*1 Judgment reversed and remanded for a retrial.
Ringold JJ., concur. Durham, January 13359-4-I. Division One.
[No. 1985.] Respondent, Washington, State of v. Leland Appellant. Jordan, Alfred *2 Thoenig Raymond E. Lobsenz of Wash- James H. and appellant. ington Appellate Association, for Defender Attorney, Maleng, Prosecuting Katharine B. and Norm respondent. Deputy, Wilcox, for appeals his con- A. Jordan A.C.J.—Leland Scholfield, robbery attempted in first for one count viction robbery degree, degree all in the first counts of and three deadly weapon was also a firearm. that with a while armed (1) sup- failing alleges in erred the trial court He that pretrial press him at a made of identifications witness (2) concerning excluding lineup, two counts evidence (3) robbery degree trial, before were dismissed first expert testimony witness, excluding of a defense represent in refus- refusing himself, and him to to allow his car. found a search of suppress gun during a ing
Facts in early in Seattle A of armed robberies occurred rash someone July p.m., July approximately 1982. On he to use a stopped to rob James Bernier when attempted later, robbed July A hours someone cash machine. few Carlson, and Mark Francis at same Jeffrey Lori Steele Dineen was day, July Lloyd On the next cash machine. July at a station. On at about working gas robbed while was robbed. On Kentucky Fried Chicken restaurant p.m., Kentucky Fried Chicken July another evening was robbed. restaurant Seattle Officers Su Department Seattle Police On two stating received a radio broadcast and Kossian woman, beige a 1972 driving black men and one white Cadillac, number IFJ plate license Washington brown a wallet that had the theft of regarding were wanted spotted stopped The officers occurred minutes earlier. was in the front Lori Wiseman driving, the car. Jordan was *3 As Officer seat, Hunter was the backseat. and Donald car, his he noticed Hunter remove approached the Kossian the floor. bag underneath a blue tote on quickly hands from and Hunter removed from the car occupants All three were Officer Kossian searched the were handcuffed. and Jordan the stolen of the car and found passenger compartment knife, purses, a three and a bag, under the blue tote wallet by a which was later identified pistol, distinctive silver very similar to the one being of witnesses at trial as number used in the rash of robberies. 1982, 14, yet was not on Jordan
When arrested robberies; eventually released. he was the armed suspect August on A for Jordan's arrest was issued warrant however, Spokane August arrested on and he was 1982. Nine wit-
A was held on 1982. lineup August pretrial Four lineup. five robberies attended the nesses from the Bernier, Carlson, and Vanetta Dineen identified Jordan: Kentucky Fried Chicken restau- Willis, employee an July 7. rant robbed on lineup to identifications suppress
Jordan moved by lineup made in-court identifications any subsequent 19 and were held on November Hearings witnesses. Ainsworth, attorney Seattle-King Janet а staff 1982. Defender, testified she had been County Public conducted the Seattle Police lineups to cover assigned She testified that her on Department August the instructions listening given included responsibilities witnesses, selected examining people partici- to the lineup, comparing suspect in the with the other pate selected, participants making suggestions to enhance the lineup procedure, objecting suggestive fairness of that she had not allowed to procedures. She testified been preparation stage lineup cover the witness of the held that examination, testified day. On cross she witness had taken about 10 minutes and that she preparation stage the rest of the and did not lineup procedure had observed objectionably recall anything suggestive.
