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James Robert Grogan, III v. United States
394 F.2d 287
5th Cir.
1968
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*1 States, su- Smith mitted. See

pra. 19,050

No. stipulated that the automobile

It was had been

dеscribed Rock on June Little in North stolen was found automobile The same

1967. block parking lot one-half about appellants’ arrest. scene fingerprints inside both

Numerous coincided the automobile outside appellants after

prints obtained from

their arrest. array

Despite circum them, appel

stantial charge Dyer Act lants contend supported ‍‌​​​​‌​‌​‌​‌‌​​‌‌​‌​‌​‌‌‌‌​‌‌​​​​‌‌​‌‌​‌‌‌‌‌‌‌‌​‍evidence. substantial argument upon premise

This rests is, point, that encompassed in their established the the evidence offense, Dyer Act elements consequence solely as the obtained ruling illegal appellants’ Our arrest. dispositive probable cause issue question. examination

of this Careful con us that record satisfies 19,050 was based in case No.

viction convincing strong evidence. upon judgments affirmed. GROGAN, Appellant, III, Robert

James America,

UNITED STATES Appellee.

No. 24083. Appeals Court of Fifth Circuit.

Nov. 1967.

Rehearing Dec. 1967. Denied ‍‌​​​​‌​‌​‌​‌‌​​‌‌​‌​‌​‌‌‌‌​‌‌​​​​‌‌​‌‌​‌‌‌‌‌‌‌‌​‍April Rehearing 1968. Denied

Second *2 Fort, Columbus, Ga.,

James H. Richard Welling, Miller, Welling M. Charlotte, & C., Fort, Columbus, Ga., N. H. James McLendon, McLendon, Jr., L. P. L. P. Robson, Jr., Foster, Charles B. Allen C. Greensboro, C., appellant. N. for Manley Johnson, Jr., Walker F. P. Brown, Floyd Attys., M. Asst. U. S. Buford, Macon, Ga., ap- Atty., for U. S. pellee. TUTTLE, Before GEWIN AINS-

WORTH, Judges. Circuit Judge: AINSWORTH, Circuit principal In this criminal issue case for our determination is whether putting court erred in twice offenses, jeopardy for mistrial having been declared the district on the when agree was unable verdict as to appellant. manager of the Shel-

by Municipal City Airport Shelby, kept North He Carolina. types pa- maintained all aircraft engaged airport trons of also and was building reрairing in the business of helicopters. Bell 47 In connection with business, parts purchased he sources, including various Government surplus property In sales. made purchases several from one Georgia, Benning, ap- soldier at Fort who alleges represented himself to be surplus civilian dealer Government ‍‌​​​​‌​‌​‌​‌‌​​‌‌​‌​‌​‌‌‌‌​‌‌​​​​‌‌​‌‌​‌‌‌‌‌‌‌‌​‍property. investigation An FBI above transactions disclosed selling illegally proper- Government ty. eventually He was arrested and con- illegal part 12(b), Fed.R.Crim.P.; fessed his in the transactions. Barker v. State Ohio, doing so, implicated appellant Cir., 1964, 328 F.2d In charged Stаtes, Cir., 1965, then arrested and Ferina conspiracy count against commit an offense F.2d 837. plea As to the merits of the and one count of receiv- U.S.C. 371 § *3 jeopardy itself, former we observe that ing property stolen in viola- Government established, jury is well when law

