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Davis v. State
499 P.2d 1025
Alaska
1972
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*1 verdict, a compel them to reach a jury to Fields by this

practice proscribed court State, It (Alaska 1971).2 procedure like

is conceivable that a prejudice at could

used the case bar in if undue

rights a criminal defendant by the jury on the

fluence were exerted er recognized

trial court. we have While properly objected not been

rors trial,3 this counsel at the defense presents objection

case not a lack procedure by the verdict participation but an active

reached defense of that decision

formulation appears on the no error

counsel. Because by the procedure followed

record and proper, must affirm.

court below was appellee on for the

As we have found issue, unnecessary to consid- it is

the main that another appellant’s

er assertion him place would greater offense jeopardy.

twice

Affirmed.

Joshaway Burl Davis DAVIS Joshua a/k/a Davis, Joshuaway Burl a/k/a Appellant, Alaska, Appellee.

STATE

Nos.

Supreme Court of Alaska.

July 28, 1972. 31(d) poll, Alaska R.Crim.P. states as fol- the rence, there is not unanimous concur- may jury lows : to retire be directed be dis- for further deliberations “When the verdict is returned and be- charged.” jury fore it is recorded shall polled request any party 47(b) ; Hammonds Alaska R.Crim.P. upon If, upon the court’s own motion. 442 P.2d 39 P.2d — *2 day

that at about noon the same he had seen standing two black men alongside a late model metallic blue Chevrolet sedan at the approached same location. He the shorter they two men and asked if needed *3 any help. black, He identified this man as mustachioed, wearing a black-brown macki- naw, and carrying Approxi- a crowbar. mately later, youth again minutes ob- served the two men and the automobile at the site. receiving report, Anchorage

After this can- Investigator George E. Weaver Police companies rental the automobile vassed Airway Rent- learned that area. He metallic blue A-Car had rented a 1969 Robert Wagstaff, H. Anchorage, for on Impala Joshuaway Chevrolet appellant. had returned February and that Davis Havelock, Atty. Gen., E. Juneau, John shortly February noon 16 to ex- after on Seaborn Buckalew, Jr., Atty., Dist. and J. The Rent-A-Car tend his rental contract. Charles M. Merriner, Atty., Asst. Dist. paid agent said that Davis had an additional Anchorage, appellee. for large and rolls from a roll bills two $50 quarters. OPINION Investigator then asked the child Weaver BONEY, Before J.,C. and CONNOR witness if he would come down ERWIN, JJ. Anchorage station in to look at some pictures. youth pictures The studied five BONEY, Chief seconds, Justice. approximately of black for men February On during Investigator which time Weaver the Polar Bar say in Anchorage was went about other and did not burglarized, business and a small safe weighing anything or in the in- any interest approximately show pounds spection. taken The then identified from the child back room. Joshu- he had away Davis as the man to whom Early following morning the Anchor- spoken and Andrew Leonard as the J. age Department Police received word from man he had seen near his home. Later Alaska that a had Troopers State safe picture agent selected the Rent-A-Car also along been a little-used side discovered among photographs. the five Highway, road off the 26 miles Glenn about Anchorage. Local residents had February Investigator On Weaver found the on in brush lying safe its side presented an before a district affidavit approximately 100 feet off the main road. judge requesting 'the issuance a warrant dial and and the The handle were broken the search both the residence open. bottom pried of the safe had been car Joshuaway Davis and the rented Troopers State indicated that possession. that his The affidavit recited discovery had reported been testify; competent the affiant Jess Straight, whose home was near the site of burglarized bar had been and the safe trial, the discovery. Straight’s stepson, At stolen; that the named child had observed youth probation burglary, on testified near at approxi- the two black his home men he, his stepfather, and his uncle first mately day; had noon same he p. viewed the safe at about 5:00 m. on and had spoken to the shorter man observed February boy wearing 16. The told that this man was brown and officers carrying ity” jacket proof rather than be the standard for type

