Lead Opinion
Appellant J. Brodre Brodes was convicted of two counts of armed robbery in a trial in which the only evidence implicating him was the testimony of the two victims identifying him as the perpetrator. The victims testified they were “absolutely certain” of their identification of him and were repeatedly called upon by the prosecuting attorney to repeat their certainty in the accuracy of their identification. In its instructions to the jury, the trial court gave the pattern jury instruction on eyewitness identification,
We did not reach the merits of this issue in Jones v. State,
In the case at bar, the two victims were softball teammates who worked together. They were talking in a lighted parking area
Both victims described to police the weapon used, the red satin-like Chicago Bulls jacket the perpetrator wore, and the robber’s race. The first victim, who was 6' 1", described the robber as being 5'8"-5'10" and weighing 140-150 pounds. The second victim did not give a description of the robber’s height and weight, and was unable to give any details about the robber’s face to police. The investigating detective testified Brodes was six feet tall and weighed 170 pounds. The first witness was unable to make a positive identification when presented with a photo array at his office two days later, but wanted to see one of the photographed individuals in person. With the assistance of equipment provided by the detectives, the victim then compiled a composite sketch of the robber five-ten minutes after he examined the photo array. When presented with a physical lineup the following day,
At trial, Brodes presented the expert testimony of Dr. Steven Cole, a research psychologist who has been studying, teaching, and publishing papers on eyewitness identification since 1985. Dr. Cole testified that eyewitness identification was a “subarea” of human memory and perception that involved three phases of memory: encoding (where information is taken in by human senses), storage (where perceptions are integrated and stored in the brain), and retrieval (where information is moved out of storage and into consciousness). The encoding phase can be negatively impacted by, among other things, stress or violence, the presence of a weapon, and the presence of a cross-racial identification situation. “Storage” is affected by the passage of time and the “assimilation factor,” whereby a witness subconsciously incorporates into his identification information gathered after the event and confused with the event, including photo arrays and live lineup procedures. Dr. Cole informed the jury of two counter-intuitive findings repeatedly established by researchers: (1) the ability to perceive and remember decreases in a “high stress” situation and the presence of a gun during the commission of a robbery makes the situation “high stress”; and (2) there is not a good relationship between a witness’s level of confidence in his identification and the accuracy.
Jury instructions are the lamp to guide the jury’s feet in journeying through the testimony in search of a legal verdict. The office of a charge by the court is to give to the jury such instruction touching the rules of law pertinent to the issues involved in a pending trial as will enable them intelligently to apply thereto the evidence submitted, and from the two constituents law and fact make a verdict. [Cit.]
(Citations and punctuation omitted.) Chase v. State,
The vagaries of eyewitness identification are well-known; the annals of criminal law are rife with instances of mistaken identification. [Cit.] Mr. Justice Frankfurter once said: “What is the worth of identification testimony even when uncontradicted? The identification of strangers is proverbially untrustworthy. The hazards of such testimony are established by a formidable number of instances in the records of English and American trials. These instances are recent — not due to the brutalities of ancient criminal procedure.” [Cit.]
United States v. Wade,
factors to be considered in evaluating the likelihood of misidentification [which] include [d] the opportunity of the witness to view the criminal at the time of the crime, the witness’ degree of attention, the accuracy of the witness’ prior description of the criminal, the level of certainty demonstrated by the witness at the confrontation, and the length of time between the crime and the confrontation.
In the 32 years since the decision in Neil v. Biggers, the idea that a witness’s certainty in his or her identification of a person as a perpetrator reflected the witness’s accuracy has been “flatly contradicted by well-respected and essentially unchallenged empirical studies.” State v. Long,
*440 “On the one hand, eyewitness testimony is very believable and can wield considerable influence over the decisions reached by a jury; on the other hand, eyewitness testimony is not always reliable. It can be flawed simply because of the normal and natural memory processes that occur whenever human beings acquire, retain, and attempt to retrieve information.” Elizabeth Loftus, Eyewitness Testimony 7 (1979).
*441 While a great deal of credibility is given to eyewitness identification, empirical studies have shown that eyewitness identification can actually be extremely unreliable.... What makes eyewitness identification unreliable? When crime victims attempt to recall faces of strangers they have seen for only a brief period of time, many factors affect their ability to accurately remember what they have seen. Factors that may affect reliability of the identification include: lighting conditions; the duration of the event; violence; the age, sex and race of the perpetrator; the length of time between the event and the identification of the perpetrator, and the acquisition of post-event information that may distort the memory.
