Commonwealth v. Johnson , 473 Mass. 594 ( 2016 )


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    SJC-11876
    COMMONWEALTH   vs.   KYLE L. JOHNSON.
    Plymouth.      October 6, 2015. - February 12, 2016.
    Present (Sitting at New Bedford): Gants, C.J., Spina, Cordy,
    Botsford, Duffly, Lenk, & Hines, JJ.
    Identification. Evidence, Identification. Practice, Criminal,
    Identification of defendant in courtroom.
    Indictments found and returned in the Superior Court
    Department on March 11, 2013.
    A pretrial motion to suppress evidence was heard by
    Cornelius J. Moriarty, II, J.
    An application for leave to prosecute an interlocutory
    appeal was allowed by Cordy, J., in the Supreme Judicial Court
    for the county of Suffolk, and the appeal was reported by him to
    the Appeals Court. The Supreme Judicial Court on its own
    initiative transferred the case from the Appeals Court.
    Carolyn A. Burbine, Assistant District Attorney, for the
    Commonwealth.
    Edward Crane for the defendant.
    Karen A. Newirth, James L. Brochin, & Jennifer H. Wu, of
    New York, & R.J. Cinquegrana, for The Innocence Project &
    another, amici curiae, submitted a brief.
    Lisa Kavanaugh, Benjamin H. Keehn, Patrick Levin, Radha
    Natarajan, & Paul R. Rudof, Committee for Public Counsel
    2
    Services, & David Lewis, for Committee for Public Counsel
    Services & another, amici curiae, submitted a brief.
    GANTS, C.J.   The issue presented in this case is whether
    the motion judge, applying the common-law principles of fairness
    in Commonwealth v. Jones, 
    423 Mass. 99
    , 109 (1996), committed an
    abuse of discretion in allowing the defendant's motion to
    suppress the victim's identifications of the defendant as the
    intruder he had struggled with in his home.   The judge found
    that, through no fault of the police, the identifications were
    "impermissibly tainted by the suggestive circumstances."    We
    provide guidance regarding the application of the Jones standard
    and conclude that the judge did not abuse his discretion in
    allowing the motion to suppress.1
    Background.   We summarize the facts found by the motion
    judge, supplemented where necessary with undisputed evidence
    that was implicitly credited by the judge.    See Commonwealth v.
    Jones-Pannell, 
    472 Mass. 429
    , 431 (2015), citing Commonwealth v.
    Isaiah I., 
    448 Mass. 334
    , 337 (2007), S.C., 
    450 Mass. 818
    (2008).
    On September 21, 2012, Adebayo Talabi, the victim, received
    a telephone call from a neighbor that the door to his apartment
    1
    We acknowledge the amicus brief submitted by the Committee
    for Public Counsel Services and the Massachusetts Association of
    Criminal Defense Lawyers and the amicus brief submitted by the
    Innocence Project and the Innocence Network.
    3
    was open.    He returned to his home and encountered a stranger,
    who was armed with a firearm, inside his apartment.    They
    struggled, and during the struggle the firearm went off,
    striking no one.   The intruder fled.   The victim reported the
    incident to the Brockton police department and described the
    assailant as a light-skinned black male wearing a gray hooded
    sweatshirt.   Brockton police Detective Jacqueline Congdon asked
    the victim to come to the police station to review booking
    photographs to see if he could identify the intruder, but he did
    not do so.
    On September 27, 2012, the victim telephoned Brockton
    police Officer Scott Besarick and told Besarick he now knew the
    identity of the intruder.    Officer Besarick transferred the
    telephone call to Detective Congdon's line, and the victim
    explained to her that he had recently spoken to his cousin, T.J.
    Hendricks, who lived in the Roxbury section of Boston and whose
    home had been broken into one day before the incident at the
    victim's apartment.    The victim then added Hendricks to the
    telephone call so that it was a three-way call.    Hendricks said
    that the break-in at his Roxbury home had been captured in a
    video recording by a neighbor's surveillance system that showed
    the person who had broken into his home.    By the "size and
    shape" of the person in the surveillance footage, Hendricks
    believed that the intruder "could possibly be" the defendant,
    4
    who was the boy friend of a cousin of both Hendricks and the
    victim.   Hendricks obtained a photograph of the defendant and
    his girl friend taken by Hendricks's mother at a cookout, which
    he forwarded to the victim.    The victim viewed the photograph
    and identified the defendant as the intruder he had discovered
    in his home.
