# Appendix — United States v. Nobles

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385003_0194%3A2

## Record

- **Collection:** Supreme Court brief
- **Document type:** Appendix
- **Published:** January 1, 1975
- **Citation:** 422 U.S. 225

## Text

APPENDIX

Gu the Supreme Gourt of the United States

OcroBer TerRM, 1974

No. 74-634

UNITED STATES OF AMERICA, PETITIONER
v.
Rosert Lee NOBLES

ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED
STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
PETITION FOR A WRIT OF CERTIORARI FILED NOVEMBER 22,
1974. CERTIORARI GRANTED JANUARY 20, 1975

ee

Mn the Supreme Court of the United States

Ocroper Term, 1974

No. 74-634
Unitep States oF AMERICA, PETITIONER
Vv.
Rosert Lee Noses

ON PETITION FOR A WRIT OF CERTIORARI T0 THE UNITED
STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

INDEX*

Page
fT a TE 3
EE NT 7
sucerpts fvem the trial tramecrint......
* * * *

17

My Mr. MacIntyre:

[323] * « © ° *
Q. You may resume the stand. Where was the fourth indi-
vidual, did you say? Where would the fourth individual be?

A. Well, I’m confused on the numbers.

Q. You pointed to the location of three individuals as shown
in the surveillance composite. Where would the fourth individ-
ual be?

A. The fourth, again, to the diagram?

Q. Yes.

A. The fourth individual was positioned approximately here
(indicating), to the-——

Q. You are pointing to an area underneath the [324] sur-
veillance camera. Is that the front door of the bank?

A. That is correct.

Q. All right. You may have aseat.

[325] Do you see the individual in this courtroom that you
saw at the front of the bank?

A. Yes, sir, I do.

Q. Would you point him out?

A. The gentleman here in the blue suit.

Mr. MacIntyre. May the record retlect the witness has
identified the defendant Robert Nobles.

The Covurr. Yes.
[327] & & ae 7

Q. Looking at approximately the man you have iaentified as
defendant Robert Nobles, how far approximately were you from
him in the bank?

A. I would say approximately, judging in terms of distance,
perhaps from me to you.

Mr. MacIntyre. Let the record reflect that is approxi-
mately——

The Court. Just a moment. I can give you an exact measure-
ment. We have had it measured previously. Twenty-four feet.

Mr. MacIntyre. All right.

e e & * e

[328] Q. First of all, how long would you estimate that the
robbers were in the bank?

570-1453—75- —-3

18

A. I would guess that it would be somewhere in the vicinity
of five to eight minutes, something of that nature.

Q. During that period cf time for what period of time was
your attention focused on the man you have identified as
Robert Nobles? Approximately.

A. Perhaps two, three minutes. possibly. It’s hard to really
put it——

Q. About a third of the time the robhery was being com-
mitted?

A. Yes.

Mr. ALuis,. Objection, your Honor: leading.

The Court. Sustained.

By Mr. MacIntyre: |

Q. The man you have identified as defendant Robert Nobles.
what if anything did he sav?

A. There was one point in the robbery where a female at-
tempted to enter the bank and was grabbed by the defendant.
and an attempt was made to physically force her into the
bank,

At that time T heard the defendant indicate something to
the effect of, “Come on, get in here. Get in here.”

. - . * *

[329] Q. You were interviewed by the FBI on March 238,
1973, were you not?

* * * * *

Q. At that interview you were shown a photo [330] spread,
were you not?

A. Yes, sir, I was.
a _ — * =
CROSS EXAMINATION OF GARY HOFFMAN

* * * * *

By Mr. At.is:

{351] * * * * o
Re. What position was the man under the surveillance camera
. What body position did he take during the time that you
saw him under the surveillance camera?
A. He would have been generally facing toward the teller
area, and then occasionally shifting to his right, in terms of
bedy position.

19

Q. Could you draw with an arrow the position [352] where
he was facing?

A. Well

Mr. Macinryre. On what occasion. vour Honor? I think the
question is confusing. He said he faced both ways, toward the
witness and toward the teller’s area.

The Covrr. All right. Let’s clarify the question, please.

Mr. Auuis. I don't believe that he did testify that way, your
Honor. Again, I object to Mr. Maclnutyre testifying.

Q. How much of the time, if you ean recall, was he facing
the teller area, the first line that you marked?

A. I really can't say. At that time I was really not cognizant
of actual time spent. I do know that [353] on many occasions
when I looked that way he was observing the other gentlemen
in the back of the bank that was behind the tellers’ cages.

Q. What was the total time that vou shifted your glances
to him and saw him?

A. I would say probably about one-third of the time that I
was viewing the holdup.

Q. Do you recall him facing the other side of the bank away
from the tellers’ area at any time?

A. Iean't recall that he did, no.

* * * * *

{385} A. I had another occasion to meet with him at the
lineup, which was held at the County jail.

Q. When did that occur?

A. I believe it was two days after that. on a Thursday
evening, to make it, I guess, the 30th of March.

[402 | a * * * *

Q. Isn't it a fact that you told Mr. John Bond of the Federal
Public Defenders office that you were not 100 percent sure
that that was the man?

Mr. MacIntyre. Objection. your Honor. There is no founda-
tion for that question as to the fact that he ever talked to John
Bond, when he talked to him, and the circumstances. of that
interview. Just throwing out a bald statement like that is——

The Covrr. Sustaimed.

By Mr. Attts:

20

Q. Do you recall the conversation with Mr. John Bond on
April 6, 1973?

A. Was this in a telephone conversation?

Q. Yes, it was.

A. Yes, I do.

Q. During that conversation did he request that he meet
with you for an interview?

A. Yes, he did.

Q. Would it be a fair statement to say that [403] you would
be on the road and that you agreed to be interviewed by
telephone?

A. Yes.

Q. Isn't it a fact, that you told Mr. Bond during that inter-
view that you could not be 100 percent sure that the man in the
bank under the surveillance camera was the same man in the
lineup?

[404] * e e * &

The Wirness. I would have to say yes, that is basically the

text of what I told Mr. Bond.
By Mr. AuuIs:

Q. And isn’t it a fact that you told Mr. Bond that to you
all the blacks appear to be alike?

A. I don't believe I indicated that to him.

Q. You do not recall stating that to Mr. Bond?

A. No, I do not.

Q. That all blacks look alike?

A. No, I do not, sir.

Mr. Auuis. No further questions. I would like to approach
the bench, your Honor.

The Court. You may approach the bench.

[405] [The following proceedings were had at the bench out-
side the hearing of the jury: ]

Mr. MacInryre. Your Honor, first I would request the Public
Defender furnish me a copy of any interview, notes or recorded
statements of Mr. Bond—in regard to a phone call. I notice he
has a copy, and I would like to have a copy of that at this time
before I am able to proceed with redirect examination of this
witness.

The Court. Mr. Allis?

Mr. Auuis. I object to that, your Honor. It is not called for
under the law.

21

The Court. It seems only fair, if the government gives you
copies of all the statements made. I think that the government
is entitled, in view of the attempt at least cf impeachment to
see a copy of the statement that this witness made.

