*1 al. NEUFIELD STATES. et v. UNITED
No. Appeals
United for the States Court of
District of Columbia. 27, 1941.
Decided Jan. *3 Curran, Atty., Edward M. U. S. Tarver,
William Atty., S. both Asst. U. S. Washington, C, appellee. D. STEPHENS, MILLER, Before RUTLEDGE, Associate Justices. STEPHENS, Associate Justice. appellants Neufield, Foley, Flynn Rubin, hereafter to as referred de- fendants, by name, were, on November upon convicted jury *4 District Court for United States the District of Columbia the crime of Rubin, robbery. 18, on November moved separately, Neufield, Foley Flynn, and and on November jointly moved and several- ly, a for new grounds trial on various which need not here be stated. mo- denied, tions were on December and each the defendants was sentenced imprisonment penitentiary for years. from three to fifteen The statute provided under which were indicted violence, by that “Whoever force or wheth- against by er resistance or or sudden stealthy by snatching, putting or seizure fear, shall person from the or im- take possession any- mediate actual another thing value, guilty robbery ..” Act of March 31 Stat. c. (1929) D.C.Code tit. § 34. The charged indictment de- that the § fendants 10, 1932, on the District in. June “by violence, Columbia and and force resistance, against fear, and putting stealthy sudden and seizure and snatching, steal, feloniously take and did ,and away, carry from person, off immediate, possession actual Elgin, being, one E. Thomas then and there wit, money, a sum certain nine of. twenty-one money, thousand and dollars twenty- value of nine thousand dollars, property one Washington Bank, Savings Mechanics MILLER, Justice, dissenting Associate corporate; body . . ..” part. stated, Briefly the evidence that: showed Washington On Me- June Savings operated chanics Bank a branch Georgia on Avenue in the District. When opened day, for the bank business on that money had been distributed from the vault tellers, drawers four includ- the cash ing Elgin, mentioned in the indictment. At about o’clock five men into the eleven came David, Tedrow, doorway, apparent- Levi H. and bank. One stood Richard lookout; Miller, ly Washington, C., guns I. all Robert D. two drew ordered appellants. employees were customers in no —there
3*79
years
imprisonment,
had for several
up their
hold
bank
at the moment —to
prior
arraignment
trial of
hands;
to the
leaped
counter
over the
two
Al-
present
been confined
includ-
defendants
employees seven,
all
herded
—
catraz.
room
bookkeepers-
a rear
—into
lie
on
compelled
downward
them
face
When
instant case was called
floor;
held
money
one of
robbers then
Flynn
trial
each moved
Neufield and
bag
which the others loaded the
into
com
a continuance. Neufield moved for
drawers;
men
five
tellers’
pulsory' process
Spencer
against
Waldron.
left,
drove
single file and
then
the bank in
all
Each
moved
close of
defendant
at the
been
away in
which had
automobile
the evidence for
directed verdict
parked
corner.
curb around the
guilty.
requested
Each
a view
customer,
left, a
After
the robbers had
jury. Each
for an arrest of the
moved
leave,
Gritz, seeing
entered
one
them
judgment. All
these motions were de
Jacob
of'
bank,
walking
there,
one
but on
saw
rulings by
nied and out of
these
employees
found the
the rear
room
into
questions presented
court arise the
A check-
on the floor as above described.
appeal.
topic sepa
We shall discuss each
$9,030.36
missing,
up disclosed
rately,
stating thereunder
such further
$3,024.23
from the drawer
taken
understanding
facts
to an
Flynn
by Elgin
Elgin.
identified
points
raised.1
Gritz;
Foley
identified
*5
Sanderson;
teller,
Neufield
bank
Richard S.
By
The motions
a continuance.
for
Randolph and
was identified Wallace F.
When the
for
case
called
was
Neufield.
trial a
wife,
Randolph,
who drove
Sarah E.
statement,
the
of which
substance
morning
question,
bank on the
to the
follows,
was made in behalf of Neufield
robbery
progress.
arriving
was
while the
his counsel Solomon:
an ar-
Pursuant
occur,
They
robbery
Randolph
saw
from
the
rangement whereby
Attorney
the District
bank,
Randolph
Mrs.
near the door
notify
days
was to
at least ten
Solomon
through
the bank window.
car
prior to
trial of the date fixed
its
for
Randolph
Both
Mrs.
identified Rubin also.
commencement,
Tarver,
William S.
stuffing of the
into
saw the
them
Attorney
Assistant United
States
described,
bag
both saw
above
case,
charge
telegraphed
at
Solomon
five men leave
bank.
6,
his office in New York on November
defendants were
on Febru-
The
indicted
1939,
assigned
case would be
for
1,
Foley
19,
ary
arraigned
1933.
was
June
trial
November 15.
on
Solomon was out
Neufield, Flynn
Rubin, September
city
consequence
did
re-
not
1939;
21,
pleaded
guilty.
each
not
telegram until November 8.
ceive the
IS,
for trial November
case
called
was
(who
apparently
Solomon
and Neufield
lapse
1939. The
the in-
time between
large
bail)
attempted
at
then
unsuc-
arraignment
and the
dictment
and trial
cessfully
locate
latter’s
witnesses.
due, according
defendants was
to the
filing
Between the date
of the in-
record,
Flynn
fact that Neufield and
to the
dictment, February 1, 1933,and the time of
serving
in-New
in the meantime
were
Neufield, September 21,
fixing
bail for
Foley
York for another offense. Where
1939,
in Sing Sing
he had been confined
why they
were
were not
Rubin
difficulty
Prison.
increased the
of lo-
This
appear.
arraigned
does not
and tried
sooner
cating
Process
were out
witnesses.
servers
According to statements made
the com-
at
help
private
a
detective to
locate
and also
in the instant case
mencement
trial
continuance,
In
them.
the event
a
Neufield,
Spencer
for
Wald-
one
counsel
Solomon,
opinion
he would be able
apparently
fifth man involved in
ron,
prepare
locate the
properly
the case and
bank on
at the
events
Neufield had waived extradi-
witnesses.
