United States v. Marachowsky

213 F.2d 235
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 26, 1954
Docket10902_1
StatusPublished
Cited by18 cases

This text of 213 F.2d 235 (United States v. Marachowsky) 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. Marachowsky, 213 F.2d 235 (7th Cir. 1954).

Opinion

SWAIM, Circuit Judge.

The defendants, J. H. Marachowsky, sometimes hereinafter referred to as Jake, and his wife, Belle Marachowsky, were indicted in the United States District Court for the Western District of Wisconsin in fourteen counts for making false oaths in a bankruptcy proceeding and in one count for conspiracy, all alleged to have been committed in establishing a false claim in favor of Belle Marachowsky against the Portage Wholesale Company in a bankruptcy proceeding involving that company. In a trial to a jury both defendants were found guilty, fined and given prison sentences. On an appeal to this court the judgment was affirmed on January 7, 1953, as to all counts except the thirteenth, and as to that count the judgment was reversed as not being sustained by the evidence. The petition of the defendants for a rehearing was denied by this court on February 6, 1953. The opinion of this court, fully setting out the facts involved, appears in 201 F.2d 5.

On Friday, June 19, 1953, after their petition for certiorari had been denied, the defendants filed in the office of the Clerk of the District Court for the Western District of Wisconsin, three motions, copies of which had been delivered at Milwaukee on the preceding Monday, June 15th, to the Honorable Robert E. Tehan, Judge of the United States District Court for the Eastern District of Wisconsin, who had presided as judge in the trial of the defendants.

The three motions were: (1) Motion to vacate the order which Judge Tehan had entered on June 12, 1953, denying the defendants’ petitions for probation and for an order staying the execution of the sentences. (2) Motion in arrest of judgment and sentences on two grounds, (a) that the indictment was void and the court did not have jurisdiction because each count of the indictment was based on statutes which Congress had repealed June 25, 1948, while the indictment alleged acts of the defendants which had occurred in July and August of 1948; and (b) each count of the indictment was void because it failed to allege that the referee in bankruptcy who administered the oath had the authority to administer the oath. (3) Motion for a new trial based on newly discovered evidence which they alleged would have sustained the contentions of the defendants throughout the trial. Attached to this motion were the affidavits of the three persons who would, if permitted, give the allegedly newly discovered evidence.

On June 19, 1953, the day fixed by the defendants’ attorney, a hearing on these motions was held at Madison, Wisconsin, with Judge Tehan presiding. The entry on the hearing recites that court convened at 3:10 P. M. and adjourned at 5:00 P. M., and that, “The Court having heard the arguments of counsel and being advised in the premises,” denied the motion for a new trial and the motion in arrest of judgment, *238 and deferred consideration on the motion to reconsider a former order of the court denying probation to the defendants. The defendants thereupon brought this appeal from the order of the court denying the motion for a new trial and the motion in arrest of judgment.

In Larrison v. United States, 7 Cir., 24 F.2d 82, this court announced a proper guide for courts considering motions for a new trial on the ground of newly discovered evidence where witnesses who had testified against the defendant at the trial had recanted, or where the court was reasonably satisfied that their testimony was false. This court said, 24 F.2d at page 88, that if, in such a case, the defendant “was taken by surprise when the false testimony was given and was unable to meet it or did not know of its falsity until after the trial,” and that without the false testimony the jury might have reached a different verdict, the motion for a new trial should be granted. But, in United States v. Johnson, 7 Cir., 142 F.2d 588, 592, where, as here, there had been no recantation or false swearing shown, this court followed the generally accepted rules for testing the sufficiency of motions for a new trial in criminal cases on the ground of newly discovered evidence as said rules were stated in Berry v. State of Georgia, 10 Ga. 511, namely: “ * * * 1st. That the evidence has come to his knowledge since the trial. 2d. That it was not owing to the want of due diligence that it did not come sooner. 3d. That it is so material that it would probably produce a different verdict, if the new trial were granted. 4th. That it is not cumulative only — viz.:—speaking to facts, in relation to which there was evidence on the trial. 5th. That the affidavit of the witness himself should be produced, or its absence accounted for. And 6th, a new trial will not be granted, if the only object of the testimony is-to impeach-the character'br credit of a witness.” • '

Applying these tests to the motion and affidavits here under consideration we cannot say that there was an abuse of discretion by the trial court in denying the motion.

The affidavit made by David W. Alla-by states that he was an employee of the Portage Wholesale Company during the summer of 1946; that Jake Mara-chowsky stated that the company was short of money and was looking for additional operating capital; that he, the affiant, knew that the company was hard pressed for cash; that he was worried about where the money would come from; and that Jake Marachowsky said “he would take care of getting additional moneys for the Wholesale Company, and that these moneys were to be furnished by Belle thru the proceeds of various deals.”

The affidavit of Jules Marachowsky stated that John ■ Olson, prior to the trial of these defendants, told the affiant that he, ' Olson, had received money from Belle Marachowsky by wire and in person; that Olson delivered the attached telegraph, receipt to-, the affiant showing the transmittal to Olson, in Omaha, Nebraska, on June 2,0, 1946, of $18,000.00; that Olson stated to the affiant that Esther Cohn was the name Belle Marachowsky used in sending the money; that if the records at Western Union were checked, “it would show it to be- Belle’s handwriting”; and that he, Jules Marachowsky, put the above mentioned receipt away and “never disclosed it.” This - affidavit also stated that in 1946 Olson told affiant that he, •Olson, was going to Omaha to purchase products under -Belle’s and Jake’s directions; that- early in 1946 Jake said he had a tentative deal with Belle; that in 1946 the affiant knew of moneys going into the Portage Wholesale Company bank account from Belle; and ■that Jake told him in .1946 that the company would stand no financial loss as •a result of Belle’s deal.

The affidavit, of John L. Olson stated that the affiant, was an employee of the *239

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Bluebook (online)
213 F.2d 235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marachowsky-ca7-1954.