    Using this information, Detective Congdon assembled an
    eight-person photographic array containing the defendant's
    photograph.    Detective Thomas Hyland met with the victim to show
    him the photographic array.    The victim positively identified
    the defendant's photograph in the array as the man he discovered
    in his apartment.
    The defendant was indicted on seven charges, including
    armed assault in a dwelling, in violation of G. L. c. 265,
    § 18A, and breaking and entering in the daytime, in violation of
    G. L. c. 266, § 17.    The defendant moved to suppress all out-of-
    court and in-court identifications of the defendant by the
    victim.   The motion judge held an evidentiary hearing at which
    Detectives Congdon and Hyland testified.   The judge found that
    the police did not violate the defendant's constitutional rights
    in administering the photographic array but allowed the motion
    to suppress the two out-of-court identifications under the
    common-law principles of fairness recognized in 
    Jones, 423 Mass. at 109
    , concluding that they were "impermissibly tainted by the
    5
    suggestive circumstances."   The motion judge also allowed the
    motion to suppress any in-court identification, concluding that
    the Commonwealth had failed to meet its burden of showing by
    clear and convincing evidence that an in-court identification
    would be based upon an independent source, citing Commonwealth
    v. Botelho, 
    369 Mass. 860
    , 868 (1976).   The Commonwealth moved
    for reconsideration of the ruling, which was denied, and then
    sought leave to appeal the motion judge's decision.     A single
    justice allowed the application for interlocutory appeal, and we
    transferred the case to this court on our own motion.
    Discussion.    Before we address whether the judge was
    correct to suppress the eyewitness identifications in this case,
    we set forth our law regarding the admissibility of eyewitness
    identifications.
    1.   Law of eyewitness identifications.   a.   Out-of-court
    identifications made during a police identification procedure.
    Where an out-of-court eyewitness identification arises from an
    identification procedure that was conducted by the police, the
    identification is not admissible under art. 12 of the
    Massachusetts Declaration of Rights if the defendant proves by a
    preponderance of the evidence that the identification was "so
    unnecessarily suggestive and conducive to irreparable
    misidentification that its admission would deprive the defendant
    of his right to due process."   Commonwealth v. Walker, 
    460 Mass. 6
    590, 599 (2011), and cases cited.   "In considering whether
    identification testimony should be suppressed, the judge must
    examine 'the totality of the circumstances attending the
    confrontation to determine whether it was unnecessarily
    suggestive.'"   Commonwealth v. Silva-Santiago, 
    453 Mass. 782
    ,
    795 (2009), quoting Commonwealth v. Odware, 
    429 Mass. 231
    , 235
    (1999).   "Where the defendant satisfies this burden, the out-of-
    court identification is per se excluded as a violation of the
    defendant's right to due process under art. 12 . . . ."    Walker,
    supra at 599 n.13.    See Commonwealth v. Johnson, 
    420 Mass. 458
    ,
    462-463 (1995).
    Under our per se exclusion standard, a defendant must prove
    not only that the out-of-court identification procedure
    administered by the police was suggestive, but that it was
    "unnecessarily suggestive" (emphasis in original).    Commonwealth
    v. Crayton, 
    470 Mass. 228
    , 235 (2014), quoting Commonwealth v.
    Figueroa, 
    468 Mass. 204
    , 217 (2014).    This inquiry focuses on
    whether police had "good reason" to engage in a suggestive
    identification procedure.   Crayton, supra at 235-236.    
    Figueroa, supra
    .    See Commonwealth v. Austin, 
    421 Mass. 357
    , 361-362
    (1995) ("good reason" to conduct showup depends on "the nature
    of the crime involved and corresponding concerns for public
    safety; the need for efficient police investigation in the
    immediate aftermath of a crime; and the usefulness of prompt
    7
    confirmation of the accuracy of investigatory information,
    which, if in error, will release the police quickly to follow
    another track").
    By adopting a rule of per se exclusion under art. 12, we
    rejected the rule under the Fourteenth Amendment to the United
    States Constitution in which a motion judge must apply a two-
    step analysis to the question of admissibility.      
    Johnson, 420 Mass. at 464-465
    .     Under the Federal two-step analysis, the
    judge asks first whether the eyewitness identification was
    obtained by a police procedure that was unnecessarily
    suggestive.    See Manson v. Brathwaite, 
    432 U.S. 98
    , 110 (1977).
    See also Perry v. New Hampshire, 
    132 S. Ct. 716
    , 726 (2012) ("A
    primary aim of excluding identification evidence obtained under
    unnecessarily suggestive circumstances . . . is to deter law
    enforcement use of improper lineups, showups, and photo[graphic]
    arrays").    If it was, the judge then asks whether,
    notwithstanding the unnecessarily suggestive procedure, the
    eyewitness identification is reliable under "the totality of the
    circumstances."     See 
    Manson, supra
    .   Under Federal
    constitutional law, because "reliability is the linchpin," the
    out-of-court identification, if found reliable, is admissible
    even where obtained through an unnecessarily suggestive
    procedure.    See 
    id. at 110,
    114.
    8
    We rejected the Federal reliability test regarding out-of-
    court identifications in part because it "does little or nothing
    to discourage police from using suggestive identification
    procedures."    
    Johnson, 420 Mass. at 468
    .   We noted that, under
    the Federal standard, "[a]lmost any suggestive lineup will still
    meet reliability standards" and be admitted in evidence despite
    the unnecessary suggestiveness of the identification procedure.
    
    Id., quoting Note,
    Twenty-Years of Diminishing Protection:     A
    Proposal to Return to the Wade Trilogy's Standards, 15 Hofstra
    L. Rev. 583, 606 (1987).    We concluded that, if we were to adopt
    the Federal reliability test under art. 12, it would send "a
    message to police that, absent extremely aggravating
    circumstances, suggestive showups will not result in
    suppression."   
    Johnson, supra
    .
    Under our per se standard, the reliability of an out-of-
    court identification cannot save the admissibility of an
    unnecessarily suggestive out-of-court identification.    But we
    declared in 
    Johnson, supra
    at 467, that "the per se approach
    does not keep relevant and reliable identification evidence from
    the jury" because the Commonwealth may admit a subsequent
    identification if it proves by clear and convincing evidence
    that the identification came from a source independent of the
    suggestive procedure.
    9
    b.   Out-of-court identifications made without police
    wrongdoing.   Where an out-of-court eyewitness identification is
    suggestive through no fault of the police, suppression cannot
    deter police misconduct because there is none.   Yet, as we
    recognized in 
    Jones, 423 Mass. at 109
    , where a witness's
    identification of a defendant arises from highly or especially
    suggestive circumstances, its admissibility "should not turn on
    whether government agents had a hand in causing the
    confrontation" because "[t]he evidence would be equally
    unreliable in each instance."   A judge, applying "[c]ommon law
    principles of fairness," may decline to admit an unreliable
    eyewitness identification that resulted from a "highly" or
    "especially" suggestive confrontation with the defendant.      Id.2
    Among our "common law principles of fairness" is the
    evidentiary rule that a judge has discretion to exclude relevant
    evidence "if its probative value is substantially outweighed by
    the danger of unfair prejudice."   
    Crayton, 470 Mass. at 249
    2
    In Commonwealth v. Jones, 
    423 Mass. 99
    , 108 (1996), we
    recognized that, even where the police did not cause a highly
    suggestive confrontation, a judge might find identification
    testimony to be so unreliable that it must be excluded "as a
    matter of fairness on due process grounds." We declared,
    however, that "[w]e need not base our decision on constitutional
    grounds," 
    id. at 109,
    and ruled the eyewitness identification at
    issue in that case to be inadmissible on "[c]ommon law
    principles of fairness." 
