United States ex rel. Jackson v. Henderson

403 F. Supp. 853, 1975 U.S. Dist. LEXIS 15490
CourtDistrict Court, W.D. New York
DecidedNovember 3, 1975
DocketCiv. No. 1972-590
StatusPublished

This text of 403 F. Supp. 853 (United States ex rel. Jackson v. Henderson) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States ex rel. Jackson v. Henderson, 403 F. Supp. 853, 1975 U.S. Dist. LEXIS 15490 (W.D.N.Y. 1975).

Opinion

CURTIN, Chief Judge.

This is a petition for a writ of habeas corpus. 28 U.S.C. § 2254. William Lee Jackson was convicted of second degree robbery in Erie County Court, Buffalo, New York. On November 21, 1967 judgment was entered and petitioner was sentenced to a term of imprisonment of not less than seven and one-half years, nor more than fifteen years. The appellate court to which the conviction was directly appealed remanded the case to the trial court for a hearing [People v. Jackson, 32 App.Div.2d 729, 302 N.Y.S.2d 155 (4th Dept., App.Div., N.Y. 1969)] and affirmed the results of that hearing and the conviction [People v. Jackson, 37 App.Div.2d 696, 323 N.Y.S.2d 409 (4th Dept., App.Div., N.Y.1971)]. The New York Court of Appeals denied permission to appeal. The petitioner has, therefore, exhausted his state remedies on the issues discussed below.

On November 25, 1966, Keller’s Pharmacy in Buffalo, New York was robbed. At the time of the crime, a pharmacist, Mildred Tambine, and two sales clerks, Celeste Jones and Elizabeth Kurek, were in the store. Three days after the crime, the two clerks were asked if they could identify the petitioner as the robber at police headquarters. They viewed the petitioner for five to ten minutes. People v. Jackson, Indictment #33,034, Hearing Transcript [hereinafter H.Tr.], at 122 (Erie County Court, N.Y.1970). They were asked to identify only the petitioner and he was the only black man in the room where the identification took place. People v. Jackson, Trial Transcript [hereinafter T.Tr.], at 90, 109, 150, 155, 224-25. Both of these witnesses testified at trial that they had identified the petitioner at police headquarters. T.Tr., at 66-68, 134-36. At trial, one of the clerks, Miss Kurek, also testified that she had identified the petitioner when he appeared in Buffalo City Court. T.Tr., at 136-37. Both the sales clerks identified the petitioner at trial as the robber. T.Tr., at 69, 136.

Mildred Tambine, the pharmacist, was not able to identify the petitioner when she viewed him standing alone on the other side of a door at the police station within a week after the crime (T.Tr., at 46), nor was she able to identify him at his city court arraignment. T.Tr., at 25. However, she was able to identify him at the trial. T.Tr., at 25. She had been the person whom the robber had directly confronted at the pharmacy and saw the robber “face to face.” T.Tr., at 17.

On direct appeal, the Fourth Department, Appellate Division, found that “ . . . there appeared to have been no imperative circumstances necessitating such procedure — of having the three eye-witnesses to the robbery view, for identification purposes only, the very suspect whom the police had taken into custody for the crime . . . .” People v. Jackson, 32 App.Div.2d 729, 302 N.Y.S.2d 155 (4th Dept., App.Div., N.Y.1969). Concluding that these procedures were “impermissible and improper,” that court remitted the case for “ . . .a hearing where the People must prove by ‘clear and convincing’ evidence that the witnesses’ in-court identification was not tainted by the improper show-up . . . .” Id. After the hearing, the state court judge found that “the in-court identifications of this defendant were based upon independent observation of the defendant at the time of the crimes” and ruled that the identification testimony was admissible at trial. People v. Jackson, Indictment #33,034 (Erie County Court, N.Y., decided March 10, 1971).

[855]*855The petitioner has two major arguments. The first is that, in addition to ruling that the pretrial identifications were inadmissible, the state court should have remanded the case for a new trial preceded by a hearing to determine the effect of the pretrial identifications on later in-court identifications. His second argument is that the evidence adduced at the hearing after the remand from the state appellate court did not support the state judge’s conclusions.

To support his first argument, the petitioner contends that the per se exclusionary rule covering testimony of improper pretrial identifications announced in Gilbert v. California, 388 U. S. 263, 272-3, 87 S.Ct. 1951, 18 L.Ed.2d 1178 (1967), should apply in this case since the petitioner’s trial and appeal occurred after the decision in Gilbert was made (June 12, 1967). On the same day, the Supreme Court ruled in Stovall v. Denno, 388 U.S. 293, 87 S.Ct. 1967, 18 L.Ed.2d 1199 (1967), that the holding in Gilbert would have prospective application only. In Jackson’s case, the confrontation occurred before June 12, 1967. The contention that the Gilbert case should apply to this case cannot be accepted. In Stovall, the Supreme Court made it clear that Wade and Gilbert would be “the only victims of pretrial confrontations [before the date of June 12, 1967] in the absence of their counsel to have the benefit of the rules established in their cases.” Stovall, supra, 388 U.S. at 301, 87 S.Ct. at 1972. The per se exclusionary rule of Gilbert was designed to prevent police authorities from circumventing the right to counsel at lineups by the use of less reliable identification procedures without counsel present. Gilbert, supra, 388 U.S. at 273, 87 S.Ct. 1951; Neil v. Biggers, 409 U.S. 188, 199, 93 S.Ct. 375, 34 L. Ed.2d 401 (1972). Since the right to counsel at the critical lineup did not exist before the Wade-Gilbert decisions, the sanction of a per se exclusionary rule covering testimony of other pretrial identification procedures cannot be applied to identifications that took place before Gilbert, as in the instant case.1

However, finding that the petitioner cannot gain the benefit of the Gilbert exclusionary rule does not end the inquiry in this area. For, independent of any right to counsel claim, use of testimony of improper pretrial identification may violate due process strictures. Stovall, supra, 388 U.S. at 302, 87 S.Ct. 1967, citing Palmer v. Peyton, 359 F.2d 199 (4th Cir. 1966). That test was rephrased in Stovall, supra, 388 U.S. at 301-02, 87 S.Ct. 1967, and for preStovall cases has been stated in this fashion:

We turn, then, to the central question, whether under the “totality of the circumstances” the identification was reliable even though the confrontation procedure was suggestive. As indicated by our cases, the factors to be considered in evaluating the likelihood of misidentification include the opportunity of the witness to view the criminal at the time of the crime, the witness’ degree of attention, the accuracy of the witness’ prior description of the criminal, the level of certainty demonstrated by the witness at the confrontation, and the length of time between the crime and the confrontation.
Neil v. Biggers, supra, 409 U.S. at 199-200, 93 S.Ct. at 382.

There is no doubt that the pretrial police station confrontations were suggestive; the Appellate Division categorized them as “improper and impermissible.” People v. Jackson, supra.

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Related

Chapman v. California
386 U.S. 18 (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)
Simmons v. United States
390 U.S. 377 (Supreme Court, 1968)
Foster v. California
394 U.S. 440 (Supreme Court, 1969)
Neil v. Biggers
409 U.S. 188 (Supreme Court, 1972)
United States Ex Rel. Bates v. Mancusi
360 F. Supp. 1340 (W.D. New York, 1973)
People v. Jackson
32 A.D.2d 729 (Appellate Division of the Supreme Court of New York, 1969)

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403 F. Supp. 853, 1975 U.S. Dist. LEXIS 15490, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-jackson-v-henderson-nywd-1975.