Commonwealth v. Kazonis

255 N.E.2d 333, 356 Mass. 649, 1970 Mass. LEXIS 903
CourtMassachusetts Supreme Judicial Court
DecidedFebruary 2, 1970
StatusPublished
Cited by27 cases

This text of 255 N.E.2d 333 (Commonwealth v. Kazonis) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Kazonis, 255 N.E.2d 333, 356 Mass. 649, 1970 Mass. LEXIS 903 (Mass. 1970).

Opinion

Spalding, J.

The defendant was convicted under twelve indictments arising out of an armed robbery of a bank. 1 He appeals under G. L. c. 278, §§ 33A-33G.

On December 16, 1965, four men robbed the Shrewsbury *650 Bank and Trust Company in Shrewsbury. One of the robbers entered the offices of the bank’s president, Barry Krock, and was observed by a teller, Alice Trappier, and a customer, Arthur W. Harvey, Jr., who was with Krock at the time. Immediately after the robbery, the four men were observed outside the bank by Gene R. Campanale who had just arrived in his car at the bank’s parking lot. On the basis of the testimony of the aforementioned witnesses, the defendant was identified as the man in Krock’s office, and as one of the four men standing outside the bank beside a car. In the course of the trial the defendant excepted to several rulings relating to these identifications. Assignments involving these rulings include limitations placed on his cross-examination of certain witnesses, and denial of motions to compel the Commonwealth to produce pre-trial statements and photographs used in pre-trial identification. The defendant especially complains of the denial of his motion to exclude the in-court identification of the defendant by the witness Campanale. This in-court identification, it is urged, was tainted by a pre-trial identification procedure that was lacking in due process. Since we are of opinion that this last contention must be sustained and is ground for reversal, we do not discuss the other assignments of error. They are for the most part ancillary to the identification in question, and are not likely to arise on a retrial.

The alleged error in refusing to grant the defendant’s motion to exclude Campanale’s in-court identification of the defendant arises out of the following evidence introduced at the trial. Campanale was driving slowly between two cars into the parking lot of the bank when he observed a car parked a few feet away. He saw one man seated in the car, one man standing close to it on the far side from him, and two men standing on the stairs of the bank. During the brief period (about a minute) that Campanale was endeavoring to park his car he observed all four men, and looked at the defendant for about twenty or twenty-five seconds. On January 4, 1966, Campanale was interviewed by the police concerning the robbery. On that date, and *651 later on January 12, he was shown photographs and slides, including pictures of Kazonis and the three other men seen at the bank. Although he did identify two of the men, and one man who was not there, he did not select the photograph of the defendant. At the trial he identified the defendant as the man standing near the car in the parking lot. There was evidence that Campanale had made a prior statement identifying this man as Strazzula, one of the men tried for the robbery, though Campanale at the trial testified that he could not remember having done so.

On February 15, 1966, almost two months after the robbery, Campanale was taken to the State police headquarters, where he was given a gray jacket to put on and seated near a teletype machine. He was told to “look around.” Through an opening he noticed two men in a doorway talking to a police officer, one of whom was several inches taller than the other. The former was identified by Campanale as the defendant. 1

The questions presented are: (1) whether the pre-trial identification was so unnecessarily suggestive as to amount to a violation of due process; and (2) whether the in-court identification was a product of this identification. 2

