Maugeri v. United States

80 F.2d 199, 1935 U.S. App. LEXIS 3235
CourtCourt of Appeals for the Ninth Circuit
DecidedNovember 21, 1935
DocketNo. 7901
StatusPublished
Cited by8 cases

This text of 80 F.2d 199 (Maugeri v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maugeri v. United States, 80 F.2d 199, 1935 U.S. App. LEXIS 3235 (9th Cir. 1935).

Opinions

GARRECHT, Circuit Judge.

The indictment in this case charges three defendants, Gaspare La Rosa, Salvatore Maugeri, and Jimmie Pasqua (true name Frank Scarpatura), in twelve substantive counts, with the possession and the passing of falsely made, forged, and counterfeited obligations and securities of the United States, namely, forged and counterfeited Federal Reserve Notes of the Federal Reserve Bank of New York.

A thirteenth count, which is the only one involved in this appeal, charges the three defendants with conspiracy to commit offenses against the laws of the United States, to wit, to keep in their possession and conceal, and to pass, utter, etc., and attempt to pass, utter, etc., with intent to defraud, etc., counterfeited notes, and that thereafter one or more of the defendants, mentioned by name, performed eight overt acts to effect the object of the conspiracy.

La Rosa pleaded guilty to all thirteen counts of the indictment. Counts 3, 4, 7, 8, 11, and 12 were ordered dismissed by the court as against the appellant -and Pasqua, on motion of the United States Attorney. Counts 1, 2, 5, 6, 9, 10, and 13 were submitted to the jury as against the appellant and Pasqua. The latter was found guilty on all counts submitted to the jury. The appellant was found guilty only on count 13, the conspiracy count, and not guilty on all the other counts submitted to the jury.

From a judgment and order made by the court below, sentencing the appellant to a term of two years in a United States penitentiary, and assessing a fine of $5,-000, the present appeal has been brought before this court.

Motions for a directed verdict were made at the close of the government’s case, and again at the close of all the testimony. [200]*200While there are four specifications of error, the appellant’s main attack upon the judgment of the court below is based upon the refusal of the trial judge to grant the motions for a directed verdict.

Since it is urged that the evidence is insufficient as a matter of law to support a verdict of guilty against the appellant, we here give a brief narrative of the testimony disclosed by the record.

Appellant’s two codefendants, Pasqua and La Rosa, from September 28 to December- 22, 1934, were engaged in passing counterfeit bills. On the 29th day of September, 1934, Pasqua purchased a Plupmobile touring car, which carried license 4J 87 55. This car was used by the two codefendants in their criminal operations, but was abandoned by them three days thereafter under the following circumstances :

On September 29, these same two co-defendants went together to a beer parlor in Berkeley and ordered two glasses of beer. The place was very crowded. One of them handed an attendant a $10 bill and told him to get some change. The attendant brought the bill to the manager, who pronounced it a counterfeit. Thereupon said defendants left the place and got into the Hupmobile touring car and the manager took the license number of the car, which was 4J 87 55. Pie telephoned the number and incident related above to the police station. An officer was sent to the scene where the two defendants had attempted to pass the counterfeit bill, and, after full information was secured, it was broadcast from the Berkeley Police Station. All police cars were notified to be on the lookout for the men and the car of a given description, which included the make of the car and the license number of the Hupmobile heretofore referred to. This automobile was found to have been abandoned in' a Berkeley street October 2, 1934, but four or five days after its purchase.

The evidence does not disclose the connection of appellant with the conspiracy until after the abandonment of the Hupmobile touring car a few days subsequent to the police station broadcast describing it.

In order to fully indicate the connection of appellant with the conspiracy, it is necessary to trace some of his activities back to June 1, 1933. On that day appellant, Maugeri, purchased a secondhand Studebaker automobile that was registered in the name of Jim Domenic, nephew of appellant, who gave his address as 155' Lighthouse avenue, Santa Cruz, Cal., of which premises appellant was the owner. On September 11, 1934, this car, carrying 1934 license No. 3J 826, met with an accident and on the same day a wrecking crew took it out of the ocean and delivered it to Domenic at the above address. Later, about November 18, 1934, the man who recovered the wrecked car from the ocean took the wreck for the bill, but at that time it did not have the license plate 3J 826, or any license plates on it at all. On November 17, 1934, appellant, Maugeri, brought an Essex car, which thereafter was repeatedly used in passing the counterfeit money, to an auto repair shop operated by Al Logan, to be fixed. He was accompanied by his codefendant Pasqua. Maugeri was in a hurry to have the car fixed; he said his companion wanted to go on a trip. The car was repaired and appellant paid the bill. Pasqua testified that he did not own the car, but was driving it for appellant. On November 18th this Essex coupé automobile, operated by appellant’s codefendants Pasqua and La Rosa, was used when they attempted to pass a $10 bill on a service station operator. At that time this Essex car carried the license plate 3J 826, formerly affixed to the wrecked car previously purchased by appellant.

About four or five days later Pasqua brought the Essex car back to "the same repair shop. He said it was not “shooting right.” It was tightened up and the next day or day following Pasqua came to the shop and took the car away. On the 23d of November, 1934, this same Essex coupé bearing license No. 3J 826 was used .in passing a $10 counterfeit bill on Earl Roberts, a service station operator.

' Some time in November appellant, Maugeri, told a certain service station operator that these other defendants were friends of his and that he would send them in and to give them a rate on their gas. Later on, one of these two codefendants, while accompanied by another man that the filling station employee did not clearly see, bought gas with a counterfeit $10 note.

On November 28, 1934, this Essex car, in which were riding defendants Pasqua and La Rosa, stopped at a service station in San Mateo. A tire on the car had a blowout. They inquired of the operator of the station if he could fix the tire for them. The tire could not be fixed and a new tire [201]*201was too expensive for them, so they left the car at the station and came back for it two days later.

About noon of the same day, November 28, 1934, government secret service agents saw La Rosa and Maugeri leave the latter’s home in a Buick roadster, owned by codefendant Pasqua. La Rosa was driving. They proceeded to a café where both entered. Afterwards they came out, crossed the street and entered a Studebaker sedan belonging to appellant. They drove to the United Tire Company, where appellant bought an automobile tire. They then drove to the station where the Essex coupe with the fiat tire was parked. There the tire purchased by appellant was taken from his car and placed on the Essex coupé which had been left there two days before by La Rosa and Pasqua. During all of this time these defendants were under surveillance by the secret service agents.

La Rosa and appellant remained around the service station until dusk. La Rosa then proceeded in the direction of San Francisco in the Essex at a speed of approximately twelve miles an hour.

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Bluebook (online)
80 F.2d 199, 1935 U.S. App. LEXIS 3235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maugeri-v-united-states-ca9-1935.