United States v. Veatch

647 F.2d 995, 1981 U.S. App. LEXIS 12376
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 12, 1981
DocketNo. 80-1567
StatusPublished
Cited by18 cases

This text of 647 F.2d 995 (United States v. Veatch) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Veatch, 647 F.2d 995, 1981 U.S. App. LEXIS 12376 (9th Cir. 1981).

Opinion

GRANT, District Judge.

Appellant Ronald E. Veatch appeals from a conviction for transporting property obtained by fraud in interstate commerce in violation of 18 U.S.C. § 2314.1 He raises the following issues;

1. Whether the district court erred in denying his motion to suppress certain evidence?
[997]*9972. Whether the district court erred in denying his motion for an evidentiary hearing on the question of his competency to stand trial?
3. Whether the district court erred in refusing to allow him to introduce evidence supporting a defense of insanity?
4. 'Whether the district court erred in conducting a hearing on pretrial motions in chambers without his presence?
5. Whether the district court’s denial of his motion for a continuance following the death of the father of one of his attorneys resulted in him being denied effective assistance of counsel?

Facts

On September 1, 1978, Veatch, using the alias Frank Caven, purchased by check a diamond faced gold watch from a jewelry store in Fort Worth, Texas. Before accepting the check for $6,850, a store salesman and bookkeeper apparently verified that the check would clear by calling a telephone number supplied by Veatch and speaking with a Mr. Doss, whom Veatch claimed to be his banker. The store representatives were satisfied and accepted the check.

On September 4, 1978, Veatch purchased, through two associates, two gold and diamond rings from the same jewelry store. Payment of $8,000 was again made by check. The same salesman as in the earlier transaction accepted the check, but this time without verification for the reason that the banks were closed due to a holiday. Both checks were returned for lack of sufficient funds.2

On November 1, 1978, the FBI, in Phoenix, Arizona, learned that Veatch was associated with the Days Inn Motel in that city. The manager of the motel, Don Lindquist, after being advised of Veatch’s background, told the FBI that Veatch was at that moment en route to Phoenix from Williams, Arizona, in a blue Cadillac limousine. Later that same day, officers from the Arizona Department of Public Safety, Highway Patrol, spotted and stopped the vehicle. Veatch and two other persons in the vehicle all stepped out peacefully. One of the officers noticed in the vehicle both a handgun and a wallet which had been slightly wedged between the bottom and backrest portions of the back seat where Veatch had been sitting. Both the weapon and the wallet were in plain view. When asked by the officer if the wallet were his and whether he wanted to take it with him, Veatch denied any ownership or interest in the same. The officer then proceeded to examine the contents of the wallet and discovered the sales receipt for the watch obtained in Texas.

The two other occupants of the limousine returned the vehicle to Lindquist. He had been advised by the vehicle’s seller that Veatch had purchased it with a fraudulent check. Before repossession of the vehicle, Lindquist removed some of Veatch’s belongings including an Arizona bank pouch containing the watch and one of the rings. All of these items were then placed in a briefcase and left in Veatch’s room. On November 2,1978, when it became apparent that Veatch was going to remain in jail, Lindquist removed all of Veatch’s belongings from his room so that it could be available for rental.

On the following day, November 3, 1978, after learning of the FBI’s investigation, Lindquist delivered all of Veatch’s belongings, including the watch and two rings, to the FBI.3 This action, however, was contrary to Veatch’s instructions. He had advised Lindquist to give the belongings to his lawyer.

[998]*998On February 5, 1979, Veatch filed a motion for a determination of his competency to stand trial. The Government expressed no objection, and the motion to have Veatch examined pursuant to 18 U.S.C. § 4244 was granted. Veatch was transferred to Springfield, Missouri, for the examination and was returned from Springfield in July, 1979, with a finding that he was competent even though very uncooperative.

Veatch was released on bond on August 15, 1979, but failed to appear for trial on December 4, 1979. He was subsequently arrested in Oklahoma. The trial of the original charge was then rescheduled and began on June 26, 1980. On the day of trial, Veatch filed a second motion for a determination of his competency to stand trial. He also filed a notice of intention to rely upon the defense of insanity. The district court refused to permit Veatch to raise the insanity defense because of an untimely filing of the notice pursuant to Fed.R.Crim.P. 12.2(a) and the Rules of Practice for the District Court for the District of Arizona. Veatch’s oral motion for permission to show cause for his untimely filing was denied. The court also concluded, based upon the case file, the various opinions of the psychiatrists, and the Springfield report and finding, that Veatch was competent to stand trial and that an evidentiary hearing would be unnecessary. Veatch’s supplementary motion for a continuance to allow the Government time to prepare a rebuttal to the insanity defense was likewise denied. In addition, Veatch moved the court to suppress any use by the Government of the watch, two rings and sales receipt at trial. That motion was denied.

Suppression of Evidence

At trial, the two rings, watch and sales receipt were all admitted into evidence over Veatch’s objections. He contends that all of the items were unlawfully seized without a warrant. We disagree.

The sales receipt was found by the police officer in the wallet lodged in the back seat of the limousine where Veatch had been sitting. The officer opened the wallet and searched its contents after Veatch denied ownership when the officer asked him if it belonged to him. The Government contends that Veatch has no standing to challenge the search of the wallet because he had voluntarily abandoned it.

In United States v. Jackson, 544 F.2d 407 (9th Cir. 1976), this court held that if a person has voluntarily abandoned property, he has no standing to complain of its search or seizure. The basis of the principle is that upon abandonment, the party loses a legitimate expectation of privacy in the property and thereby disclaims any concern about whether the property or its contents remain private.4 The difficult question is what actions constitute an abandonment of property. In Jackson, the court stated:

Abandonment is primarily a question of intent, and intent may be inferred from words, acts, and other objective facts, [cites omitted]. Abandonment here is not meant in the strict property-right sense, but rests instead on whether the person so relinquished his interest in the property that he no longer retained a reasonable expectation of privacy in it at the time of the search.

544 F.2d at 409.

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Bluebook (online)
647 F.2d 995, 1981 U.S. App. LEXIS 12376, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-veatch-ca9-1981.