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Dean Vincent v. Al Parke
942 F.2d 989
6th Cir.
1991
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*1 Petitioner-Appellant, VINCENT, Dean PARKE, Respondent-Appellee.

v. Al briefed), Rodney (argued McDaniel No. 90-5890. Frankfort, Ky., Advocacy, Dept, of Public petitioner-appellant. Appeals, for States Court Circuit.

Sixth (argued and Atty. Gillig, Asst. Gen. John Ken- briefed), Atty. Gen. of Office of the 19, 1991. Argued March Frankfort, respondent-ap- Ky., tucky, 23, 1991. Aug. Decided pellee. MARTIN, Circuit KEITH and

Before CONTIE, Judge. Senior Circuit Judges, and MARTIN, Jr., Judge. F. Circuit BOYCE appeals the district court’s Dean Vincent petition for a writ denying his order petition, In his Vin- corpus. habeas habeas for the grounds raised six different cent (1) of his sixth writ: denial issuance of the wit- right confront adverse amendment impar- to an nesses; (2) of his denial (3) process by state denial of jury; due tial testimony as to opinion police detective’s (4) process as denial of due guilt; Vincent’s misconduct; prosecutorial a result of comments by improper fair trial denial (6) his convic- judge; protec- the fifth amendment’s violated tion respect jeopardy. With against double tion his sixth argument that first Vincent’s wit- opposing right to confront amendment violated, court district nesses a violation was in fact that there found wit- opposing right to confront as established nesses States, (1968), the viola- concluded re- district harmless. The tion was grounds for ha- remaining jected Vincent’s meritless. finding to be them relief beas reasons, reverse. foregoing For the co-defendants, Le- and two Dean Vincent Johnson, in- Ronald roy Kinser and in Au- Circuit Court by the Butler dicted burglary, degree for first gust murder, and capital robbery, burgla- relating to the conspiracy criminal County, of Butler robbery and death ry, During resident, Hayes. Harold had con- Kinser investigation, police *2 police implicated corpus pursuant tion for writ of habeas fessed peti- November 2254. Vincent’s and Johnson. On U.S.C. habeas § hearing re- suppression initially held a tion was referred to state court a United suppress motion to his garding Magistrate Kinser’s who States recommended that Kin- taped court denied confession. the writ be issued. The district court sub- suppress the confession. ser’s motion to sequently rejected magistrate’s recom- petition. denied mendation and This prevent Kinser’s confession In order to appeal ensued. co-defendants, his unduly prejudicing for a tri- prosecution moved bifurcated Initially, argues that his sixth proce- al. The terms of the bifurcated right of amendment confrontation was vio- (1) provided prosecution that: dure prosecution lated when the introduced testi- case-in-chief, excluding would introduce its mony concerning two out-of-court state- confession; (2) the defendants Kinser’s by Leroy ments made co-defendant Kinser. present would then their defenses with the allegedly by The two statements made Kin- exception any rebuttal evidence Kinser objects by ser that Vincent to were offered confession; regarding wished to offer Louise Wilson and Detective Gaddie. Wil- (3) thereafter jury would deliberate on say son testified that she overheard Kinser innocence, guilt, or of defendants Vin- Johnson, “Well, why to Vincent and don’t Johnson; (4) if cent and either Vincent or you god-damn dogs, kill them too.” Detec- guilty, jury Johnson were found would Gaddie, referring tive to his earlier conver- concerning then hear evidence Vincent’s sister, Kinser, sation with Kinser’s Eva re- sentence; (5) prosecu- and/or Johnson’s garding participation her brother’s tion would then introduce Kinser’s confes- crimes, charged confirmed that Eva Kinser sion; (6) any then introduce Kinser would “Leroy had informed him that told [Kinser] confession; rebuttal evidence that he was with Ronnie and Dean [her] (7) jury would then determine Kinser’s during the crime but he stood in the door- guilt innocence; if Kinser was way and was too shocked to move because guilty, found then jury deter- of what Ronnie and Dean [Johnson] [Vin- mine Kinser’s All defendants sentence. ob- doing Hayes[.]” were After the cent] jected procedure grounds that it statement, admission of this the trial court provided was not by for admonished the not to consider the Rules of Criminal Procedure. The court statement as evidence defendants granted the motion for bifurcation over the Vincent and Johnson. objections. defendants’ Kentucky Supreme When the Court re- began August The defendants’ trial on viewed Detective Gaddie’s re- 12, 1985, August 23, and concluded on garding Kinser’s statement to his sister on evidence, Following close appeal, direct it found that the statement prosecution moved to dismiss the did not violate Vincent’s sixth amendment charge conspiracy robbery. to commit rights prosecution because the offered to Thereafter, utilizing proce- the bifurcation redact the names of Johnson and Vincent dure, found all three defendants objected and the defendants to redaction of guilty degree robbery, of first the name of the codefendants and there- burglary, and Defendants murder. brought fore about the harm for which twenty years imprisonment sentenced to Kinser, they complain. 