L. C. Perry, Jr. v. United States

227 F.2d 129, 1955 U.S. App. LEXIS 3172
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 15, 1955
Docket17-50586
StatusPublished
Cited by2 cases

This text of 227 F.2d 129 (L. C. Perry, Jr. 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
L. C. Perry, Jr. v. United States, 227 F.2d 129, 1955 U.S. App. LEXIS 3172 (5th Cir. 1955).

Opinion

BROWN, Circuit Judge.

Conceding his guilt on the count for the misdemeanor offense of working in an illicit distillery, 26 U.S.C. § 2831, Appellant levels his attack on the sufficiency of the evidence to sustain the finding, of guilt, and the sentence, on the felony count of making, aiding and abetting in the making and fermenting of mash under 26 U.S.C. § 2834. He insists further that if we reject this basic attack, this conviction cannot stand since two offenses are created from a single act, and the trial court erred in failing properly to charge on the use of circumstantial evidence on the mash count. 1

As his rod and staff, Appellant leans heavily on Bozza v. United States, 330 U.S. 160, 67 S.Ct. 645, 91 L.Ed. 818, to extricate himself from the predicament of freely acknowledging guilt and activity as one working in an illicit distillery, and on it, he nonetheless insists that while making mash is an essential and common phase of such illicit operations, it is in fact and law something so different and so special that the one does not embrace the other. The initial impression is that this case comes close to matching this rubric, 2 but a closer analysis of the evidence leads us to the clear conclusion that there was sufficient evidence to enable the jury to find that Appellant did in fact perform essential work in connection with the mash.

This distillery was located in a secluded spot and had been under surveillance at least a few minutes before the raid. During that time Appellant, and one other never identified as he successfully escaped, was observed in the distillery yard. He was first seen going across a small stream between the boiler and the place where the liquor was stored in barrels, he then came back where he was occupied near the boiler. Actually, the only specific act described by the raiding officers was the monologue he was having *131 with the ubiquitous distillery dog on how lazy the dog was. This tender scene was interrupted by the raid and Appellant’s hasty, unsuccessful flight. On apprehension he had none of the common explanations of innocence. 3

This was the sum of the Government’s case, but sketchy as it was Appellant was apparently unwilling, even though the case was chiefly presence at an illicit distillery and flight therefrom, to risk the decision whether such evidence, absent some credible explanation, was sufficient to make out a case on one or more, or all of the counts charged. See Vick v. United States, 5 Cir., 216 F.2d 228; Girgenti v. United States, 3 Cir., 81 F.2d 741; United States v. Mann, 7 Cir., 108 F.2d 354; and Cf. Icenhour v. United States, 5 Cir., 187 F.2d 663; Barton v. United States, 4 Cir., 267 F. 174; Knight v. United States, 5 Cir., 213 F.2d 699. Facing this uncertainty, he chose to take the stand in his own defense, and it was on his own evidence, we hold that, eliminating any problem which the trial court or we on appeal might have had on the legal sufficiency without it, his words sealed his fate in fact.

Appellant freely acknowledged that he had been working at the still for about a week. The entire apparatus was located in a single, relatively small area with no apparent physical separation of the various production stages. His method of compensation hardly put him in the class of an ordinary laborer since he was to be paid at the rate of 15^ per gallon of whiskey produced. His principal work was to fire the boiler of this 500-gallon still, to pump the “beer” from the fermenting barrels into the pre-heater, operate the pre-heater, and discharge the liquid from the still after the alcohol was distilled off.

His crucial testimony, on this point, was that “beer” is also called mash, so that while pumping beer he must have been pumping mash 4 and, more important, it was his decision primarily to determine whether a given barrel of mash (it was undisputed that there were 30 wooden barrel fermenters 200-gallon capacity) was sufficiently ready to run into the pre-heater, thence into the still. 5

While Bozza declares a Congressional purpose to treat the business of making and fermenting mash as a distinctly separate offense, neither the truncated scheme of the Internal Revenue statute nor this decision forces a court to allow the defendant to determine whether his *132 acts will be a misdemeanor or a felony by the job description or label which he may give to his activities on the premises. Making and fermenting mash, as any other occupation, whether licit or illicit, inevitably involves factual matters by which to determine whether, in fact, the given activity is within the particular category involved or is in fact something quite distinct and different.

We hold that on this record, and on Appellant’s own testimony, he established without doubt that one of his principal and important activities was to pump the beer into the still and that involved as an indispensable, preliminary step the exercise of critical judgment as to whether or not the mash had sufficiently fermented for efficient distillation. Since the use of the mash and the process of fermentation has as its sole object the production of an essential ingredient to the final distilled liquor, and the quality of the end product is, on his own testimony, based to a large extent upon the quality of the judgment exercised, this decision — when to run it— was the very heart of the process of fermentation. When a process is completed is obviously an important phase of the process of making or producing. There is nothing in this statute which reflects a Congressional purpose to limit the proscribed acts to those involving manual activity. Those who think and supervise and determine the extent to which production under way is finished are truly engaged in the “making” of such product.

Arriving at this conclusion that on this record from his own testimony he was engaged in “making and fermenting” mash the contention that the court erred in not expressly charging the jury on circumstantial evidence concerning the mash count is quickly disposed of. Assuming that an adequate presentation of the point was made, there was no need for such an instruction. This is so both under Holland v. United States, 348 U.S. 121, 139, 75 S.Ct. 127, and the nature of this record. In no sense was the proof, as finally made, on this count wholly based upon circumstance.

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Cite This Page — Counsel Stack

Bluebook (online)
227 F.2d 129, 1955 U.S. App. LEXIS 3172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/l-c-perry-jr-v-united-states-ca5-1955.