Henry W. JACKSON, Appellant, v. UNITED STATES of America, Appellee.
No. 19134.
United States Court of Appeals District of Columbia Circuit.
Argued June 16, 1965. Decided Nov. 4, 1965.
353 F.2d 862
Perhaps the most crucial gap in the record results from the failure of the District Court to investigate appellant‘s prospects if released. Appellant states that he will, if released, resume his occupation as a floor sander and that he owns a floor sanding machine. The Government offers no contrary evidence, alleging only that appellant‘s statements are “unsupported by anything of record.” Appellаnt also states that if released he hopes to enroll in the narcotic addiction program at the Psychiatric Convalescent and Rehabilitation Center at the District of Columbia General Hospital, where, counsel alleges, a patient who works during the day may sleep at the Center and attend meetings during non-working hours. He also hopes to see a private psychiatrist who has examined him on several occasions. The existence of employment, the nature of the program at thе Center, and the willingness of the Center or the psychiatrist to treat him are crucial issues which require explanation and resolution. Potential dangerousness to the community may be reduced by conditioning appellant‘s release on his obtaining employment and treatment.
Since this court cannot properly exercise its discretion absent a record of a careful inquiry in the District Court, I would remand to that court for such an inquiry and explicit findings of fact regarding the matters discussed herein.
McGowan, Circuit Judge, dissented.
Mr. Dean W. Determan, Sp. Asst. to Atty. Gen., for appellee. Messrs. David C. Acheson, U. S. Atty. at the time the brief was filed, and Frank Q. Nebeker and Joseph A. Lowther, Asst. U. S. Attys., were on the brief for appellee. Mr. Patrick H. Corcoran, Asst. U. S. Atty. at the time the brief was filed, also entered an appearance for appellee.
Before BAZELON, Chief Judge, and WRIGHT and MCGOWAN, Circuit Judges.
WRIGHT, Circuit Judge:
This case is before us for the second time following appellant‘s conviction on two counts of narсotics violations. On the appeal from the conviction, we held that the trial judge had erred in refusing to allow appellant to cross-examine the police officer concerning the reliability of the informant who had given the information which led to appellant‘s arrest.
Officer Bello testified that on November 15, 1962, he and another officer were approached by one Ethel Gaskins who informed them that “a Negro male, five foot nine, 25 to 27 years, wearing a brown cap, a tan zipper waist-length jacket, green corduroy trousers, dark complexion,” was in the Franklin Delicatessen and had heroin in his possession. On this information alone—the officers had never heard of appellant—the policemen entered the store, found appellant and another Negro male, and asked both of them to step outside. Once outside, a search first of the person arrested with appellant was unproductive. A subsequent search of appellant disclosed he was carrying contraband narcotics.
The District Court concluded that the quality of the information the officer allegedly received was сlearly such as would normally lead directly to the suspect, and that the informant was reliable as she had previously given accurate information to Officer Bello. We agree that the information was sufficiently detailed so that the officers should have been led directly to the suspect. But we reject as clearly erroneous the District Court‘s assumption or implied finding that the officers in fact received this detailed information. It follows that the conclusion of probable cause is unacceрtable. See Jackson v. United States, supra, 118 U.S.App.D.C. at 342, 336 F.2d at 580.
