Lawrence Allen Baker v. United States

329 F.2d 786
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 27, 1964
Docket7529
StatusPublished
Cited by49 cases

This text of 329 F.2d 786 (Lawrence Allen Baker v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lawrence Allen Baker v. United States, 329 F.2d 786 (10th Cir. 1964).

Opinion

SETH, Circuit Judge.

This is an appeal from a conviction on two counts of conspiracy to violate 18 U. S.C.A. § 2421 by knowingly transporting or causing to be transported women in interstate commerce for purposes of prostitution contrary to 18 U.S.C.A. § 371. The indictment charged this appellant and his common law wife. The husband only appeals.

Appellant presents three principal grounds. He urges that the trial court was in error in permitting testimony as to what he considers to be privileged conversation, and further states that under the circumstances the cautionary instructions given by the trial judge did not cure the error. Appellant’s next point is that the trial court’s denial of his motion for a separate trial was a reversible error. Another point of appellant is that there was insufficient evidence to support the verdict of the jury in that the Government did not adequately prove a conspir-acy_

. , ,, „ As to the denial of the motion for a severance, appellant urges that this motion, made prior to trial and during the course of trial, should have been granted because his wife, the codefendant, had given incriminating statements after her arrest to the Federal Bureau of Investí-gation. The appellant also urges on this point that the jury was prejudiced by reason of the fact that he is a negro and his wife is white. The wife, during the course of trial, did not take the stand, and appellant was unable to cross-examine as to her statements. He urges further that the cautionary or limiting instructions given by the trial court to the jury as to the statements made by the codefendant were not under the circumstances any protection to him.

This court has on a number of occasions considered the degree of discretion which the trial court has in determining whether or not to grant separate trials. It has uniformly been held that the trial court s discretion is broad and itfl action win be upheld in the ab. senee of a clear abuse of discretion. The fact that hostility may have developed between the codefendants, or the fact that one may try to cast the blame upon the other, is not in itself a sufficient reason to require separate trials. If it clearly appears however that a defendant will not receive a fair trial without a severance when all the circumstances are considered in the light of sound judicial diseretion and common sense, then the severance must be granted. Dauer v. United States, 189 F.2d 343 (10th Cir.), cert. den. 342 U.S. 898, 72 S.Ct. 232, 96 L.Ed. 672. In Maupin v. United States, 225 F.2d 680 (10th Cir.), there was introduced a confession signed by one codefendant which tended to incriminate the other, This court rejected the argument that a severance should have been granted under such circumstances. We reiterated the breadth of the trial court’s discretion, and found that it was not there abused, This court also stated that when a confession is introduced against one of several codefendants, the court must be extremely careful and unmistakably clear jn instructing the jury that the confession is only evidence of the guilt of the one making the statement. In the case at bar, the trial court was careful to give the proper instructions as to the statement made by the wife. These were also sufficient to meet appellant’s argument of prejudice. Long v. United States, 160 F.2d 706 (10th Cir.); Edwards v. United States, 206 F.2d 855 (10th Cir.) ; Johns v. United States, 227 F.2d 374 (10th Cir.); Dennis v. United States, 302 F.2d 5 (10th Cir.); Gornick v. United States, 320 F.2d 325 (10th Cir.); Opper v. United States, 348 U.S. 84, 75 S.Ct. 158, 99 L.Ed. 101. Appellant’s contentions on this point are thus without merit,

Appellant’s next point concerned the sufficiency of the evidence to support the *788 jury’s verdict. The record shows that one of the witnesses, a prostitute named in the indictment, testified that she met appellant in Chicago and agreed she would go to Denver to live in his house and to work for him as a prostitute. She testified that appellant bought her an airplane ticket to Denver, and that he telephoned his wife in Denver, telling her to meet the witness on her arrival in Denver. The witness further testified that after her arrival there the wife instructed her as to their methods of operation, and that the witness gave the money she earped to appellant’s wife. She said that the appellant returned to Denver and that she associated with him for some time thereafter. Further the other witness, who was likewise named in the indictment as one of the parties transported for the purpose of prostitution, testified that she met appellant in Denver and agreed to live in his house and to likewise work for him. She testified she was sent by appellant to Albuquerque, that he provided her transportation, and that she was also met on her arrival by appellant’s wife. She also said that in Albuquerque, appellant’s wife gave her instructions and received the money that she earned and thereafter forwarded it to appellant.

The proof necessary to support a conviction for conspiracy is necessarily not direct or clear. The nature of the offense and the secrecy involved require that the elements of the crime be established by circumstantial evidence. As the Supreme Court said in Blumenthal v. United States, 332 U.S. 539, 68 S.Ct. 248, 92 L.Ed. 154: “Secrecy and concealment are essential features of successful conspiracy. * * * Hence the law rightly gives room for allowing the conviction of those discovered upon showing sufficiently the essential nature of the plan and their connections with it, without requiring evidence of knowledge of all its details or of the participation of others. Otherwise the difficulties, not only of discovery, but of certainty in proof and of correlating proof with pleading would become insuperable, and conspirators would go free by their very ingenuity.” The Supreme Court also stated in Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680, that a criminal conspiracy need not be proved by direct evidence and that a common purpose or plan may be inferred from the development or the combination of circumstances.

Our court has considered this issue of proof in a number of cases, including Wilder v. United States, 100 F.2d 177 (10th Cir.); Young v. United States, 168 F.2d 242 (10th Cir.), cert. den. 334 U.S. 859, 68 S.Ct. 1533, 92 L.Ed. 1779; Seefeldt v. United States, 183 F.2d 713 (10th Cir.); O’Neal v.

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