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United States v. Gerald Leon Baggett

UNITED STATES of America, Plaintiff-Appellee, v. Gerald Leon BAGGETT, Defendant-Appellant

United States v. Baggett, 455 F.2d 476 (5th Cir. 1972)
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Court
Court of Appeals for the Fifth Circuit · U.S. Courts of Appeals
Decided
February 8, 1972
Docket
No. 71-1781
Judges
Brown, Ingraham, Roney
Citations
455 F.2d 4761972 U.S. App. LEXIS 11399

Opinion — Per Curiam

PER CURIAM:

Defendant was convicted of receiving and concealing a stolen automobile moving in interstate commerce. 18 U.S.C. § 2313 . This appeal questions the trial court’s rulings on two requests made by defendant prior to trial. First, the court sustained the government’s refusal to give the name of the person from whom this defendant received the automobile, and second, the court refused to grant a severance from the trial of two co-defendants who were both acquitted. Finding that the trial court did not abuse its discretion in either instance, we affirm.

I.

The grant or refusal of the defendant’s motion for a Bill of Particulars is addressed to the sound discretion of the trial judge, and will not be disturbed on appeal except for a clear abuse of discretion. United States v. Bearden, 423 F.2d 805, 809 (5th Cir. 1970), cert. den., 400 U.S. 836 , 91 S.Ct. 73 , 27 L.Ed.2d 68 (1970); Overton v. United States, 403 F.2d 444, 446 (5th Cir. 1968).

This Court and other Circuits which have treated the specific issue raised in this case have held that it is not an abuse of discretion for the trial court to deny the defense the names of government witnesses, whether requested by motion for Bill of Particulars under Rule 7(f), or by a motion for discovery under Rule 16(b), Federal Rules of Criminal Procedure. O’Neal v. United States, 411 F.2d 131 (5th Cir. 1969), cert. den., 396 U.S. 827 , 90 S.Ct. 72 , 24 L.Ed.2d 77 (1969); Downing v. United States, 348 F.2d 594, 599 (5th Cir. 1965), cert. den., 382 U.S. 901 , 86 S.Ct. 235 , 15 L.Ed.2d 155 (1965); United States v. Wolfson, 413 F.2d 804, 808 (2nd Cir. 1969); United States v. Conder, 423 F.2d 904, 910 (6th Cir. 1970), cert. den., 400 U.S. 958 , 91 S.Ct. 357 , 27 L.Ed.2d 267 (1970); United States v. Cansler, 419 F.2d 952, 954 (7th Cir. 1969), cert. den., 397 U.S. 1029 , 90 S.Ct. 1278 , 25 L.Ed.2d 540 (1970); United States v. Harflinger, 436 F.2d 928, 936 (8th Cir. 1971); United States v. Glass, 421 F.2d 832, 833 (9th Cir. 1969); United States v. Seasholtz, 435 F.2d 4, 7 (10th Cir. 1970).

It does not appear from the record in this case that preparation for trial by defendant’s counsel was so prejudiced by this ruling that it rendered him ineffective, as argued in the brief.

II.

Defendant’s sole reason for desiring a severance was that his co-defendants would testify before the jury and had character witnesses. He argues that this highlighted for the jury his own failure to testify and to produce character witnesses on his behalf.

In his brief defendant relies solely on DeLuna v. United States, 308 F.2d 140 (5th Cir. 1962), reh. den., 324 F.2d 375 (5th Cir. 1963). However, in DeLuna each defendant was trying to blame the criminal act on the other. The attorney for the co-defendant who testified, in representing his client, commented to the jury on the fact that DeLuna did not take the stand while his client did. The jury was asked to consider this in evaluating the credibility of the defendant who testified. We held that a joint trial was impermissible.

In the case at bar, the defendants’ defenses did not conflict, no evidence adverse to Baggett’s case resulted from the joint trial, the testimony of the other co-defendants did not reflect at all on Baggett or his defense, and no comment was made as to Baggett’s failure to testify. Nor was any comment made on his failure to produce character witnesses. Under these circumstances, as foreseen at the time of the motion and as they later developed at trial, it appears that the trial judge was well within the discretion permitted him in *478 the disposition of a motion for severance. Opper v. United States, 348 U.S. 84, 95 , 75 S.Ct. 158 , 99 L.Ed. 101 (1954); Gordon v. United States, 438 F.2d 858, 878-879 (5th Cir. 1971).

All three defendants were charged as to the same events concerning the same vehicles. It would not be reasonable to require separate trials merely because the quality of the defense of each defendant might vary, if the defenses do not conflict.

Affirmed.

How later courts describe this case

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

Cited by 12 cases

View all citing references →
1972: 31973: 21974: 11975: 21976: 11977: 11978: 11995: 119722026peak 1972 · 3

Relies on it most ⓘ

  1. United States v. Bally Manufacturing Corporation345 F. Supp. 410 (E.D. La. 1972)
  2. United States v. Smith65 F.R.D. 464 (N.D. Ga. 1974)
  3. United States v. William N. Anderson481 F.2d 685 (4th Cir. 1973)
  4. United States v. Garrison348 F. Supp. 1112 (E.D. La. 1972)
  5. United States v. Rosa404 F. Supp. 602 (W.D. Pa. 1975)
  6. United States v. Price448 F. Supp. 503 (D. Colo. 1978)

Most recent

  1. United States v. Sandoval913 F. Supp. 498 (S.D. Tex. 1995)
  2. United States v. Price448 F. Supp. 503 (D. Colo. 1978)
  3. United States v. Benjamin Franklin Sherriff, Harles Junior Fyffe546 F.2d 604 (5th Cir. 1977)
  4. United States v. Amado Gonzalez Pena542 F.2d 292 (5th Cir. 1976)
  5. United States v. Rosa404 F. Supp. 602 (W.D. Pa. 1975)
  6. United States v. Treatman399 F. Supp. 264 (W.D. La. 1975)

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 15

DepthCaseCited by
Opper v. United States, 348 U.S. 84 (1954) 1,085
Carlos Garza De Luna v. United States, 308 F.2d 140 (5th Cir. 1962) 210
Gordon v. United States, 438 F.2d 858 (5th Cir. 1971) 206
United States v. Conder, 423 F.2d 904 (6th Cir. 1970) 153
United States v. Harflinger, 436 F.2d 928 (8th Cir. 1971) 99
Sternfels v. Bd. of Regents of Univ. of State of N.Y., 382 U.S. 901 (1965) 73
Downing v. United States, 348 F.2d 594 (5th Cir. 1965) 72
United States v. Bearden, 423 F.2d 805 (5th Cir. 1970) 56
O'Neal v. United States, 411 F.2d 131 (5th Cir. 1969) 39
United States v. Seasholtz, 435 F.2d 4 (10th Cir. 1970) 29
Overton v. United States, 403 F.2d 444 (5th Cir. 1968) 27
Iowa Pub. Serv. Co. v. Iowa State Commerce Comm'n, 396 U.S. 826 (1969) 25
United States v. Cansler, 419 F.2d 952 (7th Cir. 1970) 19
United States v. Glass, 421 F.2d 832 (9th Cir. 1969) 16
United States v. Wolfson, 413 F.2d 804 (2d Cir. 1969) 15

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