Paine v. United States

7 F.2d 263, 1925 U.S. App. LEXIS 3517
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 3, 1925
Docket4576
StatusPublished
Cited by7 cases

This text of 7 F.2d 263 (Paine 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
Paine v. United States, 7 F.2d 263, 1925 U.S. App. LEXIS 3517 (9th Cir. 1925).

Opinion

RUDKIN, Circuit Judge.

The present writs of error were sued out to review a *264 judgment of conviction of the crime of larceny. The indictment charged that the three plaintiffs in error did unlawfully, willfully, knowingly, and feloniously take and carry away, with intent to eommit larceny, to wit, to steal and purloin, certain personal property of the prosecuting witness consisting of $75 in lawful money of the United 'States, certain traveler’s checks pf the value of $230, and the personal cheek of the prosecuting witness of the value of $203. The money and property in question were lost by the prosecuting witness in a game of cards. The court instructed the jury that larceny' may be committed hy any willful trick or device, or by the stacking of cards, or by other act or acts hy which the element of chance in a game of cards is eliminated, if by reason of such skillfulness or such willful elimination of ehanee by defendants- the complainant is deprived of his money or other thing of value. Upon this theory the ease was tried and submitted to the jury.

The testimony on the part of the government tended to show that the prosecuting witness became a passenger at Los Angeles on the steamship Ruth Alexander, plying between San Diego, Cal., and Seattle, Wash.; that soon after entering his stateroom he met one of the plaintiffs in error; ■that the latter told him that he met a man on the electric train while coming to the dock; and that he saw the same man on board and was invited by him to have a drink, and the prosecuting witness was invited to join them. The prosecuting witness accepted the invitation and joined the other parties later, and their meeting resulted in the game of cards at which the prosecuting witness lost his money and property. According to his testimony, four hands in all were played, the first two for trifling stakes represented hy matches. On the third hand the prosecuting witness won $50 or $75, but on the fourth and last hand he lost his money and cheeks. It must be conceded at the outstart that the prosecuting witness had rather a vague and indefinite idea 'as to how he was swindled, if swindled at all, and the irregularities in the game as detailed by him would not.-seem to he of grave or controlling importance. ' The assignments of error challenge certain rulings admitting testimony over objection and the sufficiency of the testimony to support the verdict.

We will consider briefly these several rulings in the order in which they occurred at the trial. The government offered testimony tending to show that a passenger on the steamship Harvard, plying between Los Angeles and San Francisco, was swindled in a game of cards in a somewhat similar manner about six months before, and that one of the plaintiffs in error was a party .to the swindle. The admission of this testimony is assigned as error. It is no doubt the general rule that evidence of the commission hy a defendant of an offense similar to that for the commission of which he is on trial is not admissible to prove his commission of the latter offense. But there is a well-recognized exception to this rule in the ease of fraud. In Butler v. Watkins, 13 Wall. 456, 20 L. Ed. 629, the court said:

“In actions for fraud, large latitude is always given to the admission of evidence. If a motive exist prompting to a particular line of eondnet, and it he shown that in pursuing that line a defendant has deceived and defrauded one person, it may justly be inferred that similar conduct towards another, at or about the same time and in relation to a like subject, was actuated by the same spirit.”

Again, in N. Y. Mut. Life Ins. Co. v. Armstrong, 117 U. S. 591, 598, 6 S. Ct. 877, 880, 29 L. Ed. 997, the same court said:_

“The theory of the defense is that the purpose of Hunter in obtaining the insuranee was to eheat and defraud the company. In support of that position evidence that he effected insurances upon the life of Armstrong in other companies at or about the same time, for a like fraudulent purpose, was admissible. A repetition of acts of the same character naturally indicates the same purpose in all of them; and if when considered together they cannot be reasonably explained without ascribing a particular motive to the perpetrator, such motive wiE be considered as prompting each act.”

In Yakima Valley Bank v. McAllister, 37 Wash. 566, 79 P. 1119, 1 L. R. A. (N. S.) 1075, 107 Am. St. Rep. 823, an indorsement on a promissory note was obtained by certain insurance agents by some trick or device, and evidence tending to show that indorsements on other notes were obtained in a similar manner from other persons, by the same agents, at or about the same time, was held competent, the court saying:

“And so, in this case, the testimony, if true, showed conclusively a general scheme to perpetrate this particular kind of a fraud upon the people of a certain neighborhood at the same time, for the purpose of seUing them insurance policies.”

*265 Sufficient similarity between tho two games was disclosed to justify the admission of testimony as to the former. The time elapsing between the games was, no doubt, considerable, but one who cheats at cards does not mend his ways over night, and we cannot say that in admitting the testimony the court below abused the broad discretion vested in it by law. Of course, the testimony was only admissible as against the party who participated in the former game, but the objection interposed was a general one on behalf of all the plaintiffs in error, and tho court was not requested to limit its consideration to any particular party, either at the time of its admission o>r at a later stage of the trial.

A police officer of the Southern Pacific Company testified that about a week before the incident now in question he was called into the drawing room of a Pullman ear of the Southern Pacific Company at San Luis Obispo-, where a passenger claimed that ho had been led into a poker game by the plaintiffs in error and was enchered out of the sum of $87. The testimony as to this incident is also somewhat vague, as the injured party was not a witness at the trial, but it dons appear from the testimony that one of the plaintiffs in error refunded the sum of $50 to the party from -whom the money was taken or won. There is some claim that this was a dice game and not a poker game, but the officer testified that the plaintiffs in error admitted in Ms presence that it was in fact a game of poker. TMs testimony was competent for the reasons already stated, and for the further reason that it tended to show that the three plaintiffs in error were not strangers to each other, as they represented themselves to be.

On cross-examination, one of the plaintiffs in error was asked whether he had not gone tinder various assumed names, whether he had not been in jail for a certain period, and other questions of like import. Error is assigned in the admission of this testimony.

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Bluebook (online)
7 F.2d 263, 1925 U.S. App. LEXIS 3517, Counsel Stack Legal Research, https://law.counselstack.com/opinion/paine-v-united-states-ca9-1925.