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Ruby & The Terrell Arms Robbery:

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The person who delivered the guns to Whitter & Miller was allowed to drive off by the cops and FBI who watched the exchange. Was this because he was the informant? And was this person Ruby?

Have you ever heard an explanation of why the transcripts to that trial were sealed?

Steve Thomas

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The person who delivered the guns to Whitter & Miller was allowed to drive off by the cops and FBI who watched the exchange. Was this because he was the informant? And was this person Ruby?

Have you ever heard an explanation of why the transcripts to that trial were sealed?

Steve Thomas

Some time later, this case resurfaced in legal proceedings. See, as follows:


Sources: CD 847; Arrest Report of Dallas Police Department 11/18/63; Dallas Morning News, Tuesday, 11/19/63, p. 1-A; Houston Post, 11/14/93, p. A-1; 14 pgs being withheld - Record No. 180-10071-10289 - Agency File No. 010223 (FBI)

Mary's Comments: DOB: 5/30/20. Wife: Mary. Driving 1962 Thunderbird, HD5095, with Lawrence Reginald Miller as a passenger when arrested 11/18/63 at Gaston and Hall, Dallas, and held on suspicion of robbing National Guard Armory near Terrell, TX. Had been attendant at V.E. Morallis Texaco Service Station and had "waited on" Jack Ruby.

Distance between Singleton and Winnetka and Gaston and Hall Street is 4.1 miles

356 F2d 63 Miller v. United States

356 F.2d 63

Lawrence Reginald MILLER, Appellant,


UNITED STATES of America, Appellee.

No. 22443.

United States Court of Appeals Fifth Circuit.

Feb. 1, 1966, Certiorari Denied, April 18, 1966, See 86

S.Ct. 1357.

Wm. R. VanDercreek, Dallas, Tex., for appellant.

B. H. Timmins, Jr., Bailey F. Rankin, Asst. U.S. Attys., Dallas, Tex., Melvin M. Diggs, U.S. Atty., for appellee.

Before JONES, Senior Judge,* and GEWIN and BELL, Circuit Judges.

GEWIN, Circuit Judge.


Appellant Miller was tried and convicted by a jury in the United States District Court for the Northern District of Texas. The indictment contained five counts; Count 3 was dismissed on motion of the Government. Count 1 charged that Miller unlawfully received, concealed and retained, with intent to convert to his own use and gain, two .30 caliber Browning machine guns, two .30 caliber Browning automatic rifles, and one .45 caliber sub-machine gun, all being the property of the United States, in violation of Title 18 U.S.C.A. 641. The other three counts charged that he knowingly and unlawfully possessed certain of said firearms in violation of Title 26 U.S.C.A. 5851 and 5861. He was sentenced to serve a term of four years on all counts generally. The appellant specifies two errors: (1) his arrest was made without probable cause, because the Dallas city police utilized a traffic violation as a 'ruse' for such arrest; and (2) the search of the automobile in which he was riding as a passenger and the contemporaneous seizure of the weapons found therein were made in violation of the Fourth Amendment to the United States Constitution.


A preliminary question is presented by the motion of the Government to dismiss the appeal because notice of appeal was not timely filed. After a hearing on this question pursuant to a 2255 motion, the trial court concluded as follows:


'Although said defendant was advised of the right to appeal, he was not advised that such appeal must be perfected within ten days after judgment of conviction, in accordance with F.R.Cr.P. 37(a)(2); therefore, under the rule of this Circuit as stated in Boruff v. United States (5 Cir. 1962), 310 F.2d 918, the ten day period within which he was required to file his notice of appeal did not commence to run until the date of entry of this order, when he was actually notified of his right to appeal and of his right to have counsel to assist him.'


In view of the conclusion reached by the trial court, the motion to dismiss the appeal is DENIED. We proceed to consider the case on the merits.


