Dickerson v. United States

18 F.2d 887, 1927 U.S. App. LEXIS 2096
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 9, 1927
Docket7458
StatusPublished
Cited by28 cases

This text of 18 F.2d 887 (Dickerson 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
Dickerson v. United States, 18 F.2d 887, 1927 U.S. App. LEXIS 2096 (8th Cir. 1927).

Opinion

MOLYNEAUX, District Judge.

The four plaintiffs in error, Dickerson, Conroy, Halley, and Eaton, were indicted together with fifteen other individuals and one corporation, charging conspiracy and various violations of the Prohibition Act (Comp. St. § 10138% et seq.). There were five counts in the indictment, and plaintiffs in error were convicted on the first and fourth counts.

The first count charged all of the defendants with a conspiracy (a) to transport 70 *888 drums of alcohol from Peoria, Ill., to Des Moines, Iowa; (b) to sell intoxicating liquor in Des Moines at the Red. Line Transfer & Storage Company; (c) to have and to hold intoxicating liquor in their possession for beverage purposes in the city of Des Moines; (d) to possess intoxicating liquor for unlawful purposes in the city of Des Moines; (e) to transport intoxicating liquor in the city of Des Moines; (f) to unlawfully possess intoxicating liquor in the county of Polk and state of Iowa. The fourth count charged the plaintiffs in error with the misdemeanor of unlawfully possessing intoxicating liquor in Des Moines.

The plan to purchase from the Kentucky Distilleries & Warehouse Company, of Peoria, Ill., 70 drums of alcohol and transfer it by railroad to Des Moines, Iowa, and there, sell it, was conceived and carried out by a group of Des Moines business men in conjunction wúth some of the officers and employ és of the Kentucky Distilleries & Warehouse Company, aided by certain other persons connected with the railroad and the Red Line Storage Company in Des Moines, and certain other persons who joined with the conspirators to help them sell the liquor, after it arrived in Des Moines. The corporation indicted was the Kentucky Distilleries & Warehouse Company, of Peoria, Ill.

Brown, Brauer, Puhrman, MeKieman, and Kruger were five of the defendants in- ' dieted under the conspiracy charge, each being a resident of Peoria, Ill., and were respectively the manager, assistant manager, superintendent, assistant superintendent, and foreman of the aforesaid corporation. Breckenridge, another defendant charged with conspiracy, was the United States government gauger residing in Peoria, HI. Lip-kin and Ballance, two other defendants under the- same indictment, were residents of Peoria, Ill;. Hunnell, one of the defendants charged with conspiracy, was a wholesale druggist in Des Moines. Sehaller, another defendant, was a hotel keeper of Des Moines, and was formerly connected with Hunnell in the wholesale drug business. Chapman, another defendant under the same indictment, was a druggist residing in Des Moines, Iowa, and an acquaintance of Hunnell’s. Levey, another defendant, charged with the conspiracy, resided in Des Moines, Iowa, and was an acquaintance of Hunnell.

The balance of the defendants are the four plaintiffs in error and Masters and Olson, who do not appear in this court upon writ of error, and Neal Brady, a druggist, the indictment against whom was quashed in the court below. Each of these last named defendants and plaintiffs in error being residents of Des Moines, Iowa.

The trial of the case began on December first.

On December 7, 1925, the seventh day of the trial, Ballance, Lipkin and McKiernan, all of Peoria, Ill., and Hunnell, Schaller, and Levey withdrew their pleas of not guilty and pleaded guilty to count 1 of the indictment, that being the conspiracy count, and as to them the government nolled counts 2, 3, 4, and 5. The indictment was dismissed as to Ered Chapman, a local druggist of Des Moines, upon his plea in bar that he had testified for the government in obedience to a subpoena.

The trial thereupon continued as to Dickerson, Halley, Conroy, and Eaton, each of whom were found guilty on counts 1 and 4. Dickerson, Halley, and Eaton were sentenced to imprisonment, in the federal penitentiary, each for a term of 16 months on count 1, and each were fined $100 under count 4. Conroy was sentenced to Polk county jail for a period of six months under count 1 and fined $100 under count 4.

