Corenman v. Unitetd States

Second Circuit

Corenman v. Unitetd States

188 F. 424, 110 C.C.A. 341, 1911 U.S. App. LEXIS 4339

CourtCourt of Appeals for the Second Circuit

DecidedJune 6, 1911

DocketNo. 277

StatusPublished

Cited by2 cases

This text of 188 F. 424 (Corenman v. Unitetd States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Corenman v. Unitetd States, 188 F. 424, 110 C.C.A. 341, 1911 U.S. App. LEXIS 4339 (2d Cir. 1911).

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Opinion

PER CURIAM.

We have carefully considered all of the contentions made in behalf of the defendant. In view, however, of the large number of assignments of error, and of their nature, we deem it unnecessary to state the facts or review the contentions in any further detail than is required to explain the following conclusions reached:

(1) The evidence tending to establish the guilt of the defendant was quite sufficient to warrant the trial court in submitting the case to the jury. The motions to dismiss the indictment and to advise the jury to acquit were properly denied.

[1] (2) The action of the trial court in denying a motion for a new trial is not reviewable in this court.

[2] (3) There was no-error in the charge with respect to the fraudulent intent of the defendant. The facts which the trial court instructed the jury that they must find in order to convict the defendant were facts from which the inference of a fraudulent intent followed as a matter of law. If they found such facts, it was not only the right, but the duty, of the jury to find the intent alleged.

[425]*425[3] (4) The defendant was not entitled to an instruction that the jury could find a want of fraudulent intent from the mere fact that he used a part of the proceeds of the check to pay debts with. After bankruptcy the check belonged to the bankrupt’s estate, and not to him, and it was for the trustee to distribute it. The request to charge itself assumed that only $300 of the proceeds had been used for debts. The question of the-bona fide application of moneys alleged to have been concealed was not fairly raised.

(5) We find no error in any other portions of the charge.

(6) The date of the filing of the petition in bankruptcy was clearly established by the stamped indorsement thereon, supplemented by the testimony of the witness Cohen.

(7) We think it the better view that the testimony concerning the $300 check was admissible as a part of the res 'gestae. It tended \o show the date of the transaction. But, if the testimony were immaterial, we think that there was no such error in receiving it as would require a reversal of the judgment.

(8) The testimony regarding the second check was probably immaterial, but we fail to see that the defendant was prejudiced by it. The offense was completed when he fraudulently concealed the first check, and it could not have materially affected him to show what was subsequently done with it. Moreover, there was testimony that the defendant participated in the matter of the substitution of the checks.

(9) The trial court properly excluded the question put to the trustee in bankruptcy upon cross-examination with respect to his efforts to collect the check. The question related to an irrelevant and immaterial matter. The question vras whether the bankrupt had concealed property, not -whether the trustee had done his duty with respect thereto.

(10) We find no reversible error in any of the other rulings upon evidence.

The judgment of the Circuit Court is affirmed.

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PER CURIAM.

We have carefully considered all of the contentions made in behalf of the defendant. In view, however, of the large number of assignments of error, and of their nature, we deem it unnecessary to state the facts or review the contentions in any further detail than is required to explain the following conclusions reached:

(1) The evidence tending to establish the guilt of the defendant was quite sufficient to warrant the trial court in submitting the case to the jury. The motions to dismiss the indictment and to advise the jury to acquit were properly denied.

[1] (2) The action of the trial court in denying a motion for a new trial is not reviewable in this court.

[2] (3) There was no-error in the charge with respect to the fraudulent intent of the defendant. The facts which the trial court instructed the jury that they must find in order to convict the defendant were facts from which the inference of a fraudulent intent followed as a matter of law. If they found such facts, it was not only the right, but the duty, of the jury to find the intent alleged.

[425]*425[3] (4) The defendant was not entitled to an instruction that the jury could find a want of fraudulent intent from the mere fact that he used a part of the proceeds of the check to pay debts with. After bankruptcy the check belonged to the bankrupt’s estate, and not to him, and it was for the trustee to distribute it. The request to charge itself assumed that only $300 of the proceeds had been used for debts. The question of the-bona fide application of moneys alleged to have been concealed was not fairly raised.

(5) We find no error in any other portions of the charge.

(6) The date of the filing of the petition in bankruptcy was clearly established by the stamped indorsement thereon, supplemented by the testimony of the witness Cohen.

(7) We think it the better view that the testimony concerning the $300 check was admissible as a part of the res 'gestae. It tended \o show the date of the transaction. But, if the testimony were immaterial, we think that there was no such error in receiving it as would require a reversal of the judgment.

(8) The testimony regarding the second check was probably immaterial, but we fail to see that the defendant was prejudiced by it. The offense was completed when he fraudulently concealed the first check, and it could not have materially affected him to show what was subsequently done with it. Moreover, there was testimony that the defendant participated in the matter of the substitution of the checks.

(9) The trial court properly excluded the question put to the trustee in bankruptcy upon cross-examination with respect to his efforts to collect the check. The question related to an irrelevant and immaterial matter. The question vras whether the bankrupt had concealed property, not -whether the trustee had done his duty with respect thereto.

(10) We find no reversible error in any of the other rulings upon evidence.

The judgment of the Circuit Court is affirmed.

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Bluebook (online)

188 F. 424, 110 C.C.A. 341, 1911 U.S. App. LEXIS 4339, Counsel Stack Legal Research, https://law.counselstack.com/opinion/corenman-v-unitetd-states-ca2-1911.

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