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McCall v. United States
596 A.2d 948
D.C.
1991
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*1 SCHWELB, Before STEADMAN KERN, Judges, and Senior Associate Judge.

KERN, Judge: Senior from appeal judgment This is an jury for assault entered after a conviction presents trial. for our determination It court, particu- whether the under circumstances, er- lar committed reversible eyewitness ror to the permitting crime, prior shown to trial a who was never line-up suspects, to iden- array or tify appellant several in court one of the victim.1 affirm. assailants of the We The victim testified at trial that walking Georgetown mid- shortly after night parents’ home on his September persons in an auto- when him. After mobile hailed some conversa- tion, jack- passengers grabbed one of the carrying. victim et he When the it, sought pulled he was into to retain ex- away. Ultimately, he car which drove world, deny pres- tent alibi, as with a conventional appellant note that does not from all 1. We attack, defendants, argues at the ence scene of the three but rather from he was of those who fact assault- admittedly not one group at the of males constituted Thus, assessing prejudice, it is ed the victim. scene. identifying appel- issue was not relevant *2 your (but interposed, court “How is jacket) himself not his from The trial tricated prejudiced? ... Defense [appellant] client persons fled. of the the car and Some pick him replied, “Because he’ll counsel car, again stopped, pursued the which had in the courtroom. It’s an [appellant] out They caught up him on with the foot. However, line-up.” defense counsel unfair him and stole and kicked and beat victim legal authority to provide was unable appellant He identified as one of his boots. he support proposition the trial court to him. those who had attacked prosecution was advancing: eyewitness The testified at trial that he array or obliged photo “to show a has just parked his car when the victim had an in- line-up they can elicit have a before running up pleaded came to him and identification_”2 court help. appellant The witness observed Ultimately, the trial court overruled corner and com- others come around the prosecutor asked objection defense and the push mence to and then kick the victim you question witness: “[D]o to the The when he fell sidewalk. witness you recognize think that at this time police and called the emer- left the scene night if any people you of the saw that gency number. again?” you saw them addition, testified, under witness replied, The “With less than a witness prosecutor, questioning I percent vivid recollection hundred police prosecu- or the not contacted man there young The blond would.... being May until or tor about a witness late my His face certainly fits recollection.... June, trial, early point At this my does fit recollection.” prosecutor requested a bench confer- appellant in then indicated witness There, ence. he advised the trial court of explained that he had the courtroom and asking him question contemplate I “[t]he person chas- “recollected” him as “the first you recognize any you ... do think ing around the corner.” The [the victim] people you again. saw them And to state went on witness be, no, expect I don’t. I answer will appellant, gentleman respect to “The guarantee can’t that’s his answer because inches taller than recalled. is about four looking him never had at them.” is, standing up, I That I have seen him attorney protested The defense to the person myself said to is taller court, “I was informed before the trial that added.) (Emphasis than I recalled.” prosecutor] going was not to ask him [the Then, place following colloquy took to make in-court identifications.” prosecutor and the witness: between standing up? Q. you’ve seen who As Agreeing with defense counsel that had said the witness would not be asked to gentleman there. A. identification, prosecu- give an in-court standing up? Q. you him Where did see asking “I’m not him in order to replied, tor by the entrances A. I have seen him get asking an in-court identification. I’m days. at least the last two and exits over jury ... I want the to under- the wit- Defense counsel cross-examined being the reason he’s not asked stand that him that between ness and elicited from passed.” is too much time’s showed the trial no one ever the event and or array photos, responded that “there him an Defense counsel line-up. Appellant’s counsel line-up videotape of a opportunity to show him the “pick out the then the witness tape line-up photograph ... asked video ... here in the are on trial people three photo array and it wasn’t done.” identifi- failed to make an out-of-court appeal, appellant in his brief who has 2. On makes clear permitted brought into court and objecting ground that cation not now that he is identify from the stand." impermissibly the defendant the in-court suggestive. nothing 132-33 v. United concedes "there is in- Middleton He (D.C.1979); A.2d herently improper tion," Brown v. United about an in-court identifica- (D.C.1974). acknowledges that "even a witness and he courtroom,” 48; Rosser, Here, guessed supra, 381 A.2d at 609. and the witness shows, sitting men they were three so as the record far “[t]he attorneys.” behind the three defense was not aware that witness seen appellant after crime before he prosecu- On redirect-examination *3 sightings took had from such the stand and tor, solely “it is not the witness stated that appellant’s his refreshed recollection of [appellant] sitting because he where he is place in crime took in participation the that sitting being I that associate him as a de- Thus, his the of the presence. substance fendant in this case.” The went on witness a testimony was as much of sur- witness’s explain, to “I have seen him outside of prosecutor it prise to the as was to defense by this courtroom and have seen him Furthermore, judge had counsel. the ground the main level entrance the hearing jury, held the the wit- a without building.... to first entrance this still have been ad- ness’s would standing nearby time saw him court- appellant since does not assert missible quite enough room ... close to looked [h]e any that the chance encounters were my myself recollection I said to this is that by prosecution or other- planned the person the main defendant ... the suggestive. impermissibly wise first, person came around corner] [the aggressive, and the who was most view, not In our the record reflects du- person eye with whom had contact.” plicitous but rather careless conduct (Emphasis added.)3 However, prosecutor.4 nothing there is prosecutor to record show that Appellant that the wit contends question, you he his “Do knew when asked appellant ness’s “in-court identification you recognize any think at this time would excluded, should have been not because the night if people you you of the saw that that surrounding impermis- circumstances were again,” saw that the them witness sibly suggestive, prosecu but because answer, percent “With less than hundred tor appellant’s had assured counsel before vivid recollection I would.... trial that no such identification would be certainly my fits recollec- blond man there added.) (Emphasis Appellant re elicited.” Rather, record reflects that the tion.” 381 A.2d lies Rosser v. United prosecutor anticipated had an answer (D.C.1977), Smith Thus, negative from we re- the witness. (D.C.1985), in sup 491 A.2d “prose- ject appellant’s argument that the port argument prosecutor’s of his appellant by cutor chose to ambush elicit- opprobrious conduct here as that in ing in-court identification after wit- [the Rosser and hence constitutes cause for re stand, already on the witness at ness] versal. arrange late fair which time was too to Although agree prosecutor we confrontation.”5 representations should not make certain to accountable, prosecu- being Appellant also contends that the counsel without held we failing timely disclose his inten- “[b]y conclude that the circumstances of this tor Both tion elicit an in-court identification from case do not warrant reversal. Rosser prevented appellant’s distinguishable from this ... and Smith are [the witness] cases, filing pretrial motion to prosecutor In knew counsel from case. those F.G., prior testimony.” In re to trial the substance of the witness’s (en (D.C.1990) banc) (holding intentionally statement and misled defense 576 A.2d 724 Smith, pretrial entitled to a hear- supra, counsel. 1147- defendant is noted, upon appellant appellant liberty 3. We note that we have does now was at 5.As personal recognizance pending surrounding trial. circumstances of the assert that sug- impermissibly were in-court identification Indeed, record, gestive. appellant according Nor does assert the witness sightings appellant by by police prosecutor the witness not even chance contacted suggestive September impermissibly circum- time were under from the 1988— crime— June, May or until stances. However, because of suppress show-up identi- identification. ing on a motion sought sightings credibility lent unless bad chance fication evidence First, faith). support impeachment testimony, the record does such the witness’s prosecutor appellant’s assertion that was not successful. question of the witness to intended event, did iden- any once the witness testimony. elicit in-court identification aggres- as the “most tify appellant at trial Rather, explained attackers, the defense of the victim’s sive” question to take the intended to move for a opportunity then had an “sting” anticipated out of what ground that such identifica- mistrial on the inability of the witness to make an impermissibly suggestive.7 tion had been identification. *4 Rather, Appellant not do so. the record did Second, hearing pretrial suppression day appellant on the second of reflects that brought would not have the desired result. following in-court the trial witness’s Defense counsel maintains that he would appellant filed a motion for identification of kept appellant have out of the witness’s ground the sole a mistrial on sight during pretrial hearing on identifi- sightings appellant by chance the wit- testimony. cation Because the witness’s improper they took ness were memory by restored his encounters place being counsel without defense pretrial appellant, hearing

