Com. v. Anderson, R. ( 2017 )


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  • J-S44015-17
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    COMMONWEALTH OF PENNSYLVANIA,                 IN THE SUPERIOR COURT OF
    PENNSYLVANIA
    Appellant
    v.
    RASHI ANDERSON,
    Appellee                  No. 1236 EDA 2016
    Appeal from the Order Entered April 4, 2016
    In the Court of Common Pleas of Philadelphia County
    Criminal Division at No(s): CP-51-CR-0000878-2012
    BEFORE: BENDER, P.J.E., SHOGAN, J., and MUSMANNO, J.
    MEMORANDUM BY BENDER, P.J.E.:                FILED SEPTEMBER 06, 2017
    The Commonwealth appeals from the suppression court’s order,
    granting Appellee’s, Rashi Anderson, pretrial motion to suppress two out-of-
    court photo array identifications made by the victims in this case.     After
    careful review, we affirm.
    The suppression court summarized the facts adduced from the
    suppression hearing as follows:
    Michael Cordrey testified that on September 25, 2011, he
    and Nicholas Meiring were walking along Spruce Street toward
    42nd Street at approximately 1:30 a.m. Upon reaching the …
    corner of 42nd Street, they were held up from behind by two
    persons. One of the persons put a gun to Mr. Cordrey's left hip
    and ordered him to walk down a nearby alleyway. He could not
    recall whether he saw the person's face at this point. He
    followed the order and then went down to the ground in a fetal
    position. The person proceeded to go through Mr. Cordrey's
    pockets and took his phone, wallet, and cash. Both persons then
    quickly left the scene by running down 42nd Street. Mr. Cordrey
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    and Mr. Meiring left immediately afterwards to attempt to find a
    police officer in the area.
    After flagging down a police officer, Mr. Cordrey gave a
    statement around 2:50 a.m. to Detective Gregg Rodham of the
    University of Pennsylvania Police Department ("Penn Police").
    Mr. Cordrey described the perpetrator who held a gun to his hip
    as a black male, 5'10" (five feet, ten inches) in height, weighing
    180 (one hundred eighty) pounds, aged late thirties or early
    forties, medium build, a bald/shaved head, dark complexion, and
    wearing a black t-shirt and jeans. He described the gun used by
    the perpetrator as a black semi-automatic [handgun], not a
    revolver. He had given a nearly identical description to the
    initial officer he flagged down right after the incident.
    On October 14th, Detective Rodham called Mr. Cordrey
    about viewing a photo array to possibly identify one of the
    perpetrators. At the time Mr. Cordrey was visiting friends in
    Princeton, New Jersey, which led Detective Rodham to email the
    photo array to him instead of presenting the array in-person.
    Mr. Cordrey identified [Appellee] as the perpetrator who he
    believed held the gun to his back and robbed him, although he
    was not completely positive at the time. He again later identified
    [Appellee], this time in-court at the preliminary hearing on
    January 20, 2012.
    On cross-examination, Mr. Cordrey testified that he had
    three to four alcoholic beverages on the evening before the
    robbery. He saw the perpetrator holding the gun to his left hip
    for about three to four seconds before being led into the
    alleyway. The sky was dark but there was some artificial lighting
    provided by the street lights at the intersection. He did not
    recall ever looking back at the perpetrator holding the gun as he
    walked in front of them into the alleyway. He was also uncertain
    as to whether he saw either of the perpetrators' faces as they
    ran away from the scene. It then took several minutes for him
    and Mr. Meiring to find a police officer.        They were then
    transported to the Penn Police Station, where Mr. Cordrey gave
    another description of the robber.
    Three weeks later, Officer Rodham contacted Mr. Cordrey
    about viewing the photo array over email. Both Mr. Meiring and
    Mr. Cordrey were visiting friends and staying together in the
    same dorm room/common area. Mr. Cordrey testified that he
    did not recall whether or not he was present when Detective
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    Rodham also contacted Mr. Meiring about viewing the same
    photo array.
    [Defense Counsel] Q. Mr. Cordrey, were you present when
    Mr. Rodman (sic) called Mr. Meiring?
    [Mr. Cordrey] A. I don't know.
    [Defense Counsel] Q. You don't remember?
    [Mr. Cordrey] A. No.
    [Defense Counsel] Q. Is it possible that you don't
    remember?
    [Mr. Cordrey] A. Yes, it's possible. I don't recall, though.
    [N.T. Suppression, 4/1/16, [at] 35.]
    He doubted but was "not really sure" whether he and Mr.
    Meiring used the same computer to view the photo array. [Id.]
    Mr. Cordrey had "no idea" whether he was on the phone with
    Detective Rodham while viewing the photo array. [Id. at 35-36.]
    Nor did he recall how long the conversation lasted or if he
    received the photo array before Detective Rodham initially called
    him.
    Mr. Cordrey could neither give an approximation of how
    long he had access to the photo array before faxing it back to
    Detective Rodham. He could not recall whether he left the room
    when Mr. Meiring viewed the photo array for his own
    identification.
    [Defense Counsel] Q. Mr. Cordrey, do you recall leaving
    the room so that Mr. Meiring could look at the photo array
    or vice versa?
    [Mr. Cordrey] A. I don't know.
    [Defense Counsel] Q. You don't recall?
    [Mr. Cordrey] A. I know I did mine by myself and then I
    might have walked away, while he did his.
    [Id. at 38.]
    Mr. Cordrey testified that the photo array remained in his
    email sent folder until it was automatically deleted at some
    unknown future date. He also testified that during the two-and-
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    a-half hours between receiving the photo array and faxing back
    a potential identification, he spent a "considerable portion of that
    time" looking it over. [Id. at 41-42.] On redirect examination,
    Mr. Cordrey then testified that he did not believe he was on the
    phone with Detective Rodham while viewing the photo array. He
    also testified that he had no reason to go back and look at the
    photo array that remained archived in his email after he
    identified [Appellee].
    On direct examination, Mr. Meiring testified that he and
    Mr. Cordrey were walking along Spruce Street toward 42nd Street
    at approximately 1:30 a.m. The two perpetrators approached
    them at the corner of 42nd Street and one of them stuck a gun in
    his back. The perpetrators told them both to "put your hands
    down, just stay silent, and walk around the corner." [Id. at 45.]
    Once around the corner, the perpetrators took Mr. Meiring's cell
    phone, wallet, a credit card, ID, and some cash. Mr. Meiring
    remained standing throughout the ordeal but could not recall
    what Mr. Cordrey was doing at the time. Mr. Meiring had
    consumed a couple alcoholic beverages earlier in the evening,
    but testified that he did not feel under the influence at the time.
    As the robbers fled the scene, he only saw their faces for a
    couple of seconds.
    Mr. Meiring and Mr. Cordrey ran the opposite way from the
    perpetrators, trying to find anyone with a phone. They found a
    police officer after traveling a few blocks. They both provided a
    description of the perpetrators. The officer then took them to
    the Penn Police Station, where they gave statements to
    Detective Rodham. Mr. Meiring gave a description of one of the
    perpetrators as a black male, around 5'10" (five feet, ten
    inches), and in his late thirties or early forties. He could not
    recall for which of the two perpetrators he provided this
    description.
    On cross-examination, Mr. Meiring testified that he had
    consumed four or five alcoholic beverages earlier in the evening.
    He kept his eyes forward during the robbery and only saw the
    faces of the perpetrators for a couple of seconds as they turned
    back and looked at him and Mr. Cordrey. He could not recall
    whether there were any lights on in the alleyway during the
    robbery.
    In his initial statement to the … Penn Police[], Mr. Meiring
    was unable to describe the person that held the gun to his back
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    and robbed him beyond that he was a black male with an
    average build wearing a black t-shirt. Mr. Meiring testified that
    he was unsure when he selected [Appellee] in the photo array
    whether [Appellee] specifically robbed him or Mr. Cordrey. He
    testified that he based his identification off of the four to five
    seconds he saw the perpetrators running away from the
    alleyway. When he first viewed the photo array, he immediately
    narrowed it down to No. 5 ([Appellee]) and No. 8. After some
    more time, he selected No. 5 on the photo array. He further
    testified that he assumed that h[e] and Mr. Cordrey used the
    same computer to send back their identifications to Detective
    Rodham. On redirect examination, Mr. Meiring testified that he
    looked at the photo array separately from Mr. Cordrey.
    On direct examination, Detective Rodham testified that he
    was the assigned investigator for the robbery that occurred on
    September 25th. On October 12th, Detective Michael Kimmel of
    the Southwest Division of the Philadelphia Police Department
    contacted Detective Rodham about the recovery of multiple
    pieces of identification belonging to Mr. Cordrey and Mr. Meiring
    that were found on [Appellee]. Detective Rodham prepared a
    photo array that included [Appellee] in position No. 5 among
    eight (8) possible selections. On October 14th, the detective
    contacted Mr. Cordrey and Mr. Meiring about viewing the photo
    array over a computer and sending back their impressions.
    On cross-examination, Detective Rodham testified that it
    was "absolutely not" the Penn Police's standard procedure to
    email a photo array to victims. [Id. at 77.] He further provided
    that it was his personal and professional preference to observe
    someone view a photo array in-person.        Detective Rodham
    created the photo array that included [Appellee] with the
    assistance of a computer program and his own discretion.
    On direct examination, Detective Kimmel testified that on
    September 30th he responded to a domestic assault incident
    involving [Appellee]. In connection to the incident, he and his
    partner arrested [Appellee] and performed a search incident to
    arrest for their safety. Various IDs and credit cards were then
    found on [Appellee’s] person that belonged to Mr. Cordrey and
    Mr. Meiring.
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    Suppression Court Opinion (SCO), 11/18/16, at 2-8 (some internal citations
    omitted). Following the suppression hearing, the suppression court
    granted in part and denied in part [Appellee’s] Motion to
    Suppress Identification. Th[e suppression c]ourt denied the
    suppression of the in-court identifications.     However, th[e
    suppression c]ourt granted the suppression of the out-of-court
    identification[s] based upon the photo array and based its ruling
    on the totality of the circumstances, finding the identifications
    and process as being mute [sic] based on the circumstances.
    The photo array procedure was done improperly, although at no
    fault of the witnesses, and without evidence of any bad faith on
    the detective's part.
    
    Id. at 8
    (internal citations omitted).
    The Commonwealth filed an interlocutory appeal, and certified that the
    prosecution would be substantially handicapped by the suppression court’s
    order. See Commonwealth’s Notice of Appeal, 4/28/16, at 1 (single page);
    see   generally    Pa.R.A.P.   311(d)     (“In   a   criminal   case,   under   the
    circumstances provided by law, the Commonwealth may take an appeal as
    of right from an order that does not end the entire case where the
    Commonwealth certifies in the notice of appeal that the order will terminate
    or substantially handicap the prosecution.”).        The Commonwealth filed a
    Pa.R.A.P. 1925(b) statement the same day.                The suppression court
    subsequently filed its Rule 1925(a) opinion on November 18, 2016.
    The Commonwealth now presents the following question for our
    review:
    Did the lower court err in suppressing two armed robbery
    victims' out-of-court identifications, by holding that under all the
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    circumstances the photo array from which the victims selected
    [Appellee’s] picture was unduly suggestive?
    Commonwealth’s Brief at 4.
    Our standard of review in addressing a challenge to the
    suppression court's granting of a suppression motion is well
    settled.
    When the Commonwealth appeals from a suppression
    order, we follow a clearly defined standard of review and
    consider only the evidence from the defendant's witnesses
    together with the evidence of the prosecution that, when
    read in the context of the entire record, remains
    uncontradicted. The suppression court's findings of fact
    bind an appellate court if the record supports those
    findings. The suppression court's conclusions of law,
    however, are not binding on an appellate court, whose
    duty is to determine if the suppression court properly
    applied the law to the facts.
    Commonwealth v. Miller, 
    56 A.3d 1276
    , 1278–1279 (Pa.
    Super. 2012) (citations omitted). “Our standard of review is
    restricted to establishing whether the record supports the
    suppression court's factual findings; however, we maintain de
    novo review over the suppression court's legal conclusions.”
    Commonwealth v. Brown, … 
    996 A.2d 473
    , 476 ([Pa.] 2010)
    (citation omitted).
    Commonwealth v. Korn, 
    139 A.3d 249
    , 252–53 (Pa. Super. 2016).
    When determining the admissibility of identification testimony,
    this Court has held that
    suggestiveness in the identification process is a factor to
    be considered in determining the admissibility of such
    evidence, but “suggestiveness alone does not warrant
    exclusion.” A pretrial identification will not be suppressed
    as violative of due process rights unless the facts
    demonstrate that the identification procedure was so
    infected by suggestiveness “as to give rise to a substantial
    likelihood of irreparable misidentification.”
    Commonwealth v. Bruce, 
    717 A.2d 1033
    , 1037 (Pa. Super.
    1998) (citation omitted).
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    Commonwealth v. Kubis, 
    978 A.2d 391
    , 396 (Pa. Super. 2009).
    In determining whether an identification procedure gives rise to a
    substantial likelihood of irreparable misidentification, this Court applies a
    totality of the circumstances test, using factors originally set forth in Neil v.
    Biggers, 
    409 U.S. 188
    (1972).          See Commonwealth v. Edwards, 
    762 A.2d 382
    , 391 (Pa. Super. 2000).
    Factors to be considered in evaluating            the   likelihood   of
    misidentification in a particular instance are:
    []the opportunity of the witness to view the criminal at the
    time of the crime, the witness' degree of attention, the
    accuracy of his prior description of the criminal, the level
    of certainty demonstrated at the confrontation, and the
    time between the crime and the confrontation. Against
    these factors is to be weighed the corrupting effect of the
    suggestive identification itself.
    Manson v. Brathwaite, … 432 U.S. [98,] 114 [(1977)]…. See
    also … Biggers, 409 U.S. [at] 199…. The most important factor
    in the totality of the circumstances test is the opportunity of the
    witness to view the suspect at the time of the crime.
    Commonwealth v. Davis, … 
    439 A.2d 195
    ([Pa. Super.] 1981).
    Commonwealth v. Derrick, 
    469 A.2d 1111
    , 1120–21 (Pa. Super. 1983)
    (footnote omitted).
    Instantly,   the   suppression    court   determined    that   “under     the
    circumstances, the identification was not reliable due to the impermissible
    suggestiveness pervading the improper presentation of the photo array.”
    SCO at 10. The suppression court elaborated as follows:
    First, the decision of Detective Rodham to email the photo
    array to the two witnesses is deserving of great scrutiny. During
    his testimony, Detective Rodham conceded that it was
    "absolutely not" the standard procedure of the Penn Police to
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    email a photo array to victims of a crime. Further, he admitted
    that it was both his professional and personal preference to
    observe in-person a witness's reactions and comments to a
    photo array.     While he believed this exception to standard
    procedure was acceptable due to the witnesses not being
    available in-person on October 14th, the witnesses were only
    temporarily out-of-state.     By allowing Mr. Cordrey and Mr.
    Meiring to view identically constructed photo arrays from likely
    the same computer, while in the same dorm room/common
    area, one after the other, a high risk of error was created. They
    were left completely to their own devices to view the photo array
    and send back their impressions. There exists good reason for
    separating witnesses from each other during the presentation of
    a photo array as it mitigates the potential suggestiveness of the
    identification. Photo arrays are ordinarily conducted with a
    Detective physically present and each witness separated from
    the other.
    Second, the testimony by Mr. Cordrey and Mr. Meiring
    regarding how they conducted the identification procedure
    independent of police observation contained several gaps and
    disparities concerning their recollections. Mr. Cordrey could not
    affirmatively deny that he was not present while Mr. Meiring
    made his own identification based off of the photo array. Mr.
    Cordrey could not recall if he was present while Detective
    Rodham discussed the parameters of the photo array with Mr.
    Meiring over the phone. These fuzzy recollections were neither
    isolated occurrences during the testimony of the witnesses, they
    were among many worrisome details in how the photo array was
    actually administered. Mr. Cordrey was further unsure whether
    [he] and Mr. Meiring utilized the same computer, although Mr.
    Meiring believes they may have. Mr. Cordrey could not recall if
    he left Mr. Meiring to himself to view the photo array. Lastly,
    Mr. Cordrey was left with unrestrained access to the photo array
    until it was automatically deleted by the email program at an
    unknown later date.         Overall, the witnesses could not
    affirmatively corroborate having followed many of the
    instructions given by Detective Rodham. The likelihood of an
    unreliable identification was substantial due to the unmonitored
    presentation of the photo array to the witnesses.
    …
    Here, two adult witnesses were left to themselves to view
    identically constructed photo arrays from likely the same
    computer, while staying in the same dorm room/common area,
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    one after another, independent from any police observation.
    Simply put, two witnesses should not be left alone together to
    conduct a highly sensitive police identification procedure, the
    risks should be undoubtedly apparent. The detective conceded in
    his testimony how this was very far removed from the standard
    procedure of his department and for good reason. The testimony
    of the witnesses concerning the procedure, full of blurred
    recollections and equivocal denials, could not cure the
    overwhelming deficiencies of how the photo array was
    conducted. This court does not believe there was any bad faith
    on the detective's part nor any fault to the witnesses. However,
    the very substantial likelihood of an unreliable, suggestive
    identification arising from the many errors in how the photo
    array was conducted warrants the suppression of the out-of-
    court identification.
    
    Id. at 10-12.
    The Commonwealth argues that the suppression court abused its
    discretion in granting suppression because “the identification procedure was
    merely unusual, not improper or suggestive.” Commonwealth’s Brief at 14.
    The Commonwealth further contends that the witnesses’ testimony, that
    they had followed Detective Rodham’s instructions, “resulted in a procedure
    in which each viewed a non-suggestive array independently and reported his
    determination.”   
    Id. at 15.
      Essentially, the Commonwealth asserts that
    despite the unorthodox procedure, “there was nothing to single out
    [Appellee]’s photograph over the other seven in the array.” 
    Id. We agree
    with the Commonwealth that there was nothing inherently
    suggestive in the array presented to the victims. Indeed, it does not appear
    that the suppression court indicated otherwise.    The suppression court’s
    concerns, instead, centered not on the array itself, but the manner in which
    it was presented and viewed.      The Commonwealth has offered no legal
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    authorities suggesting that an otherwise non-suggestive photo array could
    not, in at least some circumstances, be presented in a manner that results in
    “a substantial likelihood of irreparable misidentification.” 
    Kubis, 978 A.2d at 396
    (citing 
    Bruce, 717 A.2d at 1037
    ). Indeed, the applicable factor under
    consideration is “suggestiveness in the identification process,” not merely
    suggestiveness of the photo array itself. 
    Id. (emphasis added).
    Clearly, if
    while showing an otherwise non-suggestive photo array to a victim, a police
    officer pointed to the person under suspicion, the non-suggestive nature of
    the photo array would not have rendered the identification made immune
    from scrutiny. Indeed, in such circumstances, the non-suggestive nature of
    the photo array would not be a significant factor at all. Likewise, here, the
    brunt of the suppression court’s analysis was concerned with the manner in
    which the array was presented to the victims, and did not suggest that there
    were any deficiencies in the array itself.
    Moreover, the suppression court did not express any concern about
    the instructions actually given by Detective Rodham to the victims, Mr.
    Cordrey and Mr. Meiring.     The court’s concern was with, instead, whether
    the victims’ testimony adequately demonstrated that they followed those
    instructions.   In this regard, the court found their recollections of what
    occurred during the photo lineup distressingly “fuzzy,” SCO at 11, and “full
    of blurred recollections and equivocal denials,” 
    id. at 11.
      In essence, the
    court did not find credible their testimony that they had followed Detective
    Rodham’s instructions.     Although not stated precisely as such, the court
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    appears to be suggesting that the victims might have collaborated on
    making the identification, or at least that the second victim to view the
    photo array may have been aware of the first victim’s choice.                The
    suppression court also seems to be suggesting that the victims’ testimony
    did not do enough to dispel that possibility.
