People v. Gómez Incera

97 P.R. 243
CourtSupreme Court of Puerto Rico
DecidedMay 6, 1969
DocketNo. CR-67-156
StatusPublished

This text of 97 P.R. 243 (People v. Gómez Incera) is published on Counsel Stack Legal Research, covering Supreme Court of Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Gómez Incera, 97 P.R. 243 (prsupreme 1969).

Opinion

Mr. Justice DAvila

delivered the opinion of the Court.

The identification of the accused is an essential phase of the criminal prosecution. United States v. Wade, 388 U.S. 218 (1967); Gilbert v. California, 388 U.S. 263 (1967); Stovall v. Denno, 388 U.S. 293 (1967); Simmons v. United States, 390 U.S. 377 (1968); Foster v. California, 37 U.S.L. Week-4281 (1969).

In the Wade and Gilbert cases the Supreme Court of the United States considers extensively the problem of the identification. It makes a study of this aspect of the criminal prosecution and establishes that .the accused has the right to the assistance of counsel when presented for lineup identifica[245]*245tion. But in the Stovall case it considers further that the confrontation conducted by showing the witness a single suspect — who, according to the police, is necessarily liable for the act investigated — is a denial to the accused of the due process of law. In Foster v. California, the Supreme Court of the United States stated in footnote 2 that “the reliability of properly admitted eyewitness identification, like the credibility of the other parts of the prosecution’s case is a matter for the jury. But it is the teaching of Wade, Gilbert, and Stovall, . . . that in some cases the procedures leading to an eyewitness identification may be so defective as to make the identification constitutionally inadmissible as a matter of law.” In People v. Ballott, 233 N.E.2d 103 (1967), the Court of Appeals of New York stated in identical terms: “ ‘Absent “imperative” circumstances necessitating resort to such a procedure, the practice of having a witness secretly view, for identification purposes, only the very suspect whom the police have taken into custody for the crime can be “so unnecessarily suggestive and conducive to irreparable mistaken identification” as to amount to a denial of due process of law.’ ” In Crawford, Due Process in Extra-Judicial Identifications, 24 Wash. & Lee L. Rev. 107 (1967) it was stated:

“A show-up is strongly suggestive of guilt because ‘the emotions of the victim . . . create a predisposition to believe the worst of a person brought before him as the probable offender, especially when there is no alternative suspect.’ In regard to show-ups, Professor Wigmore states that ‘there is no excuse for jeopardizing the fate of innocent men by such clumsy antiquated methods; a recognition under such circumstances is next to worthless.’ ”

See also, Crume v. Beto, 383 F.2d 36 (5th Cir. 1967); People v. Caruso, 436 P.2d 336 (Cal. 1968); People v. Pedercine, 63 Cal. Rptr. 873 (Calif. C.A. 3d Dist. 1967); People v. Irvin, 70 Cal. Rptr. 892 (Calif. C.A. 1st Dist. 1968); [246]*246People v. Espinoza Menchaca, 70 Cal. Rptr. 843 (Calif. C. A. 2d Dist. 1968).

A fair and impartial trial is not possible unless the method of identification of the suspect is duly warranted. The major errors committed in the administration of justice are the result of mistaken identification of the accused. In a study of sixty-six cases decided it is set forth that in twenty-nine of them, the accused was mistakenly identified. See Borchard, Convicting the Innocent (Garden City, 1932); Williams & Hammelmann, Identification Parades-I, 1963, Crim. L. Rev. 479.

The last article cited states:

“The reasons for the danger of this kind of evidence are not hard to discover. Evidence of identity is opinion evidence par excellence, a form of proof against which English law has always guarded with particular care. As Evatt and MacTiernan JJ. remarked in the Australian case of Craig, ‘An honest witness who says “The prisoner is the man who drove the car,” whilst appearing to affirm a simple, clear and impressive proposition, is really asserting: (1) that he observed the driver, (2) that the observation became impressed upon his mind, (3) that he still retains the original impression, (4) that such impression has not been affected, altered or replaced, by published portraits of the prisoner, and (5) that the resemblance between the original impression and the prisoner is sufficient to base a judgment not of resemblance but of identity.’ The complexity of this issue is obscured when a witness is asked, as he commonly is, either by prosecuting counsel or by the judge: ‘And do you see the man you speak of in the court today?’ The answer to this question, by a gesture in the direction of the dock, is a foregone conclusion: it looks disarmingly plausible and impresses the jury, and yet the question whether the witness now recognizes the defendant as the criminal is of such trifling probative force that it ought not to be asked, except in the context of three other questions: when and in what circumstances did the witness first recognize the defendant as the man; did he have any difficulty in recognizing him; and by what marks did he recognize him? Even these further questions might not save this kind of evidence from the [247]*247danger of misleading juries, but at least they would furnish some opportunity of revealing flaws in the identification.”

See also, Gorphe, “Showing Prisoners to Witnesses for Identification,” 1 American Journal of Police Science 79 (1930); United States v. Wade, supra at p. 228.

Having knowledge of the errors which may be committed in the identification of a person who has been observed for a limited period of time, under tension and nervous strain which necessarily affect the sense of perception, the courts should surround this phase of the process of investigation with the necessary safeguards to prevent the miscarriage of justice. The in-court, identification which may be conducted on the day of the trial, cannot be relied upon. The identification at the trial would be tainted with the flaws which characterized the one conducted during the investigatory stage. See People v. Caruso, supra; IV Wigmore, On Evidence, § 1130 (1940 ed.). The witnesses had already determined that the accused was liable. The identification at the trial is a mere formality. As it was stated in the article written by Williams and Hammelmann, supra, and which is cited in Wade at p. 229: “It is a matter of common experience that, once a witness has picked out the accused at the line-up, he is not likely to go back on his word later on, so that in practice the issue of identity may (in the absence of other relevant evidence) for all practical purposes be determined there and then, before the trial.”

Being conscious of the fact that the act of the identification is decisive for the accused, rules have been established to conduct it. In the Wade

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Related

United States v. Wade
388 U.S. 218 (Supreme Court, 1967)
Gilbert v. California
388 U.S. 263 (Supreme Court, 1967)
Stovall v. Denno
388 U.S. 293 (Supreme Court, 1967)
Simmons v. United States
390 U.S. 377 (Supreme Court, 1968)
People v. Caruso
436 P.2d 336 (California Supreme Court, 1968)
People v. Irvin
264 Cal. App. 2d 747 (California Court of Appeal, 1968)
People v. Menchaca
264 Cal. App. 2d 642 (California Court of Appeal, 1968)
People v. Pedercine
256 Cal. App. 2d 328 (California Court of Appeal, 1967)
People v. Ballott
233 N.E.2d 103 (New York Court of Appeals, 1967)

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Bluebook (online)
97 P.R. 243, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-gomez-incera-prsupreme-1969.