United States v. Motlow

10 F.2d 657
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 25, 1926
StatusPublished
Cited by61 cases

This text of 10 F.2d 657 (United States v. Motlow) 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. Motlow, 10 F.2d 657 (7th Cir. 1926).

Opinion

BUTLER, Circuit Justiee.

In the matter

of the petitions of Harry Levin and nine other defendants to be admitted to bail.

February 3, 1926, there was presented to me, as Circuit Justice of the Seventh circuit, the petitions for Harry Levin, Morris Multin, Michael Whalen, Daniel O’Neil, Robert E. Walker, John Connors, Anthony Foley, Edward J. O’Hare, George R. Landon, and William Lucking, to be admitted to bail. Their respective attorneys, T. J. Rowe, Esq., Henry Rowe, Esq., William Baer, Esq., Charles A. Houts, Esq., Thomas Pogue, Esq., Moses B. Lairy, Esq., A. Julius Frieberg, Esq., and Levi Cooke, Esq., appeared in support of the petition. Notice having been given, Albert Ward, Esq., United States attorney for the district of Indiana, and Howard T. Jones, and Mahlon D. Kiefer, Esq., special assistants to the Attorney General, appeared in opposition.

October 31, 1925, in the United States *658 District Court for the District of Indiana, an indictment was returned against thirty-nine persons, including the petitioners. It charged that the defendants conspired with) each other and with divers other persons, whose names were unknown, to violate the National Prohibition Act (Comp. St. Ann. Supp. 1923, § 10138% et seq.) and particularly section 3 of title 2 thereof (section 10138%aa, Comp. St. Ann. Supp. 1923). Overt acts were alleged to have been committed in Ohio, Indiana, and Missouri. On the return of the indictment, petitioners appeared and were admitted to bail. The trial commenced on December 14, 1925, and ended on the 18th day of that month. Petitioners were found guilty. After the verdict, they were allowed to remain at large on bail until December 30, 1925. On that day, they made motions for a new trial and in arrest of judgment. The motions were denied, and they were sentenced to the penitentiary at Leavenworth, and to pay fines, as follows:

Nama. Terms of Imprisonment. Fine.
Harry Levin.................2 years.............$5,000
Morris Multin................2 years..........5,000
Michael Whalen.............2 years............. 6,000
Daniel O’Neil................15 months.......... 500
Robert E. Walker............15 months.......... 1,000
John Connors................15 months.......... 1,000
Anthony Foley...............15 months.......... 1,500
Edward J. O’Hare...........1 year and 1 day.. 500
George R. Landon...........1 year and 1 day.. 2,500
William Lucking............1 year and 1 day.. 2,500

On the same day, in order to take the case to the Circuit Court of Appeals for review, petitioners filed assignments of errors and, petitions for writs of error. The writs were allowed, and citations were issued and served. Thereupon, petitioners applied to the District Court for bail pending a determination of the ease in the Circuit Court of Appeals. The application was denied. In execution of the judgment, petitioners were committed to the penitentiary, and, pursuant to the sentences imposed, they are now there imprisoned.

Petitioners insist that, by the proceedings after the verdict, the judgments were superseded, and that, as a matter of legal right, eaeh of them was entitled to an order of supersedeas and also entitled to be admitted to bail. They state that their assignments of errors are made in good faith and upon assurance of counsel that they are well founded in law. Applicants challenge the jurisdiction of the trial court, the competency of certain witnesses called by the government, the admissibility of some evidence introduced against them, and a part of the court’s charge to the jury; and, in behalf of Landon and Lucking, it is earnestly claimed that, as a matter of law, the evidence was not sufficient to justify or sustain a verdict against them. Petitioners represent that they are proceeding with diligence to secure an early review of the case, and they say that they did not delay the trial; that, being on bail, they attended the trial as required, and made no attempt to escape or to evade any order of the court after conviction; that eaeh of them has a fixed place of abode, and has been engaged in business in St. Louis; that none of them has ever been a fugitive from justice; and that eaeh is able to give a bond in such reasonable amount as may be required. They aver, on information and belief, that it will require approximately a year to obtain decision in the Circuit Court of Appeals, and that, if bail is denied, the petitioner O’Hare, .sentenced for one year and a day — deducting the allowance for good behavior — will have served his term before his writ of error can be determined, that the petitioners under sentence of 15 months wifi, have served'substantially all their time, and that those under sentence of 2 years will have served two-thirds of their sentences before such determination.

