291 F. 975 | 6th Cir. | 1923
This writ is brought to review judgments on conviction of the several plaintiffs in error upon an indictment under section 37 of the Penal Code (Comp. St. § 10201), charging conspiracy to violate the Reed Amendment (Act March 3, 1917, c. 162, 39 Stat. 1058, 1069 [Comp. St. 1918, Comp. St. Ann. Supp. 1919, § 8739a]).
Criticism is made of the denial of motion to quash the indictment upon each of four grounds, none of which we think meritorious. The proposition that the Reed Amendment was repealed by the Volstead Act is without force as applied to the instant case (41 Stat. 305). The indictment charges that the offense here in question was committed “on or about the-day of April, A. D. 1919.” The Volstead Act did not take effect until January 16, 1920 (Dillon v. Gloss, 256 U. S. 368, 41 Sup. Ct. 510, 65 L. Ed. 994), and expressly provided (section
The contention that an attempt to violate the Reed Amendment cannot be charged as a conspiracy, for the reasons that the indictment charges no other acts than such as are embraced in an attempt to violate that amendment, and that the latter by its terms creates an offense in which the co-operation of .various parties is necessary, such necessary co-operation effecting only a violation of the act—which is made a specific offense and is punishable by a specific penalty—is sufficiently answered by the decision of this court in Laughter v. United States, 259 Fed. 94, 97, 170 C. C. A. 162.
Equally without merit, in our opinion, is the criticism of the indictment as indefinite and uncertain. It charges a conspiracy “to commit the acts made offenses and crimes against the United States of America by the act of Congress approved March 3, 1917, known as the ‘Reed Amendment.’ That is to say, the said defendants, conspired, combined, confederated and agreed that they would unlawfully, willfully and knowingly order, purchase and cause intoxicating liquors to be transported in interstate commerce, from Caruthersville, in the state of Missouri, to Memphis, in the state of Tennessee, in a water conveyance upon the Mississippi river; said intoxicating liquors being ordered, purchased and transported for other than scientific, sacramental, medicinal or mechanical purposes; it being then and there in violation of the laws of the state of Tennessee to manufacture or sell therein intoxicating liquors.”
In dur opinion this indictment informed defendants of the charge made against them sufficiently to enable them to prepare for trial and to insure protection against double jeopardy. Rudner v. United States (C. C. A. 6) 281 Fed. 516, 518.
The suggestion that on account of the indefiniteness of the charges in the instant indictment Berryman was not sufficiently informed of the nature of the accusation to enable him to plead (perhaps to know whether he could plead) a former conviction for a substantive offense under the Reed Amendment we think not well taken. Had a more definite statement of the date of the offense been thought necessary, a bill of particulars should have furnished the desired information. Dierkes v. United States (C. C. A. 6) 274 Fed. 75, 76; Rudner v. United States, supra, at page 518. In fact, Berryman’s testimony suggests lack of ground for apprehension of double jeopardy. He says he was convicted of violating the Reed Amendment “in January, 1919;” the indictment before us (as already stated) lays the offense “on or about the-day of April, 1919and the time given in the government’s testimony is “along about the first week in April, 1919.” Moreover, it is the natural inference from Berryman’s testimony that his former conviction was for an offense in no way connect
This case belongs to the general group which includes the Tuckerman (No. 3791), Wilkes (No. 3810), Berryman (No. 3826, C. C. A.) 291 Fed. 958, Wallace (No. 3800, C. C. A. 291 Fed. 972, and other cases of alleged bribery of Tyree Taylor, this day decided by this court. In the instant case also Tyree Taylor and his wife testified for the government. Some of the questions raised here are discussed in one or-more of the other cases referred to. We shall limit our discussion to propositions not there fully treated.
After each defendant but Wallace had testified in his own behalf, the government introduced testimony of Taylor’s reputation for truth and veracity. Defendants .contend that such reputation had not been directly attacked, and that testimony in its support was thus inadmissible. We find it unnecessary to consider this proposition as applied to the instant case, for the reason that the record does not show that it was presented to the trial court. To the question whether the witness knew Taylor’s general reputation for truth and veracity objection was made without stating the ground thereof, and at the close of the direct examination of the witness counsel objected “to the entire testimony, and ask that it be stricken out.” It is a commonplace that the overruling of an objection whose ground is not stated is not reviewable as of'right. Robinson v. Van Hooser (C. C. A. 6) 196 Fed. at page 624, 116 C. C. A. 294. This rule is not changed by section 269 of the Judicial Code, as amended in 1919 (Comp. St. Ann. Supp. 1919, § 1246), which declares that on the hearing “of any * '* * writ of error, * * * in any case, civil or criminal, the court shall give judgment after an examination of the entire record before the court, without regard to technical errors, defects, or exceptions which do not affect the substantial rights of the parties.” Previous to this amendment, federal courts of review, in the exercise of a sound judicial discretion and to prevent miscarriage of justice, sometimes noticed error in the trial of a criminal case although the question was not properly raised at the trial, by objection and exception. Wiborg v. United States, 163 U. S. 632, 659, 16 Sup. Ct. 1127, 41 L. Ed. 289; Crawford v. United States, 212 U. S. 183, 194, 29 Sup. Ct. 260, 53 L. Ed. 465, 15 Ann. Cas. 392; Tucker v. United States (C. C. A. 6) 224 Fed. 833, 841, 140 C. C. A. 279. In our opinion, while amended
Moreover, the testimony of the witnesses in support of Taylor’s reputation, confined as it was largely to his home town, distant from Memphis, and several years before his arrest in 1919, upon its face seems unlikely to have caused prejudice. These considerations seem to forbid reversal on account of refusal to strike out certain of the testimony, because based upon conditions existing more than five years before the trial. If, as applied to the instant case, the testimony was without probative force (which we do.not declare), it could scarcely have been so prejudicial as to justify reversal.
