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Holmes v. Gray

decided: November 26, 1975.


Appeal from the United States District Court for the Eastern District of Wisconsin. No. 73 C 21 ROBERT E. TEHAN, Judge.

Castle, Senior Circuit Judge, Swygert and Tone, Circuit Judges.

Author: Swygert

SWYGERT, Circuit Judge.

The question on this appeal is whether petitioner's Fifth Amendment right against self-incrimination was violated by consolidation of two charged offenses of armed robbery and attempted murder. The district court denied the petition for writ of habeas corpus filed by the petitioner, adopting the Wisconsin Supreme Court's opinion. We affirm.

Petitioner Stuart A. Holmes was charged with armed robbery and attempted murder in violation of sections 943.32(1)(b) and (2), 940.01, and 939.32, Wis. Stats. Separate complaints were originally issued and after preliminary hearings the state moved to consolidate the charges for trial. The motion was granted. On November 11, 1970, following trial by jury, the petitioner was found guilty on both charges, sentences to run consecutively.

The charges arose from a holdup of a Kroger food store at 1205 North 35th Street in Milwaukee around noontime on January 16, 1970. Mrs. Mabel Boggess, a checker, was in the store office when a Brink's truck pulled up and one of the guards wheeled a shopping cart of money into the store. She was helping the guard, Robert Berres, to unload the money into the safe when he told her to stand still, that a man had a gun. At that point the robber, whom she later identified to be the petitioner, placed an object at the back of her neck and proceeded to reach around her and remove the money from the safe, placing it in a large shopping bag. Mrs. Boggess saw only the robber's profile as he repeatedly reached around her. She observed that he was wearing a green stocking cap.

Berres testified that he was in the Kroger store placing money in the safe with the checker when the robbery began. Holmes, wearing black pants, a black rain-and-shine coat, and a gold turtleneck sweater approached him from behind, knocked his hand from his gun, took it, and proceeded to the safe where he began to withdraw money and place it in a large shopping bag. He had his own large caliber gun which Berres identified in court by a red tip on its front side.

After Holmes left the store Berres and his partner pursued him in their armored car. They encountered him on foot two blocks from the store on 37th Street. Upon seeing them he aimed his gun at the armored truck and ran between two houses. The Brink's men then spotted a squad car and informed the police thereof, describing Holmes. Berres did not see him again until ten minutes later when he had been apprehended by the police.

Police detective John Schroeder testified that in response to a call he and detective David Toefler went to the scene of the robbery. Several bystanders in Kroger's parking lot pointed in a southerly direction, indicating that Holmes had gone in that direction. Schroeder, dressed in plainclothes and carrying a shotgun, left his car. Following tracks in the snow he spotted Holmes carrying a bag, wearing a green knit cap, and a black rain-and-shine coat. He was running toward a blue van parked just west of 37th Street on Linden Place.

Officer Joseph Rao testified that he was in uniform in a police car when he was stopped by a Brink's truck and informed of the robbery. Rao left his car and went on foot with a twelve-gauge Remington shotgun in his hand. Shortly thereafter he was picked up by plainclothes detective Toefler in his car. Searching for the suspect they saw Schroeder walking toward the parked van. Toefler drove up behind the van and stopped at its left rear. Rao with shotgun in hand rushed to the van to see Holmes pointing a revolver toward the passenger window. Rao opened the door of the van and jammed his shotgun into Holmes' ribs. Holmes swung around with his gun in his hand. As he did so Rao testified, "I pushed the revolver away from me. He was pushing the revolver down. He used both hands, pushed the revolver down into the lower part of my stomach, at this time he squeezed the trigger." As he saw Holmes squeeze the trigger, Rao heard the gun click, at which time he dropped his shotgun and wrestled the revolver away from Holmes. During the struggle Holmes "sort of slid" from the seat of the car so that his feet were on the ground. The entire incident took place in a few seconds. When it was over Rao observed Holmes' knit cap stuck between the hammer and the frame of the.44-magnum revolver. He later found that there had been six bullets in the revolver's chamber.


Petitioner contends that he was prejudiced by the joinder of both crimes and that an impermissible burden was created on his Fifth Amendment right against self-incrimination by forcing him to choose between testifying to both charges or not testifying at all. Petitioner stated at and during the trial that he desired to testify to the charge of attempted murder, but to remain silent on the charge of armed robbery. The applicable Wisconsin statute regarding joinder and severance is governed by section 971.12, Wis. Stat. (1969), which provides:

(1) Joinder of crimes. Two or more crimes may be charged in the same complaint, information or indictment in a separate count for each crime if the crimes charged, whether felonies or misdemeanors, or both, are of the same or similar character or are based on the same act or transaction or on two or more acts or transactions connected together or constituting parts of a common scheme or plan. When a misdemeanor is joined with a felony, the trial shall be in the court with jurisdiction to try the felony.

(3) Relief from prejudicial joinder. If it appears that a defendant or the State is prejudiced by a joinder of crimes or of defendants in a complaint, information or indictment or by such joinder for trial together, the court may order separate trials of counts, grant a ...

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