Sergeant Charles Scheuffele testified that he had con- lineup ducted the 1982. He testified that he August attorney had excluded from the witness preparation and that this was his normal stage procedure practice. why normally attorneys, When asked he excluded answered, he "No Scheuffele particular Sergeant reason." August testified that on he read standard instruc- written and made these tions to the witnesses from a form additional comments: they
I case that would not be told the witnesses this if they pick; criticized send the did not make a that we would they inadvertently if jail picked man to
wrong man, in the only that this was not the evidence wrong cаse, very they I them to do the best but that wished for *4 important That it matter. And that was could. additional I them. gave instruction Sergeant She testified that Vanetta Willis also testified. that "he wouldn't actu- Scheuffele had told the witnesses if anybody you you pick if did anyone jail ally send him She also testified or not." pick whether to weren't sure that: bring that it would have said he would wouldn't —if [I]t I I think somebody, that don't upon punishment what —was so hard to anyone. It was picked have
would pick I or not I know whether should I didn't pick, because him, but wouldn't just a lot like it looked because —I anyway. him have picked somebody. pick I I had to thought I because picked had examination, testified that she Ms. Willis On cross anyone who had not chosen with two other witnesses talked had cast doubt on that these discussions at the she point, At one picked right person. had whether she someone, and, had felt she had to choose testified that she that she had not been testimony, in her she stated later She testified: pressured. I pick. I had to make a I I felt that just don't know. all, I felt pick have to but you that didn't
understood something there was pick I had to because that was —there really looked really him that about something —that him. picked I I went on and like him and guess just a lot that suppress, stating motion to The court denied the reasonable evidence persuasive it had not heard suggested procedures improperly probability Ms. Willis' The court stated that of Jordan. identification ways, couple оf different construed testimony could be knew that of it was that she it felt that the sum but that felt drawn to select pick anyone but she did not have had who person he looked most like Jordan because her. robbed in limine to moved 29, 1983, defense counsel March
On in the warrantless had been seized gun suppress motion was denied. car. This search of Jordan's in limine to moved 4, 1983, defense counsel April On Loftus, a pro- Dr. Elizabeth testimony from expert admit Washington. University at the psychology fessor of tes- Dr. Loftus would whether asked defense counsel court *5 eyewitness reliability the of regarding ternas tify general any of particularity concerning or identifications that her testi- Defense counsel stated witnesses. the State's denied the tеrms. court mony general would be motion. 1983, in limine 4, State moved to April on the
Also robbery the two counts of exclude mention of fact had been with- first Jordan dismissed degree against the argued the State. Jordan that the evidence prejudice by out the pretrial five witnesses to was relevant because him as the committing misidentified two robberies. had motion to exclude the evidence. granted The court the charges him, filed initially against Soon after the State for requested appointed and received counsel his Jordan however, 22,1982, requested September defense. On Jordan himself, him to permitting represent and received an order Jor- appointed only with his counsel as adviser. acting legal advisеr represented legal pretrial dan himself with a at the 19, 22, on 1982. On hearings November 1982 and November 20, 22, 1982, upon December 1982 and December Jordan's were entered Jordan's adviser request, allowing legal orders Jor- substituting appointed to withdraw and new counsel. appointed pre- new counsel him represented dan's at 29, 4, hearings April Jury trial March 1983. on 4, April took on the of 1983 and place selection afternoon 5, 1983 the first for morning April of witness April 5, was On the called on afternoon April 6, requested be allowed morning Jordan denied. request himself. This represent robbery attempted July In to the regard Bernier at trial and testified that James identified Jordan at pretrial lineup. he had identified Jordan robbery, Jeffrey Carlson July In rеgard to identi- trial that he had Jordan at and testified identified Fran- Lori Steele and Mark pretrial lineup. him at the fied they testified that had identified Jordan trial and cis also lineup. photograph him trial from a identified before robbery, Lloyd Dineen July In to the regard identified Jordan at trial and testified that he had identi- pretrial fied Jordan at the lineup.
In to the regard July robbery, Vanetta Willis identified Jordan at trial and testified that she had identi- Phelan, fied him at lineup. Cecilia manager restaurant, Kentucky Fried Chicken that she had testified trial, identified Jordan from a before photographic montage but could not him at trial. identify regard robbery, four witnesses positively Jordan, testified. Two witnesses identified one *6 witness him tentatively identified and one witness could not make an identification.
The jury guilty attempted robbery found Jordan of the robberies, robbery and all of the except other the commit- ted on 1982. Lineup
Pretrial
Identifications
Jordan contends that
the trial
erred in failing
court
to
suppress his pretrial
lineup identifications. He contends
that
the
attorney
exclusion of his
from the 10-minute wit-
ness preparation period
lineup
the
preceding
violated his
Sixth Amendment
v.
right to counsel under United States
Wade,
388 U.S.
18 L. Ed. 2d
87
Ct.
S.
v. California,
and Gilbert
18 L. Ed. 2d
(1967).
