United States v. Hinz

35 F. 272, 13 Sawy. 266, 1888 U.S. App. LEXIS 2091
CourtU.S. Circuit Court for the District of Northern California
DecidedMay 21, 1888
StatusPublished
Cited by3 cases

This text of 35 F. 272 (United States v. Hinz) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Northern California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hinz, 35 F. 272, 13 Sawy. 266, 1888 U.S. App. LEXIS 2091 (circtndca 1888).

Opinion

Sawyer, J.

In October, 1885, the district judge called the attention of the grand jury then impaneled to the supposed conspiracy charged in this indictment, and directed that body to investigate the matter. After a full investigation upon the evidence then at the command of the government, the grand jury were unable to find an indictment, and the bill was ignored. Afterwards, a fortuitous concurrence of circumstances brought the defendant, Hinz, into communication with Mr. Scott, a deputy-collector, who introduced him to Mr. McPike, the assistant United States attorney. In the conference had, the assistant United States attorney promised Hinz that, if he would disclose all the facts in regard to the conspiracy, and testify to the whole truth fairly before the grand and petit juries, he should not be prosecuted. This proposition having been accepted by Hinz, he was taken before the grand jury at that time in session, by the United States attorney, where he testified fully in regard to the matter, the result of which was the finding of the present bill, charging William A. Boyd, P. D. Ciprico, E. W. McLean, W. W. Whaley, and the party now before the court, A. Hinz, himself, with the conspiracy in question. Hinz, and deputy-collector Scott, were the only witnesses examined before the grand jury. It was very clear from the evidence developed on the trial of Ciprico, McLean, and Whaley that Scott could not have testified as to many of the principal and essential facts, and that the indictment could not have been properly found upon any evidence then in possession of the government without the testimony of Hinz. All the parties charged, except Hinz, were arrested, and all arrested were discharged on bail except Boyd, who, being unable to procure bail, was committed to prison, where he remained until the trial of Ciprico and McLean. All the parties arrested having pleaded not guilty, on motion of Ciprico, McLean, and Whaley, with the consent of the United States assistant attorney, who tried the case, a separate trial was granted to them, leaving Boyd to be tried alone. The United States attorney determined to try Ciprico, Whaley, and McLean first, doubtless believing that he could make a stronger case against them than against Boyd, for Mrs. Boyd was a vitally important witness against those defendants, and she would be an incompetent witness against her husband; and in this case, had Boyd been on trial at the same time, her testimony would have been inadmissible. A conviction of Ciprico, also, might [274]*274open the way to the more pertain conviction of Boyd. The fact that Mrs. Boyd would he an incompetent witness in case of a joint trial, may' also account for the readiness of' the attorney of the United States to consent to a separate trial. However this may have been, a separate trial was granted, and it was determined to try Ciprico, Whaley, and McLean first, and the trial was set for Tuesday, March 27th. On the morning of that day, a jury was impaneled by Asst. Atty. Weller, Mr. McPixe, who was to try the case, being engaged in the trial of another case in the district court; and, after the jury was impaneled, the trial was adjourned over till Thursday, March 29th. What then occurred to affect the action of the prosecuting attorney we will state in his own language, taken from his letter to the attorney general, read on behalf of Hinz on this motion, suggesting a pardon, which we have no doubt is literally and strictly true, as it corresponds exactly with the account given to the court at , the time, for the purpose of explaining his sudden change in"the course of the proceedings. He says:

“ On the day that the jury was impaneled, I met Mr. Hinz; told him that I had no time to go over his testimony again with him; and asked that he furnish me with a written statement of what he proposed to testify to before the trial jury, which he did. Upon examination, I found that the government could not depend upon Mr. Hinz as a witness against Ciprico and McLean, they having procured separate.trials from defendant Boyd. This written statement of Mr. Hinz being so much at variance with his testimony before the grand jury, my suspicions were immediately aroused, and I saw at once, that if I were to depend upon him, Ciprico and McLean would be acquitted beyond all question; that defendant Boyd, from this circumstance, would gather hope, and in all probability, the ease against him would also fail, and the government suffer the humiliation of not being able to prove the existence of the conspiracy, or punish the guilty parties. I firmly believed at the time that Mr. Hinz had been induced by corrupt means to change his testimony, and thereby defeat the government, for his was the only testimony upon which I could depend to give a history of the conspiracy—-the rest of the evidence being only in corroboration. Accordingly, on the evening before the trial began, 1 visited the jail where defendant Boyd was, and induced him to turn state’s evidence, promising him exemption from punishment, if he would do so. He came into the court-room the next morning, and was the first witness on the stand. I then introduced what corroborati ve testimony I had at hand, and rested the ease.”

Mr. Pike, further on in his statement, says:-

“It must’be admitted that his conduct in offering to change his testimony can receive no extenuation,” and “it is true that by his acts he compelled me to have recourse to Boyd, but this fact did not add to his guilt as a conspirator. ”

And in connection with these remarks he submits some considerations .for the exercise of clemency, notwithstanding these facts.

In his affidavit in opposition to the present motion, after stating the testimony given by Hinz before the grand jury, and the testimony which he proposed to give at the trial, Mr. McPike, among other things, says:

“Affiant had three conversations with said Hinz relative to what his testimony would be upon the trial of said, cause,—one in affiant’s private office in the presence of H. H. Scott;, one in affiant’s room, in the office of- the [275]*275United States attorney’s office; and one in the court-room. The last two-named were after the jury had been impaneled for the trial of said cause. In each of these interviews affiant used all honorabio efforts possible to induce said Hinz to state the facts as he had detailed them before the grand jury, but which said Hinz declined-to do, and steadfastly persisted in changing his testimony so as to defeat the prosecution. Affiant being put to straits, then summoned the grand jurors, or some of them, for the purpose of being prepared to establish the statements made by said Ilinz, before that body, and informed said Ilinz that, if he insisted upon testifying as threatened by him, he would have him arrested for perjury. Hinz, after being informed by affiant of his purpose to arrest him for perjury if he should falsify his statement made before the grand jury, refused to testify in the cause at all. In each and ail of said conversations said Ilinz refused to testify as he had theretofore done before said grand jury, but insisted that he would testify as stated in said written memorandum, which said statement wholly exonerated the defendant Ciprico from all participation In said conspiracy and charges contained in said indictment. Under these circumstances it was that affiant offered inducements to the defendant W. A. Boyd and procured him to turn state’s evidence.

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Related

Arnold v. United States
94 F.2d 499 (Tenth Circuit, 1938)
Gladstone v. United States
248 F. 117 (Ninth Circuit, 1918)

Cite This Page — Counsel Stack

Bluebook (online)
35 F. 272, 13 Sawy. 266, 1888 U.S. App. LEXIS 2091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hinz-circtndca-1888.