People v. Macklin
People v. Macklin
Opinion
*230 ¶ 1 Following a 2016 bench trial, defendant, Derrick Macklin, was convicted of *1249 *231 armed robbery involving the personal discharge of a firearm causing great bodily harm ( 720 ILCS 5/18-2(a)(4) (West 2010) ) and sentenced to 40 years' imprisonment. The only argument Macklin raises on appeal is that the State did not sustain its burden to prove him guilty beyond a reasonable doubt because the eyewitness testimony implicating him should not have been believed by the trial judge. Related to this claim, Macklin argues that his trial counsel rendered ineffective assistance by not presenting an expert witness to support his defense that the eyewitness identifications were unreliable. Finding no error, we affirm.
¶ 2 Macklin was charged with six counts of attempt first degree murder, five counts of armed robbery, one count of aggravated battery, one count of armed habitual criminal, two counts of aggravated discharge of a firearm, and four counts of aggravated unlawful restraint, all arising out of an incident occurring on October 2, 2011, and involving two victims, Jose Gomez and Wilfredo Garcia.
¶ 3 At about 10:30 p.m. on October 2, Gomez and his nephew, Garcia, were walking in the vicinity of 156th Street and Central in Harvey. As they were walking, a white car with four passengers approached from behind and stopped next to them. Three men got out of the car and walked toward Gomez and Garcia. The driver remained in the car and eventually drove off without the others.
¶ 4 The area was well lit with streetlamps, including one near Gomez and Garcia and another near the car. All three men wore dark sweatshirts and baseball caps with the hoods pulled up over the caps. Their faces were not covered. The man in the middle of the three men, later identified as Macklin, was taller than the others, and Gomez and Garcia were able to see his face. When he was about 12 feet away from Gomez and Garcia, Macklin pulled out a gun and said, "your money or you die" and fired a single shot toward them. The gunshot struck Garcia in the right hand and he fell to the ground facedown. The other two men took over $ 150 in cash and identification cards from Gomez's pockets, as Macklin pointed the gun at Gomez and Garcia. They also took Garcia's wallet. The three men fled on foot.
¶ 5 After the men left, Gomez found that he still had his cell phone and called 911. Police officers responded to the call. Gomez spoke English in the 911 call and with the officers. The record does not contain the police report or any description of the offenders Gomez gave to police. Garcia cannot speak or read English so he not did speak to the responding officers directly. It is unclear whether he communicated with the officers through Gomez.
¶ 6 Garcia's right hand was bleeding from a through and through gunshot wound, and an ambulance took him to the hospital. He remained in the hospital overnight and was transferred to another hospital the next day. He has permanent scarring from the wound and loss of feeling in one of his fingers.
¶ 7 Macklin was arrested on October 10, 2011, as a result of another incident involving shots fired at another location in Harvey. He was charged and convicted of being an armed habitual criminal in connection with that incident. See
People v. Macklin
,
¶ 8 The day after Macklin's arrest, Gomez and Garcia went to the police station to view a lineup. Detective Andrew Wallace, who speaks a little Spanish but is not fluent, met them at the station. Before the lineup, Gomez signed a lineup advisory form and saw that Garcia signed one as well. Gomez was able to read the English-language advisory form. He explained the *1250 *232 form to Garcia. A Spanish-speaking officer, whose name Wallace could not recall, also explained the form to Garcia (although, according to Garcia, Gomez was not present at the time). Gomez and Garcia were notified that (i) the suspect may or may not be in the lineup, (ii) they were not required to make an identification, and (iii) they should not assume that the person administering the lineup knew which person was the suspect.
¶ 9 Garcia, and then Gomez, separately viewed the lineup and both identified Macklin as the person who had robbed them and shot Garcia. Macklin sat in a different position in each lineup. Garcia was "70 percent sure" of his identification. Garcia did not tell Gomez who to identify before Gomez viewed the lineup. When Gomez viewed the lineup, he identified Macklin. Gomez was "100 percent sure" of his identification. Nobody told Gomez to choose Macklin; instead, he recognized Macklin from the incident. While only Macklin wore braids in the lineup, that did not affect Gomez's identification because it was based on "[h]is eyes and mouth," which Gomez recognized.
