266 F. Supp. 435 | W.D. Mo. | 1967
MEMORANDUM AND ORDER OVERRULING DEFENDANT PEYSON’S MOTION FOR NEW TRIAL
This matter is presently before the Court on a motion for new trial filed on behalf of defendant Walter Patrick Peyson. A consolidated brief in support of the motions for new trial on behalf of defendants Peyson, Robert Bolivar DePugh, and Troy Haughton has been filed and the Government has filed a consolidated brief in opposition to the three motions for new trial. This order deals solely with defendant Peyson’s motion for new trial.
At the outset, the Court takes note of the well settled principle that motions for new trial are not favored and should be granted only with great caution, United States v. Costello, 255 F.2d 876 (2d Cir. 1958). Where a defendant has had a fair trial substantial justice does not require that he be given a second one, McCroskey v. United States, 339 F.2d 895 (8th Cir. 1965). Therefore the Court has approached the various points raised in the motion for new trial with a view toward determining whether defendant received a fair trial.
Defendant Peyson’s motion sets forth 17 numbered grounds, some of which contain subpoints, for a new trial. Many grounds set out by defendant Peyson in his motion for new trial have been previously briefed by the parties and expressly ruled upon by the Court in memorandum orders prior to the trial and are a part of the record of this case. The Court has considered each point raised and finds that none is well founded.
Point 1 raised by defendant is that the Court erred in refusing to require the Government to disclose the substance of
The function of a bill of particulars is to render an indictment sufficiently specific to apprise a defendant of the nature and cause for the accusation in order that he may prepare for trial, that he may be spared surprise at trial, and that after trial he may be able to plead the record and judgment in bar of a further prosecution for the same offense, United States v. Haskins, 345 F.2d 111 (6th Cir. 1965). The bill of particulars also limits the scope of the Government’s proof at trial, see Haskins, supra. The Court’s ruling that the substance of the alleged conversation need not be divulged in no way defeated the purpose of a bill of particulars.
Point 2 raised by defendant is that the Court erred in refusing to require the Government to disclose the name of the person or persons .who manufactured the machine guns mentioned in Overt Acts 4, 6, and 13 of Count I of the indictment. What has been said in regard to point 1, supra, is equally applicable here. Again, particularly significant, is the complete failure of defendant to even allege that he was in any\ way prejudiced by the Court’s ruling, and there is, of course, no showing of any kind which would indicate defendant was prejudiced. In view of the voluntary aciion on the part of the Government in making available for inspection by defendant all of the firearms in its possession, the Court does not believe that defendant could have been prejudiced by the Court’s ruling. Furthermore, the identity of the person or persons who manufactured the particular machine guns mentioned in Overt Acts 4, 6, and 13 was certainly not a critical element in this case. The gist of Count I is that defendant, along with other alleged conspirators, conspired to do numerous things, among which were: to transfer and make firearms without paying the required tax, and to receive and possess firearms which had not been registered.
Point 3 raised by defendant is that the Court erred in refusing to require the Government to answer the request of defendant’s motion for a bill of particulars as to whether or not the persons designated as “other persons” in Overt Act 16 of Count I were acting at the instance of the Government at the time of the meeting alleged in that overt act. When the Court ruled on that point it clearly pointed out that it took into consideration the matters set out by the Supreme Court in Roviaro v. United States, 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957). The Court did require the Government to furnish the names and addresses of the “other persons” to the extent it had such knowledge and the Government did so. With this information defendant was in a position to interview the persons named in order to determine which one, if any, was aiding the
Point 4 raises another matter on which the Court entered a written order after considering extensive briefs prior to the trial of the cause. Defendant contends that the Court erred in refusing to strike from the indictment all reference to 26 U.S.C. § 5841 for the reason that said section has been declared unconstitutional (Fifth Amendment, self-incrimination) and that to require a defendant to defend against a charge of possession of a firearm which no one has registered so embarrasses and confounds defendant that he could not prepare his defense. Reference is made to Section 5841 of Title 26 in Counts I and III. In each count reference is made to Section 5841 only in connection with 26 U.S.C. § 5851, and nowhere is defendant charged with violating Section 5841. The language of Section 5851 is in terms of possessing a firearm which has not been registered as required by Section 5841 (the registration section of the chapter), and it is violation of this portion of § 5851 which is charged in Count III and conspiracy to violate this portion of Section 5851 which is charged in Count I. This portion of Section 5851 has been construed on numerous occasions and has been held constitutional when construed to mean it is unlawful to possess a firearm which no one has registered, Frye v. United States, 315 F.2d 491 (9th Cir. 1963), cert. den. 375 U.S. 849, 84 S.Ct. 104, 11 L.Ed.2d 76 (1963); Starks v. United States, 316 F.2d 45 (9th Cir. 1963), Castellano v. United States, 350 F.2d 852 (10th Cir. 1965), cert. den. 383 U.S. 949, 86 S.Ct. 1207, 16 L.Ed.2d 211 (1966). These cases recognize the distinction between prosecution for the defendant’s failure to register a particular firearm (Section 5841) and prosecution for possession of a firearm which no one has ever registered (Section 5851). This distinction has also been recognized by the Court of Appeals for the Eighth Circuit in Sipes v. United States, 321 F.2d 174 (8th Cir. 1963), cert. den. 375 U.S. 913, 84 S.Ct. 208, 11 L.Ed.2d 150 (1963), a case in which the question was not directly at issue, but in which the Court of Appeals spoke out clearly on the matter which is presented in the instant case, taking the position that the analysis of the Ninth Circuit is correct. Recent cases in the Fifth and Sixth Circuits also follow this analysis, Lovelace v. United States, 357 F.2d 306 (5th Cir. 1966); Pruitt v. United States, 364 F.2d 826 (6th Cir. 1966).
