McCormick v. United States

9 F.2d 237, 1925 U.S. App. LEXIS 2336
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 13, 1925
Docket6487
StatusPublished
Cited by15 cases

This text of 9 F.2d 237 (McCormick 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
McCormick v. United States, 9 F.2d 237, 1925 U.S. App. LEXIS 2336 (8th Cir. 1925).

Opinion

VAN VALKENBURGH, Circuit Judge.

Plaintiff in error, with five named defendants, among whom was one\Henry E. Sorlien, was indicted in the District Court of the United States for the District of Minnesota at the April term thereof, 1923. The indictment returned contained two counts. The first count'charged the defendants, under section 194 of the Penal Code (Comp. St. § 10364),. with unlawfully and feloniously receiving, concealing, and having in possession certain bonds, gold' notes, and coupons-stolen from and out-of the United States mails, which the defendants knew were so stolen when they received, concealed, and unlawfully had the same in their possession. .The second count charged the samé named defendants, together with others to the grand jurors unknown, with having -willfully, knowingly,. and feloniously conspired to commit the substantive offense described and charged in the first count. The indictment was challenged by demurrers, which were overruled, and, upon trial, a verdict of guilty was returned upon both counts against plaintiff in error and another defendant, one Arthur W. Lindbloom. The sentence imposed upon plaintiff in error was a fine of $2,-000 and imprisonment for fiye years on the first count, and a fine of $10,000 and imprisonment for two years on the second count. During the progress of the trial the defendant Sorlien entered' a plea of guilty.

The first error assigned is that the indictment fails to state an offense and that the demurrers interposed should have been sustained. This contention is predicated upon the allegation, as stated in the indictment, that the defendants knew that the bonds had been so stolen when they received, concealed, and unlawfully had the samé in their possession. It is conceded that this charge would cover the receiving and concealing,, but it is urged that as to the possession the indictment should have stated more specifically that at the time plaintiff in error became unlawfully possessed thereof he knew the bonds were stolen. This challenge is to say- the least hypercritical, and is without substance. The entire charge in both counts sufficiently advises that the knowledge assigned referred to the time of acquiring possession. It is alleged that the defendants “did unlawfully and feloniously receive, conceal, and unlawfully have in their possession,” and further on, “all of which [bonds] had been stolen from and out of the United States mail and which the defendants knew had been so stolen when they received, concealed and unlawfully had the same in their possession, as aforesaid.” The bonds were, of course, not in possession until they had been received and the knowledge then acquired continued throughout the possession.. In the second count it is alleged that the defendants named and others conspired “unlawfully, willfully, knowingly, and feloniously to buy, receive, conceal, and unlawfully have in their possession, and to aid in buying, receiving, concealing, and unlawfully having in their possession, certain bonds and gold notes, * * * all of which bonds and gold notes, and the coupons thereof, had been stolen from and out of the mails of the United States, and which said defendants knew had been s.o stolen! when they bought, received, concealed, and unlawfully had the same in their possession.” Such allegations have been uniformly ruled to meet the requirements of the statute. United States v. Hopkins (D. C.) 290 F. 619; Lonergan v. United States (C. C. A.) 287 F. 538; Martin et al. v. United States (C. C. A.) 280 F. 513; Pakas v. United States, 240 F. 350, 153 C. C. A. 276; Thompson v. United States, 202 F. 401, 120 C. C. A. 575, 47 L. R. A. (N. S.) 206. The point is without merit.

It is next urged that the court erred in admitting evidence concerning money stolen from the Denver mint and bonds stolen from a bank, the larceny in each ease not having been from the mails, and therefore not within the offense charged. This 'evidence was introduced incidentally in tL;e testimony of witnesses as part of'the res gesta and as dis-? closing the history of the alleged crime. It was competent as bearing upon the participation of the various defendants, and was admissible as tending to provi intent and knowledge as well as the existence of a conspiracy. The defendant Sorlien, who had entered a plea of guilty and was a witness for the government, testified that he received *239 certain bonds from plaintiff in error, which McCormick told him had been stolen in the New York postal robbery. Loans were negotiated upon these bonds as collateral, and a large part of the moneys received on these loans was turned over to plaintiff in error. As these loans approached maturity it became necessary that the bonds so pledged should be taken up; otherwise, the fact that they had been stolen would he discovered. McCormick then undertook to obtain other bonds stolen in this same mail robbery. Sorlien was to dispose of them to a South Dakota hanker and the proceeds were to he used to take up the loans which had been thus secured. Sorlien and McCormick went to St. Paul to secure these additional bonds. McCormick left Sorlien, returned with a suit ease, and to>Id Sorlien that it contained currency which had been stolen in the robbery of the Denver mint. He then proposed that Sorlien use this currency, instead of bonds, in taking up tbe loans and regaining possession of the stolon bonds originally pledged. With respect to the bonds stolen from the bank it was arranged between Sorlien and McCormick that tbe latter should get additional bonds stolen from the mails to replace the stolen bank bonds, which had been either sold or hypothecated, and with which the parties loaning the same had become dissatisfied. This testimony respecting the currency stolen from the Denver mint and the bonds stolen from the bank was so inseparably interwoven with the transactions complained of and charged in the indictment that its admission clearly constituted no error. In Astwood v. United States (C. C. A.) 1 F.(2d) 639-642, this court said:

“As a general rule evidence of other crimes is inadmissible, but to this rule there are certain well-recognized exceptions. It does not apply whore the evidence of another crime tends directly to prove the crime charged, and evidence which is relevant to defendant’s guilt is not rendered inadmissible because it proves or tends to prove him guilty of another separate and distinct crime [citing eases]. It often happens that two distinct offenses are so inseparably connected, as in tbe instant ease, that the proof of one necessarily involves proof of the other, and in such ease, on the prosecution for one, evidence proving it should not he excluded because it also proves the other.”

Furthermore, the court carefully instructed the jury that the defendants were not upon trial for receiving, concealing, and having in their possession these particular bonds and this particular money, and -they were admonished to leave these things out of consideration in determining the guilt of the defendants.

It is next claimed that the witness Sorlien was disqualified from testifying for the reason that he had already pleaded guilty. This contention is without merit. Caminetti v. United States, 242 U. S. 470, 37 S. Ct. 192, 61 L. Ed. 442, L. R. A. 1917F, 502, Ann. Cas. 1917B, 1168; Greenberg v. United States (C. C. A.) 297 F. 45; Rosen et al. v. United States, 245 U. S. 467, 38 S. Ct. 148, 62 L. Ed. 406.

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Cite This Page — Counsel Stack

Bluebook (online)
9 F.2d 237, 1925 U.S. App. LEXIS 2336, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccormick-v-united-states-ca8-1925.