Opinion

Senecca Tristan Douglas v. State

Court
Texas Court of Appeals, 1st District (Houston)
Filed
Aug 4, 2005
Status
Published
Cited by
0 cases
Authority
More cited than 35.2%

finding no substantial likelihood of misidentification where confrontation occurred five months after crime

How later courts described this case

  • finding no substantial likelihood of misidentification where confrontation occurred five months after crime
  • finding no substantial likelihood of misidentification where confrontation occurred seven months after crime

Written by the judges who cited it.

The opinion

Opinion issued August 4, 2005

In The

Court of Appeals

For The

First District of Texas

NO. 01-04-01020-CR

____________

SENECCA TRISTAN DOUGLAS, Appellant

V.

THE STATE OF TEXAS, Appellee

On Appeal from the 228th District Court

Harris County, Texas

Trial Court Cause No. 992724

MEMORANDUM OPINION

A jury found appellant, Senecca Tristan Douglas, guilty of the offense of

aggravated robbery

and assessed his punishment at confinement for 10 years. In his

sole point of error, appellant contends that the trial court erred in denying his motions

to suppress identifications and in overruling subsequent oral objections to in-court

identifications . We affirm.

Factual Background

Minerva Sherwin, the complainant, an 82-year-old woman, testified that, on

November 22, 2003, as she was walking to the door of a nail salon, she passed two

men. When one of the men grabbed her purse, the strap caught on her left arm and

“ripped all the flesh off [her] hand.” She then fell to the ground and hit her head. She

had 18 dollars in her purse at the time it was taken. She did not clearly observe the

assailant.

Danaan Prophet, a registered nurse, testified that, on that date, she was sitting

inside the nail salon when she heard a “loud boom or crash.” She turned and saw the

complainant lying outside on the ground and saw the complainant’s oxygen tank

hitting the salon’s window. Prophet then looked upward and saw a black man, who

was wearing red shorts, a black or blue shirt, and black shoes, pulling at the

complainant’s purse. Prophet looked at the assailant’s face before she saw the purse’s

strap break. She then saw the assailant run around the corner of the building.

Prophet identified appellant at trial as the man that she saw rob the complainant.

Scott Kubezca testified that he was inside the nail salon when he saw the

complainant being robbed. From inside the salon, he saw the complainant walking

toward the salon’s door as two men approached her from behind. He saw one man

grab her purse, pull her to the ground, and run away with the purse. Kubezca ran out

of the salon and followed the assailant on foot. He then saw the assailant meet up

with another man and saw both men get into the backseat of a blue Toyota Camry.

Kubezca ran to get his own car to follow the Camry, and, after driving down a nearby

street, he saw the Camry parked in a residential driveway. He called for emergency

assistance and then saw the Camry leave the driveway. Kubezca again followed the

Camry, and, soon thereafter, he flagged down an officer in a patrol car. Kubezca

followed the patrol car to a cul-de-sac, and, by the time he arrived, several officers

had already stopped the Camry. As instructed by the officers, Kubezca returned to

the nail salon. The officers then brought several persons to the nail salon and asked

Kubezca and other witnesses if any of the persons was the assailant. Kubezca

positively identified appellant as the robber. He also identified appellant at trial as

the assailant.

Houston Police Sergeant D. Poor testified that, at about 1:30 p.m., after she

arrived at the cul-de-sac where the Camry had been stopped, she and other officers

separated the male suspects and drove them to the nail salon to allow the witnesses

to the robbery to observe the suspects. At the salon, she learned that the

complainant’s purse had not been recovered. Poor eventually found the purse in a

flower bed after Kubezca led her to the residential driveway where the Camry had

first stopped.

Houston Police Officer S. Murdock testified that he arrived at the cul-de-sac

about 30 seconds after Houston Police Officer T. Harry had stopped the blue Camry

in the cul-de-sac. He saw that one of the men in car, whom he later identified as

appellant, was “dressed as the suspect was described to have been dressed” and that

this man was wearing red shorts, a black shirt, and a cap or “do-rag” on his head.

After performing a weapons search, Murdock handcuffed appellant, separated the

men, and placed them into different patrol cars. Officers then drove the men to the

nail salon to be observed by witnesses. Murdock noted that he found 18 “crumbled”

dollars in appellant’s back right pocket .

Officer Harry testified that a woman flagged him down in his patrol car and

told him that a robbery had occurred nearby and that the suspects had driven away in

a dark-colored Toyota Camry. Harry continued driving down the street and saw a

dark blue Camry drive onto the street in front of him. He followed the Camry into a

cul-de-sac and blocked its exit while he waited for more officers to assist him.

