United States v. Larry Woodrow Harris

281 F.3d 667
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 21, 2002
Docket00-3172
StatusPublished
Cited by27 cases

This text of 281 F.3d 667 (United States v. Larry Woodrow Harris) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Larry Woodrow Harris, 281 F.3d 667 (7th Cir. 2002).

Opinion

ROVNER, Circuit Judge.

Larry Woodrow Harris was convicted after a jury trial of bank robbery in violation of 18 U.S.C. § 2113(a). The district court sentenced him to 210 months’ incarceration and three years’ supervised release, and also ordered him to pay $2,180 in restitution. On appeal Harris argues that his conviction was tainted by a dubious line-up identification and two erroneous evidentiary rulings. We affirm.

*669 I. Background

On the morning of September 1, 1999, a man walked into an M & I Bank branch in Milwaukee and approached a teller named Talesha Wallace. The man handed Wallace a note stating that he had a gun and wanted money. After Wallace read the note, the man told her “now.” Wallace handed over the money, and the man instructed her not to do anything until he left. The man exited the bank, money and note in hand.

Police arrived soon after the robbery. Wallace described the robber as African-American, in his mid-50s, heavy-set, dark complected, with black and gray hair, and wearing a dark T-shirt with a logo on the front and dark blue trousers. The following day police showed Wallace photographs of four individuals, and she tentatively selected Harris as the perpetrator.

That same day an anonymous person told investigators that he had worked with Harris and that Harris had bragged about committing various robberies. The informant also told investigators that Harris had tried to recruit him days earlier to assist in a bank robbery. He then identified Harris as the man pictured in the bank’s surveillance footage.

Acting on this tip, police interviewed Louis Graber, the office manager at Instant Labor Temporary Help Agency, Harris’s employer. Graber identified Harris as the man in the surveillance photograph. Six months later Wallace was asked to view a five-person line-up, and she again identified Harris as the perpetrator.

Before trial Harris moved to suppress Wallace’s line-up identification, arguing that it was unduly suggestive because the police had showed Harris’s picture to Wallace a day after the robbery. After a hearing the district court denied the motion upon the recommendation of the presiding magistrate judge.

Harris then filed a motion in limine to exclude testimony regarding the anonymous tip on the grounds that it would be overly prejudicial and irrelevant, and would constitute inadmissible propensity evidence. The district court granted the motion in part, permitting the government only to present evidence that the police had information that Harris worked at Instant Labor.

At trial Harris called as a witness Ralph Spano, one of the detectives present at the line-up identification. After defense counsel asked Spano about witnesses who viewed the line-up other than Wallace, the government objected on the ground of hearsay. At a side-bar conference, defense counsel told the court that she intended to ask Spano if there were any witnesses at the line-up who did not identify Harris as the robber. The court sustained the government’s objection.

II. Discussion

On appeal Harris contends that the district court erred by (1) allowing Wallace’s line-up identification to be admitted into evidence because it was unduly suggestive, (2) allowing the government to refer to the anonymous tip, and (3) preventing him from eliciting testimony from a detective that two witnesses could not identify him as the robber.

A. Line-up Identification

The standard of review for decisions refusing to suppress an identification has been described both as clear error, see United States v. Galati, 230 F.3d 254, 259 (7th Cir.2000); United States v. Moore, 115 F.3d 1348, 1359 (7th Cir.1997); United States v. Funches, 84 F.3d 249, 253 (7th Cir.1996), and as de novo with due deference to the district court’s findings of his *670 torical fact, see United States v. Downs, 230 F.3d 272, 275 (7th Cir.2000) (citing Ornelas v. United States, 517 U.S. 690, 116 S.Ct. 1657, 134 L.Ed.2d 911 (1996)); United States v. Newman, 144 F.3d 531, 535 (7th Cir.1998); see also United States v. Curry, 187 F.3d 762, 768 (7th Cir.1999) (recognizing but not resolving this “apparent inconsistency”).

Consistent with Ornelas, we conclude that the latter standard of review is appropriate — a district court’s decision to admit or suppress a line-up identification should be subject to de novo review with due deference to the court’s findings of historical fact. This standard conforms to that followed in our sister circuits. See, e.g., United States v. Bowman, 215 F.3d 951, 965 n. 9 (9th Cir.2000); United States v. Flores, 149 F.3d 1272, 1278 (10th Cir.1998); United States v. Puckett, 147 F.3d 765, 769 (8th Cir.1998); United States v. Rusher, 966 F.2d 868, 873 (4th Cir.1992). In Ornelas the Supreme Court held that certain law enforcement actions that implicate a suspect’s Fourth Amendment rights, such as determinations of probable cause and reasonable suspicion, should be reviewed de novo. See United States v. D.F., 115 F.3d 413, 416-17 (7th Cir.1997). The Court noted that a police officer’s assessments of probable cause and reason able suspicion involve common-sense, practical considerations of everyday life; the propriety of these determinations depends on the facts of the particular case. Ornelas, 517 U.S. at 695-96, 116 S.Ct. 1657. In light of the particularized factual context in which such decisions are made, the Court concluded that the policy of sweeping deference embodied by the clear error standard would allow different trial judges to reach disparate conclusions in similar factual circumstances, yielding varied results that would be inconsistent with the idea of a unitary system of law. Id. at 697, 116 S.Ct. 1657. The same principle applies to the propriety of line-up identifications— their legitimacy depends on the facts of each case. A de novo

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