State v. Combs

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integrity of this document
New Mexico Compilation
Commission, Santa Fe, NM
'00'04- 15:59:55 2011.11.03
IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO
Opinion Number: 2011-NMCA-107Filing Date: August 16, 2011
Docket No. 30,044
STATE OF NEW MEXICO,
Plaintiff-Appellee,
v.
ILA COMBS,
Defendant-Appellant.
APPEAL FROM THE DISTRICT COURT OF SAN JUAN COUNTY
John Dean, District Judge
Gary K. King, Attorney General
Andrea Sassa, Assistant Attorney General
Santa Fe, NM
for Appellee
Jacqueline L. Cooper, Acting Chief Public Defender
B. Douglas Wood III, Assistant Appellate Defender
Santa Fe, NM
for Appellant
OPINION
FRY, Judge.
{1} Just before Deputy Dale Frazier entered a magistrate courtroom to testify at
Defendant’s preliminary hearing, he was shown a large mug shot of Defendant and told that
she was the driver to whom he had issued a routine traffic citation two months previously.
He was also told that Defendant had given Deputy Frazier another person’s identifying
information when the citation was issued, and that Defendant had been charged with forgery
as a result. Deputy Frazier then entered the courtroom and identified Defendant as the driver
who had received the citation two months before. We conclude that showing Deputy Frazier
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the mug shot immediately prior to his in-court identification of Defendant was highly
suggestive and that the identification lacked other indicia that it was reliable. We reverse
Defendant’s conviction on the ground that the district court improperly denied her motion
to suppress the identification.
BACKGROUND
{2} On the night of January 9, 2009, Deputy Frazier stopped a vehicle that did not have
its headlights on. He made contact with the female driver who stated that she did not have
her license with her, identified herself as Natasha Torres, and gave Deputy Frazier her date
of birth and social security number. Deputy Frazier issued the driver a citation for driving
without headlights.
{3} About two months after the citation was issued, Deputy Tim Nyce told Deputy
Frazier that the driver was not in fact Natasha Torres. It was alleged that the driver who
identified herself as Torres was in fact Defendant Ila Combs, and the State had filed a
criminal information charging Defendant with one count of forgery arising from the citation.
Deputy Nyce asked Deputy Frazier to give testimony at Defendant’s preliminary hearing.
When Deputy Frazier arrived at the courthouse, he was given an evidence packet that
contained the citation he had issued on January 9, 2009, and a single photograph of
Defendant. At the preliminary hearing, Deputy Frazier identified Defendant as the driver
he had cited, and he was certain that Defendant was the person driving the vehicle that night.
{4} Defendant filed a motion to suppress any future in-court identification of her by
Deputy Frazier on the ground that the single photograph shown to Deputy Frazier was
impermissibly suggestive such that any subsequent identification was tainted and violated
Defendant’s right to due process. At the suppression hearing, Deputy Frazier testified that
the photograph of Defendant presented to him prior to the preliminary hearing refreshed his
recollection of Defendant; it did not supply the memory. He did not particularly remember
any other events of the evening that he stopped Defendant’s vehicle. He said that he
remembered the incident with Defendant because at first he thought he might be dealing with
a DWI investigation. However, the incident was not remarkable, and Deputy Frazier did not
recall how many incidents he dealt with before or after this one or what day of the week it
was.
{5} The district court denied the suppression motion but made no findings of fact. The
case proceeded to trial, and Deputy Frazier again identified Defendant as the person driving
when he issued the citation on January 9, 2009. He also testified that he saw a mug shot of
Defendant that was “about the size of a sheet of paper” before he was ever asked to identify
her in court at the preliminary hearing. Other than the mug shot and his encounter with her
when he issued the citation, Deputy Frazier had never had any interaction with Defendant.
Nonetheless, he continued to maintain that he had an independent memory of the events that
evening. Defendant was convicted, and this appeal followed.
