State v. Thomas

406 So. 2d 1325
Supreme Court of Louisiana·Decided November 16, 1981·No. 81-KA-0243·Published·Cited by 16 cases

Opinion

406 So.2d 1325 (1981)

STATE of Louisiana
v.
Sam THOMAS and Ellis Davenport.

No. 81-KA-0243.

Supreme Court of Louisiana.

November 16, 1981.
Rehearing Denied December 14, 1981.

*1326 William J. Guste, Jr., Atty. Gen., Barbara Rutledge, Asst. Atty. Gen., Paul Carmouche, Dist. Atty., Terry L. Lindsey, Dale G. Cox, Asst. Dist. Attys., for plaintiff-appellee.

Frank M. Auer, Evans, Feist & Auer, Howard M. Fish & Jeanette G. Garrett, Office of Public Defender, Shreveport, for defendants-appellants.

LEMMON, Justice.[*]

This is an appeal by defendants Ellis Davenport and Sam Thomas, who were convicted of the armed robbery of a Shreveport liquor store and sentenced to 20 years imprisonment. At trial the state relied solely on the eyewitness identification of the store manager, while defendants presented an alibi defense. On appeal defendants principally *1327 contend that the trial court erred in refusing to suppress the manager's identification at a line-up, which was conducted without the presence of counsel, despite defendants' specific request therefor. The line-up took place after defendants' arrest, but before institution of formal legal proceedings.[1] Defendants also contend that the trial court's instructions on the statutory presumption regarding a party's failure to produce a witness under his control fatally impinged against defendants' presumption of innocence.[2]

I.

Defendants were arrested by Bossier City authorities following the commission of an unrelated armed robbery. For reasons not revealed by the record, the Shreveport police apparently suspected that defendants may have been involved in the recent robbery of a liquor store, and they showed the store manager a group of similar photographs which included pictures of defendants. Without coaching or suggestion by the officers, the manager identified defendants as his assailants.

Shreveport police then arranged for a corporeal line-up. By the time that the Shreveport officers sought to secure defendants for the line-up, counsel had already been appointed to represent them on the unrelated charges. When the officers advised defendants that they were to be placed in a line-up, both requested the assistance of counsel. The police conducted the line-up without the presence of counsel for either defendant, and the manager identified both defendants from among a group of other males.

After defendants were formally charged by bill of information with armed robbery, they filed a pretrial motion to suppress the identification made at the photo spread and the physical line-up. At the hearing on the motion defendants' evidence focused solely on the absence of counsel at the line-up.[3] Both defendants testified that they advised the officers they objected to being required to participate in a line-up without the assistance of counsel. Neither testified that he requested the officers to notify his court-appointed attorney or that he requested and was denied an opportunity to communicate with his court-appointed attorney. The trial court denied the motion.

At the ensuing trial the manager testified as to his prior identification of defendants at the photo spread and at the line-up, and then he unequivocally identified defendants, seated in the courtroom, as the men who robbed him. Despite vigorous efforts by defense counsel to discredit the manager's identification, the jury found defendants guilty as charged.

In Kirby v. Illinois, 406 U.S. 682, 92 S.Ct. 1877, 32 L.Ed.2d 411 (1972), the Court limited the rule of United States v. Wade, 388 U.S. 218, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967), which had required the presence of counsel (unless waived) at corporeal lineups, *1328 to cases in which the line-up was conducted "at or after the initiation of adversary judicial criminal proceedings." 406 U.S. at 689, 92 S.Ct. at 1882. See also Moore v. Illinois, 434 U.S. 220, 98 S.Ct. 458, 54 L.Ed.2d 424 (1977). Compare United States v. Ash, above. The Court in Wade had held that the Sixth Amendment entitled the accused to the assistance of counsel at an identification procedure (at which he was physically present) and that a per se rule of exclusion of the line-up identification was necessary to enforce such a right.[4] In Kirby the court decided that the due process fairness protections were sufficient safeguards for identification procedures conducted prior to formal charging.[5]

This court has followed that rationale with regard to the Sixth Amendment rights of an accused and has determined that the Louisiana constitutional right to counsel does not necessarily compel a different result.[6] See State v. Smith, 357 So.2d 798 (La.1978); State v. Johnson, 327 So.2d 388 (La.1976).

Nevertheless, as we have indicated in prior cases such as State v. Stewart, above, the Kirby rationale may be unduly broad in Louisiana, at least in the face of a specific request. C.Cr.P. art. 230 expressly provides to an accused "from the moment of arrest, a right to procure and confer with counsel". This statutory right obviously reflects a legislative concern with and recognition of the right of an accused to secure the services of counsel to advise him and to assure protection of his statutory and constitutional rights during post-arrest proceedings. If the statutory right was violated in this case, the issue would become one of determining the extent to which this court must enforce the legislative edict by exclusion of otherwise reliable identification evidence.

However, although defendants both demanded the presence of counsel at the line-up, neither specifically requested notice of the line-up to his court appointed counsel. Further, there was no indication that the officers conducting the line-up were aware that defendants were represented by counsel, or, more particularly, that counsel had been appointed to represent them on the matter still under investigation (on which they had not yet been booked). Therefore, this case does not involve a bad faith effort to seclude defendants from counsel during the conduct of an identification procedure.

Even if defendants' statutory right was violated, this court need not apply a per se exclusionary rule in this case, which does not involve a violation of defendants' constitutional right to counsel.

Certainly, a timely request that the police notify (or permit an accused to notify) counsel of a forthcoming line-up ought always to be honored. Nevertheless, in the absence of a bad faith effort to circumvent defendants' statutory right to counsel following arrest, and given the showing made in this case that the line-up was conducted according to fair and standard police procedure, the exclusion of reliable evidence is too great a price to impose solely because of the absence of counsel at the line-up.

*1329 It is also logical to refuse to apply a per se rule of exclusion because the presence of counsel at the line-up is primarily intended to prevent unfairness, as noted in Wade, and not to prevent the accused from involuntarily supplying physical evidence against himself. See Schmerber v. California,

State v. Thomas, 406 So. 2d 1325 (La. 1981).

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