# Petition for a Writ of Certiorari — Bernstein v. United States

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA43086415_0896%3A1

## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for a Writ of Certiorari
- **Published:** January 1, 1942
- **Citation:** 315 U.S. 811

## Text

INDEX

PIONS a nanensiianacn queers en cee eae er aaa .
Summary Statement of the Matter Involved...
Reasons Relied on for the Allowance of the Writ.......
Brief in Support of Petition........

Opinion of the Courts Below... ea Se Ae

NOI Ba. fee ach AD + oe Ne

Specification of Mrrors.i
Sarre en oe SO Rice
Argument

A—The Circuit Court erred in deciding that the ae-
tion of the Trial Court in permitting proof of
unrelated arrests and criminal charges against
petitioner, thereby putting his character in issue,
did not constitute reversible error. ne

B—The rulings on evidence and the charge of the
Trial Court which misinterpreted the indictment
and the statute upon which it was based were so
contusing that petitioner was denied a fair trial.

ob AEE NT CER ERD eae eee sont

PAGE

12
14

il

TABLE OF CASES CITED

Boyd v. United States, 142 U. S. 450, 458 (1891)...
Brown v. United States, 83 Fed. (2) 383 (C. C. A. 3,

1936)

Eley v. United States, 117 Fed. (2) 526 (C. C. A.
1941) :

Greer v. United States, 245 U. S. 559, 560 (1917)........
Hilliard v. United States, 121 Fed. (2) 992 (C. C. A.

1941)

Mackreth v. United States, 103 Fed. (2) 495 (C. C. A.

1939)

Tedesco v. United States, 118 Fed. (2) 737 (C. C. A.

1941)

Tinsley v United States, 43 Fed. (2) 890 (C. C. A.

1930)

STATUTES CITED

Title 18, U. S. C., See. 550

Title 21, U. S. C., See. 174

Title 28, U.S. C., See. 347(d)

12
6,

12
25 12
8,

12
dD,

12
9,

12
8,

12
6,11
6,11

- 10

IN THE

Suprene Court of the United States

OCTOBER TERM 1941

No.

SAMUEL BERNSTEIN,
Petitioner and Appellant below,

against

Unirep States or AMERICA,
Respondent and Appellee below.

PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES CIRCUIT COURT OF APPEALS
FOR THE SECOND CIRCUIT

To the Honorable the Supreme Court of the United States:
The petition of Samuel Bernstein respectfully shows:
Summary Statement of the Matter Involved.

Petitioner was convicted by a jury after a trial in the
United States District Court for the Eastern District of
New York upon an indictment (R. &) charging him and
four other defendants in two counts with (1) knowingly
concealing and facilitating the concealment of three grains
of morphine knowing that it was imported contrary to
law, and (2) with knowingly concealing, transporting and
facilitating the concealment and transportation of thirty-
nine ounces of morphine knowing the same to have been
so transported.

SERIAL LEAP ELS RE ERI LD NEE ES SE NTS SENT AG

“9s oh tates ed Owns Vane te lee a See ints tee

2

Petitioner was sentenced to serve a term of ten years
and to pay a fine of $500, the seme sentence to run con-
currently on both counts of the indictment (R. 786).

Petitioner appealed to the United States Circuit Court
of Appeals for the Second Circuit upon the ground that
he had been denied a fair trial in that the Trial Court had
permitted into evidence inadmissible and prejudicial proof
of unrelated arrests and criminal charges and had con-
fused the jury by misinterpreting the crime charged. The
Circuit Court in an opinion by Judge A. N. Hand affirmed
the conviction (R. 839).

The first question presented is:

Whether it is proper to put the character of a defendant
in issue, in a criminal trial, through proof of arrests and
criminal charges unrelated to the crime charged, and
through instructions by the Trial Court to the jury that
such proof should be considered by them, where the defend-
ant did not testify or put his character in issue and where
the crime charged did not involve proof of motive or intent.

At the trial, one Adelman, who kad previously been
convicted for possession of the narcotics in question, which
had been found in his home, testified that about one month
prior to his, Adelman’s, arrest, petitioner had handled the
narcotics. Two relatives of Adelman’s testified to peti-
tioner’s presence in the Adelman home, but denied knowl-
edge of the narcotics. Adelman further testified that it
was not until approximately one year after his conviction
that he had informed the authorities of petitioner’s con-
nection with the case.

There was no proof that the other defendants with whom
petitioner was jointly indicted ever knew or saw him. No
narcotics were produced in the court room, but a Govern-
ment chemist testified that he had made tests prior to
Adelman’s trial and that the presence of narcotics was
indicated on some of the utensils which were exhibits both
in that trial and in the instant case.

