United States v. William M. Trotter

433 F.2d 113, 1970 U.S. App. LEXIS 6773
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 27, 1970
Docket17437_1
StatusPublished
Cited by7 cases

This text of 433 F.2d 113 (United States v. William M. Trotter) 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. William M. Trotter, 433 F.2d 113, 1970 U.S. App. LEXIS 6773 (7th Cir. 1970).

Opinion

ENOCH, Senior Circuit Judge.

Defendant-appellant, William Trotter, was convicted in a jury trial on a three-count indictment which charged Mr. Trotter and a co-defendant, Barney J. Brumbeloe (who pleaded guilty in a separate proceeding) with passing, uttering and publishing or possessing with intent to defraud, known counterfeit obligations of the United States in violation of Title 18, United States- Code, § 472. This appeal followed.

On appeal, defendant-appellant contended (1) that counterfeit bills seized from him were improperly admitted into evidence because they were seized in a search incident to an unlawful arrest and (2) that the evidence adduced at the trial was insufficient to allow a jury’s finding, beyond a reasonable doubt, that defendant possessed the requisite criminal intent.

Edward Hitchcock, who was then employed as a bartender at Vergie’s Neighborhood Tap, a tavern on west Belmont Avenue in Chicago, testified that about 1:15 A.M. on March 16, 1967, he was alone in the premises when the defendant and a woman companion (later identified as Mrs. Luana J. Murphy) came in. He testified further that defendant paid for drinks with a $10 bill. He said he “didn’t like it” and, later that he “didn’t like the color.of it” although he did make change for it. He said he telephoned his boss. He also followed the couple out to the street, saw the defendant throw some keys at a man sitting on the passenger side of a yellow 1967 Dodge station wagon (distinguished by lettering on its sides and ladders on the roof, but lacking license plates for which he looked) parked facing east in front of the next store. He watched the defendant, with his companion, walk east on Belmont. Mr. Hitchcock followed. After a few steps he saw defendant come back to the car. The woman got in and defendant spoke to the male passenger who *115 said “I’ll shoot the son of a bitch” whereupon Mr. Hitchcock promptly departed. He saw all three leave in the car and then, observing a police squad car at Belmont and Damen, he spoke to the officer there. Another squad car came around the corner “on the call” and Mr. Hitchcock “jumped in”. The squad car drove east on Belmont to Halsted Street but did not encounter the yellow station wagon and returned Mr. Hitchcock to the tavern.

Chicago Police Officer John J. O’Brien testified that on March 16, 1967 about 1:10 A.M. he received a radio message and proceeded down Irving Park east to Sheridan Road and then south looking for a 1967 Dodge yellow station wagon with green lettering on its sides and ladders on its roof, containing two white males and a lady. He later testified that a gun was mentioned in the message he received, but no gun was found. He sighted such a station wagon standing unoccupied on the northeast corner of Grace Street and Sheffield Avenue, parked his own car back of an alley from which he could see the station wagon, and made a radio call. After about 10 minutes he saw two white males and a young lady leave the Neighborhood Tap several doors away and walk towards the station wagon. He sent another radio message. The three entered the station wagon and proceeded north on Sheffield Avenue. Officer O’Brien followed until his assist squad ear came up and pulled directly in front of the station wagon which stopped. Officer O’Brien left his car and went to the driver’s side of the station wagon. The officer in the assist car, Officer Joseph F. Dieker, went to the passenger side. The defendant was driving. The two men were searched. Officer Dieker searched defendant. Officer Dieker also testified to receiving a call and proceeding to Dakin and Sheridan where he pulled in front of a yellow Dodge station wagon, ladders on top, then proceeding north on Sheridan. He described searching the defendant and finding two $10 bills which had the same serial number. Special Agent Axel I. Franzon of the United States Secret Service testified that these two bills were counterfeit. Shortly after the arrest Mr. Hitchcock came to the site and recognized the car and the persons who had been in it.

It is to the admission of these two counterfeit bills in evidence that defendant’s objection is directed.

From this brief review of the testimony it is apparent that the arresting officers had reasonably trustworthy information sufficient to warrant a belief in one of reasonable caution that an offense had been committed by this, defendant to justify his warrantless arrest. United States v. Walker, 7 Cir., 1957, 246 F.2d 519, 526. The officers testified that they were.looking for two white males with a lady in a clearly described distinctive vehicle. In Chambers v. Maroney, 1970, 399 U.S. 42, 46, 90 S.Ct. 1975, 26 L.Ed.2d 419, two witnesses described a blue compact station wagon bearing four men, one in a green sweater, seen speeding away from a parking lot close to a gas station which they then learned had been robbed. The victim described two robbers wearing respectively a green sweater and a trench coat. The data was broadcast and was held sufficient to justify arrest of the occupants of such a vehicle, one of whom wore a green sweater. The vehicle here was much more distinctively described. In Coleman v. United States, D.C.Cir., 1969, 420 F.2d 616, 619, 621, a broadcast message was held to be sufficient which described a vehicle as a U-Haul truck shaped like a Volkswagen bus and the possible occupants as four Negro males, one dark skinned, of heavy build with a large bushy mustache. See also Lewis v. United States, 1969, 135 U.S.App.D.C. 187, 417 F.2d 755 where a description of four Negro males in a green car seen leaving the site of a robbery was held sufficient to justify arrest of the four men walking away from such a car.

The defendant would distinguish these and similar cases on the ground that any layman can recognize such crimes as robbery but that only an expert can *116 detect a counterfeit bill. Here it was Mr. Hitchcock, admittedly not an expert, who entertained and acted on his suspicions of the bill given to him. To justify an arrest, however, as distinguished from the requisite quantum of proof of guilt at a trial, the misgivings of a bartender used to handling money, (and here also an identified complaining victim) was adequate to meet the needs of probable cause. Holt v. United States, 10 Cir., 1968, 404 F.2d 914, 919 fn. 5, cert. den. 393 U.S. 1086, 89 S.Ct. 872, 21 L.Ed.2d 779. When the police searched the defendant, actual currency taken from one of his pockets was carefully kept separate from the two counterfeit bills taken from another pocket. While the content of the various messages received by the policemen involved in the arrest was not given in evidence, it is apparent from the actions taken in response to those messages that the police officers knew of the complaint that counterfeit money had been passed.

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Cite This Page — Counsel Stack

Bluebook (online)
433 F.2d 113, 1970 U.S. App. LEXIS 6773, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-m-trotter-ca7-1970.