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Thornton v. State
231 S.E.2d 729
Ga.
1977
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*1 THE STATE. 31524. THORNTON Pеr curiam. appellant’s appeal This is from conviction for armed robbery Superior County Court of Carroll for which years imprisonment. of 20 he received sentence the facts in the case are Some of dispute. However, the basic chronology happened of what is as follows: On October shotgun, male, a black armed entered the with State Bank and Northside branch of the Carrollton proceeded put shotgun it. the head to rob The robber employee, Williams, a bank Wanda and instructed the manager, White, branch After Charles out of his to come office. threatening an alarm to shoot Ms. Williams were sounded, he a bank tossed a sack to the floor told customer to take it to the money. and fill it with teller’s windоw put approximately bag $4,000 in

The teller and it was returned to the robber. The robber then fled light light green from the scene in a 1962 blue or Pontiac. police tip 5,1975,

On October received a from an appellant informer which identified the robber. The as the bank appellant was arrested on October and the employees two bank him identified as the robber at a lineup day. Appellant by on the same indicted was County jury robbery grand Carroll for armed on October appointed represent 8, 1975, and counsel was day. the next Appellant’s complain first two enumerations the denial the trial court of a defense motion to suppress pre-trial identification of made employees. Appellánt argument bank two basеs his suppression First, for on two theories: he was denied right lineup contrary to counsel at the Sixth and Fourteenth Amendments the United States I, I, Constitution and Art. Par. V the Sec. (Rev. 1973); § Constitution, second, Code Ann. 2-105 procedures im- used were so identification permissibly suggestive they constituted a denial of due of law.

Appellant’s argument that, initial because adversary judicial only suspect was the in had been and the proceedings provide initiated failure to him counsel with at the error. lineup Generally, preindictment lineup does not trigger to counsel. Kirby Illinois, 1877, 32 406 U. S. 682 LE2d (1972); Painter v. see Hicks v. *2 30) (1974). We need not decide whether cir

cumstances preindictment of this lineup would require counsel appellant because was offered counsel to his prior lineup and consented, writing, participate without the рresence of an attorney. No error is shown here.

The appellant argues further pre-trial that identification procedures were so impermissibly sug- gestive that his due process guarantee of a fair trial was violated. This argument rests on assertions. two The first the two eyewitnesses were shown photographic displays immediately prior to the lineup. Appellant urges this procedure so tainted identification that the in-court identification must be set aside. The test aof photographic array is whether "procedure was so impermissibly suggestive as to give rise very to a substantial likelihood of irreparable ‍‌​​‌​​‌​​‌​​‌​‌​‌‌‌‌‌​​‌​‌‌‌‌‌​‌‌​‌​‌​‌‌‌​‌‌​​​‌‍States, misidentification.” Simmons v. United 390 U. S. 1247) SC 19 LE2d A pho- tographic array can be suggestive when used close in time to а lineup. However, we cannot conclude that procedure used this case satisfies the Simmons test and offended due process. The record is devoid of specifics which would substantiate a claim of misidentification. Conversely, it should be noted that both witnesses testified that they were able to identify appellant as the criminal from his photograph. By itself, procedure was not impermissibly Cf. suggestive. 383) Heyward 236 Ga. 526 (1976), 1975). Bennett v. State, 530 (Tenn., SW2d 511 The second is that allegation itself lineup was suggestive. Thе transcript does not establish that lineup was impermissibly suggestive. Cf. Foster v. California, 394 U. S. 440 22 LE2d (1969), and Payne 233 Ga. 294 (1974). The decisive question whether identifications were reliable the totality of the 409 U. S. Biggers, Neil

circumstances. p. at also, Heyward, supra, See transcript does contain conflicts in the evidence on the the robber. we cannot conclude, law, as a matter of there was such a substantial likelihood of misidentification that appellant was denied a fair trial. It all comes down to questions of сredibility presented by the identification testimony of eyewitnesses two which were resolved by the jury the appellant. We hold that the totality of the circumstances shown here does not establish was denied a fair trial. authorized, The evidencе but did not require, jury conclude that appellant was the perpetrator of the bank robbery. These enumerations are, error therefore, without merit.

