Defendant, Henrietta Anthony, found guilty by a jury of: aiding and abetting attempted armed robbery of a national bank in this district, 18 U.S.C.A. § 2113; being an accessory after the fact to Linwood White, the principal offender, Id. § 3; conspiring with her husband and Linwood White to commit an offense against the United States, “to wit, to violate § 2113 * * * and § 3 * * * in violation of 18 U.S.C.A. § 371”, moves in arrest of judgment, for judgment of acquittal and for a new trial. 1
Defendant in arrest of judgment
2
contends that a husband and wife cannot conspire with each other. Although some cases, adhering to the fiction of
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single entity, so hold: Dawson v. United States, 9 Cir., 1926,
Defendant next argues there cannot be a conspiracy to violate § 3, but no such conspiracy was charged. Defendants were charged with conspiracy to commit an offense against the United States in violation of § 371, one of the objects to violate § 3. The distinction is made clear in United States v. Hirsch, 1879,
It has long been settled that conspiracy to commit a crime is a different offense from the crime that is the object of the conspiracy, Pereira v. United States, 1954, 347 U.S, 1, at page 11,
Liability for conspiracy is not taken away by its success, i.e., by the accomplishment of the substantive offense at which the conspiracy aimed. Heike v. United States, 1913,
“There are * * * instances where a conspiracy charge may not be added to the substantive charge. One is where the agreement of two persons is necessary for the completion of the substantive crime and there is no ingredient in the conspiracy which is not present in the completed crime. * * *
3
But those exceptions are of a limited character.” Pinkerton v. United States, supra,
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Section 3 can be violated by a single individual. Section 371 requires two or more persons — here there were three. Violation and proof thereof contain ingredients not present in the completed crime. A conspiracy has ingredients, as well as implications, distinct from the completion of the unlawful project. Pinkerton v. United States, supra, 328 U.S. at pages 644, 649, 66 S.Ct. at pages 1182, 1185; United States v. Rabinowich, supra,
*332 As to the motion for judgment of acquittal : 6 Viewing the evidence and all inferences reasonably deducible therefrom in the light most favorable to the government, there was substantial, competent evidence that about September 1, 1955, in Newark, New Jersey, defendant, her husband, and White, a frequent visitor, decided to solve their financial difficulties by holdups.- With money earned by defendant they purchased an automobile in White’s name, and prepared a special panel therein for hiding purposes. September 6 while the Anthonys waited nearby White purchased a twelve gauge double barrel shotgun and a box of shells. That evening in Anthony’s kitchen, to increase the shot spread, White sawed off a portion of the barrels and stock; Philip Anthony smoothed the muzzle edges and, with defendant’s cooperation and consent, the gun was put in the bedroom for future use.
Sunday night, September 11, 1955, failing to find a likely spot locally for a holdup, all three defendants decided upon going to Wyalusing, Pennsylvania. Philip Anthony drew a map charting their course. White wore a khaki cap, a G. I. jacket bearing sergeant’s stripes and carried an Army duffle bag containing the gun, box of shells, two four-foot leather thongs, and an extra pair of shoes, rubber soled canvas, for White’s later use. When they were about to leave White suggested defendant should not go. Defendant insisted upon going along, refusing permission for her husband to go unless she went too.
Next morning while the Anthonys waited nearby, White went into the Wya-lusing bank, got a blank deposit slip, and returned stating the bank was too crowded. All three defendants decided to try another place. White later went to the bank in Ulster, got a deposit slip and saw only two employees there. Upon his return all three defendants decided that was the place to rob. With his ballpoint pen Philip Anthony printed on the deposit slip “This Is a Holdup” and handed it to White. After parking the car on a dirt road, while the An-thonys waited in the getaway car, White, wearing the rubber soled sneakers, left the car with the loaded gun concealed in the duffle bag. He then entered the bank, threw the deposit slip at Tillie McKee, a bank teller, announced “This is a holdup” and pointed the gun at a level with her eyes. She fell to the floor and touched off the burglar alarm. Inside, White again pointed the gun at her, shoved her to one side as she attempted to get up, opened a drawer, and finding it empty asked wheré they kept the money. She answered, “in the back room.” White tried to get at the money through a door which the cashier had just locked. After attempting unsuccessfully to open the door, hearing the burglar alarm ringing, White put the gun into the duffle bag and left the bank. Outside he threatened to shoot a young man if he tried to follow him. As soon as he heard the alarm, Philip Anthony started the motor, about to depart. White, excited and nervous, waved them to go on without him. Philip started away but stopped when defendant insisted that they should not leave without White.
Up the road a bit, White, who had been running alongside the .car with gun in hand, got into the car and through the special panel into thé trunk. Defendant went to the rear and locked the trunk. Philip Anthony then drove on. Pennsylvania and New York State Police were immediately alerted.
