completed. discuss had been promises were made. of lenient place treatment This interview took on March However, Smith was clear that is Po- officeof Territorial brought Anchorage, before never lice in after Smith been typewritten copy arraigned by Commissioner until a States Commis- original signed by Anchorage sioner at March hearing, him. At that the Commissioner read complaint to Smith and advised going point, to the As second without rights. Thereupon, Smith of his Smith subject upon the into the law the hearing. preliminary waived before defendant see a confession poison theory pervades The Rule, error tree was no trial under the argument the whole on this In here since the confes- feature. admission Teets, Cir., Burwell v. sion was refused. 162, this Court said: days proceeding a few Within after the course, “Of when an earlier con- Commissioner, before Smith was fession has been coerced and a later Alaska, accompanied by into taken private separated one cannot be from the agent above to. referred A wit- one, earlier and but is a continuation ness of the Alaska Territorial tes- Police product and still the of the earlier he tified that had had a conversation with coercion, the later confession while a detective Smith and the not be used whether first brought special who had cluded or not.” present. Seattle from Counsel for objected upon the But in that case the court found that a testimony subsequent alleged would relate admissions of de- confession taken to an fendant night which claimed were made un- coerced confession made the voluntary. coercion and were part process. der not continuous was not of a It noted, however, cautioned the prior witness not that refer to the Seattle confession. How- statements were found ever, hearing voluntary. event, was held to have been testimony parallel determine whether or not case at not bar is has none prima facie admissible. This failure incidents of connection shown assigned Leyra Denno, hold now er- 74 S. A admonition Ct. review of the to the United States Attor ney specific however, record, facts indicates that the instruction to the required pro were'improperly did that a defendant obtained is not case, proof himself taint duce or in his this gained independent sources. defense that the failure Furthermore, not nec- confession did cannot be commented t.2 argumen essarily independent to in referred convict Smith. therefore testimony was sufficient. We This Court is of these adequate evidence was conclude that the two of the court to instruct when failures admis- permit introduction of the matter attention was called to Anchorage. sions constitute, under situation in this judge, concluded unquestionably, had case, reversible error. suffi- the officer the volun- prima are cient facie to establish that there is hornbook law stages tary the admissions. nature a confes admission overruling the extra-judicial error of a was no therefore sion or the court defendant. The first *5 record, was nor satisfy preliminarily to strike from the that the fusal must itself preliminary denial of a error in the obtained there hearing confession admission was not or jury of the presence fear, by promise the outside of favor or the force upon question leniency. voluntariness satisfied the The court must be surrounding coercion. the of the lack that extremely se- that however, are, such as to two indicate circumstances made An was remain. the confession or questions which admissions rious freely voluntarily. the phase This ception to the failure was they jury accomplished without a that the either with instruct court to trial presence outside the admissions must find Anchorage voluntary. jury. Er- ruled that fact, have above were, We of the failure that the the determination predicated instance in this also ror by jury, prima surrounding plain the circumstances to to the make the States, general Langford instruction 9 United was a v. 2. While attorney prosecuting among defendants that the rest F.2d the 178 improperly buried jury wit right the of the to take the attention not drew to elect had a jury draw- to take the should the the of defendant and that to failure ness stand against At no time but twice. inference stand not once unfavorable no suf account, not to the was defense this instruction counsel the did that sufficiently prosecutor. ficiently force On the sec- the nor connected comments interposed occasion, reference itself the court ond ful to overcome disregard jury attorney prosecuting the com- to to and told the against government. Bruno the evidence rebut failure to ments their distinguished, States, States, supra, was v. United them. Wilson requested cor- L.Ed. that instruction was 37 13 S.Ct. States, right rectly stating U.S. the accused not In Bruno v. exception 292-293, was Since take the stand. 60 S.Ct. appear, could ‘at did not in view “The accused taken and it not it was said: otherwise, case, request a that but not circumstances of of all the own sufficiently prejudiced competent failure And his was defendant witness. request require create not to take shall notice a such make prosecutor plain against error, any presumption Such as him.’ remarks of law-makers. The stand. verdict below was allowed to the command provide passing Congress only way ab court stated that: “Had could The point by proper testifying tell should not saved the ob- from defendant stention implied jection, given against an the instructions would not an accused again, judges their tra But exercise have cured given error. direction opportunity jury duty guiding indi an make their ob- ditional jections charge given, cating relevant before the considerations jury retired, counsel for facts.” defendant stated on the verdict latter’s At none.” implication voluntary was prove the admissions facie had never that he denied correct. had made the admissions and had not offered excuse or coer- phase to But a second custody. pres- cion while he was in The has Defendant determination. ence of the the time pass upon jury to have according these made, admissions were of whether the admissions gives officers, free were made him were coerced or some they for the contention that that, ly. jury be instructed should involuntary. apparently He beyond reasonable unless find busybody interloper. Therefore, and an freely and doubt jury should have had the matter give made, voluntarily not called its attention so that any consideration to the admissions pressures conclude whether weighing guilt defenda or innocence person of this effect give is true that the failure nt.3 coercing the admissions. The effect ques an submit such instruction and very this error was much enhanced jury be noted tion to the the failure of the court to tell the been called us if matter had not after the remarks of the United States excep court and attention of Attorney had been made or in instruc- tion taken to failure. relating specific incident, tions the case situation that failure of defendant does these failures were vital. any presumption not create him weigh slightest degree against *6 had admonished defendant and not been fact him and that not enter should any question fact for of into the discussions or deliberations of connection. consider jury in manner. spe Attorney had called Notwithstanding, we that defendant think that to the fact cific attention plain with the no evidence contains sufficient introduced record evidence to con- through it, ‘trickery, is a of evidence as if conflict fraud or deceit’ “When practiced petitioner not vol- to whether confession is or his ac- page untary, 151, U.S., that it is ad- At if the court decides countant.” of 348 at page Supreme missible, be left to the Question 196 of 75 S.Ct. The say: jury, should with the direction that went on Court “The of issue reject part the whole the confession if fraud deceit on the of Gov- properly are it was not the evidence satisfied ernment submitted to voluntary jury, arriving of the defendant.” Wil- act and the at its States, 624, 613, general verdict, U.S. son v. United 162 could have found from 900, 895, conflicting 16 40 L.Ed. 1090. See S.Ct. evidence that no fraudulent Mitchell, 65, petitioner 322 United States v. 69-70, U.S. inducement been offered 1140; 896, page 64 S.Ct. 88 L.Ed. on his accountant.” At of 151 348 Anthony, D.C., U.S., Lyons United States v. 145 F. at 196 of 75 S.Ct. Cf. Supp. 323, 335-336; Oklahoma, 596, 601, United States v. of 322 v. State U.S. F.Supp. Guerrino, D.C., 126 609. See 64 S.Ct. 88 L.Ed. 1481. This Court States, Sparf States, v. also United 156 U.S. in Runnels v. 9 346, 347, 39 L.Ed. 343. S.Ct. determined that States, judge inquired In Smith v. United “trial into the circum- being 75 S.Ct. a tax- of the stances confession and payer suppress sought evidence, al- had not ob- leging that a statement had been obtained tained coercion he admitted them in promises government evidence, which were not and the of their vol- untary court fulfilled. the trial “refused While character was later submitted to hearing presence jury appropriate to hold a outside the under instructions.” jury preliminarily so, determine Even lower was reversed admissibility,” obtaining the statement’s because defects in the confes- jury submitted the issue to the with the sion were such that should never have “they reject instruction were to been admitted in evidence. statement, and all evidence obtained irrespective position the con- in no the admis- to show that vict defendant Anchorage Still, fruits whether sions were the the admissions. fession Seattle, guilty, of the acts entitled the officers at innocent or unlaw- impartial the trial court found to be fair and (a). ful violation of Rule 5 Reversed. action feel that On retrial I Judge (concur- JERTBERG, carefully Circuit con- the district ring) hearing . holding of the sider aof jury testi- presence of should this agree majority opin- While I with the again mony be determin- offered before judgment ion that the must conviction ing admissibility. reversed for reasons opinion, I not share the views regarding pressed the admission in evi- dence of the of the member Police, who was