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DISCUSSION
{6} Defendant makes several arguments on appeal that we need not address because we
conclude that the issue involving Deputy Frazier’s identification is dispositive. We have a
fairly extensive body of case law regarding the admissibility of showup identifications. The
circumstances in the present case are somewhat different from the circumstances in those
cases. This case involves an in-court identification of an alleged perpetrator immediately
following the witness’s exposure to a single photo of the alleged perpetrator, while other
cases addressing this issue involve a witness’s out-of-court identification of the alleged
perpetrator following a showup procedure. See, e.g., Patterson v. LeMaster, 2001-NMSC-
013, 130 N.M. 179, 21 P.3d 1032 (involving a showup identification of the defendant
immediately after an armed robbery by witnesses to the crime); State v. Johnson, 2004-
NMCA-058, 135 N.M. 567, 92 P.3d 13 (involving a showup identification by witnesses ten
days after the crime). In addition, the witness in the present case is a law enforcement
officer. However, we do not believe that these differences impact the analysis we undertake.
We fail to see any significance in the location where the post-showup identification occurs,
and we know of no authority suggesting that law enforcement officers’ identifications
following a showup procedure are inherently more reliable than those of lay witnesses.
Standard of Review
{7} In considering whether an identification violated a defendant’s due process rights
under these circumstances, we “defer to the trial court’s purely factual assessment; however,
we are not bound by the court’s application of law to the facts.” Johnson, 2004-NMCA-058,
¶ 12. “Because the trial court’s ultimate conclusion drawn from the facts was a legal
determination, that is, that the witnesses’ testimony did not violate [the d]efendant’s due
process rights, we review it de novo.” Id.Two-Prong Analysis
{8} It is well established that a court assessing the admissibility of an identification
procedure must first consider “whether the procedure used was so impermissibly suggestive
as to give rise to a very substantial likelihood of irreparable misidentification.” Id. ¶ 13. If
it was, then the court’s second task is to determine “whether the identification is nonetheless
reliable under the totality of the circumstances.” Id. In assessing reliability, “courts weigh
the corrupting effect of the suggestive identification against the witness’s opportunity to
view the criminal at the time of the crime, the attention the witness paid, the accuracy of any
pre-identification description, the witness’s level of certainty at the identification, and the
time between the crime and the identification.” Patterson, 2001-NMSC-013, ¶ 20 (internal
quotation marks omitted).
{9} We begin our discussion with the established principle that “[s]howup identifications
are inherently suggestive, and their use should be avoided.” Johnson, 2004-NMCA-058, ¶
14 (internal quotation marks omitted). The circumstances in the present case were highly
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suggestive. Deputy Frazier issued a citation that he characterized as “routine” for a
relatively insignificant traffic violation on a night when he dealt with several other traffic
incidents of which he had “little memory.” The citation was only one of nearly “[100] stops”
he would typically make in a month. Two months later, he was told that the driver who had
received the citation was not the person she claimed to be. Immediately before going into
a courtroom to identify this driver, he was shown a letter-sized mug shot of the person he
was supposed to identify. Given these circumstances, “[t]he indicia of reliability must be
significant to outweigh the suggestiveness.” Id. ¶ 16. We therefore turn to the factors used
to assess reliability.
