*1 CIKORA, Peter Brian
Petitioner-Appellant, DUGGER, Richard L. Respondent-Appellee.
No. 87-5360. Appeals, United States Court of Eleventh Circuit.
March Bierman, Sonnett, Loewy,
Ira N. Shohat Sale, P.A., Miami, Fla., Perry, & Pamela petitioner-appellant. Bartmon, Gen., Richard G. Atty. Asst. Beach, Fla., West Palm for respondent-ap- pellee. CLARK,
Before KRAVITCH *, Judges, Circuit and ESCHBACH Judge. Senior Circuit KRAVITCH, Judge: Circuit challenges Peter Brian Cikora his state grand burglary conviction for theft and weapon. peti- In his federal habeas tion, Cikora claims that the state trial court (1) rights his constitutional when it violated admitted evidence of an out-of-court identi- allegedly impermissi- based on an fication suggestive photo array, and when it bly present refused to allow Cikora to to show that Charles Donorvitch description closely fit the Donorvitch burglar given by immediately af- witnesses ter the crime.
I. August Karen night
On daughter Lynn and her Bobbie Hudson Hollywood, staying at the Hudson were At Hernandez. Florida home Janie a knock p.m., Hernandez heard about 10:00 * Eschbach, designation. Honorable Jesse E. Senior U.S. Cir- Circuit, Judge sitting by cuit for the Seventh *2 at the door. open She did door; son, the put together Cloud composite a de- she through instead looked a blue stained- scription of the intruder: a white male in glass “jailhouse outside, door.” A man mid-twenties, his approximately tall, 5'7" bending over pain, as if in asked use pounds, with short light to medium
telephone, but Hernandez refused. brown hair. Hernandez and Hudson had
At a.m., 1:00 Karen any hair, Hudson not observed scars, was facial marks, awakened barking dogs. The three or tattoos. Cloud then learned from a got up women around, and looked but they neighborhood resident that Cikora fit the could not see anything. An later, hour composite description and lived in the Karen Hudson looked living out the room neighborhood. telephoned Cloud Cikora, window and a saw man on ground on who came over. According to Cloud’stesti- his hands and Although knees. the man mony, Cikora at the time had a full blond had a stocking face, over his Hudson was or sun-bleached moustache that could have able to observe light that he had brown blended into his face. hair eyes. and dark police called, were Deputy Sheriff Edward Baker then took they but nothing. found over case. Baker photo- secured a.m., At 6:30 the three women heard a graph of Cikora from the Sheriff’s Office loud noise at the front door. Karen Hud- put this photograph together with five son out her looked bedroom window and produce others to a photographic lineup. door, saw a man hitting the about four to photos All of the males; showed white four five away. feet In the five seconds in showed men full moustaches, with which Hudson was able to observe the showed a man goatee with a sparse man, she noticed he light had brown moustache, and of Cikora showed hair dark eyes. His face was not cov- sparse moustache. Only Cikora’s ered. height markings. Karen Hudson phone ran to police month get Hernandez, and to One burglary, after the who tried to Officer hold the door. The Baker asked man soon door, shred the three women to how- examine ever, photographic and entered lineup. the house. Hernandez Baker asked Her- hid; dropped Karen Hudson telephone nandez and Lynn Bobbie Hudson to turn and ran down the hallway. away The man while he showed array to Karen her, chased and she turned around to face stated, Hudson. Baker “These pictures yelled him. He at her before hitting her of six white males. One of them is be- over the head and across the face. When lieved to be suspect. you like Lynn Bobbie Hudson called at him stop, to view them pick out you who feel is he ran out of the house. the white male your that was at residence particular this night.” Karen Hudson phoned Karen Hudson police. then pointed As picked up picture she telephone, she Cikora. Baker saw get car; man into then followed Hernandez’ the same procedure she him, Hernandez, screamed at and he turned who pointed towards photo- also her stepping before Cikora, into car. Hernan- graph although she indicated dez ran across the street to her neighbor’s she was not one hundred percent cer- house. From the neighbor’s doorway, Her- tain of her identification. Lynn Bobbie nandez try saw the man to unlock her car. Hudson was identify unable to Cikora. She able to observe him for min- four None of the women during communicated utes, although she seventy-five feet process, selection and Officer Baker did away and admitted that it was difficult for any indicate woman’s selection to the her to see at the time. trial, others. Prior to defense counsel Following incident, suppress Deputy moved Cloud of out-of-court identifi- the Broward County ground Sheriff’s Office ar- cation that the photo array rived the Hernandez house. After was impermissibly suggestive. The court speaking with Hernandez and Hud- Karen denied motion. II. and Hernandez trial, Hudson Karen
At
as the man who
Cikora
identified
positively
consistently
followed
This court
has
home. Officer
Hernandez
into the
broke
assessing
consti
two-step analysis
out-of-
to each woman’s
Baker testified
ad
tutionality of a trial court’s decision to
Five witnesses testi-
identification.
