United States v. Robertson, 26989.

Decision Date07 November 1969
Docket NumberNo. 26989.,26989.
Citation417 F.2d 873
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Robert Leo ROBERTSON, Jr., Defendant-Appellant.
CourtU.S. Court of Appeals — Fifth Circuit

James H. White, III, Bradley, Arant, Rose & White, (Court-appointed) Birmingham, Ala., for defendant-appellant.

Robert Leo Robertson, Jr., pro se.

Macon L. Weaver, U. S. Atty., R. Macey Taylor, Melton L. Alexander, Asst. U. S. Attys., Birmingham, Ala., for plaintiff-appellee.

Before RIVES, COLEMAN, and MORGAN, Circuit Judges.

COLEMAN, Circuit Judge:

Robert Leo Robertson, Jr., was convicted on two counts of violating the Dyer Act, one under 18 U.S.C.A. § 2312 for interstate transportation of a stolen vehicle and the other under 18 U.S.C.A. § 23131 for unlawful receipt and concealment of a stolen vehicle while such a vehicle was moving in interstate commerce.

The government prosecuted the case on the theory that appellant had such possession of the stolen vehicle as to make out a prima facie case under both 18 U.S.C.A. §§ 2312 and 2313. Appellant urges that the judgments against him should be reversed and judgment rendered in his favor, or in the alternative remanded for a new trial, on the grounds that: (1) the evidence viewed in the most favorable light to the government is insufficient to support the guilty verdicts; and (2) the lower court erred in its charge to the jury on the nature of possession necessary to support an inference of guilt.

We affirm the judgment of the District Court.

South Pittsburgh, Tennessee, is situated immediately north of Jackson County, Alabama. The latter county is located immediately west of Dade County, Georgia. At approximately 10 o'clock, a. m., March 16, 1968, Mrs. Paul Turner parked a white 1967 Cadillac (2-door Coupe DeVille) in front of her husband's store in South Pittsburgh. In anticipation of a trip to Florida, the car contained fishing, golf, and other recreational equipment. Within fifteen minutes the car had disappeared at the hands of parties unknown. At about 2 o'clock p. m., on the same day, an investigator for the sheriff's office saw a white Cadillac being driven on a Jackson County road. He met the car, which very nearly ran him off the road. He turned around and made an unsuccessful effort to overtake it. He knew the car was occupied by two individuals but could offer no further identification. He had previously been notified by a radio communication from another officer that there was a white Cadillac in the area. Although across the state line in Alabama, this sighting of a white Cadillac occurred about fifteen or twenty miles from South Pittsburgh.

Later that afternoon, the hour not specified, a deputy sheriff of Jackson County saw the Cadillac. Robert Leo Robertson, Jr. was riding on the front seat but the deputy could give no description of the individual under the wheel. The deputy did not know Robertson at that time but testified that he recognized him later when he ran into him at a store.

On April 23, 1968, the car was found concealed in the woods in the same general area of Jackson County. It then carried a Jackson County, Alabama, license tag, which obviously had been substituted for its Tennessee tag.

On August 20, 1968, an agent of the Federal Bureau of Investigation, on an interstate highway in north Georgia, arrested Robert Leo Robertson, Jr. for the offenses here involved. He was in an automobile with Hazel Hicks Long, of whom we shall hear more at a later point in this opinion. Robertson was fingerprinted, but after being given the Miranda warnings declined to make any statement other than to say that he knew nothing of the stolen Cadillac and had never been in the vehicle.

We now return to occurrences taking place in Jackson County, Alabama, on Saturday afternoon, March 16, 1968. After the deputy sheriff had seen the white Cadillac in which Robert Leo Robertson, Jr. was riding he encountered Hazel Hicks Long driving a 1960 blue Mercury station wagon. Upon trying to stop her, Hazel brought her car to a halt and fled into the woods. She was overtaken and arrested for a traffic violation. In the blue station wagon the deputy found the fishing tackle, golf clubs, and tire chains which were in the Cadillac when it was stolen that morning in South Pittsburgh.

At 4:05 p. m. (Alabama time), Robert Leo Robertson, Jr. was apprehended a few miles from his home community, but in Dade County, Georgia, for traffic violations, for which he spent the ensuing forty-three days in the Trenton, Georgia, jail.

Robert Leo Robertson, Sr., the father of the appellant, lived in the same general community in which the Cadillac was seen and later found, but he operated a cleaning and pressing business at Trenton.

There was testimony, however, that in the same general vicinity in Jackson County, Alabama, on March 16, 1968, Robert Leo Robertson, Jr. was living in a house with Hazel Hicks Long, who was caught with the goods from the stolen Cadillac.

