1. Identification of Defendant--armed robbery--finding of fact--insufficient
opportunity to view perpetrator
The trial court's finding of fact in a robbery with a firearm case that the victim had an
ample and sufficient opportunity to view the passenger of another vehicle who took the victim's
wallet in an ABC parking lot at gunpoint is not supported by competent evidence even though the
trial court based its finding on evidence that the street lights were on, the victim was in the
passenger's presence for approximately 30 minutes, and the passenger did not wear any masks or
other concealing clothing, because: (1) the only evidence regarding the victim's ability to view the
passenger is the victim's testimony that the passenger was in sight for approximately five minutes
and the victim was unable to view the passenger during this time because it was dark; and (2) the
victim also testified the passenger forced him to lie face down on the ground and the victim never
made eye-to-eye contact with him.
2. Identification of Defendant--armed robbery--finding of fact--victim's degree of
attention to perpetrator
The trial court's finding of fact in a robbery with a firearm case that the victim's degree of
attention to the identity of the passenger of another vehicle who took the victim's wallet in an
ABC parking lot at gunpoint was strong and focused is not supported by competent evidence,
because: (1) the victim's description of the commission of the crime was that he was able to focus
on the appearance of the driver and not the passenger; and (2) the victim testified that the
passenger forced him to lay face down on the ground and that the victim never made eye-to-eye
contact with the passenger.
3. Identification of Defendant--armed robbery--finding of fact--reliability of victim's
description to police
The trial court's finding of fact in a robbery with a firearm case that the victim's
description given to the police was reliable is not supported by competent evidence because
although defendant does fit the victim's description of a black male with short hair who was
wearing black clothing, the substantial discrepancy in the victim's description of the passenger's
height and weight render the victim's identification unreliable.
4. Identification of Defendant--armed robbery--finding of fact--victim's level of
certainty of identification
The trial court's finding of fact in a robbery with a firearm case that the victim stated at
the time of the identification that he could not make a positive identification of the passenger to
show the victim's level of certainty at the time of the identification is supported by the victim's
testimony and is therefore binding.
5. Identification of Defendant--armed robbery--finding of fact--time between
commission of crime and identification
The trial court's finding of fact in a robbery with a firearm case that the identification took
place within one hour to show the time that elapsed between the commission of the crime and the
identification is supported by the officer's testimony and is therefore binding.
6. Identification of Defendant--pretrial--suggestive nature--substantial likelihood of
misidentification--error not harmless beyond a reasonable doubt
The trial court erred in a robbery with a firearm case by denying defendant's motion to
suppress the victim's pretrial identification, because: (1) there is a substantial likelihood that the
victim misidentified defendant when weighing the suggestiveness of the identification procedure
against the facts that the victim's description of the height and weight of the passenger of another
vehicle who took the victim's wallet in an ABC parking lot at gunpoint differed significantly from
defendant's actual height and weight; and (2) the State failed to meet its burden under N.C.G.S. §
15A-1443(b) to demonstrate this error was harmless beyond a reasonable doubt.
Attorney General Michael F. Easley, by Assistant Attorney
General Bruce S. Ambrose, for the State.
Theresa K. Pressley, for defendant-appellant.
GREENE, Judge.
Maraitheon E. Pinchback (Defendant) appeals a judgment dated
25 February 1999, finding him guilty of robbery with a firearm.
The evidence shows that on 9 May 1998, Christopher Penn (Penn)
was sitting in his vehicle by himself at an ABC store in
Yanceyville, North Carolina. Penn was waiting in the parking lot
for his sister and sister-in-law to return from their dates, and he
was supposed to meet them in the parking lot at approximately 11:00
p.m. While Penn was sitting in his vehicle, a red Toyota Tercel
pulled into the parking lot. Someone in the Tercel then blew the
vehicle's horn, and Penn stepped out of his vehicle and approached
the driver's side door of the Tercel. Two men were seated in the
front seats of the Tercel. The man seated in the driver's side of
the Tercel asked Penn whether he knew a guy by the name of Tim.
Penn responded, 'No, I don't.' The driver of the vehicle thenstated, 'Well, he sells gats.' Penn responded,
;'No, I don't. I
don't even know him.' Penn almost started back to [his] vehicle
when the passenger of the Tercel exited the Tercel and walked
toward Penn. The passenger had a gun in his hand, and he told Penn
to give him his wallet and all of his money. After the passenger
took Penn's wallet, the passenger walked over to Penn's vehicle and
looked in the dashboard, seat, and floorboard. The passenger then
told Penn to l[ie] down on the ground face down and, while Penn
was still on the ground, the passenger returned to the Tercel and
the robbers drove away in the Tercel.
Approximately ten minutes after the robbery, Penn's sister
arrived at the ABC store and Penn told her that he had been robbed.
Penn's sister called the Yanceyville Police Department from her
cellular telephone to report the robbery. Approximately five
minutes later, Steve Perkins (Perkins), a sergeant with the
Yanceyville Police Department, arrived at the ABC parking lot.
