United States v. Coplon

185 F.2d 629, 28 A.L.R. 2d 1041, 1950 U.S. App. LEXIS 4304
CourtCourt of Appeals for the Second Circuit
DecidedDecember 5, 1950
Docket86, Docket 21790
StatusPublished
Cited by252 cases

This text of 185 F.2d 629 (United States v. Coplon) 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. Coplon, 185 F.2d 629, 28 A.L.R. 2d 1041, 1950 U.S. App. LEXIS 4304 (2d Cir. 1950).

Opinion

L. HAND, Chief Judge.

The appellant, Judith Coplon, was convicted of an attempt to deliver “defence information” to a confederate, Gubitchev (Count 4) ; and she and he were convicted of conspiring to defraud the United States by making copies of documents relating to the national defence, by transmitting them to Gubitchev, and by removing and concealing them (Count 1). She was acquitted on a count, similar to Count 4, of attempting to transmit the same documents to Gubitchev (Count 2). The principal points raised upon the appeal are three: (1) the competence as evidence of certain documents found upon her person when she was arrested; (2) whether the prosecution proved that “taps” of her wires, conceded to have been made, did not “lead” to any part of the evidence on which she was convicted; (3) whether she was cut short in her effort to prove that telephone talks to which she was a party had been intercepted before the time when the conceded “taps” began to be made. One or two other questions we shall summarily discuss in advance of these; but it will first be necessary to state an outline of the evidence that was before the jury.

Judith Coplon had been employed by the United States Department of Justice in New York from June 15th, 1943, until January 16th, 1945, when she was transferred to Washington to the position of “political analyst” in the “Section” which *632 had charge of the registration of foreign agents. Reports of agents of the Federal Bureau of Investigation concerning “internal security” did not come to this section but to another, the Internal Security Section, to which in October, 1948, she was temporarily assigned for the examination of some of such reports. She continued at this until the beginning of 1949, by which time one, Foley, who was in charge both of the registration and the security sections had been told that she was under suspicion. Foley put an .end to .her work in the security section and thereafter confined her to the registration section. She protested against this as a slight upon her ability, and early in February went to her successor in the security section,. asked to see some of the reports that were filed there, and took away some of them; and soon afterwards she aske!d the successor to send her any such reports that concerned foreign embassies or the like, particularly any relating to Russian agents. Early in January Foley mentioned to her a’ report about Russian agents which she twice asked to see, but which he each timé refused to show her because if was a “top secret.” The other and most important part of the evidence upon which she wás convicted consisted of three trips to New York, the first, on January 14th; the second, on February 18th; and the third on March 4th. In each case she announced her intention in advance to Foley and got his consent; and on each she was shadowed by agents of the Federal Bureau of Investigation, who managed to keep her pretty continually, though not always, under observation. On the first trip she met Gubitchev, obviously by prearrangement, and they were together for some time, but, so far as any of the agents could see, no papers passed from her to him. The second meeting was in the same general locality as the first — ■ upper Broadway in Manhattan — and again the agents saw nothing pass, although at one time Gubitchev seemed to reach in front of her body and may have got his hand in her purse which was open. ' The third meeting did not greatly differ from the other two, except that both appeared to be acting with even more circumspection than before. At about 9:30 P.M. they were both arrested without a warrant; and, when her purse was opened, there was found in it a sealed packet containing many incriminating documents, which she would almost certainly not have been carrying to such an interview, were she not intending to pass them to Gubitchev On all three occasions the two had wandered aimlessly about, meeting, separating, rejoining, going hither and yon, continually looking back, and in general giving every appearance of persons who thought they might be shadowed and wished to escape being trailed.

Among the documents in the packet was a decoy letter prepared by one, Lamphere, an agent of the Bureau, which professed to give information about the Russian trading corporation, “Amtorg,” and which Foley had given her on March 4th, telling her that it was “hot and interesting.” Besides the decoy, the documents included many “data slips”: i. e. abstracts, made by her upon typewriters in her possession, or to which she had access, of records prepared by agents of the Federal Bureau of Investigation, for the most part those on file in the Internal Security Section. In most cases these related to the activities of persons in the United States, who were, or were suspected to be, acting on behalf of the Soviet Union, or one of its satellites. Finally, there was a statement typed by her saying that she had unsuccessfully tried to see the “top secret” report which, as we have said, Foley had refused to show her. All these documents, taken with the repeated instances in which she had shown an insistent wish to get access to such records, and with, her meetings in New York, made out a case which must háve satisfied any fair minded jury that she was engaged in the conspiracy with which she was charged; and that, when the right moment came, she meant to pass the packet to Gubitchev. Indeed, it, does not appear why she had not already done so before her arrest, as the agents presumably supposed that she had.

Because the arrest in this way interrupted the consummation of the crime.. *633 one point upon the appeal is that her conduct still remained in the zone of “preparation,” and that the evidence did not prove an “attempt.” This argument it will be most convenient to answer at the outset. A neat doctrine by which to test when a person, intending to commit a crime which he fails to carry out, has “attempted” to commit it, would be that he has done all that it is within his power to do, but has been prevented by intervention from outside; in short, that he has passed beyond any locus poenitentice. Apparently that was the original notion, and may still be law in England; but it is certainly not now generally the law in the United States, for there are many decisions which hold that the accused has passed beyond “preparation,” although he has been interrupted before he has taken the last of his intended steps. The decisions are too numerous to cite, and would not help much anyway, for there is, and obviously can be, no definite line; but Judge Cullen’s discussion in People v. Sullivan, 1 2 and Mr. Justice Holmes’ in two Massachusetts decisions, 8 are particularly enlightening. In the second of the Massachusetts opinions Holmes, J., said: “Preparation is not an attempt. But some preparations may amount to an attempt. It is a question of degree. If the preparation comes very near to the accomplishment of the act, the intent to complete it renders the crime so probable that the act will be a misdemean- or, although there is still a locus poenitentiae, in the need of a further exertion •of the will to complete the crime.” We bave found scarcely any decisions of federal courts, but, so far as they go, they are in accord. 3

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Bluebook (online)
185 F.2d 629, 28 A.L.R. 2d 1041, 1950 U.S. App. LEXIS 4304, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-coplon-ca2-1950.