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People v. Prince, Docket No. 17107 (Mich. Ct. App. Aug. 12, 1974)

Factual and Procedural Background

On April 19, 1972, a man seated in an automobile exposed himself to a ten-year-old girl as she was returning home from school. School authorities and police were informed. The next day the girl was questioned at her school and shown a photographic display from which she selected a several-years-old picture of defendant William B. Prince. A few days later a more recent single photograph of defendant was shown to the girl by an investigating officer; the officer told her it was a later picture of the same man she had earlier identified and asked whether she was still sure. The girl indicated she thought so and later testified that the officer's statement and the second photograph aided her in making an in-court identification.

Defendant was charged with indecent exposure (MCLA 750.335[a]; MSA 28.567[1]), tried without a jury before Judge Richard Robinson in Eaton County Circuit Court, found guilty, and placed on two years' probation with the first 30 days in the county jail. Before trial defendant moved to suppress the identification testimony on grounds that the pretrial identification procedures were unnecessarily suggestive and that the second photographic showing violated his right to have counsel present; the trial court denied the motion. Defendant appealed as of right. The Court of Appeals reversed the conviction and ordered defendant discharged.

Legal Issues Presented

  1. Whether the second photographic identification was so suggestive as to amount to a denial of due process of law under the totality of the circumstances.
  2. Whether the second photographic identification was obtained in violation of defendant's right to have counsel present (as raised in the pretrial motion).

The court stated it was necessary to reach only the first issue listed above.

Arguments of the Parties

Appellant's (Defendant's) Arguments

  • The photographic identification testimony should be suppressed because the pretrial identification procedures were unnecessarily suggestive.
  • The second photographic identification violated the defendant's right to have counsel present.

People's (Prosecution's) Arguments

The opinion does not contain a detailed account of the prosecution's legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Simmons v United States, 390 U.S. 377, 88 S Ct 967, 19 L Ed 2d 1247 (1968) That a claim of suggestive identification must be determined in light of the totality of the surrounding circumstances; identify procedures that give rise to a "very substantial likelihood of irreparable misidentification." The court applied the totality-of-the-circumstances test and found the second photographic display "so unnecessarily suggestive 'as to give rise to a very substantial likelihood of irreparable misidentification.'" The court concluded the procedure fatally tainted the conviction.
Stovall v Denno, 388 U.S. 293, 87 S Ct 1967, 18 L Ed 2d 1199 (1967) Support for evaluating suggestive identification claims under the totality of the circumstances. The court cited Stovall as part of the legal framework under which suggestive identification claims are judged; it used the totality standard in assessing the identification procedure at issue.
People v Lee, 391 Mich. 618, 218 N.W.2d 655 (1974) Emphasis on the importance of safeguarding identification procedures to protect the innocent and minimizing suggestiveness; "The fairness of the identification procedure must be evaluated in the light of the totality of the circumstances." The court relied on People v Lee to underscore the need to minimize suggestiveness in showup procedures and to evaluate fairness by looking to the totality of the circumstances.

Court's Reasoning and Analysis

The court evaluated the claim under the totality-of-the-circumstances standard (citing Simmons and Stovall) and concluded the second photographic display was unnecessarily and inherently suggestive. The court reasoned as follows:

  • The case turned on the identification testimony of a ten-year-old child who had seen the alleged offender only briefly and had never seen him before; thus the identification depended solely on the child's limited recollection from a single brief encounter.
  • The first picture the child selected was several years old and showed defendant with extremely short hair; a later picture showing defendant with longer hair was shown singly to the child days later by an officer who told her it was another picture of the same man she had earlier identified and then asked if she was still sure.
  • The court described the inherent suggestiveness of showing a single photograph and telling the witness it was the same person previously identified: it impresses upon the witness that the person shown is the same, minimizes doubt by relating the new picture to the earlier identification, and tends to suggest the response desired by the officer.
  • The girl testified that the officer's statement helped her identify the later photograph and that seeing the second picture aided her in making her in-court identification. Given that the prosecutor's case hinged on this identification and that little other incriminating evidence was presented, the court concluded the unduly suggestive procedure "fatally taint[ed] the entire conviction."
  • On this basis the court found defendant's right to a fair trial was seriously impaired and that the procedure affected defendant's ability to properly conduct a defense; consequently, reversal and discharge were warranted.

Holding and Implications

Holding: Conviction reversed; defendant discharged.

Implications: The direct consequence of the decision is that William B. Prince's conviction for indecent exposure was reversed and he was ordered discharged. The court's decision rests on its finding that the second photographic identification procedure was unnecessarily suggestive and so prejudicial that it fatally tainted the conviction. The opinion does not purport to announce a broader new rule beyond applying established precedent and safeguards regarding suggestive identification procedures.

