United States v. Leib Brecher

242 F.2d 642, 1957 U.S. App. LEXIS 2840
CourtCourt of Appeals for the Second Circuit
DecidedApril 1, 1957
Docket24438_1
StatusPublished
Cited by2 cases

This text of 242 F.2d 642 (United States v. Leib Brecher) 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. Leib Brecher, 242 F.2d 642, 1957 U.S. App. LEXIS 2840 (2d Cir. 1957).

Opinion

GALSTON, District Judge.

. „ . , , , Appellant was convicted, upon a verdict of guilty rendered by a jury of the crime of conspiracy to export gold bulhon in violation of Section 95a, Title 12 U.S.C.A.

The indictment contained two counts, the first charging conspiracy to export gold bullion, and the second charging the substantive count of possession of gold bullion. Named as co-defendants were one Jack Joseph (both counts) and Greta Neiman (first count). Two others, Ralph Rothenberg and Frank Joseph, were named as co-conspirators, but they were not indicted.

Only appellant stood trial, co-defendants Neiman and Joseph having pleaded guilty. The possession count was dismissed and the jury disagreed on the remaining conspiracy count. Upon retrial, the appellant was found guilty, convicted , , . ,, . , , and sentenced on the conspiracy count to „ a term of two years and $500 fine,

In addition to the appeal there is presented, on the alleged ground of newly discovered evidence, an application for an order granting a new trial, or in the alternative, remanding the case to the District Court to permit the appellant to make the motion and be heard thereon in that court.

Greta Neiman testified; as a Govern. ment witness> that in November, 1951, appeIlant asked her if she knew anybody who would be interested in taking a trip to Europe to take oyer gome gold_ She introduced her cousin, Ralph Rothenberg, to appellant, and was present at meetings between Rothenberg and appellant, and also at meetings between Rothenberg, appellant and Jack Joseph, at which meetmgs the three men discussed plans to have Rothenberg smuggle gold out of the country, hidden in an automobile. Joseph testified that in December of 1951 he discussed with appellant “shipping an automobile with gold to France.” Appellant told him that he (appellant) , f . .. , , ,. 1 had a man who would take the car with ., ., , „ T , , , the gold to Europe. Joseph went to appellant’s apartment and was introduced ? Rothenberg, and to Greta Neiman. Joseph accompanied Rothenberg to purchaso an automobiie, and furnished the down payment for the car which wag registered in Rotbenberg’s name. Jogeph further tegtified ^ in the ngxt three days he received about a thousand ounces of gold in several packages from appellant, of which he paid for eight hundred ounces; that the rest belonged to appellant, and that he and appellant had agreed they would ship three thousand ounces of gold and share the profit equally between them. Joseph also stated he received additional packages of goid from one Kessler. He also testified that the gold “were plates and bars,” in different forms and sizes. Joseph marked the various packages of gold *644 for identification purposes. According to his testimony Joseph put some of the packages of gold he had received in the car purchased in Rothenberg’s name, drove to a parking lot and was in the process of secreting the gold behind a panel in the car when he was arrested by the police. Appellant was not present at the time the arrest occurred, on January 9, 1952. No license had been issued to permit the export of gold by any of the conspirators.

Rothenberg testified to the conversation with Greta Neiman about his taking gold to Europe, meeting Brecher and Joseph, and arranging with Joseph to purchase the car.

With respect to the application for a new trial, the new evidence relied upon is directed to the testimony of Greta Neiman that no promises were made to her by anyone connected with the Government that if she cooperated and testified against appellant a suspended sentence would be recommended.

In opposition the Government has submitted an affidavit of Greta Neiman’s attorney that the former Assistant United States Attorney who was in charge of the case during the first trial stated to Neiman’s attorney that he would not urge the court to impose a jail sentence or contest any plea for a suspended sentence. The affidavit also states the witness Neiman was not present during the conversation with the Assistant United States Attorney, and that she was never told about it. Furthermore, the Assistant United States Attorney trying the Government’s case on the second trial states in his affidavit, in effect, that during the trial he had no knowledge of the statement made by the former Assistant to Neiman’s attorney.

It seems somewhat difficult to believe that Greta Neiman’s attorney would say nothing to her about the attitude of the Government. Admittedly she was very much concerned about the possibility of having to go to jail. Taking the Bernstein and Mantzoros affidavits at face value, if Neiman testified with no knowledge of the conversation between her attorney and the Assistant United States Attorney, the newly discovered evidence would have no bearing on her credibility nor the weight to be attached to her testimony.

Greta Neiman admitted she testified falsely before the grand jury and to other instances of smuggling gold. In general she was very evasive on cross-examination. It is doubtful whether any jury would consider her to be a reliable witness without taking the alleged false testimony into consideration anyway.

The Mesarosh case, Mesarosh v. U. S., 352 U.S. 1, 77 S.Ct. 1, 1 L.Ed.2d 1, cited by appellant, is distinguishable. There a new trial was granted the defendant on the motion of the Government questioning the credibility of its own witness. The court, in distinguishing its decision from the usual motion for a new trial, initiated by the defense in presenting untruthful statements by a Government witness as newly discovered evidence, had the following to say:

“Such an allegation by the defense ordinarily will not support a motion for a new trial, because new evidence which is ‘merely cumulative or impeaching’ is not, according to the often-repeated statement of the courts, an adequate basis for the grant of a new trial.” 352 U.S. 1, 9, 77 S.Ct. 1, 5.

As to the appeal, contrary to appellant’s contention, the failure of the Government to produce the confiscated gold or explain the failure to do so is not error. In the proof of the conspiracy it was not necessary to produce the “corpus delicti.” This court has declared that circumstantial evidence of the “corpus delicti,” if convincing, is sufficient. United States v. Adelman, 2 Cir., 107 F.2d 497, 498. It was for the jury to determine the credibility and weight to be given Joseph’s testimony. Pennacchio v. United States, 2 Cir., 263 F. 66, certiorari denied 253 U.S. 497, 40 S.Ct. 588, 64 L.Ed. 1031; United States v. Tramaglino, 2 Cir., 197 F.2d 928, certiorari denied 344 U.S. 864, 73 S.Ct. 105, 97 L.Ed. 670.

*645 Appellant also alleges the trial court erred in permitting the Government to elicit from Joseph that he had made a notation in his address book that he had purchased gold from appellant. It was appellant’s counsel who, for the purpose of impeaching the witness by reading from the record of the first trial, first referred to the records of gold purchases made by Joseph.

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Bluebook (online)
242 F.2d 642, 1957 U.S. App. LEXIS 2840, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leib-brecher-ca2-1957.