Shaw v. United States

151 F.2d 967, 1945 U.S. App. LEXIS 3062
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 3, 1945
DocketNo. 9932
StatusPublished
Cited by10 cases

This text of 151 F.2d 967 (Shaw v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shaw v. United States, 151 F.2d 967, 1945 U.S. App. LEXIS 3062 (6th Cir. 1945).

Opinion

SIMONS, Circuit Judge.

The appellants, gas station attendants of the Billups Petroleum Corporation of Memphis, aggrieved at being fined and jailed for violations of gas rationing regulations, complain of their conviction and sentence and assign numerous errors in the proceedings below, some of seeming substance, and others narrowly technical.

Their main grievance is that they were entrapped by government agents. This necessitates consideration of the circumstances under which the alleged violations occurred. The OPA enforcement authorities in Memphis had had many complaints in respect to two of the stations operated by Billups. They were in respect to acceptance by station attendants of loose rationing coupons unaccompanied by an iden [969]*969tifying folder, acceptance of counterfeited and stolen coupons and tolerance of an illicit neighborhood traffic in detached coupons. They knew that appellant Glass had been convicted of violations a year before and was still in the employ of the Petroleum Corporation. They decided to do something about it. Accordingly, they applied to the local ration board in Memphis, and there were issued to them for the purpose of securing evidence of violations, several serially numbered strip ration coupons without identifying folders. Some of the coupons were given Michigan license numbers, one an Arkansas number and another a Tennessee number so high as to be clearly fictitious. Separate parties of officers proceeded in their own cars to the stations at which the appellants were attendants. There they bought quantities of gasoline and tendered the loose coupons, the license numbers on which did not correspond to the license numbers of the cars. The coupons were accepted without question, without demand for the exhibition of the coupon folders and without comparison of coupon numbers with the license plates. Subsequently, the officers returned to the several stations, reclaimed the test coupons, and the gasoline was syphoned back into the station tanks. In the presence of the officers, the attendants were rebuked by the manager for Billups, who recalled to them that bulletin after bulletin had been issued by their employer impressing upon them the necessity for inspecting the endorsements on the coupons and checking them with the folders.

The appellants rested their case upon the testimony of the government agents. There is clearly here no basis for the defense of entrapment. As was said by the Supreme Court in Sorrells v. United States, 287 U.S. 435, 53 S.Ct. 210, 212, 77 L.Ed. 413, 86 A.L.R. 249, “It is well settled that the fact that officers or employees of the government merely afford opportunities or facilities for the commission of the offense does not defeat the prosecution. Artifice and stratagem may be employed to catch those engaged in criminal enterprises. (Citing cases). The appropriate object of this permitted activity, frequently essential to the enforcement of the law, is to reveal the criminal design; to expose the illicit traffic, the prohibited publication, the fraudulent use of the mails, the illegal conspiracy, or other offenses, and thus to disclose the would-be violators of the law. A different question is presented when the criminal design originates with the officials of the government, and they implant in the mind of an innocent person the disposition to commit the alleged offense and induce its commission in order that they may prosecute.” There is here no particle of evidence of any criminal design originating with the officials of the government, no evidence of inducement, nothing done to overcome shrinking or reluctance by the appellants. Compare Scriber v. United States, 6 Cir., 4 F.2d 97, with Cermak v. United States, 6 Cir., 4 F.2d 99. The officers furnished an opportunity for a violation of the regulations and nothing more. There was no enticement to violation, no instigation of it, and no subjection of the appellants to pressure of any kind. The coupons themselves proclaimed their irregularity, had there been any inclination on the part of the appellants to inspect them or compare their numbers with the plates. The court would have been fully justified in failing to submit the defense of entrapment to the jury on the ground that there was no evidence to support it. Voves v. United States, 7 Cir., 249 Fed. 191, is entirely inapposite.

The court did, however, permit the jury to consider the defense, and instructed them that if the officers were acting in bad faith and for the purpose of inducing and enticing the defendants to commit the offenses charged, and so cause them to violate the ration orders and regulations, the defendants were not guilty. It put the burden squarely upon the government to show that the arrests of the defendants were not the result of illegal entrapments. The appellants now complain that the court did not go far enough; that it should have directed a verdict for the defendants or, in any event, should have granted instructions to the effect that if the criminal intent originated in the minds of the officers or that the accused were lured into the- commission of the offenses, the jury should acquit, and that if the genesis of the criminal act was with the officers and not the defendants, they should likewise acquit. There was no error in denying these instructions. The undisputed evidence is that the government agents were searching for evidence of law violation and not seeking to create it. There is nothing in the record contra. Moreover, we are unable to say that the court’s instruction was not more favorable to the accused than what was required, [970]*970since in common parlance “inducing” and “enticing” may well include many legally permissible stratagems.

A contention that goes to the very base of the prosecution is that OPA has no power to limit or "restrict materials obtainable by government agencies to the extent that they require such materials for export to and consumption or use in any foreign country. This is grounded on Supplementary Directive IQ to the Office of Price Administration, and subsection C of § 903.22 of such Directive. The short answer to this contention is that the gasoline purchased by the agents was not for export to and consumption or use in any foreign country. Moreover, Congress has expressly authorized the Price Administrator to engage in the “purchase of commodities in order to obtain information or evidence of violations of price, rent, or rationing regulations or orders.” Emergency Price Control Act 56 Stats. 23 § 201(c), as amended in 1944, 50 U.S.C.A. Appendix § 921(c), and local ration boards are agents of the Price Administrator. There is likewise no merit to the suggestion that the mechanics of violation discovery were unlawful and so invalidated the prosecution because the coupons tendered were issued by a local ration board rather than from Washington as required by the regulations, since Congress has expressly authorized the purchase of commodities for the purpose of obtaining evidence.

The Second War Powers Act became effective March 27, 1942, 50 U.S.C.A.Appendix § 631 et seq. The ration authority granted to the President by Title 3 of that Act, was delegated to the chairman of the War Production Board with power to re-delegate it to the Office of Price Administration as he saw fit. E. O. 9125, 7 F.R. 2719.

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Bluebook (online)
151 F.2d 967, 1945 U.S. App. LEXIS 3062, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shaw-v-united-states-ca6-1945.