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United States v. Charles Alton Sellers, Jr.
566 F.2d 884
4th Cir.
1977
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*1 884 bribery by that since this crime of as defined

212. He reasoned § government, of branches The evidence was embraces all three sufficient show that who, police officer includes necessarily Burnsed violated this statute. Since 16- branch, corruptly executive part imposes as of 212 imprisonment of more than one influence accepts a bribe we year, government’s conclude deals in which he with about the manner proof satisfied the of definition “racketeer- violating him to be by persons known ing activity” 1961(1)(A). in 18 U.S.C. § law. Burnsed also complains about the denial the district

We believe of his motion for a severance. We find no 16-212 and 16-214 is interpretation §§ ruling abuse discretion in this of the trial obvious difference between correct. One Opper States, court. Cf. v. United 348 U.S. that, in prove order to viola the statutes is 84, 95, 158, 75 S.Ct. (1954). 99 L.Ed. 101 necessary it is to show tion of § Affirmed. “corruptly.” acted Cf. the officer 115, Meehan, 111, 160 158 v. S.C. S.E. State

151, contrast, require (1930). 154

ment 16-214. This differ is omitted

ence and the variation in the statutes they impose

punishments indicate

legislature recognized degrees different

culpability. absence of inter- In the a definitive America, UNITED Appellee, STATES of pretation by 16-212 and 16-214 §§ v. Court, Supreme defer to South Carolina judge, reached the district conclusion SELLERS, Jr., Appellant. Charles Alton as a whose service state and federal No. 76-2262. has made him familiar with the law of Poly South Carolina. See Bernhardt v. United States Appeals, Court of Co., graphic 198, 204, 273, 350 U.S. 76 S.Ct. Fourth Circuit. (1956); Weyer 100 L.Ed. 199 v. Williams Argued 12, Aug. Co., 7, haeuser 8 His of the statutory language construction 30, Decided Nov. . . . “executive officer” embracing policeman is confirmed dictum State Cole, (1917), S.C. S.E. quotes where approvingly the court

Corpus Juris:

“In any event the modern definition of

bribery, otherwise, statutory whether or

commonly subject includes as the of it all

persons whose official is in any conduct

way connected the administration of government, general local, or whether

judicial, executive, legislative, or ministe-

rial, persons who execute the func- public

tions of a office or any who hold

place profit or trust under law of

the state.”

