STATE OF NORTH CAROLINA
v. Wilson County
No. 05 CRS 57409
KEVIN JAY BARNES
Attorney General Roy Cooper, by Assistant District Attorney
Kimberley A. D'Arruda, for the State.
Leslie C. Rawls, for defendant-appellant.
WYNN, Judge.
If a photographic lineup is so impermissibly suggestive as to
lead to a substantial likelihood of irreparable
misidentification, then it must be suppressed at trial.
(See footnote 1)
Here,
Defendant Kevin Jay Barnes has failed to show that his pretrial and
in-trial identification as the individual who sold drugs to an
undercover police officer were impermissibly suggestive. We
therefore find no error in the denial of his motion to suppress.
At trial, the State offered evidence tending to show that on
18 November 2005, Rocky Mount police officer Brenda Robertson wasworking in an undercover drug operation in Wilson. Officer
Robertson drove through the targeted area until she saw Defendant
on the side of the road. She pulled over and rolled down the
passenger side window, and Defendant leaned in and asked her what
she wanted. After responding that she wanted twenty, Officer
Robertson gave Defendant twenty dollars, and he handed her a small
bag of cocaine. Officer Robertson's car was equipped with an
electronic transmitter by which two surveillance teams could listen
to the exchange. When she pulled away in her car, she gave a
description over the transmitter of a heavyset black male wearing
a black hat, a large black jacket, and black jeans. One of the
teams arrived at the address given by Officer Robertson within one
minute of receiving her call. The team identified Defendant, who
was the only person standing there, as the person matching Officer
Robertson's description.
In December 2005, Sergeant Jeff Boykin of Wilson used the
police department's computer system to produce a photographic
lineup consisting of six photos, including Defendant's, of people
matching Defendant's general description, build, and age. On 15
December, Officer Tim Keating of Wilson took the lineup to the
Rocky Mount police station and met with Officer Robertson. Because
she had participated in several operations in Wilson, Officer
Keating reminded Officer Robertson of the place, date, and time of
the undercover operation, and she then reviewed the photos. Within
approximately a minute Officer Robertson signed her name underneath
Defendant's photograph, identifying him as the person from whom shepurchased cocaine on 18 November. Officer Robertson testified she
clearly saw Defendant's face during the 18 November transaction,
which took place on a sunny clear afternoon, and that she would not
have signed her name on the photo lineup unless she was one hundred
percent certain she made the correct identification. She also
identified Defendant in court as the man from whom she purchased
the cocaine on 18 November 2005.
Defendant filed a pretrial motion to suppress any
identification based on the pretrial photo lineup on the grounds
that the lineup was so impermissibly suggestive as to violate
Defendant's due process rights. He also moved to suppress any
subsequent in-court identification of Defendant on the grounds it
would have been tainted by the illegal pretrial photo lineup.
Defendant argued his motion at trial, and the trial court denied
the motion, finding as fact that Officer Robertson gave the proper
attention and had a sufficient opportunity to clearly observe the
Defendant at the crime scene and that [t]here was no evidence
indicating that the Defendant was 'singled out' in the photo
lineup. The trial court concluded that, given all the
circumstances, the pretrial identification procedure was not
impermissibly suggestive, and that the credibility of the
identification evidence was for the jury to weigh. Defendant
continued to object to evidence of the photo lineup as well as to
Officer Robertson's in-court identification of defendant; those
objections were overruled. Defendant was subsequently convicted by a jury of possession
with intent to sell and deliver cocaine and of selling cocaine.
The trial court entered judgment and sentenced Defendant to eleven
to fourteen months' imprisonment for possession with intent to
sell, and a consecutive sentence of twenty to twenty-four months'
imprisonment for selling cocaine. Defendant now appeals, arguing
that the trial court erred by (I) denying Defendant's motion to
suppress the photographic lineup and identification, and (II)
admitting Officer Robertson's in-court identification of Defendant.
Because Defendant's arguments are substantially the same as to each
argued assignment of error, we consider them together.
Our standard of review of a trial court's ruling on a motion
to suppress is whether the trial court's findings of fact are
supported by competent evidence. State v. Buchanan, 353 N.C. 332,
336, 543 S.E.2d 823, 826 (2001). Additionally, the conclusions of
law must be supported by the findings of fact. State v. Campbell,
359 N.C. 644, 662, 617 S.E.2d 1, 13 (2005), cert. denied, 547 U.S.
1073, 164 L. Ed. 2d 523 (2006).
Here, Defendant specifically contends that the photographic
lineup was so impermissibly suggestive as to lead to a substantial
likelihood of irreparable misidentification. State v. Harris, 308
N.C. 159, 162, 301 S.E.2d 91, 94 (1983) (citing Simmons v. United
States, 390 U.S. 377, 19 L. Ed. 2d 1247 (1968). Determination of
whether an identification has violated a defendant's rights is
undertaken in two steps, namely, first considering whether the
procedures were impermissibly suggestive, and, if so, thendetermining whether they were substantially likely to lead to
irreparable misidentification. State v. Johnson, 161 N.C. App. 68,
73, 587 S.E.2d 445, 448 (2003), disc. review denied, 358 N.C. 239
(2004).
When determining whether identification procedures were
impermissibly suggestive, we examine the totality of the
circumstances surrounding the identification, including 'the
opportunity of the witness to view the criminal at the time of the
crime, the witness' degree of attention, the accuracy of the
witness' prior description of the criminal, the level of certainty
shown by the witness, and the time between the offense and the
identification.' Id. (quoting State v. Rogers, 355 N.C. 420, 432,
562 S.E.2d 859, 868 (2002)). Only if the procedures are deemed
impermissibly suggestive will the second step of the process be
addressed, determining whether the procedures are substantially
likely to lead to irreparable misidentification. Rogers, 355 N.C.
at 433, 562 S.E.2d at 869.
In the instant case, Officer Robertson had the opportunity to
see Defendant's face on a sunny day, she gave a description of
Defendant immediately after the transaction took place to the
surveillance team, and the surveillance team identified Defendant
from Officer Robertson's description within a minute after her
communication. Moreover, a photographic lineup was arranged using
photos of six men having similar physical characteristics to
Officer Robertson's description; Officer Robertson then studied the
photographs and selected Defendant within about a minute. Based onthe record and transcript before us, Officer Robertson's selection
of Defendant's photograph, as well as her in-court identification
of Defendant, were made with confidence and certainty. There is no
evidence to suggest Officer Robertson was improperly influenced in
choosing Defendant's photo from the lineup, nor that the lineup
itself was impermissibly suggestive.
Given these facts, we find that the photographic lineup was
not impermissibly suggestive as a matter of law. The evidence
presented supports the trial court's findings of fact and
conclusions of law denying Defendant's motion to suppress Officer
Roberton's pretrial and in-court identifications of Defendant.
Accordingly, these assignments of error are overruled.
No error.
Judges BRYANT and ELMORE concur.
Report per Rule 30(e).
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