State v. Butler
This text of State v. Butler (State v. Butler) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
NOTICE: SLIP OPINION (not the court’s final written decision)
The opinion that begins on the next page is a slip opinion. Slip opinions are the written opinions that are originally filed by the court. A slip opinion is not necessarily the court’s final written decision. Slip opinions can be changed by subsequent court orders. For example, a court may issue an order making substantive changes to a slip opinion or publishing for precedential purposes a previously “unpublished” opinion. Additionally, nonsubstantive edits (for style, grammar, citation, format, punctuation, etc.) are made before the opinions that have precedential value are published in the official reports of court decisions: the Washington Reports 2d and the Washington Appellate Reports. An opinion in the official reports replaces the slip opinion as the official opinion of the court. The slip opinion that begins on the next page is for a published opinion, and it has since been revised for publication in the printed official reports. The official text of the court’s opinion is found in the advance sheets and the bound volumes of the official reports. Also, an electronic version (intended to mirror the language found in the official reports) of the revised opinion can be found, free of charge, at this website: https://www.lexisnexis.com/clients/wareports. For more information about precedential (published) opinions, nonprecedential (unpublished) opinions, slip opinions, and the official reports, see https://www.courts.wa.gov/opinions and the information that is linked there. FILE For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. THIS OPINION WAS FILED FOR RECORD AT 8 A.M. ON IN CLERK’S OFFICE DECEMBER 22, 2022 SUPREME COURT, STATE OF WASHINGTON DECEMBER 22, 2022 ERIN L. LENNON SUPREME COURT CLERK
IN THE SUPREME COURT OF THE STATE OF WASHINGTON
STATE OF WASHINGTON, NO. 100276-9
Respondent, EN BANC
v.
CHAZ ROBERT BUTLER, Filed : December 22, 2022
Petitioner.
STEPHENS, J.—Chaz Butler, a Black man, was convicted of assaulting two
security officers in separate incidents at two Seattle light rail stations. One of the
victims, who appears to be white, identified Butler as his assailant at trial. The
victim had not made an out-of-court identification. Butler asked the trial court to
instruct the jury according to the pattern jury instruction on eyewitness
identifications, which includes optional bracketed language that the jury may
consider “[t]he witness’s familiarity or lack of familiarity with people of the
[perceived] race or ethnicity of the perpetrator of the act.” 11 WASHINGTON
PRACTICE: WASHINGTON PATTERN JURY INSTRUCTIONS: CRIMINAL
6.52, at 218 (5th ed. 2021) (WPIC) (second alteration in original). The trial court
agreed to give the pattern jury instruction, but—finding no evidence in the record For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
regarding either the fallibility of cross-racial identification in general or the witness’s
familiarity or lack of familiarity with people of Butler’s race in particular—declined
to include that optional language. Butler did not challenge the admissibility of the
witness’s identification testimony. On appeal, Butler argued that the trial court
denied his right to present a defense by failing to give the cross-racial identification
portion of the pattern instruction. The Court of Appeals concluded that the trial court
did not abuse its discretion because there was insufficient evidence supporting the
instruction, and it upheld Butler’s conviction.
We affirm. While Butler and supporting amici1 ask the court to take this
opportunity to adopt a model jury instruction on cross-racial eyewitness
identifications and to require that instruction be given whenever the defendant
requests it, we decline to announce a new rule in this case. Butler did not ask the
trial court to give any instruction on cross-racial identification other than the optional
language in WPIC 6.52, and he was able to present his defense under the jury
instructions given. We adhere to our holding in State v. Allen, 176 Wn.2d 611, 294
P.3d 679 (2013) (plurality opinion), recognizing that a trial court’s decision of when
and how to instruct a jury concerning cross-racial eyewitness identification
testimony is reviewed for an abuse of discretion. The trial court did not abuse its
1 The Innocence Project Inc. and the Washington Innocence Project filed a combined amici brief in support of Butler. 2 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
discretion in declining Butler’s request to give the bracketed portion of WPIC 6.52
because no evidence was presented supporting the language of that instruction. We
leave for another day broader questions about what steps courts should take to
mitigate the significant risk that eyewitness identifications are unreliable in the
cross-racial context.
FACTS AND PROCEDURAL HISTORY
The State charged Butler with two assaults that occurred on consecutive days
against two different security officers working at light rail stations in the Seattle area.
Both assaults were caught on camera, and it appeared to police that the assaults were
committed by the same person. A primary issue at trial was the identity of the
assailant. The State sought to prove Butler was the person in the videos by showing
that Butler was of the same build and race as the assailant and that he wore the same
clothes and carried the same items—including the same shoes, skateboard, and
backpack. At issue on appeal is the testimony of one of the victims, Michael
Bilodeau, who identified Butler in court as the person who assaulted him.
Two Assaults against Transit Security Officers Are Caught on Camera and Butler Is Arrested The first assault occurred on November 2, 2018, against transit security
officer, Michael Bilodeau, who was employed by a private security firm, Securitas.
The entire incident was captured on video. Bilodeau was working at the Beacon Hill
3 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
light rail station when he received a report that someone was skateboarding on the
light rail platform, which is prohibited as a safety hazard. Bilodeau went to the
platform to investigate and “saw a [B]lack male on a skateboard[,] doing tricks.” 4
Verbatim Rep. of Proc. (VRP) at 471. When Bilodeau asked the person to stop
skateboarding, the person responded by saying, “‘F— you.’” 4 VRP at 472.
Bilodeau asked the skateboarder to leave the platform, but he refused. At that
time, an unidentified passerby called the skateboarder a “‘jackass,’” and the
skateboarder became angry and told the passerby, “‘I’ll kick your ass, old man.’” 4
VRP at 474. Bilodeau attempted to deescalate the situation by telling the
skateboarder to leave and that it was not worth a fight. The skateboarder then came
directly at Bilodeau and punched him multiple times with a closed fist. Bilodeau’s
glasses fell off, and his vision blacked out for a few seconds. Bilodeau testified that
his interaction with his assailant lasted approximately five minutes. Bilodeau
sustained injuries to his lip and jaw, making it difficult to eat for a few days after the
incident. He had to take a few weeks off work.
The next day, November 3, 2018, another assault occurred at the Pioneer
Square light rail station.
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NOTICE: SLIP OPINION (not the court’s final written decision)
The opinion that begins on the next page is a slip opinion. Slip opinions are the written opinions that are originally filed by the court. A slip opinion is not necessarily the court’s final written decision. Slip opinions can be changed by subsequent court orders. For example, a court may issue an order making substantive changes to a slip opinion or publishing for precedential purposes a previously “unpublished” opinion. Additionally, nonsubstantive edits (for style, grammar, citation, format, punctuation, etc.) are made before the opinions that have precedential value are published in the official reports of court decisions: the Washington Reports 2d and the Washington Appellate Reports. An opinion in the official reports replaces the slip opinion as the official opinion of the court. The slip opinion that begins on the next page is for a published opinion, and it has since been revised for publication in the printed official reports. The official text of the court’s opinion is found in the advance sheets and the bound volumes of the official reports. Also, an electronic version (intended to mirror the language found in the official reports) of the revised opinion can be found, free of charge, at this website: https://www.lexisnexis.com/clients/wareports. For more information about precedential (published) opinions, nonprecedential (unpublished) opinions, slip opinions, and the official reports, see https://www.courts.wa.gov/opinions and the information that is linked there. FILE For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. THIS OPINION WAS FILED FOR RECORD AT 8 A.M. ON IN CLERK’S OFFICE DECEMBER 22, 2022 SUPREME COURT, STATE OF WASHINGTON DECEMBER 22, 2022 ERIN L. LENNON SUPREME COURT CLERK
IN THE SUPREME COURT OF THE STATE OF WASHINGTON
STATE OF WASHINGTON, NO. 100276-9
Respondent, EN BANC
v.
CHAZ ROBERT BUTLER, Filed : December 22, 2022
Petitioner.