Complaint is made of the admission of testimony of certain alleged telephone conversations between Mrs. Taylor and certain of the defendants, notably Wallace, against the objection that the respective witnesses were not acquainted with the voice of the person purporting to be such defendant, and had no sufficient means of identifying him. Taylor had testified that he had a telephone (inferably Main 5972) listed in his name at Mrs. Harris’ apartments at 283 Union avenue; that defendants knew he had a telephone, and thinks all of them
Mrs. Taylor (who had then never met defendant Wallace) testified that Wallace called her by telephone and “would tell me who he was.” Following objection of incompetency unless, the witness knew the voice, she testified that Wallace’s number was Main 1511; that when the person who stated he was Wallace called he would usually say he wanted to see Taylor, and if he was not there would leave a message for him to come over to Wallace’s garage; that the party representing himself as Wallace had also told her to tell Taylor to call him up; that Wallace’s telephone number was known to her; that she had been instructed by Taylor to give clearances if she was asked by any of the four defendants. A special agent of the Department of Justice, who had not met Wallace or Mrs. Taylor, testified to a tapping of the wires leading to Mrs. Harris’ apartment whereby he could overhear, every conversation going in or out over her telephone from the 14th to the 21st of May; that on a given date a woman from Mrs.'Harris’ telephone called Main 1511 (Wallace’s telephone) and asked whether the latter was there; that a man answered saying, “This is Andy talking,” whereupon Mrs. Harris said that Taylor told her to advise him (Wallace) that “everything is all right;” that on another date -a man called for Taylor over Mrs. Harris’ telephone, that .Mrs. Harris answered, and was told to tell Taylor that Andy Wallace called and wants him; that Taylor then came to the telephone and addressed the other party as “Andy;” that on another day a man called over Taylor’s telephone, that Mrs. Harris answered and was told to tell Taylor to call Wallace when he came in; and that on the same day Taylor called Wallace’s number and asked for him; that a man came to the telephone and Taylor said, “What do you know? This is Taylor talking,” and that the other man said he knew nothing, “what do you know?” Taylor replying, “A little bit more, perhaps. I will be there in about 30 minutes.” Another government agent testified to listening in on Mrs. Harris’ telephone between the dates before mentioned, and hearing a call from some man (answered by Mrs. Harris) inquiring whether Taylor was there, and asking that he be told to “call Wallace when he comes in.” The testimony was relevant to the issue.
It was well settled that it is necessary to the competency of testimony of telephone conversations that there be some evidence tending to establish the identity of the person with whom the conversation is alleged to have been had. It is not imperatively necessary that the voice of the person talking be recognized by the other party to the conversation. It is, however, the rule that the mere statement of identity by the party calling is not sufficient proof thereof. On the otliei
Complaint is made of the introduction of copies (made by an agent of the Department of Justice) of records of certain telephone calls from Caruthersville, Mo., to Memphis, Tenn. (as shown by the telephone exchange slips), claimed to have been made by the respective defendants at various times during the period covered by the alleged conspiracy. For example: April 3, 1919, Wallace calling Berryman, telephone M-S663, from telephone 263, Caruthersville, Fisher’s Bar (the latter being a liquor house and saloon); April 10, 1919, Wallace, from Fisher’s Bar, Caruthersville, calling Robilio at Memphis, M-1637; April 16, call from Fisher’s Bar, Caruthersville, C. Oursler calling R. A. Berryman, Memphis, M-5663; May 17, 1919, from Fisher’s Bar, Caruthersville, Oursler calling Andy Wallace, telephone M-1511 (“M” meaning “Main”).
