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2 F.(2d) 502

in the vicinity of the Chatham Bars Inn, the leading hotel in that part of Cape Cod. The court did not accompany the jury.

After this view, the government offered the evidence of a civil engineer and rested. Neither then nor thereafter did the government offer any evidence as to the value of the land. There is, therefore, nothing in the record indicating that, if a new trial were granted, a lower valuation might be expected.

The jury found that on April 21, 1921, the date of the filing of the petition, the value of the land, as an entirety, was $50,335, or, with interest to date, $53,715.06. The government's chief contention is that the court erred in denying the petitioner's motion that the jury be discharged because of an alleged improper statement made in opening by counsel for Nickerson, to the effect that, after the government entered upon the land during the World War, an agreement was entered into that a fair valuation for Nickerson's land and privileges was $35,000. This statement of counsel was apparently evoked by the allegation in the petition to the effect that the government had "completed negotiations, but the landowners had failed to make title." The court forthwith instructed the jury that they should disregard the statements of counsel, unless subsequently supported by evidence admitted. No evidence was admitted. Reference to the same subject-matter in the closing argument was also disposed of by the court's statement that the remark was improper and was to be disregarded.

Near the close of the charge, the court repeated this caution:

"I caution you to disregard all statements made to you by counsel in opening, except such as are supported by the evidence before you. You will pay no attention to any talk about the agreement with the government as to the taking over of this land. That is not evidence. Those sorts of agreements were often made under circumstances which were very unfair, either to the government or property owners, and if for no other reason than that you could not tell whether such an agreement would be of the slightest assistance in getting at a fair valuation, unless you knew the circumstances under which the agreement was made, which, of course, are not before you. There is no evidence of it. I excluded the evidence. And you will pay no attention to any suggestions made to you about it."

[1] The motion for the discharge of the jury was not made until the morning recess of the day after the opening complain

ed of, apparently after the trial had proceeded a full day.

It is well settled that, under such circumstances, the trial judge is not bound to end the trial. O'Connell v. Dow, 182 Mass. 541, 549, 66 N. E. 788; Commonwealth v. Howard, 205 Mass. 128, 145, 91 N. E. 397; Posell v. Herscovitz, 237 Mass. 513, 130 N. E. 69; Tildsley v. Boston Elevated, 224 Mass. 117, 119, 112 N. E. 499; Commissioners v. Richmond, 207 Mass. 240, 251, 93 N. E. 816, 20 Ann. Cas. 1269. The jury are presumed to have followed the court's instruction and disregarded the statement of counsel.

[2, 3] The government also assigned, including subdivisions, some 50 errors-such as to the admission of evidence of sales and as to the competency of expert witnesses and other minor points. We think it unnecessary to state and consider these assignments in detail; for a careful examination of the record shows us that they were not errors of law, but were merely the exercise of the broad discretionary power vested in the trial court, particularly in a land damage case.

Under such circumstances as obtained in this case, it was clearly a matter of discretion for the court to admit evidence of the sales of other lands, although not in the immediate vicinity of the locus, as well as to permit the jury to take the opinions of witnesses who were not merely real estate dealers. This was all that was done. And in the court's charge to the jury, after commenting on the fact that the jury had seen the locus and other lands in that vicinity, and that the court had not, the jury were clearly instructed that sales of land in the neighborhood were to be disregarded, unless, considered in the light of the jury's view of the locality and of the testimony, they were satisfied that there was real similarity between the section where such sales were made, and the locus. It is difficult to see how a sounder or fairer rule could be applied. Compare Commonwealth v. Spencer, 212 Mass. 438, 448, 99 N. E. 266, Ann. Cas. 1913D, 552; Fourth National Bank v. Commonwealth, 212 Mass. 66, 68, 98 N. E. 686; Harrington v. Boston Elevated, 229 Mass. 421, 118 N. E. 880, 2 A. L. R. 1057; Muskeget Island Club v. Nantucket, 185 Mass. 303, 70 N. E. 61; Chandler v. Jamaica Pond Aqueduct, 125 Mass. 544, 551; Lyman v. City of Boston, 164 Mass. 99, 104, 41 N. E. 127; Manning v. Lowell, 173 Mass. 100, 104, 53 N. E. 160.

The judgment of the District Court is affirmed.