The order of this Court refusing to strike all reference to Section 5841 in the indictment made its position clear on the matter and the parties were aware that for the Government to prove its case under Count III or that portion of the conspiracy Count dealing with possession of a firearm not registered according to Section 5841, the Government would have to prove defendant knowingly possessed a firearm which no one had registered. It was upon this basis that the Government at trial withdrew from Count III the United States Submachine gun, M3, Caliber .45 Serial Number 216602, and did not offer that gun in evidence on Count III. According to the evidence, that particular gun had been registered by someone some time prior to its coming into the possession of defendant.
Defendant fails to demonstrate how he was prejudiced by the Court’s refusal to strike all reference to Section 5841 and says only it “so embarrasses and confounds the defendant that he could not prepare a defense to the indictment.” This is not sufficient in light of the fact defendant was fully aware both prior to trial and during trial exactly what the Government would be required to show in order to carry its case to the jury on Count III and that pertinent portion of Count I. Furthermore, the
Defendant next contends that there are prejudicial allegations of offenses charging defendant with two or more separate violations of the United States Code, including Section 5841, in each count of the indictment. This contention is wholly without merit. At the outset, the Court points out that this defendant made no such pretrial contention. In Count I defendant is charged with violating 18 U.S.C. § 371 (conspiracy). Where a conspiracy to commit several offenses exists, the allegation in one count is not duplicitous, for the conspiracy is the crime, and it is the only crime so charged, no matter how diverse its objects, Braverman v. United States, 317 U.S. 49, 54, 63 S.Ct. 99, 87 L.Ed. 23 (1942). This the Court explained in its order prior to trial in regard to defendant DePugh’s motion to dismiss or elect, and this defendant was fully aware that there was but one charge in Count I upon which the Court would be able to instruct the jury, namely the conspiracy charge. Counts II and III of the indictment charge substantive offenses and each in fact charges the violation of but one statute, namely 26 U.S.C. § 5851. The defendant is nowhere charged with violating or conspiring to violate Section 5841. Counts II and III mention 18 U.S.C. § 2, but this is merely the principal and accessory section of the Code. Likewise 26 U.S.C. § 5861 is mentioned in the latter two counts, but this is merely the penalties provision for the firearms chapter of the Code.
Under his Point 6 defendant also contends that Counts II and III of the indictment are self-contradictory and ambiguous in that each Count alleges certain facts therein to be one offense when said allegations constitute and comprise two or more offenses as a matter of law. Defendant made no such contention prior to trial. Defendant relies upon Wright v. United States, 243 F.2d 546 (6th Cir. 1957). That case involved an indictment charging defendant with receiving and possessing a firearm, “to wit, a silencer, which had been made in violation of Section 5821, Title 26 U.S.C.; said possession being a violation of Section 5851, Title 26 U.S.C.” Two members of the court found that the indictment was defective but that there had been a waiver of the defect, and the third member of the court, concurring, found that the indictment was not defective. The Judges finding that it was defective stated that since Section 5821 provides a number of possible violations, the indictment should have informed the defendant “what particular paragraph or paragraphs of Section 5821 he was charged with violating and the facts constituting such violation should have been stated in detail,” loe. cit. 547. Count II in the case under consideration fully meets those requirements which two of the Judges in the Wright case, supra, called for. Count II states, in part, “which-firearm had been made in violation of Section 5821, Title 26, United States Code, in that the making tax of $200 had not been paid prior to the making of this firearm, and in that, prior to the making of such firearm, there was a failure to file a written declaration of intention to make such firearm.” Nor can defendant contend that the failure to pay the making tax and the failure to file a written declaration constitutes the charging of two offenses in a single count, Vincent v. United States, 361 F.2d 474 (8th Cir. 1966). In the Vincent case the Court of Appeals for the Eighth Circuit stated “it is well settled that when a statute denounces several acts as a crime, an indictment drawn in the language of the statute is not duplicitous if the acts are pleaded conjunctively in one count.” See also Crain v. United States, 162 U.S. 625, 16 S.Ct. 952, 40 L.Ed. 1097 (1896); Cordova v. United States, 303 F.2d 454 (10th Cir. 1962). Count II is not self-contradictory or ambiguous and it charges only the commission of a single offense.
