Darrel McMorris v. Thomas Israel and Bronson C. Lafollette

643 F.2d 458
CourtCourt of Appeals for the Seventh Circuit
DecidedMay 7, 1981
Docket79-2285, 80-1568
StatusPublished
Cited by68 cases

This text of 643 F.2d 458 (Darrel McMorris v. Thomas Israel and Bronson C. Lafollette) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Darrel McMorris v. Thomas Israel and Bronson C. Lafollette, 643 F.2d 458 (7th Cir. 1981).

Opinion

CUDAHY, Circuit Judge.

Appellant McMorris was convicted of strong-armed robbery in Wisconsin state court. He now appeals from the denial of his petition for federal habeas corpus relief. 28 U.S.C. § 2254 (1976). McMorris challenges the Wisconsin procedure for the admission of polygraph evidence and alleges that the exclusion of exculpatory polygraph evidence denied him a fair trial in violation of his rights under the United States Constitution. We reverse and remand for further proceedings.

At petitioner’s trial in state court, the prosecution presented only one witness, the victim, who identified the petitioner as the person who had grabbed him from behind, taken his wallet and pushed him to the ground. On cross-examination the victim conceded that it was dark at the time of the attack and that the whole incident was over very quickly. The victim also conceded that he had never seen the defendant before and that he was unable to give a description of his assailant. The petitioner took the stand and denied any involvement in the crime, claiming that the victim was mistaken in his identification of the petitioner as his assailant.

Realizing the importance of credibility in such a case, the petitioner sought to take a polygraph examination prior to trial. Evidence of a polygraph test taken by a defendant is admissible in Wisconsin under the conditions set forth in State v. Stanislawski, 62 Wis.2d 730, 216 N.W.2d 8 (1974). Stanislawski provides that expert opinion evidence as to polygraph tests is admissible with respect to the defendant’s credibility when the following preconditions are met:

(1) That the district attorney, defendant and his counsel all sign a written stipulation providing for defendant’s submission to the test and for the subsequent admission at trial of the graphs, and the examiner’s opinion thereon on behalf of either defendant or the state.
(2) That notwithstanding the stipulation the admissibility of the test results is subject to the discretion of the trial court, i. e., if the trial judge is not convinced that the examiner is qualified or that the test was conducted under proper conditions he may refuse to accept such evidence.
(3) That if the graphs and examiner’s opinion are offered in evidence the opposing party shall have the right to cross-examine the examiner respecting:
(a) the examiner’s qualifications and training;
(b) the conditions under which the test was administered;
*460 (c) the limitations of and possibilities for error in the technique of polygraphic interrogation; and
(d) at the discretion of the trial court, any other matters deemed pertinent to the inquiry.
(4) That if such evidence is admitted the trial judge should instruct the jury that the examiner’s testimony does not tend to prove or disprove any element of the crime with which a defendant is charged but at most tends only to indicate whether at the time of the examination defendant was telling the truth. Further, the jury members should be instructed that it is for them to determine what corroborative weight and effect such testimony should be given.

62 Wis.2d at 742-43, 216 N.W.2d at 14 (footnotes omitted). 1

In order to comply with Stanislawski, trial counsel for the petitioner contacted the prosecutor seeking a Stanislawski stipulation. After some initial indecision, the prosecutor refused to enter into the stipulation but gave no reason for his refusal. The request was renewed shortly before trial but the prosecutor again refused without explanation.

After petitioner was convicted, he filed a post-conviction motion in state court challenging the exclusion of the polygraph testimony. A hearing was held before the trial judge at which evidence was introduced as to a polygraph examination taken by petitioner after he was convicted. The results of the polygraph examination supported petitioner’s claim that he had not committed the robbery. The trial court concluded that the polygraph evidence was both reliable and probative, “an important piece of evidence for the jury to consider and weigh in arriving at its verdict” in light of the evidence received at trial. The trial court reluctantly denied any relief, however, on the basis of Wisconsin law governing the admission of polygraph evidence. The Wisconsin Supreme Court affirmed in an unpublished per curiam opinion. 2

The defendant then filed for habeas corpus relief in federal court. The district court denied relief because it found that the Wisconsin stipulation requirement did not deny the defendant due process of law. A motion for reconsideration was also denied and the petitioner now appeals from these rulings.

I. The Constraints Imposed by the Due Process Clause

Every state is generally free to exercise its sovereign prerogative as to the evidence it will admit in its courts. The federal constitution, however, imposes a limited restraint upon state evidentiary rules where exculpatory evidence is excluded by arbitrary state rules. Washington v. Texas, 388 U.S. 14, 87 S.Ct. 1920, 18 L.Ed.2d 1019 (1967). The genesis of this restriction is found in the defendant’s sixth amendment right to “compulsory process for obtaining witnesses in his favor.” 3 The Constitution imposes this limitation because the state may not deny an accused in a criminal trial the right to a fair opportunity to defend against the state’s accusations. Chambers v. Mississippi, 410 U.S. 284, 294, 93 S.Ct. 1038, 1045, 35 L.Ed.2d 297 (1973). However, “the right of a defendant to present relevant and competent evidence is not absolute and many ‘bow to accommodate other legitimate interests in the criminal trial process,’ ” Hughes v. Mathews, 576 F.2d 1250, 1258 (7th Cir.), cert. dismissed, 439 U.S. 801, 99 S.Ct. 43, 58 L.Ed.2d 94 (1978) *461 (citing Chambers, 410 U.S. at 295, 93 S.Ct. at 1045), although the competing state interests must be substantial to overcome the claims of the defendant. 4 Our task is thus to evaluate the exculpatory significance of the proffered polygraph evidence 5 and then to balance it against the competing state interest in the procedural rules that prevented the defendant from presenting this evidence at his trial. Government of the Virgin Islands v. Smith,

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