Commonwealth v. Foy

6 Va. Cir. 116, 1984 Va. Cir. LEXIS 143
CourtWinchester County Circuit Court
DecidedMay 25, 1984
DocketCase No. 84-CR-40
StatusPublished

This text of 6 Va. Cir. 116 (Commonwealth v. Foy) is published on Counsel Stack Legal Research, covering Winchester County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Foy, 6 Va. Cir. 116, 1984 Va. Cir. LEXIS 143 (Va. Super. Ct. 1984).

Opinion

By JUDGE PERRY W. SARVER

Set forth herein is the opinion of the Court after hearing the evidence and consideration of argument of counsel on a Motion to Suppress filed by defendant. Said hearing was held on May 2, 1984, and subsequent thereto counsel filed memoranda of authorities in support of their respective positions which are filed in the court file.

The statement of facts in Mr. Watt’s memorandum essentially sets forth the circumstances surrounding the offense and the events leading up to and including the identification of defendant by the complaining witness at the Winchester Police Department on November 15, 1983.

For the reasons set forth herein, the Court denies defendant’s Motion to Suppress and holds that the identifications of defendant by the complaining witness on October 25, 1983, and November 15, 1983, as set forth in the Commonwealth’s Bill of Particulars, may be admitted at the trial of this matter.

The Court further holds that defendant was not entitled to have counsel present at the confrontation between the complaining witness and defendant, notwithstanding the fact that he was under arrest at the time. The Supreme Court held in Zeigler v. Commonwealth, 212 Va. 632 (1972), that presence of counsel is not required at a pre-indictment lineup conducted in the investigatory stage before a suspect has been charged with the crime for which the [117]*117lineup is held. The court found it unnecessary at the time to decide whether the Wade-Gilbert rule would be applied to any pre-indictment lineup. Id., 637.

While in the case at hand the investigatory stage had passed and defendant was under arrest at the time of the identification, the court further stated in Zeigler at page 636, citing Buchanan v. Commonwealth, 210 Va. 664, 173 S.E.2d 792 (1970), and its holding therein, that Wade-Gilbert would not be applied to a pre-indictment lineup conducted 12 hours after arrest and before appointment or employment of counsel.

In Buchanan, at page 666, the court discussed the right to counsel at police lineups as expounded by the United States Supreme Court in Wade, Gilbert, and Stovall (all cited by Counsel in their respective memoranda). These cases were decided at the same time and in Stovall the court held that the right to counsel was to be applied prospectively and the effect of Wade and Gilbert was to expand from that date, the dimensions of the rights theretofore enjoyed by an accused. The dimensions were expanded to include the right to counsel at a post-indictment confrontation between the accused and the witness.

The court further stated in Buchanan that the crucial inquiry then becomes whether Wade and Gilbert, factually presenting questions related solely to post-indictment lineups conducted after appointment of counsel, should be held to apply to the lineup involved in that case, conducted several hours after the occurrence of the offense and before indictment and appointment of counsel. The court stated that this inquiry should be answered in the negative. The court went on to say that while it may be argued from the broad language employed in Wade and Gilbert that the Supreme Court would require presence of counsel at every pre-trial witness-suspect confrontation, such a proposition has been almost universally rejected by local appellate courts, both state and federal. The court cited several cases in Buchanan on pages 666 and 667 in support of this.

While it appears that this doctrine has been applied in cases where the confrontation occurred near the time of the alleged criminal act, it is the holding of this Court that the time frame in question "three weeks" has not distinguished the case at hand from the cases cited in Buchanan.

[118]*118It appears that there is no fixed time between crime and indictment when there accrues the right to counsel at a witness-suspect confrontation. When and if that time does arrive in a given case should depend, as the Supreme Court said in Stovall, "on the totality of the circumstances" surrounding the confrontation. Buchanan at 667.

In the case at hand, as in Buchanan, the defendant had not been indicted at the time of the confrontation, and there was no counsel to notify of the showup. Although the period of time in question between the arrest and identification is 12 hours in Buchanan and three weeks in the case in hand, there is nothing in this case detracting from "the desirable objective of fresh, accurate identification" which was emphasized by Judge Burger in Bates v. United States, 405 F.2d 1104 (D.C. Cir. 1968). The totality of the circumstances and facts showing a fresh, accurate identification will be addressed below.

Most, if not all of the above-mentioned cases involved lineups, whereas the identification in the case at hand was a showup in which only the suspect was exhibited to the witness. It is the opinion of the court that the controlling case in this situation is Neil v. Biggers, 409 U.S. 188, 93 S.Ct. 375, 34 L.Ed.2d 401 (1972). This case involved a showup as opposed to a lineup. The court stated therein that the reliability of an identification must be determined based on the totality of the circumstances. Although a showup procedure may be unnecessarily suggestive, the evidence of the identification does not have to be excluded if there is no substantial likelihood of misidentification, and the Court holds that in the case at hand there is no substantial likelihood of misidentification. The primary evil to be avoided is "a very substantial likelihood of irreparable misidentification." Id, at 410 (all cites are to 34 L.Ed.2d). It is the likelihood of misidentification that violates the defendant’s rights to due process, and it is this which was the basis of the exclusion of evidence in Foster v. California, 394 U.S. 440, 22 L.Ed.2d 402, 89 S.Ct. 1127 (1969). Suggestive confrontations are disapproved because they increase the likelihood of misidentification, and unnecessarily suggestive ones are condemned for the further reason that the increased chance of misidentification is gratuitous. But as Stovall makes clear, the admission of evidence [119]*119of a showup without more does not violate due process. Id., at 411.

Mr. Justice Powell in his opinion beginning on page 411 stated several factors to be considered in evaluating the likelihood of misidentification which are: (1) the opportunity of the witness to view the criminal at the time of the crime, (2) the witness’ degree of attention, (3) the accuracy of the witness’ prior description of the criminal, (4) the level of certainty demonstrated by the witness at the confrontation, and (5) the length of time between the crime and the confrontation.

Considering all of the above, the Court finds that the circumstances existing in this case are much stronger in insuring an accurate identification than those that existed in Neil v. Biggers.

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Related

Foster v. California
394 U.S. 440 (Supreme Court, 1969)
Neil v. Biggers
409 U.S. 188 (Supreme Court, 1972)
George W. Bates v. United States
405 F.2d 1104 (D.C. Circuit, 1968)
Buchanan v. Commonwealth
173 S.E.2d 792 (Supreme Court of Virginia, 1970)
Zeigler v. Commonwealth
186 S.E.2d 38 (Supreme Court of Virginia, 1972)

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Bluebook (online)
6 Va. Cir. 116, 1984 Va. Cir. LEXIS 143, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-foy-vaccwinchester-1984.