Lamar Rudd v. State of Florida

477 F.2d 805, 1973 U.S. App. LEXIS 10344
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 23, 1973
Docket72-2409
StatusPublished
Cited by24 cases

This text of 477 F.2d 805 (Lamar Rudd v. State of Florida) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lamar Rudd v. State of Florida, 477 F.2d 805, 1973 U.S. App. LEXIS 10344 (5th Cir. 1973).

Opinion

GODBOLD, Circuit Judge:

This appeal is by the State of Florida from the issuance of a writ of habeas corpus for Lamar Rudd, a state prisoner serving a 40-year term for armed robbery of a store. The District Court’s order, entered after a full evidentiary hearing and pursuant to a memorandum opinion, 343 F.Supp. 212, directed the immediate release of Rudd from state custody and allowed the state to retry him if it so elected. The error that caused the writ to issue was the introduction at Rudd’s state trial of identification testimony that had its roots in assertedly unconstitutional pretrial lineups, show-ups, and photo displays. 1 We affirm.

The robbery for which petitioner was convicted occurred December 7, 1968. It was witnessed by three persons — Tilson, the manager of the store, and Ison and Sweat, two customers who entered just as the robber was leaving. While emptying the cash register at gunpoint, Tilson viewed the bandit from a distance of only a few feet, and Ison and Sweat obtained a glimpse of him from close proximity as they passed him at the door. Nevertheless, none of these witnesses was able to obtain a full view of the robber’s face because he wore a cowboy hat with a wide brim pulled down across his eyes. Consequently the witnesses did not note any distinguishing physical characteristics, and they were unable to afford the police with even a moderately detailed description.

Although the three witnesses to the December 7 robbery supplied the heart of the case against Rudd, the state also relied on testimony by two witnesses to a January 3, 1969 robbery of another store. Evidence of this later robbery, which the state contended was also committed by petitioner, was introduced to show a common scheme. 2 The witnesses to the January 3 robbery were Payne, manager of the store, and Loos, a customer. From close range during actual consummation of the robbery, Payne was able to observe the thief, who this time wore a short-brimmed hat pulled low across his *807 eyes. During the robbery Loos stood to the rear of the store and saw only the robber’s back except for a fleeting moment when the thief glanced around. Loos was not even aware that a robbery was being committed until after the bandit left the store.

At trial defense counsel contended that all the eye-witnesses — those present during the December 7 robbery as well as those present during the later robbery on January 3 — had attended constitutionally defective pretrial identification procedures, and accordingly counsel moved to exclude all their identification testimony. The state trial court summarily denied this motion without conducting a hearing outside the presence of the jury to determine either the correctness of counsel’s contention or the circumstances surrounding any pretrial identifications that might have occurred. From the full evidentiary hearing conducted by the habeas court, we now know that each of the witnesses to the respective robberies attended one or more of either a lineup, showup, or photo display. Payne and Loos, the two witnesses to the January 3 robbery, attended pretrial lineups at which they identified Rudd as the January 3 bandit. Tilson and Sweat made pretrial identifications of Rudd at a one-man showup in the state attorney’s office. Finally, prior to trial Tilson, Sweat, and Ison selected Rudd’s picture from spreads of four or five photos.

This is an unusually complex photo display-lineup-showup case raising a plethora of issues. We are here concerned with five witnesses who viewed two separate robberies and who attended three different kinds of pretrial identification procedures. Additionally there were two legally significant categories of testimony at the state trial — testimony by some of the witneses that they had identified the defendant at pretrial identification procedures (“pretrial recognition”) and trial testimony by all witnesses that the defendant was the thief (“in-court identification”). Moreover, the pretrial recognition testimony may be further subdivided into testimony elicited by the state and testimony elicited by defense counsel to mitigate the force of an in-court identification.

Much of the District Court’s opinion is devoted to factual reconstruction of pretrial identifications occurring more than four years ago, and we can rearrange that factual composite only to correct clear error. See, e. g., Hines v. Beto, 473 F.2d 1034 (CA5 1973). On this appeal the state has not established any instance of a clearly erroneous finding of fact. Our task, then, is to determine if in light of the findings of fact and the applicable legal standards the District Court reached the correct result — to determine “the constitutional significance to be attached to [the elemental facts].” Neil v. Biggers, 401 U.S. 188, 193, 93 S.Ct. 375, 379, 34 L.Ed.2d 401, 407-408 n.3 (1972).

1. LINEUPS

The findings of fact made by the habeas court show that in 1969 Payne and Loos, witnesses to the January 3 robbery, attended pretrial lineups at which, despite his request, Rudd was not represented by counsel. He was exhibited along with four or five other men of similar height, weight, and age. Both the witnesses selected Rudd from these lineups as the January 3 bandit.

At the merits trial neither Payne nor Loos, in response to questioning by the state, testified about his pretrial recognition of Rudd, although they did make in-court identifications of him as the January thief. 3 The District Court *808 made a finding of fact not clearly erroneous that their in-court identifications were based on recollections formed at the lineups, not on their recollections from the crime. Consequently, if the pretrial lineup did not meet constitutional standards, then the witnesses’ in-eourt identifications were the fruit of a forbidden procedure and should not have been used in the state’s case. United States v. Wade, 388 U.S. 218, 239-242, 87 S.Ct. 1926, 18 L.Ed.2d 1149, 1164-1166 (1967).

In Gilbert v. California, 388 U.S. 263, 87 S.Ct. 1951, 18 L.Ed.2d 1178 (1967), and United States v. Wade, supra, the Supreme Court held that postindictment lineups conducted without presence of counsel, and in the absence of a valid waiver of counsel, are unconstitutional. The District Court concluded on authority of these decisions that the lineups in issue were constitutionally defective. Unquestionably Rudd was denied counsel at the lineups. As Kirby v. Illinois, 406 U.S. 682, 689, 92 S.Ct. 1877, 1882, 32 L.Ed.2d 411, 417 (1972), makes clear, however, the Wade-Gilbert right to counsel attaches only “at or after the initiation of adversary judicial criminal proceedings — whether by way of formal charge, preliminary hearing, indictment, or arraignment.” In this case the District Court did not find precisely when the lineups occurred, which is understandable since Kirby v. Illinois was not decided until one week after Rudd had been granted his writ of habeas corpus.

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Bluebook (online)
477 F.2d 805, 1973 U.S. App. LEXIS 10344, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lamar-rudd-v-state-of-florida-ca5-1973.