STEPHENS, J.—Chaz Butler, a Black man, was convicted of assaulting two
security officers in separate incidents at two Seattle light rail stations. One of the
victims, who appears to be white, identified Butler as his assailant at trial. The
victim had not made an out-of-court identification. Butler asked the trial court to
instruct the jury according to the pattern jury instruction on eyewitness
identifications, which includes optional bracketed language that the jury may
consider “[t]he witness’s familiarity or lack of familiarity with people of the
[perceived] race or ethnicity of the perpetrator of the act.” 11 WASHINGTON
PRACTICE: WASHINGTON PATTERN JURY INSTRUCTIONS: CRIMINAL
6.52, at 218 (5th ed. 2021) (WPIC) (second alteration in original). The trial court
agreed to give the pattern jury instruction, but—finding no evidence in the record For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
regarding either the fallibility of cross-racial identification in general or the witness’s
familiarity or lack of familiarity with people of Butler’s race in particular—declined
to include that optional language. Butler did not challenge the admissibility of the
witness’s identification testimony. On appeal, Butler argued that the trial court
denied his right to present a defense by failing to give the cross-racial identification
portion of the pattern instruction. The Court of Appeals concluded that the trial court
did not abuse its discretion because there was insufficient evidence supporting the
instruction, and it upheld Butler’s conviction.
We affirm. While Butler and supporting amici1 ask the court to take this
opportunity to adopt a model jury instruction on cross-racial eyewitness
identifications and to require that instruction be given whenever the defendant
requests it, we decline to announce a new rule in this case. Butler did not ask the
trial court to give any instruction on cross-racial identification other than the optional
language in WPIC 6.52, and he was able to present his defense under the jury
instructions given. We adhere to our holding in State v. Allen, 176 Wn.2d 611, 294
P.3d 679 (2013) (plurality opinion), recognizing that a trial court’s decision of when
and how to instruct a jury concerning cross-racial eyewitness identification
testimony is reviewed for an abuse of discretion. The trial court did not abuse its
1 The Innocence Project Inc. and the Washington Innocence Project filed a combined amici brief in support of Butler. 2 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
discretion in declining Butler’s request to give the bracketed portion of WPIC 6.52
because no evidence was presented supporting the language of that instruction. We
leave for another day broader questions about what steps courts should take to
mitigate the significant risk that eyewitness identifications are unreliable in the
cross-racial context.
FACTS AND PROCEDURAL HISTORY
The State charged Butler with two assaults that occurred on consecutive days
against two different security officers working at light rail stations in the Seattle area.
Both assaults were caught on camera, and it appeared to police that the assaults were
committed by the same person. A primary issue at trial was the identity of the
assailant. The State sought to prove Butler was the person in the videos by showing
that Butler was of the same build and race as the assailant and that he wore the same
clothes and carried the same items—including the same shoes, skateboard, and
backpack. At issue on appeal is the testimony of one of the victims, Michael
Bilodeau, who identified Butler in court as the person who assaulted him.
Two Assaults against Transit Security Officers Are Caught on Camera and Butler Is Arrested The first assault occurred on November 2, 2018, against transit security
officer, Michael Bilodeau, who was employed by a private security firm, Securitas.
The entire incident was captured on video. Bilodeau was working at the Beacon Hill
3 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
light rail station when he received a report that someone was skateboarding on the
light rail platform, which is prohibited as a safety hazard. Bilodeau went to the
platform to investigate and “saw a [B]lack male on a skateboard[,] doing tricks.” 4
Verbatim Rep. of Proc. (VRP) at 471. When Bilodeau asked the person to stop
skateboarding, the person responded by saying, “‘F— you.’” 4 VRP at 472.
Bilodeau asked the skateboarder to leave the platform, but he refused. At that
time, an unidentified passerby called the skateboarder a “‘jackass,’” and the
skateboarder became angry and told the passerby, “‘I’ll kick your ass, old man.’” 4
VRP at 474. Bilodeau attempted to deescalate the situation by telling the
skateboarder to leave and that it was not worth a fight. The skateboarder then came
directly at Bilodeau and punched him multiple times with a closed fist. Bilodeau’s
glasses fell off, and his vision blacked out for a few seconds. Bilodeau testified that
his interaction with his assailant lasted approximately five minutes. Bilodeau
sustained injuries to his lip and jaw, making it difficult to eat for a few days after the
incident. He had to take a few weeks off work.
The next day, November 3, 2018, another assault occurred at the Pioneer
Square light rail station. Security officer Kurtis Mays reported an assault by a
skateboarder at the light rail station. Again, the assault was captured on video. The
4 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
skateboarder approached Mays, punched him in the face, dropped Mays to the
ground, and broke Mays’s bottom denture.
Although police detectives investigated the assaults separately, they watched
the videos of both incidents as part of both investigations. The detectives believed
that the assaults were committed by the same person. They noted that the assailant
appeared to have the same distinctive shoes, skateboard, and backpack in both
incidents. They also noticed that the assailant in both videos had some type of facial
hair. The detective investigating the Beacon Hill incident stated that the assailant in
both assaults appeared to be a Black male. And the detective investigating the
Pioneer Square incident stated that the assailant in both videos had a similar build
and appeared to be wearing the same shoes, with duct tape on the left shoe.
The detective investigating the Beacon Hill incident took still shots from
various videos and distributed these photos to police in an effort to identify the
suspect. That detective then created a photomontage of six people, which included
a photo of a person the detectives believed was a possible suspect. The
photomontage included only Black males, and it did not include Butler. The police
showed the montage to Bilodeau, and Bilodeau did not identify any of the men as
5 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
his assailant. Bilodeau was never shown a new photomontage with Butler in it, and
Bilodeau did not otherwise make any out-of-court identification.2
On November 10, 2018, a police officer responding to another call on Capitol
Hill made contact with Butler after viewing a photograph of the assailant involved
in the two assaults. According to the deputy, Butler appeared to be the same race,
gender, and build as the assailant, and had the same skateboard, backpack, and shoes.
The deputy described Butler as a Black male, in his mid-20s, over six feet tall, and
weighing approximately 200 pounds. The deputy noticed duct tape on one of
Butler’s shoes, the backpack, and distinctive stickers on the skateboard. The deputy
arrested Butler and took him into custody. Based on the two incidents, the State
charged Butler with two counts of third degree assault against a security officer
under RCW 9A.36.031(1)(b).
Trial Court Admits the Victim’s In-Court Identification
No witness identified Butler as the assailant before he was charged. Bilodeau
identified Butler in court for the first time at a pretrial hearing. We give some
background on the trial court’s ruling admitting that in-court identification to
2 The detective investigating the Pioneer Square assault was unable to meet with the other victim, Mays, after the assault occurred. That detective initially contacted Mays and set up a time and place for Mays to view a photomontage. But Mays did not appear at the agreed meeting place, and police were never able to contact him.
6 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
provide context in understanding that the admissibility of Bilodeau’s identification
is not before this court.
At a pretrial hearing under CrR 3.5 to determine whether some of Butler’s
statements could be used at trial, the State called Bilodeau and asked him to identify
Butler. After Bilodeau identified Butler at that hearing, Butler moved to exclude the
use of Bilodeau’s identification of him at trial. Counsel argued that the identification
was questionable because Bilodeau had identified Butler for the first time at the
hearing over a year after the assault and because Butler was the only person of color
in the courtroom.
The trial court denied Butler’s motion to exclude the in-court identification.
The court explained its understanding of the fallibility of eyewitness identifications
and concluded that the factors normally bringing those identifications into
question—especially suggestive police procedures in out-of-court identifications—
were not present for in-court identifications generally. While the trial court allowed
Bilodeau to testify to his identification at trial, the judge also underscored that
defense counsel could cross-examine Bilodeau about the problems with his
identification, including that “Mr. Butler is the only person of color who’s seated at
one of the counsel tables here.” 2 VRP at 118. Butler has not assigned error to that
ruling, and the admissibility of Bilodeau’s identification is not before the court.
7 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
Evidence at Trial Identifying Butler as the Assailant
At trial, the primary defense theory was that Butler was not the assailant
shown in the two videos. As a part of its proof that Butler was the person who
committed the assaults, the State asked Bilodeau whether he could identify Butler.