Do you have any points and authorities that would indicate
that the government is not entitled to at least view the state-
ment of this witness?

Mr. Auuis. I don’t have right here. I am sure that I can find
some within a half-hour.

The Court. All right. I will give you time to submit points
and authorities. Otherwise, please give Mr. MacIntyre a copy.

* * e *

[407] Mr. Atiis. Yes, your Honor. I would like to move for a
mistrial. Mr. MacIntyre’s testimony to the jury has nrejudiced
my client to such an extent that I do not believe [408] the
jury can reach a fair decision based on the testimony given in
this trial. ;

[409] . * . * .

The Court. I am going to deny the motion for a mistrial,
but I am going to instruct you, Mr. MacIntyre, in the future
if, for example, you feel, taking a specific example given, that
investigative procedures were in some way improper—you
may ask to approach the bench and you may state it before
the bench. Do not in the future make such statements before
the jury.

* * e & _
[414] The Court. Let’s assume for the sake of discussion
that a witness had stated at some relevant time that insofar as
he, the witness, was concerned, all people of the black race
looked similar.

Mr. MacInryre. All right.

The Court. Would that not be quite relevant in determining
his ability to make specific identification among four people of
the black race, in that he had previously stated that they all
looked similar or equal, or the same?

Mr. MacInryre. If he had, yes.

The Court. Of course, that is not for the Court to determine.
That is for the jury to determine, whether or net he had made
such a statement.

It can’t be excluded from the jury’s consideration based only
on the witness’s statement that he never said it.

22

Mr. MacIntyre. You are correct.

The Courr. Mr. Allis has a right to introduce what he con-
tends are impeaching statements, if they are generally impeach-
ing, and it is up to the jury to determine the credibility of the
respective witnesses, this witness, Mr. Hoffman, and the wit-
ness Mr. Bond.

* * > * *

[416] Q. Directing your attention to the time of the robbery
in the bank, which was the robber of the four which you could
see most clearly?

A. I would have to say would be the one in the front under-
neath the cameras.

Q. Isn't it a fact that you told John Bond during the inter-
view with him that the man who was standing at the teller’s
cage directly across from you was the one you could see more
clearly and would be able to identify?

[417] - e a _ a

“Q. Isn't it a fact that you told John Bond during the inter-
view with him that the man who was standing at the teller’s
cage directly across from you was the one you could see more
clearly and would be able to identify?” ]

The Witness. Yes, I believe I said that.

* * * _ *

DIRECT EXAMINATION OF JAMES R. WILKINS

[422 By Mr. MacIntyre:

Q. Mr. Wilkins, by whom are you employed?

A. By the Federal Bureau of Investigation.

[423] * . * * *

Q. When, where and under what circumstances did that ar-
rest take place?

A. The arrest occurred on March 15, 1973 at approximately
10:30 P.M. in the evening, at a bottomless-topless bar located
at 11151 South Vermont Street in the City of Los Angeles.

Mr. Aus. Your Honor, at this time I request that I be per-
mitted to approach the bench.

* * * * &

Mr. Atuis. Your Honor. I move that the testimony concern-
ing bottomless-topless bars be stricken as unduly prejudicial.
e * oe & a

23

[4241 Mr. Auuis. Your Honor, if I my, it is my position that
when a man is arrested and then he is thrown up against a wall
and patted down, and then asked what his name is, and [425]
he denies it, that before that denial can be used in court against
him it must be shown that he was given his Miranda rights.

And, in addition, your Honor, I move that no testimony
Rien

The Court. You have given a different fact situation than
the offer of proof of Mr. MacIntyre. I understand that this offi-
cer went in and asked him what his name was——

Mr. MacInryre. Right.

The Courr.—before any arrest occurred. Now, I may have
it wrong.

Mr. MacIntyre. That is correct. He told him to come out-
side. Robert Nobles went outside and said he was not Robert
Nobles.

* * * * ae

[431] The Court. Ladies and gentlemen, you are admonished
that the scene or the locale of this particular episode is of no
materiality to this particular case, and you are admonished to
ignore it.

_ * 7 ee

A. Myself and another agent, Special Agent Wayne L.
Wickizer, W-i-c-k-i-z-e-r, went into the establishment and saw
Mr. Nobles sitting at the end of the bar, in a crowd of other
people.

Mr. Wickizer and myself approach Mr. Nobles, Mr. Wickizer
going to one side of him, and I went to the other side.

I made the statement, “FBI, Robert Nobles, you are under
arrest.”

Q. What occurred then?

A. At that time I believe he had a glass, a drink in his hand.
He looked at me, made no effort to move whatsoever, and at
that time Special Agent Wickizer and myself removed Mr.
Nobles from the stool and proceeded to take him [432] outside

of the establishment.
* 7 * & +

[433 } By Mr. MacIntyre:

Q. After you and Special Agent Wickizer removed the
defendant Robert Nobles from the bar, what occurred then?

24

A. He was immediately taken outside of the establishment
and placed up against a wall where Special Agent Wickizer and
Special Agent Jerry D. Price, P-r-i-c-e, proceeded to frisk him
for any weapons which he might have on him.

At that time he was handcuffed and taken a short distance
away from the opening of the establishment.

Q. What if anything did he say in regard to his identity?

A. When I asked hin if he were Robert Nobles he denied—
He said, “I’m not Nobles.”

Q. Then what occurred?

[434] A. I told him that I knew he was Robert Nobles and
that he might as well admit his identity. He again denied his
identity.

Q. Then what occurred?

A. At this time, through my prior investigation, I knew that
Robert Nobles had several tattoos on his forearms.

At this time with the assistance of Special Agent Wickizer
we proceeded to roll up the sleeves on his suit, and at this time
I observed on his arms the particular tattoos that I knew the
subject to have as being Robert Nobles.

When confronted with this, he said, “Okay.”

ARGUMENT OUTSIDE THE PRESENCE OF THE JURY REGARDING
REQUEST FOR DEFENSE iNVESTIGATOR’S MEMORANDUM

[465] The Courr. Gentlemen, if we may, let’s shorten the

[466] issue. The issue, as the Court views it—First of all, the
Court is not going to order disclosure of this memorandum at
this time. At the present time there has been no impeachment
and will be no impeachment until the investigator takes the
stand and testifies as to the allegedly impeaching statements.

Therefore, the issue will not arise until the investigator does
take the stand. The issue thereafter will be whether or not for
utilization for impeachment purposes the government should
be entitled to examine the memorandum made by the investi-
gator, presumptively concurrently with his inquiry of the al-
legedly impeached witness for purposes of furthering the
government's cross examination.

That is how I view the issue. If counsel view it differently,
: course, let’s discuss the issue before we discuss the resolution
of it.

25

Mr. MacInryre. I think that is the issue, your Honor.

The Court. Mr. Allis, do you view it in any different light
than that?

Mr. Autis. Your Honor, it is agreeable with me to confine it
to that issue. However, the Court did order me previously to
produce a statement of the investigator involving an interview
by him with a witness, and I assumed that your Honor was
talking about the same thing in this situation.