¶ 10 Before trial, defense counsel filed a motion to suppress the lineup identifications on the ground that the composition of the lineup was suggestive. In particular, counsel contended that Macklin was the only person in the lineup wearing a white T-shirt and who had braids. No testimony was taken at the hearing and counsel relied only on the lineup photos to argue that they were suggestive. Defense counsel never argued that the offender was described as having braids so there was no issue that Macklin's hairstyle was not suggestive. Focusing on Macklin's claim that his lineup attire was suggestive, the court inquired what information regarding the offenders' attire had been described by the victims. Both defense counsel and the State agreed that the victims had described the men as wearing black hoodies and baseball caps. The court responded, "So in the lineup, there are no black hoodies and no baseball caps." Noting that Macklin's white T-shirt did not make it more likely that he would identified since he was not described as wearing a white T-shirt at the time of the incident, the court found that the lineup was not suggestive and denied the motion to suppress. At no point during the hearing did the State indicate that the only description given by the victims was that the offenders were wearing black hoodies and baseball caps.
¶ 11 The State presented the testimony of Gomez, Garcia, and Wallace at trial. Macklin elected not to testify and did not present any evidence.
¶ 12 Following closing arguments, the court found Macklin guilty of all charges but attempted first degree murder. Since it was undisputed that Garcia had been shot, the court found that the only issue was the reliability of the victims' identification of Macklin. Although both Gomez and Garcia had testified through an interpreter at trial, the court noted that Gomez understood and spoke English. The court found Gomez credible, consistent, and unimpeached. The court noted that Garcia expressly denied being told who to identify. The court stated that while there was evidence that Garcia had been only 70% certain in his identification, "Gomez is 100 percent sure. He never wavered." In other words, Garcia and Gomez "were both sure of one thing, that [Macklin] was the guy that shot" Garcia.
¶ 13 In his posttrial motion, Macklin challenged the sufficiency of the evidence and the denial of his motion to suppress identification testimony. At the motion hearing, defense counsel argued in relevant part that the testimony of all three witnesses was not credible, and in particular *233 *1251 Garcia "had difficulty actually identifying [Macklin] as the shooter" and "said in court in testimony that he was 70 percent sure at first that it was [Macklin] that indeed shot him." The court denied the posttrial motion.
¶ 14 Following a sentencing hearing, the court sentenced Macklin to 40 years' imprisonment for the armed robbery of Garcia involving the personal discharge of a firearm proximately causing great bodily harm. The convictions on all other counts merged into the armed robbery conviction.
¶ 15 As noted, Macklin raises no claim of trial error other than the trial court's decision to credit the eyewitness identifications of him as the assailant.
¶ 16 A person commits armed robbery when he (1) knowingly takes property from another by the use of force, or by threatening imminent use of force and (2) in committing that offense, he personally discharges a firearm proximately causing great bodily harm to another. 720 ILCS 5/18-1(a), 18-2(a)(4) (West 2010). Macklin does not challenge that an armed robbery occurred but argues that the State failed to prove he was the perpetrator.
¶ 17 On a claim of insufficient evidence, we must determine whether, taking the evidence in the light most favorable to the State, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.
People v. Gray
,
¶ 18 We recite variations of the above well-established precepts in every case involving a claim that the evidence was insufficient to convict. As familiar as they are, they are vital rules of law that govern the respective roles of the trial and appellate courts in all cases. In cases where the State is able to present not only eyewitness testimony, but also physical evidence connecting defendant to a crime such as shell casings matching a weapon recovered in defendant's possession, DNA evidence, or an inculpatory statement, these principles are easy to apply. In contrast, in cases like this where the evidence is sufficient, but not overwhelming, those standards become more difficult to apply and it is tempting to second-guess a trial judge's determination of the sufficiency of the evidence or witness credibility. Under such circumstances, the true measure of a court's fidelity to the rule of law is its acknowledgement of the difficult decision the trial judge was called upon to make, but recognition of the duty the law imposes to afford that decision deference. We do not share our dissenting colleague's "grave *1252 *234 and serious doubt" about the eyewitness identifications in this case.