Under his Point 7 defendant contends that the joinder of several offenses in one indictment prejudiced the defendant in that “(1) he was embarrassed and confounded in preparing separate defenses; (2) that the jury could use the evidence of one of the crimes charged to infer a criminal disposition on the part of the defendant from which is found his guilt of the other crime or crimes charged; (3) that the jury could cumulate the evidence of the various crimes charged and find guilt when, if considered separately, it would not so find; (4) that the element of prejudice may reside in a latent feeling of hostility engendered by the charging of several crimes as distinct from only one.” Defendant Peyson made no such contention prior to trial, and, unlike DePugh, filed no motion to dismiss or to require the government to elect. Rule 8, F.R.Crim. P., provides in part:
(a) Joinder of Offenses. Two or more offenses may be charged in the same indictment or information in a separate count for each offense if the offenses charged * * * are of the same or similar character or are based on the same transaction or on two or more acts or transactions connected together or constituting parts of a common scheme or plan.
Even a cursory reading of the indictment in this ease will clearly show that the offenses charged are based on a series of connected acts or transactions that constituted parts of a common scheme or plan. On its face, therefore, the joinder of the various charges in the one indictment was entirely proper under Rule 8(a), supra. See also United States v. Bachman, 164 F.Supp. 898 (D.D.C.1958) in which the indictment charged all four defendants with conspiracy to violate the National Firearms Act and also charged two of the defendants with substantive offenses related to the conspiracy charge. See also Scott v. United States, 115 F.2d 137 (10th Cir. 1940), cert. den. 312 U.S. 678, 61 S.Ct. 449, 85 L.Ed. 1117 (1941).
In Finnegan v. United States, 204 F.2d 105 (8th Cir. 1953), cert. den. 346 U.S. 821, 74 S.Ct. 36, 98 L.Ed. 347 (1953), the Court of Appeals for the Eighth Circuit pointed out at 110, “that the fundamental principle underlying the practice of requiring the prosecution to choose between offenses or counts is the prevention of prejudice and embarrassment to the accused, and if the charges are of the same general character and are manifestly joined in one indictment in good faith, the government should not be required to elect upon which count or counts it will proceed to trial.” This is the case in the indictment presently before the Court. Clearly the charges are of the same general character and to require the government to pursue them in three separate trials would be a most unreasonable requirement. The broad statements such as defendant makes that the joinder prejudiced him do not alter this.
The Court specifically instructed the jury that “a separate crime or offense is charged against one or more of the defendants in each count of the Indictment. Each offense, and the evidence applicable thereto, should be considered separately. The fact that you may find if you do so find all or some of the accused guilty or not guilty of one of the offenses charged should not control your verdict as to any other offense charged.” In light of this cautionary instruction the Court cannot presume the jurors disregarded their sworn oath and misused the evidence placed before them.
In his suggestions in support of the motion for new trial, defendant has cited seven cases which he contends support his position that there is an improper joinder of counts in the same indictment. The Court has considered each of these and finds that they are not in point. An illustration of their content is the follow
Point 8 which defendant raises is that the Court erred in overruling defendant’s motion for a continuance because of highly prejudicial and inflammatory publicity. On October 30, 1966, law enforcement officials in New York seized a number of men and a large amount of arms asserting that the men so seized were Minutemen who had planned to stage raids on certain privately operated camps in New York, New Jersey and Connecticut. Defendant DePugh is the self-proclaimed leader of the Minuteman organization and some of the publicity linked his name and the names of the other defendants with this New York incident. On November 2, 1966, the defendant filed a motion for continuance of the trial from the scheduled date of November 7, 1966. The Court held a hearing on the motion and resolved that the only sure test for determining whether the pretrial publicity was such as would prevent defendants from having a completely fair and impartial jury hearing the case would be to proceed with a jury selection on the date set for trial. Prior to the hearing on the motion, the Court conferred with representatives of the major news media of the Kansas City area (newspaper, radio, television) and elicited their full support in refraining from publicizing matters regarding the trial of the defendants and related items regarding the Minutemen or the New York incident. The Court was not convinced that it would be in the interests of justice and in defendant’s best interest for the Court to grant the motion for a continuance without first making actual inquiry of veniremen on voir dire. Several reasons for this are apparent. First, the Court took into consideration the prospect of continued and mounting publicity as a result of the New York incident — the likelihood of resúlting indictments and trials of some of those arrested, and the possibility that defendant DePugh or the other defendants might take an active role in the defense of any such cases. The Court was also well aware of the fact that defendant DePugh had demonstrated a predilection for publicity by his own activities both before and after the indictment had been returned in this case.
