United States v. Dennis James Day

533 F.2d 524, 1976 U.S. App. LEXIS 11872
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 12, 1976
Docket75-1399
StatusPublished
Cited by7 cases

This text of 533 F.2d 524 (United States v. Dennis James Day) 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. Dennis James Day, 533 F.2d 524, 1976 U.S. App. LEXIS 11872 (10th Cir. 1976).

Opinion

PER CURIAM.

Appellant appeals his conviction by jury of accessory after the fact to homicide in violation of 18 U.S.C. § 3. The charges arose from the murder of prison inmate Anthony Chester Cundiff in the chapel in the El Reno Federal Reformatory. Inmates Rose, Adcox, and appellant were indicted for the killing. Appellant was also indicted in a second count as an accessory after the fact.

Inmate Rose supplied the following testimony as a witness for the prosecution: On the evening of the murder, inmates Rose and Adcox met to discuss an attack on Cundiff. They sought out appellant to include him in the plan. Appellant agreed to lure Cundiff to the chapel where the attack was to take place. Appellant went back to his dormitory to find Cundiff. Appellant and Cundiff arrived at the chapel and a discussion ensued inside the chapel among Adcox, appellant, and Cundiff. Rose, acting as a lookout, remained outside the chapel. Rose heard a scream and reentered the chapel. He saw Adcox straddling Cundiff while appellant stood approximately six feet away. Adcox then struck and killed Cundiff with a lead pipe which was identified as the murder weapon by Rose. ■

James P. Fossum, Special Agent for the FBI, who investigated the prison slaying, testified for the Government that he interrogated appellant two days after the slaying. He stated that appellant told him that he (appellant) and Cundiff had been talking about going to a meeting at the chapel. Appellant told the agent that they went to the chapel and were attacked by three individuals. Appellant said that the individuals wore masks which he described in detail, and he could not identify them.

Appellant was charged with homicide, in violation of 18 U.S.C. § 1111(a), and in a second count with accessory after the fact, in violation of 18 U.S.C. § 3. He was acquitted of the murder charge and convicted on the accessory count.

*526 His first argument for reversal of the accessory conviction is that the Government failed to prove the elements of the crime. Appellant concedes that the trial court correctly instructed the jury that the elements of the crime of accessory after the fact are that a felony has been committed; the defendant had actual knowledge of the participants in the crime; and with such knowledge the accused in some way assisted the participants in order to hinder or prevent their apprehension, trial, or punishment. Appellant argues that there was no proof of the second and third elements.

On appeal of a criminal conviction, this court, of course, must view the evidence in the light most favorable to the Government to ascertain if there is sufficient substantial proof, direct or circumstantial, from which a jury might find the defendant guilty beyond a reasonable doubt. United States v. Addington, 471 F.2d 560 (10th Cir.); United States v. Twilligear, 460 F.2d 79 (10th Cir.).

The testimony of inmate Rose provides direct evidence that appellant was present at the scene of the fatal beating and was aware of the identity of the participants in the crime. Proof of the second element of the charge is therefore satisfied. Agent Fossum testified that appellant told him that there were three attackers, that they wore masks, and that he could not identify them. Such testimony is substantial proof of the third element of the crime. The jury verdict is supported by sufficient substantial evidence going to all elements of the crime.

Appellant’s second ground for reversal is that it was error for the trial court to deny his motion to require the Government to elect to proceed on either the count charging homicide, or the count charging accessory after the fact. The motion was made during trial after most of the Government’s evidence was in on count I, the homicide count, and was later renewed. Rule 8(a), Fed.R.Crim.P., permits joinder of separate offenses in the same indictment if they are based on two or more acts or transactions connected together or constituting parts of a common scheme or plan. The standards are therein set out, but no reference is made to relief from such joinder. If a defendant is prejudiced by joinder in an indictment, he may seek a remedy under Rule 14. Granting or refusing a motion under Rule 14 lies within the sound discretion of the trial court. United States v. Eaton, 485 F.2d 102 (10th Cir.); United States v. Earley, 482 F.2d 53 (10th Cir.). Rule 14 refers to prejudice arising from joinder, and provides the court may require an election, order a severance, or grant other relief.

In United States v. Van Scoy, 482 F.2d 347 (10th Cir.), this court held that the offense of bank robbery and the offense of accessory after the fact are based upon “transactions constituting parts of a common scheme,” and are sufficiently connected for proper joinder under Rule 8(a). See United States v. Eagleston, 417 F.2d 11 (10th Cir.). This court has previously stated that the ordinary rule is that acquittal on one misjoined count cures a misjoinder. In Gornick v. United States, 320 F.2d 325 (10th Cir.), no prejudice was shown and a general rule was stated. See also Latses v. United States, 45 F.2d 949 (10th Cir.). The application of this general rule cures misjoinder in a variety of instances and circumstances presented in misjoinder cases, especially where no particular reason or basis for prejudice is advanced. The general rule, of course, does not apply where the measure is urged and is applicable. Pointer v. United States, 151 U.S. 396, 14 S.Ct. 410, 38 L.Ed. 208. There reference is made to the multiplicity of charges in the indictment as embarrassing the defense. We must take this to mean the problems arising from the fact that in the trial the defendant must have to contend with diverse factual situations, different groups of witnesses on different charges, and generally a different theory of the defense for the several charges. This would create the problems which are often discussed which make it difficult for the jury to sort out the evidence pertaining separately to each charge, and the subsequent related prob *527 lems with the instructions. Pointer thus refers to this kind of “multiplicity,” and this is all it refers to.

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Bluebook (online)
533 F.2d 524, 1976 U.S. App. LEXIS 11872, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dennis-james-day-ca10-1976.