United States v. Thomas Hamlin McGarrity Jr.

559 F.2d 1386, 1977 U.S. App. LEXIS 11307
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 3, 1977
Docket76-3744
StatusPublished
Cited by5 cases

This text of 559 F.2d 1386 (United States v. Thomas Hamlin McGarrity Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Thomas Hamlin McGarrity Jr., 559 F.2d 1386, 1977 U.S. App. LEXIS 11307 (5th Cir. 1977).

Opinion

JAMES C. HILL, Circuit Judge:

Thomas Hamlin McGarrity, Jr., appellant, was charged in a three-count indictment of (1) conspiracy to possess heroin with intent to distribute the same in violation of 21 U.S.C.A. § 846; 1 (2) importing heroin into the United States from Mexico in violation of 21 U.S.C.A. § 952(a)(1) and 960(a)(1) 2 and (3) possession of heroin with intent to distribute in violation of 21 U.S.C.A. § 841(a)(1). 3 After jury trial in the Western District of Texas, El Paso Division, appellant was convicted of the charges in Count I of the indictment and brings this appeal. The Government had dismissed Count II, and the jury found Appellant not guilty of the charge in Count III.

The original indictment contained charges against two co-defendants, Paul L. Montgomery and Ruby Swartz. Prior to trial, a motion to sever was granted so that McGarrity and Montgomery were tried separately. Ultimately, the Government’s motion to dismiss the indictment as to Swartz was granted.

Prior to the severance, a single hearing had been held on a motion of both McGarrity and Montgomery to suppress evidence discovered and seized during the search of McGarrity’s private aircraft. The trial court denied that motion. Thereafter, trial proceeded in the case against Montgomery who, having been found guilty of conspiracy and the substantive offense of possession with intent to distribute, appealed to this Court. The conviction was affirmed by another panel of this Court in the case of United States v. Montgomery, 554 F.2d 754, petition for rehearing denied, 558 F.2d 311 (5 Cir. 1977). After careful and independent review of the record of the suppression hearing and of the arguments advanced on behalf of McGarrity in the instant appeal, we conclude, as did this Court in the Montgomery case, that the search and subsequent seizure of the heroin *1388 was lawful for the reasons stated in Montgomery.

Appellant MeGarrity also asserts that the evidence adduced by the Government was insufficient to support his conviction for conspiracy. As stated above, the record of the trial of MeGarrity is totally distinct from the record reviewed by this Court in Montgomery inasmuch as the trials were separate. Thus, even though the Court in Montgomery found it necessary to determine whether or not there was sufficient evidence against Montgomery to support his conviction of having conspired with MeGarrity, we cannot defer to the Court’s conclusion on that subject in Montgomery because the issue presented is the sufficiency of the evidence and, thus, our inquiry must be directed to the evidence in the separate MeGarrity trial.

As in the Montgomery case, the record now before us discloses that MeGarrity used an alias during the events which led to his arrest. He was present with Montgomery through almost all of the events surrounding the acquisition of the heroin by Montgomery. Furthermore, immediately after the arrest MeGarrity said to the arresting officer that he had only just met Montgomery and Swartz (to whom he referred by their aliases) at the El Paso Rode-way Inn and had merely offered to give them a ride in his private airplane from El Paso, Texas to Detroit, Michigan.

We find that there was substantial evidence from which the jury would conclude that this exculpatory statement was false, it appearing that MeGarrity had, on his person, the correct name and the correct business and residence address of Montgomery in Detroit, Michigan. Further, he had on his person a writing setting out Montgomery’s alias, the telephone number of the Rodeway Inn where he was staying while making the heroin transaction, and Montgomery’s room number and telephone extension there. All of the circumstances, coupled with a finding that the defendant gave a false exculpatory statement formed a sufficient basis for the jury’s conclusion that MeGarrity was a conspirator with Montgomery. United States v. Johnson, 513 F.2d 819 (2d Cir. 1975); United States v. Sutherland, 463 F.2d 641 (5th Cir. 1972), cert. denied, 409 U.S. 1078, 93 S.Ct. 698, 34 L.Ed.2d 668 (1972).

Appellant further complains that, at a point during the trial, near the close of the Government’s ease, counsel for the Government asked the trial judge, “May I approach the bench, Your Honor?”, after which there is an entry reading “(discussion at the bench off the record.)”.

Appellant cites 28 U.S.C.A. § 753(b) as requiring that all proceedings be recorded verbatim by the court reporter and urges that the failure of the record to contain the verbatim transcript of the “discussion” at the bench requires a reversal of this conviction.

In United States v. Upshaw, 448 F.2d 1218 (5th Cir. 1971), cert. denied, 405 U.S. 934, 92 S.Ct. 970, 30 L.Ed.2d 810 (1972), this Court reversed the defendant’s conviction because the opening and closing statements of defense counsel had not been recorded, taken down, or transcribed. In Upshaw the Court instructed that “. . . exceptions should be few and narrowly construed.”

We view this case as such an exception. While we do not endorse the failure of the record to contain a verbatim report of all proceedings in open court, we find the omission of such information in this case to be harmless. Calhoun v. United States, 384 F.2d 180 (5th Cir. 1967); Burns v. United States, 323 F.2d 269 (5th Cir. 1963), cert. denied, 376 U.S. 907, 84 S.Ct. 660, 11 L.Ed.2d 606 (1964).

The record shows that, at a few minutes before 4:00 p. m., counsel had completed the examination and cross-examination of a Government witness. It was at that point that Government counsel asked permission to approach the bench and the unreported discussion with the judge took place. Im *1389 mediately thereafter, counsel for the Government announced, on the record, that he and the defense had arrived at a stipulation which would make it unnecessary to examine a government chemist. Then a stipulation that a substance seized from the aircraft had been examined by the chemist and found to be heroin was read into the record. With the proceedings thus foreshortened, counsel for the Government had no other witness available that afternoon.

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Bluebook (online)
559 F.2d 1386, 1977 U.S. App. LEXIS 11307, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-hamlin-mcgarrity-jr-ca5-1977.