    The Commonwealth argues, however, that the court’s credibility
    determinations contradict the court’s maintaining that there was no “fault”
    on the part of the witnesses. 
    Id. at 12.
    The Commonwealth also points to
    parts of the victims’ testimony which supported a finding that the
    identification procedure was not suggestive, i.e., that they had not
    collaborated or that each had not otherwise been aware of the selection
    made by the other. Commonwealth’s Brief at 20-22.
    We reject this argument. The court’s findings that the victims’
    recollections were not credible, and that they were also not at fault for the
    risk of misidentification brought about by the procedure, are not mutually
    exclusive conclusions, especially in the circumstances of this case. Because
    Detective Rodham was not physically present when they made their
    identifications, he could not corroborate that they had followed his
    instructions. Moreover, the victims gave their testimony several years after
    the events in question, which surely contributed to their inability to recall the
    details of the identification procedure. That they could not credibly testify
    that Detective Rodham’s instructions were dutifully followed does not imply
    that they had intentionally, rather than inadvertently, failed to follow those
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    instructions.   Moreover, the Commonwealth’s selective choice to cite
    particular answers by the victims does not persuade us that their testimony,
    in the aggregate, was unequivocal in this regard.      That the court did not
    reject or accept their testimony in toto is not demonstrative that the
    suppression court had abused its discretion.
    Moreover, in light of the applicable standard, we find ample reasons in
    the record supporting the suppression court’s determination that the
    identification procedure bore a high risk of misidentification beyond the
    reasons specifically addressed by the court in its opinion.
    First, we consider the “opportunity of the witness[es] to view the
    criminal at the time of the crime,” “the witness' degree of attention,” and the
    “accuracy of [their] prior description[s] of the criminal[.]” 
    Brathwaite, 432 U.S. at 114
    .    The robbery occurred at approximately 1:30 a.m.             Both
    victims were drinking that evening. N.T., 4/1/16, at 22, 54.     Although Mr.
    Cordrey testified that there were street lights, he could not “quantify how
    light it was or how dark it was.”    
    Id. at 10.
      Mr. Meiring could not recall
    whether the alleyway in which they were taken had any street lights at all.
    
    Id. at 57.
    Mr. Cordrey testified that he initially got a brief look at one of his
    assailants when initially confronted with a gun to his hip.    
    Id. at 25.
       He
    turned toward the gun and saw the assailant’s face for “about three to four
    seconds.”    
    Id. After being
    taken into the darker alleyway and robbed, he
    said he saw the two perpetrators running away, but was “uncertain about
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    seeing their faces.”      
    Id. at 31.
        Mr. Cordrey testified inconsistently about
    whether he was in the darker alleyway or on a better-lit street when he had
    observed the assailant’s face.           Initially, he stated that he turned and
    observed the man’s face when he “was being led down the alleyway.” 
    Id. at 9.
    Later, he testified that he made the observation before he was led down
    the alleyway. 
    Id. at 26.
    When he finally found the police, he described the
    suspect as a “[b]lack male, five-ten, 180 pounds, later 30s, early 40s,
    medium build, bald or shaved head, dark complexion, wearing a black tee
    shirt, and jeans.” 
    Id. at 13.
    Mr. Meiring testified that he only ostensibly observed Appellee while
    the assailants were running away. 
    Id. at 46.
    He was approximately 15 feet
    away from them at the time. 
    Id. at 47.
    He did not testify as to whether he
    only observed a profile or the entirety of a face.1         His description of the
    assailant given to police immediately after the robbery was very general,
    describing a “black male with a black tee shirt and with [an] average build.”
    
    Id. at 59.
       In sum, the victims, while under the influence of between 3-5
    drinks each, and in far less than ideal lighting, had the opportunity to
    observe the assailant later identified as Appellee for a few seconds each.
    The descriptions they gave were not entirely inconsistent, but they did differ
    ____________________________________________
    1
    It stands to reason, as a matter of common sense, that the assailant’s
    head could not rotate 180 degrees backwards while running away from Mr.
