United States v. Scott E. Smith

831 F.2d 657, 1987 U.S. App. LEXIS 13963
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 21, 1987
Docket85-3842
StatusPublished
Cited by10 cases

This text of 831 F.2d 657 (United States v. Scott E. Smith) 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. Scott E. Smith, 831 F.2d 657, 1987 U.S. App. LEXIS 13963 (6th Cir. 1987).

Opinions

DAVID A. NELSON, Circuit Judge.

This is an appeal of a conviction for armed robbery of a bank. Although there was abundant evidence of the defendant’s guilt, the case presents a somewhat troubling problem for us because, after restricting cross-examination of an important government witness, the district court apparently declined to permit the defendant’s counsel to make a contemporaneous proffer of the witness’ expected testimony, on the record and in the court’s presence, directing instead that the proffer be made at a later time. Although the practice of permitting proffers to be added to the record only during a recess and outside the presence of the court is not without precedent in the state courts of Ohio, it is not a good practice, in our view, and ought not be followed by the federal trial courts of this circuit.

In this case the trial judge did permit counsel to approach the bench after an objection to defense counsel’s cross-examination had been sustained; while the colloquy at the bench was not recorded, defense counsel did have an opportunity to tell the judge the purpose of the questioning. Instead of repeating his proffer on the record at the next recess in the trial, as he could and should have done, defendant’s counsel waited until the time of sentencing, some two months after the trial itself had been concluded, before entering the proffer in the record. By that time the memories of the opposing attorneys had dimmed to the point where the lawyers could no longer agree on what the substance of the proffer had been. If the prosecutor’s version is correct, there was no error in sustaining the objection. The question ought to have been permitted if defense counsel’s version is correct, but we are satisfied that any error in the evidentiary ruling, like the error committed by the trial court in directing that the proffer be made outside the court’s presence, was harmless. Accordingly, the conviction will be affirmed.

At approximately 11:00 a.m. on March 13, 1984, two armed robbers entered a branch of the BancOhio National Bank in Cumberland, Ohio. One of the robbers carried a sawed-off shotgun and wore a bushy dark beard, tortoiseshell glasses, and a blue woolen toboggan cap. The government claims this man was C.E. (Clarence) Smith, an uncle of defendant Scott Smith. The other robber — allegedly Scott Smith— wore a ski mask that left only his mouth and eyes exposed. He carried a revolver. The bearded man handed a paper sack to one of the bank’s two tellers and demanded that she fill it with cash. She did so, and the men left with about $47,000 in currency.

There were no eyewitnesses to the robbery aside from the two tellers. The robbery was recorded on film by overhead surveillance cameras, however, and twenty-[659]*659six photographs taken during the robbery were admitted at trial.

Eight months after the robbery Clarence Smith and one Lewis Kirkbride, an individual who had been a roommate and co-worker of defendant Scott Smith, were arrested in Indiana. The arresting officer searched Clarence Smith’s car and discovered a wig, theatrical makeup, nose putty, several pairs of glasses, and material for a false beard or mustache. This was not the first time such paraphernalia had been in the possession of Clarence Smith. Joan Robinson, his sometime girlfriend, testified at trial that Clarence had left a briefcase with her in late 1983. She opened the briefcase and found a revolver and sawed-off shotgun resembling those depicted in the surveillance photographs, a wig, makeup, and a bottle of clear liquid. (With the liquid, as Clarence demonstrated when he put on his disguise for her at one point, he could simulate scars.) Ms. Robinson identified the bearded robber in the photographs as Clarence Smith.

The government showed that in March of 1984 Defendant Scott Smith was being held in the city jail of Zanesville, Ohio, for a traffic offense, and was permitted to leave the jail on a daily basis under a work-release program. On the date of the robbery Scott Smith was logged out of the jail at 5:30 in the morning and was not logged back in until 9:30 in the evening. Records for the work-release program showed that Scott Smith was employed at a Zanesville body shop managed by his uncle, Clarence E. Smith. Zanesville is about 20 miles from Cumberland, where the robbery occurred.

The government also established that on the afternoon of the robbery Scott Smith bought a 1979 Ford pickup truck for which he paid $3000 in cash. The person who took his money testified that Scott Smith “was very nervous when he handed me the money;” his hands were shaking, and he was pacing the floor. Scott overpaid initially, and some of the money was returned to him. His demeanor was so extraordinary that the salespeople teased him about his nervousness. A detective investigating the bank robbery interviewed Scott Smith a few days after the robbery, and was told by Scott that Clarence Smith had lent him most of the money to buy the pickup truck.

Lewis Kirkbride, who also worked at the body shop, testified that he was with Scott when Scott purchased the Ford pickup truck (a purchase made on the afternoon of the day the bank was robbed, as noted above,) but Kirkbride said he had not worked alongside Scott and Clarence that morning; Scott and Clarence had left together in a van, according to Kirkbride, and had not returned until some two and a half or three hours later.

Kirkbride testified that while going to the dealership where Scott bought the truck, Scott offered Kirkbride $1000 in cash for the latter’s 1966 Impala. Scott was carrying a black trash bag full of money that “had red wrappers around it.” About a week later Scott purchased a 1970 Javelin for $800 in cash. Near the end of March Scott gave Kirkbride $350 to buy a television set for him. Kirkbride had not known Scott to have a significant amount of disposable income before these purchases started in March.

In February of 1985 Kirkbride was shown the bank surveillance photographs taken during the robbery; he identified the robbers shown in the pictures as Clarence and Scott Smith. Kirkbride claimed to be able to identify Clarence Smith because, like Ms. Robinson, he had previously seen him in the same disguise. He claimed to be able to identify Scott Smith because the mask was “cut back pretty far” around the eyes and mouth and because the robber’s build resembled Scott’s. Kirkbride, who had lived and worked with Scott Smith, asserted there was no doubt in his mind that the masked man in the picture was Scott.

On direct examination the prosecutor brought out that Kirkbride had testified against Clarence as part of a plea bargain entered into in certain proceedings in Anderson, Indiana. Kirkbride was to return to the Indiana court to plead guilty, and he expected to receive a suspended sentence. Kirkbride had also been charged [660]*660in Fort Wayne, Indiana, for aiding and abetting an armed robbery with Clarence Smith. As part of a plea agreement that required him to testify against Clarence in that case, Kirkbride had pleaded guilty and had received six years’ probation. Kirk-bride denied that he was under any commitment to testify against Scott Smith, because Scott was not involved in the Indiana charges. On cross-examination, Kirkbride admitted that he had made the photo identification of Scott at a time when he was trying to resolve his legal difficulties in Indiana.

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

Related

United States v. Johnson
182 F. App'x 423 (Sixth Circuit, 2006)
McMillan v. Castro
Sixth Circuit, 2005
Shelton W. McNeal v. Shelby County Sheriff
991 F.2d 795 (Sixth Circuit, 1993)
United States v. Elbert L. Hatchett
918 F.2d 631 (Sixth Circuit, 1990)
United States v. Ralph Cracium
902 F.2d 35 (Sixth Circuit, 1990)
Rodney Henderson v. United States
899 F.2d 14 (Sixth Circuit, 1990)
United States v. Scott E. Smith
831 F.2d 657 (Sixth Circuit, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
831 F.2d 657, 1987 U.S. App. LEXIS 13963, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scott-e-smith-ca6-1987.