United States v. Jose Sanchez

422 F.2d 1198, 1970 U.S. App. LEXIS 10555
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 25, 1970
Docket459, Docket 34297
StatusPublished
Cited by44 cases

This text of 422 F.2d 1198 (United States v. Jose Sanchez) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Jose Sanchez, 422 F.2d 1198, 1970 U.S. App. LEXIS 10555 (2d Cir. 1970).

Opinion

FEINBERG, Circuit Judge:

Following a non-jury trial in October 1968 before Judge Constance Baker Motley in the United States District Court for the Southern District of New York, appellant Jose Sanchez was convicted of violating 18 U.S.C. § 1708 and sentenced to two years imprisonment. 1 He asserts three grounds for reversing his conviction and one for vacating his sentence. Finding none of them persuasive, we affirm the judgment of the district court.

The Government’s case was a strong one. On August 1, 1968, a post office relay box, located on the corner of 124th Street and Park Avenue in New York City, was robbed. Although the stolen mail was never recovered, - the Government established that August 1 was the day city welfare cheeks were distributed, and that five welfare recipients living at addresses served by the relay box did not receive their August 1 checks on that or any other day. Two eyewitnesses testified that they saw Sanchez and Jones tampering with the relay .box and stuffing mail into a black bag. Ramon Vasquez, a New York City Special Patrolman, was off-duty at the time he witnessed the theft. He unsuccessfully attempted to follow the defendants as they left the scene of the crime. The other eyewitness was Paul Tyes, a professional boxer. He observed the crime while shooting dice with friends on 124th Street near Park Avenue. Accompanied by an old man named Zack, he followed the defendants to the subway, where Sanchez threatened them with a knife, but offered to return Zack’s mail if he had it. Tyes told a Transit policeman what had happened, and when police in a patrol car arrived, Tyes rode with them for a few" minutes until he spotted defendants at 124th Street and Third Avenue. The police arrested and searched defendants, and found a knife on Sanchez. On defendants' protestations of innocence, the police brought them back to the scene of the crime, which was only two blocks away. There they were identified by some of the street gamblers, friends of Tyes. This on-the-scene identification took place en route to the police station approximately 30 minutes after the crime, and almost immediately after the arrest.

• Appellant’s first point is that it was error to allow any testimony of the on-the-scene identification of him after he was arrested. Citing, inter alia, United States v. Wade, 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967), and Gilbert v. California, 388 U.S. 263, 87 S.Ct. 1951, 18 L.Ed.2d 1178 (1967), appellant claims that such testimony should have been excluded because of the absence of counsel at the time of the identification, because the circumstances surrounding it were “impermissibly suggestive,” and because the testimony was inadmissible hearsay. The Government argues that *1200 none of these points has merit, and that admitting this testimony in this non-jury case was harmless error at most, since Tyes had already pointed out both appellant and Jones to the arresting officers prior to the identification under attack. We conclude that it was not error for the trial judge to receive the evidence (most of which, we note, was adduced by trial counsel for Sanchez).

Like United States v. Davis, 399 F.2d 948 (2d Cir.), cert. denied, 393 U.S. 987, 89 S.Ct. 465, 21 L.Ed.2d 449 (1968), these facts “are a long way indeed” from Wade or Gilbert. As we said in Davis, we do not think those eases were meant

to prevent an officer from making such a routine,, uncontrived inquiry and to require that the victim and the bystanders be carted off to a police station, held on the spot until counsel could be provided, or dismissed until a lineup attended by counsel could be arranged at some later time.

Id. at 951. The prompt on-the-scene confrontation in this case was consistent with good police work. The defendants asserted their innocence when arrested; and within minutes of the arrest, on the way to the precinct house, the officers took the trouble to drive a short distance to insure “the immediate release of an innocent suspect and at the same time [to] enable the police to resume the search for the fleeing culprit while the trail is fresh.” Bates v. United States, 132 U.S.App.D.C. 36, 405 F.2d 1104, 1106 (1968). Cf. United States ex rel. Frizer v. McMann, slip op. 1217 (2d Cir. Jan. 27, 1970).

Nor do we think that the on-the-scene identification was “impermissibly suggestive.” See United States ex rel. Williams v. LaVallee, 415 F.2d 643, 644-645 (2d Cir. 1969). The police verified Tyes’s identification of defendants by asking the street gamblers who came up to the patrol car if Sanchez and Jones were “the guys.” Under the circumstances presented, we think this police conduct was reasonable and not overtly suggestive. We do not find it necessary to consider the hearsay argument, whatever its weight would be in a non-jury case, because of failure to make a proper objection below, United States v. Indiviglio, 352 F.2d 276 (2d Cir. 1965), cert. denied, 383 U.S. 907, 86 S.Ct. 887, 15 L.Ed.2d 663 (1966), and because of the active role of appellant’s trial counsel in eliciting the testimony to which appellant now objects.

Appellant’s next point is that it was error to allow the testimony of eyewitness Vasquez concerning a photographic identification of defendants before the grand jury, in the absence of defense counsel. Appellant contends that Vasquez should not have been permitted to so testify, and, moreover, that he should not have been allowed to make an in-court identification at all without a showing that his testimony was untainted by the photographs.

Assuming arguendo that appellant’s failure to raise these arguments in the trial court does not foreclose him here, we are not persuaded in any event. The grand jury identification was first brought out in cross-examination by counsel for Jones, evidently in an attempt to impeach Vasquez’s in-court identification. This tactic was at least acquiesced in by trial counsel for Sanchez, because no objection was made to the trial judge. While this might not be dispositive if there were a significant “taint” issue, we have held that Wade and Gilbert do not outlaw such photographic identifications. United States v. Bennett, 409 F.2d 888, 898-900 (2d Cir.), cert. denied, 396 U.S. 852, 90 S.Ct. 117, 4 L.Ed.2d 101 (1969). Counsel is not permitted in the grand jury room anyway, and appellant was given the transcript of Vasquez’s testimony there. 2

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Bluebook (online)
422 F.2d 1198, 1970 U.S. App. LEXIS 10555, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jose-sanchez-ca2-1970.