United States v. McCarthy, 72-1112.

Decision Date24 November 1972
Docket NumberNo. 72-1112.,72-1112.
Citation470 F.2d 222
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Dennis McCARTHY, Defendant-Appellant.
CourtU.S. Court of Appeals — Sixth Circuit

John R. Jones, Detroit, Mich. (Court appointed), for defendant-appellant.

John Patrick Conley, Asst. U. S. Atty., Flint, Mich., for plaintiff-appellee; Ralph B. Guy, Jr., U. S. Atty., Detroit, Mich., on brief.

Before PHILLIPS, Chief Judge, WEICK, Circuit Judge, and BRATCHER*, District Judge.

BRATCHER, District Judge.

This is an appeal by Dennis McCarthy from his conviction on Counts I and IV of a seven count indictment of knowingly and unlawfully selling and delivering depressant or stimulant drugs in violation of Title 21, United States Code, Section 331(q) (2). The trial judge, sitting without a jury, sentenced McCarthy to two years in the penitentiary on each count, to run concurrently.

The sole issue presented by appellant is whether objectionable testimony implicating appellant in the arrest for an unrelated and unconnected crime so prejudiced the trier of fact as to make a fair trial impossible.

McCarthy was tried with co-defendants Talbot and Megdall. Neither McCarthy nor Megdall testified or offered any witnesses in his behalf. However, co-defendant Talbot did elect to testify and also called several witnesses in an attempt to refute the Government's contention that he was one and the same person as a subject called "Scotty". At the trial "Scotty" was identified as the source of supply for the co-defendants.

The objectionable testimony grew out of direct examination by Talbot's attorney of one of his witnesses. The witness, John Whinnie, testified that he was present at a certain address with appellant when appellant was arrested by the police. This arrest occurred at a time subsequent to the alleged violation at issue before the Court. McCarthy's counsel objected; and the Court, after a reasonable inquiry into the purpose of the testimony, sustained the objection and struck the testimony from the record.

Evidence of collateral crime unconnected and unrelated with the offense charged is inadmissible. Such evidence is irrelevant and prejudicial since it ordinarily does not tend to establish the commission by the accused of the offense charged and its tendency to prejudice the trier of fact outweighs its probative value. Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968); United States v. Nemeth, 430 F.2d 704 (6th Cir., 1970); United States v. Poston, 430 F.2d 706 (6th Cir., 1970); and United States v. Wells, 431 F.2d 432 (6th Cir., 1970), certiorari denied 400 U.S. 967, 91 S.Ct. 380, 27 L. Ed.2d 388.

Clearly, the receipt of such testimony was improper and had the evidence of which appellant now complains been to the court and a jury, a more serious question would be presented. It is conceivable that the appellant would in such a circumstance be entitled to a new trial. But this was a bench trial and less stringent standards govern.

It is well settled that in a non-jury trial the introduction of incompetent evidence does not require a reversal in the absence of an affirmative showing of prejudice. The presumption is that the improper testimonial evidence, taken under objection, was given no weight by the trial judge and the Court considered only properly admitted and relevant evidence in rendering its decision. United States v. Krol, 374 F. 2d 776 (7th Cir., 1967), certiorari denied, 389 U.S. 835, 88 S.Ct. 46, 19 L.Ed. 2d 97; Fotie v. United States, 137 F.2d 831 (8th Cir., 1943); United States v. Dillon, 436 F.2d 1093, 1095 (5th Cir., 1971); United States v. Miles, 401 F.2d 65, 67 (7th Cir., 1968); Butler v. United States, 138 F.2d 977, 980 (7th Cir., 1943).

The trial court was cognizant of the rule regarding inadmissibility of...

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24 cases
  • Cooey v. Anderson
    • United States
    • U.S. District Court — Northern District of Ohio
    • 4 Septiembre 1997
    ...evidence without running afoul of the protections first established in the Bill of Rights. For example, in United States v. McCarthy, 470 F.2d 222 (6th Cir.1972), the Sixth Circuit agreed with the appellant that the trial court had admitted evidence that was irrelevant and prejudicial. It a......
  • Dennis v. Mitchell
    • United States
    • U.S. District Court — Northern District of Ohio
    • 1 Octubre 1999
    ...indication in the record, that the judge considered only appropriate evidence in arriving at a judgment. See United States v. McCarthy, 470 F.2d 222, 224 (6th Cir.1972) (noting that a judge in a bench trial is presumed to consider only admissible evidence and that the introduction of incomp......
  • People v. Baldi
    • United States
    • New York Supreme Court — Appellate Division
    • 16 Junio 1980
    ...e. g., United States v. Reeves, 348 F.2d 469 (CCA 2d, 1965); Teate v. United States, 297 F.2d 120 (CCA 5th, 1961); United States v. McCarthy, 470 F.2d 222 (CCA 6th, 1972); Schenk v. State, 128 Ga.App. 270, 196 S.E.2d 362; People v. Harris, 57 Ill.2d 228, 314 N.E.2d 465; State v. Gordon, 219......
  • U.S. ex rel. Placek v. State of Ill.
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • 21 Diciembre 1976
    ...v. Smith, 390 F.2d 420, 422 n.2 (4th Cir. 1968); United States v. Dillon, 436 F.2d 1093, 1095 (5th Cir. 1971); United States v. McCarthy, 470 F.2d 222, 224 (6th Cir. 1972); Fotie v. United States, 137 F.2d 831, 839 (8th Cir. 1943); Singleton v. United States, 381 F.2d 1, 4 (9th Cir.), cert.......
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