1178,
In States United the supra, Court held that a post-indictment lineup is a critical of a stage pro- criminal ceeding at which an accused is the guaranteed right counsel under the Sixth Amendment. The Court held that grave potential there is for to an accused in the prejudice pretried lineup presence necessary and that the of counsel is to assure that the accused can any reconstruct at trial unfairness that occurred thereby at the and mean- Wade, him. at against the witnesses cross-examine
ingfully
nor
that neither witnesses
emphasized
237. The Court
apt
prej-
be alert for conditions
lineup participants were
were,
if
that,
they
even
it would
the accused and
udicial to
to the accused because neither
probably be of little benefit
likely
were
to be schooled
lineup participants
nor
witnesses
Wade, at
influences.
suggestive
in the detection
did not consider whether coun
The Court Wade
of the
other
any stage
lineup proceeding
required
sel
between the accused
physical confrontation
than the actual
court, however, has held
the
This
witnesses.
to a
Amendment
to counsel does not extend
right
Sixth
police.
interview between witnesses
post-lineup
Favro,
App.
review
State v.
Wn.
denied,
denied,
(1971), cert.
We find no reason
held
an interview
between
lineup
before a
from
stage
tion
Any
a
police
lineup.
allegedly
and the
after
the witnesses
every
the issue has held
circuit that has considered
1We note that
federal
beyond
physical
right
extend
the actual
confrontation
to counsel does not
v.
post-lineup
interview. Hallmark
witnesses
between the accused and the
White,
(10th
Cartwright,
v.
584,
1984);
United States
F.2d
617
F.2d
585
Cir.
742
(5th
Banks,
1980)
545,
v.
1131,
(5th
United States
(citing
F.2d
485
548
1135
Cir.
denied,
Bierey,
(1974));
v.
1973),
F.2d
United States
588
cert.
U.S. 987
416
Cir.
denied,
Tolli
(8th
1978),
(1979);
States v.
United
620,
cert.
Alleged Misidentification Evidence Jordan contends that the trial court erred excluding evidence that a lineup number of witnesses identified him as committing Seattle, two armed robberies July one on 1982 and July 1982, when, fact, another on he was in Spokane.3
On October the State filed a second amended information charging Jordan not only with the one count of attempted first degree robbery and four counts of first degree robbery tried, eventually but also with two addi- tional counts of first degree robbery. One count charged Jordan with an committing robbery armed July on and the other count him charged committing armed robbery with an accomplice July on 1982. The State voluntarily dismissed these counts without prejudice after Jordan presented copies of records Spokane from a hospital showing that he had been a patient on July 1982 and July 1982, and that he had checked into the hospital on two occasions for approximately hour each July 31, on 1982. Although the State vоluntarily counts, dismissed the it was not convinced that Jordan could not have traveled back and forth between the two cities. The trial court ruled the evidence of alleged misidentification was not 2Although right violated, we hold that to counsel was not we do not wish provided why condone the conduct involved. The State has no reason counsel preparation stage pretrial should be excluded from the lineup. witness of a appeal 3Jordan contended at trial and contends that five witnesses allegedly However, misidentified him. the exact number cannot be determined Department from the record. Seattle Police Detective Vanderlaan testified that 33 lineup, witnesses observed the thаt 11 witnesses made identifications of three dif suspects, present ferent regarding and that of the 9 witnesses the five counts of robbery charged, Thus, 4 witnesses made identifications —all of Jordan. it is not many clear how suspects other seven witnesses who identified identified regarding July 31, Jordan the robberies on 1982 and *8 indepen- he had no after Jordan conceded that admissible dent evidence that a "lookalike" robber existed. The court or, that the evidence either was not relevant even if ruled disrupt were, its it admission would the trial because two robbery additional counts of would effect have to be tried.
Jordan contends that the evidence of misidentifica
highly
tion should have been admitted because it was
rele
relevancy
vant.
determination of the
of evidence lies
within the discretion of the trial court. State v. Schimmel
pfennig,
(1979).
addition,
Jordan next contends
of misiden
that the evidence
identity
disprove
tification was admissible to
under ER
404(b).4
court,
Jordan did not raise this issue in the trial
argued only
however. He
that the
was relevant to
evidence
reliability
testimony
of the
witnesses
regarding
charged.
objection
the counts
An
to the admis
sion or exclusion of
is insuffi
evidence
on relevance
based
404(b).
preserve appellate
cient to
ER
review based
(1982),
App.
