United States v. James Fred Baxa and Clyde Church

340 F.2d 259, 1965 U.S. App. LEXIS 6932
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 11, 1965
Docket14386_1
StatusPublished
Cited by2 cases

This text of 340 F.2d 259 (United States v. James Fred Baxa and Clyde Church) 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. James Fred Baxa and Clyde Church, 340 F.2d 259, 1965 U.S. App. LEXIS 6932 (7th Cir. 1965).

Opinion

DUFFY, Circuit Judge.

As a result of a jury trial, defendants Baxa and Church were found guilty of charges contained in a six-count indictment. Count One charged Baxa and Church, together with defendants Michael D. Martin and Raymond J. Scheri, with possession of goods, exceeding $100 in value, which had been stolen from a shipment in interstate commerce, and that at the time of such possession, said defendants knew the goods had been stolen, in violation of Sections 2 and 659, Title 18 U.S.C.

Counts Two through Five made identical charges as those in Count One except that each charge related separately to one of the cartons of merchandise mentioned in Count One. Count Six charged the four defendants with conspiracy and charged the conspiracy covered a period from and before October 1, 1961 to and including December 14, 1961.

At the conclusion of the Government’s case, defendant Scheri entered a plea of guilty. The jury returned a verdict of guilty against the other three defendants. Defendant Martin filed a notice of appeal but did not pursue the matter further. Defendants Baxa and Church, in this joint appeal, claim errors arising out of the instructions of the Court, rulings on evidence and the failure of the trial court to grant a motion to direct a verdict.

Michael Martin was the principal officer of a corporation which operated “Your Choice Discount Center” near Spring Valley, Illinois. Defendant Scheri held a supervisory position in the store. Martin, at times, referred to Scheri as his partner. Martin’s wife held some position in the store and signed most of the checks.

During the night of October 1, 1961, a truck was dispatched from Peru, Illinois, carrying a large quantity of products of General Time Corporation, which used the trademark “Westclox.” The products were packed in cartons and were being shipped to various points in California, Massachusetts and New Jersey. Most of the cartons which were stolen contained clocks. The loaded truck disappeared from a trailer dock in Chicago. Two weeks later the trailer was found abandoned in Joliet, Illinois, and the cartons had been removed.

The Discount Center occupied a build-in g 75' x 100'. Adjoining was a park *261 ing lot of about the same dimensions which was well lighted at night. The store carried all types of merchandise, including clocks.

On the mezzanine above the sales floor was a series of four offices. One was used by Martin, the manager of the store. His office was equipped with a 1-way glass which enabled persons inside the office to view the sales floor, but rendered the occupants invisible from the sales floor itself.

Storage space for merchandise to be sold at the store was maintained at two known locations. Merchandise deliveries to the store were made by the use of two trucks and several buses owned by the store corporation. The store employed a number of employees in addition to those hereinbefore described. These employees apparently were paid on an hourly basis.

For some time the store was kept under surveillance by FBI agents. On one occasion, an agent saw Baxa there, in conversation with Martin. On December 13, Baxa’s auto was seen leaving the store. It proceeded to the rear of a tavern behind which both Scheri and Martin lived.

On December 14, at about 8:30 p. m., Baxa and Church drove to the Discount Store parking lot in separate cars. They parked their cars, entered the store and walked directly to Martin’s office where they remained for some fifteen minutes. Scheri was called to the office but left shortly thereafter with Baxa and Church. Martin was heard by a clerk telling Scheri — “Hurry up and help the gentlemen, help load.”

Scheri walked to one of the trucks in the parking lot and Church brought his car within a short distance of that truck. Baxa, Church and Scheri then proceeded to load Church’s car with cartons from the truck. The FBI agents were able to note the Westelox trademark on certain of the cartons.

When Church’s automobile was loaded, he moved it a short distance away and Baxa’s car was brought close to the truck. The three men were in the process of loading merchandise from the truck into Baxa’s automobile when the FBI agents “moved in.”

Baxa admitted the car he was driving was his. Church said he didn’t know who owned the other car and advised an FBI agent that he was merely walking through the lot. It later developed that Church, in fact, was not the owner of the automobile he was using.

When Baxa was searched, approximately $1600 currency was found on his person. Both Baxa and Church were advised that they would not have to make any statement and that if they did, it could be used against them in court. Each declined to make a statement.

Martin was taken to each of the cars containing the other defendants. He identified Scheri as his partner, but he claimed that he had not previously seen Baxa or Church.

On this appeal, the evidence must be viewed in a light most favorable to the Government. Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 86 L.Ed. 680. We think the jury was justified in drawing the inference that the goods were recently stolen and that defendants Baxa and Church had knowledge of the stolen character of the goods.

The term “recently” is a relevant term which cannot be rigidly defined in months, weeks or days. Whether property may be considered “recently” stolen depends- on the nature of the property and all of the facts and circumstances, shown by the evidence. Furthermore, it should be noted that the Court instructed the jury: “If any possession which the accused may have had of recently stolen property is consistent with innocence, then the jury should acquit the accused.”

We hold the trial court did not err in admitting statements by defendant Scheri which were made during questioning at the scene of the crime. There was ample evidence of the existence of *262 a conspiracy, and Scheri was shown to be a co-conspirator. There was no evidence that the conspiracy had ended. In fact, a presumption existed that the conspiracy continued. Poliafico v. United States, 6 Cir., 237 F.2d 97, 106.

' Scheri was asked who sent him to handle the stolen goods. He answered— “Well, I am in enough trouble now. I don’t want to get anyone else into any trouble.” He also said — “If you play the game, you have to pay”, and “It’s sure true what they say about crime doesn’t pay.”

We hold there was no error due to the admission into evidence of such statements.

Perhaps the principal point relied on by appellants herein is a claimed error in the instructions to the jury. The instruction reads:

“The Court: Ladies and gentlemen of the jury will you please give me your attention: From time to time objections have been made by defendants to testimony as to acts and conversations and statements being had or made by one or more of the defendants, but out of the presence of the other defendants.

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Bluebook (online)
340 F.2d 259, 1965 U.S. App. LEXIS 6932, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-fred-baxa-and-clyde-church-ca7-1965.