Bilodeau testified, “[H]e’s sitting at this desk here in between these two gentlemen.
He’s wearing a light blue button-up shirt. He has black hair, a goatee, beard.” 4 VRP
at 471. The State also questioned Bilodeau about his encounter with Butler, focusing
on his recollection of identifying characteristics of Butler that corresponded with
what was shown in the videos. 4 VRP at 479-80 (Bilodeau stated that Butler was
wearing “sunglasses,” “[a]n orange hoody,” “a backpack,” “shorts,” and “shoes with
tape on one of them.”).
Butler’s counsel extensively cross-examined Bilodeau about the encounter,
seeking to undermine the reliability of the identification. Defense counsel
questioned Bilodeau about various aspects of the incident:
Q: And you remember that he was an African-American male? A: Yes. Q: And he was wearing sunglasses as well? A: Yes. Q: This might sound obvious, but the sunglasses were on over his eyes? A: They were. Q: And he had facial hair of sorts? A: Yes. Q: But you didn’t notice any facial features necessarily beyond that? A: No. 8 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
Q: And he didn’t really stand out to you after the fact? A: No, it happened so fast. But the bright orange hoody and skateboard, backpack, and tape on their shoe, on his shoe I mean. …. Q: Let’s start with the skateboard for a moment. So in terms of the skateboard, you remember it being old? A: Yes. Q: Maybe beat up a little bit? A: Yes. Q: But not much else sticks out to you about it? A: No. Q: You don’t necessarily remember any stickers that were on the board? A: I don’t, no. Q: Or any labels that were on the board? A: No. Q: You don’t remember what brand of skateboard it was? A: No. Q: You mentioned shoes a moment ago, so I want to talk about those. So the man who struck you did have shoes on, correct? A: Yes, he did. Q: And there may have been tape on them? A: Yes. I don’t remember which side, but there was tape on his shoe. Q: You don’t remember which side? A: Which shoe. But one of them had tape on it. Q: And you don’t know what brand of shoe this was? A: No. Q: And the guy had a backpack on? A: He did. Q: But you don’t know what the brand [of] the backpack was? A: No. Q: Now again, this happened back on November 2nd, 2018, correct? A: Yes. Q: That was roughly 14 months ago? A: Yes. Q: And at one point in this case, you were given a set of six photos to look at, correct? A: Yes. Q: In this set of six photos, you did not see your attacker in them, correct?
9 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
A: No, I did not. Q: But at no point were you brought to the light rail station, Pioneer Square station on November 3rd, correct? A: No, I was not there. Q: You were not brought to the Capital Hill station on November 10th, correct? A: No. I was not there either. Q: You didn’t meet with a police sketch artist in this case? A: No. Q: And again, your vision did black out when the man who hit you struck you, correct? A: Yes. Q: And again, the attack was all over in a matter of seconds? A: It was.
4 VRP at 492-95.
To prove that Butler committed both assaults, the State presented the videos
from each incident; photos of Butler’s backpack, skateboard, and shoes; and a
booking photo from Butler’s arrest. The State also elicited testimony from the
detectives who investigated these cases to describe the videos of the two assaults and
the commonalities between the images of the assailant. Although the detectives’
descriptions of the videos were not identical, they described the commonalities as
including the backpack, skateboard, and shoes, in addition to the build and facial
hair of the assailant.
Jury Instruction on Eyewitness Identification Testimony
Before closing arguments, the court considered the parties’ proposed jury
instructions. Butler requested the model jury instruction on eyewitness
10 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
identifications, WPIC 6.52, including the optional bracketed clause on cross-racial
identifications. The instruction sets out various factors a jury may consider in
assessing the reliability of an eyewitness identification:
Eyewitness testimony has been received in this trial on the subject of the identity of the perpetrator of the crime charged. In determining the weight to be given to eyewitness identification testimony, in addition to the factors already given you for evaluating any witness’s testimony, you may consider other factors that bear on the accuracy of the identification. These may include:
• The witness’s capacity for observation, recall and identification; • The opportunity of the witness to observe the alleged criminal act and the perpetrator of that act; • The emotional state of the witness at the time of the observation; • The witness’s ability, following the observation, to provide a description of the perpetrator of the act; • [The witness’s familiarity or lack of familiarity with people of the [perceived] race or ethnicity of the perpetrator of the act;] • The period of time between the alleged criminal act and the witness’s identification; • The extent to which any outside influences or circumstances may have affected the witness’s impressions or recollection; and • Any other factor relevant to this question.
WPIC 6.52 (emphasis added)(alterations in original).
The trial court gave the jury the eyewitness identification instruction but
denied Butler’s request to include the bracketed language specific to cross-racial
identifications. The trial court explained its decision at length, beginning by
discussing its understanding of the leading case that predated the pattern instruction,
Allen, 176 Wn.2d 611:
11 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
I adhere to what I said yesterday that a good deal of the evidence in this case is not eyewitness oriented; it’s direct. The question for the jury is going to be whether or not they think that the identification evidence of the defendant’s own identification and the videotape evidence line up with each other.
....
. . . But nonetheless, it’s an in-court identification, which is one of the factors that the Allen court looked at as to whether or not that’s in play. And it’s a cross-racial identification, which is a big source of discussion in the Allen case, as it was below in the Court of Appeals and in Judge Doyle’s court [the trial court in Allen].
As I read the case law, the court clearly said when you have multiple factors in play, some of which play against instructing on eyewitness identification, it’s really a call for the court. And the big thing that the court should avoid at all costs is commenting on the evidence. That’s the primary flaw of the disapproved eyewitness identification instructions the courts have given is that they’re so strong that they actually amount to a court commenting and says, you know, “view with caution” essentially. . . .
6 VRP at 651-53.
After hearing argument from the parties, the trial court discussed the lack of
evidence in the case about cross-racial identifications, either with regard to their
fallibility generally or with respect to Bilodeau’s testimony specifically:
But here’s what I don’t have: (a) I don’t have any kind of expert here. And that’s something the court has talked about. And (b) I don’t really have any evidence that Mr. Bilodeau does or doesn’t have familiarity with people of Mr. Butler’s ethnicity.
And I will tell you, the fact that Mr. Bilodeau didn’t just jump in and make an identification of somebody African-American in a montage presented to him by an officer who thought he might have the
12 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
perpetrator, you know, suggests to me that he has some ability to distinguish between people who are Caucasian and people who are African-American.
6 VRP at 656. The court had concerns about the jury speculating on the reliability
of Bilodeau’s cross-racial identification of Butler without evidentiary support. The
court concluded there needed to be something in the record indicating Bilodeau’s
familiarity or lack of familiarity with people of different races in order to give the
bracketed portion of WPIC 6.52. In explaining its decision against providing a
cross-racial identification instruction merely because Bilodeau appeared to be white
and Butler was Black, the court stated:
The problems with cross-racial identification emerge from a more segregated time in American life. I’m not claiming that we have moved past that time but there’s less segregation in our community than there used to be. And surely you folks who are younger than me have noticed that too as you’ve gotten older, that the community around you everywhere has gotten more diverse than it used to be. Certainly in our area, in the greater Seattle area where we all live and practice.
So, you know, I think you have to have something in the record other than the fact that somebody appears to be Caucasian or that somebody appears to be African-American from which to make an inference. And I just don’t have that here.
6 VRP at 661. The court gave the jury the eyewitness identification instruction
without including the bracketed portion regarding cross-racial identification.
13 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
Closing Arguments
In its closing argument, the State reminded the jury that Bilodeau’s testimony
was not the only evidence it could rely on to identify Butler as the assailant. The
State highlighted the videos, noting that the assailant’s physical features, clothing,
and personal items in the videos matched Butler at the time of his arrest. 6 VRP at
690 (“But the testimony is not the only evidence you have in this case because now
you have all seen the assaults on these officers. . . . You also saw footage of Mr.
Butler coming and going, so you were able to see the distinct personal property he
had with him on both occasions: his skateboard, his backpack, and his shoes.”).