I would like to note my objection to that again.

[467] The Court. Upon reflection, there has not been any
impeachment of this witness, as yet, I am sure you agree, until
the actual impeaching witness testifies as to the impeaching
statement.

Simply asking him, “Didn’t you tell—” so and so something
or other, unless he admits it, of course, then there has been
no impeachment. Do you agree with that?

Mr. Axis. I certainly do.

The Court. All right. So the Court is not going to order the
disclosure of any investigative reports until the investigator
has taken the stand, testified in full and related, if he does, the
allegedly impeaching statement.

Then the issue will arise as to whether or not the govern-
ment, in pursuing cross examination, may be afforded an op-
portunity to examine the prior memorandum made at the time
when presumptively the facts were fresher in the investigator’s
mind.

Now. do you wish to be heard in that regard, Mr. Allis?

Mr. Auurs. Your Honor, I think I will rest on this memoran-
dum of points and authorities. First, basically, Rule 16(c)
does not authorize the discovery of any defense documents.

The Court. I don’t think 16(¢) is applicable. We are really
talking about post-testimony production, are we not, [468]
16(¢) having to do with pretrial discovery.

Mr. Auuts. As I understand it, your Honor, then Rule 16(e)
applies, does apply, on discovery.

There is an exception in 16(¢) to the government concerning
witnesses, the government providing statements of witnesses.
Now, the Jencks Act covers that and provides only for the
government to give statements of witnesses after they have
been examined on direct.

That act provides for no reciprocal discovery by the defense.

ATO -153-——-T75—_—4

26

Furthermore, your Honor, as in the last two pages of the
memorandu..., we feel that our position is that the Fifth
Amendment rights of the defendant would be violated because
I would be forced to disclose possible material detrimental to
him that I have gotten through use of my investigative sources.

Finally, the defendant’s Sixth Amendment rights would be
affected because his counsel’s performance of thorough investi-
gation would be hindered if that investigation had to be con-
ducted in such a manner as to avoid any writing down of ma-
terial which is detrimental to the defendant.

Lastly, your Honor, Hikeman versus Taylor, which was a
civil case, prohibited the discovery of the work of statements
of witnesses for one’s side on the grounds that they were the
work product of the attorney.

[469] We also feel that the investigative material in this case
is the work product of the attorney.

The Court. Isn't that relative to pretrial discovery, Hikeman
versus Taylor?

Mr. Auuts. It did have to do with pretrial discovery, your
Honor, but the principle remains the same, because it was based
on a constitutional principle, and chat constitutional principle
in our view is not waived with regard to what time at trial it
is put forward.

The Court. Thank you. Mr. MacIntyre? Before you begin
your argument, Mr. MacIntyre, will you recite for the record
what you wish this memorandum for and what portions of it
you wish.

Mr. MacInryre. What I wish the memorandum for?

The Court. The investigator's memorandum or statement.

Mr. MacIntyre. All right. I would desire to be able to look
at the memorandum so that I can effectively cross-examine a
witness who, possibly, could have given or made any inaccurate
notes or falsified testimony given from a government witness.

I think in order to effectively do that and to effectively prose-
cute and fulfill my duties as an Assistant United States Attor-
ney I should be given the right to see any memorandum in the
possession of this investigator which might be conrtrary to his
testimony on the witness stand.

[470] ITwillsubmit the matter to the Court.
The Court. All right. The Court is going to rule as follows:
first of all, the government may not have the memorandum

€

eH

‘ —-*

27

until the witness has taken the stand and has indicated the
particular impeaching testimony which was the last part of
Mr. Hoffman's testimony relative to his inability to distinguish
between people of the black race.

And if he does make such a statement, if he and Mr. Bond
make such a statement, then I believe the government is
entitled to an examination of the memorandum—not before
that time—but after that time, after he has completed his
entire testimony.

The Court. The issue, of course, may not arise. It is depend-
ent upon whether or not Mr. Bond is called to testify, but
that is the Court’s view at this time.

Mr. MacIntyre. Thank you.

Mr. Autuis. Your Honor, one more comment, and that is
that

The Covurr. I will say this to assist you, Mr. Allis, while I
think about it. I am sure there are no statements by any of the
defendants contained in this particular memorandum, and my
order is going only to this particular memorandum. I am not
generalizing on any other memorandum or memoranda you
may have.

[471] It goes only to this particular memorandum involving

It goes only to this particular memorandum [471] involving
the particular witness Hoffman. If you represent to mo that
there are matters contained therein, such as recitals by the
defendants or your defendant, of course, I would view it imper-
ative that you have the opportunity to excise that, perhaps
after an in-camera session with the Court, or something of
that nature.

I am specifically concerned only with the Hoffman statement
of Mr. Bond. Now, I am sorry I interrupted you.

Mr. Auuis. I would like to reserve anything further until
such time at which the citation may arise, if I may.

The Court. All right.

* * * * *
ARGUMENT OUTSIDE THE PRESENCE OF THE JURY REGARDING
GOVERN MENT MOTION TO EXCLUDE TESTIMONY OF DR. ROBERT
BUCKHOUT
[472] Los Angeles, California, Tuesday, April 17, 1973,
10:15 a.m.
* * x * *

28

[475] Dr. Buckhout is a recognized expert in the area and
can testify to the generally accepted theory that identification is
a decision-making process which involves both factors having
to do with the physical situation and factors having to do with
the psychological input on the particular observer.

As far as interfering with the jury’s function, your Honor,
Dr. Buckhout will testify on the stand, if permitted, that he has
no intentions of doing this, that it is up to the jury.

* * * * *

[476] Mr. Auuis. That is correct, your Honor. And he will also
testify that there are approximately 16 factors involved in
eyewitness identification. He is quite prepared to testify that
many of them are not involved in the identifications here, but
some which I have specifically mentioned ‘n the offer of proof
are involved.

[477 | + * * * .

He will describe the experiments that he has done to illustrate
that these factors do indeed play a part in eyewitness identi-
fication.

* * * * *

Mr. Auuts. Various experiments have been done with each
of these 16 factors. Some of these 16 factors are present here.

For example, stress is one of those 16 factors. Recause of the
presence of stress in the particular incident involved here, this
is going to have an effect on the ability to perceive of the ob-
server in this case, and it is going to affect it so that it is going
to be less reliable than it would have been had this factor of
stress not been present,

os * * * *

[481] The Courr. It is the Court’s view, and the Court has
given some considerable thought to this, and has read every
case that the Court ean find on the subject—and they are rela-
tively sparse, In addition, the Court has read on the recognized
experts in this field, Wigmore, et cetera.

It is the Court’s view that it does not take an expert to tell
a jury that a person, when under stress can make a mistake.
I think that is clearly a matter of [482] argument. I think
it would be an invasion of the province of the jury if we should
allow this type of testimony in these cases.