PEOPLE v. PRINCE

V.J. BRENNAN, J.

Defendant, William B. Prince, was charged with the crime of indecent exposure (MCLA 750.335[a]; MSA 28.567[1]) and tried without a jury before Judge Richard Robinson of the Eaton County Circuit Court. He was found guilty of the above offense and placed on probation for a period of two years with the first 30 days to be spent in the Eaton County Jail. Defendant appeals as of right.

On April 19, 1972, a man seated in an automobile exposed himself to a ten-year-old girl as she was returning home from school. The school authorities and the police were informed of the incident and the next day the girl was questioned by the police at her school. A photographic display was conducted and the girl picked out a picture of defendant as the person she thought was the man who exposed himself to her. The picture of defendant which the girl selected was several years old and taken at a time when defendant had extremely short hair. A few days later another, more recent, photograph of defendant was shown to the girl by the investigating officer. This photograph showed defendant with longer hair. The officer showed the picture to the girl and explained that it was a later picture of the same man she had earlier identified. She was then asked whether she was still sure this was the same man. She said she thought so.

During the preliminary examination defense counsel questioned the girl about the second photograph. In response to these questions the girl stated that the fact that she knew this was a different picture of the man she had selected earlier helped her to identify him this second time as the man who had been in the car. She also stated that seeing the second picture aided her in making her in-court identification.

Before trial defendant filed a motion to suppress this identification testimony alleging that it was procured through unnecessarily suggestive pretrial identification procedures and that the second photographic identification was obtained in violation of his right to have counsel present. The trial judge denied defendant's motion and at trial the girl was permitted to make an in-court identification and to recount the events surrounding her initial photographic identification. Defendant's conviction resulted.

On this appeal defendant contends that the lower court erred in refusing to suppress the girl's identification testimony. In support of this contention defendant presents two issues for our consideration. We find it necessary to reach only one.

Defendant argues that the second photographic identification was so suggestive as to amount to a denial of due process of law. A claim such as this is one which must be determined in light of the totality of the surrounding circumstances. Simmons v United States, 390 U.S. 377; 88 S Ct 967; 19 L Ed 2d 1247 (1968). See Stovall v Denno, 388 U.S. 293; 87 S Ct 1967; 18 L Ed 2d 1199 (1967). Judged in this manner we find that the second photographic display was, as defendant argues, so unnecessarily suggestive "as to give rise to a very substantial likelihood of irreparable misidentification". Simmons v United States, supra, p 384. Indeed, the procedure was so unduly prejudicial as to fatally taint the entire conviction.

The instant case was one where the guilt or innocence of defendant hinged upon the identification testimony of a ten-year-old child who had never before seen the man who exposed himself to her. Her ability to identify the man, therefore, was limited solely to her recollection of his features from this one brief encounter. Based on this she selected defendant's picture from the group she was first shown. The second photographic identification was made a short time later. At this time a single photograph was shown to the girl by a police officer at a time when no other person was present. The officer explained to the girl that this was another picture of the man she had earlier identified and then asked her whether she was still sure it was the man who exposed himself to her.

The inherent suggestiveness of this procedure is readily apparent. Not only does it serve to impress upon the identifying witness's mind that this is the same person earlier identified but also tends to minimize the effect of any doubt the identifying witness may entertain after viewing the second photograph by relating it to the former identification. Furthermore, the procedure employed also tends to suggest the response desired by the investigating officer. The importance of preserving the integrity of identification procedures was recently emphasized by our Supreme Court in People v Lee, 391 Mich. 618, 626; 218 N.W.2d 655 (1974). The Court there said:

"[I]t is important that there be safeguards to protect the innocent from misidentification. The showup procedures must minimize suggestiveness for viewers whenever possible.

"The fairness of the identification procedure must be evaluated in the light of the totality of the circumstances. The test is the degree of suggestion inherent in the manner in which the suspect's photograph is presented to the witness for identification."

Whether the girl would have identified this photograph of defendant if a correct procedure had been followed is impossible for us now to say. What we are able to say, though, is that the actual effect of the procedure employed in the case at bar is not something about which we can only guess. The girl testified that the officer's statement helped her to identify this later picture of defendant and that seeing the second picture aided her in making her in-court identification. These circumstances, considered together with the small amount of incriminating evidence presented in this case and with the fact that the prosecutor's case hinged upon the girl's identification of defendant, compel us to reverse this defendant's conviction and order him discharged. Defendant's right to a fair trial was seriously impaired by the procedure employed in this case and we are not persuaded that it did not affect and would not continue to affect defendant's ability to properly conduct a defense.

Conviction reversed; defendant discharged.

All concurred.

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PEOPLE v. PRINCE
(Aug 12, 1974)