*1
(1968),
to a claim that
the officers
confined
S.Ct.
the execution of a valid warrant.
II points were raised for
Two appeal, notice
the first time on and we derive from them because UNITED STATES of America alleged supervening de what velopments the law. One is the claim BUSSEY, Appellant. Allen S. seven-year appellant’s is a sentence No. 22919. punishment barred cruel and unusual Eighth pre Amendment.3 We note the liminarily United Appeals, States Court of District of Columbia that this is not Circuit. record devoid significant any appel indication that Argued 17, 1970. April lant In trafficker narcotics. July Decided event, day decision en bane this our Rehearing Petition for 5, 1970. Denied Oct. (No. 21,186) Watson v. States that, on the record before conclusive pro us and the course taken Court,
ceedings appellant in the District ground. to relief on this
is not entitled
The other
contention invokes
Marchetti v. United
390 U.S.
Grosso United post-conviction assertedly unacceptable prosecutorial motion to the trial or, alternatively, proceed court for reconsideration discretion to under the federal trial, for a new averred the narcotics statutes rather than those con- invalidity Eighth under Amendment tained in the D.C.Code. See Hutcherson mandatory punishment U.S.App.D.C. 274, minimum v. United exposed by which he was his conviction. argument But his was cast in terms of *2 Church, Hammer, G. William Falls Mr. (appointed Court) ap-
Va. pellant. Stein,
Mr. John Ellsworth Asst. S.U. Atty., with Thomas A. whom Messrs. Terry, Flannery, Atty., U. S. and John A. brief, Atty., Asst. U. S. were on the appellee. BAZELON, Judge,
Before
Chief
WRIGHT,
Judge,
Circuit
and MATT
Judge.
HEWS*
Senior District
* Sitting by designation pursuant
292(a).
28, U.S.Code,
to Title
Section
jury’s ten-
Judge:
arise from
BAZELON,
would
udice
Chief
dency
from the
the evidence
to cumulate
challenges
Appellant
his convictions
infer a criminal
offenses and to
various
Sewing
robbing
Machine
the Edison
Bussey’s part.
disposition on
He also
Road,
Company at 2626
tangible,
pointed
per-
“less
but
23,1968;
N.E.,
February
at 4:20 m.
prej-
haps equally persuasive, element of
he contends that
*3
* * *
feeling
in
latent
udice
hostility
a
permitted
hear evidence
have been
charging
engendered
robbed
that he
also
which indicated
several crimes as distinct from
one.”
Company, 2912
the General Transmission
Drew v. United
118
Bladensburg Road, N.E., at o’clockthat
4
11, 14,
F.2d
Accord-
Bussey did
not take
stand
afternoon.
ingly, the District
denied the Gov-
Court
girlfriend
himself,
but his
testified
ernment’s motion to consolidate.
he
in
was with her at her house
South
Washington
p.
east
from 12:30 m.
Drew,
same
in
“[t]he
weAs
observed
period
except
m.,
8:30
for the
from dangers
appear
when
to exist”
3:50,
approximately
3:20 to
admitted
crime is
of one
buy
went out to
a sandwich and some
crimes
two
as “when
another offense
attempted
present
The
medicine.
Government
joined
trial.” Yet
by present
discredit this alibi evidence
ex-
which
case the evidence
ing,
objections,
over defense
two wit
judge’s
refusal
one district
cluded
permit joinder
nesses to the General Transmission hold
another
allowed
up,
Furthermore,
who testified to the details of the
appellant’s trial.
robbery
Bussey
against
identified
admitting
one of
up
runs
this evidence
* * *
perpetrators.
time,
the
paper
At
that, upon
news
“general
rule
recounting
article
the two rob
person,
the trial of an
accused
jury.2
beries was also read to the
offense, wholly independent
This
of another
newspaper clipping had been identified
charged,
inadmissible.”
the one
during the Government’s
case-in-chief as Bracey
U.S.App.
having
Bussey
been found on
denied,
when he
D.C.
cert.
February 26,
arrested on
1968.
U.S.
(1944).4
The
con-
Government
I.
tends, however,
properly
exceptions
trial,
under
admitted
Prior to
moved
rule,
“identity”
proved
because it
to consolidate the
for the
trials
two
robberies,
because the two
were “so
under
crimes
F.R. Crim.P. 8.
nearly
opposed
identical
arguing
method as to ear-
motion,
prej-
escaped
locking Luggi
robbery,
1.
after
and the em-
was convicted of
22 D.C.
ployees
Code
in the closet.
and of three
§
of as-
counts
dangerous weapon,
“In
the second
trio took $1000
sault with a
22 D.C.
register at
from the safe and cash
Edison
Code
502.
