Heller v. United States

104 F.2d 446, 1939 U.S. App. LEXIS 4154
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 12, 1939
DocketNo. 4413
StatusPublished
Cited by5 cases

This text of 104 F.2d 446 (Heller 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
Heller v. United States, 104 F.2d 446, 1939 U.S. App. LEXIS 4154 (4th Cir. 1939).

Opinion

PARKER, Circuit Judge.

The appellant, Dr. John Ross Heller, and one William C. Kuhn, manager and prescription clerk of a retail drug store, were indicted and convicted in the court below on a charge of conspiracy to violate Section 2 of the Harris on Narcotic Act. The plan of the conspiracy, as charged, was that Dr. Heller would write prescrip- ■ tions for narcotic drugs, not for the treatment of bona fide patients, but to supply the cravings of persons who were drug addicts, and that Kuhn would fill such prescriptions. Kuhn was admitted to probation, but Dr. Heller was sentenced to a year in prison and has appealed to this court. He contends that there was no sufficient evidence to warrant his conviction of conspiracy and that the trial court committed a number of errors in the admission of testimony and in the charge. A careful review of the record convinces us, however, that none of these contentions is well founded.

The evidence shows that the defendant Kuhn was operating the Branwood Pharmacy in Greenville, South Carolina, and that Dr. Heller was practicing medicine in that city. Without reviewing it in detail, we think there can be no doubt that it furnishes sufficient basis for a finding by the jury that Dr. Heller was giving prescriptions to drug addicts, not in the treatment of disease in the bona fide practice of his profession, but to enable them to secure the drug to gratify the cravings of their appetites; that Kuhn filled the prescriptions with knowledge of their fraudulent character; and that this was done pursuant to an understanding existing between him and Dr. Heller. Especially significant, as bearing upon this understanding, is evidence to the effect that certain prescriptions given by Heller were left undated by him so that they might be dated by Kuhn in such way as to present a record that would not excite the suspicion of the narcotic inspectors. That the acts contem[448]*448plated by the conspiracy thus shown constituted a violation of section 2 of the Harrison Act, 26 U.S.C.A. § 1044, does not admit of question. Linder v. United States, 268 U.S. 5, 45 S.Ct. 446, 69 L.Ed. 819, 39 A.L.R. 229; United States v. Behrman, 258 U.S.” 280, 42 S.Ct. 303, 66 L.Ed. 619; Jin Fuey Moy v. United States, 254 U.S. 189, 41 S.Ct. 98, 65 L.Ed. 214; Webb v. United States, 249 U.S. 96, 39 S.Ct. 217, 63 L.Ed. 497. As said by the Supreme Court in the Jin Fuey Moy case [254 U.S. 189, 41 S.Ct. 100] : “Manifestly the phrases ‘to a patient’ and ‘in the course of his professional practice only’ are intended to confine the immunity of a registered physician, in dispensing the narcotic drugs mentioned in the act, strictly within the appropriate bounds of a physician’s professional practice, and not to extend it to include a sale to a dealer or a distribution intended to cater to the appetite or satisfy the craving of one addicted to the use of the drug. A ‘prescription’ issued for either of the latter purposes protects neither the physician who issues it nor the dealer who knowingly accepts and fills it.”

During the progress of the trial the government offered in evidence carbon copy of a letter written by a government agent to the defendants Heller and Kuhn asking them to send him narcotics by the informer George Roberts, Roberts testified that he delivered the letter to them and that Dr. Heller thereupon wrote a prescription which was filled by Kuhn. Objection to the copy of the letter was made on the ground that it was not the best evidence and that no notice had been served to produce the original. The objection was overruled and the copy admitted. Defendants later denied receiving any such letter.

In the light of the denial of defendants that they had received the letter, any notice to produce would have been unavailing, and would have been unnecessary to make the copy admissible under the best evidence rule. Dunbar v. United States, 156 U.S. 185, 195, 15 S.Ct. 325, 39 L.Ed. 390; Pilson v. United States, 2 Cir., 249 F. 328, 331; Wigmore on Evidence, 2d ed., vol. 2, p. 768; 22 C.J. 1062. But as the case before the court was a criminal prosecution, notice to produce was not required in any event and proof of such notice would not have been proper. In such case the rule is that where a writing is traced to the possession of the defendants, as is the case here, the government, without more ado, may offer secondary evidence of its contents. The point was thoroughly covered by this court in Lisansky v. United States, 4 Cir., 31 F.2d 846, 850; 67 A.L.R. 67, where we said:

“So far as the best evidence rule is concerned, the government complied with this rule, in that it produced the best proof which could be produced under the circumstances of the case. The books were shown to be in possession of the defendants; and, because of the provisions of the Fourth and Fifth Amendments, the court was without power to require their production at the trial. Boyd v. United States, 116 U.S. 616, 6 S.Ct. 524, 29 L.Ed. 746. And it was not permissible for the government even to lay the foundation for the introduction of copies of the books, as in civil cases, by making demand for their production in open court, or by introducing in evidence notice of such demand. McKnight v. U. S., 6 Cir., 115 F. 972, 981. But evidence as to the contents of books and papers is not lost to the government because the defendant has them in his possession and their production cannot be ordered or the usual basis laid for the introduction of secondary evidence. In such cases, the rule is that, when they are traced to his possession, the government, without more ado, may offer secondary evidence of their contents. United States v. Reyburn, 6 Pet. 352, 368, 8 L.Ed. 424; McKnight v. United States, supra; United States v. Doebler, 25 Fed.Cas. p. 883, No. 14,977.
“The rule applicable in such cases was well stated by Mr. Justice Day, then a Circuit Judge of the Sixth Circuit, in the McKnight Case, as follows: ‘The authorities seem very clear that in such cases, where a criminating document directly bearing upon the issue to be proven is in the possession of the accused, the prosecution may be permitted to show the contents thereof, without notice .to the defendant to produce it. As it would be beyond the power of the court to require the accused to crimi-nate himself by the production of the paper as evidence against himself, secondary evidence is admissible to' show its contents. As the introduction of secondary evidence of a writing in such instances is founded upon proof showing the original to be in the possession of the defendant, it will ordinarily be in his power to produce it, if he regards it for his interest to do so.’ ”

Another exception relates to the testimony of an expert, Dr. Edwards. A gov-[449]*449eminent witness, a narcotic addict named Pike, had testified that, while living in Winston-Salem, N. C., he went on week ends to Greenville, S. C, approximately 180 miles distant, and secured prescriptions for narcotics from Dr. Heller which he had filled by Kuhn. He claimed to be suffering from myocarditis and amoebic dysentery, and 43 prescriptions signed by Dr.

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Bluebook (online)
104 F.2d 446, 1939 U.S. App. LEXIS 4154, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heller-v-united-states-ca4-1939.