2. Appellant next contends that it was error for the trial court to refuse to order disсlosure of the identity of the informer whose tip led to his A arrest. Brady motion prior made to trial requesting this information. At the hearing, prosecutor asserted the so-called informer’s privilege on behalf of the state. The state *3 argued that the tiрster in this case was a mere informer and that identity was absolutely privileged. Counsel for the appellant presented the theory another individual committed the robbery and that the informer could possibly part of a conspiracy to frаme the appellant. The argument was that person this other lived in the same trailer park appellant, that he lived there with his friend, mother and girl disappeared day after and robbery was still missing, informer was female, rumored to be and that the missing person closely resembled appellant. The trial accepted prosecutor’s argument declined to grant the motion without hearing evidence by deciding that the identity of the informer w'as absolutely privileged.

The question before us is novel because disclosure was sought pursuant to a Brady motion. Usually privilege is invoked during a hearing on the of a exigency search warrant or an e.g., Keith v. ‍‌​​‌​​‌​​‌​​‌​‌​‌‌‌‌‌​​‌​‌‌‌‌‌​‌‌​‌​‌​‌‌‌​‌‌​​​‌‍See, arrest warrant. State, State, Scull v. (178 238 157; Ga. 122 App. Ga. 696 720) (1970). SE2d In however, motion brings the basic issuе in inherent the informer’s privilege

163 (83 83, 87 Brady Maryland, into focus. v. 373 U. S. sharp 215) (1962), held that "the 1194, 10 suppression LE2d SC evidence favorable to an accused prosecution violates due where the evidence is upon request guilt material either to or to . .” punishment. Brady, therefore, requires of evidence favorable disclosure a if defendant the evidence material to guilt is or Illinois, 786, v. U. punishment. Moore 408 S. 794 706) (1972). The evidence is "is of sufficient in the denial of the significance result defendant’s to a fair trial” nоt disclosed. United — — U. Agurs, States v. S. LE2d State, Accord, 393, 396, supra. Hicks v. 232 Ga. an perspective, privilege Considered from this absolute in disclosure every case informer involving impermissible a Brady motion is made.

The informer’s privilege § Ann. grounded Code (Rev. 38-1102 which statеs that no official shall be any "called on disclose state matters of policy which the state and the interest community require concealment.” underlying protect is to encourage flow information to law enforcement officiаls.

The privilege was first judicially recognized State, Anderson App. 110) (1945), where cross examination as to the of an informer was held identity properly denied. Subsequently, Crosby App. — 38) (1954), a between distinguished "decoy” person (the used to obtain evidencе informer-participant) (the informer-witness) establish upon facts which to base (the prosecution and an tipster) informer one mere provides information about criminal activity. Crosby held decoy not privileged revealed, must and Hodges Gа. App. (1958), the identity of an informer was *4 held absolutely privileged. These rules had absolute (182 (Pass (4) State, been v. generally followed 227 Ga. 730 779) (84 State, SE2d v. 211 (1971); Morgan Ga. 365) (1) (1954); SE2d (213 State, v. 61 134 App. Ga. Stanford 519) (1975); State, 18 App. SE2d v. Ga. Thomas 134 (213 (1) 129) (1975); State, SE2d Welch v. 130 Ga. App.

164 (3) 223) (202 (1973); State, 19 SE2d Morrison v. 129 Ga. (200 286) (5) (1973); State, 558 App. SE2d Butler v. 127 (2) 261) ‍‌​​‌​​‌​​‌​​‌​‌​‌‌‌‌‌​​‌​‌‌‌‌‌​‌‌​‌​‌​‌‌‌​‌‌​​​‌‍(194 (1972); App. Staggers State, Ga. 539 SE2d v. (114 142) (1960); 101 Ga. 465 SE2d App. Smallwood (1) (98 602) v. State, (1957); 95 Ga. App. 766 SE2d 40) State, v. Roddenberry App. (1954)), 90 66 SE2d held, until United Supreme States Court in a case involving decoy, due concept of fundamental fairness required interest the flow of protecting infоrmation to law enforcement officials be balanced of the accused to a full and opportunity fair defend himself. Roviaro v. 639) States, United 353 U. S. 53 1 LE2d (1956).1 Appeals recognized Court abandoned the

principle expressly approach absolute case-by-case favor of а determination the trial in all decoy, cases informer-witness is involved informer-participant, may able to provide evidence the defense. See Taylor v. 49) State, (1976). App. 136 Ga. 31 See also (3) 686) Estevez v. App. 215 court approved adoption This of the Roviaro rule in 237 Connally Ga. 203 (1976), is now well as the established law of Georgia.

