United States of America Ex Rel. James Springle, Relator-Appellant v. Harold M. Follette, Warden, Greenhaven Prison, Stormville, N. Y.

435 F.2d 1380, 1970 U.S. App. LEXIS 5842
CourtCourt of Appeals for the Second Circuit
DecidedDecember 22, 1970
Docket34687_1
StatusPublished
Cited by43 cases

This text of 435 F.2d 1380 (United States of America Ex Rel. James Springle, Relator-Appellant v. Harold M. Follette, Warden, Greenhaven Prison, Stormville, N. Y.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. James Springle, Relator-Appellant v. Harold M. Follette, Warden, Greenhaven Prison, Stormville, N. Y., 435 F.2d 1380, 1970 U.S. App. LEXIS 5842 (2d Cir. 1970).

Opinions

[1382]*1382MOORE, Circuit Judge:

This is an appeal from a denial of a writ of habeas corpus. Defendant was indicted on March 27, 1967 in Onondaga County Court on charges of third degree burglary and petty larceny. Following a jury trial, defendant was convicted and sentenced to six to twelve years as a second felony offender on April 28, 1967. Defendant appealed his conviction to the Supreme Court, Appellate ' Division (Fourth Department), and on October 24, 1968 the conviction was affirmed. 30 A.D.2d 1051, 295 N.Y.S.2d 323. Leave to appeal to the New York Court of Appeals was denied on April 12, 1969 by Judge Bergan.

The crime for which appellant was convicted occurred on January 22, 1967. Mrs. Martha Burke saw three men enter the courtyard between the apartment building where she was staying and another apartment building adjacent to it. The three broke into the other apartment building via a basement door. Mrs. Burke called the police and reported the crime. The police arrived and found defendant and another individual in the basement and a third man in the courtyard. Defendant and the other man who was found in the building were holding suitcases which contained stolen bedspreads.

The men were arrested; about a half hour later Mrs. Burke was asked to come to the police station for the purpose of making a statement as to what she saw and identifying the men who had been arrested. She stated that she was shown the three men and told that “these were the three men” (Tr. 18). Mrs. Burke then verified that these were in fact the men she had just seen from her vantage point. She was able to do this “mostly on account of their clothes,” (Tr. 19) which she recognized

as the clothes worn by the men she had seen previously. At the trial, she stated that she was “positive” that the men she identified at the police station were the men whom she had seen breaking into the apartment basement (Tr. 17). However, she was not able to identify them at the time of trial (Tr. 18).

Both the original identification and the trial occurred prior to the Supreme Court’s decisions in United States v. Wade, 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967), Gilbert v. California, 388 U.S. 263, 87 S.Ct. 1951, 18 L.Ed.2d 1178 (1967) and Stovall v. Denno, 388 U.S. 293, 87 S.Ct. 1967, 18 L.Ed.2d 1199 (1967). As such, Stovall teaches that the less rigid pre-Wade-Gilbert standard applies. The relevant inquiry is whether, considering the totality of the circumstances, the identification was so “unnecessarily suggestive” and “conducive to irreparable mistaken identification” as to amount to a denial of due process. Stovall v. Denno, supra, 388 U.S. at 301, 302, 87 S.Ct. 1967. This is a mere application of the general due process standard: if evidence is admitted which is of little probative value but which is highly prejudicial to a defendant, there is a denial of due process of law, and he is entitled to a new trial. See Kapatos v. United States, 432 F.2d 110 (2d Cir. 1970).

Since this standard requires a consideration of all the circumstances, it is clear that it includes no per se prohibition against one man show-ups. Biggers v. Tennessee, 390 U.S. 404, 408, 88 S.Ct. 976, 19 L.Ed.2d 1267 (1968) (Douglas, J., dissenting); Stovall v. Denno, supra. We think that three circumstances in this case indicate that the evidence relating to the identification in the police station was not so unreliable as to constitute a denial of due process of law.1

[1383]*1383The first factor is the immediacy of the identification. Apparently, even in a post Wade-Gilbert situation, full compliance with the standards set forth in those cases may be unnecessary where a prompt on-the-scene identification is involved. Russell v. United States, 133 U.S.App.D.C. 77, 408 F.2d 1280, 1285 (D.C.Cir.1968) (Bazelon, Chief Judge), cert. denied, 395 U.S. 928, 89 S.Ct. 1786, 23 L.Ed.2d 245 (1969). Here, although the identification was not on-the-scene, it was immediate. This fact of immediacy makes it much more likely that the witness will have a fresh recollection of the appearance of the. suspect and hence that the identification will be accurate. Immediacy is also important in aiding a speedy police investigation. See United States ex rel. Stovall v. Denno, 355 F.2d 731, 735 (2d Cir.1966), aff’d sub nom. Stovall v. Denno, supra. Thus, as was said by Judge (now Chief Justice) Burger in Bates v. United States, 132 U.S.App.D.C. 36, 38, 405 F.2d 1104, 1106 (1968):

“There is no prohibition against a viewing of a suspect alone in what is called a ‘one-man showup’, when this occurs near the time of the alleged criminal act.”

Accord, United States ex rel. Anderson v. Mancusi, 413 F.2d 1012 (2d Cir.1969); United States ex rel. Williams v. LaVallee, 415 F.2d 643, 645 (2d Cir.1969), cert. denied, 397 U.S. 997, 90 S.Ct. 1139, 25 L.Ed.2d 406 (1970); United States ex rel. Phipps v. Follette, 428 F.2d 912, 915 (2d Cir.1970); cf. United States v. Wade, supra, 388 U.S. at 241 and n. 33, 87 S.Ct. 1926.

Furthermore, as the District Court indicated, Mrs. Burke refused to let herself be led to any conclusions by the suggestions of the government. She stated at trial that she did not then recognize the men, and admitted that even at the original show-up, she recognized only their clothes and not their faces. Similarly, in her testimony, she insisted on being quite precise and was very careful to limit the scope of her factual assertions.2 She was not the victim of the crime, and that may have been helpful in enabling her to be so dispassionate in reporting the events she witnessed. Even the defense counsel conceded that “Mrs. Burke [was] very fair” (Tr. 20). The fairness shown by Mrs. Burke and her refusal to be influenced by government suggestion further indicates the reliability of the identification, and is a second factor suggesting there was no due process denial.

[1384]*1384On the basis of these two factors alone, the identification process may be considered sufficiently reliable regardless of the other evidence involved in the case. Even if that were doubted, however, the task of determining whether due process is violated is not limited to an assessment of the circumstances surrounding the identification process, but extends to the “totality of the circumstances.” Stovall v. Denno, supra; Simmons v.

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