black mackinaw probable crowbar; youth returned had cause.1 p. m. and approximately 5:00 to the area at review, Applying these standards safe; dust, fibers had observed af cannot with Davis that the had convinced affiant markings conclusory fidavit contained as from the burglarized safe was the one sertion that the Polar Bar been bur had Bar; investigation had Polar that further glarized. Investigator Weaver averred that a metallic blue Chevro- disclosed investigation own “revealed that Joshuaway let been rented to had safe above described was the one stolen 11; Airways Rent- February that both the from the Polar Bar.” a statement Such youthful agent witness at A-Car enabled the district to conclude with picture the scene had selected Joshu- out inferring undisclosed facts that the af- away among mus- Davis from the five personal fiant *4 knowledge had of the stolen blacks; shortly tachioed and that after noon hearsay safe. There is no informant con February as person on the identified nected with the actual commission of the Joshuaway his rental Davis had extended burglary. The scene of the crime was in agreement paid had an additional and $50 vestigated by an officer under direct the roll rolls large of bills and two supervision the police affiant. The work quarters. The affiant then stated his be- described the affidavit indicates the lief premises and the automobile police already had invested a substantial specified contained items of evidence as assumption number man hours on the well as “other of the crime. evidence” that a crime had been committed. The hearings Without further considerations or discovery of the broken safe itself in beyond affidavit, judge the the district dependently suggestive of a crime. premises issued search for the warrants Investigator Weaver’s are statements and the automobile. mere assertions of belief suspicions a crime They had been committed. I. facts and cumulatively circumstances which go far establishing toward the existence of Davis first that the affidavit of burglary, and providing toward the basis Investigator prob- provide Weaver did not for judge’s independent determination able cause the issuance of the warrants probable cause existed. they only conclusory because contain state- committed, ments that a crime been had and Moreover, in- portion of the a substantial given because the judge information district given to the formation was not the knowledge first-hand of the affiant. personal product work affiant. We cannot with either con- had inter- personally He that he averred tention. child, investiga- his and that own viewed youthful witness’ supportive evi- tion had corroborated determining whether exists, that Davis was question to be statement dence of a crime shortly after the a metallic Chevrolet issuing judge asked blue is whether the averred that both provided burglary. an further to make He sufficient evidence agent had selected independent the child and the rental probable cause finding of group of five photograph Davis’ the issuance of The United the warrants. wearing photographs of adult black males Supreme suggested has States Court quantity making “great mustaches. The nature appeal this determination supportive in the affidavit read- the is- evidence given findings deference” be present case from ily distinguish suing judge, that he not be “confined relies, upon which Davis Giordenello v. niggardly limitations,” “probabil- case (1969) Spinelli States, (cita 21 L.Ed.2d v. United tions States,2 vestigation. contain- United where affidavit officers determined only conclusory had de- ed statements. the man whom child witness youth scribed had rented a car which the Davis next contends that the information had The witness later also described. alleged obtained from the witnesses picture identified man whose hearsay, affidavit was and that police name the had obtained from another alleges reliability affidavit neither Similarly, the rental source. automobile informants, independently those nor cor- agent described man and identified required by roborates their statements as photograph. independent Each identifica- Aguilar v. Texas3 and v. United Jones strengthened tion the sense of States.4 making more re- each witness’ information upon hearsay While reliance does liable, enhancing probability that change cause, of probable standards information credible. it does add to the burden which be met must Also, hearsay by the affiant. The information must be present suspiciously case can be viewed less based personal on the observations of the because it not offer does information informant, about suspicions, beliefs, and not his se, per. a crime nor does it establish the hearsay.5 some form of double Absent existence of the crime. It is informative an allegation personal affirmative knowl- accusative; rather than supplemental rath affidavit, edge of the informant in the er than essential. The were inde supplied facts must be so detailed as to *5 pendently aware the commission of support an personal inference of knowl- Nothing hearsay crime. accused edge.6 addition, In the judge “must having Davis of committed that crime. informed of some of the underlying circum- The connection between the hearsay de stances . . . from which the [affiant] scriptions identifications, and and the fact concluded that the informant . . . was crime, of a is investiga the result the 'credible’ or his information ‘reliable’.”7 reasoning. tor’s deductive This reasoning reliability This might by be established clearly is set forth the affidavit for the demonstrating past reliability,8by independ- independent scrutiny of issuing judge. the ent incriminating by corroboration of facts police,9 through personal identity For these reasons we cannot find that the and person involvement of the giving the affidavit for the warrants was deficient. information.10 The search warrants obtained from case,

