Gilliam v. Kirby

958 F. Supp. 255, 1997 U.S. Dist. LEXIS 2954, 1997 WL 117477
CourtDistrict Court, N.D. West Virginia
DecidedMarch 12, 1997
DocketCivil Action No. 2:94cv214
StatusPublished

This text of 958 F. Supp. 255 (Gilliam v. Kirby) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gilliam v. Kirby, 958 F. Supp. 255, 1997 U.S. Dist. LEXIS 2954, 1997 WL 117477 (N.D.W. Va. 1997).

Opinion

ORDER

MAXWELL, District Judge.

Petitioner, a state prisoner proceeding pro se, seeks to pursue his remedies in this habeas corpus action pursuant to 28 U.S.C. § 2254.1 On August 16,1996, the respondent filed a Consolidated Answer, Motion to Dismiss for Failure to State a Claim, Motion for Summary Judgment, and Memorandum in Support Thereof. The respondent also submitted various exhibits.

By Order entered August 19, 1996, petitioner was provided with notice of an opportunity to respond. See, Roseboro v. Garrison, 528 F.2d 309 (4th Cir.1975) (pro se litigant must be given meaningful notice of opportunity to respond to a motion for summary judgment). Petitioner was advised of his right to fully respond to the motion, including the right to submit affidavits or any other materials which would tend to show that there is a genuine issue as to any material fact and that respondent is not entitled to judgment as a matter of law.

Petitioner has not filed a response to the consolidated motion and answer; however, the Court will consider the initial petition and all matters of record in analyzing whether petitioner is entitled to the relief he seeks or whether the respondent is entitled to judgment as a matter of law.

In his first assignment of error, petitioner contends that he was denied his constitutional right to confront witnesses when the trial court found a state witness unavailable and permitted said witness’s prior trial testimony to be read into the record during the second trial.2 Petitioner alleges that the witness was hospitalized and was available to provide testimony by deposition.

The Confrontation Clause of the Sixth Amendment protects a defendant’s right to confront witnesses at the time of trial. Delaware v. Fensterer, 474 U.S. 15, 18, 106 S.Ct. 292, 293-294, 88 L.Ed.2d 15 (1985). The Sixth Amendment’s Confrontation Clause is made obligatory on the states by the Fourteenth Amendment. Pointer v. Texas, 380 U.S. 400, 403-405, 85 S.Ct. 1065, 1067-1068, 13 L.Ed.2d 923 (1965).

While the United States Supreme Court has emphasized that the Confrontation Clause reflects a preference for face-to-face confrontation at trial, see, California v. Green, 399 U.S. 149, 157, 90 S.Ct. 1930, 1934-1935, 26 L.Ed.2d 489 (1970), prior testimony may be admitted when the declarant is unavailable and when the prior testimony bears adequate “indicia of reliability.” Ohio v. Roberts, 448 U.S. 56, 100 S.Ct. 2531, 65 L.Ed.2d 597 (1980).

After carefully examining the record, the Court concludes that the trial court properly found that the witness was unavailable. The record reflects that the witness was in the hospital and was not expected to be discharged for some time. Moreover, the prior testimony bore adequate indicia of reliability. Importantly, the prior testimony was subjected to significant cross examination by defense counsel, which was also read to the jury. It is believed, therefore, that [258]*258substantial compliance with the purposes behind the confrontation requirement was met.3

In his second assignment of error, the petitioner urges that the victim’s in-court identification was tainted by an improper out-of-court identification procedure. Specifically, petitioner contends that the victim was initially shown a photo array which contained six pictures, two of which were photos of petitioner. Petitioner also argues that he was denied his right to counsel during the line-up process.

Addressing the first part of this argument, the Due Process Clause protects an accused against identification procedures which are unnecessarily suggestive and conducive to irreparably mistaken identification. Manson v. Brathwaite, 432 U.S. 98, 97 S.Ct. 2243, 53 L.Ed.2d 140 (1977); Neil v. Biggers, 409 U.S. 188, 93 S.Ct. 375, 34 L.Ed.2d 401 (1972); Stovall v. Denno, 388 U.S. 293, 87 S.Ct. 1967, 18 L.Ed.2d 1199 (1967). The petitioner must first show that the identification procedure was impermissibly suggestive.

