Ex Parte Stout
Ex Parte Stout
Opinion
We granted this petition for writ of certiorari to determine whether holding the pre-trial suppression hearing without Stout's presence was a denial of Stout's due process rights under the Alabama and United States Constitutions and, if so, whether it resulted in reversible error.
Cecil Ray Stout was convicted of theft of property in the first degree in violation of Ala. Code 1975, §
The evidence presented by the State showed that Ms. Ethel Covington received a phone call from Stout, who identified himself as being with the FBI and stated that he was investigating Union Bank, where Ms. Covington had an account. Stout told Ms. Covington he would look into her affairs at the bank and call her back. The next day, Ms. Covington received several calls from Stout, advising her that there was a dishonest teller at her bank and seeking her assistance in apprehending the teller. Ms. Covington agreed to help and, as advised, went to the bank and withdrew $11,000.00-$5,000.00 in cash and $6,000.00 in a cashier's check. A few days later, she received another call from Stout giving her further instructions concerning the money. Around 11:00 a.m., Stout, dressed in a suit and with a badge pinned on his clothing, arrived at Ms. Covington's house as planned, and she gave him an envelope containing the $5,000 in cash. They then arranged to meet at a specific time in the bank's parking lot, where Ms. Covington was to give Stout the balance of the $11,000.00. Stout then was to go inside, deposit the money, and apprehend the teller. He would then return outside and give Ms. Covington verification of her deposit. However, Ms. Covington never saw her $11,000.00 again. She next saw Stout, in person, on the day of his trial. However, she did make an out-of-court identification of Stout when she selected his photograph from a photographic line-up prepared by the Montgomery Police Department. The trial court, in Stout's absence and over his attorney's objections, conducted a pre-trial hearing on Stout's motion to suppress the identification, based on allegations of a lack of an independent basis and a suggestive procedure in the photographic line-up.
The Court of Criminal Appeals,
In Maund, supra, the appellant was not present at a pre-trial hearing on a motion to disclose the State's evidence, and the Court held that hearings on pre-trial motions "are not viewed as a critical stage of trial, and the defendant does not have a right to be present." Id. at 1148.
In Johnson, supra, the court concluded that the defendant did not have a right to be present during conferences of court and counsel on questions of law; and that the defendant did not have a right to be present at proceedings such as a hearing on a demurrer to the indictment or information, a motion to quash, a plea in abatement, a motion for leave to file an information, a motion to summon witnesses, or a motion to amend the information.
Neither Maund nor Johnson addressed the issue of the defendant's presence at an evidentiary hearing such as that in the instant case, where two prosecution witnesses, Ms. Covington and a police officer, gave sworn testimony concerning the pretrial identification of Stout. Maund and Johnson merely addressed the issue of the presence of the defendant at a hearing where arguments of law were heard and where no evidence was presented.
The right to a public trial concomitant with the right to due process and the right to confront the witnesses against oneself includes a right of the defendant and his attorney to be present at all stages of a criminal proceeding. The right to be present at one's own trial is a fundamental right guaranteed by the
In State v. Grey,
In addition, the court held in People v. Anderson,
Furthermore, in People v. DeLuca,
For the foregoing reasons, we conclude that Stout had a constitutional right to be present at the pre-trial suppression hearing, where his identification was in question. However, the question now arises whether Stout's improper exclusion constituted reversible error.
According to Rule 45, Ala.R.App.P.:
"No judgment may be reversed or set aside . . . on the ground of . . . the improper admission or rejection of evidence, nor for error as to any matter of pleading or procedure, unless in the opinion of the court to which the appeal is taken or application is made, after an examination of the entire cause, it should appear that the error complained of has probably injuriously affected substantial rights of the parties." (Emphasis added.)
Under Rule 45, Stout must not only show error, but must also demonstrate that the error was probably injurious to his substantial rights, Ainsworth v. State,
The Court of Criminal Appeals held that there was no evidence of suggestiveness in the procedure described above and that the pre-trial identification should not be set aside. We agree.
Pre-trial identifications are to be set aside on grounds of prejudice only if the pre-trial identification procedure is so impermissibly suggestive as to give rise to a substantial likelihood of misidentification. Scott v. State
We now consider Ms. Covington's in-court identification of Stout to see if such identification had a basis independent of the out-of-court photographic line-up. Ms. Covington testified that she had observed Stout in the carport and in the kitchen of her home and later in the parking lot of the bank. In addition, she testified that, based on her conversations with Stout, she believed he was the same man who telephoned her and purported to be from her bank. When an in-court identification of the accused is shown to have a basis independent of any pre-trial identification, then it is correctly received into evidence. Coleman v. State, supra; Jackson v. State,
Violations of some constitutional rights may be considered harmless error. United States v. McDonald,
Polizzi v. United States,"Moreover, even improper exclusion of a defendant from a 'critical' portion of the trial does not automatically require reversal, if in the particular case the defendant's absence was harmless beyond a reasonable doubt."
Neelley v. State," '[B]efore a federal constitutional error can be held harmless, the court must be able to declare a belief that it was harmless *Page 905 beyond a reasonable doubt.' Chapman v. California,
386 U.S. 18 ,24 ,87 S.Ct. 824 ,828 ,17 L.Ed.2d 705 (1967). It must appear 'beyond a reasonable doubt that the error complained of did not contribute to the verdict obtained,' id. at 24,87 S.Ct. at 828 , because if 'there is a reasonable possibility that the evidence complained of might have contributed to the conviction,' id. at 23,87 S.Ct. at 827 (quoting Fahy v. Connecticut,375 U.S. 85 ,86-87 ,84 S.Ct. 229 ,230-231 ,11 L.Ed.2d 171 (1963)), then the error must be considered harmful."
After due consideration of the record, we conclude that it appears, beyond a reasonable doubt, that the error complained of, although involving a constitutional right, did not affect the verdict obtained; that the out-of-court identification was not unnecessarily or impermissibly suggestive; that the in-court identification had a basis independent of the out-of-court identification; and that Stout received a fair trial. Berard v. State,
AFFIRMED.
JONES, SHORES, ADAMS and KENNEDY, JJ., concur.
Reference
- Full Case Name
- Ex Parte Cecil Ray Stout. (Re Cecil Ray Stout v. State of Alabama).
- Cited By
- 48 cases
- Status
- Published