Denny v. Anderson

329 F. Supp. 945, 1971 U.S. Dist. LEXIS 12395
CourtDistrict Court, D. Delaware
DecidedJuly 16, 1971
DocketNo. 141
StatusPublished
Cited by1 cases

This text of 329 F. Supp. 945 (Denny v. Anderson) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Denny v. Anderson, 329 F. Supp. 945, 1971 U.S. Dist. LEXIS 12395 (D. Del. 1971).

Opinion

OPINION

STEEL, District Judge:

Howard W. Denny (“Denny”), a state prisoner, has petitioned for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. He was permitted to proceed in forma pauperis.

Denny was convicted by a jury in the Superior Court of Delaware of assault with intent to commit robbery and assault with intent to commit murder. He was sentenced to a term of twenty years on each charge, to run concurrently. His conviction was affirmed by the Supreme Court of Delaware. Denny v. State of Delaware, 277 A.2d 682 (Del.Supr.1971).

This Court’s jurisdiction is founded upon 28 U.S.C. § 2241. The requisite exhaustion of state remedies required by 28 U.S.C. § 2254 has been shown. Application to the United States Supreme Court for writ of certiorari is unnecessary for complete exhaustion of state remedies. Fay v. Noia, 372 U.S. 391, 435, 83 S.Ct. 822, 9 L.Ed.2d 837 (1963).

Denny alleges that his conviction resulted from a violation of the Due Process and- Equal Protection clause of the Fourteenth Amendment, and the Confrontation clause of the Sixth Amendment of the Constitution of the United States which is made applicable to the States by the Fourteenth Amendment. Pointer v. Texas, 380 U.S. 400, 85 S.Ct. 1065, 13 L.Ed.2d 923 (1965). More specifically he alleges that the in-court testimony of Kagel, the victim, identifying him should have been excluded because of prior out-of-court photographic identifications by Kagel without his (Denny’s) attorney being present, and because of Kagel’s identification of Denny at the “probable cause” hearing in the Municipal Court, after Denny had been pointed out by the police. As part of its case the state made no reference to any of these out-of-court identifications.

On June 9, 1971, the defendant, who as warden of the Delaware Correctional Center, had custody of Denny, was directed to show cause on or before the 18th of June 1971 why the writ should not be granted. An answer to the petition was filed by the defendant and a hearing was held on July 14th. The only evidence offered by either party was a transcript of the trial on June 23rd and 24th, 1970 in the Superior Court which resulted in Denny’s conviction.

The “Statement of Facts” alleged in the petition reads in part:

On December 16, 1969, at approximately 4:30 p. m., two (2) young negro males entered Kagel’s Paint Store at 28th and Northeast Boulevard; Wilmington, Delaware.
They asked for a can of turpentine. The proprietor, Kagel, placed the can of turpentine on the counter and the larger of the two males handed him a five (5) dollar bill.
Mr. Kagel proceeded to the cash register to ring up the sale and the two men followed him to the counter.
One of the- men later identified as petitioner, Denny, allegedly stood in front of the proprietor; as Mr. Kagel was ringing up the sale, a shot rang out. He turned and saw another shot being fired.
Mr. Kagel suffered two wounds * * * one passing through his chest, the other passing through the back of his neck.
The two men attempted to rifle the cash register, which had fallen behind the counter; the cash register could not be opened. The victim crawled to [947]*947the front counter and sounded the alarm. He also dialed the operator for the police.
Officer’s [sic] Edgar and Lutz, arrived on the scene, responding to a radio call logged at 4:45 p. m.
The two officers entered the front door of the store, and found Mr. Kagel wounded. Mr. Kagel was transferred to the “Delaware Division.”

That night, while Kagel was in the hospital, he identified Denny (but not his alleged companion) from photographs which the police showed him.1 At the time Denny had not been taken into custody. He was not represented by an attorney during this examination of the photographs. The photographic examination was made at an investigatory stage of the case.

Both in the Supreme Court of Delaware2 and in his petition, Denny conceded that this identification procedure was not faulty in itself. He argues, however, that Kagel's photographic identification could have been suggestive and prejudicial, since, he argues, it can be safely assumed that Kagel was under heavy sedation.3

In speaking of a pre-arrest identification from photographs by witnesses who later made an in-court identification of a defendant, the court said in Simmons v. United States, 390 U.S. 377, 384, 88 S.Ct. 967, 971, 19 L.Ed.2d 1247 (1968):

We are unwilling to prohibit its employment, either in the exercise of our supervisory power or, still less, as a matter of constitutional requirement. Instead, we hold that each case must be considered on its own facts, and that convictions based on eyewitness identification at trial following a pretrial identification by photograph will be set aside on that ground only if the photographic identification procedure was so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification.

The evidence must be examined in the light of this test.

At the trial Kagel identified Denny as one of the two persons who walked into his store. He said he had a good look at Denny’s face, and that when he showed the two cans of turpentine to Denny he was “four or five feet at most” away.4 While Kagel stated that when the first shot was discharged he did not see specifically the faces of either Denny or his alleged companion, he testified that he had no doubt that Denny was one of the men in his store and that the shot which was fired came from the side of the cash register where Denny was standing.5 He said that when the store was entered neither of the two men were wearing sunglasses, both were clean shaven, and both had just normal hair.6 He testified further that the shorter of the two (not Denny) had an earring in one ear.

The photographic identification took place within hours after the crime had been committed, and at the time Kagel had an excellent opportunity to observe Denny. The procedure which was followed at the hospital was not so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification. The fact that it took place does not justify setting aside the conviction based as it was on the in-court identification testimony of Kagel.

The next time that Kagel identified Denny was in the Municipal Court in February or March of 1970 at the “probable cause” hearing to determine whether Denny should be held over for the Superior Court. This was three or four months after the shooting.

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Related

Collins v. Brierley
336 F. Supp. 1024 (W.D. Pennsylvania, 1971)

Cite This Page — Counsel Stack

Bluebook (online)
329 F. Supp. 945, 1971 U.S. Dist. LEXIS 12395, Counsel Stack Legal Research, https://law.counselstack.com/opinion/denny-v-anderson-ded-1971.