239 F.2d 7 | 10th Cir. | 1956
Lead Opinion
An information was filed against Helen Thomas and Thelma Lorraine Williams, charging that on August 6, 1955, in the District of Colorado they “did fraudulently and knowingly receive, conceal and facilitate the transportation and concealment of a narcotic drug, to-wit, 470 gelatin capsules containing heroin, after said heroin had been imported and brought into the United States, knowing the same to have been brought in contrary to law, in violation of 21 U.S.C. § 174.”
Thomas entered a plea of not guilty and was tried, convicted and sentenced. She has appealed.
On August 6, 1955, A. C. Ellis, Jr. examined an air mail special delivery par cel, which had originated at Los Angeles, California, bore a return address of M. T. Thompson, and was addressed to Mrs. Alice Taylor at 3036 Williams Street, Denver, Colorado. The package was not sealed. It was wrapped with string. After examining the contents, Ellis replaced the contents and retied the package with the string. The package contained 470 capsules and the total net weight of the contents of the capsules was 846 grains. At the trial it was stipulated that the capsules contained a certain quantity of heroin. Ellis communicated with John W. Marsh, a Narcotics Agent for the United States Treasury Department, Bureau of Narcotics. Marsh then went to the post office, accompanied by two other Narcotics Agents. Marsh took four of the capsules from the package and caused a portion of their contents to be analyzed. He then returned the four capsules to the post office, placed them in the package and retied the package with the string.
Russell Covey, a special delivery messenger, was designated to deliver the package. Ellis, Marsh, and Narcotic Agents Ford and Gress, and a City Detective, Talty, then went to the vicinity of 3036 Williams Street. Marsh and Gress stationed themselves in a position where they could observe the front door of an apartment at 3036 Williams Street.
At that juncture, in keeping with a prior arrangement, Ellis signaled Agents Marsh and Gress. Marsh and Gress then went to the front door of the apartment. Marsh rattled the screen door, and stated, “Federal Officer, Open up.” Williams then ran toward the rear of the apartment. Marsh then broke through the screen door and went into the kitchen and out the back door. At that time, Agent Ford and Detective Talty came around the building. Williams stopped and Ford and Talty arrested her and brought her back into the apartment.
Agent Gress placed Thomas under arrest.
Ellis testified that Thomas was fully clothed, but that Williams was clothed only from the waist down.
When Marsh entered the apartment the package was lying on a coffee table and Thomas was sitting on a divan immediately in front of the coffee table.
Both Williams and Thomas refused to open the package and denied that either of them was Alice Taylor. The officers opened the package and inspected the capsules. Williams and Thomas said they did not know anything about it.
On cross-examination, Covey was asked “Are you certain that the first woman didn’t say ‘Thelma,’ instead of ‘Alice, you have a package’ ?” Covey answered, “No, sir.”
At the trial, Thomas testified that she had resided at the 3036 Williams Street address for about a year and one-half. Williams testified that she had resided at that address for about three months.
Thomas further testified that she did not know any person by the name of Alice Taylor. She denied making the statement testified to by Covey, “Alice, put on some clothes. You have a special delivery package.” She did not testify that she said, “Thelma, * * * You have a special delivery package.” She denied that she had any knowledge with respect to the package.
She further testified that on the morning of August 6, 1955, she had arranged to go downtown with some friends to have some shoes fixed and that she looked out the screen door at the time the postman was there to see if her friends were still in the area where they had parked behind the house, and that she did not remember looking in the other direction.
Thomas interposed a motion for a directed verdict of not guilty at the close of the Government’s case and also at the close of all the evidence.
The only incriminating circumstances against Thomas were her statement to Williams: “Alice,” (which was not the given name of Williams) * * “You have a special delivery package,” and the fact that she twice looked up and down the street while Covey was undertaking to deliver the package. There was no evidence that Thomas at any time had physical possession of the package. Therefore, in order to make the provisions of 21 U.S.C.A. § 174
Thomas filed a motion for a judgment of acquittal, notwithstanding the verdict, and, in the alternative, for a new trial. From facts adduced at a hearing on a motion to suppress evidence, interposed by Thomas, evidence was introduced which leads us to believe that on a new trial, the Government may be able to adduce additional evidence, which, taken with the evidence introduced at the trial below, would warrant a verdict of guilty as against Thomas. Accordingly, the judgment is reversed and the cause remanded for a new trial.
. Vick v. United States, 5 Cir., 216 E.2d 228, 233; Garrison v. United States, 5 Cir., 163 F.2d 874; Eng Jung v. United States, 3 Cir., 46 E.2d 66, 67; Philyaw v. United States, 8 Cir., 29 E.2d 226, 227; Colbaugh v. United States, 8 Cir., 15 E.2d 929, 931.
. “Whenever on trial for a violation of this subdivision the defendant is shown to have or to have had possession of the narcotic drug, such possession shall be deemed sufficient evidence to authorize conviction unless the defendant explains the possession to the satisfaction of the jury.”
. See Bryan v. United States, 338 U.S. 552, 70 S.Ct. 317, 94 L.Ed. 335; cf. Sapir v. United States, 348 U.S. 373, 75 S.Ct. 422, 99 L.Ed. 426.
Dissenting Opinion
(dissenting).
In my view, the evidence recited in the majority opinion is entirely sufficient to show concerted action between the appellant and her co-defendant. It was entirely sufficient to support a verdict, and I would affirm the case.