Sales
The text of
article reads as follows:
Road, Northeast.”
early
“Two armed men in their
twenties
employees
shop
robbed
of a transmission
Drew v. United
Bladensburg Road, Northeast,
al-
11, 16,
police
yesterday,
reported.
$200
most
past
answering
criminal
the accused’s
Five
later
two men
“Evidence of
minutes
* * *
traditionally
descriptions along
history
man,
[has]
their
with a third
Anglo-American
supply
walked
an
viewed with distrust
into
electrical
house
Note,
away
Evidence
Crimes
law.”
Other
$1000.
three blocks
and stole about
citing
Trial,
money
pair
L.J.
70 Yale
“Police said the
took
from
McCormick,
Luggi, 41,
Evidence
the wallets of Albert
employees
Luggi’s
Wigmore,
193-194
Evidence §§
com-
transmission
pany
Bladensburg Road,
North-
at 1912
holdup people
east,
p.m.
about 4:20
outweigh
likelihood
sufficient
ac-
handiwork
as the
them
mark
draw
it would cause
cused.”
appellant had
“improper
inference”
recognized in a
recently
weAs
“disposition
crime.”8
to commit
exercising
area,
the trial
related
evi-
admission
over
its discretion
II.
“weigh
probative value
must
* *
*
the Gen
A. The
of the convictions
did
degree
prejudice
revelation
Transmission witnesses
which
eral
* *
particular pattern
the two
past
would cause.”6
crimes
evince
prejudice”
large
mark them
“potential
robberies
would
distinctly
the same
of evidence
“handiwork”
the admission
we detected
robb
to the two
is exceeded
men. The facts common
convictions
distinguish
flammatory impact by
them
the “other crimes”
do not
eries9
*4
this
any
number which have come before
involved here.
evidence of
sort
situation,
jurors
persons
recently,
for which
and
Luck-Gordon
veracity
appellant have
convicte
than
been
to
a defendant’s
are asked
doubt
documentary
was
simple
The
of
conduct
the robbers
of
d.10
on the basis
certainly
not
distinctive
“so unusual and
conviction
record
society,”
signature.”11
already “paid
was
as
be like
Nor
his debt
to
to
has
“identity”
present situation,
they
probative of
as
were
while
presented
concept
traditionally
em
a crim-
with the full details of
has
ployed.
not
iden
inal act
the defendant had
The fact that the witnesses
yet
appellant
punished.7
participant
tified
been convicted
punish
temptation
holdup
him
crimes General Transmission
fell short
both
showing
great.
his,
undoubtedly very
was
Accord-'
“former
conduct
ingly,
pro-
perpetra
we must
known to
decide whether
be the conduct
12
robbery.13
question
bative value
tor”
the evidence
Edison
McCormick,
(or three)
5.
Evidence
9.
facts
men
§
at 328
Those
were that
cited in Gov’t Brief at
entered a store
of an
9.
and asked
employee,
present
ordered those
then
States,
U.S.App.
6. Gordon v. United
127
money
on the
while
lie
floor
took
343, 346,
(1967).
D.C.
383 F.2d
finally
register, and
from the cash
locked
States,
U.S.App.
See Luck v. United
escaped.
and
the victims in a backroom
(1965).
D.C.
See,
g.,
Randolph,
e.
10.
States v.
United
present
7. The evidence introduced in the
23,222
April 27, 1970) ;
(argued
No.
subject
objection
case was
to another
Young (Harris
Johnson)
&
United
v.
cases,
noted in the Luek-Gordon
because
21,857
States,
21,756-57
(argued
&
Nos.
it was evidence of
when
;
1970)
v.
March
Mc-
United States
robbery.
was on trial for
This can
U.S.App.D.C. 60,
Coy,
pressure
serve to increase “the inevitable
19, 1970).
(argued April
lay jurors
if
believe that
he did it be-
McCormick,
(3), at 328
Evidence
probably
fore he
did so this
time.”
(1954).
