United States v. Marvin Leroy White, United States of America v. Amos Jimmy Jennings, 649 F.2d 779, 10th Cir. (1981)

649 F.
2d 779
UNITED STATES of America, Plaintiff-Appellee,

v.
Marvin Leroy WHITE, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Amos Jimmy JENNINGS, Defendant-Appellant.
Nos. 80-1022, 80-1023.
United States Court of Appeals,

Tenth Circuit.
Argued and Submitted Feb. 18, 1981.
Decided May 21, 1981.
Rehearing Denied June 22, 1981.
Paul Richards, Asst. U. S. Atty., Oklahoma City, Okl., (Larry D. Patton,

U. S. Atty., Oklahoma City, Okl., with him, on brief), for plaintiffappellee.
Toni B. Merrick of Day & Fredrickson, Oklahoma City, Okl., for Marvin
Leroy White, defendant-appellant.
Mac Oyler of Oyler, Smith & Bane, Oklahoma City, Okl., for Amos
Jimmy Jennings, defendant-appellant.
Before McWILLIAMS, BARRETT and SEYMOUR, Circuit Judges.
McWILLIAMS, Circuit Judge.
This case stems from the theft of a Mercedes Benz in Wichita Falls, Texas, and
the sale of the automobile only hours later in Oklahoma City, Oklahoma. The
indictment charged Marvin Leroy White and Amos Jimmy Jennings, the two
appellants, along with Robert Joseph Muller, Sr., and Billy Edward Davis as
follows: (1) Count I charged the interstate transportation of a stolen motor
vehicle in violation of 18 U.S.C. 2312 and 2 (1976); and (2) Count II
charged the sale of a stolen vehicle which had moved in interstate commerce in
violation of 18 U.S.C. 2313 and 2 (1976).
Prior to trial, Muller pled guilty and Davis was granted a severance. The
defendants, White and Jennings, were found guilty by a jury on both counts of
the indictment. Both appeal. On appeal, each case was separately briefed, but
the two were companioned for oral argument. Although the two appeals were
never formally consolidated by order of court, both will be treated in this
opinion. The background facts will first be set forth and then the contentions of
each defendant will be separately addressed.
The Government's evidence established, without challenge, that the Mercedes

Benz here involved was stolen from a dealer's lot in Wichita Falls, Texas,
sometime after 8:30 p. m. on July 20, 1979, and before 8:00 a. m. on July 21,
1979. The stolen Mercedes Benz was then sold in Oklahoma City, Oklahoma,1
at 10:00 a. m. on July 21, 1979, to an undercover Oklahoma City policeman. R.
J. Melton, the undercover officer, was working as a part of a sting operation
conducted by the Oklahoma City Police Department to investigate fencing
operations in that area.
On the morning of July 21, 1979, Officer Melton contacted by telephone both
Muller and Davis and arranged a time and place for the delivery of the car.
Shortly before 10:00 a. m. on that date, Officer Melton, accompanied by an
undercover FBI agent, proceeded to the appointed place, which was the parking
lot for a supermarket. Officer Melton was wearing a body mike and another
Oklahoma City police officer was hidden at the scene, intending to record and
take pictures of the entire transaction.
White drove the stolen Mercedes Benz to the prearranged meeting place.
Jennings followed in a second vehicle. Officer Melton testified as to the
conversation, which involved both White and Jennings. The details of this
conversation will be developed later. Suffice it to say here that Melton gave
White an envelope containing $2,500 in currency, and received the keys to the
Mercedes Benz. White and Jennings then left the scene in Jennings' vehicle.
No. 80-1022 (White)

