*1 OLIPHANT, E. Charles
Petitioner-Appellant, KOEHLER, Warden, Marquette
Theodore
House of Corrections and Branch
Prison, Respondent-Appellee.
No. 78-1345. Appeals,
United States Court Circuit.
Sixth
Argued 1978. Dec. 6, 1979.
Decided March Rehearing En Banc
Rehearing and 4, 1979. May
Denied Flanagan, App.
Terance R. Asst. Defender, Detroit, Mich., petitioner-ap- pellant. Jr., pro se. Oliphant,
Charles Edward Atty. Michigan, Kelley, Frank J. Gen. Gen., L. Derengoski, A. Thomas Robert Sol. Gen., Mich., Casey, Atty. Lansing, Asst. respondent-appellee. EDWARDS,* Judge, Chief
Before CECIL, WEICK, Judge, and Senior Circuit Judge. Circuit WEICK, Judge. Circuit appealed has petitioner de District Court judgment from a habeas for a writ of nying application deny opinion corpus. The District Court’s Oliphant v. Koeh reported ing the writ is (W.D.Mich.1978). ler, Oli F.Supp. jury, phant had been convicted Ingham County, Circuit in violation charges rape, forcible 28.788, and § M.S.A. M.C.L.A. indecency, in violation M.C.L.A. gross Judge January * Judge Edwards became Chief *2 548 750.338b; 28.570(2) eigh-
§
M.S.A.
of an
the effect
that on June
she had
year
girl
teen
white
a
old
who was
fresh-
grandparents
dinner with her
and on her
Michigan
University.
man at
His way
campus during
early
back to the
conviction
a
followed
second trial on the
evening
she was
shopping
hours
window
charges.
above
He was
on
sentenced
June
man,
Oliphant,
a
approached
black
2, 1972 to a term of
years’
four to five
indicating
that he desired to talk to her
imprisonment on
gross indecency
con-
problems.
about his racial
The two en-
twenty
thirty years’
viction and
impris-
gaged
friendly
in a
conversation. Com-
onment on the rape conviction. He served
Oliphant
plainant had never met
before.
gross
his
indecency
sentence
convic-
At Oliphant’s
accompanied
invitation she
discharged
19,
tion and
was
nearby
“prob-
him to
bar to
discuss
1975
serving
and is now
unexpired
sen-
They
glass
lem.”
each had a
of beer. The
tence
on his
conviction.
His
Oliphant
two discussed race relations and
resulted in
a mistrial when the
complained
having
dis-
suffered racial
unable
reach a verdict. His conviction
crimination in
hometown.
by
affirmed
Court
subject
sympathized
him.
She
Appeals
People Oliphant,
Mich.App.
52
marijuana
Thereafter,
242,
was also discussed.
(1974),
217 N.W.2d
141
invitation,
complainant agreed
at his
People
to ac-
Oliphant,
399 Mich.
In his
from the denial of the writ
Mustang, complainant discovered that
corpus, Oliphant
habeas
contends
trial,
missing
door handle
admission of
from the inside of
certain evidence
Michigan’s
under
“similar acts”
put
statute
passenger’s
side door. Once inside the
him in
jeopardy
double
“same” of-
open
rolling
car she could
this door
fense
and was barred
estoppel,
using
down the window and
the outside
citing
Swenson,
Ashe v.
397
90
U.S.
door latch.
S.Ct.
(1970).
