People v. Davis

88 Misc. 2d 774, 388 N.Y.S.2d 816, 1976 N.Y. Misc. LEXIS 2743
CourtNew York Supreme Court
DecidedSeptember 24, 1976
StatusPublished
Cited by1 cases

This text of 88 Misc. 2d 774 (People v. Davis) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Davis, 88 Misc. 2d 774, 388 N.Y.S.2d 816, 1976 N.Y. Misc. LEXIS 2743 (N.Y. Super. Ct. 1976).

Opinion

George J. Balbach, J.

Defendant moves to suppress a pretrial identification.

A Wade hearing was held on August 5, 1976 and the court finds the following:

On December 18, 1975 at approximately 6:30 in the evening a Queens resident, Charles Pitchford, drove his car into a Springfield Boulevard gas station in order to put some air into his tires. As Mr. Pitchford stopped by the air hose, he noticed nearby a black and white station wagon which was being pushed by three young black men.

Suddenly, one of these men walked over and placed a gun at his head, forcing him back into his car. Two of the men then entered the back seat and the third sat next to him in the front. One of the rear passengers held the gun to the complainant’s head and directed him to drive to Merrick, Long Island. The witness did so.

After a short while, the men ordered the complainant to stop and the armed man directed his front seat accomplice to search him. The passenger did so and took a small amount of currency from Mr. Pitchford’s person. The incident took approximately 15 minutes and was immediately reported to the police.

A detective, George Ransom of the 113th Precinct, was assigned to investigate the case. On January 13, 1976, in the course of his investigation, the detective had occasion to visit the witness at his residence. The officer, during their conversation, produced a single photograph containing pictures of five persons; each person was numbered. The detective inquired if the complainant recognized anybody in the photo. Mr. Pitch-ford pointed to the defendant in this action who bore the numeral 5, and identified his picture.

Testimony indicated that this photograph depicted a lineup held at the 112th Precinct and at which the witness failed to appear. Detective Ransom testified that he had scheduled a routine lineup and advised the witness of this fact. On the scheduled date the witness, either through fear or confusion, [776]*776failed to appear at the station house. Thereafter, a picture was taken of this lineup and it was this photograph that the witness identified. The lineup photo depicted five individuals who were placed at random with the defendant in the fifth position. Apparently, he consented to stand in this position of his own free will and was not directed to any particular spot. The photo contained names on the rear of the picture but testimony was given to the effect that only the front of the picture was shown to the witness.

At issue here is the validity of the photo identification. The defendant challenges such identification and contends (1) that the procedure of showing a lineup photograph as a substitute for the actual lineup itself violates due process, and (2) that the photograph itself was so improper as to be unduly suggestive.

Defendant’s first point deals with the legality of substituting a picture of a lineup for the actual lineup itself. The form of identification has been termed a "Lawrence Lineup” (see Sobel, Eye-Witness Identification, § 48, p 92) and has been challenged in other jurisdictions as denying due process. The leading case is People v Lawrence (4 Cal 3d 273) in which a suspect, already in custody, was photographed in a lineup. A witness was then called to the police station and instead of viewing the corporeal lineup was shown three color photographs of the lineup. The California defendant immediately challenged this procedure alleging: (1) that a photo identification was the equivalent of a corporeal identification and réquired all the Wade constitutional protections, including the right to counsel; and (2) that the police action was inherently unfair in that it substituted a less reliable photo identification for the more reliable lineup procedure.

The California Supreme Court, by a four to three vote, held that the procedure violated no constitutional standards and stated (People v Lawrence, supra, p 277): "Although it appears that better police procedures could well have been employed by conducting a true lineup with counsel for defendant and the witness present (and it further appears that ample time and opportunity were available to present such a lineup) the failure to take such action is not the crucial factor in the determination of the case at bench. We are involved only with a photograph of a simulated lineup and we see no distinction in this respect between such identifications and identifications made from mug shots or other types of photographic displays. [777]*777(See United States v. Collins (4th Cir. 1969) 416 F.2d 696; Commonwealth v. Whiting (1970) 439 Pa. 205 [266 A.2d 738, 740, fn. 3].)”

While our New York courts have not yet ruled on the "Lawrence Lineup”, it would appear that the basic decision of the California court is sound and should be followed in this State. This conclusion is reached by an analysis of two Supreme Court cases. The first is the pioneering Simmons v United States (390 US 377) in which our highest court considered the issue of photo identification for the first time. The court there clearly realized the possibility of photo abuse but simply laid down the broad guidelines that unless such photo identification was so suggestive as to actually be misleading, it would not be suppressed. The Lawrence court was familiar with the Simmons decision and based its reasoning in part on this case.

The second case, and by far the most important, was United States v Ash (413 US 300) in which the Supreme Court refused to extend the protection of Wade to photographic identification. The court in that case, among other issues, clearly considered the dual contentions raised in the California case, that is, right to counsel and a "reliability” test.

As regards the first issue, the court was clear and direct in that it held (p 321) "that the Sixth Amendment does not grant the right to counsel at photographic displays conducted by the Government”.

The second point, dealing with the substitution of a less reliable procedure of identification in place of the more reliable, was also discussed by that court. It first clearly recognized the problem — namely, that the danger of substituting a photographic identification for a lineup, did exist — by observing (United States v Ash, supra, pp 319-320, n 14), "a variant of this argument is that the photographic identifications may be used to circumvent the need for counsel at line-up”. However, the court pointed out that (p 320) "Pretrial photographic identifications * * * are hardly unique in offering possibilities for the actions of the prosecutor unfairly to prejudice the accused” and reasoned that the "primary safeguard against abuses of this kind is the ethical responsibility of the prosecutor”. The conclusion reached by that court was (p 321) "We are not persuaded that the risks inherent in photographic displays are so pernicious that an extraordinary system of safeguards is required.”

[778]*778In effect, the Ash decision refused to grant Wade protection to photographic identification. This in turn meant that the only constitutional right a defendant could claim was the Simmons

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Bluebook (online)
88 Misc. 2d 774, 388 N.Y.S.2d 816, 1976 N.Y. Misc. LEXIS 2743, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-davis-nysupct-1976.