United States v. Raymond "Red" Tyler

714 F.2d 664, 1983 U.S. App. LEXIS 24742
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 18, 1983
Docket82-5074
StatusPublished
Cited by16 cases

This text of 714 F.2d 664 (United States v. Raymond "Red" Tyler) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Raymond "Red" Tyler, 714 F.2d 664, 1983 U.S. App. LEXIS 24742 (6th Cir. 1983).

Opinion

NATHANIEL R. JONES, Circuit Judge.

Defendant Raymond Tyler appeals from his jury conviction for selling stolen firearms in violation of 18 U.S.C. § 922(j) 1 and possessing firearms in violation of 18 U.S.C. Appendix, § 1202(a)(1). 2 He contends that those convictions should be reversed because they were based on a pretrial photo identification procedure so impermissibly suggestive as to taint the key witness’ in-court identification. Although we believe that photo identification procedures require close scrutiny and that they must be conducted carefully to ensure the reliability of eyewitness in-court identification, we find that their use in this particular case does not require reversal.

The conviction in this case arises from the sale of firearms allegedly stolen from a Kentucky gun shop. Agent James Cavanaugh of the Bureau of Alcohol, Tobacco and Firearms conducted an investigation of the interstate transportation of these stolen firearms and uncovered suspects Lloyd Covington, a/k/a “K.Y.”, and Raymond Tyler, a/k/a “Red”. Further investigation led Agent Cavanaugh to Jesse Pipkin, who allegedly assisted in the sale of the firearms.

Pipkin informed Agent Cavanaugh that he had known Covington for some time, that Covington and two other men had come to him to sell some guns, and that he had arranged the sale of those guns for around $550.00. Cavanaugh and other agents recovered eleven guns when Pipkin led them to the individual to whom he had sold the firearms.

Before locating Pipkin, Agent Cavanaugh obtained a “mug shot” of suspect Tyler from the Robertson County Sheriff. Cavanaugh did not intend to use Tyler’s picture in a photographic array. But, after locating Tyler and questioning another witness, *666 McIntosh, the agent did show Pipkin a photographic array. Cavanaugh already had the mug shot of Tyler from Robertson County. After he returned to Nashville, he selected several photographs closely resembling Tyler’s from the Nashville records. Cavanaugh could not, however, locate a picture of Tyler in Nashville.

Agent Cavanaugh showed Pipkin two photo arrays, containing pictures of Tyler, Covington and eight other individuals. All of the photos were police mug shots. The photos were substantially similar in size, shape and pose. Tyler’s photo, however, was slightly smaller, slightly darker and had a larger white border. Tyler’s photo also had a Robertson County mug board and height marks in the background. Agent Cavanaugh testified that Robertson County was not significant to the investigation.

When Agent Cavanaugh showed him the pictures one by one and asked him if he recognized anyone who had brought guns to him, Pipkin identified both Covington and Tyler without hesitation. Cavanaugh testified that Pipkin told him that he recognized Tyler because of the manner in which he wore his hair and because of his older appearance. At the suppression hearing, Pip-kin testified that he did not recognize anything distinctive about the photographs, did not notice that the mug board on Tyler’s picture was different from the others and did not notice the height chart.

On November 18,1981, Tyler and Covington were indicted. The trial court denied defendant’s motion to suppress any reference to Pipkin’s pretrial or in-court photo identification. Tyler’s trial, which was severed from Covington’s, began on January 27, 1982. At trial, Pipkin testified that Covington and two other men had come to sell some guns. He identified in the courtroom both Tyler and the other man. Pipkin stated that his in-court identification was based solely upon his previous meeting with Tyler and not upon the earlier photo identification.

The jury convicted Tyler on two counts of the indictment. 3 The defendant waived the *667 preparation of a presentence report and was sentenced to concurrent sentences of two and five years. 4 The defendant now challenges Pipkin’s in-court identification based upon the suggestiveness of the pretrial photographic array.

This Court must set aside defendant’s conviction “if the photographic identification procedure was so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification.” Simmons v. United States, 390 U.S. 377, 384, 88 S.Ct. 967, 971, 19 L.Ed.2d 1247 (1968). In Neil v. Biggers, 409 U.S. 188, 93 S.Ct. 375, 34 L.Ed.2d 401 (1972), the Supreme Court stated that the “central question” in determining the scope of the due process protections against the admission of evidence obtained through suggestive identification procedures is “whether under ‘the totality of the circumstances’ the identification was reliable even though the confrontation procedure was suggestive.” Id. at 192, 93 S.Ct. at 378. This Circuit has acknowledged that “reliability is the key factor in determining the admissibility of identification evidence.” Summitt v. Bordenkireher, 608 F.2d 247 (6th Cir.1979). The Supreme Court, in Neil v. Biggers, 409 U.S. at 199, 93 S.Ct. at 382, articulated five indicia that we must consider in assessing reliability or the “likelihood of misidentification”:

the opportunity to view the criminal at the time of the crime, the witness’ degree of attention, the accuracy of the witness’ prior description of the criminal, the level of certainty demonstrated by the witness at the confrontation and the length of time between the crime and the confrontation.

As we reiterated in Bordenkircher, “These factors must be weighed against the effect of the suggestive procedure to determine whether the identification is so unreliable as to create a substantial likelihood of misidentification.” 608 F.2d at 251, citing Manson v. Brathwaite, 432 U.S. 98, 97 S.Ct. 2243, 53 L.Ed.2d 140 (1977).

Under the totality of circumstances approach established in Biggers and followed in this Circuit, we are unable to find, on the particular facts of this case, that the identification procedure was so unreliable as to create a substantial likelihood of misidentification. The crux of defendant’s argument is that the method by which his photo was displayed, with a mug board and height chart different from the other photos, was both unnecessary and impermissibly suggestive. In United States v. Russell, 532 F.2d 1063, 1066 (6th Cir.1976), this Court expressed its concern with the great influence that post-experience suggestion can have upon a witness’ memory. We warned:

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714 F.2d 664, 1983 U.S. App. LEXIS 24742, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-raymond-red-tyler-ca6-1983.