United States v. William Harry Brink

39 F.3d 419, 40 Fed. R. Serv. 1019, 1994 U.S. App. LEXIS 29907, 1994 WL 586226
CourtCourt of Appeals for the Third Circuit
DecidedOctober 27, 1994
Docket93-3397
StatusPublished
Cited by97 cases

This text of 39 F.3d 419 (United States v. William Harry Brink) 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 Harry Brink, 39 F.3d 419, 40 Fed. R. Serv. 1019, 1994 U.S. App. LEXIS 29907, 1994 WL 586226 (3d Cir. 1994).

Opinion

OPINION OF THE COURT

SCIRICA, Circuit Judge.

William Harry Brink appeals his conviction for bank robbery. Brink contends the government violated his Sixth Amendment right to counsel by placing him in a cell with a known informant in a deliberate attempt to elicit self-incriminating statements. He also contends the district court erred by allowing him to introduce an eyewitness’ prior identification only for impeachment purposes, rather than as substantive evidence. Although Brink has made a colorable Sixth Amendment claim, the record before us is inadequate to resolve it because the district court denied Brink’s request for an evidentiary hearing. Therefore, we will vacate the judgment of conviction and sentence and remand for an evidentiary hearing to decide that issue.

I. Facts and Procedure

On December 16, 1992, a masked gunman robbed the Farmers National Bank in East Brady, Pennsylvania and stole $4,434.00 in cash. Brink was arrested for the crime and charged with bank robbery, 18 U.S.C. § 2113(a) (1988); armed bank robbery, id. *421 § 2113(d); and use of a firearm in a crime of violence, id. § 924(c).

Before trial, Brink was confined to Clarion County prison where he shared a cell with Ronald Scott. After learning Scott was scheduled to testify at his trial, Brink discovered Scott had been an informant for the Pennsylvania State Police and the Federal Bureau of Investigations on five previous occasions. Brink requested a pre-trial evi-dentiary hearing to determine Scott’s involvement with the State Police and the FBI. The court denied Brink’s motion. At trial, Scott testified that, while in Clarion County prison, Brink confessed to committing the bank robbery and admitted to manufacturing an alibi.

The principal eyewitnesses at trial were Annette Miller and Marilyn Ann Simpson, two bank tellers on duty at the time of the robbery, who identified Brink as the robber after testifying that they knew him both as a customer and from prior associations. They based their identifications on the visible parts of his face, his mannerisms and his voice. Miller stated that although she got a good look at his eyes, she could not remember what color they were. An FBI agent, however, testified that the day after the robbery, Miller told him the robber had dark eyes. 1

The prosecution also introduced photographs taken by bank surveillance cameras, 2 testimony that Brink had been seen with stacks of money the night after the robbery, and evidence that $220 was found in the sofa of a house where Brink had been doing construction work during the week of the robbery. 3

In defense, Brink offered the testimony of John Olcus, his neighbor, and Natalie Reefer, a mail carrier. Olcus testified that he saw Brink at his house at or near the time of the robbery. 4 Reefer, who did not know Brink but was standing with Olcus when a car drove up to Brink’s home around the time of the robbery, testified that she saw a red Subaru drive up to Brink’s house and that Olcus told her Brink was the driver.

A jury found Brink guilty on all three counts. Brink filed a motion for a new trial, which the court denied. This timely appeal followed. We have jurisdiction under 28 U.S.C. § 1291 (1988).

II. Right to Counsel

Over objection, Brink’s pre-trial cellmate, Ronald Scott, testified that, while in Clarion County prison, Brink told him that he robbed the Farmers National Bank and how he devised an alibi. Brink contends the government violated his Sixth Amendment right to counsel by placing him in a cell with Scott because, he claims, Scott was a government agent deliberately attempting to elicit incriminating evidence outside the presence of Brink’s counsel. We apply plenary review to the district court’s application of legal precepts, see Gregoire v. Centennial Sch. Dist. 907 F.2d 1366, 1370 (3d Cir.), cert. denied, 498 U.S. 899, 111 S.Ct. 253, 112 L.Ed.2d 211 (1990), and clearly erroneous review to its factual findings, see United States v. Kim, 27 F.3d 947, 958 (3d Cir.1994); Monachelli v. Warden, SCI Graterford, 884 F.2d 749, 750 (3d Cir.1989).

The deliberate use of jailhouse informants to elicit incriminating information may violate a defendant’s right to counsel. United States v. Henry, 447 U.S. 264, 274, 100 S.Ct. 2183, 2188, 65 L.Ed.2d 115 (1980); see also Massiah v. United States, 377 U.S. 201, 206, 84 S.Ct. 1199, 1203, 12 L.Ed.2d 246 (1964). In Massiah v. United States, the Supreme Court held the government violates a prisoner’s Sixth Amendment right to eoun- *422 sel when it uses, as evidence, statements made by the defendant “which [it] had deliberately elicited from him after he had been indicted and in the absence of his counsel.” Id. at 206, 84 S.Ct. at 1203. Massiah, a merchant seamen, had been charged with various narcotics offenses. Id. at 202, 84 S.Ct. at 1200. After release on bail, Massiah met with Colson, a codefendant, in Colson’s parked car where, unbeknownst to Massiah, Colson had allowed government agents to install a radio transmitter under the front seat. Id. at 202-03, 84 S.Ct. at 1200-01. During the course of their meeting, an FBI agent overheard Massiah make incriminating statements, which the agent later recounted at trial. On appeal, Massiah maintained that use of the radio transmitter was an illegal search under the Fourth Amendment and that admission of the agent’s testimony violated his rights under the Fifth and Sixth Amendments by forcing him to incriminate himself and by interrogating him outside the presence of his attorney. Id. at 203-04, 84 S.Ct. at 1201. Without reaching his other arguments, the Court agreed with Massiah on the Sixth Amendment claim. Noting that the Constitution guarantees the right to counsel as much during the period between arraignment and trial as during the trial itself, the Court stated, “ ‘if such a rule is to have any efficacy it must apply to indirect and surreptitious interrogations as well as those conducted in the jailhouse. [MJassiah was more seriously imposed upon ... because he did not even know that he was under interrogation by a government agent.’ ” Id. at 206, 84 S.Ct. at 1203 (quoting United States v. Massiah, 307 F.2d 62, 72-73 (2d Cir.1962) (Hays, J., dissenting)).

In United States v. Henry, the Court reaffirmed the principles of Massiah on facts similar to this case.

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Bluebook (online)
39 F.3d 419, 40 Fed. R. Serv. 1019, 1994 U.S. App. LEXIS 29907, 1994 WL 586226, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-harry-brink-ca3-1994.