First,
mit
identifications.
out-of-court
testified
John Gaetz
for the defense.
fied
*3
original
whether the
identi
must determine
friendly with both Hernandez
that he was
procedure
unduly suggestive.
fication
was
Cikora,
had seen Hernan-
that he
and
and
(11th
Kemp, 790 F.2d
Dobbs v.
night of
together before the
and Cikora
dez
Cir.1986),
part
in
on other
modified
testi-
defense witnesses
crime. Four
the
(11th Cir.),
F.2d 750
grounds, 809
cert.
of Cikora used
photograph
the
fied that
—
denied,
-,
lineup had been taken a
photographic
(1987). If
we conclude that
burglary. Ci-
time before the
considerable
procedure
sugges-
the identification
shooting
he had been
kora testified that
tive,
whether,
must then consider
we
under
night
of
pool until 2:30 a.m.
circumstances,
totality of the
the identi-
also
went home. He
burglary and then
was nonetheless
Neil
fication
reliable. See
back, chest,
his
tattoos on
exhibited
Biggers, 409 U.S.
(1972); Dobbs,
arm.
790 F.2d
stage
1506. This second
involves consid-
strategy, counsel
part
the defense
As
by
of five factors identified
eration
Donorvitch, prisoner
subpoenaed Charles
opportu-
Biggers:
Court in Neil v.
Pompano,
Flor
had met
that Cikora
view,
attention,
nity
degree
accuracy
that,
argued
as Donor-
jail.
ida
Counsel
certainty,
description,
of the
level of
neighborhood
Hernandez’
vitch lived
length
and the
of time between the crime
burglar given by
description
of the
fit
199, 93 S.Ct. at
identification. 409 U.S. at
Cloud, he should
to Detective
the witnesses
brought
jury
court for the
to obs
into
be
address our standard of
Initially we must
expressed concern
judge
erve.1 The trial
district court’s conclusion
review of the
jury,
parading Donorvitch before
about
procedure was not
that the identification
calling Donor-
although
suggested that
he
suggestive.
The district
impermissibly
might
a different
be
vitch as a witness
conclusion, taking into
court’s ultimate
to exclude Do-
The state moved
matter.
the five factors of
Neil
consideration
norvitch,
granted the
and the trial court
test,
deprived
that Cikora was
Biggers
motion.
by the admission of
process
and sentenced to
was convicted
Cikora
identification,
ple
subject
out-of-court
years
of fifteen
prison terms
concurrent
question of fact
nary
as a mixed
review
District Court
years. The Florida
and five
Mata, 455 U.S.
and law.
Sumner
Cf.
conviction, 450
So.