The district jury instructed the elements,

about including all of

meaning “corruptly,” prove essential *2 S.C., Dunn, Jr., Greenville, T. for

Will appellant. Atty. A. Asst. Harper,

Donald U. S. Jr., (Thomas Lydon, Atty., E. U. S. Colum- bia, S.C., appellee. brief), on for BUTZNER, Judge, Circuit Before FIELD, Judge, WIDEN- Senior Circuit ER, Judge. Circuit WIDENER, Judge: Circuit Sellers, Jr., from a appeals Alton Charles robbery. him of convicting bank improp- district court complains He that the testimony proffered by erly excluded essentially allowing witness expert while ex- government’s similar erred pert. He also that the court contends trial denying his new motion ought to alleged which trying disqualified himself have and remand because We vacate case. the testi- placed court the limitation the expert. mony of the defendant’s dis- man who the bank was robbed beard, wig. Al- guised sunglasses, implicated circumstantial evidence though Sellers, him as eye identify no witness could Surveillance cameras the bandit. frontal recorded side and several necessarily objectionable Since the is not of the robber. views for the rea- alone, proof may acted son that it speak contended Sellers to the ultimate issue. photographs case, the man in the that he was Fed.R.Evid. 704. we assume opinions experts, including was critical. of both their concerning conclusions the identification of permitted ex- court defendant’s *3 the by photographs, Sellers were admissi- to comparison express in his pert photo ble.1 The fully witnesses disclosed the rea- the between Sell- opinion about differences sons for their opinions. The person and those of the ers’ features argues, however, the that conclusion to be It, however, photographs. ex- surveillance drawn testimony from the expert of Sellers’ expert’s the the jury cluded from conclusion obvious, witness was and that consequently person the that Sellers was not shown in the exclusion of the opin- statement of his photographs. the ion that Sellers was not the inman the rebuttal, permitted On the the court photograph was harmless. We find this to government’s expert explain the difficul- argument unpersuasive. making photographic comparisons ties of lenses, in perspective, because of variations gives Rule 403 a trial court discre light, development paper. Far more and tion to exclude relevant evidence that importantly, express it allowed him also to time, cumulative, wastes or preju or too his that identification of ban- conclusion the dicial, like, this, and the course, and by particular photographs dit these was im- expert testimony. includes Under different possible. circumstances, might Rule 403 the sustain ruling of the district court. But this rule Expert testimony in cases such as may not be utilized to exclude the otherwise may jury’s pho this assist the evaluation of opinion admissible party’s expert on a tographs by explaining light, the effects of issue, critical allowing while the opinion of shadow, reflections, the and distortion adversary’s expert his the on same issue. the perspective caused of the picture, The discretion allowed Rule 403 must be expert, and other technical factors. applied evenhandedly. hold, therefore, We needed, using enlargements may if also that the district court erred in that it point out the jury to similarities or differ abused its discretion in permitting not the ences between of the the features defend defendant’s expert testify to in his person ant those of the shown in the opinion photographs the showed Sellers was photograph. may This testimony be admis bandit, not the permitting while the 703; 702, sible. Fed.R.Evid. see United government’s expert to express opinion his Green, 386, (8th States Cir. impossible it was to determine from 1975). the photographs whether was Sellers the When jury to assist the in bandit. identifying by the use of bandit surveil admissible, lance photography is we assume II expert may express the be allowed to also opinion his as to whether the defendant assigns Sellers also error to the deni person the in the picture. Such an opinion al his motion new trial in which he question 1. No determining is raised here to the experts as admissi- certain test for may when bility government expert of the evidence of the inquiry be used than the common sense wheth- layman whether or not should have been al- er qualified the untrained to express opinion impos- intelligently lowed to that was possible determine and to the best photographs degree particular sible to enlighten- determine the issue without express whether having specialized Sellers was bandit. We ment from those under- opinion question, standing subject ho on that and note that of the involved in the dis- Advisory pute.” test in problem Rule Committee’s Note to For a of the discussion expert ascertaining respect evidence, photographic whether or an to see United testify Green, should supra, be allowed to to a States v. and United States v. conclusion, Brown, as follows: “There is no more 501 F.2d 146 might tiality reasonably questioned.” district be interest of the contended objec This disquali- is described as an in the bank judge and motion, Report tive in the House men hearing At standard fied him. history just legislative well to tioned that it would be below. judge observed objective was appeals. the new test the court of indicates this issue before place motion, “duty sit” construc he com- intended to end the denying the In the order had received. H.R. his financial tion former statute mendably described detail Sess., Cong., 2d re our consid- 93d in the bank facilitate interest Admin.News, printed Cong. & The order discloses U.S.Code question. eration Session, Cong., pp. 2d company owns all 93d holding that a Thus, required now to assess “all the family, and his are bank’s trustees, have an interest facts and circumstances order deter individually or as disqualify was amounting to less than one mine whether the failure to company judicial H.R. outstanding stock. an abuse of sound discretion.” of the issued and percent *4 93-1453, children, supra, at time of No. at 6355. judge Rep. reprinted the The and Comm’rs., of Davis v. Board of School 517 F.2d trial, held than Vfeth of 1% the the less 1975). of the at the time of denial and aside, than set verdict less %5 motion to the the We hold that trial court did not abuse is of the stock. His brother of 1% ths “Disqualification discretion. for lack of its directors and chief of the board of chairman basis,” must have a reasonable discretion and its hold- executive officer of the bank (italics House), are those of the and we can ing company. find on this record no “reasonable factual doubting impartiality.” always judge’s dis- basis for the judge The trial noted that he reprinted civil cases in which the H.R. No. at qualifies himself in why owning the reason stock in a appears this was first No party, is a but that bank owning robbery holding company a bank that is involving come him a case to before appre- ownership any robbed would lead to reasonable He concluded that of the bank. judge a the stockholder would be prevent in a should not hension that of stock bank partial. parent the bank nor its charged a Neither trying person judge case,2 company parties is a to the bank, because the bank are robbing the any any judge might pos- that interest the it stockholder find party, and neither nor so of the have in the case is remote as to be sibly a in the outcome has financial stake Ra- practical purposes for all non-existent. case. vieh, supra. The business duties of of the have the merits We considered “ no ‘reasona- brother should likewise cause judge the disqualification of of the question judge impar- the will not be ble fear’ that the case decision to remand because our 93-1453, supra, H.R.Rep. report tial.” a new trial. ed at 6355. in Prior to its amendment is of conviction vacated to leave the 455 had been construed the for a new trial case remanded judge” wheth “conscience of the evi- because of the erroneous exclusion of robbing person a accused try er would dence. stock. judge the held a bank which VACATED REMANDED. 1196, 1205 Ravich, United States Ravich held the interest (2d Cir. BUTZNER, Judge, concurring in Circuit case was “nonexistent.” judge in the the part dissenting part: designed was to eliminate revision The 1974 opinion, test, opin “in his I in Part I of court’s subjective and removed concur a be granted a trial must agreeing The statute now that new the statute. ion” from exclusion of evi- him of the erroneous judge disqualify that “shall because a provides proceeding impar in which his dence. self in course, 455(b)(4) require disqualification. they parties, would Were disqualification from Part II because I think that

