Francis Ordean Reese v. Thomas A. Fulcomer

946 F.2d 247, 1991 U.S. App. LEXIS 24412, 1991 WL 204629
CourtCourt of Appeals for the Third Circuit
DecidedOctober 15, 1991
Docket90-5825
StatusPublished
Cited by181 cases

This text of 946 F.2d 247 (Francis Ordean Reese v. Thomas A. Fulcomer) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Francis Ordean Reese v. Thomas A. Fulcomer, 946 F.2d 247, 1991 U.S. App. LEXIS 24412, 1991 WL 204629 (3d Cir. 1991).

Opinion

*250 OPINION OF THE COURT

SCIRICA, Circuit Judge.

Francis Ordean Reese appeals the dismissal of his petition for writ of habeas corpus. We will affirm.

I.

On June 6, 1989, Reese filed a petition for habeas corpus challenging his 1983 convictions for rape, kidnapping, indecent assault, and terroristic threats, for which he was sentenced to an aggregate term of seven and one-half to fifteen years imprisonment. Reese’s petition set forth five claims. Three claims concerned ineffective assistance of counsel because of: (1) failure to file a motion to suppress witness identification resulting from a suggestive showup, photographic display, and confrontation at the preliminary hearings and trial; (2) failure to subpoena several alibi witnesses for trial; and (3) failure to effectively cross-examine the prosecuting officer and lab specialist about scientific tests of materials taken from the victim and her clothing, as well as other tests. 1 Reese also alleged that the Commonwealth withheld a statement by the victim in violation of Pa.R.Crim.P. 305(B)(1)(a) (1989) 2 and Brady v. Maryland, 373 U.S. 83, 87, 83 S.Ct. 1194, 1196, 10 L.Ed.2d 215 (1963). In addition, Reese contended that the magistrate judge and the district court never ruled on his request for counsel.

A.

In support of his claim that the witness identification was suggestive, Reese outlined the events following the rape, contending that the “collective effects” of the pretrial identification procedures tainted the victim’s in-court identification. Reese alleged that on April 30, 1982, the victim provided the state police with a description of the man who raped her in the late evening and early morning hours of April 29-30, 1982. On May 1, 1982, the victim’s boyfriend, who thought that Reese matched the description of the victim’s assailant, drove the victim by Reese’s home where they observed him sitting at a picnic table in his yard. Reese also stated that on that same day the victim selected his photograph from a display of seven photographs, asserting that he was her assailant. He contended that his photograph was distinctive, however, because only it depicted a man with long sideburns and a card revealing his name and height.

Reese was jailed on May 2, 1982. While being transported by a car driven by a state trooper to a preliminary hearing set for May 12, 1982, Reese claimed that the trooper made a detour for the purpose of permitting the victim to see him. Reese stated that the victim was again permitted to view him three more times: (1) before the preliminary hearing was to be held on that same day; (2) immediately before the preliminary hearing was held when it was continued to May 21, 1982; and (3) outside the courtroom, immediately prior to her in-court identification on November 16, 1982. Reese contended that because these pretrial identification procedures tainted the victim’s in-court identification, counsel should have filed a motion to suppress the tainted evidence and the victim should not have been allowed to make an in-court identification without providing an independent source for her testimony.

On March 30, 1983, following Reese’s conviction, a hearing was held to review Reese’s post-trial motions and to determine his claims of after-discovered evidence and ineffective assistance of counsel. In deny *251 ing the post-trial motions, the court held that the photographic display was not conducted in a suggestive manner. The PCHA court later noted that at the March 30 hearing, the trooper who presented the photographic display to the victim testified that the photographs were similar and that Reese’s trial counsel also testified that he found the photographs to be unobjectionable.

On direct appeal, the Pennsylvania Superior Court rejected Reese’s “tainted identification” argument based on its review of the attack and the face-to-face contact between the victim and her assailant. The Superior Court recounted the victim’s trial testimony that on April 29, 1982, at 9:30 p.m., she was driving a car looking for her boyfriend when a vehicle with flashing lights approached her from behind. Thinking it was her boyfriend, she pulled off the road. Reese, the vehicle’s driver, opened her door, grabbed her, and sat in her car, claiming that she had struck his vehicle and owed him fifty dollars. Telling the victim he would take the money “in trade,” he then drove her to a dead-end road, repeatedly threatening to hit her if she tried to leave the vehicle. When they stopped, Reese made her leave the vehicle, remove her slacks, and engage in sexual intercourse, all the while threatening to strike her if she resisted. After the assault, Reese and the victim drove back to where Reese had left his vehicle and he released her.

The victim testified that she was able to see Reese clearly during the entire two-hour incident. Before she was taken to the hospital for treatment, she contacted her boyfriend and the police, whom she provided with a detailed description of Reese’s features, clothing, type of vehicle, and the fact that the vehicle had a Pennsylvania license plate with an “H” in it.

The magistrate judge’s report summarized the Superior Court’s conclusions:

The superior court noted that at trial the victim recounted being face to face with her attacker during the sexual assault and that the whole episode lasted about two hours. The superior court noted that further, on redirect examination, victim stated she was absolutely sure that Reese was the guilty party. Based on these facts, the superior court held that the victim’s in-court identification testimony was purged sufficiently of any alleged pre-trial taint so as to render it admissible to establish petitioner’s involvement as a perpetrator. The court held .that counsel cannot be held less than competent for failing to do a useless act, such as filing a suppression motion concerning identification.

Reese v. Fulcomer, No. 89-0850, slip op. at 9 (M.D.Pa. April 25, 1990).

In his petition for habeas corpus, Reese contended once again that counsel was deficient in failing to request an independent source for the victim’s in-court identification. The magistrate judge agreed with the Superior Court’s analysis, adding that an independent source had been established. “Certainly, the superior court’s finding with regard to the length of the face to face confrontation would furnish such evidence to show that there was an independent basis.” Id. at 10. In view of these circumstances, the magistrate judge determined he was “entitled to rely on the findings of the state court.” Id.

B.

Reese also contended that his counsel was ineffective for failing to call alibi witnesses. He stated that on April 29, 1982, he was at a tavern with three friends from 9:30 to 11:15 p.m., at which time he left with another friend and proceeded to visit the homes of two other friends. He alleged that he stayed with friends at the second home until 5:00 a.m., then had breakfast, and was dropped off at his home at 9:30 a.m. He claimed that since the attack occurred between 10:00 and 12:00 p.m.

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Bluebook (online)
946 F.2d 247, 1991 U.S. App. LEXIS 24412, 1991 WL 204629, Counsel Stack Legal Research, https://law.counselstack.com/opinion/francis-ordean-reese-v-thomas-a-fulcomer-ca3-1991.