*1 H55 it сlear that the stan We think is abuse of discretion. DAYE,
dard for
review
Petitioner-Appellant,
William
1299,
Zannino,
United States v.
468 F.2d
denied,
1972),
(1st
1303
cert.
410 U.S.
1419,
954,
(1973).
United States v. 575 F.2d 954- (1st Cir.), denied, cert. 439 U.S. 99 (1978).
S.Ct. L.Ed.2d just court district finished forty-six day jury trial at which Ciulla principal witness. It the news
paper evidentiary article it. An before
hearing would not have increased the grasp
court’s of the facts and the issues. and,
We have read the article based knowledge
what is now intimate an transcript, agree with the Government
that it does not to show show tend
Ciulla lied on the witness stand. At it best impeachment
would have minimal value.
It was neither an abuse of discretion nor
clearly erroneous for the district court to
deny the motions for a new trial without
evidentiary hearing.
CONCLUSION objec
We have all of considered the other by appellants
tions raised do not feel they merit discussion. “A defendant perfect to a
entitled fair but not a States,
one.” Lutwak v. United 344 U.S.
604, 619, 481, 490, S.Ct. L.Ed. 593
(1953). Winter,
The convictions of Howard T. Martorano, Goldenberg,
James Melvin
Elliot Paul Price are affirmed.
The convictions of DeMetri James
Charles DeMetri are reversed.
1156 appeal
leave to to the New York Court of Appeals was denied. determining Daye whether had ex- remedies, Judge
hausted state court
Pollack
Daye’s
Appellate
examined
brief in the
Di-
Twitty
Smith,
325,
vision. See
v.
614 F.2d
(2d
1979).
331-32 n.7
Cir.
District
Legal
Phylis
Bamberger, The
Skloot
Aid
acknowledged
Court
made
Unit,
Society, Federal Defender Services
express
no
reference to a denial of federal
City,
petitioner-appellant.
New
for
York
rights
constitutional
nor cited
federal
Feinman,
Meredith Anne
Asst. Dist.
But,
noted,
Judge
cases.
Pollack
the state
Atty.,
(Robert
City
Morgan-
New
M.
York
court
repeatedly
brief had
argued that the
thau,
Atty.
County,
Dist.
New York
Nor-
judge’s
questioning ‘deprived the de-
Atty.,
Barclay,
man
Asst. Dist.
New York
deprived
fendant of a fair trial” and
him of
City,
brief),
on
for respondents-appel-
right
his “fundamental
to a
trial.”
fair
lees.
District Court concluded
these
refer-
ences must
Appellate
have alerted the
NEWMAN,
Divi-
Before
LUMBARD
Cir
sion to the
METZNER,*
unstated basis of
claim—
Judges,
cuit
District
that he
impar-
had been denied a
Judge.
fair and
tial trial
rights
violation of
secured
NEWMAN,
Judge:
Circuit
the Sixth and Fourteenth Amendments.
Daye appeals
judgment
Judge
William
from a
Twitty
Smith,
Pollack relied on
v.
Court
supra,
332,
District
for the Southern Dis-
614
F.2d
in which this Court
(Milton Pollack,
trict оf
Judge),
New York
ruled that
Appellate
reference in an
Divi-
dismissing
petition
merits his
sion
brief to lack of “effective assistance of
corpus challenging
habeas
validity
counsel”
purposes
sufficed for
of exhaustion
murder,
his state court conviction for
rob-
to tender
implicit
state court an
bery, and related crimes. We affirm the
claim that
the defendant had been denied
prejudice solely
dismissal without
on the
Sixth Amendment
“to have the
ground that state court remedies have not Assistance of Counsel for his defense.”
2254(b)
been exhausted. 28
(1976).
merits,
U.S.C.
Turning to
Judge
§
Pollack con-
cluded that
judge’s
the state trial
role had
26,
was convicted on June
1976 af-
been
prejudicial
“active” but not
and that
Court,
ter a
Supreme
trial in the
New
the cross-examination of the accused in-
(Burton Roberts,
County
York
Judge), of
volved no error of constitutional dimension.
murder,
murder,
felony
intentional
and two
robbery
degree.
counts of
in the first
This
frequently
Court has
ruled that the
was sentenced to concurrent
terms of im-
exhaustion requirement
is not satisfied un
prisonment
years
20of
to life on
petitioner
еach mur-
less the
explicitly
habeas
refers
der
years
conviction and 8V3to 25
on each
to a federal constitutional
standard in
robbery
appealed
conviction. He
Ap-
presenting
his claim to the state courts.
Division,
pellate
Department,
First
alleging
Fogg,
Wilson v.
(2d
1978);
H57 (2d 1977); panel, Fevre, continuing F.2d 1102 Cir. United unless until its 548 validi- Zelker, ex 465 F.2d ty rel. Nelson is properly upon States a rehearing reexamined denied, Cir.), (2d cert. U.S. en banc. Kremer v. See Chemicаl Con- (1972). 34 L.Ed.2d S.Ct. Corp., (2d struction 623 F.2d 1980). years ago applied we this strict Just two
approach
corpus
to exhaustion to a habeas
surely
argument
There is
room for fair
petition
indistinguishable
Daye’s.
from
labeling requirement,
whether a federal
(2d
Metz,
v.
F.2d 1052
Cir.
Johnson
609
component
exhausting
a
of
state court rem
1979).
