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United States v. Picarelli

United States v. Picarelli, 148 F.2d 997 (2d Cir. 1945)
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Court
Court of Appeals for the Second Circuit · U.S. Courts of Appeals
Decided
April 26, 1945
Docket
No. 300
Judges
Clark, Hand, Swan
Citations
148 F.2d 9971945 U.S. App. LEXIS 2539

Opinion of the Court

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PER CURIAM.

Each of the appellants contends only that the evidence is insufficient to support his own conviction. As to Ward the case presents no difficulty. When approached by the arresting officer, he was seated in the rear of a parked automobile; in his hands he had a number of small index cards which might reasonably be thought to bear the names and addresses of users of “A” gasoline ration coupons, and on his lap was a paper bag found to contain, when opened by the officer, 8,271 such coupons. In reply to the officer’s question as to what he did for a living he said he was a book-maker. On the witness stand Ward testified that he had sought out Picarelli to collect from him a $10 bet on a horse race; Picarelli had invited him to get into the automobile and he found the cards and paper bag on the rear seat, but had no knowledge of what the cards were or what the bag contained. The jury, however, was not obliged to believe this story, and evidently did not. Hence Ward’s falsehood, as well as his possession of the coupons, concededly never lawfully issued to him or to any one for whom he was acting as agent, was evidence of guilt.

As to Picarelli the case was somewhat less strong but was still sufficient to submit to the jury. Picarelli owned the parked automobile. The officer saw him leave the driver’s seat, walk to a vacant *998 lot, pick up some empty bottles and bring them back to the car. At this moment the policemen intervened. Picarelli stated to the arresting officer that he did not know where the coupons came from and that Ward said he found them in the car. On the way to the police station, Picarelli pulled his car to the curb and said to the policeman “Listen, Officer, can’t we talk this thing over?” No innocent explanation of this inquiry being vouchsafed, we think the effort to effect a settlement may be regarded as evidencing consciousness of guilt. Christian v. United States, 5 Cir., 8 F.2d 732, 733 ; 4 Wigmore, Evidence, 3rd Ed., p. 31. This, coupled with ownership of the car, justified sending the case to the jury.

The standard of evidence necessary to send a case to the jury is the same in both civil and criminal cases; given evidence from which a reasonable person might conclude that the charge in an indictment was proved, the jury must decide, and the accused must be content with the instruction that before finding him guilty the jury must exclude all reasonable doubt. United States v. Feinberg, 2 Cir., 140 F.2d 592, 594 , certiorari denied 322 U.S. 726 , 64 S.Ct. 943 , 88 L.Ed. 1562 ; United States v. Pape, 2 Cir., 144 F.2d 778, 781 , certiorari denied 65 S.Ct. 86 ; United States v. Valenti, 2 Cir., 134 F.2d 362, 364 , certiorari denied 319 U.S. 761 , 63 S.Ct. 1317 , 87 L.Ed. 1712 .

Judgments affirmed.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

Cited by 10 cases

View all citing references →
1946: 21947: 11948: 21955: 11959: 11962: 21980: 119462026peak 1946 · 2

Relies on it most ⓘ

  1. United States v. Winston Massiah, Mitchell Anfield, Leonard Royal Aiken and Icky Thorn307 F.2d 62 (2d Cir. 1962)
  2. United States v. Frank Costello221 F.2d 668 (2d Cir. 1955)
  3. United States v. Sherman171 F.2d 619 (2d Cir. 1948)
  4. United States v. Spagnuolo168 F.2d 768 (2d Cir. 1948)
  5. United States v. James Allen Posey611 F.2d 1389 (5th Cir. 1980)
  6. United States v. Greenstein153 F.2d 550 (2d Cir. 1946)

Most recent

  1. United States v. James Allen Posey611 F.2d 1389 (5th Cir. 1980)
  2. United States v. Winston Massiah, Mitchell Anfield, Leonard Royal Aiken and Icky Thorn307 F.2d 62 (2d Cir. 1962)
  3. United States v. Leitner202 F. Supp. 688 (S.D.N.Y. 1962)
  4. Sammy Joe Downey v. United States263 F.2d 552 (10th Cir. 1959)
  5. United States v. Frank Costello221 F.2d 668 (2d Cir. 1955)
  6. United States v. Sherman171 F.2d 619 (2d Cir. 1948)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 4

DepthCaseCited by
United States v. Feinberg, 140 F.2d 592 (2d Cir. 1944) 85
United States v. Pape, 144 F.2d 778 (2d Cir. 1944) 72
United States v. Valenti, 134 F.2d 362 (2d Cir. 1943) 51
Christian v. United States, 8 F.2d 732 (5th Cir. 1925) 11

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