June
had,
apparently
a
not stated
not
date
but
appears
record that
tion.
It
10, pleaded guilty
long
represented
after
a
Neufield since his
had
Solomon
June
21,
September
gist
describing
1939. The
charge
arraignment,
same offense as is the
case,
continuance was
for
subject of
had been sentenced of
motion
representations
appeal
represented
trial
1At
Neufield
Bar. On
except
that both Neufield
York
Abraham Solomon of the New
are the same
represented
by David,
Foley by
Flynn by
Flynn
Tedrow,
Bar,
R. L.
appearing.
David,
H.
and Rubin
Robert
I.
Levi
Solomon
Miller,
of Columbia
all of the District
opportunity
pre- cumstances
alleged
and in
need of further
view of the further fact
days’
pare
locate that
requested by
ten
notice
defense of
case
procure
Neufield’s
witnesses and to
their attendance
counsel of the date
of trial
through compulsory process;
guaran- given,
say
we
judge
cannot
the trial
reasonably
that an ac- must
tee
Sixth Amendment
have
concluded that
prosecution
showing
sufficient,
in a
cused
criminal
“shall en-
for a continuance was
cannot,
joy
compulsory
therefore,
say
.
.
.
we
that he
process
obtaining
for
witnesses in his favor
abused
in refusing
discretion
con-
Indeed,
urged.
.
tinuance.
think
showing
we
for
clearly
If,
continuance was
insufficient.
granting
refusal
aof
out,
under the circumstances
set
continu-
continuance is a matter of discretion of the
granted,
ance must be
will be no end
there
judge
application
Avery
to whom
is made.
delays
Moreover,
in criminal cases.
it
Alabama, 1940,
444,
308 U.S.
60 S.Ct. was
appear
not made to
in Neufield’s motion
321,
States,
84 L.Ed.
Isaacs v. United
new trial that
harm came to
1895,
159 U.S.
16 S.Ct.
40 L.Ed.
through the refusal of the continuance.
States,
Tomlinson v. United
general
charged'
terms
While the motion
App.D.C.
F.2d
A.L.R.
continuance,
granting
error
it
denied,
certiorari
U.S.
particularization
made no
material
Therefore,
S.Ct.
under-
testimony
witnesses or
could have been
elementary
review,
principles
produced
granted.
had the continuance been
ruling
court’s
refusing
granting or
con
particularized
way
And
in which
except
tinuance will not be reversed
prepared
Solomon could
better have
party
abuse of
A
seeking
discretion.
granted'.
case if the
continuance
showing
continuance must
amake
that the
Avery
Alabama,
supra,
Supreme
reasonably
just
same is
for a
de Court said:
the examination and
“That
termination of
If
the cause.
the continu preparation
per
in the time
sought
purpose
securing
ance is
*6
judge,
adequate
mitted
had been
witnesses,
the attendance of
it must be for
every angle
counsel
exhaust
is
to
its
are,
they
testimony
shown who
what their
indication,
illuminated
the absence of
be,
will
it will be relevant under the
trial,
hearing
o-n
motion and
for new
competent,
issues
case and
could
done more had addi
have
probably
witnesses can
if
be obtained
granted.”2
tional
been
And
time
granted,
is
and
continuance
dili
due
Supreme
recognized
same case the
Court
gence has been used
obtain
to
their attend
speci
“Since
Constitution nowhere
proposi
ance for the trial as set. These
any period
fies
which must intervene be
elementary
require
tions
so
are
to
as
required appointment
tween the
of counsel
nothing
general
citation of
but
authorities.
trial,
fact,
alone,
standing
that a
Jurisprudence,
pages
See
American
denied,
continuance has been
does not .con
-471,
inclusive, especially
5, 9,
Sections
stitute a denial of the constitutional
23, 24, 28;
Corpus Juris,
450-512,
pages
to assistance of counsel.”3
inclusive, especially
829, 831, 846,
Sections
By Flynn.
respect
In
of this motion the
892, 921,
;
pp.
925 22
Law
C.J.S.Criminal
exceptions
following:
bill of
shows the
737-837,
inclusive, especially
§§
491, 502, 513.
“The Court. What about
the others?
“By
your
please,
Mr. David.
If
Honor
In the
case
showing
instant
my appearance
I
not entered
for the
during
was made that
the time between the
Flynn
defendant
for the reason that I have
September 21, 1939,
arraignment on
-yet
employed.
not
been
defendant
trial,
the date of the
November
Flynn
me,
I
jail;
sent for
and went to the
excusably
Neufield’s counsel Solomon was
engaged
purpose
me for the
he
limited
prevented
searching
for witnesses or
endeavoring
get
to
bond reduced.
otherwise
preparing
defense of the case.
spoke me,
At the time he
to
made,
was
showing
identity
No
as to the
the 8th of
ago,
week
November-—a
last
proposed
nature,
witnesses or as
to
Wednesday-
relevancy
competency
of their testi
mony,
they could
“By
be obtained if
spoke
or that
Mr.