Gordon, supra,
note
Note,
See
place
strong,
appellant’s
time when
aat
said “that the error did
her.
cannot
with
home
he was
witness
said
jurors
jury.”15
fluence the
rebuttal
such,
admissible
it was
As
substantially disbelieved the Edison
Bracey
testimony.
v. United
her
returned their
witnesses
still have
supra,.
examination
the direct
But
guilty
on the basis of the Gen-
verdict
was
witnesses
Transmission
the General
testimony.
eral Transmission witnesses’
scrupulous care to
“presented
allowing
Consequently, we conclude that
avoid
intimation
prej-
into
was
engaged
rob
appellan[t]
in another
udicial error.16
bery
issue.”
one
before
minutes
U.S.App.
Hood v. United
Moreover,
given
no instruction
was
16, 18,
D.C.
admitted,
time this
limiting
Rather
the witnesses
than
jurors
pur-
caution the
on the limited
rebutting
alibi,
prose
being
pose
received,
for which it was
cutor invited them to “tell us
[the
reality
it blinks
to think that on the
jury]
the details”
given
part
basis of the instruction
holdup.14
The admission
charge-in-chief17
error;
probative
of this evidence
its
capable
gymnastic”18
“mental
point
value on the relevant
insuf-
*5
appellate
appeal.
they
the
left
reason,
is
without doubt
time on
For
this
process
support
that one who claims its corrective
lack
in the record
the
below where
is,
all, guilty.”
615,
testimony
after
Id. at
66 S.Ct.
of the General Transmission
at 406.
rebuttal,
witnesses was offered in
al-
though “identity” and “handiwork” evi-
“You
instructed that evidence has
part
should
the Government’s
been
that
the
introduced
defendant com-
case-in-chief.
mitted an
offense similar
nature to the
below
Defense counsel
focused his ob-
one
evidence,
he is now on
[for] which
trial. This
jections
scope
the
of the
to
“other crimes”
respect
that
is with
to General
precisely.
evidence rather
When the
solely
Transmission, was admitted
prosecutor first indicated that he intended
your consideration whether
it
to
tends
call
to
the General
witness-
Transmission
show the
the
defendant as the
es,
although
defense counsel stated that
person who
the
committed
offenses at
object
one “cannot
to”
charged
Edison Sales with which he is
places a defendant “in
the
the area at
required
You
here.
are not
to consid-
so
crime,
“strenuously
time” of the
he would
er this
the
evidence of
General Transmis-
object” if the witnesses were called on to
robbery.
you
Whether
do so or
testify
in rebuttal
to the
that
your
a matter within
exclusive
“being
were
at
robbed”
that
time.
province. You
not consider it as
tending
respect
other
the
show in
States,
15. Kotteakos v. United
328 U.S.
the
defendant’s
offenses of which
750,
1239,
764,
1247,
66 S.Ct.
he is
here.”
Cf. Hawkins v. United
objected
Appellant
giving
this
States,
79,
136,
74,
358 U.S.
note
instruction. We are constrained to
(1958) ;
L.Ed.2d
Bollenbach v.
jury
charge
that the
“instructed” the
that
States,
607, 613-614,
326 U.S.
United
the
“an offense similar
evidence showed
(1946) ;
402,
S.Ct.
Bussey’s witness, mitted an offense one alibi his similar in nature friend, February to the one testified that on which he is [for] now Bussey evidence, holdup) trial. This (the day that is of the with re- spect Transmission, Washington to General with her Southeast p. solely your m. admitted for 12:30 until a few minutes after consideration twenty-five identity whether 3 m. when he left her for tends to show the get person defendant minutes to medicine, sandwich and some as the who again committed the then was with her offenses at Edison Sales approximately charged until ning. which he 8:30 eve- that same You here. required Bussey’s through girl are not effort so to consider of the friend to establish an raised alibi an identity. robbery. you issue of Whether do so your is matter within ex- Although government two wit- province. clusive You con- Bussey positively identified who nesses tending sider it as to show in Bussey’s holdup, participant aas respect the defendant’s of the definitely placed just as witness one alibi offenses which he is here.” holdup time the at the him elsewhere testified to The alibi witness The trial the time occurred. Bussey testimony acquaintance with an intimate admission rebuttal government apparently the two cautioned while should have purpose identified who re- witnesses limited however, eyes so, on him laid ceived. His failure to do never error, holdup. these circumstances the Under was harmless as there was government pur- offered evidence for the short interval between admission of rebutting pose judge’s defense and the rebuttal and establishing charge gave ade- which he quate the offenses who committed instructions as to identifica- charged. tion testi- which the rebuttal mony be considered. question con-
The rebuttal evidence in
newspaper
Concerning
newspaper clipping
and a
sisted
ad-
import
clipping.