741 S.W.2d at 651- robbery burglary both the convictions 52. The district court determined and we imprisonment and life murder con- agree support that the record does not victions. Instead, conclusion. record reflects conviction, along object the other that Vincent did to the introduction co-defendants, two affirmed any was of the statement form and when Kentucky Supreme overruled, appeal. objection Court on direct objected he Commonwealth, Kinser v. 741 S.W.2d 648 the introduction of the statement without Thereafter, (Ky.1987). peti- excising Vincent filed a his name: statement. One applicable to this even still of the Alright, I am THE COURT: decision for the Court’s critical element these other Bruton and opinion co- credibility of the or state- only to confessions apply cases “inevitably officers defendant’s *3 enforcement to law given ments confession speaker’s clear “motiva- given the investigations, suspect” of their course in the others,” blame onto tion to admonition shift permit it with I will “intolerably compound- unreliability is such stated. have does alleged accomplice ... ed when not be It will COUNSEL: DEFENSE by cross- be tested testify and cannot not excised, Honor? your 136, Bruton, at 88 391 U.S. examination.” No. THE COURT: v. also United States at 1628. See S.Ct. your Hon- you, Thank PROSECUTION: (6th Kendricks, 1165, 1167 Cir. F.2d 623 or. by Kin- curiam). The statement 1980) (per Exception. COUNSEL: DEFENSE god- “Well, you kill them ser, why don’t introduction argues that too,” admis- simply not an dogs, is damn Kin- out-of-court these attempt it an nor is by Kinser guilt sion of confronta rights under ser violated others. blame onto to shift pursu amendment of the sixth clause tion analy- Bruton Furthermore, if the even decision Bru Supreme Court’s ant to not this statement does appropriate, sis is 123, 88 S.Ct. States, 391 U.S. ton charged in the implicate Vincent expressly Bruton, (1968). In 476 1620, 20 incrimi- “powerfully thus is not crime and alia, a defendant inter held, the Court Marsh, v. U.S. 481 nating.” Richardson confron rights under deprived of is 1707, 1702, 95 L.Ed.2d 200, 208, 107 S.Ct. incrimi when a co-defendant’s clause tation Bruton, 391 U.S. at (1987) (quoting 176 at their is introduced nating confession As Bruton 1627). 135, at 88 S.Ct. is instructed trial, if the even joint clear, e.g., Rich- cases subsequent make only against confession consider that 1707; 208, ardson, 107 S.Ct. at 481 U.S. at its decision The Court rested co-defendant. 186, 193, 107 York, 481 U.S. Newv. Cruz fact that (1987), the 1714, 1719, 162 95 L.Ed.2d S.Ct. risk contexts which are some there clearly impli- must statement extrajudicial cannot, not, follow will to be for there in order defendant cate the conse- and the great, is so instructions sixth amend- of that defendant’s a violation defen- failure so vital quences of adverse witnesses. to confront human limita- dant, practical and that the Rose, 643, 646 Hodges v. 570 also ig- jury system cannot tions of the denied, 98 U.S. cert. Cir.), presented is a context Such nored.... This (1978). 56 L.Ed.2d S.Ct. incriminating here, powerfully where alone, not ex statement, does standing a codefend- extrajudicial statements In in the crime. implicate Vincent pressly de- with the ant, side-by-side who stands specifi not refer deed, statement does spread before fendant, deliberately any refer it make nor cally to Vincent does joint trial. jury in most, this At Hayes’ murder. ence to the (cita- 135-136, 1627-1628 88 S.Ct. at Id. at rest of statement, coupled with rule, The Bruton omitted). has tions the de introduced at evidence called, to the state applicable is come to be some fendants, inference that raises v. Roberts federal courts. as the as well either to its utterance prior time Russell, S.Ct. 392 U.S. in a involved been or Johnson had (1968). L.Ed.2d 1100 to constitute enough This is “killing.” testi statement respect to the With Richardson, of Bruton. a violation Wilson, Vin by Louise fied to 107 S.Ct. violat its introduction cent’s quite different situation is Bruton a number ed the dictates sister to his Kinser’s statement matter, respect it is not initial an reasons. As That Gaddie. by Detective analysis as recounted the whether entirely clear “ was, pur- for all intents and reversal if ‘there possibili- statement is a reasonable poses, guilt by Kinser in ty a confession complained might implicated clearly he Vincent in the ”) (quot- have contributed to the conviction’ fact, crime. Kinser’s statement to his Connecticut, ing Fahy 86- exactly type of sister is confession al- 87, 229, 230-231, 11 L.Ed.2d 171 Bruton, speak- one in which the luded to (1963)). improper of a co- admission attempts er to shift the blame