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United States v. Joseph Armand Oliver
492 F.2d 943
8th Cir.
1974
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*2 area. She related that the defendant stopped lighted his car aat intersection in a residential area and asked her for Bates, City, ap- Mo., H.W. Kansas directions to a restaurant. While she pellant. pointing Street, toward Main got said the defendant out of the car Kitchen, Atty., William Asst. U. S. and forced her into the car on the driv- Mo., City, appellee. Kansas er’s side. On cross-examination BRIGHT, Before LAY and Circuit gotten nied that she had into the car Judge. EISELE,* Judges, and District voluntarily. originally She said that the elapsed time interval which Judge. when LAY, Circuit he first asked her directions when he guilty Defendant was found of kid- forced her into the car was three min- napping under 18 U.S.C. 1201. The On utes. redirect examination she alleged kidnapping victim of the testi- changed six seconds. She admit- 16, 1972, fied that on November while visiting ted walking with the dormitory near City, Missouri, approximately Kansas family, car about her the fact p. m., 9:30 the defendant forced father, had lived with an Air Force * EISELE, Judge, G. THOMAS District East- renew his motion remand before the sec Arkansas, ern sitting District simply prejudice des- ond trial. We note no ignation. government allowing can flow from opportunity to at least at alleges 1. Defendant additional error in the tempt lay a foundation for the admissibil district court’s refusal to allow him to sub ity polygraph Although of a test at voluntarily polygraph mit to a examination past this court in the held such tests in expense. at his own Defendant’s counsel admissible, we note recent court decisions urges opportunity that he was denied the have found under certain circumstances lay predicate attempt an to convince polygraph examination be admissible. the district art status of the See, g., Ridling, e. States v. United 350 F. polygraph and science of examinations Supp. (E.D.Mich.1972) ; progressed point results Zeiger, F.Supp. (D.D.C.1972); cf. such examinations should be admitted into Wainwright, 413 F.2d 796 evidence. In view of our reversal on other grounds 1969), denied, unnecessary pass cert. on the question presented. Presumably counsel can L.Ed.2d 501 any evi- nor of blood no trace overseas, There officer, pelvic lower on her job trauma the tele- dence getting a thinking of marks no evidence There was did this area. said she company. She phone neck area. or trauma Defendant’s defendant. to calm clothing. no torn details other her about asked counsel going back offered conversation *3 car, quitting get her to Nebraska to the fense dormitory, moving the school, out of three of the Two roommates. former him had told she etc., denied November girls but she her on lived still things. how she alleged rape. described She those date of the the forci- when the abducted known was had witnesses of the None grabbed hand behind bly with one prior her to the start complaining witness pushed into the car. her and September, neck Defense the in originally the told had she counsel, admitted She out of the grabbed by both her had FBI he examination a voir dire conducted that when the arms. She the offer After witnesses. grabbed not her did she fendant none court ruled that proof, to testify afraid anything him and was too qualified as was she had told reputation admitted prosecutrix’ scream. She for community had screamed FBI she in the go. let She said and asked to be following fendant reasons: had held her defendant at all times they (1) reputation about which The firmly drove her a the neck and around sought com- not in the long area where to the secluded distance lived, munity in she but rather path raped. trav- The the car dormitory. reputation in the through busy intersections eled was only (2) had known The witnesses lights, stop but she streets with said approximately weeks. seven recklessly and never drove stopped any testimony regarding (3) his car time. After commu- The large stopped part nity reputation car she said defendant continued consisted forcibly opinions to hold around the neck personal of the wit- hand, pulled jeans with one her blue nesses. pants just below knees them The trial allowed throughout. struggled her. She said she tendency prosecutrix’ only as rape, After she testified that on the easily. They each testified bruise way got back out of the car when previously prosecutrix told them had stopped sign stop at a and she easily. had earlier She that