I console, center appear so that would The trial boyfriend in this case took testified that days. girlfriend. several She The testimony of the complainant was to he gun threatened that he had a knife aor attorney, Oliphant, na. not his of her if did not cross would “take care” injure wishes and he would also the doctor. follow his examined parents then sisters. off, dropped complainant After By the car a secluded area. parked Lansing proceeded he to the East Police com- means further threats ordered Department. He told officers *3 underclothing, remove her and plainant to girl evening. that engaged in sex with complied. Oliphant engaged then in she complained of Oliphant stated that when he penis sex with his in her mouth which oral with him. body angry her became odor she He then had made her sick. odor, however, not did alleged body Her her, lacerating hymen causing with her and committing seem Oliphant to deter excruciating pain profuse- to her bleed body. He indicated to atrocities her ly- might charge police that he feared no was were her At time she beaten or rape. Shortly report thereafter him with weapon torn. No exhibited. clothes was complaint rape came in of her to intercourse, Following complainant re- Oliphant arrested. police and was clothing directly was placed her driven behalf,1 Oliphant own Testifying his Oliphant to dormitory. back her advised engaged that he in acts fellatio admitted prosecute her not to to him for endeavor complainant. and sexual intercourse with stating prove rape. rape, that she could not however, claimed, He that all of these acts tape further he He had re- stated He also that he were consensual. admitted although corder the car was ever none was and had two children. Oli married sign agreement asked found. He her to an largely phant’s testimony corroborated that prosecute, to pencil. but could not find a complainant regarding the street encoun Oliphant complainant told he was nearby ter initial discussion in the bar. get- had As married and children. her of the He further corroborated version car, ting Oliphant’s out he her to bars, except that he to the three travels get plate sure to of his license number complainant ever insisted denied that Complainant car. then returned to her dor- dormitory. Oliphant also returning to her mitory crying telling girl friend his de agreed that when he indicated raped. campus po- that she had been sex, Their complainant sire refused. lice were called. She was taken to the Olin to testimony diverged Oliphant when drove University Center of Health He city. of the testi an unfamiliar section where she was examined the Center’s sex, agreed engage in oral fied that she attending physician. The testified doctor Finally, Oliphant and later intercourse. at trial that she in her had laceration angry became testified hymen three-quarters length; of an inch in about her only complained to her vagina that there was blood in Oliphant unpleasant body odor. denied absorbed sponges hy- and sutured attempted that he to orchestrate events stitches; by bringing men with two evening in order and circumstances edges together hymen he was alleged more size; proof to make to approximate original able its cunning Ordinarily rapist is not difficult. barely finger could have admitted a scheme thick; such an elaborate enough devise virgin; that she had been a escape Oliphant to con laceration, adopted by as opinion, occurred viction, nearly as is evi and he succeeded about an hour he examined her. before physician first trial. vagi- also found semen in her denced result of the Oliphant probably extensively old participated did not know in his own lawyer adage opening own has that one acts defense. He made the statement to who performance objected jury. His front a fool for a client. the against He to evidence made jury might arguments them to react have caused He examined court. cross so, counsel, no permitted have one him. If he would several witnesses. He however, complainant. to cross blame but himself. examine the rebuttal, In an pre- effort to planned carried out such a orches- viously upheld validity Michigan’s events, people proposed tration of Kelly, similar acts People statute in call Testimony three additional witnesses. (1971) Mich. 192 N.W.2d pursuant Michigan’s similar and cases cited therein. statute, acts which read as follows: People In Oliphant, supra, Mich. criminal case where the defend- 250 N.W.2d the Court stated: motive, intent, of, ant’s the absence mis- challenges applicability take or accident part, on his or the de- scheme, system
