Hanish v. United States

227 F. 584, 142 C.C.A. 216, 1915 U.S. App. LEXIS 2332
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 5, 1915
DocketNo. 2071
StatusPublished
Cited by20 cases

This text of 227 F. 584 (Hanish v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hanish v. United States, 227 F. 584, 142 C.C.A. 216, 1915 U.S. App. LEXIS 2332 (7th Cir. 1915).

Opinion

SANBORN, District Judge

(after stating the facts as above). [1] Strenuous objection was made to the reading in the presence of the jury of a notice to defendant’s attorney by the district attorney to produce the decoy letters. Two of these letters purported to be written by Miss Gardner to the defendant, and one letter in reply signed by defendant. The letters purporting to be written by Miss Gardner ordered copies of the obscene book, “Inner Studies,” and a magazine called “Mazdaznan,” and the third one, signed by defendant, stated that the book had been sent by express, and that the magazine would be mailed every month. There was nothing incriminating in the letters, but they were material evidence to connect defendant with the two shipments of the book by express. The copies were read in evidence.

The notice to produce was entirely unnecessary, because defendant could not be compelled to produce any document constituting a link in the chain of evidence against him. By correct criminal procedure the notice should never have been given. Such a notice has no place therein. Much less should it have been read in the jury’s presence. McKnight v. United States, 122 Fed. 926, 61 C. C. A. 112 (Burton, C. J.). [586]*586But whether what was done was prejudicial is a wholly different question. The notice was not the sole evidence that the copies of the letters put in evidence were true copies, that fact being established by independent testimony. Without any notice to produce the letters were accordingly admissible. Had the letters been incriminating on their face, as in the McKnight Case (on another appeal, 115 Fed. 972, 54 C. C. A. 358, where the document was “highly incriminating”), the situation might be different. Defendant was' not ordered to produce the original letters by the trial judge, nor even requested so to do. Under such circumstances he was in no manner prejudiced by the reading of the notice. His constitutional rights should be carefully guarded by the court, but not to the limit of pure sentimentalism.

Hibbard v. United States, 172 Fed. 66, 71, 96 C. C. A. 554 (in this court), is also distinguishable, because the trial court repeatedly commented upon the nonproduction of the documents there in question, thus carrying to the jury a prejudicial implication. While it is possible that the jury may have felt that defendant feared either to produce the letters or to withhold them, and thus he was compelled in some sense to be a witness ag¡ainst himself, yet in a case like this, where the fact of the interstate shipment by the defendant is fully proved, the character of the literature is satisfactorily shown, and copies of the letters appear, it is very unlikely that the reading of the notice to produce could have been prejudicial.

[2] Another assignment of error raises the question whether the fact that the alleged offenses were committed at the instance of government officials, through decoy letters asking that the obscene book be sent to a fictitious person, excuses the offender. The system of detecting crime by the use of decoy letters, or decoy witnesses, is necessary to the proper administration of criminal justice, and is in quite general use. It does not of itself excuse the offender, unless a constituent element of the crime be thereby removed. In cases of larceny, if the owner of the property, through a decoy, consents to> the taking of the property by the accused, the element of trespass or tortious taking; essential to the offense of larceny, is absent, as explained in Love v. People, 160 Ill. 501, 43 N. E. 710, 32 L. R. A. 139, and Topolewski v. State, 130 Wis. 244, 253, 109 N. W. 1037, 7 L. R. A. (N. S.) 756, 118 Am. St. Rep. 1019, 10 Ann. Cas. 627. In the case at bar, however, although defendant sent the books pursuant to the decoy letters, and sent them to a fictitious person, ypt the gist of tire offense still remained, which was the abuse of interstate commerce facilities to carry his obscene books. “The law was actually violated by the defendant.” Grimm v. United States, 156 U. S. 604, 611, 15 Sup. Ct. 470, 39 L. Ed. 550; Rosen v. United States, 161 U. S. 29, 42, 16 Sup. Ct. 434, 480, 40 L. Ed. 606; Goode v. United States, 159 U. S. 663, 16 Sup. Ct. 136, 40 L. Ed. 297.

[3] Another alleged error was the comment of the trial judge upon the fact that defendant did not testify. On this subject the court said:

“You are not, however, to take into consideration at all as against the defendant the fact that he did not testify. The law gives him an absolute privilege to testify or not to testify, as he deems best. If he goes on the witness stand and testifies, then he is like any other witness. If he does not come on [587]*587the witness stand and testify, that is not in any sense to be taken against him. lie is exercising only the absolute right which is given to him by the law. 1 do not mean by that to say that if he does not testify it is to be presumed that if lie had testified he would have contradicted some other witness. There is no presumption one way or the other. I merely mean to say that his not testifying is not in a thought to be taken against him.
“Now, there is very little that is contradictory in the case. There is perhaps a question as to whether this defendant, or Maurice Clements, used the word ‘obscene,’ during this conversation at the Temple. The government says that it was used; that the reason assigned by the defendant for sending the book by express was that, if he sent it by mail, it would make him liable to punishment for its obscenity. The witness Maurice Clements says that ho did not use the word ‘obscene,’ and that he did not hear it used. It is for you to determine as between the witnesses who is telling the truth.”

This instruction was evidently for the purpose of cautioning the jury not to make any inference against the defendant as they otherwise might have done. It was carefully guarded, and should receive the approval of the court. In any event, it could work no injury. On objection being made, the trial judge said it was done in defendant’s interest, as we think it was.

[4, 5] It is contended by defendant that the shipment of the books was not interstate commerce, because they were sent by defendant in Chicago, through Missouri, and back to a government inspector in Chicago, billed to a nonexistent person in Missouri, received there by the sender’s agent, and then shipped to him; also, that there was no sale of the books, which is claimed to be essential to make the transaction commerce. Along the same line it is claimed that the facts just recited should have appeared in the indictment, and the defendant was therefore not fully informed of “the nature and cause of the accusation against him.” In other words, the contention is that the fictitious element in the transaction makes it transportation only, not commerce, and that, even if it were commerce, the real facts must appear in the indictment.

As to- the first point, it is enough to say that the books were sold by defendant to the inspector, and fully paid for. They were delivered by defendant to a common carrier, actually carried from Illinois to Missouri, and there delivered to a person designated to receive them, who sent them by another shipment to the inspector in Illinois.

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Bluebook (online)
227 F. 584, 142 C.C.A. 216, 1915 U.S. App. LEXIS 2332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hanish-v-united-states-ca7-1915.