Furthermore, the record will demonstrate that the Court was very careful in its examination of veniremen in order that only fair and impartial jurors were selected. From the time the members of the panel appeared in the Courtroom for the voir dire examination and until the jury was selected they were not exposed to any information related to the case or the Minutemen except that which they heard in open court. The basic approach used was as follows: By preliminary general questions the Court was able to separate those members of the panel who had any knowledge concerning the defendants or the Minutemen from those who did not. While in the separate groups the members of the panel were carefully watched by United States Marshals and were under specific instructions not to discuss anything connected with the case or with the defendants or with the Minutemen organization. The Court called numerous members of the panel who had expressed some knowledge of the defendants or Minutemen back into the Courtroom individually and questioned them extensively regarding what, if any, knowledge they had concerning the Minutemen, the New York incident, or the individual defendants. The Court made it clear to defendants and their counsel that any challenges for cause on the basis of adverse publicity would be sustained; and the record shows that every challenge for cause made by the defense was in fact sustained.
Defendant was entitled to a fair and impartial jury and in view of the fact that not one member of the panel from which the jurors and alternates were ultimately selected had been challenged, it cannot now be said that defendant did not have such a jury. Since defendant’s motion was based upon the contention that the pretrial “publicity would prevent Robert Bolivar DePugh and the other defendants herein from having a fair and impartial jury at a trial at this time * * * ” it is clear that such motion had to be denied after a fair and impartial jury, to which no one raised a challenge, was impaneled. Pretrial publicity in and of itself is not grounds for a continuance. Also, the Court notes that the motion for continuance was not reasserted by the defendants after the jury was selected. Therefore, it appears that as a procedural matter, the question has been waived.
Point 9 which defendant raises is that the Court erred in admitting into evidence, over objection of defendant, government’s exhibit number 12, the .45 caliber grease gun, serial number 216602, for the reason that said gun had been registered with the Secretary of the Treasury or his agent as shown by government’s exhibit 18. There is no merit in this contention. The above described firearm was offered in evidence and accepted subject to its being connected up; however, when the evidence developed that the firearm had been registered on a prior occasion, the Court, at the request of the government, withdrew this firearm from consideration by the jury as to the charge in Count III and admitted it into evidence only as to Count I. The Court carefully instructed the jury as to the use that could be made of that firearm in this case. Counsel for defendant had no objection to this withdrawal of the exhibit from Count III providing the Court would so instruct the jury. The Court did so instruct at that time and again in the final instructions. Counsel for defense clearly understood the proof required of the government on each count. In the final instructions to the jury the Court again stated exactly which firearms were involved in Count III and reminded the jury once again that the grease gun described above was not evidence as to Count III, and should not be considered on that count.
Point 10 which defendant raises is that the Court erred in admitting into evidence, over objection of defendant, the government’s exhibit number 13, Gerald Johnson’s gun, for the reason that the evidence disclosed that the firearm had been registered with the Secretary of the Treasury or his agent as shown by Gerald Johnson’s testimony and government exhibit number 64. This firearm is the MP-40 Schmeisser machine pistol, caliber 9mm., Serial Number 6575, which is mentioned in Count II of the indictment. That count charged defendant with possessing the .above described firearm “which had been made in violation of Section 5821, Title 26, United States Code, in that the making tax of $200 had not been paid prior to the making of this firearm, and in
In the general instructions to the jury the Court carefully explained to the jury what firearm or firearms were involved in each count and that the evidence applicable to each offense should be considered separately.
