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United States v. Eli Jenkins
442 F.2d 429
5th Cir.
1971
Check Treatment

*1 In the motion. renewal of his dictate impediment appears

meantime receiving re- treatment

to his

quires.

Appeal dismissed. America,

UNITED STATES of Plaintiff-Appellee, JENKINS, Defendant-Appellant.

Eli

No. 29684. Appeals,

United States Court Fifth Circuit.

April

Rehearing Rehearing Denied and En Banc June Denied

statute. The essence defense of Jenkins’ conduct, that his whatever been, moving was not force the inducement Feldman to travel as charged. the view most

Taking of the evidence *3 government favorable as is Fla., Hawes, Tampa, C. J. Mark R. rule, 1942, Glasser v. United Terry Fla., Petersburg, Abernathy, St. 60, 80, U.S. 62 S.Ct. 86 L.Ed. Clearwater, Fla., defend- Furnell, A. Cir., Strauss v. United ant-appellant. 926, 928, was as Briggs, Atty., Bernard L. U. John S. follows: Atty., Jr., Tam- Dempsey, Asst. H. U. S. On November accom- Jenkins Fla.,

pa, plaintiff-appellee. panied Petersburg members of the St. Quarterback Georgia Atlanta, Club to BELL, GÉWIN, and Before games. for a weekend of football *, Judges. Circuit ALDISERT stayed members of the At- club at Upon lanta Baltimore Jen- Hotel. arrival Judge: BELL, Circuit assigned kins was to a anoth- suite with Appellant, a Act a Mann case. This is er on the member fifth floor. lawyer Petersburg, Flor- practicing in St. evening, through That of the efforts a ida, before and convict- tried of some the members and other various charging a ed indictment on a one count persons, prostitutes several came to the 2422.1 He was of 18 U.S.C. violation § began successfully plying hotel and their years imprisonment four sentenced to Feldman, professional trade. a Diane $5,000. and The trial consumed fined prostitute accompanied of three vig- approximately and was a six weeks members to a room in the After hotel. throughout. indicia orous contest One completing her their room business in vigor of in is seen the fact left and went to she There elevator. urges assignments pellant fifty of now she met another member of St. Pe- Upon tersburg group par- record consideration of the error. who to a invited her assignments error, ty progress after in and of and then in suite. all Jenkins’ argument, find no er- extended oral She was introduced Jenkins and judgment accordingly ror affirm and had sexual him intercourse with and of court. district attending group others who were charged Jenkins indictment During party. the course go Feldman to from At- Diane induced recog- evening that he Jenkins told her Georgia Petersburg, lanta, Flori- to St. and seen nized recalled that he had her da, interstate common carrier via for her arrest warrant St. Peters- prostitu- commerce, burg. purpose charged for the in the warrant She larceny. grand debauchery He told her of the with tion in violation and * practice engage girl by designation. Circuit, sitting in .the or shall Third Of the any debauchery, prostitution other or or practice, or with- with immoral whether or enticement Coercion § 18 U.S.C. thereby knowingly consent, out her and female go girl knowingly and to persuades, such woman or causes Whoever passenger transported entices, any duces, or be carried woman or or coerces any upon place common go the line or route of girl from one to another * * * * * * foreign interstate or carriers in carrier interstate or commerce commerce, prostitution not more than purpose shall fined or de- imprisoned pur- $5,000 any five bauchery, more than or or for other immoral years, purpose pose, or both. with the intent and person part that such woman of such bondsman, agreed represent her get if she in serious trouble could she previously for the discussed fee. handle and that could did not return he urged get her her off. He her case and appeared On November 1966 she following Biltmore the to return to the pre- Court for a in Justice the Peace

