Workin v. United States, 116.

CourtU.S. Court of Appeals — Second Circuit
Citation260 F. 137
Docket Number116.
PartiesWORKIN et al. v. UNITED STATES. [1]
Decision Date16 April 1919

260 F. 137

WORKIN et al.
v.
UNITED STATES. [1]

No. 116.

United States Court of Appeals, Second Circuit.

April 16, 1919


Lawrence B. Cohen, of New York City (Jacob Shientag, of New York City, of counsel), for plaintiffs in error.

Francis G. Caffey, U.S. Atty., of New York City (Ben A. Matthews, Lawrence H. Axman, Benjamin P. De Witt, Asst. U.S. Attys., all of New York City, of counsel), for the United States.

Before WARD, HOUGH, and MANTON, Circuit Judges.

MANTON, Circuit Judge.

The plaintiff in error Workin was the owner of a drug store at 125th street and Eighth avenue, New York City. Meyers was a licensed druggist. Workin had been a salesman for a manufacturing concern, and with one Dr. Essendon entered the pharmacy business, calling their store the 'Medicine Shop.' Dr. Essendon maintained an office in the back of the drug store, and shortly thereafter withdrew from the partnership. Thereafter Workin always had associated with him some doctor who had an office in the rear of the store. After such relationship with some four doctors, Dr. Corish, came in response to an advertisement inserted in a newspaper by Workin, and established his office in the rear of the drug store. Prior thereto, Meyers assumed charge of the 'Medicine Shop,' and when Corish appeared, Meyers made the arrangements for the hire of the room. [260 F. 138]

The proof established that the drug store did a considerable business in the sale of morphine and heroin. Addicts of these drugs patronized it regularly. The doctor connected with the medicine shop would give written prescriptions to these addicts in an alleged endeavor to comply with the law. Whenever a person came intending to purchase such drugs, he was referred to the associated physician as 'our doctor' (meaning the doctor connected with the drug store), who would thereupon give a prescription for the drug. The customers were personally introduced to the doctor, usually by Workin or Meyers, who would instruct the doctor to take care of the customer. New customers were asked, 'How much have you been getting?' and after replying, either Workin or Meyers would reply, 'Well, you had better start off higher with us because our doctor will have to gradually cut you down. ' The indictment consisted of four counts. The district judge dismissed the first two, submitting the question of guilt under the second and fourth count of the indictment to the jury. In substance it charged that on the 1st of January, 1917, and up to and including the day of the indictment, the plaintiffs in error, together with John L. Corish, did, within the jurisdiction of this court, unlawfully and feloniously conspire to commit an offense against the United States, to wit, to violate section 2 of the act of Congress approved December 17, 1914, c. 1, 38 Stat. 785, 786 (Comp. St. Sec. 6287h), by selling and dispensing and distributing compounds and derivatives of opium not in pursuance of written orders to persons to whom such articles were sold, dispensed, and disbursed on forms issued in blank for that purpose by the Commissioner of Internal Revenue.

It charged that the plaintiffs in error conspired to procure Dr. Corish, a practicing physician, to issue narcotic prescriptions to persons to whom the drug was to be sold, the plaintiffs in error knowing and intending that the said prescriptions were given by Dr. Corish not in the course of his professional practice nor in good faith, and further that the recipients of such prescriptions would be induced by them to present the prescriptions at the drug store maintained by them, and that they would fill the prescriptions and dispense and distribute to the persons the kind and quality of drugs called for by them. Overt acts are alleged to have been committed in furtherance of the conspiracy, and, further, that Dr. Corish, as overt acts, issued to three certain persons, prescriptions for heroin which were sold and dispensed to the said certain persons by Workin and Meyers, as called for by the prescriptions.

The statute provides:

'That it shall be unlawful for any person to sell * * * any of the aforesaid drugs except in pursuance of a written order * * * on a form to be issued in blank for that purpose by the Commissioner of Internal Revenue. * * * Nothing contained in this section shall apply--
'(a) To the dispensing or distribution of any of the aforesaid drugs to a patient by a physician * * * registered under this act in the course of his professional practice only. * * *
'(b) To the sale * * * by a dealer to a consumer under and in pursuance of a written prescription issued by a physician, * * * registered under this act. * * *
...

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7 practice notes
  • United States v. Pleva, No. 454.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (2nd Circuit)
    • July 25, 1933
    ...that the errors in the tally were not innocent ones, but were the result of a preconceived plan. Cf. Workin v. United States (C. C. A.) 260 F. 137; State v. Unger, 93 N. J. Law, 50, 107 A. 270; Farmer v. United States (C. C. A.) 223 F. 903, 911; United States v. Shurtleff (C. C. A.) 43 F.(2......
  • United States v. Cotter, No. 458.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (2nd Circuit)
    • July 26, 1932
    ...as to others; the statute itself allows it (section 566, title 18, U. S. Code 18 USCA § 566), and it is done every day Workin v. U. S., 260 F. 137, 141 (C. C. A. 2); Donegan v. U. S., 287 F. 641, 649 (C. C. A. 2). The point appears to be that until they are through with all, the fate of all......
  • United States v. Tuffanelli, No. 8037.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (7th Circuit)
    • December 28, 1942
    ...the other offenses are logically connected with that charged, 22 Cor.Jur. Secundum, Criminal Law, § 691; Workin v. United States, 2 Cir., 260 F. 137; Blaustein v. United States, 3 Cir., 44 F.2d 163, or where the acts are so closely and inextricably mixed up with the history of the guilty ac......
  • Rau v. United States, 233.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (2nd Circuit)
    • May 14, 1919
    ...exactly how the compromise of claims arising under the internal revenue law both before and after suit brought shall be made, and [260 F. 137.] there is no pretense that the provisions of this section were complied with. In United States v. Chouteau, 102 U.S. 603, 26 L.Ed. 246, cited by the......
  • Request a trial to view additional results
7 cases
  • United States v. Pleva, No. 454.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (2nd Circuit)
    • July 25, 1933
    ...that the errors in the tally were not innocent ones, but were the result of a preconceived plan. Cf. Workin v. United States (C. C. A.) 260 F. 137; State v. Unger, 93 N. J. Law, 50, 107 A. 270; Farmer v. United States (C. C. A.) 223 F. 903, 911; United States v. Shurtleff (C. C. A.) 43 F.(2......
  • United States v. Cotter, No. 458.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (2nd Circuit)
    • July 26, 1932
    ...as to others; the statute itself allows it (section 566, title 18, U. S. Code 18 USCA § 566), and it is done every day Workin v. U. S., 260 F. 137, 141 (C. C. A. 2); Donegan v. U. S., 287 F. 641, 649 (C. C. A. 2). The point appears to be that until they are through with all, the fate of all......
  • United States v. Tuffanelli, No. 8037.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (7th Circuit)
    • December 28, 1942
    ...the other offenses are logically connected with that charged, 22 Cor.Jur. Secundum, Criminal Law, § 691; Workin v. United States, 2 Cir., 260 F. 137; Blaustein v. United States, 3 Cir., 44 F.2d 163, or where the acts are so closely and inextricably mixed up with the history of the guilty ac......
  • Rau v. United States, 233.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (2nd Circuit)
    • May 14, 1919
    ...exactly how the compromise of claims arising under the internal revenue law both before and after suit brought shall be made, and [260 F. 137.] there is no pretense that the provisions of this section were complied with. In United States v. Chouteau, 102 U.S. 603, 26 L.Ed. 246, cited by the......
  • Request a trial to view additional results

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