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United States v. William Francis Maloney

UNITED STATES of America, Appellee, v. William Francis MALONEY Et Al., Defendants, Appellants

United States v. Maloney, 402 F.2d 448 (1st Cir. 1968)
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Court
Court of Appeals for the First Circuit · U.S. Courts of Appeals
Decided
November 5, 1968
Docket
No. 7149_1
Judges
Aldrich, McEntee, Coffin
Citations
402 F.2d 4481968 U.S. App. LEXIS 4989

Opinion — Per Curiam

PER CURIAM.

Solely in accordance with what is confessedly standard hospitality to strangers passing through the town of Lincoln, Rhode Island, its police on May 4, 1967, at 10 A.M. stopped a car with a Massachusetts license plate and requested the registration and the license of the driver. The defendant driver, having proven remiss in the latter particular, was then extended the courtesies of the police station, where it was ascertained that the car belonged to a rental agency with which neither he nor his companion had contractual relations. In due course the driver and his companion were indicted under the Dyer Act, 18 U.S.C. § 2312 . On July 21 counsel (not present counsel) entered an appearance and obtained permission to file motions, including a motion to dismiss and a motion to suppress evidence. Said motions not being filed, the case was reached for trial on November 7 and a jury was empanelled. Counsel then again sought and received permission to file a motion to suppress. The following day, before the jury was brought down, the court heard argument on the motion, the defendants contending that stopping without cause was an unlawful arrest, cf. Henry v. United States, 1959, 361 U.S. 98 , 80 S.Ct. 168 , 4 L.Ed.2d 134 , and counsel stating that difficulties of communication with his clients and overwork had delayed the filing of the motion. The court denied the motion as untimely. Defendants were convicted and now appeal. Their sole ground is the court’s denial of their motion.

The appeal is without merit. F.R.Crim.P. 41(e) expressly gives the court discretion to find a motion untimely in these circumstances. Permitting it to be filed late, so that the court can view it, is not an exercise, or waiver, of that discretion. United States v. Nicholas, 2 Cir., 1963, 319 F.2d 697 , cert. denied 375 U.S. 933 , 84 S.Ct. 337 , 11 L.Ed.2d 265 . Indeed, a court may go further and hear the merits without sacrificing its right to find the motion untimely. United States v. Volkell, 2 Cir., 1958, 251 F.2d 333 , cert. denied 356 U.S. 962 , 78 S.Ct. 1000 , 2 L.Ed.2d 1068 ; United States v. Sheba Bracelets, Inc., 2 Cir., 1957, 248 F.2d 134 , cert. denied 355 U.S. 904 , 78 S.Ct. 330 , 2 L.Ed.2d 259 . Only in a case of the most flagrant abuse of a defendant’s rights would we review such discretionary denial. Defendants’ cases are not to the contrary. Cf. United States v. Blalock, E.D.Pa., 1966, 253 F.Supp. 860 . In the case at bar defendants were adequately repre *450 sented and aware of the evidence against them for months preceding their trial. If counsel found communication difficult, this is chargeable to the defendants, not to the court.

Affirmed.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

1970: 11971: 31975: 21976: 21981: 119702026peak 1971 · 3

Relies on it most ⓘ

  1. State v. Smith245 So. 2d 327 (La. 1971)
  2. United States v. Fernando Francis, United States of America v. Clara Francis, and Fernando Francis646 F.2d 251 (6th Cir. 1981)
  3. Blakely v. State542 P.2d 857 (Wyo. 1975)
  4. State v. Collinsworth539 P.2d 263 (Idaho 1975)
  5. United States v. George H. Farnkoff, Jr.535 F.2d 661 (1st Cir. 1976)
  6. Anthony J. Bottiglio v. United States431 F.2d 930 (1st Cir. 1970)

Most recent

  1. United States v. Fernando Francis, United States of America v. Clara Francis, and Fernando Francis646 F.2d 251 (6th Cir. 1981)
  2. United States v. George H. Farnkoff, Jr.535 F.2d 661 (1st Cir. 1976)
  3. State v. Gerhardt549 P.2d 262 (Idaho 1976)
  4. Blakely v. State542 P.2d 857 (Wyo. 1975)
  5. State v. Collinsworth539 P.2d 263 (Idaho 1975)
  6. State v. Lawrence255 So. 2d 729 (La. 1971)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 7

DepthCaseCited by
Henry v. United States, 361 U.S. 98 (1959) 1,631
Hamilton v. Pepsi Cola Bottling Co., 356 U.S. 961 (1958) 46
Studemeyer v. Macy, 375 U.S. 934 (1963) 40
United States v. Sheba Bracelets, Inc., 248 F.2d 134 (2d Cir. 1957) 35
United States v. Nicholas, 319 F.2d 697 (2d Cir. 1963) 25
United States v. Volkell, 251 F.2d 333 (2d Cir. 1958) 20
United States v. Blalock, 253 F. Supp. 860 (E.D. Pa. 1966) 6

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