Reid v. United States

177 F.2d 743, 1949 U.S. App. LEXIS 3276
Court of Appeals for the Fifth Circuit·Decided November 16, 1949·No. No. 12769·Published·Cited by 11 cases

Opinion

SIBLEY, Circuit Judge.

This appeal is by Fletcher Reid and Johnnie Miles from a conviction on March 24, 1949, and sentences imposed on April 1, 1949, upon an indictment returned July 24, 1946, which charged them and Phil Bodne, Benjamon Reid, and Murray Cowan, and other persons unknown, with conspiring together to violate Title III, Section 2(a) of the Second War Powers Act, 50 U.S.C.A.Appendix, § 633, and two specified Ration Orders, and with defrauding the United States in respect of its governmental function of the rationing of gasoline. The period of conspiracy named was from January 1, 1945, to the date of indictment, July 24, 1946. The object of the conspiracy was stated broadly to be to obtain gasoline • ration coupons and sell them to the black market and thus defeat the orderly distribution of gasoline, a rationed commodity, while the United States was at war. Five overt acts were alleged, each averring a transaction in which Bodne, Cowan, and Fletcher Reid were named as participating, and no one else.

1. Each appellant insists that the evidence did not warrant the submission of his guilt to the jury, and that motions raising that question ought to have been sustained. The evidence is plain that an entire building in Atlanta several stories high, closely guarded, was used by the United States to store and issue new ration coupons for gasoline, and on a different story to receive and store used coupons; that some 20 employees only had access to the coupons, supposedly watched by guards. That Johnnie Miles was employed in handling the new coupons and was a messenger who came and went alone from the building and delivered coupons outside; the argument being that he, by connivance of a guard, could easily smuggle cartons of coupons to unauthorized persons, and had the best opportunity to do it. The evidence is direct that Fletcher Reid, running a filling station, delivered such coupons in large quantities to- black market customers for large sums of money, and had formally confessed his guilt. Bodne pleaded guilty. Cowan turned witness for the prosecution, There is ample evidence to show such a conspiracy as is charged, and that Fletcher Reid was the sales outlet for the coupons. Without going into detail, there was as to Miles evidence that on one occasion Fletcher Reid was approached by a witness, Cullins, to buy 100,000 gallons of coupons, that Reid made a telephone call, and stated he could get the coupons about four o’clock; a few minutes before the hour Johnnie Miles drove up in an automobile and handed Reid a paper bag which Reid took back into a room; that •Cullins then asked Miles if he could not in future get coupons direct from Miles, but Miles said if Cullins wanted any more tickets he would have to see Reid. Cullins then followed Reid into the room and Reid gave Cullins a paper bag containing the desired coupons and Cullins paid him $7000. There was also evidence that Miles had a salary of only about $1500 per year but about this time bought two nice automobiles; and that a shortage of about 11,000,000 gallons of coupons was discovered at the storage building in June, [745]*7451945. There was enough to carry to the jury the question of Miles being connected with the conspiracy carried on by the others named in the indictment.

2. Miles pleaded specially that he had been tried for and acquitted of the same offense on October 18, 1948, which plea was denied. In support of it there was presented another indictment in the same court, and the record of the trial under it, and the judgment sustaining a motion for acquittal made by Miles. The question is whether the former acquittal was for the “same offense”, within the Constitutional provision against second jeopardy. The indictment thus presented was returned February 25, 1947, some seven months after that on which Miles was convicted, though tried first. It charged that commencing May 1, 1945, and continuing till the date of indictment, Jesse R. Adamston, Johnnie L. Miles, Glenn Hanie Cleveland, Augustus Streetman, Merritt Warren, and D. C. Staton did conspire with each other and other persons unknown to the grand jurors, to violate Title III, Section 2(a), of the Second War Powers Act, and the same two ration orders mentioned in the prior indictment, the object of the conspiracy being stated in the same words also. Twenty-four overt acts were alleged, all different from and participated in by different persons from those in the prior indictment, and several of a date later than the finding of the prior indictment. On the face of the record Miles was charged in the two indictments with engaging in two conspiracies, each with a different group of co-conspirators; which would be different offenses, though their objects were alike, and though they were breaches of the same laws, and were carried on in the same judicial district and in part at the same time. Miles does not dispute this, but argues that the “persons unknown” in each indictment might be the persons named in the other indictment, so that after all there was one big conspiracy. He also urges that it is shown that in the first trial the very same evidence was introduced to connect him with the conspiracy as was offered in the second trial.

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Reid v. United States, 177 F.2d 743, 1949 U.S. App. LEXIS 3276 (5th Cir. 1949).

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