United States v. Pugliese

153 F.2d 497, 1945 U.S. App. LEXIS 2379
CourtCourt of Appeals for the Second Circuit
DecidedDecember 26, 1945
Docket105
StatusPublished
Cited by121 cases

This text of 153 F.2d 497 (United States v. Pugliese) 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. Pugliese, 153 F.2d 497, 1945 U.S. App. LEXIS 2379 (2d Cir. 1945).

Opinion

L. HAND, Circuit Judge.

Pugliese appeals from a judgment entered upon the verdict of a jury, convicting him of possessing distilled spirits, upon the “containers” of which the required revenue stamps had not been affixed. The evidence was as follows. A police officer of the City of New York on June 2, 1944, in company with other policemen called at a house in Brooklyn soon after he had seen Pugliese ride away from it on a bicycle. Pugliese’s wife (who was tried with him but acquitted) came to the door, and he told her that the officers had information that she was selling alcohol and whisky. He asked whether they might come in to investigate, and she said that they might. He then asked her where her husband was, and she said she did not know, and could not tell when he would come back; but that they might look around the house which was their dwelling. This they did and found nothing, although, while they were doing so, four men came and knocked on the door, and the officers upon searching them found that two of them were carrying empty half-pint bottles. The officer then asked her why her husband had several times gone to a vacant house which stood just behind; and she answered that they owned that house too, and that he had to go there once in a while. When they asked whether that house was open, she said, “go and see”; and again, when asked if the officers might look through it, she answered, “of course.” They searched the rear house and found in the cellar a large quantity of empty liquor bottles, and finally, concealed behind a panel in an uppér floor, more than twenty-two gallons of alcohol unstamped. On returning to the dwelling they showed this alcohol to the defendant’s wife who declared she knew nothing about it, except that she did know the alcohol was there, but that her husband might know more about it than she. They placed her under arrest, and on the next day a federal officer arrested Pugliese himself at the first house. Evelyn Esposito and her husband were two other witnesses: for about eight months, ending in April of the same year, they had lived in the rear house as tenants of Pug-liese, whom they had known by the name of Russo. During that time he used two rooms of the house for mixing alcohol, and it was permissible to infer from her testimony that he concealed this by means of the same sliding panel behind which the liquor seized had been found. Pugliese’s wife aided him in the business, and Evelyn Esposito had been employed to sell the alcohol to customers who came there. The appellant upon this appeal raises four grounds for reversal. (1) The judge’s denial of a mistrial following an episode we shall describe. (2) The introduction in evidence of the alcohol, because its seizure by the policemen was illegal. (3) The judge’s refusal to charge the jury not to regard the testimony of Evelyn Esposito as proving the crime, but only as tending to prove a similar offense; and that the fact that the defendants had committed a similar offense did not prove or establish their guilt in the case at bar. (4) The judge’s refusal to tell the jury not to use against Pugliese the talk between his wife and the policemen. These points we will take up in the foregoing order.

The motion for a mistrial was based upon the following circumstance. After Evelyn Esposito had testified on the direct, cross and redirect, the defence again cross-examined her, as appears in the margin. 1 Upon the close of the prosecution’s case the defence rested without calling any witnesses, whereupon the prosecution called *499 the attorney for the defence to the stand and examined him, as also appears in the margin. 2 The defence then moved for a mistrial which the judge denied. The recross-examination which we have quoted, whether so designed or not, was certainly calculated to leave in the jury’s mind the impression that at some time in the past Evelyn Esposito had been in the hospital for some mental malady; that being the only kind of malady that would have impaired her credibility. After she had once categorically denied that she had been in any hospital at all, the substance of the question was repeated six times, always with the same result. It was indeed permissible to do this, if the defence meant to contradict her; perhaps it was proper to do so, even though it had evidence to contradict her which it did not mean to use. The issue was not one on which it was bound by the witness’s answers, for the evidence, if it existed,.was competent directly to impeach the witness. Therefore, although the prosecution could not have raised it, once raised, it was entitled to present its own side. It waited to see whether the defence had any basis for the insinuation, and when it appeared that none was to be produced, two courses were open to it. It might rely in summing up upon the failure of the defence to put in any evidence, or it might probe for any that existed, for, if there was any, certainly it was not privileged. This is what the prosecution did; it was quite within its rights, and the judge’s ruling was wrong only in not allowing the examination to be pressed so as to disclose whatever evidence the defence might be withholding.

Next, as to the search and seizure of the alcohol in the vacant house at the rear. In the circumstances the judge would have been justified in concluding that the wife’s consent was enough, for reasons which will appear later; but the question does not really arise because no federal official was concerned in the search, directly or indirectly. Weeks v. United States, 232 U.S. 383, 398, 34 S.Ct. 341, 58 L.Ed. 652, L.R.A.1915B, 834, Ann.Cas.1915C, 1177; Burdeau v. McDowell, 256 U.S. 465, 41 S.Ct. 574, 65 L.Ed. 1048, 13 A.L.R. 1159; Schroeder v. United States, 2 Cir., 7 F.2d 60; United States v. Diuguid, 2 Cir., 146 F. 2d 848. As we understand it, the reason for the exclusion of evidence competent as such, which has been unlawfully acquired, is that exclusion is the only practical way of enforcing the constitutional privilege. In earlier times the action of trespass against the offending official may have been protection enough; but that is true no longer. Only in case the prosecution which itself controls the seizing officials, knows that it cannot profit by their wrong, will that wrong be repressed. If so, when the offenders are not responsible to the prosecution, they have too remote an interest in its success, if they have any at all, to make exclusion a remedy. Be the explanation what it may, the distinction is too well established to be questioned in the lower courts.

The next point in the refusal of the judge to tell the jury that they should not use the testimony of Evelyn Esposito “as proof of the accusation made in this case.” In consonance with the uniform doctrine we have often held that the fact that testimony is evidence of another crime is no objection to its introduction, i-f it is rationally probative of the crime charged. Kaplan v. United States, 2 Cir., 7 F.2d 594, 597; Greater New York Live Poultry Chamber of Commerce v. United States, 2 Cir., 47 F.2d 156, 159; Vause v.

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Bluebook (online)
153 F.2d 497, 1945 U.S. App. LEXIS 2379, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pugliese-ca2-1945.