United States v. Eugene Wesley Howard

504 F.2d 1281, 1974 U.S. App. LEXIS 6319
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 29, 1974
Docket73-1856, 73-1857
StatusPublished
Cited by61 cases

This text of 504 F.2d 1281 (United States v. Eugene Wesley Howard) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Eugene Wesley Howard, 504 F.2d 1281, 1974 U.S. App. LEXIS 6319 (8th Cir. 1974).

Opinion

WEBSTER, Circuit Judge.

Eugene Wesley Howard was convicted on four counts of willfully and knowingly transferring and delivering counterfeit twenty-dollar Federal Reserve Notes, in violation of 18 U.S.C. § 473; on one count of knowingly possessing such counterfeit currency, in violation of 18 U.S.C. § 472; and on one count of *1283 unlawfully carrying a firearm during the commission of a federal felony, in violation of 18 U.S.C. § 924(c)(2). In this appeal he challenges the introduction of allegedly prejudicial evidence at trial as well as several of the trial court’s 1 instructions to the jury. Having carefully reviewed the trial transcript and the arguments advanced on appeal, we affirm.

The Facts

Appellant Howard was introduced to the owner of the Mid-State Printing Co. by Michael Gocke, a former printer at the plant. Howard bought the plant in November, 1972, financing the purchase with money he borrowed from one Bill Carter, a self-proclaimed gambler and narcotics user with a long record of felony convictions. On January 18, 1973, while the building was allegedly being cleaned and prepared for printing, Howard guided Secret Service Agents Saitta and Howlett through the plant at their request. Howard agreed to notify the agents if he discovered any indications of counterfeiting at Mid-State, but he denied knowing Carter when the agents inquired about their possible acquaintance.

In early March of 1973, Carter, who was then on probation for violation of the Firearms Act, agreed to cooperate with the Secret Service and, while wearing an electronic taping device, approached Howard for the purpose of purchasing counterfeit currency from him. Carter had a series of such meetings with Howard and on at least two occasions bought a considerable quantity of counterfeit twenty-dollar Federal Reserve Notes from Howard. During one meeting, Carter was accompanied by Agent Saitta, who had adopted the undercover disguise of a prospective purchaser of additional counterfeit notes. Ultimately, Howard gave Saitta the key to a motel room where 12 counterfeit notes as well as 12 counterfeit Arkansas drivers’ licenses were hidden. After taking these samples supposedly for inspection purposes, Saitta agreed to purchase $200,000 worth of the counterfeit currency and 6,000 licenses. As planned, Howard delivered the money and licenses to Saitta at a shopping center parking lot, whereupon Howard was arrested as he was reaching for a loaded pistol in his belt.

Following his arrest, Howard was taken to the local Secret Service office where he agreed to accompany several agents to his mother’s house in Lonoke where additional money was hidden. The search of that house disclosed well over $400,000 worth of counterfeit twenty-dollar bills and approximately 6,000 counterfeit Arkansas drivers’ licenses. The following day, agents found trash barrels containing scraps of counterfeit money and burned printing plates after searching with a warrant the property near Howard’s office in North Little Rock. According to the testimony of one of Howard’s employees, he had hauled these trash barrels from the Mid-State plant upon Howard’s direction.

Howard was charged with four separate deliveries of counterfeit currency, two to Carter and two to Saitta. He was also charged with selling and possessing the counterfeit money hidden at his mother’s house and with unlawfully carrying a firearm during the delivery of the money at the parking lot.

Evidence of Other Crimes

Howard’s first assignment of error relates to the admission into evidence of testimony concerning the counterfeit Arkansas drivers’ licenses. Howard argues that he was not standing trial for any offense involving the licenses and that such evidence of other crimes improperly prejudiced his case.

While evidence of other criminal activity is generally inadmissible to show that the accused is an individual of bad *1284 character with a propensity to commit the crime charged, such evidence may be received for several narrowly defined and exceptional purposes, e. g., to show intent or motive. Umbaugh v. Hutto, 486 F.2d 904 (8th Cir. 1973), cert. denied, 416 U.S. 960, 94 S.Ct. 1978, 40 L.Ed.2d 311 (1974). Another such exception permits the introduction of evidence of other criminal activity to complete the story of the crime on trial by proving its immediate context or the “res gestae.” McCormick, Evidence 448 (2d ed. 1972). Thus, this Circuit has upheld the admission of such evidence where it is “part and parcel” of the crime charged. United States v. Cochran, 475 F.2d 1080, 1082 (8th Cir.), cert. denied, 414 U.S. 833, 94 S.Ct. 173, 38 L.Ed.2d 68 (1973). See also United States v. Weatherford, 493 F.2d 248 (8th Cir. 1974).

The evidence in question here clearly fits this latter category. The record shows that Howard offered to sell to undercover agent Saitta the counterfeit drivers’ licenses together with the counterfeit currency; in both the motel room where samples of the counterfeit had been secreted and in Howard’s mother’s house where substantial quantities of counterfeit were hidden, drivers’ licenses were found in addition to the currency. Under these circumstances, we hold the evidence concerning the licenses to have been properly admitted. Moreover, Judge Henley’s instruction to the jury 2 properly explained the use to which such evidence may be put. We find no error here.

Howard’s Volunteer Defense

When Howard took the stand at trial, his primary defense was that his entire course of conduct had been based upon his desire to cooperate with the government by locating and identifying the perpetrators of the counterfeiting scheme. He claimed that he adopted the role of “volunteer” soon after he led the Secret Service agents through the Mid-State plant and that he had “set up” a series of counterfeit deals in an effort to apprehend the “big people” involved in the operation. On appeal, he argues that as a result of his good motives, he lacked the requisite criminal intent for conviction. Nonetheless, it is certainly clear from Howard’s testimony that all of the acts for which he was convicted were done intentionally, and we therefore reject Howard’s contentions.

“Noble motives and pure thoughts cannot bar the conviction of one who admits intentional action which violates the proscriptions of a statute declaring that action criminal * * *.” United States v. Ragsdale, 438 F.2d 21, 26 (5th Cir.), cert. denied, 403 U.S. 919, 91 S.Ct. 2231, 29 L.Ed.2d 696 (1971).

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Bluebook (online)
504 F.2d 1281, 1974 U.S. App. LEXIS 6319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eugene-wesley-howard-ca8-1974.