Lead Opinion
Aрpellants here were charged with several offenses arising out of the hijacking of a truckload of liquor. The specific charges against both appellants were kidnaping
I
Shortly after 10:30 a. m. on June 5, 1969 at the corner of Montana Avenue and Bladensburg Road, N.E. in the District of Columbia, Rufus Wilson, Jr. (a helper on the truck) and Robert L. Clark (driver) were returning to their truck after having stopped for a sandwich. They were in the process of delivering a truckload of liquor for the International Distributors Corporation and were driving a truck owned by that company.
As thеy approached the truck they were accosted by three men, one of whom (later identified by Wilson as Flurry) put something in Wilson’s back that felt like a gun and they were both told that they were going to be taken “for a little ride.” The group of three was composed of Flurry (later identified), an unidentified short man and a third short man who was wearing a blue jacket. The participants in the crime then took the keys to the truck from Clark and two of the hijackers (one later identified as Flurry) forced both Wilson (at least Wilson was a non-consenting victim) and Clark into the back seat of a brown Mustang car. The hijacker wearing the blue jacket was left with the truck and the keys thereto. Flurry then drove the Mustang to Rock Creek Park while his accomplice who accompanied him sat in the front passenger seat and held a gun on Wilson and Clаrk in the back seat. We take judicial
Detective Billy E. Burwell also testified that he was driving a police ear (apparently unmarked) and that “I guess, between 10:30 and 11 o’clock * * * I heard a lookout broadcast over the police radio” with respect to the liquor truck. Shortly thereafter at Georgia Avenue and Princeton Place he observed the truck that had been hijacked coming out of an alley leading to a wig shop run by one Sa-An Kubeyinji (hereafter Sa-An). At that time Burwell also identified Wolford (whom he had seen on prior occasions) as the driver of the truck and also observed that he wearing a blue T-shirt or knit shirt. Burwell then started to follow the truck and as he did so, he noticed that a Buick Eleetra 225 was parked near the alley and that when the truck passed the Buick, the driver of the truck beckoned to the driver of the Buick. After the truck passed, trailed by Burwell, the Buick swung in behind the two vehicles and followed them. During this meeting of the truck and the Buick, Detective Burwell reсognized Wol-ford (the truck driver) and Flurry (a passenger in the Buick) as men he had seen many times before in his assigned area.
With the truck leading and Detective Burwell and the Buick following, the three vehicles eventually reached the 500 block on Rock Creek Church Road where they stopped. At this time Wolford, wearing brown cloth gloves, got out of the truck and Detective Burwell identified himself as a police officer and attempted to stop Wolford, but he fled. Pursued by Burwell, Wolford ran across the back yards of several homes and eventually into a private home where he was arrested by Burwell. At the time Wol-ford was arrested he had shed the blue shirt and was wearing a black silk undershirt. A short time later one John Lindsay was arrested (by two other cruising detectives) while driving the Buick.
Two other circumstances which incriminate Flurry and Wolford sеparately involve one Sa-An and his wig shop which was located on Georgia Avenue. It was into the basement of the wig shop that the load of liquor was transferred during the interval between the hijacking of the truck shortly after 10:30 A.M. and the time Detective Burwell discovered the truck exiting from the alley leading to the wig shop.
The first incident involving Sa-An, which incriminates appellants, occurred on June 5, 1969, following Lindsay’s arrest that day in the Buick. This Buick was owned by Flurry and when Flurry found out the circumstances of Lindsay’s arrest, Flurry asked Sa-An to take the registration for Flurry’s 1969 Buick to the police station
to give it to John Lindsay. I [Sa-An testifying] said, “Why?” He said, “He was arrested without registration.” I said, “Why don’t you go yourself?” He said, “I dont want to go to the station myself, because I will be identified.”
Sa-An did not comply with Flurry’s request. Later, when the hijacked liquor
* * * I [referring to Sa-An] shouldn’t worry. I wouldn’t have any problem, because I wasn’t there when it was put down in the basement and moreover he [Wolford] wouldn’t be and that there is one person who is identified when he comes to the lineup likely to identify him, that is the older driver [Wilson], The younger one [Clark] would not identify him, because the younger one [Clark] is in the same gang with him.
Q. He said the younger one was in the same gang with him?
A. Yes.
Q. What did he say about the older man, if anything?
A. The older man should attempt to identify him, they would get rid of him.
II
Appellants’ principal contention on this appeal is that the seizure and detention of the victim or victims of the armed robbery, who were abducted for the purpose of effectuating the robbery, will not support a conviction of the separate offеnse of kidnaping under D.C.Code § 22-2101 (1967).
