United States of America Ex Rel. Edwin Gockley v. David N. Myers, Superintendent, State Correctional Institution, Graterford, Pennsylvania

450 F.2d 232
CourtCourt of Appeals for the Third Circuit
DecidedJanuary 24, 1972
Docket19209
StatusPublished
Cited by37 cases

This text of 450 F.2d 232 (United States of America Ex Rel. Edwin Gockley v. David N. Myers, Superintendent, State Correctional Institution, Graterford, Pennsylvania) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States of America Ex Rel. Edwin Gockley v. David N. Myers, Superintendent, State Correctional Institution, Graterford, Pennsylvania, 450 F.2d 232 (3d Cir. 1972).

Opinions

OPINION OF THE COURT

HASTIE, Circuit Judge.

Appellant Gockley, a state prisoner, is serving a ten to twenty year term of imprisonment after conviction of murder in the second degree of Clement Smith. The conviction was affirmed by the Supreme Court of Pennsylvania. Commonwealth v. Gockley, 1953, 411 Pa. 437, 192 A .2d 693.

In a petition to the district court for habeas corpus Gockley has alleged that his conviction was unconstitutionally obtained through the use of an involuntary confession extracted while he was under illegal arrest.1 After a full hearing the district court held that the questioned confession was made voluntarily while the accused was under lawful arrest. Accordingly, the petition was denied. E.D.Pa.1970, 314 F.Supp. 839. This appeal followed.

We consider first the circumstances of Gockley’s arrest as established by the record. Properly concerned about the March, 1960 disappearance of Mabel Klein, a local resident, the Reading police sought intermittently for several months to discover her whereabouts. In August, hearing that Gockley had been seen working on the Klein premises, police Captain Feltman questioned him about the missing woman. He explained that she had gone to Georgia, that she had left him with a power of attorney and a contract to make some repairs on her property, and that she telephoned him periodically. Feltman asked Gock-ley to bring in for inspection the contract and the power of attorney. Felt-man questioned Gockley again in September and again asked to see the documents mentioned and requested during the earlier interview. Feltman and Gock-ley met again, apparently by chance, in October and Gockley mentioned Clement Smith as a person likely to have informa[234]*234tion about Mabel Klein. Upon inquiry, the police discovered that Smith also had disappeared and learned that, upon the basis of an authorization purportedly signed by Smith, his personal effects had been surrendered to Gockley. On October 31, the police once more asked to see the power of attorney and the repair contract. On this occasion they accompanied Gockley to his home where he produced and surrendered two documents, both bearing the purported signature of Mable Klein. On November 14, Captain Feltman sent the documents to the Federal Bureau of Investigation in Washington for hand writing analysis. Expert examination indicated that the signatures probably were not genuine and in December the documents were returned to Feltman.

In the meantime, on November 16, two days after the documents had been sent to Washington, a Policewoman Wanger appeared before a magistrate and executed and submitted her affidavit as follows:

“That on information received which affiant, upon investigation, verily believes to be true that one EDWIN W. GOCKLEY did fraudulently make, sign, alter, utter and publish a certain cheek in the sum of $200.00 dated March 8, 1960, payable to cash, and drawn on City Bank and Trust Company of Reading, Pennsylvania, and did sign the name of MABEL L. KLEIN to said check, to the prejudice of said MABEL L. KLEIN and with intent to defraud the said MABEL L. KLEIN contrary to an Act of Assembly in such case made and provided.”

Upon the basis of this affidavit, the magistrate issued a warrant for Gockley’s arrest for alleged forgery. Subsequently, the magistrate testified that he had no recollection whether he was given any other information than that set out in the affidavit. The state has offered no proof that anything more was told to the magistrate.