Opportunity to View the Perpetrator at the Time of the Crime
{10} Deputy Frazier certainly had the opportunity to view Defendant when he stopped the
vehicle she was driving, asked for her documents, and issued her a citation. But we deem
it significant that the stop was only one of many performed by Deputy Frazier that night and
that there were virtually no other characteristics that might distinguish this stop from the
many others he undertook in the two months between the citation and his first in-court
identification of Defendant. These circumstances are quite different from those in other
cases in which the witnesses had the opportunity for close observation of the perpetrators in
inherently memorable contexts. See State v. Flores, 2010-NMSC-002, ¶ 59, 147 N.M. 542,
226 P.3d 641 (explaining that the witness had observed and spoken with the perpetrator
several days before the crime occurred and had observed the perpetrator several times on the
day of the crime, and that the witness described the perpetrator’s features, clothing, and
manner of speech); State v. Jacobs, 2000-NMSC-026, ¶¶ 28, 32, 129 N.M. 448, 10 P.3d 127(stating that the witnesses spoke with the perpetrator and observed him during a fifteen-
minute ride in his car and that they described him to a police artist well enough that a
penitentiary employee was able to identify the perpetrator from the composite sketch); State
v. Stampley, 1999-NMSC-027, ¶ 24, 127 N.M. 426, 982 P.2d 477 (stating that witnesses,
who were in a car at which the perpetrator fired shots, had ample opportunity to observe the
perpetrator); State v. Cheadle, 101 N.M. 282, 283-84, 681 P.2d 708, 709-10 (1983)
(explaining that witness, who saw the perpetrator shoot the witness’s companion twice and
who the perpetrator attempted to rape, saw the perpetrator’s face from within inches),
overruled on other grounds by State v. Belanger, 2009-NMSC-025, 146 N.M. 357, 210 P.3d
783. Under these circumstances, we give this factor neutral weight.
Witness’s Degree of Attention
{11} There is no dispute that Deputy Frazier was paying attention to Defendant during the
citation process. When he issues a citation, he particularly watches what the vehicle’s
occupants are doing because that is a matter of safety. As a result, this factor tends to
establish reliability.
Accuracy of Witness’s Pre-identification Description
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{12} There is nothing in the record suggesting that Deputy Frazier ever described the
driver before he identified Defendant at the preliminary hearing. Therefore, this factor
weighs against reliability.
Witness’s Certainty
{13} Deputy Frazier expressed certainty that Defendant was the driver he cited on January
9, 2009. However, that certainty is tempered by the lack of evidence that he ever described
Defendant before he saw her mug shot and was told that the person in the photograph was
the driver. See Johnson, 2004-NMCA-058, ¶ 23 (stating that the witness’s certainty was
tempered by “the absence of evidence that [he] saw any of the perpetrator’s distinctive
physical characteristics”). As a result, we give this factor neutral weight.
Time Elapsed Between the Crime and Identification
{14} Two months elapsed between Deputy Frazier’s issuance of the citation and his
identification of Defendant at the preliminary hearing. This is a significant length of time
in light of Deputy Frazier’s testimony that he conducts close to 100 traffic stops each month.
In the ordinary course of events, it seems remarkable that he could remember Defendant’s
face out of the approximately 200 faces he saw in the interim without having first seen
Defendant’s mug shot. This factor weighs against reliability.
Weighing of Factors
{15} Of the five factors considered, two are neutral, one weighs in favor of reliability, and
two weigh against reliability. On balance, we conclude that the showup procedure employed
by Deputy Nyce “lacked the indicia of reliability necessary to overcome the suggestiveness
of the identification procedure.” Id. ¶ 26. As a result, we further conclude that the showup
tainted Deputy Frazier’s subsequent in-court identifications of Defendant. See id. ¶ 27. The
district court improperly denied Defendant’s motion to suppress the in-court identifications,
and we reverse Defendant’s conviction.
CONCLUSION
{16} For the foregoing reasons, we reverse Defendant’s conviction and remand for a new
trial.
{17} IT IS SO ORDERED.
____________________________________
CYNTHIA A. FRY, Judge
WE CONCUR:
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____________________________________
JAMES J. WECHSLER, Judge
____________________________________
RODERICK T. KENNEDY, Judge
Topic Index for State v. Combs, No. 30,044
AE APPEAL AND ERROR
AE-SR Standard of Review
CT CONSTITUTIONAL LAW
CT-DP Due Process
CT-SU Suppression of Evidence
CL CRIMINAL LAW
CL-MH Motor Vehicle Violations
CA CRIMINAL PROCEDURE
CA-DU Due Process
CA-ID Identification of Defendant
CA-MR Motion to Suppress
CA-PO Peace Officer
CA-WT Witnesses
EV EVIDENCE
EV-PK Personal Knowledge
EV-PG Photographs
EV-RC Relevancy, Materiality, and Competency
EV-SU Suppression of Evidence
EV-WT Witnesses
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