Rand v. United States

77 F.2d 52, 1935 U.S. App. LEXIS 4487
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 23, 1935
DocketNo. 10115
StatusPublished
Cited by9 cases

This text of 77 F.2d 52 (Rand 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
Rand v. United States, 77 F.2d 52, 1935 U.S. App. LEXIS 4487 (8th Cir. 1935).

Opinion

GARDNER, Circuit Judge.

Appellant was jointly indicted with three other persons in an indictment containing three counts. The first count charges the defendants named in' the indictment with unlawfully, willfully, knowingly, and feloniously having in their possession and under their custody and control one certain still, together with all necessary attachments and adjustments essential to the operation thereof, and with having neglected to register the same, which still was capable of, and was intended and designed by the defendants for, the unlawful production of distilled spirits, to wit, alcohol, to be used for beverage and commercial purposes.

[53]*53Count 2 charges the defendants with knowingly, willfully, unlawfully, feloniously, and fraudulently making and causing to be made, and fermenting and causing to be fermented, 33,000 gallons of mash fit for distillation and for the production of spirits and alcohol, in a building on premises described other than a distillery duly authorized according to law.

Count 3 charges that the defendants continuously throughout the time extending from February 1, 1934, to April 13, 1934, unlawfully, willfully, and feloniously conspired, combined, confederated, and agreed together and with each other to violate sections 281, 282, 284, and 307 of title 26 of the United States Code Annotated, in that they would commit divers offenses of having in their possession and under their control the certain still described in the indictment, and that said still would not be registered as provided by law, and of making and causing to be made, and fermenting and causing to be fermented, large quantities of mash fit for distillation and for the production of spirits and alcohol. Under this count seven overt acts are charged.

Appellant interposed a demurrer to the indictment which was overruled, and on trial he was found guilty on all three counts of the indictment. From the judgment and sentence entered on the verdict of guilty he prosecutes this appeal, alleging that the court erred (1) in overruling his demurrer to the indictment; (2) in denying his motion for a bill of particulars; (3) in denying his motion for directed verdict; (4) in overruling his objections to certain evidence ; (5) in the giving of certain instructions to the jury.

In his challenge to the indictment, it is contended that counts 1 and 2 are duplicitous because they cover offenses described in the Internal Revenue Act and also offenses described in the National Prohibition Act (27 USCA § 1 et seq.). The short answer to this contention is that the National Prohibition Act became inoperative upon the adoption and ratification of the Twenty-First Amendment to the Constitution of the United States. United States v. Chambers, 291 U. S. 217, 54 S. Ct. 434, 78 L. Ed. 763, 89 A. L. R. 1510. The repeal of the Eighteenth Amendment was consummated on December 5, 1933. Dillon v. Gloss, 256 U. S. 368, 41 S. Ct. 510, 65 L. Ed. 994. With the ratification of the Twenty-First Amendment, the Eighteenth Amendment became inoperative, and the National Prohibition Act, in so far as it was dependent upon the Eighteenth Amendment, became inoperative. As the offenses charged in the indictment are alleged to have been committed in February and April, 1934, there is no basis for the alleged duplicity. The demand for bill of particulars was also based upon the erroneous assumption that the indictment charges offenses under both the Internal Revenue Act and the National Prohibition Act. It was therefore properly denied.

It is also urged that section 281, title 26, USCA, under which count 1 of the indictment is drawn, was repealed by the enactment of the National Prohibition Act (27 USCA § 1 et seq.). United States v. Yuginovich, 256 U. S. 450, 41 S. Ct. 551, 65 L. Ed. 1043. These laws, however, were revived by the supplemental Prohibition Act of November 23, 1921 (42 Stat. 222), and were therefore in full force and effect at the times charged in the indictment. United States v. Stafoff, 260 U. S. 477, 43 S. Ct. 197, 67 L. Ed. 358.

The substantial question in this case is that which arises from the denial of appellant’s motion for a directed verdict; in fact, the rulings of the court on the admissibility of evidence which are challenged by appellant are dependent upon whether there was substantial evidence of a conspiracy as charged in the third count of the indictment. If there was sufficient evidence to take that issue to the jury, then the court did not err either in its rulings on the admissibility of evidence or in its instructions to the jury. We therefore pass to a consideration of that question.

It is not essential that evidence of the conspiracy be first received as a condition precedent to the admissibility of evidence showing the participation of a defendant, though it is often desirable in order to render such evidence intelligible. The essence of such a conspiracy as here charged is an unlawful agreement to violate a criminal statute. It is rarely susceptible of direct proof, but must be established by circumstantial evidence, and proof of overt acts may be considered with other evidence and circumstances in determining whether such a conspiracy exists. Safarik v. United States (C. C. A. 8) 62 F.(2d) 892, 896; Goode v. United States [54]*54(C. C. A. 8) 58 F.(2d) 105, 107; Feigenbutz v. United States (C. C. A. 8) 65 F.(2d) 122, 124.

In Safarik v. United States, supra, it is said: “It does not necessarily follow that there must be direct evidence of the existence of the conspiracy wholly disconnected with the evidence of the commission of the overt acts. A conspiracy is rarely proven by direct evidence, but must be established ordinarily by circumstances. If this proof was sufficient to establish an unlawful agreement, either express or implied, and the participation therein by the defendants with knowledge of the agreement, then it was proper to deny defendants’ motion for á directed verdict on the conspiracy count. The overt acts may properly be considered with other evidence in determining whether a conspiracy exists; and, where the overt acts are of the character which are usually, if not necessarily, done pursuant to a previous scheme and plan, proof of the acts has a tendency to show a pre-existing conspiracy, so that when proven they may be considered as evidence of the conspiracy charged.”

In Goode v. United States, supra, it is said: “The agreement need not be in any particular form, but it is sufficient that the minds of the parties met understanding^. A mutual implied understanding is sufficient so far as the combination or confederacy is concerned; and, in fact, the agreement is generally a matter of inference, deduced from the acts of the persons accused, which are done in pursuance of an apparent criminal purpose.”

In Feigenbutz v. United States, supra, the opinion in which was written by Judge Van Valkenburgh, it is said:

“Conspiracy is an offense which can ordinarily be established only by a great number of apparently disconnected circumstances. Necessarily the existence of the conspiracy in most cases can be made to appear only inferentially from the acts of the parties committed in furtherance thereof.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Bartlett v. United States
166 F.2d 920 (Tenth Circuit, 1948)
Ryan v. United States
99 F.2d 864 (Eighth Circuit, 1938)
Bandy v. Zerbst
99 F.2d 583 (Fifth Circuit, 1938)
Barker v. United States
86 F.2d 284 (Eighth Circuit, 1936)
Marx v. United States
86 F.2d 245 (Eighth Circuit, 1936)
Tramp v. United States
86 F.2d 82 (Eighth Circuit, 1936)
McNeil v. United States
85 F.2d 698 (D.C. Circuit, 1936)
Galatas v. United States
80 F.2d 15 (Eighth Circuit, 1935)

Cite This Page — Counsel Stack

Bluebook (online)
77 F.2d 52, 1935 U.S. App. LEXIS 4487, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rand-v-united-states-ca8-1935.