Thereafter, officers removed appellant, Arthur Hill, Jack Jones, and two women from

the Camry and handcuffed them. The officers then drove the three men to the nail

salon. Harry had each witness look at the men from inside the salon to determine if

any of the men was the assailant. Harry stated that the witnesses, without hesitation,

identified appellant as the man who robbed the complainant. Harry also noted that

appellant was wearing red shorts and a black shirt on the day of the incident, that

Jones was wearing a green shirt with khaki pants, and that Hill was wearing a green

shirt and green jeans.

In his defense, appellant called Arthur Hill, who had already pleaded guilty to

the offense of aggravated robbery of the complainant and had received a sentence of

confinement for 15 years as punishment. Hill testified that he, appellant, Jack Jones,

“Teesha,” and another woman were driving around in a car and smoking marijuana.

Because Jones needed to use a restroom, the group stopped near the nail salon. While

Jones left to find a restroom, the group stayed in the car and smoked marijuana. As

Jones was returning to the car, Hill left the car, and, on impulse, grabbed the

complainant’s purse, ran back to the car, and told Teesha to drive away. Hill noted

that appellant was sitting in the passenger seat of the car during that time, that

appellant was not with Hill when Hill took the complainant’s purse, and that he had

not noticed if appellant had ever left the car because Hill explained that he had been

high. After driving away from the nail salon, Teesha pulled into the driveway of a

house to make a telephone call. Hill moved into the driver’s seat, and, after Teesha

returned, drove off. Five to ten minutes later, a police officer in a patrol car stopped

the Camry in a cul-de-sac. Hill stated that he wore green clothing that day, that Jones

wore either red or brown clothing, and that appellant wore a black shirt and red

shorts. Hill further noted that, when he took the complainant’s purse, he was “high”

and that he had acted alone.

Appellant testified that, when his group stopped near the nail salon, he left the

car, walked to a corner store across the street to purchase cigarettes and cigars, and

walked back to the car after making his purchases. When he returned to the car,

Jones and Hill had not yet returned. Appellant explained that he did not see Hill

return to the car with the complainant’s purse because he was “high.” When Hill

returned to the car, Teesha drove away from the nail salon and pulled into the

driveway of a nearby residential house so that she could make a telephone call and

trade places with Hill so that Hill could drive. After Teesha returned to the car, Hill

drove away from the house. Law enforcement officers then stopped their car in a cul-de-sac . Appellant stated that he did not see the complainant on the day of the robbery

and that, although he was wearing a black shirt and red shorts, he was not wearing a

bandanna or a hat.

Identification

Appellant argues that the trial court erred in overruling his motions to suppress

identifications and his subsequent objections to the in-court identification testimony

of both Prophet and Kubezca because “the identification procedure used at the scene

was ‘an unduly suggestive procedure which created a substantial risk of irreparable

misidentification here in court.’” Appellant contends that the identification

procedure, referred to as a “show-up,” was impermissibly suggestive and that the law

enforcement officers should have, instead, conducted a “proper line up” or assembled

a photographic array.

At the beginning of Prophet’s testimony, when the State began to question

Prophet about her on-the-scene identification of appellant as the assailant, appellant

objected and requested that the court conduct a hearing on appellant’s motions to

suppress the identification . The trial court then conducted a hearing, outside the

presence of the jury , on appellant’s motions to suppress the identification testimony

of both Prophet and Kubezca.

During this hearing, Prophet testified that she had “a clear view” of the robbery

and that she had no vision or hearing impairments. She noted that the assailant was

a black male, who was about five feet, eleven inches tall, with a thin mustache and

thin side burns. She explained that the assailant was wearing red shorts with a dark

blue or black T-shirt, a baseball cap, and dark tennis shoes. She explained that she

gave the same description of the assailant to law enforcement officers at the scene of

the robbery. She then testified that, when she was shown three people at the scene,

the first person she saw was appellant, and that she identified appellant as the

assailant. She then made an in-court identification of appellant as the person she saw

commit the robbery. She further testified that she was shown neither a lineup nor a

photographic array to identify a suspect.

Kubezca testified that, as he was sitting inside the nail salon eating lunch and

looking out a window, he saw appellant walking behind the complainant as she

approached the salon’s door. He then testified that he saw appellant pull the

complainant to the ground, tear her purse away from her arm, drag her across the

ground, and then run away. He also testified that he had “a clear view” of the robbery

and that he had no visual or hearing impairments. Kubezca explained that he was

about four or five feet from the robbery and that he saw the assailant attack the

complainant for four to six seconds. He described the assailant as a six-foot tall black

man, who was wearing red shorts, a dark shirt, a bandanna, and a baseball cap. About

20 minutes after the robbery, law enforcement officers brought two women and two

men, including appellant, to the nail salon for him to observe. Kubezca identified

appellant as the assailant at the scene. He then made an in-court identification of

appellant as the person he saw commit the robbery.