Shortly thereafter a Pennsylvania trooper asked if they had seen a colored man on foot; defendant answered “no”. Later when an officer, unable to open the *333 trunk, asked for a key, although defendant had the key on her person she remained silent while her husband in her presence and hearing told the officer that the owner lost the key. Defendant told the officer her husband had a heart condition and couldn’t stand too much excitement. Ordered to return to Ulster, Philip Anthony drove and parked the car near the bank and waited while police officers conferred nearby. Later when advised that a car resembling theirs was involved in a holdup, they remained silent.
After reaching New York state, defendant, using the key, let White out of the trunk. He then disposed of the sergeant’s jacket while defendant threw the key of the trunk away.
At Horseheads, New York, the An-thonys were indignant when questioned by a trooper, saying that they were being treated like criminals, Philip stating they were just tourists out for a ride. Defendant, quite concerned about her husband’s welfare, requested that he be permitted to sit down because of his heart condition. The trooper got him a chair. Upon the officers finding the Wyalusing deposit slip on White’s person, being unable to find the sawed off shotgun, all three defendants were brought to the police station. After talking further to Philip the officers pried open the trunk and found the duffle bag, gun, shells and leather thongs. On the way to the police station defendant made misleading and deceptive statements. After their arrival each defendant voluntarily made a statement as to their respective parts in their offenses.
From the foregoing it is evident that all three defendants were an integral part of the conspiracy from beginning to end. There was abundant evidence as to defendant’s receiving and assisting White and endeavoring to hinder and prevent his apprehension. Such conduct was anti-social and is condemned by law.
As to the motion for a new trial:
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Over objection we permitted a trooper to relate that he had been advised of the attempted holdup by police radio, to lay a proper basis for questioning defendants. Defendants in their written statements and testimony covered the same subject matter. Harrod v. United States,
Questions asked as to the whereabouts of other troopers to account for their absence at the trial, see Gentili v. United States, 9 Cir., 1927,
A trooper described defendant’s husband as very calm; defendant as “just about hysterical worrying about his health” on the way to the police station. When a trooper said several times in the presence and hearing of defendant and her husband, “You were the ones who committed the robbery; how can you deny it ?”, both defendants remained .silent.
Twice defendant said, “Why do you bother us? We were cleared in Pennsylvania.” Just before they got to the police station, Philip Anthony looked at his wife and said, “There’s no use fighting it. We did it.” Defendant said, “No, no, no.” The trooper testified there was no denial. The government contended defendant meant thereby to admonish her husband to be quiet and make no further admissions. Cf. Price v. United States, 6 Cir., 1925,
Exculpatory statements made upon interrogation with intent to divert .suspicion or mislead the police, when shown to be false, are circumstantial evidence of guilty consciousness and have independent probative force. United States v. Smolin, 2 Cir., 1950,
Declarations incriminating in character made in the presence and hearing of a defendant under such circumstances as would warrant the inference that she would naturally have contradicted them if she did not assent to their truth is admissible. Sparf and Hansen v. United States, 1895,
The accusatory statement, being hearsay, is not admissible as evidence in itself of the facts which it asserts, but merely to show what the charges were to which defendant offered no denial. Its probative force is derived not from the credibility of the accuser, but from the silence of the accused in response to it. Com. v. Vallone, supra,
If the defendant denied the charge it was clearly not admissible as an admission. We instructed the jury that if defendant in fact said, “no, no, no” to disregard the evidence so far as defendant was concerned, albeit it would be admissible under other headings, i.e., conduct and demeanor, after being taken into custody; exculpatory statements. Cf. Com. v. Sydlosky, 1931,
As agents of the Federal Bureau of Investigation began to interview defendant she was emotionally upset, somewhat hostile and concerned over her husband’s health and welfare so much that in response to each question she reverted to that problem. When upon her request her husband was brought in and talked to her, her concern was relieved, her emotional state somewhat straightened out. After he suggested to her that since he had made the statement she had better tell the truth, defendant gave and signed a statement as to her part in the whole affair. The officers testified that before the statement was made defendant was advised of her rights; that the statement was given voluntarily of her own free will without threats, force, coercion, promises or inducements. The only objection to admitting the statement was that it was untrustworthy because of defendant’s emotional state, the atmosphere in which it was given, and that permitting her to see and talk to her husband was a reward and an inducement precluding admissibility. We admitted the statement advising the jury to consider it and, if it was not given voluntarily of her own free will, to reject it; otherwise to give it such weight as in their judgment it was entitled to under the circumstances, including inter alia defendant’s condition at the time.
