Ah Ming Cheng v. United States, 18857.

CitationAh Ming Cheng v. United States, 300 F.2d 202 (5th Cir. 1962)
Decision Date09 March 1962
Citation300 F.2d 202
Docket NumberNo. 18857.,18857.
PartiesAH MING CHENG, Appellant, v. UNITED STATES of America, Appellee.
CourtU.S. Court of Appeals — Fifth Circuit

John D. Ponder, Amos L. Ponder, Jr., New Orleans, La., for appellant.

Francis G. Weller, Asst. U. S. Atty., Peter E. Duffy, Asst. U. S. Atty., M. Hepburn Many, U. S. Atty., New Orleans, La., for appellee.

Before RIVES, CAMERON and BELL, Circuit Judges.

CAMERON, Circuit Judge.

This appeal presents the single question whether there was sufficient evidence to support the appellant's conviction. The appellant, Ah Ming Cheng, was tried by a jury for conspiracy unlawfully to import opium into the United States and for aiding and abetting such importation.

The first count charged that appellant and seven other Chinese entered into a conspiracy to import approximately fifty-two pounds of crude opium contrary to law. Six of these were crew members of the Netherlands M/V Utrecht, the seventh, Ho Yee Bon, being a traveling companion of appellant. The third count charged that Ah Ming Cheng, Ho Yee Bon and Pin En aided and abetted in the unlawful importation. Just prior to the commencement of the trial, five Chinese seamen pled guilty to illegal importation and Ho Yee Bon and Pin En pled guilty to aiding and abetting and the trial proceeded against appellant alone.

At the conclusion of the Government's case, appellant moved the court for an instructed verdict of acquittal. The court reserved ruling on the motion and ordered the case submitted to the jury, expressing at the time, however, grave doubt as to whether the Government had made out a case.1

After the jury had returned its verdict finding appellant guilty under both counts, the trial court denied the motion for directed verdict and sentenced the appellant to five years imprisonment under each count, the sentences to run concurrently. We think that the court erred in letting the verdict stand on the evidence presented.

It is, of course, well established that it is not the function of an appellate court to weigh evidence anew to try to determine the credibility of witnesses heard at the trial. The verdict of a jury must be sustained if there is substantial evidence, taking the view most favorable to the Government, to support it. Cf. Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680.

But it equally well established that, where a case rests, as this one does, entirely upon circumstantial evidence, the circumstances must be so clearly proven that they point, not merely to the possibility or probability of guilt, but to the moral certainty of guilt. In other words, the inferences which may reasonably be drawn from the facts proven as a whole must not only be consistent with guilt, but inconsistent with every reasonable hypothesis of innocence.

In Kassin v. United States, 5 Cir., 1937, 87 F.2d 183, 184, we dealt with a situation closely resembling the one before us. We said concerning an argument of the United States Attorney, which we thought was improper:

"It was of a piece with the whole theory of the prosecution, that proof that his codefendants were guilty; that, using assumed names, appellant had registered at hotels in Florida where some of his codefendants were
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9 cases
  • Tillman v. United States
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • 10 Marzo 1969
    ...v. United States, 5 Cir., 1967, 376 F.2d 839 (per curiam); Walker v. United States, 5 Cir., 1962, 301 F.2d 94, 95; Ah Ming Cheng v. United States, 5 Cir., 1962, 300 F.2d 202; Gorman v. United States, 5 Cir., 1963, 323 F.2d 51; United States v. Birnbaum, 2 Cir., 1967, 373 F.2d 250; Hiram v. ......
  • United States v. Chapman
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • 10 Noviembre 1969
    ...Gorman v. United States, 5 Cir., 1963, 323 F.2d 51, 52; Walker v. United States, 5 Cir., 1962, 301 F.2d 94, 95; Ah Ming Cheng v. United States, 5 Cir., 1962, 300 F.2d 202, 203. 8 A similar argument was urged and rejected in Carroll v. United States, 267 U.S. 132, 157, 45 S.Ct. 280, 286, 287......
  • Lacaze v. United States
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • 22 Marzo 1968
    ...is, of course, a settled principle that a showing of association alone is insufficient to establish a conspiracy. Ah Ming Cheng v. United States, 5 Cir. 1962, 300 F.2d 202; Glover v. United States, 10 Cir. 1962, 306 F.2d 594, 595; Evans v. United States, 9 Cir. 1958, 257 F.2d 121, 126, cert......
  • Combined Metals Reduction Co., Matter of
    • United States
    • U.S. Court of Appeals — Ninth Circuit
    • 6 Junio 1977
    ... ... 74-1298, 74-1606, 74-1776 and 74-2375 ... United States Court of Appeals, ... Ninth Circuit ... June 6, ... ...
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