Shirley v. Yates

950 F. Supp. 2d 1141, 2013 WL 2434616, 2013 U.S. Dist. LEXIS 79275
CourtDistrict Court, E.D. California
DecidedJune 5, 2013
DocketNo. 2:07-cv-01800-AK
StatusPublished

This text of 950 F. Supp. 2d 1141 (Shirley v. Yates) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shirley v. Yates, 950 F. Supp. 2d 1141, 2013 WL 2434616, 2013 U.S. Dist. LEXIS 79275 (E.D. Cal. 2013).

Opinion

ORDER

ALEX KOZINSKI, Chief Circuit Judge.

“I can honestly say I don’t think I’ve ever in my life personally encountered somebody as cross-eyed as Mr. Shirley.”
—Alan Van Stralen, deputy district attorney

The prosecutor was right. Darryl Shirley’s eyes are extremely crossed. His left eye stares straight ahead, while his right eye stares across his face. His mug shot makes clear that these crossed eyes are the defining feature of his face. Nevertheless, when Detective Paul Biondi created a photo lineup in Shirley’s case, he didn’t include anyone else with crossed eyes. [1144]*1144The witness, who had told investigators that the perpetrator was cross-eyed, picked Shirley from the lineup and identified him later in court, leading to his conviction.

The California trial and appellate courts rejected Shirley’s claim that he was identified based on a suggestive lineup. In his habeas petition, Shirley now asks this court to examine whether the Court of Appeal’s denial of that claim — the last reasoned decision in the case — was “contrary to, or involved an unreasonable application of, clearly established Federal law.” 28 U.S.C. § 2254(d)(1).

Facts

In 2005, a California jury convicted Shirley of robbing $80 from a Subway restaurant. According to one of the store clerks, the robber approached the counter and asked how much a cookie cost. He then produced a dollar bill and, when the clerk opened the register, reached over the counter to snatch the money. The clerk ran to the back room. No weapons were shown. Nor did the robber say anything to threaten the clerk. In the same trial, Shirley was also convicted of an unrelated residential burglary, which occurred later that evening.

The punishment for the two convictions: 50 years to life plus 20 years of enhancements.

On federal habeas, Shirley raised a Bat-son claim. This court concluded there was no Batson violation, after holding an evidentiary hearing in March. See Order, Shirley v. Yates, No. 2:07-cv-01800-AK (E.D.Cal. Jan. 30, 2013), 2013 WL 394713. The court now turns to Shirley’s remaining claims: (1) the robbery conviction involved a suggestive lineup that violated due process, and (2) the robbery conviction was based on insufficient evidence.

Discussion

I. Suggestive Lineup

A. Clearly Established Federal Law

“The practice of showing suspects singly to persons for the purpose of identification, and not as part of a lineup, has been widely condemned.” Stovall v. Denno, 388 U.S. 293, 302, 87 S.Ct. 1967, 18 L.Ed.2d 1199 (1967). Even when the suspect isn’t shown singly, however, the identification procedure can violate due process if it’s “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, 19 L.Ed.2d 1247 (1968). Under clearly established Supreme Court precedent, a lineup violates due process if (1) the lineup is impermissibly suggestive and (2) the resulting identification lacks “sufficient aspects of reliability.” Manson v. Brathwaite, 432 U.S. 98, 106, 97 S.Ct. 2243, 53 L.Ed.2d 140 (1977); Neil v. Biggers, 409 U.S. 188, 199, 93 S.Ct. 375, 34 L.Ed.2d 401 (1972).

1. Suggestive lineup

In United States v. Wade, the Supreme Court described “numerous instances of suggestive procedures”:

that all in the lineup but the suspect were known to the identifying witness, that the other participants in a lineup were grossly dissimilar in appearance to the suspect, that only the suspect was required to wear distinctive clothing which the culprit allegedly wore, that the witness is told by the police that they have caught the culprit after which the defendant is brought before the witness alone or is viewed in jail, that the suspect is pointed out before or during a lineup, and that the participants in the lineup are asked to try on an article of clothing which fits only the suspect.

[1145]*1145388 U.S. 218, 233, 87 S.Ct. 1926, 18 L. Ed.2d 1149 (1967) (footnotes omitted). The Court also cited other “striking examples”:

In a Canadian case ... the defendant had been picked out of a line-up of six men, of which he was the only Oriental. In other cases, a black-haired suspect was placed among a group of light-haired persons, tall suspects have been made to stand with short non-suspects, and, in a case where the perpetrator of the crime was known to be a youth, a suspect under twenty was placed in a line-up with five other persons, all of whom were forty or over.

Id. at 232, 87 S.Ct. 1926 (quoting Patrick M. Wall, Eye-Witness Identification in Criminal Cases 53).

Suggestive lineups, the Supreme Court has explained, are particularly dangerous because they can taint later proceedings: “Regardless of how the initial misidentification comes about, the witness thereafter is apt to retain in his memory the image of the photograph rather than of the person actually seen, reducing the trustworthiness of subsequent lineup or courtroom identification.” Simmons, 390 U.S. at 383-84, 88 S.Ct. 967. As the Court warned: “A major factor contributing to the high incidence of miscarriage of justice from mistaken identification has been the degree of suggestion inherent in the manner in which the prosecution presents the suspect to witnesses for pretrial identification.” Wade, 388 U.S. at 228, 87 S.Ct. 1926. Guarding against the effects of suggestive identification practices is critical to conducting a fair trial.

2. Independent reliability

A suggestive lineup doesn’t violate due process if the identification has independent reliability. To determine whether there’s such reliability, the Supreme Court requires courts to consider the “totality of the circumstances,” including the following factors: “[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 his prior description of the criminal, [4] the level of certainty demonstrated at the confrontation, and [5] the time between the crime and the confrontation.” Manson, 432 U.S. at 113-14, 97 S.Ct. 2243. Critically, the factors suggesting reliability must then be weighed “[a]gainst ... the corrupting effect of the suggestive identification itself.” Id. at 114, 97 S.Ct. 2243. This last step — the weighing — never happened in petitioner’s case.

B. Last Reasoned State-Court Decision

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Related

United States v. Wade
388 U.S. 218 (Supreme Court, 1967)
Stovall v. Denno
388 U.S. 293 (Supreme Court, 1967)
Simmons v. United States
390 U.S. 377 (Supreme Court, 1968)
Neil v. Biggers
409 U.S. 188 (Supreme Court, 1972)
Manson v. Brathwaite
432 U.S. 98 (Supreme Court, 1977)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Batson v. Kentucky
476 U.S. 79 (Supreme Court, 1986)
Brecht v. Abrahamson
507 U.S. 619 (Supreme Court, 1993)
Fry v. Pliler
551 U.S. 112 (Supreme Court, 2007)
United States v. Garcia-Alvarez
541 F.3d 8 (First Circuit, 2008)
People v. Johnson
842 P.2d 1 (California Supreme Court, 1992)
People v. Smith
109 Cal. App. 3d 476 (California Court of Appeal, 1980)
People v. Slutts
259 Cal. App. 2d 886 (California Court of Appeal, 1968)

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Bluebook (online)
950 F. Supp. 2d 1141, 2013 WL 2434616, 2013 U.S. Dist. LEXIS 79275, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shirley-v-yates-caed-2013.