United States v. Lyles

175 F. Supp. 85, 1959 U.S. Dist. LEXIS 2913
CourtDistrict Court, S.D. Texas
DecidedJune 16, 1959
DocketCrim. No. 13038
StatusPublished
Cited by2 cases

This text of 175 F. Supp. 85 (United States v. Lyles) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lyles, 175 F. Supp. 85, 1959 U.S. Dist. LEXIS 2913 (S.D. Tex. 1959).

Opinion

INGRAHAM, District Judge.

The defendant, Jack Wayne Lyles, was convicted of the offense of unlawful interstate transportation of approximately $22,000 United States currency, knowing the same to have been stolen (violation Title 18, Section 2314, United States Code) by trial and verdict of the jury rendered May 1, 1957, and was duly sentenced May 10, 1957, to imprisonment for a period of eight years. Appeal from the conviction was affirmed by the Court of Appeals, per curiam, December 10, 1957, reported 5 Cir., 249 F.2d 744.

Defendant filed on April 20, 1959, his motion for new trial, claiming newly discovered evidence. This memorandum opinion is addressed solely to such motion and supplement filed thereto on May 6, 1959.

Attached to the motion for new trial, as basis therefor, is the affidavit of Jack Edwin Hill, victim of the alleged robbery, stating that he was robbed by two men in the St. Francis Hotel, New Orleans, Louisiana, but that Lyles was not one of them. It is established that Hill had earlier obtained the money by robbing a bank in Oregon and is now serving a sixteen year sentence therefor in the United States Penitentiary at Atlanta, Georgia. Lyles is serving his sentence in the United States Penitentiary at Leavenworth, Kansas.

We should examine the claim of Lyles that the disclosure of Hill’s affidavit is newly discovered evidence. It is the opinion of the court that it is not. Hill attended the trial of Lyles and was available to be called as a witness by either side. His presence at the trial was well known. During the course of the trial he was called into the courtroom at least five times to be identified before the court, jury and defendant by the witnesses Rafferty, Gardner, McCarthy, Zuniga and Grouches.

The case against Lyles, briefly stated, is that in August 1955 Evelyn McCarthy, a prostitute, told Lyles and her husband, Ralph McCarthy, that Hill (alias Peterson), with whom she was consorting in a Houston, Texas, hotel, had with him large sums of money and that he had asked her to accompany him to Lake Charles, Louisiana. She accompanied him. They went instead to New Orleans, Louisiana. They were followed by Lyles, Ralph McCarthy and Doris Andrews Grouches. From the evidence adduced at the trial, Lyles and Ralph McCarthy robbed Hill of approximately $22,000 in a room at the St. Francis Hotel in New Orleans, Louisiana; then Lyles, Ralph McCarthy, Evelyn McCarthy and Grouches fled with the money, and with each other, to Houston, Texas.

The effect of Hill’s affidavit is that he went from Houston to New Orleans with Evelyn McCarthy, that they took a room at the St. Francis Hotel, that someone knocked at the door, that two men entered, both with pistols, who ordered him [87]*87to lie on the floor and who ransacked the room, that one slugged him, that they left with the money; that he saw Lyles at the trial and that Lyles is not one of the men who robbed him.

In Lyles’ motion for new trial he asserts his innocence. If Lyles is innocent, he knew at the time of the trial that he was not one of the men who robbed Hill in New Orleans on or about August 29, 1955. And if he is innocent, he knew that Hill knew that he was not one of the robbers. If he is in fact innocent, the newly discovered evidence now claimed was all well known to him at the trial. It can be no surprise to him. With such knowledge, he let Hill, the victim of the robbery, walk in and out of the courtroom at least five different times during the trial and not once did he call Hill to the witness stand, have him sworn and ask him, “Have you ever seen me before?”, “Am I one of the men who robbed you in New Orleans?”. It would seem to be the natural thing for one, confident of his innocence, to do. The motion recites that the lawyer who represented Lyles at the trial interviewed Hill but that Hill refused at the time to help the defense, for the reasons stated therein. But this does not alter the fact that the evidence, now claimed to be newly discovered, is not newly discovered. One has the right to call an unwilling or reluctant witness to the stand, have him sworn and challenge him to tell the truth.

In United States v. Berkshire Fabricators Co., D.C.R.I.1955, 17 F.R.D. 44, 47, the proffered testimony of several witnesses known to defendant at the time of trial was not considered newly discovered evidence. A report by a former government witness at the trial, proffered by defendant on motion for new trial, was not held to be newly discovered evidence. Regarding this witness, the court stated:

“ * * * No attempt was made by the defendants to interrogate him on this aspect of the matter. Moreover he could have been called as a witness by the defendants to establish the break in the defendants’ warehouse and the resultant loss of its records if in fact such loss did occur. * * * By no stretch of the imagination may it be said that the evidence concerning the nonproduction of the cost records is evidence ‘discovered since the trial’ within the requirements laid down in Johnson v. United States, supra [8 Cir., 32 F.2d 127].” Berkshire, supra, at page 47.

With regard to the proffered testimony of other affiants, the court stated:

“While it may be conceded that these affidavits show efforts on the part of the defendant Sullivan to obtain the evidence which he believed to be within the possession and knowledge of Mr. Moritt for use at the trial, this evidence cannot be said to be evidence ‘discovered since the trial’. On the contrary, assuming the contents of Sullivan’s affidavit to be true. I find merely a situation, not at all unusual in a trial, civil or criminal, where a potential witness informed as to certain matters or possessed of certain information, disclaims knowledge and is unwilling to appear and testify in court. The record of this case establishes conclusively that during the investigation of the 1948 tax return and during the trial the defendants were at all times represented by not one but by several competent and experienced attorneys. I cannot assume that these attorneys were unaware that upon their application under Rule 17 of the Federal Rules of Criminal Procedure [18 U.S.C.A.] the subpoena of this Court would issue compelling the appearance of Mr. Moritt as a witness at the trial. Nor can I assume that if summoned and placed under oath Mr. Moritt would have disclaimed all knowledge of the transactions which he now claims to remember so vividly.” Berkshire, supra, at page 48.

In United States v. Bertone, 3 Cir., 1957, 249 F.2d 156, Judge Maris stated:

[88]*88“ * * * It is clear that the witnesses referred to in the defendant’s quoted grounds for a new trial, Ovanessian, Kotangian and Radford, were known to the defendant prior to the trial.

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Related

Jack Wayne Lyles v. United States
279 F.2d 358 (Fifth Circuit, 1960)
United States v. Lyles
180 F. Supp. 427 (S.D. Texas, 1960)

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Bluebook (online)
175 F. Supp. 85, 1959 U.S. Dist. LEXIS 2913, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lyles-txsd-1959.