Platz,
33 Wn.
404(b) provides:
4ER
crimes,
prove
wrongs,
"Evidence of other
the char-
or acts is not admissible to
person
may,
conformity
of a
It
acter
order to show that he acted in
therewith.
however,
proof motive,
purposes,
opportunity,
be admissible for other
such as
intent, preparation, plan,
identity,
knowledge,
or
accident."
absence mistake or
denied,
hold that Jordan
Finally, cor- Jordan contends if the triаl court that even evidence, rectly the the alleged excluded misidentification "opened of evidence State the door" to the admission this He by eliciting testimony the of Vanderlaan. Detective him that to argues refusing the trial court erred allow cross-examine Detective with the misidentifi- Vanderlaan cation evidence. testified we Vanderlaan
Again, agree. do Detective eye- three 11 suspects that different selected were therefore, identifications; jury witnesses who made never had been identified informed that defendant dismissed other cases or two regarding regarding did not door" "open regarding counts. prop- trial court misidentification and therefore the alleged Van- еrly excluded Jordan's cross examination of Detective theory. on this derlaan
Self-Representation refusing erred in trial court Jordan contends the court's argues him to himself. He represent allow self-representation absolute right refusal violated his United States Constitu- under the to the sixth amendment 10) (amendment the Wash- tion section and article if right that even his He also ington argues Constitution. began, trial after self-representation ceased to be absolute circum- under the trial its court abused discretion stances.
A criminal
constitutionally
defendant's
protected
absolute;
right
self-representation
is not
it must be
Richardson,
timely
asserted.
re
100 Wn.2d
Fritz,
State v.
(citing
App.
Wn.
360-61, 365,
(1978),
A.L.R.3d
review
denied,
(1979));
Garcia,
see State v.
647, 655-56,
(dictum).
the quality of counsel's representation of the defend- ant, counsel, prior defendant's proclivity to substitute
the reasons for the request, the length and stage of the proceedings, and the disruption delay or which might reasonably expected be to follow the granting of such a motion.
Fritz, at 363 (quoting People Windham,
121,
19 Cal. 3d
128-29,
1187,
(1977)).
P.2d
560
Jordan did not contend at trial and has not contended on that his appeal representation counsel's was in deficient fact, way. when asked by the judge why trial he now represent himself, wanted to Jordan replied that he was not dissatisfied with his counsel's representation. only His rea- for the request sons were that he felt that he had nothing to lose because of some of the court's and that his rulings "has been my witnesses", counsel approaching which was my "not conducive to best interests". After Jordan stated reasons, that, these trial confirmed judge from Jordan trial, had attorney, before Jordan first demanded an had himself, represent then demanded to again then had an attorney. demanded The trial then denied Jor- judge request. We hold that the trial its dan's court did abuse discretion under these circumstances.
Expert Testimony Witness Jordan contends that the trial court abused its discretion 542 Dr. Loftus on Elizabeth testimony excluding reliability identifica-
general eyewitness subject tion. of Dr. trial court's exclusion upheld
This court has prior on two testimony on identification eyewitness Loftus' 751, P.2d App. State v. 1262 Barry, occasions. 25 Wn. (1980); Brown, App. State v. Wn.
(1977).
per
to
also
trial
refusal
upheld
We have
court's
mit Dr.
to
hypothetical
questions
Loftus
answer
problems
identifica
specific
regarding eyewitness
address
Cook,
863, review
tion. State v.
P.2d
App.
31 Wn.
(1982).
denied,
The
Jordan
issue raised
in State v.
We fol
Barry, supra.
addressed
specifically
low
and hold
the trial
not abuse its
Barry
court did
testimony
of Dr. Loftus.
excluding
discretion
Retroactivity
contends that
the trial court erred
refusing
Jordan
found
the warrantless search of the
suppress
gun
during
compartment
of his car on
1982. He
passenger
7 of
argues that
the search violated article
section
Constitution,
citing
Ringer,
Washington
Belton,
L.
