United States v. James Wade Cawley 1 and Lou Wiggs, 2

481 F.2d 702
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 1, 1973
Docket72-2418
StatusPublished
Cited by35 cases

This text of 481 F.2d 702 (United States v. James Wade Cawley 1 and Lou Wiggs, 2) 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 Wade Cawley 1 and Lou Wiggs, 2, 481 F.2d 702 (5th Cir. 1973).

Opinion

SIMPSON, Circuit Judge:

Cawley and Wiggs appeal from their convictions following a joint trial before a jury. Cawley was convicted under Counts One, Two, (as an aider and abettor, Title 18, U.S.C. Sec. 2) Three, Four and Five, of a six-count indictment. He was not named in Count Six. He received confinement sentences of five years under Count One, and ten years under each of the remaining counts, subject to the indeterminate parole provisions of Title 18 U.S.C. Sec. 4208(a)(2), all sentences to run concurrently. Wiggs was convicted under Counts One, Two, Three and Four, the only counts under which he was charged. His concurrent confinement sentences, also subject to Title 18 U.S.C. See. 4208(a)(2) were respectively to five years, six years, six years and six years. Count One charged Cawley and Wiggs, together with two others not on trial, Travis Calvin Henderson (Henderson hereinafter) and June Teagarden Hunsanger Capps (Mrs. Capps hereinafter) along with an unindicted co-conspirator, James Clarence Weeks, with Conspiracy, Title 18 U.S.C. Sec. 371, to violate counterfeiting statutes of the United States, Title 18 U.S.C. Secs. 471, 472, 473 and 474, by making, concealing and possessing counterfeit $10, $20 and $100 Federal Reserve notes, by concealing and possessing plates for the printing of such counterfeit money and by transferring and delivering counterfeit notes. Counts Two, Three, Four, Five and Six were substantive counts. Count Two charged Wiggs and Mrs. Capps with making counterfeit notes, in violation of Title 18 U.S.C. Sec. 471, and charged Cawley and Henderson with aiding and abetting the commission of such offense in violation of Title 18 U.S.C. See. 2. Count Three charged the same four defendants with possession of counterfeit notes, in violation of Title 18 U.S.C. Sec. 472. Count Four charged these four persons with possessing counterfeit plates from which counterfeit notes had been printed, in violation of Title 18 U. S.C. Sec. 474. Henderson and Cawley were charged under Count Five with delivery of $4,800 in counterfeit money to James Clarence Weeks, in' violation of Title 18 U.S.C. Sec. 473. Henderson was charged under Count Six with delivery of $6,000 in counterfeit notes to Weeks, also in violation of Title 18 U.S. C. Sec. 473. .

After consideration of the several issues raised on appeal, we affirm the convictions of both Cawley and Wiggs.

The first question raised by the appellants is claimed error in the denial *705 of their pre-trial motion for a continuance in order to obtain two witnesses, Stroud and Weaver, whom they regarded to be “essential” to their defense. Appellants recognize that the granting of such a motion is a matter within the sound discretion of the trial court, United States v. Harrelson, 5 Cir. 1973, 477 F.2d 383, 384, decided May 4, 1973; United States v. Fuentes, 5 Cir. 1970, 432 F.2d 405, 407-408, cert. denied, 1971, 401 U.S. 919, 91 S.Ct. 904, 27 L. Ed.2d 822; but suggest that it was erroneous abuse of such discretion to deny the request here where, they assert, they showed who the witnesses were, what their testimony would be and that it would be competent and relevant to the issue of their guilt, that the witnesses could probably be obtained if the continuance were granted, and that due diligence had been used to obtain their attendance on the day set for trial. United States v. Harris, 10 Cir. 1971, 441 F.2d 1333, 1336; Blackwell v. United States, 5 Cir. 1969, 405 F.2d 625, 627, cert. denied, 395 U.S. 962, 89 S.Ct. 2104, 23 L.Ed.2d 747; Leino v. United States, 10 Cir. 1964, 338 F.2d 154, 156. Appellants urge Stroud and Weaver were essential and material witnesses to their defense because they were involved with counterfeit money produced from the same plates used by the government as exhibits against them.

The evidence at trial indicated that appellants printed numerous bills which were not used because they were apparently dissatisfied with their quality. There was no evidence to show that these bills were in fact destroyed, thus leaving open the possibility that Stroud and Weaver could not fully exonerate appellants as they contend or even otherwise offer testimony relevant to their cause. In addition, there was unrefuted government testimony that Stroud was a fugitive from justice, raising a strong inference that he could not be produced as a witness at a later trial date. Of even more significance, there was no evidence from any source that either Stroud or Weaver would have testified to incriminating circumstances leaving them open at least to a charge of possession of counterfeit money in violation of Title 18 U.S.C: Sec. 472. Assuming their production at a later trial, their willingness to testify was completely unascertainable. United States v. Pollack, 5 Cir. 1970, 427 F.2d 1168, 1169. Abuse of the trial judge’s discretion in denying appellant’s motion for a continuance is not made to appear.

Appellants next contend that the trial court erroneously denied their motions for new trial on the ground of newly discovered evidence, such evidence being that their co-defendant Mrs. Capps was promised a dismissal of several counts of the indictment in return for her testifying as a government witness. A month before appellants’ trial Mrs. Capps entered a guilty plea to Count One, the conspiracy count of the indictment. At the time her plea was accepted she stated that she had been promised nothing in exchange either for her plea of guilty or for an agreement to testify on behalf of the government at appellants’ trial. During the trial of Cawley and Wiggs, Mrs. Capps affirmed this by testifying that she was not promised anything in return for her testimony or for her guilty plea and had received nothing. 3 But in August 1972, *706 several months after trial, the Assistant U.S. Attorney who prosecuted the case testified at a hearing on appellants’ motion for a new trial that he expected to dismiss the remaining counts of the indictment at Mrs. Capps’ sentencing in return for her guilty plea to the single conspiracy charge, Count One. It was brought out at this hearing that a presentence report as to Mrs. Capps had not been completed as of the trial date in' March 1972, so that the trial judge was at that time unready to sentence her. Appellants argue that this exercise in “plea bargaining” was in fact an inducement for Mrs. Capps to testify at their trial for the government, her previous denials to the contrary notwithstanding, and that such information if known to the jury would affect Mrs. Capps’ credibility as a witness. They rely on the teachings of Giglio v. United States, 1972, 405 U.S. 150, 92 S.Ct. 763, 31 L. Ed.2d 104, as entitling them to a new trial.

In Giglio

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Bluebook (online)
481 F.2d 702, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-wade-cawley-1-and-lou-wiggs-2-ca5-1973.