When a pre-trial confrontation of a witness and suspect is conducted in a manner “unnecessarily suggestive and conducive to irreparable mistaken identification” there is a denial of due process of law. Stovall v. Denno, Warden, 388 U. S. 293, 302. It was there said, “This is a recognized ground of attack upon a conviction independent of any right to counsel claim. Palmer v. Peyton, 359 F. 2d 199 (C. A. 4th Cir. 1966).” While the boundaries of this doctrine have not yet been precisely defined, the Supreme Court *652 has stressed several factors as guidelines for evaluating the fairness of a confrontation. In the Stovall case the confrontation in a hospital room of a recently apprehended suspect was reasonable because the victim was critically wounded and might soon die. In Simmons v. United States, 390 U. S. 377, 384-386, a pre-trial identification by photograph, which concededly fell “in some respects . . . short of the ideal,” was likewise found not “impermissibly suggestive.” There it Avas essential to further police investigation, and the opportunity to observe at the time of the crime and the lack of suggestion in the pre-trial procedure left little possibility of misidentification. As to our own cases on this subject, see Commonwealth v. Bumpus, 354 Mass. 494, Commonwealth v. Nassar, 354 Mass. 249, Commonwealth v. Blackburn, 354 Mass. 200, and Commonwealth v. Sullivan, 354 Mass. 598, 605. In a case where the confrontation occurred some ten months after the crime, where the Avitness had given conflicting statements on her ability to observe, and where the absence of a lineup was itself suggestive, we have said very recently that a pre-trial identification of a suspect alone with a police officer Avas “a confrontation decidedly suspect under Stovall v. Denno.” Commonwealth v. Guillory, ante, 591, 593.

The evidence here presents a situation significantly different from those confrontations held to be consistent with due process. The present circumstances reveal a confrontation which was highly conducive to misidentification, and which cannot be justified by urgency, efficient police work, or some other relevant factor. Campanale’s opportunity to observe the defendant was fleeting and subject to the distraction of several other elements entering his field of Adsion while he steered a car into a parking space. By his own testimony he observed the defendant for about twenty or twenty-five seconds, and at the time was unaware of the just completed robbery. On two occasions he failed to select the defendant’s photograph from a group of photographs. On one occasion he identified a man other than the defendant as the man by the car. Since almost two months *653 had elapsed from the date of the crime, and the defendant had voluntarily reported to the State police on the day in question, it is difficult to see why such a highly suggestive confrontation was necessary.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Commonwealth v. Bodden
461 N.E.2d 803 (Massachusetts Supreme Judicial Court, 1984)
Commonwealth v. White
417 N.E.2d 44 (Massachusetts Appeals Court, 1981)
Commonwealth v. Vasquez
415 N.E.2d 858 (Massachusetts Appeals Court, 1981)
Commonwealth v. Cincotta
398 N.E.2d 478 (Massachusetts Supreme Judicial Court, 1979)
Commonwealth v. Storey
391 N.E.2d 898 (Massachusetts Supreme Judicial Court, 1979)
Commonwealth v. Rodriguez
391 N.E.2d 889 (Massachusetts Supreme Judicial Court, 1979)
Commonwealth v. Chavis
388 N.E.2d 722 (Massachusetts Appeals Court, 1979)
Commonwealth v. Testa
386 N.E.2d 1061 (Massachusetts Appeals Court, 1979)
Commonwealth v. Marini
378 N.E.2d 51 (Massachusetts Supreme Judicial Court, 1978)
Commonwealth v. Chase
363 N.E.2d 1105 (Massachusetts Supreme Judicial Court, 1977)
Commonwealth v. Walker
350 N.E.2d 678 (Massachusetts Supreme Judicial Court, 1976)
Commonwealth v. Hogg
344 N.E.2d 924 (Massachusetts Appeals Court, 1976)
Commonwealth v. Botelho
343 N.E.2d 876 (Massachusetts Supreme Judicial Court, 1976)
Commonwealth v. Hervey
306 N.E.2d 862 (Massachusetts Appeals Court, 1974)
Commonwealth v. Murphy
289 N.E.2d 571 (Massachusetts Supreme Judicial Court, 1972)
Commonwealth v. Lopes
287 N.E.2d 118 (Massachusetts Supreme Judicial Court, 1972)
Commonwealth v. Leaster
287 N.E.2d 122 (Massachusetts Supreme Judicial Court, 1972)
Commonwealth v. Ross
282 N.E.2d 70 (Massachusetts Supreme Judicial Court, 1972)
Commonwealth v. McGrath
280 N.E.2d 681 (Massachusetts Supreme Judicial Court, 1972)
Commonwealth v. Tempesta
279 N.E.2d 663 (Massachusetts Supreme Judicial Court, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
255 N.E.2d 333, 356 Mass. 649, 1970 Mass. LEXIS 903, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-kazonis-mass-1970.