United States v. Thomas Letchos

316 F.2d 481
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 28, 1963
Docket13856
StatusPublished
Cited by10 cases

This text of 316 F.2d 481 (United States v. Thomas Letchos) 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. Thomas Letchos, 316 F.2d 481 (7th Cir. 1963).

Opinion

SWYGERT, Circuit Judge.

The defendant, Thomas Letchos, was convicted after trial by jury of the crime of perjury, in violation of Title 18 U.S. C. § 1621. From a judgment entered thereon, defendant appeals.

The alleged perjurious statements of defendant were made during the course of a trial of one Anthony Joseph Accardo wherein Accardo was charged with false statements in his income tax returns in claiming deductions for certain automobile expenses incurred by him as an agent for Premium Beer Sales, Inc. See United States v. Accardo, 298 F.2d 133 (7th Cir., 1962). Prior to the Accardo trial Internal Revenue Service agents interviewed many witnesses in an effort to ascertain the authenticity of Accardo’s claim that he was a beer salesman for the years in which he claimed tax deductions. Defendant Letchos was one of those interviewed by agents Conroy and Tobias.

In summary, the evidence, taken most favorably for the government, shows that on January 6, 1960, in an interview held at Tom’s Steak House (an establishment owned by the defendant), defendant told the agents that he had been taking Lowenbrau beer since he started in business in June, 1955; that the first order was given to a Joseph Bronge of the West Town Distributors; that he had taken Fox Head beer about July 19, 1956; that Bronge came to him at that time and told defendant he was now handling Fox Head beer, and out of friendship for Bronge, he took some at Bronge’s request; that agent Tobias showed defendant some photographs and said, “Here are pictures of two fellows who are presumed to be beer salesmen. Do you know them?”; that defendant said, “I don’t know him, but this is Jack Cerone”; that Tobias, pointing to the picture said, “This is the picture of Anthony Accardo, also known as Joe Batters. Now do you know him?” and defendant said, “I still don’t know him”; that during the examination of the photographs, Tobias asked defendant if Anthony Accardo had ever been in to sell him beer, to which defendant replied “No”; that Tobias then asked if Anthony Accardo had ever been in the place so far as defendant knew for any purpose, and defendant answered that so far as he knew, he had never been in, that he didn’t know him.

The Government introduced into evidence the report of Tobias and Conroy dealing with the interview with defendant, and also the original notes taken by Tobias during the course of the interview. Both agents used these documents prior to trial for the purpose of refreshing their recollections as to the events of January 6, 1960. The Government also introduced a report made prior to this trial of an interview by the Federal Bureau of Investigation of agents Conroy and Tobias concerning the events of January 6, 1960.

At the trial of Anthony Joseph Accardo, Accardo called defendant as a witness and defendant testified in substance that he knew Accardo; that Accardo was employed by Premium Beer in 1956, 1957, and 1958, selling beer; that Accardo made a business call on him in June or July, 1956, and at that time he purchased four cases of Fox Head beer from Accardo, after which the beer driver was instructed to see that he, defendant, had four cases on hand every time the driver *483 made a call; that Accardo came to defendant’s place of business several times a year during 1958, 1957, and 1958.

On cross-examination in the Accardo trial, defendant testified to having had an interview with two agents of the Internal Eevenue Service on January 6, 1960, and testified further:

I.
“Q. Did you not at that time and place, after having been shown a picture of Mr. Accardo and having had the picture identified as Mr. Accardo, tell these two Eevenue Agents that you had never seen, never met, never heard of Mr. Accardo?”
“A. I did not.”
******
“Q. Did you not at that time tell these Internal Eevenue Agents that you had never seen Mr. Accardo?
“A. No.”
II.
"Q. Did you not tell them that he • had never been in your place of business?
“A. No, sir, he is a steady customer. How can I say he never had been in my place of business ?
“The Court: Then your answer is no? Is that right? Is that your answer?
“The Witness: No.”
III.
“Q. Did you not tell these Internal Eevenue Agents that Accardo had never sold you beer?
“A. No, I never knew Mr. Accardo before he sold me the beer, I told them.
“The Court: Eead the question to the witness. (Question read.)
“The Court: What is your answer?
“The Witness: No I never told them that.”
IV.
“Q. Did you not at that time and place, Tom’s Steak House, on January 6, 1960, tell Internal Eevenue Agents Tobias and Conroy that you had purchased Lowenbrau beer since 1955 from Mr. Joseph Bronge, the West Town Distributing Company, and that when Bronge began handling Fox Head beer, he came in to see you and asked you whether or not you would purchase Fox Head beer, at which time you did?
“A. I did not.”

In an effort to impeach defendant’s testimony in the Accardo trial agents Conroy and Tobias were called to testify in that case. Their testimony reaffirmed their version of the January 6, 1960, interview summarized above.

On January 31, 1961, defendant Letchos was indicted for perjury for falsely testifying in the Accardo trial that he had not made certain statements to two Internal Eevenue Agents. The statements he denied having made were charged as:

“1. That he had never seen Mr. Accardo;
“2. That Mr. Accardo had never been in his place of business;
“3. That Mr. Accardo had never sold him beer;
“4. That he had purchased Lowenbrau beer since 1955 from Joseph Bronge of West Town Distributing Company, and when Bronge began handling Fox Head beer Bronge came in to see him and asked whether or not he would purchase Fox Head beer, at which time he did.”

In charging the materiality element, the indictment recites:

“During the course of the (Accardo) trial it became material for the Court and jury to learn whether the said Anthony Joseph Accardo had performed any services for Premium Beer Sales, Inc. during the years 1956, 1957 and 1958. It further became material for the court and jury to learn whether or not certain witnesses who testified on behalf of the said Anthony Joseph Ac *484 cardo had previously made statements to agents of the Federal Government which were inconsistent with their testimony in said case.”

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

Related

Gaffney v. United States
980 A.2d 1190 (District of Columbia Court of Appeals, 2009)
United States v. Jose J. Arambula
238 F.3d 865 (Seventh Circuit, 2001)
United States v. Ali Akram
152 F.3d 698 (Seventh Circuit, 1998)
United States v. Angelo Kokas
466 F.2d 567 (Seventh Circuit, 1973)
United States v. William Carey Edwards, Jr.
443 F.2d 1286 (Eighth Circuit, 1971)
United States v. Sweig
316 F. Supp. 1148 (S.D. New York, 1970)
United States v. Miller
284 F. Supp. 220 (D. Connecticut, 1968)
United States v. Provenzano
240 F. Supp. 393 (D. New Jersey, 1965)

Cite This Page — Counsel Stack

Bluebook (online)
316 F.2d 481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-letchos-ca7-1963.