United States v. York

321 F. Supp. 539, 1970 U.S. Dist. LEXIS 13048
CourtDistrict Court, District of Columbia
DecidedJanuary 27, 1970
DocketCrim. No. 319-68
StatusPublished
Cited by1 cases

This text of 321 F. Supp. 539 (United States v. York) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. York, 321 F. Supp. 539, 1970 U.S. Dist. LEXIS 13048 (D.D.C. 1970).

Opinion

MEMORANDUM OPINION

CORCORAN, District Judge.

The defendant, James York, was in-dieted in eleven counts for robbery and assault with a dangerous weapon1 in connection with the holdup of a Hahn’s Shoe Store on December 30, 1967. A jury found him guilty on all counts on August 22, 1968, and the Court sentenced him to three to ten years on each count, sentences to run concurrently.

The in-court identification of the defendant by Loren J. Seifert, the principal witness for the Government, was challenged on appeal as being tainted by the pretrial identification procedures followed by the police.

The Court of Appeals (Judge Robb dissenting) remanded this case for further proceedings in the District Court to determine if there was an independent source for Seifert’s in-court identification. (United States v. York, 138 U.S. App.D.C. 197, 426 F.2d 1191 (1969).

Briefly and chronologically, Seifert first identified the defendant from photographs supplied to him by the police the afternoon of the robbery and again three weeks later. He then picked the defendant out of a large group sitting in a General Sessions courtroom without prompting but, however, at a time when the defendant was not accompanied by counsel. At the preliminary hearing he made an in-court identification and underwent extensive cross-examination. Finally he made an in-court identification at the trial.

At the trial no reference was made to the General Sessions identification. However, while the appeal was pending, Mason v. United States, 134 U.S.App.D. C. 280, 414 F.2d 1176 (1969) was decided which made inadmissible General Sessions identifications when defendant’s counsel is not present.

This decision led the Court of Appeals in York to comment:

“Early in the trial, the Court ruled that the Government might properly ask Seifert to identify appellant from the witness stand. But it is clear to us, as the Government now concedes, that the viewing in the Court of General Sessions infringed appellant’s right to counsel as defined in our recent Mason opinion. So, with Seifert’s in-trial identification thus jeopardized, we need not, even if we could, inquire whether that identification was further embarrassed by any im[541]*541propriety accompanying the photographic displays to which Seifert was exposed.
* * * -X- -» *
“The record before us is deficient at too many points to enable us to proceed with confidence toward a decision as to whether there was an independent source that would vindicate the identification Seifert made at the trial.” United States v. York, supra, at 1192-1193.

The remand hearing was held December 5, 1969. The Government produced Seifert as a witness. It also produced Officer Raymond E. Denz, Special Operations Division of the Metropolitan Police Department. Denz was the officer who displayed to Seifert the photographs from which the final identification just prior to the issuance of the arrest warrant was made. Defense counsel proffered no testimony but did cross-examine the Government witnesses.

Making necessary allowance for fading memories as to detail (the remand heaving was more than two years after the incident in question), the evidence adduced through the witnesses corresponded in substance to that previously produced. The totality of that evidence is substantially as follows:

The incident in question occurred at approximately 8:00 a. m. December 30, 1967. The lighting conditions were good —it was “daylight” and the store’s interior lighting was turned on. (Remand Tr. 6).

Mr. Seifert testified that he first saw the man, whom he later identified as York, as that man who was coming down the stairs holding a shopping bag. Another man holding a shotgun was behind the defendant. Mr. Seifert said he was only a few feet from York, face to face with him, for a few seconds. (Remand Tr. 6-7). He said York was not wearing a “facial covering” and he could not remember if he had a mustache. (Remand Tr. 7,16).

On cross-examination he testified that he “had a clear view of the front gentleman with the shopping bag.” (Remand Tr. 19). He said what stood out in his mind was seeing him face to face and his size. (Remand Tr. 12-13). He also testified on cross that they grabbed each other and “sort of bounced” across the floor (Remand Tr. 14) and while moving across the floor he remained in a face to face position.

He testified that he remembered describing the defendant to police as a man of “football player” size and that he gave a “guess of height and weight and color.” (Remand Tr. 16). Due to the lapse of two years his memory on the details of his description was hazy.

At the preliminary hearing, when Mr. Seifert’s memory was fresh, he testified he described York as wearing a hat, tan corduroy pants and a light colored wind breaker or car coat made of raincoat material. He said he was roughly 6 feet 2 inches, about 230-240 pounds, Negro, and quite husky. He remembered especially the way his cheeks were shaped. He was not wearing sun glasses when Mr Seifert saw him. (Prelim. Tr. 18-19).

At trial he repeated his weight and height description of a football player size man with a tan jacket and tan slacks. (Trial Tr. 35, 110, 115). He testified he was nose to nose with York as they “bounced across the store.” (Trial Tr. 35-36, 110). While they were cheeking his clothes, the big man was facing him. (Trial Tr. 119). He could not remember if he had a mustache but he did know that “his face was rough * * * not real smooth.” (Trial Tr. 116-117). He said he would remember him because “we made contact and also because of his size.” (Trial Tr. 37).

Giving leave for the haziness of memory after a two-year period, which Mr. Seifert honestly admits, his testimony is now substantially as it was at the time of the robbery investigation and trial.

It is the Court’s conclusion that Mr. Seifert had ample opportunity under [542]*542good lighting conditions in a face to face encounter to view the defendant.

In its opinion the Court of Appeals directed the trial court to bring out the procedures and circumstances surrounding the photographic identification so as to determine whether the police used any impropriety in displaying the photographs. If the procedures used did infringe the defendant York’s rights, then it had to be determined if this tainted identification “embarrassed” Seifert’s in-trial identification.2

The rule in regard to photographic identification was laid out in Simmons v. United States, 390 U.S. 377, 88 S.Ct. 967, 19 L.Ed.2d 1247 (1968) and further explained in United States v. Hamilton, 137 U.S.App.D.C. 89, 420 F.2d 1292 (1969). In Simmons the Court said the “totality of the surrounding circumstances” must be looked at, and the identification would be set aside only if it “was so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification.” Simmons v. United States, supra, 390 U.S. at 384, 88 S.Ct. at 971.

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Related

United States v. James E. York
440 F.2d 252 (D.C. Circuit, 1971)

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Bluebook (online)
321 F. Supp. 539, 1970 U.S. Dist. LEXIS 13048, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-york-dcd-1970.