On the evening of November 13, or in the early morning hours of November 14, 1963, ten military weapons, title to which was vested in the United States, were stolen from the Terrell National Guard Armory, Terrell, Texas. Some four to five days later, on the evening of November 18, 1963, around dusk, Miller was observed by four Dallas police detectives and an F.B.I. agent who had been assigned to the case, riding as a passenger in a light blue 1962 Ford Thunderbird as it came alongside a late model Dodge sedan near the intersection of Main and Trunk Streets in the city of Dallas. After the Thunderbird stopped near the Dodge, the F.B.I. agent and the city detectives witnessed a transfer of some 'large weapons' from the Dodge to the Thunderbird, such transfer being made jointly by Miller and his companion. Shortly thereafter, the Thunderbird, with both Miller and his companion riding therein, pulled away from the Dodge. The Thunderbird was then followed by the F.B.I. agent and two of the city detectives in a city automobile, as well as by a Dallas police patrol car which had been instructed via radio to arrest the occupants of the Thunderbird. The vehicle in which the F.B.I. agent and city detectives were riding remained some distance behind the Thunderbird, but the police patrol car moved close behind the suspect's car at the intersection of Hall and Elm Streets. After stopping momentarily for a red light, the Thunderbird proceeded into the intersection against the red signal before it had changed to green in its traffic lane. The officers in the city patrol car, which was some ten to fifteen feet behind the Thunderbird flashed their red lights and blew their horn for the suspect's car to pull over to the curb. Instead of obeying these signals, the Thunderbird pulled away from the police patrol car and took flight, reaching a speed of about 60 miles per hour. A chase ensued through the city streets for several blocks. The police patrol car followed the Thunderbird with its siren on and red lights flashing. Two city detectives and the F.B.I. agent who observed a transfer of the weapons followed a further distance behind. Shortly thereafter, as the Thunderbird attempted to make a left turn, the driver evidently lost control and the vehicle collided with a telephone pole. The city police patrolmen immediately drove up to the scene of the accident and, after the occupants had emerged from their vehicle, arrested and searched them. The police patrolmen and the F.B.I. agent noticed several military weapons lying on the floor of the Thunderbird between the front and the rear seats. Although the weapons were partially covered by a 'Dearborn stove,' the muzzles of the firearms were in plain view from outside the automobile. Subsequently, the weapons were removed from the Thunderbird by the police patrolmen and turned over to the property custodian of the Dallas Police Department. They were later carefully identified and introduced in evidence at Miller's trial.


During the course of the trial these same weapons were on a table in open court in plain view of the court, counsel for both parties and the jury. After two of the witnesses for the Government had testified and positively identified the weapons, they were offered in evidence. During cross-examination of one Government witness, police officer J. B. Allen, counsel for Miller inquired extensively concerning the identity of the weapons, the presence of the officer's initials on them and the date when his initials were affixed. All of this occurred within the presence and hearing of the jury. Thereupon, counsel for Miller made a motion to suppress this evidence, claiming that Miller was unlawfully arrested and that the weapons were obtained by and through an unlawful search and seizure. No such motion was made prior to trial. The motion was overruled the trial court.


The threshold question in this case is whether under these particular facts, Miller's arrest was made with or without probable cause. Secondly, it must be determined whether the search and seizure was reasonable. If the arrest was legal and the weapons obtained by a 'reasonable' search and seizure, they are competent evidence; otherwise, not.