He
Tarver.
to me
granted.
Wednesday.
continuance
these cir-
page 452,
page 446,
308 U.S.
60 S.Ct.
308 U.S. at
60 S.Ct.
L.Ed. 377.
mony available but obtainable because going your refusal “Mr. Solomon. continuance be to ask lawyer My to bring says some other Honor might cause David here. client than develop any- been better not know able it. does him and never had thing do with it. *10 quotations Avery Alabama, The from v. supra, here, the “The you set forth conclusion Court. If you at of our want men application seasonably. discussion above of Neufield motion for want the made
385 sary Well, guard guards. it that “Mr. not know But think Solomon. I did we even under the issuance morning. until this this circumstance discretionary,- writ that understand; may you I “The Court. guarantee is not Sixth Amendment find something during else the trial. require production so absolute as to motion is overruled. appli- despite a witness an unseasonable May excep- “Mr. I have an Solomon. cation for the writ. For due adminis- tion? justice tration must be a limit there May “Mr. I that his client Tarver. state delay; and if the the writ for 1934, letter knew it in I have a because production jailed aof witness were ab- time, stating defendant at that solute in the sense writ must be that. issued and executed is whenever demand Well, “Mr. Solomon. the Government made, power it would within of an on, bring can and we cannot. compel by making accused continuance “The Court. I understand. permis- a late think demand. We it was it, judge sible for trial to take “Mr. Solomon. Your Honor will not him, what the record shows was said to an order for him? issue Neufield had known since 1934 No; “The I Court. will not. sentence; plea Waldron’s cer- guilty and May excep- “Mr.. Solomon. I have an tainly the judge was bound to disbe- tion? lieve the undenied of the District statement Attorney effect; judge to that knew No; “The Court. understand also from record him that before Neu- Alcatraz.” representation Solomon, field had .had support of this motion the Sep- arraignment since guarantee in the Sixth Amendment of com 21, tember 1939. Therefore the trial pulsory process for obtaining witnesses judge properly regarded application again upon. accused’s favor is relied process against Waldron as unseasonable. formally Although designated as such An accused cannot omit to inform counsel, one, effect, this motion was lawyer during an period extended this—in corpus the issuance writ of habeas case approximately eight weeks —before testificandum, ad the common law writ for trial possible existence of material production of witnesses who con are then witness a'nd successfully charge jail fined in beyond who thus judge trial with an abuse discretion for ordinary subpoena. reach of the The is refusing a production demand for the suance a writ such was at common the witness not made until the moment the discretionary. Wigmore, law Evidence case is called. While the usual course ed., 110; (3d Greenleaf, 1940) Evidence important it would seem present to have ed., 473; Thaw, Cir., (16th 1899) In re participant the trial a confessed in the Ann.Cas.1915D, 166 F. And charged, crime say we can not that under in the Federal has held courts that the circumstances instant case the compulsory process all issuance of judge abused his discretion in denying discretionary production where application production. Waldron’s expense. sought at witness is Government Goldsby States, 1895, United U.S. v. Ill 343; Crumpton S.Ct. 40 L.Ed. The motion for a directed verdict. This States, 1891, 1 United U.S. 1motion, made at the close of all evi- 958; S.Ct. States, Gibson v. United dence, argued far it is raised, on the so Cir., 1931, 53 F.2d Austin appeal, points. first two asserts failure Cir., States, 19 F.2d United prove evidence to with sufficient States, Cir., 1925, Dupuis v. United 5 particularity money taken was of filed in Although F.2d 231. Neufield has indictment; referred in the character pauperis, appeal affidavit in forma second, proof insufficient to proceedings since the record of below charge in the indictment sustain production does not show possession taken from the Spencer be at Government Waldron was to Elgin. of the teller expense make the somewhat strain we will title assumption ed defendant’s favor that First. Section D.C.Code (1929), provides expected pay (1901), the cost of Stat. 1338 he was able transportation of Waldron neces follows: *11 386 the cases every find none of in- We “Description Money. —In persuasive reason cited of for the it is value dictment, which except forgery, in any that decided under such stat ás an averment
necessary to make
think that it
ute as Section 362.
we
notes,
States
And
United
money
bill or
or hank
upon
362
the face of Section
cur-
obvious
notes,
fractional
Treasury
postal and
notes,
purpose
the Govern
is-
that its
was
relieve
bills,
rency,
bonds, or
or other
par
necessity
from
of detailed
to ment
authority
intended
by lawful
sued
ticularization,
allegations
in either
be suf-
money,
shall
pass
it
and circulate as
or.
notes,
money
bills,
proof, of
taken. Therefore
money,
describe such
ficient to
was not
for the
money, with-
Government
currency,
simply as
or bonds
note,
coin,
this case either
describe
detail
any particular
specifying
out
num
proof
be either the indictment or the
bond;
shall
bill,
allegation
or
and such
coins, bills, notes,
currency
has ber of
items
by proof that
the accused
sustained
coin,
each or
or or bonds
or the face value of
taken
amount
or embezzled
stolen
bond,
or
al-
of issue
the numbers thereof
note,
currency, or
the date
or
bill,
any such
special identifying
other
features.
species of
or
though
particular amount
note, bill, currency,
coin,
or bond
such
charged the
The indictment
proved.”
taking
with
“a certain sum of
defendants
argue
under
thus: While
The defendants
wit,
money,
twenty-
nine
thousand
not re
this statute the Government was
money,
of the value of nine
one dollars
more
quired
allege in the indictment
dollars,
twenty-one
thousand and
“money,”
taking of
without
than the mere
money
property
Washington
coins, notes, bills,
particular
specifying any
Bank,
Savings
body corpo
Mechanics
bonds,
re
currency,
would have been
or
teller,
Elgin,
.
rate
.
