Beecher v. Alabama Brief in Support of Petition for Rehearing
Public Court Documents
October 15, 1974
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IN THE COURT OF CRIMINAL APPEALS
OF THE
STATE OF ALABAMA
JOHNNY DANIEL BEECHER,
Appellant,
vs.
STATE OF ALABAMA,
Appellee.
8 DIV. 426
BRIEF IN SUPPORT OF PETITION
FOR REHEARING
U. W. CLEMON
ADAMS, BAKER, & CLEMON
Suite 1600 - 2121 Building
2121 Eighth Avenue North
Birmingham, Alabama 35203
JACK GREENBERG
ELAINE R. JONES
10 Columbus Circle
Suite 2030
New York, New York 10019
Attorneys for Appellant
TABLE OF CONTENTS
I. Statement of the Case .......................... •..........1
II. Statement of the Facts ...... ............................ii
III. Propositions of Law .................................... iii
IV. Argument ..................................................1
1. This Court Misconceived the Constitutional
Standard for Determining a Prima Facie Case
of Jury Discrimination and Erred in Imposing
an Incorrect Burden of Proof on Appellant......... 1
A. Appellant Contends That This Court's
conclusion That the Evidence Did Not
Establish a Prima Facie Case of Racial
Discrimination in ithe Selection of
Jurors was Based on a Misconception
of the Constitutional Test for Determining
When a Prima Facie Case of Racial— - --- -*
J / J . O V . . J , J . U U . U U I . . J . V . U 1 0 . 0 U J . 1 W V A A • e * • • c « > » * « . e o o e e * c, „ „ * * .L
B. Appellant Met His Burden Of Establishing A
Prima Facie Case of Racial Discrimination.....4
2. This Court Applied an Incorrect Legal Standard
Inconsistent with the Due Process Clause of the
Sixth and Four!: 'enth Amendments of the Con
stitution of the United States in Judging the
prejudicial Effect of Extrajudicial Influences on
the Members of the Jurt Venire in AppellentHs
Case ..............................................13
A. The Trial Court and This Court Applied an
Improper Legal Test for Determing the
Impartiality of Appellant's Venire........ .13
B. On This Record the Denial of Appellant's
Motion to Individually Voir Dire Jurors
Out of the Presence of One Another is
Reversible Error....................... 16
TABLE OF CONTENTS (cont.)
III. This Court Erred in its Review of the Totality
of Circumstances and the Standard of Voluntariness
It Applied in Affirming the Admissibility of an
Incriminating Statement Attributed to Appellant ....22
A. The Record Reflects Inherently Coercive
Circumstances Surrounding the Alleged
Incriminating Statement .................... 22
B. This Court Erred in Not Looking to the
Totality of the circumstances in Determining
"Voluntariness" .............................28
IV. This Court's Finding That the Record Does Not
Show the Context of the District Attorney's
Statement That "No one Took the Stand to Deny It"..34
V. It Was Reversible Erroe for the Trial Court to
Admit into Evidence Testimony on "Tracking" Which
Did Not Comply with the Proper Evidentiary
Stanfiarrl for Admi sslbil.i tv ........................ 38
VI. Conclusion
V*.
Statement of the Case
Appellant herein incorporates by reference the Statement
of the Case set out in Appellant's Brief on Appeal. This
Court filed its opinion on October 1, 1974. Appellant has
fifteen days to file a Petition for Rehearing. The Petition for
Rehearing will be timely filed on October 14, 1974.
v
i
Statement of the Facts
Appellant herein incorporates by reference the facts
meticulously set out in Appellant's Brief on Appeal. V7ith
regard to the prosecutor's comment "no one took the stand
to deny it," the fact that the comment was made by the
district attorney in referring to the testimony of Ken
Phillips is uncontradicted and undenied in this regard
(Tr. 1201, 1202).
11
PROPOSITIONS OF LAW
I.
THIS COURT MISCONCEIVED THE CONSTITUTIONAL
STANDARD FOR DETERMINING A PRIMA FACIE CASE
OF JURY DISCRIMINATION AND ERRED IN IMPOSING
AN INCORRECT BURDEN OF PROOF ON APPELLANT.
Alexander v. Louisiana, 405 U.S. 625 (1972).
Avery v. Georgia, 345 U.S. 559 (1953).
Brooks v. Be to, 366 F-2d 1 (5t.h Cir. 1966).
Carmical v. Craven, 457 F.2d 582 (9th Cir. 1972).
Carter v. Jury Commission of Greene County, 396
U.S. 320 (1970).
Cassell v. Texas, 339 U.S. 282 (1950).
Coleman v. Alabama, 377 U.S. 129 (1964).
nxxx v. xcxaa, oxo u .d . *tuu x̂̂ '+x; .
Mobley v. United States, 379 F.2d 768 (5th Cir. 1967).
Neal v. Delaware, 103 U.S. 370 (1881).
Norris v. Alabama, 294 U.S. 587 (1935).
Rabinowitz v. United States, 366 F.2d 34 (5th
Cir. 1966). t*
Salary v. Wilson, 415 F.2d 467 (5th Cir. 1969).
Scott v. Walker, 358 F.2d 561 (5th Cir. 1966).
Smith v. Texas, 311 U.S. 128 (1940).
Strauder v. West Virginia, 100 U.S. 303 (1880)
Turner v. Fouche, 396 U.S. 346 (1970).
United States ex rel. Seals v. Wiman, 304 F.2d 53
(5th Cir., 1962).
Wansley v. Slayton, 487 F.2d 90 (4th Cir. 1973).
Whitus v. Georgia, 385 U.S. 545 (1967).
iii
II.
THIS COURT APPLIED AN INCORRECT LEGAL STANDARD
INCONSISTENT WITH THE DUE PROCESS CLAUSE OF THE
SIXTH AND FOURTEENTH AMENDMENTS OF THE CONSTITU
TION OF THE UNITED STATES IN JUDGING THE PREJUDICIAL
EFFECT OF EXTRAJUDICIAL INFLUENCES ON THE MEMBERS OF THE JURY VENIRE IN APPELLANT'S CASE.
Coppedge v. United States. 272 F.2d 504, cert. denied, 368 U.S. 855 (1961).
Irvin v. Dowd, 366 U.S. 717 (1961).
Marshall v. United States, 360 U.S. 310 (1959).
United States ex rel. Doqqett v. Yeaqer, 472 F.2d 229 (1973). " “ ' '
III.
THE COURT ERRED IN ITS REVIEW OF THE TOTALITY OF
CIRCUMSTANCES AND THE STANDARD OF VOT.TTNTARTNFSS
IT APPLIED IN AFFIRMING THE ADMISSIBILITY OF AN
INCRIMINATING STATEMENT ATTRIBUTED TO APPELLANT.
Beecher v. Alabama, 389 U.S. 35, 88
189 (1967).
S. O rf •
Beecher v. Alabama, 408 U.S. 234, 92
(1972).
S. ct . 2282
Escobedo v. Illinois, 378 U.S. 478,
1758 (1964).
84 s . Ct.
Glinsey v. Parker, 491 F.2d 338 (6th Cir. 1974).
Jackson v. Denno, 378 U.S. 368, 84 S
(1964).
. Ct. 1774
Massiah v. United States, 377 U.S. 201,
Ct. 1199 (1964).
84 S.
Mathis v. United States, 391 U.S. 1,
1503 (1968).
88 S. Ct.
Miranda v. Arizona, 384 U.S. 436, 86
102 (1967).
S. Ct •
IV
ppr.l<- v. pate, 367 U.S. 443, 528, 534 (1963) .
Spano v. New York, 360 U.S. 315, 79 S. Ct.
1202 (1959)
Stovall v. Denno, 388 U.S. 293, 87 S. Ct.
1967 (1967) .
United States v. Bekowies, 432 F.2d 8 (9th
Cir., 1970).
United States ex--rel O'Connor v. The State of
New Jersey, 405 F.2d 632 (3rd Cir., 1969).
*
V
I
IV.
THIS COURT'S FINDING THAT THE RECORD DOES NOT
SHOW THE CONTEXT OF THE DISTRICT ATTORNEY'S
STATEMENT THAT "NO ONE TOOK THE STAND TO DENY
IT" IS ERRONEOUS.
Stareet v. State, 266 Ala. 289, 96 So.2d
686 (1957).
V.
