James Terrell Knight, Roy Lee Barrett, Jackie Hamilton Gainey, Cleveland Johns and William Prentis Tucker v. United States

297 F.2d 675
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 15, 1962
Docket18966
StatusPublished
Cited by2 cases

This text of 297 F.2d 675 (James Terrell Knight, Roy Lee Barrett, Jackie Hamilton Gainey, Cleveland Johns and William Prentis Tucker v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James Terrell Knight, Roy Lee Barrett, Jackie Hamilton Gainey, Cleveland Johns and William Prentis Tucker v. United States, 297 F.2d 675 (5th Cir. 1962).

Opinions

CAMERON, Circuit Judge.

James Terrell Knight, Amos Barlow, Roy Lee Barrett, Jim Colson, Jackie Hamilton Gainey, Cleveland Johns, Dan Stinson and William Prentis Tucker were indicted for conspiring, in violation of 18 U.S.C. § 371, to violate various sections of the Internal Revenue Code,1 to possess and control stills for the production of distilled spirits, to ferment mash for distillation, to conceal and remove distilled spirits, and otherwise to violate the Code sections dealing with the unlawful handling of distilled liquors and the means by which they were manufactured and distributed. Amos Barlow plead guilty, and the court below eliminated Dan Stinson after he had been convicted [676]*676by the jury. The remaining defendants were found guilty by the jury and sentenced to terms of imprisonment. Colson did not appeal, and before us are Knight, Johns, Barrett, Gainey and Tucker who appeal from the judgments sentencing them after conviction under the jury’s verdict.

The indictment charges that twelve other named persons were engaged in the same conspiracy along with divers others unknown to the grand jury. These twelve were not indicted by the grand jury. The Government used four of these, Eddie B. Bruns, Johnny Coley, Jr., Thomas W. Hodge, and Monroe Mims, as witnesses, and the case depends largely upon their testimony along with that of William W. Williams, a government employee.

The appellants base their appeal upon various errors which they claim the court below committed in the trial. Chief among these is that the large number of violations of the revenue laws disclosed by the evidence were not shown to be the result of a single conspiracy; and that the violations charged against the appellants were not related to or connected with the conspiracy established by the government; and that venue jurisdiction in the Macon Division of the Middle District of Georgia was not shown as to the charges . against the several appellants. The other errors charged by the appellants, which may be referred to as minor errors, will be taken up after discussion of the main point.

This being a charge of conspiracy in violation of 18 U.S.C. § 371, supra, it is necessary that each of the accused be connected with the conspiracy by proof beyond a reasonable doubt. Venue jurisdiction is an important element of that proof. Concerning it, the Supreme Court recently stated in United States v. Cores, 356 U.S. 405, 407, 78 S.Ct. 875, 877, 2 L.Ed.2d 873:

“The Constitution makes it clear that determination of proper venue in a criminal case requires determination of where the crime was committed. (‘In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and District wherein the crime shall have been committed * * * ’ U. S. Const., Amend. VI.) This principle is reflected in numerous statutory enactments, including Rule 18, Fed. Rules Crim.Proc., which provides that except as otherwise permitted, ‘the prosecution shall be had in a district in which the offense was committed * * * ’ In ascertaining this locality we are mindful that questions of venue ‘raise deep issues of public policy in the light of which legislation must be construed.’ * * The provision for trial in the vicinity of the crime is a safeguard against the unfairness and hardship . involved when an accused is prosecuted in a remote place. Provided its language permits, the Act in question should be given that construction which will respect such considerations.”

A careful reading of this long and muddled record convinces us that there was sufficient evidence to connect appellants Knight and Johns with the conspiracy which was established and with overt acts charged in the indictment and committed in Houston County, Georgia, which is in the Macon Division, cf. Hyde v. United States, 225 U.S. 347, 32 S.Ct. 793, 56 L.Ed. 1114, and Ladner v. United States, 5 Cir., 1948, 168 F.2d 771; but that the evidence was not sufficient to support the judgments appealed from as to appellants Barrett, Gainey and Tucker. No important question of law is involved, and nothing will be gained by a detailed recital of the facts as to them, inasmuch as such a course would be of no benefit in connection with any other case involving different facts.

By the witness Hodge it was established that appellant Knight, who operated a truck stop in Houston County, came to Hodge at or near his residence in Wilcox County, Georgia, seeking to enter into partnership with Hodge in the manufae[677]*677ture, handling and sale of untax-paid liquor. Hodge was the owner of several stills which were already in operation, and Knight wanted to furnish an outlet for the moonshine whiskey Hodge was manufacturing and to interest him in setting up other stills, all of which Hodge and Knight were to operate on a fifty-fifty basis. Knight was to put up some money, to furnish some additional equipment for the installation of additional stills, and to provide transportation for the illicit whiskey. Hodge was eager to enter into the agreement, because he did not have an adequate market for the whiskey he was already producing.

These negotiations transpired outside the Macon Division, but a number of overt acts charged in the indictment were established to have taken place at or near Knight’s truck stop in the Macon Division in which appellants Knight and Johns, along with a number of the other individuals named as participants by the indictment but not included in it as defendants, participated, which acts were bound up with the conspiracy entered into between Knight and Hodge. These included the hauling of butane gas cylinders, along with other component parts of illicit distilleries, the furnishing of vehicles at Knight’s truck stop for use in transporting liquor, the hauling of whiskey to the Knight Truck Stop, operations centering around the truck stop which were carried on in an effort to recover some whiskey stolen from a still in Wilcox County, the storing of materials for manufacture of stills at the home of appellant Colson in Houston County, and operation of a truck from Knight’s truck stop which was backtracked to a whiskey still in the woods about two miles away. In several of these activities appellants Knight and Johns were active participants.

The Government made an extended effort to connect appellant Tucker with the conspiracy. Hodge first testified that Tucker accompanied Knight to Hodges place when the conspiracy was first made, which date Hodge fixed rather definitely as February 15, 1960. Later, Hodge testified that he had seen Tucker only once and that was when Tucker was engaged in Hodge’s shed welding on a liquor still for him and appellant Knight. He placed this as somewhere about the latter part of February. Another witness also stated that he saw Tucker welding on a still under Hodge’s shed. The ultimate destination of those stills, whether Tucker knew about the prospective owners, as well as all of the other testimony concerning Tucker, was of a vague and unconvincing nature. Nor was any witness able to identify Tucker at the defendants’ table during the trial.

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297 F.2d 675, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-terrell-knight-roy-lee-barrett-jackie-hamilton-gainey-cleveland-ca5-1962.