Fanning v. United States

72 F.2d 929, 1934 U.S. App. LEXIS 4733
CourtCourt of Appeals for the Fourth Circuit
DecidedOctober 2, 1934
DocketNo. 3669
StatusPublished
Cited by10 cases

This text of 72 F.2d 929 (Fanning v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fanning v. United States, 72 F.2d 929, 1934 U.S. App. LEXIS 4733 (4th Cir. 1934).

Opinion

NORTHCOTT, Circuit Judge.

J. C. Panning, sheriff of Mercer county, W. Va., was found guilty of contempt of court, and sentenced to- four months imprisonment in the federal correctional camp at Lee Hall, Va., by the judge of the District Court of the United States for the Southern District of West Virginia, on February 22,1934. Prom that judgment, he prosecutes this appeal.

The proceeding for contempt against Panning was based on the escape of two federal prisoners from the Mercer county jail, of which jail Panning, as sheriff of Mercer county, was the keeper. At the June term, 1933, of said court, William Mullins and William R. Albert were sentenced to imprisonment for five and three years, respectively, in the federal penitentiary at Atlanta, and were committed to the Mercer county jail to await transportation to the penitentiary. On August 3, 1933, these two prisoners, along with three state prisoners, made their escape from the Mercer county jail. One C. W. Thornton was one of the jailers in actual charge of the jail in the daytime. An information upon contempt was filed in said court against Panning and Thornton, charging, as to the escape of Mullins and Albert, that said Panning and Thornton were guilty of gross carelessness in permitting the escape and that their acts amounted to willful contempt.

Separate answers were filed to the information by Panning and Thornton, in which the charges of misconduct against them were denied.

Upon the hearing of these charges before the judge of the court, evidence was heard on behalf of the United States and the defendants. At the conclusion of the trial, the judge below found that the appellant was guilty of willful carelessness and negligence with respect to five charges, as follows:

“First: That he put one comparatively old man, without any experience in that kind of work, in charge of a prison in which there was never less than a hundred and thirty-five, and usually more, prisoners at one time, all sentenced to jail or awaiting trial, or having been tried and sentenced and awaiting transportation to some penitentiary.
“Second: Instead of employing, out of the ample funds derived from the allowance [930]*930for the keeping and subsistence of prisoners, the proper persons for such duty; he,. by means of giving privileges, made some of them into so-called guards, under the name of ‘trusties.’
“Third: Allowing the trusties virtually to have control of the jail and of its inmates, and to admit visitors to favored persons, like Albert and Mullins, at, practically speaking, any time they wanted to come in, and permitting special privileges to them when they got in.
“Fourth: In permitting visitors, whether on visiting days, or any other day, to come into the jail without proper search of the articles which they had, and without proper search of their respective persons for weapons, saws, jacks, or anything else that might be useful to the prisoners in escaping, or doing any other criminal act in the jail.
“Fifth: With full and complete knowledge of the outlaw reputation which Albert and Mullins were known to have, in not especially examining and testing the bars of the cells wherein they were incarcerated for the last week before their escape, and in not especially having the jailer, or some other officer, present at any conversation between them and. any visitor, and in not making a full and complete search of every visitor coming to see them, and a full and complete search of every package of every kind that such visitors might want to deliver to them, or either of them.”

As a conclusion of law, the court found both defendants guilty of contempt and sentenced the appellant. "

There were three questions raised by the assignments of error. The first one to the effect that the court allowed evidence to be introduced that was irrelevant and immaterial and prejudicial to the appellant; the second to the effect that the court considered and made findings of gross negligence against Fanning upon charges not embraced in the information; and the third that the appellant was not guilty of the charges against him and not guilty of contempt of court and that the judge below should have sustained the motion to find the appellant not guilty.

As to the first point, that improper evidence was heard at the trial before the judge, an examination of the evidence leads us to the conclusion that little, if any, evidence was heard that did not have some direct bearing upon the management of the jail from which the prisoners escaped and that the evidence introduced was all more or less material upon the question as to whether appellant, as sheriff, charged under the law with tho keeping of the jail as ex officio jailer, had performed his duty. But whether this be true or not,. as was said by the Supreme Court in United States v. King, 7 How. 833, 854, 12 L. Ed. 934, and quoted with approval by Mr. Justice McReynolds in Sinclair v. United States, 279 U. S. 749, 49 S. Ct. 471, 477, 73 L. Ed. 938, 63 A. L. B. 1258:

“In some unimportant particulars, the evidence objected to was not admissible. But where the court decides the fact and the law without the intervention of a jury, the admission of illegal testimony, even if material, is not of itself a ground for reversing the judgment, nor is it properly the subject of a bill of exceptions. If evidence appears to have been improperly admitted, the appellate court will reject it, and proceed to decide the ease as if it was not in the record.”

This court said in the ease of Oates v. United States, 233 F. 201, 205:

“ * * * When a judge hears a case without a jury, he is supposed to act only on proper evidence, and if on review it is found that the evidence properly admitted justifies the decree it ought to be affirmed, and if not it ought to be reversed. Weems v. George, 13 How. 196, 14 L. Ed. 108; Mammoth Min. Co. v. Salt Lake Machine Co., 151 U. S. 447, 14 S. Ct. 384, 38 L. Ed. 229; West v. East Coast Cedar Co. (C. C.) 110 F. 725; Streeter v. Sanitary Dist. of Chicago, 133 F. 124, 66 C. C. A. 190; Ware v. Pearsons, 173 F. 878, 98 C. C. A. 364. In all these and many other eases the rule laid down by Chief Justice Marshall in Field v. United States, 9 Pet. 202, 9 L. Ed. 94, has been followed :
“ ‘As the cause was * * * not tried by a jury, the exception to the admission of evidence was not properly the subject of a bill of exceptions. But if the District Court improperly admitted the evidence, the only effect would be that this court would reject that evidence, and proceed to decide the cause as if it were not on the record. It would not, however, of itself constitute any ground for a reversal of the judgment.’ ”

As to the second question, we are of the opinion that the five findings of fact showing negligence on the part of appellant, as made by the judge below, all bear directly upon the charge in the information that the appellant by his willful negligence permitted the escape of the prisoners. This is certainly true as to the third, fourth, and fifth findings, any one of which would be sufficient upon which to base the judgment. [931]

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Bluebook (online)
72 F.2d 929, 1934 U.S. App. LEXIS 4733, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fanning-v-united-states-ca4-1934.