IT WAS REVERSIBLE ERROR FOR THE TRIAL COURT
TO ADMIT INTO EVIDENCE TESTIMONY ON "TRACKING"
WHICH DID NOT COMPLY WITH THE PROPER EVIDENTIARY
STANDARD.
Allen v. State, 8 Ala. App. 228, 62 So. 971
(1913).
■q-i-i>-vc? tr c 940 Ala. 587 . 200 So. 418
T T 94T ) • "
Gallant v. State, 167 Ala. 60, 52 So. 739
(1910) .'
Little v. State, 145 Ala. 662, 39 So. 674 (1905).
Richardson v. State, 145 Ala. 46, 41 So. 82 (1906).
%•
vi
I.
THIS COURT MISCONCEIVED THE CONSTITUTIONAL
STANDARD FOR DETERMINING A PRIMA FACIE CASE
OF JURY DISCRIMINATION AND ERRED IN IMPOSING
AN INCORRECT BURDEN OF PROOF ON APPELLANT.
A. Appellant Contends That This Court's Conclusion
That The Evidence Did Not Establish A Prima Facie
Case Of Racial Discrimination In The Selection Of
Jurors Was Based On A Misconception Of The Con
stitutional Test For Determining When A Prima Facie
Case Of Racial Discrimination Is Shown.
For historical reasons, the early decisions of the Supreme
Court of the United States dealing with jury selection involved
deliberate discrimination against Blacks. Thus, in Strauder
v. West Virginia, 100 U.S. 303 (1800)., the issue was the con
stitutionality of a state statute that explicitly excluded Blacks
from jury service. Other cases involved undenied, intentional
exclusion by the administration of statutes racially neutral
on their face. See, Neal v. Delaware, 103 U.S. 370 (1881). In
later cases purposeful discrimination was denied; the result was
the rule that, in the face of total or near-total exclusion of
Blacks over a period of time, such '"denials on the part of jury
commissioners were not sufficient to overcome a prima facie case
of jury discrimination. Norris v. Alabama, 294 U.S. 587 (1935).
A natural outgrowth of these cases was the more recent rule
that where there is a significant disparity in the number of
Blacks chosen (short of total exclusion) and there is an opportunity
to discriminate because the race of prospective jurors was known,
then it would be presumed that the opportunity had been seized
upon despite sworn denials by jury commissioners. Avery v. Georgia,
345 U.S. 559 (1953); Whitus v. Georgia, 385 U.S. 545 (1967);
Alexander v. Louisiana, 405 U.S. 625 (1972). Similarly, when
the disparity occurred in part at a point in the selection
process where subjective judgments as to qualifications were
exercised, then a constitutional violation was established.
Turner v. Fouche, 396 U.S. 346 (1970).
The Supreme Court of the United States in Smith v. Texas,
311 U.S. 128 (1940), applied a somewhat different standard than
deliberate or purposeful discrimination. The Court also held
unconstitutional, methods of jury selection that had the effect
of excluding Blacks irrespective of whether jury commissioners
intended discrimination when they adopted those methods because
they resulted in non-representative juries. Thus, in Hill v.
Texas, 316 U.S. 400 (1942), the Court ordered an indictment
quashed on a showing that jury commissioners had not acquainted
themselves with the Black community, thus failing in their duty
"not to pursue a course of conduct in the administration of
their office which would operate to discriminate in the selection
of jurors on racial grounds." ][d. at 404. Accord: Cassell v.
Texas, 339 U.S. 282 (1950). And in Alexander v. Louisiana, supra,
the Court stated that "racially neutral selection criteria and
procedures" must be used.
In concluding that appellant failed to make out a prima
facie case of discrimination, at least, in part because "the
evidence disclosed no purposeful design by the Commissioners not
to include qualified blacks on the roll . . .," this Court's
decision is in direct conflict with the Supreme Court cases
discussed above. (Slip Opinion, p. 10).
2
Moreover, the Fifth Circuit's decision in United States
ex rel. Seals v. Wiman, 304 F.2d 53 (1962), cert, denied, 372
U.S. 924 (1963), squarely holds that purposefulness is not a
necessary element of a prima facie case of racial discrimination
in jury selection. After discussing a number of cases which
contain terms such as "purpose to discriminate," "intentional
discrimination," "intentional exclusion," and "purposeful
systematic non-inclusion because of color," the Seals court
said:
These same cases, however, and others, recognize
a positive, affirmative duty on the part of jury
commissioners and other state officials, and show
that it is not necessary to go so far as to
establish ill will, evil motive, or absence of
good faith, but that objective results are largely
to be relied on in the application of the con
stitutional test. 304 F.2d at 65.
The question is whether the jury commissioners, given the
purest of motive, have conformed their "method of selection to
a system that will produce jury lists reasonably approximating
that cross-section [of their community.]" Smith v. Yeager, 465
F.2d 272, 282 (3rd. Cir. 1972). Accord: Carmical v. Craven, 457
F.2d 582, 586 (9th Cir. 1972).
Review of the above Supreme Court and Circuit Court cases
demonstrates that the burden of proof on appellant was to show
a substantial disparity in the representation of Blacks and whites
on the jury list and, at most, a point in the selection process
where subjective judgments of those responsible for the selection
of juries were likely to contribute to the disparity. See, e_.c[. ,
Turner v. Fouche, supra.
3
B. Appellant Met His Burden Of Establishing A
Prima Facie Case Of Racial Discrimination.
1. Appellant demonstrated a substantial
disparity in the representation of
Blacks and whites on the jury lists.
Appellant's undisputed statistical figures show that in
1970 the total population of Lawrence County, Alabama was 27,281.
Of that number, 5,114 or 18.7% were Black. The total number of
persons 21 years and older and therefore presumptively qualified
for inclusion on the jury rolls was 15,289. Of this number,
2,355 or 15.4% were Black.
Appellant's evidence as to the racial composition of the
!_/jury roll showed that only 5.2% of the total were Blacks, and
this evidence was buttressed by a showing that the percentage
of Blacks on each of thirteen of sixteen general venires drawn
in 1972 ranged from a low of 1.3% to a high of 8.3%. Of that
total of 1,015 names appearing on those thirteen venires, only
2 J49, or 4.8% were Blacks.
Moreover, it was stipulated by the parties that of the 70
regular and 5 special jurors originally drawn for the trial in
V
April, 1973, only 5 or 6.7% were Blacks. A second venire was
drawn in June, 1973. Of 80 jurors summoned, only 4 or 5.0% were
Blacks. Of 58 jurors actually present on the day of organization.,
only 3 or 5.2% were Blacks. The jury which convicted appellant
was all-white.
1/ In Appellant's Brief the percentage of 5.1% was used;
however, the accurate figure is 5.17% which correctly rounds off
to 5.2% as used by this Court.
2 / The contention that the figures in this paragraph are not
accurate or conclusive, is considered at pp. 9, 10, 11, infra.
4
Appellant respectfully urges that this Court misapprehended
the above facts. The situation with regard to the jury list in
Lawrence county can be stated as follows: out of every 100 names
drawn from a properly compiled jury list, it would be expected
_3_/that 15 would be those of Blacks. However, on the master
jury list, only 5 out of every 100 names were Black.
Thus, the underrepresentation of Blacks on the revised jury
list was far greater than 10%. Rather, Blacks were under-
A Jrepresented on the master jury list by over 66%.
The Supreme Coxirt has made it clear that the relevant
figure in determining whether a particular jury list adequately
represents a cross-section of the community is not the difference
between the percentage of Blacks in the community and their
percentage on the jury list. Rather, what is significant is
the percent of the Black community excluded from service, or,
in other terms, the percent of underrepresentation. In Alexander
v. Louisiana, 405 U.S. 625, 629 (1972), the Court stated the
facts thusly:
3/ All figures are rounded off to the nearest whole number.
4/ The following table compares the expected number of Black
jurors per 100 (based on eligible Blacks being 15.4% of the
population) with the actual number per hundred:
Expected No.
Black Jurors
per 100 Juries
Actual No.
per 100 in % Under-
Master List representation
15.4 5.2 66.2
5
In Lafayette Parish, 21% of the population
was Negro and 21 or over, therefore presumptively
eligible for grand jury service. Use of question
naires by the jury commissioners created a pool
of possible grand jurors which was 14% Negro, a
reduction by one-third of possible black grand
jurors. The commissioners then twice culled this
group to create a list of 400 prospective jurors,
7% of whom were Negro — a further reduction by
one-half.