fendant’s of the statute in his doing or case where act, material, any an like acts other is consent. contested issue acts of the defendant which tend sophis- contend that the defendant had a motive, intent, of, show his the absence scheme, plan system whereby, ticated *4 mistake or part, accident on his or the resistance, his advances meet should scheme, plan system defendant’s or orchestrating would commit while act, doing question, may proved, preclude the circumstances so as to his contemporaneous whether are with proving victims from their nonconsent. thereto; prior subsequent or or notwith- The Court then summarized the testimo- standing proof such show or ny of the three rebuttal witnesses as fol- tend to show the commission of another lows: prior or subsequent by crime the de- fendant. M.S.A. [M.C.L.A. First, we must determine whether the § 28.1050] acts testified to reveal a Two of the rebuttal witnesses had been arrange scheme to the circumstances sur- complainants prior two trials involv way rounding episodes in such a toas ing Oliphant. both trials he had appear make it that the victim consented. acquitted. been testimony of these summary testimony A brief of the two Oliphant’s women is basis of three witnesses follows: estoppel and collateral claim.2 “A” on Witness testified that the morn- testimony Before the of the two women ing walking of December she was was offered the judge conducted approximately to work. When one mile hearing in the absence of the where destination, stopped defendant the matter was carefully considered and
resolved, car and her a ride. Because was particularly probative that its val- cold, ue substantially accepted was not and there outweighed by “A” ride potentially prejudicial unfair effect. Im- friendly conversation about the weather. mediately prior to the introduction of Upon reaching park- Eberhard’s food store testimony judge rebuttal the trial ing lot, destination, “A’s” defendant insist- jurors purpose advised of the limited “A” accompany ed him on a errand to short testimony was offered and for get marijuana. Though some “A” said she which it could be used. The court also didn’t go have time because had to she the jurors Oliphant’s acquittal advised work, defendant convinced her. The atmo- both testimony before and after the of re- sphere friendly. was still buttal witnesses. In his final instructions time driving After a short and fur- jury, judge the trial restated the marijuana, ther conversation about defend- purpose limited for which such evidence car, stopped ant “A” and reached across point could be considered. This was also pulled door on the prosecutor made off the inside handle closing argu- in his ment. car. then passenger side testimony testimony 2. The of a third rebuttal witness was of this third witness. All three wom- except college age, similar to that of the other two that no en one of were white ladies charge brought against Oliphant. University. was ever whom Oli- attended phant challenge does not now use crudely intentions. abruptly and stated to have inter- crudely stated his intention threats, “B” was forced By “A” that de- means course with “A”. testified made anything to do to make Defendant then fendant told dance the nude. with ordered or he intercourse angry him and to do her lie on the sofa and had her, her, time, threat- “shoot” and “kill” defendant During would “hurt” this her. after heroin so up her. “A” not leave auto “B” with could ened shoot doing, hand- suddenly had threaten- become not know what she would demanding, her, shotgun han- because the door cuff and referred man, dle He asked her if who had had been removed. closet. After second defendant, told had dated a black man and she with originally ever in the car “B”, giv- yes. she was him intercourse to East driven back en back her clothes and “A” lie the floor in the was ordered to on Lansing. back of the car take her slacks and off complaint underwear while defendant continued and the defendant “B” filed a car, re- parked then drive. Defendant on pants, into the back moved and moved rape May seat. with “A” and He Witness “C” testified clothing get replace then her to Lansing Communi- while a student at During back the entire into the front seat. hitchhiking Lansing College, ty she was beaten, episode nor “A” was not struck or picked up There defendant. weapon, though the did she ever see a *5 passenger the car and another male repeated. of harm were threats some seat. After “C” sat in the back conversation, he would drive her back said he friendly
Defendant stated
defendant
but,
original
On
would
Lansing
to
to her
destination.
if “C”
quick
had to run a
errand
countryside,
apart-
way,
while
“chick’s”
along
still
with him to a
ride
rest
apparently
gas.
ment,
give
car
ran out of
Defendant
a ride the
he would
her
began
arriving
house. When
at
Upon
to walk to
farm
way to her home.
alone,
glove compartment
“A”
house,
persuaded
searched
to come
defendant
“C”
none,
gun,
for a
left
ear and
found
and
three had
meet
“chick.” Once the
and
get help.
to
ran to a road commission truck
apartment,
entered the
left
car and
took
The men from the road commission
was no “chick”
apparent that there
became
who,
turn,
“A”
took
police
to
state
told “C”
he
Defendant then
there.
hospital
her
com-
to a
for examination. No
brought
to have intercourse
her there
plaint
ever
filed.
stripped naked and
if she
and
leave. He
she
allowed to
danced would
“B”
stu-
Witness
testified that she was a
got
minutes to take
“[yjou’ve
five
told
University.
dent
On
or it’s all over.”
your
and dance
off
clothes
hitchhiking
she
River
to meet a friend
Grand
Avenue
was struck on the
to leave and
“C” tried
job.
and
Okemos and look for a
Defendant
tried to
fist. “C”
forehead
defendant’s
picked her
inup
another male
defendant’s
struggle.