The defense asserted by each of the four plaintiffs in error to count 1 was that they were not a party to the conspiracy in any respect; that each of them merely purchased liquor in Des Moines from the conspirators, after the liquor had been transported and had been held in Des Moines for some time, and without knowledge on their part of the conspiracy. Their, defense to the fourth count is that there is no evidence showing possession of liquor by them.

The indictment charged a continuous conspiracy from the 25th day of February, 1923, to on or about the 25th day of March, 1923. A careful examination of the evidence discloses the facts to be as follows:

Dorsey Hunnell, a wholesale druggist at Des Moines, Iowa, met an acquaintance, defendant Levey, in Des Moines in January, 1923. This was the beginning of the conspiracy. Levey told Hunnell that he had a connection where he could get a carload of alcohol that was to be labeled denatured alcohol. There would be a few drums of denatured alcohol in the ear, and the balance of it would be pure alcohol. Levey said they would have to pay $6 a gallon for the pure alcohol. On the same day Hunnell saw Schaller, the proprietor of the Martin Hotel in Des Moines, Iowa, and Schaller said he thought he had a man that could handle the deal. In the early part of February, thereafter, Schaller, Levey, and Hunnell, of Des *889 Moines, and Lipkin, of Peoria, Ill., met at the Martin Hotel and consulted over the matter. Thereafter on the- 20th day of February, Hunnell and Schaller met again at the Martin Hotel in Des Moines and consulted over the matter. No one else was present at this •meeting.

Again the very last of February, Schaller, Hunhell, and Levey met at the Rock Island depot in Des Moines, and left for Peoria, arriving there on the 27th of February. There they met Mr. Lipkin, of Peoria, and went down to see Ballanee, who was a resident of Peoria, and then met with McKiernan, who was employed at the Kentucky Distilleries & Warehouse Company in Peoria. At that time they worked out the name of a fictitious concern, the Acme Oil & Supply Company, and arranged to have 80 drums of alcohol shipped to the fictitious company at Des Moines. The first five numbers and the last five numbers of the drums numbered serially were to be denatured alcohol, and the intervening numbers would be pure alcohol. The alcohol was to be shipped with a bill of lading attached, and stored in the Red Line Transfer Company at Des Moines. At this conference Ballanee explained the plans for getting the alcohol out of the distillery through men that were in the distillery.

After their return to Des Moines, the alcohol was shipped and Mr. Schaller took up the sight draft, so as to get possession of the bill of lading. Mr. Schaller then turned the bill of lading over to Mr. Berg, of the Red Line Transfer Company. Hunnell had a good many conversations with Berg about the matter. The bill of lading was delivered to Berg about the 7th of March, 1923. Schaller and Hunnell delivered to Berg this bill of lading, and Berg paid the freight at the time the car was received from the Rock Island Railroad Company; Schaller giving Berg a cheek for the freight.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Otiniano v. Macomber
S.D. California, 2025
Knox v. State of Washington
E.D. Washington, 2020
Edgar v. State of Washington
E.D. Washington, 2020
Perez v. State of Washington
E.D. Washington, 2019
Watkins v. State of California
N.D. California, 2019
Wynn v. Uttecht
E.D. Washington, 2019
Commonwealth v. Costa
769 N.E.2d 338 (Massachusetts Appeals Court, 2002)
Commonwealth v. DeCillis
669 N.E.2d 1087 (Massachusetts Appeals Court, 1996)
United States v. DeLutis
722 F.2d 902 (First Circuit, 1983)
Commonwealth v. Cook
411 N.E.2d 1326 (Massachusetts Appeals Court, 1980)
Calvaresi v. United States
216 F.2d 891 (Tenth Circuit, 1954)
United States v. Koch
113 F.2d 982 (Second Circuit, 1940)
Luteran v. United States
93 F.2d 395 (Eighth Circuit, 1937)
Donaldson v. United States
82 F.2d 680 (Seventh Circuit, 1936)
Cravens v. United States
62 F.2d 261 (Eighth Circuit, 1932)
Gebardi v. United States
57 F.2d 617 (Seventh Circuit, 1932)

Cite This Page — Counsel Stack

Bluebook (online)
18 F.2d 887, 1927 U.S. App. LEXIS 2096, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dickerson-v-united-states-ca8-1927.