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Malaga v. United States
57 F.2d 822
1st Cir.
1932
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*2 BINGHAM, WILSON, Before MORTON, Judges. Circuit WILSON, Judge. appellant Dis- was convicted Massachusetts under trict Court section (18 § Slave Traffic White Act USCA appealed 398), court. much section of the un- So appellant indicted, der which the “Any plies case, reads as to this follows: knowingly person transport or who shall * * * transported, cause in inter- * * * foreign commerce, any wo- state or purpose prostitu- for the man or any debauchery, or tion or immoral purpose with the intent and purpose, or compel entice, or induce, sueh woman up prostitute herself to become debauchery, engage in other im- or to ** * * * * up- practice; shall moral ” * * * * * * punished. ho conviction unlawfully, was indicted for knowingly, feloniously willfully, trans- Butz- Elizabeth Martin from one porting Pennsylvania Boston, Mass., “for town and with in- purpose prostitution, compel induce, hospital operation tent sent her to a purpose entice for an such, Against objection prostitute govern- and to some kind. woman to become engage proof ment practices.” did not in other immoral offer the nature of the operation. government Counsel at- appellant assigned as.errors: *3 tempted it, apparently comment for- to 1. The Court erred in the admis- District getting offered, was the not evidence was sion the and exclusion of evidence at certain by no the court the that reminded at timie trial, particularly by his as more appears testimony was in the ease. bill exceptions. exceptions The to the the admission of refusing 2. The to District Court in erred testimony girl ex of the and the Wheeler make requests rulings, appears certain and as inquiries clusion the answers to certain by exceptions. also his bill of her, also trial refusal of the the 3. The District Court erred in instruc- its give jury requested to by the the instruction to given by tions appears his bill as appellant’s relating ad counsel of exceptions. alleged confession, mission of the exceptions by assignment covered doubt, are without definition of reasonable chiefly of errors the appellant and on which merit; give but the refusal certain re disclosing relies prejudicial as are: error quested proof as to the neces instructions (1) alleged confession; The admission sary to convict under the indictment raises (2) of certain admission of a evidence and, more questions, in serious view of physieian treating testified who the Mar- charge in the indictment and girl; (3) tin the exclusion evi- of certain requested we think instructions places as to by dence where a witness given. have been Margaret name of “worked”; (4) Wheeler appears by the admissions the refusal to certain instructions re- pellant at the police interviews at the station by quested appellant counsel for the as to the Pa.; had Easton,. that he lived proof necessary for conviction under the in- young met there Mar- woman Elizabeth dictment; (5) (a) to so much of the tin, familiarly Betty Martin, known as judge’s charge as related to admission of lived there her as man wife for had with alleged confessions; part (b) to that of the nearly year; “in was the life” she judge’s charge which he de- stated lies; there, by engaged as it those in the termed string (e) fendant told a practice prostitution; June, that in part judge’s charge in which stated he they left Easton for automobile, Boston in an appellant girl married Martin stopping night Bridgeport, Conn., over at prevent her testifying him; (d) to they registered wife, where man as part judge’s charge he arriving they registered after in Boston as you agree you said at the close: “If me, with Arlington Hotel, man wife at where guilty. you will If, however, man they relations; continued illicit their agree me, your right do not it is du- Boston, arriving some time after met he ty guilty.” find him acquaintance by the street an name of Schwartz, showing Easton, whom had evidence met in a violation of get him the Martin provisions of the White asked where could Slave Traffic Act chiefly prostitution into a house of form Boston where in the of admissions to sev “work,” practice police by eral she could appellant officers whom is termed engaged it, to his those and was -a knowledge referred to interviewed house Canton street murder and another on Dover of one Samuel Reinstein a Boston street; taking hotel, he admitted corroborated her one some extent the wit Margaret places morning calling each ness Wheeler. We think these for her the tes timony police night; his ear at about 11.30 at her properly officerswas ad mitted, question earnings in this business were from $50 whether it was voluntarily was, per week, brought rule, under $75 made left on federal she properly jury. room, though submitted in their Wilson v. dresser he denied taking 16 Ct. of it. Hale v. United practice This continued about the until 25 E.