People v. Lee

218 N.W.2d 655, 391 Mich. 618, 1974 Mich. LEXIS 158
CourtMichigan Supreme Court
DecidedMay 21, 1974
Docket2 January Term 1974, Docket No. 54,632
StatusPublished
Cited by186 cases

This text of 218 N.W.2d 655 (People v. Lee) is published on Counsel Stack Legal Research, covering Michigan 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. Lee, 218 N.W.2d 655, 391 Mich. 618, 1974 Mich. LEXIS 158 (Mich. 1974).

Opinion

Williams, J.

Defendant’s appeal opens a veritable Pandora’s box of issues, three of which are of significant importance:

1. Does a pre-custody photographic showup require counsel where defendant is a possible suspect?
2. Can the trial court excuse recordation of final *622 argument where both prosecutor and defense counsel agree?
3. May a presentence report include pending charges and may the trial court read or consider them?

Two important but less significant issues because they do not raise novel questions are whether the alibi instruction was proper and whether the complaining witness could testify as to an alleged threat without the alleged threatener also being called as a witness.

On no issue do we find reversible error.

I —FACTS AND PROCEEDINGS

On April 14, 1971, a jury found defendant Lee guilty of the armed robbery of a dry-cleaning store, an offense "punishable by imprisonment in the state prison for life or for any term of years.” MCLA 750.529; MSA 28.797.

The defense at trial was founded on the testimony of two alibi witnesses, defendant’s wife and mother. The prosecution’s case rested on the testimony of three witnesses: the counter clerk, Mrs. Crandall, who was allegedly confronted by the robber and forced at gun point to hand over approximately $150 from the cash register; and two other witnesses who had observed the suspect but not the robbery. Mrs. Crandall did not make an identification from a photo display shown two hours after the robbery, or from another display shown the next day. Lee’s photograph was included in a third eight-photo display shown Mrs. Crandall six days after the robbery, after a police sergeant had observed the similarity of Lee’s clothing to Mrs. Crandall’s description of the robber’s clothing. She identified the photograph of Lee as *623 the man she thought had robbed her. Following that identification, Lee was formally arrested.

Subsequent to his arrest, a corporeal lineup was held at which the defendant was represented by court-appointed counsel 1 and Mrs. Crandall identified another man 6' 3" tall as the robber (Lee is 5' 6" tall), although she had previously described the robber as 5' 6" to 5' 7" tall! Mrs. Crandall positively identified Lee at his preliminary examination and at his trial. She explained, on redirect examination by the prosecutor at trial, that her misidentification at the corporeal lineup was due to fear and nervousness. Lee was sentenced to 6 to 20 years imprisonment. The Court of Appeals affirmed Lee’s conviction in an unpublished memorandum opinion.

II -PRE-CUSTODY PHOTOGRAPHIC LINEUP

Doursey Lee was arrested after the complaining witness, Mrs. Crandall, identified his photograph from an eight-photo display shown her six days after the robbery. The investigating officers regarded Lee as a possible suspect on the basis of the similarity of his clothing to that reportedly worn by the robber. However, it would be questionable that such suspicion would be sufficient probable cause for an arrest warrant. Furthermore, Lee had not yet been approached or questioned by the police, and was not in custody when the photographic identification was made.

*624 Lee argues that the counselless photographic showup violated his Sixth Amendment right to counsel and so tainted the complaining witness’ later identification of him at his preliminary examination and trial as to require reversal of his conviction. He contends that his right to counsel had attached by the time the police showed a "mug shot” of him to the complaining witness. He argues that since the police investigation had "focused” suspicion on him on the basis of the clothes similarity, the uncounselled photographic display was improper because its purpose was to build a case against him by eliciting identification evidence, and not merely to extinguish a case against an innocent bystander.

This Court has not previously ruled on the right to counsel at pre-custody photographic showups. In our recent decision in People v [Franklin] Anderson, 389 Mich 155, 186-187; 205 NW2d 461 (1973) we stated that:

"1. Subject to certain exceptions, identification by photograph should not be used where the accused is in custody.
"2. Where there is a legitimate reason to use photographs for identification of an in-custody accused, he has the right to counsel as much as he would for corporeal identification procedures.”

Clearly, the instant case does not come within Anderson’s proscription of identification by photograph since the conclusions drawn in that case presume custody of the defendant. In People v Jackson, 391 Mich 323, 337; 217 NW2d 22 (1974), we adhered to our Anderson approach after consideration of the recent United States Supreme Court decision in United States v Ash, 2 413 US 300; 93 S Ct 2568; 37 L Ed 2d 619 (1973).

*625 In the companion case of People v [James] Anderson, 391 Mich 419, 422; 216 NW2d 780 (1974), we stated that:

"It is the fact of custody that requires implementation of the Franklin Anderson rule * * * .”

The Franklin Anderson rule attaches with custody. Compare People v Cesarz, 44 Ill 2d 180; 255 NE2d 1, 4 (1969); United States v Zeiler, 427 F2d 1305, 1307 (CA 3, 1970); State v Keel, 5 NC App 330, 335-336; 168 SE2d 465, 468-469 (1969). Defense counsel’s argument that the right to counsel attaches once "an investigation has focused” on a particular suspect is an inaccurate one, insofar as it is supposed to refer to "pre-custody” investigations. The cases to which the defendant refers are in-custody not pre-custody cases.

We decline to extend the reasoning of Franklin Anderson to the pre-custody, pre-questioning, mere suspicion phase that was evidenced here. It is not feasible to require appointment of counsel in cases óf pre-custody photographic showups where there is no detention of the defendant since under such a rule each photograph arguably depicts a suspect and therefore each person whose photograph appears in the photographic display, or perhaps even the "mug book” would require the representation of counsel. That would be impossible and absurd.

Even though we do not require the presence of counsel at the pre-custody photographic identification stage, we recognize that an improper photo *626

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Bluebook (online)
218 N.W.2d 655, 391 Mich. 618, 1974 Mich. LEXIS 158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lee-mich-1974.