United States v. Stappenback

61 F.2d 955, 1932 U.S. App. LEXIS 4471
CourtCourt of Appeals for the Second Circuit
DecidedDecember 5, 1932
Docket50
StatusPublished
Cited by6 cases

This text of 61 F.2d 955 (United States v. Stappenback) 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. Stappenback, 61 F.2d 955, 1932 U.S. App. LEXIS 4471 (2d Cir. 1932).

Opinion

SWAN, Circuit Judge.

The evidence upon which the defendants were indicted and convicted was obtained as| the result of a raid made by twd prohibition *956 agents upon a building in which was found in active operation a large still, coneededly unregistered, and a quantity of com sugar, mash, and alcohol. The defendants were apprehended just outside the building. By a preliminary motion to suppress the evidence and by appropriate objections and exceptions upon the trial, they challenge the admissibility of such evidence; and, by motion for a directed verdict, they raised the question of its sufficiency for submission to the jury. The issues thus presented require a somewhat detailed statement of the testimony.

The raided building was one of a group of buildings located upon a tract of land near the outskirts of the city of Utica. Access is by a private roadway which leads from a public street about one-third of a mile distant from the buildings. These premises belonged to defendant Stappenbaek and had been used by him for a number of years as a rendering plant. About 3 p. m. on August 26, 1936, two prohibition agents went to the premises to investigate a report obtained from an undisclosed source that a still was located thereon. As they approached along the highway, they saw a truck driven by a man who proved to be defendant Stappen-baek turn into the private road. They followed the truck, and, when they reached the first building, an open; shed, which the truck had entered, they found Stappenbaek working on some carcasses of animals. In response to inquiries by Agent Kress, he stated his name, and that he was the owner of the premises; he denied any knowledge of the existence of a still, and said that he had leased the three-story briek building, in which it was later found, to an Italian named Pa-paee. This lease he apparently produced subsequently, as it was introduced in evidence at the trial during the cross-examination of Agent Kress. Papace was named as a co-defendant in the indictment, but had not been apprehended at the time of trial.

Leaving Stappenbaek to continue with bis work, the agents proceeded about 166 feet to a narrow alleyway which separates two of the other buildings, one being a boiler room and the other the briek building which contained the still. In this alleyway were the three other appellants, Pulió, Castiglione, and Tomaselli. One of them, Tomaselli, Agent Kress had seen standing at the comer of the alleyway as the agents drove up to the shed. .He was then seen to turn and pass out of sight into the alleyway. It is the theory of the prosecution that the jury might infer that he summoned the other two from within the three-story building. At. the time Agent Kress encountered these three men, he says the air was heavily laden with the fumes of alcohol and a smell which from experience he associated with the distillation of com sugar. He could also hear the sound of water in motion within the brick building and a sibilant cracking as of steam. The windows were all boarded up. The three men were in working clothes, which bore grease stains, and their hands were black with dirt. Agent Kress informed them he was a prohibition officer, and asked what they were doing there. Pulió and Castiglione replied that they were looking for work, and Tomaselli said his name was Bruni, and that he worked for Mr. Stappenbaek. Tomaselli’s clothing, however, bore no sign of rendering work stains such as did Stappenbaek’s. Kress told the men to stay where they were, and instructed Agent Norris to remain with them. He then tried a door leading from the alleyway into the brick building. An unlocked padlock hung on the door easing, but the door was fastened,in some way from the inside so that it could not be opened. Kress forced an entry through a window and found himself in a room containing a still and ten large vats, nine of which were filled with com sugar mash. The still was in active operation and carrying a full head of steam. A stream of alcohol was running from the still into condensing vats on the second floor. No person was found within the building. Upon returning to the alleyway through the door, which could be opened from the inside, Kress placed the three men under arrest. He then inspected the boiler room and found that the boilers had hot fires and showed signs of having received very recent attention.

Somewhat later in the afternoon, after additional agents had been summoned by Kress, a more thorough search of the building was made, and in one of the rooms a suit of clothes was found hanging on a hook. In the coat pocket was found a leather card ease, containing a chauffeur's license bearing a photograph of Tomaselli. This card ease and its contents were put in evidence.

Agent Norris testified in less detail in corroboration of the story told by Kress. Certain other agents testified to subsequent conversations with Stappenbaek at his home. These were admitted as against him only. They added nothing to support the charges against him. That the still was unregistered was conceded, and both sides then rested.

Upon the foregoing evidence the jury-found Stappenbaek guilty on the conspiracy and nuisance counts, and not guilty on the counts charging possession of an unreg *957 istered still, or manufacture or possession of alcohol. The other three defendants wore acquitted of possessing' an unregistered still and found guilty on the four other counts. Thereupon sentence was imposed as follows: Pulió and Cnstiglione, three years at Atlanta; Tomaselli, three years and three months at Atlanta, and a fine of $500 upon the possession count; Stappenback, a fine of $500 and a year in jail, the jail sentence to he suspended, if the fine is paid, and Stappenback put under probation.

As to Stappenback, we are clear that the evidence was insufficient to submit to the jury. Although he owned the promises, he had leased the building where the still was found. Nothing was offered to question the good faith of the lease, and the jury apparently accepted it by acquitting him of possession of the still. Nor was there evidence from which it could be inferred, that he even had knowledge of the use to which the building was being put, though such knowledge would not alone prove guilt. So far as appears, the only time he was on the premises after the lease was made was the day of the raid, and the agents had him under observation from the time he turned into- the private road until they found him at work in his rendering room. There was no opportunity for him to have taken any part in the operation of the still on this occasion. He was not shown to have had any acquaintance with the other three appellants. It is true that on the preliminary motion he testified that ho ha.d been at his rendering plant in the morning and that Tomaselli had assisted him in his work, but no such evidence appeared on the trial. The evidence showed no more than his ownership of the building under lease and his presóme© in the vicinity on his own business while the still was in operation. This is far too little to support a verdict that he conspired with Papaee or the other appellants to use the building for this purpose. The jury’s surmise may be correct, but it is only a surmise. Nor can bis conviction of maintaining a nuisance be allowed to stand, for he was not in possession of the building. Grillo v. United States, 31 F.(2d) 289 (C. C. A. 2).

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

Related

People v. Kitchens
294 P.2d 17 (California Supreme Court, 1956)
Jeffers v. United States
187 F.2d 498 (D.C. Circuit, 1951)
United States v. Daniels
10 F.R.D. 225 (D. New Jersey, 1950)
United States v. Carlin
92 F.2d 425 (Second Circuit, 1937)

Cite This Page — Counsel Stack

Bluebook (online)
61 F.2d 955, 1932 U.S. App. LEXIS 4471, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stappenback-ca2-1932.