(2d) murder, they of the Reinstein re- time when In view of conclusions Easton. At some prior hereafter turned to time reached, unnecessary it is Court, to comment on the trial District exception testimony married, though appears the admission of the rec- it were specifically of a doctor who treated Martin and ord does diselose when the particularity under sufficient offense According his ad- place. marriage took unnecessary de- we think they the married mission, were objection on case, cide in as no June, 1929, nor when Boston in came to ground the introduction raised to attor- assistant district appeared before the support of this evidence that was received only reference September. ney particular allegation, nor the form one of marriage is in indictment, allegation in the form and the cross-examination police officers, who in supported set forth indictment is marriage certificate saw testified that he Hays pre- the evidence. But court, see in the state shown to States, supra, in which following October. case hearing sumably charged one “with intent count *4 by the no decision there has been While coereq said then and there induce directly interpreting the Supreme act Court woman, intending that he in- she should of sec respect, so much this wo think in engage prostitution, duced in and coerced to one quoted 2 above describes tion debauchery, practices”; immoral and other viz., transportation offense, of women alleged a count and under it was “that second all of any for girls interstate in commerce persuaded, same date defendants of purposes The therein. enumerated the fense, therefore, induced, wo- enticed, the same and coerced alleging may charged by be City transported Oklahoma man be from transportation or more for two that the was Wichita, purpose Kansas, with the and in- statute, if in purposes set forth .engage tent to induce her to in and coerce being alleged ob conjunctive, without debauchery, prostitution, other immoral duplicity. ground of jectionable on the practices of Kansas.” within the state at and (C. A.) (2d) 22 F. States C. Blain v. United expressly was In this case the issue 393; Bishop’s (4th Ed.) New Crim. Pro. allega- raised, Hays, counsel for that the 436; (D. v. Brand 1, Vol. United States § transported girl for tion that was Ackley (C. 847; C.) 229 F. v. United States inducing engage purpose prosti- her to 217; States, 200 F. v. United C. Crain out, debauchery tution and was made 625, 952, 636, 16 40 L. Ed. S. Ct. S. allegation transported was that the that she Hays 470, 242 States, v. S. U. engage her in “other immoral induce 484, 192, 194, 442, 486, 37 S. 61 L. Ed. Ct. practices” by generality in- reason of its 1917B, 502, 1168. 1917F, L. R. A. Ann. Cas. although offense; and, charge sufficient prostitution and im What constitutes “other appeared opinion in the from the rendered practices” is moral defined United Appeals, 231 <fasein Court of F. Bitty, 393, 396, 52 208 28 S. Ct. v. trans- that the evidence showed 543. Ed. inducing solely for portation prohibit aim in of the act is Hays, con- have sexual intercourse transportation girls of women and terstate Hays Supreme affirmed viction of sex any purpose associated with for immoral Also see United States Court. Huffman v. punish of intercourse, Tial and not to A.) 259 F. 35. purpose fender for consummation respondent That this and the Martin transportation undertaken, which the for way intercourse on the had sexual woman solely powers of the within the arriving is not Boston after denied. 227 Hoke U. states. jury was instructed this alone 523, 43 33 L. R. constitute forth the offense set sufficient 1913E, (N. S.) It is A. Ann. Cas. statute, pointed was not out in the but it transportation commerce in interstate charged that this was not the offense gives prohibited acts status a By indictment. this instruction we necessary prove offense. It federal jury must have been misled as to ihink the any consummated, purposes were actually charged in the indict the offense transportation if the intent which the though the evidence Even warranted ment. prohibition of undertaken within the respondent could not be convicted of it, the Brand, supra, page Act. v. United States charged. he was not with which an offense F.; 850 of v. Rizzo United charge indictment F. 51. substantially language appellant is knowingly transported transportation As to whether interstate pur “for inducing enticing the Martin to Boston purpose of prostitution with the intent engage practices,” pose in “immoral if woman to induce, compel her purpose purpose entice alleged, that were sole sets forth other engage While the prostitute, and to reminded the become opinion as to practices.” the faets should control immoral yet theirs, appears record it transporta Assuming the offense of more than once informed them that inducing, enticing, purpose tion for the finally respondent liar, was a engage in compelling-the (cid:127)and Martin that, they them if believed as he instructed sufficiently set practices” other “immoral did, they guilty; should forth, record the evidence as disclosed though not, that, he added did it was if finding that did warrant this ease right that, duty acquit him, their purpose transporting the Martin wo if of his had reasonable doubt “induce, or com man to Boston was to entice guilt, it in his favor. resolved pel” prostitute, or her to “in become calls connection counsel duce, compel” (italics supplied) entice charge, parts our attention to re her to have intercourse with the sexual parts expressly contends render the spondent. anything appears So far ap excepted extremely prejudicial record, they illicit could have continued pellant, particularly comments certain already Easton, relations and she was also personal therein on counsel’s characteristics “in the life” there. Van Pelt v. United *5 displayed ease, of the and tend trial (C. 346; A.) 240 Hunter v. C. F. ing prejudice jury him with the and there 55, F.