29

The ultimate extension, of course, would be that a psycholo-
gist would testify in every case where there was some type of
stress or excitement, every personal injury case where auto-
mobiles came together and testimony resulted thereafter, the
Court would have to allow, then, the additional testimony of
psychologists.

Certainly, the Court in its discretion may exclude evidence
if its probative value is substantially outweighed by the prob-
ability that its admission will ncessitate the undue eonsump-
tion of time.

In this case, I can only see that there would be excessive col-
lateral considerations, we would be immersed in a welter of
collateral matters.

* o 2 . +

The Court is going to hold that it is unreasonable to request
such testimony, that it is not necessary in this case, that the
offer of proof is inadequate, and that such testimony would not
be of assistance to the trier of facts, [483] and that they are
uniquely, as jurors, able to pool their common experience and
to resolve these very specific issues which Dr. Buckhout would
seek to testify to.

+ * e . om

Considering the costs involved, the considerable collaterak
matters, in the Court’s view it would probably take longer to
have this type of testimony and rebuttal testimony than it
would take to try the entire case. Even though it might have
some minimal probative value, the collateral considerations are
sueh that it should be excluded. That will be the order of the
Court, gentlemen, that the testimony of Dr. Robert Buckhout
will be excluded. ]

ARGUMENT OUTSIDE THE PRESENCE OF THE JURY REGARDING
TESTIMONY OF JOHN R. BOND, DEFENSE INVESTIGATOR

[518] « * * * *

Mr. MacIntyre. Excuse me, your Honor. On Thursday after-
noon at 5:00 o’clock the Court ruled that if Mr. Bond took the
stand and testified in this trial that defense counsel [519] and
Mr. Allis must furnish the government counsel a copy of any
investigative report that Mr. Bond has made.

30

I would like that report in my possession if he is going to take
the stand.

The Covrt. I think my ruling was that at the completion
of his testimony and as to the relevant portions of his testimony
that defense counsel would have to submit a copy of that report.
And he hasn't completed his testimony. I don’t really know
what he is going to examine on.

Mr. MacIntyre. All right. I just don’t want to delay the
trial. That is all.

The Covrr. You are prepared to submit the relevant portions
of the report itself, Mr. Allis, at the completion of his testi-
mony?

Mr. Aturs. No. I am not.

Mr. MacIntyre. Then I want the——

The Court. Just a moment.

Mr. MacIntyre. Your Honor. I don't want to——

The Court. Wait a minute. Give me an offer of proof, then,
as to what Mr. Bond is going to testify to.

Mr. Auuts. He is going to testify to some photographs that
he took at the bank. and he is going to testify as to—He is going
to impeach Mr. Van Gemeren, and he is going to impeach two
statements of Mr. Hoffman.

The Covrr. All right. Are you prepared to :rn over [520]
to the government at the completion of the testimony what-
ever alleged statements were made by Mr. Van Gemeren and
Mr. Hoffman to Mr. Bond as contained in his report?

Mr. Atuts. No, Iam not.

Mr. MacIntyre, Then I move to exclude his testimony.

The Covert. All right. The Court is going to exclude his testi-
mony in those areas. if vou are not willing to do so.

Mr. Aris. I would like té talk to an associate, but my posi-
tion is the stated one.

Mr. MacIntyre. Your Honor, IT don’t want him to play any
games with us now. If Mr. Bond is going to testify I want his
entire report submitted to the Court for in-camera inspection
and for the Court to allow me to see what reports there are.

I don’t want anything as to Mr. Bond testifying and then
after he has testified Mr, Allis saying. “Well, we are not going
to give you his report. Mr. MacIntyre.”

This Court has made a ruling, and I would like it complied
with.

31

The Court. Mr. Allis is an officer of the court, and Mr. Bond
is allowed to testify it would be necessary that those portions
of Mr. Bond's investigative report which contain the state-
ments of the impeached witness will have to be turned over to
the prosecution ; nothing else in that report.

[521] If Mr. Allis indicates to me that he refuses to do that.
then I am not going to allow the particular witness to testify
in that area. ,

Now, it is entirely up to Mr. Allis as to what portion, if any,
of Mr. Bond's testimony he wishes to elicit.

Mr. Auuis. All right. At this time, your Honor, I would like
to submit an offer of proof from Mr. Bond to make——

The Court. I think you previously have done so. He is going
to testify to some photographs that he took and he is going to
testify as to statements made to him, which you view as im-
peaching by two of the witnesses in this matter.

Mr. Atuis. Yes, your Honor. And if it is permissible with
your Honor to make sure I have not left out anything, I would
like to get my statement of what he is going to prove so I can
review that and tell your Honor if he is going to testify to
anything else.

The Court. If he testifies in any way about impeaching
statements made by either of the two witnesses, then it is the
Court's view that the government is entitled to look at his
report and only those portions of that report which contain the
alleged staiements, the alleged impeaching statements of the
witnesses,

I don’t see any necessity—-There isn’t an objection as to the
relevance, Counsel is not objecting to that.

* * * * *

[522] Mr. Autis. First of all, there are two reports in my
possession or in Mr. Bond’s possession. The reports are in the
possession of the defendant, and on behalf of them I put for-
ward his Fifth Amendment right to be free of self-incrimination
for not turning over any reports.

The Court. Just a moment. Let’s not go past that. In what
way is he going to be incriminated by his statement of a
precipient witness which is to be utilized for impeachment
purposes?

32

[523] Mr. Atuis. Because this report—your Honor, I under-
stand, has taken the position, as a matter of principle, that this
report may contain items which are favorable to the govern-
ment’s case,

The Court. I am not asking you to submit the entire report.
I am asking only that that portion of the report which contains
this statement and the statement only of the witnesses to be
impeached be exhibited, and after the testimony to the govern-
ment, it is simply to determine the credibility of this witness's
ability to recall.

If he has something different in his statement from what he
testifies to, I think the government is entitled to cross-examine
with that knowledge.

Mr. Au.is. Just so that I can be clear, your Honor, is your
Honor saying that I should turn over the statement in the re-
port after my own cross examination or that I should turn over
the whole report to you?

The Court. No. I don’t know how I can make it any clearer.
You are not obligated to turn over the whole report. I don’t
think I have ever said that at any time during these proceedings.

It would be the Court’s view that you are obligated to turn
over and you are going to have to, if necessary, and outside the
presence of the jury, cut out the relevant portions containing
the statements of the two [524] witnesses, Hoffman and the
other fellow. Those are the ones you are speaking of to impeach,
and nothing else.

Mr. Au.ts, As far as Van Gemeren’s statement, I have already
shown Mr. MacIntyre and Van Gemeren the complete state-
ment.

* * * o =

The Court. Just a moment.

Has Mr. Allis shown you Mr. Bond's investigative report
or at least the portion that contains the statement of Van
Gemeren?

Mr. MacIntyre. No.

Mr. Auuts. I showed both the witness and Mr. MacIntyre in
open court the complete statement of Mr. Van Gemeren.

Mr. MacInryre. I have had one glance at it.

