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Donald Dean Thurman v. United States

Donald Dean THURMAN, Appellant, v. UNITED STATES of America, Appellee

Thurman v. United States, 316 F.2d 205 (9th Cir. 1963)
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Court
Court of Appeals for the Ninth Circuit · U.S. Courts of Appeals
Decided
April 16, 1963
Docket
No. 18236_1
Judges
Hamley-, Browning, Madden, Claims
Citations
316 F.2d 2051963 U.S. App. LEXIS 5586

Opinion — Browning

BROWNING, Circuit Judge.

1. It was error to suggest by leading questions on cross-examination of appellant that he had participated in specific acts of criminal conduct, not resulting in convictions, other than those with which he was charged. The questions could not be justified as impeachment;' “only a conviction .

. . may be inquired about to undermine the trustworthiness of a witness.” Michelson v. United States, 335 U.S. 469, 482 , 69 S.Ct. 213 , 93 L.Ed. 168 (1948) (emphasis added); United States v. Provoo, 215 F.2d 531, 536 (2d Cir. 1954). Nor were the acts relevant to prove a common scheme or plan, as the government now contends, for there was not the slightest evidence that appellant was in fact connected in any way with these incidents, nor they with the crime charged.

The government suggests that the error was “technical” and, in the light of the whole record, harmless. But the prejudicial effect of such material is notorious. 1 Wigmore, Evidence § 194 (3d ed. 1940); McCormick, Evidence 327 (1954). Indeed, the danger is so strong that the jury will infer from unrelated criminal conduct that the defendant probably ’ committed the offense charged, or will condemn the defendant either for the unrelated conduct or simply because he is a bad person, regardless of his guilt or innocence of the offense charged, that admission of such material is treated as obviously prejudicial and admonitory instructions are commonly considered in-efficacious. See, e. g., United States v. Magee, 261 F.2d 609 (7th Cir. 1958); Sang Soon Sur v. United States, 167 F.2d 431, 433 (9th Cir. 1948). Cf. Marshall v. United States, 360 U.S. 310 , 79 S.Ct. 1171 , 3 L.Ed.2d 1250 (1959); United States v. Jacangelo, 281 F.2d 574 (3d Cir., 1960).

We cannot say that in this case the error “did not influence the jury, or had but very slight effect.” Kotteakos v. United States, 328 U.S. 750, 764 , 66 S.Ct. 1239, 1247 , 90 L.Ed. 551 (1946). See Hawkins v. United States, 358 U.S. 74, 79 , 79 S.Ct. 136 , 3 L.Ed.2d 125 (1958). There must, therefore, be a new trial.

2. Appellant asserts that certain remarks of the trial judge limited the cross-examination of the principal government witness, a co-conspirator who had pleaded guilty and whose prior sentence was still subject to modification. It is not likely that the incident will reeure, but it may be well to say that cross-examination directed to the possible bias or prejudice of this witness, arising from the hope that his own sentence might be reduced as a result of his testimony, was clearly proper. United States v. Hogan, 232 F.2d 905 (3d Cir. 1956); Farkas v. United States, 2 F.2d 644, 647 (6th Cir. 1924). Appellant was entitled to explore it fully and to have the benefit of whatever effect it might have had upon the jury.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

Cited by 15 cases

View all citing references →
1963: 11965: 11966: 11968: 31969: 11970: 21971: 11973: 11974: 21977: 11980: 119632026peak 1968 · 3

Relies on it most ⓘ

  1. Jesse James Gilbert v. United States366 F.2d 923 (9th Cir. 1966)
  2. United States v. Gale Nace and Nathan J561 F.2d 763 (9th Cir. 1977)
  3. Alfred H. Osborne, Sr. v. United States351 F.2d 111 (8th Cir. 1965)
  4. Commonwealth v. Dominico306 N.E.2d 835 (Mass. App. Ct. 1974)
  5. Michael Douglas Burr v. G. E. Sullivan, Superintendent, Oregon State Correctional Institution618 F.2d 583 (9th Cir. 1980)
  6. United States v. Earnest Norman402 F.2d 73 (9th Cir. 1968)

Most recent

  1. Michael Douglas Burr v. G. E. Sullivan, Superintendent, Oregon State Correctional Institution618 F.2d 583 (9th Cir. 1980)
  2. United States v. Gale Nace and Nathan J561 F.2d 763 (9th Cir. 1977)
  3. Commonwealth v. Fillippini310 N.E.2d 147 (Mass. App. Ct. 1974)
  4. Commonwealth v. Dominico306 N.E.2d 835 (Mass. App. Ct. 1974)
  5. United States v. Harold Lee Bagsby, United States of America v. Nathaniel Endsley489 F.2d 725 (9th Cir. 1973)
  6. United States v. Fidel Rodriguez439 F.2d 782 (9th Cir. 1971)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 10

DepthCaseCited by
Marshall v. United States, 360 U.S. 310 (1959) 580
Hawkins v. United States, 358 U.S. 74 (1958) 212
Kotteakos v. United States, 328 U.S. 750 (1946) 6,513
Michelson v. United States, 335 U.S. 469 (1949) 1,506
United States v. Provoo, 215 F.2d 531 (2d Cir. 1954) 67
United States v. Jacangelo, 281 F.2d 574 (3d Cir. 1960) 26
Sur v. United States, 167 F.2d 431 (9th Cir. 1948) 25
Farkas v. United States, 2 F.2d 644 (6th Cir. 1924) 17
United States v. Hogan, 232 F.2d 905 (3d Cir. 1956) 15
United States v. Magee, 261 F.2d 609 (7th Cir. 1958) 14

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