United States v. Thomas W. Franklin

471 F.2d 1299, 1973 U.S. App. LEXIS 12153
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 16, 1973
Docket72-2141
StatusPublished
Cited by17 cases

This text of 471 F.2d 1299 (United States v. Thomas W. Franklin) 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. Thomas W. Franklin, 471 F.2d 1299, 1973 U.S. App. LEXIS 12153 (5th Cir. 1973).

Opinion

JOHN R. BROWN, Chief Judge:

Thomas Franklin was convicted of possession of goods stolen from an interstate shipment, 18 U.S.C.A. § 659, knowing the merchandise to have been illegally taken. 1 On this appeal he raises the four questions whether the trial judge erred: (i) in his distribution of the peremptory challenges between the two co-defendants, (ii) in permitting the Government prosecutor in cross-examining Franklin’s character witnesses to inquire whether they had heard of defendant's prior involvement in a similar crime some years earlier, (iii) in permitting the Government to make such inquiry on cross-examination of the defendant and (iv) in permitting direct proof of the commission of the earlier acts. While we do not agree with the first contention, we do find error as to the third and fourth, and reverse for a new trial.

Peremptory Challenges

Appellant Franklin claims error was committed when the trial court not only refused to grant additional peremptory challenges, but required defendants Franklin and Henderson to exercise their ten challenges separately — five for each. F.R.Crim.P. 24(b) gives the district court wide latitude in determining how the peremptory challenges shall be distributed. The rule plainly allows the trial court to specify whether the challenges are to be exercised separately or jointly. In United States v. Williams, 5 Cir., 1971, 447 F.2d 894, 896-897, we said:

“The limitation of the five defendants to ten peremptory challenges and permitting them to be exercised separately or jointly is in direct compliance with F.R.Crim.P., Rule 24(b). Under that rule the court may (not must) allow additional peremptory challenges where there are multiple defendants.”

With such discretion inherent in the rule, there is no basis for faulting the trial court here.

Character Witnesses

The specific crime with which Franklin was charged was the possession of cartons of food products stolen from a trailer, which had itself been removed from a loading yard where it was parked overnight. Franklin, proprietor and manager of a grocery store in Atlanta, Georgia, purchased the food products under suspicious circumstances. Shortly thereafter, the goods were discovered by detectives on the shelves and in the basement of Franklin’s supermarket. Franklin’s defense to the charge was based on his contention that he had not an inkling that the goods were stolen and, contrary to the appearance of things, the circumstances of purchasing the goods off the back of a truck from unfamiliar vendors, on a Sunday morning, was not unusual in his business.

At the trial of Franklin and his illicit vendor, Henderson, counsel for Franklin called a number of character witnesses in his behalf. Each witness was asked whether he knew the defendant’s reputation in the community. Treating this as the switch which turned the spotlight on Franklin’s entire character, the government opened up a tri-faceted inquiry *1301 into the defendant’s alleged involvement with a truckload of stolen fluorescent lamps some five years earlier. The government thrice increased the intensity of this inquiry, like a three-way, 50-100-150 watt light bulb, until it may well have left a lasting mental image upon the minds of the jury.

A 50-Watt Question

Franklin summoned a number of character witnesses in his behalf and each was asked about his knowledge of the defendant’s reputation in the community. Favorable replies were received from each of these witnesses who included neighbors, business associates and even a policeman. On cross-examination the government asked the witnesses if they had heard of an incident wherein Franklin had been in possession of stolen light bulbs. 2

The record finally revealed that Franklin had never been arrested, charged or convicted of having these stolen lamps in his possession in 1966. Thus, in no sense could the testimony elicited from the character witnesses prove that Franklin had previously been convicted of the crime of possessing stolen property.

Nevertheless, we think it is clear that the questions were permissible. In Michelson v. United States, 1948, 335 U.S. 469, 69 S.Ct. 213, 93 L.Ed. 168, the Supreme Court undertook a detailed inquiry into the problem of cross-examining character witnesses. In that case, a nearly identical “have you heard?” question was asked each such witness. The court observed that such questioning was one of the hazards of using character witnesses:

[The] witness is subject to cross-examination as to the contents and extent of the hearsay on which he bases his conclusions, and he may be required to disclose rumors and reports that are current even if they do not affect his own conclusion. [The prosecution] may test the sufficiency of his knowledge by asking what stories were circulating concerning events, such as one’s arrest, about which people normally comment and speculate. Thus, while the law gives defendant the option to show as a fact that his reputation reflects a life and habit incompatible with commission of the offense charged, it subjects his proof to tests of credibility designed to prevent him from profiting by a mere parade of partisans.

335 U.S. at 479, 69 S.Ct. at 220, 93 L.Ed. at 175.

We have applied this rule in a number of cases. In Gandy v. United States, 5 Cir., 1967, 386 F.2d 516, we dealt with a question of whether the interrogatory “do you know?” was proper. , In holding that it was not a legitimate question under the Michelson standard, we declared “that the witness *1302 es should have been asked if they had heard of the withdrawal [of a citizenship application], not if they knew of it.” 386 F.2d at 519. Wilcox v. United States, 5 Cir., 1967, 387 F.2d 60, presented a similar problem, and once again we affirmed the principle that Michelson does permit the “have you heard?” question if properly used. In Roberson v. United States, 5 Cir., 1956, 237 F.2d 536, we reversed the conviction because the government went beyond the permissible bounds of “have you heard?” Nevertheless, we acknowledged the legitimacy of the question. Thus, it is clear that asking character witnesses if they had heard of Franklin’s involvement with the load of lamps was a low-wattage question, designed merely to illuminate the jury on how well the witnesses really knew Franklin’s reputation and whether his reputation was as good as characterized in the conclusory “excellent.”

A 100-Watt Cross-Examination

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Bluebook (online)
471 F.2d 1299, 1973 U.S. App. LEXIS 12153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-w-franklin-ca5-1973.