United States v. Gollin

176 F.2d 889, 1949 U.S. App. LEXIS 4537
Court of Appeals for the Third Circuit·Decided June 22, 1949·No. Nos. 9819, 9821·Published·Cited by 12 cases

Opinions

BIGGS, Chief Judge.

Nathan Gollin and Benjamin Richman at their second trial, as at their first, were convicted in the court below on an indictment of two counts charging each of them with violation of the Act of February 13, 1913, c. 50, Section 1, 37 Stat. 670, as amended by the Act of January 28, 1925, c. 102, 43 Stat. 793, as amended by the Act of January 21, 1933, c. 16, 47 Stat. 773.1 The crimes of the defendants were committed either on the night of June 14 or early in the morning of June 15, 1946. It [891] follows therefore that the amendment of July 24, 1946, c. 606, Section 1, 60 Stat. 656, was not in force at the time of the theft. The statute as amended, including the amendment last referred to, was embodied in Section 409 of Title 18 U.S.Code, 1946 ed. [now 18 U.S.C.A. §§ 659, 660, 2117], The statute as it was prior to the amendment of July 24, 1946, was included in Section 409 of Title 18 U.S. Code, 1940 ed. These observations will foe seen to foe pertinent hereinafter. Cf. note 1 cited to the text in our prior opinion, 166 F.2d 123, at page 124. The first count of the indictment charged Gollin and Richman with stealing 600 cases of beer moving as and constituting freight in the course of shipment in interstate commerce. The second count charged wrongful possession of the .stolen beer. Both defendants were found guilty on both counts and were sentenced to two years on each count, the terms to run concurrently. Both defendants have appealed.

The facts are substantially the same as were before the court in the first appeal.2 We shall note some small discrepancies later. Briefly set forth the facts are as follows. P. Ballantine & Son (“Ballantine”) owns and operates a brewery occupying 9 or 10 adjacent city blocks in Newark, New Jersey. The brewery is near the outskirts of the c'ty and Ballantine makes full use of the city streets adjoining the buildings for the parking and loading of trucks incidental to the operation of the plant and the shipping of its product in both intra- and interstate commerce. On the evening of June 14, 1946, a truck, No. 327, owned by Ballantine and licensed for interstate commerce .by the Interstate Commerce Commission, was moved to a loading platform on Christie Street in front of one of Ballantine’s plants and was loaded by Ballantine’s employees with 600 cases of bottled beer. After the loading had been completed by the loaders, Borowsky, a loader, but qualified also as a driver, pulled the truck a few feet away from the loading platform. A checker, Baumgartner, then checked. the load, and sealed the trailer doors3 albeit they were not locked.

After the truck was sealed Borowsky procured the .bill of lading, which had been previously filled in and signed by the warehouse foreman, Pearson, and signed it “ * * * to release the truck from the platform”. The shipment was consigned to Luberger, North Tarrytown, New York. Borowsky4 then moved the truck approximately two blocks and parked it on the street opposite the company garage maintained by Ballantine, where it was to await the arrival of two previously assigned [892] drivers. He removed the keys from the truck, placed them on a rack in the garage and inserted the bill of lading through the key ring. About two or three hours later the truck was discovered to be missing. It was located about 4 A. M. on Shermán Avenue in Newark, New Jersey. The seal had been broken and the beer removed.

Emer, the assistant delivery superintendent of Ballantine, testified that among his duties was that of scheduling drivers to drive the company owned trucks and trailers. He stated that he had prepared the assignment sheet5 for company trailers for June 15, 1946 in quadruplicate and had posted it during the afternoon of June 14 between the hours of 12 noon and 4 P. M. He testified that the original sheet had been posted on the bulletin board at plant No. 1 near the time clock where the drivers “punch in” for starting work. A copy had been posted in the dispatch office, a second copy turned over to “a man' named Coyne,”6 and a third was kept by Emer for his records. Emer further testified that under the usual practice at Ballantine the drivers would have checked the assignment sheet each night to see the time they were to leave on the following morning and, on reporting in the morning to the dispatch office would first locate the truck assigned to them and would then go to the dispatch office and sign out for the truck. Emer stated that the truck keys might be at either the dispatch office or at the garage.

The defendants assert that certain highly persuasive “new facts” were brought into the record at the second trial, facts which were not introduced at tihe first hearing. A careful examination of the records of the first and second trials discloses the following new items of evidence. Borowsky was actually a loader and truck No. 327 was not loaded by 'him. Drivers of brewery .trucks and trailers examined after four o’dock in the afternoon on the day preceding the day on which they were to take trucks out the assignment sheet or daily trailer schedule, designating them to trucks or trailers. See the summation of the testimony of Emer referred to previously in this opinion and note 5, supra. It was the practice for drivers to “sign out” at the company garage. There was introduced into evidence a sheet headed “Checker’s Sheet No. 38,801” relating to truck No. 327. This contains the legend “Truck repairs needed” with a line left blank to indicate the necessary repairs. This line contains no notation.7

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United States v. Gollin, 176 F.2d 889, 1949 U.S. App. LEXIS 4537 (3d Cir. 1949).

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