United States v. Spector

102 F. Supp. 75, 1951 U.S. Dist. LEXIS 3793
District Court, S.D. California·Decided December 14, 1951·No. 21940 and 21883·Published·Cited by 6 cases

Opinions

MATHES, District Judge.

Following reversal of this court’s order denying motions to reduce the $50,000 bail heretofore fixed as to each of the twelve defendants in Stack v. United States, 9 Cir., 1951, 193 F.2d 875, reversing United States v. Schneiderman, D.C.S.D.Cal.1951, 102 F.Supp. 52, the three defendants in No. 21940 — Spector, Carlson and Dobbs— have now presented motions to reduce the $50,000 bail heretofore fixed .as to each of them.

It is a disappointment that the Court of Appeals did not accompany its order of reversal with an opinion for the guidance of this court. More especially so, since the order of reversal contains specific directions — not as to maximum limits beyond which the Court of Appeals would view an amount unreasonable and hence “excessive” within the Eighth Amendment [U.S.Const. Amend. VIII] — but fixing the precise amount of bail to be required as to each defendant pending trial in this court.

Moreover the reviewing court, in fixing bail pending trial in this court, divided the twelve defendants into two groups, ordering that security of $5,000 be required to assure the presence of five and that twice that amount be required to assure the presence of the remaining seven. This circumstance heightens disappointment at the absence of an opinion or other guidance from the Court of Appeals, since this court is unable without such assistance to perceive any basis, rational or visceral, for the classification thus made. (A copy of the order of the Court of Appeals is included as an appendix hereto.) Cf. Stack v. Boyle, 72 S.Ct. 1, Id., 9 Cir., 192 F.2d 56.

The defendants in these cases are under indictment charged with conspiracy “to commit offenses against the United States prohibited by Section 2 of the Smith Act, 54 Stat. 671 (1940), 18 U.S.C. (1946 ed.) § 10, and 18 U.S.C. (1948 ed.) § 2385, by so conspiring * * * to advocate and teach the duty and necessity of overthrowing the Government of the United States by force and violence, and * * * to organize and help organize as the Communist Party of the United States of America a * * * group * * * of persons who teach and advocate the overthrow and destruction of the Government of the United States by force and violence * *

Rule 46(c) of the Federal Rules of Criminal Procedure, 18 U.S.C., directs that: “If the defendant is admitted to bail, the amount thereof shall be such as in the judgment of the * * * judge * * * will insure the presence of the defendant, having regard to [1] the nature and circumstances of the offense charged, [2] the weight of the evidence against him, [3] the financial ability of the defendant to give bail and [4] the character of the defendant.”

[79]*79So it is the duty of the court, in considering the pending motions, to determine whether and, if so, to what extent the bail of $50,000 'heretofore fixed as to each of the defendants exceeds the amount which will give adequate assurance of the presence of the accused, having regard to the criteria expressed in the above quoted provisions of Rule 46(c).

The “nature and circumstances of the offense charged” are discussed at length in United States v. Schneiderman, D.C.S.D. Cal.1951, 102 F.Supp. at page 58, supra, and it would serve no useful purpose to repeat.

As to “the weight of the evidence against [the accused],” the courts in some jurisdictions, in fixing bail, have presumed the accused to be guilty of the charge laid in the indictment. [See Hight v. United States, 1845, Iowa, Morris 407, 43 Am.Dec. Ill; State v. Mills, 1830, 13 N.C. 420, 2 Dev. 420, 422; Ex parte Haynie, 1925, 32 Okl.Cr. 409, 241 P. 209; Ex parte Malley, 1927, 50 Nev. 248, 256 P. 512, 53 A.L.R. 395; Ex parte Horiuchi, 1930, 105 Cal. App. 714, 288 P. 708; State v. Richardson, Ohio Com.Pl.1939, 2 Ohio Supp. 1.]

Mr. Justice Butler, sitting as Circuit Justice in United States v. Motlow, 7 Cir., 1926, 10 F.2d 657, 659, quoted from the opinion of Chief Justice Mason of the Supreme Court of Iowa in Hight v. United States, supra. To quote further :

“An indictment furnishes no presumption •of guilt against a person when on trial, but so far as it regards all intermediate pro■ceedings between indictment and trial, it furnishes the very strongest possible presumption of guilt, if a grand jury is the appropriate organ of the law to decide in the first instance upon the guilt or inno■cence of the accused, and their finding of a true bill is conclusive so far as to put 'him on trial * * *.
“The humanity of our law requires that before a person shall be punished, he shall be found guilty by two independent juries. The verdict of the first raises a full presumption of guilt up to the time of his trial before the second.” [43 Am.Dec. at page 113.]

The least that may be said then, in the light of reported precedents, is that for the purposes of fixing bail prior to trial “probable cause to believe that an offense has been committed and that the defendant has committed it” Fed.R.Crim.P. 5(c), 40(b) (3, 4) is furnished by the fact of indictment alone. See Beavers v. Henkel, 1904, 194 U.S. 73, 84-85, 24 S.Ct. 605, 48 L.Ed. 882; Hale v. Henkel, 1906, 201 U.S. 43, 60-63, 26 S.Ct. 370, 50 L.Ed. 652; United States ex rel. Kassin v. Mulligan, 1935, 295 U.S. 396, 400, 55 S.Ct. 781, 79 L.Ed. 1501; see also 4 Bl.Comm. *296-*298; United States v. Jones, C.C.Pa.1813, 26 Fed. Cas. p. 658, No. 15,495, 3 Wash.C.C. 224; People v. Goodwin, N.Y.Ct. of Gen.Sess. 1820, 1 Wheeler Cr.Cas. 434, 437; United States v. Averett, D.C.W.D.Va.1928, 26 F.2d 676; People ex rel. Sammons v. Snow, 1930, 340 Ill. 464, 173 N.E. 8, 72 A.L.R. 798; contra: United States ex rel. Rubinstein v. Mulcahy, 2 Cir., 1946, 155 F.2d 1002.

The third criterion specified in Rule 46(c) to be considered 'by the court in fixing the amount of bail is “the financial ability of the defendant to give bail”. Each.of the defendants produced evidence in support of his pending motion. See Fed.R.Crim.P. 47, 12(b)(4), 26.

Defendant Frank Efroim Spector is an alien, born in Russia “about 55 years ago.” He testified in part that at the time of his arrest in this case he was at liberty on $15,000 bail, see United States v. Spector, D.C.S.D.Cal.1951, 99 F.Supp. 778, and was working as a 'house painter earning “approximately $65 per week”; that prior to his arrest in June of this year for alleged violation of the Internal Security Act of 1950, 8 U.S.C.A. § 156(c), 99 F.Supp. at page 779, he was engaged in. “other employment” at a wage of “take home pay $46.30 a week.”

Defendant Spector refused to testify as to the nature of this prior employment, or the character of the work, or the identity of his employer, or how long he was so engaged. He testified that answers to questions concerning any of those matters might tend to incriminate him under some federal law. U.S.Const.Amend. V; United States v. Murdock, 1931, 284 U.S. 141, 148-149, [80]*8052 S.Ct. 63, 76 L.Ed. 210, Id., 1933, 290 U.S. 389, 396, 54 S.Ct. 223, 78 L.Ed. 381.

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United States v. Spector, 102 F. Supp. 75, 1951 U.S. Dist. LEXIS 3793 (S.D. Cal. 1951).

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