¶ 19 We also do not "rubber stamp" credibility determinations, and when identifiable factors undermining those determinations exist, it is appropriate to conclude that a court or jury acted unreasonably in accepting a witness's testimony. See
People v. Coulson
,
¶ 20 Context is critical when referencing authorities referring to the identification of strangers as " 'proverbially untrustworthy.' "
United States v. Wade
,
¶ 21 As recognized in
Lawson
, "the scientific research is 'probabilistic'-meaning that it cannot demonstrate that any specific witness is right or wrong, reliable or unreliable, in his or her identification."
¶ 22 It is well-settled that a valid conviction may be based on a positive identification by a single eyewitness who had ample opportunity to observe.
In re M.W.
,
¶ 23 The Biggers factors are applied identically at the trial and appellate levels. Trial judges employ them all the time in cases where the identity of the defendant is at issue. Accordingly, when the trial judge here found the victims' and, in particular, Gomez's positive identification of Macklin sufficient to sustain the State's burden of proof, he was not merely finding that the victims were generally credible; rather, he was finding those identifications reliable under Biggers . We perform the same function on review without, of course, the advantage of being able to see and hear the witnesses.
¶ 24 Here, after "carefully examin[ing] the record evidence" (
People v. Cunningham
,
*236 *1254 (1) "And these individuals, the car that you saw, you didn't hear them make any conversation[ ] between them when they got out of the car, is that correct?" and (2)"And when that shot was fired, again there was no conversation between the person that fired that shot and the two individuals on the side?". And in any event, Garcia did not understand English, so his failure to recount anything Macklin said would be unsurprising. Ultimately, the effect of any discrepancies in the victims' accounts of the robbery, which defense counsel explored on cross-examination and stressed in closing, presented a credibility determination for the trial court, which it is inappropriate to second-guess.
¶ 25 Macklin's argument regarding the reliability of the victims' identification of him in the lineups rests primarily on the assumption that the only description of the offenders given to police was that they wore black hoodies and baseball caps. But, as noted, the record does not disclose what description Gomez gave police at the time of the robbery because Macklin has not included the police report in the record. It is axiomatic that it is improper to draw an inference in favor of a defendant based on material missing from the record. See
People v. Urdiales
,
¶ 26 Macklin mischaracterizes the suppression hearing when he argues that the State conceded that a generic description of black hoodies and baseball caps was the only thing police had to go on. Rather, as to the clothing the offenders wore, the State merely confirmed the description of the offenders' clothing given by the victims, which, in turn, led to the trial court's finding that the white T-shirt Macklin wore during the lineup was not suggestive. Gomez was never asked at trial what description he gave to police, and the details of Macklin's appearance that Gomez testified he observed at the time of the robbery-his eyes, nose, mouth, and facial hair, consisting of a small beard and moustache-were all brought out on cross-examination.
¶ 27 Macklin contends that Gomez "embellished" his description of the shooter with details he learned by observing Macklin at trial. Macklin did not advance this argument in the trial court, and it is based both on a mischaracterization of Gomez's trial testimony and yet another assumption in Macklin's favor, not borne out by the record, about what Macklin looked like at the time of trial. Gomez testified that when he saw Macklin
in the lineup
, he recognized the face he saw when Macklin robbed him, including his eyes, nose, mouth, and facial hair. In fact, the lineup photos in the record show that at the time of the lineup, 10 days after the robbery, Macklin had a moustache and small beard. However, the record does not disclose
*1255
*237
what Macklin looked like at the time of trial and, in particular, whether he still had facial hair, an identifying feature-along with hairstyle-that a defendant can change before trial in an effort to make an in-court identification less likely. See
People v. Irwin
,
¶ 28 Further, even if we assume that the entirety of the description was of three African-American males wearing black hoodies and baseball caps, Gomez's certain identification of Macklin as the offender would be sufficient to sustain the conviction. See
People v. Tomei
,
¶ 29 Gomez's trial testimony that he identified Macklin in the lineup with "100 percent" certainty based on his eyes, mouth and facial hair, which he was able to observe during the robbery, is sufficient even if there was nothing particularly distinctive about those facial features that would have prompted him to separately describe them to police. Indeed, if all Gomez and Garcia "really" saw was three men in dark hoodies and baseball caps, it is a remarkable coincidence that they both separately picked Macklin out of lineups in which he sat in different positions. To paraphrase a theme prosecutors often invoke in closing arguments, Macklin must be the unluckiest man on the face of the earth to have not one, but two eyewitnesses mistakenly, separately, and independently identify him as the perpetrator.
