Friedman v. United States

276 F. 792, 1921 U.S. App. LEXIS 2161
CourtCourt of Appeals for the Second Circuit
DecidedNovember 16, 1921
DocketNo. 4
StatusPublished
Cited by11 cases

This text of 276 F. 792 (Friedman v. United 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
Friedman v. United States, 276 F. 792, 1921 U.S. App. LEXIS 2161 (2d Cir. 1921).

Opinion

MAYER, Circuit Judge.

The indictment charged that on May 27, 1920, Friedman, the defendant, “did fraudulently and knowingly import and bring into the United States” aigrettes, osprey plumes, and the feathers and other parts of birds of paradise; “that is to say the •defendant, having arrived at the port of New York * * * from * % * France as a passenger on the steamer Ea France, on May 27, 1920, did fraudulently and knowingly import,” etc.

Testimony was adduced to show that the prohibited goods were found in Friedman’s possession, and that he had stated that he had “smuggled” them into this country. There was introduced in evidence a baggage declaration of a passenger, H. Friedman, who arrived in New York on I,a France on May 27, 1920, and a customs inspector testified that he had witnessed this baggage declaration, and, in effect, had examined defendant’s trunk. This trunk had a false bottom, and the inference was that, in this manner, the prohibited merchandise was concealed. Further details of the testimony are unimportant; for the jury had not only some evidence before it, but ample evidence, upon which to arrive at a verdict of guilt.

[794]*794[1] 1. The first contention of defendant is that, since paragraph 347 of the Tariff Act of October 3, 1913 (Comp. St. § 5291), does not provide a penalty for its violation, the prosecution must fail; while the government insists that, reading section 3082 of the Revised Statutes with paragraph 347, supra, a penalty for the violation of the latter statute is prescribed.

Section 3082 (Comp. St. § 5785) reads as follows:

“If any person shall fraudulently or knowingly import or bring into tlie United States, or assist in so doing, any merchandise, contrary to law, or shall receive, conceal, buy, sell, or in any manner facilitate the transportation, concealment, or sale of such merchandise after importation, knowing the same to have been imported contrary to law, such merchandise shall be forfeited and the offender shall be fined in any sum not exceeding five thousand dollars nor less than fifty dollars, or be imprisoned for any time not exceeding two years, or both. Whenever, on trial for a violation of this section, the defendant is shown to have or to have had possession of such goods, such possession shall be deemed evidence sufficient to authorize conviction, unless the defendant shall explain the possession to the satisfaction of the jury.”

Paragraph 347, supra, reads in part as follows:

“Provided, that the importation of aigrettes, egret plumes or so-called osprey plumes, and the feathers, quills, heads, wings, tails, skins, or parts of skins, of wild birds, either raw or manufactured, and not for scientific or educational purposes, is hereby prohibited; but this provision shall not apply to the feathers or plumes of ostriches, or to the feathers or plumes of domestic fowls of any kind.”

The question now presented is disposed of by Feathers of Wild Birds v. United States (C. C. A.) 267 Fed. 964. See, also, United States v. One Bag of Paradise, etc., Feathers, 256 Fed. 301, 167 C. C. A. 473, and Goldman v. United States (C. C. A.) 263 Fed. 340.

[2] 2. Defendant next contends that section 3082, supra, is unconstitutional, in that, as defendant urges, it requires a defendant to testify, or, in the language of the Fifth Amendment, “to be a witness against himself,” and, in support of this contention, Boyd v. United States, 116 U. S. 616, 6 Sup. Ct. 524, 29 L. Ed. 746, is cited. The statute discussed in that case, however, does not bear any similarity to the statute here under consideration. Section 3082 merely prescribes a rule of evidence, by providing, in effect, that possession of prohibited goods is presumptive evidence of guilt. Such presumptions are familiar in state and federal statutes, applicable to criminal as well as civil causes, and have long been sanctioned, as is fully pointed out in Mobile, Jackson & Kansas City R. Co. v. Turnipseed, Administrator, 219 U. S. 35, 42, 43, 31 Sup. Ct. 136, 55 L. Ed. 78, 32 L. R. A. (N. S.) 226, Ann. Cas. 1912A, 463.

The presumption is not conclusive, and hence not open to constitutional objection. There is nothing in the statute which compels a defendant to take the stand, nor testify either for or against himself. The burden imposed on the defendant is merely to rebut the presumption. This he may do by resting on the prosecution’s case, or by adducing explanatory testimony on his own behalf. In either event he cannot be' convicted, unless the prosecution proves his guilt beyond [795]*795a reasonable doubt. A presumption identical with that of section 3082, supra, is found in section 2 of the Act of February 9, 1909 (35 Slat. 614 [Comp. St. § 8801]), commonly called the Opium Act of 1909, which latter statute reads like section 3082, with the exception that, instead of the word “merchandise,” in section 3082, the Opium Act used the words “opium or any preparation or derivative thereof.” The legal effect of this provision of the (Opium Act was recently carefully considered by the Circuit Court of Appeals for the Fifth Circuit in Gee Woe v. U. S., 250 Fed. 428, 162 C. C. A. 498 (certiorari denied 248 U. S. 562, 39 Sup. Ct. 8, 63 L. Ed. 422), and we fully agree with the views expressed in that opinion in respect of the question here involved.

¡3] 3. The trial court fully charged the jury on the rule as to reasonable doubt but it is claimed that there was error in the following instruction:

•'There is another statute that provides, when one is found with merchandise unlawfully — that is, merchandise in his possession that is prohibited in the United Stiites — the presumption is against him; that he had it in his possession unlawfully, and he is called upon to make some explanation of his possession; otherwise, it is a prima facie evidence of his guilt.”

The foregoing was immediately preceded by, “If you have a reasonable doubt that he imported them [the plumes], then you should give him the benefit of the doubt and acquit him,” and immediately followed by, “If you have a reasonable doubt of the defendant’s guilt, you should give him the benefit oí that doubt and acquit him,” and then ihe court defined “a reasonable doubt.”

No exception was taken to the instruction now complained of, nor was it suggested that the instruction was ambiguous or not clear. Taken with the context, this instruction cannot be; construed as meaning’ that the defendant, in order to explain possession was called upon to testify nor was there anything in the charge which suggested, in violation of the Act of March 16, 1878 (20 Stat. 30 [Comp. St. § 1465]), that “his failure to make such request* (i. e., his request to be a conipe* lent witness) created “a presumption against him.”

[4] 4. There were no exceptions to the main charge, but, after it had been delivered, there were several requests to charge. One of these was that the court should charge that the jury must find, not only that the goods were unlawfully imported by deie.ndrmi, but that he had imported them into the United States on May 27 on hue steamer La France.

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Bluebook (online)
276 F. 792, 1921 U.S. App. LEXIS 2161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/friedman-v-united-states-ca2-1921.