United States v. Calvin L. Keach, United States of America v. Robert James Seay

480 F.2d 1274
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 25, 1973
Docket72-1836, 72-1837
StatusPublished
Cited by5 cases

This text of 480 F.2d 1274 (United States v. Calvin L. Keach, United States of America v. Robert James Seay) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Calvin L. Keach, United States of America v. Robert James Seay, 480 F.2d 1274 (10th Cir. 1973).

Opinion

ORIE L. PHILLIPS, Circuit Judge.

In No. 72-1836, Keach was charged in the first count of a two-count indictment with “unlawfully and knowingly” having “in his control, custody and possession, things and parts of things thereof in a manner made after or in the similitude of other things from which obligations and securities of the United States have been printed * * * with intent to use such other things and parts of things thereof, in forging and counterfeiting parts of obligations and securities of the United States, and obligations and securities of the United States all in violation of Section 474, Title 18, United States Code.” 1

In No. 72-1837, the second count of such indictment charges that'Keach and Seay “and others to the Grand Jurors unknown, did coiispire and agree together, and with others to the Grand Jurors unknown, in violation of Section 371, Title 18, United States Code, to commit certain criminal offenses against the United States of America, to-wit: to unlawfully and knowingly to have in their control, custody and possession, things and parts of things thereof in a manner made after or in the similitude of other things from which obligations and secu *1276 rities of the United States have been printed, that is plates and negatives bearing likeness or similitude of securities and obligations of the United States, being $20.00 Federal Reserve Notes, and partially-completed $20.00 Federal Reserve Notes, totalling $52,580.00, in violation of Title 18, United States Code, Section 474.”

The second count of such indictment further alleged the overt acts, set out in note 2, which follows. 2

The evidence fully warranted the jury in finding the following facts:

Henry McGrew, a printer by trade, on June 25, 1972, resided at 8105 South Villa Street, Oklahoma City, Oklahoma. Shortly prior to that date, he advertised an offset printing press for sale. It was a 1250 Multilith Press, Brown Model. He identified Government Exhibit 1 as a photograph of the press that he advertised for sale. He also identified Keach by pointing him out in the courtroom. He sold the press to Keach for $600, which was $50 less than the advertised price.

In the negotiations leading up to the sale, Keach asked McGrew what type of work the press would do. He stated that he did not know how to run the press, and further stated that he was in the silk screen business, which is one method of printing, and that he could get other printing jobs which would amount to enough so he could afford to buy the press.

After the sale was agreed on, Keach gave McGrew two $100 bills to hold the press, while he went to get a trailer in which to move the press. In a comparatively short time, Keach returned with the trailer, paid the balance, and took possession of the press. When Keach returned with the trailer, he was accompanied by a man who was about 30 years of age.

We digress from the chronology of our statement of facts to say the McGrew did not identify Seay as such man at the trial, nor was there any evidence that Seay was about 30 years of age.

William H. Sutherland was an agent with the United States Secret Service, and had been so employed for about four years. The Secret Service is charged with the protection of the President, the Vice-President, and certain other persons, as well as the investigation of all violations with respect to obligations and securities of the United States. *1277 Sutherland took a course of training given by the Treasury Department in basic law enforcement. He also attended the Secret Service Special Agents’ Training School in Washington, D. C., where he had an opportunity to examine numerous counterfeit notes and the methods by which they were printed. He also had an opportunity to go to the Bureau of Engraving and Printing in Washington, D. C. and observe genuine currency being printed. He also went tb the printing paper mill at Dalton, Massachusetts, and observed the genuine currency paper being manufactured there. He testified that the mill at Dalton, Massachusetts, was the only place where genuine currency paper was manufactured, on which the Bureau of Printing and Engraving printed all of the obligations and securities of the United States. He testified that he had had about four years of experience in the investigation of counterfeit obligations.

Sutherland was in Oklahoma City on July I, 1972, and was then working in his undercover capacity. On that date he was at 1123 19th Street, Southwest, Oklahoma City, the residence of Dean Trotter. He there met Keach, Seay, and Trotter. Sutherland identified Keach and Seay and pointed them out in the courtroom. On that date, Sutherland had a conversation with Keach, but had none with Seay.

Just how Sutherland obtained the confidence of Seay is not disclosed in the evidence, but he obviously did so. The only thing that the evidence discloses is that later Sutherland discussed with Keach the purchase of some of the counterfeit notes which Keach was going to print.

Sutherland discussed with Keach the possibility of making some counterfeit currency. Keach showed Sutherland some papers which contained watermarks of old Council Three Bond and advised him that he had 2,000 sheets of such paper, size 8½ x 11, and that it was his intention to print approximately $150,000 of counterfeit $20 Federal Reserve Notes on such paper. Keach staffed that although that amount could be printed, the watermark might show up enough on some of the notes after they were printed that they might have to be cut out and destroyed, so the full amount might not be $150,000.

Sutherland saw Keach and Seay again on July 1, 1972. They went to an abandoned church adjacent to 1123 19th Street, Southwest, where he had a further conversation with Keach, but none with Seay. At the church, Keach showed Sutherland a 1250 Multilith Printing Press and told him that he had purchased it for $600; that he would use it to print the $20 counterfeit notes on; and that it would be necessary to run the paper through the press nine times in order to print a sheet of four $20 Federal Reserve Notes.

Sutherland identified Government Exhibit 1 as a photograph of the printing press he had seen at the church on July 1, 1972.

Sutherland testified that he left the church at about 12:30 p.m. that day, but told Keach and Seay that he would see them later. About 8:30 p.m. of that same day, he returned to the church. Keach told him he was attempting to get the press lined up and showed him a negative of a photograph he had taken of some yellow pages from a Dallas telephone book, and that it had enough detail that he would be able to see how he could do like work printing counterfeit $20 Federal Reserve Notes by making a plate and using it to print up some sheets of paper. Keach said that if he had good luck he would be able to make some notes by the weekend, but he had to go to his home in Dallas, Texas, to get a camera to make some negatives for the $20 Federal Reserve Notes.

Sutherland told Keach he did not know how much he would be able to pay for the notes at that time.

Sutherland saw Keach and Seay again on July 3, 1972.

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Bluebook (online)
480 F.2d 1274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-calvin-l-keach-united-states-of-america-v-robert-james-ca10-1973.