United States v. Walker
Opinion of the Court
The defendant appeals from a conviction under an indictment in two counts, for transporting from Houston, Texas, to New York City sums of money, “taken feloniously by fraud and with intent to steal and purloin.”
The first alleged error is the admission of the testimony of two witnesses — -Clara Duerr Walker and Sally Grehan — whom the defendant had defrauded in the same way that he defrauded Mary Ashe. He had gone through the form of marriage with both these women, and in the case of Clara Duerr Walker this resulted in a lawful marriage. Each of these witnesses testified that he picked her up, one at a restaurant, the other on a train, as he had picked up Mary Ashe; and that he followed up the acquaintance and persuaded her to marry him. He married Clara Duerr Walker on June 8, 1945, and, although it does not appear that he got any money from her thereafter, he had already persuaded her to lend him over $15,000, to obtain which she was obliged to sell her real estate. The braggadocio which he fed -her was in large measure identical with that by which he hoodwinked Mary Ashe. Finally he dispatched her, first to Canada, and later to Alaska, where she lived in destitution
The judge admitted the testimony of these witnesses upon the issue of the defendant’s fraudulent intent in the transactions charged, under the doctrine that, whenever specific intent -is an element in a crime, other transactions of the same kind are relevant to show that the required intent was present upon the occasion in question. The doctrine is general and well established; we discussed its rationale in National Labor Relations Board v. National Seal Corporation ;
It is difficult to treat seriously the second alleged error: i. e. that there was no evidence to support a finding that the allurements, by which the defendant cajoled Mary Ashe out of her money, were not proved to be false. He appears to suppose that the prosecution failed on this issue, because it did not show -in detail that he was not a man of ample means, that he did not own a racing stable with its proper colors, that he had no trust funds, “tied up” by income tax troubles, that he needed money only for temporary pecuniary relief from his embarrassments, or any of the other lies that he told Mary Ashe. That was not necessary, for the record discloses the trail of a patent swindler, who three times played upon the credulity of single women, fleeced them of all they had, and abandoned them. A jury who did not infer from this history that the enticements were false by which he abused his victims’ confidence, would be incompetent to serve at all.
The third alleged error is a trifle more debatable: i. é. that, even conceding that the two cheques which Mary Ashe gave to the defendant were “taken feloniously by fraud”, he did not violate the statute, because he did not carry either of them with him from Houston to New York. We-are by no means prepared to hold that, whenever any one fraudulently obtains the property of another, the proceeds are not-also “taken feloniously by fraud”, into' whatever form he may convert them. That is the view of equity, and it is impossible to find any reason in the purpose of the statute to distinguish between the original property and its substitute. We do not-wish therefore to imply that it -is not enough in every case that the accused has utilized “the channels of interstate commerce to make a successful get-away and thus make the state’s detecting and punitive processes impotent.”
The next supposed error was the reception of admissions made by the defendant to two agents of the Federal Bureau of Investigation. It is doubtful whether-
The fifth and last alleged error was the admission of the testimony of the defendant’s wife, Clara Duerr Walker. Nobody disputes that, although there were some exceptions, at common-law a wife’s testimony against her husband was incompetent. The only question is whether that doctrine has been changed; and, if not, whether the case at bar is within any exception. In deciding this we must bear in mind two distinct principles: (1) the incompetency of either spouse to testify against the other; (2) the incompetence of either spouse to testify to confidential communications made during marriage. Clara Duerr Walker testified to what the defendant said to her, while courting her before their marriage on June 8, 1945; and she also testified to what he told her thereafter, which, provided it was “confidential,” was incompetent on any theory, and indeed would have been even after a divorce.
We need not say, however, whether we should have held that its admission was alone enough to compel a reversal of the judgment, because we hold that no part
We do not forget that a wife from the earliest times was competent to testify against her husband, when the crime was an offence against her person; and we have ourselves extended the exception to the crime of transporting her as a prostitute in interstate commerce,
Judgment reversed; cause remanded.
§ 415 [now § 2314], Title 18 U.S.C.A.
2 Cir., 127 F.2d 776, 778.
2 Cir., 197 F. 511.
Farmer v. United States, 2 Cir., 223 F.R. 903; United States v. Shurtleff, 2 Cir., 43 F.2d 944; United States v. Sprinkle, 2 Cir., 57 F.2d 968, 969; United States v. Reiburn, 2 Cir., 127 F.2d 525.
United States v. Sheridan, 329 U.S. 379, 384, 67 S.Ct 332, 91 L.Ed. 359.