¶ 30 Analysis of the
Biggers
factors does not undermine the reliability of the eyewitness identifications of Macklin. Gomez and Garcia certainly had an adequate opportunity to view Macklin as he approached them as there was sufficient artificial lighting and Macklin's face was not covered. Gomez also had the opportunity to view Macklin during the robbery, which, for purposes of this appeal, we will assume lasted seconds rather than minutes. The dissent dismisses the opportunity Gomez had to observe Macklin, characterizing it as "mere seconds."
Infra
¶ 88. But if you
*1256
*238
count it out (as in "one, one thousand, two, one thousand, three, one thousand"), it is apparent that the trial judge was entitled to credit that as a sufficient opportunity to observe Macklin. While Garcia testified he fell facedown after he was shot, he also testified he glanced up at Macklin while he was on the ground. Both victims were paying attention to the three men as they approached, and there is no suggestion that they focused only on the gun Macklin pulled out. Because we have no contemporaneous descriptions in the record, we cannot say, as Macklin urges, that a lack of detail undermines their reliability. Gomez was certain in his identification of Macklin; Garcia, less so. And the lineups were promptly conducted 10 days after the robbery. See
Slim
,
¶ 31 The dissent dismisses Gomez's certainty in his identification of Macklin as this factor has been "roundly criticized," citing another opinion this writer authored.
Infra
¶ 77; see
People v. Starks
,
¶ 32 Moreover, the dissent conflates an eyewitness's degree of certainty at the time of initial identification with certainty at the time of trial, disregarding any distinction. Here, Macklin's trial took place four years after the robbery, so it stands to reason that the victims' in-court identification of Macklin at trial is correspondingly less relevant. But recent research has recognized a distinction between the reliability of lineup and in-court identifications and concluded that expressions of certainty at the time of initial identification are a relevant indicator of accuracy. See John T. Wixted & Gary L. Wells,
The Relationship Between Eyewitness Confidence and Identification Accuracy: A New Synthesis
, 18 Psychological Sci. in the Pub. Interest 10, 55 (2017) (concluding that "According to the available data, the relationship between confidence and accuracy for an initial ID from an appropriately administered lineup is sufficiently impressive that it calls into question the very notion that eyewitness memory is generally unreliable. * * * [W]hen pristine testing procedures
[
2
]
are
*1257
*239
used, an initial ID made with high confidence is highly indicative of accuracy."). Although there were arguable irregularities in connection with Garcia's viewing of the lineup (relating to explanation of the advisory form and the presence of a Spanish-speaking officer in the viewing room), there were none with respect to Gomez. Accordingly, there is no basis to dismiss out of hand his 100% certainty in identifying Macklin. See
¶ 33 Additionally, as noted, the fact that Gomez and Garcia both identified Macklin as the armed robber, after separately viewing a lineup in which he sat in different positions, enhances and corroborates the accuracy of their respective identifications. Against this evidence, Macklin notes and the dissent finds "troubling" discrepancies in the testimony of Gomez, Garcia, and Wallace regarding the admonishments and advisory forms preceding the lineups. Again, these same arguments were made to Macklin's trial judge. And in light of the unequivocal testimony of Gomez and Garcia that nobody told them who to choose in the lineup, we consider (as did the trial court) the discrepancies to be merely collateral and not fatal to the reliability of their identifications of Macklin.
¶ 34 We acknowledge studies and decisions cited by Macklin that have called into question the reliability of eyewitness identifications. See,
e.g.