The Court. Let’s put it this way. Mr. MacIntyre is appar-
ently saying he hasn’t seen it. All I am saying is if this witness
is going to testify and recite a statement made by Mr. Van

Cnn OL eer es—X_ eee

33

Gemeren or Mr. Hoffman, then the government is entitled to
look at that portion and that portion only of the investigative
report of Mr. Bond which contains those statements.

[525] Now, are you prepared te conform to the Court’s order
Mr. Allis, in that regard?
Mr. Autis. Your Honor, I have been previously ordered by
Mr. — At this time, your Honor, if it is agreeable with your
Honor, I would like to speak to an associate about this.

e& * * * *

[526] The Court. I can, if it would expedite this, examine
this report in camera and make a determination. I don’t think
it is necessary to do so.

We have had the statement of this witness. If you want to
furnish it to me prior to his testimony, I could read it while he
is testifying, and we can get the matter moving along. Is that
satisfactory with you, Mr. Allis?

Mr. Atuis. My position at this time, your Honor, Rule 16 is

that the other discovery consents in the Federal Court. that the
Fourth, Fifth and Ninth Amendments protect the defendant in
whose possession the reports are from turning them over for
any reason.
The Court. We are not talking about pretrial discovery. This
is post testimony discovery. It has been carefully considered by
the Court, and I am narrowing my ruling to the very specific
area.

If you are not willing to conform to the Court's ruling, Mr.
Allis, please so state and the Court will then instruct you not
to inquire in the area of these allegedly [527] impeaching
statements.

Mr. Auuis. All right. I am not willing to conform, your Honor.

The Covrt. You may proceed with your direct examination
in other areas, then.

Mr. Auuis. If it is permissible with your Honor, I would like
to file at this time an offer of proof for testimony of John Bond
and opposition to the order compelling that testimony to——

The Covrt. Let me see your offer of proof.

[Whereupon Mr. Allis hands a document to the Court.]

{528] The Court. All right. The Court will accept for filing
the offer of proof for testimony of John Bond.

34

Apparently, then, you are offering the testimony of John
Bond only to impeach the one witness Hoffman, I am gathering,
by this offer of proof.

Mr. Atiis. Your Honor, the reason that that offer of proof is
made is because I am—Or, in addition, I want to impeach the
testimony of Van Gemeren. Now, that is not included in that
one, because I have already shown the whole statement——

The Covert. If you want an appellate court to be able to
review what you are trying to do, you had better state an offer
of proof as to what he is going to do so far as the impeachment
of Van Gemeren.

Mr. Auuts. All right. My offer of proof is that John Bond
would testify that Van Gemeren told him that as far as the
man at the surveillance camera is concerned, he oniy saw the
back of that man.

The Covrr. All right. The Court will also aceept the Opposi-
tion to Order Compelling Defendant to Provide Governinent
with Defense Memorandum of Witness Interview.

* * * oe *

[543] Mr. Atuis. Your Honor, as an amendment I would like
to add this to the offer of proof of the testimony of John Bond.
because I see that it was left out of the typed copy. Instead of
being in the typed copy, Number B. it should be that he told—
May I get my folder to make it absolutely correct?

The Court. Yes.

Mr. Auuis. It should be that he—as he recalls, the man who
was standing at the teller’s cage directly across from him, was
the one whom he could see more clearly and would be able to
identify. This is what Mr. Bond would testify that Mr. Hoff-
man told him.

The Court. You are reading from what? For the record, is
that Mr. Bond’s report that you are reading from?

Mr. Auuis. Yes.

Mr. MacIntyre. Yes.

The Court. All right.

[544] Mr. MacIntyre. And I want a copy of the report.

Mr. Aturs. Your Honor, I would also like to, for the record,
make an objection to the procedure. I fee] that I should be
permitted to ask Mr. Bond the question, and then after he has
answered, if there is any motion to strike that, that is when the
objection of Mr. MacIntyre should be handled.

35

I object to being precluded from asking the question of Mr.
Bond.

The Court. I am not precluding you from asking the ques-
tion. You are only precluded from asking the question by in-
dicating in advance that you are going to refuse to comply with
the Court's direction. I see no distinction between not allowing
the witness to testify at this time or being required to strike
the testimony at a subsequent date.

As a matter of fact, it would appear to me to be much more
prejudicial to your client to have to strike this testimony than
to have it not introduced. Certainly, you couldn't argue it be-
cause it is stricken.

* * * * *

The Covrr. For the record, your offer of proof, does it include
the fact that Mr. Bond did in this particular case, with these
two witnesses, prepare notes during the time he [545] made
his interview with these witnesses and then subsequently re-
dueed them to a written report; is that correct, Mr. Allis? |

Mr. Atuis. That is correct. It is not in the offer of proof but
that is what he did.

The Covrr. And that, of course, is what we have been talking
about when we were talking about a portion of the report
being turned over to the government after the completion of
Mr. Bond's testimony, I assume.

Mr. MacInryre. That is right. And he has refused to comply
with it.

Mr. Aus. As an officer of the court, when your Honor asked
me this morning what my intention was, I felt duty bound to
tell your Honor what my intention was with regard to Mr.
Bond's statement. I still object to not—if your Honor, given
that intention, which I feel duty bound to tell your Honor,
because your Honor has asked me what my intention is, if
your Honor wants me—I don’t know how to phrase this.

I felt duty bound to tell you what I was going to do. At the
saine tine. I do object to not being able to ask, to not being
permitted to ask him the question, because I believe that is a
proper procedure,

The Courr. I have already explained to you my response to
that. I would be required to strike the testimony. In the eyes
of the law stricken testimony éannot be considered by the jury,

36

cannot be utilized by them in reaching their [546] determina-
tion.

I see absolutely no difference between your asking the ques-
tion and then, for example, the court prohibiting an answer,
or your asking the question, an answer being given, and your
failing to comply with the Court’s order, in which case the
testimony will be stricken.

Mr. Auuts. Do I understand your Honor is ordering me not
to ask the question?

The Court. No, I am not ordering you not to ask the ques-
tion. I am allowing you to ask the question so long as you
comply with the Court’s direction that at the conclusion of
this witness's testimony you will turn over that small portion
of the report which relates to the two statements.

I have also offered the Court's services to examine this report
in camera and to indicate what portions of the report should be
excised for deliverance to the government. You have refused
that.

Therefore, I have prohibited you from asking the questions

in the area concerned.
* a _ _ e

CROSS EXAMINATION OF SUSAN ARLENE MATHIS

{567 | By Mr. MacIntyre:
Q. How old are you, Miss Mathis?
A. Nineteen.
Q. Whom were you working for on February 6th?
A. Theodore Bell.
Q. And that was as a nude dancer, was it not?
A. Yes, it was.

Mr. Auuts. Objection, your Honor.

Mr. MacInrtvre. Pardon me.

Q. Were you a nude dancer on February 6th?

Mr. Aus. Objection, your Honor.

The Court. Do you wish to approach the bench, Mr. Allis?
Mr. Auuts. No, your Honor.

The Court. The objection is overruled.

[568] By Mr. MacIntyre:
Q. Were you dancing as a nude dancer on February 6th?

