Mathew Joseph Masinia v. United States

296 F.2d 871, 1961 U.S. App. LEXIS 3123
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 22, 1961
Docket16720_1
StatusPublished
Cited by25 cases

This text of 296 F.2d 871 (Mathew Joseph Masinia 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
Mathew Joseph Masinia v. United States, 296 F.2d 871, 1961 U.S. App. LEXIS 3123 (8th Cir. 1961).

Opinion

VOGEL, Circuit Judge.

This is a criminal prosecution for perjury under 18 U.S.C.A. § 1621. The charges relate to testimony given by the appellant before a federal grand jury. The indictment was in four counts. Each count alleged that the grand jury, sitting in the Western District of Missouri

“■» * * was inqUiring into a possible violation of Section 2314 of Title 18, United States Code, and specifically into whether jewelry of the value of $5,000.00 or more was stolen from the R. Herz and Brothers Jewelry Store in Reno, Nevada, and, in violation of such section, transported in interstate commerce into the Western District of Missouri, and it was material to said inquiry to ascertain all information concerning the theft and transportation of said jewelry and the identity of all persons who took any part in such theft and transportation.”

Each count in the indictment set forth and alleged perjured statements by the appellant, summarized as follows:

Count 1 alleged that the appellant denied being in Reno, Nevada, in March, 1958, whereas he well knew and believed that said testimony was not true.
Count 2 alleged that appellant denied being in the Herz store on March 20, 1958, whereas he well knew and believed that said testimony was not true.
Count 3 alleged that appellant denied staying in the Senator Hotel in Sacramento, California, whereas he well knew and believed said testimony was not true.
*873 Count 4 alleged that appellant denied being in the Herz store on March 20, 1958, whereas he well knew and believed that said testimony was not true.

Upon a plea of not guilty, appellant was tried before a jury, acquitted as to Count 3 but found guilty as to Counts 1, 2 and 4. After denial of appellant’s motion for judgment of acquittal or in the alternative for a new trial, appellant was sentenced to a period of five years’ confinement on Count 1, five years’ confinement on Count 2, such sentence to run consecutively with the sentence imposed on Count 1, and five years’ confinement on Count 4, such sentence to run concurrently with the sentence imposed on Count 2, making a total of ten years.

Facts disclosed by the evidence indicate that on March 20, 1958, three men en- “ \ ,, TT ’ . ,T tered the Herz store m Reno, Nevada. One of the three men, subsequently identified by the store clerks as the appellant herein, walked to the back of the store to look at cigarette lighters. (Some 40 fingerprints found on the lighters were also identified as those of appellant.) The other two men who entered stayed in the front portion of the store. Shortly after the three departed, it was discovered that jewelry having a value of $29,-820 was missing from a display in the front window. On April 26, 1958, FBI Agents Sims and Meyers interviewed the appellant for the purpose of taking a statement. Appellant was later taken before a magistrate on a charge of grand theft but released because of insufficient evidence. On June 25, 1959, appellant was subpoenaed to appear before a federal grand jury in Kansas City, Missouri. Inquiry was made of the appellant as follows:

“Q. Mr. Masinia, we are exploring some matters relating to a jewelry robber (sic) in Reno, Nevada, on or about May 20, 1958, of the R. Herz and Brothers Jewelry Store, and the matters relating to that and we are interested in any of the loot from the robbery getting into this area. Do you know anything about that? A. No, sir, I do not.
“Q. Have you been in Reno lately in the last couple years ? A. Yes, I have been there,
“Q. Were you there in March of 1958? A. No, sir.”

gueb jast answer is the subject matter of Count 1 of the indictment

Appellant was also asked:

“Q. But you were not in and around the jewelry store of R. Herz and Brothers on March 20? A. I went through there at 12:00 o’clock at night so it would be hard to tell.
“Q. You are telling the Grand Jury that you were not in the jewelry store ? A. That is right.”

c , Such answer was the subject matter of Count 2 of the indictment.