It is clear then that basis of both Roviaro is fundamental fairness accused.

1 Additionally, we note several United States Appeal Courts of have ruled in favor оf camera consideration to determine proper particular case. e.g., See United (3rd Jackson, Cir., States v. 384 F2d 1967), 825 cert. denied (88 nom States, sub Jackson v. 392 United U. S. 932 (1968); v. North McLawhorn (4th Carolina, 1973); F2d 1 Cir. United States v. (2d Soles, 482 1973); F2d 105 Cir., United States Lloyd, (6th 1968); 400 F2d 414 Cir., United v. Hurse, States (8th F2d Cir., 1972); Rawlinson, United States (9th F2d Cir., *5 here, the where,

Therefore, must be they together read of the state’s the question identity is disclosure if to informer-participant informer-witness or material the on issue or guilt punishment. defense the

When such an under identity informer’s is required in Brady, go the standards set fоrth the trial court must and further the the weigh materiality informer’s to the identity against defense the state’s not to privilege his instances, disclose name under Roviaro. ‍‌​​‌​​‌​​‌​​‌​‌​‌‌‌‌‌​​‌​‌‌‌‌‌​‌‌​‌​‌​‌‌‌​‌‌​​​‌‍In most the information is material under it Brady, will also be under required Roviaro. But this not so may always be and do abrogate to otherwise is to entirely the state’s a whenever privilege Brady successfully issue by raised the defendant. would if proves

We add the state the court’s satisfaction that the is a pure tipster, informer has in participаted neither offense, nor witnessed the any evidence offer would might be and hearsay the tipster’s identity inadmissible. Thus could not be or guilt material the innocence of the defendant under be Brady helpful or relevant defense under the The Roviarо. the state toward non- disclosure would not be overcome and the may state rely its follows, on It privilege. therefore, trial the court initially merely determines that the informer was pure tipster, his no identity privileged, would inquiry further be necessary. would must, triаl therefore, hearing The on judge conduct merits of the and if motion he finds the evidence under Brady weigh state’s in of the important Roviaro. One factors this will doing type of informer involved informer-participant or pure informer-witness tipster. case, In this the trial in judge refusing erred appellant’s consider Brady motion for disclosure of of the identity informer on its merits and denying solely motion on the theory

absolutely privileged. can be error cured a post-trial If before trial hearing judge cоurt. the trial judge determines should be disclosure required new trial must be ordered. judgment will be trial affirmed with direction that

court conduct a hearing to consider this issue. Appellant granted leave to file a appeal days new within decision the trial оn this issue the decision is adverse to contends in his ruling. abused discretion Appellant’s other enumerations of error have been reviewed and found to be without merit. with direction. All the Justices

Judgment affirmed concur, Gunter, J., judgment who concurs except *6 J., only, Ingram, specially. who concurs Argued January September 1976 Decided 1977.

Word, Cook, Nicholson, Nicholson & R. H. for appellant. Lee, Jr.,

William F. Attorney, District Arthur K. Bolton, General, ‍‌​​‌​​‌​​‌​​‌​‌​‌‌‌‌‌​​‌​‌‌‌‌‌​‌‌​‌​‌​‌‌‌​‌‌​​​‌‍Attorney appellee. for Justice, concurring specially.

Ingram, I concur majority opinion, but have some apprehension implication residual with the application standards can be an negated by terms, case. In plain majority really does the Roviaro mean to a trial say decides that evidence the hands of the state is so material to the defense that suppression of the evidence will result an unfair trial it may, nevertheless, be the state withheld its If privilege? this is the intended holding I majority, believe the due clause has been dealt a body It blow. is difficult for me to accept proposition the stаte has that would overriding convict an innocent person of a crime. Theoretically, could is extend- majority reasoning result I ed to conclusion. With this reservation logical wholeheartedly opinion embrace the and find it majority correct and well stated. v. GREENE. WRIGHT curiam, Per court evidence, transcript no being There discretion abused find that

cannot

Case Details

Case Name: Thornton v. State
Court Name: Supreme Court of Georgia
Date Published: Jan 6, 1977
Citation: 231 S.E.2d 729
Docket Number: 31524
Court Abbreviation: Ga.
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