Point 11 raised by defendant is that the Court erred in denying defendant’s motion for acquittal at the conclusion of the evidence for a number of reasons. First, defendant contends that the firearm about which the witness Kendall testified was not shown to be operative. This contention is without merit. There was considerable other evidence from which the jury could have found the existence of a conspiracy and the involvement of defendant, Robert Bolivar DePugh and Troy Haughton therein. To recite that evidence in detail here would serve no useful purpose. It is sufficient to point out the testimony of the witness Summerford in regard to silencers, conversations with the defendant DePugh, conversion parts for M-l carbines, the article on How to Organize a Combat Team; the testimony of the witness Brooks in regard to training sessions, statements by defendant Haughton that certain automatic weapons at a training session were active, statement by defendant DePugh that a gunsmith was being brought to Independence to manufacture machine guns; the testimony of witness Clark in regard to statements made by defendant Haughton about plans for making machine guns, the training session in California at which defendant Haughton fired a pistol equipped with a silencer; the testimony of numerous witnesses, including Raithby Roosevelt Husted, in regard to the renting of the farmhouse and concealing automatic weapons which the evidence showed were operable. The fact that the witness Kendall did not testify that the firearm he saw was operable (nor did he testify it was not operable) was not in any way fatal to the government’s case.
Defendant also contends that the Court erred in denying the motion for acquittal because the government’s evidence failed to prove the transfer tax on the firearms alleged in Counts I, II, and III had not
Defendant further states there was error in the Court’s denial of the motion for acquittal because the government’s evidence failed to prove that defendant knowingly possessed firearms upon which the transfer tax had not been paid by the transferor. Again it is well to note that only in Count I does the issue of illegal transfer of firearms appear, and the transfer issue therein is not framed in terms of possession of firearms which - have been transferred illegally; rather, it is framed in terms of a conspiracy to commit offenses against the United States, namely, to violate Section 5811 by transferring firearms without paying the required tax. It is elementary that one may be prosecuted with his fellow conspirators for the crime of conspiracy albeit the plot was halted short of actual completion, Harney v. United States, 306 F.2d 523 (1st Cir. 1962), cert. den. 371 U.S. 911, 83 S.Ct. 254, 9 L.Ed.2d 171 (1962). Having these matters in mind it is clear that the government was not even required to prove that defendant Peyson in fact possessed firearms upon which the transfer tax had not been paid. The government under this portion of Count I needed only to prove that defendant was a member of a conspiracy one of the purposes of which was to transfer firearms without paying the required tax and an overt act in furtherance of the conspiracy. And the overt act need not have been committed by this particular defendant. A member of the conspiracy is responsible for all of the acts that have been committed by any other member of the conspiracy in furtherance of the conspiracy, Pinkerton v. United States, 328 U.S. 640, 66 S.Ct. 1180, 90 L.Ed. 1489 (1946). There was ample evidence to support an instruction on this portion of the conspiracy count, see discussion supra, and defendant’s contention regarding the purported failure by the government to prove actual possession by Peyson of an illegally transferred firearm is without merit.
Defendant’s contention enumerated 11(d) states the Court erred in permitting the United States Attorney to read to the jurors Sections 5841 and 5851 of Title 26, United States Code, for the reasons that said sections are repugnant and contrary to the Fifth and Fourteenth amendments to the United States Constitution. At the outset it must again be mentioned that the defendant was not charged with violating Section 5841 (registration), but rather was charged with violating and conspiring to violate Section 5851 by pos
which has never been registered, by anyone. Inasmuch as Section 5851 makes express reference to Section 5841 and numerous certifications were admitted into evidence referring to the fact that a search of the records showed that no one had ever registered certain of the firearms with the Secretary of the Treasury or his delegate, the government was entitled to read Section 5841 to the jury in order that the jury might know the registration procedure the law requires so that if the jury found that the firearms in question had not been registered with the Secretary or his delegate the jury would know that the firearms had not been registered as required by law. The final instructions to the jury clearly took away any possible fifth amendment problem for they were phrased in terms of possession of a firearm “which no one has registered.” The Court cannot presume the jury disregarded this instruction.
As to the reading of Section 5851, the Court can see no error in this. It is not entirely clear upon what basis defendant complains of this. This portion of Section 5851 which makes reference to Section 5841 has been declared constitutional on numerous occasions. If defendant has in mind that portion of § 5851 which states. “Whenever * * * the defendant is shown to have or to have had possession of such firearm, such possession shall be deemed sufficient evidence to authorize conviction, unless the defendant explains such possession to the satisfaction of the jury,” the simple answer is that the Court did not permit this portion to be read to the jury and did not instruct or otherwise inform the jury of this provision. Nor did the government rely upon this presumption. The- government put on its evidence and the Court instructed the jury just as though § 5851 did not contain the language quoted, supra.