I dissent is not limited in- should be judge that the retrial of defendant stances where the aor member of his who not so inti- judge conducted has such an interest.4 mately the victim of the connected with Commenting (a) on subsection of the robbery. statute, Report amended of the House Judiciary Committee on the that states: recognizes if this were civil case which the was objective standard, up This sets an rather disqual- party, the trial would have to subjective than the standard set forth in ify though even the effect on his himself existing statute through use of the holdings insignificant so it phrase opinion”. “in his general This Nevertheless, could not be measured.3 designed promote standard is public argues disqualification necessary is not impartiality confidence judi- bank, although because the the victim of process effect, by saying, cial if there crime, a party proceed- was not to the is a reasonable factual doubting basis for ings, and its shareholders were not finan- impartiality, he should dis- cially by the affected outcome the trial. qualify himself and let another judge pre- significance believe that the decisive side over the case.5 government assigns to these two factors legislative This history indicates it is unwarranted governing unnecessary to show is actu- disqualification judges and the Code of ally biased. The test is whether there adopted by Judicial Conduct the Judicial *5 “reasonable factual basis for doubting the Conference of the United States. judge’s impartiality.” I believe that a basis Ravich, for a

United 421 such doubt is showing States F.2d established (2d 1970), judge 1205 a govern- on which the has substantial financial relies, interest longer persuasive. ment is no bank which has been robbed 1974 and that amendment to 28 his brother is chief U.S.C. 455 elimina- executive offi- ted cer subjective test which left the deci- of the institution. It is reasonable to disqualification sion of judge any person when a held conclude that who has substan- in a stock robbed bank to “the tial holdings conscience of is bank that the victim of judge.” robbery The amended stat- has an interest is different ute, 455(a) provides: U.S.C. § from that the general public in seeing the criminal

Any convicted.6 These justice, judge, feelings are magistrate, or ref- apt to be when the bankruptcy eree intensified United stockholder’s States ultimately brother responsible disqualify shall himself for the proceeding security impartiality might which his the institution and safety reason- ably its questioned. employees. stockholder, be Such a I dare say, disqualified to juror sit as a The Code of- Judicial Conduct contains a in most courts. provision, similar and neither the code nor disqualification observer, statute conditions A believe, detached could rea- proof of party sonably question financial interest in a to whether a so judge closely Indeed, proceedings. emphasizes the code linked to the victim could maintain impar- (5); 455(b)(4) 3. Sess., See Code of 5. Cong., H.R. 93d 2d Judges, reprinted Judicial Conduct for United States Cong. in [1974] U.S.Code & Admin. (d). C(l)(c) News, Canon 3 pp. Code Judicial Conduct for United States my justification view there no for draw- Judges, C(l) provides part: Canon 3 ing judge’s ownership a distinction between a judge disqualify pro- A shall himself in a holding company, of stock in a bank which in ceeding impartiality might in which his rea- turn owns all of the bank’s and his sonably questioned, including be but lim- ownership of bank stock. ited to instances where: or a member of [he family party has an interest in a proceedings. C(l)(c) (d)] Canon 3 be difficult for the might well tiality. It stance, especially a neutral

judge to hold employ- officers and

when the supervision direct

ees, are under the who brother, with other evidence. conflicts unwit-

Indeed, judge might a conscientious to favor the

tingly over backwards bend above his conduct would be so that

accused partiality the accused

reproach. But just surely as bias be avoided

must

against him. being repetitious, it well

At the risk of amended statute and emphasize into a inquiry not call for

the code do feelings. We are not subjective examining in this case

concerned who tried this case.

attitude of

Instead, obligation provide is to an ob- our applied can be uni-

jective appraisal judges throughout the circuit.

formly to all that a should conclude

I therefore involv-

disqualify himself in criminal cases of his in which he or member

ing or offi- is a stockholder

immediate salutary the same apply should

cer. He require code

practice that In both instanc- apply in civil eases.

him enhance confidence disqualification will

es *6 justice. the administration America, Appellee, STATES of

UNITED HUDSON,

Raymond Appellant. Earl

No. 77-1045. Appeals,

United States Court

Fourth Circuit.

Argued Nov.

Decided Dec. Dunn, Greenville, C., Jr.,

Will T. S. appellant.

Case Details

Case Name: United States v. Charles Alton Sellers, Jr.
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Nov 30, 1977
Citation: 566 F.2d 884
Docket Number: 76-2262
Court Abbreviation: 4th Cir.
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