Thus, in Alexander, the Court did not substract 7% from
14% for a disparity of only 7%, but calculated that the reduction
- Vwas one-half, d̂ .ep , 50%. Of course, in the present case,
when the deviation of the master list from a cross-section is
seen to be 66.9% rather than only 10%, it must be concluded
5 / The of vmHf*̂ 270̂ 2?̂ *SOTlf ̂ t2.OP is O'? 1C113 +" P* H
follows: The actual number of Blacks per 100 is divided by the
expected number per 100 (based on their percent of the population).
The figure obtained is the percent representation. That figure
is substracted from 100% (representing perfect representation) and
the result is the percentage of underrepresentation, i_. e_. , the
percent of eligible blacks excluded from servive.
Thus, <2.c[. , in a county 20% black but with only 8% blacks on
the jury list, the calculation is as follows:
V8 (actual no./lOO) _ 40%.20 (expected no./lOO) ~
40% — the percentage of the black population represented
on the list. The percentage of Blacks excluded is:
100% - 40% _ 60%.
Thus, the Black population would be underrepresented by 60%, and
not 12%.
The calculation of the percent underrepresentation on the
revised grand jury list in this case is as follows:
5.2 = 33.8% 100% - 33.8% = 66.2%15.4
6
that constitutional standards have not been met. Cf. Wansley
v. Slayton, 487 F.2d 90, 100, 101 (4th Cir. 1973)(underrepresenta
tion of 50% or more is a prima facie case of racial discrimination).
2. Appellant demonstrated that the selection process allowed for subjective judgments
which were likely to contribute to the
disparity in Black-white representation
on the jury rolls.
The evidence clearly demonstrates that the process most
relied upon in compiling the master list is the key-man system.
This process of contacting "leading citizens" to recommend
qualified persons for the jury list was exacerbated by the fact
that the commissioners and the clerk were generally unfamiliar
with the Blacks in Lawrence County. Moreover, the unfamiliarity
with the overall racial composition of the jury list and the lack
of affirmative action to insure that Blacks and whites were
included in proportions which would provide a reasonable cross-
section was in dereliction of their affirmative duty to acquaint
6 / An illustration may be used to show why subtracting per
centages is misleading. Suppose there are three counties: County
A is 10% black, B is 20% black and C is 80% black. An investiga
tion discloses that the percentage of Blacks on the jury lists of
the three counties is as follows: A, 0%; B, 10%; C, 70%.
If, in determining whether the jury lists adequately reflect
a cross-section of the community, the percentage on the list is
merely subtracted from the percent in the county, the anomalous
result is reached that in each case the underrepresentation is the
same, i.e., 10% (10 - 0 = 10; 20 - 10 = 10; 80 - 70 - 10).
Undisputably, however, a jury list with no blacks in a county 10%
black is no where near as representative of the community as is a
list 70% black in a county 80% black.
If the percentage underrepresentation is used, however, an
accurate picture is obtained. In County A blacks are 100% under
represented, in County B, 50%, and in County C, 12.5%.
7
themselves with Blacks. Ehcj_. , Avery v. Georgia, supra; Cassell
v. Texas, supra; Smith v. Texas, supra; Brooks v. Beto, 366 F.2d
1 (5th Cir. 1966) ; United States ex rel. Seals v. Wiman, supra;
Scott v. Walker, 358 F.2d 561 (5th Cir. 1966). Cf. Smith v.
Yeager, supra, citing Carter v. Jury Commission of Greene County,
396 U.S. 320 (1970); Carmichael v. Craven, supra.
This Court recognized the inadequacy of the procedures
employed. (Slip opinion, p. 10). However, the court was not
at that time considering this issue within the proper context
and applying the appropriate standard. But in case after case,
the "key-man" system and the attendant circumstances of the
commissioners' general unfamiliarity with Blacks the
commissioners' lack of effective affirmative action to insure
that BiacKs and whites were included on the jury Irsts in
representative proportions; and, the commissioners' failure to
pursue a course of action which would provide jury lists reasonably
approximating a cross-section of the community — has been held
to be constitutionally infirm. Where this system results in
substantial underrepresentation of Blacks, it is prima facie
racially discriminatory. Smith v. Texas, supra; Salary v. Wil_son,
415 F.2d 467 (5th Cir. 1969); Rabinowitz v. United States, 366
F.2d 34 (5th Cir. 1966); Smith v. Yeager, supra. Such under
representation appellant has shown.
8
not identify them — when shown a list of the names on the
Jz/actual venires. Appellant's witnesses were selected on
the basis of their familiarity with Blacks, identified an
JL/average of 4 to 5. Scott v. Walker, 358 F.2d 561 (5th Cir.
1966), clearly demonstrates that the type of evidence presented
by appellant is to be greatly preferred over the oral,
generalized testimony produced by the state:
Thus, it is that, instead of producing the
lists with witnesses who could state the race
of persons listed on each of them . . . , which
would have proven without any doubt, if it had
been true, that there were more than a token
token number of Negroes listed, respondent
depended on oral testimony of the three
commissioners. . . . [N]ot one of them
identified a single Negro as having been placed
by him on the general venire list. . ., and they
testified as to their own participation in the
jury selection system [including Blacks on the
general venire] in only the vaguest terms, i.e. ,
"one to three," "several," "quite a few." 358
F.2d at 568.
7 / The issue is the number of Blacks on the master lists.
And while appellant strongly urges that his data as to the number
of Blacks on the 13 venires considered by Burney, J. is ample
support of his contentions as to the number on the master list, it is not necessary to conclude that J. Burney's statements were
untrue, since it is logically consistent — although highly
improbable — that some venires contained 8 to 10 blacks, but
that the master list was only 5.2% black.
8 / The State would also contend that because some of
appellant's witnesses stated that they did not know every Black
in Lawrence county this was sufficient to rebut appellant's
data. Surely, it is unreasonable to require a single witness
to know every person 21 years or older in an entire county or
in any area where there is a large number of people. As shown,
the procedure of calling witnesses to make racial identifications
is an appropriate and accurate procedure in this type of case.
Scott v. Walker, supra.
10
Appellant's contention that the derogation of the
accuracy of his statistics is unwarranted is even more
compelling when the attendant circumstances are considered.
First, the trial court denied appellant's motion to inspect
the jury rolls in advance. Cf. Scott v. Walker, supra, at 567;
Mobley v. United States, 379 F.2d 768, 772, 773 (5th Cir.
1967).
Second, the trial court denied appellant the opportunity
to explore the possibility that previous jury lists contained
racial designations. This inquiry was relevant to two regards.
1) If in fact, the previous jury lists contained racial
designations, then those lists would have provided a means of
determining the race of a substantial number of jurors —
especially in light of tne tact that mere was testimony
indicating that the current lists were derived in part from
the previous lists. C_f. Scott v. Walker, supra at 568;
Mobley v. United States, supra at 773; and 2) the inquiry was
relevant to the issues of whether there was a clear opportunity
to discriminate and whether there existed a pattern and practice
of racial discrimination.
9 / Although appellant clearly demonstrates that he was not
required to show purposeful discrimination, he should not have
been foreclosed from pursuing evidence on this issue. cf.
Coleman v. Alabama, 377 U.S. 129 (1964). It must be noted here
that in addition to other procedural deficiencies in appellant's
trial, infra, the trial court's denial of the motion to inspect
the lists in advance and its exclusion of the evidence as to past
practices, rises to the level of a denial of an adequate hearing.
Coleman v. Alabama, supra; Mobley v. United States, supra.
11
This Court's statement that "there was no evidence to
demonstrate the proportion of'Negroes actually qualified as
jurors under the statute” (slip op, at p. 11) contradicts the
Court's recognition that Blacks 21 years of age and older are
presumptively qualified (slip op. p. 11).
Further, there is no burden on the Black community to
seek inclusion on the jury rolls and the commissioners'
positive affirmative mandate to insure a reasonably
representative cross-section of the community cannot be
discharged by — nor can the state rely on — the failure
of "black leaders" or "key-man” to seek to include Blacks as
this Court intimates. (Slip Opinion, p. 10). As the Fifth
Circuit said in Salary v. Wilson, 415 F.2d 467, 472 (5th Cir.,
1969):
[T]hose charged with administering the jury
selection machinery may not transfer to the
Negro community, or to any other segment of the community, the responsibilities placed by
law upon them, nor may they transmit insufficient
methods into effectual ones on the basis that
Negroes are not sufficiently responsive.