Defendant next contends, 11(e), the Court’s denial of the motion for acquittal was erroneous because the government failed to prove that defendant Peyson knowingly possessed a firearm which had been made without the payment of the required tax and upon which no declaration of intention to make had been filed. Such is not a fair statement of the evidence in the case. The evidence showed defendant Peyson possessed the MP-40 Schmeisser machine pistol, serial number 6575, and that the firearm had been made (restored to a firing condition) without the payment of the making tax, and upon which no declaration of intention to make had been filed. This was one of the firearms which the evidence showed was taken by defendant Peyson and Eaithby Eoosevelt Husted to the farmhouse, wrapped and then later placed in Peyson’s car, and which Peyson and Husted buried by the cemetery near Coloma, Missouri.
It is not clear what defendant has in mind when he contends there was a failure to prove defendant knowingly possessed the firearms. There is no particular scienter requirement in § 5851 and the authorities so hold, United States v. Fogarty, 344 F.2d 475, (6th 1965); United States v. Decker, 292 F.2d 89 (6th Cir. 1961), cert. den. 368 U.S. 834, 82 S.Ct. 58, 7 L.Ed.2d 36 (1961); Sipes v. United States, 321 F.2d 174 (8th Cir. 1963), cert. den. 375 U.S. 913, 84 S.Ct. 208, 11 L.Ed.2d 150 (1963). The Sipes case, supra, points out that the only knowledge required is knowledge that the object possessed is a gun. The Court in the Sipes case, supra at 179, stated, “This is all the scienter which the statute requires. It is not necessary that, in addition to knowing possession, there
Defendant’s contention number 12 is that the Court erred in admitting into evidence the .50 caliber Browning machine gun and ammunition for said gun, over the objection of defendant Peyson for the reason that the mere viewing of such inflammatory and prejudicial exhibit would create an element of prejudice which would result in a latent feeling of hostility toward defendant on the other counts in which he was charged. This particular firearm ■ was the object of a pretrial motion to suppress filed on behalf of defendant Peyson. The Court held an evidentiary hearing to determine the issue of whether or not Peyson had standing to raise the question of an illegal search and seizure of this firearm. Upon the evidence produced at that hearing the Court found defendant Peyson had the requisite standing. In its order of October 28, 1966, the Court ruled that the affidavit for search warrant fell short of the requirements set out by the Supreme Court in Aguilar v. State of Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964) and that the warrant should not have been issued. The Court found that the search made pursuant to the invalid warrant could not stand as to defendant Peyson and his motion to suppress was sustained. Subsequently, and before trial, the Government filed its motion for rehearing and reconsideration of the motion to suppress. At a special hearing on this motion evidence was produced showing that the search was made pursuant to consent which was freely and voluntarily given by a person who was in position to give consent, and that the search was not dependent upon the 'invalid warrant. In its order of November 8, 1966, the Court sustained the motion to reconsider and found that the evidence obtained in the consent search of the farmhouse was not subject to the broad challenge of illegal search and seizure.
At trial the Government, out of an abundance of caution, offered the materials seized at the farmhouse only against defendants DePugh and Haughton. And the Court points out that the Government did not offer this evidence until the very close of the Government’s case. The Court gave a very strong instruction to the jury that the .50 caliber Browning machine gun was not evidence which could be considered as to defendant Peyson. The Court cannot presume the jury disregarded this instruction.
The Court refused to admit the ammunition and boxes found in the search of the farmhouse, and admitted only the .50 caliber machine gun. Upon the first request of counsel for defendant the Court ordered the materials other than the machine gun immediately removed from the court room. The Court informed .counsel that as soon as the machine gun was no longer absolutely necessary in the court room it would be ordered removed. As soon as the machine gun was identified and received in evidence the Government made no further inquiry concerning it. As soon as cross-examination was completed the Court directed that the machine gun be removed from the court room. In all the machine gun was before the jury only a matter of minutes, a good portion of which time was taken up by cross-examination.