Daye,
sought
Like
Johnson
habeas
edies, serves either the interests
comity
of
corpus
of the excessive
relief because
and
justice.
or
Evidence does not abound to
prejudicial
of
intervention
the state court
indicate
state
op
that
courts welcome the
and,
judge,
Daye,
trial
court
like
his state
give
portunity to
renewed
to
consideration
briefs,
express
which made no
mention of
a criminal conviction after
the “federal”
Amendments,
or Fourteenth
re-
Sixth
nature of a claim has been explicitly identi
impartial
of
ferred to the denial
a fair and
fied. Nor is there much reason to believe
trial and characterized a fair
trial as a
(here,
that
the articulation of facts
exces
judicial proc-
fundamental element of the
sive
prejudicial
and
questioning)
court
Though
ess.
the District Court in Johnson
(here,
consequence
of
denial
a fair
im
require-
had concluded that the exhaustion
partial trial) are inadequate to afford state
petitioner
ment had been met
that
courts, fully aware of their constitutional
merits,
was entitled to relief on the
this
responsibilities, a
opportunity
fair
to decide
reversed, ruling
Court
that
Johnson
not
whether a conviction accords with constitu
presented a federal
claim
constitutional
requirements.
tional
standpoint
From
though
the state courts. Even
Johnson’s
accused,
obviously
of the
it is
burdensome
Appellate
brief in the
cited
Division
ten
to be delayed
years
two or three
in the
courts,
decisions of federal
fair
presentation
may
of what
be a successful
only
claim
be
appeal
was deemed to
an
challenge
conviction,
simply
because of
supervisory power
state law or to the
a pleading deficiency by his state court
courts,
appellate
state
and thus not
Moreover,
counsel.
strict adherence to a
claim,”
Connor,
“same
v.
Picard
404 U.S.
labeling requirement,
federal
after Wain
270, 276,
509, 512,
92 S.Ct.
Consequently, in a case where the federal
indictment,
five-count
the state
charged
a federal
Daye
court cannot find
constitutional
with the
robbery
armed
of
infirmity
proceedings
state
the E
court
af-
& D Luncheonette at 144th Street
and
ter full submission of the issue
review
Seventh Avenue on
19,1974,
March
record,
petition
of the
should be dis- with the killing of the
cook,
restaurant’s
Bara,
missed on the merits. Reese
Stanback,
Isaac
in the course of the rob-
identification, Daye’s
place
hand was still
bery.
years
His trial took
over two
bleed-
later,
ing
finger
convicted him
from the
wound he suffered in
felony
of
murder,
murder,
robbery,
Daye
exactly
intentional
and two
dressed
counts
restaurant,
degree
as he had been in the
with one
robbery.
of first
armed
The trial
Roberts,
exception
corduroy jacket
judge,
black
Honorable Burton B.’
—the
missing. And Detective
Daye
sentenced
to concurrent
indetermi-
Leotta found this
jacket
years
apartment
in a fourth floor
nate terms of from 20
at about
life for the
eight
murder
the same time that Detective
spied
convictions and to
and one-
Grant
years
Daye
Moreover,
robbery.
drainpipe.
third to 25
on the outside
gun,
a wallet taken from one
trial,
produced
At
the state
fourteen wit-
patrons,
paper
in
bag
cash in a
$36
nesses, including
present
six who were
apartment
were all found in a third floor
the E & D Luncheonette when William
building
same
within minutes of
Daye
They
cook,
entered.
testified that the
Daye’s
Immediately
Daye’s
arrest.
after
Stanback,
Isaac
telephone
was on the
at the
arrest, a bullet which had been fired from
rear
Daye
of the luncheonette.
ordered
Daye’s bleeding
removed from
get
phone
Stanback to
off the
and when he
finger. Finally, in addition to the above
sо,
did not immediately
do
put an
testimony,
eyewitness-victims
four
pistol
automatic
to Stanback’s side and
robbery positively
identified
as their
through
fired it. The bullet went
Stanback
assailant.
lodged
ring finger
left
*5
defense,
In his
Daye testified that he was
Daye
hand.
then took Stanback’s wallet
bystander
an innocent
and himself a victim.
patrons
and collected
from all the
He said another man committed the rob-
employees
and
of the restaurant.
In the
bery and fired the bullet that killed Stan-
robbery, Daye
gun
course of the
aimed his
back
Daye’s
and hit
hand. He said he ran
Dorothy Taylor,
a co-owner of the lunch-
away because he had been arrested before
eonette,
pulled
trigger;
fortunate-
being present
when a crime had taken
ly,
later,
gun
did not fire. Moments
place and he was
police.
scared of the
On
Daye
pistol
patron’s
held the
to a
head and
his
testimony Daye
direct
pre-
admitted to
squeeze
tried to
off a round and once
petit
vious convictions for
larceny and rob-
gun jammed.
bery.
$360,
Having
Daye
collected about
ran
Daye’s
murder,
cоnviction for intentional
Gibbs,
out. Juanita
patrons
one of the
who
felony murder and two counts of first de-
robbed,
had been
followed him and saw him
gree robbery was unanimously affirmed
nearby apartment
enter a
building at 160
opinion
without
by
Appellate
Division
West 142nd
police
Street. She directed the
1979,
People Daye,
October
v.
