Gilbert v. California

388 U.S. 263, 87 S. Ct. 1951, 18 L. Ed. 2d 1178, 1967 U.S. LEXIS 1086
CourtSupreme Court of the United States
DecidedJune 12, 1967
Docket223
StatusPublished
Cited by3,795 cases

This text of 388 U.S. 263 (Gilbert v. California) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gilbert v. California, 388 U.S. 263, 87 S. Ct. 1951, 18 L. Ed. 2d 1178, 1967 U.S. LEXIS 1086 (1967).

Opinions

Mr. Justice Brennan

delivered the opinion of the Court.

This case was argued with United States v. Wade, ante, p. 218, and presents the same alleged constitutional error in the admission in evidence of in-court identifications there considered. In addition, petitioner alleges con[265]*265stitutional errors in the admission in evidence of testimony of some of the witnesses that they also identified him at the lineup, in the admission of handwriting exemplars taken from him after his arrest, and in the admission of out-of-court statements by King, a co-defendant, mentioning petitioner’s part in the crimes, which statements, on the co-defendant’s appeal decided with petitioner’s, were held to have been improperly admitted against the co-defendant. Finally, he alleges that his Fourth Amendment rights were violated by a police seizure of photographs of him from his locked apartment after entry without a search warrant, and the admission of testimony of witnesses that they identified him from those photographs within hours after the crime.

Petitioner was convicted in the Superior Court of California of the armed robbery of the Mutual Savings and Loan Association of Alhambra and the murder of a police officer who entered during the course of the robbery. There were separate guilt and penalty stages of the trial before the same jury, which rendered a guilty verdict and imposed the death penalty. The California Supreme Court affirmed, 63 Cal. 2d 690, 408 P. 2d 365. We granted certiorari, 384 U. S. 985, and set the case for argument with Wade and with Stovall v. Denno, post, p. 293. If our holding today in Wade is applied to this case, the issue whether admission of the in-court and lineup identifications is constitutional error which requires a new trial could be resolved on this record only after further proceedings in the California courts. We must therefore first determine whether petitioner’s other contentions warrant any greater relief.

I.

The HandwRiting Exemplars.

Petitioner was arrested in Philadelphia by an FBI agent and refused to answer questions about the Alham[266]*266bra robbery without the advice of counsel. He later did answer questions of another agent about some Philadelphia robberies in which the robber used a handwritten note demanding that money be handed over to him, and during that interrogation gave the agent the handwriting-exemplars. They were admitted in evidence at trial over objection that they were obtained in violation of petitioner’s Fifth and Sixth Amendment rights. The California Supreme Court upheld admission of the exemplars on the sole ground that petitioner had waived any rights that he might have had not to furnish them. “[The agent] did not tell Gilbert that the exemplars would not be used in any other investigation. Thus, even if Gilbert believed that his exemplars would not be used in California, it does not appear that the authorities improperly induced such belief.” 63 Cal. 2d, at 708, 408 P. 2d, at 376. The court did not, therefore, decide petitioner’s constitutional claims.

We pass the question of waiver since we conclude that the taking of the exemplars violated none of petitioner’s constitutional rights.

First. The taking of the exemplars did not violate petitioner’s Fifth Amendment privilege against self-incrimination. The privilege reaches only compulsion of “an accused’s communications, whatever form they might take, and the compulsion of responses which are also communications, for example, compliance with a subpoena to produce one’s papers,” and not “compulsion which makes a suspect or accused the source of ‘real or physical evidence’, ; . .” Schmerber v. California, 384 U. S. 757, 763-764. One’s voice and handwriting are, of course, means of communication. It by no means follows, however, that every compulsion of an accused to use his voice or write compels a communication within the cover of the privilege. A mere handwriting exemplar, in contrast to the content of what is [267]*267written, like the voice or body itself, is an identifying physical characteristic outside its protection. United States v. Wade, supra, at 222-223. No claim is made that the content of the exemplars was testimonial or communicative matter. Cf. Boyd v. United States, 116 U. S. 616.

Second. The taking of the exemplars was not a “critical” stage of the criminal proceedings entitling petitioner to the assistance of counsel. Putting aside the fact that the exemplars were taken before the indictment and appointment of counsel, there is minimal risk that the absence of counsel might derogate from his right to a fair trial. Cf. United States v. Wade, supra. If, for some reason, an unrepresentative exemplar is taken, this can be brought out and corrected through the adversary process at trial since the accused can make an unlimited number of additional exemplars for analysis and comparison by government and defense handwriting experts. Thus, “the accused has the opportunity for a meaningful confrontation of the [State’s] case at trial through the ordinary processes of cross-examination of the [State’s] expert [handwriting] witnesses and the presentation of the evidence of his own [handwriting] experts.” United States v. Wade, supra, at 227-228.

II.

Admission op Co-Dependant’s Statements.

Petitioner contends that he was denied due process of law by the admission during the guilt stage of the trial of his accomplice’s pretrial statements to the police which referred to petitioner 159 times in the course of reciting petitioner’s role in the robbery and murder. The statements were inadmissible hearsay as to petitioner, and were held on King’s aspect of this appeal to be improperly obtained from him and therefore to be inadmissible against him under California law. 63 Cal. 2d, at 699-701, 408 P. 2d, at 370-371.

[268]*268Petitioner would have us reconsider Delli Paoli v. United States, 352 U. S. 232 (where the Court held that appropriate instructions to the jury would suffice to prevent prejudice to a defendant from the references to him in a co-defendant’s statement), at least as applied to a case, as here, where the co-defendant gained a reversal because of the improper admission of the statements. We have no occasion to pass upon this contention. The California Supreme Court has rejected the Delli Paoli rationale, and relying at least in part on the reasoning of the Delli Paoli dissent, regards cautionary instructions as inadequate to cure prejudice. People v. Aranda, 63 Cal. 2d 518, 407 P. 2d 265. The California court applied Aranda in this case but held that any error as to Gilbert in the admission of King’s statements was harmless. The harmless-error standard applied was that “there is no reasonable possibility that the error in admitting King’s statements and testimony might have contributed to Gilbert’s conviction,” a standard derived by the court from our decision in Fahy v. Connecticut, 375 U. S. 85

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Bluebook (online)
388 U.S. 263, 87 S. Ct. 1951, 18 L. Ed. 2d 1178, 1967 U.S. LEXIS 1086, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gilbert-v-california-scotus-1967.