United States v. Kelly

516 F. Supp. 493, 1981 U.S. Dist. LEXIS 12802
CourtDistrict Court, D. Nevada
DecidedJune 4, 1981
DocketCR-R-81-11-ECR
StatusPublished
Cited by1 cases

This text of 516 F. Supp. 493 (United States v. Kelly) is published on Counsel Stack Legal Research, covering District Court, D. Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kelly, 516 F. Supp. 493, 1981 U.S. Dist. LEXIS 12802 (D. Nev. 1981).

Opinion

ORDER

EDWARD C. REED, Jr., District Judge.

The defendants have filed various pretrial motions in this case. Each has been responded to by the Government. Defendant Kelly’s motion for severance is granted, the Government having stipulated to severance on account of defendant Hart’s present unavailability while undergoing psychiatric evaluation at Springfield F.C.I., pursuant to separate order of the Court. The Court now rules on the remainder of defendant Kelly’s motions as follows:

1. Defendant’s motion to suppress the identification made from a photo array prepared by the Elko police is denied. The photo arrays consisted of ten pictures including one each of the defendants. Defendant Kelly alleges that the photo array *495 is unnecessarily suggestive and conducive to irreparable mistaken identification and that therefore any identification from the array should be suppressed. See Stovall v. Denno, 388 U.S. 293, 87 S.Ct. 1967, 18 L.Ed.2d 1199 (1967). The photo array has been lodged with the Court for its own evaluation. None of the witnesses who identified the defendant from the photos were present at the hearing on this matter. The Court limits its decision to the constitutionality of the array itself and any identification that could have been made from it.

The validity of a photographic identification is to be evaluated in light of the particular facts and surrounding circumstances of each case. See Mata v. Sumner, 611 F.2d 754, 757 (9th Cir. 1979). * Unnecessary suggestability alone in photographic identification does not require exclusion. Id.

Here ten photographs were presented to several identifying witnesses. Each photograph was of a white male in jail garb. Some of the men had moustaches, others were clean shaven. The Court notes that five of the photographs were very similar in appearance to the photograph of the defendant. In this Circuit, an array of six photographs has been found not to be unduly suggestive. United States v. Collins, 559 F.2d 561 (9th Cir. 1977) cert. denied, 434 U.S. 907, 98 S.Ct. 309, 54 L.Ed.2d 395; see also United States v. Gantt, 617 F.2d 831 (D.C.Cir.1980). Furthermore, mere variations .in appearance among persons or photographs presented to a witness do not automatically invalidate a pretrial identification. United States v. Robertson, 606 F.2d 853 (9th Cir. 1979). The Court having reviewed the photographic array does not find it to be unduly suggestive or otherwise constitutionally defective.

2. Defendant Kelly’s motion to suppress the “show-up” identification made by Jerry Elsling at Room 12 of the Marquis Motel in Elko on March 12, 1981, is granted. The Court finds that the circumstances surrounding this identification were unduly suggestive and unreliable.

In determining the admissibility of this identification, reliability is the linchpin of the Court’s analysis. See Manson v. Brathwaite, 432 U.S. 98, 114, 97 S.Ct. 2243, 2253, 53 L.Ed.2d 140 (1977). Evidence based on unnecessarily suggestive identification procedures need not be excluded when the totality of the circumstances suggests that the identification was reliable. Id. 114-16, 97 S.Ct. 2253-54; see also Neil v. Biggers, 409 U.S. 188, 198-99, 93 S.Ct. 375, 381-82, 34 L.Ed.2d 401 (1972) (reliability of procedure rather than suggestiveness of the procedure is the crucial concern; identification inadmissible only if substantial likelihood of irreparable misidentification). In Neil v. Biggers the Supreme Court set forth five factors to analyze reliability: 1) the witness’ opportunity to view the suspect at the time of the crime; 2) the witness’ degree of attention; 3) the accuracy of any earlier description of the subject; 4) the level of certainty demonstrated at the confrontation; 5) the lapse of time between the crime and the confrontation. Neil v. Biggers, supra at 199-200, 93 S.Ct. at 382; see also United States v. Field, 625 F.2d 862 (9th Cir. 1980).

Mr. Elsling is a bartender at the Stockmen’s Hotel in Elko. At about 5:00 A.M. on March 12 while tending bar he served both defendants. They were the only persons seated at the bar. Defendant Kelly paid for their drinks with a fifty dollar bill, a denomination usually not received at that hour in the Stockmen’s bar. The defendants sat at the bar for five to ten minutes. Mr. Elsling spoke to them, face to face, for about two to three minutes. He recalled that one had a moustache and a leather or vinyl jacket on. Elsling noted the defendants did not gamble but left with the change from the fifty after one drink.

A short time later, Elko police appeared at the Stockmen’s, and a rumor began circulating at the hotel that bad money — i. e., *496 counterfeit fifty dollar bills, was circulating in town. Elsling remembered the fifty dollar bill given to him by the two persons at the bar. He showed it to the police who told him it was one of the bad bills. He told the police he could identify who gave him the fifty.

Approximately forty-five minutes later, at about 7:00 A.M., Elsling received a call from the Elko police stating that they had several suspects in custody at the Marquis Motel and asked if he could identify them. Thereafter Randy Parks, an Elko police officer known to Elsling, came to the Stock-men’s to pick up Elsling. At that time he asked Elsling if he could come with him since the men who had been at his bar were now in custody, and the police wanted Mr. Elsling to verify their identity.

Officer Parks took Elsling to Room 12 of the Marquis Motel. In the room there were four to five police officers, in uniform, and the two defendants, partially clothed and seated on the bed. From the doorway of the room, after a period of fifteen to thirty seconds, Elsling was asked, “Are these the two in the bar?” Elsling answered in the affirmative and then left.

At the hearing Elsling stated that he remembered the defendants’ faces very well from having seen them in the bar. He made an in-court identification of defendant Kelly seated alone with his attorney at counsel table. Prior to that time, and since the show-up, Elsling had not seen the defendant.

The Court has weighed the indicia of reliability (outlined in the five steps of Neil v. Biggers, supra) against the corrupting tendencies and suggestiveness of the “show-up” to determine the reliability of the identification made in the motel room.

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Bluebook (online)
516 F. Supp. 493, 1981 U.S. Dist. LEXIS 12802, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kelly-nvd-1981.