352 P.3d 917
Ariz.2015Background
- In 2012 Tucson police chased suspects; Officer Jared Wolfe saw a thin, short suspect jump over a wall from ~20–30 feet away but did not see his face. Wolfe later viewed two individuals separately and identified the second, Sergio Rojo‑Valenzuela, based on clothing and build and was 99% certain despite not seeing the face.
- Rojo‑Valenzuela moved to suppress the pretrial one‑person show‑up identification; the trial court held a Dessureault hearing but denied suppression without making specific findings about suggestiveness or reliability.
- The State conceded the show‑up was inherently suggestive on appeal; the court of appeals nevertheless reviewed the suppression hearing transcript and found the identification reliable by clear and convincing evidence and admissible.
- The Arizona Supreme Court granted review to decide whether an appellate court may determine reliability in the first instance when the trial court failed to make findings.
- The Supreme Court held that while trial courts should make reliability findings before exposing a jury to identification testimony, an appellate court may perform the reliability analysis on a sufficiently developed record (e.g., after a suppression/Dessureault hearing).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether an appellate court may decide reliability of an inherently suggestive pretrial identification in the first instance | State: appellate review is permissible when record suffices | Rojo‑Valenzuela: reliability requires factual/credibility findings that only a trial judge can make; appellate court should not decide in first instance | Court: admissibility is a legal determination; appellate court may decide reliability if the trial record is sufficiently developed, though trial court should normally make findings |
| Standard for admitting identification after inherently suggestive procedure | State: rely on totality of circumstances and Biggers/Manson factors; admissible unless very substantial likelihood of misidentification | Defendant: high caution; trial judge must gatekeep based on witness credibility | Court: reliability (not credibility) is the linchpin; apply totality of circumstances; exclude only when a very substantial likelihood of misidentification exists |
Key Cases Cited
- State v. Dessureault, 104 Ariz. 380 (1969) (requires evidentiary hearing when pretrial identification challenged)
- State v. Williams, 144 Ariz. 433 (1985) (Arizona court previously conducted reliability analysis in first instance on appeal)
- Manson v. Brathwaite, 432 U.S. 98 (1977) (reliability, not suggestiveness alone, controls admissibility)
- Neil v. Biggers, 409 U.S. 188 (1972) (enumerated factors for assessing reliability)
- Perry v. New Hampshire, 132 S. Ct. 716 (2012) (identifications excluded only when very substantial likelihood of misidentification exists)
