Harry R. Smith v. United States

331 F.2d 265
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 12, 1964
Docket17449
StatusPublished
Cited by48 cases

This text of 331 F.2d 265 (Harry R. Smith v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harry R. Smith v. United States, 331 F.2d 265 (8th Cir. 1964).

Opinion

VOGEL, Circuit Judge.

Harry R. Smith, the appellant, and Frank Anthony Dalia, a/k/a Anthony Walters, were indicted by a grand jury in the Southern District of Iowa, charged with a violation of 18 U.S.C.A. § 2113 (a), in that on or about October 22,1962, they, with the intent to commit a felony, to-wit, larceny, entered the Altoona State Bank, Altoona, Iowa, the deposits of said bank being insured by the Federal Deposit Insurance Corporation. Smith was enlarged on bail in the amount of $40,-000. Dalia, whose bail was reduced by this court to $20,000, was also released. Subsequently Dalia was charged with a similar offense in the District of Indiana for which he did not furnish bail. On April 25, 1963, Dalia entered a plea of guilty to the Indiana charge and under Rule 20 of the Federal Rules of Criminal Procedure, 18 U.S.C.A., also entered a similar plea to the Iowa offense, both pleas being made in the United States District Court for the District of Indiana. On May 2, 1963, Dalia was sentenced to concurrent terms of 12 years on each of the two offenses.

Appellant Smith entered a plea of not guilty to the charge contained in the indictment in the Southern District of Iowa, was tried before a jury, found guilty and on June 27, 1963, was sentenced to confinement for a period of 20 years. Smith has appealed to this court, asking that the judgment of conviction be reversed. He raises five points of alleged error as follows:

“1. That this appellant was grossly prejudiced in the circumstances by the calling of his named co-defendant as a court’s witness, and his repeated invocation of his privilege against self-incrimination.
“2. That, by calling the co-defendant, Dalia, for the sole purpose of having him admit to his prior plea of guilty, deprived this appellant of his absolute right to have the charges presented determined by the evidence presented against him and not by what happened with regard to a criminal prosecution against someone else. This was further aggravated by the Court’s telling the jury that the indictment brought by *268 the Grand Jury, named Dalia and the appellant jointly.
“3. That, though the government was allowed to cross-examine Dalia, his claim of right to refuse to be cross-examined by this appellant was sustained, in absolute violation of the Sixth Amendment to the Constitution of the United States.
“4. That evidence was introduced against the appellant without a showing of ownership or possession, and remote as to place and time, and conviction rests on inference built on inference.
“5. That expert opinion testimony supporting his theory of defense was denied this appellant, and, that this denial was especially aggravated by foreclosing opportunity to counteract the effect of the testimony of the government’s expert witnesses.”

A resume of the evidence upon which the jury found Smith guilty is necessary to an understanding of appellant’s claims of error and a weighing of his claims of prejudice thereby.

The evidence established that sometime between 8 p. m. Sunday, October 21, 1962, and the early morning of October 22, 1962, a forcible entry was made into the Altoona State Bank and into a night depository safe located therein. Approximately $6,000, of which $1600 to $1800 was in currency, was taken from the safe.

At shortly after 1:15 a. m. on October 22, 1962, Iowa State Patrol Officer Calvin White was proceeding in an easterly direction on Highway No. 90 from Al-toona, Iowa, to the Duffield Farm, where he was to deliver some papers. In driving through Altoona he passed and noticed the Altoona State Bank, part of a new shopping center, located on the south side of Highway 90 but he proceeded on without stopping. After completing his business at the Duffield Farm and while he was headed back west toward Altoona on Highway 90, he noticed a car coming south on a gravel road which intersects with Highway 90. This car was a 1957, 1958 or 1959 DeSoto, dark colored, and bore Illinois license plates. There was and had been no traffic between the Duf-field Farm on Highway 90 and the gravel road on which the DeSoto was traveling in a southerly direction. Officer White turned north onto the gravel road, pulled up directly opposite the DeSoto and directed the driver thereof to “hold it” or words to that effect. The driver of the DeSoto did not answer or comply with the request. He drove rapidly onto Highway 90 and turned east, at times attaining a rate of speed estimated in excess of 100 miles per hour. Officer White backed onto the highway and began pursuit, following the other car at a distance of approximately 300 to 400 feet.

At one point less than a half mile from the beginning of the chase he observed an object “moving” in the middle of his side of the road. He swerved north to avoid it. It had not been seen there when he drove west after completing his business at the Duffield Farm and other than his patrol car and the car he was pursuing there had been no traffic on that portion of the highway during that time. Shortly after swerving to avoid the moving object, he noted what appeared to be paper or something of that nature flying around in the air. After some distance both vehicles overtook and passed another car bearing an Ohio license. The chase ended after about five and a half miles of high-speed driving with the DeSoto going out of control on a north curve, traveling some 580 feet from the point it left the highway and ending overturned on its top. The occupants of the DeSoto were identified as the appellant, Harry R. Smith, Paul Smith, his brother, who was the driver and who was killed in the accident, and Anthony Dalia, the appellant’s co-defendant herein. Appellant and Dalia were badly injured.

After they had been given first aid and efforts had been made to revive Paul Smith, appellant and Dalia were removed by ambulance to a hospital in Des Moines. Officer White then returned to *269 the area where he had observed the object in the road, which turned out to be a Navy-type sea bag containing a sledge hammer, pry bars and other tools. A search of the highway over which the pursuit had continued resulted in finding currency, including a $100-bill, some 50’s and smaller bills with an Altoona State Bank deposit slip attached by paper clip. There were also found several other Al-toona State Bank night deposit envelopes containing checks and currency identified as having been deposited in the Altoona night depository safe during that portion of the week-end prior to the break-in. These were mainly found west of the Duifield Farm but all within one and one-half miles to two miles of the beginning of the route of the chase. In the opinion of expert witnesses, tools found in the green Navy-type sea bag had been used on the doors of the Altoona State Bank and its safe.

Appellant’s first three claims of error spring from the calling of Smith’s co-defendant, Dalia, as a “Court’s witness”, the testimony elicited from him, as well as the fact that on numerous occasions he refused to answer, claiming his privilege under the Fifth Amendment.

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Bluebook (online)
331 F.2d 265, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harry-r-smith-v-united-states-ca8-1964.