United States v. Michael C. Fisher

455 F.2d 1101, 1972 U.S. App. LEXIS 11297
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 14, 1972
Docket361, Docket 71-1830
StatusPublished
Cited by49 cases

This text of 455 F.2d 1101 (United States v. Michael C. Fisher) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Michael C. Fisher, 455 F.2d 1101, 1972 U.S. App. LEXIS 11297 (2d Cir. 1972).

Opinion

FEINBERG, Circuit Judge:

Appellant Michael C. Fisher appeals from a judgment of conviction for armed bank robbery in violation of 18 U.S. C. § 2113(a), (d) and for conspiracy to commit the robbery, 18 U.S.C. § 371. He was tried before Judge Orrin G. Judd and a jury in the United States *1103 District Court for the Eastern District of New York, together with four co-defendants. The jury acquitted two co-defendants, failed to reach a verdict on the third, and found the fourth, Gary Bush, guilty along with Fisher on the substantive counts and on the conspiracy count. Fisher and Bush were each sentenced to 25 years imprisonment and both appealed, although Bush’s appeal has been severed. We affirm appellant Fisher’s conviction.

The evidence introduced at trial — if properly admitted — overwhelmingly established that appellant was one of the six men who, on December 30, 1970, robbed a Brooklyn branch of the Manufacturers Hanover Trust Company. These men, armed with a small arsenal of dangerous weapons, stole over $15,000 and fled in two getaway cars. Appellant contends, however, that for various reasons, some of the evidence was improperly admitted and that his conviction should be reversed. We will consider his contentions in turn.

On the evening of January 4, 1971, five days after the robbery, two New York City patrolmen stopped appellant and a co-defendant while they were driving one of the getaway cars. The car was initially stopped because it had defective tail lights, but a subsequent radio check revealed that the car had been stolen. At the time of their arrest, appellant and the co-defendant were in possession of $2,538, two federal reserve bank straps (used to fasten large bundles of money), and a box of .357 magnum ammunition, as well as a small quantity of narcotics. Appellant claims that since the money thus seized was not demonstrated to have been stolen, it should not have been admitted into evidence. Also, since appellant’s prior economic status was not established, it is argued that the Government could not properly rely on a theory of sudden acquisition of wealth. See United States v. Trudo, 449 F.2d 649, 651 (2d Cir. 1971); United States v. Ravich, 421 F. 2d 1196, 1204 (2d Cir.), cert. denied, 400 U.S. 834, 91 S.Ct. 69, 27 L.Ed.2d 66 (1970). Both these arguments, however, overlook certain simple facts. First $2,-500 is a large sum of cash by almost any standard. Second, although the money did not contain any of the bank’s recorded “bait money,” it was seized in one of the getaway cars only five days after the robbery. Third, bait money and large sums of cash had been turning up all around appellant. For example, the $1,-000 cash bail posted by appellant’s mother and girlfriend included some of the marked bills. In such circumstances, it is understatement to say that the sum found on appellant and his co-defendant was sufficiently relevant to be admissible. Evidence need not prove the Government’s case before it can be introduced. People v. Adamson, 27 C.2d 478, 165 P.2d 3, 6-7 (Cal.1946) (Traynor, J.); 1 Wigmore, Evidence §§ 28, 29 (3d ed. 1940). Similarly, the bank straps may not be conclusive on the issue of complicity in this particular robbery, but they surely are relevant to the issue.