At the hearing, February 3, on this application, oral objections were made on behalf of the United States; and the United States attorney stated that, after denial of bail by the District Court, the petitioners on the next day, December 31, 1925, applied to the Circuit Court of Appeals to be admitted to bail, and that the application was denied. Time not to exceed 10 days was granted to enable him to present a copy of the record and papers in that court, together with a transcript of. the minutes, if any were taken, of the hearing there had.

On February 13, the United States attorneys presented written objections, in substance, as follows: (1) The granting of bail is addressed to the discretion of the trial judge; (2) the application for bail was denied by the trial judge and later by two Circuit Judges; (3) the petitioners have' not shown that the District Judge or Circuit Judges abused their discretion; (4) in the absence of a transcript or bill of exceptions, the discretion of the District Judge and Circuit Judges cannot be reviewed; (5) after conviction, every presumption is against the defendants, and decisions of the District Court upon discretionary matters should not be interfered with; (6) the enforcement of the criminal law demands that bail pending appeal should be denied, where it is apparent to the trial court that conviction is proper, and appeal is prosecuted, not with the *659 hope of new trial, but on frivolous grounds merely for delay. The United States attorneys also presented a copy of a letter of February 6, 1926, of the United States attorney, Mr. Ward, to Circuit Judges Anderson ' and Page; and their answer, dated February 9, 1926. It appears that no application was ever made to the Circuit Court of Appeals, but, on the day after sentence was imposed, some of the .defendants — and while it does not clearly appear, it may be assumed all the petitioners — did apply for bail to Circuit Judges Page and Anderson. The applications were denied. No papers were filed, no record was made, and no minutes of what was said at the hearing were taken. However, the letter of the United States attorney to the Circuit Judges and their answer gives an account-of the hearing.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Torres v. Collins
E.D. Tennessee, 2023
Petersen v. State
187 So. 3d 283 (District Court of Appeal of Florida, 2016)
Puertas v. Michigan Department of Corrections
88 F. Supp. 2d 775 (E.D. Michigan, 2000)
United States v. Hart
906 F. Supp. 102 (N.D. New York, 1995)
United States v. Galanis
695 F. Supp. 1565 (S.D. New York, 1988)
State v. Neeley
707 P.2d 647 (Utah Supreme Court, 1985)
United States v. Austin
614 F. Supp. 1208 (D. New Mexico, 1985)
United States v. Cirrincione
600 F. Supp. 1436 (N.D. Illinois, 1985)
United States v. Hazzard
598 F. Supp. 1442 (N.D. Illinois, 1984)
Huihui v. Shimoda
644 P.2d 968 (Hawaii Supreme Court, 1982)
Harp v. Hinckley
410 So. 2d 619 (District Court of Appeal of Florida, 1982)
Hunt v. Roth
648 F.2d 1148 (Eighth Circuit, 1981)
United States v. Edwards
430 A.2d 1321 (District of Columbia Court of Appeals, 1981)
Commonwealth v. Allen
392 N.E.2d 1027 (Massachusetts Supreme Judicial Court, 1979)
Thomas v. State
542 S.W.2d 284 (Supreme Court of Arkansas, 1976)
Kawaichi v. Madigan
53 Cal. App. 3d 461 (California Court of Appeal, 1975)
Bernhardt v. State
288 So. 2d 490 (Supreme Court of Florida, 1974)
In Re Pisello
293 N.E.2d 228 (Indiana Court of Appeals, 1973)

Cite This Page — Counsel Stack

Bluebook (online)
10 F.2d 657, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-motlow-ca7-1926.