United States of America Ex Rel. William Lawrence, Relator-Appellant v. Max P. Frye, Warden, Illinois State Penitentiary, Menard Branch

406 F.2d 98, 1969 U.S. App. LEXIS 9266
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 21, 1969
Docket15960
StatusPublished

This text of 406 F.2d 98 (United States of America Ex Rel. William Lawrence, Relator-Appellant v. Max P. Frye, Warden, Illinois State Penitentiary, Menard Branch) 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
United States of America Ex Rel. William Lawrence, Relator-Appellant v. Max P. Frye, Warden, Illinois State Penitentiary, Menard Branch, 406 F.2d 98, 1969 U.S. App. LEXIS 9266 (7th Cir. 1969).

Opinion

FAIRCHILD, Circuit Judge.

Application for habeas corpus by a state prisoner. After separate trials in July, 1958, William Lawrence was convicted by an Illinois court of assault with intent to murder and robbery while armed. His sentence for assault was not less than 19 nor more than 20 years imprisonment and for robbery not less than 50 years nor more than life. His petition under Illinois post-conviction procedure was ultimately denied, after hearing, July 13, 1962,' and a writ of error was denied by the Supreme Court of Illinois. On March 14, 1966, he sought habeas corpus in federal district court. Upon examination of the two petitions filed at the same time, and without requiring the warden to show cause, the district court denied the application. Lawrence appealed to this court. Counsel first appointed by this court was given leave to withdraw *99 November 20, 1967, and present counsel appointed.

The two convictions arose out of events on February 12,1958. Lawrence entered a Chicago super market, armed with a revolver, and intending a hold-up. According to the state version, he threatened a clerk, named Weiner, with his gun, and obtained $6 Weiner had on his person; other employees became aware of the situation and a melee ensued; Lawrence shot Weiner once and the manager, Levin, shot Lawrence four times with Levin’s revolver. According to Lawrence, the melee began before Lawrence obtained any money; Lawrence lost his gun without firing; Levin not only shot Lawrence, but accidentally shot Weiner. If Lawrence were correct, the state had not proved more than an attempted robbery, and although an assault may well have occurred, there would have been little, if any, evidence of an intent to murder.

Lawrence’s petitions were voluminous, listing a number of points, some vague and merely eonclusory and some overlapping, on which he bases his claims for relief. In several respects they so clearly lack arguable merit in terms of deprivation of federal constitutional rights that no discussion is required. The claims to which we address ourselves are: (1) alleged denial of equal protection of the laws with respect to motion for change of venue on account of prejudice of the judge; (2) alleged suppression of Lawrence’s top coat; (3) alleged suppression of bullet extracted from Lawrence’s body; (4) alleged knowing use by the prosecution of perjured testimony; (5) alleged ineffectiveness of defense counsel.

Lawrence filed his state post-conviction petition February 11, 1960. It was dismissed without a hearing March 10, 1961. The Supreme Court of Illinois, on January 23, 1962, reversed and remanded, with an order requiring, in substance, a hearing on claims above numbered (1) and (2). Hearings were held in 1962, resulting in denial. Lawrence was represented by counsel at the hearings. Although the district court felt able to decide this matter on the basis of Lawrence’s own description of the hearings, set forth in considerable detail in his petitions, the state, on appeal, tendered the record of the 1962 hearings, and we have examined it.

(1) Motion for change of venue. Lawrence claims unequal protection in that he was treated differently from two other defendants with respect to a change to a different judge after the first judge indicated the sentence he would impose after plea of guilty. Lawrence was denied a change of venue and he named two others who, he alleged, were granted a change of venue under similar circumstances.

The Supreme Court of Illinois, in its 1961 decision, held that Lawrence’s allegations in this regard were sufficient to require an evidentiary hearing. We have some doubt whether the fact that one defendant is treated differently from two others with respect to this matter of procedure amounts to a denial of equal protection of the laws. Assuming, however, that it might, Lawrence was unable to prove his claim.

The record shows that on May 6, 1958 Mr. Scott, Lawrence’s attorney, presented a motion for change of venue grounded upon the prejudice of Judge Dieringer, the trial judge. Judge Dieringer denied it on the ground that Lawrence had previously obtained a pretrial conference for the purpose of discussing the case and attempting to arrive at a disposition without trial. The judge stated that he considered a conference of that type as a preliminary motion, and that when a defendant seeks a conference for plea bargaining he foregoes his right to a change of venue. In the only direct review of these convictions, the Supreme Court of Illinois held that on that theory Lawrence’s motion was too late and properly denied. 1

Minute entries in Lawrence’s cases show that on May 5, 1958, on his motion, *100 a pretrial conference was allowed and on May 6, his motion for change of venue was entered and denied. There are no similar entries in the cases of William Minor and James Barksdale, the other defendants named by Lawrence. Entries show that Minor’s case was assigned to Judge Dieringer May 6, subsequently continued, and transferred on July 8 to chief justice for reassignment. Barks-dale’s cases were assigned May 7, continued, and transferred for reassignment July 10.

It may well be that Minor and Barks-dale thought that their attorneys obtained a change of judge after obtaining an expression from Judge Dieringer of the sentence he would impose. Testimony of Minor and Barksdale’s mother indicating that they gained such understanding from their attorneys was offered, but rejected as hearsay, and Barksdale made an affidavit of similar import. Lawrence did not know the identity of Minor’s counsel and Barksdale’s had indicated he had no recollection of the matter. The record suggests that when these cases were reassigned in July, Judge Dieringer’s assignment to criminal trials was about to expire. Perhaps counsel for Barksdale and Minor were more adroit in their maneuvers than attorney Scott, but improper differentiation has not been shown.

(2) Lawrence’s top coat. There was proof that four bullets had been fired from Levin’s gun and one from Lawrence’s. The state contended that the four from Levin’s gun hit Lawrence, and the one from his gun hit Weiner. Lawrence evidently claimed that there were eight bullet holes in his suit coat and corresponding ones in his top coat. He was allowed to take his suit coat to the courtroom, but claims that a guard told him that he could not take his top coat without a court order.

Lawrence claims that his top coat was examined by the judge and the state’s counsel in the judge’s chambers during the robbery trial, was found to be evidence favorable to Lawrence and thereafter kept from him. The Supreme Court of Illinois ordered a hearing on this claim, also.

At the state post-conviction hearing the warden of the Cook county jail testified to the following effect: While Lawrence was on trial, the warden received a call from someone at the criminal court building who asked that the warden look at Lawrence’s top coat to see if there were holes or tears in it. The warden could not remember who' called, and said that similar requests are often made, either by prosecution or defense. He sent an officer to get the coat, looked at it, and reported by telephone to the person who called. The coat remained on top of the warden’s safe for four or five months.

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Related

The PEOPLE v. Lawrence
194 N.E.2d 337 (Illinois Supreme Court, 1963)

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Bluebook (online)
406 F.2d 98, 1969 U.S. App. LEXIS 9266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-ex-rel-william-lawrence-relator-appellant-v-max-ca7-1969.