Brooks v. United States, 11906.

• Decision Date: 07 November 1947
• Docket Number: No. 11906.,11906.
• Citation: 164 F.2d 142
• Parties: BROOKS et al. v. UNITED STATES.
• Court: U.S. Court of Appeals — Fifth Circuit

164 F.2d 142 (1947)

BROOKS et al. v. UNITED STATES.

No. 11906.

Circuit Court of Appeals, Fifth Circuit.

November 7, 1947.

J. W. Arnold, Abit Nix and Joseph E. Webb, all of Athens, Ga., for appellants.

John P. Cowart, U. S. Atty., and T. Reese Watkins, Asst. U. S. Atty., both of Macon, Ga., for appellee.

Before HUTCHESON, McCORD, and WALLER, Circuit Judges.

HUTCHESON, Circuit Judge.

Upon an indictment in one count charging fourteen defendants with a single conspiracy to manufacture, possess, control, transport and sell distilled spirits in violation of internal revenue laws, the United States put twelve of them on trial and obtained a conviction against them.

Appealing from their conviction, the defendants are here insisting that there was a prejudicial and fatal variance between the indictment and the proof in that the indictment charged one general conspiracy, while the proof at best for the government showed several separate ones. In further emphasis of the claimed prejudice, they assign error to the action of the court in admitting in evidence, on the general theory that all were charged with conspiracy and what any one of them said or did was admissible against the others, statements made by some defendants who were not shown to be connected with the conspiracy charged.

The United States, insisting that there was no variance and that if there was it did not affect the substantial rights of the accused, relies for affirmance on Berger v. United States, 295 U. S. 78, 55 S.Ct. 629, 79 L.Ed. 1314, and cases from this court like Kopald-Quinn v. United States, 5 Cir., 101 F.2d 628 and Baker v. United States, 5 Cir., 156 F.2d 386.

Appellants, on their part, rely on that line of cases of which Kotteakos v. United States, 328 U. S. 750, 66 S.Ct. 1239, 90 L.Ed. 1557, is the culmination, holding that where one general conspiracy is charged, proof of several separate conspiracies constitutes a variance, and that the harmless error rule, Jud. Code, § 269, 28 U.S.C.A. § 391, will not save a reversal where it is not made clear that no prejudice has resulted from the error.

It is perfectly clear on the record that there is proof as to most, if not all, of the appellants tending to show complicity in one or more illegal enterprises or ventures having to do with distilled spirits. It is equally clear, however, that while the proof tends to connect some of the defendants in a common conspiracy, it completely fails to connect others of the defendants with that conspiracy. On the contrary, it tends to show the existence of, and to connect some of the defendants with, entirely separate and distinct conspiracies. For example, while there is evidence tending to tie the Stricklands in with each other and some of the other defendants in certain transactions, and evidence tending to tie Kinney and Brooks together in some and Kinney and Woods together in others, there is no evidence tending to make an over all tie-in of all of the defendants in one general conspiracy. The record standing thus, while it would have been entirely permissible to have tried all these persons and all these conspiracies together in one indictment in several counts under Rev. St. § 1024, 18 U.S.C.A. § 557,¹ it was reversible error to send them all to the jury under an indictment in one count charging one general conspiracy.

The charge here was a blanket one that all of the...