Lee v. State, 873 S2d 582, 584 (Fla. App. 2004) (quoting Mayer, Due Process Challenges to Eyewitness Identification Based on Pretrial Photographic Arrays, 13 Pace L. Rev. 815, 819 (1994)). “An important body of psychological research undermines the lay intuition that confident memories of salient experiences ... are accurate.... [T]he mere fact that we remember something with great confidence is not a powerful warrant for thinking it true.... [Accuracy of recollection is not highly correlated with the recollector’s confidence....” Krist v. Eli Lilly & Co., 897 F2d 293, 296 (7th Cir. 1990) (addressing the reliability of memory). “ ‘The scientific validity of the studies confirming the many weaknesses of eyewitness identification cannot be seriously questioned at this point.’ Abney, Expert Testimony and Eyewitness Identification, 91 Case & Comment, 26, 29 (March/Apr. 1986).” United States v. Moore, 786 F2d 1308, 1312 (5th Cir. 1986). “[T]here appears to be widespread agreement among the experts that the accuracy of eyewitness identification may be affected by several factors.” State v. Dyle, supra,
“[T]he law will always lag behind the sciences to some degree because of the need for solid scientific consensus before the law incorporates its teachings....” State v. Long, supra,
Including the “level of certainty” portion of the charge on reliability of eyewitness identification in the case at bar was harmful error. As stated earlier, the only evidence connecting Brodes to the crimes was the eyewitness identification of him by the two victims, one of whom was unable to pick Brodes’ photo in a photo array, and the other of whom was able to describe to police the weapon used in the crimes but was unable to give any physical characteristics of the perpetrator. We cannot say that the trial court’s instruction to the jury that it might consider the witnesses’ assurances of their certainty that Brodes was the perpetrator did not affect the outcome of the trial. Accordingly, we reverse the Court of Appeals’ affirmance of the judgment of conviction and remand the case with direction that
Judgment reversed.
Notes
The trial court instructed the jury:
Identity is a question of fact for determination by you, the jury. It is dependent upon the credibility of the witness or witnesses offered for this purpose, and you have the right to consider all the facts previously charged regarding credibility of witnesses [“all the facts and circumstances of the case, the witness’ manner of testifying, their intelligence, their interest or lack of interest, their means and opportunity for knowing the facts which they testify about, the probability or improbability of their testimony and of the occurrences which they testify about”]. Some, but not all of the*436 factors you may consider in assessing reliability of identification are the opportunity of the witness to view the alleged perpetrator at the time of the alleged incident, the witness’ degree of attention toward the alleged perpetrator at the time of the alleged incident, the level of certainty shown by the witness about his identification, the possibility of mistaken identity, whether the witness’ identification may have been influenced by factors other than the view that the witness claimed to have had, and whether the witness on any prior occasion did not identify the defendant in this case as the alleged perpetrator.
The propriety of the ‘level of certainty’ language in the pattern charge was presented in Brown v. State,
Our observation caused the editors of the third edition of the criminal volume of the Suggested Pattern Jury Instructions to insert a cautionary note concerning the use of the ‘level of certainty’ portion of the charge. Suggested Pattern Jury Instructions, Vol. II: Criminal Cases, Par. 1.35.10 (c), pp. 27-28 (3rd ed. 2003).
The general manager of the restaurant, both at the time of the armed robbery and at trial, testified new lighting was installed in the parking lot in 2002, replacing two street lights that formerly covered the parking lot.
The investigating detective testified the physical lineup was the first one ever conducted by the City of Hapeville.
While Georgia has decided that a jury instruction on eyewitness identification should be given when testimony warrants, other states see such a charge as superfluous when general instructions on witness credibility and burden of proof are given, or reject such an instruction as an impermissible judicial comment on the evidence. See, e.g., Buchanan v. State,
In State v. Long,
The suggested instruction attached to United States v. Burrous, 934 FSupp. 525 (E.D.N.Y. 1996) contains several instructive principles on this subject.
Dissenting Opinion
dissenting.
In this case, the trial court gave an extensive charge on identity and the assessment of the reliability of eyewitness identification evidence. As part of that comprehensive instruction, the trial court enumerated the following as “[s]ome, but not all of the factors” the jury would be authorized to consider in making its assessment:
the opportunity of the witness to view the alleged perpetrator at the time of the alleged incident, the witness’ degree of attention towards the alleged perpetrator at the time of the alleged incident, the level of certainty shown by the witness about his identification, the possibility of mistaken identity, whether the witness’ identification may have been influenced by factors other than the view that the witness claimed to have had, and whether the witness on any prior occasion did not identify the defendant in this case as the alleged perpetrator.
This list of relevant factors is consistent with that previously recognized by the Supreme Court of the United States, as well as by this Court. Neil v. Biggers,
No one disputes that “[t]he vagaries of eyewitness identification are well-known; the annals of criminal law are rife with instances of mistaken identification.” United States v. Wade,
expert [who] testified that, among other things, his research shows that there is no correlation between the degree of an eyewitness’s certainty about his identification of a subject and the accuracy of the degree of the eyewitness’s identification. In other words, someone who is highly confident that he has identified a suspect is not more likely to identify the right person than someone who is not as confident.
