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United States v. West
2010 U.S. App. LEXIS 26411
| 7th Cir. | 2010
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. West
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Dec 30, 2010
Citation: 2010 U.S. App. LEXIS 26411
Docket Number: 10-1292
Court Abbreviation: 7th Cir.