she bruised private Hartley to a home. A Mr. previously had denied this. came to the door. She first called her on her when marks and blue seen black boy Hartley friend and then Mr. called bumps. told had minor police. Hartley testify, did not but plus iron be- took vitamins them she wife, upstairs girl who was when the of her condition. cause door, came to the testified. She said excluding erred find the court girl crying, she heard saying prosecutrix’ raped. girl had been She said the veracity and composed hysterical. police require a new came and took her to University limiting reputation The rationale Kansas Medical Brandwine, Center. Dr. “community in which testimony to the a resident gynecology, obstetrics repute is to restrict he lives” examined her. He found two small red among know rings arms, on both McCormick, no evidence of person Evidence § best. any part bruises on (2d body. of her 44 at 92 ed. However, applied arbitrary appropriate this rule must be limitations not practical témpora, manner. Pro- alii a realistic and other times. “Alia law, now, observes: mores.” What the then fessor McCormick trustworthy reputation; desired was a limitation it would But an exclusive among to be a circle country found appropriate in to- not be persons other than the circle person day, be little where a sleeping-place, dwellers about a it city neighbor- known suburb or should be received. lives, hood he but well known where locality spends his another (3d Wigmore, Evidence 1616 at 488 working days localities several 1940) (emphasis added). ed. time to does business from reasoning, In accordance with this today generally Thus, time. readily concept courts have extended the agreed proof may be made not community to include the *4 of of works, in which one as well as where lives, repute, where his he but also of See, g., one lives. Parker, e. v. long “general” as it and estab- (7th 1971) ; 447 F.2d 826 Cir. community lished, substantial Jackson, (Mo. State v. 373 4 S.W.2d among well he is whom of 1963); People Cobb, v. 45 Cal.2d known, group such as the with whom (en (1955) 287 banc); People P.2d 752 works, goes he does or business Kronk, 326 Mich. 40 N.W.2d 788 school. Salazar, Cf. McCormick, (2d Evidence 44 425 at 92-93 1972) added). (emphasis ed. Colantone, 243 N.Y. Wigmore (1926), Professor echoes under- N.E. this the New York standing Appeals : of Court held that an instructor and other students at defendant's school today, inBut the conditions of life es- testify should have been allowed to as to pecially large cities, may a man reputation. his The court noted: have one in the suburb of place The where he can make a his residence and another in the office reputation, good bad, among his factory work; place or the of his particular associates activities may or he have one in his personal or in the contacts of his life place of technical domicile in New * * * actually lives it. region York and another in the of the Michigan Appellate We think that mines of Divi- or the steel-mills right ruling sion of was Ohio where that to con- his investments call supervision fine the reputation him evidence of the portions defendant’s merely time. There distinct circles of place persons, having he resided each was too limited circle no rela- application good an other, yet having tion to the the rule of each evidence, character and that the testi- based constant and in- mony personal timate offered should have been re- observation of the man. ceived. Id. at 702. every why There is reason the law pro-

should this. Time persons We conclude that those reputations. duced new daily conditions who have had contact with the The requirement complaining traditional witness, though even it “neighborhood” reputation appro- period for a months, short of two are priate time; competent to the conditions of the general to but it should imposing reputation not be taken as at the time.2 The fact that 63(28) Evidence, group Uniform Rules of Rule resided or in a with which he then community refers habitually Proposed to “the then associated.” Federal veracity. question her for a short This had known was not witnesses resting relevancy by itself render period of does not court’s dis- rejected testimony This fac- The inadmissible. cretion. evidence here their weight goes of the because ing trial court erred in hold- tor jury proper Cases what for the evaluate. constituted a and is incompetent totality finding witnesses the defense character foundation. challenging offered credibility of foundation here rested relate to lack periods other than short witness. for reasons acquaintance.3 