State v. Hill

180 S.E.2d 21, 278 N.C. 365, 1971 N.C. LEXIS 984
Supreme Court of North Carolina·Decided April 14, 1971·No. 68·Published·Cited by 16 cases

Opinion

HUSKINS, Justice.

Was the lineup procedure employed in this case so unnecessarily suggestive and so conducive to irreparable mistaken identification as to constitute a denial of due process in violation of the Fourteenth Amendment? This is the only question posed by the appeal of Phillip Marshall Hill.

The issue of waiver of counsel is not raised, although no counsel was present at the lineups in question. The court found on conflicting evidence at the voir dire that prior to any lineup Hill was fully advised of his constitutional rights, including the right to have counsel present, and stated, in the words of Deputy Frye, that “he didn’t mind standing in the lineup and that he didn’t need an attorney.” This defendant thus exercised an “intentional relinquishment or abandonment of a known right.” Johnson v. Zerbst, 304 U.S. 458, 82 L. Ed. 1461, 58 S.Ct. 1019, 146 A.L.R. 357 (1938); Brady v. United States, 397 U.S. 742, 25 L. Ed. 2d 747, 90 S.Ct. 1463 (1970). In such fashion, Hill waived the right to counsel as an incident of due process accord *374 ed him by the Fourteenth Amendment, a right fully discussed in United States v. Wade, 388 U.S. 218, 18 L. Ed. 2d 1149, 87 S.Ct. 1926 (1967), and Gilbert v. California, 388 U.S. 263, 18 L. Ed. 2d 1178, 87 S.Ct. 1951 (1967).

Notwithstanding the waiver of counsel, Hill contends the lineup procedures used to identify him were “so impermissively suggestive as to give rise to a very substantial likelihood” of irreparable mistaken identification — a denial of due process of law. Simmons v. United States, 390 U.S. 377, 19 L. Ed. 2d 1247, 88 S.Ct. 967 (1968); Stovall v. Denno, 388 U.S. 293, 18 L. Ed. 2d 1199, 87 S.Ct. 1967 (1967); Foster v. California, 394 U.S. 440, 22 L. Ed. 2d 402, 89 S.Ct. 1127 (1969); State v. Rogers, 275 N.C. 411, 168 S.E. 2d 345 (1969); State v. Gatling, 275 N.C. 625, 170 S.E. 2d 593 (1969); State v. Wright, 274 N.C. 84, 161 S.E. 2d 581 (1968). This requires an examination of the totality of circumstances surrounding the questioned lineups.

The evidence on voir dire conflicts as to exactly how many lineups were conducted, and the trial judge refused to find as a fact that any certain number were held. The conflict emerging from the testimony, however, seems more a battle of semantics than the result of faulty memory. It is undisputed that Hill and Galloway stood in a lineup with six or seven other men at approximately 1:00 a.m. in the early morning of May 29. With respect to this lineup, Hill himself testified that the participants would be required to turn around, change numbers, shift positions in the line, and then turn to face the one-way glass window through which the lineup was being observed. Some of the witnesses described each shift and change as an additional lineup, while others treated it as one lineup throughout the proceeding. This accounts in large measure for the conflicting testimony with respect to the number of lineups conducted and, in our view, has no legal significance. After viewing the two defendants in a lineup conducted as described, Mrs. Harmon identified James A. Galloway as one of the men who robbed her approximately three hours earlier that night.

At 10:30 a.m. on May 29, about ten hours later, the second phase of the lineup procedure took place. This phase roughly paralleled the procedure of the first phase. The men were placed in line, viewed by Mrs. Harmon through the one-way window, then asked to change numbers and positions and again face *375 the viewing window. Deputy Frye testified: “We always have three or four lineups and switch the person around in places beside different people and in different locations.” Following this phase, defendant Hill was identified by Mrs. Harmon as one of the robbers.

It appears that the number of lineups conducted depends upon the notion of the various witnesses as to what constitutes a lineup. Nevertheless, the number is unimportant. The significant inquiry is whether the procedure used was suggestive and conducive to mistaken identification. We hold that it was not. The circumstances revealed by this record do not even approach in suggestiveness the procedure employed by police in Stovall (bedside identification of a single suspect) ; or in Foster (defendant, six feet tall, required to stand in two successive lineups with two short men while wearing a jacket similar to that worn by the robber) ; or in Simmons (suggestive use of photographs). Indeed, the procedure used here seems calculated to make identification more difficult and to insure the correctness of the identification eventually made. The shifting of the men in line accompanied by an exchange of the number held by each certainly did not make the identification any easier. Furthermore, there is no evidence of any suggestions by the police prior to the lineup or of any effort by the officers to direct the attention of Mrs. Harmon to any particular participant. No apparent physical disparities between the participants rendering the defendants especially obvious appear in the record; and the number of participants in the lineup was sufficient to negate any suggestion that defendants were the robbers merely because of their presence. See State v. Rogers, supra, for cases from other jurisdictions which illustrate the suggestive, unfair type of lineup referred to in Wade, Gilbert and Stovall and condemned by the United States Supreme Court in Foster v. California, supra.

The fact that Hill was not identified in the first lineup does not indicate suggestiveness. The purpose of the Wade, Gilbert and Stovall line of cases is to curtail suggestive lineup procedures. If the procedure is fair to the defendant, the fact that the identification itself is not immediate goes to the weight rather than the competency of the testimony and is thus a matter to be considered by the jury. Lewis v. United States, 417 F. 2d 755 (1969), cert. den., 397 U.S. 1058, 25 L. Ed. 2d 676, 90 S.Ct. 1404; Parker v. United States, 404 F. 2d 1193 (1968).

*376 It is worthy of note that Mrs. Harmon viewed the first lineup within three hours and the second lineup within approximately twelve hours of the robbery. Events were fresh in her mind. She never at any time identified any other person as having robbed her. Her store was well lighted and she had observed the robbers closely when the crime was committed. She described their clothing, their facial features and complexion, and testified both on the

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State v. Hill, 180 S.E.2d 21, 278 N.C. 365, 1971 N.C. LEXIS 984 (N.C. 1971).

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