onto others. defendant’s uncross-examined statement is Therefore, the admission of this statement likely to be harmless where the statement violated the Bruton rule as to Vincent. duplicative of other Having concluded that the introduction of Schneble, case. 405 U.S. at *4 Kinser’s statement to his sister violated the 1059. Bruton, strictures of we now face the Admittedly, independent in- evidence question of whether the error against troduced at trial Vincent was sub- beyond a harmless reasonable doubt. See However, stantial. most of this evidence States, 223, 231, Brown 411 nature, was circumstantial in such as testi- 1565, 1570, 93 36 L.Ed.2d S.Ct. 208 mony establishing that Vincent was seen (“We reject the notion that a Bruton error with the co-defendants his 1977 maroon harmless.”). can never The district Dodge day murder; earlier on the of the court, summarizing after the evidence got Vincent and the co-defendants Vincent, against concluded that the intro- at Louise Wilson’s house and drunk talked duction of Kinser’s statement was harm- robbing Hayes; that Vincent on an earli- beyond less a reasonable doubt. We dis- er occasion talked robbing Hayes agree. presence Sowders; days that two before We make the determination as to wheth- the murder Vincent stated he would com- er the admission of Kinser’s statement was robbery immediately mit the and in fact harmless error “on the basis of ‘our own drove grocery with Sowders to the store reading of the record and on what seems to but did not commit robbery; probable impact us to have been ... on night around 11:30 on the of the murder ” average jury.’ the minds of the Schneble paid Vincent and his co-defendants off their Florida, 427, 432, 1056, v. 405 U.S. 92 S.Ct. bootlegger debts to a with a roll of dimes 1060, (1972) (quoting 31 L.Ed.2d 340 Har- but earlier in day pawn had to items in 250, rington California, v. 395 U.S. purchase liquor; order to Vincent and the “ 1726, (1969)). S.Ct. 23 L.Ed.2d 284 ‘[Be co-defendants arrived at Louise Wilson’s fore a federal constitutional error can be night house on the of the murder around harmless, the court must be able to declare pm 11:00 pm, hurriedly parked or 11:30 a belief that beyond was harmless house, Vincent’s car the rear of the ” reasonable doubt.’ Arizona v. Fulmi bag asked for a put money which to nante, U.S.-, 1246, 1257, 111 S.Ct. change; and that the victim died around (1991) (quoting 113 L.Ed.2d 302 Chapman pm. Perhaps 11:00 strongest evidence 18, 24, California, 824, 386 U.S. Vincent, against introduced excluding Kin- 828, (1967)); 17 L.Ed.2d 705 see also Unit sister, ser’s statement to his was the fact Martin, 1368, ed States v. 897 F.2d tape that fibers found on which was used (6th Cir.1990). Error is not harmless tape feet, the victim’s hands and mouth where “there is a possibility reasonable matched fibers found in Vincent’s maroon improperly admitted evidence con Dodge. conviction,” tributed to the or where the light prosecution’s found the lack of evi- “have State’s case linking dence significantly persuasive.” Schneble, directly less to the crimes, 432, 1060; sister, 405 U.S. at Kinser’s S.Ct. at see also statement to his 24, Chapman, placed 386 U.S. at 87 S.Ct. at which all three defendants at the (requirement that harmlessness of federal crime scene with Vincent and Johnson de- beyond constitutional error be clear livering Hayes, a rea the fatal blows to takes on sonable requiring doubt embodies standard particular significance. upon Based our Kinser and (Leroy his co-defendants record, unable we review burgla- Johnson) degree that Ronald doubt reasonable beyond a conclude murder, robbery, capital ry, first statement Kinser’s impact of probable relating to the bur- conspiracy state- criminal Kinser’s harmless. sister was Hayes cumulative, of Harold robbery rath- death glary, merely 1984, case November On prosecution’s on June piece of critical er a only hearing Indeed, suppression it was court held Vincent. the state placed sup- Leroy introduced Kinser’s motion of evidence piece night of taped confession Hayes’ store August press there recognize that de- Although murder. Detective Gaddie. given to of circumstantial amount the con- suppress substantial was a motion to nied Kinser’s against Vin- introduced all three defen- April fession. On introduction say cent, separate we cannot trials in a motion joined dants pros- not render did admissibility statement Kinser’s limited (primarily due per- more significantly case confession). ecution’s tri- Kinser’s of defendant 432, 92 Schneble, suasive. mo- the defendants’ judge denied al court at 1060. prosecution August On tion. *5 (over the defendants’ successfully moved for habe- petition Accordingly, Vincent’s trial to address a for bifurcated objections) reverse granted, and must be corpus Kinser’s using defendant the dilemma district to the this case remand and prejudicing his co-defen- without confession in the such action to take instructions dants. not does the commonwealth event a reason- within new trial