Appeal
affirmed
71 L.Ed.2d
petition
his
then filed
2d 351. Cikora
curiam) (ultimate
conclusion
(per
in federal district court.
corpus
habeas
testi
of identification
admission
of whether
that the writ
Magistrate recommended
process
of due
deprived defendant
mony
photographic
ground that the
issue on
to which
of fact and law
mixed
suggestive. The
impermissibly
lineup
pro
on habeas
presumption of correctness
concluded, however, that Ci-
judge
previous
as
apply).
district
But
ceedings does not
must
rights
by either
conclusion
explained,
were not violated
this ultimate
ly
kora’s
intermediate deter
on
several
preceded
admission of the identification based
If we conclude
lineup
of Donor- minations.
or the exclusion
suggestive,
impermissibly
relief,
array was not
vitch,
F.Supp. 813.
and denied
compare his
Donorvitch
view
attorney originally
to have
have
appearance
1. Cikora’s
intended
descrip-
and with
attorney
with Cikora’s
testify,
as-
but Donorvitch’s
Donorvitch
Kar-
police by
given
Hernandez
against
privilege
tion
self-incrimi-
serted his client’s
merely
attorney
sought
en Hudson.
then
nation. Cikora’s
proceed
need not
to the five factors of well as our own two-step analysis of identi
Biggers
Neil v.
test.
procedures,
fication
the “ultimate
question” of constitutionality refers not to
Although we have found no Supreme
procedures
of the
per
Court or Eleventh Circuit
directly
decisions
se but rather to the final
point,
on
the former
Fifth Circuit consist
the reliability
ently
identifications,
applied the “clearly
as mea
erroneous” stan
dard,
sured
totality
on
proceedings
circumstances,
as
well
appeals,
including any impermissible
direct
to conclusions of the
suggestions.
courts
pretrial
that a
proce
“Unlike a
search,
warrantless
suggestive
was not
impermissibly suggestive.
preindictment
dure
identification procedure does
See, e.g.,
Estelle,
Doescher v.
upon
a constitutionally
iisei/intrude
(5th Cir.1980);
United States v. Dieci
protected
Thus,
interest.
considerations
due,
Cir.1979),
F.2d
urging the
exclusion
deriving
evidence
64 from a constitutional violation do
*4
bear
not
(1980);
L.Ed.2d 266
United States v. Fran
problem.”
instant
v.
Manson
coeur,
891,
(5th Cir.),
547 F.2d
894
cert. Brathwaite,
98,
13,
432 U.S.
113 n.
97 S.Ct.
denied,
932,
431
2640,
U.S.
53 2243,
13,
2252 n.
(1977)
CLARK,
Judge,
involves
Circuit
largely
of witnesses and therefore turns
on
dissenting
part:
in
part and
of
Id.
an evaluation
demeanor.”1
in the affirmance
I concur
principles,
suggestive
these
petition for a writ
Under
of Cikora’s
court’s denial
question
legal
would seem to be a
from the ma- ness
corpus.
dissent
of
least,
issue,
very
question
or at the
a mixed
“standard of re-
holding as to our
jority’s
which,
fact,
purely legal
like a
of law
court’s conclusion
of the district
view
issue,
freely
certainly
It can
imper-
reviewable.
procedure was not
suggestiveness concept
II.
that the
can
supra part
be said
suggestive,” see
missively
meaning only through
applica
“given
be
its
adopts
“clearly errone-
majority
particular circumstances of a
tion to the
only
I can
assume
standard.
ous”
case”;
one need
look at the fact-laden
has in mind
using
phrase
in
majority
52(a), analyses of the courts that have decided
Fed.R.Civ.P.
set forth in
the standard
fact,
See,
question.
“Findings
suggestiveness
e.g.,
part:
which states
Brathwaite,
documentary evi-
on oral or
Manson
based
whether
(1977);
clearly S.Ct.
Neil v.
dence,
unless
not be set aside
shall
regard
given
Biggers,
erroneous,
due
shall
judge
California,
court to
L.Ed.2d
Foster
of the trial
opportunity
1127,
sure prison or others from officials