the Alaskan Territorial permitted much of the sub- stance of matters contained

signed appellant Seattle, which confession because taken in viola- court excluded 5(a) provisions Rule of the

tion Procedure, 18

Federal Rules Criminal admission of this U.S.C.A. Prior testimony, appellant TILLMAN, Jr., Appellant, James objected to its ceipt requested dis- America, UNITED STATES of trict conduct a out of court to Appellee. in order deter- of .the No. preliminarily whether such officer’s mine testimony Appeals Court of fruit violation was the Fifth Circuit. rights appellant set forth *7 June 5(a). Rule The district overruled request. objection denied the the my opinion, many of the facts set forth majority opinion support tend my view the district court should request. appellant’s acceded have hearing, such that after conceivable prob- appellant which the would have ably testified, have appellant’s per- overruled go testimony to before the such mitted on the independent source and from an not derivative violation ruling 5(a). The of Rule visions court, appellant however, placed in a jeopardy. prop- In order

position point erly present compelled appellant have been would the circumstances present

surrounding and of at Seattle his arrest by him. written confession appellant Otherwise,

Case Details

Case Name: Charles E. Smith v. United States
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Apr 23, 1959
Citation: 268 F.2d 416
Docket Number: 16041_1
Court Abbreviation: 9th Cir.
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