A. Yes.

es

ae

37

CLOSING ARGUMENT FOR THE GOVERNMENT

By Mr. MacIntyre:

[674] * * * * *
bank. It is awful easy—photographs can be confusing, as most
of you know, in dealing with them, in taking pictures of your
families, or when traveling. You can take a photograph to
show about anything you want to.

What really happened, I think what really let the cat out
of the bag in this case is that Mr. Bond went to this bank about
9:00 o’clock in the morning when the shadows were down and
there was no lighting, and he stood right underneath the door-
way where Mr. Nobles was standing, and he had a picture of
him taken.

This is picture Number 3. And, of course, you can’t even
make out what race the person is or anything in this picture.
And he wants you ladies and gentlemen to believe that at about
ten minutes to nine or ten after nine [675] this is the way Mr.
Hoffman got his look at Mr. Nobles.

Mr. Auuis. Objection, your Honor, here is no testimony
and no intent to show anything of the kind.

Mr. MacInryre. I will leave that to you to decide whether
or not there is, ladies and gentlemen.

The Court. Counsel can argue whatever inferences they feel
are reasonable under the circumstances.

Mr. MacIntyre. You take these pictures that Mr. Bond is
trying to make you believe of what the view looked like, and
you compare with the lighting and the surveillance pictures,
and I will let you be the judges of who is trying to pull the
wool over your eyes.

| 676] * * * & *
lobby. The interesting thing about Mr. Hoffman’s testimony
* * ss * *

He said about one-third oi his time was focused on the
defendant Robert Nobles, right ere, and on this person right
here, directly across from him, wo is now a fugitive. He said
that the one thing that really drew his attemmon to the defend-
ant Robert Nobles was that a »~oman came © the bank, and
he grabbed this woman. Then -\e sbeeqwent*y ran out of the

38

bank. This is an event which really stuck in his mind, as it
would in any one of your minds.

o * 7 * *

his testimony, naturally, but at the lineup which he attended,
which was on February 23rd, that is 16 days after the robbery,
[677] at this lineup all of the defendants, the people in the
lineup—there was only the defendant Robert Nobles in that
particular lineup, all of the
Mr. Aus. Objection, your Honor. There was no lineup in the
month of February.

Mr. MacIntyre. You will recall the date when you———

The Court. Ladies and gentlemen

Mr. Auuts. I strongly object to that. The testimony was the
lineup was two days after March 28th.

The Court. Ladies and gentlemen, your recollection of when
this particular lineup occurred will control in this matter.

cm * * * *

(679] This is where Mr. Hoffman was standing. This is where
the teller Peter Van Gemeren was standing, looking at it. So I
submit to you that these photographs are distorted and they are
trying to show you ladies and gentlemen something that didn’t
really occur at the time of the robbery.

In fact, they were taken at 9:00 o’clock in the morning in-
stead of at 11:20, most of them.

[681 ] * * * * *

You ean consider the fact that he denied his identity at the
time of his arrest and was hiding out from the FBI also. Thank
you.

Mr. Aus. Objection, your Honor. There is no testimony
about hiding out from the FBI. I strongly object to that.

The Court. All right. The jury’s recollection, as previously
indicated, will controi in this matter.

7 * * * o

REBUTTAL ARGUMENT FOR THE GOVERNMENT
By Mr. MacIntyre:

[737] * * . + *
You know, ladies and gentlemen, Darrell MacIntyre didn’t

bring this particular indictment. This indictment was brought

by the Grand Jury of the Central District of California, and

39

you will have a copy with you. Of course, I have a personal
interest in this case, that interest being to see that justice is
done, and to see that witnesses come in this courtroom and
testify under oath as to the truth of what happened.

We can all sit here and jump on Mr. Hoffman, and we can
jump on Mr. Van Gemeren all we want to, but we have to ask
ourselves one question. What is a good identification witness?
That is a difficult question. What is a good soldier? Audie Mur-
phy was just a plain, common man, and yet in the World War
he won the Medal of Honor. He didn’t want to do what he had
to do, but he did it. He probably was an outstanding soldier.

What did Gary Hoffman do in this case? Mr. [738] Hofi-
man is just a citizen, just a person like any one of you. He was
in the bank, and you have the surveillance pictures with you.
He looked at Robert Nobles, he came into this courtroom, under
oath, in front of Almighty God, and he said, “That’s the man
that was standing underneath that camera.”’ He has no motive
to lie.

When I prepare these cases with the help of the FBI, I don’t
bring puppets into this courtroom. I don’t have any control
over their thinking. They are seeing and they are speaking.
They testify under oath.

If that wasn’t the man that he saw under that camera, he
would have said it wasn’t. It is just as simple. They are people
trying to tell the truth.

If you want to believe that 19-year-old nude dancer who
says that she was with Robert Nobles on that date, then you
believe her. Then you believe her. She has an interest in this
case. She has been sitting in this courtroom all week. Of course
she has an interest.

She was shacking up with Robert Nobles at the time. That is
as good an interest as there is.

Mr. Hoffman stood right here in this public lobby, and he
saw Robert Nobles. I don’t care how many investigators come
in this courtroom that don’t even have good enough eyesight
that they can’t even look at a photograph from 12 inches and
tell you what time it is.

[739] Then he says, “I stood all over that bank, and this is
what you can see.” Well, my God, he can’t even see 12 inches
without his glasses, and he doesn’t have his glasses on in these
pictures.

40

Mr. Auuis. Objection, your Honor. He never testified as to
what he could or could not see.

The Court. All right. Let’s proceed, Mr. MacIntyre.

Mr. MacIntyre. You know, ladies and gentlemen, when the
shoes gets tight the foot starts to squirm, and we’ve got sume
squirming feet over here.

[740] . * * * *

We don't have to bring the wardrobe out of that apartment
in here. There is no need to, and that is why we don’t do it.
We brought the witnesses in here. The uncontradicted testi-
mony is that Robert Nobles was underneath that surveillance
camera. The uncontradicted testimony.

* +. * * —

You can look at this photo spread. which counsel has so neatly
gone through, and ask yourself, what is a fair photo spread?
I submit to you this photo spread [741] is very fair to the
defendant Robert Nobles.

The FBI can’t help it if when they put a picture in there it
happens to say, “Pasadena, Califurnia Police Department,”
or some other area. They don’t go out and just arrest people to
put them in the photo spreads. They try to pick out an indi-
vidual who has similar facial characteristics, because they are
just as interested as any one of you or I am in making sure
that the right man is convicted. And that is what they did in
this case.

[742] — a * * *

What difference does it make? Mr. Hoffman got a panoramic
view of Robert Nobles right there underneath that camera,
and I submit to you he would not, under oath, say that that is
the man if he wasn’t sure in his mind that it was. No question
about it,

+ +. 7 * .

[744] And you know when they really jump on me, they have
really come down the ladder. When you can’t talk about the
facts and you ean't talk about the law. and you have got to
jump on some young FBI agent, and that doesn’t work, when
vou have got to go after the prosecutor, you are really hurting
in this ease, really hurting, and you better believe Mr. Brown,
Mr. Swain and Mr. Nobles are hurting from the evidence pre-
sented in this trial.

