Smith v. United States

281 F. 696, 1922 U.S. App. LEXIS 2148
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 10, 1922
DocketNo. 1939
StatusPublished
Cited by6 cases

This text of 281 F. 696 (Smith v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. United States, 281 F. 696, 1922 U.S. App. LEXIS 2148 (4th Cir. 1922).

Opinion

WADDIEL, Circuit Judge.

This is a writ of error to the judgment of the United States District Court for the Western District of Virginia, at Big Stone Gap, rendered on the 10th day of October, 1921, whereby the court overruled the defendant’s exceptions to the verdict theretofore rendered against him, and imposed a fine of $500 for the committing of the offense charged.

Plaintiff in error was indicted on six counts, for violating Act June 25, 1910, familiarly known as the White Slave Act. 36 Stat. 825 (Comp. St. §§ 8812-8819). The first three counts were abandoned, and trial had on the last three, which in substance charged, as follows: The fourth count, that the plaintiff in error “did aid and assist in [697]*697•obtaining transportation” for Mrs. Nannie B. Self, from Freemont, Va., to Pikeville, Ky.; the fifth count, that he “did aid and assist and procure a ticket or tickets” for Mrs. Self from Freemont to Pikeville, Ky.; and the sixth count, that he “unlawfully and knowingly did persuade, induce, entice, and coerce” the said Mrs. Nannie B. Self to go in interstate commerce from Freemont, Va., to Pikeville, Ky., for the purpose of prostitution and debauchery, and for other immoral purposes, and with the intent and purpose on the part of the plaintiff in error that she would so engage in the practice of prostitution and debauchery and other immoral purposes.

The case was heard upon the evidence adduced, without exceptions to the charge by the court, and without motions respecting the sufficiency of the testimony to sustain a conviction, and the jury returned a verdict of guilty on the sixth count only. Plaintiff in error thereupon moved to set aside the verdict because it was contrary to the evidence; that the same, especially in the light of the acquittal under the fourth and fifth counts, was wholly without evidence to support it; that the evidence failed to show that the plaintiff in error persuaded, induced, enticed, or coerced the said Nannie B. Self to make the journey in question; and because the verdict was otherwise improper and unjust, and contrary to both the law and the facts.

The trial court took time to consider this motion, and before the same was acted upon plaintiff in error assigned an additional ground for setting the verdict aside, namely, that of after-discovered evidence, and thereupon tendered his own affidavit in support, and the latter motion, together with the affidavits of three persons, namely, D. G. Kelly, Mrs. Maxie Kelly, and Lawrence Kelly, with affidavits of sundry persons testifying to the character and standing of the three persons whose affidavits were offered in support of the motion. The court, upon consideration of the motion to set aside the verdict, as well originally as upon the after-discovered evidence, overruled the same, and entered the judgment aforesaid, of the 10th of October, 1921, from which this writ of error was sued out.

[1] Sundry assignments of error were made to the action of the court, which need not be considered in detail. The sole question we have to consider is whether or not the testimony in the case was sufficient to warrant the finding of the jury, and the judgment of the court thereon, and whether the court erred in its ruling respecting the after-discovered evidence, and the weight to be given thereto. These two questions will be considered together, since they are largely controlled and governed by the same principles. A motion for a new trial is addressed to the sound discretion of the couf-t, and the granting or refusing to grant the same is not subject to review upon writ of error, nor is the court’s action in granting or refusing to grant a new trial, based on after-discovered evidence, subject to such review, since it is, at last, but a part of the application for a new trial. Mattox v. United States, 146 U. S. 140, 13 Sup. Ct. 50, 36 L. Ed. 917; Holmgren v. United States, 217 U. S. 509, 521, 30 Sup. Ct. 588, 54 L. Ed. 861, 19 Ann. Cas. 778; Holt v. United States, 218 U. S. 245, 251, 31 Sup. Ct. 2, 54 L. Ed. 1021, 20 Ann. Cas. 1138; McDonald v. Pless, 238 U. S. 264, 35 Sup. Ct. 783, 59 L. Ed. 1,300; Felton v. Spiro, 78 Fed. 576, [698]*698581, 24 C. C. A. 321; Smith v. United States, 231 Fed. 25, 32, 145 C. C. A. 213; Yeates v. United States, 254 Fed. 60, 165 C. C. A. 470.

These immunities from review, as respects both the original motion for a new trial and a motion based upon after-discovered evidence, are predicated upon the court’s having reached a correct conclusion as to the facts, and of its having given proper consideration to the affidavits offered in support of the new trial. In this case, having due regard to the weight properly attaching to the ruling on a motion for a new trial,' we can but believe that the trial court misapprehended the facts on the original testimony, and, in our judgment, took an erroneous view of the purpose and effect of the after-discovered evidence.

[2] As to the first of these matters, it appears that the jury acquitted the defendant under both the fourth and fifth counts of the indictment, one charging that the defendant “did aid and assist in obtaining transportation” for Mrs. Self from Freemont to Pikeville, and the other that the defendant “did aid and assist in procuring a ticket or tickets for Mrs. Self from Freemont to Pikeville,” and the jury convicted only under the sixth count of the indictment, charging that the defendant “did knowingly persuade, induce, entice, and coerce” the said Mrs. Self to make the trip. It was earnestly insisted upon the motion for a new trial that the acquittal under the fourth and fifth! counts was a finding that the defendant had not paid the money with which to make the trip as charged, and that, with this fact eliminated from the record, there was no testimony to warrant a conviction under the sixth count of the indictment. This position, if correct, the court conceded, but nevertheless insisted that the acquittal did not necessarily indicate that the jury accepted the defendant’s statement against that of Mrs. Self as to the payment of the money, she swearing it was paid on account of the trip by the defendant, and he that he made no payment for any purpose, the court’s suggestion being that the money might have been paid on account of expenses of the trip, other than the transportation of Mrs. Self, in which event it would not have been an offqnse under either the fourth or fifth counts.

In this position, the court was manifestly mistaken, as a careful review of the testimony of Mrs. Self establishes that twice on the 24th day of December, at the post office at Clintwood, in the presence of the accused, she stated that she did not have the money to make the trip, and that the defendant said to her he would-furnish the money; that later in the day he gave her the money, saying, ”You have no excuse now for not going,” and that he furnished the money to make the trip; that she did not haye the money for the purpose, or to spare; and that,, out of the money so furnished by the accused, she purchased and paid for the ticket.

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Bluebook (online)
281 F. 696, 1922 U.S. App. LEXIS 2148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-united-states-ca4-1922.