Whitaker v. United States

72 F.2d 739, 63 App. D.C. 367, 1934 U.S. App. LEXIS 4673
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 30, 1934
DocketNo. 6080
StatusPublished
Cited by1 cases

This text of 72 F.2d 739 (Whitaker v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Whitaker v. United States, 72 F.2d 739, 63 App. D.C. 367, 1934 U.S. App. LEXIS 4673 (D.C. Cir. 1934).

Opinion

HITZ, Associate Justice.

Appellant, Norman T. Whitaker, was indicted in the Supreme Court of the District of Columbia, together with one Gaston B. Means, for conspiracy to commit larceny of $35,000 from one EvaJyn Walsh McLean. Both defendants were convicted, hut only Whitaker appeals from the judgment.

Briefly, the testimony tends to show that on March 4,1932;, Mrs. McLean, a resident of the District of Columbia, employed Means in an effort to recover the infant child of Colonel and Mrs. Lindbergh, -who had several days before been kidnapped at his home in New Jersey. On March 7th Mrs. McLean gave Means $100,000' to pay the ransom, which Means told her was demanded by the kidnappers, and several days, thereafter the further sum of $4,000' for the expenses, of the proceedings.

On March 18th Mrs. McLean went to her cottage in Aiken, 8. C., upon Means’ representation that the ehild would there he surrendered to her.

On March 22d Means appeared at Aiken with aman he introduced as “The Pox,” identified at the trial by Mrs. McLean as Whitaker, tlie appellant.

In the conversation which ensued, Whitaker told Mrs. McLean that he had held the child in his arms forty-eight hours before; that it had a good nuráo; he asked her about the money, and was told that Means had it; and it was then agreed that the child should be surrendered to Mrs. McLean within forty-eight hours at Aiken, on a certain' side street adjoining her cottage.

Neither that promise, nor a later ono by Means, that he would deliver the ehild in El Paso, Tex., where Mrs. McLean went for the purpose, was fulfilled.

Instead, about April 14th in Washington, Means told Mrs. McLean by telephone that Whitaker had $49,000 of marked money obtained from Colonel Lindbergh as ransom [740]*740which he wanted her to exchange for $35)000 clean money, which she agreed to do or to attempt to do.

About April 17th Whitaker identified himself to Mrs. McLean over the telephone and demanded that she complete her agreement to exchange the clean money for the dirty, to which she replied that she was endeavoring to raise the necessary cash. The record shows that she did not actually pay either Means or Whitaker the $35,000; nor did they pay her the $49,000, but their joint plan and effort to have tlais payment made is the basis of the conspiracy charged in the indictment. The record also shows that the Lindbergh baby was dead at the time of the negotiations for the exchange of these monies.

The appellant’s brief presents for consideration four questions, brought here in different forms by sixteen assignments of error.

First, he contends there was no “concrete evidence of conspiracy.”

But we consider the Aiken interview between Mrs. MeLeaai and both the defendants, her telephone conversation of April 14th with Means proposing the exchange of the moneys, and her telephone conversation of the 17th. with Whitaker, wherein he endeavored to complete that transaction, were sufficient, if the jury should consider these occurrences established by the evidence; for they all occurred within the dates alleged in the indictment, March 20 to April 30,1933.

The Aiken interview showed an unmistakable purpose to swindle Mrs. McLean, and the subsequent telephone conversations showed a joinder of the defendants in the effort to do so.

Unless the two defendants had been overheard agreeing each with the other, more direct evidence could not have been produced. And, the law does not require direct evidence in such eases. Eastern States Retail Lumber Dealers’ Ass’n v. United States, 234 U. S. 600, 612, 34 S. Ct. 951, 58 L. Ed. 1490, L. R. A. 1915A, 788; Hoffman v. United States (C. C. A.) 68 F.(2d) 103.

Appellant’s second contention is that the district attorney’s opening statement was “so inflaming and prejudicial” as to preclude a fair trial.

But the only exception reserved during the opening statement was to the promise to prove that Mrs. MeLean told Means that, when the child was received by her, he should get the $100,000, plus the $35',000, from a certain priest, to whom she wished him to return the $100,000 until that time. And the objection was, not that the statement, or any part thereof was inflammatory, but that appellant was not charged in the indictment with any relation to the $100,000.

If the testimony was admissible, which we think it was, and subsequently produced, which it certainly was, that exception is without merit.

But, in view of the argument made here, we have considered the opening statement as a whole, aside from that specific exception, and, while we think it was unduly long and detailed, it was not prejudicially inflammatory against Whitaker, but was within the right of the prosecutor to make, and the discretion of the judge to allow, in the circumstances of the case.

This contention of the appellant, like his exceptions to the evidence and to the charge-of the court, draw whatever weight they have largely from the developments touching Means, which made any association with him undoubtedly embarrassing for any eodefendant. But Whitaker’s association with Means was voluntary, for better or for worse, and the duty of the judge and jury was to decide whether so much of such association as was covered by this indictment and this evidence constituted a criminal conspiracy.

This they did; and the legal situation was not changed because one of the alleged conspirators, before the conspiracy began, had already swindled Mrs. MeLean out of $104,-000 by a trick so connected with the alleged trick of the conspiracy as to he inseparable therefrom.

And the liability for the conspiracy is not affected by either the success of failure of the scheme, while thd evidence may show a course of fraud begun long before the conspiracy charged and maintained to the time laid in the indictment. Heike v. U. S., 227 U. S. 131, 145, 33 S. Ct. 226, 57 L. Ed. 450, Ann. Cas. 1914C, 128.

The appellant’s third contention is that the court erred in admitting “evidence relating to matters totally outside the scope of the dates alleged in the indictment.”

More particularly, he objects to the testimony of thirteen witnesses concerning the activities of his codefendant Means by which the latter obtained $104,000 before appellant entered the picture.

And it appears to be true that many, if not all, of these witnesses testified to little, if anything, implicating appellant directly. But each of them supplied items of material evi[741]*741dence which, taken together, showed Means’ plan for swindling Mrs. McLean, first of $100,000, then of $4,000 additional, and finally of $35,000 more.

This was all one continuous and connected operation, though no conspiracy was charged in respect of its earlier stages.

But the latter part, as to which the appellant stood charged, was connected with, and dependent upon, what had gone before, and from Whitaker’s inquiry of Mrs. McLean in Aiken as to the $100',000 it is evident that he then knew the important features of what had gone before.

The question before the jury was whether the defendants had conspired to steal $36,-000 from Mrs.

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72 F.2d 739, 63 App. D.C. 367, 1934 U.S. App. LEXIS 4673, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitaker-v-united-states-cadc-1934.