41

Why didn’t we bring everybody in the bank to this court-
room? We don’t have to bring everybody in that bank to this
courtroom. We brought intelligent, ordinary people; possibly
we could have brought ten more. Possibly they would have
testified to the same thing. Who knows?

* * * om 7

[745] In regard to what Mr. Bond did or did not do in this
case, there has been a little attempt in this ease to introduce
some racial remarks of some nature in regard to Mr. Hoffman’s
testimony. Mr. Bond never testified in the trial as to anything
Mr. Hoffman did or did not say to him.

Mr. Hoffman, you heard his testimony, and I submit to you
he denied the questions, said, “No,” to the questions that were
asked by Mr. Allis. If he testified any differently Mr. Bond
would have testified in this courtroom to you as to what the
inconsistencies were, and Mr. Bond did not so testify. You
heard his testimony.

He went out there at 10 minutes to nine in the morning and
is trying to pull the wool over your eyes by telling you that
these are the lighting conditions in the bank in these photo-
graphs. That is the biggest bunch of baloney I have ever heard
in my life. You look at them and you compare these photo-
graphs with these surveillance pictures which were taken right
on the button at the time this robbery happened. Mr. Swain
and Mr. Brown lived together in an apartment.

Ladies and gentlemen, if you run with the hounds you can’t
complain when you wake up with the fleas.

* * * * *

[747] All the FBI has done in this ease, ladies and gentlemen,
is to investigate it properly to bring you the people that they
felt were necessary witnesses. And they have testified under
oath as to the truth in this case. To attack the FBI I think is
just spitting in the wind, because these young men have nothing
to do but to honestly and intelligently investigate these cases
and bring you the witnesses.

The FBI has done their job in this case. We ask you to do
your job.

[Case No. 12113-Crim (MML), U.S.A. vs. Tommie Brown,

et al.. Defendant’s Exhibit G, Date April 18, 1973, iden., date
| evid. Clerk, U.S. District Court, Central

District of California.

By ; . Deputy Clerk.]

DEFENDANT'S EXHIBIT G, SUPPLEMENTAL OFFER OF PROOF,
PAGES 1-7

United States District Court, Central District of California
No. 12113-MML-CD

UNITED STATES OF AMERICA, PLAINTIFF
v.
Roeert Lee NOBLES, DEFENDANT

SUPPLEMENTAL OFFER OF PROOF
EXPERIMENTAL AND SociAL PsycHoLocists’ THEORIES

Doctor Buckhout will testify to the theory of recognition and
identification which is a recognized theory among experimental
and social psychologists. He will testify that, based on scientific
experiments, some of which he has conducted himself, there
are a number of objective factors, some of them unconscious,
which affect the reliability of eyewitness identification
testimony.

The following table, extracted from a paper by Doctor Buck-
hout, summarizes 16 sources of unreliability in eyewitness testi-
mony. backed up by specific research, most of which is beyond
the ken of the average laymen and/or juror.

TABLE I

A. The Original Situation
1. Insignificance of Events
2. Shortness of Period of Observation
3. Less than ideal observation conditions
B. The Observer
4. Stress
5. Physical Condition of the Observer
6. Prior Conditioning and Experience
(42)

43

7. Personal Biases
8. Needs and Motives—Seeing what we want to see
9. Desire to be a Part of History
C. Testing for Identification
10. Length of Time From Event to Test
11. Filling in Details Which Weren’t There
12. Unfair Test Construction
13. Suggestions in the Test Situation
14. Conformity
15. Relation to Authority Figures
16. Passing on a Theory: The Self-Fulfilling Prophecy

Basis ror HyPoTHETICAL QUESTIONS

I have related to Doctor Buckhout that one witness (Mr.
Van Gemeran) testified that he worked as a teller at the bank
in question, that the robbery occurred at about 11:30 a.m.. that
it lasted from 5-7 minutes, that the witness was working at the
fourth teller desk from the door, that he was erdered to back up.
that he saw defendant Brown leap over the counter go down
to the teller’s line, jump over the counter again and leave.
Defendant Brown was wearing the same glasses he had on in
court. Brown reportedly was wearing a hat and coat which
are in evidence. The witness testified that defendant Brown was
standing two feet away from him at one point, that he noticed
Brown for about four minutes, that he noticed Brown “the
most,” that he noticed one of the other robbers, (not Defend-
ant Robert Nobles) who was standing from 4—10 feet from him
for approximately one minute. The witness testified that the
third robber, (not defendant Robert Nobles) was standing
approximately fifteen feet away, while defendant Nobles was
about twenty feet from him under the surveillance cameras.
The witness does not recall whether defendant Nobles was
wearing a hat or a jacket. He saw defendant Nobles from the
back and side. Defendant Nobles’ back was to the witness most
of the time. The witness saw a side view for one-half minute:
he testified that he was excited and afraid and that this was his
first robbery of any kind. The first time the witness saw defend-
ant Nobles since the robbery was in Court. Defendant was in
the front row with the other defendants, he testified that he
knew that the defendant was a defendant, and that he was
seated behind the defendant and several sections to the side
prior to testifying.

44

Expert OPINION

Doctor Buckhout is qualified to relate the facts presented
in the hypothetical to his training and research background
and render his opinion as to whether the ordinary human
observer would be an unreliable eyewitness under the cireum-
stances described. Based on the facts presented, Doctor Buck-
hout will testify that in his opinion, the average human observer
would be unreliable. In support of this opinion Doctor Buck-
hout will testify that the facts described an accumulation of
sources of unreliability from Table I including:

Shortness of Period of Observation

Stress

Prior Conditioning and Experience (no experience with

events by witness)

Length of time from Event to Test.

Unfair Test Construction

Suggestion in the Test Situation
The accumulation of these factors support his opinion that the
testimony described is unreliable. Further, in line with the
theory of the eyewitness, the facts suggest that the witness was
dividing his attention to several events. which usually results
in a reduction of efficiency.