In the instant both state the above affidavit were executed that same by ments the witnesses independently were day, 18, February Although 1970. by corroborated the preliminary in- single contends sentence that 480, 2. 1245, 357 U.S. (1964) ; Davis, 78 S.Ct. 2 L.Ed.2d United States v. 402 E.2d (1958). 1503 (7th 1968). 171 Cir. 108, 1509, 3. Aguilar 114-115, 378 U.S. 12 Texas, 108, 84 S.Ct. L.Ed.2d 7. v. 378 U.S. (1964). 723 1509, 1514, 723, 84 S.Ct. 12 L.Ed.2d 729 (citations (1964) See also 257, 725, 4. 362 U.S. 80 4 S.Ct. L.Ed.2d Harris, 573, United States v. 403 U.S. (1960). 697 2075, (1971). 91 29 L.Ed.2d S.Ct. 723 g., States, Spinelli 8. E. States, 410, Smith United 123 U.S. v. United 393 U.S. (1966). App.D.C. 202, 833, 416, 584, 637, F.2d 835 358 89 S.Ct. 21 L.Ed.2d (1969) ; Aguilar Texas, 108, 378 U.S. Spinelli States, 410, v. United 393 U.S. 113, 1509, 723, 84 S.Ct. 12 L.Ed.2d 637, 417-418, 584, 21 L.Ed.2d 89 S.Ct. (1964) ; Both, United States v. (7th 1967). F.2d 507 Cir. States, Pendergrast v. United 135 U.S. Spinelli 410, States, App.D.C. 20, 776, 785, v. United cert. U.S. F.2d denied, 89 S.Ct. 21 L.Ed.2d 396 U.S. (1969) Aguilar ; McCreary Texas, (1969) ; Sigler, L.Ed.2d 243 (8th S.Ct. L.Ed.2d 406 F.2d Cir. seized, faith, and particularly property there to be conducted bad search was general The thus fail as warrants. that claim. must support no time. at for some the door knocked officers language cannot that this they across no answered went When one au gives executing “blanket officer key the landlord. get a alley to thority” “subjective and leaves him a door, Davis they unlocking As were intensity scope determination” of They showed opened it from inside. the addi of the search. consider that warrants, began arrested their re language tion of the “other evidence” po- car towed search. The scope of affirms rather than broadens the a more order to conduct lice station the listed search authorized fibers thorough for safe insulation search particularized items. is no evidence evidence. There and other Texas,11 ’is Stanford v. cited" Davis/ officers testimony indicating readily distinguishable. case turned That conducting the authority their abused largely on first amendment considerations. search. case, In instant published no materials further, however, seized, argues repressed. been nor No ideas sufficiently particular posed. were first warrants amendment threats items justify Similarly, the seizure of all Rice States12 United automobile war- distinguishable which were involved. The instant case. absolutely rant no gave authorized seizure that case the warrant description property be seized. property as evidence certain described reviewing court it defective held in- larceny ... failing the most to describe “even matching found cluding fibers those general way” subject to seizure. items scene, matching that the crime debris in this found on the safe held as evidence Davis also warrants case, paint matching paint flecks Bell failed to meet the test announced safe, relating to tools and other evidence *6 where we held that: of- the commission described above of a may officer seize [A]n fenses. . not though property such crime even war- in the search described particularly premises The warrant authorized the sei- and discovered objects when rant zure of of- related reasonably seized property certain described as evidence searching of- question, fense in when grand crime of lar- has a seizure the time of the ficer at ceny . including . . a cruved [sic] drawing a connection basis for reasonable mackinaw, crowbar, handled a brown objects the observed between boots or shoes with safe insulation fibers for the furnished basis crime which therein, imbedded and other evidence of warrant, such discovery of and the search the commission of the crime above de- good of a made the course property is scribed. . the author- search conducted within faith search perimeters warrant.13 ized Noting that the warrants authorized items seized evidence,” seizure of “other A of the inventoried perusal Davis con- us tends that both case present convinces warrants fail to describe 11. 379 U.S. 14.The inventoried items from the two war- 13 L.Ed.2d S.Ct. suspected mari- one rants were: vial twenty-one currency; juana ; a dollars (1st 12. 24 F.2d Cir. receipt; cigarette hold- a car contract and (Alaska 1971) (foot- er; packet li- of checks and driver’s note blanks; of miscellaneous cense folder pair boots; identification; tan all within evidence seized was the limits said that they proceed would not unless ruling of our in Bell.15 All of items counsel present, agreed was Soli that the particularly lineup either requested used at trial were de- which had by been Leon- ard him, scribed in the warrants or were sufficient- could be held without and said he crime, evidence, ly related to the the listed would send someone from his office to ob- satisfy serve it. purpose of the search At no time did see Soil requirements the participants of Bell. lineup other than suspects, two Leonard and Davis.

II. A college student-investigator attended next contends that he was denied lineup for the Public Defender Agency. right during lineup to counsel identi- He working had been for the Public De- fication, evidence of which was admitted Agency fender for about two months. He at trial. further contends that his major was a sociology at Alaska Methodist thereby in-court identification was tainted. University prior legal and had no training. Soli testified that he instructed At the student approximately February 10:00a. m. on 19, 1970, things in the kinds of to watch during Assistant Attorney District Rich- lineup. certain that ard R. Felton While these contacted instruc- Herbert D. Soil given tions Leonard, were respect Public Agency Defender to inform again him Soil testified that could lineup that a he not recall would be held that morn- ing. he was even aware that Davis was Agency While Public Defender going participate lineup. Leonard, was representing both Davis and suspect, assigned was Soil specific no finding made suspect. either He filling was in at the on the question of whether Davis rep- was time and claimed at trial that his recollec- lineup. resented counsel during the He tion transpired of what hazy was because of merely determined his limited involvement in the cases. spite that in S.U. Wade versus

There is conflict in the testimony court rights the defendant’s preju- were not concerning diced, whether representing Soil was lineup as held both Davis during lineup, proper; Leonard the evidence was shown that or whether representing Soli, he was only proper, it Leon- although Mr. ard. According testimony, only to Soil’s representing there, either defendant was requested Leonard had although the lineup. While he have on recollection be- confirming brought that Davis had been lieve that he there be- [sic] into pre-lineup Leonard, defendant, Leonard, interview with cause of the *7 testified repeatedly Soli that he could Mr. Felton not that indicated he was aware recall being ever aware that of Davis was both defendants and there was noth- going to participate lineup. ing in the actual to lineup proper. show the wasn’t I—I’m not following S.U. versus Wade the Because had some difficulty technically fully but think the I Su- finding blacks mustachioed wit- the preme Court of the United States has nesses Davis, to view with Leonard and receded somewhat from very strict lineup delayed until about noon. position. prior Soil had a engagement and was compelled to leave before ruling We cannot sub- jects could be judge rights assembled. When Felton trial afforded a sus- stocking; bag pieces iron; knotted silk a of a white one tire and three of card- pair substance; trousers; of a brown board. pair light trousers; pairs of tan two of decide, 15. We not need those items coveralls;