For all the foregoing reasons, appellant clearly
demonstrated that Blacks were systematically excluded from
the master jury rolls of Lawrence County. On this basis,
appellant must be granted a new trial.
12
II
THIS COURT APPLIED AN INCORRECT LEGAL
STANDARD INCONSISTENT WITH THE DUE
PROCESS CLAUSE OF THE SIXTH AND
FOURTEENTH AMENDMENTS OF THE CONSTI
TUTION OF THE UNITED STATES IN JUDGING
THE PREJUDICIAL EFFECT OF EXTRAJUDICIAL
INFLUENCES ON THE MEMBERS OF THE JURY
VENIRE IN APPELLANT'S CASE.
A. The Trial Court And This Court Applied An Improper
Legal Test For Determining The Impartiality Of
Appellant's Venire.
This Court and the trial court erroneously imposed upon
the appellant the burden of demonstrating that the newspaper
accounts had actually prejudiced the jury against him.
Marshall v. United States, 360 U.S. 310 (1959) Irvin v. Dowd,
366 U.S. 717 (1961). The rule of Marshall and Irvin, is
that impartiality is not a technical conception. Irvin, supra,
at 724. In Marshall, supra, the High Court ordered a new
trial despite the statement by jurors, as here, that they
would not be influenced by the news articles. Irvin re
affirmed the rule in Marshall that the effect of prejudicial
information is not cured by the statement of a juror that he
will not be influenced by adverse publicity.
Here, the build-up of prejudice is clear and convincing,
Irvin, supra at 724. Close examination of the record includes
13
C. Appellant's Prima Facie Case Of Racial
Discrimination Was Not Rebutted By The
State's Evidence.
Appellant's procedure for determining the number of
Blacks on the jury list is an appropriate and sanctioned method
of establishing the racial composition of a jury list. For
example, in Scott v. Walker, supra, the Fifth Circuit Court
of Appeals in considering a claim by appellant Scott that only
a token number of Blacks were on the jury lists said that
"producing the lists with witnesses who could state the race
of persons listed on each of them . . . would have proven
without any doubt . . . that there were more than a token
number of Negroes listed." 358 F.2d at 568 (emphasis added).
Second, once appellant had made a showing of the number
of Blacks on the jury list, it was incumbent upon the State
to go forward and show that there were more Blacks if, as it
contends, there were in fact more Blacks on the lists. Id.
Or as the United States Supreme Court in Turner v. Fouche, supra,
stated: W
"If there is a 'vacuum' it is one which the
State must fill, by moving in with sufficient
evidence to dispel the prima facie case of
discrimination." 396 U.S. at 361.
This burden was not met by the oral testimony of a
commissioner that a former commissioner had told him the list
was 20% Blacks; particularly in view of the fact that it was
shown that he knew less than 100 Blacks. Nor was it met by the
oral statement of a witness that he had observed an average of
8 to 10 Blacks on venires — especially where the witness could
9
articles from the nine year coverage of the case. The
testimony of the general manager of the daily newspaper in
Lawrence County, the sites of the trial, in explaining
massive first and second page coverage of appellant's case
testified, that there was "a great deal of interest in the
case" in Lawrence County (R. 112) and that no other murder
case had received such consistent coverage (R. 137, 138).
The record reflects that appellant introduced over
eighteen (18) newspaper articles which contained facts which
jurors were not entitled to know about the appellant and
wwhich were devastating to his cause. Coppedge v. United
qtafp.q. 772 F.2d 504. 508 cert, denied 368 U.S. 855 (1961) .
Among the many details of the two previous convictions were
specific reports of the content and circumstances surrounding
two prior confessions, both of which were reversed by the
Supreme Court (R. 87, 127). Further, there was reporting
that the appellant, a black male, had hence been convicted
of murdering a pregnant white woman. There was not in this
trial nor has there ever been evidence of pregnancy. The
evidence is therefore clear and convicing that the avalanche
10/ See Footnote 16 (Appellant's Brief at p. 34).
14
of newspaper articles, all of which are in the record before
this Court contained prejudicial information which should not
iyhave come to the knowledge of the jury. Marshall, supra.
The record is replete with evidence of the newspaper,
radio and television coverage afforded appellant's trial
which purported to include "facts" from his previous trials.
It requires little argument "that the newspaper articles con
tained facts which should not have come to the knowledge of
the jury." Coppedge, supra at 508. The details of the prior
confessions of appellant in an inflammatory case such as this
is clearly prejudicial. "It is too much to expect of human
nature that a juror would volunteer in open court, before
his fellow jurors that he would be influenced in his verdict
by a newspaper story. . . . " Coppedge, supra at 508. Also
see Marshall, supra; Irvin, supra.
Of the forty-four veniremen who were qualified for jury
V«service, twenty-five admitted they had read or heard about
the Beecher case (Tr. 466-596). Additionally, on the jury
which tried appellant, five jurors, as recently as the day
before trial, had read an article setting forth the "facts"
and procedural history of appellant's cases (D. Exs. 18, 19).
11/ See Statement of the Facts (Appellant's Brief at pp. 9-12).
15
As in Dowd, supra, the finding of impartiality of the jurors
in this case does not meet constitutional standards.
The third trial of this appellant did not begin when
the petit jury was empaneled and the first witness sworn.
It began during the pre-trial publicity; appellant was con
victed during the public voir dire when opinions cemented and
veniremen recounted from newspaper coverage the events in
Beecher's first and second trials. The Supreme Court of the
United States had twice reversed this case on confession
issues. With the magnitude and horror of the crime with
which he again stands convicted, on this record placing the
D iin 'c lt if i O n L i i x s d j p p s l . i c i r i ' t o i~ G hG V v^nc r \ -i n r l n /r> r\ -P
- w — — — j r ------ J --- -------------- -----------
veniremen when there is a clear showing of probable bias,
offends the due process clause and the Sixth Amendment of
the Constitution of the United States. This appellant in
this, his third trial, has not been afforded a fair and
W
impartial jury to which he is constitutionally entitled.
B. On This Record The Denial Of Appellant’s Motion To
Individually Voir Dire Jurors Out Of The Presence
Of One Another Is Reversible Error.
In the face of all of the pre-trial publicity, a great
deal of which over half of the prospective veniremen had
16
12/
either read or heard about (exactly 25 out of 44 veniremen),
the trial judge denied appellant's motion to voir dire the
jurors individually out of the presence of each other (R. 505;
Tr. 466-67). Appellant urges upon this Court that this was
manifest error and mandates a reversal of his conviction.
Those jurors who may have survived the blanket of publicity
which weighed the balance against the appellant, were most
assuredly exposed to it during the collective voir dire.
United States ex rel. Doggett v. Yeager, 472 F.2d 229 (1973),
Coppedge, supra. Of the three jurors who were challenged for
cause, two of them detailed their bias and prejudices against
this appellant based on "discussions" in which they had
engaged (R. 660, 575, 685) . One juror stated in the presence
of the other jurors that her daughter had outlined the facts
of appellant's case [as read in the newspapers by the daughter]
and that the venirewoman did not doubt the facts of the case
13/
as reported by the daughter (R. 580). One venireman (Goodwin)
reported in the presence of the others, "I think he is guilty
because if he hadn't been, he wouldn't have been stuck twice
ljy See Appellant's Brief at p. 34.
13/ See Appellant's Brief at p. 34. See statements made in
presence of all jurors. App. Br. at p. 12-13, R. 498.
17
before" (R. 643, 644, 646). The testimony of venireman
Littrell is a study in inflammatory mythology (R. 660).
The Court of Appeals in Coppedge, supra, emphasized
that:
[h]ad one or more of them [jurors] said they
would be so influenced [by newspaper articles]
and especially if they had explained why the
damage to the defendant would have spread to
the listening other jurors. In view of the
nature of the articles, the Court should have
made a careful, individual examination of
each of the jurors involved, out of the presence
of the remaining jurors as to the possible
effect of the articles.
Coppedge, supra, 272 F.2d at p. 608.
This the trial judge failed to do. In this case, with twenty-
five members of the panel — over 58% — who had read or
discussed articles concerning the previous trials, reported
confessions, and inflammatory circumstances surrounding the
crime with which appellant is charged, the trial judge denied
appellant's motion to question these jurors individually out
of the presence of the other jurors. Not only did this error
cause jurors to sit who had the probability of partiality
but the entire procedure spread the damage to the listening
jurors. Marshall, supra; Irvin, supra; Coppedge, supra.