with would Thus, present. oppor- the defense had an elicited no useful identification infor- have tunity prejudice to show but chose not to mation.6 challenge ap- identification of the witness’s may urged appellant It be suffered pellant impermissible under circumstances. prejudice as well from defense counsel’s sum, appellant’s reject In we ar inability pretrial to obtain a circumstances, the gument that under the array videotaped line-up. from a prosecutor engaged in misconduct so as to Berryman v. United require per Neither are we reversal. 1317, (D.C.1977). Clearly, 1319-20 the wit- upon by appellant’s the record here suaded identify appellant pre- ness’s failure to in a “deprived assertion that he was ... of the impeach trial identification could be used to However, opportunity persuade the trial court that his incourt identification. counsel, by suggested any in-court identification court to defense witness] [the impeached by hopelessly so witness could also be the fact be unreliable only identify appellant could in- excluded on either constitutional should be court, inherently suggestive evidentiary grounds.”8 Specifically, ap- an type of or Appellant 6. also asserts that had he known that to him in a short sidebar conference with the judge.” the witness would make an identification unplanned sightings, reason of his he would express opinion validity We do not steps taken to avoid such chance encoun- argument counsel had of this because defense Although ters with the witness. the record does ample opportunity, from the time that the wit- reflect that the had admonished the until he made his second motion ness testified appellant, witness to avoid contact with it seems later, days to marshall his for a mistrial two unlikely physically that the defense could have arguments to do so. effective but he failed disguised day appellant each he came to court 8.Appellant argues, for the first time in this spirited him in and out of the courtroom court, by failing trial court erred day lengthy proceeding that the each of this so as to weighing pro factors when sightings consider certain possibility eliminate the of the chance reliability noted, against testi value appel- bative that in fact occurred. As we have Braithwaite, mony. In Manson v. 432 U.S. custody during prior lant was not in to and (1977), the United 97 S.Ct. 53 L.Ed.2d 140 trial. Supreme Court stated that such factors as States argued appellant may opportunity to view at It that the failure of defense the witness’s attention, crime, degree arguments counsel to articulate sufficient at tri- the time of the accuracy description, suppress of his the level al to convince the trial court to certainty at because “it be unreason- demonstrated the confrontation penalize elapsed be- between the crime and able to fault counsel or his client the time attorney Id. enu- be considered. at cause the failed to assemble and confrontation Beatty arguments See also v. United merate all of the effective available S.Ct. mid- Shortly after “pub” the accidental and socialized. pellant never contended that up Ave- sightings by appellant night, walking were he was Wisconsin witness of parents’ circum- home. impermissibly suggestive under nue towards stances, in- he has conceded apparently appearance that Daly’s It was not unreliable.9 court identification was with led to his unwelcome confrontation opportunity Appellant was afforded an doing him harm. young men bent on in- the trial court move to short, he was Daly’s hair had been cut undue ground court identification on the green jacket over carrying a “bomber” instead, suggestivity, but chose to move arm, pair wearing jeans he was ground. an entirely a mistrial on different The cumulative of “Dr. Martin” boots. circumstances, Thus, particular under the appearance of these of his effect features obliged judgment we are affirm like evidently to rather make look conviction. young A car occupied six a “skinhead.” ordered. So affecting or apparently people who were up lifestyle pulled “into” the “skinhead”

SCHWELB, dissenting: Judge, Associate Daly. next to driver of the vehicle Robles, Arnold two was one substantially my opinion, McCall was *5 Cabrera, women, Mary Deirdre Ford and effectively prejudiced prosecution when the riding in the front seat. David McCall was Accordingly, I promise a to him. broke car, by even- in the rear of the flanked his respectfully dissent. codefendants, Craig

tual Richard Grimes Hyder. and Mark Grimes, egged one of Apparently arises rather bizarre This case out of a early Daly if he was a Georgetown encounter in in the women asked 14,1988. There is morning September power.” of The and a “white hours skinhead witness, Daly, dispute exactly response is a complaining Dr. Michael some about what Daly provided provocative in rather young British doctor who had arrived appears days inquiry,1 earlier to that the conversa- only the United States four interrupted ensued when work at the National Institute. On tion which was Cancer grabbed evening question, suddenly Daly’s in coat. Daly had visited Grimes 699, (3) (D.C.1988); police prosecution positive, did A.2d 701 and and 544 States, Sheffield 963, denied, (D.C.), attempted, intend that an be 966-67 cert. indentification 965, 2414, (4) pointed to the wit- L.Ed.2d 1071 no one out the accused 441 U.S. 99 S.Ct. 60 ness, (5) fully (1979). and is cross-examined witness concerning the of the identifica- at trial basis Arguments appeal raised first time on for the record, at On of this tion. Id. 95. the evidence plain reviewed error and we will be factors were com- we are satisfied all five here. 495 find no error Allen v. United plied with in this case. (D.C.1985). 1150-54 A.2d Moreover, attempted to cast defense counsel According to all of who com- the witnesses during credibility doubt on witness’s Grimes, point Daly except denied mented on the however, witness, of cross-examination power” that he that he was "white but intimated any sug- effectively was able to counter witness gestions time, part a skinhead of the or words was unreliability. presented in We are subsequent In a confession in that effect. extremely and con- this case with articulate assaulting robbing Daly which he admitted and who, through vincing unexpectedly, witness (to "gentleman”) he referred whom as the appellant quirk was of fate able to remember Hyder, Grimes con- also identified McCall and great night crime in and the events of of the "gentleman” tended that the had said he detail. know, power” “white and had demanded to effect, wrong upheld indi- has identifica what was with that. Grimes This court an in-court resulting "ass with a that he told the man that he was an from chance encounter cated tion (Grimes) Har that he had close black if five factors are satisfied. See hole" and defendant (D.C.1978), explained directed the vey denied, cert. friends. Grimes that he v. United 395 A.2d 92 "gentleman” L.Ed.2d to take off because the 441 U.S. S.Ct. his boots (1) (1979). appar- "gentleman" power,” thus The five are: the con "white factors accidental, inadvertent, robbery ently claiming un to have or committed frontation (2) spontaneous to strike a blow for racial tolerance. planned, the identification is order defendants, car, Daly, were Daly appar- according first into the wear- dived head ently fight property, ing for his and Robles boots. Daly’s legs protruding

drove away, with spite out of the window. of his some- II precarious position, Daly appar- what The above were basic facts described ently of the laughing, but some other occu- largely undisputed at trial. There was con- pants of the vehicle warned him that the however, as disagreement, siderable to the funny, and one of the situation was part played crime the various butt,” men threatened to “kick his Although undisputed defendants. it was worse. codefendants, McCall, was on like Eventually, stopped Daly the car ma- Daly the scene the time that was as- neuvered his out and ran from the robbed, saulted and his defense was essen- scene, leaving jacket the car. Soon tially presence. one of innocent occupants except all vehicle principal witnesses who testified at him, running Robles after were with two regarding the encounter included apparently men lead. (Robles, car occupants three and, help asked for from a cabdriver when Ford, Cabrera, the Ms. and Ms. latter hav- not to request produc- turned out ing stand been called to the the de- tive, vaulted over the hood of the cab fense), (Daly), passerby and a victim solicited the assistance of a man who (Vagnette). testimony of these wit- just got out of his car. That man turned played by nesses as role to the Gary Vagnette, out to be whose eventual confusing contradictory. is the subject identification of McCall *6 appeal. this Robles, Ford and Ms. Cabrera all Ms. spoke Vagnette, As testified Daly the van- that it was Grimes beat and guard caught up Daly of his tormentors with kicked took his boots. None and who him. or more of the men and of the implicated One beat three McCall beat- kicked ing, kicking, misappropriation him and demanded that he take off or the boots; Daly Daly’s did so and All property. delivered them three witnesses agreed to the that car robbers. One women— McCall when the was apparently Mary that he was one of began Cabrera —asked for and encounter and Daly’s Daly The car after left received wallet. assailants then those who ran from the it; returned to their car. Ms. claimed to believe that called Cabrera police. Daly, rather bleeding following who was and who McCall was Grimes than involuntarily jack- chasing had been relieved asserted Daly. of his The two women et, standing simply less than a McCall around boots and wallet week after that was assault; capital, during the arriving managed away in our nation’s from action parents’ walk home and next to Grimes. to his also called Robles said McCall was responded, impeached prior with a help. Police officers the Ms. Cabrera was prosecutor in occupants were inconsistent to a vehicle soon identi- statement Grimes, inculpated apprehended,2 apparently fied she had McCall which McCall; charged in a that she was too Hyder single were indict- she claimed robbery.3 weapon ment armed drunk when she made that statement with an allegedly saying, used is in know was assertion they which described what she police a “shod foot.” officer.4 indictment as All three rebutted a Mary charged apprehension Cabrera another 3. The same indictment 2.The initial related to Daly’s robbery in connection with wallet. robbery days assault and occurred a few however, not, prosecuted by Ms. Cabrera was later the three and in which defendants were States. presently serving charged. also is years than ten sentence of no less and no more Grimes, noted, identified McCall and as I have years thirty than of his result conviction Hyder in his confession. confession the second case. against to avoid him but redacted admitted hearsay problems. generally Bruton v. Unit- the conclusion of the direct examina- trial as the At Daly identified McCall at him, him, Vagnette, asked to and tion of person who chased kicked however, A Daly was, approach ensued; im- bench. sidebar conference took boots.5 responses prior identifi- peached with his procedures. Approximately ten cation (the I prosecutor): MR. FRIEDMAN crime, Daly days after the officers showed thought to do before should array photographs which eight color in, sorry. The I question came I’m jury quickly He included the three defendants. asking Vagnette] is contemplated [Mr. and identi- photograph selected Grimes something of do think you to the effect “primary” He fied as his assailant. any of you recognize people po-A photograph. also selected McCall’s expect And I that you again. saw them testified, however, a few lice that detective no, be, I don’t. can’t his answer will I Daly had at a witness weeks later stated answer I guarantee that’s his first photograph conference that “the looking had him at them. never pri- pulled array he had from the was the McCall): (counsel for I MR. NIBLACK assailant, mary being that did the one the trial that Mr. was informed before activity him or as- most chased going not to ask him Friedman was That saulted him took his boots.” [and] make in-court identifications. man, course, Grimes, Daly’s Well, right? THE COURT: was, respect, statement in this consistent Well, I said MR. FRIEDMAN: whatever Robles, Ms. with those of Ms. Ford and I—and I said court and I think Cabrera. him in say asking that. And I’m did 2,1988, On about seven weeks November get order to an in-court identification. police robbery, after the officers showed asking guess I’m him because want Daly videotape lineup. of a jury to that the reason understand He videotape watched times. five being asked is too much time’s he’s eventually “possible” Grimes as described passed. (McCall) “ring a but said No. 2 did not submit, Your MR. NIBLACK: would viewing, Daly bell.” On the fifth and final Honor, opportunity there to show not one categorically stated that No. 2 was *7 tape, line-up there was him video

of his assailants. line-up pho- opportunity him the to show opportunity for him

tograph, there array Ill and it to show wasn’t done. although he Gary Vagnette testified that your preju- is THE COURT: How client placed the 911 call person diced, Mr. Niblack? incident, police to he alerted which first him pick Because he’ll MR. NIBLACK: May until or June was not interviewed line- in the courtroom. It’s unfair out 1989, eight nine the rob- months after suggestive line-up. up. completely It’s a that he two men bery. He stated saw op- line-up, suggestive it’s a Not even third, up that imme- rough chase and for him to— portunity diately before the assault the victim any that he did not THE COURT: There’s law something said at all. All the supports proposition man as that understand. He described a blond any in this absent having victim a second man law area kicked the than the courtroom participated suggestivity in that ac- other perhaps having itself— tivity. situation always stop face.” "I when see that 88 S.Ct. 20 L.Ed.2d want ed 476 391 U.S. (1968). that Grimes looked “familiar” testified probably back of and was one of men in the car; recognize Hyder. Mark he did people MR. NIBLACK: I ask other concerning After further discussion permitted my to sit in the courtroom with any whether case law existed on counsel’s client, with the other defendants. point, objection: the court overruled the THE COURT: Excuse me? THE [referring COURT: You to Mr. Ni- MR. NIBLACK: Then I ask that can show that he was never asked black] police department, Court and U.S. attor go line-up, any pho- to a never shown ney’s provide people office other that are tos, government just did this similar to sit in the pro courtroom and happens because it to have all three of vide us a opportunity line:up[7] fair for a people together. these here in court But No, THE COURT: sir. any says don’t know of law that Mr. MR. NIBLACK: says There is a law that Friedman can’t do it. that is favored. if you Now have some basis to—that THE Why? COURT: you have suppress moved to MR. NIBLACK: There is case law that know, you because there was some it’s— says that type arrangement it, suggestivity leading up before trial upon request.