brown a Colt .45 automatic burglary trial, at used whether or clip; revolver with no serial number or holding represents up- not of Bell plaid overcoat; bags four of vacuum (cid:127) per permissible limit on seizures. debris; piece rope; cleaner bags of four paint samples ; mats; three floor then a number of factors v. Wade16 can be Wade court lists by States pect United easily. companion applying to be considered in this test.21 In the discounted so California,17 right case, the same Gilbert v. determining In whether or not the court- lineup identifications to at counsel independent room identification was through the to the states applicable made lineup, must we mindful the distinc- be fourteenth amendment. “independent tion between the source” exception right to to the Wade-Gilbert However, need decide whether counsel, “totality and the of circumstances” during represented by counsel Davis was applied in test the same court Stovall which the court- we find that lineup because lineups. pre-Wade-Gilbert v. Denno to from source room identification derived independent lineup, and that of that compelled feel to a clear draw at lineup identification approaches introduction of the between two be distinction appears trial harmless error. cause in this case the trial applied “totality of circumstances” Supreme said In Wade the Court approach,23 and a number of other because identification cannot the courtroom jurisdictions have the “distinc obfuscated excluded by protection tion offered between the giving without first the Government right counsel and the total Wade-Gilbert opportunity clear establish ity-of-circumstances criteria convincing in-court proc violation of the courts measure a due upon observa- were based identifications ess in identification confrontations.”24 line- suspect than the tions a line evaluating evidence used at up identification.18 counsel, up merely con without we are cerned with fundamental fairness same as that applied The test is the to be lineup. are also concerned with :19 Wong States announced in Sun v. United “ present to be in order need for counsel which instant ‘the evidence to whether prepare to evaluate circumstances and come at objection is made has been sufficiently provide at trial argument exploitation illegality or instead the defendant with his sixth amendment sufficiently distinguishable to be by means ”20 right identifying to confront witnesses.25 primary purged taint.’ prior lineup, failure 1926, 218, defendant 18 L.Ed. 388 U.S. 87 S.Ct. identify prior on a defendant (1967). 2d 1149 lapse occasion, of time between and the 1951, 17. 388 18 L.Ed. U.S. 87 S.Ct. lineup alleged identifica- act and the (1967). 2d 1178 It relevant consider tion. also despite 218, 240, 1926, 1939, which, the absence facts those U.S. 87 S.Ct. concerning (1967). counsel, are disclosed L.Ed.2d lineup. conduct 19. 371 L.Ed.2d U.S. S.Ct. at at 388 U.S. (1963). (footnote at 1165 L.Ed.2d Wade, United States v. U.S. 293, 302, L. IS S.Ct. U.S. 1165, quot- 87 S.Ct. at 18 L.Ed.2d at Ed.2d ing Wong States, Sun United *8 471, quoted 488, 407, 441, passage the trial 83 L.Ed.2d 455 23. the S.Ct. 9 See accompanying (1963), quoting transcript 16 Maguire, note in text Evidence of (1959). supra. Guilt 221 Application pres- 21. of in the this test Lineups Right : Note, at Counsel 24. The to requires n ent context consideration of vari- Courts, Lower in the Gilbert Wade and factors; prior op- example, ous the (1969). 830, n. 14 S33 36 U.Chi.L.Rev. portunity alleged criminal to observe the : discrepancy act, any noted 25. Wade the court the existence of description conviction any as the accused’s pre-lineup Insofar between any identification description, a courtroom on rest the defendant’s actual pretrial suspect iden- a prior lineup fruit of fact the another of- identification helpless accused is by picture the person, tification the identification

1033 sub- focuses on the error test which did not make Wade- the Court The fact that they stantiality of the error.*29 effects suggests that the retroactive Gilbert However, recognized at the time we also change prior identifica envisioned a had Supreme Court protections. that the United States requirements and While tion Chapman rejected substantiality a test in it con said that would the Court Stovall involving cases sur v. California30 for all totality of circumstances sider the protections. Such identification,*26 Court federal constitutional rounding the same the hold today; in order to and the case before us that the circumstances said Wade any use of the line of at harmless in the lineup was one error conduct of the evidence, ap up declare we “must be able to considered least factors to be seven beyond rea a belief that it harmless origin was plying independent test.*27 the 31 sonable doubt.” the in the instant case note We case, the identification youthful opportunity In the instant prior witness had prosecution’s to the and talk with Davis at Glenn was crucial observe location, However, already deter- Highway he identified case. we have lineup, inde- picture prior mined that the identification was en- lapse time significant youth’s no pendently that there was established lineup road, pho- alleged and the later act between counter on the Moreover, lineup would it does such that tographic identification identification. placed influenced significantly refreshed and appear prosecution not further identification. emphasis lineup his courtroom identification much on discrepancy lineup is no between note that there picture at trial. While description by the child and pre-lineup youth the witness by the on identified youth had appearance The stand, of Davis. as picture never introduced erroneously person hand, identified own Davis’ evidence. On prior he failed lineup, dwell, nor had jury, of the did front counsel identify any prior Davis on occasion. youth’s courtroom point of whether coupled earlier identifications the line- independent of identification negative persuade absence of such factors Finally, up identification.

