Meyers v. United States

36 F.2d 859, 1929 U.S. App. LEXIS 2274
CourtCourt of Appeals for the Third Circuit
DecidedNovember 20, 1929
DocketNos. 4088-4091
StatusPublished
Cited by8 cases

This text of 36 F.2d 859 (Meyers v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Meyers v. United States, 36 F.2d 859, 1929 U.S. App. LEXIS 2274 (3d Cir. 1929).

Opinion

WOOLLEY, Circuit Judge.

The defendants-appellants were convicted under one of several indictments drawn to conform to the court’s finding in United States v. Abbott, stated and discussed in United States v. Wills et al., 36 F.(2d) 855, where the government alleged and tried to prove one large comprehensive conspiracy entered into by seventy-three persons to violate the National Prohibition Act in the City of Pittsburgh but proved instead several small conspiracies embracing groups of the same defendants. The. indictment with which we are presently concerned was directed against a • group of thirty-five persons, defendants in the Abbott Case, who by its four counts were charged with conspiracy to sell, manufacture, possess and transport intoxicating liquor in violation of the law. When the case came on for trial the government found itself still confronted by some of the practical and legal difficulties which it encountered in the trial of the Abbott Case. In a further effort to conform its action to the decision in that ease, the government, for want of sufficient evidence, entered a nolle prosequi as to eleven defendants and yielded to a plea in bar filed by another defendant. At the close of the case the court, on motions both by the government and certain defendants, directed verdicts of acquittal as to nine others. Finally the case was submitted as to seven defendants and the jury, by their verdict, found two not guilty and five guilty, including the four defendants here on appeal.

In the course of the trial the evidence of many witnesses proved, as the appellants themselves admit, that they had been extensively engaged in the sale of liquor over that portion of Pittsburgh known as the “South Side,” but they point out that the offenses charged against them were conspiracies to violate the aet, not violations of the [861]*861act itself, and urge that the conspiracies charged by this indictment, though purporting to be one of the small group conspiracies revealed in the Abbott Case, were not proved, but that, as in the Abbott Case, the government proved several still smaller and wholly unrelated conspiracies and therefore, under the law of the Abbott Case, United States v. McConnell (D. C.) 285 F. 164; Wyatt v. United States (C. C. A. 3d) 23 F.(2d) 791; and Coco v. United States (C. C. A.) 289 F. 33, the convictions cannot be sustained.

There is no question about the law. The only question is whether it applies to the facts. What happened was this:

Taking as an example the count charging conspiracy to sell, and for convenience speaking of the conspiracies in the singular number, the allegations of the conspiracy were in the usual form, supplemented by a recital of overt acts specifying the parts whieh in some measure the several defendants played in the conspiracy. Keeping in mind that the essence of a conspiracy such as this is the unlawful agreement to violate a law, not its actual violation, and that the overt act required by section 37 of the Criminal Code (18 USCA § 88) and additional overt acts when pleaded are not parts of the crime, it may be that the overt acts stated in this ease did not tell the whole story of the conspiracy; nor did they have to, for it is certain the government was not restricted to them in proving the conspiracy if properly pleaded in the indictment. Nor, it may be, did they tell the story with accuracy in details. The government was not required to prove the conspiracy precisely as indicated by all of the overt acts stated. Infirmity in one act did not nullify the strength of all others. It was of course bound to prove the conspiracy as pleaded, and as pleaded with at least one overt act. Certainly it could prove acts in addition to those stated and omit to prove some which were stated if still it proved the conspiracy alleged in the count, supported, as it must be, by a statement of one or more overt acts which implicated and connected the several conspirators.

It developed early in the trial that the conspiracy centered on the three Meyers and Swift. There can be no doubt that the government tightly proved the complete conspiracy between them. In doing so, however, it failed to connect some of the other defendants with them, for lack of evidence, or because of the nolle prosequi entered, plea in bar granted and directed verdicts of acquittal rendered as to others — all done without an objection by any defendant. These appellants now say that the government’s failure to connect the other defendants with them was fatal because the change in the personnel and number of defendants, thus effected, amounted to an amendment to the indictment — in transitu, as it were — without the intervention of a grand jury. Eor reasons too plain to discuss we find no merit in this contention. Nor do we find that the appellants can escape conviction for the conspiracy whieh was proved as to them because the government failed to connect with them the other defendants who dropped out of the case in one way or another. It is evident that here, as in.the Abbott Case, the government tried to prove too much and failed in its effort to connect every defendant with every other defendant but it did not fail to prove the Meyers brothers and Swift guilty of the conspiracy charged. In other words, the fabric of the conspiracy frayed out at the edges but the body remained. While we have followed the wanderings of the evidence in the light of the appellants’ argument, we shall not repeat or discuss them here. We shall do no more than hold that this is not the Abbott Case where one conspiracy was charged and others proved, but is a case where one conspiracy was charged and, as to certain defendants, proved and as to others not proved. There was, therefore, no variance, United States v. Wills, 36 F.(2d) 855; there was a mere failure of proof as to related complicity of certain defendants with the defendants who were convicted upon the charge against them. The ease therefore falls outside the law which the appellants have invoked and to whieh we adverted at the beginning of this discussion.

The next question — “whether the government may produce evidence not set forth in its Bill of Particulars” — seemed serious until it was discovered that there was no bill of particulars within the legal meaning of that term.

Before trial, sixteen of the defendants, including the appellants, filed petitions, each of which was entitled “Petition for Bill of Particulars” and concluded with a prayer that the court “require the United States Attorney to give a more particular description, in the nature of specifications or a Bill of Particulars, of the acts upon which he intends to rely.” Pursuant to the court’s order to that effect the government filed a long and elaborate statement involving many persons and touching many acts whieh it entitled “Bill of Particulars” but whieh is more accurately described by the opening sentence, [862]*862as follows: The United States Attorney, “in compliance with the order of court entered in the above entitled ease, * * * amplifies with particularity the overt acts of the indictment so far as the facts are at the 'time of the filing hereof known.” The paper is what it described itself to be — an amplification of the overt acts. The facts it státes are but additional overt aets and are accorded no greater legal effect and fall under no different rule of evidence than if they had ,been first stated in the indictment. What we have said in respect to the proof of overt aets stated in or omitted from an indictment applies equally to overt aets brought into the ease in this way.

The appellants’ next contention — one to which we haye given serious thought — is as follows:

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Bluebook (online)
36 F.2d 859, 1929 U.S. App. LEXIS 2274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/meyers-v-united-states-ca3-1929.