Salerno v. United States

61 F.2d 419, 1932 U.S. App. LEXIS 4287
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 26, 1932
Docket9517-9519
StatusPublished
Cited by32 cases

This text of 61 F.2d 419 (Salerno 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
Salerno v. United States, 61 F.2d 419, 1932 U.S. App. LEXIS 4287 (8th Cir. 1932).

Opinion

*420 SANBORN, Circuit Judge.

These appellants, together with Jeff Stewart, were charged with six separate offenses growing out of the ownership and operation of a distillery in a barn located in Douglas county, Neb.

In the court below the appellants entered the usual demurrers to the indictment, and now urge that the'overruling'of their demurrers constituted error. The basis for this contention is that the description of the land upon which the bam containing the distillery was situated was vague and indefinite. They say: “Undoubtedly there were other bams upon the property in question and the indictments should at least allege the quarter section upon which the bam was situated.”

The various counts of the indictment described the bam as being on “the sixteen (16) acres, more or less, known as the balance of ninety-six (96) acres in Section 5, Township 15, Range 12, in the County of Douglas, Nebraska.” Each count charges the commission of an offense by the defendants Salerno, Can-iglia, Stewart," and McDonald jointly on a date specified. In the first count, they are charged with having made 14,400 gallons of mash fit for the production .of alcoholic spirits; in the second count, with having fermented the same number of gallons of mash; in the third count, with having separated 250 gallons of alcoholic spirits; in the fourth count, with having carried on the business of distillers of alcoholic spirits, with intent to defraud the United States of the tax on the 250 gallons of spirits distilled by them; in the fifth count, with having used two stills of approximately 150 gallons capacity each, for the purpose of distilling alcoholic spirits from a fermented mash in the bam. The sixth count charges them with an unlawful conspiracy to manufacture and transport from the bam intoxicating liquor, and charges that, in furtherance of the conspiracy, they committed the following overt acts: On or about March 23, 1931, Salerno talked to John Swanson about renting the described premises, and, on or about March 25, 1931, Salerno directed one of the conspirators to sign a lease for the property; on or about March 25, 1931, Salerno paid John Swanson, agent for the owner of the property, $75 on account of rent; on or about April 28,1931, Salerno, Caniglia, and McDonald transported whisky from these premises to a point near Ninetieth and Blondo streets; on or about April 29, 1931, Jeff Stewart was engaged in distilling whisky with two 150-gallon stills on the premises.

In Davis v. United States, 24 F.(2d) 814 (C. C. A. 8th) the same contention was made relative to an indictment as is made here. Judge Booth, on page 816 of 24 F. (2d), said:

“The ‘identifying earmarks of the occasion’ thus required to be stated may relate to time, place, persons present, or other circumstances. In Rutledge v. United States (C. C. A.) 19 F.(2d) 896, this court took occasion to comment favorably on an information charging unlawful sales of intoxicating liquor. The information stated the dates, the places, the amount sold, the kind of liquor, and the names of the persons to whom sold.

“Particular specification as to place would seem to be one of the most satisfactory earmarks, and one almost always within the knowledge of the pleader; but no particular earmark is indispensable. Thus, in Gaughan V. United States, supra [19 F.(2d) 897], this court held that the naming of the particular kind of a vehicle in which the alleged illegal transportation of intoxicating liquor was made was a sufficient earmark. The same holding was made in Corcoran v. United States, supra [(C. C. A.) 19 F.(2d) 901]. It is the presence of some identifying earmark, and not of any particular one, that is important.

“With these rulings in mind, let us examine the indictment in the case at bar. In the first place, the character of the offenses charged is somewhat unusual, and in itself tends to identify the transaction. The possession of a still, the operation of the same, carrying on the business of distillers, the possession of mash, constitute a transaction not of an ordinary nature. But this is not all. The still is particularly described in the indictment as to its construction, and as being set up, and as capable of operation. Further, the offenses are charged as being committed in association with three other persons, and these three persons are specifically named. When an offense is charged to have been committed in association with others, who are named, each additional associate named gives additional definiteness to the charge, and there comes a point where the mere number of associates so named is a sufficient identifying earmark of the' offense. We think that point was reached in the ease at bar.”

The “identifying earmarks” contained in this indictment, in addition to the time when the offenses were committed and the section, township, range, county, and state where they were committed, are as follows: That the offenses were committed in a bam on a *421 16-acre tract; that a specified amount of mash was involved; that a specified amount of liquor was separated from the mash; that two 150-gallon stills were used; that those associated in committing the offenses wore Salerno, Caniglia, McDonald, and Stewart; that they had conspired together to qperate the distillery, and, in furtherance of the conspiracy, had committed the overt acts here-inbefore referred to. Under the circumstances, we think that the essential facts were sufficiently stated and earmarked to enable the defendants to prepare their defense, and to constitute the judgment in this ease a complete bar to a seeond prosecution for any of the same offenses.

If the defendants were in doubt as to the property intended to be described, or feared that they might be taken by surprise by the testimony on the trial, they should have demanded a bill of particulars. Rinker v. United States (C. C. A.) 151 F. 755; Cochran v. United States (C. C. A.) 41 F.(2d) 193; Chew v. United States (C. C. A.) 9 F.(2d) 348; Rimmerman v. United States (C. C. A.) 186 F. 307; Rosen v. United States, 161 U. S. 29, 16 S. Ct. 434, 480, 40 L. Ed. 606.

The Tenth Circuit has recently held sufficient an indictment charging possession of liquor at “a point in the seven hundred block on North Third street, in the city of Muskogee, Muskogee county, state of Oklahoma.” Tiller v. United States (C. C. A.) 34 F.(2d) 398, 399. It is fair to assume that there are more points in the seven hundred block on North Third street in the city of Muskogee than bams on section 5, township 15, range 12, in Douglas county, Neb. Tbe record shows that the defendants were in no way misled as to what bam was referred to in the indictment, and the lease, which the evidence shows was negotiated by Serapo and Salerno, contains the same description as the indictment.

The appellants entered pleas of not guilty. Jeff Stewart, the other defendant, entered a plea of guilty, and was the principal witness for the government upon the trial.

There was no dispute in the evidence as to the existence of a distillery in the bam in question. At the time of the raid by the government officers on April 29, 1931, the distillery was in full operation, with Jeff Stewart in charge. The appellants were not present.

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Bluebook (online)
61 F.2d 419, 1932 U.S. App. LEXIS 4287, Counsel Stack Legal Research, https://law.counselstack.com/opinion/salerno-v-united-states-ca8-1932.