United States v. Joe Lewis and Tommy Allen Combs

504 F.2d 92, 1974 U.S. App. LEXIS 6585
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 8, 1974
Docket74-1242
StatusPublished
Cited by39 cases

This text of 504 F.2d 92 (United States v. Joe Lewis and Tommy Allen Combs) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Joe Lewis and Tommy Allen Combs, 504 F.2d 92, 1974 U.S. App. LEXIS 6585 (6th Cir. 1974).

Opinion

PHILLIPS, Chief Judge.

Joe Lewis and Tommy Allen Combs appeal from a jury conviction for transporting stolen explosive materials in violation of 18 U.S.C. § 842(h). 1 We affirm.

I. Facts

About midnight on Sunday, September 3, 1972, two Kentucky state policemen were in a rural area of Perry County investigating a “drunk complaint of a pickup truck that was supposed to be red.” A red Chevrolet pickup truck with a white homemade camper on it soon passed their police cruiser. The officers further noticed that the pickup had defective tail lights and a loud muffler.

The officer driving the police cruiser turned on his blue rotating beacon and the pickup pulled off to the side of the road and stopped. The police officers parked approximately six to eight feet directly behind the pickup and apparently left their cruiser’s headlights on as they walked toward the pickup. At the request of the officers the driver of the pickup, the appellant Lewis, displayed his driver’s license. One of the officers testified that he gave Lewis a traffic citation for defective tail lights and muffler, presumably in violation of K.R.S. §§ 189.050 and 189.140 respectively. The appellant Combs was a passenger in the pickup.

As the officers initially approached the pickup from the rear, they saw through the window in the rear of the camper some boxes labeled “danger electrical blasting caps.” 2 After ordering the appellants to get out of the pickup, the officers inquired as to what the appellants were hauling. The appellants disclaimed any knowledge of the contents of the camper, saying that the pickup was owned by another person. Appellant Lewis was then asked to open the rear door of the camper. He refused and told the officers that if they wanted it opened to do it themselves.

*96 The officers then searched the appellants, advised them of their rights and placed them in the police cruiser. While one officer remained in the cruiser with the arrestees, another searched the pickup which appeared to be heavily loaded. He found a large quantity of electrical dynamite caps in the rear and two rifles, one tire tool and a pair of bolt cutters in the cab. It was later determined that the boxes found in the rear of the pickup contained over 1,800 blasting caps, which were valued at approximately $2,000. The next morning the officers discovered that a large quantity of blasting caps were missing from the magazine of a construction company in a nearby county.

Prior to the trial in the District Court, the appellants were tried in state court on two separate charges. They were found not guilty in Perry Circuit Court on the charge of possession of burglary tools. However, they were found guilty in Leslie Circuit Court of the offense of breaking and entering the construction company’s magazine and carrying away therefrom electrical blasting caps.

II. Judicial Administration Issues

On appeal from their convieton in the District Court, appellants raise numerous assignments of error. Of primary importance are three alleged errors of judicial administration and procedure.

The genesis of each of these three alleged errors is appellants’ claim that they were moved “from pillow to post” within the Eastern District of Kentucky with no regard to their convenience or the convenience of witnesses. The following table presents a summary of relevant actions taken in this case, the date, and the location within the district at which the action was taken.

Action
Date
Location
1. Indictment returned
November 8, 1972
Jackson
2. Arraignment
November 15, 1972
Pikeville
3. Action transferred from Jackson docket to Pikeville docket
December 15, 1972
4. Hearing on suppression motion
February 15, 1973
London
5. Further hearing on suppression motion
May 14, 1973
Pikeville
6. Action transferred from Pikeville docket to Lexington docket
August 1„ 1973
7. Jury trial resulting in hung jury; Action subsequently reassigned to Pikeville docket
Sept. 10-12, 1973
Lexington
8. Jury trial resulting in conviction
Oct. 29-31, 1973
Pikeville

(A) Appellants contend that the District Court violated the following venue requirement of Fed.R.Crim.P. 18: “The court shall fix the place of trial within the district with due regard to the convenience of the defendant and the witnesses.” Prior to the beginning of their first trial in Lexington, on September 10, 1973, appellants moved to dismiss the indictment or, in the alternative, for an *97 order “staying all proceedings against them in any division of this Court except the Jackson Division, and staying any trial by any jury other than a jury drawn from the counties comprising the Jackspn Division of this Court.” Appellants maintain throughout their brief and oral argument that Jackson is a division of the Eastern District of Kentucky. As more fully discussed in 11(B) below, this contention is erroneous. 28 U.S.C. § 97(a).

Although the District Court later overruled the motion to dismiss the indictment, it did not rule on the alternative motion to stay all proceedings except those at Jackson. In support of their alternative motion, appellants stated that they were residents of Perry County, that the alleged offense occurred in Perry County, that practically all of the witnesses resided in Perry County, and that Perry County was some 30 miles from Jackson and some 120 miles from Lexington. Pikeville, the location of the second trial, is said to be some 80 miles from Jackson.

Appellants rely on Dupoint v. United States, 388 F.2d 39 (5th Cir. 1967), in which a conviction was reversed where the prosecution of a federal crime was transferred 42 miles farther from the scene of the alleged offense for the convenience of the prosecution, and not for the convenience of the defendant or witnesses. The Government asserts that Dupoint is distinguishable on the ground that the Middle District of Georgia, where the

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Bluebook (online)
504 F.2d 92, 1974 U.S. App. LEXIS 6585, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joe-lewis-and-tommy-allen-combs-ca6-1974.