deliberated over ten hours rendering guilty before verdict. The third reason the district Questions credibility peculiarly are testimony gave of the for exclusion province jury. within the of the This related to the three character being so, is critical that all mate- giv- concern its ing that the rial evidence to truth and verac- opinions personal as to the ity jury’s be admitted for the considera- complainant truth and tion. reflecting rather than reputation. The issue before us is whether the exclusion of such amount agree voir that much prejudicial ed to error. See Michelson examination, conducted outside the dire v. United improper jury, reflected Panger (1948); L.Ed. interrogation *5 Defense answer. Duluth, Ry., v. W. & P. F.2d 1112 490 straining lay counsel, undoubtedly (8th 1974). Cir. We find did. On it beyond foundation, his intended impossible us, the record before it is proof. Specific may incidents be possibil that there nois “reasonable inquired on cross-examination of a ity” the exclusion of the testifying character might not the con have contributed to Proposed Rules truthfulness. See States, viction. Kotteakos v. United See 608(b), Evidence, Rule 51 F.R.D. 750, 765, 1239, 90 L. 328 U.S. 66 S.Ct. (1971). Nevertheless, 389 we think (1946); Fahy Connecticut, v. 1557 Ed. manifest that made clear 85, 86-87, L. 84 11 S.Ct. calling purpose the witnesses and (1963). record, the On the Ed.2d 171 that a sufficient foundation laid for guilt kidnapping evidence of complainant’s them to reputation as to the “overwhelming” render as to was not so veracity in for truth and testimony. the exclusion harmless community in which she lived. Once Harrington California, 395 U.S. See demonstrated, foundation was the court L.Ed.2d 284 254, 89 23 S.Ct. should have made clear to both counsel and the witnesses the limited extent to questions in Kotteakos v. United which the As noted and answers would 750, 66 1239 328 be restricted on U.S. direct examination. (1946), criminal this is the fact that gener- We the wide latitude significant: case is ally accorded deter- mining escape admissibility appellate court [cannot] of evidence. [T]he taking altogether However, out- forth, account as we have set these qualified In criminal causes witnesses were ... as to come. prosecutrix’ reputation is outcome conviction. This Evidence, 803(2.1), Rules of Rule aeter witness had known the defendant one 51 F.R.D. (1971), reputa- month, 422 admits but had not lived in either of the cit evidence of “among recently tion re associates or the commu- ies which the defendant nity.” inquiry directed. sided and to Straughan, F. also See (8th 1972) example, ; 3. For 2d Cir. United States United States v. Trollin ger, Salazar, (9th 1969), 415 F.2d Cir. the char guilt .different, be, or guilt law, to her established three roommates as fact. It is laymen. judgment of And the harmless. they right is, for a reverse remand new question not were regardless judgment, er- upon or verdict. It its effect ror Judge BRIGHT, (concurring). Circuit effect error had or is rather what reasonably may taken to have had Lay’s Judge completely I concur upon jury’s decision. my add individual views. solely comments

Kotteakos, supra emphasize 66 S.Ct. the excluded would have cast doubt serious prosecuting witness’ version Recently affirmed its this court ad- might events well have led to to the Kotteakos herence standard acquittal. fendant’s termining prejudicial error: case, Under the indictment “If, done, when all is said and obligation prove Government’s was to conviction error did is sure that knowingly transport- influence the had but or person ed in interstate commerce slight effect, the verdict “unlawfully seized, confined, had been ** judgment should stand *. But abducted, inveigled, kidnapped, decoyed, say, assurance, one cannot with fair away or carried and held for ransom pondering happened after all reward or otherwise.” U.S.C. stripping without the erroneous action case, On the record in this the victim’s judgment whole, from the testimony relating to forcible abduction substantially swayed was not entirely uncorroborated somewhat error, impossible it is to conclude that suspect.1 doubt, Without its weaknesses rights substantial were not affected. highlighted would have been jury by for the inquiry merely cannot be whether proffered evidence, had it enough support there was sult, apart the re- been admitted. *6 phase by the from affected prosecution’s case, At the close of the rather, so, the error. even It produced the defense three witnesses whether the error itself had substan- who had been