State v. Borchert

479 P.2d 454, 156 Mont. 315
CourtMontana Supreme Court
DecidedJanuary 6, 1971
Docket11833
StatusPublished
Cited by21 cases

This text of 479 P.2d 454 (State v. Borchert) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Borchert, 479 P.2d 454, 156 Mont. 315 (Mo. 1971).

Opinion

MR. JUSTICE CASTLES

delivered the Opinion of the Court.

Defendant was tried by a jury in the district court of the eighteenth judicial district, Gallatin county, and convicted of' the offense of committing a lewd and lascivious act upon a child. He was sentenced to twenty years in the Montana state prison.

On July 31, 1969 at approximately 1:00 p.m. the victim, a five-year-old girl, and her two girl friends, ages nine and ten, were forced into a car and taken to the outskirts of Bozeman, Montana where the victim was sexually molested. The girls were then taken back to Bozeman at approximately 2:00 p.m. The girls told the mother of the victim what had happened and the police were summoned. A description of the assailant and his car was given by the girls. The police located the car and the assailant, pursuant to the description, and brought him to the police station. In the meantime the victim was examined by a physician and then she and her companions were brought to the police station. At approximately 4:00 p.m. the same day the girls and other witnesses were allowed to view the defendant through a one-way mirror. They identified defendant as the man who was at the place where the victim and her companions were picked up; also as the man who took the girls in his car and sexually molested the victim. The defendant was sitting in a police interrogation room with two uniformed policeman at the time of the viewing. He matched the description given by the girls except for the fact that he had shaved and changed clothes. Pursuant to the identification, defendant was charged with committing a lewd and *317 lascivious act upon a minor child. The wife of the defendant, .at the time of the viewing, told the police she had not seen her husband at home at the time of the alleged molestation. At the .trial she testified he was at home during that time.

On appeal defendant’s first contention is that the trial court should not have permitted courtroom identification of the defendant by the witnesses who participated in the viewing, because the identification was a product of a pretrial lineup i(l) in the absence of counsel; and (2) the lineup was unnecessarily suggestive and conducive to irreparable mistaken identification. Also it is urged that under the totality of circumstances the defendant was convicted without due process of law.

Police lineup out-of-court identification of an accused, ¡subsequent to indictment, has been held to be a “critical” stage at which the accused has a constitutional right to assistance of counsel. This was held as to a post-indictment federal prosecution in United States v. Wade, 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967), and to a state court post-indictment pretrial lineup in Gilbert v. California, 388 U.S. 263, 87 S.Ct. 1951, 18 L.Ed.2d 1178 (1967). The Wade and Gilbert test applies only to post-indictment lineups. Such interpretation is based on an inference drawn from the language of the later case of Simmons v. United States, 390 U.S. 377, 88 S.Ct. 967, 970, 19 L.Ed.2d 1247, 1252:

“* * * The rationale of those cases was that an accused is entitled to counsel at any ‘critical stage of the prosecution,’ and that a post-indictment lineup is such a ‘critical stage’.

The Supreme Court of Illinois in People v. Palmer, 41 Ill.2d 571, 244 N.E.2d 173, has adopted the view that Wade and Gilbert apply only to post-indictment lineups. We are not prepared at this time to apply Wade and Gilbert to pre-indictment or pre-information situations, rather, we think controll *318 ing is the application of the Fourteenth Amendment of the United States Constitution in Stovall v. Denno, 388 U.S. 293, 87 S.Ct.1967, 18 L.Ed.2d 1199.

There the court found from the totality of the circumstances surrounding the identification, that Stovall had been extended due process of law in a constitutionally fair trial.

The lineup here was immediately following the defendant’s-arrest and prior to his being charged and the appointment of counsel and the decisions of Wade and Gilbert are not binding, even though the pretrial lineup occurred after the date of those decisions.

There remains for consideration the question of whether the pretrial identification was so unnecessarily suggestive and conducive to mistaken identification that the defendant was denied due process of law. Stovall v. Denno, supra.

Despite the fact that a lineup under some circumstances may be unnecessarily suggestive and conducive to irreparable mistaken identification, the court in Stovall said :

“However, a claimed violation of due process of law in the conduct of a confrontation depends on the totality of the circumstances surrounding it * * *” 388 U.S. 293, 302, 87 S.Ct. 1967, 1972, 18 L.Ed.2d 1199.

Therefore, the remaining question is whether under the “totality of the circumstances,” defendant was convicted without due process of law. There have been cases where the pretrial identification was suggestive of the accused guilt, yet there was not found to be any denial of due process. Examples of these permissible confrontations are where the witness and the accused face each other shortly after the commission of the crime at or near the scene of the crime; or where the accused is identified in court on a basis independent of the tainted confrontation. In the latter instance the independent identification is usually the observation of the witness during the commission of the offense.

*319 Wade sets out guidelines for determining whether an in-court identification is independent of an improper lineup identification :

“* * * the prior opportunity to observe the alleged criminal act, the existence of any discrepancy between any prelineup description and the defendant’s actual description, any identification prior to lineup of another person, the identification by picture of the defendant prior to the lineup, failure to identify the defendant on a prior occasion, and the lapse of time between the alleged act and the lineup identification.” 388 U.S. 218, 241, 87 S.Ct. 1926, 1940, 18 L.Ed.2d 1149.

Applying the guidelines to the present case we conclude that" the in-court identification was based on facts independent of the improper identification.

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Bluebook (online)
479 P.2d 454, 156 Mont. 315, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-borchert-mont-1971.