When an arrest is made without a warrant, as in the case at bar, there must be probable cause for making it. The arresting officers must possess knowledge of facts and circumstances gained from reasonably trustworthy sources of information sufficient to justify a man of reasonable caution and prudence in believing that the arrested person had committed or is committing an offense. Beck v. State of Ohio, 379 U.S. 89, 85 S.Ct. 223, 13 L.Ed.2d 142. See also Piland v. State, 162 Tex.Cr.R. 362, 285 S.W.2d 230; Hatfield v. State, 161 Tex.Cr.R. 362, 276 S.W.2d 829; Soileau v. State, 156 Tex.Cr.R. 544, 244 S.W.2d 224; 6 Tex.Jur.2d Arrest, 18; Wharton's Criminal Law and Procedure (Anderson 1957), Vol. IV, 1612, p. 274. As stated by the Court in Brinegar v. United States, 338 U.S. 160, 175-176, 69 S.Ct. 1302, 93 L.Ed. 1879, 1890, and approved in the Beck decision:


'The rule of probable cause is a practical, non-technical conception affording the best compromise that has been found for accommodating * * * often opposing interests. Requiring more would unduly hamper law enforcement. To allow less would be to leave law-abiding citizens at the mercy of the officers' whim or caprice.'


Miller forcefully contends that the Dallas police officers in question had no 'probable cause' to effect his arrest in the first instance, but that even supposing they did, the arrest was nevertheless based on a 'ruse,' namely a 'trumped-up' traffic charge which violated vital constitutional safeguards. Therefore, argues Miller, since the arrest was illegal ab initio, the weapons seen and subsequently taken into custody from the floorboard of the Thunderbird in which he was a passenger may not be received in evidence because they were not secured incident to a lawful arrest.


As to the asserted absence of 'probable cause,' we turn to the record to inquire into the validity of such a contention. So far as the record shows, the Dallas police patrolmen were cruising in the general vicinity where the suspect's car was located when they received information 'over the air' to follow the suspect's automobile and to 'arrest them.'1 This testimony leads to the indelible conclusion that the officers who made the arrest where in possession of information from a trustworthy source sufficient to constitute 'probable cause.' True enough, the record is silent as to just what these policemen heard 'over the air' other than the instruction to arrest the occupants of the Thunderbird. However, it is inconceivable to suppose that the information thus gained would not warrant a belief on the part of these officers, as reasonably prudent traffic patrolmen, that an arrest was justified. In fact, just the reverse is true. The police department of a large metropolis does not and can not operate on a segmented basis with each officer acting separately and independently of each other and detached from the central headquarters. There must be cooperation, co-ordination and direction, with some central control and exchange of information. See Wyndham v. United States, 197 F.Supp. 856, 859 (D.C.1961); Burke v. State, 76 Ga.App. 612, 47 S.E.2d 116, 126; Green v. City of Bennettsville, 197 S.C. 313, 15 S.E.2d 334, 337. It is difficult to believe that two city patrolmen, two city detectives and an F.B.I. agent were present in police vehicles following the defendant entirely by accident or mere coincidence. This is especially true in view of the facts that (a) four city detectives and the F.B.I. agent observed the transfer of the weapons by Miller and his companion from the Dodge to the Thunderbird only a few minutes before, (B) the patrolmen were thereupon notified to make the arrest by radio, © the five officers followed the suspected car in its flight, and (d) all stopped at the scene of the collision with the utility pole.


Miller relies quite heavily upon the decision in Taglavore v. United States (9 Cir., 1961) 291 F.id 262, and contends that it sustains his position. We disagree. In Taglavore the police engaged in a deliberate scheme to evade the requirements of the Fourth Amendment by using a traffic arrest to search for narcotics which they suspected the defendant had on his person. The record in that case fails to disclose any information from any source to support the officers' suspicion that the defendant had committed or was committing a crime. In fact the record did not disclose any reasons whatever to show why the officers suspected Taglavore. The alleged minor traffic violation had occurred the night before his arrest, but the warrants for his arrest were not issued until the following afternoon. The warrants had no connection with the narcotics violation with which the defendant was ultimately charged.2 Actual physical force of an overpowering nature was evident in Taglavore, whereas in the instant case no physical force outside that normally used to handcuff Miller was revealed by the testimony.


