Rich v. United States

330 F. Supp. 949, 1967 U.S. Dist. LEXIS 11773
CourtDistrict Court, E.D. Virginia
DecidedJanuary 5, 1967
DocketCiv. A. No. 989
StatusPublished
Cited by1 cases

This text of 330 F. Supp. 949 (Rich v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rich v. United States, 330 F. Supp. 949, 1967 U.S. Dist. LEXIS 11773 (E.D. Va. 1967).

Opinion

MEMORANDUM

WALTER E. HOFFMAN, Chief Judge.

This is a motion under 28 U.S.C. § 2255 seeking to set aside and vacate a sentence of life imprisonment imposed upon petitioner on May 22, 1958, following a jury trial on the charge of kidnapping involving the transportation of the victim from Virginia to Maryland and the inflicting of serious bodily injuries upon said victim.

In his 94 page motion it appears that the vast majority of the points presented are either frivolous or have otherwise been effectively determined by petitioner’s direct appeal from his judgment of conviction and sentence. Rich v. United States, (4 Cir., 1958) 261 F.2d 536, cert. den. 359 U.S. 946, 79 S.Ct. 731, 3 L.Ed.2d 678. A discussion of the many issues presented is contained in a prior eleven page memorandum filed in the present proceeding on March 17, 1964, to which reference is hereby made.

It has admittedly been a difficult matter to bring this case to its final stage. Petitioner expressed dissatisfaction with his two court-appointed attorneys designated to represent his interests on the motion. A third attorney was then added and, subsequently, one of the three attorneys moved away from the area. One of the two remaining attorneys was granted leave to visit the petitioner at the United States Penitentiary, Leavenworth, Kansas, for the purpose of conferring about the case.1 During the [951]*951pendency of the proceedings the petitioner, acting pro se, sought his release on bail. When this motion was denied, petitioner appealed pro se and the appeal was dismissed as frivolous by order of the United States Court of Appeals dated January 20, 1966.

On March 30, 1966, counsel for petitioner advised the Court as to the grounds for the motion deemed worthy of merit. A pretrial conference order, endorsed by counsel, was entered on June 8, 1966, confining the hearing to four issues, to-wit:

1. Was court-appointed counsel inadequate in the defense of Frank M. Rich during his trial before the jury?
2. Was there an adequate proper record upon which an appeal could have been taken in a capital case?
3. Was the defendant prejudiced by permitting the jury to separate both during the trial and during the deliberations2 since this was a capital ease?
4. Did the Court err when questioning the jury on their voir dire?

On July 23, 1965, the Court conducted a partial plenary hearing,3 at the request of petitioner’s counsel, for the purpose of interrogating the eleven surviving members of the jury to ascertain any possible misconduct on the part of the jurors in connection with reading any newspaper accounts of the trial during the three day trial or in any manner conferring with others during said trial, and for the further purpose of confirming what the trial record already indicated4 to the effect that the jurors had been permitted to disperse during luncheon recesses, overnight, and for a luncheon recess after deliberations had commenced.

THE EFFECTIVENESS OF TRIAL COUNSEL

On September 13, 1957, when the petitioner was initially brought before the Court, attorneys Luther W. White, III and William A. Redfern, Jr., both having previously served as Assistant Commonwealth’s Attorneys for the City of Norfolk, were appointed to represent petitioner. At that time petitioner was serving a federal sentence at the United States Penitentiary, Lewisburg, Pennsylvania, for a narcotic violation. On October 27, 1957, petitioner appeared with Mr. Redfern for arraignment, at which time he entered a plea of not guilty and requested trial by jury. The case was set for trial before the Honorable Albert V. Bryan on November 20, 1957.

On November 11, 1957 — nine days prior to trial — -Messrs. White and Red-fern requested leave to withdraw as counsel. The attorneys could not, consistent with their obligation to their client, reveal the reason for such request. In the interim, Mr. White, at his own expense, had visited the Atlanta Penitentiary to interview petitioner’s alleged accomplice, McNabola. Mr. Redfern, at his own expense, had gone to New York for reasons unknown to the Court. According to the record, petitioner knew the reason why his counsel felt compelled to withdraw. An order was entered permitting Messrs. White and Redfern to withdraw; the case was continued; and thereafter Dudley Cocke and Daniel H. Payne were designated as counsel. It is these two attorneys whom petitioner now attacks as ineffective.

[952]*952On March 4, 1958, pursuant to a motion for change of venue, Judge Bryan ordered the case transferred to the Newport News Division by consent of the parties. Subsequently the case was heard at Newport News on May 20, 21, and 22.

At the outset of the trial, and prior to the voir dire examination of the jurors, Mr. Payne requested that the witnesses be excluded from the courtroom “because [of] the nature of some of the questions on voir dire to be propounded to the jury”. This comment is significant as it serves to answer, in part, the petitioner’s attack upon the alleged error of Judge Bryan in questioning the jury on the voir dire. Mr. Payne’s request was granted. The voir dire examination will be hereinafter discussed. Upon the completion of the voir dire examination the jury and two alternates were selected.

An examination of the transcript, which contains the opening statements of counsel, reflects that petitioner contended that he was in Baltimore at the time the crime was committed in Onancock, Virginia, and which thereafter resulted in the victim’s being transported across the Virginia-Maryland line. In fact, Mr. Cocke told the jury that petitioner would “show you that he was in Baltimore, within an hour or an hour and a half prior to the time that this crime against Sheriff Davis was committed”.

Since petitioner’s contention was that he was in Baltimore at the time the crime was committed, it was unnecessary to cross-examine certain witnesses. The first witness connecting petitioner with the crime was the victim, Deputy Sheriff Warner Thomas Davis. Petitioner was identified as being the driver of the automobile which carried Davis across the state line.5 The extensive cross-examination of Deputy Sheriff Davis by Mr. Payne consumed a total of 46 pages of the transcript. A vigorous attack was made of Davis’ identification of petitioner.

The second witness connecting petitioner with the crime was Michael Botto, a confessed co-dealer with petitioner in handling narcotics. According to this witness, petitioner visited Botto’s home in the late summer of 1956 and related to Botto the attempted safe-cracking of a supermarket in Virginia, the surprise visit of a sheriff, the assault, and the subsequent transportation of the sheriff to Maryland. Petitioner, according to Botto, named McNabola and one Joe Celso as his accomplices. While the cross-examination of Botto was limited to 6 pages, it is significant that Mr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Frank M. Rich v. United States
447 F.2d 990 (Fourth Circuit, 1968)

Cite This Page — Counsel Stack

Bluebook (online)
330 F. Supp. 949, 1967 U.S. Dist. LEXIS 11773, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rich-v-united-states-vaed-1967.