Nos. 3198, 3199 | 7th Cir. | Jun 29, 1923
On consolidated indictments, Cohen a postal employee, was convicted of having opened letters from which he abstracted checks and then cashed them by means of forged endorsements and appropriated the proceeds to his own use.
Aside from an alleged oral confession the government’s evidence was circumstantial. Cohen objected to the introduction of testimony regarding the alleged confession on the ground that it was obtained from him against his will while he was in the custody of officers. He asked that a preliminary investigation be had before the judge, with the jury excluded, in order to determine the question of prima facie admissibility. He was entitled to such an inquiry, but it was refused to him. On such an inquiry, if the testimony shows without substantial conflict that an accused or suspected person in custody has made a confession through any sort of coercion or by reason of any promise of reward or leniency, the judge should refuse; to permit the confession to be used as evidence and should keep any reference to it from the jury’s hearing. If on the other hand the testimony for the government tends to show that the alleged confession was made voluntarily in the legal sense, then no matter how heavily the testimony for the defendant as to the character of the confession may controvert that for the government, the confession is prima facie admissible as evidence; the jury should be recalled; and the judge, in finally submitting the case to the jury, should give the legal tests for the jury to apply to the evidence in deciding whether the confession should be counted or should be rejected in determining the issue of guilt or innocence. Sparf v. United States, 156 U.S. 51" court="SCOTUS" date_filed="1895-01-21" href="https://app.midpage.ai/document/sparf-v-united-states-94082?utm_source=webapp" opinion_id="94082">156 U. S. 51, 15 Sup. Ct. 273, 39 L. Ed. 343; Bram v. United States, 168 U.S. 532" court="SCOTUS" date_filed="1897-12-13" href="https://app.midpage.ai/document/bram-v-united-states-94782?utm_source=webapp" opinion_id="94782">168 U. S. 532, 18 Sup. Ct. 183, 42 L. Ed. 568" court="SCOTUS" date_filed="1897-12-13" href="https://app.midpage.ai/document/bram-v-united-states-94782?utm_source=webapp" opinion_id="94782">42 L. Ed. 568; Murphy v. United States (C. C. A.) 285 F. 801" court="7th Cir." date_filed="1923-01-02" href="https://app.midpage.ai/document/murphy-v-united-states-8828418?utm_source=webapp" opinion_id="8828418">285 Fed. 801.
This requirement of a preliminary investigation into the character of a challenged confession goes deeper than procedural formal
In this case the government’s evidence, apart from the alleged confession, was wholly circumstantial. Cohen’s testimony, if believed, would require a verdict of not guilty. Several witnesses were called by his counsel for the announced purpose of proving that Cohen bore a good reputation for truth and veracity and for honesty. No testimony to that effect was received in evidence. Such testimony might be the determinative element with the jury in deciding what the verdict should be. Snitkin v. United States (C. C. A.) 265 F. 489" court="7th Cir." date_filed="1920-03-30" href="https://app.midpage.ai/document/snitkin-v-united-states-8816147?utm_source=webapp" opinion_id="8816147">265 Fed. 489; Edgington v. United States, 164 U.S. 361" court="SCOTUS" date_filed="1896-11-30" href="https://app.midpage.ai/document/edgington-v-united-states-94551?utm_source=webapp" opinion_id="94551">164 U. S. 361, 17 Sup. Ct. 72, 41 L. Ed. 467" court="SCOTUS" date_filed="1896-11-30" href="https://app.midpage.ai/document/edgington-v-united-states-94551?utm_source=webapp" opinion_id="94551">41 L. Ed. 467. The record shows clearly that competent witnesses were produced and sworn and put on the stand to .testify to the good reputation of Cohen for truth and veracity and for honesty. Counsel correctly stated the importance of this testimony to the defense. The court stated that he understood what counsel was trying to do; and excluded the proffered testimony solely on the ground that the questions were not put in proper form. The substance was.too vital to be sacrificed to form. If the court was of the opinion that the jury would not understand the bearing of character evidence upon the case unless the questions were put in a certain form, he should have supplied the form.
It was erroneous to permit the government to prove by bank officers the deposit account of Cohen and the separate deposit account of his wife without showing any connection between the two accounts and any connection between the accounts or either of them with the matters alleged as offenses in the indictment. Williams v. United States, 168 U.S. 382" court="SCOTUS" date_filed="1897-11-29" href="https://app.midpage.ai/document/williams-v-united-states-94770?utm_source=webapp" opinion_id="94770">168 U. S. 382, 18 Sup. Ct. 92, 42 L. Ed. 509" court="SCOTUS" date_filed="1897-11-29" href="https://app.midpage.ai/document/williams-v-united-states-94770?utm_source=webapp" opinion_id="94770">42 L. Ed. 509.
The judgment is reversed, with the direction to grant a new trial.