tion of 18 U.S.C. 641. § agree, may cannot court that the in its. discretion declare a 1966, mistrial without 28, On two March and parties opposing consent of the and with were these other for defendants tried creating out a bar to a future trial on. jury. the fourth offenses before day On afternoon, same offense. The trial, Unitеd States v. at 5:15 Perez, 579, 579, 9 Wheat. 22 6 jury U.S. L.Ed. retired consider their verdict. to (1824); 165 accord, deliberation, nearly United After Gilmore v. five hours Cir., States, 1959, 44, 5 jury 264 cert. F.2d the jury to the court had the returned denied, 994, 1126, 359 any 79 U.S. S.Ct. 3 box and instructed them that agree- L.Ed.2d they Rothaus United time reached unanimous 5 319 regard any 528. F.2d ment to of the counts with defendants, they concerning any of the Story, delivering opinion Justice they could return verdict of the case, Court in the Perez said: again reached.1 The jury retired to question, arises, therefore, “The re- room and within five minutes discharge whether jury by guilty turned all of a verdict of on any giving сourt from upon verdict against Bobby the counts co-defendant indictment, they with which were late Griffin Packard. Because charged, without the consent of the inability jurors hour to and the of the prisoner, any ais bar future to agree on a verdict for the other two for be, the same If it оffense. then he immediately defendants, court discharged is entitled to be from cus- clared a mistrial as to those two defend- tody; not, ought then he to be held ants. imprisonment until such trial can After on same opinion a second trial be had. We are of the that the guilty indictment, appellant was legal found facts constitute no bar to a future claims, and he prisoner first time now trial. The has not been con- appeal, put this that was twice acquitted, may again victed or and jeopardy offenses, put upon viola for the think, his defense. We that tion of Amendment to nature, Fifth in all cases of this the law has Constitution of the This justice United States. invested courts of with author- defense, properly speaking, ity discharge should have giving affirmatively any verdict, been raised at some whenever, opinion, in their proceedings taking in the in the district all the circumstаnces into con- by appellant’s sideration, and was fail thus waived there is a manifest neces- sity act, ure to Rule assert it at trial. See for the public ends of judge jury: regard 1. The trial defendants, said with to all of the “Now, it since is obvious that want make it clear that at respect any hаve not a verdict with agree- reached time reach unanimous regard any to all in the on a counts ment verdict with respect defendants, case, you may all it but since defendant in enter possible you may regard reached verdict with to that defend- regard agreement unanimous ant the indictment and return that court, though you may both counts in connection with some verdict into even defendant, disagreement regard defend- be in more still ants, but have not reached unanimous defendants in the case.” agreement regard to all counts 290 days in the records which to еxamine justice defeated. al otherwise be would was, contends that They sound discretion exercise a are to therefore, give impossible to subject; it is forced on the himself, Amend- of the Fifth all the circumstances define The proper ment. stated to interfere.” it would render start of the trial that because second has of the law clear This nature voluminous consistently the federal followed introduced fact were years. Keerl than courts more stages the latter Montana, U.S. v. State Attorney should be (1909); Gori L.Ed. 734 S.Ct. opportunity records. an examine thе U.S. S.Ct. (1961); Howard 6 L.Ed.2d voluntarily in were *4 States, Cir., F.2d 372 v. United by appellant in troduced into evidence Cir., States, 9 Tolan v. United again first the second the trial and in 370 F.2d 799. The that once trial. is well settled law disclosed, mat so articles such become ‍‌​​​​‌​‌​‌​‌‌​​‌‌​‌​‌​‌‌‌‌​‌‌​​​​‌‌​‌‌​‌‌‌‌‌‌‌‌​‍in do The facts this case public ter of record. Cf. Schauble such a well-

warrant deviation Cir., F.2d 363. United judge in The trial standard. established appellant, It who is a contradiction charge supplemental to the said voluntarily sup in records introduced return a verdict that should trials, port to of his own defense in both against all of all of the counts than lеss give required evi contend that he to was defendants, he decide would then prose himself because mistrial.2 not to declare a whether or permitted ex was cution to examine only possibility mind, after With this Ballard hibits he introduced. In deliberation, five minutes of additional States, Cir., 1943, United 138 F.2d aсquittal a verdict of returned deciding the Ninth a similar Circuit no as to for one defendant and verdict case said: of In view the other defendants. two circumstances, we find that these voluntarily pro- “The letters were by court did not its discretion abuse put by appel- duced in evidence dеclaring a a mistrial and that mistrial compulsion, lants. There no no was to does not a future create bar seizure, search or no of violation indictment. Constitution.” trial, appel- In the the first course of After a reasonable time had been doc- certain lant introduced intо evidence Attorney, allowed United States After support his defense. of uments court ordered the to returned at mistrial declared respective parties. exhibits, At the second requested the return of his again trial it was Attorney voluntar sever- allowedthe States ily granting request, introduced the Before into evidence.3 pertinent judge’s remarks, concerning fendant or defendants whom 2. The you agreement, part, have not or are as reached follows: “ * * * you simply whether return I would declare a mis- should regard regard de- with to defendant or a verdict with defendаnts, you concerning those with- defendants whom some two fendant agreement complete agree- being have not reached unanimous out ment.” regard de- other defendant concerning remaining, whom fendants agree- 3. On unanimous cross-examination second trial have not rеached ment, re- decide I after then will testified: done, Well, you object “Q. should what didn’t turn verdict require you Attorney looking them; delib- District should whether regard nothing there’s wanted erate further sought by relevant to the contention that in his find no merit We jurors and, therefore, qualification give thus forced by we Fifth find no abuse discretion against himself, district court. Amendment. objected to the Appellant also asserts several testimony of the wit grounds relating (some admission of error telephone