Appellant also objects to the introduction of other real evidence: (1) $5,261 in cash, including some bait money, found in the house of co-defendant Bush’s father-in-law during a search on the evening of January 5, 1971; (2) a shotgun found in the home of Bush’s parents; and (3) certain weapons that had been left in one of the getaway cars during the robbery. The first two items were admitted only against defendant Bush. Nonetheless, appellant claims that the “cumulative prejudicial display of guns and money . . . [which] bore little or no relation to the proof” unfairly affected all of the defendants. 1 This claim is without merit. Bush had access to the houses of both his parents and his father-in-law. That he did not have exclusive control over those premises may certainly affect the probative value of the evidence — but that factor alone does not dictate exclusion. Similarly, possession of weapons at the scene of the *1104 crime and subsequent to the crime was relevant at least to show preparation for the crime and to corroborate the testimony of a key government witness. 2 See United States v. Ravich, supra, 421 F.2d at 1204. To be sure, all of this money and hardware was potentially unfairly prejudicial. But if relevant, the task of weighing possible unfair prejudice against probative value rests with the sound discretion of the trial judge, and “his determination will rarely be disturbed on appeal.” United States v. Ravich, supra, 421 F.2d at 1205. The trial record amply demonstrates that Judge Judd considered the dangers of admitting this evidence, and, in light of the record, we are not persuaded that his decisions should be reversed.

On the morning following appellant’s arrest by the City patrolmen, he was arraigned in Brooklyn Criminal Court on charges of grand larceny and possession of narcotics and was then held in the Brooklyn House of Detention. Shortly before midnight on January 5, 1971, appellant was there “re-arrested” by the FBI, taken to an FBI office and interrogated. During the interrogation, appellant admitted participating in the robbery by carrying a shotgun into the bank to provide “cover” for the other defendants. Appellant moved to suppress his admission on the grounds of involuntariness, but after a lengthy pretrial hearing Judge Judd denied the motion and the admission was introduced at trial.

Appellant has conceded that shortly after arriving at the FBI office he was informed of his Miranda rights and that he signed a waiver. In addition, he has abandoned his allegations made in the district court of brutality and threatened brutality, as well as his claim that he was not permitted to call his attorney. 3 In continuing to press his claim of involuntariness, however, appellant emphasizes that at the time his interrogation began he had already been in custody (possibly without food) for over 24 hours, and that the continuous interrogation by federal agents lasted at least from approximately 12:30 a.m. to 6:00 a.m. on January 6, 1971, if not longer. It appears, however, that the interrogation was interrupted while appellant was fingerprinted, photographed and given something to eat. Moreover, the testimony apparently credited indicates that appellant was questioned about the Manufacturers Hanover bank robbery toward the beginning of the interrogation, cf. United States ex rel. Sims v. LaVallee, 418 F.2d 437 (2d Cir. 1969) (per curiam). Indeed, part of the reason the interrogation seems to have lasted as long as it did was appellant’s willingness to discuss the numerous other bank robberies with which he was familiar.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Calk
Second Circuit, 2023
United States v. Sampson
820 F. Supp. 2d 202 (D. Massachusetts, 2011)
Jones v. Murdoch
2009 NMSC 002 (New Mexico Supreme Court, 2009)
People v. VIRAY
36 Cal. Rptr. 3d 693 (California Court of Appeal, 2005)
United States v. Flemmi
108 F. Supp. 2d 39 (D. Massachusetts, 2000)
Jerry Jerome Jackson v. State of Mississippi
Mississippi Supreme Court, 1996
United States v. Jackson
863 F. Supp. 1449 (D. Kansas, 1994)
United States v. Gillespie
773 F. Supp. 1154 (N.D. Indiana, 1991)
McClatchy Newspapers v. Superior Court
751 P.2d 1329 (California Supreme Court, 1988)
Commonwealth v. Lang
44 Pa. D. & C.3d 407 (Chester County Court of Common Pleas, 1986)
In Re Grand Jury Subpoena
626 F. Supp. 1057 (D. Puerto Rico, 1986)
Payden v. United States
605 F. Supp. 839 (S.D. New York, 1985)
In Re Grand Jury Subpoena Duces Tecum Dated Jan. 2, 1985
605 F. Supp. 839 (S.D. New York, 1985)
Petition of the Dist. Attorney for the Plymouth Dist.
464 N.E.2d 62 (Massachusetts Supreme Judicial Court, 1984)
United States v. Shakur
560 F. Supp. 313 (S.D. New York, 1983)

Cite This Page — Counsel Stack

Bluebook (online)
455 F.2d 1101, 1972 U.S. App. LEXIS 11297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-c-fisher-ca2-1972.