Dimmick v. United States

135 F. 257, 70 C.C.A. 141, 1905 U.S. App. LEXIS 4317
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 20, 1905
DocketNo. 1,112
StatusPublished
Cited by24 cases

This text of 135 F. 257 (Dimmick v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dimmick v. United States, 135 F. 257, 70 C.C.A. 141, 1905 U.S. App. LEXIS 4317 (9th Cir. 1905).

Opinion

HAWLEY, District Judge

(after making the foregoing statement). ^ 1. One of the principal questions discussed by counsel for the plaintiff in error relates to the credibility of the respective witnesses, and the weight and effect of the testimony given by them. The case was submitted upon briefs, the greater portion of which is directed to these points. The contention of the plaintiff in error is that the testimony on behalf of the government is false, and totally unworthy of belief, and that the testimony of the plaintiff in error is true, and should be accepted and acted upon by the court. The argument of counsel for the plaintiff in error is, in many respects, remarkable in its nature and character. It consists chiefly of a tirade of abuse against several of the witnesses who appeared and testified on the part of the government. To show the style of his argument, we quote his language with reference to one of the important witnesses:

“He gives testimony of such a character that no court could hesitate to denounce it and to condemn it for its manifest falsity. He tells a story that for downright infamy, flagrant and shameless mendacity, clearly apparent upon the very face of it, has never been equaled by the most reckless perjury ever committed in a court of justice. He is the only witness in the case who attempted to implicate the plaintiff in error. No court can read his testimony and accord it the slightest credence, it is so glaringly rank perjury.”

[262]*262Turning from this point, we quote the remarks of counsel as to the testimony of Dimmick:

“It furnishes a complete and most satisfactory explanation of every act and circumstance relied upon by the prosecution as imputing at least a suspicion, if not an incriminating suggestion. No one can read the testimony of Mr. Dimmick without being convinced that the charge made against him is absolutely unfounded.”

It was the duty of the jury, under proper instructions from the court, to pass upon the question whether the witnesses told the truth or swore falsely. The court, at counsel’s request, instructed the jury as follows:

“It is exclusively your province to determine from the evidence the facts in this case, and to decide the question of defendant’s guilt or innocence. You are the exclusive judges of the credibility of the witnesses, and of the effect and value of their testimony.”

It is not within the province of this court to interfere with the verdict of the jury upon this ground. The rule is well settled that the credibility of witnesses and the probative force of facts introduced in evidence are the sole province of the jury; that the appellate court cannot weigh the evidence; that the only question before the court is whether there is any legal evidence to sustain the verdict. In Humes v. United States, 170 U. S. 210, 212, 18 Sup. Ct. 603, 12 L. Ed. 1011, the court said:

“The alleged fact that the verdict was against the weight of evidence we are concluded from considering, if there was any evidence, proper to go to the jury, to sustain it. Crumpton v. United States, 138 U. S. 361 [11 Sup. Ct. 355, 34 L. Ed. 958]”; 2 Enc. Pl. & Pr. 391.

2. Is the testimony'in the record sufficient to sustain the verdict of the jury? The record contains 1,095 pages of typewritten testimony, and covers a great variety of facts. Most of the testimony may be said to consist of what is known as circumstantial evidence, and, as is usually the case, thebe are many links in the long chain of circumstances which tend to show the guilt or innocence of the plaintiff in error. This being the third trial of the case, some of the testimony of the witnesses on the former trials was brought to the attention of some of the witnesses for the purpose either of impeachment or of weakening the testimony by showing a variance therein upon the respective trials; and all of these points are elaborately dwelt upon in the respective briefs of counsel. We have epitomized some of the testimony of the witnesses on the part of the prosecution in the statement of facts. It might, perhaps, be sufficient to say that the facts thus stated are, in our opinion, sufficient to authorize the court to submit the questions of fact to the jury, and to justify the jury in finding the plaintiff in error guilty of the offense charged in the indictment. It is, however, broadly claimed that, as against the theory of the prosecution “is the all-controlling fact that not as much as one cent of the missing thirty thousand dollars was ever traced to the possession or custody of Mr. Dimmick. There is not a word of testimony to show the essential trespass or asportation. In fact, the government has never been [263]*263able to follow, even darkly, the thirty thousand dollars, from and subsequent to its location in the cashier’s vault, if it ever was located there. This point alone is conclusive against the conviction.” It is a sufficient answer to this to say that it was not absolutely necessary, in order to convict, that the money alleged to have been stolen, or any part of it, was ever found in the possession of Dim-mick. This question was raised and properly disposed of in the court below. At the close of the trial, counsel for the plaintiff in error asked the court to instruct the jury that:

“While it is not necessary, in order to convict the defendant, that you should find the money alleged to have been stolen, or any part of it, was seen in his possession, yet it is indispensable that the money, or some part of it, be shown to have been in his possession, or he must be acquitted.”

This instruction was clearly erroneous. Among other things, the court correctly charged the jury: '

“The precise time of the commission of an offense need not be proven as laid in the indictment; and if you believe that the defendant did steal, take, and carry away from the United States Mint the money described in the indictment, or any part thereof, between July 1, 1900, and June 27, 1901, and that such money was the property of the United States, it will be your duty to find the defendant guilty. * * * I further charge you that, in order to convict the defendant, it is not necessary that you should find that the money alleged to have been stolen, or any part of it, was ever seen in his possession.”

Every criminal charge necessarily involves two distinct propositions: (1) That a criminal act has been committed; (2) that the guilt of such act attaches to the particular person charged with the commission of the offense. Each of these facts must be proved beyond a reasonable doubt, either by direct testimony or by presumptive evidence of the most cogent or irresistible kind. The proof must in both cases be clear and distinct, but it is not necessary that it should be direct and positive. The general rule is now well settled that in all criminal cases the corpus delicti may be established by circumstantial evidence. 7 Am. & Eng. Ency. Law (2d Ed.) 863, and numerous authorities there cited. See, also, State v. Minor, 106 Iowa, 642, 646, 77 N. W. 330; State v. Gates, 28 Wash. 689, 695, 69 Pac. 385, 387; Flower v. United States, 116 Fed. 241, 247, 53 C. C. A. 271; 6 Am. & Eng. Ency. Law (2d Ed.) 582, and authorities there cited.

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Bluebook (online)
135 F. 257, 70 C.C.A. 141, 1905 U.S. App. LEXIS 4317, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dimmick-v-united-states-ca9-1905.