72 A.D.2d
building
they began
where
to search
669,
955,
421 N.Y.S.2d
appeal
and leave to
suspect.
for the
Detective Grant went to
month,
was
the following
denied
48 N.Y.2d
Daye
the roof and from there he saw
climb
978,
1034,
425 N.Y.S.2d
1160 clarifying
bringing out or
the facts.” He
the principle that
fundamental,
there is a
noted that on several occasions the trial
right
trial,
constitutional
to fair
untainted
jurors
ques-
instructed the
that his
judicial
partiality: Sheppard Maxwell,
v.
expression
taken
tions were not to be
as an
333, 350-51,
384 U.S.
1507, 1515-16,
86 S.Ct.
opinion
part.
of an
on his
After the district
(1966);
Texas,
16
600
L.Ed.2d
Estes v.
381
probable cause,
court denied certificate of
532, 540-41,
1628, 1631-32,
U.S.
85 S.Ct.
14
granted
assigned
this court
a certificate and
(1965);
L.Ed.2d 543
Louisiana,
Turner v.
counsel.
466, 472,
379
549,
546,
U.S.
85 S.Ct.
13
(1965);
Oliver,
L.Ed.2d 424
and In re
333
agree
Daye’s
with the district court that
278,
257,
499, 510,
U.S.
68 S.Ct.
The Witness:
Witness:
he did.
The
The Court:
defendant —with-
After he
your
looked in
gun.
direction,
drawn. A man with
what
he do
say?
Ellis,
(1978); People
N.Y.S.2d 730
v.
deprive
62 A.D.2d
it did not
the defendant of a fair
469,
(1978).
then,
Biondolillo,
People
610,
back and it. something that. . hand or like . . put money all Court: You said Court: He what? the table? The Witness: He said made me Yes, sir. going hurt hand and I’m to kill all of The Court: How much was it? you. The Witness: $250. prosecutor then asked appel- about Wright When testified that collect- lant’s conversation with others in the lunch- money patrons, ed from the restaurant eonette, again spoke the court up: interrupted ask, always court “Did he What was [The Prosecutor]: [the thief] gun?”, eliciting exhibit the an affirmative doing gun]? with [the response. A. pointing He was people, just it at Wright then testified that an old man pointing likе this. (Indicating.) entered sustaining the luncheonette. After Indicating a movement of objection speculative to a bit of testimo- left, the hand to right. left ny, the court asked: Yes, that’s correct. . . . man What did old do? he Did have [The Prosecutor]: Well, sit down in him lady counter, words with the behind the pounded a chair and he him in head the man who this'gun? gun with butt of the two three Yes, A. he did. maybe. times say What did he to her? You saw the man with the The Court: Do know her name? gun elderly hit the man on head No, I don’t. I think it gun? Dorothy. I think. Exactly. Witness: The Court: it Dorothy? You think was .After money a few more collected' or whatever The Witness: I think it was. said, well, up picking he was and then he The Court: Is she one of the owners of it, go, that’s let’s and he was out door. place?
The Court: He went out same The Witness: She was a waitress. door? She a waitress? door, yes. The Witness: The same Right. just pointed said, gun at Leading give her and to the sidewalk? me that going you. or I’m to kill The Witness: Yes. That’s correct. Q [by prosecutor]. Approximate- Then, after the asked his first ly many people how were inside the robbery, question about the used in the luncheonette; do remembеr? court took over: people. From 12 Now, you be would [The Prosecutor]: including yourself? Court: Is that gun; able to what did the describe gun look like? including person Court: And *8 gun plated A. The is a nickle .32 auto- gun with the as well? matic black handles. Yeah, say. The Witness: I’d That’s an plated? The Court: Nickle approximation. The .32 Witness: automatic. people The Court: About or [sic] The Black? there, including people worked that The Witness: handles were black. deceased, gun person with the Next, yourself, elicited correct? rob- bleeding. He then asked ber’s hand Yes. see you The Court: Did what he did Daye as the identified Wright then After money? with the judge intervened: gun, the with the
man Wright, I Q put pocket. Mr. it [by prosecutor]. The Witness: He in his around this courtroom you jacket look put pocket. want I think it in able to see that or you’re tell me if paper money? The Court: Was it you see the court- identify that who[m] The Witness: Yes. room? cross-examination, defense On counsel A. Yes. that, years elicited than two more out, please? him Q. you point Will trial, crime day between the of the Indicating the defendant? Thе Court: Wright appellant. had had no observation Yes, I’ll concede that the Mr. Russo: The court intervened: the defendant who witness has indicated make you The Court: Can an identifi- sitting in the well only man is the black cation? at the counsel table! of the courtroom The Witness: Could make an identifi- that; Any question about The Court: cation? is that the man? object Mr. Russo: question. to that No doubt. The Court: Overruled. your mind? doubt in No The Court: Can make an identification of the No. person who killed Isaac Stanback in the inquired whether prosecutor then luncheonette? accompanied, the court Daye was alone up questioning: again took person is the And who during the time that this de- And killed him? conducting robbery af- fendant was guy right Witness: This here. Stanback, was there ter he shot Issac Indicating the defendant. robbery, assisting him in the anybody else Mr. Objection noted, Russo: your as far as know. Honor. knowledge. Not to Later, inquired Wright wheth- only one with a He was The Court: er he approximate knew of the locations in saw? the courtroom of partici- the various trial pants. purpose His towas show that сorrect. The Witness: That’s witness identified because only taking one The Court: He was sitting seat, in the defendant’s and not be- patrons in the money from the various cause the witness remembered Daye. restaurant? Again, judge interrupted counsel’s ex- correct. Witness: That’s amination: prosecutor’s inquiry, response Court: Do know the man who employee of the restau- Wright that an said did the shooting in the restaurant? tray money. gave Daye a rant Yes, sir. rested, judge again but prosecutor then it? Who is up: followed guy sitting Witness: This exactly tell us can The Court: You here. (Indicating.) what he said. Indicating the defendant. “Bitch, said, give me Defense counsel once tried more to dis- money.” credit identification, this witness’s but At- Assistant District Mr. Kelton [the frustrated court’s inter- questions. no further torney]: I have vention: out he take The Court: Did Q [by defense You knew counsel]. tray? look, where [in courtroom] *9 Yes, not? he did. it Because I knew was Objection. Kelton: Asked and an- Mr. him. swered. sitting [by the If he was A witness]. Honor, Mr. Russo: Your move back of the courtroom it would be