Butler’s counsel argued in closing that Butler had been misidentified and was
not the assailant from the video. Defense counsel repeatedly emphasized the
evidence calling into question the reliability of Bilodeau’s in-court identification. 6
VRP at 703 (“And you know that Chaz Butler is not the man responsible for these
crimes because the one person who did identify them in person, Michael Bilodeau,
did so 14 months after he made contact with the man who attacked him, 14 months
after never having been asked to make a single identification, 14 months after he
admitted to you that his vision blacked out and his glasses fell off.”), 707 (“Mr.
Bilodeau told us that when the attack happened, he was dazed, he lost vision, it was
over in a matter of seconds. He doesn’t really [remember] much of what happened
once it started.”). Defense counsel also noted that Bilodeau never made any
14 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
identification of his assailant until he was in the courtroom, and counsel specifically
pointed out the nature of the cross-racial identification to undermine its credibility:
On November 10th, when they found Mr. Butler, they didn’t ask him if this was the man. They didn’t in the intervening time put Mr. Butler’s face in a six pack . . . to ensure that it was compared with other faces, that they could do it one at a time to guard against bias. . . .
He told you that he had never made any identification in this case until this trial. And when he was asked if this was the man who did it, the only African-American sitting in this courtroom at defense counsel table, having never made any identification at this point, he said, “Yes, he is.”
Ladies and gentlemen, your common sense tells you that that is not a sound identification, that that is a reason to doubt his credibility.
. . . And his overconfidence in that, his apparent infallibility to his own biases both implicit and explicit, like we talked about in voir dire, that gives you reason to doubt that he can accurately identify the man who struck him.
6 VRP at 708-09. The court allowed the jury to examine the exhibits in the jury
room, including Butler’s backpack, skateboard, and shoes. During its deliberations,
the jury requested to examine the physical items and view the videos at the same
time, which the court allowed in open court. The jury found Butler guilty on both
charges.
15 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
Appellate Procedural History
Butler appealed his convictions, arguing, inter alia, that the trial court abused
its discretion by refusing to give the jury instruction concerning cross-racial
eyewitness identification. In an unpublished opinion, Division One of the Court of
Appeals rejected Butler’s arguments and affirmed his convictions. State v. Butler,
No. 81024-3-I, slip op. at 8-9 (Wash. Ct. App. Aug. 2, 2021) (unpublished),
http://www.courts.wa.gov/opinions/pdf/810243.pdf. The Court of Appeals
recognized that a trial court’s decision on whether to give a cross-racial
identification instruction is reviewed for an abuse of discretion and that the analysis
should be guided by this court’s decision in Allen. Id. slip op. at 8 (citing Allen,
176 Wn.2d at 624-26 (lead opinion)). Because the Washington Pattern Instructions
(WPI) Committee expressed concern that an instruction could, in certain
circumstances, amount to an unconstitutional comment on the evidence, the Court
of Appeals reasoned that the trial court “correctly concluded that the language
relating to cross-racial identification may or may not be appropriate, depending on
the evidence presented at trial.” Id. slip op. at 9.
Because there was no evidence presented at Butler’s trial regarding either the
fallibility of cross-racial identifications generally or Bilodeau’s familiarity with
Black people, the Court of Appeals agreed with the trial court that no evidence
supported giving a specific instruction on cross-racial identification. Id. slip op. at
16 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
9-10. Therefore, the trial court did not abuse its discretion in declining to give the
instruction. Id. slip op. at 10. Finally, the Court of Appeals highlighted that despite
not having the instruction he requested, Butler was able to pursue his defense and
attack the reliability of Bilodeau’s identification during both cross-examination and
in closing. Id.
Butler petitioned for discretionary review, and this court granted review on
the question of whether Butler “was entitled to a cross-racial eyewitness
identification jury instruction.” Ord. No. 100276-9 (Wash. Feb. 2, 2022).
ANALYSIS
Racial bias is pervasive in our society, and the ways in which it can impact
eyewitness identifications are well established. See Allen, 176 Wn.2d at 616 (lead
opinion) (“Concerns and discussions over the reliability of eyewitness
identifications, and more specifically cross-racial eyewitness identifications, have
arisen in cases for some time.”); see also State v. Derri, 199 Wn.2d 658, 675, 511
P.3d 1267 (2022) (noting, “we now know that cross-racial identifications can be
particularly unreliable—studies show that rates of error in making identifications are
much higher when a person is asked to identify someone of another race”); Laura
Smalarz & Gary L. Wells, Eyewitness-Identification Evidence: Scientific Advances
and the New Burden on Trial Judges, 48 CT. REV. 14, 14 (2012) (“Research
17 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
consistently shows that cross-race identifications are less reliable than are within-
race identifications.”).
Studies have confirmed the particular impact of cross-racial bias on
eyewitness identifications of Black persons by white persons: “One of the oldest and
most consistent findings of systematic studies of eyewitness identification is that
white Americans are much more likely to mistake one [B]lack person for another
than to mistakenly identify members of their own race.” SAMUEL R. GROSS ET AL.,
NAT’L REGISTRY OF EXONERATIONS, RACE AND WRONGFUL CONVICTIONS IN THE
UNITED STATES 12 (2017).
At the same time, we know that “much eyewitness identification evidence has
a powerful impact on juries.” Watkins v. Sowders, 449 U.S. 341, 352, 101 S. Ct.
654, 66 L. Ed. 2d 549 (1981). Likely because of the persuasive value of eyewitness
identifications, mistaken identifications have been a leading cause of wrongful
convictions. See State v. Riofta, 166 Wn.2d 358, 371, 209 P.3d 467 (2009).
We therefore begin by recognizing the need for courts to find ways to mitigate
cross-race bias in eyewitness identifications and to update our standards when
appropriate. In his supplemental brief, Butler urges the court to fashion a new model
instruction “that provides the jury with the information they need to analyze
eyewitness testimony properly.” Suppl. Br. at 33. In other portions of the briefing,
we are urged to update the standard for determining the admissibility of in-court
18 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
eyewitness identifications, as some courts have done. See id. at 13-15; Amici Curiae
Br. of the Innocence Project, Inc. et al. at 15-20 (citing State v. Lawson, 352 Or. 724,
749-63, 291 P.3d 673 (2012) (updating Oregon’s standard for admitting eyewitness
identifications under Oregon’s evidence rules to ensure more reliable
identifications)).
While the briefing appropriately draws attention to possible approaches to
addressing cross-racial bias in eyewitness identifications, this case does not provide
the occasion for us to consider new jury instructions or a change to current
admissibility standards.3 We granted review on the issue of whether the trial court
erred by refusing Butler’s request to include additional bracketed language in the
eyewitness identification instruction given, WPIC 6.52. Butler assigned error to the
omission of that language, not to the admission of Bilodeau’s in-court identification
testimony. Nor did he propose an alternative, new instruction. Our review is
therefore limited to considering whether the requested additional language in the
pattern instruction should have been given.
Butler argues the trial court violated his right to present his defense under the
due process clauses of the state and federal constitutions by declining to give the
3 The court recently updated the standard for the admissibility of eyewitness identifications that may be affected by suggestive police procedures, holding “that courts must consider new, relevant, widely accepted scientific research when determining the suggestiveness and reliability of eyewitness identifications.” Derri, 199 Wn.2d at 663. 19 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
instructional language regarding cross-racial identifications. “A criminal
defendant’s right to present a defense is guaranteed by both the federal and state
constitutions.” State v. Jennings, 199 Wn.2d 53, 63, 502 P.3d 1255 (2022) (citing
U.S. CONST. amend. VI; WASH. CONST. art. I, § 22; Chambers v. Mississippi, 410
U.S. 284, 294, 93 S. Ct. 1038, 35 L. Ed. 2d 297 (1973); Washington v. Texas, 388
U.S. 14, 23, 87 S. Ct. 1920, 18 L. Ed. 2d 1019 (1967); State v. Jones, 168 Wn.2d
713, 720, 230 P.3d 576 (2010)). “‘The right of an accused in a criminal trial to due
process is, in essence, the right to a fair opportunity to defend against the State’s
accusations.’” Jones, 168 Wn.2d at 720 (quoting Chambers, 410 U.S. at 294). A
criminal defendant “is entitled to have the jury instructed on [their] theory of the
case if there is evidence to support that theory.” State v. Williams, 132 Wn.2d 248,
259-60, 937 P.2d 1052 (1997).