Was there any inducement and, if so, was it such that there was any fair risk of a false statement? We think not. See 3 Wigmore on Evidence, 3d Ed., § 822, p. 246. The true test of admissibility is whether the statement was made freely, voluntarily, and without compulsion or inducement of any sort. Wilson v. United States,
“When there is a conflict of evidence as to whether a confession is or is not voluntary, if the court decides that it is admissible, the question may be left to the jury, with the direction that they should reject the confession if, upon the whole evidence, they are satisfied it is not the voluntary act of the defendant.” Wilson v. United States, supra,
As to the statement itself as evidence of defendant’s state of mind, see Lyons v. State of Oklahoma, supra,
We denied defendant’s request to delete from her husband’s statement, “However, my wife objected and I sat there awaiting developments. My wife influenced me in waiting stating we could not leave White * * because it tended to show his state of mind when the bank alarm sounded, his knowledge at the time, and intended flight. Other parts of the statement of the same purport would supply the deficiency created by the deletion. Defendant’s statement and testimony were -substantially to the same effect. The jury was instructed that the testimony bound only the husband. See Blumenthal v. United States,
■ In a pre-trial memorandum opinion we denied defendant's request to examine all statements made by herself and the other two defendants; in accord see United States v. Kiamie, D.C.S.D.N.Y.,
A request to interrupt the direct testimony of Philip Anthony so that defense counsel could call defendant’s father and sister to testify that defendants visited defendant’s father’s home near Poughkeepsie, New York, at unusually late hours during the summer, to show there was nothing unusual about the time of departure in the present instance, was denied.. If true it had little relevancy to the subject at hand. However, to accommodate counsel and the witnesses the government .stipulated that if called they would so testify. There was no valid reason for not calling them in the proper order. See United States v. Stoehr, supra, 100 F.Supp., at pages 152, 154, 159, 161.
A ballpoint pen produced in court had the same color ink as was used to write “This is a holdup” on the deposit slip. Philip Anthony did not remember exactly the kind of pen he had but .said the pen in court looked familiar. On the government’s side the officer in court could not identify it and it was -not pressed as an exhibit. They did not later press the offer. See United States v. Bazzell, supra,
The leather thongs were apparently freshly cut. On cross examination defendant was asked whether they were to be used to tie up somebody. The exhibit and their possible use was called to the jurors’ attention. “It is a primary duty of the trial judge — a duty that must never be ignored — -in charging a jury to clarify the issues so that the jury may comprehend the questions they are to decide.” Sears v. Birbeck,
Rule 30, F.R.Cr.P. requires that counsel be afforded opportunity to object to the charge of the court out of the hearing of the jury. See Lovely v. United States, 4 Cir., 1948,
We granted defense counsel’s request to strike off their rest to enable them to show that White had pleaded guilty to all counts with which he was charged. Having opened the issue defense counsel wanted it closed without affording government’s counsel an opportunity to be heard. We asked the government counsel for their position and they agreed requesting that it be made abundantly clear that such plea in no manner affected the defendant on trial; that defendant Anthony’s guilt must be proved independently by the evidence. The court agreed and later so charged. See Babb v. United States, 5 Cir., 1955,
As to the charge on circumstantial evidence,
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see Holland v. United States, 1954,
As to the distinction between aiding and abetting and accessory after the fact and the possibility of defendant being found guilty of both charges, see and cf. 18 U.S.C.A. § 2, and Id. § 3. One who aids and abets another to commit a crime is guilty as a principal. Bozza v. United States, 1947,
Congress in § 2 for all practical purposes removed the distinction between accessory before the fact and principal; see Colosacco v. United States, 10 Cir., 1952,
Section 3, accessory after the fact, however remained intact. See Morei v. United States, 6 Cir., 1942,
In our charge we read § 3 verbatim, Count 7, charging the offense and outlined the evidence as to defendant’s conduct in bringing about the prohibited result. In our judgment we made the distinction between the charge of aiding and abetting and that of being an accessory after the fact sufficiently clear for the jury to come to an intelligent decision.
May one who aids and abets in the commission of attempted robbery be found guilty as accessory after the fact? Following the same line of reasoning indulged in, supra, in distinguishing between conspiracy and substantive offenses and considering the attitude toward merger in this country, see Pinkerton v. United States, supra,
Applying the teaching of Aaronson v. United States, supra, 175 F.2d 41, we hold that the offenses are separate and distinct.