,
People v. Lerma
,
¶ 35 Macklin also contends that trial counsel was ineffective for not presenting an expert witness to support his defense that the eyewitness identifications were unreliable.
¶ 36 A defendant's claim that trial counsel failed to render effective assistance is governed by a two-pronged test: the defendant must establish that (1) counsel's performance fell below an objective standard of reasonableness and (2) the defendant was prejudiced by that performance.
People v. Brown
,
¶ 37 Macklin places great weight on
Lerma
, in which our supreme court held that the trial court abused its discretion in excluding a defense expert witness on the reliability of eyewitness identification when the only evidence against the defendant
*1258
*240
was identification by two eyewitnesses, one of whom did not testify and was not subject to cross-examination.
¶ 38 We note first that
Lerma
had not been decided at the time of Macklin's trial; it was decided shortly after the trial concluded. The
Lerma
court acknowledged that expert witnesses on the reliability of eyewitness testimony were being routinely excluded at the time, at least partly due to skepticism expressed by the supreme court and repudiated in
Lerma
itself.
Id.
¶ 24 (citing
People v. Enis
,
¶ 39 Further, the issue in
Lerma
-whether the trial court abused its discretion in rejecting proffered expert testimony-is manifestly different than the issue presented here,
i.e.
, whether defense counsel's performance fell below an objectively reasonable standard based on the failure to call an expert witness at trial. The finding that "research concerning eyewitness identification[ ] * * * is well settled, well supported, and in appropriate cases a perfectly proper subject for expert testimony" (
Lerma
,
¶ 40 Finally, Lerma involved a jury trial while Macklin elected a bench trial. As the Lerma court stated, "expert testimony is only necessary when the subject is both particularly within the witness's experience and qualifications and beyond that of the average juror's , and when it will aid the jury in reaching its conclusion." (Emphases added.) Id. ¶ 23. We do not find a reasonable probability that the presentation of an expert witness on the reliability of eyewitness testimony in this bench trial would have had any impact on the outcome of the proceedings.
¶ 41 Accordingly, the judgment of the circuit court is affirmed.
¶ 42 Affirmed.
Justices Lavin concurred in the judgment and opinion.
Justice Hyman dissented, with opinion.
¶ 43 JUSTICE HYMAN, dissenting:
*1259 *241 ¶ 44 The question itself is troubling: Did the victims correctly identify Macklin as one of the offenders? The testimony of the victims and the case law raise grave and serious doubt.
¶ 45 " 'What is the worth of identification testimony even when uncontradicted? The identification of strangers is proverbially untrustworthy. The hazards of such testimony are established by a formidable number of instances in the records of English and American trials.' "
United States v. Wade
,
¶ 46 Before proceeding, I feel compelled to respond to the majority's characterizations of my views. The majority begins its analysis with a discussion of the standard of review in cases implicating reasonable doubt. The discussion focuses on the appellate court's deference to the trier of fact and its limited role on review of challenges to the sufficiency of the evidence. But, the majority's focus on what appellate justices must not do conveniently disregards discussion of what appellate justices must do.
¶ 47 Especially in criminal cases, each member of the appellate panel has been entrusted with a solemn responsibility-to ensure that justice has been done to the appellant
.
This includes "carefully examin[ing] the record evidence" to determine whether the State has proven its case.
People v. Cunningham
,
¶ 48 To that end, we cannot unmoor the standard of review from the underlying substantive question-whether the State proved every element of the offense beyond a reasonable doubt. The reasonable doubt standard provides a direct corollary to the presumption of innocence and "plays a vital role in the American scheme of criminal procedure." (Internal quotation marks omitted.)
Jackson v. Virginia
,
¶ 49 Applying this framework to identification cases, we view the evidence to determine whether the five factors enunciated in
Neil v. Biggers
,
¶ 50 If, based on the record, I concluded that Gomez and Garcia were incredible enough to be unworthy of any belief whatsoever, I would advocate for reversal without analysis of the Biggers factors. See id. ¶ 85 (collecting cases reversing on sufficiency of identification without considering Biggers ). An analysis of the Biggers factors supposes the witness's testimony to be generally credible. See id. ¶¶ 83-85. In other words, a Biggers analysis does not depend on a subjective reevaluation of the trial court's credibility determination; rather, it requires an objective view of the evidence supporting or, here, not supporting, each factor.
