United States v. Edwin Clay and Arthur John Sweeney, Jr.

495 F.2d 700, 1974 U.S. App. LEXIS 9844
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 1, 1974
Docket73-1090
StatusPublished
Cited by45 cases

This text of 495 F.2d 700 (United States v. Edwin Clay and Arthur John Sweeney, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Edwin Clay and Arthur John Sweeney, Jr., 495 F.2d 700, 1974 U.S. App. LEXIS 9844 (7th Cir. 1974).

Opinions

CASTLE, Senior Circuit Judge.

Defendants Edwin Clay and Arthur John Sweeney, Jr., appeal their jury convictions for conspiring to attempt to enter and attempting to enter a savings and loan association. On appeal, the men contend that the police lacked probable cause to arrest them, that evidence regarding prior criminal conduct was erroneously admitted, and that the court’s instruction improperly failed to distinguish between “mere preparation” and “attempt.” Clay and Sweeney also assert that they were deprived of the opportunity to interview accomplice witness Kelly and denied material relating to whether leniency was offered to Kelly. Finally, they raise the question of whether a conspiracy indictment may properly charge a conspiracy to attempt a crime. We have considered these issues, and we affirm the convictions.

The criminal activity in question grew out of a romance between Sweeney and Miss Charlotte Boedecker, a cashier in the Argo Savings and Loan Association in Summit, Illinois, which began in July 1972. Shortly thereafter, Sweeney began to pressure Miss Boedecker to embezzle travelers checks from the savings and loan. On Sweeney’s assurance that the checks would be covered, Miss Boe-decker took checks from Argo on two occasions in early August. On August 16, Clay, Sweeney’s friend, offered some of the embezzled checks to Kelly. He also asked Kelly to assist Sweeney and him in “sticking-up” the source of the checks. The following day, the foursome met and discussed a daylight robbery of Argo. Kelly questioned Miss Boedecker on the layout of the building, and Miss Boedecker asked Kelly to scatter the travelers checks during the robbery. On the afternoon of August 18, Kelly and Clay appeared outside the savings and loan building. However, they decided to postpone their proposed action because of their visibility to passersby. After work, Miss Boedecker was picked up by Sweeney, and she gave him the key to her cash drawer in the Argo vault as they drove to a rendezvous with Kelly and Clay. At that meeting, the four decided to burglarize the savings and loan that evening. The three men proceeded to the building; en route, Sweeney told the other two men that Miss Boedecker had left the vault open to permit the cover-up of the checks. Kelly removed a sledge hammer from the car trunk on arrival, while Sweeney took out a hand drill, pry-bar, screwdriver, gloves and a flashlight. Most of the tools were placed near a guard rail bordering the savings and loan’s adjacent parking lot. Sweeney unsuccessfully attempted to drill a hole in the back door of the building. When he reported his failure to Kelly and Clay, Kelly decided to inspect the door, leaving Clay and Sweeney sitting on the guard rail. When Kelly returned to speak with the two men, he dropped a screwdriver at their feet as a police car approached. To mask the enterprise as simply horseplay, Kelly grabbed one of the men's hats and began running. The police, who had observed Clay and Sweeney sit[704]*704ting on the guard rail next to the closed building an hour earlier, became suspicious and decided to investigate. While speaking with the two men, the officers noticed burglary tools strewn at the men’s feet and arrested them.

Following their arrest, Clay and Sweeney were escorted to the police station where they were asked to empty their pockets. Clay had drill bits in his possession, while Sweeney surrendered a Mosler safe key. This key was subsequently identified as the one opening Miss Boedecker’s cash drawer in the vault. Following an evidentiary hearing on a motion to suppress, the trial court admitted the key into evidence. It is well established that “a search without a warrant is, within limits, permissible if incident to a lawful arrest; if an arrest without a warrant is to support an incidental search, it must be made with probable cause.” Henry v. United States, 361 U.S. 98, 102, 80 S.Ct. 168, 171, 4 L.Ed.2d 134 (1959). Clay and Sweeney assert that because no probable cause existed to support their arrests, the fruits of the search were inadmissible into evidence. See, e. g., Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L. Ed.2d 889 (1968). The authority of police officers to make felony arrests without a warrant is restricted to offenses committed in their presence or to situations where the officers have reasonable grounds to believe that the person to be arrested has committed or is committing a crime. Henry v. United States, supra, 361 U.S. at 100, 80 S.Ct. 168. Neither rumor, report nor suspicion is adequate to support an arrest; “[p]robable cause exists if the facts and circumstances known to the officer warrant a prudent man in believing that the offense had been committed.” Id. at 102, 80 S.Ct. at 171. The facts and circumstances which confronted the officers were clearly sufficient for them to believe prudently that Clay and Sweeney were engaging in criminal activity. At 9:30 in the evening of August 18, 1973, the police noticed Clay and Sweeney sitting on a guard rail at the north corner of an empty parking lot adjacent to the closed savings and loan, approximately 140 feet from the building’s rear doors. About an hour later, the officers saw the two men still sitting on the guard rail, only now at the south corner, about 48 feet from the rear doors. The officers then observed a third man walk from the direction of the rear of the bank toward the seated men, drop or place something at their feet, grab one of the men’s hats, and begin running in a direction away from the police. When neither man appeared to object to the loss of the hat, the officers became suspicious about this pattern of behavior and appropriately decided to inquire about the men’s identities and their purpose for remaining near the rear of the building at such a late hour. While speaking with the two, an officer holding a flashlight noticed a pistol lying a foot behind Sweeney, and a crowbar, a screwdriver and a pair of gloves lying just to the right of Clay. The arrests followed.

Clay and Sweeney contend the only suspicious conduct the officers observed was that of Kelly. Yet, the officers testified that their suspicions were initially aroused by two men remaining near a closed savings and loan building for over an hour with no apparent purpose, while progressively moving along the guard rail closer to the rear doors of the building. Clay and Sweeney also contend that Kelly’s conduct was extraneous to a finding 6f probable cause, since the police had no knowledge that Kelly was not a stranger to the men. However, it was the men’s reaction to Kelly’s acts, not merely his conduct, which heightened police suspicion. The officers had observed that Kelly’s actions brought no apparent response from the men. Surely, if Kelly were a stranger, the “theft” of the hat would not have been calmly tolerated, and the dropping or placing of a screwdriver of a size useful in breaking into a building might have engendered surprise. This conduct plainly justified the officers’ initial inquiry.

The arrests, however, were predicated on the observance of the burglary tools [705]*705which lay at the men’s feet, for possession of burglary tools is a crime in Illinois. Ill.Rev.Stat., ch. 38, sec. 19-2. Clay and Sweeney argue that an essential element of the crime is knowledgeable possession, and nothing indicated to the police that the two men were aware of the tools which lay in their proximity. See, Illinois v. Cogwell, 8 Ill.App.3d 15, 288 N.E.2d 729 (1972). The Illinois Criminal Code provides the following definition of possession:

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Bluebook (online)
495 F.2d 700, 1974 U.S. App. LEXIS 9844, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edwin-clay-and-arthur-john-sweeney-jr-ca7-1974.