United States v. Spagnuolo

168 F.2d 768
CourtCourt of Appeals for the Second Circuit
DecidedJune 23, 1948
Docket285, Docket 20992
StatusPublished
Cited by25 cases

This text of 168 F.2d 768 (United States v. Spagnuolo) 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. Spagnuolo, 168 F.2d 768 (2d Cir. 1948).

Opinion

CLARK, Circuit Judge.

The defendant attacks his conviction below particularly because of asserted failure to prove his possession of the distilled spirits which were discovered with only counterfeit revenue stamps upon them, in violation of 26 U.S.C.A.Int.Rev.Code, § 2803 (a, g). Upon the trial to the jury the principal witness for the prosecution was one Howard Johnson, a bartender, who testified that some months before the day in question he had bought liquor of a man who was accompanied by the defendant, and that the seller had given him a telephone number to use for further orders. On June 6, 1947, Johnson telephoned an order to this number. It was established by other witnesses that about 11 a. m. a man arrived at 940 St. Nicholas Avenue, Manhattan, the apartment house where Johnson lived, and asked the elevator operator if he could leave a package on the elevator for Johnson. Being directed, however, to the office of the apartment house, he went there and was given permission by Mrs. Lewis, a building employee, to leave the package in the office. Later she saw two packages wrapped in brown paper on the floor. Shortly before noon Johnson left his apartment and found the defendant in front of the house. Defendant told Johnson that “he had the whiskey” and that it was “inside.” Johnson told the defendant to wait while he got the money to pay for it. Johnson then went to meet two Alcohol Tax Agents, with whom he had made prearrangements, at a nearby bar and grill, where he pointed out the defendant to them. One agent detained defendant while the other went into the house, was referred by the elevator operator to the office, and at the office was shown by Mrs. Lewis the two packages in question. These being opened were found to contain twelve .bottles of Scotch with no stamps upon them other than counterfeits.

This was substantial evidence of control, and hence possession, of the liquor and of the commission of the charged crime. In addition, there was other evidence, partially corroborative of it, and no evidence inconsistent with the normal conclusions which the jury obviously drew from the testimony. Though both the elevator operator and Mrs. Lewis failed to identify the defendant because they had taken no particular notice of the person who delivered the packages, nevertheless they concurred in saying that this person was white (as is the defendant) and that all the tenants in the apartment building were colored. While the Agents were taking the defendant to the station house, he took a handkerchief from his pocket and with it a piece of paper, upon which were Johnson’s' address and telephone number. The defendant offered no evidence.

*770 Defendant now asserts error in the court’s denial of his various motions to remove the case from the jury and in the court’s charge submitting the case to the jury on the evidence. He makes several arguments, all directed to the issue of the sufficiency of the evidence, asserting that there was a failure “to establish- the corpus delicti,” that there was “no substantial evidence to support the verdict,” that there was a failure to establish knowing and willful possession of untaxed spirits, and that there was error in the court’s statement that there was' “direct evidence” upon which the jury could base a verdict. The latter happens to be a misinterpretation of the charge where the court was defining a natural, even if obvious, distinction between circumstantial and direct evidence and stating the jury’s duty to consider both types of evidence as present in the case. But as we have so often pointed out, there is no such differentiation in types of evidence and no such requirement of degrees of quantum of proof as is indicated in the defendants’ contentions. It is true, of course, that the elements of the crime must be proven, though it helps little to shroud this requirement with a Latin phrase. But once the court concludes that there is a sufficient basis in the evidence for reasonable men to draw natural inferences of facts establishing the crime, the function -of deciding upon the facts then rests with the jury and the court cannot properly take the case from it or limit its powers by trying to state conditions or quanta of proof or by using such expressions as that each element of the case must be proved beyond a reasonable doubt or every reasonable hypothesis of innocence , must be excluded. There are no such requirements. True, of course, the jury must bp warned that thqre must be proof of-guilt beyond a reasonable doubt; but this “operates on the whole case, and hot oh separate bits of evidence each of -which need not be so proven; and it cannot be accorded a quantitative value other than as a general .cautionary admonition.” United States v. Valenti, 2 Cir., 134 F.2d 362, 364, certiorari denied, Valenti v. United States, 319 U.S. 761, 63 S.Ct. 1317, 87 L. Ed. 1712. See also United States v. Feinberg, 2 Cir., 140 F.2d 592, 154 A.L.R. 272, certiorari denied 322 U.S. 726, 64 S.Ct. 943, 88 L.Ed. 1562, a ruling which, indeed, we have frequently repeated, United States v. Greenstein, 2 Cir., 153 F.2d 550; United States v. Picarelli, 2 Cir., 148 F.2d 997, certiorari denied 326 U.S. 722, 66 S.Ct. 27, 90 L.Ed. 427; United States v. Cohen, 2 Cir., 145 F.2d 82, 84, certiorari denied 323 U.S. 799, 65 S.Ct. 553, 89 L.Ed. 637; United States v. Andolschek, 2 Cir., 142 F.2d 503. Here the charge was quite appropriate, and the evidence ample to sustain the conviction. United States v. Perillo, 2 Cir., 164 F.2d 645.

The defendant objects to several rulings admitting evidence; but his objections below, when made at all, were so general, and his arguments in his. brief to us are so vague, that we -do not find it easy to understand the legal basis of all hi's assertions of error. In such a pass we should have difficulty in any event in discovering error. But upon examination we find that in one case the court ordered the evidence stricken before it had advanced to any point of importance, while in the others the evidence seems to us quite clearly admissible.

, The evidence as to- Johnson’s previous purchase of liquor from a seller accompanied by the defendant does not necessarily show a crime, since we do not know whether or not that whiskey was in containers without the proper revenue stamps. Even if it was, it was perfectly admissible here, in view of its very close connection and background for the present series of events, which of course brought the defendant into the -picture through the use of the telephone number then given Johnson. United States v. Sebo, 7 Cir., 101 F.2d 889, 891; United States v. Turley, 2 Cir., 135 F.2d 867, certiorari denied Burns v. United States,

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168 F.2d 768, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-spagnuolo-ca2-1948.