The district court, appropriately citing Giordenello v. United States, 1958, 357 U.S. 480, 78 S.Ct. 1245, 2 L.Ed.2d 1503 held the warrant invalid because it did not appear from the affidavit or otherwise that the magistrate was supplied with particular facts from which he could reasonably have reached an independent conclusion that there was probable cause to believe that Gockley had forged the checks in question. We agree that the present record compels the conclusion that the arrest warrant was invalid. Cf. Whiteley v. Warden, decided March 29, 1971, 401 U.S. 560, 91 S.Ct. 1031, 28 L.Ed.2d 306.

On November 17, a Reading police captain and a state police officer took Gock-ley into custody under the illegal arrest warrant. However, the district court held, as urged by the appellee, that the arrest was legal because the police had enough incriminating information to constitute probable cause justifying an arrest without a warrant.

Since Gockley was arrested on a charge of forging a specified check, our inquiry must be whether the police had information which would “warrant a man of reasonable caution in the belief” that he had forged that document, Carroll v. United States, 1925, 267 U.S. 132, 162, 45 S.Ct. 280, 69 L.Ed. 543. It is not enough that the information at hand sufficed to arouse suspicion. Henry v. United States, 1959, 361 U.S. 98, 101, 80 S.Ct. 168, 4 L.Ed.2d 134.

Certainly Gockley’s statements about the disappearance of Smith and Miss Klein, coupled with the subsequent inability of the police to find any confirmation of his assertions concerning their whereabouts, were suspicious circumstances. So too was his delay in producing Miss Klein’s “power of attorney.” Yet there is nothing to show that the signatures on the documents he ultimately produced and surrendered or on the check upon which the charge of forgery was based were obvious forgeries. Indeed, the action of the police, some two weeks after Gockley surrendered the document and only two days before they sought a warrant for [235]*235his arrest, in sending the power of attorney to the FBI for report whether or not it seemed genuine indicates that at the time of the arrest, the police were merely suspicious of Gockley’s conduct and doubtful about the authenticity of the documents. Without more to confirm those proper suspicions we think that the arrest must be characterized as having been made without probable cause.

We conclude that Gockley’s arrest on November 17 and his detention through November 19, the day during which he made an incriminating statement concerning Smith’s disappearance that thereafter was introduced in evidence against him on a subsequent charge of murdering Smith, were illegal.

This brings us to the question whether the relation of the illegal arrest and detention to the prisoner’s statement was such as to make the subsequent use of that statement as evidence against him a denial of due process of law, regardless of any other coercive circumstances.

In Mapp v. Ohio, 1961, 367 U.S. 643, 655, 81 S.Ct. 1684, 1691, 6 L.Ed.2d 1081 the Supreme Court announced that “cdl evidence obtained by searches and seizures in violation of the Constitution is, by that same authority, inadmissible in a state court.” (italics added) Two years later, in Wong Sun v. United States, 1963, 371 U.S. 471, 83 S.Ct.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cody v. Mesmer
E.D. Missouri, 2023
Graves v. Mahoning County
821 F.3d 772 (Sixth Circuit, 2016)
United States v. Ronald Pimental
645 F.2d 85 (First Circuit, 1981)
Crews v. United States
389 A.2d 277 (District of Columbia Court of Appeals, 1978)
State v. Weekes
268 N.W.2d 705 (Supreme Court of Minnesota, 1978)
State v. Byers
559 P.2d 1334 (Washington Supreme Court, 1977)
Brown v. Illinois
422 U.S. 590 (Supreme Court, 1975)
United States Ex Rel. Senk v. Brierley
381 F. Supp. 447 (M.D. Pennsylvania, 1974)
Lowery v. State
499 S.W.2d 160 (Court of Criminal Appeals of Texas, 1973)
Martel v. State
511 P.2d 1055 (Alaska Supreme Court, 1973)
United States v. Singleton
361 F. Supp. 346 (E.D. Pennsylvania, 1973)
United States Ex Rel. Mealey v. State of Delaware
352 F. Supp. 349 (D. Delaware, 1972)
United States v. Dominic Fachini, Jr.
466 F.2d 53 (Sixth Circuit, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
450 F.2d 232, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-ex-rel-edwin-gockley-v-david-n-myers-ca3-1972.