United States v. Minkoff

137 F.2d 402, 1943 U.S. App. LEXIS 2818
CourtCourt of Appeals for the Second Circuit
DecidedAugust 2, 1943
DocketNo. 310
StatusPublished
Cited by7 cases

This text of 137 F.2d 402 (United States v. Minkoff) 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. Minkoff, 137 F.2d 402, 1943 U.S. App. LEXIS 2818 (2d Cir. 1943).

Opinion

CHASE, Circuit Judge.

The appellant was tried in the District Court for the Southern District of New York on an indictment in one count charging him, in violation of 18 U.S.C.A. § 88, with conspiring with Anthony Barracato, two fictitious persons called John Doe and Richard Doé, as to which there was a severance before trial, and divers unknown persons to endeavor to obstruct or impede the due administration of justice. See 18 U.S.C.A. § 241. It was alleged that the unlawful agreement was to have Barracato undergo an abdominal operation while he was being tried with twenty-one other defendants on three indictments, consolidated for trial, in the Sortthern District of New York. The purpose of the conspiracy was to enable Barracato to avoid the consequences of that trial by having a severance or a mistrial declared as to him on the ground that his absence was involuntary because it was ostensibly caused by an operation whose performance could not safely be delayed.

The jury returned a verdict of guilty on which there was a judgment and sentence. The appellant now seeks a reversal on the grounds that the evidence does not show that Barracato participated in the conspiracy, and, without that, no one was proved to have conspired with the appellant; that it was not a crime for Barracato to remain away from the trial; and that errors committed during the trial were so prejudicial that a reversal should follow.

There was ample evidence to enable the jury to find that before Barracato had been indicted on December 4, 1941, he had consulted a doctor and had been told that an operation to remove a gall stone was advisable but that he knew that there was no emergency and shrank from such an operation. The appellant also knew that when Barracato and his co-defendants went to trial on the indictment on April 7, 1942. Both Barracato and the appellant then felt that it would be better for him to arrange in some way to have his trial, if and when it might come about later, before some judge other than the one then presiding; that the appellant and Barracato drove together to the court house the day they thought his trial would begin which was, as it happened, the day before it did; that at the end of the first day of the trial they called at the office of Barracato’s doctor and without telling him about the trial, made tentative arrangements for an early operation; that at the conclusion of the third day of trial appellant met Barracato at the court house and went with him, his attorney, and two other men to and into the Woolworth Building in New York where they remained about an hour and then all came out, got into the appellant’s car and were driven by him to his home. That evening the appellant telephoned Barracato’s doctor, who still was kept in ignorance of the trial, that Barracato was in great pain, much more agonizing than before, and that he wanted to go to the hospital. Barracato also then talked with the doctor by telephone and told him that his pain was worse than it had been and that he wanted an operation as soon as possible. The doctor then arranged with a surgeon to perform the operation the next day. That evening the appellant, with an unknown man, called upon the doctor who told him that the operation would be performed at ten thirty the next morning. On Saturday the eleventh the appellant called at the doctor’s office and was told that the doctor had been called to the district attorney’s office and questioned about the Barracato business. When asked to give the substance of his conversation with the appellant, he testified: “I said, ‘Look here, [404]*404Mr. Minkoff, I was called to the District Attorney’s office, he was a star witness on a bootleg case, what is the whole thing about?’ He said, ‘Don’t worry about it, leave it to me. Mr. Barracato was a sick man and he needed the operation at once.’ I said he was a star witness on a case. He said ‘That don’t mean nothing and don’t you dare mention my name.’ ”

The operation was performed primarily in reliance upon the subjective symptoms Barracato saw fit to give the doctors. It disclosed that there were no gall stones and that there was “no evidence of acute inflammation of the gall bladder.” His temperature was normal or close to it before the operation and the “physical examinations that would indicate disease of the gall bladder were entirely negative.” Being asked, “When you found these symptoms did you still think you should go ahead ? ” the surgeon replied, “I did not think there was any necessity for an emergency operation, but in view of the evidence we had we knew an operation was indicated as a cure for that condition.” The gall bladder when exposed by the operation did show signs of chronic inflammation and was surrounded by adhesions which might well have caused pain. It was removed and so was the appendix which is usually taken out when such an operation is performed. The patient died after the operation from a cause — pulmonary embolism— not directly connected with his condition before he entered the hospital.

The appellant who went to the hospital with Barracato on the day of the operation returned the next day and asked how much the bill would be. After being told and trying unsuccessfully to get contributions from Barracato’s family he made a comparatively substantial partial payment out of his own money.

The appellant argues that there was no evidence that Barracato conspired with him and, a fortiori, none that anyone else did. He therefore insists that the proof of his guilt was insufficient since a man cannot conspire with himself alone. Bartkus v. United States, 7 Cir., 21 F.2d 425. The latter is, of course, so but whether there was a conspiracy in which Barracato participated with the appellant was on this evidence plainly for the jury. Barracato and the plaintiff might have been actuated solely by a sincere, though mistaken, belief that the operation was immediately necessary. They might on the other hand have agreed that what appeared to them to be necessary was to remove Barracato from the dangers they visualized in his trial and to postpone the evil day by hook or crook in the hope that delay would prove advantageous. The proof of what they did and how they did it supplied enough evidence of the unlawful agreement and of ample overt acts in consummation of it provided the jury believed it. See, Remus v. United States, 6 Cir., 291 F. 501.

By the same token it was for the jury to determine not alone whether Barracato did in fact voluntarily absent himself from the trial in such a way that it could have proceeded without his presence to a conviction, if one were had, but whether he did it in willing and understanding cooperation with the appellant in such a way that it would have appeared involuntary and made it seemingly unlawful to have tried him in his absence.

We will assume that a defendant not charged with a capital offense may waive his right to attend his trial and absent himself voluntarily without depriving the court of power to proceed as though he were present. Diaz v. United States, 223 U.S. 442, 32 S.Ct. 250, 56 L.Ed. 500, Ann. Cas.l913C, 1138. But that is clearly not the apparent situation which these conspirators in this instance planned to create. They planned, as the jury must have readily perceived and found, to have Barracato leave the trial under circumstances which seemed, contrary to the fact, to be beyond his control and against his will. They could then count confidently upon having a motion for a mistrial granted.

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Cite This Page — Counsel Stack

Bluebook (online)
137 F.2d 402, 1943 U.S. App. LEXIS 2818, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-minkoff-ca2-1943.