night her to introduce when hearing grand larceny liminary on the committing magistrate), judge (a charge. transported She was signed warrant, who from a black Cadillac owned Jenkins it. could discuss staying the hotel she was at the where Jenkins, part- night, Saturday, following direction of Jenkins. On bondsman, Abernathy, ner Estes the hotel returned Jenkins’ again participated a law all in acts of clerk were vehicle. suite. She persons various sexual intercourse hearing by represented She was at prosti- as did several other the room During Abernathy. Jenkins *4 there she there. While tutes who were hearing, argument quite heated. became Dadswell. met Justice Peace judge and retired cham- The counsel to urged They her case and he discussed out and told Feld- bers. Jenkins came stating Florida, that her to return to something wrong man that was because lawyer he a and that Jenkins was fine judge a from the one he ex- different things that she would could so handle pected presiding and that she would was go jail. not have to to go judge and have to to bed with charges get in order to further with Jenkins talked about She agreed. case was dismissed. She The charges he told her at which time dismissed. larceny grand a the offense of extra- serious one and that she could be evening next, That she was tak- or again dited held without He and bond. she en to the Gulf Winds Motel where represent her in the case. offered to engaged seven in sexual relations with have fee to that she would men, according testimony, which to her prostitute a to her furnish services partici- was corroborated some partner one time. and his law Jenkins group were Jen- pants. Included find He her that she could also assured attorney kins, Abernathy, the state’s prostitute plenty Pe- ás a in St. of work afternoon, prosecuted her that who had tersburg help find her that he would and Manderscheid, bondsman, Estes the and go-go job He then stated a as a dancer. judge trial owner of motel. The her to ride back St. he wanted was not involved. Petersburg him and on the train with his association with Jenkins continued way. pay de- her She that he would days. during the several Feldman next on this offer to return the train. clined JayCee convention her that a He told Sunday her talked Feldman with On progress he and that Orlando Aft- was then in Florida. husband who arrange to take for Manderscheid could Jenkins, relating he incident with er carry her trade. She her there to on if return she should told her she was not interested. up thought clear could Jenkins charges against Feldman also her. 22, 1966, Feldman On November Petersburg Depart- Police called the St. Carr, a peared Richard before an out- there was verified that ment and Peace, a traffic ticket on Justice of against standing grand larceny warrant again represented charge and was his ho- Jenkins at then called She her. again Abernathy. Jenkins Jenkins offer, accept had al- tel his but get se- into that she reminded her could night ready she Later that checked out. agreed with Jenkins rious She trouble. Petersburg. plane took a to St. Jenkins, sexual relations with Monday Abernathy, judge for return she contacted Jenkins and the On arranged a office. He went their services. There immediately having responded fol- her for “talked”. Feldman She also testi- lowing Abernathy appearance. fied this court threatened her waving opener a letter or her knife arranged days Several later Jenkins keep quiet face advised her Jemison, for Feldman contact leave town. cus- had his clients friends. Jemison arriving developed pre- It in Florida. tomers who were viously negotiated $100.00, story price of Feld- related her For a to the vice night squad Petersburg spent police man one of cus- the St. these force. police Happy Dolphin at the Inn. advised her tomers town. leave story She also tried to sell her without During December, the first week newspaper. success to a local The news- to a took Feldman house Jenkins paper county referred her to the sheriff he owned in a residential area story who listened her re- and then Petersburg. testified that Jen- St. She prosecution ferred her to the FBI. This kins her the house wanted to live followed. prostitutes and three with two other girls would continue with men. I. profession men their while burglarize as a base use the house group appellant’s One conten neighborhood. further in the She homes judgment tions notion turns gave check testified she Jenkins acquittal granted should have been months to cover the first rent. allegedly $130 *5 because the evidence shows check was on her husband’s account moving The that Jenkins not the was induce forged to it and his name with Jen- she ment for Feldman’s travel in interstate watching. never moved argument kins Feldman commerce. This on based house. into this rejec appellant what characterizes as 9, 1966; made a Feldman tion of his illicit offer to On December return to St. Petersburg Quar appearance, this court third time on the train with the only Abernathy. light pearing That eve- terback Taken in most Club. the Jenkins, ning, government, at the of she the instruction favorable to Glasser v. Lounge. States, supra, at the Office sur Carr United the met They rounding subsequent the Mo- from to Venice offer and went the the engaged participants rela- she sexual conduct tel where of various after the Petersburg testified that Jen- Feldman to tions She returned with Carr. St. only temporarily rejected to told her do this. shows kins that she Feldman reversed her course offer. the incident with About a week after talking with her was after husband but Judge Carr, tried suc- Feldman without appellant unable to contact at his hotel money from several of the cess to obtain prior departure. to his persons in this affair. She tes- involved money Appellant that the needed tified she maintains that the real reason give husband, so as to return New York ducement Feldman’s her was to was expecting. baby mother, police In offi- she was the advice of a and birth outstanding. connection, at his met Jenkins cer that warrant she was adversely question to return to New This was decided office seek funds fact appellant by jury her related to He refused and and there York. complained about husband had that her matter ends. given and that rent check for the argues the infer- also good. obliged had to make been on from the evidence ences be drawn jury phoned and not warrant later Carr and Estes inducement would She excluding every hypothesis money. reasonable relying for Estes asked them directed McTyre guilt, on to come to was that of her his office where she save Cir., 1954, States, 65. by Abernathy 213 F.2d 5 met and Jenkins. After United evi- refusing money, pertains circumstantial her she This rule demands for not to where the harm those testified threatened dence cases 434 proof by 421 F.2d It less direct evidence. Vick v. was than the con Cir., States, 1954, 216 F.2d duct found of within bounds United be States, supra. judicial propriety HeLlman v. United Strauss v. States, Cir., F.2d transportation here The interstate carrier, regard- complaints Airlines, a common series of disputed. prostitution ing fact of the court’s treatment defense not of Petersburg debauchery presence counsel both in and of St. by out category.