6
In his appeal, White raises three issues. The first relates to his conviction on
Count II of the indictment, which charged him with the sale of the Mercedes
Benz. In this regard White contends that the evidence is insufficient to show
that he "sold" the car to Melton. In thus arguing, counsel suggests that there
was no "sale" as that term is used in the law of contracts, citing Black's Law
Dictionary definition of the word "sale." This argument is totally without merit.
Neither White nor Jennings testified, nor did they call any other person to
testify in their behalf. Hence, the only testimony concerning the nature of the
transaction came from the Government's witnesses. Officer Melton testified,

and his testimony was corroborated,2 that he gave White an envelope
containing $2,500 in exchange for the car, which the undercover FBI agent
then drove away from the scene. Such testimony amply supports the allegation
in Count II of the indictment that White sold the Mercedes Benz to Melton.
7
The next ground urged for reversal concerns an instruction given the jury. In
his instruction to the jury as to Count II, the trial judge used the phrase "sells or
disposes of" on several occasions. Counsel argues that by adding the words "or
disposes of" the trial court erred. We disagree. In the first place, trial counsel
did not object to any of the instructions. Fed.R.Crim.P. 30 provides that no
party may assign as error any portion of the instructions unless he has objected
thereto, stating distinctly the matter to which he objects and the grounds of his
objection. Fed.R.Crim.P. 52(b) does provide that plain error affecting
substantial rights may be noticed even though such was not brought to the
attention of the Court. In our view, the addition of the words "or disposes of"
does not fall into the category of plain error affecting substantial rights, and
therefore, does not even merit initial consideration on appeal. United States v.
Brown, 541 F.2d 858 (10th Cir.), cert. denied, 429 U.S. 1026, 97 S.Ct. 650, 50
L.Ed.2d 630 (1976); United States v. Guerrero, 517 F.2d 528, 531 (10th Cir.
1975). In any event, we perceive no error in the instruction, let alone plain
error, affecting substantial rights.3 In fact, the entire argument that White didn't
"sell" the Mercedes to Melton borders on the frivolous. The uncontroverted
evidence is that White received $2,500 from Melton in exchange for the
Mercedes. That is prima facie evidence of a sale.
Finally, White contends that the trial court's instruction, which stated that the
jury may infer from the possession of recently stolen property that the person in
possession knew the property had been stolen, violates his constitutional
rights.4 White contends that it was probable that the jury interpreted the court's
instruction as shifting the burden of proof on the issue of knowledge to the
defendant. Again, no objection was made to the instruction at trial. The
instruction given has been approved on numerous occasions. See Barnes v.
United States, 412 U.S. 837, 93 S.Ct. 2357, 37 L.Ed.2d 380 (1973); United
States v. Luman, 624 F.2d 152 (10th Cir. 1980); and United States v. Brown,
541 F.2d at 861 (10th Cir. 1976).
Counsel cites Sandstrom v. Montana, 442 U.S. 510, 99 S.Ct. 2450, 61 L.Ed.2d
39 (1979) as compelling a contrary result. In Sandstrom, the Supreme Court
found that an instruction that "(t)he law presumes that a person intends the
ordinary consequences of his voluntary acts" may have been interpreted by the
jury as a conclusive presumption or as shifting the burden of proof to the
defendant and, therefore, the instruction was unconstitutional. The instruction

given to the jury in the instant case did not involve any form of "presumption."
The instruction, as given, involved only a "permissible inference." The
distinction between a presumption and an inference is referred to by Justice
Rehnquist in his concurring opinion in Sandstrom. Justice Rehnquist stated
therein: "(S)urely if this charge had, in the words of the Court, 'merely
described a permissive inference,' ante, at 514, (99 S.Ct. at 2454) it could not
conceivably have run afoul of the constitutional decisions cited by the Court in
its opinion." 442 U.S. at 527, 99 S.Ct. at 2461.
No. 80-1023 (Jennings)
10
Permeating Jennings' entire argument is the belief that the Government's

evidence only shows that Jennings was a "mere bystander," and that the
Government failed to establish that he was a knowing participant in the crimes
charged. Jennings concedes that he followed White to the place where the
Mercedes Benz was turned over to Melton, and that he thereafter drove White,
with the $2,500, from the scene in his own vehicle. Notwithstanding this
evidence, counsel claims that the Government failed to establish, prima facie,
that Jennings knew the Mercedes Benz had been stolen and had been
transported in interstate commerce. We do not agree with this analysis of the
evidence.
11
As indicated, Melton testified as to his conversation with White and Jennings

