823 F.3d 482
8th Cir.2016Background
- On July 26, 2013, witnesses saw a man pointing a handgun near a school; callers described a man in a red shirt, black hat, and an afro worn in a ponytail. Police located Lance House shortly thereafter; he ran, was captured, and placed in a patrol car handcuffed.
- Witness Hruska observed the events from a nearby vehicle, watched the chase, and shortly after identified House at a show-up (while he was handcuffed in the patrol car).
- ATF Agent Warkenthien later prepared a six-person photographic lineup using booking photos; Hruska immediately selected House’s photo. Hruska and another witness (Engelbrecht) also made in-court identifications at trial.
- House moved to suppress the photographic-lineup identification as impermissibly suggestive; the magistrate and district court denied the motion. House was convicted by a jury of being a felon in possession of a firearm and sentenced to 78 months.
- On appeal House argued (1) the photographic lineup was unduly suggestive because he was the only person with a ponytail, and (2) the show-up identification was suggestive and tainted subsequent identifications. The Eighth Circuit affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the photographic lineup was impermissibly suggestive | House: his photo was the only one showing a ponytail, making the array unduly suggestive | Govt: photos were similar in lighting, clothing, complexion; hair-length variation alone is not unduly suggestive | Denied suppression; lineup not impermissibly suggestive and district findings not clearly erroneous |
| Whether the on-scene show-up impermissibly suggested ID and tainted later IDs (plain-error review) | House: officers told Hruska “this is the person” while House was handcuffed, creating a high risk of misidentification and tainting later IDs | Govt: on-the-scene show-ups (including handcuffed suspects) are permissible; Hruska had good opportunity to view suspect, prompt ID, and matched prior description | No plain error; show-up reliable under Biggers factors, so no suppression of show-up, photo, or in-court IDs |
Key Cases Cited
- United States v. Burston, 806 F.3d 1123 (8th Cir. 2015) (standard of review for suppression rulings)
- United States v. Zamora-Lopez, 685 F.3d 787 (8th Cir. 2012) (affirmance standard for suppression rulings)
- Schawitsch v. Burt, 491 F.3d 798 (8th Cir. 2007) (two-step inquiry for photographic lineups applying Manson/Biggers)
- Manson v. Brathwaite, 432 U.S. 98 (U.S. 1977) (due-process test for reliability of eyewitness ID)
- Neil v. Biggers, 409 F.3d 188 (U.S. 1972) (factors to assess reliability of identification)
- Simmons v. United States, 390 U.S. 377 (U.S. 1968) (pretrial identification considerations)
- United States v. Pirani, 406 F.3d 543 (8th Cir. 2005) (plain-error review framework for unpreserved objections)
- Olano v. United States, 507 U.S. 725 (U.S. 1993) (elements of plain-error review)
- Puckett v. United States, 556 U.S. 129 (U.S. 2009) (prejudice requirement under Olano)
- United States v. King, 148 F.3d 968 (8th Cir. 1998) (on-the-scene IDs where suspect is handcuffed are not per se suggestive)
- United States v. Jones, 535 F.3d 886 (8th Cir. 2008) (Biggers reliability factors listed)
- United States v. Williams, 340 F.3d 563 (8th Cir. 2003) (Biggers factors and reliability analysis)
- United States v. Martinez, 462 F.3d 903 (8th Cir. 2006) (pretrial confrontation must be both suggestive and unreliable to violate due process)
- United States v. Hadley, 671 F.2d 1112 (8th Cir. 1982) (if show-up passes constitutional muster, court need not decide whether subsequent IDs were tainted)