. . The following questions were also ask-_ '

Q- Where did you stay, at the Senator^ Hotel at Twelfth and L. Street in^ Sacramento, California? ^s*r> no> s*r-
“Q. How was that? A. No, sir.” Such answer was the subject matter of Count 3 as to which appellant was found not guilty.

Inquiry before the grand jury was also madp as follows-

„Q Yqu were interviewed b Agents Sims and Meyers? A. Yes, gjr '
, _____ , . ^pri 26, *958 • ^es> Slr‘
"Q- -And at that time did you tell them that you had not been in Reno, Nevada, for ten years? A. I told them I went through there at 12:00 o’clock at night.
“Q- You were — you are willing now 1° correct that statement? A. I told them I went through there at 12:00 o’clock at night. I didn’t know that jewelry stores are open at midnight. I have driven by a lot of them, probably,
“Q. The question was, if you were in the jewelry store. A. I was not in the jewelry store but I was in *874 Reno, Nevada, but the date I do not know.”

Such last answer was the subject matter of Count 4 of the indictment.

. Sufficiency of the evidence to establish the falsity of the statements given before the grand jury under oath on Counts 1, 2 and 4 is not questioned. We see no point in detailing it here.

■The appeal to this court is mainly predicated upon the following:

1. The testimony which is the subject matter of the indictment was not material to any matter within the jurisdiction of the grand jury.
2. The purpose in calling the appellant .as a witness before the grand jury was to entrap him with a view toward a subsequent charge of perjury.
3. The testimony which is the subject matter of Count 1 was an inadvertent mistake.
4. The government should have been required to elect between Counts 2 and 4 -because they are duplicitous, and the error in submitting both of these counts ;to the jury was not cured by the form of sentencing.
. 5. The admission of the testimony of Wolfe, Van ' Meter, Fleming and Kelly was prejudicially erroneous.

[T, 2] ' We consider first the contention that the testimony of the appellant before the grand jury was not material to any matter within the jurisdiction of that body. The perjury statute which appellant was charged with having violated, 18 U.S.C.A. § 1621, provides:

“ § 1621. Perjury generally

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

Related

People v. Zadra
2013 COA 140 (Colorado Court of Appeals, 2013)
United States v. Hughson
488 F. Supp. 2d 835 (D. Minnesota, 2007)
United States v. Michael E. Gaudin
28 F.3d 943 (Ninth Circuit, 1994)
State v. Cook
609 A.2d 742 (Supreme Court of New Hampshire, 1992)
Nixon v. United States
703 F. Supp. 538 (S.D. Mississippi, 1988)
Commonwealth v. Gurney
433 N.E.2d 471 (Massachusetts Appeals Court, 1982)
United States v. Hubbard
474 F. Supp. 90 (District of Columbia, 1979)
Commonwealth v. Davenport
386 A.2d 543 (Superior Court of Pennsylvania, 1978)
United States v. Vincent Moran Doss
563 F.2d 265 (Sixth Circuit, 1977)
State v. LaBarre
561 P.2d 764 (Court of Appeals of Arizona, 1977)
United States v. William Fred Phillips
540 F.2d 319 (Eighth Circuit, 1976)
United States v. Mandujano
425 U.S. 564 (Supreme Court, 1976)
United States v. Lasater
403 F. Supp. 208 (W.D. Missouri, 1975)
United States v. Adrian Cuevas
510 F.2d 848 (Second Circuit, 1975)
United States v. Carl E. Koonce, Jr.
485 F.2d 374 (Eighth Circuit, 1973)
United States v. John Paul Masters, Jr.
484 F.2d 1251 (Tenth Circuit, 1973)
United States v. William Carey Edwards, Jr.
443 F.2d 1286 (Eighth Circuit, 1971)
United States v. Provinzano
50 F.R.D. 361 (E.D. Wisconsin, 1970)
United States v. Owens-Corning Fiberglas Corporation
271 F. Supp. 561 (N.D. California, 1967)

Cite This Page — Counsel Stack

Bluebook (online)
296 F.2d 871, 1961 U.S. App. LEXIS 3123, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mathew-joseph-masinia-v-united-states-ca8-1961.