United States v. Louis Phillip Paquet, Jr.

484 F.2d 208, 1973 U.S. App. LEXIS 7933
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 12, 1973
Docket72-2855
StatusPublished
Cited by15 cases

This text of 484 F.2d 208 (United States v. Louis Phillip Paquet, Jr.) 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. Louis Phillip Paquet, Jr., 484 F.2d 208, 1973 U.S. App. LEXIS 7933 (5th Cir. 1973).

Opinions

COLEMAN, Circuit Judge.

A jury, composed of eleven women and one man, convicted Louis Phillip Pa-quet, Jr. of unlawfully possessing counterfeit ten dollar bills, with the intent to defraud, 18 U.S.C., § 472.1 There had been a hung jury on a prior trial of the case. It was alleged that the offense had been committed in Houston, Texas, on May 21, 1971.

The appellant complains of the “systematic exclusion of all persons twenty-five years of age or younger from the jury panel” and further contends that the trial court committed reversible error when it refused to allow him to testify as to the content of certain conversations between him and the government-informer, Lewis Christian. We reverse and remand.

Accompanied by a Secret Service agent, Christian, the informer, flew from Nashville to Houston for the purpose of contacting Paquet. Upon arrival in Houston, other Secret Service agents first searched Christian and then taped a concealed transmitter to his stomach, with a microphone clipped to his T-shirt. This device would transmit Christian’s conversations to the listening agents. From the airport, Christian telephoned Paquet at his downtown office. Paquet drove to the airport, picked up Christian, drove directly back to his office, and remained there for about an hour and a half. Agents outside the office building, listening via the transmitter, overheard conversations between Christian and Paquet. In his testimony for the Government, Agent Frank Waiter-mire did not detail the conversation as to specific statements made by either Christian or Paquet. The prosecution was content with allowing him to say simply that, “I overheard a conversation between Lewis Christian and the defendant, Mr. Paquet, concerning counterfeit one-hundred-dollar bills and how some new equipment was needed to be purchased before they could be manufactured. There was also some conversation about going to Las Vegas and passing counterfeit money while gambling, something about sticking the money in the clothes there in Las Vegas”.

Agent Waltermire did not elaborate beyond the view that “nearly all of the conversation was by Mr. Paquet”, and that Christian “said it would be difficult to do it in Las Vegas”, or something like that, but the rest of the conversation was by Mr. Paquet about the one-hundred-dollar counterfeit bills and some new equipment to do it.

While suggestive, this testimony was quite inconclusive. For example, Agent [210]*210Waltermire did not know who had originated the discussion of counterfeit money and he heard nothing specific about the criminal conduct for which Paquet was on trial. What he did say was that as between the two men, the pursuer and the pursued, there had been conversation about counterfeit hundred dollar bills. Paquet was being tried, as the indictment charged, for the unlawful possession of counterfeit ten dollar bills.

In any event, Christian and Paquet then left the office and drove across town to the apartment of one Weldon Clouarte [the name was so spelled by the Secret Service agent]. To avoid detection, the agents hung back too far to know who, if anybody, got out of the car and went into Clouarte’s apartment. After about five or ten minutes Paquet and Christian left the area. By way of the transmitter, nothing more than the word “money” was overheard as the pair seemed to drive about aimlessly, during which they stopped at a service station for about ten minutes.

After leaving the service station, the agents, via the transmitter, heard Paquet say, “They followed you from the airport. Roll down the window and throw it out, or run”. This precipitated an immediate arrest. A paper sack with approximately $60,000 in ten dollar counterfeit federal reserve notes was found on the floorboard of the automobile “next to Christian’s left knee”. Subsequent examination revealed Pa-quet’s fingerprints on several yellow slips of paper which had been interspersed among the wrapped, bundles of the counterfeit currency. There were no fingerprints on the bills. About twenty other sets of fingerprints were found on other yellow slips of paper, but they were not identified as belonging to either Paquet or Christian. No counterfeit one-hundred-dollar bills were found in the vehicle.

On cross examination Agent Walter-mire testified that after the arrest a warrant was obtained for the Clouarte apartment. In a garbage can near the apartment $61,000 was found in the same ten dollar counterfeit bills as had been taken from the Paquet automobile. Within the apartment itself were small pieces of the same ten dollar counterfeit bills “that somebody tried to burn”. Small portions of the same bills had been ground up in the garbage dispose-all machine.

Agent Waltermire further testified that soon after the arrest, while being questioned, Paquet told him that his fingerprints would be on the bills because Christian had shown them to him and had tried to sell them to him but that he did not want to be involved.

A warrant was obtained and Paquet’s office was searched but no counterfeit bills were found.

Following Agent Waltermire, the government then offered the fingerprint testimony already described, and rested its case.

The informer Christian, although in the courthouse in the custody of the Marshal, was not offered as a witness by the government in the presentation of its case in chief.

Paquet moved for a directed verdict of not guilty on the ground that the government had wholly failed to prove a prima facie case of wilful possession; that the government had chosen to rely altogether on circumstantial evidence, insufficient to eliminate all reasonable hypotheses of innocence. The government responded that the money was in the car “and in the joint possession of the two people to the extent that they were both in the car (emphasis added)”, •and that there was a strong inference that Paquet's fingerprints could have only gotten on the yellow slips while packaging the counterfeit money. The motion was denied. This ruling is not challenged on appeal.

Paquet, age twenty-six, took the witness stand in his own behalf. He denied [211]*211that on May 20, 1971, he was in possession of the counterfeit money but admitted that he knew it was in the automobile. He testified that the money was picked up at the Clouarte apartment by Lewis Christian, that he had declined to have anything to do with the counterfeit money because he had too much at stake in his company, had put too much hard work in it, and that he considered the counterfeiting scheme to be “kind of crazy”. He further testified that after Christian brought the money into the automobile, he tried to interest him [Pa-quet] in passing the money. At that point the United States Attorney objected to any further testimony about what Christian told Paquet “as hearsay”. The Court sustained the objection. Counsel for Paquet said that it was a part of the res gestae, that it was at the moment of the alleged offense, but the Court adhered to its prior ruling. The United States Attorney stated that “res gestae is no exception to the hearsay rule”.

There was considerable further discussion and the United States Attorney reiterated that Paquet could not testify to what Lewis Christian told him about the money, that it was hearsay, and the Court again sustained the objection.

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United States v. Louis Phillip Paquet, Jr.
484 F.2d 208 (Fifth Circuit, 1973)

Cite This Page — Counsel Stack

Bluebook (online)
484 F.2d 208, 1973 U.S. App. LEXIS 7933, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-louis-phillip-paquet-jr-ca5-1973.