Finally, a problem not raised in the motion or supplemental motion for new trial but in defendant’s brief. There was competent, credible evidence from which the jury could find that defendant worked steadily at complicated, difficult work while her husband, because of ill health, was not working; that money earned by defendant was used to finance White’s ventures; that defendant insisted on being a part of the group in the planned robbery; insisted upon her husband waiting for White; was indignant when questioned and made misleading statements to the police; looked after her husband’s welfare asking that he be seated, and was last to make a statement. Time after time she had opportunity to withdraw safely from the venture and to summon the police to her aid. As to the requisite measure of compulsion, coercion or necessity, see Shannon v. United States, 10 Cir., 1935,
Is the rule otherwise where a married woman and her husband are involved? See IX Wigmore on Evidence, 3d Ed., § 2514, p. 425, “* * * the coercion of the husband, which in Blackstone’s correct phrase may be ‘an excuse for criminal misconduct’ of the wife, may at common law be presumed from the husband’s presence; this then creates for the prosecution a duty of adducing evidence of the wife’s willing participation, the risk of non-persuasion remaining throughout upon the prosecution. But this presumption since the rise of feminism is on its way to disappearance.”
See Id., IX Wigmore, p. 425, footnote 7, “The presumption is being abandoned by the federal courts; Dawson v. United States, 9 [Cir.], 1926,
Even if one were to indulge the presumption, it is a weak one and may be rebutted by slight circumstances. 20 Am.Jur. Evidence, § 215, p. 214; 27 Am.Jur. Husband and Wife, § 642, “* * * proof that her conduct was inconsistent with any coercion on his part suffices for the purpose,” and see 41 C.J.S., Husband and Wife, § 222, pp. 717, 718. “Presumptions are only intended to supply the place of facts and not to contradict them, and cannot be relied upon where the facts actually appear.” 2 Henry Pa. Evidence, supra, § 651, p. 77, and see Watkins v. Prudential Ins. Co., 1934,
We charged the jury that marriage does not affect the capacity of the spouses to commit crime. 27 Am.Jur. Husband and Wife, § 638, 41 C.J.S., Husband and Wife, § 221. If in committing it they act of their own free will and not under coercion of the other they are held to the same responsibility for criminal acts as other persons. The rule is otherwise when a husband or wife or
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in fact any other person acts under the compulsion or coercion of another. The act and intent to institute a crime must be voluntary. They must be the act and intent of a free agent. That at one time the law recognized a husband and wife as one for all purposes; the wife couldn’t testify, vote, serve as a juror, or own property, but she now stands on her own before the law. Sometimes wives are dominated by the husband and vice versa, but before the jury could find the defendant guilty they must first find she acted of her own free will. Incidentally, there were nine women on the jury, one of whom acted as foreman. As to the advancement of the law to meet current needs, see F.R.C.P. Rule 26; Nardone v. United States,
In view of the foregoing, all of defendant’s motions will be denied.
Notes
. § 3, “Whoever, knowing that an offense’ against- the United States has been com-* mitted, receives, relieves, comforts or assists the offender in order to hinder or prevent his apprehension, trial or punishment, is an accessory after the fact.” § 371, “If two or more persons conspire * * * to commit any offense against the United States, * * * and one or more of such persons do any act to effect the object of the conspiracy, each shall be * * *” The modus operandi was outlined in eight overt acts. Three counts charged White as principal offender; separate counts charged defendant and her husband respectively as aider and abettor and as accessory after the fact. White plead guilty. Philip Anthony, found guilty, did not contest the verdict.
. See Federal Rules of Criminal Procedure, Rule 7(c) and 34, 18 U.S.C.A. The indictment charges an offense over which the court has jurisdiction. As to -the scope of review, see United States v. Caplan, D.C.W.D.Pa.1954,
. Another where the definition of the substantive offense excludes from punishment for conspiracy one who voluntarily participates in another’s crime. Id. citing Gebardi v. United States, 1932,
. See United States v. Holte, 1915,
Doctrine approved but not applied: United States v. Katz; Gebardi v. United States; United States v. Zeuli, supra. Doctrine applied: United States v. Dietrich, C.C.D.Neb.1904,
Doctrine held inapplicable: (1) substantive crime could be committed by single individual. Chadwick v. United States, 6 Cir., 1905,
a good discussion.
. As to double jeopardy, identical offenses and similarity of evidence, see Pinkerton v. United States, supra,
. See United States v. Stoehr, D.C.M.D. Pa.1951,
. A supplemental motion for a new trial was filed out of time without previous petition to and order by the court within the five day period. See and cf. Rule 33, 45(b), United States v. Smith, 1947,
. Thompson v. United States, 5 Cir., 1955,
. Apart from defense counsel’s failure to comply with Rules 30 and 33.
. See Parties to Crime, Rollin M. Perkins, 89 U. of Pa.L.Rev. 581 at 584. “ * * * and aid given with mens rea is abetment.”
. Skelly v. United States, supra, suggests that the acts of the principal and of the accessory after the fact constitute one offense, and see Com. v. Doris, 1926,
. At one time it was said to be conclusively presumed. See Trust Co. v. Sedgwick, 1877,
