Dearinger v. United States

Decision Date27 April 1967
Docket NumberNo. 20443.,20443.
Citation378 F.2d 346
PartiesJesse Eugene DEARINGER, Appellant, v. UNITED STATES of America, Appellee.
CourtU.S. Court of Appeals — Ninth Circuit

Jesse Eugene Dearinger, in pro. per.

Eugene G. Cushing, U. S. Atty., Robert Williams, Charles W. Billinghurst, Asst. U. S. Attys., Tacoma, Wash., for appellee.

Before JERTBERG and MERRILL, Circuit Judges, and MATHES, District Judge.

MERRILL, Circuit Judge:

Appellant, convicted in 1963 of bank robbery and assault during a bank robbery (18 U.S.C. § 2113(a) and (d)), appealed to this court and secured a reversal for failure of the District Court to allow him to call witnesses against the advice of his counsel. Dearinger v. United States, 344 F.2d 309 (9th Cir. 1965). Upon retrial he was again found guilty and sentenced, and has again appealed. The case involves robbery of the University Place branch of the National Bank of Washington, near Tacoma, Washington, on November 21, 1962.

Prior to his second trial, appellant moved to suppress all evidence traceable to his having been subjected to a police lineup without benefit of counsel. (At his trial no direct evidence of the lineup was introduced, but he was identified by all witnesses who had picked him out of the lineup.) This court has recently held that lack of counsel at lineup does not constitute a violation of constitutional rights. Gilbert v. United States, 366 F.2d 923 (9th Cir. 1966), cert. granted, Gilbert v. California, 384 U.S. 985, 86 S.Ct. 1902, 16 L.Ed.2d 1003 (1966).

Appellant contends, however, that his lineup was illegal as the product of an illegal arrest, relying upon Wong Sun v. United States, 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963); see also Gatlin v. United States, 117 U.S.App. D.C. 123, 326 F.2d 666 (D.C.Cir.1963); Bynum v. United States, 104 U.S.App. D.C. 368, 262 F.2d 465 (D.C.Cir.1958).

The arrest here was not illegal. Appellant relies on the fact that while it was pursuant to warrant, the complaint upon which the warrant was issued was insufficient to establish probable cause since it recited only uncorroborated hearsay. Giordenello v. United States, 357 U.S. 480, 78 S.Ct. 1245, 2 L.Ed.2d 1503 (1957).

However, upon appellant's motion to suppress, an affidavit of the F.B.I. agent in charge was filed, establishing that there was probable cause sufficient to support a warrantless arrest.1 Such an arrest is valid despite an invalid warrant. Ferganchick v. United States, 374 F.2d 559 (9th Cir. 1967); Bell v. United States, 371 F.2d 35 (9th Cir. 1967).

Appellant asserts that the affidavit is irrelevant since the affiant was not the person making the arrest. He was, however, the officer in charge, and it is clear that the arresting officer was acting under his direction or instruction. This is sufficient. United States v. Bianco, 189 F.2d 716 (3d Cir. 1951); cf., Travis v. United States, 362 F.2d 477 (9th Cir. 1966), cert. denied, 385 U.S. 885, 87 S.Ct. 179, 17 L.Ed.2d 113 (1966); Bynum v. United States, supra.

Following trial, at 3:15 p. m. on June 24, 1965, the jury retired to deliberate. At 12:35 p. m. the following day they reported that they were unable to agree. The District Judge then gave the charge set forth in the margin.2 Appellant contends that this was coercive.

The charge is much like that approved in Allen v. United States, 164 U.S. 492, 17 S.Ct. 154, 41 L.Ed. 528 (1896), and in our judgment was not coercive. Walsh v. United States, 371 F.2d 135 (9th Cir. 1967); Henry v. United States, 361 F.2d 352 (9th Cir. 1966), cert. denied, 386 U.S. 957, 87 S.Ct. 1022, 18 L.Ed.2d 104 (1967); Hutson v. United States, 16 Alaska 485, 238 F.2d 167 (9th Cir. 1956).

Prior to his first trial appellant's bail was set at $15,000. Pending the second trial it was raised to $20,000. Upon appellant's motion prior to his second trial, reduction was denied. On this appeal he asserts that bail was excessive and that the refusal to reduce prejudiced his ability to prepare his case.

We do not find the bail excessive under the circumstances. Furthermore we find no prejudice in preparation of his case for trial. Appellant's motion for reduction was made four days before trial (two years after his arrest). He had adequate access to family and counsel. He points to no specific instance of prejudice.

Judgment affirmed.

1 The affidavit stated that affiant was the agent in charge of the investigation of the robbery; that he had received information from local police that Dearinger had been closely associated with one Shannon and another accomplice for several months prior to the arrests; that the police had observed them during that time; that a man had seen Dearinger outside the bank after the robbery and had described him to the sheriff and picked his photograph out of a group; that the physical description of one of the robbers given by bank employees and patrons generally matched that of Dearinger; that Shannon had confessed and recited enough details of the robbery to assure the reliability of his confession.

2 "Ladies and gentlemen, this is an important case to the Defendant and to the United States as Plaintiff, and to the administration of justice. In all probability, there is nothing to indicate that it can better be tried or...

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