us that identification was the courtroom the identifi- any of comment on made no independent lineup. cation evidence. independence of the iden- on the Based conclude that the use of We also insignificant tification evidence lineup was harmless error. trial, we lineup played part the State,*28 adopted In Love v. a harmless swayed by substantially scrutiny trial, subject ment was at to effective In Roberts v. deprived right P.2d at 63Í. error.” 457 the accused is 1969), 340, (Alaska State, 342 P.2d 458 is an es- of cross-examination which the error as whether right was stated safeguard test to his con- sential jury’s de- “appreciably affect[ed] him. the witnesses front guilt.” appellant’s 1936, termination 235, at 18 L. 388 at 87 S.Ct. U.S. at 1162. E'd.2d 18, 824, U.Ed.2d S.Ct. 17 30. 386 87 U.S. 1967, 302, at at 87 S.Ct. 26. 388 U.S. L.Ed.2d at 1206. California, Chapman U.S. L. at 87 S.Ct. L.Ed.2d supra See note 21 Ed.2d at 1165. State, Bargas (1967) ; accord, P.2d listing particular to be factors 1971) Spaulding (Alaska ; 130, 133 considered. 1971) ; (Alaska State, P.2d P.2d P.2d Fresneda City Rubey 1969) ; (Alaska of Fair stated that test to be the same as (Alaska banks, 477-478 adopted *9 in that Kotteakos United State, 1969) ; P.2d States, Thessen 1969). (Alaska judg- (1946), “that L.Ed.2d jury is no that exposure There direct evidence Davis little

convinced any possession time of lineup of was over- was at the fact safe. had to hand, viewing evi- the evidence by the other identification On shadowed state,” dence, probable estab- “most favorable circum- had no effect and possession quite is prosecution’s case before stantial evidence of lishing the Hence, persuasive. to declare that seen at site of jury. we able hand, beyond doubt that safe crowbar in the broken with a we believe reasonable of error. and the in the trunk his car any error was harmless fibers were the same which substance insulated III. an appeal the stolen safe. this were If posses- charge and conviction erred contends that the court next stolen no goods, sion of we would have of denying judgment his motion for difficulty concluding this case “illus- prosecution’s acquittal at the end of the high certainty degree trates of which no evi- case. He there was through can achieved circumstantial connecting crimes of dence him to the evidence,”33 and that because fair-minded larceny; he burglary and that at best judgment men of could differ reasonable placed discovery at the scene of the later question on the the facts guilt, of should seen safe; of and he never be submitted to jury. motion possession safe. Davis’ in this But case it is not sufficient at trial was based the contention possession infer in order to convict. alone possession circumstantial of mere charged defendant is larceny is go or to sus- jury insufficient to the burglary. exercising The fair-minded men larceny. tain of burglary a conviction judgment reasonable infer must the crimes is settled court that when It well larceny burglary of from the infer- sufficiency of appellant challenges an Hence, possession. ence of this is a case judg- supporting the evidence a verdict requires pyramiding which of in- an ment ference of upon theft an inference of possession. past we have cautioned must take the of evi- view “building upon inference inference dence and the inferences therefrom most present adequate without data” would to the favorable state. he determines If very grave danger of a criminal conviction of that fair minded men in the exercise speculation.34 founded on The facts of judgment reasonable could differ on the require analy- case cautious the instant question guilt has been es- whether sis. doubt, beyond tablished a reasonable must then he submit case The evidence possession the safe

jury.32 case, though circumstantial, the instant comparable persuasiveness any In order fair- determine whether minded men in the direct exercise of reasonable evidence short of defendant judgment question being caught could differ on the with the safe in Be- hand. guilt, necessary path per- it is cause the evidence trace so suasive, reasoning pres- which man fair-minded must cannot conclude traverse to arrive ent double level in- the conclusion of case demands that guilt larceny beyond adequate ference “without data” present danger reasonable doubt. would conviction State, State, (Alas- 32.Bush P.2d Jordan P.2d 1964) (footnote 1971). Accord, (Alaska ka State, (Alas- Jordan v. 481 P.2d State, 369 P.2d 882-883 1971) ; State, ka Allen v. (Alaska (Alaska ; 1966) see Tarnef v. 116-117

