United States v. Wilbert C. Jackson

470 F.2d 684
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 8, 1973
Docket72-1250
StatusPublished
Cited by46 cases

This text of 470 F.2d 684 (United States v. Wilbert C. Jackson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Wilbert C. Jackson, 470 F.2d 684 (5th Cir. 1973).

Opinion

WISDOM, Circuit Judge:

Wilbert Jackson was indicted on six counts of violating 18 U.S.C. § 495. 1 Three counts charged him with falsely altering United States Treasury checks by increasing their stated amount. Three other counts charged him with uttering and publishing the altered checks, with knowledge that they had been altered and with intent to defraud the United States. After a jury trial he was found guilty on all counts, and received six concurrent five-year sentences. On this appeal Jackson contends that: (1) The trial court made prejudicial comments during defense counsel’s closing argument; (2) The trial court erred in its instruction to the jury on the question of leniency; (3) His trial on two of the six counts of the indictment placed him in double jeopardy. We affirm the conviction.

I.

The three checks which Jackson was accused of altering were checks from the Veterans Administration made payable to him for veterans disability benefits. He had been receiving $23 per month in disability benefits since June 1969 for a back injury incurred while serving with the Air Force. Evidence at the trial showed that the three checks had been originally issued in the amounts of $23, $23, and $4; that the amounts had been altered to $823, $823, and $804; and that Jackson had cashed them for the increased amounts.

Jackson did not deny that the checks had been altered, or that he had endorsed them. He testified that the checks had been payable in the increased amounts when he had received them, and that he had been unaware at the time that they had been altered. He stated that he had filed a claim for increased benefits in February 1970, and had assumed that the increase in the size of his checks was the result of retroactive payments on this supplemental claim. Jackson produced an acknowledgment card from the Veterans Administration as evidence of his claim for increased benefits. His wife also testified that the checks had carried amounts in excess of $800 when received, and that she had mailed Jackson’s claim for increased benefits. The government called a Veterans Administration official as a rebuttal witness. This witness, a veterans benefits specialist, testified that Jackson’s file contained no record of an application for increased benefits before his receipt of the three checks. He also testified that the card introduced by Jackson was simply an acknowledgment of his original application for benefits in April 1969, not of a claim for an increase in benefits.

Jackson first argues that the trial court improperly limited the scope of de *686 fense counsel’s closing argument by forbidding him from arguing that the Veterans Administration records, which contained no evidence of an application for increased benefits, were incomplete. 2 He points out that in closing argument defense counsel may discuss legitimate inferences deducible from the facts *687 presented at the trial. See Luttrell v. United States, 5 Cir. 1963, 320 F.2d 462; United States v. Dibrizzi, 2 Cir. 1968, 393 F.2d 642.

Trial judges may comment on the evidence and express opinions. See Quercia v. United States, 1933, 289 U.S. 466, 53 S.Ct. 698, 77 L.Ed. 1321; Kyle v. United States, 5 Cir. 1968, 402 F.2d 443; Bursten v. United States, 5 Cir. 1968, 395 F.2d 976; Moody v. United States, 5 Cir. 1967, 377 F.2d 175; Hellman v. United States, 5 Cir. 1964, 339 F.2d 36; Lott v. United States, 5 Cir. 1956, 230 F.2d 915, cert. denied, 1956, 351 U.S. 953, 76 S.Ct. 848, 100 L.Ed. 1477. Trial judges may admonish counsel who make improper or repetitious comments. See Gordon v. United States, 5 Cir. 1971, 438 F.2d 858; United States v. Caracci, 5 Cir. 1971, 446 F.2d 173; Bursten v. United States, 5 Cir. 1968, 395 F.2d 976, 983. Such comments from the bench do not constitute reversible error unless they deprive the defendant of his right to an impartial trial. 3

The trial judge’s comments in the present case did not deprive Jackson of his right to an impartial trial. Defense counsel’s flat assertion that the Veterans Administration records were incomplete found at best scanty support in the record. It was substantiated only by the self-serving testimony of Jackson and his wife, and was strongly rebutted by the government. It was therefore not prejudicial to prohibit defense counsel from placing so remote an inference before the jury. The trial judge, moreover, specifically instructed the jury to disregard the interchange between himself and Jackson’s lawyer. In these circumstances this was sufficient to protect the impartiality of the proceeding. Cf. Kyle v. United States, 5 Cir. 1968, 402

F.2d 443, 445; Moody v. United States, 5 Cir. 1967, 377 F.2d 175, 180.

II.

Shortly after the jury retired to consider a verdict, the jurors forwarded a question to the court inquiring whether leniency would be permissible in view of the defendant’s unblemished record. After a conference with counsel, the trial judge recalled the jury to the courtroom and addressed the jury as follows:

“THE COURT: Ladies and gentlemen of the jury, I have received your note, which is, in effect, is leniency, or a finding in favor of leniency in the case of guilt proper. The answer is no.
That is the Judge’s function. It is up to me to determine whether leniency should be granted in the case of a conviction.
The only thing you could possibly do is recommend to the Court, if you find the man guilty, that the Court be lenient with the defendant on account of his youth and previous reputation. That is all. You can send that note, and that is all.
By the way, I wish you could find all the defendants guilty, and punish them, and everything else. That would relieve me of quite a bit of work. That is not the law, however. The law is that the Court instructs the jury to find the man guilty or not guilty; and then the Court must finally grant leniency if, in the Court’s opinion, leniency is justified.”

The judge then held a bench conference, during which Jackson’s lawyer objected that the effect of the instruction was to encourage the jury to return a guilty verdict in return for a promise of leniency for Jackson. During the bench

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