State v. Johnson

674 P.2d 1077, 207 Mont. 214, 1983 Mont. LEXIS 880
Montana Supreme Court·Decided December 16, 1983·No. 83-296·Published·Cited by 9 cases

Opinions

MR. JUSTICE GULBRANDSON

delivered the opinion of the Court.

This case comes on appeal from an order of the District Court of the Eighteenth Judicial District in Bozeman, Montana, granting part of defendant’s motion to suppress evidence.

The alleged facts in this case indicate the following. On the morning of August 23,1982,- the victim, a Bozeman realtor, received a phone call from an individual claiming to be a Frank Bartlett. The caller requested that the victim show him a house that was listed through her real estate agency. Arrangements were made to meet at the house later that morning.

The victim arrived just before 11:00 a.m. She entered the house to make sure everything was in order before the prospective buyer arrived. When she entered the master bedroom, a man wearing a ski mask and holding a gun jumped out and grabbed her. She grabbed the barrel of the gun and pushed it away from her. A struggle ensued.

The assailant overpowered the victim and threw her to the floor. He threw the gun into a nearby closet and laid down on top of her. The assailant pulled out a hunting knife and tried to remove a strip of tape from its blade to cover the victim’s eyes. She began to struggle again and grabbed at the knife, cutting her hand.

The struggling ceased and the assailant was again lying on [216] top of the victim. The assailant then placed tape over the victim’s mouth and taped her hands behind her back. He then pulled her over to a corner of the room, placed her in a sitting position and reached inside her clothing touching her breast. The assailant then left.

The victim freed herself and reported the assault to the Gallatin County Sheriff. She gave the Sheriff’s office a description of the assailant’s voice and general appearance.

On September 1, 1982, approximately one week after the assault, the Sheriff’s office informed the victim that they had a suspect and wanted her to come in and listen to his voice. The victim went to the Sheriff’s office and was asked to stand near a door that was slightly opened. She listened for approximately five minutes as the suspect talked with Sheriff’s officers. She could not see the suspect. When asked if she could identify the voice, she stated:

“Yes, I believe I can identify that voice. That voice, if not the same voice I heard up at Story Hills on the 23rd, it was extremely similar. I would say it was the same voice.”

The victim stated she talked with the assailant for approximately thirty minutes when the assault occurred. The suspect was placed under arrest following the voice identification.

On May 13, 1983, the District Court granted the defendant’s motion to suppress the voice identification as evidence at trial. The District Court relied upon our decision in State v. Pendergrass (1978), 179 Mont. 106, 586 P.2d 691, in making its ruling.

The State now appeals claiming the District Court erred in granting defendant’s motion to suppress the voice identification.

The reliability of procedures used in eyewitness identification was addressed by the United States Supreme Court in a group of cases known as the Wade trilogy. United States v. Wade (1967), 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149; Gilbert v. California (1967), 388 U.S. 263, 87 S.Ct. 1951, 18 L.Ed.2d 1178; Stovall v. Denno (1967), 388 U.S. [217]*217293, 87 S.Ct. 1967, 18 L.Ed.2d 1199. The Wade trilogy established a per se rule that excluded all evidence of an identification obtained through unnecessarily suggestive procedure when a fairer alternative was available. Thus, the court in Stovall said:

“The practice of showing suspects singly to persons for the purposes of identification, and not as part of a line-up, has been widely condemned, [footnote omitted]. However, a claimed violation of due process of law in the conduct of a confrontation depends on the totality of the circumstances surrounding it . . .”

Stovall, 388 U.S. 302, 87 S.Ct. at 1972. In Stovall, the court found an exigent circumstance exception to the per se rule when they approved an identification made after a one-on-one confrontation because the witness was in danger of death.

Subsequent cases have not strictly applied the standards expressed in the Wade trilogy, but have adopted a more lenient totality of the circumstances approach. Under this approach, the admission of testimony concerning an unnecessarily suggestive identification procedure does not violate due process standards so long as the identification possesses sufficient aspects of reliability. Neil v. Biggers (1972), 409 U.S. 188, 93 S.Ct. 375, 34 L.Ed.2d 401. In Biggers, the court identified certain criteria to be considered in determining whether the likelihood of misidentification exists:

“We turn, then, to the central question, whether under the ‘totality of the circumstances’ the identification was reliable even though the confrontation procedure was suggestive. As indicated by our cases, the factors to be considered in evaluating the likelihood of misidentification include the opportunity of the witness to view the criminal at the time of the crime, the witness’s degree of attention, the accuracy of the witness’s prior description of the criminal, the level of certainty demonstrated by the witness at the confrontation, and the length of time between the crime and the confrontation.”

[218] Biggers, 409 U.S. at 199, 93 S.Ct. at 382. The Biggers rationale was adopted by the Court in Manson v. Brathwaite (1977), 432 U.S. 98, 97 S.Ct. 2243, 53 L.Ed.2d 140. In Manson, the Court examined the two post -Biggers approaches taken by lower courts regarding evidence obtained through suggestive identification procedures:

“The first, or per se approach . . . focuses on the procedures employed and requires exclusion of the out-of-court identification evidence, without regard to reliability, whether it has been obtained through unnecessarily suggested confrontation procedures, (footnote omitted) <£
“The second, or more lenient, approach is one that continues to rely on the totality of the circumstances. It permits the admission of the confrontation evidence if, despite the suggestive aspect, the out-of-court identification possesses certain features of reliability.”

Manson, 432 U.S. at 110, 97 S.Ct. at 2251.

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State v. Johnson, 674 P.2d 1077, 207 Mont. 214, 1983 Mont. LEXIS 880 (Mo. 1983).

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