United States v. Percy Dailey, Jr.

524 F.2d 911
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 10, 1975
Docket75-1213
StatusPublished
Cited by27 cases

This text of 524 F.2d 911 (United States v. Percy Dailey, Jr.) 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. Percy Dailey, Jr., 524 F.2d 911 (8th Cir. 1975).

Opinions

ROSS, Circuit Judge.

This is a direct appeal from Percy Dailey Junior’s conviction for attempted bank robbery with a dangerous weapon in violation of 18 U.S.C. § 2113(a) and (d). We find the cumulative effects of an impermissibly suggestive pretrial photographic display and improper final argument of government counsel deprived Dailey of a fair trial, and reverse.

Shortly before 9.a.m. on January 28, 1975, in Pine Lawn, Missouri, Mr. Lindewerth, an officer of the Pine Lawn Bank and Trust Company, was transferring cash, checks and food stamps from the bank’s drive-in facility to the main bank located nearby. He was accompanied by Mr. Alphonse Geiben, a bank guard. Since it was raining heavily, the guard preceded Mr. Lindewerth to the bank and held the door open so Lindewerth could sprint across the forty feet of parking lot which separated the two buildings without getting too wet. As Mr. Lindewerth ran toward the open door with the deposits in his arms and his head down, he saw two figures approach out of the corner of his eye and [913]*913heard a man’s voice demand the money. His momentum carried him on into the bank. Mr. Lindewerth could not identify or describe the would-be robbers; however, the bank guard, Mr. Geiben, who was holding the door, saw them approach and heard them demand the money. After Mr. Lindewerth ran into the bank, Mr. Geiben closed the door. The robbers fled, but no one saw in which direction. The police were called and Mr. Geiben gave a description of the two men to them. Based on the guard’s report, a description of the suspects was broadcast over police radio. On the basis of this broadcast, Dailey was arrested near the bank shortly after the crime.

I. Courtroom Identification.

At trial Mr. Geiben positively identified Dailey as the gunman who had participated in the robbery attempt. Dailey was the only black man sitting before the bar when he was identified. Geiben stated this identification was based on his viewing the defendant for “no more than thirty seconds.” He also testified he just got a glimpse of the two men as he stood inside the bank holding the door and the two men were outside. It was raining heavily, and part of the time his vision was obscured as Mr. Lindewerth ran past. The guard began to draw his gun, then slammed the door shut. Geiben stated that the gunman was black, about 26, five feet eight and 130 pounds. He testified that he told the police that the suspect wore a black hat, blue denim jacket, red and black shirt, and dark trousers. He went on to say he had seen Dailey being arrested as he was en route to the police station, and identified him as the gunman at that time. He said he had a clear look at Dailey’s face at the scene of the arrest.

Geiben identified photographs taken of Dailey on the day he was arrested, and stated the clothing pictured was similar to that the robber had worn. On cross-examination Geiben admitted that the Assistant United States Attorney had shown him the photographs of the defendant on the morning of trial, shortly before he took the stand. No other photographs were shown to him. He had never attended a lineup in connection with this robbery attempt.

Defense counsel introduced a statement signed by the witness Geiben eight days after the attempted robbery. The statement described the gunman as wearing a black hat and denim jacket, and stated he had never identified the gunman in a face to face confrontation or photograph. The statement indicated that the man who had the gun had worn neither a beard nor a mustache.1

After it was called to his attention that the black hat worn by Dailey when arrested bore a conspicuous feather, Mr. Geiben stated that he had also told the police that the hat worn by the robber had a feather. He testified he could not remember whether the robber’s hat had a white or black band, but stated he had told the police it had a band. He testified that the gunman had a little mustache, and could not explain why he had stated the robber did not have a mustache eight days after the crime.

The evidence showed that, at the time he was arrested, Dailey was wearing a [914]*914black, red and green shirt, a blue suede jacket, blue jeans and a broad-brimmed black hat with black band and a feather. He had a conspicuous mustache and sideburns.

We have no trouble concluding that showing Dailey’s photographs to the witness on the day he was to testify was impermissibly suggestive. By showing only Dailey’s photograph to the witness, government counsel in effect said “This is the man.” Foster v. California, 394 U.S. 440, 443, 89 S.Ct. 1127, 22 L.Ed.2d 402 (1969). Our court has previously noted that showing only a single suspect to the witness is “the most suggestive and, therefore, the most objectionable method of pretrial identification.” United States v. Cook, 464 F.2d 251, 253 (8th Cir.), cert. denied, 409 U.S. 1011, 93 S.Ct. 457, 34 L.Ed.2d 305 (1972). The witness also knew that the person pictured was awaiting trial for the robbery attempt. United States v. Gambrill, 146 U.S.App.D.C. 72, 449 F.2d 1148, 1153 (1971). The suggestiveness was exacerbated because the photographic display was a month and a half after the crime, and on the day of trial. Therefore the danger was great that the witness would remember the person in the photograph more readily than the appearance of the person who committed the crime. United States v. Cook, supra, 464 F.2d at 254. Nor was there any necessity that the photograph of Dailey be shown to the witness before trial. See Stovall v. Denno, 388 U.S. 293, 302, 87 S.Ct. 1967, 18 L.Ed.2d 1199 (1967).

Even though the photographic display was impermissibly suggestive, it does not follow that the in-court identification was tainted by the invalid display. United States v. Monteer, 512 F.2d 1047, 1050 (8th Cir. 1975); Cannon v. Sigler, 460 F.2d 311, 312 (8th Cir. 1972). At trial Mr. Geiben stated that he was certain that Dailey was the gunman who had committed the crime. If the identification in court was based on the witness’ recollection of the gunman’s appearance at the time of the attempted robbery, it would be admissible, because independent of the pretrial photographic display. Evans v. Janing, 489 F.2d 470, 474 (8th Cir. 1973). However, the witness’ statement that his identification was based on observations made at the scene of the crime is not necessarily conclusive. Marshall v. Rose, 499 F.2d 1163, 1166—1167 (6th Cir. 1974).

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Bluebook (online)
524 F.2d 911, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-percy-dailey-jr-ca8-1975.