A case more in point and having many important factual similarities to the one at bar is our recent decision in Jackson v. United States (5 Cir. 1963) 319 F.2d 782. In Jackson the arresting officer gained his information by radio with only a general description of the vehicle involved. He stopped the defendant's vehicle, flashed his light in the car and saw the weapon which resulted in the arrest. Relying on the authority of Henry v. United States, 361 U.S. 98, 80 S.Ct. 168, 4 L.Ed.2d 134, we held there was probable cause for the arrest. Also remarkably similar to the case at bar is the recent decision in the Ninth Circuit, Lipton v. United States (1965) 384 F.2d 591. The defendant, Lipton, was indicted, tried, and convicted under the Dyer Act for the unlawful transportation in interstate commerce of a stolen motor vehicle. There was a motion to suppress the evidence discovered by a city motorcycle patrolman when the defendant allegedly violated a traffic law which led to the first arrest, for driving without a driver's license, and then to a second arrest for possession of a stolen motor vehicle. The motion to suppress was denied and on appeal the defendant contended (1) that there was no legal right, justification, or probable cause for the officer's stopping the automobile driven by him; and (2) that his arrest was without probable cause and therefore unlawful. On the issue of probable cause, the Court stated:


'When appellant was unable to produce the driver's license in response to officer Snow's demand, then the officer had probable cause to arrest the appellant, as he did, for violation of 12951 of the California Vehicle Code. Upon learning via radio from his headquarters that the car was a stolen car in the possession of appellant, the officer then had probable cause for arresting appellant, as was done, on the further charge of driving a stolen vehicle.'


The facts established in Jackson and Lipton as to the method of receiving information and the source of it, and those in the instant case which led the Dallas police to apprehend Miller are clearly analogous.


We are not unmindful of the fact that the violation of a constitutional right by subterfuge cannot be condoned, but the circumstances in the case before us point clearly to the opposite conclusion on the issue of constitutional wrongdoing. It is of continuing importance to take note of the fact that differences of kind and degree are crucial when constitutional principles are at stake. However, to hold as Miller suggests, that the Dallas police patrolmen had no legally justifiable right to arrest for a traffic violation which was actually committed in their presence because it was a 'subterfuge' for a more sophisticated apprehension is, in itself, an argument infected with deception. Although Officer Allen testified that he was waiting for a traffic violation to be committed before arresting Miller, the facts clearly show that 'probable cause' for the arrest had arisen prior to the officer's conclusion to await the commission of a traffic violation before apprehension. We hold that there was probable cause for the arrest, and that it was legal.


We now turn our attention briefly to Miller's contention that there was an unlawful search and seizure of the weapons here involved. Having concluded that the arrest was legally justified, we deal only with the manner and scope of the search and seizure in the circumstances of this case. Both the Fourth Amendment to the United States Constitution and the Constitution and Statutes of Texas prohibit unreasonable searches and seizures. We are not dealing with a factual situation primarily involving a search.3 To observe that which is open to view is not generally considered a 'search.' This record unquestionably supports the Government's contention that these weapons were in clear view of the policemen standing outside the Thunderbird. No. 'search' was necessary to uncover the evidence. Such being the case, we find no merit in the argument that an unreasonable 'search' was consummated by the Dallas patrolmen. Draper v. United States, 358 U.S. 307, 79 S.Ct. 329, 3 L.Ed.2d 327; Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 68 L.Ed. 543; United States v. Williams (6 Cir. 1963) 314 F.2d 795; Bates v. United States (9 Cir. 1965) 352 F.2d 399. The law of Texas is in accord with this proposition. Crowell v. State (1944) 147 Tex.Cr.R. 299, 180 S.W.2d 343; Giacona v. State (Tex.Cr.App.1962) 372 S.W.2d 328. Moreover, even if there was a 'search' in a technical sense, the officers were justified in looking into the Thunderbird and taking possession of the weapons lying on the floor since at least a portion of them was clearly visible. Agnello v. United States (1925) 269 U.S. 20, 46 S.Ct. 4, 70 L.Ed. 145; Martin v. United States (2 Cir. 1962) 301 F.2d 81; Slade v. United States (5 Cir. 1964) 331 F.2d 596. The seizure of the contraband in the instant case was effected essentially contemporaneously with the arrest and took place within the immediate surroundings of the arrest. No force was evident which could be denominated 'unreasonable' in an attempt to secure these weapons from the Thunderbird. The record evidence convinces us the seizure of the weapons was conducted in a reasonable manner.


