Norman Carl Hug v. United States

329 F.2d 475, 1964 U.S. App. LEXIS 5970
Court of Appeals for the Sixth Circuit·Decided March 24, 1964·No. 15401·Published·Cited by 12 cases

Opinion

*477 McALLISTER, Senior Circuit Judge.

Norman Carl Hug was convicted by a jury of perjury committed while testifying before a Grand Jury in the Western District of Kentucky. He appeals, claiming the conviction was based upon the testimony of only one person, which was not corroborated by any other witness or by circumstances inconsistent with his innocence. The government contends that the charge of perjury was sustained by the testimony of one witness, Arvel Decker; and that such testimony was corroborated by circumstances which were inconsistent with appellant’s innocence. Testimony of one witness, so corroborated, is sufficient to sustain the conviction, under the rule announced in United States v. Wood, 14 Pet. 430, 39 U.S. 430, 439, 440, 10 L.Ed. 527. Other contentions will be reviewed in the course of this opinion.

The perjury charged against appellant Hug is set forth in the indictment to the effect that Hug appeared before a Grand Jury in the District Court for the Western District of Kentucky and testified as follows:

“Q. During the year 1961, did you give or turn over custody of $1,000 in cash to Arvel Decker at any place within the limits of the City of Louisville?
“A. No, Sir.”

The government contends that such answer was false, and that Hug was, therefore, guilty of perjury.

At the time of the claimed perjury, the Grand Jury was conducting an investigation pertaining to possible violations in the Western District of Kentucky of Title 18 U.S.C.A. §§ 371 and 1001, and Title 29 U.S.C.A. §§ 501(c) and 439(c) and other federal criminal statutes. During the course of the investigation it became material that the Grand Jury should know and should be informed as to whether, among other matters, Stoy Decker, former president of Local 86 of the International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, had used certain monies, in conducting his defense in certain criminal proceedings, that were transferred or given to him, in violation of Title 29 U.S.C.A. § 501.

The Grand Jury investigation covered a broad field involving the transfer of union funds contrary to the prohibition of various sections of the above-named statutes; and, in brief, the Grand Jury wanted to find out whether such funds were used for Stoy Decker’s benefit and, if so, where they came from, and how they got to Stoy Decker. The government was not investigating Hug. It declared in open court that it had no information that the above-mentioned sum of $1,000 was stolen money, or that it was money illegally brought into the State of Kentucky, and stated it knew of no federal violation that could have been committed by appellant Hug in getting the money and transferring it to Arvel Decker, nor did any of the circumstances of appellant Hug’s conduct in securing the money, or paying it over to Arvel Decker, provide a link in a chain of evidence which could incriminate Hug. The Grand Jury was occupied only with investigating the flow of money through various Teamster organizations to see whether there was any illegal use of funds.

On appeal, the evidence and all inferences to be drawn therefrom must be viewed in the light most favorable to the prevailing party and in support of the verdict. White Oak Coal Company, Inc. v. United Mine Workers of America, 318 F.2d 591 (C.A. 6).

It appears from the evidence that Stoy Decker, as above mentioned, was a former president of the Teamsters Local 86, and had been convicted in the District Court for the Western District of Kentucky on or about April 1, 1961, on an indictment charging him with embezzlement. After his conviction, he was free on bail, and his case was set for sentencing on April 12, 1961. The day before he was sentenced, and while he was still out on bail, on April 11, 1961, he needed $1,000, as he testified, “for the furtherance of my legal proceedings.” *478 He testified that he then called James Hoffa in Washington, D. C., and told him that he needed $1,000. After speaking with Hoffa, Stoy Decker called the headquarters of Teamsters Local 89 in Louisville and talked to Marion Winstead, the secretary and treasurer of Teamsters Local 89. Stoy Decker stated that he requested Winstead to send someone to Chicago to Mr. Allen Dorfman’s office on East Huron Street — that he needed to get someone to meet Mr. Dorfman at his office. He testified he had known Dorf-man for five or six years and had had dealings with him in connection with Stoy’s duties with Teamsters Local 86; that he had seen him at Teamsters’ meetings, and had purchased a “legal fee” policy from him for $10,000, which is an insurance policy providing, supposedly, that if Stoy got into trouble, he could collect fees for lawyers and bonding fees up to the face amount of the policy. But the policy was cancelled after Stoy made a claim under it. Thereafter, Stoy made two or three trips to Chicago to see Dorfman about obtaining payment of a claim under the policy, but was unsuccessful in his efforts.

Stoy Decker was taken into custody about 6 P.M. on the evening of April 11, 1961, because of the denial by the Supreme Court of a writ of certiorari in another criminal case in which he had been appellant. He then called his brother, Arvel Decker, and told him to meet Norman Hug at the Federal Building in Louisville, “as I had proposed to have met him prior to my arrest.”

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Norman Carl Hug v. United States, 329 F.2d 475, 1964 U.S. App. LEXIS 5970 (6th Cir. 1964).

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