We think the evidence properly admitted. As stated by the local manager of the telephone company at Caruthersville, the records were “of calls made from' different saloons in Caruthersville to Memphis.” In most of the cases the person called was one of the defendants. In view of the testimony as to the methods of getting clearances and otherwise, we think the testimony relevant. We also think it competent. The witness made the copies (so far as they went) from the original records which took the form of toll tickets exhibited to him by the telephone manager in the spring of 1919. The manager testified that the records were correct and were made under his supervision. Being records made in due course of daily business in a quasi public office, they were not rendered incompetent because the tickets were actually filled out by the operator. Billingsley v. United States (C. C. A. 6) 274 Fed. 86, 90, 91; cf. Templar Motors Co. v. Pump Co. (No. 3774) 289 Fed. 24, decided by this court May 8, 1923. Since the tak
Complaint is made of the exclusion of proffered testimony of 'one of the defendants, to the effect that since'the indictments here Taylor had told the witness that he (Taylor) had not had the defendant witness indicted, and had asked him to see Berryman and another person “and tell them how much will it be worth to them to throw the cases out,” and that if the witness would do that “there would not be nothing to my case, not to worry.” The court excluded the testimony on the sole ground that no question relating to that subject had been propounded to Taylor. Assuming, for the purposes of this opinion, that the proffered testimony, relating to the corruption or attempted corruption of Taylor, was competent without his attention being first called to the subject, we think the judgment should not be reversed on account of the ruling in question. Compliance with the court’s ruling by first asking leave to put the question to Taylor would seem easy and natural. If defendants preferred to lose the benefit of the testimony rather than comply with such requirement (which presumably was still open), the natural inference would be that they did not regard the testimony so important, or so desirable, as to make the ruling in question reversible error. The same considerations apply to evidence of a similar nature offered by Berryman and excluded. We may add that in our opinion the question in terms put to Berryman, whether he knew of any motive in Taylor to accuse Berryman of conspiracy, was rightly excluded. That -was a question for the jury, not for the witness, to determine.
We see no merit in the contention that the general rule forbidding proof of other and distinct offenses was violated by the testimony that two of the defendants were handling liquor, that another had not long before been a bootlegger, that two of the defendants owned or were operating automobiles, and that Wallace from time to time paid Taylor protection money for the four defendants during the period covered by the alleged conspiracy. The testimony was more or less pertinent to the question of the formation and existence of the conspiracy.
The extent to which the rule of the court below for the exclusion of witnesses ’ from the courtroom should be enforced or' relaxed was within the sound discretion of the trial judge, and we can
In the course of the argument to the jury the district attorney said:
“Andy Wallace was the spokesman of this partnership, and yet no one goes on the stand and says that the conversation did not occur.”
And again:
“Tyree Taylor says that he had_this conversation with Andy Wallace, and no man goes on the stand to deny it—”
And again:
“Mrs. Taylor says she had these conversations with Andy Wallace, and no one comes before this jury to deny them.”
These remarks are criticized as violating the statute (Act March 16, 1878, c. 37, 20 Stat. 30 [Comp. St. § 1465]), which provides that the failure of a defendant in a criminal case voluntarily to testify “shall not create any presumption against him.” If these remarks were manifestly designed to direct the attention of the jury to Wallace’s failure to testify (or, perhaps, if they had such necessary effect), they would constitute reversible error, unless otherwise overcome. Wilson v. United States, 149 U. S. 60, 65, 13 Sup. Ct. 765, 37 L. Ed. 650; Shea v. United States (C. C. A. 6) 251 Fed. 440, 445, 163 C. C. A. 458. Neither in terms commented upon defendant Wallace’s failure to testify. The district attorney had the right to emphasize the fact that the testimony on certain points was uncontradicted.
But assuming that the asserted conversation was one that nobody but Wallace could deny (as statements made over the telephone by a person supposed by Mrs. Taylor to be Wallace might be), we think whatever error was committed was cured. Immediately follow.ing the last of the three remarks the judge told the jury that reference
“You can indulge no presumption one way or the other by reason of the fact that he did not go upon the stand. That is a right he may exercise if he wants to, and no presumption of any kind can be indulged in, and no conclusion drawn because he did not do so, and any reference to the fact that he did not do so is improper.”
Thereupon the district attorney said, “I will ask permission to withdraw those remarks,” whereupon the court added:
“And any remark made just now or at any time during the argument is not proper and must not be considered by the jury.”
The district attorney thereupon repeated, “We withdraw the remarks.”
