United States v. William Edward Zeiler (Two Cases)

447 F.2d 993, 1971 U.S. App. LEXIS 8054
CourtCourt of Appeals for the Third Circuit
DecidedSeptember 15, 1971
Docket19449_1
StatusPublished
Cited by30 cases

This text of 447 F.2d 993 (United States v. William Edward Zeiler (Two Cases)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. William Edward Zeiler (Two Cases), 447 F.2d 993, 1971 U.S. App. LEXIS 8054 (3d Cir. 1971).

Opinion

OPINION OF THE COURT

SEITZ, Circuit Judge.

This case is before us for the second time. The facts which are pertinent to this appeal remain the same:

“During a period spanning more than five years the Pittsburgh area was plagued by a series of bank robberies all thought to have been com *994 mitted by the same ‘Commuter Bandit.’ The exploits of this unknown robber and his ability to avoid detection aroused considerable public attention. The arrest of a suspect, William Zeiler, on June 23, 1967 was attended by massive publicity. For several days newspapers and television stations prominently displayed pictures of the arrest, comments by the chief FBI agent in Pittsburgh, and photographs of Zeiler in comparison with earlier composite sketches of the ‘Commuter Bandit.' ”

United States v. Zeiler, 427 F.2d 1305, 1306 (3d Cir. 1970). Although defendant was arrested for only one robbery, the FBI began showing his photograph to the victims of the fifteen or more other robberies thought to have been committed by the “Commuter Bandit.” The resulting identifications ultimately led to defendant’s being charged in two indictments with having perpetrated a total of eleven bank robberies between 1963 and 1967. In 1968, he was tried separately on each indictment and was convicted of having committed three of those robberies.

On appeal, this Court held that, once an accused is taken into custody, he is entitled under the Sixth Amendment to have counsel present whenever law enforcement authorities confront witnesses with a series of photographs for identification. We reversed all three convictions and remanded the cases for new trials on the ground that it was constitutional error for the Government to have elicited testimony from its witnesses at both trials that they had previously identified Zeiler from photographs exhibited in the absence of counsel. We then proceeded to consider whether the witnesses’ courtroom identifications of Zeiler would be admissible on remand. With respect to the one robbery conviction resulting from the second of Zeiler’s two trials (involving Criminal Action No. 67-187), we examined the photographs which had been shown to the witnesses, found them unduly suggestive, and held that, under the circumstances, they had so influenced the witnesses as to render such witnesses incompetent to make an in-court identification of Zeiler at his retrial. Since the record of the first trial, which had involved Criminal No. 67-186 and resulted in two convictions, did not indicate what photographs were shown to the identifying witnesses in the absence of Zeiler’s counsel, we remanded for a pretrial hearing in order to afford the Government an opportunity to prove “by clear and convincing evidence” that its witnesses were not so influenced by the prior photographic confrontations as to be incompetent to make in-court identifications.

On remand, a hearing was held in Criminal No. 67-186, as a result of which the district court ruled on the basis of our previous opinion that all of the Government’s witnesses who had previously been shown photographs of Zeiler outside his attorney’s presence were incompetent to testify on retrial. The Government now appeals that portion of the district court’s order which suppresses the testimony of four eyewitnesses to one of the robberies charged in Criminal No. 67-186, namely, that of the Bloomfield Office of Pittsburgh National Bank (hereinafter referred to as “the Bloomfield robbery”). Pursuant to 18 U.S.C. § 3731, the Government has certified that the appeal is not taken for the purpose of delay and that the suppressed evidence constitutes substantial proof of the charges pending against the defendant. 1

*995 As we ruled in our previous opinion in this case, the witnesses’ in-court identifications are admissible only if the Government establishes by clear and convincing evidence that they have an origin independent of any photographic identification made outside the presence of counsel. In ordering a hearing on this matter in Criminal No. 67-186, we issued the following guidelines:

“[I]f on remand the conduct of the photographic identifications is found to have been significantly less suggestive in this case than the other, that fact, together with all other circumstances that support or militate against the claim of each witness that his in-court identification has not been influenced by the photographic identification, must be considered by the trial judge in deciding whether the prosecution had carried its heavy burden of proving that the witness was not influenced and thus made incompetent for subsequent in-court identification.” 427 F.2d at 1309.

We have carefully examined both the transcript of the suppression hearing and the actual photographs which were shown to the witnesses in question and disagree with the district court’s conclusion that there is “no significant difference” between the photographic identification procedure used in the FBI’s investigation of the Bloomfield robbery and that which we condemned in our previous opinion. We further believe that the Government established by clear and convincing evidence that the eyewitness identifications did have an independent source.

The following factors, previously mentioned by the Supreme Court in lineup cases, have an equally important bearing in this type of case upon the true basis of each witness’ in-court identification: (1) the manner in which the pretrial identification was conducted; (2) the witness’ prior opportunity to observe the alleged criminal act; (3) the existence of any discrepancies between the defendant’s actual description and any description given by the witness before the photographic identification; (4) any previous identification by the witness of some other person; (5) any previous identification of the defendant himself; (6) failure to identify the defendant on a prior occasion; and (7) the lapse of time between the alleged act and the out-of-court identification. United States v. Wade, 388 U.S. 218, 241, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967).

With respect to the first criterion, none of the specific elements of suggestiveness which we found in the photographic array shown to the witnesses at the second trial are present here. Whereas three of the eight photographs in the previous group were of Zeiler, the defendant is only pictured once in the present group of six photographs. All the photographs in the previous group were police “mug shots” except those of Zeiler, which were ordinary snapshots and might easily have reminded the viewers that the “Commuter Bandit” had only recently been arrested, while the present group includes two other pictures besides that of Zeiler which are not “mug shots.” Whereas in the previous group only Zeiler was pictured wearing glasses, as had the actual robber, neither Zeiler nor any of the other individuals in the present group is shown wearing glasses. Furthermore, the identification procedure itself shows no indication of improper suggestion.

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447 F.2d 993, 1971 U.S. App. LEXIS 8054, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-edward-zeiler-two-cases-ca3-1971.