United States v. Theron Lewis

540 F. App'x 512
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 4, 2013
Docket12-4012, 12-4014
StatusUnpublished
Cited by4 cases

This text of 540 F. App'x 512 (United States v. Theron Lewis) 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. Theron Lewis, 540 F. App'x 512 (6th Cir. 2013).

Opinion

*513 BOGGS, Circuit Judge.

Keith Watson and Theron Lewis entered conditional guilty pleas to federal firearms charges and violation of the Hobbs Act for their respective roles in a home invasion that turned into a murder. Both reserved the right to appeal the district court’s denial of their motions to suppress identifications made by the surviving witnesses to the criminal episode. Watson and Lewis claim that the manner in which the police conducted the photo arrays that led to their respective identifications was overly prejudicial. Their arguments lack merit. For the reasons that 'follow, we affirm the district court.

I

In April 2007, three armed men Watson, Lewis, and a now-deceased accomplice broke into a Dayton, Ohio residence. Six adults occupied the house at the time: Dwayne Burg, Sr. and his two adult sons, Dwayne Burg, Jr. and Torrance Burg; Brandy Hurston, daughter of Burg, Sr.; and two family friends, Cassandra Powers and Roderick Cotheron. The first gunman (Lewis) proceeded to a back bedroom and confronted Burg, Sr. and his sons. The second gunman (the accomplice) positioned himself outside the bedroom door. The third gunman (Watson) remained at the front door.

This robbery was unquestionably drug related. The three co-conspirators were known members of the Hooskal Clique street gang, and sought drugs and cash from a marijuana and crack distribution operation purportedly run by Burg, Jr. The first gunman interrogated Burg, Sr. and his sons regarding the whereabouts of the assets of the drug operation. The Burgs initially denied possessing either drugs or drug proceeds. The argument grew increasingly tense. During the heat of the exchange, the first gunman fired two shots from a .380-caliber handgun into Burg, Sr.’s midsection. He later died of his wounds.

The third gunman remained within view of both Hurston and Powers. Hurston was in the living room of the home, about five feet away from the front door. She turned several times towards the door to check on her one-year-old son, who was sleeping in a bedroom adjacent to the front door. She took “a very long, steady look” at the unmasked gunman, who then pointed his weapon at her and yelled, “Shut up, [bjitch, and quit looking at me.” Powers similarly had a prolonged and unobstructed view of the third gunman from the kitchen, which was within direct line of sight of the doorway.

The first and second gunmen eventually emerged from the back of the house with a pillow containing $5,200. Together with their co-conspirator, the three gunmen fled the scene. Dayton police interviewed all five of the surviving victims after the crime. However, none of them were able to identify any of the perpetrators despite being shown numerous photo arrays. The case went cold for two years.

In June 2009, over two years after the crime, Burg, Jr. viewed a news report on an unrelated murder. Mugshots of Lewis and Watson, both of whom were linked to this separate crime, were included in the report. Though he had never before met Lewis, Burg, Jr. instantly recognized Lewis’s mugshot as that of his father’s shooter. Torrance Burg viewed the same broadcast later that evening and similarly identified Lewis as the first gunman. Hurston received a phone call from her brothers, advising her to watch the report. She viewed a recorded copy later the same day and identified the photograph of Watson as that of the third gunman.

*514 A family member contacted the authorities, and Burg, Jr. received a phone call from Detective Michael Galbraith several days later. Burg, Jr. told the detective that he recognized the mugshot shown on television as that of his father’s shooter and identified the man by his gang name, “T-Streets.” Detective Galbraith contacted another Dayton homicide detective, Greg Gaier, who was working an active homicide for which Lewis had recently been arrested. Detective Gaier gave Detective Galbraith a photo array containing a picture of Lewis which, unbeknownst to either, was the very same photo that had appeared on the news report. Detective Galbraith presented this array to the Burg brothers, both of whom made a positive identification of Lewis.

No further action pertinent to this case occurred until January 2010, at which point Detective Gaier took over the investigation of the homicide of Burg, Sr. The detective approached Hurston with a photo array containing a picture of Watson, whom he suspected of involvement in the 2007 home invasion based upon his longstanding criminal connection to Lewis. Hurston positively identified Watson as the third gunman. Detective Gaier also contacted Powers and presented her with the same array. Powers was unable to make a positive identification based on this first array, though she stated that two photos one of Watson and one of another man could possibly be that of the third gunman. The photograph of Watson in this array was a then-recent (2009) mugshot. Detective Gaier created a second photo array using a picture of Watson that was taken around April 2007, the time of the crime. The detective presented Powers with this second array two days later. Powers made a positive identification of Watson within five seconds.

A federal grand jury in the Southern District of Ohio indicted Watson and Lewis, charging both with violation of federal gun laws and the Hobbs Act. The defendants moved to suppress the respective identifications made by the victims. Watson challenged Hurston’s identification on the grounds that it was not administered blindly (i.e., by a detective not assigned to the case) or sequentially (one photo at a time, as opposed to a six-photo array) and, thus, was inherently tainted by undue suggestiveness. As to Powers’s identification, he asserted that he was prejudiced by Detective Gaier’s failure to include in the second array a photograph of the other man noted earlier by Powers as a potential match. In his separate motion, Lewis claimed that Detective Galbraith’s use of the same photograph that appeared on the news report prejudiced the identifications made via the photo array.

After holding two evidentiary hearings, the district court denied the defendants’ motions as to the identifications of Lewis made by the Burg brothers, and the identifications of Watson made by Hurston and Powers. 1 United States v. Lewis, 838 F.Supp.2d 689, 703 (S.D.Ohio 2012). The defendants subsequently entered conditional guilty pleas. Both reserved the right to appeal the adverse dispositions of their respective suppression motions. Those issues are presently before this court.

II

Due process forbids police officers from using identification procedures that are “so impermissibly suggestive as to give rise to *515 a very substantial likelihood of irreparable misidentification.” Simmons v. United States, 390 U.S. 377, 384, 88 S.Ct. 967, 19 L.Ed.2d 1247 (1968). As recently elucidated by the Supreme Court, the guiding rationale behind this prohibition is not to ensure the reliability of identification evidence, but to deter malfeasance by investigating officers. Perry v. New Hampshire, — U.S. -, 132 S.Ct. 716, 726, 181 L.Ed.2d 694 (2012).

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Bluebook (online)
540 F. App'x 512, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-theron-lewis-ca6-2013.