267.606, 69 LEd .810, 45 suply

NYQUIST v. UNITED STATES.

and foreign commerce. The substantial

(Circuit Court of Appeals, Sixth Circuit. De- conspiracy charged involved the transporta-cember 8, 1924.)

No. 4023.

1. Conspiracy 45-Evidence of interstate
thefts of motor vehicles prior to Dyer Act
admissible to prove conspiracy under act.
In prosecution for conspiracy to violate
National Motor Vehicle Theft Act (Comp. St.
Ann. Supp. 1923, §§ 10418b-10418f), evidence
of overt acts occurring before October 29,
1919, when act took effect, held admissible un-
der the rule that conspiracy may be established
by proof of attendant facts and circumstances
raising natural inference that defendants were
engaged in unlawful conspiracy.

2. Conspiracy 40-Persons joining con-
spiracy after formation guilty.

Persons joining and participating in a conspiracy after its formation are equally guilty with originators.

3. Conspiracy 23-Once established, conspiracy may properly be found to continue until abandonment or purpose accomplished. A conspiracy may be a continuous agreement, and, once established, may properly be found to continue until consummation of purpose or abandonment.

4. Conspiracy 47-Evidence held to sustain conviction for conspiracy to violate Dyer

Act.

Evidence as to defendant's connection with fraudulent agreement entered into before National Motor Vehicle Theft Act (Comp. St. Ann. Supp. 1923, §§ 10418b-10418f) took effect and of overt acts participated in by defendant after passage of such act, held to sustain conviction for conspiracy to violate the act.

In Error to the District Court of the United States, for the Eastern District of Michigan; Arthur J. Tuttle, Judge.

Sven Nyquist was convicted of conspiracy to violate the National Motor Vehicle Theft Act, and he brings error. Affirmed.

Frederick J. Ward, of Detroit, Mich., for plaintiff in error.

Frederic L. Eaton, Asst. U. S. Atty., of Detroit, Mich. (Delos G. Smith, U. S. Atty., of Detroit, Mich., on the brief), for the

United States.

tion of stolen vehicles from Detroit, Mich.,
to defendants Burroughs and Shanley at
Bridgeport, Conn., there engaged in dealing
in motorcycles and secondhand automobiles,
or to one White, at the Marie Antoinette
Garage, in New York City, to be paid for
by Burroughs or Shanley at a price below
the real value, and to be by them sold to
others, including plaintiff in error, who
seems to have been in fact engaged at New
York City in the motorcycle and automo-
bile accessory business and dealing in sec-
ondhand automobiles, and to be by him dis-
posed of in Brooklyn or shipped to Europe
in export trade, the amount received from
Burroughs and Shanley for the stolen cars
to be divided among those participating in
their theft, concealment, and transportation.
seems to have had active
Basden, who
charge of the transportation, together with
two of his Detroit associates, pleaded guilty
to the indictment, as did Shanley. On joint
trial, Burroughs, Nyquist, and three alleged
Detroit conspirators were convicted. Ny-
quist alone asks review here.

Omitting for the present all reference to plaintiff in error, there was substantial and ample testimony of the formation in July, 1919, of a conspiracy of the general nature charged, of its active prosecution until at least the latter part of December, 1919, and of some operation thereunder for a time thereafter. The Dyer Act did not take effect until October 29, 1919, and complaint is made of the admission of testimony of acts occurring prior to that date and of refusal to strike out the same. The substan

tial argument is that there could be no conspiracy to violate a law not in existence, and that the last car transported in the fall of 1919 had reached New York, and had been sold to plaintiff in error, two days before the Dyer Act took effect. This latter con

Before DONAHUE, MACK, and KNAP- tention will later be referred to. PEN, Circuit Judges.

KNAPPEN, Circuit Judge. Plaintiff in error, with several others, was charged, under section 37 of the Penal Code (Comp. St. § 10201), with conspiring to violate the National Motor Vehicle Theft Act (Act Oct. 29, 1919, c. 89, U. S. Comp. Stat. Supp. 1923, §§ 10418b-10418f), known as the Dyer Act, by transporting in interstate and foreign commerce certain stolen motor vehicles, and by receiving, concealing, storing, and otherwise disposing of the same when a part of and constituting interstate