grant Vincent on Au- began jury trial The defendants’ Having found that time. able August 12, 1985, concluded on gust and ground that on the relief habeas to entitled conclu- at trial presented Evidence 1985. right to confrontation his sixth amendment used to tape sively established Vin- to address abridged, we decline was roll of from a come Hayes had restrain doing so remaining arguments, as cent’s (defendant Johnson tape duct Walter duplicative. father) in half cut had Johnson’s Ronald Dean petitioner-appellant, given and Judge, CONTIE, Senior Circuit fact, Vincent, day of the murder. dissenting. sam- that fiber revealed laboratory analysis reasons, respectfully following For the tape duct edges adhering to the ples dissent. tak- samples fiber Hayes matched found on Moreover, automobile. from Vincent’s en I. wit- numerous presented prosecution (Ken- County Butler Hayes, a Harold de- against the its case solidify nesses owner, killed in was grocery store tucky) re- Ray testified Judy Seabolt fendants: evening of June during the home his acquisition sudden the defendants’ garding found badly body Hayes’ beaten and behavior peculiar and their money, mouth, eyes, hands Hayes’ quilt. murder; under Hayes’ comments, night tape. duct gray bound legs the defen- testified that Danny Cornwell severely lacerated Hayes’ head participate him asked had earlier dants bruised; broken. nose was Wilson testi- robbery; Louise Hayes’ deter- Joe Gaddie Detective Police State her tell told had the defendants fied that forced had been Hayes’ door mined that night her they were with police that splintered), (the lock area open they though p.m., 9:00 murder from ransacked, the tele- (she had been house p.m. 11:00 past well until did arrive cut. had been cord phone say, Kinser also overheard god-damn kill “Well, you them why don’t Circuit the Butler August On (though her too”); Hodge Wood Lesa dogs indictment four-count Court returned she heard varied) testified statements Dean Vincent charging petitioner-appellant planning robbery, the defendants held duce concerning, out-of-court money after defendants the rob- statements by made Kinser and Johnson. bery, and washed defendant Johnson’s The out-of-court statements nontesti- following pants bloodied the robbery; fying eodefendant implicated peti- Kinser Johnny Sowders testified that he had in- tioner-appellant in charged crimes and Hayes formed defendants could be prejudicial were highly to petitioner-appel- night (he robbed because he lived alone lant.” Appellant’s Brief at 14-15. The further accompanied testified that he had two out-of-court allegedly Hayes’ and Johnson to grocery by co-defendant, Leroy Kinser, store days Hayes’ two before murder be- complains that Vincent about were offered appellant cause now”); wanted to “do it (overheard Louise say Wilson Kinser and Detective Gaddie testified that Leroy co-defendants, “Well, two why don’t standing Kinser admitted Hayes’ door- you kill god-damn them dogs too”) way watching as Johnson and Vincent beat Detective (referring Gaddie to his earlier Hayes. robbed None of the defen- discussion with Eva Kinser Le- dants testified. roy participation Kinser's Hayes’ After the trial court dismissed the crimi- crimes, the detective testified that “she conspiracy nal charge against the defen- stated that days several later she asked evidence, dants at close of again, him and he told her that he was with found defendants Johnson and Vincent defendants, other two Dean Vincent guilty degree of first robbery (twenty Johnson, and Ronnie were down years imprisonment), burglary there at Hayes’ Harold go house to down years (twenty imprisonment), and murder him, to rob but he doorway stood in the (life imprisonment). prosecution *6 then time, this while went in to do the presented taped defendant Kinser’s confes- robbing and whatever else was done through sion the of Detective there.”). Gaddie who read the transcribed statement. After noting “[bjoth that Kinser offered of the out-of- no evidence to rebut his jury confession. The statements made Kinser were in- found Kinser guilty culpatory of degree robbery first (twenty years petitioner-appellant,” as to Appel- im- prisonment), 19, lant’s burglary Brief at argues (twenty that the years imprisonment), (life and murder im- introduction of Kinser’s statements “violat- prisonment). ed petitioner-appellant’s rights under the Confrontation Clause of the Sixth Amend- Vincent’s convictions were subsequently ment,” id,., pursuant to the Supreme upheld by Kentucky Supreme the Court on Court’s decision in Bruton appeal. direct Kinser v. Commonwealth, States, 123, 20 741 (Ky.1987). 648 S.W.2d Vincent there- (1968). L.Ed.2d 476 response, In the appel- after filed his writ of corpus peti- habeas lee “[wjhile that maintains the defendants tion in the United States District Court for have attempted to many characterize of Western District of Kentucky. Though these out-of-court statements as United confes- Magistrate States recommended sions to which Bruton v. issued, United States writ be the district court apply, is clear judge rejected that Bruton does magistrate’s recommen- apply,” not Appellee’s dations Brief petition and denied the because June Kinser’s statements merely admis- against sions self-interest, see Fed.R.Evid. Vincent thereafter filed timely notice 804(b)(3), not confessions required by as appeal. Bruton. Appellee’s (“a Brief at 14 confession an acknowledgement of [is] II. criminal culpability by accused; an ad- A. against mission interest a statement [is] Initially, prose- that “the which does directly not involve an acknowl- cution to, allowed to refer edgement intro- guilt intent”). or criminal

