State v. Osorio

931 P.2d 1089, 187 Ariz. 579
CourtCourt of Appeals of Arizona
DecidedFebruary 26, 1997
Docket1 CA-CR 94-0736
StatusPublished
Cited by6 cases

This text of 931 P.2d 1089 (State v. Osorio) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Osorio, 931 P.2d 1089, 187 Ariz. 579 (Ark. Ct. App. 1997).

Opinions

OPINION

GARBARINO, Judge.

Robert Osorio (defendant) appeals his conviction and sentence for armed robbery. On appeal, he contends that his photographic lineup was unduly suggestive thereby tainting the in-court identification and that the trial court erred by failing to give the Dessureault instruction that he had requested. See State v. Dessureault, 104 Ariz. 380, 453 P.2d 951 (1969), cert. denied, 397 U.S. 965, 90 S.Ct. 1000, 25 L.Ed.2d 257 (1970).

FACTS AND PROCEDURAL HISTORY

We view the evidence in the light most favorable to sustaining the jury’s verdict. State v. Atwood, 171 Ariz. 576, 596, 832 P.2d 593, 613 (1992), cert. denied, 506 U.S. 1084, 113 S.Ct. 1058, 122 L.Ed.2d 364 (1993).

Defendant was charged by indictment with one count of armed robbery, a class 2 felony. The State filed an allegation of the dangerous nature of the offense, an allegation of a prior felony conviction, and an allegation that the current offense was committed while defendant was on probation. Defendant filed a motion to exclude his pretrial identification, which the court denied.

At trial, the evidence established that the victim was managing a Circle K at 2:00 a.m. when defendant and another individual arrived. The victim greeted them and held the door open as they entered the store. One of the individuals proceeded to look around while the other remained near the door. Because of their suspicious behavior, the manager asked if he could help them. The first individual, later identified as defendant, responded, “We don’t know yet. We will let you know.” The manager then asked the second individual if he could help him, and the first individual repeated in a loud voice, “We don’t know yet.” According to the manager, the two individuals became “really nervous,” at which time the manager dialed 911 and left the telephone receiver off the hook.

Defendant proceeded to a locked beer cooler. He pulled a loaded gun, cocked it, and put it approximately three inches from the victim’s face, and ordered him to open the door. The victim retrieved the keys, opened the cooler, and removed two cases of beer at defendant’s direction. Defendant grabbed the beer and walked away. In the interim, another customer entered the store, was approached by defendant, and was directed to “stay put.”

The jury found defendant guilty of armed robbery and found the offense dangerous. Defendant filed a motion for a new trial, which was denied. The trial court sentenced defendant to a presumptive term of 10.5 years imprisonment, and credited him with 402 days of pretrial incarceration. Defendant was ordered to pay a felony assessment and restitution of $27.89. A timely appeal was filed.

DISCUSSION

I. Pretrial Identification

Defendant contends that the pretrial photographic lineup was unduly suggestive. He [581]*581argues that because he was the only suspect whose picture was common to the second and third lineups, “it was a foregone conclusion” that he would be identified. We disagree.

“Unduly suggestive pretrial procedures may unfairly cause a witness to misidentify the defendant, and then to repeat the misidentification at trial.” State v. Smith, 146 Ariz. 491, 496, 707 P.2d 289, 294 (1985). Thus, defendants are entitled to a hearing to determine whether a pretrial identification was unduly suggestive. Id. “At the hearing the prosecution must establish with clear and convincing evidence that the pretrial identification procedure was not unduly suggestive and therefore would not taint the in-court identification.” Id.

If the court determines that a lineup is unduly suggestive, it must then determine whether the identification was reliable, considering the “totality of the circumstances.” State v. Chapple, 135 Ariz. 281, 286, 660 P.2d 1208, 1213 (1983). “[T]he fact that a defendant’s photograph was the only one to appear twice [in a photographic lineup is] not necessarily fatal.” State v. Alvarez, 145 Ariz. 370, 372, 701 P.2d 1178, 1180 (1985).

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’ degree of attention, the accuracy of the witness’ 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.

State v. Via, 146 Ariz. 108, 120, 704 P.2d 238, 250 (1985), cert. denied, 475 U.S. 1048, 106 S.Ct. 1268, 89 L.Ed.2d 577 (1986) (quoting Neil v. Biggers, 409 U.S. 188, 199, 93 S.Ct. 375, 382, 34 L.Ed.2d 401 (1972)).

Defendant filed a motion to exclude the pretrial identification, arguing that it would taint the proposed in-court identification. Accordingly, the trial court held a Dessureault hearing. The evidence established that there were three photographic lineups. The first did not contain defendant’s photograph, and the victim did not identify a suspect. After receiving further information, the detective prepared a second lineup that did contain defendant’s photograph. The victim stated that although defendant’s photograph looked like the person who robbed him, that person had shorter hair; therefore, he could not make a positive identification.

At the request of the victim, the detective obtained a more recent picture of defendant with shorter hair and prepared a third lineup, placing defendant’s picture in a different position in the lineup. The victim identified defendant’s picture stating that “he [was] 100 percent sure that this person [was] the person who had robbed him.” The trial court ruled that the pretrial identification procedure was not unduly suggestive.

In Alvarez, the trial court allowed the in-court identification of the defendant, although the defendant’s photograph was the only one common to two photographic lineups. 145 Ariz. at 371, 701 P.2d at 1179. The first lineup depicted full frontal views, and the victim chose two individuals who resembled the defendant; one of those was in fact the defendant. Id. at 371-72, 701 P.2d at 1179-80. The second lineup contained profile shots, and the victim positively identified the defendant. Id. at 372, 701 P.2d at 1180.

Our supreme court recognized its prior disapproval in Via, 146 Ariz. at 119-20, 704 P.2d at 249-50, of multiple lineups having in common only the prime suspect’s picture; however, the court noted that despite a suggestive identification procedure, an identification might still be reliable under the totality of the circumstances. Id. Considering that the victim had “rivet[ed] her attention upon her attacker,” and that the victim positively identified the defendant in the second lineup, the court found no error. Id.

We have reviewed the three lineups in this ease and do not find them unduly suggestive.

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931 P.2d 1089, 187 Ariz. 579, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-osorio-arizctapp-1997.