[1-4] It is, of course, true that an indictment could not lie for a violation of the Dyer Act occurring before its passage. But that is not the case presented. The indictment charges a conspiracy formed, "to wit, on the 29th day of October, 1919"; the overt acts charged are all laid as of dates subsequent thereto. The argument directed to the date of the passage of the act overlooks the essential nature of a conspiracy, which may be established by proof of attendant facts and circumstances raising the natural inference that the defendants were engaged in an unlawful conspiracy. It is

2 F.(2d) 504

not necessary that the conspiracy be expressed in formal agreement. It may be established by inference from concert of action. Davidson v. United States (C. C. A. 6) 274 F. 285, 287; Remus v. United States (C. C. A. 6) 291 F. 501, 512. Persons joining and participating in the conspiracy after its formation are equally liable. Caleutt v. Gerig (C. C. A. 6) 271 F. 220, 222, 223, 27 A. L. R. 543; Rudner v. United States (C. C. A. 6) 281 F. 516, 519. A conspiracy may be a continuous agreement. Brown v. Elliott, 225 U. S. 392, 32 S. Ct. 812, 56 L. Ed. 1136; Rudner v. United States, supra, at page 519. Once established, it may properly be found to continue until consummation of purpose or abandonment.

Remus v. United States, supra.

It was permissible to show that the fraudulent agreement was entered upon long before the Dyer Act took effect, and was kept up after the passage of that act. Heike v. United States, 227 U. S., at page 145, 33 S. Ct. 226, 57 L. Ed. 450, Ann. Cas. 1914C, 128. The conspiracy charged was not only morally wrong, but was presumably punishable under state statutes previous to the Dyer Act; and if after that act took effect the parties to the conspiracy not only did not withdraw from it, but consciously continued in its prosecution, one or more of the parties performing in the Eastern district of Michigan overt acts thereunder, the parties thereto would be as guilty as if the conspiracy was first formed on or after October 29, 1919. Every overt act committed was the act of all the conspirators, by virtue of their unlawful plot. Brown v. Elliott, supra. And see Grayson v. United

States (C. C. A. 6) 272 F. 553.

There was substantial testimony tending to support a finding of each of the facts referred to as sustaining a conviction. Under the court's charge, which is not in terms assailed, conviction was permissible only upon such finding. We therefore think the court rightly admitted, and so rightly refused to strike out, the testimony of acts and transactions occurring before October 29, 1919, and although not set forth in the indictment.

Plaintiff in error also contends that there was error in the refusal to direct verdict in his favor, and in the submission to the jury of the question of his participation in the conspiracy. We think this proposition not sustainable. We think it not of controlling importance whether or not there was testimony that no cars which left Michigan after October 29, 1919, were intended to go to

the persons charged in the indictment, although we think it open to inference that one at least was intended for Burroughs if he would take it. There was, however, evidence that after the date last named Shanley made a trip to Detroit to see Basden about operations under the conspiracy, and that Basden made trips to Bridgeport or New York about Christmas, 1919, and in January, 1920, with reference to the general subject of the conspiracy, at which time Burroughs made the announcement that Basden was to be stationed at the Commodore Hotel, in New York, as a "tracer" of cars. Basden also made a trip to New Orleans somewhere about the holidays. These, if established, were all overt acts committed after the Dyer Act took effect.

The most important question arises over the contention that plaintiff in error was not shown ever to have been connected with the conspiracy, and that he did not know the cars bought and shipped were stolen, but was merely imposed upon by Burroughs. Plaintiff in error seems to have begun negotiating for (if not buying) automobiles from Burroughs in August, 1919. He bought of the latter three of the stolen cars shipped from Detroit, viz.: a Buick early in October, 1919, a Hudson about October 8th, and a Cadillac touring car later. There was substantial testimony that each of those cars was bought by Nyquist at prices substantially below the market. The Buick car was shipped by Nyquist to Sweden December 12, 1919. There is substantial testimony tending to show that Burroughs and Nyquist were in intimate personal relations, and tending to rebut the contention of Nyquist's innocence of the real nature of Burroughs' transactions. The wife of White tells of Nyquist spending an evening playing cards and otherwise socially engaged at her apartments, and of "whispering conversations" between those two men, apparently at some time between October, 1919, and the latter part of January, 1920. Basden testifies to a conversation with plaintiff in error in January, 1920, in Kearney's saloon, across from Nyquist's place of business, at which Nyquist is said to have told Burroughs that he had paid a certain detective on the New York police force $1,000, that he was to pay him $4,000 more before he (Nyquist) went to Sweden, and that he was going there to check up the stolen cars that had been sent over there. Nyquist's employé, Thourot, testified that when the Hudson car was bought from Burroughs the latter told Nyquist to put on other license

