State v. McDonald
| Decision Date | 06 May 1985 |
| Docket Number | No. 13944-4-I,13944-4-I |
| Citation | 40 Wn.App. 743,700 P.2d 327 |
| Parties | STATE of Washington, Respondent, v. George Junior McDONALD, Defendant, and Henry Leon Dean, and each of them, Appellant. |
| Court | Washington Court of Appeals |
Norman K. Maleng, King County Pros. Atty., Greg R. Hubbard, Deputy, Seattle, for respondent.
Henry Leon Dean appeals his conviction for first degree robbery, alleging that the trial court erred in allowing his in-court identification and in refusing to sever his trial from the trial of his codefendant.
Richard Pettersen was walking in downtown Seattle at about 9 p.m. on July 18, 1983, when a man spoke to him and then grabbed his arm and requested that he go with the man down an alley. Pettersen refused. A second man joined the first. The first man pulled a knife. The two men marched Pettersen across the street to the entrance of an alley. At that point, Pettersen removed his wallet and tossed it into the entrance to the alley. The men picked up the wallet, removed the money, returned the wallet to Pettersen, and then left.
A lineup was held on July 19, 1983 at 7 p.m. (approximately 22 hours after the crime). Pettersen viewed the lineup and picked persons No. 6 (George McDonald--the codefendant) and No. 4 (Carl Phillips). Pettersen failed to identify Dean, who was No. 3 in the lineup.
After the lineup, Pettersen was advised by Detective Trettevik of the Seattle Police Department that the two subjects arrested following his robbery were the No. 6 and No. 3 persons in the lineup. Trettevik testified that Pettersen then told him that in his mind, it was a "toss up" between No. 3 and No. 4, and that he had picked No. 4 because of the nervousness he had exhibited at the time he entered the room. Trettevik also testified that, following the lineup, he showed Pettersen the clothing worn by the suspects when arrested and the knife allegedly used. He testified that Pettersen positively identified the clothing and the knife.
At a suppression hearing held on September 19, 1983 regarding Pettersen's tentative identification of Dean, the trial court held that the dialogue between the detective and Pettersen following the lineup was impermissibly suggestive and would be suppressed. This ruling included Pettersen's response to Detective Trettevik that it was a "toss up" in his mind between No. 3 and No. 4. However, the trial court also held that it would not suppress the identification of the clothing and the knife by Pettersen and that any in-court identification of Dean by Pettersen would be allowed.
Counsel for Dean then made a motion for a separate hearing to determine whether, if Pettersen attempted to make an in-court identification of Dean, he had an independent basis for the in-court identification. Counsel also pointed out to the trial court that Pettersen, while sitting in the hallway outside the courtroom, had seen McDonald and Dean brought to the courtroom door in handcuffs by police officers. The trial court denied counsel's motion for a separate hearing.
At trial, Pettersen identified both McDonald and Dean as the persons who had robbed him; however, he did not indicate that his in-court identifications were based solely upon his observations of the men at the time of the crime and were uninfluenced by the statement by Detective Trettevik and the observation of the men before trial in handcuffs.
Dean contends that the admission of his in-court identification by Pettersen violated due process because this evidence was unreliable.
In Stovall v. Denno, 388 U.S. 293, 87 S.Ct. 1967, 18 L.Ed.2d 1199 (1967), a companion case to United States v. Wade, 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967) and Gilbert v. California, 388 U.S. 263, 87 S.Ct. 1951, 18 L.Ed.2d 1178 (1967), in which the Court recognized the right to counsel at post-indictment lineups, the Court held that the admission of a witness' identification evidence may also violate a defendant's right to due process of law. The Court held that it must be determined whether, considering "the totality of the circumstances", the confrontation between the witness and the defendant was "unnecessarily suggestive and conducive to irreparable mistaken identification". Stovall, 388 U.S. at 302, 87 S.Ct. at 1972. The Court later explained that when the issue is whether a witness may make an in-court identification after an earlier identification, it must be determined whether the earlier identification procedure was "so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification." Simmons v. United States, 390 U.S. 377, 384, 88 S.Ct. 967, 971, 19 L.Ed.2d 1247 (1968).
We agree with the trial court that Detective Trettevik's statement to Pettersen after the lineup was impermissibly suggestive. 1 He literally told Pettersen, "This is the man." Foster v. California, 394 U.S. 440, 443, 89 S.Ct. 1127, 1129, 22 L.Ed.2d 402 (1969). In addition, Pettersen did see Dean being transported to the courtroom in handcuffs before trial.
Impermissible suggestiveness in an identification procedure, alone, does not constitute a violation of due process, however. The procedure must have created "a very substantial likelihood of irreparable misidentification." Simmons, 390 U.S. at 384, 88 S.Ct. at 971. The issue is whether the witness' identification is reliable. Manson v. Brathwaite, 432 U.S. 98, 97 S.Ct. 2243, 53 L.Ed.2d 140 (1977). If the identification evidence possesses certain indications of reliability, its admission will be permitted despite impermissible suggestiveness. Manson, at 110, 97 S.Ct. at 2251. The "corrupting effect of the suggestive identification" is to be weighed against factors indicating reliability. Manson, at 114, 97 S.Ct. at 2253. These factors include:
the opportunity of the witness to view the criminal at the time of the crime, the witness' degree of attention, the accuracy of the witness' prior description of the criminal, the level of certainty demonstrated by the witness at the confrontation, and the length of time between the crime and the confrontation.
Neil v. Biggers, 409 U.S. 188, 199-200, 93 S.Ct. 375, 382, 34 L.Ed.2d 401 (1972); Manson, 432 U.S. at 114, 97 S.Ct. at 2253.
The application of these factors to this case does not support the conclusion that Pettersen's in-court identification was reliable. First, Pettersen's opportunity to view the criminal at the time of the crime was limited. Pettersen testified that the whole incident took "five or six minutes ... Maybe not that long." He also acknowledged that for possibly 2 or 3 minutes of that time, the criminal was "somewhat behind me, so not always in my line of sight", while the two men marched Pettersen across the street to the entrance of the alley. Pettersen also testified that the criminal "may have had a mustache" at the time of the robbery. He admitted that he used the word "may" because he was uncertain. Thus, Pettersen directly observed the suspect for, at most, 2 or 3 minutes and did not observe him closely enough to determine whether or not he wore a mustache.
Second, Pettersen's initial description of the criminal's clothing was inaccurate. Pettersen first described Dean as wearing jeans and a blue, short-sleeved polo shirt. As established at trial, Dean was arrested wearing khaki pants and a long-sleeved, button-down shirt.
Finally, the factors of the level of certainty demonstrated by Pettersen at the confrontation and the length of time between the crime and the confrontation are inapplicable because Pettersen picked the wrong person at the lineup. There can be no stronger demonstration of his inability to make an accurate identification. The lineup was conducted only 22 hours after the robbery. Although Dean was in the...
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