James Arena v. United States

226 F.2d 227
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 7, 1955
Docket14516
StatusPublished
Cited by56 cases

This text of 226 F.2d 227 (James Arena 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
James Arena v. United States, 226 F.2d 227 (9th Cir. 1955).

Opinion

LEMMON, Circuit Judge.

In a perjury case, the rule requiring corroboration of a single witness as to the falsity of the defendant’s testimony is, like Iago’s wine, “a good familiar creature, if it be well used.” 1

But when the rule is. perverted so as to require the prosecution to “prove its case twice”, it cannot be said to be “well used”.

The appellant, however, professes that he “does not contend that the government should be compelled to prove its case twice”. He also complains that “Appellee’s brief incorrectly attributes to appellant the proposition that ‘the corroborative evidence must “of itself” prove guilt’ ”. Yet such double proof is precisely what the appellant exacts of the appellee when he says:

“The asserted corroborative evidence in the instant case is not direct or positive or inconsistent with the innocence of the accused. It *229 does not ‘of itself prove guilt.” (Emphasis supplied.)

The law does not demand of the ap-pellee so inordinate a measure of proof. 1. Statement of the Case The indictment charged the appellant in two counts with violations of 18 U.S. C.A. § 1621, infra. The District Court entered a judgment of acquittal on the second count. The charging part of the first count is set out in full in the margin. 2 3

The jury found that appellant was guilty on the first count, and he received a sentence of three years’ imprisonment.

Section 1621, the perjury statute, reads as follows:

“Whoever, having taken an oath before a competent tribunal, officer, or person, in any case in which a law of the United States authorizes an oath to be administered, that he will testify, declare, depose, or certify truly, or that any written testimony, declaration, deposition, or certificate by him subscribed, is true, willfully and contrary to such oath states or subscribes any material matter which he does not believe to be true, is guilty of perjury, and shall, except as otherwise expressly provided by law, be fined not more than $2,000 or imprisoned not more than five years or both.”
“Q. (By Mr. Olney): I see. On this occasion Mr. Baskin says you accompanied him to the bank while he proceeded to cash some checks in return for which there were 38 one thousand dollars (sic) bills which were obtained from the bank, and that the teller counted that $38,-000 out in your presence to him and he in turn counted the $38,000 in these one thousand dollars (sic) bills to you and give (sic) you the bills. A. I didn’t get them sir.
“Q. Did that happen? A. No sir.
“Q. Anything like it? A. No sir.
“Q. Did you ever go there to the bank with this Baskins (sic)? A. No, but 1 was in that bank most every single day in my own business. I have seen and been in there dozens of times, I will say, but I am always in that bank ever since I had my liquor business, that is where I used to bank.
“Q. Has Mr. Baskin ever delivered any money to you? A. No sir.

2. The Facts

The appellant did not take the witness stand and no evidence was offered in his behalf. Since one of the errors specified by him is that “The evidence was insufficient as a matter of law to sustain the verdict”, in considering the facts we must grant every reasonable intendment in favor of the appellee.

Irving Baskin testified that in Oakland, California, he was employed part time by Zola S. (“Tiny”) Heller, in taking care of the records of the latter’s “legitimate businesses” — “a hotel and a bar and a liquor store”. Heller was also a “betting commissioner”, defined by the witness as “a person that takes wagers”. Baskin also prepared Heller’s tax returns, did his banking for him, obtained *230 information from him regarding “the betting commission operations”, examined the “betting commission” records, recognized Heller’s handwriting therein, etc.

*229 “Q. Even one cent? A. Never had occasion to.
“Q. (By Mr. Burke) : Your testimony is that on no occasion did anyone ever pay you any amount of money, one dollar or $38,000 to be delivered to you personally as your own money or on behalf of Mr. Samish or anyone else? A. That’s correct, Mr. Burke.
“Q. (By the Foreman): Did you ever do any business with Mr. Baskin or have any transaction with Mr. Baskin in any bank in Oakland? A. I did not, sir.
“Q. And you never received $38,000 from Mr. Baskin? A. No sir.
“(4) That in truth, as the defendant James Arena then and there well knew and believed, the foregoing testimony was false.
“(5) That the questions asked and the testimony of the defendant, heretofore alleged, were material to the proceedings then being conducted by the Grand Jury, and the testimony of the said defendant, by reason of its falsity and known untruthfulness, so known to the defendant, did thereby impede and dissuade the Grand Jury in performing an expeditious inquiry.”

*230 Baskin had known the appellant since 1941 or 1942. The appellant was in the Heller establishment during the end of Heller’s operations in 1947 three or four times a week. On two or three occasions, the witness was handed sealed envelopes by Heller for delivery to the appellant at the latter’s liquor store. The witness would deliver the envelopes.

In early December, 1947, Heller, in the appellant’s presence, handed Baskin a group of cheeks and told him to “get them cashed into one thousand dollar bills and then give them to Jimmy (the appellant)”. The checks amounted to $38,000.

The appellant and Baskin left Heller’s liquor store and went to the bank, about two blocks away. They stepped to the window of Herman Wirth, 3 a teller, who counted out thirty-eight one-thousand-dollar bills to Baskin.

Baskin’s precise testimony at this crucial point is as follows:

“I gave (the checks) to Mr. Worth (sic). Mr. Worth took them to the Chief Clerk to get them okayed. * * * his name was Madeiras. * # *
“Mr. Worth came back to his cage and he got all the thousand dollar bills he had, there wasn’t enough bills, so he asked Mr. Seale for his thousand dollar bills. Between the both they scraped up 38 one thousand dollar bills. * * *
“We went to the back of the bank. * * * We both stayed on the other side. * * * Mr. Worth was behind the counter. * * *
“I told Mr. Worth to count the money out in stacks of ten, with eight being the last one. I wanted to make sure all the money was there. And Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
226 F.2d 227, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-arena-v-united-states-ca9-1955.