Wellman v. United States

253 F.2d 601
Court of Appeals for the Sixth Circuit·Decided March 25, 1958·No. No. 12237·Published·Cited by 7 cases

Opinions

SHACKELFORD MILLER, Jr., Circuit Judge.

Appellants were tried and convicted in the District Court under a single count indictment which charged them of conspiring to violate the Smith Act, Sections 2385 and 371, Title 18 U.S.Code. On appeal the judgment was affirmed by this Court on November 18, 1955. Wellman v. United States, 227 F.2d 757. In affirming the judgment we relied to some extent on Yates v. United States, 9 Cir., 225 F.2d 146, certiorari granted Richmond v. United States, 350 U.S. 860, 76 S.Ct. 105, 100 L.Ed. 763. Application for writ of certiorari was made in this case, but was not acted upon by the Supreme Court pending the Court’s consideration of the Yates case. On June 17, 1957, the United States Supreme Court reversed the Yates case. Yates v. United States, 354 U.S. 298, 77 S.Ct. 1064, 1 L.Ed.2d 1356. On June 24, 1957, the Supreme Court granted certiorari in the present case and ordered, “The judgment of the Court of Appeals for the Sixth Circuit is vacated and the case is remanded for consideration in light of Yates v. United States, 354 U.S. 298, 77 S.Ct. 1064 [1 L.Ed.2d 1356].” 354 U.S. 931, 77 S.Ct. 1403, 1 L.Ed.2d 1535. Following the remand, the case has been re-argued before this Court for the purposes of our reconsideration.

The indictment, which was returned on September 22, 1952, charged the appellants with conspiring to violate the Smith Act by (1) wilfully advocating and teaching the duty and necessity of overthrowing the government of the United States by force and violence, with the intention of causing said overthrow as speedily as circumstances would permit, and (2) wilfully organizing as the Communist Party of the United States a group of persons who teach and advocate the overthrow and destruction of the government of the United States by force and violence, with the intent of causing said overthrow as speedily as circumstances would permit.

Among the numerous defenses made by the appellants was the contention that so much of the indictment as charged a conspiracy to organize the Communist Party was outlawed by the applicable three year Statute of Limitations. Section 3282, Title 18 U.S.Code. They pointed out that the Communist Party of the United States came into being at the convention in New York in July 1945 and that it was fully “organized” prior to September 22, 1949, which was three years prior to the return of the indictment. The District Judge rejected this contention and instructed the jury that steps wilfully and knowingly taken by the appellants between September 22, 1949, and September 22, 1952, to promote the objectives of the Communist Party of the United States, including the organizing of any club or division expansion of existing clubs, or holding [604]*604classes, giving speeches or distributing literature teaching the Marxism-Leninism brand of Socialism was “organizing” or “helping to organize” the Communist Party within the meaning of the statute. On review we affirmed the ruling, stating that in our opinion the purpose of the Smith Act was aimed at more than the initial meeting of such a group but was also meant to prevent the expansion, growth and perfection of such an organization through the recruiting and training of new members and by making the necessary changes from time to time to ultimately produce the kind of an organization necessary to accomplish its objectives. We pointed out that this was in accord with the view taken by the Court of Appeals for the Ninth Circuit in the Yates case.

The Supreme Court in its reversal of the Yates case [354 U.S. 298, 77 S.Ct. 1069] sustained the contention of the appellants therein who claimed that the word “organize” meant to “establish,” “found,” or “bring into existence” and that in this sense the Communist Party was organized by 1945 at the latest, with the result that the three years Statute of Limitations had run on the “organizing” charge and required the withdrawal of that part of the indictment from the jury’s consideration. That construction of the statute, which we are required to follow in our construction of the same statute in this case, necessarily means that both the District Court and this Court were in error in construing the statute as we did and in refusing to require the withdrawal of that part of the indictment from the jury’s consideration. For that reason, the judgment of the District Court is reversed.

The Government contends that this error was not prejudicial as it was in the Yates case, in that in this case the error was not carried over into the instructions to the jury, which instructions, as actually given, were not erroneous even when tested by the ruling in Yates with respect to the word “organize.” The argument is that the District Judge charged the jury that there was only one crime charged, namely a conspiracy with a double objective, the violation of two sections of the Smith Act, one dealing with organizing and the other dealing with advocacy, and that in order for the jury to convict, it must find a conspiracy to violate both sections. Accordingly, it is argued that the verdict represented a finding that the appellants, conspired in both ways and the inclusion of the unnecessary organizing objective was harmless error. The Government recognizes the further ruling in Yates that with respect to the necessary overt act there was no way of knowing under the instructions in that case whether the overt act found by the jury was one which it believed to be in furtherance of the “advocacy” rather than the “organizing” objective of the alleged conspiracy, and since it was impossible to tell which ground the jury selected, the verdict must be set aside. It is argued that in the present case the jury was instructed that it was necessary to find only one overt act, which act was in furtherance of both objectives of the conspiracy, which put a stricter burden of proof upon the' Government than is required in the usual conspiracy case where it is sufficient if the jury find an overt act in furtherance of any of several objectives. We are of the opinion that the instruction given with respect to the overt act is not reasonably subject to this construction. It pointed out that the crime was completed “when an overt act to effect the object of the conspiracy is done by at least one of the conspirators” (Emphasis, added), and several times thereafter used the words “the object” or “the objective” of the conspiracy. The fact that the word “the” was used rather than the word “an” as used in Yates in connection with the object of the conspiracy, is not as material as is the use of the singular instead of the plural in connection with the object or objectives of the conspiracy. In view of the intermingling of the two' issues of “organizing” and “advocating”' and the evidence offered in support of both, throughout this long trial of many weeks, we think the error, under the Su[605]*605preme Court’s ruling, with respect to the meaning of the word “organize” was a material and prejudicial one, the effect of which was not corrected by the instructions given.

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Wellman v. United States, 253 F.2d 601 (6th Cir. 1958).

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