PET GETS IIE DRIES SPILLS BOT OLLIE G NEI OMIT IES SS GILNEAS 5 Oa

3

The petitioner did not testify at the trial. Nevertheless,
two Government agents were permitted to testify concern-
ing petitioner’s arrest in another and unrelated case in
another jurisdiction in March, 1940, fourteen months after
the alleged commission of the instant crime, as follows
(R. 718) (Agent Olivera testifying) :

“(). Give us the address? A. 31 West 85th Street.
We told Mr. Bernstein—I introduced Mr. Rogers, a
narcotic agent, and stated to Mr. Bernstein that we
were Federal narcotic agents. He asked us if he eould
get dressed. We told him that he could. We placed
him under arrest on the indictment. I asked the de-
fendant if he would give us permission to search the
premises. I called his attention to the fact that he
had a constitutional right to refuse such permission;
that we had the right to search on the basis of a war-
rant that we had for his apprehension. He had no
objection to the search. We searched the premises.
As we went in there on the right-hand side there was
a couch. At the foot of that couch there was a small
closet and from the closet we removed articles consist-
ing of two of the last exhibits, 24 and 25 for iden-
tification.”

It should be noted that the indictment in the instant
case was not filed until June 4, 1940 (R. 7), several months
after the arrest testified to above; the indictment referred
to by Agent Olivera being another case.

And further concerning the same incident (R. 724):

“Q. What question did you direct to Samuel Bern-
stein relative to this exhibit? A. I asked the defendant,
Sam Bernstein, if this exhibit was one of the exhibits
that belonged to his son. The defendant, Sam Bern-
stein, did not answer, remained silent. I further asked
the defendant in relation to this exhibit if this was a
sample of the opium he had given to Adelman.”

Agent J. J. Rogers was also allowed to testify over
objection and exception to the circumstances of the arrest

+

in March, 1940. There was no basis for the introduction
of this testimony except to prejudice the jury. It con-
cededly had no connection with the instant case.

Motions for a mistrial, a severance and to strike were
all denied upon the ground that no authorities or prece-
dents for such rulings were submitted to the Court (R.
745).

Adelman testified (R. 248):

“Q. You had met Mr. Collins some time about ten
or eleven years before? Geert 4
PEERED ORS

EEL OLE BML N TER I CTI, LIL TLS ENE RET I BOO LEIA ROTA TR I a ee

After the main charge the defendant was compelled
by necessity of the Court’s interpretation to request the
following (R. 827):

“Tf the Jury does not find from the evidence that all
of the defendants acted jointly as a single group they
must acquit.”

The Court refused to so charge and exception was taken
(R. 769).

It is obvious that the Trial Court charged in this manner
merely to bolster its previous erroneous rulings during the
trial, when it had admitted evidence relating to the other
defendants, showing their participation in many immoral
and criminal activities unconnected with the petitioner (R.
268, 510, 182, 190, 326).

In a vast number of instances evidence was offered
against and confined to isolated defendants (R. 48, 50, 51,
57, 60-65, 73, 77, 80, 81, 93, 96, 98, 100, 103, 105, 106, 108,
109, 112, 114, 115, 122, 128, 129, 135, 137, 144, 145, 147, 149,
151, 156, 158, 159, 160, 161, 163, 185, 186, 189, 318, 344, 370,
372, 380, 381, 382, 387, 388, 392, 399, 401, 404, 503, 694, 717,
720). Much of this did not in any way concern petitioner,
but dealt with the criminal activities and associations of the
other defendants with notorious criminals.

In each instance the Court instructed the jury that the
testimony was to be considered only as to the defendant
against whom it was offered; this instruction completely
overlooked the human equation. It is not possible that any
jury could have obeyed these instructions.

II
Reasons Relied On for Allowance of the Writ.

1

The decision of the Cireuit Court of Appeals for the
Second Circuit is in direct conflict with the applicable law
established by the Supreme Court of the United States
and by the various Cireuit Courts which holds that the

|

RULE EER RTL EEL LINE OME A

a

8

character of a defendant is not to be put in issue in a
criminal case through proof of unrelated arrests and
criminal charges unless the defendant himself does so.
This case does not involve proof of intent or motive.
Therefore it does not fall within the sole exception to the
settled law.

9
—

The charge of the Trial Court improperly interpreted a
Federal statute (Title 21, U. S. C., See. 174) in that
it instructed the jury that it included the crimes of illegal
sale, manufacture and conspiracy to sell and manufacture
narcotics. The charge and rulings on evidence utterly
confused the issues. Petitioner was thereby denied a fair
trial upon the indictment.

Petitioner believes that this decision seriously affects
the judicial administration of criminal law and materially
prejudices the trial of a defendant.

WHereEFoRE, your petitioner prays that a writ of cer-
tiorari issue under the seal of this Court directed to the
Circuit Court of Appeals for the Second Cireuit directing
said Court to certify and send to this Court a full and
complete transcript of the record and proceedings of the
said Cireuit Court, had in the case numbered and entitled
on its Docket Calendar No. 63, “United States of America,
Appellee v. Samuel Bernstein, Appellant,” to the end that
this cause may be reviewed and determined by this Court
as provided for by the statutes of the United States; and
that judgment herein of said Circuit Court of Appeals
be reversed by this Court; and for such other and further
relief as to this Court may seem proper.

Dated, January 8, 1942.

SAMUEL BERNSTEIN,
By Hersert ZELENKO,
Counsel for Petitioner.

ei — Bree Si ORE ee EOS, —

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA43086415_0896%3A1. Public record. Not legal advice.
