De Luca v. United States

298 F. 412, 1924 U.S. App. LEXIS 2665
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 5, 1924
DocketNo. 4298
StatusPublished
Cited by6 cases

This text of 298 F. 412 (De Luca v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
De Luca v. United States, 298 F. 412, 1924 U.S. App. LEXIS 2665 (5th Cir. 1924).

Opinion

CADE, District Judge.

On September 3, 1920, an indictment, numbered 5330, was returned, charging Sam De Euca and Nello C. Pandolfo with conspiracy to violate the Prohibition Law (Comp. St. Ann. Supp. 1923, § 1013834 et seq.), under section 37 of the Penal Code (Comp. St. § 10201). The first count charges the conspiracy was to sell, transport, and have in their possession certain liquors in violation of the National Prohibition law. The second count charges the conspiracy was to have the illegal possession of certain intoxicating liquors. Sixteen overt acts are set forth in count 1, and these are adopted in count 2. On the same day another indictment, numbered 5331, was returned against these parties, containing 8 counts, and charging as follows, to wit:

First count, the use of a forged revenue stamp, described in the Act of Congress approved March 3, 1897, entitled an “Act to allow bottling of distilled spirits in bond” (Comp. St §§ 6070-6077), to wit, a “strip stamp” bearing, the words “W. A. Gaines & • Co. Stamp,” by placing same over the mouth of a certain quart bottle containing distilled spirits, with intent to utter said stamp as a true and genuine internal revenue stamp; second count, the possession of 248 certain forged “strip stamps,” bearing the words “W. A. Gaines & Co. Stamp,” which are [414]*414in the similitude of genuine internal revenue stamps issued under said act, with intent to use said forged stamps as genuine and thereby defraud the United States, well knowing said stamps to be forged; third count, .possession and concealment of 248 forged “strip stamps,” of securities and obligations of the United States, with intent to pass and publish them as genuine; fourth count, with intent to defraud, having in their possession 50 forged “strip stamps,” with “Old Lewis Hunter Distillery Stamps” printed thereon, with intent to use same by pasting over the mouths of bottles containing other than genuine distilled spirits, thereby to defraud the United States; 'fifth count, the use of 2 forged “strip stamps” described in count 4, by placing same over the mouth of 2 quart bottles containing distilled spirits other than genuine distilled spirits in .bond, knowing the same to be forged, and with intent to defraud; sixth count, having and concealing, with intent to defraud, 50 forged “strip stamps,” and with intent to pass and utter as genuine said forged “strip stamps,” knowing them to be forged; seventh count, possession of 248’“strip stamps” of the tenor and effect of those described in count 2, with intent to utter and publish as genuine, thereby to defraud persons unknown; eighth count, possession of 50 forged “strip stamps,” well knowing them to be forged, with intent to%utter them as genuine, and thereby defraud persons unknown.

The defendants demurred to this last indictment, No. 5331, on various grounds. The only one insisted upon in argument and brief is that the Act of March 3, 1897, was repealed and no longer in existence. This demurrer was overruled, and the action of the court is here assigned as error. Thereafter, indictments Nos. 5330 and 5331 were consolidated, a trial had upon such consolidated indictments, and a verdict rendered convicting both defendants on counts 1 and 2 of indictment 5330, and each count of indiqtment 5331, and each defendant sentenced to pay a fine of $100 and be confined in the Atlanta Penitentiary for two years.

After the close of all the testimony,. Pandolfo requested an affirmative charge to the jury from the trial judge to find him not guilty. This charge was refused and exception duly noted. The refusal to give said affirmative charge is assigned as error. De Luca appears to have requested certain affirmative charges, 1 to 9, which were refused, and 'such refusal excepted to, but such requested charges do not appear in the record.

Taking up the error assigned to the ruling of the trial judge in overruling the demurrer to indictment No. 5331, charging the possession, etc., of the forged revenue stamps; we see no error in such ruling. If the provisions of the Act of Congress of March 3, 1897, had been repealed by the National Prohibition Act (which we do not decide), the supplemental Act of November 23, 1921 (Comp. St. Arm. Supp. 1923, § 10138%aaa), revived it and put it in force as to the offenses charged in the indictments. U. S. v. Stafoff, 260 U. S. 477, 43 Sup. Ct. 197, 67 L. Ed. 358.

The defendants before trial demurred generally to both indictments, which demurrer .was overruled. It is not necessary to discuss the assignments of error to the court’s ruling on this general demurrer further, as they are not insisted upon in the argument or brief.

[415]*415The other error assigned and insisted upon is that the court erred in refusing the affirmative charge, requested by Pandolfo, to find him not guilty. There was no testimony offered which connected Pandolfo directly with the actual ppssession of any of the liquor or forged revenue stamps found in the possession of De Luca. Indictment 5331 charges ifi each count the joint possession by the defendants, and, in so far as this indictment is involved, the evidence of the government must show joint participation in the commission of the offense before the jury would be justified in convicting. Then the possession of De Duca would be constructively the possession of Pandolfo. Therefore if the evidence was such as to require the court to have given the affirmative charge under indictment No. 5330, it follows that the same instruction should have been given under indictment 5331 as to Pandolfo.

The question then resolves itself to this: Was the evidence, taking it as true and resolving any conflicts in favor of the government, such as to support a verdict of guilty of conspiracy against Pandolfo? If it is, then the affirmative charge should not have been given, and there was no error in the court’s ruling on the request. Circumstantial evidence was relied upon to connect Pandolfo with the commission of the offense charged in each indictment. The trial judge so instructed the jury, and we think correctly. The circumstances relied upon to show Pandolfo’s guilt, as shown by the evidence, may be stated as follows, to wit:

(1) The fact that the two defendants were acquainted, both being Italians.

(2) Sam De Luca was lessee of rooms 6 and 7 in a building, and Pandolfo had desk room in room 6. This circumstance must be considered in connection with the facts that no liquor was found in room 6, and that the door between the two rooms was closed, locked, and barred with articles of furniture. >

(3) That Pandolfo was-a chemist, and had been engaged in the manufacture of barber’s supplies, in which chemicals were used.

(4) That Pandolfo came to the commissioner’s “office when De Luca was there under arrest and departed with him.

(5) That within an hour or hour and a half De Luca was again arrested near the garage in the rear of the home of Pandolfo, with liquor and other incriminating articles in his car.

(6) That Pandolfo on at least one occasion visited De Luca at his room, where he was sick, and once was seen sitting in a car in front of the house where De Luca had his room, while De Luca was in the house.

(7) That, when Pandolfo was arrested by the deputy marshal an inquiry was made as to where De Luca could be found, 'he told the deputy, if he would not arrest him (De Luca), he (Pandolfo) would bring him to the commissioner’s office next morning, which he did.

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Bluebook (online)
298 F. 412, 1924 U.S. App. LEXIS 2665, Counsel Stack Legal Research, https://law.counselstack.com/opinion/de-luca-v-united-states-ca5-1924.