The United States Supreme Court has clearly disapproved of
conducting an examination to determine prejudice in the
presence of other veniremen. Irvin, supra, 366 U.S. at 728;
18
Marshall, supra. In Marshall, the examination of each of
the seven jurors who had seen one or more of the news
articles was conducted individually outside of the presence
of the remaining jurors. And although assured by the jurors'
assurances they would disregard what they had read, the Court
found that:
The prejudice to the defendant is almost
certain to be as great when that evidence
reaches the jury through news accounts as
when it is part of the prosecutor's
evidence. 360 U.S. at 312-13.
Even the safeguards afforded the defendant in Marshall have
been denied this appellant. Initially, appellant's motion
for a change of venue from Cherokee to Lawrence County was
denied by the trial judge on March 12, 1973 (R. at ).
Since the situs of the second trial was in Cherokee
County and the case had received much publicity, most of
which is in the record before this court, and was before the
trial court appellant moved for a change of venue for
appellant's third trial (R. at ). The trial judge,
Judge Powell, denied that motion stating that in his opinion
the appellant could fairly be tried a third time in Cherokee
County and so set a trial date of March 12, 1973.
Appellant's counsel on the duly appointed date sought
vainly to select a jury. A panel of 56 jurors was called
and the trial judge denied appellant's motion to voir dire the
19
jurors individually out of the presence of one another;
and the court excused over 30 veniremen challenged for
cause by the appellant when responses such as the following
were made:
(1) Those two convictions would be in the
back of my mind during the trial of
the case.
(2) Since Beecher has twice been found
guilty of the murder, he is "either
guilty or probably guilty" of that
offense. (Exhibit B)
(3) I go along with the 24 jurors [in the
two previous trials] who have said he
is guilty.
Eventually, the entire panel was tainted with bias against
the appellant.
Only when the trial judge found it impossible to impanel
a jury in Cherokee County, after one and one-half day of voir
dire did he grant appellant's motion for a change of venue,
whereupon the trial was moved to tfie judge's "home county"
of Lawrence County, Alabama.
Again requiring appellant's counsel to voir dire jurors
in the presence of one another, the trial judge refused to
grant a change of venue upon a showing of probable bias.
The trial judge simply was not inclined to move the case a
second time although it meant moving "to a county free from
prejudice." Code of Ala. Tit. §269.
20
Biased opinions formed from specific knowledge by
members of the jury panel of the factual details surrounding
the two previous trials and convictions of this appellant,
coupled with the collective voir dire of the jury panel in
the presence of one another in which individual jurors
expressed additional bias based on rumor, supposition and
hearsay, deprived appellant of his Sixth Amendment right to
an impartial jury.
21
Ill
THIS COURT ERRED IN ITS REVIEW OF THE
TOTALITY OF CIRCUMSTANCES AND THE
STANDARD OF VOLUNTARINESS IT APPLIED
IN AFFIRMING THE ADMISSIBILITY OF AN
INCRIMINATING STATEMENT ATTRIBUTED TO
APPELLANT.
A. Record Reflects Inherently Coercive Circumstances
Surrounding Alleged Incriminating Statement.
The constitutional precondition for admissibility of
any alleged confession is that the statement if made, was
one of absolute free will after the defendant had been
fully apprised of his right to remain silent. Even then,
the question in each case is whether a defendant's will was
_ . t 1 • • . , 1, .. — T T , T> t~\\r T T Daf o
O V B i ' D O J T l i e a l L i l t s L X iL ltS i l t s a .J . - 1 - t S ^ k z k a v_-v^axa_ ‘
367 U.S. 433 (1961).
In the instant case deputy Phillips, during appellant's
wait as the jury deliberated his fate during his second
trial, began interrogating Beecher by asking him questions
about what he thought the jury would do0 During this time,
Phillips was well aware that Beecher was represented by
!4/
counsel.
During Phillips testimony at the third trial, Phillips
not only could not remember what happened or the conversation
of the first ten minutes of the interrogation but only
14/ Tr. 1804.
22 -
15/
remembered the statement allegedly uttered by the appellant.
Beecher, on the other hand, not only explicitly remembered
what he said but how deputy Phillips interrogated him and
most importantly, that he never made the statement he is
16/
accused of mating. Whereas, Phillips claims to recall only
this one statement allegedly made by appellant after being
with appellant for approximately forty-five minutes.
Further, as this court has recognized, at the time of
the alleged statement to which Phillips testified, Beecher
had gone through two trials and was awaiting the verdict of
the second trial. >. He was alone with Phillips, who was uniformly
dressed with badge, billy club and gun which certainly created
an intimidating atmosphere which in itself was coercive.
The United States Supreme Court in Miranda v . Arizona, 384 U.S.
436, 86 S. Ct. 102 explicitly stated that before any statement
can be elicited from an accused for purposes of introducing
such statement into evidence, the accused must be given the
Miranda warning. The deputy, fully apprised of the fact that
the appellant was represented by counsel, proceeded to
question the appellant.
15/ Tr. 1105-9.
1§/ Tr. 1084. Also see "Totality" at ___, infra.
23
This court points to the fact that Beecher had
appointed counsel of which Phillips was aware (Slip op. at
14-15). At the same time, this court failed to make
appellant's Sixth Amendment right to counsel under the
United States Constitution little more than an empty right,
if as in this case, Beecher's right to consult with such
counsel was abrogated when he needed such consultation.
Spano v. New York, 360 U.S. 315, 79.S. Ct. 1202 (1959);
Massiah v. United States, 377 U.S. 201, 84 S. Ct. 1199 (1964).
Consequently, appellant’s Sicth Amendment rights have virtually
been repealed if the State of Alabama for the third time per
mits this appellant to be convicted and sentenced on grounds
11/which are constitutionally infirm. Jackson v. Denno, 378
\j/ Since the time of Beecher's incarceration on June 17,
1964, he has been consistently unlawfully interrogated by
law enforcement officers and those secured by the law in
whose custody he has been. In Beecher I and II, which the
United States Supreme Court reversed appellant was subjected
to unlawful interrogation. Also while he was being transferred
on April 6, 1973, from Scottsboro to Moulton for arraignment
(R. 754-55). Sheriff Collins and the district attorney of
Jackson County who are required to adhere to the laws of the
State of Alabama and of the United States again proceeded to
interrogate this hapless appellant. And now deputy Phillips,
an individual sworn to uphold the law, interrogates appellant
when appellant was under his custody and control. Phillips
admits that he knew appellant had appointed counsel; yet, he
proceeded to interrogate anyway (R. 1111). The fruits of this
illegal interrogation were conveniently told to the district
attorney some three years later prior to the third trial
(R. 1115).
24
U.S. 368, 84 S. Ct. 1774 (1964); Escobedo v. Illinois, 378
U.S. 478, 84 S. Ct. 1758 (1964); Stovall v. Denno, 388 U.S.
293, 87 S. Ct. 1967 (1967); Glinsey v. Parker, 491 F.2d 338
at 340 (6th Cir. 1974).
This transcript clearly points to the fact that Beecher
was interrogated outside the presence of counsel and without
any Miranda warning. This court has failed to recognize the
importance of that interrogation. Assuming that the form of
interrogation to which Beecher was subjected was not the
usual formal jailhouse interrogation present in Miranda.
Nevertheless, the appellant was interrogated by officer Phillips;
the appellant was in the custody of Phillips and Phillips knew
the appellant had counsel. This fact situation amounts to
in-custody interrogation to which the rule of Miranda un
questionably applies.
It does not matter whether the accused was formally or
Vinformally interrogated as long as he was in the presence of
a police officer and not able to move about unrestrained.
The United States Supreme Court has been explicit in finding
that surreptitious interrogations are as constitutionally
reprehensible as those conducted in the jailhouse. Massiah
v. United States, 377 U.S. 201, 84 S. Ct. 1199 (1964). See
also, United States ex rel O'Connor v. The State of New Jersey,
2 5
405 F .2d 632 (3rd Cir., 1969). Clearly the court must
recognize the inescapable fact that Beecher was not
afforded his federal constitutional rights under the rule
of Massiah. The United States Supreme Court spoke on this
very issue in Powell v. Alabama, 287 U.S. 45, 69, 53 S. Ct.
