Landon v. Butler v. United States

351 F.2d 14
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 4, 1965
Docket17736_1
StatusPublished
Cited by10 cases

This text of 351 F.2d 14 (Landon v. Butler 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
Landon v. Butler v. United States, 351 F.2d 14 (8th Cir. 1965).

Opinion

GORDON E. YOUNG, District Judge.

This is an appeal from a conviction on Counts I and III of an indictment consisting of five counts. The indictment was filed on June 15,1962, against appellant and one Thomas E. Thompson, the latter being jointly charged with appellant in Counts I, II and IV. Counts I and II charged interstate transportation of stolen grain on or about October 3, 1960 until November 19, 1960 in violation of 18 U.S.C. § 2314. Counts III and IV charged interstate transportation of certain checks, “stolen, converted and taken by fraud * * * ” on or about October 4, 1960, and on or about August 26, 1960 *16 until October 6, 1960, respectively, in violation of the same statute. Count V charged a conspiracy to violate the statute, 18 U.S.C'. § 371. The second count was dismissed on motion of the Government as to both appellant and Thompson. Thompson was acquitted on all the remaining counts in which he was named. Appellant was convicted on Counts I and III, and acquitted on Counts IV and V. Appellant was given a “general sentence” of ten years and was fined $10,000.00.

The trial in the court below commenced on November 4 and ended on November 21, 1963. The prosecution called twenty-eight witnesses and introduced over 250 exhibits. The defense, in addition to the two defendants and three character witnesses for defendant Thompson, called ten witnesses and introduced some 80 exhibits. It is appellant’s basic contention, on appeal, that there was error tainting the verdict. Appellant does not question the sufficiency of the evidence supporting the conviction under Count I, but does contend that the proof as to Count III, even if accepted as true, does not establish a violation of 18 U.S.C. § 2314.

At the trial, it was the Government’s theory as to Count I that appellant, with unlawful intent to provide himself with funds for speculation in commodities futures, caused a large quantity of grain to be removed from the elevators of Federal Grain Co. (hereinafter referred to as Federal) to those of Best Gin and Land Co. (hereinafter referred to as Best) and thereafter to be shipped in interstate commerce, with drafts ultimately diverted to appellant for his own speculative purposes. It was the Government’s theory as to Count III that appellant caused the bookkeeper of Federal to draw a check on that company’s account to the order of another company controlled by appellant and that he thereafter caused the check to be transported in interstate commerce from Tennessee to Missouri, the proceeds of the check being expended for appellant’s speculative purposes. Appellant was the operating manager of Federal and controlled Best, a corporation owned by his family.

Appellant contends that he was denied his constitutional right to a fair trial and an impartial jury in violation of Rule 21(a) of the Federal Rules of Criminal Procedure 1 and the Fifth and Sixth Amendments to the United States Constitution due to the following errors alleged to have been committed by the trial court: (1) Denial of appellant’s motions to transfer the case, (2) Denial of his motion for a continuance, (3) Denial of his motion for disqualification of jurors from certain counties, (4) Denial of his motion to quash the supplementary panel of eight veniremen from Cape Girardeau called during the first day of trial, (5) Denial of his motion for a mistrial on the ground of a prejudicial statement made by a prospective juror in the presence of the entire panel, (6) Denial of his motion for a mistrial on the ground that the court emphasized the prejudicial effect of the prospective juror’s statement by instructing the panel to disregard the statement, and (7) Overruling the defense objection to questions by the prosecution in cross-examining appellant as to the details of a previous conviction.

Appellant further contends that prejudicial error resulted in the trial court’s remarks in the presence of the jury to Brashears, a Government witness, during direct examination implying that Brashears’ testimony was perjurious; and, also, that prejudicial error resulted from the prosecutor’s misstatement of the evidence in his closing argument and the trial court’s comment about the misstatement only compounded the resulting *17 prejudice. Finally, appellant contends that the proof as to Count III, even if accepted by the jury, does not constitute a violation of 18 U.S.C. § 2314; and, the “general sentence” imposed upon appellant was improper.

Since there is no issue raised as to the sufficiency of the evidence it is not necessary to set forth the facts in detail except as they relate- to appellant’s assignments of error.

We shall discuss these contentions in the order mentioned.

I. The Alleged Unfairness of Appellant’s Trial.

The grain involved in Count I was allegedly stolen from the elevators of Federal at several towns in southeastern Missouri, and also a town in southwestern Illinois, just across the river. The grain in question had been gathered by Federal from farmers in the surrounding area. Federal eventually became insolvent and a number of farmers lost money as a consequence. In order to avoid the claimed prejudice of trial in Cape Girardeau, Missouri, in the farming area affected by the alleged thefts of grain, appellant and co-defendant Thompson moved before trial for a transfer of the case back to St. Louis, a different division of the same district. The indictment had been returned in the latter division, but the case had been transferred to Cape Gi-rardeau on the Government’s motion. The trial court denied appellant’s motion to transfer on the ground that “at this stage of the proceeding” there was not sufficient showing that a fair trial could hot be had in Cape Girardeau.

When appellant’s case came on for trial he renewed his motion for transfer to St. Louis and also filed motions for a continuance and for disqualification of residents of the nearby counties as jurors. The trial court denied the motion for continuance and reserved ruling on the renewed transfer motion and the motion to restrict the panel pending the voir dire examination of jurors, after which time they were also denied.

The selection of the jury took two full days, most of the examination of the venire being concentrated on the question of prejudicial opinions. A number of jurors were excused for cause, some of whom had preconceived opinions and others for various other reasons. After nine veniremen were excused the court declared a recess and eight additional talesmen were procured by the marshal. Appellant moved to quash this part of the panel when it was learned that these eight talesmen were residents of the City of Cape Girardeau and that the marshal had not left the city limits in selecting them.

On the second day of the jury’s selection, a prospective juror stated on voir dire,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Jeffrey Pendleton
832 F.3d 934 (Eighth Circuit, 2016)
United States v. Robert Darrell Burden, Jr.
497 F.2d 385 (Eighth Circuit, 1974)
United States v. Michael Allen Mattin
419 F.2d 1086 (Eighth Circuit, 1970)
Louis Samuel Cotton v. United States
409 F.2d 1049 (Tenth Circuit, 1969)
United States ex rel. Bronzell v. Rundle
294 F. Supp. 1338 (E.D. Pennsylvania, 1968)
Benjamin Hemphill v. United States
392 F.2d 45 (Eighth Circuit, 1968)
Troy Clark v. United States
391 F.2d 57 (Eighth Circuit, 1968)
James Edward Clark v. United States
367 F.2d 378 (Fifth Circuit, 1966)

Cite This Page — Counsel Stack

Bluebook (online)
351 F.2d 14, Counsel Stack Legal Research, https://law.counselstack.com/opinion/landon-v-butler-v-united-states-ca8-1965.