Goodfriend v. United States

294 F. 148, 1923 U.S. App. LEXIS 2468
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 17, 1923
DocketNo. 4057
StatusPublished
Cited by24 cases

This text of 294 F. 148 (Goodfriend 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
Goodfriend v. United States, 294 F. 148, 1923 U.S. App. LEXIS 2468 (9th Cir. 1923).

Opinion

GILBERT, Circuit Judge.

The plaintiffs in error were convicted on six counts of an indictment. The first three counts charged them with a conspiracy to possess moonshine whisky for sale, to sell moonshine whisky, and to manufacture moonshine whisky. The fourth [150]*150count charged them with having in their possession a still with accessories ready for operation, without first having registered the same with the collector of internal revefiue; the fifth charged them with carrying on the business of a distillery without having given bond, with intent to defraud the United States of the tax; and the sixth charged them with making and fermenting on premises other than a distillery certain mash fit for distillation and intended for the production of spirits — all of said counts being charged to be in violation of law.

[1, 2] The plaintiffs in error moved that the government be required to elect between the conspiracy counts and the other counts, and they assign error to the denial of that motion and iheir motion to quash the indictment. It is argued these offenses of different kinds cannot lawfully be joined. Section 1024, Rev. Stats. (Comp. St. § 1690), provides :

!‘Wben there are several charges against any person for the same act or transaction, or for two or more acts or transactions connected together, or for two or more acts or transactions of the same class of crimes or offenses, which may be properly joined, instead of having several indictments' the whole may be joined in one indictment in separate counts.”

There can be no question here but that the counts of the indictment all related to the same acts and transactions, all depending on substantially the same proof, and were properly joined, Pointer v. United States, 151 U. S. 396, 14 Sup. Ct. 410, 38 L. Ed. 208; Sidebotham v. United States, 253 Fed. 418, 165 C. C. A. 159; Ader v. United States (C. C. A.) 284 Fed. 13, 24, and cases there cited. A motion to quash is addressed to t.he discretion of the trial court, and its denial will not be reviewed in an appellate court. Andrews et al. v. United States, 224 Fed. 418, 139 C. C. A. 646.

It is a,rgued that one cannot be convicted under both the Prohibition Act and the revenue laws for the same act, and United States v. Stafoff, 260 U. S. 477, 43 Sup. Ct. 197, 67 L. Ed. 358, is cited. That decision has no relation to any question in the present case. This is not a case in which convictions have been had both under the Prohibition Act and the revenue laws for the same act.

[3] Error is assigned to the instruction of the court that the jury might find the defendants guilty on the last three counts of the indictment. Exception was taken to the instruction on the ground that there was no evidence to support the counts in that the government had offered no proof that the defendants failed to register their still or failed to furnish a bond, or that the distilling was not carried on as authorized by law. But it is clear, in view of the other evidence in the case, that the burden was upon the defendants to show that the still had been registered and a bond had been filed. We made a similar ruling in McCurry v. United States, 281 Fed. 532. In that case we pointed to a circumstance which we said was of great significance, the fact that the defendants had made no claim of ownership, interest in, or knowledge of the still, and we observed that this was practically an admission that they had not registered the still or given bond therefor. In the case at bar the plaintiffs in error pleaded not [151]*151guilty to all the counts of the indictment and they denied all knowledge of the location of the still or its operation.

Error is assigned to the admission in evidence of certain intoxicating liquor and other articles obtained by government officers upon a search of the rooms occupied by the defendant Sorenson and his wife in the Vernon Hotel. Prior to the indictment a search of the hotel had been made under a search warrant, whereupon an information had been filed against the Sorensons in the court below, charging them with the possession of intoxicating liquor. The Sorensons filed in that court a petition, supported by affidavits, for the return of the seized property. On an order to show cause, the prohibition director appeared and demurred to the petition and to the affidavits in support of it. The court denied the petition without prejudice. When the Sorensons were indicted in the case at bar, it was stipulated that the record on the petition and the proceedings thereon had been made a part of the record in the present case. .Tt is now contended that the trial court erred in permitting the introduction of the evidence so obtained on the search warrant.

Upon the hearing of the Sorensons’ petition, the court confined discussion to the question whether upon the petition and the affidavits the rooms occupied by the Sorensons in the Vernon Hotel were used by them exclusively as their residence, so as to constitute the same a private dwelling, within the meaning of the National Prohibition Act. The court was not satisfied that the showing made by the affidavits was sufficient, and during the trial of the case now under review the court excused the jury and offered the Sorensons an opportunity to be heard upon their own sworn testimony as to the situation at the Vernon Hotel. The opportunity was declined. The evidence on the trial tended to prove that the premises were used by the Sorensons for a double purpose; that they were used as a rooming house and also as a place lor carrying on an unlawful traffic in intoxicating liquor.

It is urged that the affidavit for the search warrant was fatally defective, but the plaintiffs in error failed to preserve in the court below the right to challenge the sufficiency of the warrant or the affidavit on which it was issued. They rested their objection wholly upon the affidavits which were made in support of the petition for the restoration of the property that had been taken under the search warrant. They objected to the admission of testimony concerning what was found at the Vernon Hotel, on the ground that proper 'foundation had not been laid by showing authority to make the search. That objection was met by the government by introducing in evidence the search warrant and the related papers, and those papers were admitted without objection and were read to the jury. Inquiry into the situation at the Vernon Hotel did not close with the affidavits and the showing made on the petition. The question of the purposes for which the premises were used was still open for investigation on the trial of the present case in the court below.

[4] It is assigned as error that a deputy United States marshal was permitted to testify that he had served abatement papers on the Ver[152]*152non Hotel on January 30, 1923. The testimony was not incompetent, for the testimony of a witness was introduced to show the effect of the abatement proceedings upon Sorenson’s codefendants as tending to indicate their complicity in the conspiracy.

Nor was it error to permit the prosecution to cross-examine the defendant Griffith, the chief of police, concerning Iris knowledge of the reputation of his codefendant Goodfriend in the matter of gambling. Griffith had admitted that on various occasions he had gone to Goodfriend’s office.

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Cite This Page — Counsel Stack

Bluebook (online)
294 F. 148, 1923 U.S. App. LEXIS 2468, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goodfriend-v-united-states-ca9-1923.