Bernes B. Stone v. John W. Wingo, Warden

416 F.2d 857, 1969 U.S. App. LEXIS 10568
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 3, 1969
Docket18882
StatusPublished
Cited by30 cases

This text of 416 F.2d 857 (Bernes B. Stone v. John W. Wingo, Warden) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bernes B. Stone v. John W. Wingo, Warden, 416 F.2d 857, 1969 U.S. App. LEXIS 10568 (6th Cir. 1969).

Opinion

McALLISTER, Senior Circuit Judge.

This is an appeal from the denial of a motion for an evidentiary hearing on a petition for a writ of habeas corpus, and from an order denying the petition for a writ of habeas corpus.

The background of the case is as follows: Appellant operated a retail jewelry business in rented premises on the first floor of a two-story building in Owensboro, Kentucky. He was in debt. His business was not thriving. On January 18, 1964, appellant left his store about 5:00 P.M. A half hour later the premises were discovered to be on fire and part of the building was burned down. Two months before the fire, appellant had obtained a large fire insurance policy providing for $100,000 coverage on his merchandise, and $25,000 for interruption of his business resulting from fire.

After the fire, the insurance company sent one of its investigators, John A. Kennedy, to inspect the premises, to determine whether the fire was accidental or of an incendiary origin, and “to place the responsibility” for the fire.

Subsequent to the investigation by Mr. Kennedy and after an investigation by state officials, appellant was charged with arson. On a trial, he was convicted of arson in the Daviess Circuit Court, Commonwealth of Kentucky, Owensboro, on September 11, 1964, and sentenced to a term of four years imprisonment in the state penitentiary. Appellant sought review of his conviction by appeal to the Kentucky Court of Appeals, which, on February 17, 1967, affirmed the judgment of the trial court. Stone v. Commonwealth, 418 S.W.2d 646. Thereafter, appellant filed a petition for a writ of certiorari to the Supreme Court of the United States, which denied the petition on April 8, 1968. Stone v. Kentucky, 390 U.S. 1010, 88 S.Ct. 1259, 20 L.Ed.2d 161. On April 12, 1968, the Kentucky Court of Appeals directed the Clerk of the Daviess Circuit Court to execute and enforce the mandate of the court. On April 15, 1968, appellant filed a motion in the United States District Court for the Western District of Kentucky, for stay of state court proceedings, which was overruled by Judge James F. Gordon.

We now come to the issues in this case on appeal from the District Court.

On April 15, 1968, appellant filed a petition in the United States District Court for a writ of habeas corpus, and on April 30, 1968, appellant moved the court for an evidentiary hearing on his petition for such writ. On May 28, 1968, an opinion and order were signed and entered overruling the motion for an evidentiary hearing and denying the petition for a writ of habeas corpus. From this opinion and order overruling the motion for an evidentiary hearing and deny *859 ing the petition for a writ of habeas corpus, appellant here seeks review.

In his application for a writ of habeas corpus, appellant alleged that he had exhausted his state court remedies by appealing his conviction to the Kentucky Court of Appeals, by filing a petition for rehearing before that court, and by filing a petition for a writ of certiorari before the Supreme Court of the United States. However, appellee, Commonwealth of Kentucky, contends that five of the six issues raised by appellant in the District Court were not specifically before the Court of Appeals of Kentucky and that, therefore, appellant has failed, as to those issues, to exhaust his state court remedies.

Appellant asserts that he was denied effective assistance of counsel in the trial court, in that the indictment returned by the grand jury was amended after the impaneling of the jurors.

The District Court held that, in Kentucky, an indictment may be amended at any time prior to the verdict, providing the substantial rights of the defendant are not prejudiced.

However, appellant had argued before the Court of Appeals of Kentucky that the substantial right affected by the amendment of the indictment was that he did not have an opportunity to again question the jury in regard to the amended indictment and had no chance at that stage to prepare his defense to the new charge of aiding, counselling or procuring the burning of a storehouse.

In view of appellant’s argument before the Court of Appeals of Kentucky, the District Court held that appellant had raised a federal constitutional issue before the state court and, therefore, as to this issue, he had exhausted his state remedy.

However, the District Court declared that after the indictment was amended, as it may be in Kentucky, in order to conform more closely with the wording of the statute claimed to have been violated, counsel for the petitioner did not make any motion to reopen the voir dire examination of those members of the jury already impaneled, nor did counsel make a motion requesting a continuance of the action in order that he might prepare the defense to meet the amended indictment. Moreover, both counsel and appellant knew well in advance of the amendment of the indictment, exactly which statutory section was involved in the original indictment, and such section was not altered by the change of the amended indictment. The District Court, in its opinion, observed that the question involved in this aspect of the case turned “ ‘upon whether the petitioner under the circumstances here disclosed was given reasonable notice and information of the specific charge against him * * *,’ Paterno v. Lyons, 334 U.S. 314, 320, [68 S.Ct. 1044, 1047, 92 L.Ed. 1409] and further, whether once armed with that information, the petitioner and his counsel had adequate opportunity to prepare a defense. To this Court the substantive charge in the original indictment and the substantive charge in the amended indictment alleged that the petitioner committed the crime of arson, and he came to trial prepared, as best he could, to meet that charge.”

The District Court completely disagreed with appellant’s contention that he was denied due process arising out of the amendment of the indictment.

Appellant further contended in his petition for a writ of habeas corpus that evidence introduced at the trial, “which were products of a private investigator’s illegal searches, which were made in concert * * * with officials of the State of Kentucky,” was unlawfully seized in violation of his rights under the fourth amendment. The state trial court had allowed the Commonwealth to introduce certain evidence secured by a private insurance investigator; and it is appellant’s contention that the insurance investigator secured the evidence without appellant’s consent through the cooperation of certain officials of the State of Kentucky.

*860 The District Court found there was no merit in this claim, holding that the evidence secured by a private person, not acting with the officials of the State of Kentucky, and which was produced at the trial, was evidence secured by a private individual who was not acting in concert with state officials.

Much of the argument as to whether the search made by the private investigator was made in concert with the Kentucky State Fire Marshal and, therefore, in violation of appellant’s constitutional rights — must be considered in the light of the particular facts of this case.

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Cite This Page — Counsel Stack

Bluebook (online)
416 F.2d 857, 1969 U.S. App. LEXIS 10568, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bernes-b-stone-v-john-w-wingo-warden-ca6-1969.