The trial court overruled both of appellant’s motions to suppress identifications

and allowed both Prophet and Kubezca to testify. In the jury’s presence, both Prophet

and Kubezca essentially repeated their identification testimony that they each had

given outside the jury’s presence. After both witnesses identified appellant as the

assailant, appellant objected and re-urged his respective motions to suppress on the

grounds that the in-court identifications violated his state and federal constitutional

rights.

The standard of review of a question of whether an in-court identification

should not have been admitted due to the taint of an impermissibly suggestive pretrial

identification procedure depends upon the type of question presented to the reviewing

court. Loserth v. State , 963 S.W.2d 770, 772 (Tex. Crim. App. 1998); Burkett v.

State , 127 S.W.3d 83, 86 (Tex. App.—Houston [1st Dist.] 2003, no pet.). Because

the question in this case is a mixed question of law and fact that does not turn on the

evaluation of the credibility and demeanor of the witnesses, we apply a de novo

standard of review. Loserth , 963 S.W.2d at 773 ; Burkett , 127 S.W.3d at 86 .

A pretrial identification procedure may be so suggestive and conducive to

mistaken identification that subsequent use of that identification at trial would deny

the accused due process of law. Simmons v. United States , 390 U.S. 377, 384 , 88 S.

Ct. 967, 971 (1968); Barley v. State , 906 S.W.2d 27, 32-33 (Tex. Crim. App. 1995).

We apply a two-step analysis to determine the admissibility of an in-court

identification and ask (1) whether the pretrial identification procedure was

impermissibly suggestive and, if so, (2) whether the impermissibly suggestive

procedure created a very substantial likelihood of irreparable misidentification.

Simmons , 390 U.S. at 384 , 88 S. Ct. at 971 ; Barley , 906 S.W.2d at 33 . A defendant

bears the burden of establishing by clear and convincing evidence that the pretrial

identification procedure was impermissibly suggestive. Barley , 906 S.W.2d at 33-34 .

An analysis under these steps requires an examination of the totality of the

circumstances surrounding the particular case and a determination of the reliability

of the identification. Id . at 33.

In regard to the first step, we note that suggestiveness may arise from the

manner in which a pretrial identification is conducted. Id . For example, a police

officer may point out the suspect or suggest that a suspect is included in a lineup or

photographic array. Id . Also, the content of a lineup or photographic array itself may

be suggestive if the suspect is the only individual who closely resembles the

description given by the witness. Id . Furthermore, an individual procedure may be

suggestive or the cumulative effect of procedures may be suggestive. Id .

If a court finds that a pretrial identification procedure was impermissibly

suggestive, it must then consider the factors enumerated in Neil v. Biggers to

determine whether the suggestive procedure gave rise to a substantial likelihood of

irreparable misidentification. 409 U.S. 188, 199 , 93 S. Ct. 375, 382 (1972). These

non-exclusive factors are (1) the witness’s opportunity to view the offender, (2) the

witness’s degree of attention, (3) the accuracy of the witness’s description of the

offender, (4) the level of certainty at the time of confrontation, and (5) the time

between the crime and confrontation. 409 U.S. at 199-200 , 93 S. Ct. at 382 . These

five factors are treated as issues of fact and are viewed in the light most favorable to

the trial court’s ruling. Ibarra v. State , 11 S.W.3d 189, 195 (Tex. Crim. App. 1999).

The five factors are then reviewed de novo against “the corrupting effect” of the

suggestive pretrial identification procedure. Id. at 195-96 ; Loserth , 963 S.W.2d at

773-74 . Reliability is the “linchpin” in determining admissibility of such

identification testimony. Barley , 906 S.W.2d at 34 . If sufficient indicia of reliability

outweighs suggestiveness, then an identification is admissible. Id . A defendant must

show by clear and convincing evidence that the identification has been irreparably

tainted. Id .

Appellant first argues that “the identification was impermissibly suggestive”

because (1) “the witnesses were shown two suspects in one case and three in the

other, but were shown them one at a time”; (2) “[o]ne witness didn’t even notice the

other two suspects, immediately focusing on [a]ppellant”; (3) appellant was

“handcuffed . . . and taken out of a police car in front of witnesses, demonstrating that

he was in custody”; and (4) “[i]t was clear to the witnesses that the police were

showing them suspects, not randomly selected individuals.” Appellant asserts that

the “trial court should have found this procedure inherently suggestive, and decided

whether to disallow the in-court identifications based on the five factors” outlined in

Biggers “to determine whether this suggestive procedure led to an irreparable risk of

misidentification.”