2d
In New York v.
Ed.
held that when
(1981),
Supreme
Stovall v.
—, 79 L.
Stumes, — U.S.
(1967); see Solem v.
S. Ct. 1967
Gunter,
(1984); In re
579,
In State v. the court shifted precedent Amend- on federal under the Fourth a reliance analysis the Wash- to an under article section 7 of ment ington page The court stated at 697: Constitution. immediately years following [State Michaels In the (1962)]
Michaels, this court Const, plethora interpreting disregarded art. cases rely began inter 1, 7 instead to on federal cases § Const, preting amend. 4. U.S. years that in the the decision court also stated from The States, 364, 11 L. 2d in Preston v. United Ed. supra, Belton, until New York v. Ct. 881 84 S. decided, neglected instead our own stаte constitution to focus
we Const, by protections provided U.S. amend. protections own return to the of our choose now to We interpret their and to them consistent constitution beginnings. common law Ringer, at 699. prior Ringer explicitly six also overruled
The court interpreted improperly section to article cases that had exception. to arrest incident the search expansion allow court stated: search scope had allowed courts Washington Const, 1, 7 to exceed art. exception to to arrest § incident precedent. or justification historical far early interpreta- to return to Choosing 694-95. Ringer, at *13 article exception under incident to arrest of the search tions from 1923 cases decided overruling necessitated 1, 7 section of interpretation this that were inconsistent with 1960 until Ringer in that the decision 1, section 7. We hold article court the because past" "a clear break with constitutes 1, 7 of section analysis under article shifted to an abruptly prior of a number and overruled explicitly constitution our inci- of the search scope improperly interpreting cases 1, section 7. under article exception to arrest dent past" with the "a clear break A that constitutes decision effect. retroactive given will not be invariably" "almost See United Johnson, at 549. v. 457 U.S. States United 374, 95 n.5, L. Ed. 2d Peltier, 531, 547 45 States v. (collecting (1975) (Brennan, J., dissenting) S. Ct. 2313 cases). Johnson, the Court concluded: In unantic- rule was the new has found that the Court Once and third Stovall factors —reliance the second
ipated, and the old standards authorities on enforcement law a retroactive of justice the administration of effect on application compelled a virtually the new rule —have of nonretroactivity. of finding Rhoads, See State v.
Johnson, at 549-50.
application
retroactive
(denying
because
Jones,
New York
compartment
passenger
of the
before the search
year
than
this
upon by
relied
expressly
Belton was
car.
of Jordan's
of
the search
Appeals
upholding
Division of the Court
in State v.
car
defendant's
of the
glove compartment
(1982). Callahan
710,
Callahan, at 714. We hold
and the
Callahan
Belton
upon
relied
justifiably
under
precedent
on federal
numerous
cases based
prior
inci-
a search
scope
defining
Amendment
Fourth
section
exception under article
dent to arrest
rule
application
find that
the retroactive
We also
on the
disruptive
effect
Ringer would have a
announced
administration
to doubt
We have no reason
justice.
*14
the use of
part by
convictions were obtained
numerous
The investi
authority
the
of Belton.
seized under
evidence
difficult
retrial,
these cases would be
possible
and
of
gation,
Stumes,
Ct.
See,
Solem v.
104 S.
e.g.,
consuming.
and time
251, 22 L.
Stаtes,
244,
1345; Desist v. United
394 U.S.
at
(1969).
v.
that State
248,
5 47 affirmed. Judgment
Durham, J., concurs.
Ringold,
respectfully
J.
with the
(dissenting)
disagree
—I
refusal
apply
of State v.
majority's
holding
Ringer,
(1983)
100 Wn.2d
The majority correctly states that
the retroactivity issue
be analyzed
should
Johnson,
under United States v.
U.S.
73 L.
(1982).
Ed. 2d
(1) The purpose of the new rule and whether retroactive
application of the rule would effectively serve that pur-
pose;
whether and to what extent
law enforcement
agencies,
courts,
including
justifiably
upon
relied
rule;
preexisting
the effect of retroactive applica-
tion upon justice
administration of
. . .
including
availability of remedies to correct
the deficiencies aimed
by
. . .
new rule
Brumley
Ctr.,
v. Charles R. Denney Juvenile
77 Wn.2d
(1970).