    Id. After our
    opinion in Jones, we
    limited our review of the admission of identification testimony
    where the police did nothing improper to common-law principles
    of fairness, see Commonwealth v. Odware, 
    429 Mass. 231
    , 236
    (1999), and we do so here.
    10
    n.27, quoting Mass. G. Evid. § 403 (2014).      A judge's authority
    to exclude a suggestive and unreliable eyewitness identification
    under Jones is an exercise of this broader authority articulated
    in Mass. G. Evid. § 403.   See Commonwealth v. Alcide, 
    472 Mass. 150
    , 166 (2015), quoting Jones, supra at 107 ("A judge's
    authority to exclude severely unreliable identification
    testimony is closely related to his or her more general
    'discretion to exclude evidence that is more prejudicial than
    probative'").3
    A motion to suppress an identification under Jones is
    similar to a motion to suppress an identification under art. 12
    in that the defendant must timely file the motion before trial,
    see Mass. R. Crim. P. 13 (d) (2), as appearing in 
    442 Mass. 1516
    (2004), and bears the burden of proof by a preponderance of the
    evidence.   See 
    Walker, 460 Mass. at 604-605
    .    It is also similar
    in that the evidentiary hearing on the motion should be
    conducted and ruled on before trial, so that the Commonwealth
    3
    In Perry v. New Hampshire, 
    132 S. Ct. 716
    , 728 (2012), the
    United States Supreme Court declared that its "unwillingness to
    enlarge the domain of due process" to require exclusion of
    suggestive identifications that were not obtained through
    improper police conduct rested "in large part" on the presence
    of other safeguards in the adversary system that address the
    risk that juries will place "undue weight on eyewitness
    testimony of questionable reliability." Among the protections
    cited was the authority of trial judges under State and Federal
    rules of evidence "to exclude relevant evidence if its probative
    value is substantially outweighed by its prejudicial impact or
    potential for misleading the jury," citing Fed. R. Evid. 403.
    
    Id. at 729.
                                                                       11
    and the defendant have the opportunity to challenge the ruling
    through an interlocutory appeal under Mass. R. Crim. P.
    15 (a) (2), as appearing in 
    422 Mass. 1501
    (1996).   But a
    suppression ruling under Jones differs in two fundamental ways
    from the suppression ruling that a judge makes under art. 12
    where the police are alleged to have obtained an eyewitness
    identification through an unnecessarily suggestive
    identification procedure.
    First, the standard of admissibility is different;
    admissibility is determined not by a rule of per se exclusion,
    because there is no police misconduct to deter through
    suppression, but by weighing the probative value of the
    identification against the danger of unfair prejudice, and
    determining whether the latter substantially outweighs the
    former.
    The danger of unfair prejudice arises because the accuracy
    of an identification tainted by suggestive circumstances is more
    difficult for a jury to evaluate.   "Jurors . . . tend to be
    unaware of . . . how susceptible witness certainty is to
    manipulation by suggestive procedures or confirming feedback."
    Commonwealth v. Gomes, 
    470 Mass. 352
    , 373 (2015), quoting State
    v. Lawson, 
    352 Or. 724
    , 778 (Appendix) (2012).   "Social science
    research has shown that a witness's level of confidence in an
    identification is not a reliable predictor of [its] accuracy
    12
    . . . , especially where the level of confidence is inflated by
    its suggestiveness."   
    Crayton, 470 Mass. at 239
    , citing Supreme
    Judicial Court Study Group on Eyewitness Evidence:   Report and
    Recommendations to the Justices 19 (July 25, 2013) (Study Group
    Report).   See Crayton, supra at 239 n.15, quoting Wells &
    Quinlivan, Suggestive Eyewitness Identification Procedures and
    the Supreme Court's Reliability Test in Light of Eyewitness
    Science:   30 Years Later, 33 Law & Hum. Behav. 1, 12 (2009)
    ("Studies have shown . . . that 'confirmatory suggestive remarks
    from the lineup administrator [like 'Good, you identified the
    actual suspect'] consistently inflate eyewitness certainty for
    eyewitnesses who are in fact mistaken'").   Yet, studies have
    shown that juries tend to give great weight to a witness's
    confidence in an identification.   See 
    Perry, 132 S. Ct. at 739
    (Sotomayor, J., dissenting) ("Study after study demonstrates
    that . . . jurors place the greatest weight on eyewitness
    confidence in assessing identifications even though confidence
    is a poor gauge of accuracy" [footnotes omitted]).   See also
    Study Group Report, supra at 69-70, citing Leippe, Eisenstadt, &
    Rauch, Cueing Confidence in Eyewitness Identifications:
    Influence of Biased Lineup Instructions and Pre–Identification
    Memory Feedback Under Varying Lineup Conditions, 33 Law & Hum.
    Behav. 194, 194 (2009), and Wells, Lindsay, & Ferguson,
    Accuracy, Confidence, and Juror Perceptions in Eyewitness
    13
    Identification, 64 J. Applied Psychol. 440, 446 (1979) ("Studies
    show that eyewitness confidence is the single most influential
    factor in juror determinations regarding the accuracy of an
    eyewitness identification").
    Suggestive identification procedures may also affect a
    witness's memory regarding the quality of his or her observation
    that led to the identification.   See 
    Gomes, 470 Mass. at 373
    ("Preidentification feedback may contaminate the witness's
    memory").   In one study, witnesses who received confirmatory
    feedback reported "'a better view of the culprit, a greater
    ability to make out details of the face, greater attention to
    the event, [and] a stronger basis for making an identification,'
    compared to witnesses receiving no feedback."   
    Id. at 374
    n.35,
    quoting Wells & Bradfield, "Good, You Identified the Suspect":
    Feedback to Eyewitnesses Distorts Their Reports of the
    Witnessing Experience, 83 J. Applied Psychol. 360, 366 (1998).
    See Commonwealth v. Collins, 
    470 Mass. 255
    , 263 (2014).
    In short, suggestiveness is likely to inflate an
    eyewitness's certainty regarding an identification and to alter
    the eyewitness's memory regarding the quality of his or her
    observation of the offender to conform to the eyewitness's
    inflated level of confidence in the identification.    We
    recognized this danger, and the effect it could have on a jury's
    ability accurately to evaluate identification evidence, in
    14
    Jones, where we declared that "cross-examination and a judge's
    jury instruction concerning eyewitness identification testimony"
    could not "fairly protect the defendant from the unreliability"
    of the identification in that case.    
    Jones, 423 Mass. at 110
    .
    The probative value of the identification depends on the
    strength of its source independent of the suggestive
    circumstances of the identification.    See Allen v. Moore, 
    453 F.2d 970
    , 975 (1st Cir.), cert. denied, 
    406 U.S. 969
    (1972)
    ("the firmer the contemporaneous impression, the less is the
    witness subject to be influenced by subsequent events").     In
    determining the strength of an identification's independent
    source, we consider such factors as the quality of the witness's
    opportunity to observe the offender at the time of the crime,
    the amount of time between the crime and the identification,
    whether the witness's earlier description of the perpetrator
    matches the defendant, and whether the witness earlier
    identified another person as the perpetrator or failed to
    identify the defendant as the perpetrator.    See 
    Johnson, 420 Mass. at 464
    ; 
    Botelho, 369 Mass. at 869
    .     Another factor is the
    witness's prior familiarity with the person identified, where
    that person is a witness's family member, friend, or long-time
    acquaintance.   See Model Jury Instructions on Eyewitness
    Identification, 
    473 Mass. 1051
    , 1054 (2015).     After weighing the
    risk of unfair prejudice arising from the suggestiveness of the
    15
    identification against the strength of its independent source,
    the judge must determine whether the identification is so
    unreliable that it would be unfair for a jury to give it any
    weight in their evaluation of the evidence.     If it is, the judge
    must rule it inadmissible.
    Second, the standard of appellate review under art. 12
    differs from the standard of review under the common-law
    principles of fairness articulated in Jones.    Where an
    identification arises from a police procedure, we apply the
    standard appropriate for review of a decision implicating
    constitutional rights:   we review a judge's findings of fact to
    determine whether they are clearly erroneous but review without
    deference the judge's application of the law to the facts as
    found.   See Commonwealth v. Watson, 
    455 Mass. 246
    , 250 (2009).
    Where an identification does not arise from a police procedure,
    admissibility rests on an evidentiary judgment regarding the
    reliability of the identification, so we review under the abuse
    of discretion standard and ask "whether the judge's decision
    resulted from 'a clear error of judgment in weighing the factors
    relevant to the decision . . . such that the decision falls
    outside the range of reasonable alternatives.'"    Commonwealth v.
    Kolenovic, 
    471 Mass. 664
    , 672 (2015), quoting L.L. v.
    Commonwealth, 
    470 Mass. 169
    , 185 n.27 (2014).
    16
    c.     In-court identifications.   Where a judge excludes an
    out-of-court identification arising from a suggestive police
    procedure under our art. 12 standard of per se exclusion, the
    judge must still consider whether to admit a subsequent out-of-
    court or in-court identification by the witness.     Where a
    witness's out-of-court identification is excluded, the
    Commonwealth may offer a subsequent out-of-court or in-court
    identification by the witness if the Commonwealth proves by
    clear and convincing evidence that the subsequent identification
    is reliable because it rests on a source independent of the
    unnecessarily suggestive confrontation.     
    Johnson, 420 Mass. at 463-464
    .   
    Botelho, 369 Mass. at 867-868
    .    We recognize that we
    have recently declared that an "in-court identification is
    comparable in its suggestiveness to a showup identification" and
    have prohibited its admission in the absence of a showing of
    "good reason" where there was no out-of-court identification of
    the defendant by the witness before trial, 
    Crayton, 470 Mass. at 236
    , 241, or where the out-of-court identification by the
    witness was "something less than an unequivocal positive
    identification of the defendant," 
    Collins, 470 Mass. at 262
    .        We
    need not consider in this case whether the reasoning in Crayton
    and Collins dictates that we eliminate or revise the independent
    source doctrine as applied to in-court identifications because
    the identifications here were not obtained through any fault of
    17
    the police.   We will await an appropriate case to address that
    issue.
    But this is an appropriate case to consider whether the
    independent source doctrine applies to an in-court
    identification where both out-of-court identifications were
    declared inadmissible under common-law principles of fairness.
    We conclude that it does not apply.    Where the suggestiveness
    does not arise from police conduct, a suggestive identification
    may be found inadmissible only where the judge concludes that it
    is so unreliable that it should not be considered by the jury.
    In such a case, a subsequent in-court identification cannot be
    more reliable than the earlier out-of-court identification,
    given the inherent suggestiveness of in-court identifications
    and the passage of time.    See Model Jury Instructions on
    Eyewitness 
    Identification, 473 Mass. at 1055
    endnote j, quoting
    Study Group Report, supra at 31-32 ("The more time that elapses
    between an initial observation and a later identification
    procedure . . . the less reliable the later recollection will
    be").    In sum, because a judge declares an out-of-court
    identification to be inadmissible under Jones only where it is
    unreliable, the Commonwealth cannot prevail in proving by clear
    and convincing evidence that the witness's in-court
    identification would be reliable.
    18
    2.   Application of law to the facts of this case.    We turn
    now to the Commonwealth's arguments that the judge abused his
    discretion in declining to admit in evidence the victim's out-
    of-court and anticipated in-court identifications of the
    defendant.     The Commonwealth contends that the identifications
    may be excluded under Jones only if they were made under
    "highly" or "especially" suggestive circumstances and that the
    judge abused his discretion in finding that the circumstances
    here met that standard.     In Jones, we characterized the
    witness's confrontation with the defendant as both "highly
    suggestive" and "especially suggestive," but we did not define
    either term or clarify whether they were two different
    characterizations of the same standard.     See 
    Jones, 423 Mass. at 109
    .    Nor have we done so in subsequent cases that applied the
    Jones standard.
    The Commonwealth contends that the "degree of
    suggestiveness required for exclusion" under Jones's common-law
    rule "is higher than that required for exclusion based on
    improper law enforcement procedures, since no possible deterrent
    effect is involved."    We disagree.   Where an identification is
    obtained by law enforcement, our rule of per se exclusion means
    that the out-of-court identification must be suppressed where it
    derived from an unnecessarily suggestive procedure even if the
    identification was reliable because of the strength of its
    19
    independent source.     Accordingly, we have set a high standard:
    the identification must be "so unnecessarily suggestive and
    conducive to irreparable misidentification that its admission
    would deprive the defendant of his right to due process."
    
    Walker, 460 Mass. at 599
    .     Where, as here, there was no
    misconduct by the police in obtaining the identification,
    suggestiveness, by itself, does not mandate suppression.
    Rather, the danger of unfair prejudice arising from the
    suggestive circumstances will always be weighed against the
    independent source of the identification, with reliability the
    ultimate measure.     Because suggestiveness simply triggers a
    reliability analysis, the suggestiveness standard need not be
    set so high.   To trigger a Jones analysis, the circumstances
    surrounding the identification need only be so suggestive that
    there is a substantial risk that they influenced the witness's
    identification of the defendant, inflated his or her level of
    certainty in the identification, or altered his or her memory of
    the circumstances of the operative event.     Where the independent
    source of an identification is slim, this level of
    suggestiveness may be sufficient to support a finding of
    inadmissibility; where the independent source is substantial, a
    greater level of suggestiveness would be needed to support a
    20
    finding that the danger of unfair prejudice substantially
    outweighs the probative value of the identification.4
    We recognize that the victim's identification of the
    defendant in this case was less suggestive than the
    identification in Jones.5   But the judge did not err in
    concluding that it was sufficiently suggestive to trigger a
    reliability analysis.   The judge reasonably found that Hendricks
    suggested to the victim that the man who invaded the victim's
    home on September 21, 2012, might have been the same man he
    suspected broke into his own home the previous day -- a man who
    was connected to both of them because he was the boy friend of
    their cousin.   The judge reasonably could have found a
    substantial risk that these suggestive circumstances influenced
    the victim when he examined the cookout photograph of the
    4
    We need not address here whether a judge may exclude an
    identification where there was no suggestiveness in the
    identification but where the identification might be unreliable
    because of the circumstances surrounding the witness's
    perception of the event, such as the distance between the
    witness and the perpetrator, the poor quality of the lighting,
    or the brevity of the observation.
    5
    In 
    Jones, 423 Mass. at 101
    , a motel employee saw an
    African-American man come into the lobby of the motel, spend
    approximately one minute in the lobby, return to the lobby about
    ten minutes later, and drive away in a vehicle. The employee
    saw the African-American man for a total of only approximately
    three minutes and there was no event that caused her to pay
    particular attention to him. 
    Id. at 101-102.
    However, at two
    pretrial hearings, the witness, having learned that the crime in
    that case had been committed by Vietnamese and African-American
    men, saw the defendant, who was African-American, shackled to a
    Vietnamese man. 
    Id. at 102-103,
    110.
    21
    defendant and identified the defendant as the intruder from that
    photograph and from the subsequent photographic array.    The
    judge also reasonably could have found a substantial risk that
    this suggestion affected the witness's level of certainty in the
    identification and his recollection of his observations of the
    intruder during the incident.
    The judge also did not err in giving little probative
    weight to the independent source of the identification.    The
    judge noted that the victim's encounter with the intruder was
    brief and his description meager:    a light-skinned black male
    wearing a gray hooded sweatshirt, with no information regarding
    the intruder's height, weight, or facial hair, or the lighting
    conditions in the apartment.    The judge also noted from his own
    observation that the defendant was not light-skinned.     In view
    of the substantial deference given to the motion judge under the
    abuse of discretion standard, we conclude that the judge did not
    abuse his discretion in allowing the motion to suppress the
    identifications.   We therefore affirm the allowance of the
    defendant's motion to suppress the out-of-court and in-court
    identifications of the defendant by the victim.
    So ordered.
    

Document Info

Docket Number: SJC-11876

Citation Numbers: 473 Mass. 594, 45 N.E.3d 83

Judges: Bedford, Gants, Spina, Cordy, Botsford, Duffly, Lenk, Hines

Filed Date: 2/12/2016

Precedential Status: Precedential

Modified Date: 10/19/2024