United States v. James

• Decision Date: 05 January 1971
• Docket Number: No. 26375.,26375.
• Citation: 432 F.2d 303
• Parties: UNITED STATES of America, Plaintiff-Appellee, v. Jerry Ray JAMES, Chester Arthur Schutz, Clifford Henry Bowen, James Timothy Overton, Benjamin Thomas Tisdale, and Dale Norwood Hall, Defendants-Appellants.
• Court: U.S. Court of Appeals — Fifth Circuit

432 F.2d 303 (1970)

UNITED STATES of America, Plaintiff-Appellee, v. Jerry Ray JAMES, Chester Arthur Schutz, Clifford Henry Bowen, James Timothy Overton, Benjamin Thomas Tisdale, and Dale Norwood Hall, Defendants-Appellants.

No. 26375.

United States Court of Appeals, Fifth Circuit.

October 2, 1970.

Rehearing Denied and Rehearing Denied January 5, 1971.

George M. Thurmond, Del Rio, Tex., for Jerry Ray James (now out of case); Jerry Ray James, pro se.

Haygood Gulley, Del Rio, Tex., for Dale Norwood Hall; Dale Norwood Hall, pro se.

Max P. Flusche, Jr., Austin, Tex., for Chester Arthur Schutz.

V. F. Knickerbocker, Midland, Tex., for Benjamin Thomas Tisdale.

James R. Gillespie, San Antonio, Tex., for James Timothy Overton and Clifford Henry Bowen.

Seagal V. Wheatley, U. S. Atty., Ralph H. Harris, III, Asst. U. S. Atty., Ernest Morgan, Sp. Asst. U. S. Atty., San Antonio, Tex., for appellee.

Before TUTTLE, DYER and CLARK, Circuit Judges.

Rehearing Denied and Rehearing En Banc Denied January 5, 1971.

TUTTLE, Circuit Judge.

This is an appeal by six defendants from a judgment of conviction following a jury trial, in the Western District of Texas. The indictment charged 20 defendants with a conspiracy under 18 U. S.C. § 371 to violate various Federal criminal statutes, the violation of each such statute being alleged as an object of the conspiracy. These objects were:

(1) Violation of 18 U.S.C.A. § 1952 by travelling in Interstate Commerce with intent to distribute the proceeds of unlawful prostitution offenses committed against the laws of various states, or with intent to promote such unlawful activities.

(2) Violation of 18 U.S.C. § 2113(a), by taking by force from the person or presence of others money belonging to or in care of, various FDIC insured banks.

(3) Violation of 18 U.S.C. § 2113(a) by entering various FDIC insured banks with intent to commit therein certain felony offenses, affecting such banks including larceny.

(4) Violation of 18 U.S.C. § 2113(c), by receiving and concealing money known to have been unlawfully taken from FDIC insured banks.

(5) Violation of 18 U.S.C. § 2113(b) by stealing money in excess of $100 belonging to or in the care of various FDIC insured banks.

(6) Violation of 18 U.S.C. § 2314, by transporting in Interstate Commerce goods and monies of more than $5,000 in value knowing same to have been stolen.

Prior to and during the course of the trial, five of the defendants were severed and not tried. At the conclusion of the evidence, the motions for judgment of acquittal of four defendants were sustained and a mistrial was declared as to one other. Of the remaining ten defendants, the jury, on the basis of special interrogatories, acquitted the four female defendants, whose alleged guilt concerned acts of prostitution, but convicted the remaining six who now appeal: Chester Arthur Schutz, Benjamin Thomas Tisdale, James Timothy Overton, Clifford Henry Bowen, Dale Norwood Hall, and Jerry Ray James.

Appellants raise many points on appeal. Though we have carefully considered all of them, we will discuss, in detail, only those we consider to raise serious questions.

Appellants argue that the evidence proves multiple conspiracies, not a single on-going conspiracy, and that the court's failure to treat the case in such a manner was so prejudicial to them that reversible error was committed. We disagree. While we are well aware of the distinction between several offenses being the multiple objects of a single agreement or the separate objects of distinct agreements, our examination of the record satisfies us that there is substantial evidence to support a jury finding of one, overall conspiracy.

This record consists of nearly 9,000 pages of testimony about 300 written motions, and the proceedings at pre-trial hearings which consumed over six weeks. The trial itself took four months to complete. A detailed discussion of the voluminous evidence would unduly extend this opinion. However, we have carefully examined the evidence with respect to each alleged error called to the court's attention by the several briefs of appellants. A brief overview of the case is necessary for an understanding of our opinion.