When the trial court determines there is insufficient evidence in the record to
justify giving a jury instruction requested by the defense, appellate courts first
review that evidentiary ruling for abuse of discretion and then analyze de novo
whether the exclusion of that specific jury instruction violated the defendant’s right
to present a defense. State v. Arbogast, 199 Wn.2d 356, 380, 506 P.3d 1238 (2022)
(citing State v. Arndt, 194 Wn.2d 784, 797, 798-813, 453 P.3d 696 (2019)).
While Butler correctly identifies the value of instructing juries about the
fallibility of cross-racial eyewitness identifications generally, we hold that he is not
20 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
entitled to a new trial due to the absence of an instruction here. The trial court
reasonably exercised its discretion not to give the bracketed language of WPIC 6.52
based on the facts before it, specifically the absence of any evidence about
Bilodeau’s familiarity with people of different races or “explaining the scientific
foundation for cross-race bias.” Allen, 176 Wn.2d at 625 (lead opinion). Moreover,
Butler was able to attack Bilodeau’s credibility and pursue his defense based on the
unreliability of the identification under the instructions that were given. We
therefore affirm Butler’s convictions and reserve consideration of the broader
questions for another day.
I. The Trial Court Did Not Abuse Its Discretion by Refusing To Include WPIC 6.52’s Optional Language Regarding Cross-Racial Identifications
Butler argues the trial court abused its discretion by refusing to give the
requested instruction on cross-racial identification because there was “‘some
evidence’” to support that instruction. Suppl. Br. at 8 (quoting State v. Fisher, 185
Wn.2d 836, 852, 374 P.3d 1185 (2016)); see Arbogast, 199 Wn.2d at 370 (“We take
the opportunity to clarify that regardless of the terms used, the quantum of proof
justifying an instruction on a party’s theory of the case is some evidence supporting
the proposition.”). The State replies that the trial court properly exercised its
discretion under this court’s precedent because there “was no evidence to support”
the requested instruction, the cross-racial identification “was not central to the case,”
21 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
and “[t]he identification was amply corroborated.” Suppl. Br. of Resp’t at 31. We
agree with the State.
“A court abuses its discretion when an ‘order is manifestly unreasonable or
based on untenable grounds.’” State v. Salgado-Mendoza, 189 Wn.2d 420, 427, 403
P.3d 45 (2017) (internal quotation marks omitted) (quoting In re Pers. Restraint of
Rhome, 172 Wn.2d 654, 668, 260 P.3d 874 (2011)). This may occur when a trial
court decision “is unsupported by the record.” Id. “A reviewing court may not find
abuse of discretion simply because it would have decided the case differently—it
must be convinced that ‘no reasonable person would take the view adopted by the
trial court.’” Id. (internal quotation marks omitted) (quoting State v. Perez-
Cervantes, 141 Wn.2d 468, 475, 6 P.3d 1160 (2000)). We review whether the
evidence was sufficient to support the instruction “in the light most favorable to the
party that requested the instruction.” State v. Fernandez-Medina, 141 Wn.2d 448,
455-56, 6 P.3d 1150 (2000).
While a defendant “is entitled to have the jury instructed on [their] theory of
the case if there is evidence to support that theory,” Williams, 132 Wn.2d at 259, a
defendant is not entitled to a specific instruction on their theory, such as the
instruction Butler requested in this case. Even if the defendant prefers a specific
instruction, that “‘specific instruction need not be given when a more general
instruction adequately explains the law and enables the parties to argue their theories
22 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
of the case.’” State v. Brown, 132 Wn.2d 529, 605, 940 P.2d 546 (1997) (quoting
State v. Rice, 110 Wn.2d 577, 603, 757 P.2d 889 (1988)).
Our decision in Allen is the leading Washington case addressing how a trial
court should determine whether to give a cross-racial eyewitness identification
instruction. Although there was no majority opinion in Allen, its holdings can be
identified. The court unanimously recognized that a specific instruction is not
required in every case involving a cross-racial identification and that courts must
exercise discretion based on the facts of each case. 176 Wn.2d at 626 (lead opinion)
(“We decline to adopt a general rule requiring the giving of a cross-racial instruction
in cases where cross-racial identification is at issue, and the trial court did not abuse
its discretion by refusing to give a cautionary cross-racial jury instruction under the
facts of this case.”), 633 (Madsen, C.J., concurring) (“The identification here simply
did not implicate the type of physical characteristics that give rise to erroneous cross-
racial identifications or the need for an instruction.”), 634 (Chambers, J., concurring
in result) (“The cross-racial instruction is correct and will be necessary from time to
time to instruct the jury on the dangers of cross-racial identification.”), 637
(Wiggins, J., dissenting) (“I agree with the lead opinion that we need not adopt an
across-the-board rule requiring a cross-racial identification instruction in every case
potentially raising the issue.”). As Justice Wiggins aptly stated in his dissent, “The
most important lesson of this case is that every member of this court would support
23 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
giving a cross-racial identification instruction in an appropriate case—but we differ
on what constitutes an appropriate case.” Id. at 635-36.
Following Allen, the WPI Committee carefully crafted a model instruction for
eyewitness identifications and included an optional cross-racial identification
provision in brackets. That bracketed instruction provides that in determining the
accuracy of an eyewitness identification, the jury may consider “[t]he witness’s
familiarity or lack of familiarity with people of the [perceived] race or ethnicity of
the perpetrator of the act.” WPIC 6.52 (second alteration in original). The comment
to that bracketed instruction highlights that it was written to avoid judicial comments
on the evidence, that trial courts have discretion in giving the cross-racial instruction,
and that “the Allen opinions . . . should be carefully reviewed in determining whether
this factor must or should be included.” WPIC 6.52 cmt.
In this case, Butler’s defense was that he was not the person who committed
the charged assaults. In light of Bilodeau having identified Butler as his assailant in
court, Butler asked the trial court to give WPIC 6.52 with the optional bracketed
language on cross-racial eyewitness identification testimony. The trial court
exercised its discretion to give the instruction without that optional language because
there was no evidence about the reliability of cross-racial identifications in general
and no “evidence that Mr. Bilodeau does or doesn’t have familiarity with people of
Mr. Butler’s ethnicity.” 6 VRP at 656; Clerk’s Papers at 117.
24 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
We hold that the trial court did not abuse its discretion in declining to give the
bracketed language in the pattern instruction. The court reasonably concluded that
there was not sufficient evidence in the record supporting such a jury instruction.
See Arbogast, 199 Wn.2d at 370. The trial court correctly observed that no evidence
was presented regarding Bilodeau’s familiarity with people of Butler’s race or about
the reliability of cross-racial identifications in general. Without such evidence, there
was simply nothing in the record the jury could rely on to properly apply the
instruction to the facts. Because the instruction’s language could have invited the
jury to speculate about Bilodeau’s “familiarity or lack of familiarity” with people of
Butler’s race without any support in the record, the trial court acted within its
discretion in declining to give that instruction. WPIC 6.52.
Our holding should not be misconstrued to suggest that a trial court would
necessarily abuse its discretion by giving a cross-racial identification instruction on
similar facts. Our decision is limited to the specific language of WPIC 6.52 and the
evidence in this case, which the trial court sustainably concluded did not warrant the
instruction. We do not express any opinion about more general instructions on cross-
racial identifications that may be requested in future cases or the evidence that may
be sufficient to justify such instructions. But the fact that an identifying witness is
of a different race from the defendant is not itself determinative of whether an
instruction must be given. This point is underscored by our decision in Allen.
