Irene Ethel Vinyard v. United States

335 F.2d 176
CourtCourt of Appeals for the Eighth Circuit
DecidedDecember 7, 1964
Docket17556_1
StatusPublished
Cited by25 cases

This text of 335 F.2d 176 (Irene Ethel Vinyard 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
Irene Ethel Vinyard v. United States, 335 F.2d 176 (8th Cir. 1964).

Opinion

VOGEL, Circuit Judge.

Appellant was indicted for and convicted by a jury of violating the provisions of 18 U.S.C.A. § 201(b) (3), 1 2 in that she offered, and gave, a bribe to two agents of the government after they had arrested her for alleged violation of the Internal Revenue laws. Appellant received a sentence of six months and a $500 fine. Because of the nature of this appeal, the facts are set out here in some detail.

On August 10, 1963, appellant was arrested by agents of the Treasury Department for refilling of liquor bottles in violation of 26 U.S.C.A. § 5301(c). 3 The facts relating to that arrest which are pertinent to this opinion are as follows: In the very early morning hours of August 10, 1963, Gene L. Overturf, a criminal investigator with the Federal Alcohol and Tobacco Tax Division, and Jack A. Wallace, a Special Agent with the Intelligence Division of the Internal Revenue Service, entered the 61 Lounge, an establishment owned by appellant in St. Louis, Missouri. While there, upon *178 a pretense to the bartender concerning “a little argument about the proof of the bottle”, the agents surreptitiously marked, for their own later identification, a Cutty Sark scotch bottle and a Seagram V.O. bottle, which bottles were nearing the empty mark. The agents returned to the 61 Lounge later that same morning, at approximately 9:00 a. m. Based upon watching appellant carry a marked bottle, which at this time was empty, to a rear storeroom and her return with four of them filled, Agent Overturf placed her under arrest. The testimony of Over-turf on direct examination discloses that, at the time of arrest, the following transpired:

“Q. What else, if anything, did you do, sir, at that time?
“A. At this time, noting that the two bottles were now full, I told Mrs. Vinyard that she was under arrest for violation of the Internal Revenue law for refilling her whisky bottles.
“Q. What else did you do?
“A. Mrs. Vinyard said, ‘May I call my attorney? ’ And I said, ‘Yes. Go ahead.’
“Q. Did she, at that time, make a telephone call?
“A. She, at that time, placed a telephone call right from behind the bar.
“Q. Were you able to hear what she said?
“A. She spoke, and she said that,
T have just been arrested,’ and she said, T don’t know. I think it is for refilling the bottles.’ She said, ‘The man on the telephone wants to talk to you.’
“Q. And did you talk to the man on the telephone?
“A. Mrs. Vinyard handed me the telephone, and [the] man identified himself as her attorney, as a Mr. Maloney.”

Following the telephone call the agents took into their possession several of the bottles as evidence. Appellant was then informed that she would be taken to the Federal Building in St. Louis, and the three began the drive to that building with appellant riding with Agent Over-turf in a government vehicle and Agent Wallace following behind in his private car. It was during the drive to the Federal Building, the government contended, that appellant first approached Overturf concerning the possibility of a bribe.

Viewing the evidence in a light most favorable to the government, as we must do, Smith v. United States, 8 Cir., 1964, 331 F.2d 265, 278; Slocum v. United States, 8 Cir., 1963, 325 F.2d 465, 468; Thogmartin v. United States, 8 Cir., 1963, 313 F.2d 589, 590; Koop v. United States, 8 Cir., 1961, 296 F.2d 53, 54, the record indicates that the following conversation occurred between appellant and Overturf, as testified to by the latter:

“Q. Did you have a conversation with her at that time, sir?
“A. Yes, sir.
******
“Q. What was the conversation that you had with her, sir?
“A. At this time, Mrs. Vinyard said, ‘Isn’t there some way we can settle this?’ I said, ‘Yes. Have your attorney contact the United States Attorney and see about getting an offer in compromise in lieu of criminal liability.’ I said, ‘We have had five or six of these cases recently, and most of them have been settled under submission of an offer of compromise in the amount of 1500.00.’
******
“A. She said, ‘Yes, but what about the State ? ’ I said, ‘Well, we cooperate with the State, and they get a copy of our report. * * * ’
* * * * * *
“A. She said, ‘Well, I am not worried about the Federal Government. I am worried about the State.’ She said, ‘Can’t we settle this among ourself? ’ [sic] I said, ‘What do you mean ? ’ She said, ‘You give me the whisky and the *179 papers back and forget about it.’ She said, T know you fellows don’t make much money and you can sure use the money.’
* * * * * *
“A. * * * She said, ‘I mean can’t we settle this between you and I ? ’ I said, ‘Miss Vinyard, I got a responsible position. I have only got a few years to go to retire.’ I said, T can’t jeopardize my position like this.’ She said, ‘Well, no one will know about it but you and me. All you got to do is give me the whisky and papers and not make a report that you have ever been to my place.’
“She said, ‘I am not afraid of the Federal Government.’ She said, ‘I am afraid of the State.’ She said, T can’t afford to be closed up.’ She said, ‘You can use the money more than the United States Government can, and only you and I will know it.’
“Q. And what, if anything, did you say to her, sir?
“A. I said, ‘Well, how about my partner Wallace? He’ll know it,’ and she said, ‘Well, you talk to him.’
So about this point here we are in the vicinity of Beaumont and Olive Street.
“Q. What, if anything, did you do at that time, sir?
“A. I motioned Wallace to follow in behind me. I turned right and pulled up on a parking lot at Beaumont and Pine.”

The record further discloses that while the automobiles were temporarily parked at this location, appellant repeated her offer of a bribe to Agent Wallace.

Upon arrival at the Federal Building, Wallace placed the bottles in the locked trunk of the government vehicle.

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Bluebook (online)
335 F.2d 176, Counsel Stack Legal Research, https://law.counselstack.com/opinion/irene-ethel-vinyard-v-united-states-ca8-1964.