The first question such contention presents is whether the facts of the present case are comprehended within the literal wording of the District of Columbia kidnaping statute. So far as pertinent to the resolution of that question, section 22-2101 prohibits the seizure and detention of any person against his will “for ransom or reward or otherwise.” For all practical purposes, the conduct prohibited by section 2101 is identical to that proscribed by the Federal Kidnaping Act, as presently worded, 18 U.S.C. § 1201 (1964),
As originally enacted, the Federal Kidnaping Act only prohibited seizure and detention “for ransom or reward,” 47 Stat. 326 (1932). The language “for ransom or reward” was soon amended to read “for ransom or reward or otherwise,” 48 Stat. 781 (1934) (emphasis added). Shortly after the adoption of this amendment, the Supreme Court in Gooch v. United States,
A broad reading of the Federal Kidnaping Act has been almost uniformly adhered to by the federal courts from Gooch to the present time. E. g., Gawne v. United States,
Under the Federal Kidnaping Act, it is thus settled that “involuntariness of seizure and detention * * * is the very essence of the crime of kidnaping,” Chatwin v. United States,
We think that Congress by the phrase “or otherwise” intended to include any object of a kidnaping which the perpetrator might consider of sufficient benefit to himself to induce him to undertake it.
United States v. Parker, supra,
Until fairly recently, the District of Columbia kidnaping statute contained only the more restrictive “for ransom or reward” language of the Federal Kid-naping Act as originally enacted. However, in 1965 section 2101 was amended, 79 Stat. 1308 (1965), to read as at present — “for ransom or reward or otherwise.’’ The committee report recommending the amendatory language stated:
The third section of the bill broadens the existing kidnaping statute which makes it unlawful only to hold a person for ransom or reward. This bill would make the statute applicable to those kidnapings in which the motive is lust, a desire for companionship, revenge, or some other motive not involving ransom or reward. In addition, this section would make the statute inapplicable to eases involving the taking of a minor child by one of the parents of such child. The committee has been informed that these proposed changes in existing District of Columbia law will bring its statute into closer conformity with the Federal statute on kidnaping.
H.R.Rep.No.1129, 89th Cong., 1st Sess. 2 (1965) (emphasis added). The language of the Senate report is essentially identical. S.Rep.No.623, 89th Cong., 1st Sess. 2 (1965). Thus there can be no doubt that the facts of the present case are within the literal language of section 22-2101. Wilson was detained and transported against his will to a different locale, several miles away, and the purpose of the detention — to facilitate the success of the hijacking — was to secure a benefit to appellants.
■ However, appellants’ argument raises an additional objection to the validity of the kidnaping convictions in the present case. Even if the facts of the case are within the literal language of the kidnaping statute, it is asserted that the acts of kidnaping should be viewed as having merged into the armed robbery which supplies the central event out of which the present convictions arose. Support for this position assertedly is to be found in a number of state court decisions, principally People v. Daniels,
In evaluating the rationale of these state cases in the context of this appeal, it is not necessary to deal at length with the details of each case. First, the significance of Levy and Lombardi, the New York cases, is sharply limited by the subsequent decision in People v. Miles, supra. In Miles, there was an attempt to murder the victim in Newark, New Jersey, following which he was placed in the trunk of a car and transported about for some four hours, finally winding up in Harlem, New York. The New York Court of Appeals held:
The more complicated nature of the asportation, with changes in purposes and direction, first to a place in New Jersey, and then to Nеw York, for purposes connected with but not directly instrumental to the attempt to kill Brooks, removes this case from the exception of the Levy-Lombardi rule.
The significance of Daniels, the California decision, is also undercut by the California court’s explicit limitation of its decision to cases where the literal act of kidnaping does “not substantially increase the risk of harm over and above that necessarily present in the [underlying] crime * * * itself.”