. .”
after
statute,
of this
quired in the absence
holdup,
describing the
testified:
“Later I
duty
from the
not relieved
Government is
money
missing.
ascertained
was
We im-
was some
was taken
proving,that what
mediately
my
cages.
settled the
I settled
bills, currency or bonds
coins, notes,
coin or
$3,302 missing. Approxi-
own and found
authority
United
issued
lawful
mately $9,030
missing throughout
was
country, or from
some other
or
States
1932,
10,
Again
bank.”
he said: “On June
was taken
proving that what
duty of
my money
after
counted
I found out that
the case
value;
the. evidence
in_
my
$3,302
missing
from
cash
was
duty. The wit
satisfying this
short
fell
$9,000
drawer
.
.
. . A total of
was
merely as
taken
what was
described
nesses
missing
again:
bank.” And
support of their
“money”
In
“dollars.”
or
my
$3,304.23
“The deficit in
drawer was
follow
the defendants cite
contention
shape
Davis,
.
.
. .
of cash.”
Hardyman,
States v.
United
ing cases:
cashier, testified:
“After the
the assistant
113;
176,
1839,
Pet.
13
S.U.
up
the bank we checked
occurrence at
Klintock,
1820, 5
U. S.
v.
States
United
missing,
was
ascertained how much
55;
144,
Alderman v.
L.Ed.
5
Wheat.
$9,030.36,
belonged
to the
which was
737;
375,
Keat
State,
102 So.
88 Fla.
1925,
Sanderson,
Richard S.
at the
bank.”
who
480,
N.E.
1896,
Ill.
43
160
People,
v.
ing
robbery
bookkeeper
193,
1877,
State,
60 Ind.
724;
v.
Hamilton
bank,
auxiliary
teller of the
testified
1888,
653;
Segermond,
v.
Am.Rep.
State
28
I checked
“After the occurrence
follows:
169;
Am.St.Rep.
370,
107,
P.
40 Kan.
$1,260
my
and found that
accounts
651;
1871,
State,
45 Miss.
State
v.
Merrill
drawer,
my
I believe or
missing from
some-
168,
321; Mc
P.
Neilon, 1903, 43 Or.
v.
$1,260.90.”
show-
like
The evidence
thing
255,
State, 1915,
Tex.Cr.R.
Caskey v.
robbery
the time
that at
ed also
State, 1909, 56 Tex.
338; Early v.
174 S.W.
operating concern in
Dis-
bank
State,
1036; Snelling v.
61, 118 S.W.
Cr.R.
juryA
is entitled to
trict of Columbia.
610;
Per
123 S.W.
1909, 57 Tex.Cr.R.
inferences from the facts
reasonable
draw
State,
42 Tex.Cr.R.
S.W.
ry
language
v.
take
at its ordi-
proved and to
State,
Tex.App.
400;
meaning.
knowing
v.
In this
Otero
nary
State, 1889,
1081;
operat-
bank
Lewis v.
evidence
17 S.W.
736;
year 1932,
Lavarre
District
Tex.App.
S.W.
bank
reasonably
1877, Tex.App.
jury
State
infer
State,
could
were not
with
drawers”
filled
“cash
67 P.
tellers’
Phillips,
27 Wash.
seashells,
symbols
historic
Robison, 1930,
wampum or
109 W.Va.
State v.
barter;
objects
exchange, S.E.
*12
money,”
jury
by him to
night
take
handled was
could
the words
returned at
“cash,”
separate
his
compartment. Each tell-
“dollars”
mean what
and
to
vault
ordinarily
responsible
money,
er
and
in
business
was
mean
the context of
for his own
currency
the money
or
teller
money
in
issued
in
the drawer of each
District —
pass
only
to
could
could
authority
intended
be handled
him. Davis
lawful
and
-
such,
money adjust
money according
needs
and
as
and to mean
to the
circulate
“money”
bank,
money
having
To the
tellers. All the
in the
value.
effect
money
drawer,
of the
parlance
including
Elgin’s
belonged
in
that in
common
means
Gabriel, 1938,
to
State v.
the bank. The
in
indictment
charge
United States see:
Guyon
was
that the
and off
Mo.
S.W.2d
defendants took “from
State, 1921,
person,
immediate,
230 S.W.
89 Tex.Cr.R.
and from the
actual
State,
possession
.
Elgin,
Colter v.
Tex.Cr.R.
and
then
People
Fiereto,
being,
wit,
303 Ill.
money,
there
to
S.W.
a certain sum
twenty-one
term nine thousand
N.E.
holds
and
in
dollars
money,
“money”
imports
itself
value.
of nine thousand and
value
twenty-one dollars,
money
prop-
of the
and
Particularizing
their
second
Second.
erty
Washington
of the
Savings
Mechanics
point,
urge
the defendants
that the motion
Bank,
body corporate
.
a
.
..”
for
directed verdict should have been
a
granted:
.
“Because the evidence
point
made
the defendants is not
money
in
disclosed that the
referred to
the that
money
robbers did not take the
time
indictment was
of the rob-
drawer,
that,
[at
Elgin’s
from
but
under the
possession
in
bery]
legal
...
respect
facts above
forth in
of the
set
Bank,
body corporate,
a
or
.