995 confronted be “to criminal States, the Su- United v. Bruton him.” We against witnesses held: Court preme extended guarantee, that held have in which the contexts some are [T]here Fourteenth the States cannot, against not, or jury will risk to cross- Amendment, right includes and the great, is so instructions follow Where two witnesses.... examine so vital failure consequences jointly, there- tried human more defendants practical defendant, of one be confession fore, pretrial cannot system limitations is not others presented implicates a context them that Such ignored. incriminating unless others against the powerfully admissible here, where Fifth a codefend- waives confessing defendant statements extrajudicial cross- side-by-side permit as rights so accused ant, stands who Amendment be- deliberately spread defendant, are examination. trial.... joint jury fore 187-90, York, U.S. 481 v. New Cruz is intoler- such evidence unreliability of 162 1716-18, L.Ed.2d ac- alleged compounded ably omitted). (citations testify and here, not does complice, holdings in Court’s Supreme Though the by cross-examination. tested cannot only mention and Cruz confes fair trial to a threats such against It liberally more sions, Circuit’s Sixth direct- Clause Confrontation Bartle, holding in States worded ed. joint Cir.1987) (“[I]n a impossi- acknowledge course, We, of admitting B, andA of codefendants in fact determining whether bility A made party a third testimony from Evans’ state- ignore did did or him incriminating both certain in determin- inculpating ment sixth amend B’s B would violate self the intro- Here guilt_ petitioner's ing A testi unless right of confrontation a sub- posed confession of Evans’ duction cross-examination.”), B’s subject to becoming fied, thereby petitioner’s threat stantial denied, t. him, and cer the witnesses confront (1988), ex- De- 108 S.Ct. ignore. cannot hazard is a *7 circuit. in this impact to Bruton’s tends instructions eoncededly clear the spite inadmissible disregard Evans’ jury the Bru- of applicability Notwithstanding the petitioner, inculpating hearsay evidence the regarding any error ton, I that find cannot we trial joint aof context the in statements two Kinser’s of admission an ade- as instructions limiting accept proper- the as district error harmless constitu- petitioner’s for substitute quate States, v. United Brown concluded. ly The cross-examination. right tional U.S. no had been if there the same is effect reject the notion (“We all. at instruction harm- can never error a Bruton that at 135- States, 391 v. United Bruton less.”). omitted). (citations 1627-29 ap- review noting the standard After summa- Supreme Court recently, the More dis- analysis, the error harmless plicable holding: its Bruton rized rea- length, his noted, at trict court States, held that the regarding any error finding sons rights un- his deprived is a defendant harmless: of Kinser’s admission Clause Confrontation the der the evidence is from the incriminating confession Aside codefendant’s intro- evidence trial, complains, if the even petitioner joint at their introduced the establishing that confes- that the to consider duced is jury instructed codefendants with seen the against petitioner codefendant. only sion petitioner’s in Johnson and Kinser the day of earlier Dodge Maroon Sixth Clause Confrontation co- the with petitioner murder; the that right of a the guarantees Amendment purchased liquor illegal jury defendants on to make reasonable inferences parked two occasions and the maroon from the evidence as a whole order in Dodge in the front of the house while determine whether each of the defen- making purchase; petitioner that the guilty dants charges is of each of the got the codefendants and drunk at against them in the indictment.... Wilson’s house and Louise talked rob- found, facts prove, jury and the so that bing Hayes; petitioner that talked planned three defendants to rob robbing Hayes in about front of Sowders Hayes, they that grey tape obtained duct night that Sowders saw stick under victim, to bind the that they obtained car; petitioner’s driver’s seat of victim, from the money they and that days petition- before the two murder following hurried the crime. There robbery er stated he would commit suggest is no evidence to anyone immediately in fact drove with Sow- else robbery, burglary, committed the grocery ders to the store did conspiracy and the beyond murder. It is robbery; petitioner commit the that the peradventure con- gray tape obtained a roll of duct clude from proven these facts that the Johnson, put Walter cut it in half and three defendants Hayes killed Mr. in the car; in gray tape that the roll duct process of committing the other crimes. pot-bellied found in the stove at the vic- Common logic sense and would lead a tims’ house matched the tape roll of person reasonable to believe that absent Johnson; which remained with Walter evidence present that someone else was tape that both rolls matched the defendants committed the murder or tape which was used the assailants to aided and abetted one another in the feet, mouth; the victim’s hands and commission of the Considering murder. tape fibers found on the victim the overwhelming petitioner’s matched fibers found in the petitioner Dodge; petitioner maroon that the facts, draw proven inferences from bootleg- codefendants arrived court concludes that the error in admit- ger’s house around 11:00 p.m. or 11:30 ting the statement of Eva Kinser without p.m., parked Dodge the maroon beyond redaction harmless a reason- back, place parks that no one any able doubt. regularity except occupants; that the District Court’s June 1990 Memoran- Buddy said that All- Sheriff dum Order at 5-7. just went ford down the and that if road prosecution presented Because over- going codefendants were him whelming evidence of partic- had get quickly; better ipation crimes, any error petitioner and the codefendants were *8 the admission of Kinser’s two out-of-court hurry noticeable and that left the certainly statements was harmless as the bootleggers in a hurry; that noticeable district court properly concluded. Accord- the paid codefendants off their debts to ingly, I would petitioner-appel- the bootlegger purchased