318 U.S. 332, 63 S.Ct. 608, 87 L.Ed. 819.
335 U.S. 410, 69 S.Ct. 170.
Wigmore, § 2341(2).
Paul v. United States, 79 F.2d 561.
Brunner v. United States, 168 F.2d 281.
Funk v. United States, 290 U.S. 371, 54 S.Ct. 212, 78 L.Ed. 369, 93 A.L.R. 1136.
United States v. Mitchell, 2 Cir., 137 F.2d 1006.
Hayes v. United States, 10 Cir., 168 F.2d 996.
Wigmore, § 2338.
Wigmore, § 2239.
Dissenting Opinion
(dissenting).
Admittedly the common-law principle that “a wife cannot be produced either for or against her husband, ‘quia sunt duae animae in carne una,’ ” Co.Litt., f. 6b, 1628, is gone; indeed, there is none now so poor as to do it reverence. But I think we tend to ovei'look the fact that our duty to interpret “the principles of the common law” in the light of “reason and experience,” Federal Rules of Criminal Procedure, rule 26, compels us to discover anew a rational rule, and that a rule looking at least halfway toward the past is itself a new embodiment of the law without, however, the gain of being a real adjustment to modern life. In this instance, therefore, I prefer the forthright approach of a great American judge, McDermott, J., speaking for a unanimous court in Yoder v. United States, 10 Cir., 80 F.2d 665, and placing his decision by preference on this very point.
For present purposes, however, the issue may be narrowed, as it is in the last paragraph of the opinion. For we really have to do with the exception, recognized even at common law, of a wife’s testimony as to her husband’s crimes against herself. Since it is said quite properly that this exception “probably extends” to the privilege against the admission of confidential communications, 8 Wigmore on Evidence, § 2338, 3d Ed. 1940, I assume no special note need be taken of the defendant’s letter of March, 1947, beyond the wife’s testimony generally — even if the lack of exception to this bit of evidence is overlooked. And that this was a crime more against the wife’s property than her person does not seem to be stressed and is not ground for a sound distinction. 8 Wigmore on Evidence, § 2239, 3d Ed.1940; A. L. I. Model Code of Evidence, Rule 216(c). Hence we find exclusion here limited to the single point that the wife was not the victim of the frauds for which the defendant was being tried. I submit that this is not a necessary deduction, or one grounded in “reason and experience,” from that very vague and troublesome concept so criticized by Wigmore, op. cit., of “necessity.” For no attempt is ever made actually to determine whether the wife’s testimony is really necessary to the prosecution’s (not her) case, as of course none can well be made. Often the testimony of the victim herself may not be absolutely necessary for conviction; on the other hand, testimony of successive defraudings of innocent women, as here, may be the very evidence to place the case beyond dispute. Why should we not face it boldly that this vague label is but one of those judicial flourishes indulged in by judges to cover up a retreat from the impossible position to which Lord Coke’s doctrine would otherwise have pushed them?
Should we not therefore turn to the only solid ground — if any — for the exclusion, namely, the promotion of marital peace, etc. ? Wigmore, op. cit. But then we must recognize that the reason for the exclusion is now gone entirely, put an end to by the husband’s acts. And it will not be a difficult task, or a collateral excursion, for the judge to determine that fact, as did the judge here quite quickly. Certainly it is not any more difficult to conclude that the marriage is already wrecked in such a case than in the one where the prosecutor contemplates making the wife his star witness and frames the indictment accordingly. There seems little difference between the situation where she shows herself ready to testify to the exact charge, and that where, as here, she is ready to support a Chinese copy of it. I think that the judge’s ruling below, made after careful hearing and argument, faced modern realities in the spirit invoked in Funk v. United States, 290 U.S. 371, 54 S.Ct. 212, 78 L.Ed. 369, 93 A.L.R. 1136, and now embodied as a mandate in F. R. Cr. P. 26. I would affirm.
Approved by those courts of last resort, the law reviews: 24 Calif.L.Rev. 472; 4 Duke B. A. J. 107; 35 Mich.L.Rev. 329; 20 Minn.L.Rev. 693; 10 So. Calif.L.Rev. 94. See also Hutchins & Slesinger, Some Reflections on the Law of Evidence; Family Relations, 13 Minn.L.Rev. 675.
It is to be noted that in neither Yoder v. United States, 10 Cir., 80 F.2d 665, nor Brunner v. United States, 6 Cir., 168 F.2d 281, was the wife the victim; nor did discussion turn upon this point in either case.
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