United States v. Douglas Chico Patterson

724 F.2d 1128, 1984 U.S. App. LEXIS 25965, 14 Fed. R. Serv. 1330
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 30, 1984
Docket83-4435
StatusPublished
Cited by15 cases

This text of 724 F.2d 1128 (United States v. Douglas Chico Patterson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Douglas Chico Patterson, 724 F.2d 1128, 1984 U.S. App. LEXIS 25965, 14 Fed. R. Serv. 1330 (5th Cir. 1984).

Opinion

PER CURIAM:

Appellant Douglas Patterson was convicted of bank robbery. On appeal, he contends that the district court erred in refusing to authorize employment at government expense of a fingerprint expert pursuant to 18 U.S.C. § 3006A(e) (1982). Patterson also challenges the admission of certain evidence. For the reasons set forth below, we reverse and remand.

I. FACTUAL AND PROCEDURAL BACKGROUND.

On September 25,1981, the Central Bank of Mississippi was robbed by a black man and a black woman, both of whom were armed. At the bank’s closing time, the two waited for the last customer to leave and then approached the tellers’ windows. They told a teller, Wanda Buckley, and the branch manager, Clarence Marble, to back away from their windows and kneel on the floor. Buckley and Marble were repeatedly instructed not to look at the robbers’ faces, an order with which both of them substantially complied.

After emptying the tellers’ windows of cash, the robbers ordered Buckley and Marble into the bank’s vault. In the vault, the employees were again told to kneel on the floor and not to look at the robbers. After removing money from the vault, the robbers told Buckley and Marble to remain ■ inside while they left.

Buckley estimated that the two robbers were in the bank for a total of eight minutes. Marble estimated the time to be five to six minutes, approximately four of which elapsed before the actual robbery began.

*1129 Appellant Patterson was indicted on November 3, 1981 for violating 18 U.S.C. § 2113(a) & (d) (1982) and 18 U.S.C. § 2 (1982). 1 On September 28, 1982, he filed a motion for appointment and funding of a fingerprint analyst pursuant to 18 U.S.C. § 3006A(e), contending that the government intended to introduce fingerprint evidence at trial. See Record Vol. I at 118-20. After a hearing, the district court denied this request. At trial, three of the government’s six witnesses testified about fingerprints. Patterson was convicted and now appeals.

II. ISSUE ON APPEAL.

Patterson contends initially that the district court’s denial of his motion for the appointment of a fingerprint expert was prejudicial error. He alleges that he was thus deprived of the opportunity effectively to review and inspect the government’s fingerprint evidence, and of the right meaningfully to cross examine the government’s fingerprint witnesses. The government argues that because the fingerprint evidence adduced at trial was not “pivotal” to the government’s case, it was proper for the district court to deny Patterson’s request. Moreover, the government asserts that if the district court erred in its denial, the error was harmless and resulted in no prejudice to Patterson.

18 U.S.C. § 3006A(e)(l) provides:
Counsel for a person who is financially unable to obtain investigative, expert, or other services necessary for an adequate defense may request them in an ex parte application. Upon finding, after appropriate inquiry in an ex parte proceeding, that the services are necessary and that the person is financially unable to obtain them, the court ... shall authorize counsel to obtain the services.

Because Patterson’s indigence is not contested, we focus on the requirement in section 3006A(e) that such services be “necessary for an adequate defense.”

In United States v. Theriault, 440 F.2d 713, 715 (5th Cir.1971), cert. denied, 411 U.S. 984, 93 S.Ct. 2278, 36 L.Ed.2d 960 (1973), we stated that the “standards to govern what is ‘necessary to an adequate defense’ are not susceptible of arbitrary articulation but can best be developed on a case by case basis.” 2 The circumstances of Theriault, however, illustrate factors that are relevant in every case posing this issue. There, the defendant had been convicted of escaping from federal custody while a prisoner. The facts were not in dispute, and the defendant sought to pose a defense of insanity. When his request for appointment of a psy *1130 chiatric expert was denied, he relied on the testimony of family members, fellow prison inmates easily subject to impeachment, and the prison chaplain, whose testimony was not favorable to the defense. The government offered the testimony of the prison psychiatrist, who opined that the defendant was competent to stand trial and suffered only from “dissocial behavior.” The defendant was convicted. We noted in reversing the conviction that we were in the “unusual position” of having before us the entire trial record, which clearly demonstrated the defendant’s need for his own expert. 440 F.2d at 715-16.

We read Theriault to stand for the proposition that where the government’s case rests heavily on a theory most competently addressed by expert testimony, an indigent defendant must be afforded the opportunity to prepare and present his defense to such a theory with the assistance of his own expert pursuant to section 3006A(e). This view is consistent with Bradford v. United States, 413 F.2d 467 (5th Cir.1969), in which we established that where the government’s case is heavily dependent on evidence with regard to which a government expert testifies and the defendant has been denied the appointment of an expert, such evidence is sufficiently crucial to the government’s theory that denial of a defense expert constitutes reversible error.

In Bradford, the defendant was convicted of stealing postal money orders. He requested and was denied appointment of fingerprint and handwriting experts. At trial, the government offered the testimony of a fingerprint expert and a handwriting expert. The only other evidence linking the defendant with the crime was the testimony of a codefendant, who had pleaded guilty. In these circumstances, we reversed the conviction, holding that “[t]he government’s case against [the defendant] depended almost entirely upon the testimony of the two experts. It was therefore necessary, if [the defendant] was to combat this evidence, that he have the assistance of other handwriting and fingerprint experts.” 413 F.2d at 474.

Other circuits have used a similar approach. In United States v. Durant, 545 F.2d 823 (2d Cir.1976), the court reversed a conviction for the district court’s refusal to appoint a fingerprint expert.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Winbush
580 F.3d 503 (Seventh Circuit, 2009)
United States v. Hardin
437 F.3d 463 (Fifth Circuit, 2006)
United States v. Tubbs
96 F. App'x 257 (Fifth Circuit, 2004)
United States v. Villarreal
Fifth Circuit, 1997
Cade v. State
658 So. 2d 550 (District Court of Appeal of Florida, 1995)
United States v. Bailey
886 F. Supp. 7 (S.D. West Virginia, 1995)
United States v. Sanchez, Appeal of Hilario Moya
912 F.2d 18 (Second Circuit, 1990)
United States v. Van Horn
26 M.J. 434 (United States Court of Military Appeals, 1988)
State v. Jaques
428 N.W.2d 260 (South Dakota Supreme Court, 1988)
Johnson v. State
529 So. 2d 577 (Mississippi Supreme Court, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
724 F.2d 1128, 1984 U.S. App. LEXIS 25965, 14 Fed. R. Serv. 1330, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-douglas-chico-patterson-ca5-1984.