United States v. Conrad Gonzalez
863 F.3d 576
| 7th Cir. | 2017Background
- Bank teller Tara Miller was robbed on Oct. 30, 2013, at close range; she completed a contemporaneous Bandit Description Form and later viewed police images.
- Within minutes police showed Miller two poor-quality ID photos of Gonzalez (a single-person photo show-up); two days later detectives presented a six-person color photo array assembled by an untrained officer, and Miller identified Gonzalez.
- Additional evidence: Gonzalez wore an identical Bears sweatshirt days earlier; that sweatshirt (with $60 in three $20 bills) was recovered from a nearby dumpster; family members and others identified the sweatshirt and/or Gonzalez from surveillance photos; Kelly Mewhirter (Gonzalez’s sometime partner) identified Gonzalez and testified against him in exchange for a reduced sentence.
- Gonzalez’s alibi was weak and inconsistent with contemporaneous texts and surveillance (he was near the McDonald’s four blocks from the bank during the robbery window); no fingerprint/DNA linked him to the scene.
- Gonzalez was convicted of bank robbery and sentenced to 234 months; on appeal he challenged (1) admission of Miller’s out-of-court and in-court identifications as the product of unnecessarily suggestive procedures and (2) admission of evidence about Kelly’s restaurant robbery as improper propensity evidence under Rule 404(b).
Issues
| Issue | Gonzalez's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether photo show-up and photo array were so suggestive as to violate due process and require suppression of Miller’s out-of-court ID | The show-up (single-suspect photos shown minutes after the robbery) and a flawed six-person array were unnecessarily suggestive and tainted Miller’s later ID | Conceded the immediate photo show-up was suggestive but argued the six-person array and Miller’s identification were reliable; any error was harmless | Court held the show-up and array had significant problems and the show-up was unnecessary, but the totality of circumstances made Miller’s ID reliable enough for admission; any error was harmless |
| Whether evidence about Kelly Mewhirter’s restaurant robbery and related testimony was improper propensity evidence under Rule 404(b) | Evidence implied Gonzalez participated in Kelly’s prior robbery and was used to show propensity | Government argued the evidence was admissible to impeach Kelly’s credibility/bias; it did not directly accuse Gonzalez of the restaurant robbery | Court found no plain error: evidence was relevant to Kelly’s credibility and was not used to show Gonzalez’s propensity; admission was proper |
Key Cases Cited
- Manson v. Brathwaite, 432 U.S. 98 (1977) (two-step test: suggestiveness and likelihood of misidentification)
- Simmons v. United States, 390 U.S. 377 (1968) (single-photo displays raise misidentification risk)
- Stovall v. Denno, 388 U.S. 293 (1967) (in-person show-ups widely condemned; exigent circumstances may matter)
- Neil v. Biggers, 409 U.S. 188 (1972) (factors for reliability of identification: opportunity, attention, prior description, certainty, time delay)
- Perry v. New Hampshire, 565 U.S. 228 (2012) (due process triggered by unnecessarily suggestive police procedures; otherwise reliability is for jury)
- United States v. Sanders, 708 F.3d 976 (7th Cir. 2013) (discusses exigency and harmless-error analysis for photo show-ups)
- United States v. Williams, 522 F.3d 809 (7th Cir. 2008) (prefer exposing ID weaknesses at trial over wholesale exclusion)
- United States v. Olano, 507 U.S. 725 (1993) (plain-error review requirements)
