Ray v. United States

• Decision Date: 27 June 1969
• Docket Number: No. 22460.,22460.
• Citation: 412 F.2d 1052
• Parties: Leroy Herbert RAY, Appellant, v. UNITED STATES of America, Appellee.
• Court: U.S. Court of Appeals — Ninth Circuit

412 F.2d 1052 (1969)

Leroy Herbert RAY, Appellant, v. UNITED STATES of America, Appellee.

No. 22460.

United States Court of Appeals Ninth Circuit.

June 27, 1969.

Frank A. Evans, Jr., Los Angeles, Cal., for appellant.

Wm. Matthew Byrne, Jr., U. S. Atty., Robert L. Brosio, Asst. U. S. Atty., Crim. Div., Eric A. Nobles, Asst. U. S. Atty., Los Angeles, Cal., for appellee.

Before CHAMBERS, DUNIWAY and ELY, Circuit Judges.

DUNIWAY, Circuit Judge:

Ray and seven others were indicted for conspiracy (18 U.S.C. § 371) to violate 18 U.S.C. § 1708 by theft of mail and 18 U.S.C. § 2113(a) by entering banks and savings and loan institutions with intent to commit felony. He and two of the others, Hollyfield and Hill, were tried before a jury and found guilty. Ray appeals. We affirm.

There is ample evidence to sustain the conviction. The scheme was to steal mail from street mailboxes, extract from it such items as checks and bank or savings and loan passbooks, and by the use of these items obtain money from the institutions. False identifications, such as California drivers' licenses, bank courtesy cards, credit cards and social security cards, were also used, as were stolen passbooks, account numbers, stolen checks, forged signatures on such checks, forged endorsements, and forged withdrawal slips. The false identifications were prepared by Ray. Young women did the forgeries of checks or withdrawal slips and obtained money. In many instances, the proceeds went to Ray and he paid the young women for their services.

In one rather bizarre instance a Mrs. Banks, living in Hollywood, drew a check on her account in a branch of the Bank of America in Whittier, in payment of real property taxes. It was placed in an envelope addressed to the Tax Collector, and mailed by her husband in a street corner mailbox in Hollywood. It was stolen from the box and turned over to a co-conspirator, Jacqueline Rochelle Dunn. Mrs. Dunn went with two others to the Bank of America in Whittier. She entered the bank alone, practiced forging Mrs. Banks' signature, wrote the number of Mrs. Banks' account and printed Mrs. Banks' name on a slip of paper, and proceeded to a teller's window. There she said she was Mrs. Banks, handed the teller the slip of paper and asked for the amount of the balance in the account. The teller asked Mrs. Dunn to sign her name on the slip. She then forged Mrs. Banks' signature on it. Mrs. Banks, as it happened, was also a teller in the same bank, at an adjoining window, and Mrs. Dunn was caught.

We consider each of Ray's claims of error.

1. Ray's motion to suppress. Ray was arrested by a Postal Inspector, who had obtained an arrest warrant. Certain evidence was obtained as a result of the arrest, and Ray moved to suppress it. It is conceded that the warrant was invalid under the decision in Giordenello v. United States, 1955, 357 U.S. 480, 78 S.Ct. 1245, 2 L.Ed.2d 1503, because the affidavit of probable cause did not state the sources of the information contained therein. However, the inspector in fact had ample probable cause to arrest, and the arrest was therefore valid. 18 U.S.C. § 3061(a) (3). Russo v. United States, 9 Cir., 1968, 391 F.2d 1004, 1006; Rocha v. United States, 9 Cir., 1968, 387 F.2d 1019, 1022; Dearinger v. United States, 9 Cir., 1967, 378 F.2d 346, 347; Bell v. United States, 9 Cir., 1967, 371 F.2d 35; United States v. Hall, 2 Cir., 1965, 348 F.2d 837, 841-842; cf. Ferganchick v. United States, 9 Cir., 1967, 374 F.2d 559. The claim that, having first indicated an intention to grant the motion to suppress, the court could not change its mind when the foregoing authorities were called to its attention is without merit.

2. Hollyfield's motion to suppress. Hollyfield also moved to suppress certain evidence found on his person when he was taken to the police station after he was arrested. Ray did not join in that motion, but now assigns its denial as error. We doubt that he is now in a position to raise the question. We doubt too, that he would have standing even if he himself had made the motion or joined in it. The search was not directed at him. See Jones v. United States, 1960, 362 U.S. 257, 261, 80 S.Ct. 725, 4 L.Ed.2d 697; Diaz-Rosendo v. United States, 9 Cir., 1966, 357 F.2d 124, 130-134 (in banc).

But in any event, there was ample cause for arrest of Hollyfield on a charge of possession of marijuana, and thus for the subsequent search of his person, which produced the evidence. Cotton v. United States, 9 Cir., 1967, 371 F.2d 385, 392-393, and cases cited.

3. Instruction regarding Ray's failure to take the stand. Hollyfield and Hill took the stand; Ray did not. The court mentioned that Ray had not taken the stand and told the jury: "No presumption of guilt may be raised and no inference of any kind may be drawn from the failure of a defendant to testify." He then gave the jury proper instructions or how to evaluate the testimony of the two co-defendants who did testify.

Although advised in advance that the court intended to instruct on Ray's decision not to testify, counsel did not then request that such an instruction not be given. After the jury was instructed, he did object on the ground that such an instruction should be given only if requested by the defendant. We assume, but do not decide, that if defense counsel asks, at an appropriate time, that such an instruction not be given, the court should not give it. See United States v. Smith, 4 Cir., 1968, 392 F.2d 302 (dictum). Here, however, while the procedure followed by counsel complies literally with Rule 30, F.R. Crim.P., it gave the court no notice of his desires until after the instruction was given, which was too late. It would have been highly prejudicial for the court to call the jury back and tell them...