(2d) United States 45 73 by prejudice appellant. Withrow v. A. R.L. F.(2d) 1 Wil Though given, prop under none were Bay City, liams v. West 395, 119 Mich. 78 jury might er up instructions the found have N. W. 328. on respond evidence in ease that commenting on skill counsel’s as a bring purpose did her Boston for the ent player, football judge jury trial told the understanding and with the that she would that he was the player most skillful of his voluntarily there; prostitution houses.of enter day straight “in rushes, twistings and his and but, view of instruction as to the ef turnings,” added, his and just “he as skill- having fect of sexual intercourse with the now, ful and even so, practice more Boston, woman in in order to con law, straight of the rushes, his and his vict, required were not consider whether twistings turning.” and his jury What the transported purpose was she prostitution.” “for the may have inferred from comparison this isit did, in If without difficult tell from type. might cold de- proof necessary struction as estab pend on the inflection manner of ex- may lish offense, they this of the not element pression. given any have consideration the claim of Counsel, however, complains appellant, viz., entering that her houses tri- judge stop not prostitution here, al did pro but, Boston was her own after com- paring counsel to posal great actors, arrival; after and, some may while he Henry Booth, Salvini, Irving, have aided said to the making inquiries her as to jury: noticed, “You gentlemen, where probably houses, she could that was day how the purpose on first not for trial he transported light which he her made everything, may referred jury Boston. faets While have here as be escapade if it were like him, especially an college lieved view of of wild emphatic expression taking student in presiding to a judge hotel and night respondent’s spending as to veracity, with lack of You he was her. remember yesterday how entitled to have the whole changed, under the his issues indict attitude fairly presented jury. ment how the tone of his wonderful changed, voice deep tones how were when speak- he was exceptions parts ing client, about how fierce tones judge’s charge, however, sig- have broader were and 'when sarcastic he speaking was than the mere excepted nificance statements police about officers. Gentlemen, appellant Counsel for strenuously to. ar- acting. all Do not be misled it.” gued before this court that Judge the District overstepped Again, referring appellant’s bounds which a fed- testimony within judge prius may coming at nisi for express opin- eral his reason June, to Boston 1929, brought faets, argumentative and in an ion that he the Martin to Bos- impressed unreasonable manner for a vacation —the upon ton vacation— n jury pellant that the was that came he for a such an extent he and that he loved her marry did fair have a intended to impartial judge her, trial. trial said:

827 L, 626, 627, 919, with 14 S. love Ct. Ed. “His statement Fuller, speaking court, for Chief Justice brought her on Boston this brought said: vacation. Mr. has the sacred Lewis be- ease, has word ‘love’ into any system “It is obvious filth. filth, mud and it with with smirched trials the of the trial influence you unworthy him. believe It was Do on necessarily properly perfectly plain story, gentlemen? To me it is great weight, lightest and that his word or it is a lie. deference, intimation received may controlling. entirely prove Hicks v. United man stand —this is “This my giving you 14 S. I am you, gentlemen, but right man Ed. 1137. of this case do—tins circumstances opinion, as have a from, apparently indignation aroused string of told a lies stand degree; learned uncommon ended. until time he he started minute indignation expressed in terms my opinion That Ms regard Did he which wore not binding you, gentlemen. consistent due right bring duty a va- her on here for exercise girl, th© love Arlington— independent premises, or Hotel stop at the cation —and during practi- circumspection with the and caution which know where went she * * day? daytime every judicial That was cally should characterize utterances. entire man who loved a woman of a the vacation necessity special enforc- “Whatever marry!” going to rigor ing may in a law in all its the record reason which And, for some particular quarter country, the rules judge, in instruct- disclose, the trial does not by which, which, and the manner the ad- *6 marriage be- jury in the ing reference to the conducted, justice ministration be of should girl, said appellant and