Sylvia v. United States

264 F. 593, 1920 U.S. App. LEXIS 1288
Court of Appeals for the Sixth Circuit·Decided April 6, 1920·No. No. 3335·Published·Cited by 14 cases

Opinion

KNAPPEN, Circuit Judge.

[1] This writ is to review a judgment of conviction under Rev. Slat. § 3242 (U. S. Comp. Stat. 1916, § 5965), for carrying on the business of retail liquor dealer without having paid the tax required by law. It is strenuously urged here that the evidence did not .justify conviction. The point was not raised below, and defendant is not entitled to urge it here. Pennsylvania Cas[594] ualty Co. v. Whiteway (C. C. A. 9) 210 Fed. 782, 784, 127 C. C. A. 332; Dinet v. Rapid City (C. C. A. 8) 222 Fed. 497, 499, 138 C. C. A. 93. In view, however, of the authority which exists in criminal cases to consider, in the absence of objection or exception, a case where plain error has been committed in a matter vital to defendant (Crawford v. United States, 212 U. S. 183, 194, 29 Sup. Ct. 260, 53 L. Ed. 465, 15 Ann. Cas. 392; Tucker v. United States [C. C. A. 6] 224 Fed. 833, 841, 140 C. C. A. 279, and cases there cited), we have considered the subject, with the result that we think there was sufficient evidence to go to the jury. There was substantial evidence tending to show that defendant was not ostensibly engaged in any regular business, but that he was regularly in the habit of taking and filling orders for whisky and receiving pay therefor. Specifically it appeared that on occasions ranging over a period of about three weeks he furnished liquor repeatedly upon telephoned request to the occupant of room 103 at the Gayoso Hotel, in Memphis, receiving from that occupant $4 to $5 a quart therefor; that defendant’s telephone number was frequently called from rooms at the hotel where, as said by the manager, “we were having trouble with some of the people drinking”;” that during the period before stated defendant received at the same telephone address requests for liquor from the occupants of rooms 114 and 551, respectively, at the same hotel, and immediately after the calls went to those respective rooms and was seen immediately thereafter returning therefrom; .that on the day of the arrest defendant had furnished to the- occupant of room 103 two quarts of whisky, and at the time of the arrest that occupant was proceeding, practically in the presence of defendant, to draw a check in payment therefor. This testimony had a direct and substantial tendency to show that defendant was. engaged in clandestinely furnishing and selling intoxicating liquors to those who should apply for it. It directly tended to show that defendant had been and was in readiness to get liquor for those who should ask for it and whom he should decide to ¿ccept as customers. This tendency of the proof was not, as matter of law, overcome by the testimony of the occupant of room 103 (evidently an unwilling witness for the government), that he and defendant were in the habit of drinking together out of the bottles of whisky furnished by defendant to this occupant, as well as out of bottles owned by defendant himself; nor by defendant’s testimony that he paid $7 a quart for whisky for which, as the testimony shows, he received only $4 or $5 a quart; nor by the testimony both of defendant and the occupant of room 103 that the two were at the time of the arrest preparing to go on an excursion, on which defendant was arranging to carry one quart' of whisky and the occupant of room 103 two quarts. These and other circumstances and items of evidence were addressed to the judgment of the jury.

While the instant case was unusual in its facts, we have more than once sustained convictions of violation of the statute in question upon proof no more cogent than was presented here. Turner v. United States, 259 Fed. 103, 170 C. C. A. 171; Mayer v. United States, 259 Fed. 216, 170 C. C. A. 284; Rooks v. United States, 263 Fed. 894,[595] -C. C. A.-, decided by this court March 2, 1920. The testimony, if believed, tended to show what is colloquially called “bootlegging.”

[2] Complaint is also made that the court failed to charge the jury that defendant was presumed innocent. The refusal of a request to so instruct would constitute reversible error. Cochran v. United States, 157 U. S. 286, 300.1 But no such request was made; and, in view of the carefulness with which the jury was instructed upon the subject of reasonable doubt, we have no reason to think that the failure to give such instruction on the court’s own motion was purposeful or clue to anything but oversight. It cannot be doubted that had attention been called to the failure the omission would have been promptly supplied. Presumably the omission was not noticed even by counsel, who, while taking exceptions to other features of the charge, failed to except to the omission in question.

“A party is not entitled to sit silent until after the verdict and then insist that it shall be set aside because of a failure on the part of the trial court particularly to specify in its1 charge some matter to which its attention had not been suitably called.” Ill. Central R. R. Co. v. Skaggs, 210 U. S. 66, 72, 36 Sup. Ct. 249, 251 (60 L. Ed. 528).

A witness for defendant testified that defendant’s “reputation was good, and on that reputation he would give the defendant’s evidence on oath full faith and credit in a proceeding in which he was interested.” On cross-examination by the district attorney, he stated, without objection, that defendant “had the reputation of being a gambler”; and upon an inquiry by the court said that he did not know, whether defendant had “any reputation except as a gambler.” The court then asked this question, “Then I understand you to say to the court and jury that a man that has no reputation other than a professional gambler is a man of such character as you would believe him on oath?” to which the witness answered, “I would believe anything lie told me. I never heard his word questioned.” This examination was also had without objection or exception at the time. But after the court had refused to permit an inquiry on redirect examination, whether witness had ever heard “of this defendant being in the whisky business,” the latter’s counsel, after stating that he wanted to go into the subject of defendant’s “being a gambler,” excepted to the questions asked by the court on that subject and the refusal to permit the witness to answer the question propounded on redirect examination.

Free access — add to your briefcase to read the full text and ask questions with AI

Sylvia v. United States, 264 F. 593, 1920 U.S. App. LEXIS 1288 (6th Cir. 1920).

264 F. 593 (Sylvia v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Pitts v. State
374 A.2d 632 (Court of Special Appeals of Maryland, 1977)
Comins v. Scrivener
214 F.2d 810 (Tenth Circuit, 1954)
United States v. Reiburn
127 F.2d 525 (Second Circuit, 1942)
Evans v. United States
122 F.2d 461 (Tenth Circuit, 1941)
United States v. Meltzer
100 F.2d 739 (Seventh Circuit, 1938)
Stassi v. United States
50 F.2d 526 (Eighth Circuit, 1931)
Russell v. United States
12 F.2d 683 (Sixth Circuit, 1926)
Feinberg v. United States
2 F.2d 955 (Eighth Circuit, 1924)
Roth v. United States
294 F. 475 (Sixth Circuit, 1923)
Tuckerman v. United States
291 F. 958 (Sixth Circuit, 1923)
Robilio v. United States
291 F. 975 (Sixth Circuit, 1923)
Quarles v. United States
274 F. 203 (Sixth Circuit, 1921)
Ramsey v. United States
268 F. 825 (Sixth Circuit, 1920)