Although the federal courts have not dealt with the merger question in a factual situation similar to that of the present case, decisions involving other factual patterns indicate that there was no merger here of the robbery and kidnaping offenses and thus support the application of the kidnaping statute to the facts of the case at hand. For example, the Supreme Court has held that where same is in accord with the intent of Congress a single act of an accused may be sufficient grounds to support convictions on separate counts of (1) sale of narcotics not “in pursuance of a written order,” 26 U.S.C. § 4705(a) (1964); (2) sale of narcotics, not “in the original stamped package or from the original stamped package,” 26 U.S.C. § 4704(a) (1964); and (3) facilitating concealment and sale of narcotics, 21 U.S.C. § 174 (1964), all arising from a single sale of narcotics. Gore v. United States,
In only one significant instance, in eases involving federal bank robbery statutes, has the Supreme Court invoked the doctrine of merger. In Prince v. United States,
The gravamen of the offеnse is not in the act of entering, which satisfies the terms of the statute even if it is simply walking through an open, public door during normal business hours. Rather the heart of the crime is the intent to steal. This mental element merges into the completed crime if the robbery is consummated.
First, “the heart of the crime” of kidnaping is a seizure and detention against the will of the victim, Chatwin v. United States, supra, an element which certainly is not “the heart of the crime” of armed robbery. The mental element associated with the one is entirely separate and distinct from the mental element assoсiated with the other. Secondly, the expressed intention of Congress when section 2101 was last amended was to broaden the coverage of the section to make it “applicable to those kidnapings in which the motive is lust, a desire for companionship, revenge, or some other motive not involving ransom or reward.” H.R.Rep.No.1129, 89th Cong., 1st Sess. 2 (1965). Certainly a kidnaping for the purpose of committing rape was intended to be subject to the added penalty for violation of section 22-2101. It seems eminently reasonable to also perceive a legislative purpose to provide additional punishment for, and thus an additional deterrent against, the act of seizing, kid-naping and carrying away (etc.) the victim of a robbery to a different locale for the purpose of facilitating the succеss of the robbery and the escape of the perpetrators. In Langston v. United States, supra, which involved charges of interstate transportation of a stolen automobile and transportation of the victim in the same automobile for the purpose of preventing him from reporting the theft and transportation of the automobile, Judge Woodruff remarked:
Here it is manifest that Congress intended to and did denounce the transporting of the stolen car as one crime for which a penalty should be assessed and the kidnapping by means of the car another and distinct crime for which it provided a different penalty.
The present ease does not evidence an “excеss of prosecutorial zeal” such as troubled the New York courts. The forcible detention of Wilson both in time and place went far beyond the momentary detention necessarily associated with every robbery, and his removal to Rock Creek Park at gunpoint substantially increased the risk of harm over and above that necessarily incident to the offense of armed robbery. The application of both the kidnaping and armed robbery statutes to the facts of this case is thus entirely proper.
Ill
We next consider Wolford’s claim that there was insufficient evidence to sustain his conviction o,f kidnaping, armed robbery and assault with a dangerous weapon and that the trial court erred when it denied his motion for a directed verdict of acquittal on those counts. In support of his contention Wolford argues that he was not identified until after the truck was seen leaving the wig shop (without the liquor) and thus at most he was only an accessory after the fact (D.C.
In considering the attack on the sufficiency of the evidence to support Wol-ford’s convictions we are required to take that view of the evidence which is most favorable to the Government. When this is done we must recognize that it would have been reasonable for the jury to find from a collocation of all the facts and circumstances here present that Wol-ford was a knowing participant in all the crimes of which he was convicted. The close timing and coordination between the hijacking, the kidnaping, the release of Wilson and Clark, the presence of the Buick driven by Lindsay in Rock Creek Park, the attempt to conceal the liquor in the basement of the wig shop, the rendezvous of the Buick and Flurry and Lindsay with Wolford in the truck at Georgia Avenue and Princeton Place, and the trailing of the truck by the Buick, indicates that all of the events had been carefully planned and prearranged by the participants so as to permit Wolford to take the valuable load of liquor in the truck from the place where it was hijacked to Sa-An’s wig shop, conceal the liquor there and then make a final rendezvous with Lindsay and Flurry who would follow Wolford in the incriminating truck until it could be disposed of, when he would be picked up by them in the Buick and they would then make their escape. In our opinion, these facts justified the jury in finding that the kidnaping, the armed robbery and the use of the dangerous weapon had all been planned in advance and that Wolford (as the man in the blue jacket or shirt) actively participated in all those events in a manner indicating that he wished them to succeed and hence is guilty as a principal of all the crimes of which he was conviсted. This conclusion is additionally fortified by the longstanding rule with respect to the permissible inference from the unexplained exclusive possession of recently stolen property (hereafter, the inference).
