Nations v. United States

52 F.2d 97, 1931 U.S. App. LEXIS 3687
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 6, 1931
DocketNo. 9128
StatusPublished
Cited by8 cases

This text of 52 F.2d 97 (Nations 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
Nations v. United States, 52 F.2d 97, 1931 U.S. App. LEXIS 3687 (8th Cir. 1931).

Opinion

STONE, Circuit Judge.

This is an appeal from a conviction for conspiring to violate the National Prohibition Act. Appellant urges here several ■ claimed errors.

I. Venue.

One contention is that the court erred in denying a motion to transfer this case, for trial, from the Eastern Division to the Northern Division of the district. The basis of the motion was the prejudice of the inhabitants of the Eastern Division. This motion was supported by many affidavits and several volumes of clippings from newspapers published in that division. The government filed a large number of affidavits in opposition. The trial court denied this motion and filed a memorandum setting forth three grounds for its action. These grounds are as follows: First, that the transfer is sought under section 114 of title 28, USCA, and that section is not a change of venue statute; ’second, that if such section is authority for changes of venue, a determination of a motion for such change rests in the sound discretion of the trial judge and the presentation in support of such motion does not here justify a change; third, that the motion is filed out of time.

Counsel urgently contend here that the motion should have been granted because the appellant is assured the right to a fair and impartial jury by the Constitution (Sixth Amendment) and the statutes (USCA, title 28, §§71 and 114) of the United States, and that the showing here clearly proved such prejudice within the Eastern Division as to require a transfer in order to secure an impartial jury.

It is unnecessary to determine how far the constitutional and statutory provisions relied upon are effective or here applicable. We think the court was clearly light in denying the motion because the application was not filed in time. Supposing (but not deciding) that the Sixth Amendment or the cited statutes, or both, authorize a change of venue where such is shown to be necessary to secure an impartial jury or trial, yet the motion or application therefor must be seasonably made. There is no suggestion in the amendment or in either of the above sections of the statutes as to the time when such applications must be filed, but courts may announce principles in matters of practice in order to insure orderly procedure and individuals may waive rights accorded for their protection even though such rights be announced in a Constitution. A familiar instance is the well-established rule that a motion to suppress evidence on the ground of unlawful search and seizure must be seasonably made or the right will be deemed waived. Segurola v. U. S., 275 U. S. 106, 111, 112, 48 S. Ct. 77, 72 L. Ed. 186; Gouled v. U. S., 255 U. S. 298, 305, 41 S. Ct. 261, 65 L. Ed. 647; Weeks v. U. S., 232 U. S. 383, 395, 396, 34 S. Ct. 341, 58 L. Ed. 652, L. R. A. 1915B, 834, Ann. Cas. 1915C, 1177; Day v. U. S., 31 F.(2d) 71, 72-73, this court.

The law permits the use. of a protective privilege only so far as necessary for protection and will see that it is not stretched into an abuse. The clear facts here show the need of the rule that applications of this character must be seasonably filed. This indictment was returned January 19, 1925. There have been two trials and two appeals before the present trial. (C. C. A.) 14 F. (2d) 507; (C. C. A.) 32 F.(2d) 598. The theory of the motion and of the supporting proof is that there is a hostile public feeling built up by the newspapers in St. Louis. There are many newspaper articles and some cartoons introduced but, with one exception, all appeared between January, 1922, and July 22, 1925. The exception is a publication on August 14,1929. It is thus clear that most of this propaganda, which is supposed to have aroused the adverse sentiment, ceased about four and a half years before this application was filed (on January 2, 1930) and that the sole exception was about four and one-half months before such filing. The present trial was set for November 11, 1929, and then, at the instance of appellant, reset for January 7, 1930, yet this motion was not filed until January 2, 1930. There is no statement of any excuse for such delay. In the very nature of things, this prejudice must have been known to appellant years before and would naturally have been more pronounced during or shortly after the time when the newspaper articles were appearing, yet he suffered two trials and waited years until he was upon the threshold of a third trial before any motion of this character was filed. Whether such motion is “seasonably” filed must depend upon the circumstances of each case, having in mind such matters as when [99]*99the prejudice arose, when it was discovered, and what effect the allowance of the motion would have upon tho progress of the case. But by any rule,- the undisputed situation hero shows inexcusable delay and such is fatal to the right, if it exists.

II. Grand Jury.

It is urged that the indictment should be abated and quashed for a number of reasons stated in an amended motion. Only one ground is argued here, which is the presence of John C. Dyott, Special Assistant to- the Attorney General, before the grand jury in connection with its consideration of this ease. The supposed vice of such appearance is argued from several angles. We need not determine any of the matters thus argued because this motion and the amended motion were clearly filed out of time. This indictment contained the indorsement, “John C. Dyott Spec. Asst. Atty. General,” and there was no other endorsement except that of the foreman of the grand jury and of the clerk (as to filing). This indictment was filed January 19, 1925. Shortly after this date, appellant must have been apprised, by this indorsement, if not otherwise, that Mr. Dyott had been in charge of presenting this matter to the grand jury and that he purported to act as a Special Assisia.nt Attorney General and not otherwise. Without any objection of this character to the indictment or the actions of Mr. Dyott, appellant went through two trials, and it was not until he was -approaching a third trial, nearly four years after the indictment had been filed, that he makes this attack. In the .orderly administration of justice, there has been announced a rule of practice that motions of this character, striking at the action of a grand jury in returning an indictment, must be seasonably filed or the right so to object is deemed waived. Some of such eases are Agnew v. U. S., 165 U. S. 36, 44, 17 S. Ct. 235, 41 L. Ed. 624; and, in this court, Shaw v. U. S., 1 F. (2d) 199, 201, and Moffatt v. U. S., 232 F. 522, 528.

Appellant seeks to avoid the obvious application of this rule by claiming that ho had no means of knowing the contents and limits of Mr. Dyott’s authority until that authority, was filed, which was on December 19, 1929, and that his amended motion was filed, within a reasonable time thereafter, on December 27, 1929. Clearly, “seasouableness,” -as applied to the filing of such character of motions, is governed, inter alia, by when the movant first knew of the grounds of the motion. If it can be said that the knowledge here was first obtained by appellant on December 19tb, it might well be that the filing on December 27th, following, was in time. However, the appellant liad known Mr.

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Bluebook (online)
52 F.2d 97, 1931 U.S. App. LEXIS 3687, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nations-v-united-states-ca8-1931.