clearly evidence. established direct of fall into the same in- They of considered us in was also direct evidence been There part long sharply This context of a contested on the Jenkins. ducement and, Nunnally balance, say v. United on test of trial we cannot meets the Cir., 1961, trial from the afforded Jenkins standpoint jury. question part Assum- of fairness on makes however, proof ing arguendo, acceptable that the court was in accord with circumstantial, judicial propriety the evi- or due inducement was standards process. sufficient as a whole was dence taken reasonably conclude episode the court where guilty beyond a reasonable Jenkins was impa unusual irritation and evidenced Andrews, 5 States v. doubt. United regarding propensity for tience moving counsel’s F.2d 952. place took mistrials the cross-examination last witness Nunnally su v. United presence and was out pra, also forecloses the claim Moreover, any possibility hold that prostitu insufficient as evidence was rulings harm from the court’s and Jenkins tion because charge having to the e., cured mind, purpose in i. another jury.2 Nunnally teach dismissed. the warrant purposes under dual can es that there only III. prostitution need *6 this statute-— Nunnally purposes. principal of the Appellant numerous makes argument destroys Jenkins that also the concerning alleged prosecu complaints would an carrier did not know interstate during of torial misconduct course the Petersburg. employed trip in the to St. as to the trial. are so attenuated Some here a common It is sufficient as require no with discussion. Those would carrier in interstate commerce substantiality of modicum will be consid likely utilized. be and was The first of these concerns ered. appellant crimi of as a characterization II. government’s opening in the state nal group of con ment to the This Appellant’s next characterization alleged judicial the of made in the context what do with was government tentions has to prove. expected No are to These contentions misconduct. by complained objection appellant and made first act without merit. having request ad ac was no for corrective trial court of concerns the government to the failure crime the trial court. The witness of tion object vised assignment er did not rise of perjury. to this This occurrence is fatal of States, Fogarty 5 which we United the the conduct ror. See v. level of Cir., Bridges v. Reed, Cir., 1959, 5 F.2d 201. faulted in States v. 263 Cf. United banc, 1967, 435, States, Cir., F.2d 22. en 5 376 1969, 414 F.2d reversed during duty trial the is of the to admonish have been addressed “It Court the cause, attorney who, at times that all his of this ease. Remember an out zeal for liberty disregard keeping you, jurors, something at are which is not in as does arriving procedure. in at Court all comments of the rules of evidence or the your findings against the facts.” the own as to You are draw no inference an of the Court side whom admonition

435 argument Appellant’s on Hall reliance defense Without counsel. Cir., 1969, putting imprimatur States, every our remark Cir., 1955, States, prosecutor, perceive the v. United made Steele we 628, plain misplaced. the sense Here error which F.2d should be in noticed gov- objection remark made was absence of as was the case. appel- expected prove that ernment lawyer, IV.

