United States of America, Plaintiff-appellee, v. Charles E. Mcdevitt, Defendant-appellant, 328 F.2d 282 (6th Cir. 1964)

Appellant, a branch manager for the National Bank of Toledo, Ohio, was indicted for embezzlement in violation of 18 U.S.C. § 656. He was tried before a jury, convicted, and sentenced to imprisonment for a period of one year.

After a number of shortages had occurred at the branch bank, while appellant was serving as manager, bank officials called in one George Kerwin, a "private consultant in theft repression and investigation of thefts," and employed him to conduct an investigation. Appellant was the first person interviewed by Kerwin and was informed that polygraph or lie detector tests would be given to the employees. Appellant testified on direct examination that he volunteered to submit to such a test. Following the test Kerwin, the operator, informed appellant that the results of the test indicated deception. Bank officials were notified to the same effect. Two bank officials thereupon came to the office where the polygraph test had been given and asked appellant certain questions which he answered in detail, admitting that he had converted certain bank funds to his own use. He then signed a statement to that effect.¹ 

It is not disputed that the confession was made and signed after the polygraph test had been completed. Nor is there any question as to the voluntariness of the confession; appellant testified unequivocally that he signed it voluntarily.² 

Appellant pleaded not guilty. When asked why then had he signed a statement confessing to embezzlement, he said: "Because, as branch manager, our training as branch manager is that the branch manager has the responsibility of anything that goes on at the branch, losses. * * *"

The Government had expected to call Kerwin, operator of the polygraph machine, as a witness to testify as to certain admissions made to him by appellant. In a hearing out of the presence of the jury the Court ruled that these statements were not admissible, and the Government agreed not to call Kerwin as a witness. The Court admonished counsel for both sides, out of the presence of the jury: "There shall be no evidence of his having been submitted to a lie-detector test. I don't think either counsel has a right to bring it out. * * * There should be no reference, so far as the Government is concerned, to any use of a polygraph machine or the results of a polygraph machine test." Nevertheless appellant thereafter called Kerwin as his own witness.

Appellant contends that his confession was the result of the polygraph test and therefore was inadmissible. These machines record lines and variations on a tape for interpretation by the operator. These lines and variations, or more specifically the interpretation of them, constitute the results of a lie detector test; and such results consistently have been held to be inadmissible in evidence. Frye v. United States, 54 App. D.C. 46, 293 F. 1013, 34 A.L.R. 145; Marks v. United States, 260 F.2d 377 (C.A.10); United States ex rel. Sadowy v. Fay, 189 F. Supp. 151 (S.D.N.Y.). The present appeal, however, does not involve a case where the operator attempted to testify, as an expert, as to what was indicated by the polygraph test. Though the reported cases are few, it seems to be well established that the use of a lie detector in the process of interrogation does not render a subsequent confession involuntary or inadmissible. Tyler v. United States, 90 U.S.App.D.C. 2, 193 F.2d 24, cert. denied. 343 U.S. 908, 72 S. Ct. 639, 96 L. Ed. 1326; Commonwealth v. Jones, 341 Pa. 541, 19 A.2d 389; Commonwealth v. Hipple, 333 Pa. 33, 3 A.2d 353; Webb v. State, 163 Tex.Cr.R. 392, 291 S.W.2d 331. See Wigmore, Evidence § 999 (3d ed. 1940).

The District Court therefore was correct in holding that the voluntary confession signed by appellant was not rendered inadmissible by the fact that this confession was made following the polygraph test.

Appellant next contends that there was not sufficient evidence to corroborate the confession. As set forth in the first footnote to this opinion, appellant confessed the details as to each conversion, setting forth the name of each teller from whose cage money was embezzled. Each of these tellers testified as witnesses, and the amounts of the shortages are supported by their testimony and their daily balance sheets for the dates in question. This evidence sufficiently corroborates the confession. We find that this evidence, together with the confession, supports the verdict of the jury.

The judgment of the District Court is affirmed.