25 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
Similar to the identification made in Allen, Bilodeau’s identification was primarily
made through identifying characteristics unrelated to Butler’s race, specifically his
clothing and the items he carried. 176 Wn.2d at 625 (lead opinion) (concluding that
“a specific cross-racial identification instruction would not have been helpful in a
case like this where the witness/victim’s identification was based on identifying
factors unrelated to cross-race bias”), 632 (Madsen, C.J., concurring) (noting that an
instruction would be justified when the identification is “based upon facial features
or other specific physical characteristics beyond the mere fact that Allen is African
American”). The State presented ample evidence of Butler’s identity as the assailant
that corroborated Bilodeau’s in-court identification of Butler. See id. at 635
(Chambers, J., concurring in result) (noting that an instruction would be warranted
when “there is little evidence corroborating the identification”), 637 (Wiggins, J.,
dissenting). The assaults were caught on video, which clearly showed the assailant
in possession of a skateboard, backpack, and shoes, all of which had distinctive
features. When Butler was arrested, he had these same distinctive items in his
possession. During deliberations, the jury asked to examine these items and compare
them directly to the videos of the assaults, even asking court staff to stop the videos
at certain key moments. Each of the opinions in Allen make clear that the threshold
determination for giving a cross-racial instruction must be based on something in the
26 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
record beyond the fact that an identifying witness was of a different race from the
defendant.
Even though the trial court did not abuse its discretion under our precedent,
Butler maintains that the trial court’s failure to give the optional bracketed language
on cross-race bias violated his due process right to present a defense. However, as
Butler was permitted to undermine Bilodeau’s identification—including on the basis
of racial bias—he was permitted to argue his theory of the case.
II. The Jury Instructions Sufficiently Allowed Butler To Present His Defense and Challenge the Reliability of Bilodeau’s Identification Testimony
Butler argues that the trial court’s refusal to include the optional language in
WPIC 6.52 violated his due process rights because it “deprived [him] of his ability
to present his defense and left the jury with no guidance on how to reliably assess
[Bilodeau’s cross-racial] identification” testimony. Suppl. Br. at 1. We disagree.
We review claims that an omitted jury instruction violated the defendant’s
right to present a defense de novo. Arbogast, 199 Wn.2d at 380 (citing Arndt, 194
Wn.2d at 797). “Jury instructions are constitutionally adequate ‘when, taken as a
whole, they properly inform the jury of the applicable law, are not misleading, and
permit the defendant to argue [their] theory of the case.’” State v. Knapp, 197 Wn.2d
579, 586, 486 P.3d 113 (2021) (quoting State v. Tili, 139 Wn.2d 107, 126, 985 P.2d
365 (1999)).
27 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
In light of Bilodeau’s in-court identification of Butler, the trial court instructed
the jury pursuant to WPIC 6.52, except for the optional language regarding cross-
racial identification. To show that the trial court deprived him of his ability to
present his defense, Butler must show that WPIC 6.52, without that optional
language, did not permit him to argue that he is not the person who committed the
charged assaults. This he cannot do.
Even without the optional language regarding cross-racial identification,
WPIC 6.52 fully allowed Butler to challenge the reliability of Bilodeau’s
identification testimony. WPIC 6.52 informed the jury that they could consider a
list of six “factors that bear on the accuracy of the [eyewitness] identification” as
well as “[a]ny other factor relevant to this question.” This jury instruction did not
preclude Butler from arguing that Bilodeau’s in-court identification of Butler was
unreliable. In fact, much of Butler’s closing argument focused on a number of
reasons why the jury should not trust Bilodeau’s identification. 6 VRP at 703 (“And
you know that Chaz Butler is not the man responsible for these crimes because the
one person who did identify them in person, Michael Bilodeau, did so 14 months
after he made contact with the man who attacked him, 14 months after never having
been asked to make a single identification, 14 months after he admitted to you that
his vision blacked out and his glasses fell off.”), 707 (“Mr. Bilodeau told us that
when the attack happened, he was dazed, he lost vision, it was over in a matter of
28 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
seconds. He doesn’t really [remember] much of what happened once it started. He
told you that this was [not] somebody he’d seen before”). Defense counsel also
specifically pointed out the cross-racial nature of the identification to undermine its
credibility:
On November 10th, when they found Mr. Butler, they didn’t ask [Bilodeau] if this was the man. They didn’t in the intervening time put Mr. Butler’s face in a six pack . . . to ensure that it was compared with other faces, that they could do it one at a time to guard against bias. . . .
[Bilodeau] told you that he had never made any identification in this case until this trial. And when he was asked if this was the man who did it, the only African-American sitting in this courtroom at defense counsel table, having never made any identification at this point, he said, “Yes, he is.”
Ladies and gentlemen, your common sense tells you that that is not a sound identification, that that is a reason to doubt his credibility.
. . . And his overconfidence in that, his apparent infallibility to his own biases both implicit and explicit, like we talked about in voir dire, that gives you reason to doubt that he can accurately identify the man who struck him.
6 VRP at 708-09. Under the instructions given, Butler was fully able to present his
defense and attack the reliability of Bilodeau’s in-court identification testimony,
including based on racial bias.
III. We Reaffirm Allen’s Recognition That Trial Courts Must Exercise Discretion in Deciding When To Give a Jury Instruction on Cross-Racial Eyewitness Identification
29 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
Both parties recognize Allen as the controlling case on the issue of cross-racial
identification jury instructions. See Suppl. Br. at 18-21; Suppl. Br. of Resp’t at 25-
31. Nonetheless, for the first time in this court, Butler broadly asserts that “due
process requires the [trial] court to provide the jury with an instruction on cross-
racial identification.” Suppl. Br. at 37. Butler’s arguments for a categorical rule
echo those we unanimously rejected in Allen. Compare Allen, 176 Wn.2d at 621
(“[Allen] argues the scientific data regarding the unreliability of eyewitness
identification, and of cross-racial eyewitness identification in particular, is now
irrefutable. . . . Based on this data, Allen asks us to adopt a rule of general
application, founded in notions of due process, that in cases involving cross-racial
eyewitness identification it is reversible error to fail to instruct on cross-racial
identification when requested.”), with Suppl. Br. at 1 (“With consensus among
experts that people have difficulty with cross-racial identification, the risk of
mistaken identification is high when a person attempts to identify someone of a
different race. To reduce the likelihood of wrongful convictions, this Court should
adopt a rule requiring a cross-racial identification instruction when the defendant
and the witnesses are of different races and the defense requests one.”).
As discussed above, Butler’s arguments at trial and in the Court of Appeals
were framed in terms of the abuse of discretion standard and his right to present a
defense. In his petition for review, however, he suggests that “[i]f Allen stands for
30 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
the principle that Mr. Butler was not entitled to a cross-racial identification
instruction under the circumstances of this case, it is time for Allen to be
reexamined.” Pet. for Rev. at 18. Given the posture of this case and the lack of
briefing addressing the governing standards for overturning precedent, we decline
Butler’s invitation to reexamine or overrule Allen. We reaffirm Allen’s core holding
that a trial court’s decision to not give a cross-racial instruction is reviewed for abuse
of discretion. We briefly address Butler’s arguments about the propriety of Allen’s
holding.
“Generally, under stare decisis, we will not overturn prior precedent unless
there has been ‘a clear showing that an established rule is incorrect and harmful.’”
W.G. Clark Constr. Co. v. Pac. Nw. Reg’l Council of Carpenters, 180 Wn.2d 54, 66,
322 P.3d 1207 (2014) (quoting In re Rights to Waters of Stranger Creek, 77 Wn.2d
649, 653, 466 P.2d 508 (1970)). We may also “reconsider our precedent . . . when
the legal underpinnings of [that] precedent have changed or disappeared altogether.”
Id. at 66-67 (citing United States v. Gaudin, 515 U.S. 506, 521, 115 S. Ct. 2310, 132
L. Ed. 2d 444 (1995)).
Butler does not attempt to argue that Allen is incorrect and harmful or that its
legal underpinnings have eroded.4 Butler instead argues “Allen does not remedy the
4 Butler briefly suggests that Allen is not precedential because there is no majority opinion. Pet. for Rev. at 18. Butler overlooks the fact that every opinion in Allen recognized that 31 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
problem of [cross-racial] misidentification” because, “[s]ince Allen, Washington’s
courts have not given the instruction.” Suppl. Br. at 18, 20. In support of his claim,
Butler states that “[i]n every case where the Court of Appeals reviewed whether a
cross-racial instruction was necessary, it held that it was not an abuse of discretion
for the trial court to refuse to give the instruction.” Id. at 20. “These cases,” Butler
insists, “demonstrate that unless this Court requires an instruction, it is unlikely any
court will give it.” Id. at 20-21.