lant, had conducted a criminal those he himself so as to become one .of Appellant maintains re usually represented. this We construe versible error was committed when the nothing statement than a more government permitted put two government appel- prove expected to witnesses on the stand when it was guilty. lant in known claim advance against privilege self-incrimination. Appellant further attacks leading In the case of Namet v. United prosecutor conduct of 1962, 373 U.S. 83 S.Ct. wit his examination of several course of Supreme 10 L.Ed.2d Court not complaint gravamen nesses. ed that the lower courts had suggested things been re prosecutor is that versed two through circumstances. One inis were flagrant of a case conscious and framing ef questions. of his We prosecution fort to build a carefully case com examined each statement based on the unfavorable inferences complaints plained to be and find the privi which inure from a claim of ap merit. is true as without While lege. The other is where the inference prosecutor pellant points out weight government’s adds critical suggest there is other evi cannot subject case a form not to cross-ex on which the dence not before amination. Neither these circum the defend convinced present stances here. guilt, ant’s McMillian v. United appel find F.2d privilege Carr elected to use regard to lant’s contentions in this selectively. testified He numerous without substance. nonprivileged facts which tended cor- government’s roborate His case. urges prose claiming privilege reasons cutor committed reversible error deciding some instances an- argument final before the sever swer in others not clear from the are particulars. objection al No was made instance, For claimed the record. by defense *7 States v. counsel. Cf. United privilege as to whether he knew the de- Co., 1940, Socony-Vacuum Oil U.S. fendant, answered that he did recall but 811, 60 S.Ct. 84 L.Ed. 1129. We hearing grand preliminary the the on must therefore the determine whether larceny charge defendant at which the argument prosecutor’s plain constitutes represented cross-exami- Feldman. On any appear respect. in error It does privilege nation did not the at he claim interjected per that the his vigorously any all and disclaimed sonal views and into case beliefs the might wrongdoing part on his which from certain comments in the of his subject prosecution him in state to argument. Ordinarily, such conduct Judge court. hold that Carr’s testi- We Gradsky proscribed, see v. mony rule in Na- falls well within the Cir., 1967, 373 F.2d but met, supra, government that had the the being plain question the of its error right nonprivi- get jury before the in should considered the context of leged possessed Carr information arguments. the entire We have exam govern- the which would corroborate arguments ined the the entire record ment’s case. and have both counsel concluded that ex complained Manderscheid the comments and conduct Robert presence was, main, closing voir out of the in on the rebuttal the amined dire jury spouse he called. But at time refused a defendant’s the any except questions his co-defendant would not come .answer within address, category.” name, occupation. that 340 F.2d at 565. privi- upheld his of the trial court claim Appellant maintains, nevertheless, that lege questions put to him as to all other ordinary these were not witnesses might theory on the that he also be unduly privilege that their claim of the dieted the crime for which the de- reflected on not the defendant. We do prosecu- fendant was then on trial. agree. Although Manderscheid was agreed tor that Manderscheid stated present parties at the at Atlanta the testify the trial started before Hotel, Biltmore in that he had on this assurance relied participated any that he in inducement making jury in certain statements the regarding Feldman. Whatever evidence opening argument. his He further might given was directed to argued expect the pellant’s conduct after he arrived back hear from Manderscheid because Petersburg. only go in St. could This had been mentioned several name bearing corroborate other evidence on previous witnesses. then court appellant’s purpose inducing in government ruled that could make to come to Florida. did Carr not privilege him of the claim front acquainted become with Mrs. Feldman subsequently time and this oc- until some two weeks after her return to episode in course curred. This one testimony Florida.' His likewise very lengthy prejudice of a trial did not nature, a corroborative did not bear Namet, appellant. supra, at 373 U.S. directly principal on the issue 83 S.Ct. 1151. e., case, i. or not whether the defendant did in fact induce Feldman to come to relies on Fratello San Petersburg. St. Finally rehearing regard denied, we note in this 343 F.2d 711. jurors they In instructed that case it was reversi- we.held government speculate any should not on ble error to force what of the might privi- answers be and that the defendant’s wife to claim should lege against solely any not infer incrimination self-incrimination from the re- any purpose prejudicing fusal defendant to answer. In event and not- withstanding eyes instruction, We went we hold out, might point however, inferences defendant have been govern- automatically drawn in prevent cannot circumstances were not of weight forcing prejudice ap- such critical ment from as to reluctant witness pellant. every We also stand where it hold that the record instance support prose- does known in a claim that the witness will advance privilege: cution claim called the two witnesses flagrant attempt “conscious and to build “Even in face of this inevitable arising its out of case inferences from inference, proper well be privilege.” Na- use of the testimonial proceeding some cases to have mat, supra, 373 U.S. at at S.Ct. *8 presence jury the of the the where government dealing is with what has ‘ordinary’ sometimes been called the V. witness; is, that with not so closely Appellant subpoenas connected with the defendant issued case, pleadings, grand jurors the facts of the the six of the federal who in relationship subpoenas or inference dicted him. were the guilt likely government. quashed the witness’ would be im- on motion of the puted purpose calling to the The circum- these witnesses defendant. jury impeach by proving stances could be such that the Feldman naturally expect prior It the witness inconsistent statements.

