United States v. Bruce Braverman

376 F.2d 249, 1967 U.S. App. LEXIS 6862
CourtCourt of Appeals for the Second Circuit
DecidedApril 4, 1967
Docket30841_1
StatusPublished
Cited by34 cases

This text of 376 F.2d 249 (United States v. Bruce Braverman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bruce Braverman, 376 F.2d 249, 1967 U.S. App. LEXIS 6862 (2d Cir. 1967).

Opinion

MOORE, Circuit Judge:

The appellant, Bruce Braverman, was convicted of causing the transportation in foreign commerce of eight counterfeit money orders, in violation of 18 U.S.C. § 2314 and 18 U.S.C. § 2. Six of the money orders bore his signature. The other two were signed and cashed by one Nun-cia Miranda.

In March of 1963, Braverman cashed 39 money orders totalling $9,000 drawn on the Lafayette National Bank of Brooklyn at the money exchange firm of Aloysio Pelajo in Rio de Janeiro, Brazil. Mr. Pelajo testified that he had cashed money orders for Braverman on three different occasions in March of 1963, that ten money orders were cashed on the first visit, eleven on the second visit, and eighteen on the third. When the Pelajo firm presented the money orders for payment in New York, the Lafayette Bank refused to honor them because they were all counterfeit.

Braverman’s defense was that he had cashed the money orders, but did not know they were counterfeit.

Braverman was arrested by the FBI at his apartment in Manhattan at 8:15 A.M. on August 21, 1963, pursuant to a warrant issued the previous day. He was immediately warned of his right to counsel and to remain silent. Before being taken to FBI headquarters, Braverman was given an opportunity to telephone a lawyer but, unable to reach him, left word with his roommate to keep trying. After fingerprinting and photographing Braverman, the FBI agents talked to him in the “interview” room for 29 minutes.

An FBI agent testified that during the interview, Braverman was shown the counterfeit money orders mentioned in the indictment and that Braverman explained that he had obtained them from Ben Jack Cage and Earl Bell, both of whom had asylum in Brazil. He claimed that Cage had a stack of the money orders one and one-half feet in height. When confronted with the money orders cashed by Nuncia Miranda, Braverman admitted that she was his girlfriend and that he had given her the money orders for her own use.

Braverman’s signature on the fingerprint card was introduced in evidence. An FBI handwriting expert testified that the six money orders bearing Braver-man’s name and the fingerprint card were signed by the same person.

Upon appeal, Braverman’s counsel raises many issues and urges that the adverse resolution thereof, individually and collectively, against Braverman constitutes reversible error.

The Issues Raised

(1) Whether Congress intended the combination of 18 U.S.C. §§ 2 and 2314 to apply to acts (such as Braverman’s) committed solely in a foreign country but intended to have an effect in the United States;

(2) Whether the United States Constitution (the foreign commerce clause) permits Congress to punish acts done solely in a foreign country but intended to have an effect in the United States;

(3) Whether Braverman was subjected to an “unnecessary delay” before arraignment in violation of Rule 5(a) of the Federal Rules of Criminal Procedure;

(4) Whether the questioning of Bra-verman, after he said he had an attorney but before the attorney arrived, violated his Sixth Amendment right to counsel;

(5) Whether the trial judge abused his discretion in allowing the government to introduce evidence that Braverman had cashed thirty-nine (39) counterfeit money orders at Pelazo’s firm, when only *251 six money orders were alleged in the indictment;

(6) Whether introducing the fingerprint card, with Braverman’s signature on it violated either his Fifth Amendment privilege against self-incrimination, or his Sixth Amendment right to counsel;

(7) Whether Braverman’s admission that he knew Nuncia Miranda and had given her two money orders was sufficiently corroborated to support the conviction on counts 7 and 8 (alleging that he had caused the transportation in foreign commerce of the counterfeit money orders cashed by Nuncia Miranda). Jurisáietion

In Londos v. United States, 240 F.2d 1 (5th Cir.) cert. denied 353 U.S. 949, 77 S.Ct. 860, 1 L.Ed.2d 858 (1957), the same statutes involved in this case (18 U.S.C. §§ 2314 & 2) were held to apply to defendants who, while acting solely in Mexico, caused someone else to transport worthless securities into this country (i. e., in foreign commerce). In that case the defendants contended, unsuccessfully, that since all acts were done in Mexico, the United States had no legislative jurisdiction.

While attempting to ascertain Congressional intent with respect to the international application of the Sherman Act, this court in United States v. Aluminum Co. of America, 148 F.2d 416, 443, per L. Hand, C. J., observed:

“ * * * it is quite true that we are not to read general words, such as those in this Act, without regard to the limitations customarily observed by nations upon the exercise of their powers * * *.
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“On the other hand, it is settled law * * * that any state may impose liabilities, even upon persons not within its allegiance, for conduct outside its borders that has consequences within its borders which the state reprehends * *

There would seem to be no logical reason for holding that Congress intended to punish those who cause the violation of a law regulating and protecting foreign commerce only when they act within the borders of the United States or that Congress is powerless to protect foreign commerce and those who engage in foreign commerce from intentionally injurious acts, simply because those acts occur outside our borders. Braverman knew, when he cashed the money orders and gave Miranda two for the same purpose, that he was putting them into foreign commerce because, of necessity, they had to be ultimately paid in Brooklyn, New York.

Pre-Arraignment Delay

After arrest, and before arraignment, the FBI questioned Braverman for 29 minutes between 9:35 A.M. and 10:04 A.M. During this time, Braverman told the FBI agents that he had given the money orders to Nuncia Miranda, and that he had obtained the money orders from Ben Jack Cage.

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Bluebook (online)
376 F.2d 249, 1967 U.S. App. LEXIS 6862, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bruce-braverman-ca2-1967.