However, the five cases Butler cites do not substantiate this criticism. In two
of those cases, the defense never requested a cross-racial identification instruction.
See State v. Turriziani, No. 79337-3-I, slip op. at 9 (Wash. Ct. App. June 15, 2020)
(unpublished) (“Turriziani has not shown that his constitutional rights were violated
by the court’s failure to give a cross-racial identification instruction when he did not
request that instruction.”), http://www.courts.wa.gov/opinions/pdf/793373.pdf;
State v. Jones, No. 41902-5-II, slip op. (unpublished portion) at 23 n.11 (Wash. Ct.
App. June 4, 2013) (“We note that Allen was primarily concerned with cross-racial
identification, which is not at issue in this case.”),
trial courts retain discretion in deciding when to give a cross-racial eyewitness identification jury instruction. In doing so, each opinion rejected Allen’s argument that “notions of due process” always require trial courts “to instruct [the jury] cross-racial identification when requested” by the defense. Allen, 176 Wn.2d at 621 (lead opinion). Because this point of law is reflected in all of the opinions concurring in the judgment as well as the dissent, it constitutes precedent. 32 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
http://www.courts.wa.gov/opinions/pdf/D2%2041902-5-
II%20Part%20Published%20Opinion.pdf. In another, there was no eyewitness
identification at all. State v. Reichow, No. 50289-5-II, slip op. at 8 (Wash. Ct. App.
Mar. 19, 2019) (unpublished) (“Here, the witnesses’ testimonies to which [the
defense] sought to apply the proposed eye witness instruction . . . did not identify
Reichow.”), http://www.courts.wa.gov/opinions/pdf/D2%2050289-5-
II%20Unpublished%20Opinion.pdf. Only two of the cases Butler cites actually
involved a cross-racial identification instruction—and neither of those involved the
pattern jury instruction adopted after Allen but, instead, concerned novel instructions
proposed by the defendants. See State v. Wilson, No. 46771-2-II (Wash. Ct. App.
Dec. 22, 2015) (unpublished), http://www.courts.wa.gov/opinions/pdf/46771-
2.15.pdf; State v. Berrian, No. 45922-1-II (Wash. Ct. App. Aug. 18, 2015)
(unpublished), http://www.courts.wa.gov/opinions/pdf/D2%2045922-1-
II%20Unpublished%20Opinion.pdf. More to the point, the cited cases cannot tell
the whole story, including instances in which trial courts have given an instruction
and the issue did not arise on appeal or the appellate court affirmed. See, e.g., State
v. Hull, No. 51037-5-II (Wash. Ct. App. Apr. 30, 2019) (unpublished),
http://www.courts.wa.gov/opinions/pdf/D2%2051037-5-
II%20Unpublished%20Opinion.pdf (holding the trial court properly instructed the
jury on cross-racial identifications). All this limited body of developing law may
33 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
reveal is that appellate courts recognize that trial judges have discretion under Allen
to give an appropriate instruction when requested.
Butler also argues we should overturn Allen because, “[u]nlike when this
Court issued its opinion in Allen, it is now clear an instruction will help jurors
understand the dangers of [cross-racial] misidentification.” Suppl. Br. at 30. Butler
supports this claim with citations to social science research and decisions from seven
of our sister states. Id. at 9-18. However, Butler’s citations do not justify
overturning our precedent.
First, none of the “new” social science Butler identifies supports the claim that
our understanding of cross-racial bias has meaningfully changed in the years since
we decided Allen. Only two of the social science publications Butler relies on were
published after Allen, and one of those publications explicitly contradicts this claim.
See John C. Brigham et al., The Influence of Race on Eyewitness Memory, in 2
HANDBOOK OF EYEWITNESS PSYCHOLOGY 257-58 (Rod C.L. Lindsey et al. eds.,
2014) (“Although observations involving race and face recognition have been
documented since the early twentieth century, the past 30 years have been rich with
empirical studies demonstrating the perils of witnesses attempting to identify
perpetrators of another race.” (citations omitted)) [https://perma.cc/2C6R-FBZC].
Butler has not established any development in the current social science that justifies
a departure from Allen.
34 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
Second, Butler’s reliance on decisions from our sister states fails to recognize
that none of these states’ constitutions contain provisions like our constitution’s
prohibition on judges commenting on the evidence when instructing the jury. See
WASH. CONST. art. IV, § 16 (“Judges shall not charge juries with respect to matters
of fact, nor comment thereon, but shall declare the law.”). The comment to WPIC
6.52 notes that the cross-racial identification instruction is not intended as a general
cautionary instruction about the fallibility of cross-racial identifications. WPIC 6.52
cmt. (“Although this is commonly referred to as ‘cross-racial identification,’ the
WPI Committee has phrased this bracketed factor somewhat differently both to
avoid commenting on the evidence and also to leave it to the jury to evaluate the
particular witness’s basis for his or her conclusion.”). The WPI Committee
consciously departed from California’s instruction on cross-racial identifications,
which provides that the jury may broadly consider “[t]he cross-racial or ethnic nature
of the identification.” People v. Wright, 45 Cal. 3d 1126, 1166, 755 P.2d 1049, 248
Cal. Rptr. 600 (1988); WPIC 6.52 cmt. The difference in these instructions reflects
constitutional differences because Washington’s constitution prohibits judicial
commentary on the evidence, while California’s constitution explicitly permits such
commentary. Compare WASH. CONST. art. IV, § 16, with CAL. CONST. art. VI, § 10
(“The court may make any comment on the evidence and the testimony and
credibility of any witness as in its opinion is necessary for the proper determination
35 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
of the cause.”). Butler does not explain how the approaches adopted by our sister
states, some of which expressly authorize judicial comments, are compatible with
our constitution.
The abuse of discretion standard announced in Allen strikes a balance between
the right of an accused to present a defense and the risk of the court making an
unconstitutional comment on the evidence. While Allen concluded that cross-racial
identification instructions do not, in general, violate Washington’s prohibition on
judicial commentary on the evidence, 176 Wn.2d at 624 n. 7 (lead opinion), the
court’s recognition that such instructions are not constitutionally required also
reflects deference to the jury’s role in determining the reliability of an eyewitness
identification. By giving an instruction only when the jury can apply it based on the
evidence presented, trial courts avoid invading the jury’s role in analyzing the
evidence as well as any possible unconstitutional judicial comment on the evidence
that conveys “a personal opinion of the trial judge regarding the credibility, weight
or sufficiency of some evidence introduced at the trial.” State v. Jacobsen, 78 Wn.2d
491, 495, 477 P.2d 1 (1970).
For all of these reasons, we reject Butler’s invitation to overturn Allen. Butler
does not show that Allen was incorrect and harmful and should be abandoned in
favor of a rule that would require giving a cross-racial identification instruction
whenever the defendant requests one. The existing analytical framework in Allen
36 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
appropriately respects the trial court’s discretion to decide when a cross-racial
identification instruction is needed, consistent with the defendant’s right to present
their defense. Under Allen, Butler’s contention that the trial court abused its
discretion and violated his right to present a defense by declining to give this
instruction fails.
CONCLUSION
The trial court did not abuse its discretion in declining to instruct the jury
using the optional bracketed language in WPIC 6.52 because there was not sufficient
evidence to support giving that instruction. Under the instructions given, Butler was
able to present his defense, consistent with his Sixth Amendment rights. We decline
Butler’s request to consider issues beyond the scope of review or to reexamine or
overrule our decision Allen. We affirm the Court of Appeals and uphold Butler’s
conviction.
