Litkofsky v. United States

9 F.2d 877, 1925 U.S. App. LEXIS 2473
CourtCourt of Appeals for the Second Circuit
DecidedDecember 7, 1925
DocketNo. 87
StatusPublished
Cited by4 cases

This text of 9 F.2d 877 (Litkofsky v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Litkofsky v. United States, 9 F.2d 877, 1925 U.S. App. LEXIS 2473 (2d Cir. 1925).

Opinion

MANTON, Circuit judge.

The .plaintiffs in error were convicted on counts second, third and fourth of the indictment. The second count charged unlawful possession of “three falsely made and counterfeited plates made in the similitude of plates from which an obligation of the United States has been printed, with intent to .use and suffer the same to be used in counterfeiting such' obligation ; that is to say, a plate of the front, a plate of the back, and a plate of the seal of the Treasurer of the United States, all made in the similitude of plates from which a five-dollar Federal Reserve Bank note of the Federal Reserve Bank of the City of New York has been printed.” .The third •count charged, that the-- plaintiffs, in .error, “with intent to defraud, did cause to be printed parts of an obligation of the United States; that is to. say, three impressions in the likeness of a five-dollar Federal Reserve . Bank note, * * * an impression of the face, an’ impression of the back', and an impression of the seal of the Treasurer of the United States.” The fourth count alleges a conspiracy to violate section 150 of the United States Criminal Code (Comp. St. § 10320); the conspiracy consisting of possessing the plates with the intention to print impressions or to sell the plates.

The government employed, in its Secret Service, an agent of Italian birth or extraction, to run down counterfeiting operations. . On December 10, 1922, he met the plaintiff in error Litkofsky and represented that he had a purchaser for counterfeit notes and plates. Litkofsky stated he fiad a five-dollar plate on hand and promised to give the agent proofs from this plate to show his customer. This he did on December 13th and he stated that, if the purchaser was satisfied,' he would deliver a plate used for five-dollar bills. The next day the agent said the proofs were satisfactory and arranged for a 'meeting for December 16th to effect the purchase of the plates. -On that evening, with two other Secret Service agents, he met the plaintiff in error Streim, who told him that he would arrange by telephone to bring the plates over. He then telephoned. He asked that the money be paid to him, stating that the owner of the plates did not want to be known, and assured ‘the government agents that they would get the plates. He stated that they were getting exactly what they had seen in the proofs. The money was refused that night. Streim came to the government agent to say that the owner of the plates could not deliver them that night and asked that the purchase go over until the next day. Sehlossberg and Streim were nearby and were assisting in the negotiations with the owner of the plates. The next day - the government agents met Streim and Litkofsky by appointment. They were then assured that the plates were “on the way -over” and would be there' within- an hour.. Litkofsky, Streim and Schlossberg had conferences and later in the afternoon Streim announced that the deal was off for that day. That evening, the Secret Service agents met all of the plaintiffs in error, except Litkofsky, - at the place appointed for the sale. The next day Streim announced that the deal was off because his friend feared the Secret Service agents were in the neighborhood, and refused to deliver them. Litkofsky was then arrested and confronted with the government agent who pretended to be acting for a purchaser. He •thereupon identified his fellow plaintiffs in error and offered to assist the agents in ’ apprehending ’ them. On January 8,' 1923, [879]*879with Litkofsky showing the way, the agents found the plaintiffs in error Mezzasalma, Spampinato and Sirignano, at the place Litkofsky fixed upon for the sale of the plates. Thereupon Sirignano and Spampinato immediately left in a taxicab. Upon returning, Spampinato rejoined Mezzasalma and Litkofsky, and it is stated by one that “Sirignano ran out on us”; ho got out of the taxicab and ran away. This seems to have prevented the sale of the plates. The government agents then took the plaintiffs in error into custody. Litkofsky, Schlossberg, Streim and Sirignano confessed their part in the crimes and each told about the same story. Mezzasalma and Spampinato, who had the plates in the first instance, substantiated the confessions of the other plaintiffs in error. The confessions were in effect that Litkofsky approached one Rudolph to get counterfeit money and through Rudolph met Sirignano. The latter did not have the denominations Litkofsky wanted and a few months later, after one of the government agents told him he had a purchaser for a five-dollar plate, Litkofsky again saw Sirignano and also spoke to Schlossberg to urge Sirignano to get in touch with the men who had the plates. This he did. Mezzasalma and Spampinato held out for a thousand dollars for the plates. They stated that one evening Mezzasalma, Spampinato, Schlossberg and Sirignano brought the plates to the Print Craft Press, where Litkofsky was working and where they struck off the proofs. Then Litkofsky said he gave the proofs to the government agent as the government witness testified; that the purchase price of $2,600 was to be divided among the plaintiffs in error. They confessed as to the appointments made and what transpired, as related by the government witnesses as above stated. It was admitted that Spampinato and Mezzasalma had the plates with them at the time of one of these meetings, but concealed that fact from the other plaintiffs in error, saying that they wanted to make sure of 'the purchaser before they brought the plates. They admitted that on January 8, 1923, when arrested, the plaintiffs in error Spampinato, Sirignano, Mezzasalma and Litkofsky met to sell the plates to the purchaser Litkofsky told them ho had. Sirignano went with Spampinato to his home in Long Island City, where Spampinato had the plates. Spampinato said that he went home, got the plates, and gave them to a boy whom he picked up as he drove back to the place where the other plaintiffs in error were waiting for him that evening. He said he left the plates with the hoy and went to rejoin the • others. He admitted that at this point they became alarmed and scattered. Spampinato said he threw the plates into the river and they were never found, although search was made where Spampinato said he dropped them. Mezzasalma said that he did not have the plates, but that he and Spampinato were trying to pawn off pieces of metal for plates. He did, however, admit that he had plates at the time the impressions were struck off.

At the trial, some of the plaintiffs in error said they were forced to make the confessions they did because they were subject to physical violence and threats. Spampinato and Mezzasalma stated that the government agents beat them, and Spampinato claimed that one of the agents asserted that he wonld not let his (Spampinato’s) wife leave the building until he said what he wanted. This conduct on the part of the government agents was denied by each of them. There was testimony that the plaintiffs in error were told at the time they made their confessions that such confessions would be used against them.

This evidence was submitted to the jury under a charge which we -find to be free from error and to which no exception was taken. However, many errors have been assigned, the principal one of which is that on this evidence the court should have directed that the plaintiffs in error be found not guilty. This argument is based upon the claim that there was insufficient proof and the failure of the government to prove the corpus delicti; the theory of the latter being that the plates were never seen by the government agents and were not produced at the trial. The answer to this is that, as the plaintiffs in error have confessed, the plates were thrown into the river.

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Related

Patterson v. United States
183 F.2d 687 (Fifth Circuit, 1950)
United States v. St. Pierre
132 F.2d 837 (Second Circuit, 1942)
Anderson v. United States
124 F.2d 58 (Sixth Circuit, 1941)

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Bluebook (online)
9 F.2d 877, 1925 U.S. App. LEXIS 2473, Counsel Stack Legal Research, https://law.counselstack.com/opinion/litkofsky-v-united-states-ca2-1925.