Basis For Seconp HypoTrHeETICAL

I have related to Doctor Buckhout the following facts con-
cerning the testimony of witness Gary Hoffman: Mr. Hoffman
was a visitor in the bank, he was standing in the platform area
with his back to the counter during most of the robbery. The
robbery reportedly lasted 5-8 minutes. The witness testified
that this was the first robbery he had ever been in, that he was
afraid, excited, and breathing more heavily than normal, that
he noticed the man behind the teller’s counter working, that
he saw him jump over the counter to the lobby. and that his
eves followed him out the front door. He reportedly knew one
of the robbers was to his right but did not focus on him. The
witness testified that the robber passed within four to five feet
of him as he was leaving and gave him a full view, that the rob-
ber in the front of the bank toward the teller’s area was at one

a

45

time within a few feet of him. The witness’ attention was
focused on defendant Nobles for approximately two to three
minutes. The witness recalls only that defendant Nobles had
dark clothing and dark hat. The witness testified that Defen(-
ant Nobles had a medium complexion, was young in facial
features, had a Negroid nose—slightly larger than average—
Negroid lips, roundish as opposed to a long face. The witness
did not recall a mustache, goatee, or heavy five o'clock shadow.
The witness cannot recall sideburns. He recalls seeing his hat
was pulled low, no circles under the defendant's eyes, that the
eyes did not droop, and that he could not see the color in defend-
ant Nobles’ eyes. The witness testified that defendant Nobles
wore no glasses, had no double chin, was somewhat stocky in
build. The witness was shown a photo-spread on Mareh 28. snd
picked out defendant Nobles saying that in his opinion this
could very well be the bandit. The witness picked defendant
Nobles out of the line-up two days later, and identified defend-
ant Nobles in court on April .2, 1973. At the time of the photo-
spread the witness wanted to be accurate, hoped it would not
be a waste of time, and hoped he would be able to pick out the
robber. At the time of the robbery he was concerned with the
safety of other people in the bank.

Expert Opinion No. 2

Based on the facets presented in the hypothetical. Doctor
Buckhout will testify that the facts indicate the presence of
the following sources of eyewitness reliability selected from
Table I. .

Shortness of Period of Observation

Stress

Prior Conditioning and Experience

Personal Biases

Unfair Testing

Suggestions in Test Situation
On the basis of che accumulation of the above factors. Doctor
Buckhout wili testify that in his opinion, the eyewitness testi-
mony is unreliable.

Doctor Buckhout, as an expert on the testing of evewitness
identification, will be shown the photographs used in the photo-

46

spread on which the identification of defendant Nobles was
made. When asked if such a photo-spread is a “fair test,”” Doctor
Buckhout will testify that in his opinion, it is not. He will point
out specific deficiencies in the photo-spread including:

1. The photo of the defendant stands out as unique item.

2. Four out of six photos show a person with a civilian
sport shirt while defendant's picture and one other
do not. ,

3. Three of the six photos show very dark skinned per-
sons—which logically excludes their consideration by
a witness who is looking for a light-skinned black
male.

4. Defendant Nobles’ picture is one of two photos which
show a clean-shaven face. Four other photos show
hair—another biasing factor leaning toward the
defendant.

The net effect of these errors in the photo-spread is, in Doctor
Buckhout’s opinion, to render the photo-spread test unfair,
since it leads the witness to exclude from consideration 4-5 of
the photos of persons other than the defendant. Instead of it
being a test of 1 out of 6, it is a far easier test of 1 out of 2.
If a witness were influenced by the uniqueness of the defendant
Noble's photo, it would not be a test at all.

Doctor Buckhout will be asked his opinion of the sequence of
test: photo-spread, line-up and incourt identification—an area
of expertise clearly beyond that of the average juror and/or
layman. Doctor Buckhout will testify that in his opinion, the
line-up identification is clearly unreliable because the witness
has effectively been coached on the correct answer by having

previously picked out a photo of defendant Nobles. Such a .

lineup is an unfair test in Doctor Buckhout’s opinion.
Further, Doctor Buckhout will testify that the same weak-
ness affected the in-court identification. Doctor Buckhout will
testify that the in-court identification test was unfair because
Mr. Nobles was clearly identifiable as a defendant. In his
opinion, in-court identifications are generally unreliable (even
though formally necessary) because of prior knowledge and the
suggestiveness of the defendant's seating position in court.
Doctor Buckhout will also testify that the description given by
witness Hoffman that the nose of the robber was “Negroid,”
indicates that such a witness relies on such sterotype features

ee es —

+ ee

aoe

47

in remembering Black people and that this can effect the reli-
ability of the identification. Recent research shows that white
people are less reliable in identification of Black people.
Respectfully submitted,
JoHn K. Van DeKamp,
Federal Public Defender.

By Nicholas R. Allis,
Nicuouas R. ALLIs,

Deputy Federal Public Defender.
Attorneys for Defendant,

Ropert Lee NosBLes.
Dated: April 17, 1973.

| Received June 27, 10:27 a.m. 1973, U.S. Marshal Service, Los
Angeles, California ]

United States District Court for the Central District of

California
No. 12113—Criminal

UnItep STatTes or AMERICA
v.
Ropert Lee NoBLes

Judgment and Commitment (Rec. 2-68)

On this 2lst day of May, 1973 came the attorney for the
government and the defendant appeared in person and with his
appointed counsel, Nicholas Allis, Deputy Federal Public
Defender.

It is adjudged that the defendant upon his plea of Not Guilty
and a Verdict of Guilty has been convicted of the Offense of
Robbery of a National Bank and use of a Dangerous Weapon. in
violation of Title 18 United States Code, section 2113(a)(d)
as charged in the Indictment filed the 5th day of March, 1973.
and the court having asked the defendant whether he has any-
thing to say why judgment should not be pronounced, and no
sufficient cause to the contrary being shown or appearing to the
Court.

It is adjudged that the defendant is guilty as charged and
convicted.

It is adjudged that the defendant is hereby committed to the
custody of the Attorney General or his authorized representa-
tive for imprisonment for a period of twenty-five (25) vears.

It is adjudged that the defendant shall become eligible for
parole under Title 18 United States Code, section 4208(a)(2),
at such time as the Board of Parole may determine.

It is ordered that the Clerk deliver a certified copy of this
judgment and commitment to the United States Marshal or

(48)

49

other qualified officer and that the copy serve as the commit-
ment of the defendant.

Matcotm M. Lvcas,
United States District Judge.

Filed: May 21, 1973, Edward M. Kritzman, Clerk, by Duane
K. Hostetter, Deputy Clerk.

CERTIFICATE

I hereby attest and certify this date that the foregoing docu-
ment is a full and correct copy of the original on file in my office,
and in my legal custody.

Epwarp M. KrirzMan, Clerk,
United States District Court.

By

Deputy Clerk.
Dated June 1, 1973.

[ Filed, June 27, 1973, Clerk, U.S. District Court, Central
District of California By Deputy. ]

RETURN

I have executed the within Judgment and Commitment as
follows:
Defendant delivered on to
Defendant noted notice of appeal on
Defendant released on
Defendant’s appeal determined on
Defendant delivered on June 22, 1973, to USP—MeNeil
Isl. at Steilacoom, Wash., the institution designated by
the Attorney General, with a certified copy of the within
Judgment and Commitment.

Everett R. LANGForpD,
United States Marshal,
District of Oregon.

By
Deputy.
Dated June 22, 1973.

(50)

-
a

ae ate mee eee ew ee te

Supreme Court of the United States
No. 74-634

UNITED STATES, PETITIONER
v.
Rosert Lee Noses
Order Allowing Certiorari. Filed January 20, 1975.
The petition herein for a writ of certiorari to the United
States Court of Appeals for the Ninth Circuit is granted.

’ Mr. J ustice Douglas took no part in the consideration or deci-
sion of this petition.

(51)

US, GOVERNMEMT PRINTING OFFICE: 1978

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385003_0194%3A2. Public record. Not legal advice.
