United States v. Loren Robie Wilson

451 F.2d 209
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 29, 1971
Docket29955
StatusPublished
Cited by60 cases

This text of 451 F.2d 209 (United States v. Loren Robie Wilson) 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. Loren Robie Wilson, 451 F.2d 209 (5th Cir. 1971).

Opinion

RONEY, Circuit Judge:

This is an appeal by the defendants, Earl Tanner Fairman, Jr., Harvey Ray Hatcher, Loren Robie Wilson and Charles Stephen Cooke, from convictions involving a conspiracy to counterfeit rare United States coins. 1 Cooke was convicted only of conspiracy. Fairman was also convicted on ten other counts and appeals from these convictions: Five counts of counterfeiting United States coins, four counts of passing counterfeit or altered coins, and one count of altering a United States coin. 2 In addition to the conspiracy count, Hatcher appeals from a conviction for aiding and abetting the attempted passing of counterfeit coins. 3 Wilson was also convicted and appeals from three counts of passing counterfeit coins. 4 Rejecting the numerous specifications of error raised on appeal, we affirm as to all defendants.

The government prosecuted this case on the theory that defendant Fairman made counterfeit coins, that Hatcher was the distributor and that Cooke and Wilson were the salesmen. Although Fair-man was also convicted of passing coins, his primary role was that of manufacturer, using specialized equipment which he and Hatcher had purchased. 5

I. Restamping of Genuine Coins

Fairman, Hatcher and Wilson argue that the evidence submitted upon certain counts charging the counterfeiting of 1955 dimes in violation of 18 U.S.C. § 485 6 demonstrated that the coins were *212 not counterfeited but were altered within the meaning of 18 U.S.C. § 331. 7

This contention is based upon the testimony of the government’s expert witness that the coins in question were originally genuine dimes which had been struck with blank dies so that the original coins became planchéis, and were then restruck with counterfeit dies to produce the nu-mismatically valuable coins. The defendants assert that because the 1955 dimes were originally genuine coins, no counterfeiting occurred.

However, we agree with the government that although a violation of 18 U.S.C. § 331 for mutilating or defacing a coin probably occurred when the coin was made into a blank, at which time it was no longer a coin at all, counterfeiting within the meaning of § 485 took place when the blank was restruck with the counterfeit dies. United States v. Lissner, 12 F. 840 (C.C.Mass.1882); Reg. v. Hermann, 4 Q.B.D. 284. Therefore, the United States could charge the defendants with a violation of either § 331 or § 485, or both, as it saw fit. United States v. Hancock, 441 F.2d 1285 (5th Cir. 1971).

II. Electronic Eavesdropping

Defendants Fairman, Hatcher and Wilson contend that their constitutional rights were violated by the transmission of conversations by electronic equipment concealed on the body of a cooperating informant and by the recording of telephone conversations with the consent of a co-conspirator who was a party to the conversation. These contentions were answered contrary to the defendants’ position in United States v. White, 401 U.S. 745, 91 S.Ct. 1122, 28 L.Ed.2d 453 (1971). See also United States v. Hernandez, 441 F.2d 157 (5th Cir. 1971); Henley v. United States, 406 F.2d 705 (5th Cir. 1969).

III. Introduction of Coins

Fairman, Hatcher and Wilson attack the acceptance into evidence of numerous coins on the ground that the original recipients of the coins could not positively identify the coins introduced as being the same coins passed to them. However, the government did not introduce the coins through such witnesses but rather traced the chain of custody from each recipient through Secret Service agents and the Director of the Mint and back to the Secret Service agent, who produced the coins at trial. The defendants did not object to the chain of custody. Since the chain of custody was established, there was sufficient foundation for the admission of the coins into evidence. The “chain” is not broken because the original recipients *213 can no longer positively identify the coins they turned over to the Secret Service. Forrester v. United States, 210 F.2d 923 (5th Cir. 1954); Gallego v. United States, 276 F.2d 914 (9th Cir. 1960); 1 Conrad, Modern Trial Evidence § 732.5 (1956). Any lack of positive identification affects the weight of the evidence rather than its admissibility and therefore is a matter for the jury. 2 Wharton, Criminal Evidence § 675 (12th Ed. 1955).

IV. Testimony of Use of Counterfeiting Equipment

Defendants Fairman and Wilson object to testimony of an expert witness as to how certain equipment which was in evidence could have been used in a counterfeiting operation on the ground that such testimony was a matter of conjecture. The witness, who was the Technical Consultant to the Director of the United States Mint, clearly was an expert and his testimony certainly could have aided the jury in understanding the exhibits. He described in positive terms how the equipment could be used in a counterfeiting operation. The expert went no farther and did not speculate on whether the exhibits had been used in counterfeiting or whether the defendant Fairman had so used them. The words “could” or “might” as used in this context do not necessarily render the opinion speculative. See, e. g., Friedman v. General Motors Corp., 411 F.2d 533 (3rd Cir. 1969); Leckbee v. Continental Airlines, Inc., 410 F.2d 1191 (5th Cir. 1969); United States v. Lombardozzi, 335 F.2d 414 (2d Cir. 1964), cert. den. 379 U.S. 914, 85 S.Ct. 261, 13 L.Ed.2d 185 (1964); Bathory v. Procter & Gamble Distributing Co., 306 F.2d 22 (6th Cir. 1962). That one use of the equipment was for counterfeiting was a circumstance that the jury could consider in reaching its verdict, along with defendant’s testimony that the equipment was used for legitimate purposes.

V. Restricted Cross-Examination

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Bluebook (online)
451 F.2d 209, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-loren-robie-wilson-ca5-1971.