1035 require grant- to possession hold sufficient Thus we of speculation. founded acquittal. of required ing judgment his motion for of only inference significant that the inference of jury agree with Davis. cannot larceny possession. upon v. language State specifically rejected he relies which is that what Wigmore suggests that fair- conclude v. State.39 We inference minimally permit to an required Jordan judg exercising reasonable minded men pos is that the from possession of theft had ment could conclude that Davis fairly exclusive, unexplained, and session be necessary exclusivity of control. commission of in time to the close of majority jurisdictions crime.35 The hold, therefore, judge that the trial follow this rule have held grant motion refusing not err in to did possession of questions whether judgment acquittal. for of sufficiently sufficiently exclu recent and IV. guilt justify

sive an inference of Thus, ac questions jury.36 of for the fact judge urges Davis next trial sufficiency cording to our standard permitting in not the defendant erred evidence, rule on should concerning witness cross-examine the child of law question exclusivity as matter Recog- prior the nature of his record. evidence that when the on im- nizing majority of cases persuasive that is so was not exclusive by juvenile record peachment of a witness exercising reasonable fair-minded men him,40 appellant wishes with that con judgment could not differ claims not to be distinguish case. He clusion. impeaching youth, but interested bias, prejudice or rather show desires to upon primarily Davis relies n motive in that under the witness was State,37 all the held that where where we himself pressure suspicion to shift circumstantial, it is guilt evidence of to another. upon evi- produce state incumbent every excluding re dence circumstances court In Whitton State41 guilt.38 hypothesis but that of permit reasonable fused to cross-examination showing the evidence mo witness to determine whether he was the safe was presence, at the site state ex testify where tivated to for the an discovered, role pectation immunity of another man whose for his own criminal de- positively never primary criminal act was held acts. We that “when the exclusivity upon termined cast doubt to estab objective of cross-examination is Wigmore, 2513, at IX J. Evidence law § not even where record be elicited (3d 1940). concerning permits ed. cross-examination ; impeachment) “acts of misconduct” (/., Downing, 36. B. State v. Or. Wilson, Wash.App. State (1949). generally, See (1970) (juvenile inad- record P.2d 413 Wigmore, § Evidence at 422 IX J. “crime” as rules missible because (3d 1940). ed. required impeachment). See Wigmore, generally, in IIIA J. 1962). eases cited (Alaska 37. 369 P.2d 879 ; (rev. 1970) ed. at n. 6 § Evidence 38. U. at 882. McCormick, Law of Handbook C. ; Annot., (1954) n. § Evidence P.2d 386-387 see, But 147 A.L.R. g., Nash, B. re 61 Cal.2d Searle, 125 Mont. State Cal.Rptr. 205, (Cal.1964) P.2d 405 (statement juvenile pro- (1952) (juvenile im record admissible ceeding statement as inconsistent with special peach prosecuting absent witness prosecuting without admissible witness ex as where witness is an circumstances ploited prostitute “against statutory ban of use violation charging pimp in trial child”). ing ; Avila, pandering) Martinez (Alaska (juvenile (1966) P.2d 302 N.M. 415 P.2d 59 41.479 *11 bias, permit directly disclosing questions it also the fact lish record, wrong prior' fact the child had a the witness committed shown that 43(g) reading transcript our Civil Rule trial convinces ful acts does violate because us recognized that that counsel for defendant was able the. (11) [b].”42 tendency adequately question youth is so toward bias to in consid- the human al possibility must be common, concerning latitude erable detail “reasonable of a wit or in bias motive. Counsel alluded both to lowed the cross-examination possible ness . . ulterior of the child and . motives to Rules judge’s decision was Rule provides: court not sentencing where the nile of a determines On No jurisdiction juvenile of Children’s adjudication, acting in superior procedure in a criminal case shall be hand the basis such except for use court, the exercise order, Procedure,44 which use is 23 of the in its admissible or appropriate. for the disposition discretion, in a Alaska juve- trial case pre- in a pass on theless near his hension and that sponded sibly self-serving, arose n [12] observe the demeanor of the possibility brought his Given these indirect that he felt home. While this denial was body about credibility. apprehension. was that the child’s identification to safe the afforded no suggestion attention of the anxiety being The opportunity references, discovered youth was youth or appre- none- jury, pos- re- we cannot per- find error.in refusal to argument against support his mit the introduction of diréct evidence' of interpretation of Rule Davis lower court boy’s record. Wigmore: cites finding, proceeding of de- judgment, A .V. linquency juvenile in a modern court is separate conviction, From a ‘against brings 'Davis forbidden to be used statutes appeal another any which child’ in other court. It would be a consolidat-' ed purposes policy to these stat- decision. blunder of construe pro- forbidding the use of such utes as during the Among those items seized ceedings credibility to affect of a search of the house a Colt defendant’s was juvenile appearing as -witness in when .45 automatic found under dresser in one a another court.45 clip of the bedrooms. was discovered No but bullets located in the closet of were Wigmore point his an ex- illustrates with this same room. Davis was indicted delinquent girl nympho- ample of a with being in felon of a conceal- prose- maniac tendencies who testifies as firearm, able guilty and was found in rape cutrix a case of or indecent liber- separate trial that issue. ties. n first appear place The instant case would sup denying court erred motion protecting anonymity the interest of press gun illegally as seized. He con youthful transgressor in conflict with the gun tends that the fails to come within affording ade- interest of the defendant an limits of Bell v. State.46 quate opportunity confront wit- adverse gun “reasonably However, Davis that was not nesses. did not while ings (footnote omitted). court .... Id. at 317 added.) (Etnphasis Id. Wigmore, Evidence § IIIA J. 44. That rule is 47.