    Meiring. Thus, it seems most likely that Mr. Meiring observed the profile of
    the man’s face.
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    greatly in that Mr. Cordrey gave a far more detailed description as compared
    to Mr. Meiring’s very general description.    Notably, neither victim initially
    described an assailant with a beard.
    Next we consider “the level of certainty demonstrated at the
    confrontation, and the time between the crime and the confrontation.”
    
    Brathwaite, 432 U.S. at 114
    .         The victims were each shown the same
    photo array of eight bearded, bald, black men, including Appellee, three
    weeks after the robbery.      Both victims selected Appellee, the fifth photo,
    located on the bottom left hand side of the photo array. On the array, Mr.
    Cordrey wrote “I believe it was the bottom left, No. 5, however, I’m not
    positive. But I do believe he was about five-ten, 180 pounds.” N.T., 4/1/16,
    at 17 (emphasis added); see also Commonwealth’s Exhibit 16. When asked
    if Detective Rodman had advised him “if the suspect may or may not even
    be in the photo array,” Mr. Cordrey answered, “I didn’t even realize it was a
    possibility.”   
    Id. at 18.
      When later asked, “when you viewed this photo
    array, you were not sure whether it was No. 5?”, he answered, “I did not
    have a positive decision.” 
    Id. at 40.
    Mr. Meiring was also equivocal in his selection. Mr. Meiring wrote out
    his entire thought process during his selection of No. 5 on the top of the
    photo array, as follows: “My first reaction when I saw the photo was #5 and
    #8 (bottom right and bottom left). If I had to pick just one, definitely #5.
    The men were [of] pretty average build which makes me think it couldn’t be
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    2, 6, 7 who seem to be more heavy set.”         Commonwealth’s Exhibit 18
    (emphasis added).
    In sum, the record does not tend to establish that either victim
    identified Appellee with a high degree of certainty.     Several weeks had
    passed since they had the opportunity to observe their assailant.         Mr.
    Cordrey was not positive about his selection, and, distressingly, he testified
    that he was not even aware of the possibility that the assailant was not one
    of the eight persons depicted in the photo array. Mr. Meiring, who had given
    a far less detailed description initially, seemed to have equivocated between
    two photos, and only selected Appellee after saying, “if I had to pick just
    one[.]” 
    Id. When added
    to the factors discussed by the suppression court, we
    conclude that the totality of the circumstances in this case tended to show
    that there was “a substantial likelihood of irreparable misidentification”
    during the unorthodox out-of-court identification procedure which occurred.
    While we are reluctant to conclude that the unorthodox nature of that
    procedure was itself likely to result in misidentification, we acknowledge and
    agree with the suppression court that the victims’ testimony was somewhat
    inconsistent with regard to how closely they followed, or understood,
    - 16 -
    J-S44015-17
    Detective Rodman’s instructions.2              As noted above, we are particularly
    concerned that Mr. Cordrey did not even know that it was possible that his
    assailant would not be on the photo array he was shown and, relatedly, that
    Mr. Meiring seemed compelled to make a selection. We also deem relevant
    the victims’ brief opportunity to view the perpetrators in poor lighting
    conditions, the mixed quality of initial descriptions, the discrepancies
    between those initial descriptions and the bearded individuals depicted in the
    photo array, and the victims’ equivocation regarding their degree of
    certainty in selecting Appellee from the photo array. Considering the totality
    of all these circumstances, we cannot conclude that the suppression court
    abused     its     discretion   when     suppressing    the   at-issue   out-of-court
    identifications.
    Order affirmed.
    Judge Musmanno joins this memorandum.
    Judge Shogan notes her dissent.
    ____________________________________________
    2
    To elaborate, we do not consider the mere facts that the photo array was
    emailed to the victims and that Detective Rodman was not physically present
    when the victims’ selections were made to be dispositive.
    - 17 -
    J-S44015-17
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 9/6/2017
    - 18 -
    

Document Info

Docket Number: Com. v. Anderson, R. No. 1236 EDA 2016

Filed Date: 9/6/2017

Precedential Status: Non-Precedential

Modified Date: 12/13/2024