.
.
practice in the
and the
bank
duties
Davis,
Manager
in .
and As-
tellers,
money
in Elgin’s
drawer
.
sistant Cashier
...
not,
law,
possession
a
in
as matter
his
bank,
.
.
.
Davis
branch
Davis,
but was in
the bank or of
charge
...
in
all of
as-
charge
the officer in
of the branch. The
bank”;
.
.
.
sets of the
branch
authority
posi
defendants
their
cite
proof tending
“Because there is
failure of
a
except
States, 1936,
tion
White v. United
allegation
to sustain the
[that]
App.D.C.
F.2d
Cor
steal,
.
carry
the defendants did
take and
pus
834
says:
The text of the latter
Juris
away
money .
.
.
from and off
servant, clerk,
a
“Since
employee
or
of a
person and from the immediate actual
grade,
merely
minor
who has
the care of
possession
.
Elgin”;
and “Be-
employer’s goods,
his
performs
or who
to go
cause the evidence is insufficient
to
respect
in
some service
to them under his
Elgin
pos-
.
.
in
jury
.
employer’s
supervision,
immediate
is usual
money
session of the
assets
ly
merely
held to
the custodian
Bank,
body corporate,
.
.
.
the goods,
ownership
must be
laid
of the offense
commission
employer and not
in him. But
em
9»
ployee,
higher grade,
of a
who has the
care, management,
entire
and control of
According
to the evidence in
case:
chattels
to
employer,
intrusted
receiving teller
Elgin
paying
was a
manager
such as the
of a ranch or herd
robbery. $3,-
time of the
bank at the
cattle,
bank,
the cashier of a
agent
304.23 of the total amount taken was re-
shop
charge of a
and stock
goods
drawer,
moved
his cash
the remainder
sale,
a real
agent
charge
estate
of a
cash drawers of the other tellers.
house,
agent
or an
for the
goods,
sale of
or
Davis,
It was the custom at the bank for
who,
agent
employer,
of his
is authorized
charge
assistant cashier
officer
goods
him,
consigned
receive
or
branch,
open
the vault in
morn-
moneys
him,
owing
collect
or
who
one
Elgin
ing.
had the
combination
agent
representative
is the
of a com
it,
open
and could
but
vault
respect
mon carrier in
to goods delivered to
part
teller,
of his duties to
so. Each
do
transportation,
the carrier
such as
morning,
go
as he arrived
would
agent
yardmaster
railroad,
station
or
vault
take from
cash box
it his
place
money
stagecoach,
or a driver of
usually
it contained in a
held
possessory rights
drawer under the
such
counter. Each teller had
in the chat
separate compartments
vault,
justifies
tels
laying
ownership
kept locked,
him,
were
and the
each teller
especially
is this the case when
is of
Therefore
United States
cannot
White v.
corporation which
employer
un-
no aid
to the defendants.
statute
when
except through
agents,
act
its
*13
materially
der
decided is
chat-
was
the
employer
of
had possession
never
the
applicable
from
in
This text different
the one
independently
agent.”
tel
robbery as
which, denouncing
instant
in
question
the
has
with
statement
to do
crime,
by
or
provides:
“Whoever
force
in an in-
laid
ownership
be
must
whom
by
violence,
against
whether
resistance or
have to
not
larceny.
does
dictment
It
for
snatching, or
stealthy
sudden or
seizure
in
or
lar-
possession
question
the
do with
by
fear,
per-
putting in
robbery
shall take
the
do with
ceny, and
not
to
does
have
from
son
an-
actual possession
in
or immediate
no
the
force
at all.
It is therefore
value,
anything
guilty
other
of rob-
States
v. United
present case.
In White
bery
by
(Italics supplied)
.
.
.
force
.”
White
that
charged
the indictment
away from
carried
stole
violence
“pos
We think that
the word
$1,-
M.
Porte
Frank
La
person of one
the
this
used
the
session” in
statute
not
in
Riggs
money belonging
the
to
217.05 in
sense,
which,
as
strict larcenous
a result
counts it
Bank.
In several
National
custody
may
although
in a
or control
be
belonged
the bank
money
stated that the
agent,
possession
legal
servant or
is said
care, custody,
in
con-
that
and
trol,
it was
the
Larceny
an
in the master.
offense
be
The stat-
possession
bank.
against
possession;
robbery, against
drawn
the indictment was
under which
ute
person.
robbery
local
in
The
statute
“Whoever,
and vio-
provided:
force
our
“possession”
view
word
in a
uses the
feloniously
lence,
fear,
in
putting
or
sense,
colloquial
meaning nothing more
take,
attempts
takes,
feloniously
or
custody
persuasive
than
or control.
as
See
any prop-
presence of another
person or
State,
topic
on this
Barfield
137
v.
money
erty
thing
or
other
of value
or
129
Tex.Cr.R.
S.W.2d
123 A.L.R.
care, custody,
to,
con-
in
belonging
or
1093, 1099;
People,
Brooks v. The
of, any
trol,
possession
management, or
436, Am.Rep. 398;
49
Rasberry
N.Y.
v.
$5,000
fined
more than
shall
bank
be
State, 1909,
4 Okl.Cr.
103 P.
imprisoned
.
Stat. 783
.
..”
State, 1922,
Reese
Tex.Cr.R.
(a). The evi-
588b
(1934) 12 U.S.C.A. §
proof
taking
S.W. 619. The
showed a
employed
Porte
that La
dence showed
immediate,
(cid:127)from
possession,
actual
Riggs Bank
an assistant
term,
this
Elgin,
sense
and that
messenger.
His duties
mailroom and as
charged
was,
the indictment. There
money
Office
cash
took him to
Post
therefore, no variance.
Station to collect
orders and to the Union
placed
money
he
deposits, the
from which
IV
he
He was held
bag which
carried.
in a
request
The
a view.
up
out of the Union Station
came
defendants contend that
the court erred
bag
contents was taken
with its
refusing
permit
the jury
to view
convicted,
appeal
White was
him.
robbery
building
scene
in which
—the'
was that
it was
principal
contention
the bank was
vicinity
located and the
money alleged to
proven
that the
have
particularly
because
testi
thereof —
property
the Riggs
been stolen
mony of the witness Mrs. Sarah E. Ran
This court held that
National Bank.
dolph that she
parked
was seated in a
au
It
could not
sustained.
said:
contention
be
in front
tomobile
bank and through
testimony
.
“The
disclosed
the window of
same
saw
robbery.
employed by
agent
La
Porte was
urged upon
It was
the trial court that the
bank,
money
and receive the
collect
jury
given
opportunity
should be
bank;
property of
that at
as the
verify the witness’
she
statements
robbery
money
was in
time of
through
could see
window.
custody
possession, control, and
La Porte’s
facts,
capacity
granting
for the bank. These
or refusal of a motion for
upon a
together
the assault committed
view is within
the discretion of the trial
Porte, clearly
judge
only
bring the case within the
and reviewable
La
abuse.
is,
States,
.
Massenberg
Cir., 1927,
.
It
óf
terms
Act
..
United
course, plain
ed.,
while
Wigmore,
F.2d
(3d
Evidence
care, custody,
1940)
messenger
Photographs
and control
277.
introduced in evi-
was,
contemplation
law,
pictured
in the cus- dence in the case
both the outside
care,
tody,
and control of
bank.”
and inside of
these
the bank. With
in evi-
may
page
App.D.C.
page
judge
85 F.2d
well
thought
at
dence
no
"unnecessary.
C.A.
There is
title
section
Rev.Stat.
quite
a view
§
(1872), providing that:
“No indictment
discretion.
showing
an abuse of
insufficient,
.
nor
shall be deemed
V
trial,
proceed
judgment,
shall
or other
Un-
judgment.
thereon
reason of
affected
The motion
arrest
imperfection
three
raised
defect or
in matter of form
the defendants
der
motion
only,
first,
prejudice
fails
which shall
points:
indictment
not tend to the
relationship,
any, Elgin,
By
possibility
if
could
show what
defendant.”
charged
person
money was
it have
judge
the trial
from whom
been held
*14
taken,
prejudiced
bank the
sustained to the
defendants were
the
money;
complained
formal
owner
the
defects
averred to be the
second,
of. Also such
charge
28,
the indictment fails
defects
within
that
U.S.C.A. title
section
391,
by Elgin,
(1789),
resistance was
726
directly that
Rev.Stat.
36
1163
the
Stat.
§
put
fear,
the (1911),
in
or that
40
Elgin
providing
or that
Stat. 1181 (1919),
stealthy
snatching
any
and
that:
hearing
appeal
sudden and
seizure
“On the
Elgin,
criminal,
act of force
.
in any
was from
or that
civil or
upon Elgin, or
the
give judgment
and violence was committed
court
shall
after
assaulted,
Elgin
that
that
indict- examination of
the
record before the
entire
court,
errors,
allege directly
regard
ment
essential
fails
without
technical
third,
defects,
robbery;
exceptions
elements
that
in-
not
which do
affect
rights
parties.”
dictment
bad because
contains elements the
is
it
substantial
We
robbery
say,
within the terms of
cannot
not
statute.
after an
examination of
.record,
entire
that
the defendants’ sub
theory
First. The
of the defend
rights
stantial
were in
manner affected
point apparently
is
ants under
first
by the formal
they
defects
attack. The
it
charge
that
in
in the
charged
indirectly
matter
to have been
Elgin
dictment that
was the
servant of
directly
was,
rather
alleged
than
appear
bank so
that
it would
Ellenborough
words of Lord
v.
Jackson
possession
averments
that
was lawful. Pesked, 1813,
234,
1 M. & S.
stated
point
supportable.
is
The
not
Under the
sufficiently general
comprehend
terms
allegation of the indictment
that
the de
it in fair and reasonable
And
intendment.”
possession
Elgin
fendants took from
States, 1896,
see Rosen v. United
161 U.S.
bank,
money
property of the
it
be
will
29,
606;
16 S.Ct.
40
1
L.Ed.
presumed
Elgin’s possession
of the Chitty, op.
supra,
cit.
845. The
at
defend
money
property
lawful;
that is to ants
adequately
were
informed
in
say,
what, by
intendment,
is
fair
dictment
they
essentials of what
States,
charges.
v.
indictment
Vane United
charged
were
with.
Cir.,
28;
State,
Danzey
F.
v.
Third. The defendants assert
697;
Ala.
People
28 So.
v.
local
denouncing robbery
statute
as a crime
Dean, 1924,
Cal.App. 602,
943;
226 P.
providing
punishment,
for its
does not
State, Welch
Ind.
143 N.E.
express
itself
all of the elements
354.
do not
the foregoing
We
rule that
of robbery
crime
at the common law since
taking
possession
one whose
un
is
requirement
it
omits
property
that the
be
point
lawful would not
crime.
That
belong
shall
someone
other than the rob-
presented.
is not
requirement
ber
property
that the
Second.
shall be
And
Examination of
stolen.
the defendants con-
indictment,
permissible
which
is
out in
tend that it
not
set
haec verba
to draw an
opinion,
the outset of this
indictment in
at
terms broader
shows that the
than
stat-
complain
say
defects which the
ute.
defendants
Therefore
allega-
point
under
their second
tions of the indictment
are defects of
the instant case
form,
complaint
not of substance.
from Elgin
taken
was the
against
property
bank,
indirect averments.
it
Such defects
that was stol-
en,
disregarded,
come within the
be
rule of
must
intendment —that a
in con-
effect,
sequence
verdict will aid
the indictment “in
the defective
charges
statement of a
cause, though
greater
grand
larceny,
the statement of
crime than
de
Chitty,
support
.
.
is insufficient to
Pleading
cause.
.
(16th
fective
convic-
Hence,
ed.,
robbery.”
1876)
Keigwin,
say
Amer.
Cases on tion of
.defend-
ants,
Procedure 511
the conviction of
(1939).
robbery
Criminal
cannot
Such de
upheld.
fects
rendered
are also
innocuous
U.S.
bery
comprehend
tak
rob
that it
so
would
proposition that
For the
ing by
snatch
stealthy
sudden or
seizure or
all of
bery
not enumerate
statute does
;
obviously meant
robbery
Congress
com
but also
at
crime
elements
robbery
robbery
crime,
it
rely upon
make
United to
law,
defendants
mon
robbery
Parker, Sup.Ct.D.C.,
the usual common law
meant
Ernest
States v.
except
expanded.
of the term
sense
Wash.L.Rep. 6.
that .case
it
law
circumstances
Staf
is settled that
such
court,
through Mr.
speaking
Justice
statute,
necessary,
permissible, to
robbery
therefore
ford,
local
said that
now,
charge the
overlap
“did
in order to
phrased
as it is
statute
then
which was
Carll,
States v.
a full definition
crime. United
to state
undertake
Moens United
referred,
en
but to
U.S.
crime to which it
robbery States, 1920,
App.D.C.
267 F.
definition of
large somewhat
indictment for
v. Carll an
respect to the manner
In United States
law
common
nothing
forged obligation
passing
the United
legislature said
taking. The
property
allege that the defendant
ownership
States omitted to
regard
to the
to' be false.
was knew
instrument uttered
taken,
intent
nor the
*15
18
statute,
page
(1878),
U.
Wash.L.Rep. at
The
Rev.Stat.
.
. .” 35
§
taken .
“every
265, provided:
person
supplied
case
S.C.A.
in that
§
But
indictment
the
defraud,
utters,
passes,
averments,
who, with intent to
and as'thus
in its
these elements
falsely made,
sustained,
forged,
publishes,
the
or sells
indictment
drawn the
point
counterfeited,
.
being
obligation .
.
case
or
on in
altered
actually ruled
the
States,
necessary
punished
of
United
shall be
the word
the
to use
that
it was not
holding
.
.(cid:127)
. .” etc.
In
the indictment
de
indictment. The
in the
“felonious”
bad,
Court, speáking
proposi
Supreme
through
the
only
the
case
fendants cite the
Gray,
enu Mr.
said:
local statute omits
tion that
the
Justice
robbery.
all
elements of
merate
of the
upon statute,
is
“In
it
not
indictment
proposition
the miss
They
that
attack the
in the
to set forth the offence
sufficient
supplied by the indict
may
ing elements
be
statute,
words of the
unless those words of
position
nothing
They
for their
cite
ment.
themselves, fully, directly,
expressly,
penal
announcing
except
the rule
cases
any uncertainty
ambiguity,
without
or
set
strictly
United
be
construed.
statutes must
necessary
forth all the elements
to consti
Resnick, 1936,
207, 57
299 U.S.
v.
States
punished;
tute the offence
to be
intended
127;
v.
126, 81
Fasulo United
L.Ed.
S.Ct.
question,
fact that
in
and the
the statute
States,
U.S.
S.Ct.
law,
light
in
of
the common
read
t'he
443;
Wiltberger,
v.
United States
L.Ed.
matter,
like
enables
of other statutes on the
37;
1820, 5
Res
U.S.
Wheat.
legisla
the
intent of the
court to infer the
Weidle,
2 Dall.
publica
Pa.
v.
ture,
dispense
necessity
does not
with the
cas
last three of these
L.Ed. 301. But the
indictment all the
of
the
facts
alleging
although
recognize that
there
themselves
es
bring
case within that in
to be construed
penal laws are
is
rule that
Cruikshank,
United States
92 U.S.
tent.
v.
is
rule
strictly,
there
also a
nevertheless
588];
United States
Sim
L.Ed.
[23
strictly
construed so
they are not to be
mons,
819];
L.Ed.
Com
96 U.S.
[24
obvious intent of
as to defeat
215;
Clifford, 8
(Mass.)
Cush.
monwealth
legislature.
Bean,
[Cush., Mass.,]
Commonwealth v.
Bean,
Gray
Commonwealth v.
position
de
taken
Filburn,
(Mass.),
Commonwealth v.
statutory
is not
law.