was a
and there
kick defendant
they
car
told her
take
where
and
would
“C” with death
Defendant then threatened
go.
wanted to
Conversation
The male
killed others.
and said he had
friendly
subjects
and touched the
of mari-
support
defend-
was called in
passenger
juana,
job,
white women
defendant’s
and
had killed others.
statement
that he
ant’s
dating
“B”
black men. Defendant
told
up “good
picking
he
said
liked
Defendant
get
job
he could
her a
would
having inter-
looking white chicks”
take
her to
boss’s house.
she was
testified
with them. “C”
course
she took
be killed
so
store,
she would
stopping
afraid
After
arrived
as defendant
her clothes and danced
Lansing
in an
to off
house
area
unfamiliar
pushed
house,
“B”.
“B”
thereafter
Once inside the
was told ordered. Soon
and had
not
down on the sofa
it was
the boss’shouse. Defendant
“C”
suggested
given
home,
with her. Defendant later
“C” Three were
ride
witness
police
being
“A” was
driven home when she es-
go to the
to drive her
caped from
ear.
gave
college
the defendant’s
there. He
“C” his
identifica-
tion card and asked her to remember his
apparent
In all of the cases there were
name and address. Defendant
then took opportunities for the women to flee from
“C” to
within two blocks of
home and
The women testified that when
defendant.
dropped her off.
occurred, they
not feel the
these chances
did
need to flee because defendant was friend-
and,
“C”
a complaint
filed
on October
ly.
frightening change in defend-
After the
the defendant was
on the
demeanor,-
ant’s
al-
the women
rape.
escape.
lowed
chance
people point
alleged
out
all
four
told
witness “C” that
rapes
during
period,
occurred
a five-month
go
police
should
and furnished her
and all four
college-age
involved
women.
college
with his name and address and
iden-
began
All four
public'meet-
incidents
with a
complain-
tification card. Defendant told
friendly
conversation. In each case
futile,
ant
going
police
would be
discussed,
race was
either in the context of
prove anything
since she
couldn’t
dating
prejudice.
interracial
or racial
tape
had a
recorder in the car. He then
conversations with all four women also
get
to be sure and
marijuana.
touched on
went
license number. Both women
“A”, “B”
Witnesses
and “C” entered de- police
alleging rape against
station
a man
fendant’s car immediately, and complainant
they apparently
Knowledge
de-
knew.
entered
car
soon after their initial meet-
name, address, college
fendant’s
identifica-
ing. All
got
four women
into defendant’s
numbers, along
tion and car license
voluntarily
car
and rode with him for a other facts such as the lack of bruises and
expecting
go
time
particular place
to a
apparent opportunities
escape
would
but a deviation
expect-
was made from the
credibility
tend
to lessen
women’s
route, upon
ed
one
excuse
another not
story
rape.
told their
likely to arouse
part
fear on the
*6
agree
We
the
with the trial court and
women. All four were then driven
an
“A”,
Appeals
testimony
that the
area unfamiliar to them where the inter-
“B”,
tending
goes beyond
“C”
show
place.
course took
raped
young
that defendant
other
women.
many
Complainant
similarities in all four cases tend
“C”
riding
in a car
plan
to show a
orchestrate
with a
scheme to
seemingly
man,
friendly
engaged surrounding
the events
the
of com-
light
when, upon
conversation
finding
plainant so that she could not show noncon-
area,
themselves in an unfamiliar
the man
sent
es-
thereby
and the defendant could
threatening
became
and demanding. Wit-
plan
cape punishment. Defendant’s
made
nesses “A” and “B”
seemingly
went with a
appear
ordinary
it
that an
social encounter
friendly man on an
“errand”
an unfamil-
voluntary
which culminated in
sex had sim-
apartment,
iar
whereupon the man became
ply gone sour at the denouement due to his
threatening
demanding.
All four were
body
unpleasant
reference to
told to submit
they
or
would be harmed
odor;
seeking
a
vain
bitter woman
weapon
with a
though
of some kind
no
at
revenge against an innocent man.