55 when the court said the accused "requires the guiding
hand of counsel at every step in the proceedings against
him." Id. at 69, S. Ct. at 64. Also see United States v.
Bekowies, 432 F.2d 8 (9th Cir., 1970) where the court said
that "a suspect must be warned of his constitutional rights
prior to any custodial interrogation."
In Miranda, as in the instant case, the question presented
dealt with the Fifth Amendment right of the accused to be
free from compulsory self-incrimination and the Sixth
Amendment right of the accused to have the assistance of
counsel.
The United States Supreme Court has made it clear that
with respect to the Fifth Amendment, the conditions under
which the alleged confession was made in no way can be
admitted if it abrogates the involuntariness test. Miranda,
supra; Massiah, supra. It necessarily follows that the
court will not consider the question of voluntariness unless
there is a clear waiver by the accused of his Sixth
26
Amendment right to the assistance of counsel after being
fully apprised of his right to have his attorney.
To be sure, this court does not expect appellant to be
fully apprised of all of his constitutionally protected rights
just because he has been in custody for seven years and has
been through two trials. The court in Miranda made it
explicitly clear that:
"Assessments of the knowledge the defendant
possessed, based on information as to age,
education, intelligence or prior contact
with authorities, can never be more than
speculation; a warning is a clearcut fact.
Id., at 468, 469 S. Ct. at 1625.
The contention that the alleged confession herein was
not the product of formal interrogation by public officers
is not important. The uncontradicted testimony of Phillips
(R. 1142, 1143) here is that the deputy sheriff subtly or
otherwise, commenced the conversation by probing Beecher as
to what disposition the jury was likely to make of the case.
In this situation, psychological coercion obviously could have
been exerted. Miranda, supra, at 466-467, S. Ct. at 1613-1618,
and, therefore, the burden is on the state to affirmatively
show that Beecher knowingly and intelligently waived his Fifth
and Sixth Amendment rights. The state clearly has not met
that burden. Therefore, on the legal history of this case
t'4
27
and the record presently before this Court, appellant urges
this court to find that the alleged statement should have
been suppressed due to the principles laid down in Miranda,
Escobedo, Massiah, supra, and all of the cases subsequent
which have espoused these inescapable fundamental principles
of law.
B. This Court Erred In Not Looking To The Totality Of
The Circumstances In Determining "Voluntariness."
The Supreme Court of the United States has twice
reversed convictions of this appellant on inadmissibility
of confessions. Beecher v. Alabama, 389 U.S. 35, 88 S. Ct.
189 (1967); Beecher v. Alabama, 408 U.S. 234, 92 S. Ct. 2282
(1972). Both times this appellant was tried, convicted,
sentenced and given the death penalty as a result of con
fessions illegally obtained from the appellant and introduced
by the State. Twice those convictions have been overturned.
And now a third time, the State is trying to convict appellant
on a statement he is alleged to have made to a deputy while
appellant was awaiting the jury's decision in his second
trial, a trial in which he was convicted and sentenced to
death. Subsequently, that conviction was later reversed by
the Supreme Court of the United States. Beecher v. Alabama,
28
408 U.S. 234, 92 S. Ct. 2282 (1972).
The statement is alleged to have been made to a deputy
Kenneth Phillips, while Phillips and Beecher sat alone while
the jury deliberated during the course of his second trial.
This statement was alleged to have been made to a man who,
18/
in 1964, was part of the massive manhunt for appellant and
at the time of the alleged confession, he was a deputy guarding
appellant as appellant awaited for the jury to finish deliber-
19/
ating. Consequently, on the basis of these facts, it is
impossible for Phillips to be an impartial observer.
Phillips testified that Beecher looked into the ceiling
-r* i cl * , , T*r*-i rl o f 0 3 - 0 C ’t2TILO ^ 2 2T T 1 rp
20/
a guilty man. I don’t deserve to walk the streets." Beecher
is alleged to have confessed to a crime he did not commit.
Appellant had just gone through a trial in which he had
vigorously denied committing the crime he has been accused of
committing. It appears highly improbable that this appellant,
in the midst of a second trial for the same offense, having
been incarcerated for seven years, one case reversed on a
confession issue, with lawyers who during his second trial
w R. 1153.
w R. 1104, 1144
2 0 / R. 1104, 1144
- 29 -
who had unsuccessfully opposed an inadmissible confession,
admit to an officer guarding him that he had committed the
crime with which he was charged. This Court should take
notice that this appellant has twice been convicted and
sentenced to death by the State of Alabama unconstitutionally
by means of "confessions." The totality of circumstances
surrounding Beecher I, II and now III makes any incriminating
statement attributed to appellant out of the presence of
counsel while alone with any law enforcement officer, to be
extremely suspect of illegality and unconstitutionality. In
light of the past history of this case, the State has a tre
mendous Durden to snow voluntariness which on the faces
surrounding this "confession," it failed to carry. This
alleged statement clearly should have been ruled inadmissible.
On voir dire and in the presence of the jury, Phillips
emphatically stated that he does not remember the first ten
minutes of the conversation, and only remembers the statement
21/allegedly made by appellant. Holding this alleged statement
"voluntary" and admissible makes mockery of the Fifth Amendment
rights of this appellant. Phillips is so uncertain as to the
total surroundings of the questioning as to have developed
2j/ Tr. 1105-09.
30
22/
amnesia for the first ten minutes of the conversation. It
is revealing that with amazing clarity of thought he remembers
the alleged "confession" which he repeats to the prosecutor
after the reversal in Beecher II. Yet he cannot remember the
circumstances surrounding such an important statement as the
one allegedly made by the appellant or anything else that
was said. Be mindful that Phillips is a deputy and was so
at this time which cast an additional burden on him, not only
to report the total circumstances of the interrogation of
appellant, but to report it fairly and timely. Justice demands
a more accurate accounting by Phillips if his testimony is to
so 1 pyprif "fro Ico ‘tl'io ovsrridin.0, fcictoir in. ilic conviction
23/
of appellant.
This Court must require and justice demands that on
review this Court hold the admission or the alleged "confession"
was reversible error, and violative of appellant's Fifth
Amendment rights under the Constitution of the United States.
There should be proof beyond a reasonable doubt and to a
moral certainty that appellant is guilty of the crime with
which he is charged. As one makes a straightforward
22/ Tr. 1105-09.
23/ See Appendix A.
- 31 -
assessment of the factual circumstances surrounding this
case, it becomes clear that this is another of a series of
attempts to convict Beecher "out of his own mouth." Miranda,
supra.
On the evidence presented to this Court in view of the
totality of the circumstances, and the testimony of both
Phillips and the appellant on voir dire in the record of this
case, appellant urges this Court to view this case from a
total perspective as it is obligated to do. We urge the
Court to read appellant's testimony on voir dire in the
24/record. Appellant Beecher expressly remembered not making
the alleged statement he is accused of making, but remembers
25/
the entire interrogation by Phillips.
The state has not proven by any means that appellant
made the statement and if the state assumed that the state
ment was made, this Court must look to the "totality of the
circumstances" surrounding the confession. Spano v. New York,
360 U.S. 315, 79 S. Ct. 1202, Tikes v. Alabama, 352 U.S. 191,
77 S. Ct. 281. Under these tests, Beecher's conviction
cannot stand.
Appellant contends that a review of the totality of the
24/ Tr. 1083-86.
2_y Tr. 1083-86.
- 32 -
circumstances surrounding the "alleged confession" and of
the previous Beecher cases would mandate that it was
reversible error for the trial court to rule it admissible.
V>
33
IV
THIS COURT'S FINDING THAT THE RECORD
DOES NOT SHOW THE CONTEXT OF THE
DISTRICT ATTORNEY'S STATEMENT THAT
"NO ONE TOOK THE STAND TO DENY IT"
WAS ERRONEOUS.
On the motion for a mistrial, the trial court stated
that it would give each counsel an opportunity to make a
statement concerning the district attorney's alleged comment
26/on the failure of the defendant to take the stand. (Tr.
1201).
That the comment "No one took the stand to deny it"
was made by the district attorney in referring to the
testimony of Ken Phillips is uncontradicted and undenied.