evidence, police
mitted as rebuttal
de-
immediately preceding
government
was that minutes
tective testified
*8
engaged
holdup Bussey
the Edison
its case in chief that
was
while
holdup
a
General Transmission
arrest
the Twelfth Precinct after his
Whitted,
located at 2912
he was
one
visited
David
Road, Northeast,
trying
about
two and one-
was
observed
to transfer
paper
dropped.
half
blocks
the location of the Edi-
to
which
Whitted
Whitted
robbery
being
son
for which he was
tried. The detective further
testified that he
robbery
paper
retrieved
This
General Transmission
took
it.
is the news-
place-at
paper
p.
clipping which,
subsequent
m. while the
rob-
Edison
bery
testimony,
occurred
about 4:20
defense
m.
was
as
received
judge
denied,
The trial
twice
cert.
rebuttal
evidence.
(1928).
pur-
Following
to the limited
con
cautioned the
as
received, viction,
testimony
pose
clipping
for
the
was
the admission of this
admitted,
again
assigned
appeal,
the
once when it was
as error. On
charge.
his
He made clear that was
court said:
* *
truth of
state-
the
the
admitted for
“We think
that the testi-
told the
therein. He
ments contained
jury
mony
identify
competent to
the
clipping was received “sole-
that the
pistols
accused as the owners
the
ly
weight”
for
whatever
at the
homicide.
time of the
The court
they
in their
believe
consideration
carefully
instructed the
the
that
testimony
the
possession
detective’s
testimony
pur-
was admitted
at-
and was
pose
fact,
only, and that
the
if such
tempting
of it.
rid himself
to
appeared,
separate prior
that a
crime
procurement
involved
Ordinarily upon the trial of an ac-
pistols by
got
the accused ‘has
ab-
government cannot,
person
cused
part
as
nothing
solutely
to
whatever
do with
proof
of its
the defendant
guilty
question
of whether
guilty
charged,
of a crime
include evi-
charged against
of this
that is
crime
has committed another
”
them here.’
crime
But
or crimes.
this doctrine
application
made
A more recent
should not be
so far as to ex-
carried
Gay,
United States v.
clude evidence which has a
ten-
direct
(1969), of
rule
dency
prove
particular
crime or
admissibility
regarding
of evidence
crimes for which defendant
is on trial.
specific
prove the
crime to
another
“Generally speaking,
of other
charged,
lar-
in a
crime
specific
prove
competent to
crimes is
ceny
admitted
the trial
after trust
charged
it tends to establish
crime
government witnesses
of two
intent;
(1)
(3)
motive;
(2)
ab-
dealings
de-
with the
their
about
accident; (4) a com-
sence of
or
mistake
similar to
fendant under circumstances
embracing
plan
com-
mon
scheme or
complainant
those
crimes so related
mission of two more
allegedly
case was
victimized. The Unit-
proof
each
one tends
Appeals
ed
held that
States Court
others;
establish the
directly
“was
with the commis-
of
sion
added.)
illuminative” of the state
mind
(Emphasis
the crime on trial.”
the accused “in
conver-
relation
Molineux,
People
168 N.Y.
sion” and “fitted well within the estab-
62 L.R.A.
N.E.
rule,
jurisdiction
lished
else-
in this
the evidence
“When
where,
judge may
that a trial
allow evi-
important to
is relevant and
one
these
prove
dence of
criminal acts
similar
generally
five issues, it is
conceded that
prejudicial
intent if
effect of admis-
outweighed
prejudicial
the
by
effect
‘outweighed by
probative
val-
probative
value.” Drew v. Unit-
ue’ of the
identified
who
ted the other offenses.
larger
induction,
is one of
and the
Barbara L. WILMOTH
number of
facts the more
consistent
complete
the induction.
It was for
UNITED STATES
to determine
there
some
Haley
June Wilmoth
system
relation between the
followed
Wilmoth, Appellant.
Florence J.
in the offense
in the indict-
No. 23189.
systems pursued
ment
Appeals,
United States Court of
offenses,
and was
District of Columbia Circuit.
to determine whether
there was
suf-
Argued June
large
ficiently
number
consistent
identity beyond
facts to establish the
12, 1970.
Aug.
Decided
a reasonable doubt.”
mony regarding worn agreement. practical weapons used was strong sim- Their revealed
ilarity two rob- the execution feigned beries, interest initial wit:
