Lawrence Gregory-Bey v. Craig A. Hanks

332 F.3d 1036, 2003 U.S. App. LEXIS 11700, 2003 WL 21362195
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 13, 2003
Docket01-1066
StatusPublished
Cited by43 cases

This text of 332 F.3d 1036 (Lawrence Gregory-Bey v. Craig A. Hanks) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lawrence Gregory-Bey v. Craig A. Hanks, 332 F.3d 1036, 2003 U.S. App. LEXIS 11700, 2003 WL 21362195 (7th Cir. 2003).

Opinions

COFFEY, Circuit Judge.

In November 1985, two men robbed a McDonald’s restaurant in Indianapolis, Indiana. During the course of the robbery, the men locked five of the employees in the freezer of the restaurant and proceeded to murder the manager. Three months after the crime, four of the five surviving employees identified Lawrence Gregory-Bey (“Gregory-Bey”) as one of the perpetrators of the crime. After a Marion County, Indiana jury convicted Gregory-Bey of murder, robbery, criminal confinement, and a host of other offenses associated with the McDonald’s crime, Gregory-Bey’s direct appeal languished in the Indiana state court system for nearly ten years before it was finally resolved. [1038]*1038While Gregory-Bey waited for the state court system to resolve his direct appeal, he filed a petition for habeas corpus relief in the Southern District of Indiana, which we allowed to proceed in spite of the procedural requirement that he exhaust his state remedies, due to the inordinate delay and malfunctioning of the Indiana state court system, through no fault of the defendant. The federal district court for the Southern District of Indiana denied Gregory-Bey’s petition, and he appeals. We affirm.

I. Factual Background

A.

The two robbers entered the Indianapolis McDonald’s restaurant shortly after 7 a.m. on November 17, 1985. After drinking some coffee and remaining on the premises until all the other customers in the restaurant departed, the two men brandished handguns, announced themselves as robbers, and ordered the five employees (Angela Grinter, Urhonda Graham, Patrice Hampton, Kathryn Blakely, and Sonia Meads) and the assistant manager (DeWayne Bible) to the back of the store. The robbery itself lasted about five to ten minutes and netted the men slightly over $1,000. The robbers, not satisfied with their illicit proceeds, forced all but one of the employees into the freezer room, while keeping one as a hostage. In an act of bravery, Bible asked the criminals to take him as their hostage rather than his employee, and they did so, locking the other five employees in the restaurant’s freezer. Approximately five minutes later, the employees in the freezer heard two or three gunshots. After waiting several minutes and when the employees were no longer able to hear the voices of the robbers, believing that they had departed, the employees kicked the locked freezer door open. Upon exiting the freezer, they discovered Bible’s body, lying on the floor in a pool of blood with two closely spaced gunshot wounds at the base of his head (execution style).

Shortly thereafter, the police arrived and they separated the witnesses and proceeded to tape record statements from each of them concerning the details of the crime, including their respective descriptions of the criminals. The victims estimated that over the course of the robbery, they had five to ten minutes to view the faces of the robbers. Their descriptions of the robbers’ features were relatively consistent, varying only in the amount of detail provided. They described one of the suspects (whom they later identified as Gregory-Bey) as a dark-skinned African American male, between 5'10" and 6'1" in height, with a slight build (125-130 pounds), uncombed or matted Afro, a small amount of facial hair or thin beard, and pock-marks or acne scars on his face.

After providing the police with descriptions of the two robbers, three of the witnesses — Grinter, Graham, and Hampton — met collectively with a police artist and provided a description that was subsequently used in the creation of composite sketches of the two robbers. Police placed copies of these sketches in the vicinity of the crime scene, resulting in the police receiving several tips.

In the weeks following the robbery, the police received information that Gregory-Bey might have been involved in the McDonald’s robbery and Bible’s murder. Accordingly, the police produced a black-and-white photograph of Gregory-Bey from the Indianapolis Police Department and placed it among a set of at least a half dozen other black and white photographs of black men, which they displayed to the victims in hopes of getting a positive identification of the robbers. (R. at 406.) The record is clear that these photos were of poor quality and that no witness was able [1039]*1039to positively identify the suspect from the photo display. (R. at 472-73, 543, 577-78, 612-13, 636-37.)

The police department refused to terminate their investigative efforts just because of the lack of an identification from the admitted poor quality of the initial photos presented. Detective Fred Jackson next secured a (color) photo of Gregory-Bey from the police department’s photo lab. This photo (marked as State Exhibit 3A, and included in the record before us on appeal), while apparently more clear than the original photo, still did not reveal the subject’s features in detail sufficient for any of the witnesses to make a positive identification of the suspect, as the face is largely shadowed. Two months after the crime, Jackson displayed this photo, within a stack of twenty-seven other color photos, to witnesses Blakely, Graham, Grinter, and Hampton individually. All four testified that although they felt the man pictured “looked like” one of the robbers, they still couldn’t be sure because the picture wasn’t clear. (R. at 414, 425-26, 544, 581, 593-94, 616-17, 640-41,1057,1163.)1

Detective Elmer Combs was also in possession of another (color) photo of Gregory-Bey (marked as State Exhibit 4, and included in the record before us on appeal), but this photo was much clearer than the one Jackson had. The face in Combs’ photo is clearly visible, and the defendant’s features (acne, facial hair, hair style) are clearly distinguishable. Shortly thereafter, he displayed this different picture of Gregory-Bey in another photo array with five other pictures to the victim-witnesses. When the witnesses were shown this markedly different photo individually, their reactions were decisive and swift. Within “seconds,” each of the four witnesses — Blakely, Graham, Grinter, and Hampton — individually and positively identified Gregory-Bey as one of the robbers. (R. at 436, 438, 440, 544-46, 592, 614-16, 640.)2 The witnesses’ identifications were made independently of each other, and without any assistance or suggestions from the detectives.3 Blakely and Graham even began to “shake” when seeing a clear picture of the face of the perpetrator.4 Thus, the record reflects that four of the five [1040]*1040surviving victims individually selected Gregory-Bey’s photograph from the six-picture photo spread.

Based upon these positive identifications recounted above (from four out of the five surviving victim witnesses), the police arrested and took Gregory-Bey into custody on March 2, 1986, and the following day arranged for a physical identification lineup of six men, enacted in the presence of Gregory-Bey’s counsel. Before viewing the lineup, the police instructed the witnesses about certain guidelines for the lineup procedures. Specifically, the police stated to the witnesses that the suspect “may or may not be in the line-up” and also that they were “not to talk to each other about anything.”5

The witnesses viewed the lineup in two separate groups.

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Bluebook (online)
332 F.3d 1036, 2003 U.S. App. LEXIS 11700, 2003 WL 21362195, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lawrence-gregory-bey-v-craig-a-hanks-ca7-2003.