United States v. Cohen

124 F.2d 164, 1941 U.S. App. LEXIS 2451
CourtCourt of Appeals for the Second Circuit
DecidedDecember 1, 1941
Docket63
StatusPublished
Cited by53 cases

This text of 124 F.2d 164 (United States v. Cohen) 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. Cohen, 124 F.2d 164, 1941 U.S. App. LEXIS 2451 (2d Cir. 1941).

Opinion

AUGUSTUS N. HAND, Circuit Judge.

The defendants were indicted and convicted under two counts (1) for knowingly concealing and facilitating the concealment of three grains of morphine knowing that it was imported contrary to law and (2) for knowingly concealing and transporting and facilitating the concealment and transportation of thirty-nine ounces of morphine knowing the same to have been so imported. Both counts charged a violation of U.S.C.A. Title 21, Section 174, which reads as follows: “If any person fraudulently or knowingly imports or brings any narcotic drug into the United States or any territory under its control or jurisdiction, contrary to law, or assists in so doing or receives, conceals, buys, sells, or in any manner facilitates the transportation, concealment, or sale of any such narcotic drug after being imported or brought in, knowing the same to have been imported contrary to law, such person shall upon conviction be fined not more that $5,000 and imprisoned for not more than ten years. Whenever on trial for a violation of this section the defendant is shown to have or to have had possession of the narcotic drug, such possession shall be deemed sufficient evidence to authorize conviction unless the defendant explains -the possession to the satisfaction of the jury.”

U.S.C.A. Title 18, Section 550, provides that: “Whoever directly commits any act constituting an offense defined in any law of the United States, or aids, abets, counsels, commands, induces, or procures its commission, is a principal.”

The defendants were all convicted upon both counts and each has appealed. Under the first statute we have quoted it was only necessary to show possession of the narcotics to establish guilt and under the second statute, making an abettor a principal, it was not necessary that each of the defendants should have had the narcotics, but only that one or more of them had possession while the others aided in the illicit transaction to which that possession was incidental. United States v. Hodorowicz, 7 Cir., 105 F.2d 218, 220, certiorari denied, 308 U.S. 584, 60 S.Ct. 108, 84 L.Ed. 489; Vilson v. United States, 9 Cir., 61 F.2d 901.

The denial of the very usual motions for severance and separate trials (which it is to be observed the defendant Bernstein did not make) is relied upon as a ground for reversing the judgment. Ordinarily the granting of such motions is within the discretion of the trial court and, where the charge against all the defendants may be proved by the same evidence and results from the same series of acts *166 as was the case here, the discretion should not be interfered with. United States v. Smith, 2 Cir., 112 F.2d 83, 85. Cohen objected to being tried with the others because he was under indictment for murder in the State Court. We can see no relevancy in this objection. The objection, if good, would prevent his trial singly. Lorber and Angelson objected because they had acted as spies for the police in narcotic cases and might have given some of the evidence leading to the trial and also because their co-defendants were hostile to them. The first objection and indeed the second do not justify interference with the discretion of the trial judge. It is common in cases of joint indictments that there is hostility of some of the defendants to the others and that they will try to save themselves by placing the blame on their associates in the crime. The jury can, and-does, weigh the inducement of some defendants to implicate others in determining guilt. We find no error in the disposition of the motion to compel a severance and hold that the order denying it should be affirmed.

Sufficient proof was offered to justify the verdict of conviction. The evidence involved transactions proved in the conspiracy for which Louis Adelman was convicted and which we dealt with in United States v. Adelman, 2 Cir., 107 F.2d 497. The indictment in the present case was for the substantive offenses of concealing morphine, rather than for conspiracy, but a conspiracy to conceal was thoroughly proved. Accordingly the admission of certain items of evidence against only single defendants could not have been injurious to the others for the proof so admitted related to acts and declarations occurring in the course of the conspiracy and clearly admissible against all defendants.

The government offered proof that Adelman met the defendant Bernstein and was informed by the latter that if he could only get someone to advance money for morphine he had a process whereby he would be able to “duplicate” a given amount of the drug, making two ounces out of one. Adelman then got hold of the defendant Lorber who approached the defendant Cohen and told him about the formula for dissolving morphine and making two ounces out of one. After this interview Cohen furnished one ounce of morphine, gave it to Adelman, who in turn gave it to a man named Schildwach who delivered it to Bernstein. The latter made two ounces out of it and gave two cubes to Adelman. Later Cohen brought seventeen more ounces to Adelman, Lorber being present, and gave the package to Adelman and Adelman to Bernstein. Soon after Cohen gave twenty-two ounces more to Adelman. Cohen also advanced $40 to buy equipment for Bernstein in order to reduce the morphine and the defendant Angelson furnished his car to transport the equipment to Adelman’s house where Bernstein duplicated the number of ounces with which he had been supplied. Angelson also took Adelman in his car on three occasions to meet Bernstein and was present in Lorber’s office with Cohen when Lorber gave diluted cubes of the narcotic to Cohen. There was also proof that Cohen and another man named Mandy Weiss, -who -both seemed to have acted as the financiers of the enterprise, were to receive 50 per cent as their share in the returns, that Bernstein was to have 25 per cent, Adelman and Schildwach 6%, per cent each and Lorber and Angelson 6}4 per cent each.

The federal agents who visited Adelman’s apartment at the time of making his arrest found there the equipment for cutting and diluting the morphine and clinging to it minute particles which the narcotic agents’ tests indicated to be morphine. There was evidence that utensils used in the manufacture were washed before the manufacture began and that after it ended they remained in Adelman’s house until found by the agents with traces of morphine on them. We can see no lack of proof as against any of the defendants. They all seem to have been thoroughly implicated in committing or in aiding and abetting in the commission of the offenses charged.

The argument that the admission of proof of manufacture and sale of narcotics was improper, when the charge only related to possession, has no reasonable basis. The evidence of manufacture and sale necessarily tended to prove possession for the very purpose of a later sale. Moore v. United States, 150 U.S. 57, 14 S.Ct. 26, 37 L.Ed. 996; United States v. Hodorowicz, 7 Cir., 105 F.2d 218, 220 (C. C. A. 7), certiorari denied, 308 U.S. 584, 60 S.Ct. 108, 84 L.Ed. 489; Nolan v.

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Bluebook (online)
124 F.2d 164, 1941 U.S. App. LEXIS 2451, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cohen-ca2-1941.