¶ 51 Ultimately, the majority misapplies the reasonable doubt standard to identification testimony. It is unquestionably the job of the fact finder to determine the credibility of the witnesses, and we defer to those findings. See,
e.g.
,
People v. Siguenza-Brito
,
¶ 52 The majority is concerned that my approach would operate to "second-guess" the trial court's findings of credibility and guilt, in essence disregarding the standard of review. Supra ¶ 18. Not so. Our disagreement can be reduced to a difference in approach. The majority looks to the lineup and trial identifications and assures itself that any infirmities in those identifications have been ameliorated. I look to the fleeting nature of the offense coupled with the inherent distraction caused by being shot and witnessing a relative being shot and find no assurances about the reliability of the identifications. I remain faithful, as I must, to the standard of review and reach a different conclusion-that Macklin's conviction, based exclusively on problematic eyewitness testimony, is unreasonable.
¶ 53 Gomez and Garcia had a few seconds to view the men who robbed them. In that instant, one of the men pulled a gun and shot Garcia. At the end of it all, the only description they could give police was of three black men wearing black hoodies and baseball caps. Given this cursory and generic description, the fleeting nature of the offense, and the inherent distraction caused by the firing of a weapon, one might ask: How then can we rely solely on Gomez's and Garcia's assurance that they were certain, by the time of trial, of Macklin as the shooter? I am unwilling to place substantial reliance on inherently malleable testimony. See
People v. Fountain
,
¶ 54 As troubling is Garcia's treatment during the lineup procedure. Garcia spoke "Spanish only" and was unsure whether any Spanish-speaking officers were present at the lineup. He figured out the purpose of the lineup based on piecing together the few words he knew and the "signs"
*1261 *243 that suggested he should identify the shooter. Gomez, also present for the lineup procedure, explained the English-language lineup advisory form to Garcia in Spanish and the purpose of the lineup, which he understood as intending Garcia to see if he recognized the person who committed the crime. The officer responsible for conducting the lineup insisted a Spanish-speaking officer was present but could not recall who. That officer also did not give a Spanish-language advisory form to either Gomez or Garcia, even though one was available.
¶ 55 In light of the questionable conditions surrounding Gomez's and Garcia's initial observation of the offenders, coupled with the problems attendant to the lineup procedures, I cannot agree with the majority's conclusion that the identifications possessed sufficient reliability to amount to proof beyond a reasonable doubt.
¶ 56 Whenever I am called on to review the issue of reasonable doubt, I take heed of the cautionary words of U.S. Supreme Court Justice John Marshall Harlan, II: "I view the requirement of proof beyond a reasonable doubt in a criminal case as bottomed on a fundamental value determination of our society that it is far worse to convict an innocent man than to let a guilty man go free."
In re Winship
,
¶ 57 The Biggers Factors
¶ 58 Macklin has not challenged the continued vitality of the
Biggers
test (see
Biggers
,
¶ 59 Again,
Biggers
serves as a litmus test for affirmance, not reversal.
Christian W.
,
¶ 60 Opportunity to Observe
¶ 61 Illinois courts repeatedly describe a victim's opportunity to observe an offender as "the most important" of the
Biggers
factors.
E.g.
,
People v. Wehrwein
,
*1262
*244
¶ 62 Garcia and Gomez disagree on whether the offense lasted three seconds (Garcia) or three to five minutes (Gomez). The majority assumes the encounter lasted only seconds. In so doing, the majority tacitly calls into question the reliability of Garcia's and Gomez's accounts. This court has previously remanded for the trial court to consider the presentation of expert identification testimony where, under stressful conditions, a witness had no more than a few seconds to observe an offender.
