Tank v. United States

8 F.2d 697, 1925 U.S. App. LEXIS 3342
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 11, 1925
DocketNos. 3517-3521
StatusPublished
Cited by3 cases

This text of 8 F.2d 697 (Tank v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tank v. United States, 8 F.2d 697, 1925 U.S. App. LEXIS 3342 (7th Cir. 1925).

Opinion

ANDERSON, Circuit Judge.

Plaintiffs in error, together with 18 others, were jointly indicted in the District Court for violating sections 215 and 37 of the Criminal Code (Comp. St. §§ 10385, 10201). The indictment contains 19 counts, the first 18 charging violations of section 215 and the nineteenth a conspiracy to violate that section. A number of the defendants pleaded guilty, two were acquitted by the jury, and plaintiffs in error, with four others, were found guilty; Manion upon the first 18 counts, and Grieb, Berry, Tank, and Nolan upon all counts. Plaintiffs in error sued out separate writs and filed separate assignments of error. The cases were all heard together and will be so disposed of.

Grieb assigned 49 errors. His counsel in his brief says “they are extremely voluminous,” and we may add many of them are utterly frivolous. Tank, Berry, Nolan, and Manion assigned with less volume, but with quite as little substantiality. Many of the-assignments are not mentioned in the briefs, and were not referred to upon the argument. Berry’s counsel in his very lengthy brief, under the heading “Points Relied Upon,” urges (1) the insufficiency of the evidence to establish .Berry’s guilt, and (2) and (3) error in the admission of testimony of the witness Nimios. No error is assigned by Berry as to the admission of this evidence. His assignment of errors makes no reference to it whatever. It is assigned as error, however, by Grieb and others, and will be considered hereafter.

Of the many errors assigned, but few are complained of. Those upon which stress is laid question, first, the sufficiency of the indictment; second, the sufficiency of the evidence to sustain the verdiet; third, the overruling of an objection to a question put to the witness Foley; and, fourth, the admission of the testimony of the witness Nimios.

1. As to the indictment: The demurrers to the indictment and the motions in arrest of judgment allege that “each and all of' the counts of the indictment are not sufficient in law to constitute an offense or offenses against the United States.” No defect was set out in either the demurrers or the motions in arrest, and’ no substantial criticism of the' indictment has been made here? It charges the defendants below at great length and with much detail, in the first 18 counts, with having devised a scheme to defraud and obtain money by false pretenses — a scheme intended to be and actually begun by perjury, intended to be and actually carried on by falsehoods and false pretenses, and intended to result and actually resulting in great loss to many innocent persons — and for the purpose of 'executing the scheme depositing ih and receiving from the mails letters, certificates, and the like. Count 19 charges in the usual language a conspiracy to- commit the crimes and offenses set out in the first 18 counts and other violations of section 215. A reading of the indictment and the statutes upon which it is based leaves no doubt in our minds of its sufficiency. An examination of the cases in the Supreme Court and in this and other Circuit Courts of Appeals, under these statutes, will disclose that the questions now raised by plaintiffs in error have been many times decided against their contentions. No good purpose would be served by citing these eases, or setting out the various counts, and demonstrating their entire sufficiency.

2. As to the sufficiency of the evidence: It ought not to be necessary to remind counsel for plaintiffs in error that this court cannot weigh the evidence. Assignment of error upon the ground of insufficiency can only present the question as to whether there is e.videnee in the record which, if believed by the jury, would sustain the, verdict. Yet extensive argument is indulged in by counsel as to the weight which should be attached to the evidence. Berry’s counsel expends much time in his brief in an attempt to show the unreliability of the chief witness for the government, but we cannot enter this field. We can go no further than to inquire whether there is substantial evidence in the record sufficient [699]*699to stistain the verdict. The weight of the evidence and the credibility of it are for the jury alone to decide. We can step in only when it appears that there is no substantial evidence to support the verdict. Such is not the c-ase here. Each of the plaintiffs in error is shown to have been active in carrying out the fraudulent scheme. The parts played by them were not equally important. Some were much more active, and their activities extended much farther, than others. All of them look the witness stand, and under oath assured the jury that they had done nothing wrong intentionally, that they believed the scheme was sound and honest; hut the jury, who heard the evidence and saw them, attempt to explain their connection with it, did not believe them. This question was for the jury, and we cannot disturb their finding.

3. The testimony of the witness Foley: This is the subject of Grieb’s fortieth assignment which is: “The court erred in receiving in evidence, over the objection and exception of this defendant, the statement of the witness Foley, who, testifying as to the conclusions reached by him from an examination made of the affairs of the Union Food Stores Company and the Waukegan Tea Company as attorney for the trustee in bankruptcy, testified, ‘I had in mind when I made that statement the opinion formulated by me that the Waukegan Tea Company was bankrupt prior to the formation of the Union Food Stores Company, and that tlie Union Food Stores Company was formed in an attempt by the officers of the Waukegan Tea Company, by selling stock, to save the Waukegan Tea Company,’ and the court erred in denying the motion made by this defendant to strike out the said testimony as incompetent.”

The record shows that this witness was examined, then cross-examined, then examined redireetly, and again cross-examined, and again examined redireetly, and that the question objected to was asked by the government on the last redirect examination. The witness had testified to statements made to him by Grieb and Berry, and upon the second cross-examination the witness, in answer to questions put to him by plaintiffs in error, said: “I am quite sure that these things are not inferences of fact which I have drawn in making my theory of the case. I am quite sure that 1 have distinguished them from what I was told and from any theory of mine.” He was then asked by the government’s counsel: “Can you state anything further in regard to the theories that yon had in mind when yon answered that you did not confound the statements and the theories?” It was in response to this question that the answer sought to he stricken out was given. Counsel for plaintiffs in error had already asked the witness to distinguish between the statements he had testified to and any theories he had in mind in reference to the matter. Having been asked this question on reerossexamination, it was not serious error to permit the witness to state what these theories were, which plaintiffs in error were seeking to confound with the witness’ testimony as to facts. The trial judge in ruling upon the objection said: “You opened this subject by interrogating the witness as to whether or not he was confusing Ms theory of the case with the alleged stories given by the witness. Now let us see if you have confused the witness.”

4. The testimony of Nimios: This witness was trustee in bankruptcy of the concern, the disposal of whose stock was the object of the alleged fraudulent scheme.

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Related

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355 F.2d 527 (Seventh Circuit, 1966)
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75 F.2d 622 (Ninth Circuit, 1935)

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Bluebook (online)
8 F.2d 697, 1925 U.S. App. LEXIS 3342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tank-v-united-states-ca7-1925.