State v. Vargas
State v. Vargas
Opinion
Tanya Andrea Vargas appeals from the district court's decision affirming the magistrate's denial of Vargas's motion in limine, which sought suppression of the officer's out-of-court and in-court identification of Vargas. Vargas contends that the magistrate and district court erred in concluding that an officer's identification of a suspect does not raise due process concerns-and therefore does not require the court to employ the two-step reliability test for identifications made pursuant to suggestive identification procedures-if the identification stems from a photograph obtained as part of that officer's investigation. Vargas further argues that the magistrate and district court erred in failing to suppress the officer's in-court identification, as it was the result of a tainted out-of-court identification. For the following reasons, we affirm the district court's decision.
I.
FACTUAL AND PROCEDURAL BACKGROUND
At approximately 10:50 p.m. on May 8, 2015, an officer noticed that a vehicle had a nonfunctioning taillight and began to follow the vehicle. After calling the vehicle's license plate number into dispatch, the officer attempted to stop the vehicle. The driver slowed but did not stop. The officer, who pulled to within fifteen feet of the vehicle, was able to observe the driver's face in the driver's side mirror, as the driver kept glancing into the mirror. After the officer activated her siren, the driver accelerated rapidly. The officer, pursuant to department policy, did not give chase.
The license plate number led the officer to the registered owner of the vehicle. The registered owner told the officer that the owner had provided the vehicle to Vargas. After obtaining Vargas's photograph from a copy of her state-issued ID, the officer was able to identify Vargas as the driver of the vehicle.
On June 5, 2015, Vargas was charged with one count of eluding a police officer. Vargas pled not guilty. Before trial, Vargas filed a motion in limine seeking suppression of the officer's identification of Vargas, both in and out of court. The magistrate denied the motion. On March 15, 2016, the case proceeded to trial and a jury found Vargas guilty. The magistrate sentenced Vargas to 166 days in jail, but credited her with 166 days served. Vargas timely appealed the judgment of conviction to the district court. The district court affirmed the judgment of conviction, holding that the magistrate did not err in denying Vargas's motion in limine. Vargas timely appealed the district court's decision.
II.
STANDARD OF REVIEW
For an appeal from the district court, sitting in its appellate capacity over a case from the magistrate division, this Court's standard of review is the same as expressed by the Idaho Supreme Court. The Supreme Court reviews the magistrate record to determine whether there is substantial
*1016
and competent evidence to support the magistrate's findings of fact and whether the magistrate's conclusions of law follow from those findings.
State v. Korn
,
III.
ANALYSIS
A. Out-of-Court Identification
To determine whether evidence of an out-of-court identification violates due process, this Court applies a two-step test.
See
State v. Hoisington
,
However, the preliminary issue for this Court is whether the identification stemmed from police suggestiveness.
State v. Almaraz
,
We have not extended pretrial screening for reliability to cases in which the suggestive circumstances were not arranged by law enforcement officers. ... Our decisions ... turn on the presence of state action and aim to deter police from rigging identification procedures, for example, at a lineup, showup, or photograph array. When no improper law enforcement activity is involved, we hold, it suffices to test reliability through the rights and opportunities generally designed for that purpose, notably, the presence of counsel at postindictment lineups, vigorous cross-examination, protective rules of evidence, and jury instructions on both the fallibility of eyewitness identification and the requirement that guilt be proved beyond a reasonable doubt.
The district court, in rejecting Vargas's argument, relied on
State v. Hooks
,
On appeal, Vargas contends that the two-step reliability test applies whether or not the identification is made by law enforcement or a lay witness. In support of that contention, Vargas cites to
Brathwaite
. We agree that, pursuant to
Manson
, the two-step reliability test should be applied where one officer presents a single photograph lineup to
another
officer. But those are not the facts in the present case. Here, the officer presented herself with the photograph. Accordingly, there was no need to analyze the officer's identification procedures under the two-step reliability test.
See
Manna
,
Vargas further misstates the rationale in
Hooks
as being that a law enforcement officer cannot be "impermissibly and unnecessarily swayed by a single-photo lineup." This is an incorrect reading of
Hooks
.
Hooks
holds that a law enforcement officer cannot impermissibly suggest something
to himself
. Accordingly, the following cases, which Vargas cites to show how other jurisdictions have rejected the rationale in
Hooks
, are distinguishable on the basis that they deal with situations in which the officer was presented with a photograph by
another
officer:
United States v. Lumpkin
,
The only case that Vargas cites to that directly contradicts the reasoning in
Hooks
,
Manna
, and
Terry
is
State v. Padgett
,
The cursory reasoning in Padgett is not as persuasive as the reasoning in Hooks , Manna , and Terry , nor does it comport with the focus on improper police action found in Perry and Almaraz . Accordingly, the magistrate and district court were correct in determining that an officer's identification of a suspect pursuant to a photograph discovered as part of that officer's investigation-as opposed to a photograph provided by another officer-does not raise due process concerns, thus obviating any need to employ the two-step reliability test. 1
*1018 B. In-Court Identification
The due process test for suppression of an in-court identification that is allegedly tainted by an impermissibly suggestive out-of-court identification is whether the out-of-court identification was so suggestive that there is a very substantial likelihood of misidentification.
State v. Crawford
,
IV.
CONCLUSION
The lower courts were correct in concluding that the out-of-court identification did not raise due process concerns, as the officer in this case could not have impermissibly suggested to herself the identity of the suspect. Accordingly, the district court's decision is affirmed.
Judge GUTIERREZ and Judge Pro Tem WALTERS concur.
If the reliability of an officer's identification is questionable based on factual circumstances such as lighting and distance, as opposed to impermissible police suggestion, the correct procedure for challenging the identification is not pretrial screening under
Manson
, but rather vigorous cross-examination, invocation of applicable rules of evidence, and the proposal of jury instructions addressing the fallibility of eyewitness identification.
See
Perry v. New Hampshire
,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.