One man “show-up” identifications are generally considered a suggestive

identification procedure; however, their suggestiveness does not necessarily render

a later in-court identification inadmissible. Garza v. State , 633 S.W.2d 508, 512

(Tex. Crim. App. 1982) (op. on reh’g). Moreover, a one man show-up, without more,

is not unnecessarily suggestive and does not violate due process. Biggers , 409 U.S.

at 198 , 93 S. Ct. at 382 ; Garza , 633 S.W.2d at 512 ; see also Powell v. State , 837

S.W.2d 809, 811-12 (Tex. App.—Houston [1st Dist.] 1992, pet. ref’d).

Here, the record shows that appellant was not shown singly to the witnesses at

the nail salon. Rather, Prophet testified that she identified appellant as the assailant

after law enforcement officers showed her two other people. Kubezca testified that

he identified appellant as the assailant after law enforcement officers showed him two

men and two women. Furthermore, although the record indicates that appellant was

handcuffed and accompanied by law enforcement officers when shown to the

witnesses at the scene, Prophet and Kubezca testified that all the suspects shown to

the witnesses at the nail salon were handcuffed and accompanied by law enforcement

officers. Finally, the show-up identification of appellant at the scene occurred about

20 minutes after the robbery.

A ssuming that the show-up identification was impermissibly suggestive, after

applying the Biggers factors, we conclude that the show up identification in this case

was not conducive to a very substantial likelihood of irreparable misidentification.

First, both witnesses had adequate opportunities to view the assailant at the time of

the robbery. Prophet and Kubezca testified that they were sitting inside the salon

when, looking out a window, they saw appellant grab the complainant’s purse.

Additionally, both Prophet and Kubezca testified that they had “a clear view” of the

robbery, and Kubezca testified that he was only about four or five feet away from the

robbery. Second, the degree of attention that the witnesses paid to the assailant was

significant. Prophet testified that she saw the assailant grab the complainant’s purse

from the complainant’s arm after Prophet heard “a large boom,” which caused her to

look out the salon’s window, saw the complainant’s oxygen tank striking the salon’s

window, and saw the complainant lying on the ground outside. Kubezca testified that

he saw the assailant approach the complainant from behind, grab her purse, drag her

to the ground, and then run away. Third, regarding the accuracy of the witnesses’

description, both Prophet and Kubezca were able to provide a detailed description of

appellant, which was consistently reported by the officers and largely unchallenged.

Fourth, the record shows that the level of the witnesses’ certainty as to their

identification of appellant was consistently high. Prophet testified that, at the scene,

she immediately identified appellant as the robber, and the record shows that Kubezca

did not hesitate in identifying appellant at the scene as the assailant. Both witnesses

also unequivocally identified appellant as the assailant during the suppression hearing

and in the jury’s presence at trial. Finally, the time between the occurrence of the

offense and the on-scene identification was approximately 20 minutes. Both Prophet

and Kubezca testified that they identified appellant as the assailant at the scene about

20 minutes after the robbery occurred. Because both witnesses identified appellant

after such a short period of time, their recollections of the assailant were likely to be

fresh in their minds and more likely to be accurate. See Biggers , 409 U.S. at 201 , 93

S. Ct. at 383 (finding no substantial likelihood of misidentification where

confrontation occurred seven months after crime); see also Webb v. State , 760 S.W.2d

263, 273 (Tex. Crim. App. 1988) (finding no substantial likelihood of

misidentification where confrontation occurred five months after crime).

We further conclude that the show-up identification at the scene of the robbery

was not so “corruptive” as to outweigh the factors supporting the identification.

Nothing in the record shows that the detaining officers encouraged either Prophet or

Kubezca by word or action to identify appellant as the suspect. Furthermore, both

Prophet and Kubezca testified that they based their in-court identifications of

appellant on their observations of the assailant at the scene of the robbery. Thus, we

hold that, under the totality of the circumstances in the instant case, appellant has not

shown by clear and convincing evidence that there was a very substantial likelihood

of irreparable misidentification. Accordingly, we hold that the trial court did not err

in denying appellant’s motions to suppress identifications and subsequent objections

to the testimony of Prophet and Kubezca.

We overrule appellant’s sole point of error.

Conclusion

We affirm the judgment of the trial court.

Terry Jennings

Justice

Panel consists of Chief Justice Radack and Justices Jennings and Hanks .

Do not publish. Tex. R. App. P. 47. 2(b).

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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