The relationship of the inference to be drawn from such facts to the determination of the identity of the person who participated in the crimes here charged, where said crimes are related to the larceny which furnishes the basis for the inference, is similar to the relationship of the inference to the crime of burglary when the accused is found in recent possession of goods stolen from a dwelling house after a breaking and entering. Wharton comments on the application of the inference to be applied in such circumstances as follows:
While the possession of recently stolen goods gives rise to an inference that the possessor has stolen the goods, it is not ordinarily proof or prima facie evidence of burglary. There should be some evidence of guilty conduct besides the bare possession of the stolen property, before the presumption of burglary is superadded to that of the larceny. However, such possession is evidence which may be considered with all the other circumstances of the case as bearing on the question whether the defendant committed the burglary, and there is authority that if the possession is unexplained it may support the conclusion of guilt of burglary. Moreover, when goods have been feloniously taken by means of a burglary, and they are immediately or soon after found in the actual and exclusivе possession of a person who gives a false account, or refuses to give any account, of the manner in which the goods came into his possession, proof of such possession and guilty conduct may sustain the inference not only that he stole the goods, but that he made use of the means by which access to them was obtained.
2 Wharton’s Criminal Law and Procedure § 411 (R. Anderson ed. 1957). We came to the same conclusion in United States v. Coggins,
The Supreme Court recognized the application of this principle in McNamara v. Henkel,
It is objected that while possession of property recently stolen may be evidence of participation in the larceny, the apparent possession of the automobile by the appellant affords no support for a conclusion that he committed the burglary, the crime with which he was charged. The permissible inference is not thus to be limited. The evidence pointed to the appellant as one having control of the car and engaged in the endeavor to secure the fruits of the burglarious entry. Possession in these circumstances tended to show guilty participation in the burglаry. This is but to accord to the evidence, if unexplained, its natural probative force. [Citing cases] (Emphasis added.)
The opinion also cites the earlier case of Wilson v. United States,
Possession of the fruits of crime, recently after its commission, justifies the inference that the possession is guilty possession, and, though only prima facie evidence of guilt, may be of controlling weight unless explained by the circumstances or accounted for in some way consistent with innocence. 1 Grennl.Ev. (15th ed.) § 34. In Rick-man’s Case, 2 East P.C. 1035, cited, it was held that on an indictment for arson, proof that property was in the house at the time it was burned, and was soon afterwards found in the possession of the prisoner, raises a probable presumption that he was present and concerned in the offense; and in Rex v. Diggles, (Wills Cir.Ev. *53,) that there is a like presumption in the case of murder accompanied by robbery. Proof that defendant had in his possession, soon after, articles apparently taken from the deceased at the time of his death is always admissible, and the fact, with its legitimate inferenсe, is to be considered by the jury along with the other facts in the case in arriving at their verdict. Williams v. Commonwealth,29 Pa. 102 ;*887 Commonwealth v. McGorty,114 Mass. 299 ; Sahlinger v. People,102 Ill. 241 ; State v. Raymond,46 Conn. 345 ; Whart.Cr.Ev. § 762.
The trial judge did not charge the jury that they should be controlled by the presumption arising from the fact of the possession of the property of one recently murdered, but that they might consider that there was a presumption and act upon it, unless it were rebutted by the evidence or the explanations of the accused.
IV
At the trial, Detective Burwell testified that he broadcast the license number of the Buick over the radio as he was following the truck and being followed by the Buick. Counsel for both appellants had subpoenaed the police to produce a typewritten transcript of the police radio broadcasts during the time in question, and the copy they received had one page of the transcript missing. The missing page contained the report by Detective Burwell of the Buiek’s license number. Apparently unaware that a pagе was missing, counsel for one appellant laid a foundation for impeaching Burwell on this point by asking him on cross-examination if he was sure that he made such a report. Before counsel could claim to the jury that the transcript contained no such report, at a bench conference it was discovered that one page was missing from counsel’s copy of the transcript, and that the correct transcript would show that the report had been made by Detective Burwell as he had testified. The line of questioning was of course abandoned at this point.
Appellants contend that this is grounds for a mistrial, because the sequence of events in effect enhanced Bur-well’s credibility before the jury. However, Burwell’s credibility was not actually in question and what appellants might have been driving at by these few questions was never brought home to the jury. Thus, any impact on the jury of the foundation questions was negligible. The trial judge was in a better position to gauge the impact on the jury, and we find no error in his refusal to grant a mistrial on the basis of this minor matter.
We also find that no substantial prejudice resulted to appellants by the in-court identification of Flurry by Wilson since we find that there was no substantial likelihood of irreparable misidentification, Simmons v. United States,
The judgments appealed from are accordingly
Affirmed.