See
Denno,
also Stovall v.
18 L. Ed. 2d
Although
may be a "break with
precedent,"
sharpness of
that break is blunted
earlier cases stating
that article
section 7 of our
protec-
constitution
more
tive of individual
than is the
rights
Fourth Amendment.
at 329.
purpose
Ringer,
of the rule announced in State v.
*15
(1983)
illegal police
P.2d 1240
also was to deter
action and not to enhance the
integrity
reliability
addition,
fact-finding process.
of the
if it would be
expect
bright
unreasonable to
law enforcement authorities
to have foreseen the
Payton,
certainly
regarding Ringer,
line rule drawn in
it
be
would
so
which con-
past."
stituted "a clear break with the
App.
majority's
Callahan,
v.
31 Wn.
State
misplaced.
The
reliance on
Simpson,
State
is
Washington search establish a intended to Constitution provi- provision varied the federal and seizure from . . . sion. particular interpreting precedent . . . language for this there is upon conferring a as a state constitution protection provided higher degree than of is defendant a Const, by from 1, § 7 art. differs federal constitution. clearly recognizes an in that it the Fourth Amendment privacy express right to with no limitations. individual's gives The court to find that article section went on standing charged with an offense to defendants automatic possession element, has in contradiction as an that standing Simpson, purposes.
for Amendment Fourth Simpson, analysis Michaels, and in (1962), which P.2d 989 limits the extent to Wn.2d state could have relied on our law enforcement officials acceptance Amendment of federal Fourth courts' automatic Additionally, Ringer as a itself classified its decision cases. interpretation article section return to the correct entirely Ringer, than new rule. at 699. rather process. balancing weigh in This is a factor application upon Another "the effect of retroactive factor is Brumley, justice In re ..." at 707. the administration (1985), Sauve, cited majority, is situation here not determinative because the presented here different than that in Sauve. We are far conviction, with a case still a collateral attack but pipeline appeal. Sauve, "the retroac- in the As nоted principle application will of a new constitutional tive appeal depend or collateral on whether the is on direct case *16 Sauve, majority review." at 328. The concludes that inves- cases New and retrial of all the decided under York tigation Belton, U.S. L. Ed. 2d 101 S. Ct. 2860 be difficult and time I consuming." agree. "would however, not, here. presented Such the issue Jordan's in the of pipeline appeal. Granting case is still limited to retroactivity appeal Ringer cases still when not put decided does an undue burden on the administra- processes, tive and judicial especially when considered in high light importance on Fourth placed Amendment rights, and the absence remedy of other for this viola- rights. tion of those Refusal grant retroactivity may even limited violate "
the judicial responsibility justice do 'to to each litigant on the merits of his own State v. Pam, case.'" 757, 659 Similarly P.2d situated defendants are not retroactivity treated alike when is denied. Allowing the decision apply to all cases still on direct appeal when the down, decision is "provides handed a of principle decision- making consonant with the all reasoning newly declared of constitutional rules criminal procedure should apply to all retrospectively yet convictions not final when Pam, the rule was established." at the Supreme As Johnson, pointed Court out in retroactivity should not be denied simply yet because rule had not been announced at the time of the rule defendant's arrest: was not either, announced Ringer's yet time of arrest it applied Johnson, to Ringer. at 541. Ringer
Because represents change precedent, full retroactivity retroactivity is not appropriate. Allowing cases still in the pipeline appeal rights of vindicates of yet those whose not final without convictions are undue disruption justice," without "administration unduly expectations of law disrupting the legitimate enforcement Balancing officers. the three factors leads to Ringer apply to those cases conclusion that should Ringer yet I reverse. would final was decided. when February 11, 1985. Reconsideration denied Supreme pending 1, 1985. Court Review January Division Two. 1985.] 6674-2-II. [No. Appellant, Terri Washington, *17 Respondent. A. Wirth, Prosecuting Attorney, Danny G. Clem, and Kenneth C. Deputy, appellant. Bell, for