During the period from March 13, 1964 to about April 20, 1966, the jury found that appellants travelled about the country in groups of varying size committing a number of crimes, consisting primarily of robberies of federally insured banks. The modus operandi for each robbery was basically the same. Banks located in towns too small to have significant, if any at all, police protection were chosen. The safes were assaulted but, primarily those in which the currency was kept, without much success. The silver, however, was taken and safety deposit boxes were entered.

Throughout this period, the evidence warrants a finding that the Overton Transmission Exchange served as a headquarters for the above operations. All of the appellants, with the exception of Hall and Tisdale, regularly frequented the shop. Burglary tools such as crow bars, punches and a magnetic drill as well as a good deal of black clothing, several pairs of rubber soled shoes and gloves were kept there. In addition, the evidence also reveals that a safe, similar to those in which banks kept their currency, was, for a period of time, also kept there and various members of the gang utilized the above and other tools in an attempt to learn how to penetrate it. Finally, there is testimony to the effect that at least on one occasion at the Exchange, James and Overton had a discussion as to which of them was the leader of the gang. Indeed, there is ample evidence that both were involved in the alleged conspiracy from start to finish and, in effect, were the nucleus of it. Their continuing participation in nearly all the robberies as well as the evidence above provide the necessary thread justifying a jury finding of one, overall conspiracy.

Appellant Hall, however, claims that the evidence is insufficient to link him to this conspiracy. Though there is ample proof that he participated in the bank robbery at Pond Creek, Oklahoma, he contends that evidence of this single transaction is insufficient to permit the inference that he knew of the massive conspiracy as outlined above.

Appellant relies primarily on United States v. Aviles, 274 F.2d 179 (2nd Cir., 1960). In this case, one of the defendants made a single purchase of heroin from one of the conspirators. The issue presented was whether this transaction was sufficient to infer that the defendant had knowledge of the conspiracy and willingly joined it. The court ruled that this was not enough and in so doing, stated:

A single act may be the foundation for drawing the actor within the ambit of a conspiracy. * * * But, since conviction of conspiracy requires an intent to participate in the unlawful enterprise, the single act must be such that one may reasonably infer from it such intent. Thus, when two men join together to commit a single robbery, one may infer from their common participation in the robbery that they have conspired to commit the robbery. However, in a multiparty conspiracy of the sort revealed in the present case, with actors performing many different tasks in many places, the inference does not necessarily follow from one contact with one member of the conspiracy.

In the case at bar, appellant Hall had more than one contact with one member of the conspiracy. The evidence reveals that for some days prior to the Pond Creek burglary, Schutz and Hall had rented a house in Wichita, Kansas. They were under constant surveillance during the entire time they were there and a number of cars were seen at the residence, including that of appellant Bowen. After leaving Pond Creek, the evidence reveals that Hall along with Schutz went to Oklahoma City to the apartment of appellant Tisdale where they, along with Bowen and James, discussed their plans to burglarize the Pond Creek Bank. Clearly, this is more than simply one contact with one member of the conspiracy. With the exception of Overton, Hall was in contact with all of the appellants. Moreover, prior to this robbery, they had all been involved in at least two bank robberies, and in the case of James, five. It was thus permissible for the jury to infer that Hall was aware of the overall conspiracy. The jury could certainly infer that, in the course of their continued association for days on end, the others referred to the prior robberies in planning the Pond Creek affair. In short, Hall's participation in this robbery was hardly the same as a single purchase of heroin from a single member of a conspiracy.

Appellants' second serious contention is that a search made of appellant Bowen's wallet was in violation of the Fourth Amendment and resulted in a chain of circumstances, proof of which was admitted in evidence, and that this constituted reversible error.

The undisputed facts are that while Bowen was in jail under legal arrest, he gave his clothes and personal effects to the sheriff. Some six hours after the arrest, an F.B.I. agent arrived and asked if he could look at Bowen's bag or "shuck." The Sheriff turned the property over to the agent who then searched Bowen's wallet. In it he found a receipt giving a room number of a motel in Amarillo, which was about 100 miles from where the last bank robbery occurred. Using this, the F.B.I. agent went straight to the motel and staked it out. Two days later, John Flannigan, a lawyer for some of the defendants, came to the motel, gave the name of the supposed occupant of the staked out room (an assumed name), obtained the key and proceeded to load a '66...