Searching over 5,500,000 cases.

Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

United States v. Chaney


decided: August 20, 1971.


Seitz, Van Dusen and Adams, Circuit Judges.

Author: Van Dusen


VAN DUSEN, Circuit Judge.

This is an appeal from a conviction for aiding and abetting three co-defendants in the commission of an armed robbery of a bank on May 26, 1969, in violation of 18 U.S.C. ยงยง 2113(a), 2113(b), 2113(d) and Section 2 of Title 18. Defendant Chaney was found guilty of all four counts and on January 22, 1971, was sentenced to eight years' imprisonment. Co-defendant Sheppard was also convicted. However, the jury acquitted co-defendant Williams and the court granted co-defendant Anderson's motion for judgment of acquittal. After trial, a hearing was held by the court at which evidence was received concerning defendant Chaney's pro se motion attacking the verdict on the grounds that he was denied effective assistance of counsel. After completion of the hearing, argument was heard on defendant Chaney's motions for a judgment of acquittal and/or a new trial, and they were denied. This appeal from the January 22, 1971, sentence followed.

I. Claimed Insufficiency of Evidence to Support The Verdict

Chaney first claims that the evidence was legally insufficient to sustain a verdict of guilt on any of the four counts. He maintains that the testimony of Government witness Meginley was mere speculation and therefore inadmissible. We disagree.

Meginley's testimony indicated that the vehicle used as a get-away car in the bank robbery was the vehicle borrowed by Chaney from witness Mathis on the day of the robbery. Meginley testified that on May 26, 1969, while he was in a public telephone booth about 1:30 P.M., he observed two or three men, one of whom was holding a bag, running towards him. They entered a parked vehicle being operated by a black man. He saw the driver's back and arm, from which he estimated that he was heavy set, weighed about 220 pounds, and was about 45 years old.*fn1 Before the vehicle sped away, Meginley was able to note the number on the license plate and a general description of the car. He testified that the license number was Pennsylvania 898-280 and described the vehicle as a 1962 Chevrolet with a tan or bronze color body and a black vinyl or convertible top.*fn2 The next day, in the company of FBI agents, he identified a car belonging to witness Mathis as of "similar appearance" to the one observed on May 26. He testified that the license plate number was Pennsylvania 898-28A, and the vehicle was a 1962 Chevrolet and had a tan or light brown color. He testified that the only difference between the cars he observed on May 26, 1969, and on May 27, 1969, was that the latter had a damaged fender. Two of the FBI agents who accompanied Meginley on the 27th testified that the car Meginley observed on that date had license plate 89A-280 and was a 1962 Chevrolet which was grayish or tannish in color.*fn3 Contrary to Chaney's contention that the trial judge should have instructed the jury on his own initiative that this testimony was incompetent, we have concluded that the testimony on this point was admissible and, at the least, that its receipt was not plain error. See F.R.Crim.P. 52. The similarity of the cars identified on the 29th and 30th was striking, both as to license plate numbers and general description.*fn4 Any discrepancies in the testimony were properly left to evaluation by the jury.

There was other circumstantial evidence supporting the conclusion that the vehicle used as a get-away car in the robbery belonged to Mathis and was borrowed by Chaney on the date of the robbery. Mathis testified he had loaned the car to Chaney about three times, once on a Monday in May or June 1969. On that date Chaney picked up the vehicle between 8:30 and 9:30 A.M. Chaney telephoned Mathis between 12:00 and 2:30 P.M., advising him that he could not get the car started and had left it at Lancaster Avenue. Chaney returned the keys to him later between 2:30 and 3:30 P.M.

The jury was presented with additional evidence connecting Chaney to the crime. For example, witness Taylor testified that on the day she left to return to Detroit with Sheppard, Sheppard and Chaney had left together from Chaney's home sometime after 11:30 A.M., returning in the afternoon. Witness Walker observed Chaney and Sheppard together the night before the robbery. Also, the exculpatory statement by Chaney given to agent Culpepper was false in several respects.*fn5 The evidence of the flight to Detroit and the fact that Chaney had $800. in his possession about May 29th further supported the verdict.

