United States v. Sebe T. Woody

55 F.3d 1257, 1995 WL 261496
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 30, 1995
Docket94-1387
StatusPublished
Cited by99 cases

This text of 55 F.3d 1257 (United States v. Sebe T. Woody) 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. Sebe T. Woody, 55 F.3d 1257, 1995 WL 261496 (7th Cir. 1995).

Opinion

COFFEY, Circuit Judge.

Defendant-appellant Sebe Tron Woody appeals his conviction and sentence for two counts of forcibly assaulting federal law enforcement officers in violation of 18 U.S.C. § 111 and one count of possessing stolen mail in violation of 18 U.S.C. § 1708. On appeal, Woody contends that the district court committed reversible errors, including improperly joining the stolen mail and assault charges for trial, erroneously denying the defense motion to suppress the evidence obtained from the search of Woody’s car incident to his arrest, and improperly instructing the jury. Woody also argues that he was deprived of his Sixth Amendment right to the effective assistance of counsel, that the prosecutor’s comments during closing argument were prejudicial and amounted to a denial of due process, also that the government’s evidence was insufficient to support Woody’s convictions. In addition, Woody claims that the district court erred in calculating his sentence pursuant to the federal sentencing guidelines. We affirm Woody’s conviction and sentence.

I. FACTUAL BACKGROUND

On March 17, 1993, shortly after 9:00 a.m., Woody gave a forged check in the amount of $550, drawn on the account of Lloyd Semple and made payable to Karen Schofield, to his friend Susan Derby, who attempted to cash the check at the Western Springs National Bank in Naperville, Illinois. Unbeknownst to either Woody or Derby, Karen Schofield was a former bank employee and was well known to the bank’s tellers. The bank teller to whom Derby presented the forged check refused to cash it, but permitted Derby to deposit the check in Karen Schofield’s account. Subsequently Derby left the bank without any funds.

Later that day, at about 11:00 a.m., Officer Baker of the Naperville, Illinois Police Department observed a brown, two-door Datsun 310 hatchback traveling at approximately fifty-four miles per hour in a forty-five miles per hour zone. Policeman Baker entered the Datsun’s license plate number in his patrol car’s computer and found that the Datsun’s license plates were registered to a 1982 Ford. Officer Baker activated the flashing overhead lights on his squad car and immediately observed a flurry of activity on the part of the passengers in the brown Datsun. Both the front and back seat passengers turned to look at the police car and then bent down. The Datsun’s driver, Woody, pulled the vehicle over to the curb, exited the vehicle and quickly approached Officer Baker’s squad ear. Officer Baker informed Woody that he had stopped him because the license plates on the Datsun were registered to another vehicle. Woody explained that his own car, a Ford, was in for repairs at a Goodyear dealership, that he had borrowed the Datsun from the dealership, and that he had placed the Ford’s license plates on the Datsun so that he could operate it. Officer Baker directed Woody to return to his car while Baker checked the status of his driver’s license.

Officer Baker watched Woody and his two passengers while he waited for a response to his computer query regarding Woody’s driver’s license. Baker observed the front seat passenger, later identified as Cyrus Spauld-ing, as he appeared to lean forward, open *1261 and close the glove compartment. After Baker’s check on Woody’s license revealed that it had been revoked, he radioed for assistance. When Officer Sytar arrived shortly thereafter, Baker walked to the Dat-sun and asked Woody to step out of the car. Officer Sytar asked the Datsun’s two passengers to step out of the ear while Officer Baker took Woody back to the squad car and placed him under arrest for driving with a revoked driver’s license, having no proof of insurance, and making improper use of vehicle registration.

While Officer Sytar detained the two passengers just behind the Datsun, Officer Baker searched the passenger compartment of the car. When he found the glove compartment was locked, he used the ignition key to unlock it. In the glove box, Baker discovered a white, unsealed business envelope filled with seventy-one personal checks and two money orders. 1 These cheeks were neither made payable to Woody or his passengers nor were they drawn on accounts held by Woody or his passengers. 2 Officer Baker returned to the squad car, advised Woody of his Miranda rights, and inquired of Woody about the checks. Woody claimed that he was employed as a courier for a trucking company and that it was his job to deliver the checks pursuant to his employer’s instructions. Woody refused to explain where or to whom the checks were to be delivered. Woody told Baker that he had no knowledge as to why some of the checks were in a state of completion while others were blank because he “just delivers them” and knew nothing more about them.

Officer Baker conveyed the defendant Woody to the police station where Detective Bisch questioned him concerning the checks. Bisch told Woody that he thought the checks had been stolen, a federal offense because it involved the United States mail. During the trial before the jury, Bisch testified that Woody replied that the police “had nothing on him” and “couldn’t prove that they were stolen from the mail” because the police had found no envelopes for the checks. Woody also told Bisch that all the police could hold him for was “possession of stolen property, ... a misdemeanor, and that he could bond out, and ... be out by that afternoon.” Woody was subsequently charged in an indictment with possession of stolen mail in violation of 18 U.S.C. § 1708, and released on a $4,500 bond.

Woody’s check-cashing operation continued on March 25, 1993, at around 8:30 or 9:00 a.m., when he picked up Denise Peterson, a heroin addict, and took her to get her morning “fix.” The two then drove to the Mid-City National Bank in North Riverside, Illinois, where Woody handed Peterson a check to cash in the amount of $460 drawn on the account of Lloyd Semple and made payable to Betty De La Rosa. Peterson cashed the check, returned to the car, gave Woody half of the cash, and retained the other half. Woody and Peterson then proceeded to the Rolling Meadows courthouse, where Woody had a scheduled court appearance on an unrelated case.

, The police, who suspected that Woody was in possession of stolen cheeks in addition to those found in his glove box, set up a multiju-risdictional surveillance team, employing postal inspectors as well as local police, to monitor Woody’s actions. This surveillance began on the same day, March 25, 1993, at the Rolling Meadows courthouse, where Detective Bisch observed Woody exiting the parking lot after his court appearance. Woody, still accompanied by Peterson and followed by law enforcement officers, drove to the North Riverside shopping mall, where

*1262 Later that same afternoon, postal inspectors received information that Woody had just made a telephone call from a nearby gas station. 3

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Bluebook (online)
55 F.3d 1257, 1995 WL 261496, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sebe-t-woody-ca7-1995.