It is our conclusion that the record fully supports a finding of a lawful arrest and a reasonable search and seizure incident thereto; and the motion to suppress was properly denied.


The judgment is affirmed.


Of the Court of Claims, sitting by designation


The following was elicited on cross-examination by one of the Dallas patrolmen, J. B. Allen by defense counsel:

'Q. As I understand, you were following this Thunderbird automobile?

'A. Yes, sir.

'Q. And had you been following them approximately a block, is that correct?

'A. Yes, sir.

'Q. Had you been instructed by someone to follow them?

A. Yes, sir.

'Q. Over the air?

'A. Yes, sir.

'Q. Now then, were you told to arrest them or just to follow them?

'A. To arrest them.'


The following is from the opinion:

'It appears that Inspector Calhoon,* for reasons not appearing in the record, suspected that appellant was connected in some way with these narcotics violations.'


On direct examination, Officer J. B. Allen testified:

'Q. And then, when defendant got out of the car, what did you do, Mr. Allen?

A. Well, we-- I shook him down, put handcuffs on him.

Q. When you say 'shook him down,' do you mean searched him?

A. Yes.

Q. You put handcuffs on him?

A. Yes sir.

Q. Did you then put him in the patrol car?

A. No, sir. We saw this evidence here in the back.

Q. Did you look inside the automobile, inside the Thunderbird?

A. Yes.

Q. And when you looked inside of it, what did you see?

A. Saw these weapons laying in the floor, between the front and the back seat.' F.B.I. Agent Abernathy testified as follows:

'Q. Did you follow the two cars--

A. Yes, sir.

Q. -- or what did you do, Mr. Abernathy?

A. Yes, sir.

Q. And did you stay within view of the Thunderbird or not?

A. Yes, sir.

Q. All right, sir. When did you-- when did you next see the defendant?

A. I next saw the defendant at the corner of Gaston and Hall, after they had-- the car had been involved in a collision there, where it ran into a telephone post while trying to make a left turn, and the defendant was standing outside of the Thunderbird on the passenger side, and the officer had just put the handcuffs on him.

Q. All right, sir. Did you have occasion to look in the car?

A. I did, sir.

Q. What did you see inside of it?

A. I saw these weapons right here.'

* Robert: Inspector Calhoon is a new name in the Miller/Whitter/Terrell affair, below is a same last name. Don't know if their is a connection.....

I have always believed the Dallas officers names handling the case [hierarchy, not the arresting officers] were kept secret.....

This is all I have been able to find, and I believe the new names are a break.......

NO TITLE pg 42

Found in: FBI - HSCA Subject File: Evelyn Eleanor Archer

41 All explosive material included in Seizure No 1144-H has been placed in the San Jacinto Ordnance Depot under the super vision of Sgt Donald E Calhoon

c/o Civil Defense City Hall Houston Texas


Conviction In Stolen Gun Case Upheld

New Orleans (UPI) February 3, 1966

The U.S. Fifth Circuit Court of Appeals upheld the conviction of a

Texas man sentenced to four years in prison for possession of stolen

military weapons.

Lawrence Reginald Miller was picked up in Dallas November 18,

1963 following a high-speed automobile chase which ended when

Miller’s car crashed into a utility pole.

The weapons found in the car—two .30 caliber machine guns,

two .30 caliber automatic rifles, and a .45 caliber machine-gun had

been stolen four days earlier from the Terrell Armory.