in the I have no questions. mistrial. further thing. the same prosecutor]: You The Court [to JUANITA GIBBS objection have no to that? Next, Gibbs, who, the state called Juanita No, Kelton: not to that. Mr. relating in addition to details your objec- Court: You withdraw shooting robbery of Stanback and the tion? gunpoint by Daye, following Daye told of Mr. Kelton: Yes. advising police Daye’s flight into right. Court: All 160 West 142nd Street. Q [by Wright, defense Mr. counsel]. only negro sitting male he was in the that, Gibbs testified after she heard the you well of the courtroom when made shot, Daye say going she heard that he was identification; your isn’t that correct? everyone restaurant, to kill that he fingers had shot own and that he want- I don’t whether he know money. ed When she testified that is, what the well of the courtroom knows waving kept gun around, judge noted Mr. Russo. “indicating a right.” movement left and This, [by Mr. Q defense counsel]. then asked Gibbs about the the well courtroom. Wright, clothing by appellant, worn and the court (Indicating.) intervened: Yes. A. [byA He had on a black cordu- Gibbs]. negro only he And was the male coat, roy jacket. short coat on sitting in the well of the courtroom The Court: Short coat? you your when identifica- Friday made long The Witness: Yeah. Not a coat. tion, that correct? isn’t Up to the waist? That’s correct. The Witness: Yes. A corduroy. black you look when Q. And knew where to weapon, People’s Show Exhibit Gibbs you around the Mr. Kelton asked to look crime, identified it as the used in the courtroom, isn’t that correct? explained came af- forward you Court: Did where to know taking money ter from patrons sitting look, look? Did know where in the rear booths. The court her re- to look at a table or to whether certain confirm. “You saw him take some spectators at the look in the or to look from the last booth in the back?” there; or to did box look over saying appellant kept Gibbs testified that where to know look? everyone. Emphasis that he kill should Honor, when I The Witness: Your placed testimony by in- the court’s in, when I that’s the came saw I knew quiry, kept repeating “He it?” Why man. should I look all around that, explained during Gibbs then courtroom. I knew where was. robbery, a man came into the restaurant Why it was did know appellant and that hit him. in- him? terrupted to ask: “What did he hit [the Honor, object Russo: Mr. Your happened? with? .. . What What man] . . . Court’s. objeсtion did the man do?” After counsel’s Overruled, counsel. overruled, continued: any- did know it him based on How Overruled. if What sitting thing gun? he was there or because did the fact do with the What gun? him? knew he do with *10 answering The Court: She’s trigger pulled He Witness: The fast. fire. wouldn’t and it objection. my Note happened? [defense counsel]: What The answering enough Not fast The Court: Nothing happened. Witness: that I can’t catch it. a click? you hear Did The Court: Yes, I did. Witness: When the focused on Stanback, shooting did the court took many occasions howOn The Court: over: that click? you hear I can Only once
The Witness: Gibbs, Q. prosecutor]. [by the Mrs. remember. shot the you said that after the defendant jury what me and the Tell The Court: cook, Stanback, Mr. Mr. fell Stanback brought it click. What occasioned someplace. happened? about? What He doorway right A. fell had realized After he The Witness: trying go over—he was back to the hurt himself— it, kitchen but he didn’t make so he fell Objection. Mr. Russo: steps. between the other very upset. got —He The Witness: youDo see the area indicating the that be Objection. I ask Russo: Mr. doorway doorway or where the would be stricken. in the luncheonette? it. Strike The Court: A. Yes. tell Just happened. us what Just tell doorway to the kitch- The Court: The and did. what he said us en? said, kill “I should He Witness: Yes, right in here. The Witness: my here. I shot every mother fucker Indicating area which finger.” fingers off. I shot up, by you which means which is marked happened? what Then The Court: leading step landing indicates a did he do? Then what kitch- which in turn leads to the the door the aisle came down He The Witness: en? very he was gun, and
there with Right. hurting himself. upset about where Q [by prosecutor]. Is that Objection. Russo: Mr. fell? Mr. Stanback Overruled. The Court: where he fell. A. That’s landing? he do? Right What did on the The Court: trigger. pulled the steps. Witness: Right Witness: across They steps like this. a click? had little you heard And The Court: right across the The Court: He landed Yes. steps? the witness asked prosecutor next Right across it. when police officers had told what she Face— The Court: to the restaurant. returned she The Witness: Face down. he wanted if asked counsel impatiently pointing where? object: The Court: Head that— I told them To the floor. you ob- Do moment. One the kitch- Was it toward ject? en— Objection. get that close. The Witness: I didn’t counsel]:
[defense just object you, Mr. could see— I can’t just lying on the Russo. The Court: He was answering step. ground over the She’s counsel]: [defense quite Right. fast. *11 pants cross-examination, burgundy with a sought stripe, and
On to sneakers. He reliability appellant’s described impeach the of Gibbs’s entrance identifica- robber, shooting of Daye inquired tion of as the Stanback. As Miller was recit- ing given money, description police what she demands the years intervened: previously. the time of the crime two Counsel asked: . pointed . . he Then [The witness]:
Q. you say anything Did weapon you about wheth- to her and could see fin- his wearing glasses? ger er he was moving, trying squeeze off a round pull the trigger. No, did not. That I was not asked. Q. It The Court: Did asked? hear noise? sir, A. No. The Witness: No there was no noise. description gave— The that say, Did him hear “I’ll judge interrupted in The the middle of blow away” phrase is that or is question: counsel’s that the sum and of substance what he The Court: Was the man saw in said? wearing glasses? the restaurant In Witness: essence. I re- can’t The Witness: Not that I cаn remem- peat verbatim, what he it’s said been two ber. years. Having Daye testified that she followed just giving Court: You’re us what restaurant, of out Gibbs was asked on general. he in said whether, redirect examination as she fol- Daye, anything saw his lowed she hand. The Court: Did he use obscenities pistol, testified that she saw a She at all? Attorney Assistant District terminated his point, yes, espe- The Witness: At one nonetheless, judge, examination. con- cially hand, when my said “I I he hurt questioning: tinued the every just should shoot . . . I go on? ”—do pistol The Court: You saw The Court: You can use the words. walking hand he was toward 142nd my Witness: hurt hand. Street? every shoot should mother fucker in here. Yes, The Witness: Your Honor. hand, You’ve made hurt me I should walking? How he every shoot mother fucker in here. running. The Witness: He was inquired then of Miller running? The Court: He was anyone appellant whether assisted in the The Witness: Uh huh. robbery. replied Miller there was no one else judge began active. Then the The Court: You’re excused. question the witness: point, jurors’ At that pres- and out Anybody collecting else ence, objected defense counsel to smile on money? response face in one No, sir, not that I saw. answers, requested Gibbs’s a mistrial. Anybody else exhibit smiling denied both that he was weapon? application; nonetheless he in- No, sir, not that I saw. jurors opinion structed the had no Anybody giving case. else com- place
mands on the table? No, DAVID sir. MILLER David Miller Daye identified and describ- Miller then testified about search clothing ed the police nearby apartment building. wore at in a luncheonette —a corduroy jacket, black police clip said found a from a .32 green sweater, turtleneck grey, weapon caliber hallway double-knit automatic in the pants The Court: And the was the third floor. what he believed burgundy stripes? floor, recog- apartment next Miller on the young Yes, nized a man had seen sir. put restaurant. He recalled The Court: And the sneakers? man’s young
his hand on the shoulder Yes, sir. laughed. testi- young He also man cross-examination, On counsel tried to es- policeman fied that looked out “one tablish the amount of which elapsed time they window and found the defendant *12 shooting between the and Miller’s arrival at hanging out the window.” Defense apartment building. Although Miller objected, ques- and the took over the question, understood counsel’s the court in- tioning: terrupted began his answer and its own you The Court: Did see this? examination: pull The I saw them man Witness: The Court: the shooting— Between in. Russo shooting Mr. The and the [sic]: police The saw Court: You officers building. time I arrived at the by a window. talking The Court: You are not about police The Witness: saw the officers when defendant left restaurant. by a window. talking You are about the time of the you police The Court: What did see the shooting— officers do? time The Witness: And the we arrived police The Then I Witness: saw the building. at the pull officers reach down and man building. The Court: Arrived at bodily back in window. Q [by defense Arrived at counsel]. The Court: He was outside the window building, right? you pull somebody saw him back you time From the first window; from outside the is that correct? telephone— observed the shot at the Yes. The Witness: The Witness: Until reached build- Who’s you the man saw ing itself. pull? them The Court: Yes. sitting
The Witness: defendant say Witness: I would half an (Indicating.) over there. hour. Q [by Okay. defense prosecutor requested
Whеn the a moment counsel]. notes, “just to check his because he long how man And was the with the finished,” about the court once con- you restaurant recall? questioning: tinued ten, Approximately A. fifteen min- then, wearing The Court: What was he utes, I believe. do recall? Now, woman called thing, The same other Witness: Blondie. than the He coat. didn’t have on coat. Yes, sir. The Court: He didn’t have black— The Court: So it be some would fifteen corduroy Black Witness: coat. minutes after the defendant left the res- sweater, had on the turtle neck the trou- taurant at the building? arrived sneakers, yes. sers and the was thirty If it from minutes the time everything
The Court: He had on but shooting— of corduroy the black coat? The Witness: Yes. Yes, sir. The Court: That’s when first ob- served defendant? green
