Gurera v. United States

40 F.2d 338, 1930 U.S. App. LEXIS 3166
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 16, 1930
Docket8774
StatusPublished
Cited by62 cases

This text of 40 F.2d 338 (Gurera 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
Gurera v. United States, 40 F.2d 338, 1930 U.S. App. LEXIS 3166 (8th Cir. 1930).

Opinion

STONE, Circuit Judge.

Appellant, and one Reed were indicted under two counts, one of which charged the transportation of one-half gallon of whisky, the other the possession of nine and one-half gallons of whisky. Reed pleaded guilty, and appellant was found not guilty under the possession count, but guilty upon the transportation count. He was sentenced to two years’ imprisonment in the penitentiary.' From that judgment he brings this appeal, and four claimed errors are presented here.

I. The first matter presented is the overruling on a demurrer to the transportation count of the indictment. The argument in support of this contention is that the indictment is vague and indefinite, in that it “does not describe the place from, nor the place to which, the transportation was had, nor whether it was by truck, wagon, automobile or otherwise.” The charging portion of the first count of the indictment is as follows :

“That on the 2nd day of May, 1929, in alley in rear of 1131 East Missouri Ave., Kansas City, Jackson County, Missouri, in the Western Division of the Western District of Missouri, one Carl Gurera, and one Elmer C. Reed, whose name other than as herein set forth is-to the grand jury unknown, then and there being, did then and there unlawfully, wilfully, knowingly and feloniously, and in violation of the National Prohibition Act, transport a certain quantity of intoxicating liquor, intended and fit for beverage purposes, to-wit: One-half gallon of whisky containing more than one-half of one per cent, of alcohol by volume; contrary to the form of the statute in such ease made and provided and against the peace and dignity of the United States of America.”

The indictment identified the day and place and persons and liquor covered by the transportation. It made no difference where the transportation originated or where it was intended to end. The essential fact-was that the described liquor was in course of transportation at that time and place. Allegations of the above character are amply sufficient. Also it was not an essential averment to describe the vehicle in which or the method of transportation. If such information were necessary to enable appellant to prepare his defense, he could have requested a bill of particulars in that regard, and, upon proper showing, the trial court would undoubtedly have accorded him such. The evidence in this case is crystal clear that the attacks made upon the indictment were as to matters in nowise necessary to the preparation of this defense, as there was no dispute that the two men accused were arrested at the time and place while in an automobile in which was the half gallon of whisky.

*340 II. THe second contention is that the evidence was not sufficient to justify submission to the jury. The undisputed facts showed that appellant was the owner of and 'driving the ear. Accompanied by Reed, he had driven up an alley in the early evening after dark, and had parked his ear between two garages near the alley. The ear remained there only a short time. While there, the liquor was put into the car, the lights of the car turned on, and the car started to hack out toward the alley. At this time two prohibition agents made the arrest and found the two men seated together with the whisky, in a half-gallon jug in a paper sack, on the floor between Reed’s feet. Appellant’s story was that Reed had come by his house, and, after a short conversation, had asked appellant to drive him to his home; that Reed had asked him to go by this place on the way, and he had done so; that he had no connection with the liquor, and did not know what it was. Under the undisputed evidence, the only question of fact for the jury to determine was whether appellant had knowledge of what was in the package. It is taxing credulity to believe that a man would drive up an alley at night, park his car within a few feet of a garage from which the liquor was taken, have that liquor brought out and placed on the floor of the car by him, and not know, to a moral certainty, that it was liquor of some kind. The law does not permit a man to. hold his hands over his eyes and then escape the results of not seeing what is before him and what he must know is there. There are various ways of knowing things, and it is idle to say that this appellant, under the undisputed facts here, did not know that he was transporting liquor of some character.

III. -The third contention is akin to the one just discussed. It has to do with the refusal of the court to instruct the jury that, if they should believe that the facts were as consistent with innocence as with guilt, then it would be their duty to acquit. There are cases where such form of instruction is proper, but those are cases where the essential facts are proven only by circumstantial evidence, and where such evidence, taken to be true, is as consistent with innocence as with guilt. That is not the situation here. The evidence here shows that, if the jury should believe the facts as detailed by the government, in fact, it may be said if they believe those facts which are undisputed, then there would be no room for more than one construction thereof 'because they are not consistent with innocence.

IV. It is contended that the imposition of a two-year sentence for this offense is in violation of the Act of March 2, 1929’ (45 Stat. 1446 [2,7 USCA §§ 91, 92]), commonly known as the Jone3 Act, or, at least, is an abuse of the discretion imposed in the court by said act. This contention is based upon the proviso of that act, which is:

“Provided, that it is the intent of Congress that the court, in imposing sentence hereunder, should discriminate between casual or slight violations and habitual sales of intoxicating liquor, or attempts to commercialize violations of law.”

It is a matter of common knowledge that this act was the result of a situation which had arisen in connection with the enforcement of the prohibition laws. Experience had demonstrated that there were violations of various kinds and degrees. These violations extended from the making of a quart of wine- by a housewife for private household or medicinal purposes, with no thought or intention of violating the law, up- to the organized business of manufacturing, transporting, and selling illicit liquor upon a large scale by desperate criminals who defiantly flouted the law. Between these extremes was every possible gradation. The penalties under the Yolstead Act were amply severe to deal with the less serious violations, but were no deterrent to the more serious and dangerous class. Congress was faced with the necessity of meeting this situation. Instead of attempting the unprofitable, if not impossible, task of laying down legislative gradations with penalties fof each, Congress wisely thought it best to raise the maximum penalty sufficiently high to, take care of the serious violations and, at the same time, to express its intent or caution as, to how such penalties should be applied by the courts. As said by the Fourth Circuit (Ross v. United States [C. C. A.] 37 F.(2d) 557, 558), the proviso was an “admonition or advice of Congress to the trial court.” Also it is possible that Congress was not unmindful that there existed considerable diversity in sentences for relatively the same degree of violation, and that one element in such difference was the views of the particular judge as to the desirability of the prohibition law or as to the best method to enforce it.

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Bluebook (online)
40 F.2d 338, 1930 U.S. App. LEXIS 3166, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gurera-v-united-states-ca8-1930.