ness, concerning jury) Mrs. court’s instructions allegedly fully conversations she considered insub- concerning numerous details The stantial and without merit. court’s controlling conspiracy. decisions charge fair was a and correct statement hold that such applicable law and was conducive voice, “Identification just by admissible. to a determination of the issues however, prerequisite the ad jury. is not a missibility telephone conversation. of a Affirmed. * * * Identity person alleged to have whom the conversation ON MOTION FOR RECONSIDERA- may circum- been had be established TION OF OUR ORDER DENYING evidence.” Cwach stantial ORIGINAL RE- PETITION FOR 520, 525; Cir., 212 F.2d HEARING Johnston, accord, United States v. *5 present 1963, In the ease F.2d 288. PER CURIAM: evi- there sufficient circumstantial was view, In our the exer- court identifying appellant person the as declaring cised sound discretion in a mis- therefore, with, and, spoke the witness appellant trial as to and another defend- admitting in district court did not err the ant at first trial of case. The this telephоne testimony concerning their her judge, present trial who was and able conversations. situation, quite to evaluate the saw clear- ly agree jury of that was unable to on a dire examination On voir verdict, jury and we not the court will interfere for the second judgment jurors prospеctive part exercise of on that informed the proper which previous we in a mistrial and believe was under trial ended had Nothing any inquired circumstances. of if had knowl submitted in them edge proceedings exhaustive briefs of that trial. new of counsel effect, appellant, court, present in connection in claims that (including motion that members citation of told the second Dow- appellant num to be v. United of the first believed U.S. guilty. (1963), S.Ct. The court discretion 10 L.Ed.2d 100 has a broad inapposite is questions as to the asked on voir because facts be differ radicаlly ‍‌​​​​‌​‌​‌​‌‌​​‌‌​‌​‌​‌‌‌‌​‌‌​​​​‌‌​‌‌​‌‌‌‌‌‌‌‌​‍here), dire. Bellard those causes us to change original opinion our The information that 356 F.2d 437. cir- Attorney, records, “A. sure didn’t. Those from the District conceal any every them, and one of there? have been was No, they’ve FBI, sir, any- offered to been in “A. here Court or May 1964, anything one еlse since courtroom; they’ve your of been on there. far to see as for the whole world desk making allega- “Q. You’re not as I’m concerned. Attorney any- tion that the District or Well, asking I’m “Q. the reason destroyed any your records, one else of matter, you made some is about you? are had the of it that the Government No, sir, any “A. I haven’t made al- days; to know for 30 I wanted legations like that. anything any objections, your “Q. None of miss- are At- District ing, they, didn’t want that sir? torney records? “A. in these None to see whatsoever.” appellant did incrim- in these statements the declаration attendant cumstances by the He bar was warned did not inate himself. trial in the first aof mistrial agent not have did advance he a future statement, any he jeopardy. statement make asserted double of because against in a him made could used present motion counsеl In the law, of entitled and that was first injected for the appellant has attorney giving any an consult before Mir principles of in the case time all. There no com- Arizona, 384 U.S. anda v. State atmosphere pulsive or coercive existent (1966). L.Ed.2d 86 S.Ct. taking during statements. such occurred (Thе present this case objection the use of the No was made to sought Miranda.) Miranda after by statements, appel- written, or oral applicable here in connection be made course, ap- counsel at trial. Of lant’s defend with statements pellant’s version as rеflected facts agent appellant in that FBI ant an dif- oral and written statements informed additional should have substantially from the fers presence right ly had the Sergeant principal attorney, or an either retained prosecution him at witness during But questioning. pointed, plea trial. whо had entered inapplicable Miranda because deprived guilty serving custody of his and was then his sen- any significant way. The freedom in tence, testified considerable detail Agent oc with FBI Scott contact appellant’s knowledge) (with theft 13,1964, by telephone May curred Army from the Unitеd States by appellant. incrim No was initiated livery Army helicopter supplied re inating information was parts supplies (civilian of a value informing appel Agent quested, Scott price) dollars, aof excess half million *6 making a inves lant routine that he was fifty paid for which Offutt was at lеast tigation. February Later, by appellant. thousand dollars Undoubt- Agent gave oral 1965, appellant Scott edly seriously damaging this was evi- acquaintance to his relative statements appellant’s defense. pur Sergeant and with the Offutt It is difficult see how Appel helicopter blаdes. of some chase prejudiced by (consistent the statements signed pre statement lant also written defense) agent, made to the FBI February Agent pared by dated Scott which corroboated on direct rela his business set forth which examination when he took stand carefully tionship Offutt. We and, among things, his own defense the written statement examined testified that what contained in the direct well as as essentially written cor- “is find the case trial of rect.” substantially as the same denying Reconsideration our order and circumstances facts original petition rehearing meeting transactions denied. him. Nowhere appellant had with

Case Details

Case Name: James Robert Grogan, III v. United States
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Apr 2, 1968
Citation: 394 F.2d 287
Docket Number: 24083_1
Court Abbreviation: 5th Cir.
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