Starks
,
¶ 63 Given the brevity of the encounter and that Macklin's conviction hinges entirely on the identification, this factor exposes a lack of reliability. But see
People v. Herrett
,
¶ 64 Degree of Attention
¶ 65 Not only did Gomez and Garcia have a fleeting view of their attackers, one of the attackers brandished and fired a gun. We do not consider whether they focused only on the gun; we consider whether the overall stress of the crime "contribute[d] to the unreliability of [their] testimony."
In re J.J.
,
¶ 66 In
J.J.
, the victim was still able to be "detailed and descriptive," and video of the incident corroborated many of the ancillary details she remembered, minimizing the effect of the gun's presence.
¶ 67 In an encounter lasting just seconds, during which witnesses are fired at *1263 *245 by a gun-wielding assailant, the likelihood of a reliable identification drastically diminishes. The vagueness of Gomez's and Garcia's initial descriptions of the offenders, at the most crucial point of observation for purposes of identification, confirms their inability to focus on details and undermines the evidentiary value of all their later identifications of Macklin. See Nat'l Research Council, Identifying the Culprit: Assessing Eyewitness Identification 55 (2014), https://nap.edu/read/18891 [https://perma.cc/DA9N-HZA3] ("weapon focus is a real-world case in point for eyewitness identification, in which attention is compellingly drawn to emotionally laden stimuli, such as a gun or a knife, at the expense of acquiring greater visual information about the face of the perpetrator").
¶ 68 Prior Description
¶ 69 A witness's prior description of an offender, even if brief, must be specific. See
J.J.
,
¶ 70 The majority takes issue with the sufficiency of the record regarding the initial description of the offenders and yet, at least two times, accepts that Garcia and Gomez first described their attackers only as three men in black hoodies and baseball caps. In the statement of facts ( supra ¶ 4), the majority's description of the offense includes: "All three men wore dark sweatshirts and baseball caps with the hoods pulled up over the caps." In its description of the suppression hearing ( supra ¶ 10), the majority acknowledges that the parties agreed " the victims had described the men as wearing black hoodies and baseball caps." (Emphasis added.) The majority faults Macklin for failing to include the police report in the record and criticizes me of indulging a presumption in Macklin's favor based on evidence that is not before us. Supra ¶ 25. Inexplicitly, the majority discounts the affirmative representations made by an assistant state's attorney that the only description given to police was of three men in black hoodies and baseball caps. That representation most certainly is in the record, and the majority offers no reason that we cannot rely on it. I would find the record supports concluding that Gomez and Garcia gave only a generic description to the police.
¶ 71 In a puzzling detour, the majority drops a footnote and takes "judicial notice" of a decision in a different case to explain that Macklin was not arrested because he matched the description given to the police by Gomez and Garcia.
Supra
¶ 25 n.1 (citing
People v. Macklin
,
¶ 72 The majority's citation to Macklin's other case is irrelevant primarily because the issue before us is not whether the officers had received a sufficient identification to locate and arrest him or whether they arrested him based on the descriptions given. At this juncture, we are only concerned with Gomez's and Garcia's descriptions
*1264
*246
to the extent they give us a basis to evaluate
their
ability to observe and compare their initial descriptions with their later ones. See
J.J.
,
¶ 73 Even under the majority's view of the record this factor does not favor the State. See
People v. Green
,
¶ 74 I also am troubled because, contrary to the majority, I find well supported Macklin's argument that Gomez "embellished" his description after later observations of him. Even if unintentional, Gomez augmented his description at trial from a man in a black hoodie and baseball cap to include the offender's eyes, nose, mouth, and small beard and moustache. We should be particularly suspicious of descriptions that improve with time, as memory rarely works that way. See
Henderson
,
¶ 75 In all, the generic description combined with its inexplicable and expansive improvements weighs heavily in finding Gomez's and Garcia's identifications as unreliable.
¶ 76 Level of Certainty
¶ 77 The reliability of a witness's certainty about his or her identification has been roundly criticized in this court and elsewhere.
E.g.
,
Starks
,
¶ 78 The majority seeks to diminish the persuasive value of cases like
Henderson
and
Lawson
because those courts analyzed suggestive identification and lineup procedures as opposed to the sufficiency of the evidence.
