Feener v. United States
Feener v. United States
Opinion of the Court
The two plaintiffs in error, Ida M. Feener and her sister, Martha Bense, have been found guilty, in the District Court, under section 37 of the Criminal Code (Act March 4, 1909, c. 321, 35 Stat. 1096 [Comp. St. 1916, § 10201]) of conspiring to commit the offense against the United States denounced by section 29b of the Bankruptcy Act (Act July 1, 1898, c. 541, 30 Stat. 554 [Comp. St. 1916, § 9613]); i. e., that of concealment by a bankrupt of property belonging to his estate fr.om his trustee in bankruptcy.
“Which said offense was to be committed by said Ida M. Feener by knowingly and fraudulently concealing while a bankrupt from her trustee in bank- • ruptcy thereafter to be chosen, appointed, and qualified in a voluntary proceeding thereafter to be begun by her, * * * certain property belonging to the estate in bankruptcy of said Ida; that is to say, jewelry and diamonds to the amount and value of $2,000, and automobiles, parts of automobiles, and accessories to automobiles, of the value in all of $5,000, a more particular description of said jewelry, diamonds, automobiles, parts of automobiles, and accessories being to the jurors unknown, in that they should agree to fraudulently represent to said trustees that said property was in fact the property of said Martha, whereas, in truth and in fact, as they at all of said times well knew, said property belonged to said Ida.”
There was uncontradicted, evidence that at the alleged date of the offense there were three Packard automobiles and one detachable top formerly owned by the defendant Feener, and later taken over by the defendant Bense by a proceeding which, in form of law at least, was a foreclosure of a chattel mortgage thereon, which she claimed had been assigned to her by the defendant Feener.
There was also uncontradicted evidence that at said date there were four diamond rings and one pair of diamond earrings in the Collateral Toan Company’s possession, having been previously hypothecated to it by the defendant Feener and for a long time in her possession. ■
The indictment was found by a grand jury convened in September, 1916. There was also uncontradicted evidence that it was then known, and had for some time been known, to said trustees in bankruptcy and to persons in the United States Attorney’s office, as to the above automobiles and top, that they were in the custody of a receiver appointed by a Massachusetts court in an equity suit (by or against whom does not appear from the bill of exceptions); also that the above diamond rings and pair of diamond earrings were in the Toan Company, having been there deposited by the defendant Feener long before her bankruptcy. The bill of exceptions states that there were no other automobiles, tops, or accessories, or jewelry, “other than those referred to by any evidence in the case, shown to have been of the estate of the defendant Feener at the date of the offense charged.”
One of the trustees in bankruptcy, a witness for the prosecution, testified that he located diamonds or jewelry standing in Ida M. Keener’s name in the Collateral L,oan Company, consisting of five specific things upon which loans had been negotiated some time in the fall of 1912. On cross-examination he stated that the five specific things referred to were produced in the bankruptcy court. To a question in his cross-examination whether they were produced before the grand jury, objection was made, and, as is agreed, the cross-examining counsel then claimed the right to inquire concerning what the witness knew of the grand jury proceedings, for the purpose of showing that a variance existed, as above. The court excluded “this line of inquiry” — the witness having stated that he “was not in the secrets of the grand jury room,” the prosecution having stated, when objecting, that the witness did not appear before the grand jury, and there being nothing to show that he did appear before them. What the witness knew of the proceedings before them could thus have been at most only inference or hearsay. For that reason, and for the further reason that no testimony given by him on direct examination opened the subject of his knowledge regarding the grand jury proceedings, we cannot hold the court’s ruling erroneous. The bill of exceptions sufficiently shows that by excluding “this line of inquiry,” as above, the court did not exclude all inquiry regarding the proceedings before the grand jury. A previous witness for the prosecution, who had testified in those proceedings, had already stated in cross-examination that he had therein described the five articles of jewelry to the grand jury, the same being then in his possession, though he did not have them with him while so testifying.
The judgment of tire District Court is affirmed.
Reference
- Full Case Name
- FEENER v. UNITED STATES
- Cited By
- 1 case
- Status
- Published