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481 F.2d 636

Docket No. 933, Docket 72-2406.

United States v. Mims

Second Circuit Court of Appeals

Argued May 30, 1973.

Decided June 15, 1973.

Second Circuit Court of Appeals · decided 1973-06-15

2 counsel of record

Applies 18 U.S.C. § 371

Relies on Earley v. DiCenso · First National City Bank v. Banco Nacional de Cuba · Clemons v. United States

Good law ✅— No negative treatment on recordhow we know

Opinion by (per_curiam) · Decided 1973-06-15

How this case has been cited

Cited by 13 later decisions — most recently January 2021

7 federal appellate · 1 district ·

80197319801990200020102020decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

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¶1Carl H. Dobozin, Buffalo, N. Y. (Dobozin & Pottle, Buffalo, N. Y., on the brief) for appellant.

¶2Roger P. Williams, Asst. U. S. Atty. (John T. Elfvin, U. S. Atty. W. D. N. Y., Philip B. Abramowitz, Asst. U. S. Atty., on the brief), for appellee.

¶3Before MOORE, FRIENDLY and FEINBERG, Circuit Judges.

¶4PER CURIAM:

¶5Harold Jacob Mims appeals from a judgment of conviction entered in the *637United States District Court for the Western District of New York, John T. Curtin, J., following a jury trial on a four-count indictment alleging, in substance, conspiracy and armed bank robbery. 18 U.S.C. §§ 371, 2 & 2113(a), (b), (d).1

¶6Appellant’s principal complaint on appeal is that Judge Curtin erred in permitting the manager of the bank, Thomas K. Schlicht, to identify appellant in court as one of the two holdup men.2 Both wore stocking masks during the robbery, but one — allegedly Mims — had his mask rolled up over his forehead for a time, so that Schlicht was able to see his face for between ten seconds and one minute. Although Mims and his alleged accomplice were arrested on the day of the robbery, April 20, 1972, Schlicht did not see Mims until May 4 in court prior to the scheduled start of the preliminary hearing.3 At that hearing, which was delayed until the next day, Schlicht identified Mims and further testified that he had recognized him the previous day, when Mims had apparently been sitting in the first row of the spectators’ section.4 According to Schlicht, at the time that he first recognized Mims on May 4, he did not see him wearing handcuffs or realize that he was under guard, although later in the day he did observe that Mims was in handcuffs.

¶7Appellant asserts that the confrontation on May 4 was improperly suggestive and that the Government failed to establish at the subsequent Wade hearing before Judge Curtin that the identification at trial would be the product of Schlicht’s observation of Mims at the bank. In regard to the latter point, Schlicht had a clear view of the unmasked robber’s face, he was able to observe him for as long as one minute, and as a victim of the crime, he may have been especially likely to remember the man’s features. These considerations, together with the witness’s affirmation at the Wade hearing that his identification of Mims was based upon the events of April 20, lead us to conclude that this ease is not “the rare exception,” Clemons v. United States, 133 U.S.App.D.C. 27, 408 F.2d 1230, 1252 (1968) (en banc) (Leventhal, J., concurring), cert. denied, 394 U.S. 964, 89 S. Ct. 1318, 22 L.Ed.2d 567 (1969), in which the judgment of the trial judge on such matters of identification should be rejected. See, e. g., United States ex rel. Bisordi v. LaVallee, 461 F.2d 1020, 1024 (2d Cir. 1972); United States ex rel. Phipps v. Follette, 428 F.2d 912, 915 (2d Cir.), cert. denied, 400 U.S. 908, 91 S.Ct. 151, 27 L.Ed.2d 146 (1970).5*638In view of this holding, we need not decide whether the confrontation at the preliminary hearing was unnecessarily suggestive. But cf. United States v. Roth, 430 F.2d 1137, 1140-1141 (2d Cir. 1970), cert. denied, 400 U.S. 1021, 91 S.Ct. 583, 27 L.Ed.2d 633 (1971).

¶8We have considered appellant’s other arguments, but none warrants a finding of reversible error.

¶9Affirmed.

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