the roommates of the vic so, If tial influence. one is left tim question at the in time The trial grave doubt, in the conviction cannot extremely court was dubious the about stand.” admissibility testimony and, of their Stabler, therefore, upon hearing insisted a voir 1974), quoting Kotteakos v. dire examination of the witnesses out 66 S. side the the of as an offer Ct. proof allowing of testify. before them to Applying this standard testimony to the In facts addition to about vic the and present of case, propensity easily circumstances the tim’s to bruise —which we eventually cannot that the of exclusion the was admitted—and about the According testimony, during trip 1. to her own the neck vic the entire which started try City, tim Missouri, did not to exit the car Kansas terminated occurred, although Village, until after the sexual act Prairie Kansas. repeatedly the car slowed for automatic signals. engaged traffic admits that of Because the trial court’s insistence appears evening what to have been a casual that con the evidence be concluded that parents, —although begin versation with the driver her the defense did not even school, topics. Although her and other after until 5 :00 P.M.—defense counsel agreed rely upon had told her roommates on several occasions would the testimo- easily, examining physi ny forego that she bruised the these witnesses and the despite testimony cian found her neck unmarked her of a fourth roommate would gripped by claim that the morning. defendant her the have been available next the tradicting reputation victim’s truth and veraci- statements collateral mat- ty by prosecuting has now been discussed at ters made the witness —which length Judge Lay’s opinion3 questions are difficult we are —the upon prepared appel- answer, to the called since following: lant does not raise error. But them as very testimony of this en- existence 1) That the victim claimed on an ear- courages closely look us to at the City lier occasion Kansas that she had relating testimony exclusion by young man, and then on reputation the victim’s for truth and ve- questioning by further roommate racity. statement; later retracted reviewing case, I the record 2) That, occasions, on a number feeling left am distinct with gone the victim had out beer-bars judge improperly trial restricted the roommates, with later present opportunity fendant’s an ade- “picked up” men various who were quate charge kidnap- defense to strangers group; to the ping. the exclusion of 3) stayed That the victim out late proffered night, stipulated by after hours victim’s truth and veraci- regulations, some occa- ty stemmed con- court’s night; sions, all prosecuting cern shield the day following 4) That, integ- the al- upon on the from a collateral assault leged displayed kidnap-rape, rity. the victim too Yet must being signs upset and indeed no considered. anoth- home out to a bar “went prosecutor’s proof night.4 guy” that er kidnapped the victim rested fendant had unsupported testimony, upon her proffered testimony on Whether re- was entitled to contest points was admissible these four latter liability. deprived the trial court Since as relevant issue consent opportunity, charge him of reversal kidnapping or defense clearly merited. impeachment eon- extrinsic A Yes. Q Are Q And what was that A Q Are fered was that of Typical more. her. During would body vember Quay body you acquainted you acquainted prior could believe feel with whom she was They part: didn’t lived the same thereto, time, veracity, didn’t [*] one even listen with [*] I would reputation? former even want [*] with her with the anything way her, then? shortly several weeks? roommate who and with *7 living to her Jalaine do, both to talk to thereafter, dorms, every- prof- said. Mo- No- no- with the victim went apartment. contrasted some alleged rape victim: “any A Not Another witness But erybody At first back that one another girl boys thing lying later prosecutor who is else. connection, good. to all of us. She guy another victim’s had us all tried lying run raped just an earlier explained under appeared upstairs. about us one thing, sweet calm break near-hysterics when next pretty cross-examination doesn’t reaction to the innocent and she came incident when into the and tell some regarding would tell night.” snowballed observed: go home girls’ type. ev- us

Case Details

Case Name: United States v. Joseph Armand Oliver
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Mar 27, 1974
Citation: 492 F.2d 943
Docket Number: 73-1283
Court Abbreviation: 8th Cir.
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