The general rule is that improper argument of a prosecutor is no ground for reversal where the -jury is explicitly directed to disregard it. Dunlop v. United States, 165 U. S. 486, 498, 17 Sup. Ct. 375, 41 L. Ed. 799; Phelan v. United States (C. C. A. 9) 249 Fed. 43, 45, 161 C. C. A. 103; McHenry v. United States, 276 Fed. 761, 768, 51 App. D. C. 119; Bettman v. United States (C. C. A. 6) 224 Fed. 819, 831, 140 C. C. A. 265; Lanier v. United States (C. C. A. 5) 276 Fed. 699, 701, where improper comment by a prosecuting officer upon the fact that the defendant did not take the stand was held not ground for reversal, where the court sustained an objection and fully instructed the jury as to defendant’s privilege and that the remark was improper and should not be considered. The fact that in that case no motion for withdrawal of the case from the jury appears to have been made is not, in.our opinion, sufficient to distinguish it from the instant case, in view of all the circumstances. Not every reference to a defendant’s failure to testify is necessarily prejudicial. The trial court may properly call attention to defendant’s failure to testify, in connection with an instruction that the fact that he has not so testified is not to be considered against him. Hanish v. United States (C. C. A. 7) 227 Fed. 584, 586, 142 C. C. A. 216; Robilio v. United States (C. C. A. 6) 259 Fed. 101, 102, 170 C. C. A. 169.
Two criticisms of the charge require attention. The first is this: The Caruthersville telephone record before referred to showed several calls by “Oursler,” one by “C. Oursler” for “Berryman,” two others for Berryman by “Oursler,” another call for “C. D. Wallace” by “Oursler,” and another for “Andy Wallace” by “Oursler,” and still another for a woman apparently not connected with defendants, also by “Oursler.” The government seems to have contended, at least originally, that defendant Oursler made all these calls. Defendant denied that he made any of them except for the woman, and defendant’s brother, C. B. Oursler, testified that he made all the other calls attributed to defendant. The judge said that he did not put much credence in that testimony. Counsel called the court’s attention to the fact that the record disclosed but one call by “C. Oursler.” The judge then stated that fact to the jury, but expressed the same opinion, notwithstanding the fact just stated. We think this not reversible error. It was within the judge’s province to state his- view of - the testimony,
The other feature relates to the credit to be given to the testimony of Tyree Taylor and his wife. The question is whether this instruction is to be classified with those given in the Tucker man, Wilkes, and Berryman Cases just referred to, and so to be held not to constitute error, or whether it should be classified with the instruction in the Wallace Case (No. 3800) 291 Fed. 972, which we have held to constitute reversible error. We think the instruction here complained of falls within the former category.
Complaint is made of the refusal to instruct the jury as follows:
“The court charges you that the indictment of these defendants creates no presumption of guilt against them, but that they enter this trial presumed to be innocent of any crime.”
There was no error in refusing this instruction. So far as confined to presumption of innocence of the crime charged in the indictment, it is sufficiently covered by the general instruction to the jury which we quote in the margin.
We think no error was committed in refusing specifically to instruct the jury that the fact that any defendant may have been indicted for any other crime, and acquitted of the charges,'makes the evidence of that indictment incompetent for any purpose. This apparently was aimed at Oursler’s testimony. We are cited to no evidence that he was acquitted of the charge mentioned in his testimony. The statement is only that he was “not convicted.” The subsequent question of the district attorney, in connection with colloquies of counsel, suggest a possible conviction, a reversal, and subsequent disposition of the case without further verdict.
We have not attempted to discuss all the numerous assignments of error presented. We have, however, considered them all, and are of opinion that the record does not disclose prejudicial and reversible error. The evidence for the government, if believed, justified the conviction of each of the plaintiffs in error, and we are not impressed that they have been denied a fair trial.
The judgment of the District Court is accordingly affirmed.
Lefkowitz v. United States (C. C. A. 2) 273 Fed. 664, 667, 668; Sidebotham v. United States (C. C. A. 9) 253 Fed. 417, 421, 165 C. C. A. 159; Jackson v. United States (C. C. A. 9) 102 Fed. 473, 487, 42 C. C. A. 452, 466, where the prosecutor’s inquiry, “Why didn’t; the defendant put a sworn witness on the stand?” was held not necessarily to imply, and not ordinarily to be understood to mean that comment was being made on the defendant’s failure to testify. Carlisle v. United States (C. C. A. 4) 194 Fed. 827, 114 C. C. A. 531, where an argument by the prosecuting counsel that the government had made out a prima facie case which had not been contradicted was held not reversible error. Rose v. United States (C. C. A. 8) 227 Fed. 357, 363, 142 C. C. A. 53, 59, where an argument that the evidence “is such that no sane man can arrive at any other conclusion” than that the defendant was guilty, followed by an inquiry, “Who is it that denies that Mr. Warnen told the truth when he went on the witness stand?” was held to be no more than an argument that the evidence of the government is uncontradicted and unexplained.
“The defendants plead not guilty to this indictment, and the law presumes the defendants to be innocent, and this presumption stands until rebutted and overcome by competent and credible testimony, and under their plea of not guilty to the indictment in this case, the burden rests upon the government to establish each and every material element necessary to constitute their guilt beyond a reasonable doubt before you would b'e warranted in finding them guilty of any offense.”