This issue was presented to the state trial judge who conducted a pre-trial hearing pri- or to the second trial. The judge made findings on the record in open court and determined that the pre-trial identification procedures were not impermissibly suggestive.

The ultimate question as to the constitutionality of pre-trial identification procedures is a mixed question of law and fact. Sumner v. Mata, 455 U.S. 591, 597, 102 S.Ct. 1303, 1306-1307, 71 L.Ed.2d 480 (1982). However, in a federal habeas proceeding, a state court’s determination of facts underlying a determination that pre-trial identification procedures were not impermissibly suggestive are entitled to a presumption of correctness. 28 U.S.C. § 2254(d); Sumner, 455 U.S. at 597, 102 S.Ct. at 1306-1307. Accordingly, the factual findings of the state trial judge are entitled to a presumption of correctness. Moreover, petitioner has not presented the Court with any evidence to overcome the presumption of correctness.

The petitioner is now asking this Court to undermine the factual findings of the state trial court, and he is asking the Court to do so in light of apparent confusion in the mind of the victim.4 Quite simply, the petitioner has not presented any evidence or argument which would permit the Court to question the presumption of correctness of the state trial court’s factual findings.

Although the Court presumes the factual findings of the trial court to be correct, the ultimate question of pre-trial identification is an issue of law and a matter for independent federal determination. Id. Having conducted the required independent analysis and having reviewed the proceeding conducted by the state trial judge, the Court concludes that the in-court identification of the defendant was not tainted by an impermissibly suggestive out-of-court identification.

In the second prong of petitioner’s challenge to the pre-trial identification procedures, petitioner alleges that he was denied his constitutional right to be represented by counsel at the time of the line-up.

Lineups conducted after initiation of adversary judicial proceedings are critical stages of prosecution at which the defendant is entitled to the presence of counsel. Moore v. Illinois, 434 U.S. 220, 98 S.Ct. 458, 54 L.Ed.2d 424 (1977); Kirby v. Illinois, 406 U.S. 682, 92 S.Ct. 1877, 32 L.Ed.2d 411 (1972); United States v. Wade,

Related

Dusky v. United States
362 U.S. 402 (Supreme Court, 1960)
Jackson v. Denno
378 U.S. 368 (Supreme Court, 1964)
Pointer v. Texas
380 U.S. 400 (Supreme Court, 1965)
Sims v. Georgia
385 U.S. 538 (Supreme Court, 1967)
United States v. Wade
388 U.S. 218 (Supreme Court, 1967)
Gilbert v. California
388 U.S. 263 (Supreme Court, 1967)
Stovall v. Denno
388 U.S. 293 (Supreme Court, 1967)
McMann v. Richardson
397 U.S. 759 (Supreme Court, 1970)
California v. Green
399 U.S. 149 (Supreme Court, 1970)
Kirby v. Illinois
406 U.S. 682 (Supreme Court, 1972)
Neil v. Biggers
409 U.S. 188 (Supreme Court, 1972)
Donnelly v. DeChristoforo
416 U.S. 637 (Supreme Court, 1974)
Manson v. Brathwaite
432 U.S. 98 (Supreme Court, 1977)
Moore v. Illinois
434 U.S. 220 (Supreme Court, 1977)
Ohio v. Roberts
448 U.S. 56 (Supreme Court, 1980)
Sumner v. Mata
455 U.S. 591 (Supreme Court, 1982)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Delaware v. Fensterer
474 U.S. 15 (Supreme Court, 1985)
Miller v. Fenton
474 U.S. 104 (Supreme Court, 1985)
Darden v. Wainwright
477 U.S. 168 (Supreme Court, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
958 F. Supp. 255, 1997 U.S. Dist. LEXIS 2954, 1997 WL 117477, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gilliam-v-kirby-wvnd-1997.