The Court: He had on the turtle Right. neck sweater— He was in Green sweat- restaurant turtle neck some fifteen minutes thereafter and er. building thirty (Exhibit witness.) some minutes shown were at the shooting— after the exactly A. That looks like it. approximately fifteen Witness: So that, exactly It looks like minutes. you say? Fifteen minutes after the Yes, it looks like it. defendant left the restaurant? Yes, sir. began inquiry about two might others who acting have been cross-examination, during Later Miller’s Daye. objected Counsel to the admission of interrupted to ask the witness the court possibly hearsay testimony, and the court one had been the at which which window took over questioning: began appellant found. When counsel question, ask his next the witness asked they . . . anything; Did [The do Court] answer, permission clarify they talk to the defendant? said, “Certainly”. Shortly, thereaft- er, judge interrupted again ques- ask *13 The Court: Did the defendant answer subject. tions on this what they say? had to DOROTHY TAYLOR The Witness: No. The they
Dorothy Taylor, working spoke who After at to the defendant did the anything defendant co-owner, do that she restaurant testified response they what say; just had to bang saw heard loud lean Stanback yes or no? against the air-conditioner. observed She The Witness: identified, No. Daye, whom she and saw him pocket The reach into Stanback’s Court: He did not. remove Well, his wallet. next demanded all the picking he started money, pull trigger up money and started to of his on the counter. asked, judgе gun. pulled “When he right. they Court: All What did trigger, any say prior did hear noise?” to the picking time he started counter; up money on the what did Taylor then asked about they say to him? gun, judge took over: him, said, They they told Q [by prosecutor]. re- Do man, anybody, just don’t kill get the mon- gun member what the looked like? just ey, money. take the very shiny A. was a viv- gun. It It’s picked up The Court: And he the mon- idly kept looking mind at because ey? gun. guess shiny it. It was a about (Indicating.) that size. going permit The Court: I’m it. Indicating six, The Court: about seven cross-examination, On sought inches. Taylor’s test memory concerning the two Now, after Mr. Stanback was shot boys about whom given she had testimony. Mr. defendant see what interrupted counsel: Stanback did or where he went? Q [by defense You have no counsel]. “shiny” By do mean it recollection as to what either of them was plated? was sort of like chrome or nickle wearing? like Witness: Yes. It was silver. No, I don’t. Like silver. The Court: Did either one of them point you, at Taylor? The Witness: Yeah. Mrs. mean Witness: You of the two? Q [by prosecutor]. Can look boys. The Court: Of those two please, People’s at this exhibit Mrs. No, no, they Taylor? didn’t. Addison, pick up any Rodney Either one Police officer on radio The Court: hospital the counter? who took patrol, off Stanback arrival; shortly after where died pick up I didn’t see them testimony interrupted the court on 8 money, no. pages. of 14 threat- one of them The Court: Either you? en to kill Espita, was a waitress at Beatrice No. testimony pages, Her covers 24 restaurant. question. Next 20 of which record the inter- May ruptions. Russo: I continue? Mr. Yes. Ince, part present owner who was Edna during shooting. pages 6 of the 9 attempted to show that On
Defense counsel concerning testimony judge interrupted. identification Taylor’s testimony her prior her faulty, asked her about Bogolan, testify Dr. Lorenzo was called to Taylor testified that she made statements. that he removed a bullet from bro- to the detective and described a statement finger Metropolitan Hospital ken man, “ashy,” as a albeit the robber black by police which was taken on March Afro,” wearing a black a “modem judge interrupted ques- 19th. jacket. leather said that the Shе robber did Bogolan tioned Dr. pages on 21 of the 23 big Afro, have a but “similar to what recording his evidence. On cross-examina- wearing he’s emphasize now.” As if to tion, counsel, trying to establish an intoxi- point, asked: “Similar to what defense, cation offered into evidence a hos- you see on the defendant’s head at pital report in admitting which the doctor *14 time?” diagnosed Daye suffering drug from a Taylor After counsel asked whether had finger overdose as well as a wound. The participated any pretrial in by eliciting identification court undermined that defense procedures, Bogolan from Dr. response took over: that “that diagnosis was unwarranted.” The court say Is it fair to that since March then underlined the weakness of the de- the first time that have ever theory: fense person you say viewed the who shot and Unjustified and not in ac- killed Isaac in Stanback is this courtroom your cord with observation and examina- today? patient Daye? tion of the William time, yes. The Witness: This is the first true. That’s The Court: Are sure that the de- evidence, The Court: Do offer it in fendant whom see in this courtroom in event? you say is the individual shot Mr. Stan- I still offer that lim- [defense counsel]: gun point back and who robbed at at portion. ited the counter? por- The Court: You offer limited forget The Witness: I could never worth, tion for what it’s it’s received. they way pulled trig- face because he Collins, Police officer police Daniel on ger kept trying on stomach. He to patrol responded radio to call a and subse- pull trigger. forget I could never quently went to 160 West 142nd Street that face. gun clip where he found a which contained Ten other witnesses called the state bullet, Daye emerge a and later saw from a gamut also ran the curiosity of the window and lower himself down a drain- throughout testimony: their pipe. pages The 30 of minutes of his testi- mony judicial participation show on 20 Barry, patrolman pho- Clemens J. a who pages. tographed day the luncheonette the of the shooting, questioned was on 5 of the 6 spent Benedetto Leotta found a Detective pages testimony. of his shell .32 from a caliber automatic at hand,
