Aubrey McRae Luttrell v. United States

320 F.2d 462, 1963 U.S. App. LEXIS 4721
Court of Appeals for the Fifth Circuit·Decided July 3, 1963·No. 19744_1·Published·Cited by 29 cases

Opinion

BOOTLE, District Judge.

Appellant, Clim Allen Cross, and Oliver Prince were indicted in Count I for a conspiracy to violate the Internal Revenue Laws relating to distilled spirits; and appellant and Cross were indicted in Count II for possessing an unregistered distillery and in Count III for possessing non-tax-paid whiskey. Appellant’s two co-defendants entered pleas of guilty, and appellant suffered conviction at the hands of the jury. His appeal is based upon his contentions that the trial court erred in five respects: (1) in overruling his motion for a bill of particulars; (2) in admitting certain testimony of L. R. Mash-burn; (3) in voluntarily admonishing counsel for appellant in his argument to the jury; (4) in overruling a motion for a judgment of acquittal, and (5) in admitting certain testimony of A. C. Best relative to sugar report forms and the contents thereof.

(1). The motion for a bill of particulars is directed at certain of the charges of overt acts and seeks various specifications as to dates, times, places, description of a certain farm, names, addresses, points of origin and destination of twenty-three alleged transporta-tions of sugar, and of an unspecified number of transportations of jugs and kegs, and a clarification of the word “caused” as contained in an overt act charging that one person caused another to move a still from one place to another. This motion was addressed to the sound discretion of the trial court, and that discretion was not abused in its denial. Wong Tai v. United States, 273 U.S. 77, 47 S.Ct. 300, 71 L.Ed. 545 (1927). Moreover, the appellant was not taken by surprise at the trial, and his rights were not prejudiced by the absence of the bill of particulars requested. Actually, counsel for appellee had been good enough to supply appellant’s counsel long before trial with a list of the Government’s witnesses.

(2). The testimony of L. R. Mashburn, Area Supervisor of the Alcohol and Tobacco Tax Division, which was objected to was rebuttal testimony regarding the characteristics of illicit liquor operations. Appellant had called witnesses who testified generally to the effect that the customary indication of such an operation would be the hanging around of known violators and chronic drunks, that the witnesses had not seen any indications that appellant was engaged in such operation, and specifically that when they were in appellant’s store they had not seen any signs of jugs or moonshine whiskey. In rebuttal, the witness Mashburn was asked whether it was usual or unusual to find around the home or usual place of business of a person in the business of operating an illicit distillery any jugs or any raw materials, and, over appellant’s objection, responded that it is unusual to find jugs or raw materials or anything else connected with the distillery at places other than those commonly used by the violator for storage or transfer places; that usually those things are not seen by the person passing or visiting; that they are kept concealed and that the larger the operation the less likelihood there is for those materials or whiskey to be seen by a visitor or one passing by. Having opened the door to this line of testimony, appellant cannot successfully object to appellee’s accepting the challenge and attempting to rebut the proposition asserted. This rebuttal evidence was germane and proper in all respects. “It is within the distinct office of rebuttal to explain, repel, counteract, or disprove the evidence of the adverse party.” Shepard v. United States, 64 F.2d 641, 642 (10th Cir. 1933). See also United States v. Crowe, 188 F.2d 209, 213 (7th Cir. 1951).

(3). The next specification of error is that the court erred in “interrupting appellant’s counsel in his argument to the jury and in admonishing him twice in the presence of the jury”, and appellant’s brief complains further in this *465 connection that “on two other occasions” the court interrupted counsel for appellant. The first interruption came as appellant’s counsel was discussing the credibility of the Government witness Masten, and was proceeding to point out, by exhibiting the indictment to the jury, that although Masten was named in an overt act as having set up a distillery and had so testified, he was not indicted. The comments of the trial court in overruling the motion for judgment of acquittal or in the alternative for a new trial, indicated that counsel was “leaning over into the jury box to show the indictment to the jury.” Appellant’s brief says that counsel “was standing with his back to the jury, in front of the jury box, and held the indictment where the jury could see it.” At that point, the court, addressing counsel for appellant, said:

“[Y]ou may stand back and read the Indictment. You may not display the Indictment to the jury.”

The above mentioned comments show that the court’s remarks sprang from two considerations; one, the indictment contained at the conclusion of each count a parenthetical abbreviation of the statutory limits of punishment applicable thereto, and it would have been improper for the jury to see such notations; and, second, that the court thought that counsel’s leaning over into the jury box to show the indictment to the jury was perhaps out of place also. We are constrained to agree with the trial court.

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Aubrey McRae Luttrell v. United States, 320 F.2d 462, 1963 U.S. App. LEXIS 4721 (5th Cir. 1963).

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