favored then you you any I’d hear don’t have THE COURT: What’s the case law? basis for that. hand, MR. NIBLACK: On the other MR. NIBLACK: There be other has viewed the defendant things testify, he didn’t Mr. Friedman setting. courtroom There are three de- him, didn’t ask Mr. Friedman [which] fendants in asking this case and him to knows we could explored pre- make an in-court identification when I trial motions. was informed Mr. Friedman when this THE purely speculative. COURT: That’s case started that there was to be no your I’ll objection. overrule identification—in-court identification— added.) (Emphasis THE COURT: why you That’s I asked judge’s ruling, After the you prejudiced, how are can’t asked the witness whether “at this time conceive of basis on which you could you recognize any people move to such as identification you night you again.” saw that if saw them based on I’ve heard. And Vagnette responded that “with less than a you can tell me some you basis or what recollection,”8 percent hundred vivid

would have done had Mr. Friedman could state that “the blond man told— certainly there my fits recollec- [McCall] all, MR. NIBLACK: First of when there tion.” On cross-examination counsel for is an opportunity provide identifica- codefendants, Vagnette indicated that tion, it should be under as fair a circum- *8 the blond man was one of the first two possible. stance as patently And this is pursuers Daly.9 who chased and kicked On They unfair. opportunity had the to examination, Vagnette redirect revealed show him the array, opportuni- the standing that he had observed McCall near ty to show him the photograph of the testified, the courtroom he line-up, before and that they had the opportunity show “I myself said to that this is the main tape line-up the video they and didn’t do it. under defendant or this is one of the defendants Now the most favor- circumstances, suggestive Daly able the most this case.” elaborated that the they circumstances ask him always person to do it. blond man the main “was already 9.Vagnette’s testimony subject Since the witness had seen McCall at of what table, unclear, questionable the defense it is whether this did at and a McCall was first somewhat proposal accomplished could have juror judge inquiring its intended sent note to the whether purpose. Daly person had testified that McCall was the ground. who kicked the man on the With the counsel, Vagnette judge stated that the blond consent of all the instructed the man was four jurors they rely inches taller than he remembered him but that that would have to on their own my "his face does fit recollection.” recollection. first, me, the IV person came the who around aggressive, and the person who most was prosecutor’s assurance. A. The only person eye had contact.” with whom was not He indicated that his identification not a issue Identity and was critical was solely presence at the hand, on McCall’s based all McCall’s trial. On one at defense table. in the involved witnesses who were September 1988 incident testified both following day, Vagnette after had pas- seat McCall was one of back that testimony, counsel completed his McCall’s car that sengers Arnold Robles’ and now for a mistrial. He made motion chase, present at the conclusion of was denied contended that McCall been by Daly Michael was assaulted when Vag- right to counsel connection with stripped of his boots. On pursuers sighting” of him outside nette’s “second hand, witnesses other the “involved” courtroom, prosecutor’s as- standing merely was agreed McCall no identifica- surance there be assaulted, watching, Daly by, when was failing by Vagnette lulled into tion counsel own, Grimes, acting on his and that was steps necessary to avoid to take head, him as struck kicked who sighting: second sidewalk, him to lay ordered Here, Vagnette con- as as Mr. was far All three the defen- remove boots. cerned, govern- informed was Ford, Mary companions dants’ —Deirdre beginning of that there ment at the Cabrera, Arnold Robles—identified only would be one in-court identification and, indeed, only primary as the Grimes attempted the com- and that was from gave Ford and Ms. assailant. Ms. Cabrera I was informed that plaining witness. exculpatory strongly which was Vagnette asked to at- Mr. a defense to McCall and consistent with as tempt to an in-court identification make presence; Robles stated that mere knowing myself that there ... (like acquitted) who was Hyder, McCall danger between of this confrontation merely standing close when Grimes able the defendant and Mr. If three his victim from behind. struck avoid it. precautions to take no Ford, McCall—Ms. witnesses who knew have, there And I would had I known been Ms. Cabrera and Robles—had (but) I was led danger ... identifying at the trial witnesses there believe the Government case, might well have been attempt at an in-court identi- would be no simple charges, including acquitted of all fication. assault. mis- judge for a denied motion presence” defense was McCall’s “mere

trial, eventually sub- and the case was undermined, however, seriously by the Grimes, fled mid- jury. mitted to the Vag- by Daly and identifications courtroom trial, through course, was convicted was, stranger He nette. robbery. sen- He was witnesses, absentia armed identified of these but each both than imprisonment for no less upon tenced him trial the man who first set twenty-one. years ground, pro- and no more than seven him to the Daly, knocked *9 in- guilty of the lesser was found These McCall to kick him into submission. ceeded devastating He was simple assault.10 to cluded offense of in-court identifications were pursuant McCall, to the that year they one undermined his claim committed for Youth followed bystander Rehabilitation he a mere who District Columbia was 24-803(b) (1989). did Hyder to of the crime but Grimes the scene Act. D.C.Code § in any assist charges. participate filed not in or acquitted of all McCall was ensuing robbery and assault. timely appeal. notice of robbery. jury as to unable to reach a verdict 10. was charge respect to the of armed McCall

