United States v. James Glen Faulkner and Linda Forrest Davis Jurek

488 F.2d 328
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 19, 1974
Docket73-2299
StatusPublished
Cited by14 cases

This text of 488 F.2d 328 (United States v. James Glen Faulkner and Linda Forrest Davis Jurek) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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 Glen Faulkner and Linda Forrest Davis Jurek, 488 F.2d 328 (5th Cir. 1974).

Opinion

THORNBERRY, Circuit Judge:

Appellants Faulkner and Jurek were convicted of knowingly concealing and possessing counterfeit in violation of 18 U.S.C.A. § 472. In this appeal, both appellants contend that the counterfeit itself should not have been admitted in evidence against them since it was uncovered in an unconstitutional search of their car. Additionally, appellant Jurek contends that one of the jury instructions improperly shifted the burden of proof to the defendants. We affirm both convictions.

At approximately 8:40 p. m., Friday, May 9, 1973, Highway Patrolmen John Ferguson and Kenneth Maxwell were operating a radar unit on Interstate Highway 20 about four or five miles west of Big Spring, Texas, when they noticed a car approaching that did not appear to have a front license plate. As the vehicle passed they noted the rear Texas plate hanging at an angle, apparently secured by only one bolt, and the officers decided to investigate.

By the time the officers had caught up with the car, it was stopped in a parking lot. The officers questioned Faulkner about the missing license plate and the ownership of the vehicle. Faulkner explained that his brother-in-law owned the car but that he did not know his name. Jurek claimed that the car belonged to her husband and that she and Faulkner were only friends, contradicting Faulkner’s claim that she was his wife. Suspecting that the car might be stolen, the officers attempted to check its vehicle identification number but discovered that it had been removed, as is common on stolen vehicle. Mrs. Ju-rek gave the officers the license and registration papers to the car but neither the defendants’ names nor the names of anyone they claimed to know appeared on the papers.

Believing the vehicle to be stolen, Officer Ferguson began a search of it for other identification that might prove its ownership. In his search of the glove compartment he discovered a wallet containing personalized checks with the inscription James Faulkner and a large quantity of money, all in twenty dollar bills. Officer Ferguson took the wallet *330 to the patrol car in order to inspect it in the presence of Faulkner. When the officers removed the bills they noted that the first five or six had the same serial number. A further search of the car uncovered more counterfeit twenty dollar bills.

Appellants’ primary complaint is that their arrest for a minor traffic violation —driving without a front license plate —provided no justification for a search of the car. They rely primarily upon Amador-Gonzalez v. United States, 5 Cir. 1968, 391 F.2d 308, where we held unconstitutional a search of defendant’s car for narcotics after he had been stopped for an improper turn. In that case, however, the stop was made by a narcotics agent who already suspected the defendant of possessing narcotics and used the traffic violation as a mere pretext to search for them.

The arrest in the present case was no mere pretext for the search. The officers in the investigation of the crime of driving without a front license plate certainly had the right to ask for Faulkner’s driver’s license and to make reasonable investigative inquiry about the ownership of the vehicle. United States v. Cross, 5 Cir. 1971, 437 F.2d 385; Myricks v. United States, 5 Cir. 1967, 370 F.2d 901, cert. dismissed, 386 U.S. 1015, 87 S.Ct. 1366, 18 L.Ed.2d 474. When Faulkner and Jurek gave the officers conflicting stories about their relationship and the ownership of the car, the suspicion that the car might have been stolen was reasonably aroused. Under these circumstances, the officers acted reasonably in looking for the vehicle identification number. United States v. Johnson, 5 Cir. 1970, 431 F.2d 441. When they discovered that it had been removed, and when they saw that the names on the license and registration papers of the car were not those of either of the defendants nor of anyone they claimed to know, we think there was probable cause to suspect that the ear had been stolen. Under these circumstances we hold, as did the Seventh Circuit in United States v. Jackson, 7 Cir. 1970, 429 F.2d 1368, that a search of the automobile for the purpose of discovering further indicia of ownership was reasonable and permissible. Accord, Meade v. Cox, 4 Cir. 1971, 438 F. 2d 323, cert. denied, 404 U.S. 910, 92 S. Ct. 234, 30 L.Ed.2d 182; Kendrick v. Nelson, 9 Cir. 1971, 448 F.2d 25. There was the necessary nexus between the reason for the arrest and the search to support a warrantless search of the automobile under Williams v. United States, 5 Cir. 1969, 412 F.2d 729. See also United States v. Kelehar, 5 Cir. 1972, 470 F.2d 176; Wellman v. United States, 5 Cir. 1969, 414 F.2d 263; Welch v. United States, 10 Cir. 1966, 361 F.2d 214, cert. denied, 385 U.S. 876, 87 S.Ct. 153, 17 L.Ed.2d 103; United States v. Owens, 7 Cir. 1965, 346 F.2d 329, cert. denied, 382 U.S. 878, 86 S.Ct. 163, 15 L. Ed.2d 119. Since the search was proper, the counterfeit was admissible. See Wellman v. United States, supra.

Appellant Jurek’s second point is that the jury charge improperly shifted the burden of proof to the defendants. She asserts that the district court implied that, since the indictment had been returned by the grand jury, the defendants were obliged to come forward with evidence to overcome it. She quotes the following small excerpt from the charge as support for this:

The grand jury merely determines whether there is probable cause to pass the case on to the Court, and to let a jury hear both sides under our adversary system where the parties are represented by lawyers, and where both parties have the right to bring in witnesses and to cross examine witnesses for the other side.

We find this argument without merit. When seen in full context, it is clear that the charge properly placed the burden of proof on the government. The full charge regarding the burden of proof is as follows:

Before going into the particular principles of law relating to this kind of offense, I want to discuss with you *331 some fundamental principles that apply to every criminal case and that enure to the benefit of every defendant in a criminal case. -
In the first place, the indictment itself is not any evidence whatever of guilt.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Ibarra-Zelaya
465 F.3d 596 (Fifth Circuit, 2006)
State v. Williams
2001 WI 21 (Wisconsin Supreme Court, 2001)
United States v. Bascaro
742 F.2d 1335 (Eleventh Circuit, 1984)
Wood v. State
632 S.W.2d 734 (Court of Criminal Appeals of Texas, 1982)
Commonwealth v. Delaney
394 N.E.2d 1006 (Massachusetts Appeals Court, 1979)
Brock v. United States
404 A.2d 955 (District of Columbia Court of Appeals, 1979)
United States v. Guillermo Rhodes Cruz
581 F.2d 535 (Fifth Circuit, 1978)
United States v. Faulkner
490 F.2d 992 (Fifth Circuit, 1974)

Cite This Page — Counsel Stack

Bluebook (online)
488 F.2d 328, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-glen-faulkner-and-linda-forrest-davis-jurek-ca5-1974.