JULIAN RALPH ROBINSON, APPELLANT,
v.
UNITED STATES OF AMERICA, APPELLEE
AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.
A variance between the indictment and proof of conspiracy does not affect substantial rights if the defendant was guilty of at least one conspiracy proved.
Appellant Robinson was charged with conspiracy to violate internal revenue laws regarding nontax-paid liquor. The government's proof allegedly showed …
The full statement of facts, procedural history, and disposition for this case are member content.
Join FLexlaw to unlock all legal intelligence© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.
Explore caselaw by topic → Browse Conspiracy To Violate Internal Revenue Laws cases and more on FLexlaw
MAGRUDER, Circuit Judge:
Defendant-appellant was charged by the United States with conspiracy to violate the internal revenue laws by the-possession, transportation, and sale of' nontax-paid liquor in violation of the-general conspiracy statute, 18 U.S.C. § 371. Five defendants were named in the indictment, Messrs. Dryden, Godwin, Hutcheson, Robinson, and Rogers; and' eighteen overt acts were alleged, some of' which took place before appellant Robinson was involved in the case. Appellant makes the somewhat technical argument by way of defense that, whereas the indictment charged a single conspiracy, the proof offered by the government showed three separate conspiracies, and that therefore there was a fatal variance.. This would be so only if the variance were said to have affected the “substantial rights” of the defendant Robinson. Rule 52(a), F.R.Cr.P. It seems that one Kennington decided to resume the liquor business. He applied naturally enough to Dryden, who had supplied him before. Co-defendant. Hutcheson had been Kennington’s main supplier until late in 1961, when he went to jail on a previous conviction. Appellant Robinson’s first delivery to Kenning-ton is said to have been on or about December 15, 1961. We shall assume in Robinson’s favor that the indictment charged only one conspiracy, and that there was a variance in the proof of the allegation contained in the indictment. We must still inquire whether this alleged variance did indeed result in depriving the appellant of his “substantial Tights.”
In Padgett v. United States, 283 F. 2d 244, 245 (C.A.5th, 1960) we repeated our ruling in Jolley v. United States, 5 Cir., 232 F. 2d 83, 88 (1956), as follows: '“If more than one conspiracy was proved, -of at least one of which the appellant was guilty, it is clear that there was no variance affecting his substantial rights.” We say the same here.
This action is more like Berger v. United States, 295 U.S. 78, 55 S.Ct. 629, 79 L.Ed. 1314 (1935), than it resembles Kotteakos v. United States, 328 U.S. 750, 66 S.Ct. 1239, 90 L.Ed. 1557 (1946).
We do not see how anybody could say that Robinson was not guilty of the offense of conspiracy, treating the conspiracy as that begun by Kennington and including all persons who saw to it that nontax-paid whiskey reach him. Dryden was the “connecting link” necessary in the case. See Sigers v. United States, 321 F. 2d 843 (C.A.5th, 1963). See also Rocha v. United States, 288 F. 2d 545 (C.A.9th, 1961); United States v. Bletterman, 279 F. 2d 320 (C.A. 2d, 1960); Brooks v. United States, 164 F. 2d 142 (C.A.5th, 1947).
Before the jury was given the -case to decide, the accused Hutcheson withdrew a plea of not guilty and pleaded guilty to the offenses charged. Because of his change of plea, the court naturally -convicted him and sentenced him to a penitentiary term, to run concurrently with the sentence which he was then serving. The jury found Godwin, Rogers and Robinson guilty, but found Sam Alta Dryden not guilty. This in itself makes mo difference. United States v. Fox, 130 F. 2d 56 (C.A. 3d, 1942) ; cert. denied 317 U.S. 666, 63 S.Ct. 74, 87 L.Ed. 535 (1942); United States v. Austin-Bagley Corp., 31 F. 2d 229 (C.A. 2d, 1929); cert. denied 279 U.S. 863, 49 S.Ct. 479, 73 L.Ed. 1002 (1929).
A judgment will be entered affirming the judgment of the District Court.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
-
United States v. Dante Angelo Grassi and Jack Louis Gail, 616 F.2d 1295 (5th Cir. 1980)
-
United States v. Wayman, 510 F.2d 1020 (5th Cir. 1975)
-
United States v. Cruz, 478 F.2d 408 (5th Cir. 1973)
Previewing 3 of 8 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (14 total)
- Kotteakos v. United States, 328 U.S. 750 (U.S. 1946)
- Berger v. United States, 295 U.S. 78 (U.S. 1935)
- Rocha v. United States, 288 F.2d 545 (9th Cir. 1961)
- United States v. FOX, 130 F.2d 56 (3d Cir. 1942)
- United States v. Austin-Bagley Corp., 31 F.2d 229 (2d Cir. 1929)
- Dymond v. Young, 31 F.2d 229 (5th Cir. 1929)
- Jolley v. United States, 232 F.2d 83 (5th Cir. 1956)
- Fox v. United States, 317 U.S. 666 (U.S. 1942)
- Mahaffey v. Hudspeth, 317 U.S. 666 (U.S. 1942)
- Brooks v. United States, 164 F.2d 142 (5th Cir. 1947)