People v. McKinney

95 Cal. App. 3d 712, 157 Cal. Rptr. 414, 1979 Cal. App. LEXIS 2005
CourtCalifornia Court of Appeal
DecidedAugust 1, 1979
DocketCrim. 30954
StatusPublished
Cited by14 cases

This text of 95 Cal. App. 3d 712 (People v. McKinney) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. McKinney, 95 Cal. App. 3d 712, 157 Cal. Rptr. 414, 1979 Cal. App. LEXIS 2005 (Cal. Ct. App. 1979).

Opinion

Opinion

RINGER, J. *

For reasons to be explained later on, we open this opinion by sketching the case for the defense.

On March 13, 1974, a paroled federal prisoner named George Patrick McKinney came by car in violation of his parole from Springfield, Illinois to the King’s Square Apartments in Garland, a small town surrounded by *718 Dallas, Texas. Using his own name, but representing himself to be a relocating employee of Monsanto Chemicals, McKinney signed a lease for apartment 107-A, two weeks’ rent being paid in advance by his companion, a local resident named John Nabors, whose brother Raymond, an ex-convict, owned a trucking and hauling business that was in a desperate financial condition. McKinney was an accountant, having claimed in a newspaper interview that he had a master’s degree in accountancy from Stanford University, fie entered the apartment once, he did not occupy it, and he did not take any luggage into it. Instead, he examined the books of the Nabors’ business, decided that it could not be salvaged, and drove home the next morning, where, on March 17th, he, his wife Vivian, and about 30 others celebrated St. Patrick’s Day, one participant in the celebration, a former federal prisoner named Vaughn, travelling from Chattanooga, Tennessee. McKinney then went back to work, assisting an itinerant wholesale carpet dealer named Staff. Later, he was hired by the State of Illinois as chief accountant “in charge of the Motor Vehicle Division Garage Revolving Fund which is responsible for the expenditures of probably a million dollars a day,” and, in May 1975, he went to work for the “Chief Commander” of a veteran’s organization in Springfield.

There was at this time in Springfield a restaurant called the Soho, which had been closed for three years and was up for sale or lease. A liquor license was available by transfer from a licensee named Swallows; all the kitchen equipment was in order; there was a stock of unopened liquor bottles in the bar; even the silverware and table linen were ready to be used. The Soho was to be a seafood restaurant, there being no others in Springfield. McKinney had arranged with an ex-convict named Clubb to supply the Soho with seafood directly from New Orleans; Mrs. McKinney would sing; McKinney would manage the establishment; the Soho would be ready to open after two or three days’ work and with an initial investment of $10,000. The owner, a Mrs. Maero, told McKinney that if she could not sell the restaurant she would seriously consider leasing it to him.

At 2:45 a.m. on September 19, 1975, McKinney telephoned Clubb about the seafood, and that night he flew to Los Angeles under an assumed name, being met through prearrangement by one Jerald Dee Sartain, a forger, burglar and robber on mandatory release from federal prison following a 1965 conviction for bank robbery and possession of a sawed-off shotgun. Sartain worked for a printer and lived with a Jean Appel and her daughters Donna and Alice in a dilapidated house in *719 Van Nuys belonging to Sartain’s mother which McKinney characterized as “early pigpen.” McKinney and Sartain had met in prison; the purpose of McKinney’s trip was to raise the $10,000; Sartain was to become McKinney’s partner in the restaurant.

Before driving McKinney to his home, Sartain took him to the NuWay, a cocktail lounge next to a chili-dog restaurant at Pico and Bundy in West Los Angeles. McKinney became uneasy; this trip, too, was a parole violation; the NuWay looked like a “character hangout.” At the NuWay, Sartain reintroduced him to a Melvin Loether, otherwise known as Robert Loether or “Bobby Box”; McKinney had known Loether in federal prison years before and did not trust him.

The following morning, Saturday, September 20th, Sartain rented a van in order to move some furniture. The two men then drove to “the Marina” and met a lawyer named John Alan Montag, who had previously represented Sartain. Sartain asked Montag for the $10,000, claiming that Montag owed him $13,000 or $14,000; Montag said he owed just over $8,000. Bullying Montag for repayment, Sartain succeeded in getting Montag to write a number of small checks at stores and markets and in getting him to purchase a $1,200 gold medallion for $1,000 at a jewelry store; McKinney did not participate in the bullying and, being unfamiliar with Los Angeles, he looked at the scenery while Montag and Sartain transacted their affairs. Sartain kept the money and the medallion. The van was not used to move furniture. Disappointed because his trip had been at his own expense and had proved useless, McKinney returned that night to Springfield.

On the night of October 9, 1975, travelling again in violation of his parole and under the name of Dr. Richard Merleston, McKinney flew back to Los Angeles. Sartain had told him over the telephone that he had the $10,000, said that he wanted to talk to McKinney about something that would permit him to buy 10 restaurants, and wired him the plane fare. At Sartain’s house, Sartain showed him a brief case containing a .22 caliber pistol equipped with a silencer; he also showed him another gun, 2 walkie-talkies and several sets of handcuffs; he flashed a roll of bills that McKinney thought might amount to $800. McKinney remembered watching sky-writing airplanes through Sartain’s binoculars; one of the planes was writing “Happy Hanukkah.”

Sartain proposed to McKinney that they join with Loether, Montag and a Mrs. Delores Watson, known as “Dee,” in the robbery, and, if *720 necessary, in the kidnaping of a narcotics courier who was reputed to carry as much as $200,000 on trips to his “drop” in Bakersfield. Mon tag was to “bankroll” the robbery, and McKinney’s share was to be $40,000. At first rejecting the proposal because he wanted $100,000, and without risk, McKinney tagged along after Sartain, hoping to obtain the $10,000 he needed to open the Soho. On October 12th, Loether was in Florida. At about 5 p.m., McKinney accompanied Sartain to the NuWay; Sartain went inside while McKinney waited for him to receive a call from Loether giving further details of the planned robbery, McKinney being reluctant to participate without knowing them. Sartain returned, explaining that he had talked to Loether, saying also that Loether would call him back. McKinney declined to wait any longer. Sartain said, “George, there is no point in your going back empty-handed. That loan shark I was telling you about is right inside and he is drunk. Why don’t we rip him off?” The “loan shark” was not the narcotics courier; as we shall explain later, the “loan shark” was one Herbert Chance, who was a drunk. McKinney rejected Sartain’s “fly-by-night” request, drove to Sartain’s house, walked to a toy shop, which was closed, went to a bar, and returned to the house, where Sartain later arrived in a Mercedes-Benz which he said he had borrowed from a friend. Sartain then drove McKinney and Donna Appel to the Los Angeles airport; Donna was unhappy in Los Angeles, and McKinney had promised Sartain to take her to live with relatives in Belleville, Illinois. Tickets for McKinney and Donna were purchased at 11:04 p.m.; their plane left for St. Louis at 12:05 a.m. on October 13th. We take judicial notice that Belleville is 14 miles from East St. Louis and that Springfield is about 100 miles from both.

At 6 p.m.

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Cite This Page — Counsel Stack

Bluebook (online)
95 Cal. App. 3d 712, 157 Cal. Rptr. 414, 1979 Cal. App. LEXIS 2005, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mckinney-calctapp-1979.