Court Opinion

ID: 9743937
Source: CourtListenerOpinion
Date Created: 2023-08-26 21:50:44.821289+00
Date Added: 2024-06-11T07:24:45.858208
License: Public Domain

Mr. JUSTICE STOUDER dissenting: I do not agree with the majority of the court. I believe that the extrajudicial identification process considered as a whole was unduly suggestive, irreparably prejudicial and not warranted by any practical imperative. I believe that the rules laid down in Simmons v. United States, 390 U.S. 377, 88 Supreme Court 987, 19 L.Ed.2d 1247, are applicable and have been reaffirmed by the Illinois Supreme Court in People v. Holiday, 47 Ill.2d 300, 256 N.E.2d 634. (See also, Colo. Law Rev. 135 “In the Wake of Wade: The Dimensions of the Eyewitness Identification Cases” by Joseph R. Quinn.) In Simmons, supra, the U.S. Supreme Court said, “* * # we hold that each case must be considered on its own facts, and that convictions based on eyewitness identification at trial following a pretrial identification by photograph will be set aside on that ground only if the photographic identification procedure was so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification.” In apply this standard to the facts in the Simmons case, supra, the court concluded among other things, that the defendants were not in custody at the time the photographs in question were shown to the witnesses and the circumstances of the case showed there was little chance for misidentification because the robbery took place in the afternoon in a well lighted bank, five bank employees had been able to see the robber, later identified as Simmons, for periods ranging up to five minutes and the witnesses were shown the photographs from which they made their identification only one day after the robbery. Under these facts and circumstances the court held that there was not a substantial likelihood for misidentification. The aforesaid standard was approved by the Illinois Supreme Court in the Holiday case, supra. In this case the court held that the photographic identification procedure ought not to be employed when the suspect is in custody and a lineup is otherwise feasible. In reversing the conviction the Illinois Supreme Court found that the opportunity to observe the defendant was limited due to poor lighting and only a quick glance on the part of the witness. They further concluded that the defendant’s three alibi witnesses were virtually unimpeached. The comt held, “Defendant must be afforded a new trial if the testimony of either witness is found to have been inadmissible, since the erroneous admission of either witness’s testimony must be deemed prejudicial when the only evidence against defendant was their identification testimony, and defendant presented an otherwise substantially unimpeached alibi based upon three witnesses.” So far as burden and the degree of proof required in a photographic identification case is concerned I rely on U.S. v. Zeiler (1970), 427 Fed.2d 1305, 3rd Circuit Court of Appeals, which quotes with approval, the rule enunciated in U.S. v. Wade, 388 U.S. 218, 18 L. Ed.2d 1149, 87 Supreme Court 1926, which places the burden on the government to prove by clear and convincing evidence that the witnesses were not influenced by prior improper photographic confrontations. In the case at bar, a gasoline station robbery took place late at night. There was no testimony concerning the lighting conditions which existed at that time. The victim had only a few seconds, at most, to observe his attacker before he was struck with a club and incapacitated. The next night the victim observed more than one hundred photographs, one of which was that of the defendant, but was unable to make an identification. Ten nights later a police detective showed the victim a club and in response to questions the victim stated that the club was similar to the one used upon him. Meanwhile the defendant and another person were taken into custody. The detective subsequently took new black and white photographs of the two men in custody and took these with mug shots of two other men to the victim. The victim upon observing these photographs stated he believed the defendant was the man who robbed him but could not be sure from the black and white photographs. The detective then went back to the station and took a color photograph of the defendant. He returned with the' color photograph to the victim who stated, “this to my belief is the person who robbed me but I would like to view him in person.” A fine up was subsequently held and at that time the victim identified the defendant as the man who robbed him. At the trial the defendant and four other witnesses, two who were employees of the Illinois Youth Commission, offered unimpeached testimony that the defendant had never left the living room of his father’s trailer home during the hours in which the robbery took place. The club shown to the victim was found in the defendant’s apartment and his wife seemed to satisfactorily explain its presence there. It was evidently one of a military variety. In any case the victim could only state that it seemed similar. I do not believe this conviction should stand in light of the standards set forth in Simmons, supra and Holiday, supra. Subsequent to the initial photographic identification procedure in which no identification was made and prior to the second photographic identification the defendant was taken into custody. Thereafter, it is clear that a line up should have been held immediately in lieu of a second or third photographic identification procedure. There was little opportunity for the victim to have observed his attacker and the State presented no evidence that there was enough light available to make an ample observation even if the victim would have had a longer opportunity to observe. There was no corroborative evidence. There was at least an eleven day time lapse between the date of the crime and the date that the final photographic identification was made. By showing the victim the two black and white photographs along with the two mug shots and finally the color photograph by itself it seems likely that the victim knew that the two men in the black and white photographs and finally the one man in the color photograph were' in custody and the police suspected one or both of them of being guilty of the crime. It certainly was a procedure which was unfair and unduly prejudicial to the defendant. In light of the testimony, the military club offered into evidence by the State' had little probative value and finally the unimpeached alibi testimony of four witnesses in addition to the defendant, certainly must be given the strongest judicial consideration when weighed against the uncorroborated identification based on an improper photographic identification procedure. The majority relies heavily on People v. Brown (1971), (Ill.App.2d), 267 N.E.2d 142 (Petition for Leave to Appeal granted). When this court decided the Brown case the decision in the Holiday case, supra, had not as yet be published and we were unaware of its existence. I believe that if this court had considered the Holiday case while it was considering the Brown case there would have been a different result in Brown. Further the majority opinion in Brown states, “an alibi is an affirmative defense and where the corpus delecti is proved, together with the evidence tending to show the guilt of the defendant, the burden of establishing the alibi rests upon him although upon the whole case his guilt must be proved beyond a reasonable doubt.” An alibi is not and should not be treated as an affirmative defense. The suggestion that the defendant labors under some kind of burden with reference to an alibi is both misleading and prejudicial. (Johnson v. Bennett, 393 U.S. 253, 21 L.Ed.2d 415, 89 S.Ct. 436.) Therefore I would reverse the conviction in this case.