United States v. Reginald L. Smith

542 F.2d 711, 1976 U.S. App. LEXIS 6765
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 7, 1976
Docket75-2032
StatusPublished
Cited by31 cases

This text of 542 F.2d 711 (United States v. Reginald L. Smith) 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. Reginald L. Smith, 542 F.2d 711, 1976 U.S. App. LEXIS 6765 (7th Cir. 1976).

Opinion

GRANT, Senior District Judge.

On 15 May 1975, a four-count indictment was returned against the appellant in the United States District Court for the Northern District of Illinois, Eastern Division. Count I of that indictment charged appellant with possession of stolen government property, in violation of 18 U.S.C. § 641. 1 Count II charged him with possession of an unregistered firearm, in violation of 26 U.S.C. § 5861(d). 2 Count III charged appellant with the unauthorized transportation of a machine gun in interstate commerce from Tampa, Florida, to Chicago, Illinois, in violation of 18 U.S.C. § 922(a)(4). 3 Finally, Count IV charged him with delivery of a firearm and ammunition to a common carrier for interstate transportation, in violation of 18 U.S.C. § 922(e). 4 These charges arose *713 from the discovery at the Chicago Greyhound Terminal of a stolen M-16 A-l machine gun and 204 rounds of ammunition in appellant’s possession within a suitcase that had been transported by Greyhound bus from Chicago to Tampa, and returned via Delta Airlines from Florida to Chicago. After a trial by jury, appellant was found guilty on all four counts of the indictment. Following imposition of sentence, appellant filed this appeal.

In support of his contention here that his conviction should be reversed, appellant asserts at the outset that the evidence adduced at trial was insufficient to support the verdict on all of the counts in respect to his knowledge that the suitcase he was carrying contained the rifle. He argues that although the record demonstrates that he was indeed carrying the suitcase which contained the weapon, there was nothing in the record to demonstrate his knowledge of the contents of the suitcase. He contends that there were other deficiencies in the proof that require reversal. In this respect, it is argued that the essential element of knowledge of the stolen nature of the gun in Count I was not proved; that the transportation of the weapon from Tampa to Chicago was not proved as charged in Count III; and that delivery of the gun to Greyhound was not proved as charged in Count IV. Second, appellant maintains that it was error for the court below to deprive him of the testimony of one Arnold Wilson by denying his motion for use immunity for Wilson. For the above-stated reasons, appellant urges this court to reverse his conviction in the district court.

In response to the sufficiency of the evidence issue, appellee asserts that there is substantial evidence in the record from which the jury could have reasonably eon-eluded that appellant knew of the presence of the M-16 in the suitcase which he possessed. This is adequately demonstrated, says, appellee, by the testimony of Mary May, a Greyhound employee in Tampa, and by appellant’s attempt to flee F.B.I. agents in Chicago upon recovering the luggage in which the weapon was stored. Further, appellee argues herein that the evidence was equally sufficient to prove that appellant had the requisite knowledge that the gun was stolen, and that appellant’s acts were sufficient to prove that he transported the weapon in interstate commerce. As to the issue of immunity of the witness Wilson, appellee contends that appellant’s argument in this regard is without merit, as the matter of immunity is one that is within the sole discretion of the government. In this respect, it is argued that it would have been inappropriate and improper for the trial court to command appellee to exercise its power to grant immunity. In any event, appellee claims that it was Wilson’s counsel, not the government, who advised him not to testify. Finally, appellee submits that the court’s denial of the immunity request herein did not result in an affirmative withholding of material evidence, as Wilson was available to testify, but chose not to do so. In this context, then, appellee claims that appellant did not have a constitutional right to have immunity conferred upon the witness Wilson. For these reasons, this court is urged by appellee to affirm appellant’s conviction in the court below.

Based on our careful review of the entire record in this case, and for the reasons which follow, we affirm the judgment of conviction in the district court.

Initially we see no merit in appellant’s allegations regarding the sufficiency *714 of the evidence. It is quite clear to this court from an examination of the trial testimony that the evidence presented was certainly strong enough for the jury to conclude, as it did, that appellant knew that the gun was contained in the suitcase which was transported to Tampa and which he subsequently claimed at the baggage counter in Chicago; that the weapon was stolen; and that it was appellant who was the motivating force in causing the gun to be delivered to Greyhound for interstate transportation. From our review of the testimony of Greyhound employee Mary May, for example, it is apparent that appellant had the requisite knowledge of the contents of the suitcase in which the gun was contained. Miss May testified at trial about the events and circumstances surrounding appellant’s efforts in Tampa to recover the suitcase which contained the weapon. She indicated that appellant’s interest in his luggage was not casual. In fact, she stated that appellant was “very intense” and “very concerned about the baggage”. Further, she stated that appellant presented her with two baggage claim checks for the luggage that was missing. 5 These were the identical claim checks that appellant later presented in Chicago to recover the two parcels of luggage, one of which contained the weapon. Additional evidence in support of appellant’s knowledge about the contents of the suitcase containing the weapon was appellant’s attempt to flee agents of the F.B.I. at the Greyhound Terminal in Chicago after having claimed his luggage. The testimony of three F.B.I. Agents confirms appellant’s attempt at escape upon the realization that he was to be apprehended. We conclude that this evidence, viewed in the light most favorable to the government, was certainly adequate to warrant the jury’s conclusion that appellant knew that the weapon was contained in the suitcase which he had delivered to Tampa and which he later claimed in Chicago.

Likewise, although we find it unnecessary to discuss in detail the evidence relating to the issue of whether or not appellant knew that the weapon was stolen, our examination of that evidence leads us to the conclusion that it was indeed adequate to sustain the jury’s determination that appellant knew of the stolen nature of the gun. 6 In this respect, we find that the case which appellant cites in support of his position herein, Gargotta v. United States, 77 F.2d 977 (8th Cir. 1935), is not controlling here.

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Bluebook (online)
542 F.2d 711, 1976 U.S. App. LEXIS 6765, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reginald-l-smith-ca7-1976.