United States v. Arvie Ray Burch

490 F.2d 1300, 1974 U.S. App. LEXIS 10416
CourtCourt of Appeals for the Eighth Circuit
DecidedJanuary 24, 1974
Docket73-1527
StatusPublished
Cited by19 cases

This text of 490 F.2d 1300 (United States v. Arvie Ray Burch) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Arvie Ray Burch, 490 F.2d 1300, 1974 U.S. App. LEXIS 10416 (8th Cir. 1974).

Opinion

ROSS, Circuit Judge.

Arvie Ray Burch was indicted with a co-defendant for a two count violation of 18 U.S.C. § 495, forging and uttering a United States Treasury check on or about February 4, 1971. Both defendants entered pleas of not guilty and severance was granted by the trial court. Burch was found guilty on both counts by the jury. He appeals from that verdict alleging error in restricting his cross-examination of the prosecution’s chief witness.

In February, 1971, a United States Treasury cheek issued to Kathleen Har-rer, an employee of the United States Department of Agriculture, was allegedly stolen by Burch and an accomplice in a burglary of Harrer’s apartment. Also taken were some identification and credit cards.

Charlotte Scammahorn, the chief prosecution witness, testified at trial that, after the alleged burglary, she received the stolen check from Burch and his accomplice as well as the identification and credit cards. She indicated that she was induced by Burch to practice forging the payee’s signature and then to forge and pass the Treasury check. For her assistance in uttering the check, she and her boyfriend were given part of the proceeds of the check and were allowed to retain the payee’s identification and credit cards.

Subsequent to the uttering Scamma-horn attempted to use the stolen credit cards for the purchase of several coats in a local department store. She was apprehended, charged, and convicted of a felony. That impeaching testimony was brought out on both direct and cross-examination in addition to other impeaching testimony. However, Burch’s attempt to impeach her credibility on another matter was curtailed by the district judge. That curtailment is the subject of this appeal.

Burch’s offer of proof indicates that the matter upon which he sought to cross-examine the witness involved an incident where she had approached a man and solicited him for the purpose of prostitution. However, the solicitation was predicated upon a falsehood, for when she accompanied him to her apartment, and after he had disrobed, she participated in a robbery and mugging of the victim with two other accomplices. She was apprehended on this charge and allegedly admitted in a statement to the police that she had intentionally lied to the victim, that she had never intended to engage in prostitution with him, and that she had intended to victimize him for robbery from the outset.

Scammahorn was charged with simple robbery in connection with this second matter in state court. The colloquy at the bench pertaining to this offer disclosed that she had entered a plea of not guilty and had not, at the time of Burch’s trial, stood trial on the state charge. Scammahorn refused to answer questions on self-incrimination grounds. The court thereupon ruled that inquiry into the matter could not be made, thus curtailing Burch’s cross-examination.

*1302 In this appeal, Burch advances two grounds in support of the admissibility of the evidence. First, he argues, the inquiry would disclose a specific act of untruthfulness and thus a propensity for falsehood which would tend to impeach Scammahorn’s credibility. Second, he asserts that the pendency of the charge might suggest that Seammahorn testified in exchange for a promise of leniency in the pending charge and thus, that her testimony was based upon self-interest. Neither of these arguments of reversible error can be sustained.

The character of a witness for truthfulness or mendacity is relevant circumstantial evidence on the question of the truth of particular testimony of a witness. C. McCormick, McCormick on Evidence § 41 (2d ed. 1972). In this case, Seammahorn was the chief government witness without whose testimony a conviction would have been unlikely. As such, an attack upon her credibility was essential to Burch’s defense. Yet, we must determine whether the intended cross-examination was a permissible means of testing Scammahorn’s credibility and, further, whether it was reversible error to exclude the testimony.

It is a general rule that arrest without more does not impeach the integrity nor impair the credibility of a witness. “Only a conviction, therefore, may be inquired about to undermine the trustworthiness of a witness.” Michelson v. United States, 335 U.S. 469, 482, 69 S.Ct. 213, 222, 93 L.Ed. 168 (1948). The pertinent language in the application of that rule to these facts is “arrest without more” for the rule does not automatically serve to insulate a witness from inquiry into specific acts that may have led to an arrest (emphasis supplied). The English common law tradition of “cross-examination to credit” permits counsel to inquire into any particular misconduct which would tend to discredit the witness’ character, though it has not been the basis for conviction of a crime. C. McCormick, McCormick on Evidence § 42 (2d ed. 1972). By the rule obtaining in most jurisdictions of the United States, the repression of possible abuses is left in the discretion of the trial judge. Questions upon facts relevant to character may still be forbidden by him where he believes that under the circumstances it is unnecessary and undesirable. IIIA, J. Wigmore, Wigmore on Evidence § 983 at p. 847 (Chadbourn rev. 1970). This tradition is recognized in Rule 608(b) of the Proposed Rules of Evidence which would permit inquiry into specific instances of conduct for the purpose of attacking the credibility of witnesses:

Specific instances of the conduct of a witness, for the purpose of attacking or supporting his credibility, other than conviction of crime as provided in Rule 609, may not be proved by extrinsic evidence. They may, however, if probative of truthfulness or untruthfulness and not remote in time, be inquired into on cross-examination of the witness himself or on cross-examination of a witness who testifies to his character for truthfulness or untruthfulness.
The giving of testimony, whether by an accused or by any other witness, does not operate as a waiver of his privilege against self-incrimination when examined with respect to matters which relate only to credibility.

Here, the conduct sought to be introduced was evidence of Scammahorn’s untruthfulness. It was a specific act of a false statement made by her to another person and, thus, it was probative of her credibility. Yet, although it was probative of untruthfulness and was not remote in time, 1 there are two impediments to its admissibility in this case.

*1303 The Advisory Committee’s note to Proposed Rule 608 recognizes a sound policy that any past criminal act relevant to credibility may not be inquired into on cross-examination in disregard of the privilege against self-incrimination. The United States attorney was without power to offer her immunity on the state charge. Thus, any matter to which she testified in Burch’s trial had possible incriminating effects since it could be used against her in the pending state prosecution.

In response, Burch argued that Seammahorn had waived her privilege against self-incrimination in making a statement to the police.

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Bluebook (online)
490 F.2d 1300, 1974 U.S. App. LEXIS 10416, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arvie-ray-burch-ca8-1974.