(Tr. 1201, 1202). Neither does appellee's brief contend
otherwise (Brief for Appellees, pp. 18, 19). For this Court
to conclude under these circumstances that there is no basis
on which to make a finding as to the context of the admitted
statement is to utterly disregard the statement of counsel who
is a sworn officer of the court. Moreover, the trial court's
direct statement that it would accept statements from counsel
on the hearing of the motion, placed such statements on a par
with the testimony of a witness. Hence, it could be concluded
that the context of the prosecutor's comment was shown to be
in reference to the testimony of Phillips.
26/ It must be noted that appellant's counsel were under the
impression that the reporter was taking down all argument. It
was only on the hearing of the motion for a mistrial that they
were made aware that the argument was not being recorded
(Tr. 1199-1201).
34
A balancing of the equities and fairness would suggest
that where the vital interests of a defendant are concerned,
doubts should be resolved in the defendant's favor and a
new trial granted.
It is clear from this record that appellant was the only
one who could take the stand to deny Phillips' testimony;
and a finding that the remark was in reference to Phillips'
testimony requires that appellant's conviction be reversed
and a new trial ordered. Street v. State, 266 Ala. 289,
96 So.2d 686 (1957).
W
35
V.
IT WAS REVERSIBLE ERROR FOR THE TRIAL COURT
TO ADMIT INTO EVIDENCE TESTIMONY ON "TRACKING"
WHICH DID NOT COMPLY WITH THE PROPER STANDARD
FOR ADMISSIBILITY.
Wilson, the parolee who testified at appellant's trial
did not train the dogs, which he testified he trailed.
Instead, they were trained by someone else (Tr. 911). He
only walked behind the dogs and did not know how the dogs
were trained. On occasion, he would take a man out into the
woods and later take the dogs there and begin tracking the
person. In order for the dogs to track someone, the dogs
must first be given something that contains the scent of
the person they are tracking. Gallant v. State, 167 Ala.
60, 52 So. 739 (1910); Allen v. 5 Late, Ala. App. 22S; 62
So. 971 (1913).
In the instant case, at no time were the dogs given the
scent of Beecher (Tr. 975-77). The dogs tracked from a shoe
print which was supposed to have been that of appellant.
Later during the day of the escape, William Wilson brought
dogs in from Atmore Prison (R. 818) and began tracking from
the area from which appellant escaped — never receiving the
27/
scent of appellant and never catching appellant.
27/ Claude Sisk, the highway convict guard during the time
that Beecher escaped, emphatically stated that there was no
way by which Beecher could have firrived at the Chisenall house
by the time he arrived at the house after discovering Beecher's
escape (Tr. 854-855). Further, at the time when he arrived at
the Chisenall house, shortly after Beecher's escape and before
which time Beecher could not have arrived at the house, no one
was present at the Chisenall home (R. 852-853).
36
Consequently, some time later, after the dogs left
the barn, they went up the side of a mountain, stopping at
a deserted log cabin where they discovered a man's white
undershirt. This was not Beecher’s shirt, because the record
shows he had his undershirt on when he was shot three days
later in another state (R. 268-69). The evidence has yet
to establish that the dogs were tracking appellant. The
state offered no evidence as to whose "undershirt" was found
nor was it offered in evidence. It is not possible for the
tracks to have been appellant's if the dogs were trained to
trail the scent or track of the prints shown them behind the
barn. The dogs went to a cabin where they, in effect, "treed"
an undershirt. The undershirt was not appellant's. There
fore it is not possible for the dogs to have been trailing
appellant.
Thereafter, at no point in time, did the dogs ever show
any signs of following the same trail. The dogs just picked
up a trail and began following it into a sage field (R. 980).
At this point, the dogs were scattered by a helicopter and
thereafter not only did the dogs lose the trail they were
following, but lost all sense of perspective because it took
approximately an hour to gather the dogs (R. 980). Thereafter,
the dogs picked up an anonymous trail which the dogs followed
to a strip mining pit area where, approximately 75 people
were gathered (R. 980-81). Wilson clearly testified that:
"After having lost the original scent for
a period of time, oh, thirty minutes to an
hour, they would if they ran across a fresh
scent of another person, they would probably
run it." (R. 983) .
After the dogs had been gathered, a new scent was picked up.
37
5
Clearly, this evidence should have been ruled inadmissible
because there was nothing which survives even a cursory
analysis. The entire testimony simply has no probative
value and should have been held inadmissible. Richardson
v. State, 41 So. 82, 145 Ala. 46 (1906). This would hold
true even if Wilson had trained the dogs himself. There is
no evidence that the alleged dogs were trained to track human
beings; there is evidence that Mr. Wilson did not train them.
A fundamental bases required for such testimony simply was
not established and it was prejudicial error to admit it.
Little v. State, 39 So. 674, 145 Ala. 662 (1905).
Finally, the dogs were placed on a truck and taken to a
nearby river where a person was supposed to have been seen
(R. 981-82). At this point, the dogs definitely had no scent
28/which resulted in one dog swimming into the river to a stump.
Again this is evidence that the dogs were not trailing
appellant from the outset. Hereafter, the dogs never picked
up another scent even after crossing the river which clearly
shows that at no point and time can appellant be placed at
or near the scene of the crime as the state would have this
29/Court be1ieve.
23/ R. 983.
?g/ Interestingly enough, appellant brings to the Court's
attention that this "evidence" of tracking was presented by
the State for the first time in this, appellant's third trial.
38
The state would have this honorable Court believe
that Mr. Sisk who was the highway guard did not have the
ability to judge distance and time. Sisk emphatically stated
that Beecher did not have time to reach the chisenall home
from the time of his escape to the time of the Sisk arrival,
and that Mrs. Chisenall was not at home, when he, Sisk,
arrived (R. 852-53).
Yet, the state would have this Court believe the wild
goose chase of five dogs that are not of a particular pedigree
over that of a person who at the outset was in extreme
proximity to appellant. Dogs may be able to trail a track,
but they cannot judge distances and equate that distance
with time and determine the amount of time it would take one
to travel that distance on foot. Mi.. Sj.sk could cuiu he
unqualifiedly stated that there was no way in which appellant
30/could have arrived at the victim's home before Sisk did.
Under the law of the State of Alabama for such testimony
as Mr. Wilson's to be admissible, he must be qualified to track
humans with the dogs, and must have trained the dogs.
Richardson, supra. Or, at a minimum, the dogs must have been
used by the witness for two years and that the witness must
have at least ten years experience in handling bloodhounds
and that will carry the burden of qualification. Burks v.
State, 200 So. 418, 240 Ala. 587. Wilson had only worked
with the dogs for approximately one year (Tr. 910-11).
Therefore, it is respectfully submitted that any evidence
presented by the state from the tracking of the bloodhounds
to try and place appellant at the scene or in the vicinity
30/ R. 854-55. 39
of the crime is not only inadmissible, but does not and
cannot carry the burden of proof that is so necessary to
make the state's case. Hence, appellant contends the
admissibility of Wilson's testimony at trial was prejudicial
error and requires that appellant's conviction be overruled.
to
40
CONCLUSION
For the reasons stated throughout this petition for
Rehearing and Brief in support thereof, appellant Johnny Daniel
Beecher prays that this Court will reverse his unlawful
conviction; and remand this cause for a new trial.
Respectfully submitted,
U. W. demon
ADAMS, BAKER, & CLEMON
Suite 1600 - 2121 Building
2121 Eighth Avenue North
Birmingham, Alabama 35203
JACK GREENBERG
ELAINE R. JONES
10 Columbus Circle
Suite 2030
New York, New York 10019
Attorneys for Appellant
W
-41-
CERTIFICATE OF SERVICE
I hereby certify that on this 15th day of October,
1974, I have served copies of the foregoing Brief in Support
of Petition for Rehearing upon the following persons by
mailing to each, postage prepaid, a copy of same:
John T. Black, District Attorney
Ninth Judicial circuit
Centre, Alabama
William Baxley, Attorney General
State of Alabama
Montgomery, Alabama
V Attorney for Appellant
APPENDIX A
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"M y country, may she ever be right, but, right or wrong, my country." - ccm m oo oreStephendecatur
DECATUR, ALABAMA, 35301, FRID aY, JUNE 22,1973 U
!>hdndM2O
HX
>
I T
i g e e e m e E 3
By TOMMY STEVENSON
MOULTON — A member of the jury
which sentenced Johnny Daniel Beecher
to life imprisonment for the 1964 murder
of Mrs. Martha Jane Chisenall said today
the disputed testimony of a Cherokee
■ County deputy sheriff was a key, but not
all-important, factor in the jury’s
decision.Ken Phillips, who was guarding
, Beecher while the jury was deliberating
in Beecher’s second trial in the case,
testified Beecher told him “I’m scared of
the electric chair because I’m guilty.”