957 intended to ready had a arsenal with which to counsel what identifications he McCall Daly’s identification. might reasonably combat in-court elicit—a concession that array previously seen him in a light quoted pro- questioned video, and, occasions, lineup and on those that, nouncement contends F.G.—he or, suspect had either eliminated him as a prosecutor chose to such once the reveal photo array, in the case of the selected his information, obligation not to he had an Grimes, picture that indicated provide accurate informa- mislead but to McCall, definitely primary assail- was agree. tion. position argue ant. McCall was in a right rely McCall’scounsel had the on quite plausibly Daly’s in-court identifi- prosecutor’s representation. Rosser v. him as cation of the main assailant was 381 A.2d United testimony, giv- erroneous and that his trial (D.C.1977). Although McCall accuses offense, nearly year en after the less was wrongdoing, prosecutor of deliberate than his earlier reliable statements. prosecu- no reason to that the have believe however, Vagnette, In the case of McCall intentionally tor deceived defense counsel. prosecutor, had no such ammunition. The appears likely It more that he made an photo array, lineup photo, had a improvident commitment which he later re- hand, lineup videotape readily had not at event, gretted.12 any proceeded quite In any bothered to show of these materials to Rather, correctly by seeking judge’s permission Vagnette. effectively am- by securing bushed McCall an in-court iden- proposed question to ask his final instead already tification after proceeding judge’s consent. without stand, the witness at which time it too doubt, however, no There can be arrange late to a fair confrontation. The least, prosecutor, very de- at “threw ensuing by- identification an uninvolved fense counsel ... off the track.” Id. jury stander witness whose suggests prose- government likely devastating to credit awas blow “agreement” any cutor did not violate be- from which McCall never recovered. “agreement” se, per cause there was no argues Vagnette’s in-court suggests that defense counsel should identification of McCall should have been possibility prepared for the of a court- excluded, surrounding not because the cir- by Vagnette room identification impermissibly suggestive, cumstances were generous event. I think that a more prosecutor but because the had assured expansive prosecutor’s obligation of a view McCall’s counsel before trial that no such is in circumstances such as these. called for identification would be elicited. “[A]ll agree “We cannot that defense counsel appear agree members of the court doubt, test, obliged and thus a criminal defendant is entitled to all avail- Rosser, supra, prosecutor’s word....” necessary able information to make an in- prosecutor’s But for the 381 A.2d formed decision whether ... identifica- a[n] seek an in- assurance that he would not subject challenge.” tion effective Vagnette, court identification the de- F.G., (D.C.1990) (en re A.2d preparation strategy “trial banc).11 fense’s Although McCall concedes that might v. prosecutor well have been different.” Smith strictly obliged was not un- Super.Ct.Crim.R. der 16 to tell defense F.G., showup

11. In the issue concerned a identi- was not shown to have That not, fication, language applies engaged wrongdoing does but the court’s intentional forti- however, prejudice ori to a identification. Unlike a lessen the to McCall. “It is courtroom situation, “an on-the- of no consolation to an individual denied [his courtroom immediate uniquely powerful rights] good scene has indi- that it was done in faith." Burton 715, 725, Auth., reliability Wilmington Parking cia of which more than counterba- 365 U.S. *10 861, 856, (1961). any suggestivity, special absent elements 81 S.Ct. 6 L.Ed.2d 45 To be lance W., 206, sure, equal protection princi- In A.2d 207 dealt with of unfairness.” re B.E. 537 Burton States, (D.C.1988) (quoting Singletary ples, point v. but I think the is nevertheless United 1064, (D.C.1978)). propos. A.2d 1068 383 958 States,