When the Cadillac was found in the woods, near where it had been seen and unsuccessfully chased, an agent of the Federal Bureau of Investigation removed the rear view mirror and sent it to Washington. There, fingerprints from the right hand of an individual then unknown were found on the mirror, and photographed. When Robertson was fingerprinted in August it turned out that his were the fingerprints previously photographed on the rear view mirror.

One witness, Andy Hicks, testified that Robertson visited his home about 1:30 p. m. on March 16, 1968, driving a white Chevrolet Corvair. Andy, however, was the father of Hazel Hicks Long. He said he knew nothing of Robert Leo Robertson, Jr. living with his daughter in the house next to Mr. Goodson in the Bryant community. He did know that his daughter went with Robertson.

Upon this statement of facts, the crucial issue is whether the evidence, when viewed in a light most favorable to the prosecution, is sufficient to support the verdicts of guilty.

In a Dyer Act case, the government must prove that the car was stolen and that the accused, knowing it to have been stolen, transported it in interstate commerce, Moody v. United States, 5 Cir., 1967, 377 F.2d 175. To prove the requisite elements of transportation and guilty knowledge, the government relied, as already stated on the familiar proposition that unexplained possession of a recently stolen vehicle in another state is sufficient to make out a prima facie case under both § 2312 and § 2313 of 18 U.S.C.A. United States v. Reed, 5 Cir., 1969, 414 F.2d 435; Hale v. United States, 5 Cir., 1969, 410 F.2d 147; Barnes v. United States, 5 Cir., 1965, 341 F.2d 189; Barfield v. United States, 5 Cir., 1956, 229 F.2d 936.

Since this is a circumstantial evidence case, the inferences which the jury may reasonably draw from the evidence must not only be consistent with guilt, but also inconsistent with every reasonable hypothesis of innocence. Hale v. United States, supra, 410 F.2d 149 n. 3; Montoya v. United States, 5 Cir., 1968, 402 F.2d 847, 850; Vick v. United States, 5 Cir., 1964, 216 F.2d 228, 232. In reviewing a district court's refusal to direct a verdict of acquittal, this Court can reverse a jury verdict of guilty only in the absence of substantial evidence to support it, viewing the evidence in the most favorable light to the government. Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680 (1941); Sanders v. United States, 5 Cir., 1969, 416 F.2d 194; United States v. Reed, supra; Fitzpatrick v. United States, 5 Cir., 1969, 410 F.2d 513. On motion for judgment of acquittal the test is whether, viewing the evidence presented most favorable to the government, a reasonable minded jury could accept the relevant and admissible evidence as adequate and sufficient to support the conclusion of defendant's guilt beyond a reasonable doubt. Weaver v. United States, 5 Cir., 1967, 374 F.2d 878; Curtis v. United States, 5 Cir., 1961, 297 F.2d 639; Lambert v. United States, 5 Cir., 1958, 261 F.2d 799.

Appellant's argument as to the insufficiency of evidence can be summarized as follows. The government's case is grounded on the assertion that appellant was in possession in another state of the recently stolen vehicle. The evidence as to that possession was: (1) a 1967 white Cadillac was stolen in Tennessee on March 16, 1968; (2) a white Cadillac was observed in Jackson County, Alabama, on March 16, 1968, but its two occupants could not be identified; (3) appellant was seen in the right front seat of a white Cadillac in Jackson County, Alabama, at approximately 2 p. m. on March 16, 1968; (4) items located in the car at the time it was stolen were found in the possession of a friend of the appellant later the same day; (5) fingerprints of the appellant's right middle finger and right ring finger were found on the rear view mirror of the stolen car on April 23, 1968; and (6) on August 20, 1968, when questioned about a 1967 white Cadillac, the appellant stated that he had never been in the Cadillac about which he was questioned. Appellant contends that this evidence is insufficient to support a guilty verdict based entirely on the possessory inference which has developed under the Dyer Act.

The government contends there are not one or two elements from which possession could be inferred but four elements: (1) appellant's presence (right front seat) in a car similar to the stolen car only a few hours after the car was stolen in Tennessee, (2) appellant's fingerprints on the rear view mirror of the stolen car, (3) appellant's denial that he had ever been in the stolen automobile, and (4) articles which were in the car when stolen being found the same day of the theft in possession of a woman with whom defendant had been living. In addition, the fingerprints on the rear view mirror in the stolen car were appellant's right middle finger and right ring finger, thus justifying an inference that appellant had driven the car. See ...

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