State v. Headen

245 S.E.2d 706, 295 N.C. 437, 1978 N.C. LEXIS 894
CourtSupreme Court of North Carolina
DecidedJuly 14, 1978
Docket51
StatusPublished
Cited by34 cases

This text of 245 S.E.2d 706 (State v. Headen) is published on Counsel Stack Legal Research, covering Supreme Court of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Headen, 245 S.E.2d 706, 295 N.C. 437, 1978 N.C. LEXIS 894 (N.C. 1978).

Opinion

MOORE, Justice.

Defendant’s sole assignment of error is to the admission, over his objection, of the in-court identification testimony of the witness Deputy Sheriff Wiggs. Defendant argues that this testimony was tainted by pretrial identification procedures which were so impermissibly suggestive and unnecessary as to be conducive to a mistaken identification, and that the admission of evidence regarding this pretrial identification, as well as the in-court identification itself, was a violation of due process.

It is well established that the primary illegality of an out-of-court identification will render inadmissible the in-court identification unless it is first determined that the in-court identification is of an independent origin. See State v. Henderson, 285 N.C. 1, 203 S.E. 2d 10 (1974), and cases cited therein. Defendant’s assignment of error presents, therefore, two questions. The first concerns the legality of the pretrial identification procedures, viz., whether an impermissibly suggestive procedure was used in obtaining the out-of-court identification. If this question is answered negatively, our inquiry is at an end. Cf. State v. Long, 293 N.C. 286, 237 S.E. 2d 728 (1977). If answered affirmatively, the second inquiry is whether, under all the circumstances, that suggestive procedure gave rise to a substantial likelihood of irreparable misidentification. Manson v. Brathwaite, 432 U.S. 98, 53 L.Ed. 2d 140, 97 S.Ct. 2243 (1977); Neil v. Biggers, 409 U.S. 188, 34 L.Ed. 2d 401, 93 S.Ct. 375 (1972); State v. Henderson, surpa.

As a general rule evidence unconstitutionally obtained is excluded in both state and federal courts as essential to due process — not as a rule of evidence but as a matter of constitutional law. Mapp v. Ohio, 367 U.S. 643, 6 L.Ed. 2d 1081, 81 S.Ct. 1684 (1961); State v. Rogers, 275 N.C. 411, 168 S.E. 2d 345 (1969); State v. Colson, 274 N.C. 295, 163 S.E. 2d 376 (1968). However, as ap *440 plied to unnecessarily suggestive identification procedures, this principle does not require a strict exclusionary rule. See Manson v. Brathwaite, supra. Instead, as the United States Supreme Court said in Neil v. Biggers, supra, the test for the admission or exclusion of such evidence is “whether under the ‘totality of the circumstances’ the identification was reliable even though the confrontation procedure was suggestive.” 409 U.S. at 199, 34 L.Ed. 2d at 411. As stated in Manson v. Brathwaite, supra, “[T]he admission of testimony concerning a suggestive and unnecessary identification procedure does not violate due process so long as the identification possesses sufficient aspects of reliability. . . .” 53 L.Ed. 2d at 149.

The first question then is whether the pretrial identification procedure was unnecessarily or impermissibly suggestive. The facts of the pretrial identification are as follows: The alleged crimes were committed on 27 January 1974. Twenty months later, on 23 September 1975, Sgt. Jerome Levee, of the Cumberland County Sheriff’s Department, showed Deputy Wiggs some fourteen photographs and asked him to look through them and see if he could identify any of them as one or both of the men he apprehended at the Arcade on 27 January 1974. From these photographs Wiggs identified State’s witness Arlen George. He could not, however, identify defendant’s photograph at that time. After Wiggs had failed to identify defendant’s photograph, Sgt. Levee mentioned defendant’s name and told Wiggs that the defendant was a participant. The photograph of the defendant shown to Wiggs had the name “Howard Headen” inscribed on the back, and at some time during the identification procedure Deputy Wiggs, for an unexplained reason, put his own initials and the date on the back of the photograph just under defendant’s name.

Several months later, in the spring of 1976, Deputy Wiggs was at the courthouse on unrelated business, and at that time thought he saw the man he apprehended at the Arcade. At trial Wiggs testified:

“When I saw him in the courthouse I heard his name but I was not sure that was him. I told Sgt. Levee this. I believe Sgt. Levee was in the courthouse the same day. I don’t believe he was right here in the courthouse at that time. *441 Later on I saw him (Headen) again and Sgt. Levee was here and said, ‘Yes, that is Alan Headen.’ ”

Wiggs further testified that he had some doubt as to the identity of the defendant, but that after he had talked with Sgt. Levee he was sure that the defendant was the man involved in the crimes.

Though this Court has held that an unarranged pretrial courtroom identification is not in itself, nothing else showing, an impermissibly suggestive identification procedure, see State v. Long, supra, the facts of this particular pretrial identification do indicate unnecessary and impermissible suggestiveness. It is not the fact that Wiggs identified the defendant in the courthouse while both were there on unrelated business that is impermissible or unnecessary; rather, it is what transpired between Officers Wiggs and Levee prior to and after Wiggs first saw the defendant in the courthouse that is both unnecessarily and imper-missibly suggestive. The fact that Deputy Wiggs knew defendant’s name, had seen his picture and learned that he was a participant, plus the fact that, on tentatively identifying defendant, Sgt. Levee confirmed Wiggs’ suspicions regarding defendant, are specifics which, when combined, indicate conditions of impermissible suggestiveness. We believe and therefore hold that the totality of the circumstances leading up to the pretrial identification points toward procedures which are impermissibly and unnecessarily suggestive.

Given that the procedure was impermissibly suggestive, the second question to be dealt with is whether the suggestive procedure itself gives rise to a substantial likelihood of irreparable misidentification. Neil v. Biggers, supra; Simmons v. United States, 390 U.S. 377, 19 L.Ed. 2d 1247, 88 S.Ct. 967 (1968). The central question then is whether, under the totality of the circumstances, the identification of defendant at trial was reliable and of independent origin even though the earlier confrontation procedure was suggestive. See Manson v. Brathwaite, supra; Neil v. Biggers, supra; State v. Henderson, supra. As stated by Mr. Justice Blackmun for the United States Supreme Court:

“(Reliability is the linchpin in determining the admissibility of identification testimony for both pre- and post-Stovall confrontations. The factors to be considered are set *442 out in Biggers. 409 U.S., at 199-200, 34 L.Ed. 2d 401, 93 S.Ct. 375.

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Bluebook (online)
245 S.E.2d 706, 295 N.C. 437, 1978 N.C. LEXIS 894, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-headen-nc-1978.