Jefford v. United States

31 F.2d 908, 1929 U.S. App. LEXIS 3585
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 19, 1929
DocketNo. 8344
StatusPublished
Cited by2 cases

This text of 31 F.2d 908 (Jefford 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
Jefford v. United States, 31 F.2d 908, 1929 U.S. App. LEXIS 3585 (8th Cir. 1929).

Opinion

WOODROUGH, District Judge.

Appellant was convicted for violation of section 250, title 18, USCA, in that he received the sum of $50 from one Angelo Eontano, an habitual liquor law violator, as a consideration for not informing against the said Angelo Eontano as a violator of a law of the United States; that is to say, for not reporting to the proper enforcement officer of the United States that the said Angelo Eontano had violated, and was then and there violating, the National Prohibition Act, etc.

It is undisputed that the said Eontano did pay the accused the sum of $50 in the place of business owned by Eontano, called the Venice Club. It was marked money, paid in the presence of two prohibition officers conveniently concealed to watch the transaction, and taken by them from appellant’s pocket almost immediately after-wards. But there was flat contradiction as to what the money was paid for. Eontano testified: That appellant demanded $75 “for his protection.” That the answer was “I have got $50 for you; $25 I give you in the morning.” That thereupon the $50 was handed over, and that appellant said “right there, this is for protection, the federal officers or the county; this money is for your protection and I will let you know any time the federal come up here or the county come up here.”

On the other hand, the testimony for the appellant was to the effect that he had advanced $50 to Eontano on the day previous to enable Eontano to cash the pay cheek of a miner, upon the understanding with Eontano that repayment was to be made on the day following, and that the money was so repaid by Eontano. The accused-was corroborated as to this advancement of $50 by a witness who testified on the trial, in appellant’s behalf that he saw the loan made in that amount by the appellant for the purpose of enabling Eontano to cash a check, and this witness gave the amount of the check cashed as forty some dollars.

In support of an application for continuance, the appellant swore that there were two other witnesses to the $50 loan made by him to Eontano, and to the cashing of the cheek therewith, as well as to the understanding about repayment on the next day; that he had been unable, in spite of due diligence, to produce these witnesses in the 30-day period between the indictment and trial, but had good grounds to believe he could do so within a reasonable time. The prosecutor agreed that it should be stipulated on the trial that the witnesses, if present, would testify as claimed. The continuance was denied, and that part of appellant’s affidavit was read on the trial as the testimony which the witnesses would have given if present. The refusal of the court to grant a continuance is assigned as error, and the argument on the point has compelled careful consideration. But we are not persuaded that there was abuse of discretion. Although the appellant was in-dieted only 30 days before the trial, he had been arrested for the alleged offense 5 months before, and the testimony referred to in his application for continuance was cumulative of that given by himself and the ' other witness present qnd testifying on his behalf at the trial. The matter of granting or refusing continuance was therefore well within the discretion of the trial court.

The appellant attacks the indictment on the ground that it fails to charge that the accused had any knowledge that Eontano had violated or contemplated violating any law of the United States. The statute, so far as applicable, reads: Section 250 (Criminal Code, § 145): “Whoever * * * as a consideration for not informing against any violation of any law of the United States, demands or receives any money :: * shall be fined,” etc.

We agree with the statement of the Circuit Court of Appeals of the Ninth Circuit in Roberts v. United States, 248 F. 877: “The purpose of the statute is clearly to make it an offense for any person to demand or receive money or other valuable thing for threatening to inform, or as a consideration for not informing, against any violation of any law of the United States. It has been held that it is not necessary to state what particular law has been violated by the person threatened (United States v. Fero [D. C.] 18 F. 901, 904); and surely, if it is not necessary to state what particular law has been violated by the person threatened, it is not necessary to allege and prove that the victim has actually violated a particular law of the United States. Nothing is better settled than that statutes should receive á sensible construction, such as will effectuate the legislative intention,, and, if possible, so as to avoid an unjust or an absurd conclusion.”

[910]*910Although this was said in a ease where the extortion was accomplished by specific threats, it applies equally where, as in this indictment, no such threats are set out, but the corrupt receiving of money as a consideration for not informing is charged. We hold the indictment sufficient.

An able argument is made in support of the contention that the evidence was insufficient to support the conviction. Careful analysis does disclose discrepancies, sharp conflicts, and the possibility of a different outcome to the trial. The trial court, however, instructed as to the “protection” for which Fontano said he paid appellant the $50 in money as follows:

“Witnesses for the government testified that the word ‘protection’ was used by one or the other at the time the money was received from the witness Fontano by the defendant. It is for you, under all the facts and circumstances in evidence before you, to determine what was meant by the word ‘protection,’ if it wds in fact used, in the conversation between the defendant and the witness Fontano.
“In order to convict the defendant, you must find beyond all reasonable doubt, not only that the money in question was. paid, but that it was paid for protection, and in addition you must be satisfied beyond all reasonable doubt that by ‘protection,’ if in fact that word was used, the defendant and the witness Fontano meant that the money was paid by Fontano and received by the defendant upon the understanding that the defendant would not inform the proper prohibition enforcement officer of any violation of the prohibition law by the said Fontano.
“Whatever else the word ‘protection’ may mean in the parlance of the law violators, to convict the defendant in this case you must be satisfied beyond all reasonable doubt that it meant, if used, that the money was paid by Fontano and received by the defendant on the understanding that the defendant would not inform the proper prohibition enforcement officer of any violation by Fontano of the National Prohibition Act at his place of business in Park City.”

These carefully worded instructions, together with those regarding the proof of the good reputation of the accused, the presumption of innocence, and the burden to be sustained by the government, satisfy that the jury was fully informed of its duty in the face of the conflicting statements made by the witnesses. It found the accused guilty; that is to say, that the money was paid by Fontano, a constant violator of the liquor laws, in his Venice Club place of business, and there received by the defendant on the understanding that the defendant would not inform the proper prohibition enforcement officer of any violation by Fontano of the National Prohibition Act.

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United States v. Holmes
110 F. Supp. 233 (S.D. Texas, 1953)
Goldstein v. United States
63 F.2d 609 (Eighth Circuit, 1933)

Cite This Page — Counsel Stack

Bluebook (online)
31 F.2d 908, 1929 U.S. App. LEXIS 3585, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jefford-v-united-states-ca8-1929.