United States v. Aiken

491 F. Supp. 37, 6 Fed. R. Serv. 210, 1980 U.S. Dist. LEXIS 11499
District Court, S.D. New York·Decided May 16, 1980·No. No. 80 CR 70 (RWS)·Published·Cited by 5 cases

Opinion

OPINION

SWEET, District Judge.

The defendants have moved this court to hold a pre-trial hearing on the issue of the suggestiveness of the technique used by the Government to identify the voices in certain taped conversations. A Government informant, David Reeves, recorded the conversations, but, due to his murder, is unavailable to identify one of the voices on the tapes as that of Aiken. According to the Government’s representation, the tapes will be identified in court by two New York City Police Detectives. The detectives spoke with Aiken at the time of his arrest approximately ten months after the tape was recorded. Shortly thereafter, they identified the voice on the tape as that of Aiken.

The defendants claim that they are entitled to a hearing to determine whether the method used by the Government to identify the voices was unduly suggestive in violation of their Due Process rights. See United States v. Pheaster, 544 F.2d 353 (9th Cir. 1976), cert. denied, 429 U.S. 1099, 97 S.Ct. 1118, 51 L.Ed.2d 546 (1977). The Government urges that the validity of the voice identification of Aiken must be assessed under the standard set forth in Fed.R.Evid. 901(b)(5), which permits “[identification of a voice, whether heard firsthand or through technical or electronic transmission or recording, by opinion based upon hearing the voice at any time under circumstances connecting it with the alleged speaker,” and not under the more stringent standards for lineup identification of participants in crimes. Manson v. Brathwaite, 432 U.S. 98, 97 S.Ct. 2243, 53 L.Ed.2d 140 (1977); United [38] States v. Leonardi, 623 F.2d 746, (2d Cir. Apr. 17, 1980).

In United States v. Albergo, 539 F.2d 860 (2d Cir.), cert. denied, 429 U.S. 1000, 97 S.Ct. 529, 50 L.Ed.2d 611 (1976), Albergo was prosecuted for perjury due to differences between his testimony before the grand jury and statements made in four taped telephone conversations. A police officer, who testified that he had heard Albergo’s voice over five hundred times and had once heard Albergo in person, identified the voice on the tapes as Albergo’s. The court described Albergo’s “attempts to analogize Paulsen’s voice identification to the lineup identification of participants in crimes” as “misplaced.”

Once a prima facie case of authorship is made out by the proponent of the evidence, the testimony is admissible; and the reliability of the identification is for the jury. . . . The “due process” procedure urged by appellant would, if generally applied, make a mockery of Rule 901 . .

Id. at 864 (citation omitted). The court left open the possibility that due process considerations might apply in other circumstances.

In United States v. Puco, 453 F.2d 539, 544 n.14 (2d Cir. 1971), cert. denied, 414 U.S. 844, 94 S.Ct. 106, 38 L.Ed.2d 82 (1973), the Court of Appeals denied Puco’s attempt to apply suggestiveness standards to

the testimony of Agent Scrocca that he recognized Puco’s voice on the night of the arrest as that of the supplier, “Al,” to whom Scrocca had spoken over the telephone on two different occasions .

as “without merit.”

The court in United States v. Esposito, 423 F.Supp. 908, 912-913 (S.D.N.Y.1976), similarly held that the defendants were not entitled to a pre-trial hearing on the issue of the fairness of the method used to identify the voices in taped conversations. The court stated that voice identification on a tape-recording is different from a lineup situation, which is peculiarly fraught with dangers of misidentification. See also United States v. Armedo-Sarmiento, 545 F.2d 785, 792 (2d Cir. 1976), cert. denied, 430 U.S. 917, 97 S.Ct. 1330, 51 L.Ed.2d 595 (1977).

In contrast to Albergo and Esposito, the court in United States v. Moore, 571 F.2d 76 (2d Cir. 1978), applied suggestiveness standards to a voice identification, though it found them without merit. That case involved a kidnapping. Ira Huggins, the recipient of a ransom call, later identified the caller’s voice as that of the defendant Burnell, first outside the courtroom based on a recording of Burnell’s voice, and later in court based on a different recording. The court stated,

We find nothing unduly suggestive in these identifications and conclude that the likelihood of irreparable misidentification was slight, if not nonexistent.

Id. at 91. However, in Moore, unlike Albergo and Esposito, Burnell’s ransom call voice was not recorded, so that Huggins’ identification of Burnell as the caller was based on comparison of his recollection of a brief phone call and a recording that was played to him later.

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United States v. Aiken, 491 F. Supp. 37, 6 Fed. R. Serv. 210, 1980 U.S. Dist. LEXIS 11499 (S.D.N.Y. 1980).

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