United States v. Ferrer

842 F. Supp. 40, 1994 U.S. Dist. LEXIS 990, 1994 WL 28807
CourtDistrict Court, D. Puerto Rico
DecidedJanuary 28, 1994
DocketCrim. No. 93-280
StatusPublished
Cited by2 cases

This text of 842 F. Supp. 40 (United States v. Ferrer) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ferrer, 842 F. Supp. 40, 1994 U.S. Dist. LEXIS 990, 1994 WL 28807 (prd 1994).

Opinion

OPINION AND ORDER

PEREZ-GIMENEZ, District Judge.

Introduction

Defendants have moved to suppress evidence of a September 13, 1993 lineup proceeding. (Docket entries 31, 34, 60, 63, 64) The Government has opposed. (Docket entries 41, 66) The Court held a hearing on defendants’ motions November 30, 1993. (Docket entry 59) Defendants allege that their Sixth Amendment right to assistance of counsel was violated because defense counsel were not permitted to view the identification procedure. For the reasons set forth below, defendants’ motion is GRANTED.

Facts

Defendants are charged with the murder of a police officer, bank robbery, carjacking, and associated weapons offenses stemming from incidents that took place August 11, 1993. On September 13, 1993, defendants participated in a series of lineup identification procedures at the Police of Puerto Rico headquarters. Defense counsel were permitted to participate in preparatory stages of the lineups, but were not permitted to observe the actual identification procedures.

Discussion

A criminal suspect’s Sixth Amendment 1 rights include the presence of an attorney during a lineup. U.S. v. Wade, 388 U.S. 218, 237, 87 S.Ct. 1926, 1938, 18 L.Ed.2d 1149 (1967). The Government argues that the Court in Wade did not mandate a specific role for counsel, and that Wade’s progeny have interpreted narrowly Wade’s holding. In short, the Government argues that Wade is satisfied where, as here, defense counsel is permitted “active” participation in pre-lineup preparation. The language of Wade itself, however, and the cases that have followed Wade, lead me to the opposite conclusion.

Justice Brennan, writing for the Court in Wade, summed up the Court’s Sixth Amendment jurisprudence: an accused is guaranteed counsel to “protect [his] most basic right as a criminal defendant—his right to a fair trial at which the witnesses against him might be meaningfully cross-examined.” Wade, 388 U.S. at 224, 87 S.Ct. at 1930. Counsel must be present “where counsel’s absence might derogate from the accused’s right to a fair trial.” Wade, 388 U.S. at 226, 87 S.Ct. at 1932. In other words, a criminal defendant is entitled to the assistance of counsel at all “critical stages” of a prosecution. Wade, 388 U.S. at 224, 87 S.Ct. at 1930. A “critical stage” typically involves a “confrontation compelled by the State,” Id. at 228, 87 S.Ct. at 1933, that may determine a defendant’s fate. “What happens there may affect the whole trial. Available defenses may be irretrievably lost, if not then and there asserted.” Hamilton v. Alabama, 368 U.S. 52, 54, 82 S.Ct. 157, 158, 7 L.Ed.2d 114 (1961).

Skeptical of the reliability of eyewitness identification, the Court explained in Wade that a lineup is a “critical stage” because it is an event “peculiarly riddled with innumerable dangers and variable factors which might seriously, even crucially, derogate from a fair trial.” Wade, 388 U.S. at 228, 87 S.Ct. at 1933. Elements of a lineup procedure that may infringe a defendant’s right to a fair [42]*42trial include improper suggestion and a victim’s “vengeful or spiteful motives.” Wade, 388 U.S. at 229, 230, 87 S.Ct. at 1933, 1934. The Court observed that “once a witness has picked out the accused at the line-up, he is not likely to go back on his word later on, so that in practice the issue of identity may (in the absence of other relevant evidence) for all practical purposes be decided then and there, before the trial.” Wade, 388 U.S. at 229, 87 S.Ct. at 1933 (quoting Williams and Hammelmann, Identification Parades, Part 1, 1963 Crim.L.Rev. 479, 482). Thus, the accuracy and fairness of the entire prosecution hinge on the absence of suggestiveness or other improper influence during the lineup. “The trial which might determine the accused’s fate may well not be that in the courtroom but that at the pretrial confrontation, with the State aligned against the accused, the witness the sole jury, and the accused unprotected against the overreaching----” Wade, 388 U.S. at 235, 87 S.Ct. at 1937. Justice Brennan noted that a defendant may be unable to detect improperly suggestive circumstances. Wade, 388 U.S. at 231, 87 S.Ct. at 1934. Counsel is presumed to be more sensitized and able to “avert prejudice and assure a meaningful confrontation at trial.” Wade, 388 U.S. at 236, 87 S.Ct. at 1938. Counsel may protect her client by objecting contemporaneously to the circumstances of the lineup and by meaningfully cross-examining the identifying witness at trial. Stovall v. Denno, 388 U.S. 293, 297, 87 S.Ct. 1967, 1970, 18 L.Ed.2d 1199 (1966).

It seems hardly a bold leap to find, as I do here, that defense counsel can not fill the role assigned by Wade without observing the witness’ identification of counsel’s client. Several courts have agreed that if Wade means anything at all, it is that counsel must be permitted to observe the witness’ observation and identification of a suspect. See, e.g., United States v. LaPierre, 998 F.2d 1460, 1464 (9th Cir.1993) (defendant’s right to counsel violated where attorney was present when defendant, but not others in lineup, stepped forward for presentation during lineup; “The right to counsel ... includes the right to have counsel present for the entire lineup presentation____ [E]ven the cases reading the right to counsel most narrowly have held that the right attaches to the period during which an accused is within sight of a potential identification witness.” [citation omitted]); United States v. Wilcox, 507 F.2d 364, 369 (4th Cir.1974), cert. denied sub nom. Wilcox v. United States, 420 U.S. 979, 95 S.Ct. 1408, 43 L.Ed.2d 661 (1975) (Wade rule does not require defense counsel to be present at post-lineup interview, but is limited to “the period during which an accused is within sight of a potential identification witness.” [citation omitted]); United States v. Cunningham, 423 F.2d 1269, 1274 n. 3 (4th Cir. 1970) (Wade does not require presence of counsel during post-interview interrogation of witness; Wade requires counsel to be present when “an accused is within sight of a potential identification witness.”);2 accord Patler v. Slayton, 503 F.2d 472, 474-76 (4th Cir.1974).

For the most part, the cases cited by the Government merely nibble the edges of today’s issue, and do not affect Wade’s application to this case. Kirby v. Illinois, 406 U.S. 682, 92 S.Ct. 1877, 32 L.Ed.2d 411 (1972), is inapposite to the case at hand because the lineup in Kirby

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Bluebook (online)
842 F. Supp. 40, 1994 U.S. Dist. LEXIS 990, 1994 WL 28807, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ferrer-prd-1994.