luncheonettе, telephone, pain in began cursing. his near given gun passed a apartment man every- he him and ordered police pick up officer put wallet that he saw to body their Ap- on table. cross-examination, pellant placed counter, On he some on $40 from floor. Jimmy Tyrone cursing Flats and of pain said he saw Scott because in his hand. apartment and took them in a fourth floor Appellant explained that after the man custody, having they into been informed left appellant the"restaurant was afraid be- during the had been in the luncheonette previously cause had been arrested in the shooting. testimony covering 53 Leotta’s reaction, area. In ran a nearby build- subjected judicial pages was intervention and, ing when he police coming heard into pages. on 38 building, went on outside the window seeing told Allen Grant Detective sill. Daye climb a window. ran out down The court then took over the questioning pulled Daye through from the roof and and asked whether he Tyrone knew pages and handcuffed him. His 12 window Appellant Scott James Flats. said that joined testimony on he knew but see Scott did not him at the eight pages. permit- luncheonette. Counsel asked to be Simmons, George police Detective bal- his own ted conduct examination. expert, listics testified that the bullet re- judge participated repeatedly Daye’s finger from shell moved asking appellant, cross-examination him casing gun had been fired from found fifty-six questions prosecutor’s sixty. apartment, in the and also about the mal- He asked in the appellant where restaurant functioning tendency its arrived, sat and whether the food chal- jam. judge questioned witness lenged appellant as to whether he had testi- recording pages 15 of the 18 his evidence. down, fied he went to sit asked wheth- Baden, deputy Michael chief medical ex- er he had looked Mr. after he Stanback aminer, testified that of a Stanback died down, inquired long appellant fell how through bullet which went inches restaurant, and asked whether he pages chest. On of the 19 of his testimo- gun. seen the robber click the Defense ny overtly expressed curiosity. the court its *15 оbjected interroga- counsel to the court’s remaining witness was Odessa Ha- L. tion, judge and ques- the withdrew his last brother, gler the body who identified of her tion. Stanback, Isaac at the medical examiner’s questions later, Four judge interrupt- the testimony office. Her less two of than again inquire ed concerning appellant’s to pages only is the interrupted evidence not previous testimony that passed a man had judge.2 trial the by him in the restaurant. You pass by saw a man WILLIAM DAYE you? Appellant Daye William his testified on The Witness: Yes. denying any participation own behalf You standing were at [the crime. went to the E D& Luncheon- refrigerator]? ette and food at ordered the counter. He then went to the back of the restaurant to telephone Court: The is in of front telephone job. make a call to his Someone you, correct? using telephone, Daye the and turned area, yes. place to look sit down when a man brushed past him. He heard a shot, felt a [*] [*] [*] [*] [*] [*] 2. The evidence of two stipulated witnesses was entirety by judge. their the trial stipulations and these jury were read to the noticeably angry loud and in a and Court court you tell this Will the defendant about his questioned voice refrigera- standing by you’re if [the and, my opinion, location particular and then by you pass a man can how tor] as to this expressed disbelief witness’s telephone? at the the man shoot of aspects whereabouts and story and his and show Now, get off that stand testimony gave. this witness the be done. that can how permission asked defense counsel When HI. confer- for a sidebar the bench approach principle It is adversary a cardinal of our to be seat- ence, judge counsel directed system trial that the be conducted coun- Counsel exception.” “allowing ed, [him] judge sel and that should maintain record, to make that he wanted protested position at neutral all times. United States a note of “make him to judge told Brandt, v. (2d 196 F.2d 655-56 Cir. ordered the judge then once it.” 1952). jury is persuaded to be by the could have how someone to show defendant judgment evidence its own of the credi- a man by you and shot “passed witnesses; bility of the weight be how thе Court telephone. Show given testimony jury’s judg- done.” kept ment is to free of opinion be which judge questions, After several more may judge have regarding relevant appellant had heard about what he asked evidence question or the ultimate guilt. of say, what he had seen in the man’s the man DeSisto, United States 289 F.2d hand, why appellant into the had run (2d 1961). Cir. It paramount is the of duty building. apartment Defense ob- judge only the trial impartial; be jected, judge but continued. Counsel judge must conduct the trial so that objection, continuing for a but the asked jurors will see impartial. that he is pursued judge questioning. his Before Hickman, United States 592 F.2d prosecutor, yielding the floor back to the 1979). (6th Any part failure on of judge story reaffirm judge the trial to conduct fairly the trial bystander was an innocent who had been questions raises fundamental of proc- due robbed, yet fled from the shot Obviously ess. all these well established police. principles apply special force to a trial complet- After re-direct examination was guilty where a verdict carries with it the re-cross, ed, had waived аnd likelihood a sentence imprison- to life stand, appellant had left the witness the ment, as here the case. question.” called him back for “one arguments. The state makes two ensuing interrogation, In the elic- first is prejudice suffered no appellant from the 19 he ited that on March result questioning. suffering neither from a drunk nor *16 judge’s think it clear that the persistent drug overdose. interrogation of the fatally witnesses preju- appellant left the stand a second After diced By the defendant’s case. ques- his time, counsel, presence defense out of the of tions, judge the unmistakably conveyed to jurors, requested a mistrial: the jury the he that was on the side of the Honor, time,