437 testimony peared death in a fire in that Feldman’s before New York grand jury recorded. Cf. first was not weekend of the trial. The trial judge Howard, Cir., 1970, prose- v. 5 was notified United States jury seques- Equating effort to call cutor and 433 he ordered the F.2d 1. grand using grand jurors keep a 'in order in lieu of tered this information argu- purposes part jury transcript from the for the This act on the showing partic- solely ment, a was no court was done defendant’s protection required dis- ularized as before and there is no need evidence that may anything grand jury proceedings irregular closure of occurred. To the States, contrary, jurors permitted. v. all of Dennis stated on Monday 855, 868-875, morning they 1966, 86 S.Ct. 384 U.S. had Posey nothing through 1840, heard 16 L.Ed.2d v. the news or oth- Cir., 1969, 545, judge erwise about the case. The or- Feldman, speculate why in- dered Here statements of them not to several grand vestigative jury files, up. practice state had and a been locked The better transcript the de- made available to would have been for were the court to have addition, promptly In without a fendant. federal defense counsel advised considering grand jury transcript, prosecu- information from received transcripts tor, and state- or that all available to have promptly counsel, made availa- ments of Feldman been advised defense so might Jenkins, perceive are unable defense ble to counsel have been advantaged prosecution respect sequestra- consulted with how to the find, however, tion. We over the defense. defendant prejudice suffered no from manner Vi. in which that matter was handled nor in sequestration. find no in the claim We merit exculpato prosecution withheld VIII. ry evidence from Jenkins violation of Brady Maryland, U.S. urges the follow 1194, 10 L.Ed.2d 215. This con S.Ct. ing charge part of the trial court’s psychiatric tention had to do with erroneous, jury and that it re relating records to Feldman. The court quires plain reversal under error denied to the defense these records until rule, 52(b): F.R.Crim.P. privilege her Mrs. waived rule, general “As reasonable They respect were made availa thereto. ordinarily person infer during the cross-examina ble extensive probable natural and con- tends all the long tion of Feldman and the de before knowingly sequences done or of acts experts fense as to Feldman’s testified knowingly So, unless omitted. capacity. mental condition and leads evidence in the case We also hold that the court did contrary conclusion, or different denying request err defendant’s and find draw inference given that Feldman a mental exami natu- intended all the accused F.R.Crim.P., See Rule nation. consequences probably (sic) ral Mims v. United one, standing in like circum- expert testimony F.2d 140-1. The stances, possessing like knowl- mental to Feldman’s condition was edge, reasonably expected should ample. more than knowingly any from act done to result knowingly accused.” omitted VII. (emphasis supplied) *9 Appellant urges the italicized court contends charge ordering jury sequestered portion the ef- in of the above has erred shifting proof being of without him Mrs. fect of aware of it. burden States, baby In Mann v. Feldman’s mother and the accused. United burned 438 Cir., specific F.2d 404 we reversed We hold that this