An examination of all the evidence, including that recounted above, leads us to the conclusion that the evidence against the defendant Chaney made out a strong enough case to permit a jury to find defendant guilty. United States v. Giuliano, 263 F.2d 582 (3d Cir. 1959); United States v. Allard, 240 F.2d 840 (3d Cir. 1957); United States v. Kemble, 197 F.2d 316 (3d Cir. 1952).

In reaching this conclusion, we state our agreement with the analysis of Judge Fullam stated at the time he denied the post-trial motions on November 6, 1970 (pp. 149-150 of Document 43), as follows:

First, let me say that on the basis of all of the evidence I think the jury could reasonably conclude that the car which sped away from around the corner from the bank was the getaway car for the robbers, that the people who entered the car were the people who robbed the bank.

In short, in my judgment that is what we have juries for. It is to sift the evidence, draw the inferences, and come to a conclusion within the limits of their oaths.

While, as I say, I believe this is a fairly close question, I am not disposed to disturb the jury's verdict in this case.

For all of these reasons, an order will be entered formally later today which will deny all of the post-trial motions of both defendants, Chaney and Sheppard.

II. Alleged Trial Errors

Defendant Chaney asserts that the trial court erred in admitting the testimony of a witness, Ada Tabb, that defendant had large sums of money in his possession subsequent to the robbery. The rule in this circuit is that:

"* * * the sudden unexplained acquisition of wealth by an impecunious person at or about the time of a theft which he had an opportunity to commit, is competent evidence of guilt and will support * * * conviction." United States v. Howell, 240 F.2d 149, 158 (3d Cir. 1956), quoting Hansbrough v. United States, 156 F.2d 327, 329 (8th Cir. 1946).

United States v. McKenzie, 414 F.2d 808, 809 (3d Cir. 1969); See United States v. Jackson, 403 F.2d 647, 649 (3d Cir. 1968). A showing by the Government that the conditions set forth in this test are met is sufficient to establish a direct connection between the money in Chaney's possession and that which was involved in the crime, as required by Williams v. United States, 168 U.S. 382, 18 S. Ct. 92, 42 L. Ed. 509 (1897). United States v. McKenzie, supra, 414 F.2d at 809. Defendant Chaney argues there was no evidence of impecuniosity. We disagree. Agent Culpepper of the F.B.I. testified that defendant advised him that he was taking a two-month break from work as a presser and that he had not worked at all for four weeks. Chaney claimed he had been able to save substantial sums of money and Ada Tabb suggested that he won large sums as a gambler. However, it was for the jury to decide whether to believe or disbelieve this evidence of alternative sources of money. We thus conclude that the testimony indicating that defendant Chaney was impecunious constituted sufficient foundation to admit evidence of possession of large sums of money by the defendant subsequent to the robbery.

Defendant Chaney also argues that the prosecutor, in summation to the jury, improperly "(1) used defendant's exculpatory statement against him as if the same were testimony from the lips of the defendant in the trial at issue, and further, (2) prejudicially stated that consciousness of guilt was revealed by negative omissions of defendant in failing to state assertive facts germane to the Government's evidence concerning the co-defendant and other points at issue." Defendant did not object at trial but now complains of the following statements of the prosecutor:

Then what does he say? This is only * * * a very short time since the time the bank robbery. * * * What should your recollection be? It ought to be reasonably keen. * * *

Where did you go? * * * Does he in his statement say, "I can tell you I was with Mr. Sheppard that day?"

No, there is nothing said about Mr. Sheppard. Mr. Sheppard he stays clear of totally, nothing mentioned about Sheppard at all.

You recall the testimony about Mr. Sheppard being with him. * * * But no, he didn't have anything to do with Mr. Sheppard, if you listen to his statement.