Notes
. Count II:
On or about .Tune 5, 1969, within the District of Columbia, Thomas Flurry, John U. Lindsay and Lawrence B. Wolford, feloniously and unlawfully, seized, confined, kidnapped and carried away Rufus Wilson, Jr., with intent to hold and detain the said Rufus Wilson, Jr. for reward, ransom or otherwise, to wit, for the purpose of stealing property of another.
. Count IV:
On or about June 5, 1969, within the District of Columbia, Thomas Flurry, John U. Lindsay, and Lawrence B. Wol-ford while armed with dangerous weapons, that is, pistols, by force and violence and against resistance and by putting in fear, stole and took from the person and from the immediate actual possession of Rufus Wilson, Jr., property of International Distributing Corporation of the value of about $13,110.-98, consisting of a truck containing alcoholic beverages of the value of $13,-110.98.
. Stift v. Lynch,
. Whoever shall be guilty of, or of aiding or abetting in, seizing, confining, inveigling, enticing, decoying, kidnaping, abducting, concealing, or carrying away any individual by any means whatsoever, and holding or detaining, or with the intent to hold or detain, such individual for ransom or reward or otherwise, except, in the case of a minor, by a parent thereof, shall, upon conviction thereof, be punished by imprisonment for life or for such term as the court in its discretion may determine. This section shall be held to have been violated if either the seizing, confining, inveigling, enticing, decoying, kidnaping, abducting, concealing, carrying away, lidding, or detaining occurs in the District of Columbia. If two or more individuals entered into any agreement or conspiracy to do any act or acts which would constitute a violation of the provisions of this section, and one or more of such individuals do any act to effect the object of such agreement or conspiracy, each such individual shall be deemed to have violated tiie provisions of this section.
D.C.Code § 22-2101 (1967).
. We eliminate any reference to Clark as an unwilling victim since there was some evidence that he may have aided those charged in perpetrating the offenses.
. Whoever knowingly transports in interstate or foreign commerce, any person who has been unlawfully seized, confined, inveigled, decoyed, kidnaped, abducted, or carried away and held for ransom or reward or otherwise, except, in the case of a minor, by a parent thereof, shall be punished (1) by death if the kidnaped person has not been liberated unharmed, and if the verdict of the jury shall so recommend, or (2) by imprisonment for any term of years or for life, if the death penalty is not imposed.
18 U.S.C. § 1201(a) (1964).
. Under 18 U.S.C. § 1201, supra note 6.
. (1) Whoever commits or attempts to commit aircraft piracy, as herein defined, shall be punished' — •
(A) by death if the verdict of the jury shall so recommend, or, in the case of a plea of guilty, or a plea of not guilty where the defendant has waived a trial by jury, if the court in its discretion shall so order; or
(B) by imprisonment for not less than twenty years, if the death penalty is not imposed.
(2) As used in this subsection, the term “aircraft piracy” means any seizure or exercise of control, by force or violence or threat of force or violence and with wrongful intent, of an aircraft in flight in air commence.
49 U.S.O. § 1472 (i) (1964).
. The California Penal Code explicitly provides that “any person who kidnaps or carries away any individual to commit robbery” will be subject to a penalty of death or life imprisonment with no possibility of parole, if the victim suffers bodily harm. Where the victim is released unharmed, the penalty is life imprisonment but with the possibility of parole. Cal.Penal Code § 209 (West 1955). Thus, under California law, a literal kid-naping incident to the commission of a particular crime — robbery—is punishable as an additional and separate offense.
. D.C.Code § 22-105 (1967) provides:
In prosecutions for any criminal offense all persons advising, inciting, or conniving at the offense, or aiding or abetting the principal offender, shall be charged as principals and not as accessories, the intent of this section being that as to all accessories before the fact the law heretofore applicable in cases of misdemeanor only shall apply to all crimes, whatever the punishment may be.
. 18 U.S.C. § 371 provides:
If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thеreof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years, or both.
. The jury was instructed on this rule substantially in accordance with the instruction set forth in the appendix to Judge Robinson’s opinion in Pendergrast v. United States,
. Appellants’ complaint about the form of the Allen [Allen v. United States,
Concurrence Opinion
(concurring):
I am satisfied that the convictions on the armed robbery count should be affirmed. Since the sentences as to both appellants on the other counts run concurrently with that imposed for armed robbery, I find it unnecessary at this time to resolve the difficult issues they present. As to them I would follow the procedure suggested in United States v. Hooper,
