Cartello v. United States

93 F.2d 412, 1937 U.S. App. LEXIS 2823
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 29, 1937
DocketNos. 10915-10919
StatusPublished
Cited by7 cases

This text of 93 F.2d 412 (Cartello v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cartello v. United States, 93 F.2d 412, 1937 U.S. App. LEXIS 2823 (8th Cir. 1937).

Opinion

GARDNER, Circuit Judge.

Appellants, with two others, were indicted for violation of section 19 of the Criminal Code (section 51, title 18 U.S.C.A.) in the conduct of the general November election of 1936 in an election precinct at Kansas City, Mo. The substance of the overt acts charged was that appellants, four of them election officers and one a party worker, caused a false count, record, and return to be made and certified to the board of election commissioners by changing some thirty straight Republican ballots so as to indicate that they were voted as straight Democratic ballots. They filed demurrers to the indictment, pleas in abatement based upon the alleged prejudicial character of the charge to the grand jury, and motions to quash the petit jury panel because of the method employed in selecting the jury list. The demurrers and pleas in abatement were overruled, and the motions to quash were denied.

We shall refer to the parties as they appeared in the lower court.

At the close of the government’s testimony, the defendants moved for directed verdicts of not guilty, which were denied, and they thereupon elected to stand upon their motions, and went to the jury on the government’s own testimony. Verdicts of guilty were returned, and from the judgments entered thereon these appeals have been perfected.

As in Walker et al. v. United States (C.C.A.) 93 F.2d 383, submitted at the time of the submission of this case, it is urged as grounds for reversal that (1) the indictment does not charge a federal offense; (2) the charges to the grand jury were improper and prejudicial; (3) the petit jurors were improperly selected; and (4) there was an improper exclusion of residents of Kansas City and Jackson county from the petit jury panel.

These questions have all been considered in the Walker Case and decided adversely to the contentions of the defendants in this case, and we therefore pretermit any further reference to them in this opinion.

Defendants also urge that their motions for directed verdicts should have been sustained because of the insufficiency of the evidence to establish their guilt, and m our view of the case as disclosed by the record, this is the only question requiring our consideration.

The gist of the offense is the unlawful conspiracy. Smith v. United States (C.C.A.8) 157 F. 721; Steedle v. United States (C.C.A.3) 85 F.2d 867, 107 A.L.R. 1361. As the jury found the defendants guilty, that view of the evidence and the reasonable inferences deducible therefrom must be taken which is most favorable to the government. Galatas v. United States (C.C.A.8) 80 F.2d 15; Marx v. United States (C.C.A.8) 86 F.2d 245. With these thoughts in mind, we shall proceed to a consideration of the evidence, which we think differs very radically from the evidence in any of the other companion cases.

On the question of conspiracy, there was no direct evidence tending to prove any express or implied agreement or conspiracy to commit the fraud charged in the overt acts. There is no evidence of any conversations between any of the defendants with reference to the conduct of the election, indicating that the defendants jointly had any design, purpose, or intent to miscount, alter, or make false return of the votes cast; in fact, a number of the defendants were strangers to each other. On the question of conspiracy we must, therefore, look to the surrounding facts and circumstances.

The defendants Cartello, McKinney, Brown, and Duncan were election officials. The defendant Schmidt was a Democratic precinct challenger or captain, and, as such, entitled to be present during the conduct of the election, but having no official duty in connection therewith. There were also present as election officials Mary Lemon, Democratic judge, who in fact acted as clerk, Ella Lynch, Democratic clerk, and besides these there were present and participating in the conduct of the election to a greater or less extent, Arthur Schmidt, Democratic precinct captain, Floyd Brown, Republican precinct captain, Mr. Sheller, Republican party watcher, Mr. Bedsworth, Republican challenger, and Mr. Perrine, police officer. The ballots, poll books, and tally sheets were presumptively under the control and in the possession of the election officers. When they were produced for examination by the grand jury, it was discovered that thirty or forty ballots cast as straight Republican ballots had been altered by erasures and changed to straight Democratic ballots. The ex[414]*414pert produced by the government spent six days in his examination of these ballots. Some of the erasures could be detected on careful examination, others required special lights, microscopic equipment, and careful scrutiny. The expert testified that three different persons had made various groups of the disputed X marks placed on the Democratic ballots. There was no evidence that either of these defendants made these marks, although the government had possession of the individual ballots cast by each defendant on election day. There was no evidence that comparison of these marks identified any one of the defendants with any one of the claimed three persons marking the ballots. The defendants were finger printed, but none of their fingerprints were found on any of these ballots in such position as to indicate that they had made the erasures or the new marks; in fact, the only fingerprint testified to was at the bottom of one of the ballots which corresponded to the fingerprint of the defendant Brown, but as it was the duty of the judges to handle the ballots, this isolated fingerprint had no probative force, and it was so recognized by the trial judge and he so advised the jury. So much for the physical facts.

Other circumstances must be examined and considered. Whatever erasures or alterations were made in the ballots must have been made after the polls were closed and the ballot boxes opened, because it appears from the undisputed proof that the balloting proceeded during the day without incident or irregularities: There were two classes of ballots, those referred to as bond and amendment ballots and the political ballots. When the polls closed, all the ballots were removed from the ballot boxes and deposited on two tables. The amendment and bond ballots were separated from the political ballots. Then the political ballots were separated into Republican and Democratic ballots. Schmidt, not being an officer, took no part in the counting,.except that he at times repeated the announcement made by the judge for the benefit of the clerks, but this was in the hearing of all the parties and was a service rendered only when the judge did not speak loud enough for the clerk to hear. There is no proof that the ballots were in fact miscounted. There was no evidence that he misstated the announcement or misled the clerk. While the political ballots were being segregated, certain of the defendants were engaged in counting the bond and amendment ballots. During the entire time of the counting of the ballots, no one of the defendants left his respective position, or went out of the room. Persons other than the defendants were congregated about the polling place during the count and on occasion left and returned.

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256 S.W.2d 265 (Missouri Court of Appeals, 1953)
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Bluebook (online)
93 F.2d 412, 1937 U.S. App. LEXIS 2823, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cartello-v-united-states-ca8-1937.