Commonwealth v. Williams

93 Va. Cir. 372, 2016 Va. Cir. LEXIS 66
CourtNorfolk County Circuit Court
DecidedMay 16, 2016
DocketCase Nos. (Criminal) CR16-412-00 to CR16-412-03
StatusPublished

This text of 93 Va. Cir. 372 (Commonwealth v. Williams) is published on Counsel Stack Legal Research, covering Norfolk 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. Williams, 93 Va. Cir. 372, 2016 Va. Cir. LEXIS 66 (Va. Super. Ct. 2016).

Opinion

By

Judge David W. Lannetti

Today the Court rules on the motion filed by Defendant Hylek S. Williams seeking to suppress all out-of-court and in-court identifications by Eric McGinnis, of Williams, stemming from a show-up identification (the “Motion To Suppress”), as well as Williams’s Motion for Funds for Eyewitness Expert (the “Motion for Funds”). The issues before the Court are as follows: (1) whether the show up of Williams was unnecessarily suggestive; (2) if suggestive, whether the show up was nevertheless reliable; and (3) whether Williams is entitled to funding from the Commonwealth to hire an eyewitness expert. The Court finds as follows: (1) the show up of Williams was unnecessarily suggestive; (2) the show up identification of Williams by McGinnis was not reliable; and (3) funding for an eyewitness expert is no longer necessaty.

Based on the totality of the circumstances, the Court grants Williams’s Motion To Suppress. Because granting the Motion To Suppress moots the need for an eyewitness expert, the Court denies the Motion for Funds.

[373]*373 Background

While McGinnis was taking out the trash from his residence to the street after dark on November 12, 2015, he was attacked by three young black males. (Preliminary Hearing (“PH”) Tr. 4, 18-19.) McGinnis did not testify at the suppression hearing, nor did Detective Frenier or Officer Cogswell. The parties stipulated that the Court could consider the Preliminary Hearing transcript for purposes of ruling on the Motion To Suppress and Motion for Funds. (Suppression Hearing (“SH”) Tr. 57.) McGinnis initially was hit from behind and then was pushed to the ground, landing face down. (Id. at 4.) When he fell, McGinnis testified he “was not looking at anybody,” but instead “was trying to cover and hold up [his] arm.” (Id. at 19.) The “lead” attacker kicked McGinnis, went through McGinnis’s pockets, retrieved money and keys, and stole $12. (Id. at 4, 14.) McGinnis apparently initially reported to law enforcement that $300 had been stolen from him, although he subsequently found the “deposit from [his] store that was in the bank bag that was inside [his] car,” which accounted for most of the “stolen” money. (Preliminary Hearing (“PH”) Tr. 14.)

McGinnis turned over, which allowed him to see the lead attacker, who was approximately three feet away from him. (Id. at 21.) McGinnis testified that the attacker pointed a gun at him at close range, he “could not stop looking at [it],” it was a black semiautomatic, and he was “[concerned” about his family. (Id. at 22, 26-27, 32.) McGinnis attempted to grab one of his attackers, whereupon one or more of the attackers started shooting toward him. (Id. at 4.) McGinnis testified that he stood up to avoid being shot and that the attackers continued to shoot “directly at [him]” and at his house, in which his girlfriend and five children were located. (Id. at 3, 36, 38.) McGinnis testified that three bullets “penetrated the outside of [his] house.” (Id. at 36-37.) McGinnis was injured as a result of the attack; in addition to bruising, his head was “split open,” possibly from a bullet grazing it. (Id. at 7-8.) At some point during or immediately after the attack, McGinnis’s girlfriend called 911 to report the incident. (Id. at 25.)

The incident occurred at night, near a streetlight, in the vicinity of McGinnis’s residence. (Id. at 20.) Detective Frenier, one of the detectives who responded to the 911 call testified that, shortly following the attack, McGinnis described the lead attacker, the “guy who was the one kicking him,” as a “black male, about six feet tall, maybe 180 to 190 pounds, small dreadlocks and a red bandanna across his face ... [w]earing tan pants, light shirt, . . . [and] a jacket of some sort. . . not like a sweater, thicker than a hoodie-type sweater.” (Id. at 41, 50.) Detective Peirsol, who accompanied Detective Frenier, similarly testified that McGinnis reported his attacker was wearing “a white T-shirt and tan pants.” (Suppression Hearing (“SH”) Tr. 24.)

McGinnis testified that, after the attack but before the detectives arrived, he drank some wine and took a shot of alcohol. (Id. at 31.) The detectives [374]*374arrived at McGinnis’s residence at 9:27 p.m. in response to the 911 call. (Id. at 41.) About twenty minutes later, the detectives were notified that other law enforcement officers had an individual in custody; McGinnis was administered a standard show-up admonishment by one of the detectives and taken to a second location, which was about five to ten miles away, where a one-on-one show up was conducted. (Id. at 42-43.) The second location was another crime scene, where Williams was the apparent victim of a separate alleged shooting. (Id. at 60; SH Tr. 20.) There were numerous patrol cars and at least eight other law enforcement officers present at the second crime scene. (PH Tr. 48; SH Tr. 20.) Williams was the only suspect shown to McGinnis. (PH Tr. 20.) McGinnis stood about 50 feet away from Williams,1 who was removed from a law enforcement vehicle, in handcuffs,2 and illuminated for the show up with high-beam headlights from the detectives’ car and one or two flashlights pointed at Williams’s face at close range by one of the detectives. (Id. at 20-21,44; SH Tr. 45-46.) McGinnis immediately told one of the detectives, “Yeah, that’s him,” and later stated that he identified Williams at the show up based on Williams’s “blank stare,” which McGinnis described as “unforgettable.” (PH Tr. 8,11.) Williams testified that, under the lighting conditions, he “could not even tell you what the car looked like” during the show up. (SH Tr. 47.)

Williams is a young black male who is approximately 5’10” tall and had short, dark dreadlocks at the time of McGinnis’s assault. (SH Tr. 48.) Detective Frenier testified that, at the show up conducted less than an hour after the assault,3 Williams “was wearing a black hoodie . . . and jeans . . . [that] had ... a faded wash look to the front of them.” (PH Tr. 44-45.) According to Williams, he was wearing what he described as “wheat” colored Timberland boots, washed-out jeans, and a black hooded sweatshirt. (SH Tr. 50.) Williams’s description of the clothing he was wearing at the time of the show up was not disputed. Williams was not wearing a bandanna, white T-shirt, or tan pants, and none of these was in his possession or found in the vicinity of the second crime scene. (PH Tr. 12; SH Tr. 29-30.)

[375]*375At the preliminary hearing, McGinnis described the lead attacker as between 5’10”and 5’11” tall, of light build, and 150 or 170 pounds, with very short black dreadlocks, wearing dark clothes, dark jean pants, a lightweight jacket, a black-and-white bandanna that “covered from the bridge of [his nose] down,” a hat or hood, and boots, “like work boots” that were “a dark color... [b]rown, black” (PH Tr. 5-7, 10, 11, 23-24, 29.)

Williams was indicted for malicious wounding, use of a firearm in the commission of a felony, robbery with the use of a gun, and discharge of a firearm into an occupied dwelling. Williams subsequently filed the Motion To Suppress and Motion for Funds that are the subject of this letter opinion.

Positions of the Parties

A. Williams'’s Position

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Cite This Page — Counsel Stack

Bluebook (online)
93 Va. Cir. 372, 2016 Va. Cir. LEXIS 66, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-williams-vaccnorfolk-2016.