I
A distinction seems to exist in reviewing judge-made findings in criminal cases between cases where the judge sits in the place of the jury, with the appellate court reviewing his finding of guilt, and where the judge sits and decides matters which traditionally or by statute have been allocated to him. In the former situations, this court applies the same rule it applies in reviewing criminal jury cases: The conviction must be reversed if it is clear “that upon the evidence a reаsonable mind could not find guilt beyond a reasonable doubt.”1
When dealing with findings of a judge on issues other than guilt, however, the test for review, as indicated by the Supreme Court, varies. In cases where the lower court acts concerning matters peculiarly within its discretion, a narrow test is applied.2 But fact findings unrelated to the exercise of trial court discretion are subjected to a broader test. While the Federal Rules of Criminal Procedure establish no particular test for review,
For example, the Supreme Court, in Campbell v. United States, 373 U.S. 487, 493, 83 S.Ct. 1356, 10 L.Ed.2d 501 (1963), applied the “clearly erroneous” standard in reviewing a finding of a trial court, pursuant to a motion under the Jencks Act,
II
It remains our responsibility, however, to review fact findings and to reject them when we are firmly convinced they are wrong, when the probability of error is too great to tolerate. This involves, in some contexts at least, an evaluation of the credibility of the witness or witnesses upon whose testimony the finding is based. While the trial judge‘s observation of demeanor must be given appropriate weight, it must be remembered that “[c]redibility involves more than demeanor. It apprehends the overall evaluation of testimony in light of its rationality or internal consistency and the manner in which it hangs together with other evidence.” Carbo v. United States, 9 Cir., 314 F.2d 718, 749 (1963), cert. denied, 377 U.S. 953, 84 S.Ct. 1625, 12 L.Ed.2d 498 (1964). Thus, to the extent that the credibility of the police officers in this case turns on their demeanоr, we must defer. But that the officers seemed to be telling the truth does not end the matter. A number of other factors often considered in judging credibility must be examined, such as whether the witness was interested in the outcome, his reputation, his degree of recall, the internal inconsistencies in his testimony, and the likelihood of his story.6
Normally, as an appellate court, we accept the testimony of police officers and other witnesses credited by the trial court. But we are not compelled to accept the testimony of any witness. See, e. g., Kelly v. United States, 90 U.S. App.D.C. 125, 194 F.2d 150 (1952); Herter v. United States, 9 Cir., 27 F.2d 521 (1928), both rejecting police testimony. Officer Bello‘s testimony was corroborated by Ralls, his fellow officer,9 but, as the Supreme Court has stated, the doctrine that if witnesses concur in proof of a material fact they ought to be believed “can be received only under many qualifications, and with great caution.” The Santissima Trinidad, 20 U.S. (7 Wheat.) 283, 338, 5 L.Ed. 454 (1822) (Story, J.). In some cases police testimony, like other testimony, will simply be too weak and too incredible, under the circumstances, to accept.
Our conviction that Bello‘s testimony should have been discredited, however, is primarily based on the fact that it contains internal contradictions and is contrary to human experience. The doctrine that appellate courts must reverse findings based upon “inherently incredible” testimony has long been accepted in this jurisdiction.11 Sometimes, it is possible to disprove testimony as a matter of logic by the uncontradicted facts or by scientific evidence. E. g., The Telephone Cases (Dolbear v. American Bell Tel. Co.), 126 U.S. 1, 567, 8 S.Ct. 778, 31 L.Ed. 863 (1888). But the doctrine of inherent incredibility does not require such positive proof. It is enough to invoke the doctrine if the person whose testimony is under scrutiny made allegations which seem highly questionable in the light of commоn experience and knowledge,12 or behaved in a manner strongly at variance with the way in which we would normally expect a similarly situated person to behave.13
In rejecting under the clearly erroneous test the trial court‘s finding that the officers had the description they claimed, we need not reject any of the trial court‘s other findings. Thus it is possible that Gaskins had given information in the past, and did tell Bello that there was a Negro man in Franklin‘s Delicatessen who had heroin in his possession. We reject only the implied finding that the officers received thе detailed description they claimed. And in doing this it should be emphasized that we are not necessarily finding the officers’ testimony untrue. Our task is a technical one. It has nothing to do with truth in the abstract. The officers’ testimony “may be true; but we cannot give it effect against what [they themselves] did, and did not do, without disregarding the ordinary laws that govern human conduct.” Atlantic Works v. Brady, supra Note 13, 107 U.S. (17 Otto) at 203.
Reversed.
MCGOWAN, Circuit Judge (dissenting):
With all respect for the views of the majority as to the disposition to be made of this admittedly close case, my own feeling is that reversal is not required. Upon the facts as the trial judge took them to be, the question is solely one of the reasonableness of the police officer‘s decision to act on the basis of what the informant had told him. Under the circumstances, that action, if it was tо be effective, apparently had to be immediate. I cannot say that, viewing the matter from one situated as was the officer, the decision to act promptly to apprehend appellant was unreasonable. The informant was personally known to the officer as one who had given him reliable leads in the past. That those happened to be in other areas of criminality than narcotics does not seem to me to be controlling. Those very areas suggest that she was living in that unfоrtunate world where narcotics make their appearance, and where an asserted failure to share them with an associate provides a vengeful and sordid, but highly credible, motivation to inform the police. Assuming that the motivation in question was signified by the informant under the circumstances related by the police, this record has for me a flavor of credibility; or, at the least, I cannot say that it may not reasonably have seemed so to the officer on the beat.
The majority opinion exрressly grounds its reversal, however, in its refusal to accept the facts as they appeared to the trial judge. Applying the “clearly erroneous” standard of