5 319 410. instruc- charge given. proof regarding was of tion burden vitiated where same We “(i)f any language pointed an in- harmful in that case that effect which out complained might produced. No or set of facts must of have ference from a fact evidence, language opposing in such was be curative included overcome with charge Mann, Henderson, presump- in or then a the inference becomes South, supra. places tion and a burden on the accused Cf. Estes v. United States, Cir., 1964, presumption.” 5 319 F. 335 F.2d overcome that 609. given including charge as at 409. the added lan- 2d guage Devitt, is taken from Mathes However, subsequently distin- we Jury Instructions, Federal Practice guished in Helms v. United Mann Supp.). (1968 10.06 States, Cir., § In 340 F.2d gov- that ease we noted while assignment This of is error always ernment bears the burden assignment tangentially related to proof, in Mann the sole defense turned charge error that conference which e., state, on mental i. that the defendant place reported. in not took chambers was willfully did or de- not intend to evade request reported that it There imposed. tax held feat We the income statute, 753(b), and the 28 U.S.C.A. § result that a different obtains where the requires only proceedings open in objective around conduct. contest centers reported. We hold States, See also Henderson v. United charge in chambers not conference Cir., 1970, 425 F.2d 134 and v. South open court and thus the claimed error States, United 412 F.2d is without merit. 697: which adhere Mann reiter- but objections The other now asserted rel- ate the Helms distinction. charge ative to the and to the failure ' government urges as Helms con- charge were either not made or were not trolling pretermit ques- here but preserved, recorded and now are tion for the reason that is another Rule barred. Procedure. F.R.Crim. ground sustaining giv- charge plain is no There the assertions. error Immediately en the trial court. fol- IX. lowing part complained of, the trial judge provision: added this curative carefully We have considered appellant’s instructed, regarding contentions in de- “Unless otherwise give intent, impeachment' termining failure of the court to issue as any instructions course of entitled consider state- impeachment trial where ments made and acts done was allowed or omitted accused, the case of and all facts and cir- certain witnesses. These are merit in evidence in the contentions without and do cumstances case require aid in determination of elaboration. state of mind. We find likewise no merit ' always “But will bear in appellant’s claims that upon imposes mind that the law never improperly allowed to refresh the in a defendant criminal case the recollection of several witnesses. The duty calling any burden or witness prior of a use statement refresh the producing any evidence.” proper, of a recollection witness is even language This added where the al avoided the vice statement would not be charge Esperti in Mann lowed into v. evidence. “* * * supra. Cir., said There we give charge question error to criminal witnesses were friends or ac nature, ap quaintances They appellant. case the overall effect of testify gov place upon peared which is a burden the de- reluctant to for the produce fendant to overcome ernment nature because sensitive guilt.” a presumption they might F.2d at of the disclosures which *10 trial best make. was. problems position to deal framing questions in the volved impeachment problems and the

counsel

presented. assign-

By summation, way every carefully consid-

ment of error has been Those not discussed are deemed

ered. require no dis- without merit Appellant his due un-

cussion. received system. represented He was our der jury trial in a able and assiduous counsel prejudicial The facts were

free of error. to make issue

sufficient

redemption for There the thé

matter must does end.

Affirmed. REHEARING

ON PETITION FOR PETITION REHEAR-

AND FOR

EN BANC PER CURIAM: Cal., Chin, Fresno, Christopher M. J. Rehearing for Petition is denied appellant. panel and no member of nor Atty., Schouweiller, Las S. Bart M. U. regular active on service Court Vegas, Nev., appellee. having requested polled the Court HAMLEY, Before DUNIWAY rehearing (Rule banc, en 35 Federal HUFSTEDLER, Judges. Circuit Procedure; Appellate Rules Local 12) Fifth Rule Circuit Petition for PER CURIAM: Rehearing En Banc is denied. appeals Krenz from his con- violating

viction for 18 U.S.C. § (passing money). counterfeit argues Krenz that certain counterfeit improperly evi- bills were admitted into trial dence and that comments argu- judge prejudiced Neither him. ment is meritorious. America, UNITED STATES of introduced eleven Government Appellee, passed bills that the same Krenz evening gambling in a Krenz casino. Appellant. Thomas KRENZ, Leo inadmissible contends the bills were No. 25866. proper The first want foundation. Appeals, United States Court bill introduced was to Krenz linked Ninth Circuit. testimony That of two witnesses. May together testimony, with the circumstan- evidence, adequately tied Krenz

tial (See eleven v. United all bills. Carrullo (8th 1950) 745- F.2d States Cir. arguments 746.) addressed to His are admissibility, weight, rather than the evidence.

Case Details

Case Name: United States v. Eli Jenkins
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jun 9, 1971
Citation: 442 F.2d 429
Docket Number: 29684
Court Abbreviation: 5th Cir.
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