Valentine John Karp v. United States

277 F.2d 843, 1960 U.S. App. LEXIS 4747
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 25, 1960
Docket16375
StatusPublished
Cited by17 cases

This text of 277 F.2d 843 (Valentine John Karp v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Valentine John Karp v. United States, 277 F.2d 843, 1960 U.S. App. LEXIS 4747 (8th Cir. 1960).

Opinion

VAN OOSTERHOUT, Circuit Judge.

Defendant Valentine' Karp appeals from his conviction on count two of an indictment charging him with robbing on June 10, 1959, the Lakota branch of the Farmers Trust and Savings Bank of Buifalo Center, Iowa, the deposits of which were insured by the Federal Deposit Insurance Corporation, in violation of 18 U.S.C.A. § 2113(a).

The jury, in answer to a special interrogatory, found defendant while committing said offense did assault or put the lives of the bank employees in jeopardy by the use of a dangerous weapon. Defendant was sentenced to imprisonment for a term of fifteen years.

Defendant has filed timely notice of •appeal and has been permitted to prosecute this appeal in forma pauperis. This court has appointed Charles L. Edson to act as attorney for defendant in connection with this appeal. We wish to thank Mr. Edson for the excellent brief and oral argument he presented on behalf of the defendant, and for his efficient representation of the defendant.

Inasmuch as the defendant in this appeal raises no question as to the sufficiency of the evidence to sustain the conviction, there is no need to set out the evidence in detail.

Defendant relies upon the following asserted errors for reversal:

“1. The Trial Court committed reversible error by denying defendant’s motion to suppress the receipt books and the bank deposit slip taken from defendant’s home without a warrant.
“2. The Trial Court committed reversible error by denying defendant his right to examine a prior statement made by a Government witness, concerning subject matter testified to at the trial, contrary to the requirements of Section 3500 of Title 18 of the U.S.Code.”

The error first asserted pertains to the court’s failure to suppress certain receipt books and a bank deposit slip. Since the factual situation with reference to such items differs, separate discussion is required as to each.

In a motion to suppress filed before trial, the defendant in the first' para-i graph contends that certain described property was illegally seized from him and from a hotel room in Montana.

The second paragraph reads:
“The following items were unlawfully seized from him without a search warrant at his residence at Hartland, Minnesota by F. B. I. agents from Rochester, Minnesota, on July 7th, 1959:
“certain receipt books for towns in Northern Iowa and Southern Minnesota which disclose dates and receipts of large sums of money received by him from various customers of his in these areas.”

In the fourth paragraph of the motion, defendant states:

“He also asks for return and suppression of the evidence described in paragraph one and for the return of the evidence described in paragraph two.”

A hearing was held on the motion to suppress on October 19, 1959. The record shows the following proceedings:

“Mr. Flattery [counsel for defendant] : And we also ask that the receipt books be returned to this defendant because they were all obtained without a warrant; search warrant. The search was unreasonable and it was illegal. They had no right — The Government had no right to go to Mr. Karp’s home and go down into his basement without a search warrant and to take things that belonged to him, and for the further reason, your Honor, that these receipt books will be needed by this defendant upon the trial of this case.
“The Court: You do not really want them suppressed, do you?
*845 “Mr. Flattery: I want them, at least, returned your Honor, because there are certain names and addresses that appear on these receipts.
“The Court: Does the Government intend to use them in its case in chief?
“Mr. Lovrien: Probably. That depends on just how the evidence shapes up.
“We are in this position: I have told Mr. Flattery — of course, the moving to suppress is one thing; asking for them as a matter of right for them to use as evidence, is another one. We aren’t in any position where we want to say, ‘well, we will turn them over to you, then, and if you decide not to use them * * * ’ they are gone from us.
“The Court: That is not what they have in mind. It is discovery, and that is the right to look them over. Of course, they would remain in the custody of the clerk or the reporter. That is a different matter. The right to pre-trial examination relates to discovery rather than suppression.
“Mr. Lovrien: We won’t even contest that kind of a motion.
“The Court: You can examine all you want, and they will be here, as I understand it, and then you can put them in, if you wish, if they do not put them in.
“Mr. Flattery: They will be available in the clerk’s office?
“The Court: Generally, until they are admitted in evidence, they do not turn them over to the reporter. They can be made available at the clerk’s office.
“Mr. Lovrien: We can turn them over to Mr. Flattery. That would be all right with us.
“The Court: There is a difference in turning them over to Mr. Flattery, and in turning them over to the defendant.
“As far as Mr. Flattery is concerned, the Court has nothing but trust and confidence in Mr. Flattery, but the defendant is not a member of the Bar, and to the Court, there is always a difference between lawyers and laymen when it comes to handling exhibits and things.”

It is to be observed that defendant in his motion expressly asked for the suppression of the evidence seized in Montana but only asked for the return of the receipt books. In the discussion herein-above set out, defendant’s counsel also only asked for return of the receipt books. We feel certain that when viewed in the light of the surrounding circumstances, the defendant’s omission to ask for the suppression of the receipt books was intentional rather than inadvertent.

As to the Montana property which he desired to have suppressed, he in his motion and again orally stressed his claim for suppression. Defendant in his motion and at all times, and particularly as a witness at the trial, insisted that the receipt books would prove that he had collected large sums of honest money due him for fire numbers during the few days preceding the bank robbery. Such an attitude on the part of the defendant would explain why the motion did not request the suppression of the receipt books and would fully justify his counsel's interpretation of the motion in his conversation with the court above set out so far as it pertains to the receipt books as a discovery motion. A satisfactory solution for the discovery of the receipt books was arrived at.

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Bluebook (online)
277 F.2d 843, 1960 U.S. App. LEXIS 4747, Counsel Stack Legal Research, https://law.counselstack.com/opinion/valentine-john-karp-v-united-states-ca8-1960.