Miller received a 4-year jail sentence following his trial in a federal


Miller claimed he was arrested without probable cause because police

used a traffic violation as a ruse to pick him up.

He also said the officers violated his constitutional rights by searching the car

and that the weapons should not have been used against him because was

obtained illegally.

In its ruling, the appeals court said “the facts clearly show that probable cause

for the arrest had risen prior to the officers conclusion to await the commission

of a traffic violation before the apprehension.”


Edited by Robert Howard
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I second that. Very good.

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Have you ever heard an explanation of why the transcripts to that trial were sealed?


sorry for the delayed response, but thought I'd have a go at tracking down an answer.

According to Oswald Talked, the transcript was not suppressed. They claim to have read it.

One thing in the transcript of significance to something I have long thought more than possible was the revelation that Asst US Attorney Timmins got the judge to limit cross-examination of FBI SA Abernathy in order to suppress the name of the ATF informant.

The significance for me is that the ATF was part of Treasury. Also part of treasury is the IRS to which Ruby owed a tad over $40,000.

From the Ruby timeline:

On December 1, 1963, DPD prisoner, Robert (also referred to in documents as Richard) Borchgardt was released on a tempo after contacting Det Anderton claiming to have information on Ruby. Borchgardt told Anderton that his friends, Elvis Dalrymple, Lawrence Miller, Perry Hydell (referred to in Anderton’s report also as “Rydell”) and Marvin Fraizer all worked for a man named Fred (AKA “The Goose” and “The Big Dago”) who in turn worked for a gang out of Chicago. This “work” involved running stolen cars and guns to Mexico and bringing back narcotics. Borchgardt then dropped his bombshell. According to the gang members, Ruby had agreed to kill Oswald in return for having a $40,000 debt to “bookies” wiped. Can it be by shear coincidence that this was, in round figures, the sum owed by Ruby to the IRS? Borchgardt however, was given short shrift by the apparently laid-back Anderton, who indicated that he thought Borchgardt was fabricating the story in order to do a deal on the charges he himself faced in Houston. (DPD JFK Files) The January 23rd, 1964 issue of the Chicago Tribune however, confirmed that such a racket (presumably using “The Circuit”) had been operating. Under the headline, Juice Racket is Linked to Hot Car Ring, the Tribune reported “Police have established a link between the crime syndicate's loan shark (juice) racket and the stolen auto rings operating in Chicago, the Tribune learned yesterday. Details of the mob's complex connections were pieced together by police after the arrests on Jan. 12 of Eugene Berman, 38, and John Danihel, 22, both of 5433 S. Cicero ave., in a stolen car in Summit. Berman was charged with possession of stolen property and Danihel with receiving stolen property… Their attempted flight to Mexico is viewed by investigators as partly confirming reports that cars stolen in Chicago have been driven to Mexico and peddled by crime syndicate henchmen.” One must ask, under the circumstances, if Ruby himself had been both the delivery boy of the weapons to Whitter and Miller, and the informant against them; playing both sides, after all, was a Ruby forté (this question was first raised in “Ruby Talked – A Radical Reappraisal” by Robert Charles-Dunne). The need of course, for his services to rid the planet of Oswald was not an issue for almost another week.

I think Ruby told those guys that he owed $40,000 to bookies to hide any suggestion that Treasury people might have something over him. There are plenty of examples of minor mob figures owing much smaller amounts and either going to jail or having all their worldly goods sold to recover the debt. But not Ruby.


thanks muchly for posting that appeal case. I was aware of it's existence, but didn't know it was online. Appreciate it, and add me to those welcoming you back. We need the balance when things start tilting into low farce...

Hey, what are friends for?

That post above is interesting regarding these Chicago characters........Perry Hydell?, Would like to know more about Fred?

But especially the stolen auto ring operating in Chicago linked to narcotics.....There is an old article that mentions this, but I am shady on the details....Will have to check it out.

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