Penn told Perkins he had been robbed by two black males . . .
riding in a red Toyota Tercel. Penn stated that both [robbers]
had on black clothing and [had] real short almost baldhairstyle[s]. Perkins notified other police officers over the
radio to lookout for two black males driving a small four-door
red vehicle.
Approximately thirty minutes later, Perkins received
notification that a police officer in Danville, Virginia, had
stopped a vehicle that fit the description given by Penn. The
vehicle was stopped at a Kentucky Fried Chicken (KFC) in Danville,
which is an approximately twenty-five minute drive from the ABC
store. After receiving this notification, Perkins drove Penn to
Danville in his patrol vehicle to identify the robbers. Perkins
testified that when he and Penn arrived at the KFC, the two
suspects were standing in the KFC parking lot. Perkins told Penn
to remain in the patrol vehicle and to observe the two suspects,
who were standing next to a red Tercel. The Tercel was parked
approximately twenty to twenty-five feet from the patrol vehicle
and was surrounded by several law enforcement vehicles. Perkins
left the patrol vehicle to speak to a Danville police officer.
Perkins testified that when he returned to the patrol vehicle Penn
told him he was quite certain that that was the two that just
robbed him at the ABC [s]tore. Penn, however, testified that he
told Perkins, 'I can give a proper identification on the driver
but not the passenger.' Penn did not give a positive
identification of Defendant as the passenger at trial. Defendant made a motion at trial to suppress Perkin's
testimony that Penn identified Defendant at the KFC as the
passenger in the robbery. The trial court held a voir dire on this
motion during which Penn testified regarding his identification of
Defendant at the KFC. Penn testified that when Perkins arrived at
the ABC store, Penn told Perkins: 'I can't make a positive
identification of the passenger but I can give . . . a positive
identification of the driver.' Penn also told Perkins that the
passenger was wearing black clothing and had short hair or was
bald. Penn stated the passenger was in his view for approximately
five minutes while looking in Penn's car; however, it was dark in
the ABC parking lot. Upon their arrival at the KFC, Penn told
Perkins that the two men standing next to the Tercel were the men
who had robbed him. Penn then told Perkins that he could identify
the driver; however, he could not identify the passenger because he
never made eye-to-eye contact with him. Penn testified
Defendant, a black male, did have similar hair and complexion to
the passenger and also was wearing a black shirt; nevertheless, he
was unable to make a positive identification of Defendant as the
passenger. Penn testified that at the time of the robbery, he
described the passenger as approximately 5 feet, nine inches tall,
weighing approximately 160 pounds, and having a medium build.
Perkins testified during voir dire that the ABC parking lot
was pretty well lit up at the time of the robbery. He also
testified that when he arrived at the KFC with Penn within one hour
of the robbery, Penn told him that he was 'positive' Defendantwas one of the men who had robbed him. Information contained in
notes Perkins made subsequent to Defendant's arrest, however,
indicate Defendant was 6 feet, 1 inch tall and at the time of his
arrest he weighed 230 pounds. Perkins would have characterized
Defendant at the time of his arrest as having a heavy or
muscular build.
Subsequent to the voir dire hearing, the trial court made the
following findings of fact:
The Court finds that . . . the lighting
conditions at the crime scene near the ABC
Store in Yanceyville when this robbery
happened in the nighttime, that the street
lights were on. That . . . Penn[] was in the
presence of the two robbers for approximately
30 minutes. That he testified he was able to
look in the face of the driver of the robber's
vehicle. That he was closer -- he was very
close at that time to the driver. That the
passenger in the automobile was the person
with the firearm that got out of the car but
he could not make a positive identification of
that passenger with the gun other than to say
that he was a black male, had a black T-shirt
on and close-cut hair. He was approximately a
height of approximately 5/9 and weight was
approximately 165 or so. That the degree of
the attention of the victim was great. That
the perpetrator's [sic] of the robbery did not
wear any masks or other concealing clothing.
That after the robbery [Penn] was taken
to Danville within one hour. At that time he
was shown the two subjects who had been
stopped in the red Toyota Tercel automobile
that he identified as being the car being
operated by the robbers. At that time he saw
the two individuals and made an
identification. . . .
. . . .
The Court also finds that the pretrial
identification procedure involving a show-up
did not violate any of . . . [D]efendant'srights to due process of law, and was reliable
and was not the product of a substantial
likelihood of any misidentification, given the
totality of the circumstances surrounding the
robbery and the identification of the
perpetrators, the witness's opportunity to
view the accused and observe the physical
characteristics of the accused and the
automobile was ample and sufficient to gain a
reliable impression at the time of the crime.
That the witness's degree of attention was
strong and focused. That his description
given to the police was reliable.
The trial court then made the following conclusion of law: [T]he
show-up at the [KFC] premises in Danville, Virginia was suggestive
but it was not so unnecessarily or impermissibly suggestive as to
render any identification inadmissible. Accordingly, the trial
court denied Defendant's motion to suppress Penn's pretrial
identification.
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