Martin tween the the argumentative everywhere; are the same come, Fore- now I Mr. jury: “And the thrown into matter this sort should be of not degrading most gentlemen, to the man and by judicial the officer holds scales the who mar- thing cowardly. Ho whole of part the — them.” being merely prevent her the ried Hickory States, United 160 U. In v. mean- testify depth Mm—a of able to 408, 327, 333, 474, 40 L. 425, 16 S. Ed. in no words which have cowardice ness and judge case the trial denounced tes which the this, my disgust explain All for. properly timony Judge, later perjury, accused you to consider.” is however, gentlemen, Justice, Chief said: denunciation White “Such on the remarks commented have not is without le We of accused the government opening gal the States, of counsel warrant. Allison United 160 v. since, although ease, ex- dosing of the 203, 252, 16 395. U. S. S. Ct. 40 L. Ed. In-. by time, are covered cepted deed, instruction, giving this rise to besides They appear to assignments error. error, also, if possible, more mark overstatements, and edly wrong unintentional implications from have been which it judge’s of in sufficiently care taken conveyed jury. substantially were to the It said charge. ‘The them, killing- circumstances toas bribed, cannot concealment he but the de charge in covers, addi- was brief and be; you fendant consid can therefore must objected portions to, more little tion to outweigh er that circumstances his tes these general usual instructions than the duty your timony, and it is honce convict respective court functions States, him.’ In Stair v. supra, United ubi by proof, wbat meant rea- burden of speaking through Mr. Fuller, Chief Justice doubt. sonable this court attention fact that called to the judgments eases where numerous are power limitations were on the of a fed by reversed for remarks a federal been have court, commenting the facts of a eral on ground his judge exceeded instructing case, jury; a limitations in when opinion expressing prerogative implied very herent from the nature impossible, however, from the facts. Reynolds judicial United v. office. dividing line find the between what cases to 145, 244, 25 States, Ed. objectionable not, lay and what Waite, speaking through Mr. Justice Chief by rule which hard and fast a down subject: also the same this ‘ said on court placed can bo or cases one side * doubtful * * Every appeal to the the court dividing other line. prejudices jury should passions * * * is the In Stair v. States, 153 promptly rebuked, United 828 imperative duty reviewing training analyzing testimony, expe- court to way. determining take * * *’ rience wrong credibility care not done in this wit- resting duty nesses, personal Admonished and the influence inter- say est, regard, obliged bias, influencing on us in prejudice we feel have in witnesses, charge permitted jury in which we have considered be assist the separates determining bearing impartial crosses the line which evidence has what a judicial re- disputed ease, exercise them function issues and aid gion weighing partisanship evidence, taking where reason dis- care that turbed, passions jurors excited, clearly are prejudices own understand that it is their necessarily finally play.” called what determine into facts are. To this end a language Other instances may federal inform courts instructing the trial has impression certain evidence makes on judi overstep held to been the bounds of the having weight mind. But in mind the prerogative may cial in Rudd v. found jurors ordinarily opinion 914; (C. A.) United States C. 173 F. especial presiding justice, take (C. A.) F.(2d) Weare v. United States 1 C. in- care is their understand that it 617, 618; A.) (C. Cook v. United States C. finally dependent de- judgment which must F.(2d) 833; (C. 14 Cook v. United C. States unduly issues, the factual and are not termine A.) 50; F.(2d) 18 Barham v. States United influenced court. (C. A.) F.(2d) 835; C. Buchanan v. 496; F.(2d) United of facts But a statement Wallace v. F. discourse, asser- argumentative repeated a respondent witness tion that telling truth, or indirect direct appear, however, It will from an exami instruction in a criminal eases, judges nation federal may sufficiently neu- ease is not be are all in accord as to bounds by reminder it is for the tralized have overstepped. been will be Dissents say. found cited, in several of eases above also see Simmons v. United 142 U. S. gives us before full That the record 12 S. Ct. Graham be- picture in the trial fair what occurred *7 S. low, believe; to can- we are reluctant but we 319; Horning v. District not our on conjecture, base or on conclusions Columbia, of U. which see ease probably At what the close occurred. dissenting opinion page 139, on 41 S. Ct. jury, counsel for instructions to the the 65 L. Ed. 185. pellant exceptions comments taking the to réspond- of the court of on the the It is evident from an examination of that, ent and to his final instruction if ease, large these eases that each measure, in a he did would believed as bottom, except stands on its own as to respondent guilty, said: “That is almost recognition general of