Spurr v. United States

87 F. 701, 31 C.C.A. 202, 1898 U.S. App. LEXIS 2026
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 1, 1898
DocketNo. 502
StatusPublished
Cited by23 cases

This text of 87 F. 701 (Spurr 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
Spurr v. United States, 87 F. 701, 31 C.C.A. 202, 1898 U.S. App. LEXIS 2026 (6th Cir. 1898).

Opinion

SWAN, District Judge

(after stating the facts). The errors assigned and relied upon are 19 in number. Some of these present questions dependent upon the same principles as others, and will not be separately discussed.

The first assignment is predicated upon the following excerpt from the charge of the court, viz.:

“It was the defendant’s- duty, before certifying the checks, if he was not informed, to inform himself of the state of the account on -which they were drawn. From the existence of such a duty you may draw an inference of fact that he did so inform himself, if he did not already know it. But the presumption of knowledge is not an absolute one, and the defendant may show, if he can, that he did not in fact acquire information of the truth.”

[705]*705In the next sentence of the charge, the jury were instructed:

“And, in general, if tlie defendant acted in good faith in making these certiiications, believing that the state of the account of Dobbins & Dazey justiiied it, he was not guilty of the offense charged. Mere negligence or carelessness, unaccompanied by bad faith, would not render him guilty.”

The learned judge had previously instructed the jury that the cheeks had become the obligations of the Commercial National Bank solely by defendant’s certification. The facis of certification by defendant, as, president, and that Dobbins & Dazey had no funds in the bank at the times of the certifications, wore admitted. The only question of fact, therefore, left for determination, if is admit led, were the defendant’s knowledge of the state of Dobbins & Dazey’s account when the checks were certified; and his purpose or intent in the certifications. The instruction criticised did not inform the jury that the effect of the legal presumption was to shift the burden of proof to defendant to negative the inference of fact, but was permissive merely, and left the jury free to determine, upon all the evidence in the case, whether, notwithstanding the inference derivable from the existence of the duty, the defendant had that knowledge of the account which the court, elsewhere in its charge, made a necessary element of the offense. Defendant’s legal duty, as an officer of the bank, to be informed, was prima facie evidence of his performance of that duty. Insurance Co. v. Pendleton, 115 U. S. 339, 347, 6 Sup. Ct. 74; Finn v. Brown. 142 U. S. 71, 12 Sup. Ct. 136. This was all the effect given it by the instruction in question. The cane of Agnew v. U. S., 165 U. S. 36, 49, 17 Sup. Ct. 235, approved an instruction that an inference or presumption of an unlawful intent throws the burden of proof on defendant.

There was other evidence, direct and circumstantial, tending to show that defendant knew or had reason to believe, at the times of certification of the checks, that the account of Dobbins & Dazey was largely overdrawn. The case therefore was not committed to the jury solely upon the inference predicated upon defendant’s official position that he had discharged the duty it devolved upon him before the acts of certification; but the jury were explicitly instructed that the government must establish (he defendant’s knowledge of the state of the Dobbins & Dazey account beyond a reasonable doubt, in order to maintain any of the counts in the indictment. Nor did (he last sentence of the charge covered by this assignment put upon defendant the disproof of knowledge of the account in question. Beferring to the inference of knowledge, the court added:

“Bui, the presumiUicm of knowledge Is not an absolute one, and the defendant may allow, if he can, that he did not, 111 fact, acquire information of the truth.”

This certainly deprived that presumption of any controlling influence, in the minds of the jury, against the defendant, and emphasized its rebuttable nature. But even if a hypercritical construction, adverse to the defendant, could be extracted from this passage of the charge standing by itself, it is manifest that its connection with other parts of the charge clearly negatives any argument based upon this isolated sentence.

[706]*7062. The modification of defendant’s third, and the refusal of his seventh, request for instructions, were justified by the fact that both were pervaded by the common error that they singled out particular circumstances, omitted all reference to others of importance, and sought to confine the jury to the matters narrated, thus excluding other evidence which the jury might have deemed important. Both were calculated to mislead the jury, and were argumentative. Railway Co. v. Ives, 144 U. S, 433, 12 Sup. Ct. 679; Railway Co. v. Leak, 163 U. S. 280, 16 Sup. Ct. 1020; Agnew v. U. S., 165 U. S. 51, 17 Sup. Ct. 235; Catts v. Phalen, 2 How. 382.

3. The fourth request of defendant was properly refused. It not only prayed for an instruction- on the weight of conflicting evidence, but also for a direction to the jury to disregard presumptive proof on the assumption that it was rebutted by other matters of fact. It was no part of the duty of the court to decide upon the relative force of the facts. Crane v. Morris, 6 Pet. 598, 616, 617; Lilienthel’s Tobacco Co. v. U. S., 97 U. S. 237, 268; Kelly v. Jackson, 6 Pet. 622.

4. The refusals of the defendant’s sixth and ninth requests were also proper. Both were fully covered by the charge given. The1, court instructed the jury:

“The government is bound, in order to maintain any of the counts in. the indictment, to prove * * -- (3) that the defendant knew that there were no funds of the drawer in the bank sufficient to meet them [the checks].”
Again: “Tou must be satisfied from the proof, beyond a reasonable doubt, of every fact essential to the guilt of the defendant, of the specific charges contained in the indictment, before you will be warranted in convicting him. * * * The facts which are charged as constituting guilt must be so proven as to persuade a clear and abiding conviction of defendant’s guilt, — such conviction as is not shaken by any reasonable doubt grounded upon the testimony. If you are so convinced of his guilt, he should be convicted; otherwise, not.”

The remainder of the sixth request was also fully covered by the following passages in the charge:

“Knowledge of the defendant of the state of Dobbins & Dazey’s account, when he certified the- cheeks, is thus made the pivotal question in the case. Upon this question of knowledge, the court charges you that it is not necessary for the government to show that the defendant knew of the lack of funds of Dobbins & Dazey, from an actual examination of the books of the bank or from any inquiries made at that time.

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Bluebook (online)
87 F. 701, 31 C.C.A. 202, 1898 U.S. App. LEXIS 2026, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spurr-v-united-states-ca6-1898.