William Alfred Reno v. United States

317 F.2d 499
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 20, 1963
Docket19673
StatusPublished
Cited by36 cases

This text of 317 F.2d 499 (William Alfred Reno v. United States) 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
William Alfred Reno v. United States, 317 F.2d 499 (5th Cir. 1963).

Opinions

RIVES, Circuit Judge.

This appeal is from a judgment finding the defendant guilty “of the offense of knowingly and willfully conspiring to harbour and conceal an alien not lawfully entitled to enter or reside within the United States, well knowing and having reasonable grounds to believe that the entry of said alien into the United States occurred less than three years prior to May 4, 1961; in violation of Title 18, United States Code, Section 371, as charged in the Indictment.” The only questions presented concern the sufficiency of the indictment, as stated in the appellant’s brief:

“1. Should the trial judge have dismissed the indictment on February 15, 1962, upon the motion of the appellant made February 13, 1962?

“2. Does the indictment charge an offense against the United States?” The indictment contains a single count which commences as follows:

“The Grand Jury charges:

“That on or about May 4, 1961, and continuing to on or about the date of this Indictment, in Dade County, in the Southern District of Florida,

WILLIAM ALFRED RENO,

ROBERT EUGENE MOORE,

PHILIP BELLA and

MARIE BELLA RUTIGLIANO,

defendants herein, did willfully, feloniously and knowingly conspire, combine, [501]*501confederate and agree together and with ANGELO NICOSIA, co-conspirator but not defendant named herein, and with divers other persons to the Grand Jury-unknown, to commit an offense against the United States, to-wit: to violate Title 8, United States Code, Section 1324, that is to say, they did knowingly and willfully conceal, harbor and shield from ■detection, and did knowingly and willfully attempt to conceal, harbor and shield from detection, in Dade County within the Southern District of Florida, including various buildings and means of transportation therein, EMANUELE NICOSIA, an alien not lawfully entitled to enter or reside within the United States, well knowing and having reasonable grounds to believe that the entry of the said EMANUELE NICOSIA into the United States occurred less than three years prior thereto and they did transport and move, and did attempt to transport and move within the United States by means of transportation or otherwise, the said EMANUELE NICOSIA; in violation of Title 18, United States Code, ■Section 371.

“That in furtherance of the aforesaid ■conspiracy and for the purpose and object ■of effecting the said conspiracy, the following overt acts were committed: * * -X-»

There follow seven separately numbered charges of overt acts.

Upon arraignment on November 9, 1961, the defendant entered a plea of not guilty. The attorney then representing the defendant was permitted to withdraw from the case on February 9, 1962. On February 13, 1962, other counsel appeared and moved to dismiss the indictment on the following grounds:

“1. Indictment does not charge an offense against the United States.
“2. Indictment is duplicitous, that is to say, it charges three separate crimes in the same count.
“3. Indictment is vague and ambiguous.”

The trial commenced two days later, at which time the court denied the motion to dismiss after the following colloquy:

“MR. BOOTH (Attorney for Defendant) ; * * * I have filed a motion to dismiss and I don’t believe the indictment is good. It is duplicitous. It charges three separate crimes in the same count.
“THE COURT: Duplicity is not a fatal defect. He may have to elect, but I think it is really protected if he charges three separate crimes because he cannot reindict him on it.
“Let me look at it for a moment, Mr. Booth.
“MR. BOOTH: It is 12,334.
“MR. SAPP (Assistant U. S. Attorney) : There is one count there, your Honor. We are proceeding on the conspiracy theory that might, by some stretch of the imagination, be considered to be duplicitous. But I think those acts can be regarded as the overt acts.
“THE COURT: The overt acts have nothing to do with it, Counsel.
“MR. BOOTH: Your Honor, in the body of the opening paragraph it says first that they ‘conspired.’
“And then to violate Title 8, Section 1324, that is to say, ‘They did knowingly and willfully conceal, harbor or shield,’ et cetera.
“And then down further it says that, ‘They did transport and move,’ which is charging the substantive crime. Properly worded it would have said, ‘That is to say, to knowingly and willfully conceal — ’
“THE COURT: Yes. The language is bad. Did you write this language ? “MR. SAPP: No.
“MR. BOOTH: No, he didn’t.
“MR. SAPP: That was before my time. I have some authority that I would be glad to submit to the Court that I think hold the indictment is good, notwithstanding it [502]*502could have been more properly drawn.
“Of course, the motion here comes too late. Thirty days was allowed to file motions, and that has long since expired.
“MR. BOOTH: What was the date of the arraignment on this?
“MR. SAPP: November.
“MR. BOOTH: November. Well, the reason I filed it was because—
“THE COURT: Yes, I can see your reason. If you had filed it promptly, I would probably have dismissed it.
“MR. BOOTH: I filed it the same day I entered my appearance.
“THE COURT: Of course, my objection to it is entirely different. My objection is that the English is incorrect.
“ ‘That they conspired to commit an offense, that is to say, they did knowingly and willfully conceal — ’
“MR. BOOTH: It makes it vague and ambiguous.
“THE COURT: Well, we understand it, but what it should have said was, ‘They conspired to commit an offense, to-wit, that they would knowingly and willfully — ’ and so forth. “MR. SAPP: Instead of that they actually did do it.
“THE COURT: That is right. For that reason I probably would have taken a dim view of it. But I will deny the motion at this time.”

.The trial was limited strictly to conspiracy charge. The United States Attorney began his opening statement to the jury as follows:

“As the Court explained to you in the beginning, this is a conspiracy case where the Government is charging these two men, Mr. Reno and Mr. Moore, with a conspiracy to violate the Immigration Laws; that is a conspiracy to harbor and transport an alien, the alien in this case being an Italian seaman named Emanuele Nicosia, who came into this country aboard a ship, as our evidence will show, in July of 1960.”

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Bluebook (online)
317 F.2d 499, Counsel Stack Legal Research, https://law.counselstack.com/opinion/william-alfred-reno-v-united-states-ca5-1963.