Your at this I would move prosecution and that he Daye’s believed in juror the and decla- guilt. frequently for withdrawal of a interrupted He prose- the mistrial, upon of a the con- ration based cutor to elicit evidence favorable to the interruptions Court prosecutor emphasize evidence, the made stant toor such during interrupted this witness’s and other witnesses’ and he defense counsel to cast examination. theory examinations cross doubt on defense or a line of judge’s evidence. The trial Honor, partic- bias was specifically, your Most with re- ularly during Daye’s testimony. shown He gard to the cross of Mr. examination interrupted counsel’s direct to examination Daye, I will state for the record the their them on service told not subject that counsel had introduce a .them Daye’s guilt the evidence established “not Daye knew James touched on—whether only beyond a beyond reasonable doubt but questioning his until Flats —and continued all conceivable doubt.” later, A few he objected. minutes again interrupted counsel’s direct examina- Nor, record, give on this we any can Daye drinking. question tion to about weight judge’s the to several instructions to interrupted Finally, judge repeatedly the jury to draw the no conclusions about the Daye prosecutor’s cross-examination of the opinion questions put by court’s from the questions patent- put to a multitude the court. Such instructions do not cure ly jury doubted the that he indicated to overwhelming impression the of bias con- Earlier, flagrant in dis- testimony. veyed by judge’s question- the continuous regard requirements judicial im- the Querica States, ing. for See United 289 U.S. eyewit- judge had two of the partiality, the 466, 472, 698, 700, S.Ct. L.Ed.2d 1321 repeat reaffirm their identifica- (1933). nesses the Wright, To tions of the defendant. The state’s argument second that; is that asked, “Any question
judge
about
judge’s participation
proper
was
“to clarify
Wright’s
Not content with
that the man?”
testimony and
jury
assist
doubt”,
under-
judge
response
had “No
that he
”
standing the evidence. . . . United States
your
repeated,
doubt
mind?”
“No
DeSisto,
(2d
F.2d
1961).
Wright
which
reaffirmed his identification.
Implicitly, the state suggests that we bal-
judge
interrupted counsel’s cross-
later
possible
ance any
prejudice to Daye against
Wright
elicit
examination of
an affirma-
necessity
participation.
Daye
he
Wright
tion that
identified
because
record,
On this
there was no such need.
recognized
merely
and not
because
Daye
The need to clarify the
facts
might
issues
at the defendant’s table.
was seated
arise where the case is complicated, or
Then,
Tay-
coun-
during
cross-examination of
sel
unprepared,
are
or the
lor,
witnesses
Taylor
that she
are
judge
reaffirm
Here,
deficient.
the issues were
forget”
simple;
could “never
the face of the man
the evidence
abundant,
was
clear,
restaurant,
Daye.
who robbed the
William
and di-
rect; and the
cooperative
witnesses were
judge
In other
rehabilitated
questions,
and articulate. The state and
prosecution
witnesses
defense
accused
were represented
evidence,
impeached,
counsel who
discredited defense
were well
prepared to
emphasized
develop
continually
dam-
evidence
relevant
facts
through testimony
aging to the
While no one of
defendant.
exhibits. The trial
judge’s interruptions
questions
necessarily
these
would
con-
beyond
have
went far
any
bias,
reasonable
veyed
impression
clarify
the cumulative
purpose
evidence.
impact
inevitably
never
was
to convince the
waited to see whether counsel
fully
would
judge
that the
to be
develop
believed
defendant
point,
or whether
there
guilty.3
only
That
have
conviction could
ambiguity that needed to be
up;
reinforced when
instead,
been further
in summation
cleared
jumped
he
in as a full
jury Daye’s
dam- participant
read
in the examination of witnesses.
aging
questions
put
answers to
revealing
one
exchange, the court inter-
rupted
as where
and what
defense counsel’s cross-examination,
doing
when
heard the shot.
“I
stating,
have
question,
one
if may.
when,
jurors
surely
surprised
were
You
question.
asked a
I want
to ask a
trial,
congratulated
the end of the
question.”
eagerness
This
to share equally
*17
See,
g.,
Ellis,
impartial
People
plainly
3.
than
e.
A.D.2d
arbiter.
It
and im
(1978),
properly conveyed
Appellate
N.Y.S.2d 862
where the
Divi
the court’s atti
manslaughter,
sion
tude
credibility
reversed a conviction for
as to
merits of the
case well as the
finding
questioning
that the “excessive
and ex
witnesses.” 62 A.D.2d at
by
and was circum- this case.
stances of peti- view of conclusion give
tioner have a fair trial I can did not no
weight argument the state’s Daye’s guilt overwhelming.
evidence of strong
No how how weak matter be, may
state’s the Constitu- evidence under given
tion the the defendant must trial be a one,
fair and to be fair it must be a trial in
which the has not acted as an arm of prosecution and has not indicated his
participation his belief in the defendant’s
guilt. have the fair to which process due is entitled by jury;
law. He entitled to trial what by judge.
he had His conviction
should not stand. direct the would dis- grant petition
trict court to for a writ unless, corpus,
of habeas within a reasona- time, petitioner
ble again brought
trial. America, Appellee,
UNITED STATES MODICA, Appellant.
Gaetano 1025, Docket 80-1482.
No. Appeals, Court of
United States Circuit.
Second
Argued April 1981. 30, 1981.
Decided Oct.