Lawrence County juryman Rayford
W. Green, a Town Creek industrial
worker, said the defense did nothmg to
convincingly disprove Phillips testimony
and that “was what lacked in the opinion
that Beecher was guilty.
“We had some questions when we
j went back to deliberate and felt like the
state should have presented some mare
witnesses,” Green said, but the
testimony of Phillips was definite/ a
factor in our decision.
“We wondered why the defense did
not do much to try and disprove what he
said. Wre also wondered why the defense
did not call any witnesses when it ct me
their turn.”What Green did not know was tiat,
while Phillips was being questioned oi t of
the .presence of the seven-man, five-
woman jury on a defense motion to
disallow his testimony, it had been argued
that the alleged confession was in
violation of several U.S. Supreme Court
decisions on the rights of defendants,
including decisions in two previous
Beecher trials.
The three-member defense team, led
by Birmingham Attorney U. W. Clemon,
argued that the confession Phillips said
Beecher made was similar to the
confessions entered into the first two
trials, in 1S64 and 1969, which caused the
overturning of the guilty decisions in both
trials on the grounds of “gross coercion.”
Clemon contended that any
confession made by the defendant without
the presence of a lawyer or without prior
warnings as to the defendant’s rights, was
inadmissable under guidelines set by the
courts in such landmark decisions as the
Miranda and Escobedo cases.
The prosecution handled by 9th .
Judicial Circuit Court Dist. Atty. John T.
Black of Ft. Payne, claimed that since the
alleged confession was completely
voluntary and came as a result of no
prodding by Phillips, it should be allowed.
Tbe defense also contested Phillips’s'
claim that the confession was voluntary
and put Beecher on the stand during the
See BEECHER On Page A-5
)
[NOTE:
Article in support of Motion
for New Trial]
Beecher
(Continued from Page 1)
hearing to contradict Phillips’s
testimony.
Beecher said that what he had really
said was “if the people of Cherokee
County have the same opinions about me
as the people of .Jackson County (where
the crime took place and where the first
trial was), then they’ll find me guilty.”
Beecher further testified that his
statement came in reply to direct
questioning by Phillips. The testimony by
Beecher was his second appearance on
the stand in the trial, but both
appearances came during voire dire
hearings out of the presence of the jury.Wh'CI'l AA at' rr o n
County and associated with the case from
its beginning, ruled that Phillips could
testify before the jury on the alleged
confession, defense lawyer Thomas
Divens,of New Orleans, said, of Powell,
“I can’t believe it; he’s just asking for
! another trial. The courts will never let it
stand. It’s like he wants to try it again.”
Immediately after the jury
announced its decision shortly before 3
p.m. Thursday, demon served notice of
another appeal. And that appeal will
likely center around Powell’s decision to
allow Phillips’s testimony as well an
numerous exceptions taken to Powell’s
rulings throughout the trial.
Thursday’s concluding proceedings in
the case were taken up largely by the
summations of both the defense and the
prosecution after Clemon announced the
defense would call no witnesses.
Black, in making the case for the
prosecution, emphasized the confession
allegedly made to Phillips and the
i material evidence in the case. He said
I that state bloodhounds had traced
Beecher from the point where he escaped*
from a prison work gang, to the Chisenall
home, and into the mountains behind the
home where Mrs. Chisenall’s body was
found.
Black said the bindings around Mrs.
1 Chisenall’s hands and feet were made of
material similar to that of Beecher’s
prison shirt, and that the belt around her
neck, with which she was strangled was of
---------!---------- -----------
the type issued to inmates.
The defense countered with the
argument that the trail the dogs traced
was not necessarily that of Beecher and
that the testimony of Phillips was
politically motivated because he had a lot
to gain in his profession by contributing to
the conviction of a “famous man” like
Beecher.
The defense also pointed to the
testimony of Beecher’s work gang guard.
Claude Sisk, who said there was not
enough time for Beecher to get to the
Chisenalt home and ahdnot Mrs Chisenall
before Sisk arrived in his truck.
The summations and the charge by
Judge Powell occupied all of the
morning’s proceedings and it was not
until lunch that the jury began
deliberations on the second floor of the 1
Lawrence County courthouse.
Green said that the deliberations
were relaxed and that he felt “we all
entered into the deliberations with open
minds.
“Everybody had a hand in the
discussions and there was no pressure on
anyone to go along with the crowd,”
Green said.
“First of all we went over all the
evidence very carefully and if there was
any doubt on the part of anyone, we would
stop and talk over whatever they were
wondering about.”
Green said that the testimony of Sisk,
considered the most convincing evidence
for the defense, was dismissed because of
the time element.
“Nine years is a long time and we
didn’t think Sisk’s memory of just how
long it took him to get to the house would
be that good,” Green said.
The jury took less than two hours in’
arriving at its devision and sentencing
Beecher to the maximum sentence.
Beecher’s two previous conviction;
resulted in death sentences, but due to the "|"
recent Supreme Court decision- life
imprisonment is now the most severe
penalty possible.
APPENDIX B
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APPENDIX
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Ay' /-V V' V V /N/ r ^
Hanwvffle, i b t a , Tuesday, March 13, 1973
❖ i f f t
,.V
The T ire s Sccltsboro Bureau
CENTRE — Circuit Judge
Newton 15. Powell of Decatur
was expected to grant ̂ a
change of venue this morning
in the third murder trial ot
Johnny D. Beecher.
rowel! yesterday released
SO jurors who were challenged
by the defense, but last night
ordered t'ne remaining jurors
on the panel of 53 to return
and directed Sheriff Mac Gar
rett to deliver summonses to
additional potential jurors.
Cherokee County Circuit
Court Clerk Fred Green said
todav that Powell told him
last night that after the jurors
reported today, he was going
to grant the defense’s request
for a change of venue. Ac
cording to one unverified re
port, the trial will he moved
to adjoining DeKaib County.
Beecher has been convicted
twice of the June, 1361 rape-
slaving of Mrs. Martha Jane
Chisenhali. a young white
woman who resided near Ste
ven on in Jack.cn County. In
;• \ \ I- aether was given
The TJ. S. Supreme Court
reversed both convictions, and
in so doing, threw out sepa
rate confessions attributed to
Beecher, who was a 32-year-
old' convicted rapist with a
record of four escapes when
he fled a Camp Scottsboro
work detail on the day Mrs.
Chisenhali was abducted.
U. W. demon of Birming
ham, a member of a team of
attorneys hired by the
Turn To Page 4
4
Beecher
Continued From Page One
NAACP's Legal Defense Fund
tc represent Beecher in his
third murder trial, yesterday
questioned individually and at
length the 56 persons who
reported as prospective jurors
i:i the trial.
Under interrogation by de
mon, the 30 jurors who were
excused by the court gave an
extensive range of answers.
Vhe jurors offered these opin
ions under questioning:
— Since Beecher has twice
been found guilty of the min
der, he is “either guilty or
probably guilty” of that of-
icnsc.1 _ “He must have had
something to do with case or
he wouldn’t have been tried
twice.” . .— “Those two convictions
would he in the back of my
mind during the trial of the
C3S6.’*_ “The grand jury would
not have indicted him again if
they didn’t have some evi
dence.” ._ “I think it is up tc the
defense to present evidence
that he is not guilty.”
_ “I go along with the 21
jurors (in the two piev.ous
trials) who have said he is
guilty.”
_ “I believe he is guilty
until he is proven innocent,
since two juries have found
him guilty.”While the interrogation ot
the challenged jurors was
under way. Judge Powell sev-
ora! lines pointed out that Ins
burden of proof is on the
state, that a person wao ha.->
been charged with a crime is
pi esumed to be innocent until
and unless the state intro
duces evidence beyond a legal
doubt and toward a moral
certainly of his guilt.
Powell presided here in
February, 1360, when an all-
white jury which induced ;i*e
women deliberated about o5
minutes before finding Beech
er guilty of murder.Beecher was first tried in
September, 1334, in Jackson
County for the murder of Mrs.
Chisenhali and given the
death penalty. After the U. S.
Supreme Court reversed that
conviction, Beecher’s attor
neys gained a change oi
venue for the second trial.