United States v. John Oscar Luck

447 F.2d 1333, 1971 U.S. App. LEXIS 7965
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 21, 1971
Docket20966
StatusPublished
Cited by10 cases

This text of 447 F.2d 1333 (United States v. John Oscar Luck) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. John Oscar Luck, 447 F.2d 1333, 1971 U.S. App. LEXIS 7965 (6th Cir. 1971).

Opinion

KENT, Circuit Judge.

Defendant-appellant, hereinafter referred to as “defendant”, appeals from his conviction and sentence for the crime of bank robbery in violation of 18 U.S.C. § 2113(a) (d). The relevant facts are as follows:

On June 23, 1969, the American National Bank, Newport Shopping Center Branch, Newport, Kentucky, was robbed of $98,949.73 by two male persons. There were 11 eyewitnesses. Shortly after the robbery the witnesses, including Mary Meyers, were shown photographs and asked to identify the individuals who robbed the bank. Louie Moore was positively identified as one of the robbers. The defendant was not identified by any witness although his photograph was included in those exhibited to the witnesses

On September 15, 1969, the defendant and Louie Moore were jointly indicted for the bank robbery. On January 13, 1970, approximately seven months after the robbery, defendant was arrested in Fultondale, Alabama, as he left the housetrailer of Louie Moore. Moore was also arrested. The trial of Moore was scheduled to commence on January 27, 1970, and the eleven eyewitnesses, several of whom had previously made positive identification of Moore, were seated in the courtroom. Prior to the commencement of Moore’s trial the defendant was brought into the courtroom for arraignment, during which time each of the eleven witnesses had an opportunity to closely observe the defendant and listen to the reading of the indictment. The defendant was not represented by counsel at the time of this arraignment.

On March 16, 1970, the defendant filed a motion for suppression of any identification by any eyewitness who had been present in the courtroom on January 27, 1970. The motion was denied without an evidentiary hearing. The motion for suppression of identification testimony was subsequently renewed and on June 1, 1970, the date defendant’s trial was scheduled to commence, a hearing was held on the renewal of the motion to suppress any identification testimony. Each of the eleven eyewitnesses was placed upon the witness stand and interrogated as to any *1335 ability to identify the defendant in this ease, who was then in the courtroom. None of the witnesses could identify the defendant and only three stated that the defendant “resembled” the person who had been in Louie Moore’s company at the time of the robbery. The trial court denied the motion to suppress identification testimony by any of the witnesses who had been called to the witness stand.

On the following day, June 2, 1970, the trial of this defendant commenced before a jury and one eyewitness, Mary Meyers, who until that time had been unable to identify the defendant from a photograph or in person, made a positive identification in the presence of the jury. Four other witnesses testified that the defendant “resembled” one of the perpetrators of the robbery. The defendant was convicted and sentenced to a 20-year prison term from which conviction and sentence he brings this appeal.

In his appeal the defendant alleges as error several aspects of the trial, including his identification by the witness Meyers. We are not given any reason why there was not a “lineup” conducted in an effort to determine whether the eyewitnesses could identify this defendant before the witnesses were permitted in the courtroom for defendant’s arraignment. The Government could have readily excluded the eyewitnesses from the courtroom during the defendant’s arraignment, and no reason is given for the failure to do so. Even after the defendant was exhibited to the eyewitnesses during the course of his arraignment none of the witnesses were able to identify him during the hearing on June 1, 1970. While all of the circumstances attendant on such exhibition .of the defendant at the time of the arraignment were available to defense counsel for cross-examination of the witness Meyers, such identification could be a basis for exclusion of the testimony under the decision of the United States Supreme Court in United States v. Wade, 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967). As stated by Mr. Justice Brennan in Stovall v. Denno (1967), 388 U.S. 293, at pages 298, 299, 87 S.Ct. 1967, at page 1970, 18 L.Ed.2d 1199:

“We have outlined in Wade the dangers and unfairness inherent in confrontations for identification. The possibility of unfairness at that point is great, both because of the manner in which confrontations are frequently conducted, and because of the likelihood that the accused will often be precluded from reconstructing what occurred and thereby from obtaining a full hearing on the identification issue at trial. The presence of counsel will significantly promote fairness at the confrontation and a full hearing at trial on the issue of identification. We have, therefore, concluded that the confrontation is a “critical stage,” and that counsel is required at all confrontations. It must be recognized, however, that, unlike cases in which counsel is absent at trial or on appeal, it may confidently be assumed that confrontations for identification can be and often have been conducted in the absence of counsel with scrupulous fairness and without prejudice to the accused at trial. Therefore, while we feel that the exclusionary rules set forth in Wade and Gilbert are justified by the need to assure the integrity and reliability of our system of justice, they undoubtedly will affect cases in which no unfairness will be present. Of course, we should also assume there have been injustices in the past which could have been averted by having counsel present at the confrontation for identification, just as there are injustices when counsel is absent at trial. But the certainty and frequency with which we can say in the confrontation eases that no injustice occurred differs greatly enough from the cases involving absence of counsel at trial or on appeal to justify treating the situations as different in kind for the purpose of retroactive application, especially in light of the strong countervailing interests outlined be *1336 low, and because it remains open to all persons to allege and prove, as Stovall attempts to do in this case, that the confrontation resulted in such unfairness that it infringed his right to due process of law. See Palmer v. Peyton, 359 F.2d 199 (C.A. 4th Cir. 1966).”

It appears obvious to this Court that the exhibition of the defendant to the eyewitnesses during the course of his arraignment and immediately prior to the trial of Moore, as being the individual who with Moore had robbed the bank, was clearly a violation of the rules laid down by the Supreme Court in Sto-vall and Wade, supra.

United States v. Black, 412 F.2d 687 (6th Cir., 1969), is readily distinguishable because at the time the key identification witness was present at a pretrial hearing the accused was represented by counsel. The case of Pettett v. United States,

Related

Commonwealth v. Hill
751 N.E.2d 446 (Massachusetts Appeals Court, 2001)
People v. Best
665 P.2d 644 (Colorado Court of Appeals, 1983)
Commonwealth v. Bishop
401 N.E.2d 895 (Massachusetts Appeals Court, 1980)
United States v. Robert P. Marchand, Jr.
564 F.2d 983 (Second Circuit, 1978)
United States v. James Scott
518 F.2d 261 (Sixth Circuit, 1975)
United States Ex Rel. Robinson v. Vincent
371 F. Supp. 409 (S.D. New York, 1974)
Roe v. People of State of New York
363 F. Supp. 788 (W.D. New York, 1973)

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Bluebook (online)
447 F.2d 1333, 1971 U.S. App. LEXIS 7965, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-oscar-luck-ca6-1971.