Richards v. People

53 V.I. 379, 2010 WL 318405, 2010 V.I. Supreme LEXIS 2
CourtSupreme Court of The Virgin Islands
DecidedJanuary 13, 2010
DocketS. Ct. Crim. No. 2008-064
StatusPublished
Cited by19 cases

This text of 53 V.I. 379 (Richards v. People) is published on Counsel Stack Legal Research, covering Supreme Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Richards v. People, 53 V.I. 379, 2010 WL 318405, 2010 V.I. Supreme LEXIS 2 (virginislands 2010).

Opinion

OPINION OF THE COURT

(January 13, 2010)

HODGE, C J.

Appellant, Bandele Richards (“Richards”), challenges his conviction following a jury trial and the Superior Court’s August 4, 2008 Order of Judgment and Commitment, arguing that the trial court erred in denying his pre-trial motion to suppress the out-of-court and in-court identifications of Richards. For the reasons which follow, we will affirm the conviction.

I. FACTUAL AND PROCEDURAL BACKGROUND

At about noon on August 6, 2006, Daniel Coughlin (hereafter “Coughlin”) was robbed by two men after parking and exiting his car near his home in Frederiksted, St. Croix. As Coughlin walked to the trunk of his car, a man came up to him, pointed a gun in his face, and demanded that he turn over his money. A second man then came from behind the trunk of Coughlin’s car and ordered Coughlin to turn over his wallet. Coughlin described the person with the gun as a black male wearing a white shirt and dark-colored pants. The other person was described as a black male with spiky dreadlocks; no description of the man’s clothing was given. Coughlin testified that the men initially attempted to obscure their faces with the top of their shirts but both men dropped their shirts [383]*383from their faces at some point during the robbery, enabling Coughlin to see their faces.

After taking Coughlin’s wallet, which contained $480, the two men ran down the street. A woman, who was driving down the street as the two men ran away, stopped her car and asked Coughlin if he had just been robbed. Coughlin confirmed that he had been robbed, and the woman told him that she would follow the men while Coughlin called the police. The woman proceeded to follow the two men and witnessed them getting into a maroon Honda Civic which was driven by another man. After following the car for several minutes, the woman signaled to the police, who subsequently pulled over the maroon Honda Civic. Three black men were riding in the car, including Richards who had spiky dreadlocks. The police searched the car and found Coughlin’s brown wallet, driver’s license, two credit cards and swipe card concealed inside a CD case that had been placed in the inside pocket of the right, front passenger door. The police also recovered $481 from one of the men.

Richards and the two other men were transported to the police station in handcuffs. Coughlin was taken to the police station parking lot, where he was placed in a police car with heavily tinted windows. The police told Coughlin that three suspects would be brought out of the station one at a time and that he should tell the police officer inside the car with him if he recognized the person being shown to him as one of the robbers. The officer would honk the hom to indicate that Coughlin had identified the suspect. Using this identification procedure, Coughlin identified two of the three men, including Richards who was the only person with spiky dreadlocks shown to Coughlin. The suspects were not handcuffed at the time they were shown to Coughlin, and they were standing ten to fifteen feet from the police car.

Richards was charged in a Third Amended Information with numerous crimes, including first degree robbery and first degree assault. On June 5, 2007, Richards filed a pre-trial motion to suppress Coughlin’s out-of-court and in-court identifications, on grounds that the identification procedure used by the police violated his due process rights because it was unnecessarily suggestive and conducive to irreparable mistaken identity. The People opposed the motion on August 31,2007, arguing that, even if the procedure was suggestive, it was nevertheless reliable under the totality of the circumstances. A suppression hearing was held on October 5, 2007. In an order entered on October 23, 2007, the trial court [384]*384denied Richards’s motion to suppress, finding that the “show-up” identification procedure was not unnecessarily suggestive and that, under the totality of the circumstances, there was no substantial likelihood that Coughlin misidentified Richards.

On April 25, 2008, a jury convicted Richards of robbery in the first degree and assault in the first degree. Thereafter, the trial court’s August 4, 2008 Order of Judgment and Commitment sentenced Richards to six years of incarceration for robbery and three years of incarceration for assault, to run concurrently. On August 6, 2008, Richards filed a timely notice of appeal.

II. DISCUSSION

A. Jurisdiction and Standards of Review

“The Supreme Court [has] jurisdiction over all appeals arising from final judgments, final decrees [and] final orders of the Superior Court. . . .” V.I. Code ANN. tit. 4 § 32(a).1 In reviewing the trial court’s denial of Richards’s motion to suppress, “we review its factual findings for clear error and exercise plenary review over its legal determinations.” People v. John, 52 V.I. 247, 255 (V.I. 2009) (internal quotations omitted).

B. The Admission of the Identifications Did Not Violate the Due Process Clause

As his sole ground for appeal, Richards argues that the trial court erred in denying his motion to suppress Coughlin’s out-of-court and in-court identifications of Richards. In particular, Richards contends that his due process rights were violated because the out-of-court identification procedure was unnecessarily suggestive and gave rise to a substantial likelihood of misidentification.2 The People counter that Richards’s due process rights were not violated because, even if the out-of-court [385]*385identification procedure was unnecessarily suggestive, the identification was nevertheless reliable under the totality of the circumstances.

In three seminal cases, the United States Supreme Court established the framework for determining whether a witness’s out-of-court identification violates a defendant’s due process rights. First, in Stovall v. Denno, 388 U.S. 293, 302, 87 S. Ct. 1967, 1972, 18 L. Ed. 2d 1199 (1967), the Supreme Court recognized that “[t]he practice of showing suspects singly to persons for the purpose of identification, and not as part of a lineup, has been widely condemned.” Nevertheless, the Court stated that “a claimed violation of due process of law in the conduct of a confrontation depends on the totality of the circumstances surrounding it . . . .” Id. In Stovall, the victim identified the defendant after the defendant was brought to the victim’s hospital room handcuffed to a police officer a day and a half after the crime was committed. Id. at 295. The Court held that a defendant may attack an identification on grounds that it was “so unnecessarily suggestive and conducive to irreparable mistaken identification” as to result in a denial of due process. Id. at 302. Nevertheless, the Stovall Court ultimately concluded that no due process violation had occurred because the usual police station lineup was “out of the question” as no one knew how long the victim might five and it was not feasible for her to visit the jail. See id.

Five years later, in Neil v. Biggers, 409 U.S. 188, 195, 93 S. Ct. 375, 380 34 L. Ed.

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Bluebook (online)
53 V.I. 379, 2010 WL 318405, 2010 V.I. Supreme LEXIS 2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richards-v-people-virginislands-2010.