The case of Castro v. United States, 296 F.2d 540 (5th Cir. 1961), upon which defendant relies, is not applicable to the facts of this case. In the Castro case the appellants had been tried along with a third defendant in a four count indictment containing a conspiracy count and three substantive counts, all dealing with the Federal Firearms statutes. At the close of the evidence the court granted appellants’ motions for acquittal on the substantive counts but not on the conspiracy count. The Court of Appeals reversed appellants’ convictions on that count. The Court of Appeals found, at
The factual setting in this case is not at all like that in the Castro case. There was abundant evidence unrelated to this particular firearm from which the jury could find that defendant Peyson was a member of the conspiracy and that he had committed the substantive offenses charged in Counts II and III. It will be recalled that four other firearms were introduced as to defendant Peyson. Nor was the .50 caliber machine gun before the jury throughout the trial as was the situation in the Castro case. The case at bar is precisely the type of case to which the general rule, as recognized by the court in the Castro case, at 542, applies, namely: “error cannot be predicated upon the admission of competent and admissible testimony as to one of the defendants in a conspiracy case, especially where the judge correctly instructs the jury as to its bearing upon the question of quilt or innocence of the other defendants.” Defendant Peyson’s point 12 is without merit.
Point 13 raised by defendant is the same point which was raised in point 11, but does not have the various sub-parts which point 11 has. The Court has in detail discussed point 11 and for that reason there is no need to dwell further on the subject of the ruling on the motion for acquittal.
Defendant’s point 14 states the verdict is not supported by substantial evidence. From what has been said previously it is clear that this contention is without merit. There was abundant evidence from which the jury could find defendant was a member of the conspiracy and that the purpose of the conspiracy was to violate the sections of the National Firearms Act as stated in the indictment. Numerous of the alleged overt acts were proved. Likewise with regard to the substantive offenses charged in Counts II and III, there was abundant evidence from which the jury could find defendant was guilty of the illegal possession of firearms as charged therein. The evidence showed defendant Peyson’s possession of the three pertinent firearms involved in these two counts. It would serve no purpose for the Court to recite this evidence at this point.
Defendant’s point 15 is that the Court erred in admitting the testimony of the Government’s witness Raithby Roosevelt Husted. The reasons given by defendant as to why this was error are: In the Government’s bill of particulars the government stated that the witness Husted was not, at the times and places alleged in (Count I of) the indictment, acting at the instance of the Government; but that there was a judicial finding by' the Court that the witness Husted was and had been a reliable informer for the Government. The Court fails to see that this is any basis for concluding that the testimony of Husted was not admissible. It must be pointed out that defendant here does not state that certain particular testimony on the part of the witness was inadmissible, he is stating that this witness could not testify to anything in this case. The finding by the Court with regard to the motion to suppress filed by defendant Peyson that the witness Husted had been a reliable informer is certainly not contradictory of the Government’s statement that Husted was not acting at the instance of the Government at the times and places alleged in Count I of the indictment. The record shows that Raithby Roosevelt Husted informed to the Government on his own initiative after the unlawful acts about which
As to contention 15(c), the Court, at the request of counsel for defendant, instructed the jury on the question of entrapment. The jury's verdict demonstrates that the jury did not find defendant Peyson entrapped.
Point 16(a) raised by defendant asserts the same contention as does point 7 which has been discussed in detail previously. For that reason it would serve no purpose to further discuss the same contentions at this point. Contentions in point 16(a) are without merit.
Point 16(b) raised by defendant states defendant was prejudiced and denied a fair trial because the Court permitted the Government to introduce evidence to prove violation of laws which have been declared unconstitutional as violative of the fifth and fourteenth amendments. Apparently defendant is here again raising the contention that prosecution under that portion of § 5851 which deals with possession of unregistered firearms is unconstitutional, because prosecution of a particular defendant for that defendant’s failure to register a firearm is no longer permitted. This matter has been fully discussed, supra. The Court has followed a series of cases which have ruled on this question and by its rulings on the evidence and detailed instructions to the jury has taken any fifth amendment problems of self-incrimination out of the case. Defendant does not enunciate what fourteenth amendment grounds he has in mind on this matter. If the fourteenth amendment grounds are based on the presumption portion of § 5851, the simple answer is that that portion was not relied upon in this case and no mention was made of it to the jury. The Court sees no violations of either the fifth or fourteenth amendments in this case. Defendant’s point 16(b) is without merit.
Point 16(c) raised by defendant is that he was prejudiced and denied a fair trial because the United States attorney argued to the jury that defendant should be convicted for the reason that defendant had violated laws that have been declared unconstitutional and void. Defendant’s brief fails to shed any light upon this particular contention. If defendant is referring to argument concerning that portion of § 5851 dealing with possession of unregistered firearms, that contention is without merit, for the United States Attorney made no such argument that these defendants had to register the firearms. The Court has carefully examined the argument made by the United States Attorney and finds that it was within the law of this case as was explained to the jury in the Court’s instructions.
Defendant’s point of contention 17 is that “the Court erred in charging the jury and in refusing to charge the jury.” Defendant’s brief sheds no light upon this contention.
