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United States v. Arthur
764 F.3d 92
1st Cir.
2014
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Background

  • On Oct. 31, 2011 two armed men robbed a MetroPCS store in Boston; a 911/radio dispatch gave a generic description (two Black men, armed, dark heavy clothing) and their direction of flight.
  • Within minutes, Officer Golden, on patrol about an eighth of a mile away, was told by a resident that two Black men had been seen running; he then encountered Arthur and Brown walking away from the area and stopped them.
  • The officer approached in a marked cruiser with lights on, placed a hand on his holster, ordered the men to show hands, and detained them for questioning; the officer later received corroborating information and brought the men back to the store.
  • The store clerk, who had been bound during the robbery and initially provided a description, performed a show-up identification of Brown and then Arthur (the clerk immediately and confidently identified Arthur).
  • Arthur moved to suppress the stop and the identification; the district court denied suppression (finding reasonable suspicion for the stop and that, although suggestive, the show-up identification was sufficiently reliable).
  • Arthur entered a conditional guilty plea reserving the suppression issues and appealed; the First Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Officer Golden had reasonable suspicion to stop Arthur Arthur: stop was unjustified because description was generic and facts (walking vs running, street location, clothing) did not sufficiently corroborate involvement Government/Officer: description + immediate timing, close proximity, correct number/race, corroborating witness (leaf-raker), direction of travel, and lack of other pedestrians gave reasonable suspicion Court: Stop was justified — totality of circumstances produced reasonable, articulable suspicion
Whether the show-up identification should be suppressed as a due-process violation Arthur: show-up was impermissibly suggestive and the clerk’s stress, lack of glasses, and suggestiveness produced substantial risk of misidentification Government: despite suggestiveness, Biggers factors (opportunity, attention, accurate prior description, prompt ID, witness certainty) supported reliability so evidence should be admitted Court: Even assuming the procedure was suggestive, the totality of circumstances (including several Biggers factors) made the ID reliable; admission did not violate due process

Key Cases Cited

  • Terry v. Ohio, 392 U.S. 1 (establishes standard for investigatory stops)
  • United States v. Cortez, 449 U.S. 411 (reasonable suspicion evaluated under the totality of circumstances)
  • Neil v. Biggers, 409 U.S. 188 (factors for evaluating reliability of eyewitness ID)
  • United States v. Romain, 393 F.3d 63 (appellate review standard for suppression rulings)
  • United States v. Lee, 317 F.3d 26 (upholding suppression denials supported by reasonable views of the record)
  • United States v. Carrigan, 724 F.3d 39 (discusses limits of relying on generic descriptions, noted as distinguishable)
  • United States v. Camacho, 661 F.3d 718 (example where reasonable suspicion was lacking when description and corroboration were inadequate)
  • United States v. Pontoo, 666 F.3d 20 (supports inference from being the only person present matching description near crime scene)
  • United States v. Rivera-Rivera, 555 F.3d 277 (describes due-process exclusion only in extraordinary misidentification risk)
  • United States v. Henderson, 320 F.3d 92 (discusses application of Biggers factors)
Read the full case

Case Details

Case Name: United States v. Arthur
Court Name: Court of Appeals for the First Circuit
Date Published: Aug 22, 2014
Citation: 764 F.3d 92
Docket Number: 13-1892
Court Abbreviation: 1st Cir.