(D.C.1985) (citation 378 A.2d 1319-20 quotation and internal omitted).13 Indeed, (D.C.1977). marks the Government’s “[i]f upon testimony of an identi case turns Although specific no judge the trial made witness, fore fication and defense counsel finding prosecutor to had as whether irreparable suggestivity if the wit casts claimed provided an assurance as hearing, appears preliminary ness at the ruling attorney,14 he based his McCall’s lineup, to showing prejudice. remedy lies in a motion for a any the absence of 385 A.2d Lee v. United witness will assure that the identification Cf. (D.C.1978) (government’s make failure to suspect lineup rather first at a view only if it is discovery requires reversal hearing room.” magistrate’s than in the “substantially prejudicial” appel- to Smith, U.S.App.D.C. United States implicitly recog- rights). judge lant’s (1972). Ill, 113, 1148, 1150 Given 473 F.2d if identification would sub- nized that change of timing prosecutor’s of the McCall, be stantially prejudice it should direction, however, it was far too late for turn to the issue of excluded. therefore lineup, and coun the defense to obtain a prejudice. impro request sel’s at the bench for an futile under the circum vised one was Prejudice. B. stances. attorney apprised If McCall’s had been a motion to McCall could also have filed Vagnette given opportu- would be any courtroom identification suppress courtroom, nity identify him in suggestive unrelia- Vagnette unduly measures to could have taken a number of G., Indeed, supra. he did ble. In re F See fact, appar- possibility. counteract this In motion, albeit an unsuccessful file such a ently justifiably relying prosecu- one, regard Daly’s assurance, contrary he took tor’s none sure, him. To this court has held that be them. nothing inherently improper about there Daly, Vagnette never shown Unlike identification, an in-court so that even photo array videotape of a either a to make an out-of- witness who has failed lineup, ability nor was his to make an iden- brought into court identification non-suggestive setting tification in a ever permitted identify the defen- court and way. prose- other tested Absent See, e.g., from the Middleton dant stand. assurance, improvident cutor’s this omis- v. United part prosecutor sion on the and the Nevertheless, (D.C.1979). McCall would effectively police could have been remedied right evidentiary hearing have had a attorney could by the defense. McCall’s suppress filed a motion to identifi- he had investigator prepare asked an have F.G., testimony. supra, cation In re photo array present Vag- it to own assuming, A.2d at 728. Even as did the nette; investigator could then have tes- judge, that such a motion would not the results. Counsel could also tified to successful,15 ability to lineup. v. have been McCall’s requested Berryman have requested initially agree government's be taken with the conten- 13.I cannot prosecutor’s presence jury. tion that there was no breach of the outside the prosecutor subjectively assurance because the identify Vagnette would not believed that giving prosecutor denied such an 14. The never First, prosecutor had no basis for a McCall. assurance, judge apparently assumed and the Vagnette or could not belief either that could Vagnette counsel’s claim was correct. that defense identification, never make an attorney been asked to do so. McCall's turned F.G., this court held that a defendant prognosticator far better when he out to be a evidentiary hearing presumptively to an entitled Vagnette identify predicted his client prompt showup iden- on a motion to suggestive context of the courtroom. in the Moreover, drug by an undercover officer in a tification prosecutor who had since was case, though even the trial court distribution commitment, obligation to it was his made Public Defender Service at- had noted that the any course of conduct which would eschew torneys defense counsel were un- and other unsure of what result in its breach. If he was single comparable case in which a say, aware of a could

959 review. Vagnette might well have C. The standard cross-examine of following a substantially enhanced been approached the prosecutor the When hearing. motions him to judge permit the to bench and asked Vagnette, de- question critical to pose the ap- Finally, if McCall’s counsel had been considerable objected counsel fense Vagnette potential identi- prised that was a not, however, have at He did vehemence. witness, fication he would have been a arguments fingertips all of the which his client, position possi- so far as to advise now appellate attorney has McCall’s ble, sight, try to keep to out of and thus to Indeed, trial coun- presented to this court. Vagnette sighting16 by a second avoid in- point appeared to be that an sel’s main for, might pave which and rein- improper itself court identification was force, a courtroom identification. This attempted had when court has held that a defendant waive suggestive procedures contention less —a pretrial hearing on a presence at a held, which, judge correctly as the suppress testimony. motion to identification agree support in our cases. I finds no supra, By 383 A.2d at 1070. Singletary, argu- improvised much of trial counsel’s analogy, requested the McCall could have ment, 954-955, pages supra, was essen- see judge permit him to himself while to absent to tially unpersuasive. is our function “[I]t courtroom, Vagnette at least legal for error or abuse review the record non-suggestive identifi- until such time as a judge, the trial of discretion procedure arranged. All in cation could be States, 565 A.2d counsel.” Irick v. United all, prosecutor’s assurance and subse- (D.C.1989). 26, the character of 33 Given quent effectively failure to honor it de- contemporaneous articulation of the de- taking and his terred McCall counsel from position, “plain error” doc- fendant’s steps an of tactical had assortment which conceivably trine could be invoked. potential improving McCall’s successfully resisting prose- refine- say chances of fair to that some of the It is prejudice McCall now cution. ments of the G., {e.g. by arranging granted. a identification motion been See In re Frank courtroom 1445, (Su Daily Wash.L.Rptr. prompt & n. photo array lineup), 113 1451 3 and a whereas 1985), F.G., per.Ct.D.C. rev’d sub In re su nom. immediately showup of a after the commission pra. any appreciable prospect The lack of the situa- crime is dictated the necessities of granted to would be motion tion. respondent’s right held not to affect the evidentiary hearing. to an circumstances, holding Under these grant required judge F.G. would have sugges just A courtroom identification is hearing evidentiary case if counsel had in this time, and, light passage tive as far suppress any identifica- courtroom moved prompt showup. People less reliable than goes further and maintains that tion. McCall Gow, 723, 728, 353, Ill.App.3d 22 Ill.Dec. prospect prevail- excellent would have had an (1978) (three eye-wit 382 N.E.2d ing a motion. I find this contention on such up nesses identified as robber a model made accuracy substantially problematic, its more defendant; look like court noted that "defense be resolved on this record. cannot point unreliability counsel’s about the of in- substance”). See also court identification has Note, sight- majority’s emphasis on the second 16. Psy Eyes Expert Did Your Deceive You? that, reality ignore ing seems to me to Eye chological Testimony Unreliability Vagnette would be had known McCall’scounsel Identification, witness 969, Stanford Law Review witness, could both used as an identification Time, (1977), (citing April at n. 3 Vag- attempted keep his client out 59), which the author relates that steps sight take a number of other nette’s and to City judge developed own in New York [a] identification, impact includ- blunt the frequency system of mistaken to check on steps ing sighting. could have These second In ten cases in which identifications. lineup, virtually request or accused was for a court-ordered identification only included evidence, judge permitted Vagnette by defense a defense investi- a confrontation of alongside attorneys to seat a look-alike array, suppression mo- gator or a with a two of the ten cases defendant. might might not have tion at which identify able to the defendant. the witness effectively of these devices were testified. Some Moreover, readily available alterna- there are Daly. impeach used to restricting procedures to a tives to *12 960 Lee, supra, justice. of meaning- the administration suffered were not to have

