United States v. Nicholas Guido

251 F.2d 1
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 20, 1958
Docket12090_1
StatusPublished
Cited by44 cases

This text of 251 F.2d 1 (United States v. Nicholas Guido) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Nicholas Guido, 251 F.2d 1 (7th Cir. 1958).

Opinions

DUFFY, Chief Judge.

By the verdict of a jury, defendant was convicted under a single count indictment of the crime of bank robbery. He was sentenced to imprisonment for a term of five years.

On November 4, 1955, the MaywoodProviso State Bank, Maywood, Illinois, was robbed of approximately $22,000.00 by three robbers. The deposits were insured by the Federal Deposit Insurance Corporation. The robbers were masked and brandished machine guns during the course of the robbery. One of the robbers climbed up on a marble counter in the bank. The rubber heel which was a part of one of the shoes which he wore made a distinct and plainly visible print on the counter. F. B. I. agents made a number of pictures of the heel print, some of which were received in evidence.

Errors relied on consist of the trial judge’s refusal to suppress evidence obtained as a result of a search of defendant’s safety deposit box; refusal of the trial judge to suppress evidence obtained in the search of an apartment which was made at the time of the defendant’s arrest; that much incompetent and irrelevant evidence was received which was prejudicial to the defendant although such evidence was later stricken; alleged improper evidence received on rebuttal and denial by the trial court of defendant’s motion for acquittal.

Two days after the arrest of defendant, special agents of the F. B. I. obtained a search warrant from the trial judge and seai'ched a safety deposit box in the Pioneer Trust and Savings Bank in Chicago, which box had been rented by defendant under the name of Don Schiavone. Currency in the amount of $3,150.00 was taken from the box. Relying upon Grau v. United States, 287 U.S. 124, 53 S.Ct. 38, 77 L.Ed. 212, defendant insists that the affidavit upon which the search warrant was obtained, was insufficient because it was, in part, based upon [3]*3evidence that would be hearsay if offered at the trial.

The only hearsay evidence referred to in the affidavit was that an informer had supplied the information that some of the currency stolen from the MaywoodProviso Bank was in Safety Deposit Box No. 6728. However, the affidavit stated from personal knowledge that defendant had been identified as possessing and passing currency stolen from the Maywood-Proviso State Bank; that defendant Guido was also known as Don Schiavone, and that a man named Don Schiavone answering the description of defendant Guido had recently rented Safety Deposit Box No. 6728.

Under Rule 41, Federal Rules of Criminal Procedure, 18 U.S.C.A., the judge issuing the search warrant must be “ * * satisfied that grounds for the application exist or that there is probable cause to believe that they exist * * If so satisfied, he is empowered to issue the warrant.

Insofar as the dictum in Grau v. United States, 287 U.S. 124, 128, 53 S.Ct. 38, 77 L.Ed. 212, may be said to uphold the view here espoused by the defendant, we think it has been repudiated by the later case of Brinegar v. United States, 338 U.S. 160, 174, 69 S.Ct. 1302, 93 L.Ed. 1879.1 We hold the affidavit was a sufficient basis for the issuance of the warrant authorizing the search of the safety deposit box, and that the judge did not abuse his discretion in issuing the search warrant.

The bases for the motion to suppress as ■evidence certain articles seized at 1110 South Austin Blvd., Oak Park, Illinois, upon the occasion of defendant’s arrest ■were a) that defendant’s arrest was one of convenience, and b) that Government Exhibits 12 and 12-A (a pair of defendant’s shoes) cannot be considered “means of committing a criminal offense.”

It is true that there were a number of F. B. I. agents who had the apartment at 1110 South Austin Blvd. under surveillance on the day of defendant’s arrest. Yet, only two agents saw defendant just before he entered the apartment. They saw him in traffic only momentarily, and then lost sight of him. When they again located defendant’s Cadillac, it was parked in front of 1110 South Austin Blvd., and the driver was no longer in the car. There is no evidence in the record to substantiate defendant’s claim that his arrest was one of convenience.

