United States v. Basen

308 F. Supp. 65, 1970 U.S. Dist. LEXIS 13112
CourtDistrict Court, E.D. Pennsylvania
DecidedJanuary 22, 1970
DocketCrim. No. 22842
StatusPublished
Cited by3 cases

This text of 308 F. Supp. 65 (United States v. Basen) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Basen, 308 F. Supp. 65, 1970 U.S. Dist. LEXIS 13112 (E.D. Pa. 1970).

Opinion

MEMORANDUM AND ORDER

JOHN W. LORD, Jr., Chief Judge.

Before the Court in the above-captioned case is defendant’s motion for new trial. Defendant was indicted in March, 1967 for transferring and concealing and aiding and abetting in transferring and concealing property and assets of Karasow Jewelers in violation of 18 U.S. C.A. §§ 152 and 2. On September 29, 1969, the defendant was brought to trial before the Honorable John W. Lord, Jr., Chief Judge, and a jury. After presentation of the evidence, the jury, on October 9, 1969, returned a verdict of guilty.

Pursuant to Rule 33 of the Federal Rules of Criminal Procedure, counsel for defense filed a timely motion for new trial in which he raised two grounds in support of his motion: (1) that the trial judge erred in refusing to grant a mistrial after a series of statements by one of the Government’s witnesses which counsel argues necessarily raised an inference that the defendant was involved in another fraudulent bankruptcy and (2) that the defendant was surprised and prejudiced by the fact that the Government’s proof varied from its answer to the Supplemental Bill of Particulars which had been submitted to the Government by defense counsel.

It should be noted at the very outset that the granting of a motion for new trial is a matter within the sound discretion of the trial court. Dranow v. United States, 307 F.2d 545 (8th Cir. 1962); United States v. Lubertazzi, 283 F.2d 152 (3rd Cir. 1960); Petro v. United States, 210 F.2d 49 (6th Cir.), cert. denied, 347 U.S. 978, 74 S.Ct. 790, 98 L.Ed. 1116 (1954). And furthermore, the convicted defendant has the burden of showing that the errors at trial, if any, were prejudicial to him. United States v. Redfield, 197 F.Supp. 559 (D.Nev.), aff’d 295 F.2d 249 (9th Cir. 1961), cert. denied, 369 U.S. 803, 82 S.Ct. 642, 7 L.Ed.2d 550 (1962); United States v. Segelman, 86 F.Supp. 114 (W.D.Pa.1949).

Defendant’s first contention is based on certain testimony of a Government witness, Sylvan Scolnick, who, in relevant part, testified as follows:

Q. All right. Have you been involved in more than one fraudulent bankruptcy ?
A. Yes, sir.
[67]*67Q. Would you tell us some of them that you were involved in just by name?
A. M. Stein & Company, Levack Sales, H. Karasow Jewelers, Interstate Appliance — just many. (N.T. p. 587)

The witness later testified:

Q. When did this business [Kara-sow Jewelers] go into operation?
A. The late summer of ’62.
Q. You had no warehouse then before 1963 or—
A. Oh, yes. We had a warehouse at 1215 Hancock Street.
Q. Did you see buyers there?
A. Some. It was a garage type of building. It had a dirt floor. It was extremely cold there.
And this was prior to Mr. Karasow’s renting the warehouse that he had further down on Frankford Avenue. The goods were stored at 1215 Hancock Street warehouse and—
Q. When was this warehouse rented?
A. This warehouse was rented, either during or after or directly after the Interstate Appliance bankruptcy.
Q. We don’t know anything about that. Do you remember the year?
A. 1961.
Q. By whom?
A. By Mr. Basen.
Q. All right. That had no connection—
MR. WALSH: What? What was that?
THE WITNESS: What was what?
MR. WALSH: I move for a mistrial. He did that deliberately.
THE COURT: Side-bar conference. (N.T. pp. 599-600).

First, the above-quoted series of questions and answers should be placed in context. The witness was being questioned by the counsel for the United States about the origins of the Karasow bankruptcy. After eliciting testimony about the initial meetings where the fraudulent bankruptcy was organized and planned, counsel then continued by questioning the witness about the renting of various warehouses which were used in the operation of this scheme. The witness first testified that they had rented a warehouse on Foulkrod Street. After eliciting the fact that the warehouse was rented by Herbert Karasow, counsel then asked whether or not any other warehouses had been rented in connection with the Karasow bankruptcy. The witness testified that Mr. Kara-sow, at the direction of himself and the defendant, also rented a warehouse on Frankford Avenue. Counsel then asked when the warehouse was rented. The witness responded “in the latter portion of ’62 or early ’63.” While counsel was making the statement “you had no warehouse then before 1963 or-,” he was interrupted by the witness who stated that “we had a warehouse at 1215 Hancock Street.” At this point counsel inquired about the use of this warehouse on Hancock Street and it was stated that buyers went there before they rented the warehouse on Frankford Avenue. Then, as was done with respect to the Frank-ford Avenue warehouse, counsel attempted to elicit when the warehouse was rented. The witness responded by stating that “[t]his warehouse was rented, either during or after or directly after the Interstate Appliance bankruptcy.” Since neither the Court nor the jury knew when this bankruptcy took place, counsel asked the witness for the year. The witness answered 1961. Again, following the same progression as he did with the Frankford Avenue and Foulk-rod Street warehouses, counsel asked who rented the Hancock Street warehouse. The witness responded Mr. Ba-sen. After this last remark counsel for defense moved for the mistrial.

In a criminal prosecution there is no question but that evidence of prior crimes is inadmissible for the purpose of showing the defendant committed the particular crime on which he is presently being tried. The rationale is straightforward; the fact that a defendant has [68]*68committed one crime is not proof that he has committed the crime for which he is now on trial. However, in the instant case, this Court is not convinced that the above-quoted colloquy implicated, or even tended to implicate, the defendant in a prior fraudulent bankruptcy. Defense counsel argued at side-bar and in his brief that this testimony “inescapably” led to and made “crystal clear” the fact that defendant was involved in the fraudulent Interstate Appliance bankruptcy. The Court does not find this to be the case; but rather finds that the statement was made merely as a reference to time.

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Cite This Page — Counsel Stack

Bluebook (online)
308 F. Supp. 65, 1970 U.S. Dist. LEXIS 13112, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-basen-paed-1970.