Toles v. United States, 17682.

• Decision Date: 13 November 1962
• Docket Number: No. 17682.,17682.
• Citation: 308 F.2d 590
• Parties: Alfred Earl TOLES, Appellant, v. UNITED STATES of America, Appellee.
• Court: U.S. Court of Appeals — Ninth Circuit

308 F.2d 590 (1962)

Alfred Earl TOLES, Appellant, v. UNITED STATES of America, Appellee.

No. 17682.

United States Court of Appeals Ninth Circuit.

October 9, 1962.

Rehearing Denied November 13, 1962.

Morris Lavine, Los Angeles, Cal., for appellant.

Francis C. Whelan, U. S. Atty., Thomas R. Sheridan, Asst. U. S. Atty., Chief, Criminal Division, Edward M. Medvene, Asst. U. S. Atty., and Jo Ann Dunne, Atty., Los Angeles, Cal., for appellee.

Before CHAMBERS, Chief Judge, JERTBERG, Circuit Judge, and EAST, District Judge.

EAST, District Judge.

INDICTMENT AND JUDGMENT OF CONVICTIONS

In December, 1960, Alfred Earl Toles, John Preston Goldsmith, Herbert Lee Tate, Charles Shelton Bruce and John Henry Rainey were jointly indicted and charged in Count I with conspiracy¹ to rob a national bank in Los Angeles and in Count II with robbery of the national bank with use of dangerous weapons.²

On January 9, 1961, Goldsmith entered a plea of not guilty to Count I and a plea of guilty to Count II, and on the following March 28 Bruce, Rainey and Toles proceeded to jury trial. Goldsmith testified as a Government witness. On April 3, 1961, the jury returned verdicts finding Bruce, Rainey and Toles guilty as charged in each count, and a further finding that at the time of the commission of the offense alleged in Count II Bruce, Rainey and Toles did place in jeopardy the life of a named person by use of dangerous weapons.

Toles appeals³ from the judgment of convictions entered on May 15, 1961, whereby he was

1) Adjudged guilty of the conspiracy offense charged in Count I and sentenced thereon to imprisonment for a period of five years, and

2) Adjudged guilty of the bank robbery offense charged in Count II and sentenced thereon to imprisonment for a period of 25 years, the two sentences to run consecutively, for a total of 30 years.

STATEMENT OF CASE

It appears from the evidence and primarily the testimony of Goldsmith, that:

During a meeting at Toles\' home on November 25, 1960, he (Toles), Bruce, Rainey and Tate agreed to commit an armed bank robbery;

Toles drove to the Bank of America, 48th and Vermont Branch, Los Angeles, California, and studied the physical surroundings of the bank;

Toles then rejoined Goldsmith, Bruce, Rainey and Tate at the location of Toles\' home and explained to them the manner in which the bank would be robbed and the particular duty of each in the course of the robbery;

Toles gave Goldsmith a shotgun and also gave Bruce a pistol and Rainey used his own gun, which was a .45 automatic pistol.

On November 25, 1960, in the manner planned by Toles, the Bank of America at 48th Street and Vermont Avenue, Los Angeles, California, was robbed of the sum of $3,567.95;

Goldsmith, armed with a shotgun, stood on a counter and "covered" the customers and employees;

Bruce, armed with a .32 snub nose revolver, and Rainey armed with a .45 automatic pistol, jumped over the counter, and while Bruce "covered" the tellers, Rainey took the money from the cash drawers;

Thereafter, Toles, Goldsmith, Bruce and Rainey met to divide the money taken in the robbery; after some argument Toles was given from $400 to $600 from the money taken in the robbery, and for driving the "getaway" car, Tate received $250 from Toles\' share of the proceeds of the robbery.

SPECIFICATION OF ERRORS AND CONCLUSIONS

We deal with the specification of errors in the order in which they are numbered and for the following reasons will affirm.

I.

"The evidence is insufficient to justify the verdicts; there is plain error on the face of the record."

Toles urges that the case against him on each count depends solely on the testimony of his codefendant Goldsmith and therefore must fail. The position is without merit, as the testimony of an accomplice, even if uncorroborated, if believed by a jury,⁴ is sufficient to support a conviction. Marcella v. United States, 285 F.2d 322, 323-324 (9th Cir.1960). In this connection, Toles suggests that the prospect of Goldsmith's receiving a lighter sentence than he (Toles) would if convicted (Goldsmith had not been sentenced at the time of trial and ultimately received a five year lighter sentence than Toles) was so great an inducement to give false testimony that Goldsmith's testimony must be entirely disbelieved and disregarded. Suffice, it appears that the testimony of Goldsmith, an admitted accomplice, was submitted to the jury for its consideration under appropriate instructions by the District Judge. This Court cannot engage in a rehash of the evidence. Sandez v. United States, 239 F.2d 239, 243 (9th Cir.1956).

With reference to the substantive charge of bank robbery, Toles urges that there is no evidence whatsoever and it is not contended that he (personally)⁵ entered the bank or used force, violence or intimidation to take any money or property from the bank. It is a fair consideration from all of the evidence on behalf of the Government to place Toles as the "master mind" behind the two crimes.

"Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is a principal." Title 18 U.S.C.A. § 2 (a). Cossack v. United States, 82 F. 2d 214 (9th Cir.1936).

Also, under this specification Toles lays the premise that the conviction of the conspiracy count placed him in jeopardy of the substantive offense of armed bank robbery, and in support therefor urges that since the conspiracy verdict was read before the substantive charge verdict on Count II, his plea of jeopardy is substantiated. This premise is untenable. True, the theme of the two counts relates to phases of the same unlawful production, but nonetheless two separate and distinct offenses were thereby produced by Toles. United States v. Kramer, 289 F.2d 909, 913 (2nd Cir. 1961), and United States Supreme Court decisions cited therein; Nemec v. United States, 191 F.2d 810 (9th Cir.1951).

II.

"Evidence relating to a plan to rob a market was improperly admitted in evidence."

It appears that this complained-of evidence consisted of Goldsmith's testimony to the effect that originally Toles and the others had planned to rob a market on November 25, 1960; for the purpose of effectuating the market robbery, Toles had given a shotgun to Goldsmith and a .32 pistol to Bruce; these weapons were later used in the bank robbery; when the robbery of the market didn't materialize, the group meeting at Toles' house on Burnside Avenue occurred, and it was then that Toles and the others changed their original plan to rob the market and agreed to rob the Bank of America, 48th and Vermont Branch. This testimony was admissible. First, it tended to show the intent and purpose of Toles and the others to engage in a general scheme or plan of armed robbery. Secondly, it tended to show, as charged in Count I, that Toles and the others were associated in the commission of an armed robbery. Therefore, proof of their prior association within reasonable time and area is competent. Cossack v. United States, supra; Schwartz v. United States, 160 F. 2d 718 (9th Cir.1947).

III.

"The prosecutor was guilty of prejudicial misconduct in the trial of the case."

This specification is predicated upon two statements of the Government's counsel during the oral argument to the jury:

1) "These are vicious people. Sitting in here now they aren\'t as they looked on the 25th day of November or as they acted * * *"

and

2) "Let me just wind up with some interesting testimony regarding Toles, an interesting conversation between Toles and Tate in the jail, which was overheard * * *"

It must be borne in mind that a prosecutor is an advocate and entitled to a fair verbal analysis and description of the facts in earnest, though forensic attempt to persuade a jury. If "these people" were the persons who conducted the armed bank robbery, as urged by the Government's counsel, they were indeed "vicious people," and were not prejudiced by being so referred to.

An advocate is also entitled to an occasional slip of the tongue, which is here manifested...