Lee Otis Anderson v. United States

270 F.2d 124, 1959 U.S. App. LEXIS 3370
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 11, 1959
Docket13800_1
StatusPublished
Cited by13 cases

This text of 270 F.2d 124 (Lee Otis Anderson v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lee Otis Anderson v. United States, 270 F.2d 124, 1959 U.S. App. LEXIS 3370 (6th Cir. 1959).

Opinions

CECIL, District Judge.

This is an appeal from a judgment of conviction in the United States District Court for the Western District of Kentucky, at Bowling Green. The appellant, Lee Otis Anderson, was indicted jointly with two brothers, William Garnet Martin and Buell Miller Martin, on a check transaction.

The indictment contained three counts. The two Martins were charged in the first count with stealing a letter containing a United States Treasury check from an authorized depository for mail matter. The second count charged all three of the defendants with forging the signature of William D. Jones, the payee of the check. In the third count the defendants were all charged jointly with passing, uttering and publishing the check with the knowledge that the endorsement of William D. Jones was forged.

When the case came on for trial, the defendant, William Garnet Martin, pleaded guilty to the first and third counts and Buell Miller Martin entered a plea of guilty to the third count. They went to trial on the other counts (Tr. p. 5).

Counsel for the appellant, before the matter of the above pleas was settled, moved for a separate trial from his co-defendants for the reason that one of the Martins had entered a plea of guilty and one had entered a plea of not guilty and the appellant’s substantial rights would be prejudiced by a joint trial (Tr. p. 2). The trial judge overruled this motion for the reason that he could protect appellant’s rights through instructions to the jury.

It developed at the trial that the two Martins had made individual and separate statements of admissions to Sheriff Truman Mays of Allen County and Postal Inspector James H. Frazier. These statements implicated the appellant, Lee Otis Anderson. Apparently the indictment was framed on the basis of these admissions.

Counsel for the appellant charges that error was committed in refusing to allow a separate trial, in admitting the admissions of the two Martins and in permitting the Assistant United States Attorney to cross-examine Anderson with [126]*126reference to the statement of Buell Miller Martin.

A trial judge may grant separate trials of counts if it appears that a defendant or the government will be prejudiced by a joinder of offenses or defendants or provide other relief if justice requires. Rule 14, Federal Rules of Criminal Procedure, 18 U.S.C.A.

A broad discretion is allowed the trial judge and in the absence of an abuse of discretion, an order refusing to grant a severance will not be reversed on appeal. Sharp v. United States, 6 Cir., 195 F.2d 997; Ross v. United States, 6 Cir., 197 F.2d 660, 661; Petro v. United States (Sanzo v. United States), 6 Cir., 210 F.2d 49; United States v. Ball, 163 U.S. 662, at page 672, 16 S.Ct. 1192, at page 1195, 41 L.Ed. 300. We consider there was no abuse of discretion by Judge Swinford in denying appellant’s motion in this case.

The admissions of the two Martins as related by the witnesses Sheriff Truman Mays and Postal Inspector James H. Frazier, were properly limited for the consideration of the jury by instructions of the trial judge. The jury was adequately advised that those admissions could not be considered as evidence against Anderson.

Statements incriminating against one or more joint defendants but not all of them are not per se prejudicial -and may be admitted under proper instructions to the jury. United States v. Ball, supra. In Opper v. United States, 348 U.S. 84, at page 95, 75 S.Ct. 158, at page 165, 99 L.Ed. 101, the Court said, “It was within the sound discretion of the trial judge as to whether the defendants should be tried together or severally and there is nothing in the record to indicate an abuse of such discretion when petitioner’s motion for severance was ■overruled. The trial judge here made ■clear and repeated admonitions to the .jury at appropriate times that Plollifield’s incriminatory statements were not to be ■considered in establishing the guilt of -the petitioner. To say that the jury might have been confused amounts to nothing more than an unfounded speculation that the jurors disregarded clear instructions of the court in arriving at their verdict. Our theory of trial relies upon the ability of a jury to follow instructions. There is nothing in this record to call for reversal because of any confusion or injustice arising from the joint trial. The record contains substantial competent evidence upon which the jury could find petitioner guilty.” See also Delli Paoli v. United States, 352 U.S. 232, 77 S.Ct. 294, 1 L.Ed.2d 278.

In determining whether or not these admissions were prejudicial to Anderson, we look to the record to see if there was sufficient evidence to sustain a conviction exclusive of them. The separate statement of the appellant to the Postal Inspector was not inconsistent with innocence and was not different from his testimony at the trial. The case against Anderson must then be considered as though the Sheriff and Inspector had not testified.

We conclude that there is no competent evidence upon which the jury could find that Anderson forged the endorsement of the payee, William D. Jones. The judgment of conviction on the second count must, therefore, be reversed.

On the third count, the evidence is conflicting as to Anderson’s part in cashing the check. Jack Kinnarey, proprietor of the Riverside Liquor Store, where the check was cashed, testified that Anderson and William Garnet Martin came into the store and that Anderson had the check and requested him to cash it for his “Friend” or “Buddy.” He further testified that he told them he didn’t have enough money and suggested they go across the street; that they left the store and then came back and Anderson asked if he could cash it if they bought a case of whiskey; that he asked Anderson to sign it; that he gave him the change and that Anderson carried out a half of a case of whiskey. Anderson denied all of these things. He admitted that he let William [127]*127Garnet Martin out of the ear at the Sears-Roebuck store, that he let him out of the car in front of a bank and drove around the block to wait for him, that he let him out at Campbell’s market and that as far as he knew he did not buy anything in any of these stores. He then took him to the liquor store where Anderson had previously cashed checks.

The jurors could have accepted Kin-narey’s story as the more plausible one and if they did so accept it, they must have concluded that Anderson had possession of the check and that he cashed it. They must also have concluded that Anderson did not tell the truth as to essential details of the transaction. The evidence was undisputed that the check was forged. If Anderson saw the name William D. Jones on the check he knew it was not the name of his friend Martin, from whom he received the check.

It is essential for the government to establish that Anderson knew the check was forged. Knowledge in the mind of another is a subjective thin;;.

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Lee Otis Anderson v. United States
270 F.2d 124 (Sixth Circuit, 1959)

Cite This Page — Counsel Stack

Bluebook (online)
270 F.2d 124, 1959 U.S. App. LEXIS 3370, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-otis-anderson-v-united-states-ca6-1959.