- cross-referenced AS 1970) (emphasis (rev. 3d and cross- part provides: 10.080(g) reference placement The commitment (Alaska See given in the court are child and evidence accompanying *12 presence. in his particularly de- items warrant denying in are, did not err trial court There how- may be seized.47 scribed suppress, gun. holding Davis’ motion ever, exceptions to that rule. Our it for exception such an in Bell constitutes possession argues next that his Davis list- object the seizure of an authorizes sufficiently gun of the was not established. reasonably related to but ed the warrant at the trial Davis’ landlord testified question officer when the offense living apartment occa- Davis was relating for the ob- has a basis reasonable wife, sionally occasionally his with with By way of dicta in ject to that crime.48 woman, another and that Davis received Bell, recognized exceptions other numerous visitors. He further testified particularity.49 general requiring rule living that a woman had been there who Among exceptions au- those was one which approximately for two months moved out 50 conducting a thorizes an officer who is about time arrested. good pursuant faith search to a valid war- type He said that the woman was the 51 plain objects rant seize view person expect carry whom he would a he has a basis to are re- reasonable believe gun. then testified that woman prob- lated to another crime which he has had gun lived the room where the being able cause to believe committed in found, that on occasion he one had presence.52 gun. seen her with a Investigator Weaver testified at that the standard of gun, that he had found and seized exclusivity required Davis v. State53 being pre- that he was aware of Davis’ a required should also be before there is viously gun convicted had no felon. charge sufficient a send Finding gun serial number. with no felon in jury. However apart- number in the serial bedroom of the guilt require this does.not latter crime Const, IV; 1297, (1967) ; U.S.Const. Amend. Alaska L.Ed.2d 87 S.Ct. 18 239 I, 602, art. States, § F.2d Porter v. United 335 (9th 1964), denied, cert. 607-608 Cir. Accord, States, Gurleski v. United 405 983, 695, D.Ed.2d 379 U.S. 85 S.Ct. 13 253, (5th 1968), F.2d 257-260 cert. Cir. Eisner, (1965) ; United v. States 574 denied, 2140, 981, 395 U.S. 89 S.Ct. 23 denied, 595, (6th Cir.), F.2d cert. 297 597 (1969). L.Ed.2d 769 859, 947, 369 8 L.Ed.2d U.S. 82 S.Ct. P.2d at 482 859." (1962). 17 See also United States v. (10th DePugh, 915, 452 F.2d 921 Cir. scope 50. The of the search authorized 1971) ; Henkel, United 451 F.2d States the search warrant not be exceeded. (3d 1971) ; 777, United 780-781 Cir. Coolidge 51. As was v. New stated Honore, 31, (9th F.2d States v. 450 33 Hampshire, 443, 465, 403 U.S. 91 S.Ct. ; Anglin Director, 1971) Patuxent Cir. 2022, 2037, 564, (1971) 29 L.Ed.2d : 582 1342, Institution, 1346-1348 439 F.2d example applicability An of the of the 946, (4th Cir.), denied, 404 U.S. 92 cert. “plain view” doctrine is the situation 302, (1971) ; L.Ed.2d 262 John S.Ct. 30 which the warrant States, U.S.App.D.C. v. United son given specified objects, search a area (1961), cert. de 293 F.2d and in the course of the search come nied, L.Ed. 84 S.Ct. 375 U.S. across some other of incriminat- article Johnson, (1963) ; 2d State ing character. Contra, (Conn.1972). United A.2d 903 Dzialak, 216- F.2d States States, 52. Aron v. United 382 F.2d denied, (2d Cir.), U.S. cert. Seymour (8th 1967) ; 973-974 Cir. 30 L.Ed.2d (10th States, United 369 E.2d denied, 1966), 53.369 Cir. cert. hand, I that Davis’ con- “Custody” or “con cannot possession. actual not in victions crimes of trol” is sufficient.55 dwelling grand larceny upheld. can be argues that because no Davis also my view, grant- For trial court erred revolver, for the automatic clip was found ing protec- prosecution’s motion for a used and therefore cannot it could not be pre- impact tive which had order weapon under the law. called cluding effectively Davis’ counsel fact judicial take note of the cross-examining key juvenile witness defect clip of a a mechanical absence government. weap inoperable. The rendering pistol rights, Given Davis’ constitutional under single-loaded still be could both the Alaska and Federal Constitu bullets that were close at hand. tions, to confront adverse witnesses need be said than that Little more *13 prosecution’s quality him and the unanimously supports the case law almost totally Davis, against circumstantial case propositions of “felon in that conviction the trial court’s erroneous curtailment of may possession” be circumstan based on juvenile cross-examination of this crucial custody,56 possession tial or evidence of witness cannot be characterized as harm fully as revolver need not be State, less error under either the Love v. immediately capable firing sembled or of (Alaska 1969), Chapman P.2d 457 622 v. weapon.57,51 in qualify to as a order California, 18, 824, 386 U.S. 87 S.Ct. 17 L. purpose possession of the felon in statute (1967), Ed.2d for differing 705 standards prevent is to and use of concealment determination of harmless error. firearms in It imma violent crime. bar, In the case at counsel for Davis ready gun terial is loaded and whether sought to show cross-examination that on for immediate use. If such the re were juvenile time of trial the state’s wit- quirement, easily circum law could probation supervision ness was still under custody maintaining vented of an un burglary. for the crime of for Counsel gun hiding loaded the bullets until while to wanted elicit this fact for needed.58 purpose showing of the witness’s bias as rulings find in no reversible error testimony well as his for giving motive below, of the court and we affirm the prosecution. In regard to the cross- verdicts. examination of a witness as to his bias motive, 27, State, in RLR v. 44 BOOCHEVER, J., participating. (Alaska 1971), we said that: RABINOWITZ, (dissenting liberality given de- should be “[G]reat Justice part, concurring in part). fense counsel cross-examination of a prosecution respect witness with his holding