plates, which was done by Thourot under Assuming that plaintiff in error bought Nyquist's direction; also that Nyquist "had better not keep the car in New York"; that "some one might find it"; whereupon Nyquist asked Thourot to take the car home, as the latter lived in New Jersey, which was done. It was testified that the Hudson car was painted and varnished before its shipment to Europe by plaintiff in error December 12, 1919.

Thourot testifies that Nyquist told him that Burroughs brought the Cadillac touring car in question to his house about midnight on Sunday and got him out of bed and sold him the car for $3,000. The check turned out to be for $2,540, was dated November 13, 1919, and was made payable to bearer, a practice said to have been unusual. Nyquist says the car was bought by him on Monday, October 27th (Burroughs having come to his house at 8 or 9 o'clock the previous evening, asking if Nyquist wanted to buy a Cadillac car), and that the check was dated ahead about two weeks for lack of funds. Thourot says the check was dated ahead about ten days, which, if accurate, would mean that it was given about November 3d (one week after October 27th), and thus after the Dyer Act took effect. Burroughs says the check was dated a month ahead. It was open to the jury to believe Thourot. The latter testified that Nyquist had the tires taken off the Cadillac and new tires put on, and had New York license plates put on while the car was in New York, and that the motor number was scratched off when first seen by him. Nyquist says the car remained in his possession after he bought it until early in December, when he sold it to a named Swedish banker, having previously tried to sell it in New York City. The car was found by police authorities crated and about to be shipped to Sweden. The investigator for the Automobile Underwriters' Detective Bureau testified that an examination of the crated car made on December 15, 1919, showed that the number plate on the dash, as well as the motor numbers on the fanshaft housing and on top of the crank case had been altered, the generator number filed off, and the casting number of the transmission mutilated. A representative of the Investigation Bureau of the Department of Justice gave substantial corroboration of this testimony.

the Cadillac car before October 29th, we think the testimony referred to regarding his statements and actions, including the mutilation of the numbers on the Cadillac car, had a substantial tendency to prove his connection with the conspiracy and its continued existence after October 29th. If he knew, or had reason to believe, that the cars so shipped to Europe had been stolen, their shipment in December, 1919, would constitute a substantial violation of the Dyer Act, unless such situation might be modified by the question mooted by this court, whether the stolen property had previously come to rest. Katz v. United States (C. C. A. 6) 281 F. 129.

But this prosecution is not for a substantive violation of the Dyer Act, but for a conspiracy, and we think such shipments, if made with guilty knowledge, were none the less competent evidence of an existing conspiracy and of the participation of plaintiff in error therein. It was not necessary to conviction for conspiracy that it be consummated (Goldman v. United States, 245 U. S. 474, 477, 38 S. Ct. 166, 62 L. Ed. 410), nor need the overt act be a crime (Manning v. United States [C. C. A. 8] 275 F. 29, 32). The matters hereinbefore referred to, as testified to by others and as thought to have a tendency to show guilty knowledge on the part of plaintiff in error, were denied by him. With reference to the motion to direct verdict, we have, of course, stated the case in its aspect most favorable to the government. The fact that, after the Cadillac touring car was seized by the authorities, while awaiting shipment to Europe, plaintiff in error required Burroughs to reimburse him therefor, affects only the weight of the evidence generally. Naturally the seizure of the Cadillac touring car on December 15, 1920, would put an end to whatever unlawful buying and selling relations had previously existed between plaintiff and Burroughs.

Several additional questions of minor importance are presented. We content ourselves with saying, without discussion, that we find no reversible error, if, indeed, any error, in any of them. We see nothing to indicate that plaintiff in error has not had a full and fair trial.

The judgment of the District Court is affirmed.

69 £Ed. 813, 45 sup. Ct. 355.

SMITH V. GROSS

2 F.(2d) 507

SMITH V. GROSS, U. S. Marshal. *

ROBLING v. SAME.

(Circuit Court of Appeals, Fifth Circuit. November 26, 1924.)

Nos. 4304, 4316.