To verdict directing instructions on Counts I, II, and III, defendant interposed the general objection that the Court could not instruct on more than one count of the indictment. The objection was phrased in terms of the contention raised in point 7, that it was error to permit the joinder of several offenses in one indictment. The Court has fully discussed this phase of the case, supra.
In two unnumbered paragraphs defendant moves the Court to set aside the verdict returned in this case and to grant a new trial on the grounds of: 1) Newly discovered evidence in regard to the witness Husted; 2) Suspected wiretap. As to the newly discovered evidence defendant has filed an affidavit to the effect that certain statements made before trial by Raithby Roosevelt Husted, in regard to the way members of the Federal Bureau of Investigation badly mistreated him, were presumed by defendant to be true, but that in fact they were false and that after the statements became public the Federal Bureau
“To constitute newly discovered evidence for which a new trial may be granted * * * the evidence must pertain to facts in existence at the time of the trial, and not to facts that have occurred subsequently * * *. To warrant a new trial the evidence must not have been known to the movant at the time of the trial; and, moreover, the movant must have been excusably ignorant of the facts, i. e., the evidence must be such that it was not discoverable by diligent search. A party who has failed to evaluate evidence properly and thereby failed to submit it at the trial, or a party who desires to present his case under a different theory in which facts available at the original trial now first become important, will not be granted a new trial.
*452 Of course, the evidence must be such that it would be admissible and credible. In general, a new trial is not warranted unless the evidence, if it had been presented at the former trial, would probably have produced a different result. Evidence, therefore, that is merely cumulative, or whose only effect is to contradict or attack the credibility of witnesses will ordinarily not warrant a new trial, in the absence of very unusual or extraordinary circumstances.”
The additional information which defendant states he now has is that the federal Bureau of Investigation did not believe that the statements attributed to Husted were true. The Court notes that virtually all of Husted’s testimony was strongly corroborated by other evidence, including physical evidence. At best, and questionably so, this new information is of an impeachng nature, and is collateral to any issue in the case. It is the .conclusion of this Court that had it been permitted to be used at trial it would have in no way altered or affected the outcome of this case.
Moreover, the Court held a special evidentiary hearing on the motions for new trial and defendant offered no evidence at that time to prove the numerous conclusions recited in his affidavit. Defendant offered no evidence that the Federal Bureau of Investigation in fact investigated the pretrial statements of Husted, or that the investigation was made prior to trial, or that the Federal Bureau of Investigation did in fact conclude that the statements were false, or that such investigation and conclusion were “suppressed” because the Justice Department feared it might influence the trial.
Nor does the holding in Mesarosh v. United States, 352 U.S. 1, 77 S.Ct. 1, 1 L.Ed.2d 1 (1956), alter the situation. The case at bar is readily distinguishable from the factual setting in the Mesarosh case. In the case at bar the matter is raised by defendant in a motion for new trial. In the Mesarosh case the matter was raised by the government, a fact which the Supreme Court took note of when it stated at page 9, 77 S.Ct. at page 5, “It must be remembered that we are not dealing here with a motion for a new trial initiated by the defense * * * presenting untruthful statements by a Government witness subsequent to trial as newly discovered evidence affecting his credibility at the trial. Such an allegation by the defense ordinarily will not support a motion for a new trial, because new evidence which is ‘merely cumulative or impeaching’ is not, according to the often-repeated statement of the courts, an adequate basis for the grant of a new trial.” Nor were the statements attributed to Hus-ted made under oath, or in official Government proceedings, nor were they preserved in an official record. The statements attributed to the Government’s witness in the Mesarosh case were given as testimony by that witness before Senate subcommittees and before courts of record. Furthermore, all but one of the statements made by the witness in the Mesarosh case occurred after the trial of the case in which he was the Government’s witness. In the case at bar the statements were made before trial and defendant was aware of them prior to trial.
The final point which defendant raises is that of the suspected wiretap of the telephone in his home and in the office and homes of his attorneys, William J. Gilwee and William H. Costello. Defendant states in the motion for new trial that he has reason to believe that the suspected wiretap was made by the Federal Bureau of Investigation, the Department of Justice, the Alcohol and Tobacco Tax Unit, and Internal Revenue Service of the Treasury Department. The Court held an evidentiary hearing-on the motions for new trial and defendant was given full opportunity to put on evidence to support his belief that the above mentioned phones were the subject of a wiretap by any or all of the above mentioned agencies. At that hearing defendant did not take the stand to give testimony concerning his suspicion of a
For the reasons set forth in detail in this order the Court hereby overrules in its entirety defendant Walter Patrick Peyson’s motion for a new trial.
It is so ordered.
