United States v. West
2010 U.S. App. LEXIS 26411
| 7th Cir. | 2010Background
- West was charged with two counts of armed bank robbery under 18 U.S.C. § 2113(a)&(d) and two counts of using a firearm during a crime of violence under 18 U.S.C. § 924(c).
- During custody, West was subjected to in-custody lineups without counsel, and three witnesses identified him as the robber.
- The district court suppressed the lineups as Sixth Amendment violations but allowed in-court identifications, pending Wade-based analysis.
- West pleaded guilty conditionally, reserving the right to appeal the in-court identification ruling; he was sentenced to 230 months.
- On appeal, West argues no Wade-based findings were made to authorize in-court identifications and challenges the sentencing reasoning.
- The Seventh Circuit vacates the convictions and remands for Wade-based findings; no error in sentencing findings is decided at this stage.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Wade requirement for in-court identifications | West (Sixth Amendment) argues no Wade findings were made. | Government contends there was sufficient basis for in-court identifications. | Convictions vacated; remand for Wade findings on admissibility. |
| Independent basis for in-court identifications under Wade | West asserts no independent basis established by Wade factors. | Government asserts an independent basis exists from record. | Remand to develop explicit Wade findings; cannot determine on record. |
| Procedural correctness of Wade determinations | District court failed to make explicit Wade findings as required. | Court implicitly considered Wade factors in ruling. | Explicit Wade findings required; decision remanded. |
| Sentencing procedure and socioeconomic status | West contends district court impermissibly relied on socioeconomic status. | Court did not improperly consider socioeconomic status; reasonable under §3553(a). | No error found; sentencing below guidelines; health-care discussion deemed permissible. |
Key Cases Cited
- Wade v. United States, 388 U.S. 218 (U.S. 1967) (establishes independent basis requirement for in-court identifications after unlawful lineup)
- Gilbert v. California, 388 U.S. 263 (U.S. 1967) (independent basis concept in Wade framework)
- United States v. Anderson, 714 F.2d 684 (7th Cir. 1983) (allowance of Wade-based review when record is adequate)
- United States ex rel. Harris v. State of Illinois, 457 F.2d 191 (7th Cir. 1972) (recognizes Wade-based admissibility considerations)
- Neil v. Biggers, 409 U.S. 188 (U.S. 1972) (factors for determining reliability of identification after lineup)
- United States v. Harris, 281 F.3d 667 (7th Cir. 2002) (hybrid standard for admission of identifications)
