James J. O'Brien v. Louie L. Wainwright

738 F.2d 1139, 1984 U.S. App. LEXIS 19712, 16 Fed. R. Serv. 597
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 9, 1984
Docket82-5961
StatusPublished
Cited by18 cases

This text of 738 F.2d 1139 (James J. O'Brien v. Louie L. Wainwright) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James J. O'Brien v. Louie L. Wainwright, 738 F.2d 1139, 1984 U.S. App. LEXIS 19712, 16 Fed. R. Serv. 597 (11th Cir. 1984).

Opinion

RONEY, Circuit Judge:

James O’Brien filed a petition for habeas corpus relief challenging his Florida conviction for first degree murder, burglary, attempted murder, conspiracy, aggravated assault, and use of a firearm in the commission of a felony. O’Brien contends: (1) that an in-court identification was based on an irreparably suggestive pretrial photographic identification and preliminary hearing that violated his due process rights; (2) evidence of his refusal to appear in a lineup violated his right against self-incrimination; and (3) admission of evidence found in an illegal search and seizure violated his Fourth Amendment rights. We affirm, holding that although the photographic lineup was impermissibly suggestive, it did not unconstitutionally taint the in-court identification, evidence of the refusal to appear in a lineup does not violate the Constitution, and Stone v. Powell, 428 U.S. 465, 96 S.Ct. 3037, 49 L.Ed.2d 1067 (1976), forecloses the consideration of the search and seizure claim.

All of the charges against O’Brien arose out of a burglary of a residence in which one person was killed and another seriously wounded. O’Brien was arrested one hour after the burglary because he fit the description given by several eyewitnesses. William Green, the victim of the burglary, picked O’Brien out of a photographic lineup and made an in-person identification at a preliminary hearing and at trial. O’Brien claims that both pretrial identifications were unduly suggestive and materially affected the in-court identification at trial.

The Supreme Court has held that each case must be considered on its own facts, and that convictions based on eyewitness identification at trial following a pretrial identification by photograph will be set aside on that ground only if the photographic 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). This standard has been applied in a two-part fashion: the suggestiveness of the identification procedure is examined, and if found to be improperly suggestive, then the reliability of identification must be scrutinized. “[R]eliability is the linchpin in determining the admissibility of identification testimony...” Manson v. Brathwaite, 432 U.S. 98, 114, 97 S.Ct. 2243, 2253, 53 L.Ed.2d 140 (1977). In our judgment, the photographic lineup in this case was irreparably suggestive under the law of this Circuit.

The day after the killing, the police compiled a photo lineup to show to Green. All of the photographs in the lineup book were black-and-white mug shots except the picture of O’Brien, which was a color Polaroid print. The police used the color print because it was the only photograph that could be obtained quickly and at the time Green was in serious condition at the hospital. Green identified O’Brien from the pho *1141 tographic lineup. Two weeks later at a preliminary hearing, Green reidentified the color print of O’Brien in a slightly different photo lineup. The photo array had been altered by adding additional black-and-white mug shots, including shots of O’Brien. Twice Green examined the photo lineup without noticing the black-and-white mug shots of O’Brien.

A photographic lineup similar to the one in this case was held impermissibly suggestive by the predecessor to this Court in Passman v. Blackburn, 652 F.2d 559, 570 (5th Cir.1981), cert. denied, 455 U.S. 1022, 102 S.Ct. 1722, 72 L.Ed.2d 141 (1982). There, a color photo of the defendant was displayed with eleven other black-and-white mug shots. Here, a color photo of O’Brien was displayed with five other black-and-white mug shots. Even the preliminary hearing judge noted that O’Brien’s picture stuck out like a “sore thumb.” Passman controls on the issue of suggestibility of the photographic lineup.

In addition to the polaroid picture in the lineup a conversation between Green and law enforcement officers outside the courtroom during the preliminary hearing was unduly suggestive. In his preliminary hearing testimony, Green was at first unable to identify O’Brien who had grown a beard since his arrest. While momentarily excused from the courtroom, he asked law enforcement officers if the judge would permit one of the persons he had viewed to be shaved. One of the officers told Green that the bearded man was the one the prosecutor wanted him to identify. When Green returned to the courtroom he identified O’Brien.

Thus, both of Green’s pretrial identifications occurred in conjunction with unduly suggestive procedures. The next inquiry must be whether these suggestive influences rendered Green’s in-court identification unreliable.

The Supreme Court has listed five factors which are important in evaluating the reliability of an identification obtained by a suggestive procedure. They 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. These factors must be weighed against the corrupting effect of the suggestive identification. Manson v. Braithwaite, 432 U.S. at 114-17, 97 S.Ct. at 2253-54; Neil v. Biggers, 409 U.S. 188, 199-200, 93 S.Ct. 375, 382-383, 34 L.Ed.2d 401 (1972).

To apply this analysis, the facts surrounding the burglary and the pretrial identifications must be set out in detail. Upon returning home on the night, of February 13, 1976, Green and his family discovered burglars in the house. William Green exchanged handgun fire with the burglars. Although Green’s wife and child were able to flee, Green was seriously wounded. One of the burglars was shot dead. Fearing he had exhausted his ammunition, Green threw down his weapon at the command of the surviving burglar. As Green lay prone on the floor, he observed the burglar step out of a dark hallway and walk across a well-lighted room and pick up the gun. Green got a full-face view of the intruder. The burglar then ran out of the house. Green dragged himself out to the garage and cried for help. Several minutes later he heard someone reenter the house for about a minute and then leave.

' Cast in terms of the Simmons factors, the facts appear to be as follows:

The opportunity to view: Although Green only observed the burglar for a matter of seconds, Green had a closeup view of the front and side of the burglar’s face in a well-lighted room.

The degree of attention: With his life in jeopardy, Green focused his attention solely on the actions of the burglar.

The accuracy of the description:

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Bluebook (online)
738 F.2d 1139, 1984 U.S. App. LEXIS 19712, 16 Fed. R. Serv. 597, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-j-obrien-v-louie-l-wainwright-ca11-1984.