claims A.2d at 163. the trial 385 brought to attention of fully the States, 565 Dixon v. United judge. See factors enumerat- Considering the three (D.C.1989)(discussing purpose A.2d Lee, there was no satisfied that ed in am rule). “plain error” of more was far reason here for what valid planned the did, however, the than the “nondisclosure” make counsel McCall’s to seek not commitment that, prosecu- identification—a judge but for the point to the change of mind did prosecutor’s assurance, one. could have moved tor’s promise on which him to break a not entitle identification right rely. From had a steps McCall’scounsel other might have taken —includ- of the administration sighting perspective the ing attempts to avoid a second —to require for courts to justice, important it is he did interests. While protect his client’s keep promises. its government filed a he could have not mention that lineup, he did ask that motion for a unexpected persuaded that an I am also court- assembled the improvised one be identification, for which courtroom room, for prosecution the and he criticized prosecu- unprepared as a result Vagnette to having previously asked commitment, inherently tor’s earlier understand- lineup. Counsel was attend a sym- can Although one prejudicial to him. guard by completely unex- ably taken off ruling judge, whose pathize with the trial denouement, request by namely, the pected made counsel made after McCall’s a commit- prosecutor for relief from the regarding unpersuasive contentions largely reasonably defense had ment on which the prejudice, I am unable character of the circumstances, an ordinary relied. Under cannot, his decision. agree weeks to devise a attorney would have had course, would have certain that McCall be identifica- strategy an in-court to combat attorney had acquitted even if his been unreasonable, my opin- tion. It would Vagnette’s potential iden- apprised been ion, penalize his client counsel or to to fault all rea- and had taken tification of McCall attorney failed to assemble might He also steps to avert it. sonable argu- the effective enumerate all of if the identifica- even have been convicted sidebar ments to him a short available Certainty excluded. tion evidence had been judge. conference with however, required. is not subjects, on these wrong. may profit from his own No man doc error Analogizing to the harmless Terminal, 359 Brooklyn v. Eastern Glus trine, “with the court must be satisfied fair 760, 761, 231, 232, 3 L.Ed.2d 79 S.Ct. U.S. hap assurance, pondering all that after Here, (1959). prosecutor sprang erroneous ac pened stripping without counsel, and surprise on McCall’s complete whole, judgment tion from position of placed in the the latter was substantially swayed” the breach any warning to de- being obliged without v. prosecutor’s commitment. Giles previously an issue for which bate 739, 746 I do not think prepare. reason to no added) (D.C.1981) (emphasis (quoting Kot was devised plain error doctrine 750, 765, States, 328 U.S. teakos United such a situation. (1946)). 1239, 1248, 90 L.Ed. 1557 66 S.Ct. testimony of the three witnesses Given the analysis, view Eschewing plain error was not the knew him that McCall presented as somewhat question here manner, (or, not an for that assailant whether main determination analogous to the all), given the ammunition assailant at imposed for a dis- ought to be sanctions impeach Daly, a bro so, to McCall to and, nature of available covery violation sub promise ken is a That determination these sanctions. ability to con stantially impaired McCall’s one, considera- requires discretionary nondisclosure, Vagnette’s test for the of the reasons tion top. trial, put government over well have nondisclosure impact of the least, contrary cannot be very At the sanction on particular impact of a and the requisite maintained with the “fair assur- ance.”

V reasons, foregoing

For the would re-

verse McCall’s conviction and remand the

case for a new trial. J.M., Appellant.

In re

No. 90-183. Appeals.

District of Columbia Court

Argued Dec. Sept. 6,

Decided presence surely 17. McCall did not contest his been relevant in the this would have quite jury’s assessing Vagnette’s scene. This case is therefore not like the recollection mind in eyewitness typical dispute played. more identification specific as to the role which McCall arguably suggestive which an recognize I also that while Giles was convict- alibi, against against matched or some other robbery, guilty ed of armed McCall was found comparable Vagnette assault, defense. was undoubted- jurors may so that the ly right present when he said that McCall was credited the that McCall was main crime when the was committed. If Vagnette’s testimony, on the other assailant. hand, lineup, had failed to select McCall from a then only unimpeached evidence was the logical point the most to which such a failure participant depicted McCall as an active relevant, namely, would have been whether Hyder, Mark who was not iden- in the assault. before, Vagnette had ever seen McCall was not by Vagnette by Daly, acquit- tified either genuinely at issue in this case. circumstances, ap- these we as an ted. Under scenario, however, ought pellate speculate whether the court not to atypical I do not view this jury proof Vag- viewed the as to McCall disposing prejudice would have as of the to McCall. If concluded, substantially incriminating than the viewing as more nette had did when Hyder Vagnette’s videotape lineup, against identification of was not case McCall encounter, participants then excluded. one of the been

Case Details

Case Name: McCall v. United States
Court Name: District of Columbia Court of Appeals
Date Published: Aug 30, 1991
Citation: 596 A.2d 948
Docket Number: 89-1298
Court Abbreviation: D.C.
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