United States v. Jeremiah Hope Pullings, Alias Jerry Evans, Delores Keeby, Alias Dee Dee, and Alice M. Gilmore, Alias Mona Evans

321 F.2d 287
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 27, 1963
Docket13532_1
StatusPublished
Cited by14 cases

This text of 321 F.2d 287 (United States v. Jeremiah Hope Pullings, Alias Jerry Evans, Delores Keeby, Alias Dee Dee, and Alice M. Gilmore, Alias Mona Evans) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Jeremiah Hope Pullings, Alias Jerry Evans, Delores Keeby, Alias Dee Dee, and Alice M. Gilmore, Alias Mona Evans, 321 F.2d 287 (7th Cir. 1963).

Opinion

KNOCH, Circuit Judge.

These two appeals were both taken from judgments and convictions resulting from a single trial of four indictments.

No. 13532

Defendant-appellant Alice M. Gilmore was one of thirteen defendants charged with violation of the federal narcotics control laws. The indictment in District Court Case No. 59 CR 466 charged her and twelve others with conspiracy to violate the federal narcotic laws over a period of time from about August 1, 1954, continuously to and including the date of indictment, September 2, 1959. The indictment in District Court Case No. 59 CR 468 charged Alice M. Gilmore, Jeremiah Hope Pullings and Florine Whitlow Johnson with unlawful sale of narcotics on or about January 11, 1958, to Victoria Marie Basemore and James S. Bailey. These two indictments were consolidated for trial with two other indictments in District Court Cases 59 CR 467 and 470, which charged Miles J. Cooperman, Sheldon R. Teller, and Delores Eeeby, respectively with two other narcotics violations. These three defendants were also named in the general conspiracy indictment in No. 59 CR 466.

The trial resulted in a verdict of guilty and Alice M. Gilmore was sentenced to serve ten years imprisonment.

As appellant states:

“The errors urged on this appeal arise out of the consolidation of indictments for a joint trial, prejudicial errors in the admission of evidence to the jury, prejudicial errors in overruling appellant’s motions for acquittal and entering judgments against appellant without proof beyond a reasonable doubt that appellant was guilty as charged; and prejudicial errors in setting aside an order of the trial court which granted appellant a new trial because of prejudicial conduct of government officers after return of the verdict of the jury, but before the trial court had ruled on appellant’s post-trial motions.”

It is appellant’s position that the proof on the trial established mere episodes unrelated to the conspiracy charged; that the continuing conspiracy charged in the indictment was never proved; that there was a lack of substantial evidence to prove that appellant had knowingly been part of such conspiracy and had. committed the crimes charged. Appellant contends that she was prejudiced by join-der of indictments charging her with a sale of narcotics and with being a party to a conspiracy, and the indictments charging others with substantive offenses which were not alleged in the conspiracy indictment as committed in pursuance of the conspiracy charged. Thus appellant argues that the jury heard evidence concerning unconnected charges against her and others which were unrelated to the conspiracy.

It is the government’s position that, the evidence viewed in the light most favorable to the government, as this Court must view it on this appeal, shows a single, unified conspiracy to deal in narcotics and that there was no prejudicial variation between the charges in the indictment and the proof. The government asserts that the substantive indictments were properly consolidated for trial with the general conspiracy indictment because two of those substantive indictments involved acts listed among the Overt Acts which furthered the conspiracy, and the third charged a co-conspirator with concealment of heroin during the period charged in the conspiracy indictment. The government argues that no testimony was admitted at the consolidated trial which would not have been admissible on trial of the general conspiracy charge.

Appellant characterizes as prejudicial error admission of testimony concerning a conversation between a government witness and one of the defendants which *290 was recorded by federal agents through electronic equipment in violation (appellant asserts) of Illinois law and in deprivation of the appellant’s Constitutional privilege of due process. The government’s view is that the evidence of conversations overheard through electronic devices was not inadmissible under the provisions of Federal Rules of Criminal Procedure No. 26 1 which makes federal courts sitting in Illinois the sole judges of admissibility of evidence in federal criminal trials regardless of the rules of evidence followed in the criminal courts of the State of Illinois.

It is further contended that appellant was prejudiced by destruction prior to trial of government exhibits 20 and 21, both allegedly comprising narcotics obtained by government witnesses. The government’s view is that this evidence was inadvertently destroyed and that proper foundation was laid for introduction of secondary evidence of its chemical composition.

Appellant further asserts that she was deprived of a fair and impartial hearing of her motions for acquittal and new trial by the conduct of certain government officials, including two assistant United States attorneys. Three Chicago police officers had been named in the general conspiracy indictment (59 CR 466) as having advised and protected the other defendants and co-conspirators in return for certain sums of money. They were charged with specific overt acts, and, in a separate indictment (59 CR 467) two of them were charged with an unlawful sale of narcotics.

At the close of all the evidence, these three police officers moved for judgment of acquittal. The Trial Judge granted these motions after the jury had begun its deliberations and after the jury had aetually brought in sealed verdicts [which proved to be guilty verdicts against some of the defendants (not including the three police officers)] in cases numbered 59 CR 466 and 468.

“In all trials the testimony of witnesses shall be taken orally in open court, unless otherwise provided by an act of Congress or by these rules. The admissibility of evidence and the competency and privileges of witnesses shall be governed, except when an act of Congress or these rules otherwise provide, by the principles of the common law as they may be interpreted by the courts of the United States in the light of reason and experience.”

In response to the Trial Court’s inquiry, the jury had indicated that additional time would be required to arrive at a verdict respecting the four defendants not covered by the sealed verdicts. At this time, the Trial Judge indicated that he had reluctantly allowed the jury to consider the case of the three police officers. He reviewed the evidence against them at length, indicated his view that it would not support a verdict of guilty, and then granted the motions to acquit the three police officer defendants.

The jury then returned to its deliberations and brought in a verdict of not guilty as to the remaining defendant, William L. Jones, in case No. 59 CR 466.

The government officials, mentioned above, visited some, if not all, of the jurors in their homes, to ascertain their views of the Trial Court’s action respecting the three police officers. Subsequently, articles -appeared in the newspapers indicating critical views held by various jurors, particularly the foreman, respecting the Court’s ruling.

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321 F.2d 287, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeremiah-hope-pullings-alias-jerry-evans-delores-keeby-ca7-1963.