Brodes v. State,
Notwithstanding the acknowledged “vagaries of eyewitness identification” as exemplified by the testimony of Brodes’ expert, an eyewitness is not invariably mistaken. Some eyewitnesses may be wrong when they identify the accused, but not all defendants are misidentified by their victims or by others who had the opportunity to see the crime as it occurred. “ ‘Where [a] witness is unable to positively identify the defendant, his opinion and best judgment were relevant.’ [Cit.]” Randall v. State,
“[t]he jury, as in cases of opinion evidence, could have said either that we, upon consideration of the facts detailed by you upon which you base your opinion, do not accept that opinion and will, therefore, disregard it, or that we will give*445 it credence. (Cit.)” [Cit.]
Sanford v. State, supra. The expert expressed an opinion as to the unreliability of eyewitness identification generally, and the jury was required to determine whether the specific identification testimony of victims in this case came within or without that general rule.
The majority does not hold that evidence as to a witness’ level of certainty is inadmissible for either the defense or the prosecution. To do so would require overruling Johnson v. State, supra, Brodes v. State, 250 Ga. App., supra at 324 (1), and other cases. What today’s opinion does hold is that a trial court errs when it charges jurors that they may consider that evidence for its intended purpose. The longstanding rule in this state is that “ ‘[w]here there is any evidence, however slight, upon a particular issue, it is not error for the court to charge the law in relation to that issue. (Cits.)’ [Cit.]” Rhodes v. State,
“[t]he office of a charge by the court is to give to the jury such instruction touching the rules of law pertinent to the issues involved in a pending trial as will enable them intelligently to apply thereto the evidence submitted, and from the two constituents law and fact make a verdict. (Cit.)” [Cit.]
Majority opinion, p. 438. In accordance with that principle, so long as evidence regarding an eyewitness’ “level of certainty” remains admissible as a factor in determining the reliability of identification
The majority correctly recognizes the existence of a split of authority among the jurisdictions as to whether any instruction on eyewitness identification should ever be given. Majority opinion, p. 439, fn. 6. Some states hold that a charge should be given, whereas others consider such an instruction superfluous or an impermissible judicial comment on the evidence. However, this divergence of opinion does not affect our resolution of this case, since Georgia has long recognized that the jury should be instructed on that issue. Compare Renner v. State, supra (no charge should be given on flight). The question presented for resolution here is how that instruction should be phrased. In holding that the trial court erred, the majority relies upon certain foreign cases which, I submit, actually support the instruction given in this case. See State v. Dyle,
Of the remaining foreign cases cited by the majority, most have no material bearing on the issue presented for review here, since they
Indeed, of all the foreign cases cited by the majority, only Commonwealth v. Santoli,
The majority appears to be motivated by a concern that Georgia is somehow out of step with the current scientific thinking, noting on p. 442 that “ ‘[t]he law will always lag behind the sciences to some degree because of the need for solid scientific consensus before the law incorporates its teachings. . . .’ [Cit.]” The error in relying upon this as a rationale for today’s decision is that no scientific proof currently exists to show that eyewitness testimony is always incorrect. “Scientific studies have amply demonstrated the dangers of mistake in human perception and identification. Of course, this does not mean that the identification in this case is incorrect.” United States v. Burrous, supra at 532 (Appendix) (which was cited with approval by the majority). An expert who lacks personal knowledge can never testify with absolute certainty that any eyewitness is mistaken in his identification of the accused. All that the expert can
It is within the common knowledge of a juror that the certainty of a witness’s identification does not necessarily reflect its accuracy, and the language of the instruction makes this clear. The current pattern jury instruction provides that the juror “may consider,” not “must consider,” the certainty of identification. Certainty is only one of the six factors in the pattern jury instruction. Another factor the jury may consider is the possibility of mistaken identity. The juror determines how much weight to give each of the factors. The charge also provides that identification is dependent on the credibility of the witness and that the testimony, facts, and circumstances of the case must identify the defendant beyond a reasonable doubt as the perpetrator.
Armstead v. State,
Although today’s decision deals only with the “level of certainty” as a factor in eyewitness identification, it sets a very dangerous precedent. It allows expert opinion testimony to determine the permissible scope of the trial court’s authority to instruct the jury on the legal principles applicable in a case. In effect, the expert now becomes the judge whenever he expresses a general opinion based upon a “ ‘solid scientific consensus____’ [Cit.]” Majority opinion, p. 442. When such an expert opinion is given, the existence of contrary lay testimony based upon personal knowledge becomes immaterial and the trial court is compelled to refrain from instructing the jury on its responsibility for resolving that conflict. I do not believe that one isolated foreign case, which is itself distinguishable, justifies taking such a radical step. The majority may act in the belief that it is placing Georgia in the mainstream of current scientific thought, but it has, in fact, steered us far outside the mainstream of current legal thinking, as exemplified by the very cases cited as authority for its ill-advised
I am authorized to state that Justice Thompson and Justice Hines join in this dissent.