1. Habeas corpus 92 (2)-Probable cause, but not matters of defense, determined in proceedings by petitioners resisting removal to other jurisdictions.

In habeas corpus proceedings by petitioners resisting extradition, to other states, court may look into the merits to determine whether or not there is probable cause for the prosecution, such as whether or not the accused was at

the time of the alleged offense within the prosecuting jurisdiction, but will not go into matters of defense.

2. Habeas corpus 92(2) Immunity from prosecution not considered as defense.

In habeas corpus proceedings by petitioners resisting removal to other jurisdictions, court will not consider defense that petitioners, having been compelled to appear as witnesses before Federal Trade Commission, were immune from prosecution, under Rev. St. § 1014 (Comp. St. 1674).

3. Habeas corpus 4-Function of habeas corpus proceeding stated.

Habeas corpus cannot be made to take the place of a writ of error or remedy by appeal, but its function is to ascertain if prisoner is held under lawful process, based on a charge supported by probable cause.

Appeal from the District Court of the United States for the Dallas Division of the Northern District of Texas; William H. Atwell, Judge.

Application for writs of habeas corpus by T. Frank Smith and by L. J. Robling against Sam L. Gross, United States Marshal for Northern District of Texas. Judgment for defendant, and petitioners appeal. Affirm

ed.

Joseph Manson McCormick, of Dallas, Tex. (Francis Marion Etheridge and Henri Louie Bromberg, both of Dallas, Tex., on the brief), for appellants.

Henry Sweifel, U. S. Atty., of Fort Worth, Tex. (Mack Taylor, Sp. Asst. U. S. Atty., and Shelby S. Faulkner, Asst. U. S. Atty., all of Fort Worth, Tex., on the brief), for appellees.

Before WALKER and BRYAN, Circuit Judges, and DAWKINS, District Judge.

DAWKINS, District Judge. Counsel for the government petitioned the court below. for an order to remove T. Frank Smith and L. J. Robling to the District of Columbia for trial, alleging that they were, at the time, being held in the state of Texas under fugitive warrants to respond to indictments pending in the Supreme Court of said District of Columbia, in which they were charged with obtaining money by false

507

pretenses in the sale of certain oil stocks. Thereupon Smith and Robling appeared and resisted the order for removal, upon the ground that they had been compelled to appear as witnesses and to produce documentary evidence before the Federal Trade Commission, prior to the finding of said indictments, and were therefore immune from prosecution under the law creating said commission. The lower court overruled this contention and ordered them removed.

Accused then sued out writs of habeas corpus, alleging substantially the same defense; that is, that "it manifestly appears that he has been granted amnesty and immunity, which is a complete defense to said indictment by statute in such case made and provided." Relief was likewise denied in that proceeding and the accused have appealed to this court.

There are no written reasons for the judgment below in the record. The appellants take the position that the defense set up, if established, shows a want of probable cause, for the reason that, under section 1014 of the Revised Statutes (Comp. St. § 1674), they could not be prosecuted or convicted, if returned, and that it would put them and the government to useless and unnecessary expense to require their removal. Counsel for the government, on the other hand, asserts that it is a matter of defense,

which the court having jurisdiction of the offense alone has the right to try.

[1,2] We think the law sustains the government's contention. While it is true that the court in this kind of cases, as well as those of intrastate extradition, has the right to look sufficiently into the merits to determine whether or not there is probable cause for the prosecution, such as whether or not the accused was at the time of the alleged offense within the prosecuting jurisdiction, etc., yet it will not go into matters of defense, such as pleas in bar based upon limitations, abatement, etc. 12 R. C. L. p. 1244, verbo "Habeas Corpus," § 61, and author

ities and footnote. In the case of Haas v. Henkel, U. S. Marshal, 216 U. S. 481, 30 S. Ct. 254, 54 L. Ed. 569, 17 Ann. Cas. 1112, in passing upon a somewhat similar question in a removal case, the Supreme Court said:

"The exclusion of the evidence taken in Price v. United States [(C. C.) 163 F. 904], and offered in this case upon the petition for writ of habeas corpus in the Circuit Court, touching the history of the finding of indictment No. 26088, is not a matter which is proper for review on such an appeal as this. So, also, the defense of the statute of limitations. The one defense is matter in

*Petition for certiorari dismissed 45 S. Ct. 355, 69 L. Ed.

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