the liquor and with lant’s assignment first of error. pawn roll of dimes had to items earlier in day purchase liquor; the to B. the that and the codefendants arrived at Louise Wilson’s house at argues Vincent judge’s next that the trial p.m. 11:00 p.m., around or 11:30 that they comment regarding Hodge’s Lesa testimo- were in a hurry, parked the ny irreparably vehicle tainted his trial. The rear bag and asked for a in put judge’s which to comment was made as defendant money change; and and the Rueff, that victim attorney, Mr. Johnson’s cross-exam- p.m. died around 11:00 to the Hodge regarding addition ined her inconsistent evidence, above-mentioned evidence was concerning statements the Hodge crimes: introduced each of the police other first told nothing that she knew of province defendants. It is within involvement; the of the defendants’ she later told

997 (11th 1376, 1382 Butera, 677 v. in- States defendants the that police 1108, denied, 103 Cir.1982), cert. John- later, defendant told volved; she still (1983). Accord 735, 958 74 L.Ed.2d were S.Ct. defendants attorney that son’s correctly con judge court however, Hodge ingly, tes- the district trial, involved; at not judge’s were, indeed, re- trial court state that cluded the defendants that tified proper “the merely represented crimes. statement for the sponsible control the to power of the Court’s exercise testimo- incriminating Hodge’s Following unnecessary avoid and trial pace examination, John- defendant direct ny on 13, June Court’s District examination.” credibility Hodge’s attorney attacked son’s 10. at Order Memorandum Hodge’s in- noting on cross-examination Hodge ex- petitioner- After reject the statements. I therefore consistent would be- existed discrepancies error. assignment plained second appellant’s were not exculpatory cause her in exchange occurred C. following true, presence: jury’s his conviction argues that next Vincent this, Mr. has relevancy What COURT: prosecutor because be reversed must Rueff? con prejudicial “improper engaged a dif- me given Judge, has she conjunction RUEFF: viewed duct, when especially answer, to today, statement ferent committed errors serious the other took she said gave me—she trial, she what during petitioner-appellant’s [which] office. police Danny Cornwell process of due petitioner-appellant deprived States United law violation at 36-37. relevancy of Brief Appellant’s see Constitution.” don’t COURT: however, settled, state- that a entire has admitted It is She well that. trial unless not true. So a new probably gave is entitled is not she pronounced is “so is relevant. something that misconduct stay prosecutorial the entire permeated that it persistent Memo- June Court’s District v. United States trial.” atmosphere of the 10; Magistrate’s Feb- and Order randum Cir.) (6th (quoting Vance, 871 F.2d Recommendation Report ruary Mahar, 801 F.2d States 28; Appellee’s Brief 22; Appellant’s — denied, Cir.1986)), cert. Brief at (1989). -, “the trial Though Vincent instances two cites Specifically, comment prejudicial amade court Appellant’s misconduct. jury,” alleged prosecutorial in front during occurred “obvious- alleged comment misconduct because Brief at prosecutor when conclude opening lead the ly could said prove she Lesa that he court believed stated co-defen- three exonerating the defendants Lesa Wood statement told Supreme “get Hayes’ throat true,” id. at would slit dants deter- prosecutor “the the district Because Court over with.” evi- comment judge’s his statement support mined failed witness stand,” Appellant’s what the “simply a recitation witness from the dence *9 high- a characterization “it is that and was said had Brief at Court’s credibility.” District refer- make prosecutor the witness’ improper for ly and Order opening Memorandum in an damaging June evidence ence support with he fails which statement stand,” id., add- witness the evidence a mere is not judge “trial Because about the no doubt can be ing that “[t]here responsible observer, is or moderator unsubstantiated of the nature prejudicial proceedings, tempo of tone and for the in his prosecutor made comment evidence may comment judge] [a Petitioner-appellant statement. opening to curtail his discretion exercise may prosecu- murder charged matters.” irrelevant pursuit tor’s unsubstantiated statement indicated tute error of constitutional dimension. petitioner-appellant that intended to mur- single This was a momentary incident der the victim.” Id. within the day course of a ten trial. The prejudice petitioner, caused to any, if court, however, The district found no very speculative in light of ambigu- prosecutorial misconduct: ous prosecutor’s nature comment Kentucky Supreme The Court reviewed gesture. The action of the prosecu- prosecutor the comment of the and noted not, therefore, tor does justify issuance that comment was offered based on of the writ. report of Detective Gaddie and the Magistrate’s February 1990 Report and good faith prosecutor belief of the that Recommendation at 19-20. testify Lesa Wood would to the state- ment as made. The Kentucky Supreme Because the judge district court correctly Court found no error when it considered any prosecutorial concluded that miscon- statement was followed ten duct in the petitioner-appellant’s state court days of trial in overwhelming evi- “permeate[] did not the entire atmo- dence was introduced the defen- sphere trial,” United States v. upon dants. This Court review of Thomas, Cir.1984), record likewise finds no error.... and deny trial, Vincent a fair Greer bar, the case at was instructed Miller, that the comments of counsel were not to (1987), L.Ed.2d 618 the district judge Furthermore, be considered as evidence. properly petitioner’s prosecutori- denied the the statement was founded good on a al misconduct claim. I would therefore faith belief that the evidence would be assignment Vincent’s third of error. introduced at the trial. No other refer- ences the statement were D. during the remainder Lastly, of the trial. During prosecution’s presentation of guilt against evidence of petitioner case, its Detective Gaddie testified that he was overwhelming as great- discussed in had up “come with good pieces several real er detail above. Therefore the Court of evidence that connected the defendants finds no error in the statement. during to the crime” his investigation. The District Court’s June 1990 Memoran- judge trial court immediately admonished dum and Order at 8-9. to “consider that merely as an opinion Detective,” or conclusion of the The alleged prosecutorial second miscon- adding “you will be the sole prosecutor duct occurred when the re- any whether or not of this evidence marked, con- trial, during “if going nects the defendants any of them to the to play tapes witnesses, the Common- crime.” wealth get would like to in the act.” The district court found this claim to be merit- Detective Gaddie later noted that: “At and, silentio, less sub magis- affirmed point in time the three defendants trate’s decision: suspects in the case. enough knew petitioner argues improp- it was about the case to think that possibly er for prosecutor to offer what he had committed this murder.” The trial