which occurred at the place where he obtained the Mercedes in exchange for
the $2,500. His testimony was corroborated by the tape recording. Melton
specifically stated that he conversed with Jennings, as well as White. This is not
an instance where Jennings remained mute. On the contrary, he joined in the
conversation. Statements attributed by Melton to White, and to Jennings,
permitted the inference that the two had themselves stolen the car in Texas and
driven it directly to Oklahoma City. For example, Melton attributed to Jennings
the following statement regarding the shortage of gas in the Mercedes: "But it
went on below empty for forty something miles. All the way from down there
to clean up to Lawton."5 Without analyzing Melton's testimony in minute detail,
we deem it to be amply sufficient to support the jury's determination that
Jennings was a knowing participant, and not an innocent bystander.
12
Additionally, Jennings filed a motion to sever his trial from that of White's. The
motion was denied. This ruling is now assigned as error. We find no error in the
denial of the motion. Jennings' argument is founded on an erroneous premise.
Jennings claims that certain statements made by White would not have been
admissible in evidence had he been tried separately. That is not so. The
statements complained about are statements made by White to Melton in the

presence of Jennings at the time and place where the Mercedes was turned over
to Melton for $2,500. Such would have been admissible in evidence had
Jennings been granted a separate trial. We are not concerned here with
extrajudicial statements made by one defendant in a custodial situation, which
involve a co-defendant and are made out of the latter's presence. Rather, we are
concerned with statements made by one defendant during the commission of a
crime in the presence of a co-defendant. See United States v. Cox, 449 F.2d
679, 689 (10th Cir. 1971), cert. denied, 406 U.S. 934, 92 S.Ct. 1783, 32
L.Ed.2d 126 (1972).
13
Jennings, like White, also complains about the instruction on recently stolen
property. Again, like White, Jennings made no objection at trial to the
instruction given. As indicated above, we find no error in regard to the
instruction. Jennings further complains that there is no evidence that he ever
"possessed" the Mercedes and that therefore, any instruction regarding
possession of a recently stolen vehicle was inappropriate. We disagree. For
reasons set forth above, the Government's evidence clearly permits the
inference that Jennings and White, acting together, stole the vehicle in Wichita
Falls, and drove it immediately to Oklahoma City, where they had the extreme
misfortune of selling it to an undercover agent.
14
Judgments affirmed.
We note that Wichita Falls, Texas, is approximately 120 miles from Oklahoma
City, Oklahoma, by way of the H. E. Bailey Turnpike
Officer Melton's testimony was corroborated by the tape recording of his

conversation with White and Jennings which was introduced into evidence at
the trial, and by the testimony of Officer Tom Chaney who was responsible for
recording the transaction
The trial court's main instruction on this point stated:

As to Count Two of the Indictment, you are instructed that the laws of the
United States provide that whoever sells or disposes of any motor vehicle,
moving as, or which is part of, or which constitutes interstate commerce,
knowing the same to have been stolen, shall be guilty of an offense against the
laws of the United States.
As such, the language of the instruction closely followed the language of 18
U.S.C. 2313 (1976). The violation of that statute was specifically charged in
Count II of the indictment. The instruction, therefore, properly advised the jury
of the crime charged.
4
In specific, the challenged instruction stated:

You are instructed that possession of property recently stolen, if not
satisfactorily explained, is a circumstance from which the Jury may reasonably
draw the inference and find that the person in possession knew the property had
been stolen.
We note that Jennings' statement referred to Lawton, Oklahoma, which is

approximately 45 miles from Wichita Falls, Texas. Additionally, we note that
Melton attributed other incriminating statements to Jennings including the
statement: "We could have got him a diesel, but they didn't have a 450."

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649 F.

UNITED STATES of America, Plaintiff-Appellee,

United States Court of Appeals,

Paul Richards, Asst. U. S. Atty., Oklahoma City, Okl., (Larry D. Patton,

The Government's evidence established, without challenge, that the Mercedes

No. 80-1022 (White)

transaction came from the Government's witnesses. Officer Melton testified,

defendant and, therefore, the instruction was unconstitutional. The instruction

Permeating Jennings' entire argument is the belief that the Government's

As indicated, Melton testified as to his conversation with White and Jennings

statements complained about are statements made by White to Melton in the

Officer Melton's testimony was corroborated by the tape recording of his

The trial court's main instruction on this point stated:

In specific, the challenged instruction stated:

We note that Jennings' statement referred to Lawton, Oklahoma, which is

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