Albert Thompson v. William D. Leeke Attorney General of South Carolina

756 F.2d 314, 1985 U.S. App. LEXIS 29979
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 25, 1985
Docket84-6370
StatusPublished
Cited by18 cases

This text of 756 F.2d 314 (Albert Thompson v. William D. Leeke Attorney General of South Carolina) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Albert Thompson v. William D. Leeke Attorney General of South Carolina, 756 F.2d 314, 1985 U.S. App. LEXIS 29979 (4th Cir. 1985).

Opinion

. JAMES DICKSON PHILLIPS, Circuit Judge:

The State of South Carolina appeals the grant of a writ of habeas corpus to the appellee, Albert Thompson. 590 F.Supp. 110 (1984). The writ was granted on the basis that an in-court identification of Thompson at his trial for armed robbery was unconstitutionally tainted and that the erroneous admission of that evidence was not harmless beyond a reasonable doubt. We affirm.

I

On August 3, 1978, two men, one armed, robbed the single attending clerk in a convenience store in Easley, South Carolina, and fled with a sum of money. Thompson and one Tony Bowens were later apprehended and charged with armed robbery under state law. Bowens pleaded guilty and testified as a state’s witness at Thompson’s trial some two years later on a plea of not guilty. In his testimony, Bowens identified Thompson as his accomplice and claimed that Thompson had actually carried out the robbery at gunpoint, while he, Bow-ens, acted as look-out. In further testimony, Bowens stated that following the robbery he and Thompson went to a club where they split the stolen money; that there they met a woman friend of Bow-ens’s with whom they later went to a restaurant; and that still later Thompson went with Bowens to take Bowens’s wife to work.

During cross-examination, Bowens acknowledged an understanding on his part that the death penalty would not be sought against him in connection with a pending prosecution for robbery-murder in another case; conceded an extensive prior criminal record of larceny, housebreaking and armed robbery; conceded that he had gone over his testimony with prosecutors five or six times in the two weeks before trial; and admitted that since he had agreed to testify against Thompson, state authorities had arranged conjugal visits with him by his wife.

The woman friend who assertedly accompanied the two men to the restaurant testified for the state that she recalled seeing Bowens and another man on a summer night in 1978, but she could not recall whether it was the night of the robbery. Neither could she identify Thompson as Bowens’s companion on that occasion.

*316 Bowens’s wife testified that her husband told her that he and Thompson had robbed the convenience store in question. She also stated that Thompson had come with Bow-ens to take her to work on the night of the robbery.

A detective testified that while being fingerprinted following his extradition to South Carolina from New Jersey where he had been in custody, Thompson had asserted to the detective that Bowens had “sold him out,” and that “that lady can’t identify me anyway,” so that he should be released.

The store clerk who was robbed testified to the general circumstances of the robbery: that it was carried out by two men one of whom held a gun to her head and took the money. She was allowed, over objection, to make an in-court identification of Thompson, testifying then that she was “almost positive” of her identification. It developed that when shown a six-photograph array ten days before the trial an attending police officer had pointed to a photograph of Thompson and told the store clerk, “that’s the guy,” but that the clerk had still not been able to make the photographic identification. Neither, it was testified, had she been able to identify Thompson’s from among a 12-photograph array shown her shortly after the robbery occurred.

Several other witnesses for the state disputed an out-of-court statement assertedly made by Thompson that he had left South Carolina in April 1978.

Essentially on this evidence, Thompson was convicted of armed robbery under state law. On direct appeal of his conviction, the South Carolina Supreme Court held that the police officer’s conduct in the pre-trial photograph display unconstitutionally tainted the store clerk’s in-court identification, but held that in total context the erroneous admission of the identification was harmless. 281 S.E.2d 216 (1981). On Thompson’s later federal habeas petition in this action, the district court concluded to the contrary that the error was not harmless beyond a reasonable doubt, and on that basis issued the writ. This appeal followed.

II

On this appeal, the unconstitutionality of the in-court identification is not disputed. Therefore, the sole issue is whether its admission constituted harmless constitutional error under Chapman v. California, 386 U.S. 18, 87 S.Ct. 824, 17 L.Ed.2d 705 (1967). Under the Chapman standard, “[a]n error is harmless only when the court, after assessing ‘the record as a whole to determine the probable impact of the improper evidence on the jury,’ can conclude beyond a reasonable doubt that the error did not influence the jury’s verdict.” Williams v. Zahradnick, 632 F.2d 353, 360-61 (4th Cir.1980) (quoting Morgan v. Hall, 569 F.2d 1161, 1166 (1st Cir.1978), cert. denied, 437 U.S. 910, 98 S.Ct. 3103, 57 L.Ed.2d 1142 (1978)). The test, therefore, is not whether laying aside the erroneously admitted evidence there was other evidence sufficient to convict beyond a reasonable doubt (a test that undoubtedly would be met here), but, more stringently, “whether there is a reasonable possibility that the evidence complained of might have contributed to the conviction.” Fahy v. Connecticut, 375 U.S. 85, 86-87, 84 S.Ct. 229, 230-231,11 L.Ed.2d 171 (1963); cf. Kotteakos v. United States, 328 U.S. 750, 764, 66 S.Ct. 1239, 1247, 90 L.Ed. 1557 (1946) (proper way to apply less stringent test for harmlessness of nonconstitutional error); see generally R. Traynor, The Riddle of Harmless Error 43-44 (emphasizing strictness of Chapman test). We agree with the district court that, applying that test, the error here cannot be declared harmless beyond a reasonable doubt.

In the state trial the only disputed issue was Thompson’s identification as a participant in the robbery. His identification depended upon the testimony of the only two eyewitnesses other than the “other man”: the victim and the confessed participant. No other direct or circumstantial evidence placed Thompson at the crime scene, unless it be considered that the testimony refuting *317 his out-of-court claim of absence from the state or his ambivalent statements to the South Carolina detective had that effect. Both had only the most remotely circumstantial force for that purpose. The testimony refuting his out-of-court statements about his absence from the state never placed him at or near the crime scene at its time of occurrence. The statements to the detective, even if properly admitted, only revealed Thompson’s knowledge of the identity of the accusers, facts necessarily communicated to him by the time, following apprehension and extradition, the statements were made.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Madani Tejan
Fourth Circuit, 2025
United States v. El Elsheikh
103 F.4th 1006 (Fourth Circuit, 2024)
United States v. Jacob Ross
72 F.4th 40 (Fourth Circuit, 2023)
United States v. Mohamad Khweis
971 F.3d 453 (Fourth Circuit, 2020)
United States v. Kelvin Melton
Fourth Circuit, 2019
United States v. Master Giddins
858 F.3d 870 (Fourth Circuit, 2017)
Luginbyhl v. Commonwealth
628 S.E.2d 74 (Court of Appeals of Virginia, 2006)
State v. Rogers
Court of Appeals of South Carolina, 2004
Cairns v. Commonwealth
542 S.E.2d 771 (Court of Appeals of Virginia, 2001)
Williams v. Commonwealth
528 S.E.2d 166 (Court of Appeals of Virginia, 2000)
Kado v. Adams
971 F. Supp. 1143 (E.D. Michigan, 1997)
United States v. Clay Marshall Curtis
46 F.3d 1127 (Fourth Circuit, 1995)
Roundtree v. United States
581 A.2d 315 (District of Columbia Court of Appeals, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
756 F.2d 314, 1985 U.S. App. LEXIS 29979, Counsel Stack Legal Research, https://law.counselstack.com/opinion/albert-thompson-v-william-d-leeke-attorney-general-of-south-carolina-ca4-1985.