United States v. Robert Samuel Scruggs

583 F.2d 238, 1978 U.S. App. LEXIS 7934
Court of Appeals for the Fifth Circuit·Decided November 6, 1978·No. 77-5537·Published·Cited by 57 cases

Opinions

GEE, Circuit Judge:

Appellant Robert Samuel “Tackhammer” Scruggs was indicted, along with five others, on one count of conspiracy to transport altered money orders in interstate commerce, in violation of 18 U.S.C. § 371. Twelve substantive counts charged him with causing these altered money orders to be transported in interstate commerce and aiding and abetting others to commit this offense, in violation of 18 U.S.C. §§ 2 and 2314. A jury trial resulted in conviction of Scruggs1 and two of his co-defendants. In this appeal, appellant seeks a reversal on three grounds. First, he contends that the trial court erred, considering all the circumstances of the case, in giving an Allen charge. Second, he contends that there was no evidence to support his convictions on seven substantive counts. Finally, he contends that reversible error was committed by the admission of certain evidence. We disagree with all three contentions and affirm his convictions.

This case involved the operation of a money order scheme in Northern Mississippi, Tennessee and Alabama in late 1976 and early 1977. The plan consisted of purchasing Travelers Express Company money orders in small amounts, altering these amounts to more substantial sums, and then cashing the altered money orders at various banks and businesses throughout the area. Twenty-five money orders were purchased from Mr. Quik Store No. 23 in Booneville, Mississippi, for amounts ranging from $.50 to $2.00. The same money orders were subsequently altered, cashed and ultimately presented for payment in amounts ranging from $46.00 to $193.00. Because the orders were all payable through The First Northwestern National Bank in Faribault, Minnesota, the bank collection process resulted in the money orders’ traveling in interstate commerce. Appellant Scruggs was the apparent leader of this operation, procuring the money orders from “a friend,” participating in their alteration with a check-writing machine and receiving and distributing the proceeds from the cashed instruments.

Appellant’s primary complaint on appeal concerns the trial court’s use of the much-maligned Allen2 or “dynamite,” charge after the jury had begun its deliberations. The jury had received the case at approximately 5:45 p. m. on a stormy Friday evening after a five-day trial. At approximately 10 p. m., the trial judge and counsel met in chambers to discuss the alternative possibilities of a recess until Saturday morning or a supplemental charge and further deliberations. Appellant’s lawyer asked the court to allow the jury to continue deliberations for another 30 minutes or an hour so that they might reach a verdict on their own. At 10:28 p. m. the judge sua sponte called the jury back in and delivered what he characterized as a mild Allen charge.3 At 10:38 p. m. the jury was asked [240] to resume its deliberations. The verdict was returned at 11:26 p. m. Two of the five co-defendants were acquitted; appellant Scruggs and two others were convicted.

Appellant objected to this charge at trial on the basis of its timing but not its content. On appeal, he urges that the trial court committed reversible error in giving this charge. He repeats his trial grounds for objection and adds a general attack on the Alien charge as being inherently coercive.

At the outset we note that the content of the charge at issue cannot seriously be questioned. It is well settled in this circuit that the Allen charge is permissible,4 within the limitations of our prior decisions. United States v. Bailey, 480 F.2d 518 (5th Cir. 1973) (en banc). We have upheld versions of this charge so long as they avoid “the pitfalls of coercive deadlines, threats of marathon deliberations, or pressure for surrender of conscientiously held minority views.” United States v. Skinner, 535 F.2d 325, 326 (5th Cir. 1976), [241] cert. denied, 429 U.S. 1048, 97 S.Ct. 756, 50 L.Ed.2d 762 (1977). We require trial judges, when giving any version of Allen, to make it clear to each juror that he must conscientiously adhere to his or her own honest opinion, and the judge must avoid creating the impression that a juror-caused mistrial is “improper, questionable, or contrary to good conscience.” Thaggard v. United States, 354 F.2d 735, 739 (5th Cir. 1965). The charge given below was well within these limitations.5

Appellant’s main attack, however, is not on the content of the charge. He contends that the totality of the circumstances conclusively show that the charge was coercive: the charge was given at 10:28 p. m. after only four and one-half hours of deliberation, no request was made by counsel or by the jury for additional instructions, there was no indication of deadlock, and the verdict was returned only 48 minutes after the charge was given.

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United States v. Robert Samuel Scruggs, 583 F.2d 238, 1978 U.S. App. LEXIS 7934 (5th Cir. 1978).

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