But I suggest to you that he is not telling the facts when he doesn't mention about Mr. Sheppard.

Does he talk about being with Mr. Williams? No, he doesn't mention that either.

Did Mr. Chaney say, "Mr. Williams will tell you I was with him"? Nothing in the statement like that at all. Nothing at all. [181a-182a]

The thing that really impresses me in the Chaney statement is the fact that it says so little and yet every time it does speak out * * * it does not conform with the evidence. * * *

He doesn't say * * * somebody else may have been behind the wheel of the car picking up my friend Sheppard or picking up my friend Williams * * * as they ran from the bank. He doesn't say anything like that at all. [186a]

Defendant Chaney concedes that exculpatory statements made upon interrogation with intent to divert suspicion or mislead the police, when shown to be false, are circumstantial evidence of guilty consciousness and have independent probative force. United States v. Smolin, 182 F.2d 782, 786 (2nd Cir. 1950). However, he contends that when the prosecutor commented on omissions, using the present tense, his fifth amendment rights against self-incrimination, as protected by Griffin v. California, 380 U.S. 609, 85 S. Ct. 1229, 14 L. Ed. 2d 106 (1965), were violated. "The test is whether the language used was manifestly intended or was of such character that the jury would naturally and necessarily take it to be a comment on the failure of the accused to testify." Hayes v. United States, 368 F.2d 814, 816 (9th Cir. 1966). The statements of the prosecutor which are objected to came during a long review by him of the events occurring around the time of the robbery and the contradictions between what defendant told the FBI agent and the testimony of various witnesses. Viewed in the context of the prosecutor's entire address, we think it clear he was charging that defendant Chaney lied by not mentioning Sheppard. We do not think those statements, in this situation, even though phrased in the present tense, were such as would lead the jury to conclude that the prosecutor was commenting on the failure of the accused to testify. See Hayes v. United States, supra; cf. United States v. Smith, 421 F.2d 1229, 1230 (3rd Cir. 1970). The following comments of the trial judge during his charge further made the prosecutor's meaning clear:

"The government also asks me to point out to you the government's contention that, in addition to the other evidence that they argue with respect to Chaney, it is their contention that his statements to the F.B.I. agent as to his whereabouts on the day of the robbery and as to the means by which he got to Detroit were false and that the fact that he gave false statements is indicative of guilt." (N. T. 879).

Even if there were doubts as to the propriety of the prosecutor's choice of words, it is clear that there has been no plain error in this part of the Government's closing argument. See F.R.Crim.P. 52(b).

We have considered the other trial errors relied on by defendant Chaney and have concluded that either no error or nonreversible error is involved in each such contention.*fn6

III. Alleged Ineffective Assistance of Counsel

Defendant Chaney contends he was denied his constitutional rights due to ineffective assistance of counsel. His principal point is that his appointed attorney should have personally interviewed several potential trial witnesses to support an alibi defense.*fn7 Of the four possible witnesses Chaney mentions, all were interviewed by a staff investigator from the Defender Office. Both attorneys who were involved in the defense of Chaney testified that the investigator was both skilled and experienced. The investigator found that none of these witnesses could accurately identify the time when they had seen defendant.*fn8 The investigation reports were discussed by the trial counsel with the first counsel assigned to the case as well as with the defendant himself.

The trial judge, at the conclusion of the post-trial hearing on September 10, 1970, stated that:

"* * * the witnesses have testified or their testimony has been presented * * * in these post trial hearings, and it is quite clear that the analysis of their testimony as formed by [the trial attorney] from reviewing the file was substantially accurate. None of these witnesses would have been an effective alibi witness at the trial, since none was able to pinpoint the time in any relevant respect."*fn9

A review of the evidence as a whole convinces us that counsel's performance was at the level of normal competency demanded by this circuit in Moore v. United States, 432 F.2d 730 (1970).

For the above reasons, the judgment and commitment of January 22, 1971,*fn10 will be affirmed.

Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.