Barney Earl Crutchfield v. Louie L. Wainwright, Jim Smith

803 F.2d 1103, 1986 U.S. App. LEXIS 33403
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 10, 1986
Docket84-3508
StatusPublished
Cited by46 cases

This text of 803 F.2d 1103 (Barney Earl Crutchfield v. Louie L. Wainwright, Jim Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barney Earl Crutchfield v. Louie L. Wainwright, Jim Smith, 803 F.2d 1103, 1986 U.S. App. LEXIS 33403 (11th Cir. 1986).

Opinions

HATCHETT, Circuit Judge:

In this case, the en banc court decides the extent to which a trial court may instruct a criminal defendant not to confer with counsel during a recess which occurs during the defendant’s testimony.

During Barney Earl Crutchfield’s trial for armed robbery with a deadly weapon, the Florida trial judge instructed Crutch-field’s counsel not to talk with him about his testimony:

THE COURT: All right. We’re going to take a little break, Ladies and Gentlemen. We’ve been at it a little bit. And I see there’s a sigh of relief on some faces? Over here. Do not discuss this case, please, while you’re in the jury room. All right.
[WHEREUPON, THE JURY WAS REMOVED FROM THE JURY BOX.]
THE COURT: All right. Gentlemen, in view of the fact that this is going to be a very brief break, I direct that the lawyers for Mr. Crutchfield not to discuss his testimony with him during the course of this break.

After receiving this instruction, Crutch-field’s counsel did not object, move for a mistrial, or ask to discuss with him non-testimonial aspects of the case. Crutchfield, who was on the witness stand at the time of the admonition, contends that this admonition constituted the first violation of his right to the assistance of counsel.

The length of the recess, which occurred near the end of Crutchfield’s direct examination, is in dispute. The government contends that it was brief and routine. Crutchfield contends that it extended into a [1105]*1105two-hour lunch break. Because of the manner in which we resolve the issue, the length of the recess is rendered unimportant.

After the recess direct examination continued for a short period of time. During cross-examination, Crutchfield made statements which indicated that he had no reason to rob or steal because his father supplied his financial needs.1 After soliciting this testimony, the trial court sent the jury out of the courtroom and the prosecutor sought permission to impeach Crutchfield through presentation of evidence that he had been convicted for burglary five years before. Holding that Crutchfield “opened the door” for this impeachment evidence, the trial court granted the prosecutor permission to impeach Crutchfield using the prior conviction evidence. Crutchfield, apparently realizing that the impeaching evidence would be presented to the jury, asked the court to speak with his counsel.

THE COURT: All right. Bring the jury in. Son, don’t direct any statements to me. If you have anything, you speak to your lawyer.
CRUTCHFIELD: Can — can I speak with him?
THE COURT: But don’t direct statements to me.

Later, just before the jury was returned to the jury box, the following colloquy occurred:

CRUTCHFIELD: Can I speak with him for a minute?
THE COURT: What did I just tell you?
CRUTCHFIELD: Yes sir.

Immediately following the jury’s return to the courtroom, through cross-examination, the prosecution presented the damaging impeachment evidence. The jury convicted Crutchfield of the charges, and the judge sentenced him to forty-five years in prison, with jurisdiction retained over the first one-third of the term. Crutchfield contends that the court’s statements, above quoted, constitute a second violation of his right to the assistance of counsel.

In a Per Curiam order, dated June 17, 1982, Florida’s First District Court of Appeals affirmed Crutchfield’s conviction. The state trial court denied Crutchfield’s motion for collateral relief (3.850, Fla.R. Crim.P.), and the Florida appellate court affirmed the denial of rule 3.850 relief. Crutchfield v. State, 431 So.2d 244 (Fla. 1st DCA 1983). Petition for Rehearing was denied on June 3, 1983. In the rule 3.850 motion for collateral relief, Crutch-field raised the denial of assistance of counsel claim.2

[1106]*1106After exhausting state remedies, Crutch-field filed a Petition for Writ of Habeas Corpus in the United States District Court for the Northern District of Florida. Relying on United States v. Conway, 632 F.2d 641 (5th Cir. Unit B 1980), the district court granted the writ of habeas corpus based on the denial of assistance of counsel claim.

On appeal, a panel of this court held that Conway had been implicitly overruled; therefore, it reversed and remanded the case to the district court for a hearing on whether the constitutional violation amounted to harmless error. Crutchfield v. Wainwright, 772 F.2d 839 (11th Cir.1985).

We took this case for full court consideration to determine the circumstances, if any, in which a prohibition against a criminal defendant/witness consulting with counsel during a recess constitutes a denial of assistance of counsel to the extent that the defendant is entitled to a new trial.

CONTENTIONS

The appellant, state of Florida, contends that the district court erred in relying on Conway’s rule of per se reversal, and that the prejudice rules of Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), and United States v. Cronic, 466 U.S. 648, 104 S.Ct. 2039, 80 L.Ed.2d 657 (1984), state the correct standard of review.

Crutchfield contends that the district court correctly relied on Conway because Strickland and Cronic are not applicable to this situation, which involves a denial of assistance of counsel claim as opposed to the ineffective assistance of counsel claims presented in Strickland and Cronic. Crutchfield emphasizes that the case law of this circuit, the majority of circuits in the United States, and many of the states, mandates a per se reversal rule when assistance of counsel is denied at a critical stage of criminal proceedings.

DISCUSSION

In resolving the issues presented in this case, it is helpful to review the law presently binding in the circuit. Our review begins with Geders v. United States, 425 U.S. 80, 96 S.Ct. 1330, 47 L.Ed.2d 592 (1976). In Geders, the Supreme Court held that a trial court’s order preventing a defendant from consulting with his counsel during a seventeen hour overnight recess between defendant’s direct and cross-examination, based on the trial judge’s conclusion that the order was necessary to avoid improper influence on defendant’s testimony, deprived the defendant of his right to assistance of counsel guaranteed by the sixth amendment to the Constitution of the United States.

The Court was careful, however, to limit its holding:

United States v. Leighton, 386 F.2d 822 (C.A.2 1967), on which the Court of Appeals relied, involved an embargo order preventing a defendant from consulting his attorney during a brief routine recess during the trial day, a matter we emphasize is not before us in this case.

Geders,

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Bluebook (online)
803 F.2d 1103, 1986 U.S. App. LEXIS 33403, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barney-earl-crutchfield-v-louie-l-wainwright-jim-smith-ca11-1986.