Rule 41(b), Federal Rules of Criminal Procedure, states in part: “(b) Grounds for Issuance. A warrant may be issued under this rule to search for and seize any property (1) Stolen or embezzled in violation of the laws of the United States; or (2) Designed or intended for use or which is or has been used as the means of committing a criminal offense; * * *” The rule further states: (g) “The term ‘property’ is used in this rule to include documents, books, papers and any other tangible objects.”

Defendant argues that articles are not “the means” of committing an offense merely because they have been used in the commission of an offense. If, during a robbery, a robber had a gun in his hand, and wore a mask and gloves, the latter to prevent finger prints, defendant, apparently, would concede that such articles could be seized in a search incidental to a lawful arrest. However, defendant insists that shoes worn during a robbery do not come within that category.

It is not logical to place in different categories a mask and a hat which might have been worn and pulled down upon the face of the robber to make identification more difficult. It is likewise difficult to place in different categories a pair of gloves worn on the hands and a pair of shoes worn on the feet. Surely, the [4]*4latter would facilitate a robber’s getaway and would not attract as much public attention as a robber fleeing barefooted from the scene of the hold-up.

In Harris v. United States, 10 Cir., 151 F.2d 837, at page 840, 169 A.L.R. 1413, the Court commented: “ 'The line between fruit of the crime itself and mere evidence thereof may be narrow’ and perhaps turn more on the good faith of the search than the actual distinction between 'fruits’ and 'evidence.’ ” We think this is a sound observation.

It is well established that a search cannot be upheld which is merely exploratory and made solely to find evidence of guilt. United States v. Lefkowitz, 285 U.S. 452, 465, 52 S.Ct. 420, 76 L.Ed. 877, and Go-Bart Importing Company v. United States, 282 U.S. 344, 51 S.Ct. 153, 75 L.Ed. 374. Where a search warrant was obtained for specifically described papers which admittedly had evidential value only, the search was held to be invalid. Gouled v. United States, 255 U.S. 298, 41 S.Ct. 261, 65 L.Ed. 647. However, in Marron v. United States, 275 U.S. 192, 48 S.Ct. 74, 72 L.Ed. 231, where a ledger and utility bills were seized, it was held that they were means of committing a crime, namely, the operation of a saloon. In Morton v. United States, 79 U.S.App.D.C.

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

Related

Shaffer v. Wilson
383 F. Supp. 554 (D. Colorado, 1974)
Lemon v. State
514 P.2d 1151 (Alaska Supreme Court, 1973)
United States v. Eugene Howard Edwards
474 F.2d 1206 (Sixth Circuit, 1973)
State v. Rice
199 N.W.2d 480 (Nebraska Supreme Court, 1972)
People v. Soto Zaragoza
99 P.R. 739 (Supreme Court of Puerto Rico, 1971)
Pueblo v. Soto Zaragoza
99 P.R. Dec. 762 (Supreme Court of Puerto Rico, 1971)
Robert Brett v. United States
412 F.2d 401 (Fifth Circuit, 1969)
Ronald Cassady v. United States
410 F.2d 379 (Fifth Circuit, 1969)
William H. Fuller v. United States
407 F.2d 1199 (D.C. Circuit, 1969)
Wessling v. Bennett
290 F. Supp. 511 (N.D. Iowa, 1968)
United States v. Robinson
287 F. Supp. 245 (N.D. Indiana, 1968)
State v. Warner
237 A.2d 150 (Supreme Judicial Court of Maine, 1967)
Jesse James Gilbert v. United States
366 F.2d 923 (Ninth Circuit, 1966)
Parker L. Hancock, Warden v. Russell Nelson
363 F.2d 249 (First Circuit, 1966)
People v. Britton
26 A.D.2d 586 (Appellate Division of the Supreme Court of New York, 1966)
Bennie Joe Hayden v. Warden, Maryland Penitentiary
363 F.2d 647 (Fourth Circuit, 1966)
State v. Raymond
142 N.W.2d 444 (Supreme Court of Iowa, 1966)
United States v. Ciro Michael Caruso
358 F.2d 184 (Second Circuit, 1966)
State v. Bisaccia
213 A.2d 185 (Supreme Court of New Jersey, 1965)

Cite This Page — Counsel Stack

Bluebook (online)
251 F.2d 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nicholas-guido-ca7-1958.