I concur the court’s testifying.” motive for Cross-examina- Davis’ felon in conviction the crime of of expectation tion to show bias because should be affirmed. On synonymously ‘posses- with Knowledge posses- are not used prerequisite is a . . . One . . . exer- sion, custody. Egner sion.’ control or over, in his what is not cise control 495 P.2d 1272 physical possession. . . .” raises no contention he lacked necessary knowledge. g., Clipston, P.2d 56. E. 473 State (Or.App.1970). Porter, Of., State v. AS 11.55.030. (Kan.), 201 Kan. Cal.App.2d Elkberg, People denied, cert. 89 S.Ct. 393 U.S. denied, (Cal.App.), cert. 211 P.2d 316 People (1968) ; Brit L.Ed.2d 94 L.Ed. ton, App.Div. 275,118 N.Y.S. (Sup.Ct.1909), physical possession “If Boyce 310, Quail, A. required, ‘custody, State 58. Bee or control’ words (Del.Ct.Gen.Sess.1914). meaningless, plainly, are words those probation the witness was one immunity prosecution from inquire right to trial, encompassed the fair and also safeguards essential re- of the witness’s into the circumstances on such cross-ex- limitation and undue police. any lations with without amination is reversible error (foot- showing prejudice, for a need upon majority’s Rule I find reliance omitted)1 *14 jury juvenile the fact that the witness given sep must be a new as to the probation he burglary time dwelling arate not in offenses right re- testified. The of confrontation grand larceny. quired permitted be show utory 47.10.080(g), counterpart, State, which AS See also Doe P.2d part provides: (Alaska 1971) where we said that placement right of a The commitment of liberal cross-examination given in are the court child and evidence witness as to his bias well established. State, as admissible In Whitton v. proceed- (Alaska subsequent recognizing 1970), case rea- minor ing in other court .... sonable latitude be allowed in must witness, in RLR As we said cross-examination of a said pol- (Alaska objective 1971), primary “These social that “when the cross- anonymity [dictating icy bias, fact considerations examination is establish may proceedings] on em- based children’s it also be shown that the wit- pirical propositions be false wrongful acts ness committed does (footnote 43(g) (11) tested.” been have not [b].” violate Civil Rule omitted) Alaska Rules of Children’s Pro- Rule Wig- agreement cedure, provides: Professor 3.I am disposi- adjudication, order, more’s view: No policy to con- juvenile be a blunder It would of a ease shall admis- tion 47.10.080(g) acting [AS statutes these sible court not exer- strue forbidding except juvenile jurisdiction as statutes] similar cise of proceedings procedure presentencing affect in a such in a use use credibility appearing court, juvenile superior when criminal case where discretion, court. witness another such as a in its determines Wigmore, at 834 appropriate. Evidence § IIIA J. use (rev. Pro- ed. Rule Alaska Rules Children’s cedure, expansive its than stat- is more notes text and discussion admissible as supra. proeeed- subsequent 13-15 minor in a ease a convicted to be a man he knew the ment of burglary which related” a rea- searching officer gave the felon conducted. the search was crime for which the crime sonable basis to believe not end with However, inquiry does our gun possession, to which felon rule is general such a conclusion. related, reasonably being committed pursuant valid conducting a search therefore conclude

Notes

notes Procedure, Alaska Rules Children’s majority bar, the believes In the case at inapposite The accused’s fundament here. right of con- that Davis’ constitutional witnesses right al confront adverse coun- satisfied because his frontation was pro outweighs him interest mo- possible sel “alluded both ulterior juvenile tecting a witness from disclosure possibility tives child and prior adjudication delinquency of his that the child’s identification arose disposition ord and from disclosure of the view, far apprehension.” my In this falls light er.2 prefer of this court’s stated rights guaran- short of the confrontation liberality ence of cross-examination concerning Vague speculations teed Davis. prosecution respect witness possibility ulterior motives testifying, motive or bias I reach juvenile of Davis witness’s identification Davis’ conclusion that the case at bar apprehension hardly ade- arose rights improperly were confrontation quate bringing substitutes for home to I curtailed.3 therefore conclude

Case Details

Case Name: Davis v. State
Court Name: Alaska Supreme Court
Date Published: Jul 28, 1972
Citation: 499 P.2d 1025
Docket Number: 1428, 1436
Court Abbreviation: Alaska
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