knew was inadmissible front court judge immediately offered a second of the jury doing deprived so strong admonition to jury: process him of due of law. gentlemen Ladies and Jury, you correctly cites disregard will and not consider the state- case law reversing a conviction which ment of Detective Gaddie as opin- to his similar conduct is, occurred. This court ion as to who committed this crime. You however, concerned not will, with errors of course, listen to all the evidence *10 state law but with errors which offend you and will make the determination as the mandate of the United who, States Consti- if anyone, committed this crime tution. The conduct here does not you consti- disregard and will opinions of E. Gaddie, I admonish and will Detective in his future the witness argues convic- Though that his Vincent ulti- opinion about those give not to his murder, degree burglary, for tions to what it more confine facts. Just mate robbery unconstitutionally and first investigation, his of did in the course he Supreme jeopardy, in placed him double giving opinions conclu- than rather was barred Kentucky held that it Court sions. considering petitioner’s claim: constitu- Finally, Report February Magistrate’s jeopardy guarantee tional double 16; Appellee’s and Recommendation he convicted of was violated Brief at 33. first-degree rob- first-degree burglary, relies Though petitioner-appellant bery murder. Vincent concedes Sowders, F.2d heavily Cooper preserved review is not for this issue Cir.1988) (6th (police officer’s 286-87 jeopar- of course a objection, but double had a direct influence “opinion-testimony despite the dy can be reviewed violation petitioner’s jury’s consideration preservation. lack of deprived innocence” and guilt or However, lacks all Vincent’s contention fairness”), the “right to fundamental of his the three crimes submits that merit. He (and court the district magistrate concluded convicted were which he was silentio) that: agreed, judge sub jeopardy purposes. for double “same” likewise case at bar detective The in assertion, first-degree Contrary to that guilt of the jury the suggested to the robbery and mur- burglary, first-degree however, Here, trial petitioner. separate offenses. der three consid- jury not to admonished the court rhetori- hypertechnical in engages a petition- opinion as to the detective’s er an issue in order to create cal discussion innocence. Such admonition guilt or er’s totally ignores the obvi- doing in so the comment strong in contrast an murder is not statutory fact that ous Cooper in by the court incident to the commission included may well have clearly impermissible and robbery. He bases burglary or either opinion the detective’s reinforced wording of the instruc- argument on the jury’s minds. However, according to jury. to the tions Cooper also held that The court record, it was reading a clear allowing a third time court trial erred in- who counsel submitted Vincent’s at tri- of other evidence the introduction He can- given court. struction that, when The court considered al. held complain. be heard to not now produced the three errors cumulatively, Commonwealth, 741 S.W.2d Kinser v. fundamentally setting trial added). magistrate The (emphasis argument unfair. Petitioner’s silentio) court {sub the district writ holding in mandates Cooper agreed: is, therefore, misplaced. as to issue him is that final petitioner’s The Report and February murder, Magistrate’s for the offenses his conviction omitted) (citation at 18 first-degree Recommendation burglary, and first-degree (emphasis original). jeopardy him in double robbery placed by the United proscribed as life or limb (in remarks Gaddie’s Because Detective States Constitution. judge’s court immediate light of the trial not render jury) did admonitions precludes procedural court bar fundamentally state unfair Vincent’s “so absent of this review issue rights,” this court’s federal a denial of to constitute Pe- “prejudice.” showing of “cause” Marshall, Logan v. showing. made such (citation has not curiam) omit- titioner Cir.1982) (per therefore, not, consider may assign- ted), fourth allegation. merit of error. ment of *11 February Report carefully and We have scrutinized the record Magistrate’s (citation omitted). at 24 in this case and find that the defendant’s Recommendation prejudiced by cause was not the manner findings pre court’s factual A state in which the trial was conducted. correct, absent evidence to the sumed to be Brown, first, whose case was tried corpus action. contrary, in a habeas guilty. Consequently found not dowe 2254(d). assume, may there We U.S.C. § jury believe drew an adverse fore, attorney did that Vincent’s indeed inference from Brown’s association with jury instructions that Vincent submit developed at trial. More- complains now of. Because Vincent has over, find the record contains “preju failed to demonstrate “cause” and convincing support jury’s evidence to dice,” Jago, see Melchior v. 723 F.2d guilty verdict as to defendant. (6th Cir.1983)(“[fjailure comply to may procedural Despite state rules bar federal ha- prejudice the lack of to defen- underlying arising technique beas review of federal dant the trial em- claim, showing here, ployed of ‘cause’ for the absent we entertain serious doubts ‘prejudice’ resulting failure and actual propriety general about the use violation”), alleged from the constitutional preserv- a bifurcated trial as a means denied, ing joint complying cert. U.S. trials while still (1984), 80 L.Ed.2d 542 would Vin jury the mandate of Bruton. If a assignment fifth of error. guilty, cent’s to find one of the defendants question there could be a serious wheth-

