United States v. Erwin Edward Ballard, United States of America v. Richard Henry Bryan

423 F.2d 127, 1970 U.S. App. LEXIS 10559
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 25, 1970
Docket27202, 27367
StatusPublished
Cited by124 cases

This text of 423 F.2d 127 (United States v. Erwin Edward Ballard, United States of America v. Richard Henry Bryan) 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. Erwin Edward Ballard, United States of America v. Richard Henry Bryan, 423 F.2d 127, 1970 U.S. App. LEXIS 10559 (5th Cir. 1970).

Opinion

CLARK, Circuit Judge.

These appeals come from the Northern District of Mississippi where Erwin Edward Ballard and Richard Henry Bryan, in a joint trial, were both convicted of armed robbery of a federally insured bank. 1 No motion for severance was made in the district court and because of common questions of law and fact, these appeals have been consolidated before us. There are three issues presented by each appeal, two of which are common. (1) Both appellants contend that in-court identifications by witnesses who had previously identified appellants from groups of photographs presented them by F.B.I. agents constituted violations of appellants’ Fifth and Sixth Amendment rights. (2) Both appellants claim that evidence of escape from jail should not have been admitted against them. (3) Ballard contends that he should be granted a new trial because one of the chief prosecution witnesses was accused of perjury at the time of the trial and the charge was dropped after Ballard’s conviction. (4) Bryan asserts that his court appointed counsel did not effectively represent him. We affirm.

I. GENERAL BACKGROUND. 2

On June 11, 1967, the Slayden, Mississippi branch of the Bank of Holly Springs was robbed of approximately $21,000 by three armed men wearing straw hats, dark glasses and gloves. Following the robbery a car answering the description of the get-away car was found hidden near Slayden. Also found hidden near the car were dark glasses, hats and certain other paraphernalia identified with the holdup. Fingerprints on the car lead F.B.I. agents to Plant City, Florida in search of the appellant Bryan. Bryan was arrested in Plant City on June 15, 1968, along with James Edward Neal. Neal implicated appellant Ballard, who voluntarily surrendered to the F.B.I.

Appellants were removed to Mississippi in due course and were subsequently indicted, tried and found guilty as charged in the indictment. Neal was separately tried and convicted. Ballard was sentenced to fifteen years and Bryan was sentenced to twenty-two years. This consolidated appeal ensued.

II. IN-COURT IDENTIFICATION.

On July 1, 1968, after Bryan and Ballard both had been taken into custody, Special Agent Richard T. Rabideau of the Federal Bureau of Investigation interviewed Thomas Wilson and Billy Bing at the Collierville, Tennessee service station where they worked. Wilson and Bing were interviewed separately and out of the presence of each other. Rabideau handed both witnesses a stack of twenty-two photographs and asked if any of the persons pictured had been in the service station on June 10, 1968. Rabideau did not suggest that any of the people pictured had in fact been in the service station. Both Wilson and Bing had observed three men in the station on June 10, 1968 in a two-tone 1955 Chevrolet sedan with Florida license plates. They were asked if any of the men pictured had been in that group. Wilson identified Bryan and Neal, and Bing identified Bryan, Ballard and Neal, all three, as having been in that group. In the twenty-two pictures used, twenty-one individuals were pictured — Bryan appeared twice. All pictures had the sub *129 ject’s name on the reverse side. The word “Florida” appeared on the front of the pictures of Bryan, Ballard and Neal.

Subsequently, on July 8, 1968, Special Agent Ralph Liewer of the F.B.I. also interviewed Wilson and Bing in Collier-ville. He did not know of the earlier visit by Rabideau. 3 Liewer showed eight pictures to Wilson and Bing, separately. Except for pictures of Ballard, Neal and one picture of Bryan, the pictures shown by Liewer were completely different from those shown by Rabideau. Liewer covered all identifying data on each picture, laid them on the back seat of his car (he did not permit either witness to handle the pictures), and asked Wilson and Bing if they had seen any of the persons pictured before. Liewer did not suggest that any of those pictured should have actually been seen by Wilson and Bing, nor did he mention any names to them. Wilson positively identified Ballard, Bryan and Neal. Bing identified Bryan and Neal positively, and Ballard tentatively.

At the trial of the case, both Wilson and Bing were called and both identified Bryan and Ballard in court as having been in the service station on June 10, 1968. Both also testified they could have identified the defendants without regard to the photograph display interviews of the two F.B.I. agents.

Wilson testified that he had an opportunity to talk to all three men when they were in the station. Their appearance impressed him because they were unshaven, unkempt, and looked as if they had been sleeping in the car. Two of them appeared to have dyed hair. One did not have on a shirt. All had on dark trousers. When asked by Wilson if they worked on the pipeline, they responded that they did not work anywhere. All these circumstances caused Wilson to note their license number and advise the sheriff’s office that suspicious looking persons had stopped in the station. 4 The day was bright and sunny, hence there was no question of visibility.

Bing had observed the three from inside the service station — about fifty feet from their car. One did enter the station for a drink of water and passed close to Bing. Bing also noted the clothing of the trio and the fact that one did not have on a shirt. Although he observed them from inside the station through a glass window, his view was not obstructed by advertisements, etc. on the glass, and the glass — although having some dust on it — was relatively clean, having been washed about two weeks previously. At the time these men were in the station they were the only customers, so Bing’s attention was not diverted from them.

Appellants contend that the showing of pictures to Wilson and Bing renders their in-eourt identifications of Bryan and Ballard inadmissible on the grounds that the proceedings had reached an accusatorial stage at the time the photographs were shown and consequently appellants were entitled to counsel and second, on the grounds that the showing of photographs to Wilson and Bing was so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification. We shall dispose of the question of right to counsel first. 5

*130 Appellants ask us to extend the right to counsel at a line-up, which the Supreme Court held to exist in United States v. Wade 6 and Gilbert v. California, 7 to the circumstances in the case at bar involving an out-of-court identification by use of photographs. In support of their argument that they were entitled to counsel and that such counsel was entitled to be present at the time the F.B.I. agents presented the photographs to the witnesses, Wilson and Bing, the appellants direct our attention to Simmons v. United States. 8 Appellants’ reliance is misplaced, for although Simmons is undoubtedly one of the progeny sired by Wade and Gilbert,

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Bluebook (online)
423 F.2d 127, 1970 U.S. App. LEXIS 10559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-erwin-edward-ballard-united-states-of-america-v-richard-ca5-1970.