United States v. Quick

3 M.J. 70, 1977 CMA LEXIS 10077
CourtUnited States Court of Military Appeals
DecidedMay 2, 1977
DocketNo. 31,799; CM 433570
StatusPublished
Cited by9 cases

This text of 3 M.J. 70 (United States v. Quick) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Quick, 3 M.J. 70, 1977 CMA LEXIS 10077 (cma 1977).

Opinions

Opinion of the Court

COOK, Judge:

The accused seeks reversal of his conviction, of rape and burglary, on the ground the trial judge erred in denying a defense motion to suppress in-court testimony as to accused’s identity as the person who committed the offenses, although the judge had ruled inadmissible evidence of a pretrial lineup at which the accused was identified as the criminal.

Government counsel suggest that the trial judge erred in excluding the lineup identification, but they do not frontally challenge the ruling. Nor did the Court of Military Review draw the ruling in question in its own review of the case. While we are not precluded by these factors from examining the matter independently, at least as it bears upon the issue raised by the accused, we think it appropriate to accept the trial ruling as the “law of the case.” See [71]*71United States v. Starr, 23 U.S.C.M.A. 584, 586, 50 C.M.R. 849, 851, 1 M.J. 186, 188 (1975).

At the hearing on the defense motion to suppress, evidence was presented as to the manner in which the lineup was conducted. Also, there was evidence of a request by accused for counsel, which allegedly was later revoked. It would have been helpful had the trial judge indicated his reasons for ruling the lineup identification inadmissible, United States v. Snow, 157 U.S.App.D.C. 331, 484 F.2d 811, 812 (1973), but as he did not, appellate defense counsel contend that the accused was both deprived of the right to counsel at the lineup and denied due process of law because the lineup was impermissibly suggestive. See Grande v. General Motors Corp., 444 F.2d 1022, 1026 (7th Cir. 1971). A lineup flawed for each of these reasons presents different legal considerations. Improper denial of counsel subjects the lineup identification to an exclusionary rule identical to that applicable to evidence obtained by illegal search, and imposes upon the Government the burden of demonstrating that any in-court identification has “an independent source.” United States v. Wade, 388 U.S. 218, 242, 87 S.Ct. 1926, 18 L.Ed.2d 1149 (1967).1 A too-suggestive lineup raises the question whether, considering “the totality of surrounding circumstances,” there is “a very substantial likelihood of irreparable misidentification,” Simmons v. United States, 390 U.S. 377, 383-84, 88 S.Ct. 967, 971, 19 L.Ed.2d 1247 (1968), reaffirmed in Neil v. Biggers, 409 U.S. 188, 198, 93 S.Ct. 375, 34 L.Ed.2d 401 (1972); Israel v. Odom, 521 F.2d 1370 (7th Cir. 1975); and there is divided judicial opinion as to the burden of proof. Sanchell v. Parratt, 530 F.2d 286, 293 n. 5 (8th Cir. 1976). However, the parties have disregarded the legal differences, and we are impelled to the same result, for the purposes of this appeal, because of the fullness of the evidentiary inquiry conducted by the trial judge and the similarity of factors pertinent to both situations, as evidenced by the following extracts from Wade, supra, and Biggers, supra :

United States v. Wade2
[Factors considered in determining whether an illegal lineup would taint an in-court identification or constitute an independent source for the latter identification. ]
1. Prior opportunity [of the witness] to observe the alleged criminal act.
2. How long and how well the victim observed the perpetrator of the crime.
Neil v. Biggers3
[Factors considered in evaluating the likelihood of an irreparable misidentification where there has been a too-suggestive lineup. ]
1. The opportunity of the witness to view the criminal at the time of the crime.
2. The witness’ degree cf attention.
[72]*723. The existence of any discrepancy between any pre-lineup description and the defendant's actual description.
4-1. Any identification prior to lineup of another person.
4-2. The identification by picture of the defendant prior to the lineup.
4-3. The failure to identify the defendant on a prior occasion.
5. The lapse of time between the alleged act and the lineup identification.
3. The accuracy of the witness' prior description of the criminal.
4. The level of certainty demonstrated by the w itness at the confrontation.
5. The length of time between the crime and the confrontation.

Turning to the evidence, it appears that about 10:00 p. m. on Friday night, January 10, 1975, Judith, a specialist four in Medical Company, Martin Army Hospital, Fort Benning, left her second floor apartment in the nurses’ quarters to see if a clothes washer in the laundry room was “free” for use. A diagram of the building admitted into evidence indicates that access to the laundry, which was in the basement, was by way of a stairway from a porch that overlooked a parking lot. In the parking lot, Judith noticed a shiny, black automobile that “looked similar” to a Charger. She took note of the car because she wanted to buy a new auto for herself. A black male, wearing a white uniform, was in the vehicle and was visible through an open door. When Judith returned to her apartment she discovered a man in it. She first observed him standing in her apartment-mate’s room, at the end of a hallway about 10 feet in length. The hallway had a light, but Judith did not think it was on. However, the passageway was illuminated by the light from a floor lamp in the living room, which was positioned “right near” the open door to the hallway. Judith was in her room, and the overhead light in that room was also on.

Judith watched the man as he traversed the hallway to her room. He wore a white uniform, which she described as “cook’s whites” and distinguished it from “medical whites,” because it had “snaps,” whereas the latter had “buttons.” As the man came “inside” her room she saw his face. He remarked: “ T guess I must be in the wrong apartment,’ ” and Judith responded affirmatively; “that’s when he hit” her. She estimated that a “couple of seconds” elapsed between the man’s entry into the room and the blow he inflicted upon her.

Judith wore glasses. She thought she was wearing them at the time, but did not know whether they “fell off” when the intruder struck her. ' We shall say more about the glasses later. Returning to the sequence of events, after striking Judith, the man “got behind” her, put his hand “over . . . [her] mouth,” and threw her onto the bed. Then he “picked . [her] off the bed, . . . walked .

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