United States of America Ex Rel. Cleveland Reed v. Raymond Anderson, Warden, Delaware Correctional Center

461 F.2d 739, 1972 U.S. App. LEXIS 10148
CourtCourt of Appeals for the Third Circuit
DecidedApril 11, 1972
Docket71-1816
StatusPublished
Cited by71 cases

This text of 461 F.2d 739 (United States of America Ex Rel. Cleveland Reed v. Raymond Anderson, Warden, Delaware Correctional Center) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States of America Ex Rel. Cleveland Reed v. Raymond Anderson, Warden, Delaware Correctional Center, 461 F.2d 739, 1972 U.S. App. LEXIS 10148 (3d Cir. 1972).

Opinions

[740]*740OPINION OF THE COURT

ALDISERT, Circuit Judge.

In United States v. Wade, 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149, and Gilbert v. California, 388 U.S. 263, 87 S.Ct. 1951, 18 L.Ed.2d 1178 (1968), the Supreme, Court applied a constitutional gloss to what theretofore had been an evidentiary rule and held that a post-indictment lineup where the accused was exhibited to witnesses is a “critical stage” requiring the presence of counsel and that otherwise a presumption of impropriety obtains. In the absence of counsel, the prosecution must establish by clear and convincing evidence that any subsequent in-court identification was based upon observations other than the lipeup identification. In United States v. Zeiler, 427 F.2d 1305 (3d Cir. 1970), this court extended the Wade “critical stage” rule to those instances where the prosecution introduces as evidence of guilt a pre-trial photographic identification of the accused which takes place after an accused has been arrested and charged by some judicial officer with the crime. Today we re-examine this holding.

Convicted of armed robbery, Cleveland Reed was given a ten-year sentence, and appealed to the Delaware Supreme Court, where he contended that while he was in custody, the alleged robbery victim made an out-of-court identification of him, without the presence of his counsel. The details of this pre-trial photographic identification were introduced by the State as part of its case. Relying on Wade and Gilbert, he argued that this evidence was inadmissible. The Delaware Supreme Court refused to extend the reach of those cases to these circumstances and denied relief. Reed v. State of Delaware, 281 A.2d 142 (Del.Sup. 1971). When Reed sought relief by federal habeas corpus, the district court ruled that it was duly bound to apply the teaching of Zeiler, and granted the writ. 329 F.Supp. 15 (D.Del.1971). The State has appealed.

Because Delaware’s appeal squarely meets the constitutional issue, we agreed to en banc consideration. In so doing, we recognize that the facts in this case would permit us to avoid meeting the substantive issue, deciding this case solely on the question of retroactivity. Indeed, such an approach would, in our view, admit of easy resolution.1 But we are persuaded that the substantive issue is important enough to merit reconsideration of the important, underlying constitutional questions.2 Thus, we to[741]*741day decide whether there should be continuing viability of the central issue therein stated:

The considerations that led the court in Wade to guarantee the right of counsel at lineups apply equally to photographic identifications conducted after the defendant is in custody.

427 F.2d at 1307.

Our anaylsis of Wade begins with the observation that this landmark case is not bottomed on the Fifth Amendment. Although Chief Justice Warren, and Justices Black, Douglas, and Fortas would have applied this additional constitutional dimension to the problem, the Court relied solely on Sixth Amendment considerations.3 Indeed, throughout the Court’s opinions in the Wade trilogy runs an unabated emphasis on its confrontation clause:

In all criminal prosecutions, the accused shall enjoy the right ... to be confronted with the witnesses against him.

The issue posed in Wade was “ . whether potential substantial prejudice to defendant’s rights inheres in the particular confrontation.” In focusing on the “confrontation compelled by the State between the accused and the victim or witnesses,” 388 U.S. at 228, 87 S.Ct. at 1933, the Court described lineups and showings as “either form of confrontation,” 388 U.S. at 229, 87 S.Ct. at 1933 and emphasized the difficulty in “depicting what transpires at lineups and other forms of identification confrontations,” 388 U.S. at 230, 87 S.Ct. at 1934. In discussing these problems it referred to “pre-trial confrontations for identification,” 388 U.S. at 232, 87 S.Ct. at 1935, “suggestive influences in the secrecy of the confrontation,” 388 U.S. at 235, 87 S.Ct. at 1936, “meaningful fionfronta-tions,” 388 U.S. at 236, 87 S.Ct. at 1937, that “no argument is made . . . that notice to counsel would have prejudicially delayed the confrontations,” 388 U.S. at 237, 87 S.Ct. at 1938.

Indeed, the Court suggested that the necessity for the constitutional rule would be removed if “ [legislative or other regulations, such as those of local police departments, [were instituted to] eliminate the risks of abuse and unintentional suggestion at lineup proceedings and the impediments to meaningful confrontation at trial,” 388 U.S. at 239, 87 S.Ct. at 1938.

Thus, while the constitutional underpinnings relate to the broader base of right of confrontations at trial, the actual mischief sought to be avoided was the physical confrontation of an un-counseled defendant with his alleged victim and other witnesses. Influenced by the dictates of public policy, the Court promulgated a presumption of constructive impropriety or suggestiveness in police lineups and showups, characterizing them as sources of “[a] grave potential for prejudice, intentional or not.” 388 U.S. at 236, 87 S.Ct. at 1937. This conclusion can be analogized to the presumption of constructive psychological or physical coercion in Escobedo v. Illinois, 378 U.S. 478, 84 S.Ct. 1758, 12 L.Ed.2d 977 (1961), and Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1964), environing the statements taken by the police of those in custody. Because of such atmospheres, the Court has concluded that the potential for harm to the accused can be minimized by the presence of counsel.

In the various Supreme Court articulations of Sixth Amendment requirements of counsel, there appears one omnipresent characteristic common to the diverse [742]*742fact situations — the physical presence of the accused at the “critical stage”: presence at trial, Gideon v. Wainwright, 372 U.S. 335, 83 S.Ct. 792, 9 L.Ed.2d 799 (1963); presence at confrontation of witness, Pointer v. Texas, 380 U.S. 400, 85 S.Ct. 1065, 13 L.Ed.2d 923 (1965); presence at police interrogation after indictment, Massiah v. United States, 377 U.S. 201, 84 S.Ct. 1199, 12 L.Ed.2d 246 (1964); presence at the police interrogation in custody, Escobedo v. Illinois, supra, and Miranda v. Arizona, supra; presence at preliminary hearings or arraignments, Hamilton v. Alabama, 368 U.S. 52, 82 S.Ct. 157, 7 L.Ed.2d 114 (1961), White v. Maryland, 373 U.S. 59, 83 S.Ct. 1050, 10 L.Ed.2d 193 (1963) and Coleman v. Alabama, 399 U.S. 1, 90 S.Ct. 1999, 26 L.Ed.2d 387 (1970); presence at sentencing, Mempa v. Rhay, 389 U.S. 128, 88 S.Ct.

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Bluebook (online)
461 F.2d 739, 1972 U.S. App. LEXIS 10148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-ex-rel-cleveland-reed-v-raymond-anderson-ca3-1972.