37 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9
WE CONCUR:
___________________________ ____________________________
____________________________ ____________________________
____________________________ ____________________________ Lewis, J.P.T.
38 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9 (González, C.J., concurring)
No. 100276-9
GONZÁLEZ, C.J. (concurring) — Mistaken eyewitness identifications have
resulted in many innocent people being wrongfully convicted in our nation. See
People v. Boone, 30 N.Y.3d 521, 528, 91 N.E.3d 1194, 69 N.Y.S.3d 215 (2017);
see also United States v. Wade, 388 U.S. 218, 228, 87 S. Ct. 1926, 18 L. Ed. 2d
1149 (1967) (noting that the “vagaries of eyewitness identification are well-known;
the annals of criminal law are rife with instances of mistaken identification”). The
particular weaknesses of cross-racial identifications have been well known and
well documented for decades. Boone, 30 N.Y.3d at 528 (citing Christian A.
Meissner & John C. Brigham, Thirty Years of Investigating the Own-Race Bias in
Memory for Faces: A Meta-Analytic Review, 7 PSYCHOL., PUB. POL’Y & L. 3, 15
(2001)).
1 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9 (González, C.J., concurring)
The Innocence Project reports that of the 375 people convicted of crimes
who were later exonerated by DNA (deoxyribonucleic acid) testing, 69 percent
involved eyewitness misidentification. DNA Exonerations in the United States,
INNOCENCE PROJECT, https://www.innocenceproject.org/dna-exonerations-in-the-
united-states. Of these, 42 percent involved cross-racial identification. Id.
According to one study, “cross-racial identifications were 1.56 times more likely to
be incorrect than same-race identifications. Conversely, subjects were 2.2 times
more likely to accurately identify a person of their own race than a person of
another race.” State v. Lawson, 352 Or. 724, 775, 291 P.3d 673 (2012) (citing
Meisner & Brigham, supra, at 15-16).
It is also well documented that jurors rely far too much on eyewitness
testimony. “‘[T]here is almost nothing more convincing than a live human being
who takes the stand, points a finger at the defendant, and says “That’s the one!”’”
Watkins v. Sowders, 449 U.S. 341, 352, 101 S. Ct. 654, 66 L. Ed. 2d 549 (1981)
(Brennan, J., dissenting) (quoting ELIZABETH F. LOFTUS, EYEWITNESS TESTIMONY
19 (1979)). “‘[E]yewitness evidence presented from well-meaning and confident
citizens is highly persuasive but, at the same time, is among the least reliable
forms of evidence.’” United States v. Brownlee, 454 F.3d 131, 142 (3d Cir. 2006)
(alteration in original) (quoting A. Daniel Yarmey, Expert Testimony: Does
Eyewitness Memory Research Have Probative Value for the Courts?, 42
2 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9 (González, C.J., concurring)
CANADIAN PSYCHOL. 92, 93 (2001)). While the judicial system is well acquainted
with these factors, many jurors are not. Richard S. Schmechel, Timothy P.
O’Toole, Catharine Easterly & Elizabeth F. Loftus., Beyond the Ken? Testing
Jurors’ Understanding of Eyewitness Reliability Evidence, 46 JURIMETRICS J. 177,
200 (2006) [http://perma.cc/5HV7-G9BU]. Almost half of jurors in one study
incorrectly believed that cross-race and same-race identifications are equally
reliable. Id.
Judges in our state have been extraordinarily reluctant to instruct juries about
these well-known facts, perhaps out of fear that they are violating our
constitution’s injunction against commenting on the evidence. See WASH. CONST.
art. IV, § 16. But the purpose of article 16 is to prevent the trial judge’s opinion of
the facts from influencing the jurors. See State v. Cerny, 78 Wn.2d 845, 855, 480
P.2d 199 (1971) (citing State v. Brown, 31 Wn.2d 475, 197 P.2d 590, 202 P.2d 461
(1948)), vacated in part on other grounds, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed.
2d 761 (1972) (mem.). Instructing the jurors on the weakness of cross-racial
identification is no more a comment on the evidence than instructing the jury on
the meaning of direct and circumstantial evidence. Cf. State v. Reed, 56 Wn.2d
668, 675, 354 P.2d 935 (1960).
Since we know that cross-racial identifications are regularly infected with
error, we have an obligation to do something about it. As we recognized in our
3 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9 (González, C.J., concurring)
June 4 letter, we must “develop a greater awareness of our own conscious and
unconscious biases in order to make just decisions in individual cases, and we can
administer justice and support court rules in a way that brings greater racial justice
to our system as a whole.” Letter from Wash. Sup. Ct. to Members of Judiciary &
Legal Cmty. 1 (June 4, 2020),
https://www.courts.wa.gov/content/publicUpload/Supreme%20Court%20News/Ju
diciary%20Legal%20Community%20SIGNED%20060420.pdf
[https://perma.cc/QNT4-H5P7]. We should begin here by following in the
footsteps of the New York Court of Appeals, the highest court in New York, which
concluded five years ago:
In light of the near consensus among cognitive and social psychologists that people have significantly greater difficulty in accurately identifying members of a different race than in accurately identifying members of their own race, the risk of wrongful convictions involving cross-racial identifications demands a new approach. We hold that when identification is an issue in a criminal case and the identifying witness and defendant appear to be of different races, upon request, a party is entitled to a charge on cross- racial identification.
Boone, 30 N.Y.3d at 526. In response to the Boone holding, the Committee on
Criminal Jury Instructions in New York revised the relevant instructions. They
currently read:
You should consider whether there is a difference in race between the defendant and the witness who identified the defendant, and if so, you should consider that some people have greater difficulty in accurately identifying members of a different race than in accurately identifying
4 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9 (González, C.J., concurring)
members of their own race, and therefore, you should consider whether the difference in race affected the accuracy of the witness's identification.
N.Y. Criminal Jury Instructions 2d (CJI2d): Identification – One Witness (2022),
https://www.nycourts.gov/judges/cji/1-General/CJI2d.Identification-
One_Witness.pdf; CJI2d: Identification – Witness Plus,
https://www.nycourts.gov/judges/cji/1-General/CJI2d.Identification-
Witness_Plus.pdf.
In my view, it would be an abuse of discretion for a trial judge to decline
such an instruction when relevant and requested. In New York, the instruction
must be given in a cross-race identification case unless “‘there is no dispute about
the identity of the perpetrator’” or “‘no party asks for the charge.’” See CJI2d:
Identification – One Witness n.8 (quoting Boone, 30 N.Y.3d at 536). I urge our
Washington Pattern Jury Instructions Committee to take on this important work
and craft an instruction that reflects what we have learned about the weaknesses of
cross-racial identification. Counsel would be well advised to prepare and offer a
suitable instruction in the meantime.
I reluctantly concur, however, because Butler did not lay a foundation for
the instruction he requested. The requested instruction would allow the jurors to
take into account “[t]he witness’s familiarity or lack of familiarity with people of
the [perceived] race or ethnicity of the perpetrator of the act.” 11 WASHINGTON
5 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9 (González, C.J., concurring)
PRACTICE: WASHINGTON PATTERN JURY INSTRUCTIONS: CRIMINAL 6.52, at 218 (5th
ed. 2021) (second alteration in original). Butler offered no evidence and elicited
no testimony supporting this instruction. A party is entitled to an instruction only
if there is evidence to support it. State v. Williams, 132 Wn.2d 248, 259-60, 937
P.2d 1052 (1997) (citing State v. Hughes, 106 Wn.2d 176, 191, 721 P.2d 902
(1986)). Given the lack of evidentiary foundation, I cannot say the trial judge
abused her discretion in declining the instruction.
With these observations, I concur.
__________________________
6 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Butler, No. 100276-9 (Yu, J., concurring)
YU, J. (concurring) — I concur with the astute observations of Chief Justice
González regarding the lack of reliability of cross-racial identifications. I also
agree that we should follow New York’s lead by adopting an instruction that fully
and accurately reflects the proven weaknesses of cross-racial identification.
However, I would not merely urge our Washington Pattern Jury Instructions
Committee to adopt such an instruction and encourage counsel to offer it. Based
on the thorough briefing in this case, our court should take this opportunity to
explicitly adopt a model jury instruction on cross-racial eyewitness identifications.
Contra majority at 2. Going forward, we should require that such an instruction be
given in every case where the State relies on cross-racial identification to seek a
I respectfully concur.
______________________________
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