United States v. Lloyd Oren Holsey

437 F.2d 250, 1970 U.S. App. LEXIS 5892
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 21, 1970
Docket245-70
StatusPublished
Cited by13 cases

This text of 437 F.2d 250 (United States v. Lloyd Oren Holsey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Lloyd Oren Holsey, 437 F.2d 250, 1970 U.S. App. LEXIS 5892 (10th Cir. 1970).

Opinion

ORIE L. PHILLIPS, Circuit Judge.

Holsey was charged by indictment with bank robbery and in the commission thereof with putting the life of Fred L. McMillen in jeopardy by the use of a dangerous weapon, in violation of 18 U.S.C. § 2113(a), (d).

He was convicted, sentenced, and appealed. This court reversed, on the ground that evidence was seized by an unlawful search and was improperly admitted. See United States v. Holsey, 10 Cir., 414 F.2d 458.

He was again tried, convicted, and sentenced, and has appealed.

About noon on July 5, 1967, a man entered the National Bank of Wichita, in Wichita, Kansas. He approached Frederick McMillen, a teller of the bank, pointed a pistol at him, handed him a brown paper bag, and said, “Fill this up. I mean business. Don’t press any buttons.” McMillen reached in his cashier’s box, took money therefrom, and put it in the bag. Another teller, L. B. Warren, started to walk toward McMillen’s window, and the robber said, “Don’t move. Stay exactly where you are at.” After receiving the money, the robber fled from the bank. Another teller, Donna Drouhard, from about six feet from McMillen’s window, observed the robbery while it was in progress.

At a lineup held November 9, 1967, in the County Jail of Sedgwick County, Kansas, McMillen, Warren and Drou-hard identified Holsey as the man who committed the robbery. Holsey contends that the officers conducting the lineup compelled Holsey to be a witness against himself.

The natural color of Holsey’s hair was dark. Before his arrest, he had dyed his hair a light color, and it was a light col- or when the lineup was held. The jailer selected from available persons five who *251 best resembled Holsey, except that their hair was dark. The bank tellers had theretofore given a description of the robber and stated that his hair was dark.

Prior to the holding of the lineup, Agents of the F.B.I. attempted to persuade Holsey to restore the dark color of his hair. Holsey refused. 1 F.B.I. Agent Richard Eckberg supplied Holsey with a dark wig before the lineup was held, but Holsey refused to wear it. As a result, he was the only person in the lineup with light hair. Holsey also refused to put on articles of clothing furnished to him and the other five persons in the lineup. Holsey threw the clothing on the floor. The other five persons put it on. The officers asked the persons who were to appear in the lineup to wear dark glasses. All of them did so, except Holsey. He refused.

Two attorneys representing Holsey were present at the lineup.

The officers did everything possible to make the lineup fair. If Holsey suffered any disadvantage, it was because of what he, himself, did or refused to do. He apparently thought that perhaps the light color of his hair would be to his advantage. All he was compelled to do was to exhibit his person for observation in the lineup.

The following facts are pertinent, because of Holsey’s claim that the testimony of witnesses introduced at the trial was discovered from information that was obtained by the Agents of the F.B.I. by the unlawful search and seizure, and was therefore tainted by such unlawful search and was improperly admitted.

On November 1, 1967, Holsey was arrested, and a search made of his rented house and his automobile. Those were the searches held illegal by this court on the former appeal.

On October 23, 1967, Paul Farmer, an employee of the Sheriff’s office of Sedg-wick County, Kansas, gave Eckberg information that he had obtained, indicating that Holsey was involved in the bank robbery. Farmer also told Eckberg that Holsey was driving a 1961 Thunderbird automobile, bearing Tennessee license number Jl-3297, and that he believed it was a hardtop.

After receiving such information, Eckberg, on October 25, 1967, requested the F.B.I. in Nashville, Tennessee, to check such license number in the official records and determine in whose name the automobile, for which license number Jl-3297 was issued, was registered.

On October 31, 1967, the Nashville F. B.I. conducted such investigation and learned that a 1961 Ford Thunderbird automobile bearing Vehicle Identification Number IY71Z162734 was registered in the name of Jack D. Weber, 1044 South Sedgwick, Wichita, Kansas, Tennessee license number Jl-3297. Also, on October 31, 1967, the Nashville F.B.I. cheeked with the Title Section of the Motor Vehicle Division, Nashville, Tennessee, and learned that on August 16, 1967, a Ford Thunderbird two door hardtop, VIN IY71Z162734, was titled under Tennessee title number 12268693, and the records listed the owner as Jack D. Weber, 1044 South Sedgwick, Wichita, Kansas, and stated the vehicle was purchased by Weber on July 14, 1967, from “Doc” Jenkins Motors, 410 La-Fayette Street, Nashville, Tennessee, for $823. Such information led the F.B.I. to conduct a further investigation in the Nashville area. The information regarding the purchase of the Thunderbird from “Doc” Jenkins Motors led to the discovery by the F.B.I. of all the witnesses from Tennessee who testified at the second trial and what their testimony would be.

Walter W. Dunkling, an Agent of the F.B.I., stationed at Nashville, interviewed “Doc” Jenkins a few days after November 22, 1967. As a result of his interview with Jenkins, Dunkling located and interviewed Edward Collins and A. J. Tomlinson. Tomlinson told Dunkling he met a man by the name of Jack Web *252 er at the Hermitage Hotel in Nashville, Tennessee. Dunkling then interviewed Edward F. Hocker, a clerk of such hotel, and learned that Weber made several local telphone calls from the hotel. Dunk-ling then learned that one of such local calls was made to the residence of Rudy Ruark. He then proceeded to interview Ruark and also several other persons to whom local calls were made, but who did not testify as witnesses at the second trial.

A document was found in the search of Holsey’s house on November 1, 1967, which evidenced the purchase of the Thunderbird from “Doe” Jenkins Motors by a person using the name Jack Weber and payment therefor by Weber of $823.85, but an F.B.I. Agent at Nashville, on October 31, 1967, had learned of the purchase of the Thunderbird from “Doc” Jenkins Motors on July 14, 1967, by a man giving his name as Weber, and the payment therefor of $823.

On October 28, 1967, Jerry Dietz, a highway patrolman, stopped Holsey (then using the name Jack Weber) and gave him a ticket for speeding and failure to register his vehicle in Kansas. Dietz testified at the trial and identified Holsey as the man he stopped on October 28, 1967. On October 31, 1967, Dietz heard a broadcast of a dispatch from the Highway Patrol dispatcher at Salina, Kansas, giving the name of the driver of an automobile as Lloyd O. Hol-sey, a description of the vehicle, and the license plate number. Dietz recognized it as a vehicle he had stopped on October 28, 1967, and he notified the dispatcher that he thought he should notify the F. B.I. Such notification to the Wichita F.B.I. led to Holsey’s arrest on November 1, 1967.

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Cite This Page — Counsel Stack

Bluebook (online)
437 F.2d 250, 1970 U.S. App. LEXIS 5892, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lloyd-oren-holsey-ca10-1970.