F. jury er give the same could later dispassionate codefendant and un- Arguing pro- bifurcated trial “[t]he prejudiced hearing required by pro- due deprived peti- in this cedure utilized case by cess and the sixth amendment. tioner-appellant right of his constitutional prejudice such a case the risk of jury,” impartial Appellant’s to a fair and unacceptably high. be And of course the Brief at that: judge predict begin- cannot at the impossible preju- measure [i]t ning jury’s of the trial what the verdict petitioner-appellant by dice caused to will be as to the defendant whose case is procedure in bifurcated which evidence presented. Conceivably, proce- allegedly withheld as to Kinser may dure discovered will make questions when the decided the possible a reconciliation of the efficient petitioner-appellant’s guilt or innocence use of court time and the constitutional penalty. jury certainly could guarantee to confrontation. speculated have the withheld evi- meantime, In the whenever there is a damaging petition- dence was evidence possibility prejudice to either defen- er-appellant and Johnson. The after dant, the safest appear course would already all had heard evidence that the be the traditional use of the severance nontestifying Kinser had made a state- device. putting petitioner- the blame on appellant hap- and Johnson for what Id. at 1388. pened Hayes, to Mr. and had seen the Supreme Court of dis- prosecutor up say hold his briefcase and very missed this claim with little discus- get in playing he wanted to on the act of proceeding sion: “The bifurcated used tapes of witness’ statements. prejudice the trial court did not or violate Id. at 49-50. any rights any substantial of the defen- heavily upon relies special dants. It was within the reasons holding Sixth Circuit's and discretion of the trial States as contem- Crane, (6th Cir.), plated by 499 F.2d 1385 cert. RCr 9.42 and did not constitute denied, any particular 42 the occasion for reversible (1974), held, alia, L.Ed.2d 278 attempt- inter error.” 741 S.W.2d at 654. After that: ing distinguish the instant action from *12 “The concluded: Crane, magistrate that ‘whenever of Crane

general caveat either prejudice possibility is a

there appear

defendant, course the safest severance use of the traditional

to be procedure applicable. device’ does not tried petitioner was unconstitu- It was not caveat.

affront petitioner.” prejudicial

tionally Report and February

Magistrate’s The district at 15.

Recommendation conclusion magistrate’s accepted the constitu- Though Vincent’s

sub silentio. abridged in viola- nearly rights

tional prove Crane, has failed

tion of fact, Kinser would

prejudice. strongest

appear to have deliberated respect because finding his two after guilt or innocence charged. guilty of the crimes

co-defendants reached verdict

Because confes- of Kinser’s

without substance correctly

sion, appellee and because indication no “offers

argues that Vincent prejudiced any way he 36, I would Brief Appellee’s

procedure,” assignment of error. final

reject Vincent’s

III. reasons, I re-

For the aforementioned

spectfully dissent. America, STATES

UNITED

Plaintiff-Appellee, (90-5664), BLAKENEY Kenneth

Roy C. (90-5665), E. Kutnyak and James

A. (90-6041), Defendants-Appellants.

Box 90-5664, 90-6041. 90-5665 and

Nos. Appeals, Court of

United States

Sixth Circuit. 6,May 1991.

Argued Aug.

Decided

Case Details

Case Name: Dean Vincent v. Al Parke
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Aug 23, 1991
Citation: 942 F.2d 989
Docket Number: 90-5890
Court Abbreviation: 6th Cir.
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