[Id.
weapon
produced.
All four testified
483-88,
Certainly,
that an individual
the fact
care,
great
a
at one time has no bear-
issue with
commits
addressed the
ing whether another woman consented
concluding
his discretion
abused
Lovely
a
v.
to intercourse at
later time.
substantially
probative
value was
States,
4, 1948).
(CA
United
ant. these there is no on On 554 1, plainant
In the
it
two
suggested
instant case
is
on June
1971. The
other
in
resulted
incidents testified
judicata
the
of
doctrine
res
should
acquittals
part
the same
were not
of
preclude
applied to
of
the introduction
on
nor did
turn
episode,11
criminal
testimony offered and received in the
issue of fact.
the same crucial fact. An
prosecution for conspiracy. The lan-
prior
An issue of
trials
fact in each of the
guage
paragraph
of the second
of the
was whether “B” and “C” consented
quotation
directly
above
from
is
in
C.J.S.
intercourse,
as
or submitted
the result
the
point on this issue.
is
on
are
the
of
issues
threat
force. These
charged against
trial for the offense
him
question of
distinct
from the
whether
prior
question
in the
case.
presently
complainant
to intercourse
consented
whether,
charged
at issue
is
the
as the result of the threat
submitted
prosecution,
accepted
a bribe in viola-
Assuming
force.
the
rational basis
tion of the statute on which the informa-
prior acquittals
for the
was
consent
is
Testimony
tion
based.
tending legiti-
defendant,12
determinátion favorable to
mately
offense,
to establish such
or some
this
way
could in no
bar the
thereof, may
element
not be excluded
proving
part
nonconsent on the
of com
solely
ground
on the
it was offered
plainant.
prior
bearing
and received in the
case as
11
1,
allegedly raped
February
“B” was
on
allegedly raped
1971
“C”
guilt
on defendant’s
of the offense there
complainant
raped
while
on June
charged.
226-27,
43
N.W.2d
[Id.
1, 1971.
340]
In
of “B” and
trials
the
“C”,
but
defendant admitted he had intercourse
contended that was consensual.
the case
II
bar,
people signed
following stipula-
tion:
Oliphant relies on the decision of the Su-
THE
STIPULATION IN SUPPLEMENT OF
preme
Swenson,
Court Ashe v.
397 U.S.
RECORD
1189,
(1970),
S.Ct.
opinions. gave District likewise VALLEY MIAMI BROADCASTING careful to seven consideration claims of er- CORPORATION, (only ror two were advanced in this Court Petitioner-Appellant, appeal) opinion a well written corpus. denied the writ of habeas opinion
areWe the state COMMISSIONER OF INTERNAL issues decided courts are REVENUE, Respondent-Appellee. subject to collateral attack ain habeas No. 77-1147. petition filed in the federal court and that correctly courts decided the Appeals, United States Court jeopardy constitutional issues Sixth Circuit. estoppel which were decided in conformity great weight with the of au- Argued 1979. Feb. thority. Decided March judgment deny- of the District Court writ corpus of habeas is affirmed.
EDWARDS, Judge, dissenting. Chief respect my colleagues,
With all I do
not think this can case be decided without important
reference issue of federal presents.
constitutional law which it
Fifth Amendment to the United States says part,
Constitution “nor shall person subject be same offence to be ” . put jeopardy
twice life or limb. . .
Here, two witnesses were allowed to tes-
tify appellant (at places times and
totally charge) per- unrelated the instant (if testimony
formed acts which
believed) constituted crime of forcible
rape. Mich.Comp.Laws Ann. 750.520. problem posed by constitutional
fact that in both of these instances that
identical .filed each of witnesses, appellant
these two had been
subjected trial, to a jury and the
found him guilty.” “not To allow these complainants
same testify to these same
events to buttress another
charge of the same offense committed
against appears appel- me to allow put
lant be twice each Certainly
such instance. the state should estopped relitigating the forcible issue, as was done here. Ashe v.
Swenson, U.S.
L.Ed.2d 469
I dissent.