certain principles. equivalent directing your verdict, a Hon- right judge a of trial aid presiding justice' or.” which replied: To arriving just at a in important verdiet a valuable and is. is what I “That meant do.” judicial function in the adminis- hearing That this was said justice. of of tration We have no desire to lim- by them, to be heard intended we except it it within proper sphere. its It is a although they believe, cannot had not retired. saying, trite but a one, true the in- Counsel, apparently, customary, is as had justice terest judge of a permitted should be stepped exceptions to note bench to the control the conduct of case rather than and, charge, be, if need discuss them with litigants. for the A counsel trial a court was, doubt, the court. It no be justice of intended game a not be over which “off the record.” That it a face- judge presides was mere capacity umpire remark, however, tious we are not warranted that certain are see rules observed, assuming light charge. in the It proceeding just which a verdict is the sole significance, has as to the instruction aim. jury, but in parts charge view the judge The trial must declare the law already alluded to. governing rights parties and de

termine what proper it is evidence We think trial should hesitate jury to consider opinion under expressing rules in guilt established on the re of a by evidence. should also He reason spondent case, though may a criminal unnecessary decision; It to the it is evi- on the Ms permitted to bo parts of the based considerable extent discussion Argumentative dentiary facts. charge objection at was made no proof, or infer- the witnesses, of evidence as the effect taken; ignores exception trial no it acts of to be drawn ence a,t agreed by argument facts counsel ease, are respondent in a criminal or of the exceptions; dis- and it these seems me place from universally recognized as out tinctly judge. unfair to the trial bench. judge’s counsel which comment on underlying of our principles One of the additional criticized read should be! justice in scales of jurisprudence is freely mind, fact conceded at argu- bal- held in even trial a cause tho had ment, and the counsel tho pride judge. our presiding ance friendly were stu- been on terms since a re- and laws under Constitution our together. pleasantry dents It was obvious though ease, spondent in a criminal understood, based, everybody heard as who it impartial trial. a fair and is entitled If friendly two. between the relations delay regret exceedingly in the We joke rough, thought too the counsel will en disposition ease, of this final unfairly client, he it bore Ms judgment in sue from a reversal un- should have so the time said at misleading Court; instruc District but the corrected. fairness, any, if could been have constitute given as what would alone tion no objection took But no such made the failure under the offense tho exception. un real issues to instruct the al- counsel, Tho remark “That is final indictment, offense der the described in verdict, your directing equivalent most charge together parts judge’s reply, “That is what Honor,” and the referred, resulted, wo we have jury to which do,” which are referred to meant to im thinlc, depriving during a opinion, were bench made at the our partial trial which he entitled judge. and the conference between the counsel laws, case should and the Constitution argu- This was counsel admitted for a new trial. bo remanded ment. The talk was meant to be “off the rec- re- District Court is ; jury’s ears, it was ord” not intended versed, aside, the case the verdiet set nothing to indicate that it a new remanded to court for trial. not, certainly heard them. If did no objection harm. Counsel no re- made Judge MORTON, (dissenting). exception. mark at time and took Tt no part bearing and has the trial no foregoing opinion much of the With so questions before us. holds that tho bo set conviction should jury was not instructed aside tho because *8 clearness to warrant a with sufficient transportation guilty the interstate verdiet Cor woman have been undertaken indict- purpose specified AMERICAN CO. OF unlawful v. SURETY tho MAROTTA NEW YORK. agree. ment, I and the As defendant living together already as man No. 2647. woman were journey began wife and made before Appeals, First Circuit. Circuit Court journey relationship, in that acts of sex- April 4, 1932. following during it or ual intercourse than in usu- much would be less indicative guilty pur- statute of ease al necessary pose for conviction. While the judge correctly begin- tho stated law the ning charge, point of Ms out the did not important just to, distinction referred contrary strongly intimated to the directly them, if indeed he tell did not acts sexual between the de- intercourse during journey and the tho fendant in Boston or after their arrival would be a “commission the offence.” tho rest I dissent. From

Case Details

Case Name: Malaga v. United States
Court Name: Court of Appeals for the First Circuit
Date Published: Apr 7, 1932
Citation: 57 F.2d 822
Docket Number: 2637
Court Abbreviation: 1st Cir.
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