Where
fendants
nesses, had within The record shows that wherever be court, pellant Flynn jail up was still in to the at the jurisdiction of the the expense He, too, Government, of the trial. had in prisoner been the of .if penitentiary, parole, had been released on to poor and unable bear proves he is prosecution, deprived rights 52, Alabama, 45, 3 of be these 287 v. U.S. Powell by implication. 158, are fundamental These 84 A.L.R. 77 L.Ed. 53 S.Ct. rights safeguard duty should which the courts the court of “It was 527: ** * care with meticulous and award to the ac no were denied to see requested cused, not, necessary whether or unless fair trial.” incident by showing Kenneally, 4 him in a waived manner his 26 Fed. States v. United express intelligent 15,522. consent.” 760, No. Cas. Ky. Commonwealth, D.C.N.D.Ga., Aderhold, Johnston v. v. Bridwell 615, 622, 623, F.Supp. S.W.2d 1038: aff’d. Bridwell request Cir., “A for a of a trial is Zerbst, continuance rev’d on 92 F.2d v. Cir., grounds, but a means to an The end is a fair be end. 97 F.2d other by Zerbst, trial. The rules which such motion is decision in Johnson cause secondary be to measured but means. 58 S.Ct. 304 U.S. though application, apparently guar If their observed that “It will be 1461: proper time, right anty to seems to assistance of counsel have of the unjust, result, process obtaining compulsory to wit or have had disastrous ought be on the error to corrected the mo- in same clause contained is nesses expressed substantially tion for the new trial. What more lan should in the same profoundly guaranty right guage to concern the courts review as right guarantees jury. by is whether end was achieved— The amendment trial justice any in right there is the verdict. criminal whether to accused ‘in this appears not, it there is If prosecution.’ is no limitation court There rights to the is should be sensitive situation where accused cases these to permit urged capital charged to be sacrificed on offense, as not the accused with a literally legal formalism, appears by altar of too respondent, and no reason humanity why applied.” morals, logic, ac Columbia, danger deprivation cused, Thomas District his App.D.C. 179, should, liberty, 90 F.2d criminal life or by counsel —to unrepresented entirely again jail, on and was account mitigate what- reply to statement or to this present accusation. jury, upon the may had ever effect it have irascibili Even the record8 reveals cold sugges- as, example, covert from the upon the impatience ty, and resentment investigat- had alleged Mullen tion that the Assist part judge, and that Flynn’s Atten- defense. ed abandoned fully into his Attorney District entered ant called, also, the statement tion to should be completely to But record fails mood. Attorney: made District Assistant Every request reveal reason therefor. “May client I state his [Neufield] one; the made counsel was reasonable it Alca- knew incarceration at [Waldron’s continuance;9 ample showing was for a I have a letter from because traz] the defendant at perseverance the face of counsel in time, that.” stating commendable; judicial arbitrariness was This evi- statement inadmissible in and, my con opinion, action court’s any purpose, dence for fact in view As an abuse of discretion. stituted appellant testify did in his own hardly Supreme has said: “It Court Although it behalf. was made out that, say counsel to hearing jury, upon its effect' conceded, be being should af defendant judge intended, was, apparently — opportunity a fair counsel forded to secure acquaintance show between the accused and of his own choice.”10 pleaded guilty man to the'same who judge We have said that: “The trial court’s curt offense —was reflected in the impartial, be so trial of should in the a responses request counsel’s for an order case, criminal no act witness, word or produce which followed may per jury detect his able to immediately statement volunteered guilt sonal as to or inno Attorney: convictions District Assistant cence of accused.”11 Several state Honor “Mr. Solomon. Your will judge, present ments of the trial in the him? issue order for some of were made No; “The I will not. Court. presence jury, were, opinion, my May excep- “Mr. I have an Solomon. clearly prejudicial, hostility evidencing tion? counsel; accused and their and seri No; “The Court. understand ously prejudice calculated minds in Alcatraz.” jurors against example, them. For perhaps single “While there in comment: “That is because some these involving prejudicial stance error so as to penitentiary,” men been in the reversal, that, impar warrant we certainly are convinced suggest not calculated to whole, Moreover, rights considered as a de tiality. atmosphere par prejudiced fendant thereby were so tiality hostility contributed *18 impartial deprive of that fair Attorney;12 appar the Assistant District law of the the Constitution ently unrebuked In this court. re every citizen accused land accords gard attention called should be com crime.”13 the commission my ment: “Mr. P. Mullen called at John my opinion judgment should be ago least and stated office at a month case remanded new for a represented Flynn.” opportunity No reversed Flynn who, remembered, trial. given it will be — 8 Avery Alabama, 444, 447, The Constitution’s assistance counsel. 308 U.S. guarantee 321, 322, of counsel cannot of assistance 60 S.Ct. L.Ed. 377: “But appointment.” mere formal denial be satisfied where constitutional asserted, counsel its to assistance of Alabama, 287 U.S. Powell v. peculiar demands that we sacredness 55, 58, 77 84 A.L.R. L.Ed. S.Ct. scrupulously review the record.” 527. 9 Avery Alabama, 444, 446, 308 U.S. States, Egan App.D.C. v. United 321, 322, 84 60 S.Ct. L.Ed. 377: “But 384, 397, 287 F. 971. opportunity appointed denial of Berger States, v. United 295 U. See confer, the ac- counsel consult with 78, 88, L.Ed. 55 S.Ct. S. prepare defense, cused could States, Cir., Allen 115 F. v. United appointment into convert of counsel 3, 9. nothing more a formal sham than App.D.C, Egan States, compliance v. United the Constitution’s re- given quirement 287 F. that an accused