Supra
¶¶ 20-21. The problem for the majority is that so did
Biggers
, the case from which we derive the test. See
Biggers
,
¶ 79 Any distinction between this case and cases like
Lawson
and
Henderson
, to which the majority refers, does not affect my argument. As the court in
Lawson
explained, the scientific literature divides the factors used to determine identification reliability into two groups: system variables and estimator variables.
¶ 80 But, the second set of factors-the estimator variables-are concerned with "characteristics of the witness, the perpetrator, and the environmental conditions of the event that cannot be manipulated or adjusted by state actors ." (Emphasis added.) Id. at 700. They include stress, witness attention, duration of exposure, environmental viewing conditions, witness characteristics and condition, description, perpetrator characteristics, speed of the identification, level of certainty, and memory decay. Id. at 700-05. As the court in Lawson took care to clarify, these factors do not depend on any claim that law enforcement used suggestive identification procedures because these factors are immune from manipulation. Notably, the five factors used in the Biggers decision come from this subset of factors described in Lawson . Again, I do not see how a critique of this set of factors would not be applicable to all contexts in which a defendant challenges his or her identification because these factors apply regardless of the behavior of law enforcement personnel.
¶ 81 For that same reason, the majority's attempt to distance itself from comments made in
Starks
is unpersuasive. The majority correctly notes that
Starks
was decided in a different context than a reasonable doubt challenge. But, the conclusion in
Starks
-that it was an abuse of discretion to disallow expert testimony on eyewitnesses-was supported by the court's conclusion that jurors may not understand that a witness's certainty cannot be trusted.
¶ 82 Accepting the factor of witness certainty as it is, however, still provides no assurance of reliability. Contrary to the majority's assertion that I have simply dismissed Gomez's certainty "out of hand" ( supra ¶ 31), I find it alarming and illuminating *248 *1266 that Gomez said he was 100% sure of his lineup identification and at the same time also vastly overestimated the amount of time he had to observe the offenders. The majority picks and chooses what it accepts.
¶ 83 Besides, Garcia was 70% sure of his identification immediately after the lineup and then it suddenly jumped to 100% sure later. The circumstances that surround Garcia's increased assuredness greatly heighten doubt and confusion. Problematic conduct during lineups should give anyone pause before accepting an identification as reliable. See
Fountain
,
¶ 84 Garcia spoke "Spanish only." Detective Wallace, who spoke "very limited" Spanish, knew that both Gomez and Garcia spoke little English. There was a Spanish-speaking officer available to conduct the lineup, but Wallace could not recall his or her name. Garcia could not remember if there was a Spanish-speaking officer and Gomez testified that there was none. Instead, Gomez, who could read English sufficiently, had to translate the lineup advisory form into Spanish and read it to Garcia. On cross-examination, Garcia could not remember when or if he signed the form. Spanish-language lineup forms were available, but Wallace did not use them. Equally distressing, Gomez had to explain the purpose of the lineup procedure in Spanish so that Garcia could understand that he was there to identify the person who committed the crime. With this understanding of the lineup procedure, Garcia's shifting level of certainty casts the reliability of his identification into greater-not less-doubt.
¶ 85 As a final point, the majority finds it "a remarkable coincidence that [Gomez and Garcia] both separately picked Macklin out of lineups in which he sat in different positions."
Supra
¶ 29. Remarkable? The phenomenon of exonerations based on faulty identifications, even where multiple witnesses identified the same person or the evidence was otherwise thought to be overwhelming, has been well documented.
E.g.
,
District Attorney's Office for the Third Judicial District v. Osborne
,
*1267 *249 ¶ 86 Time Between Offense and Identification
¶ 87 The only factor that arguably weighs in favor of reliability is the time between the offense and the lineup identifications. Gomez and Garcia viewed lineups 10 days after the offense, a time frame on par with others endorsed by Illinois courts. See
Simmons
,
¶ 88 Despite Illinois cases suggesting otherwise, the reality is that an interval of 10 days before a lineup can alter and impair a person's memory. See
Lawson
,
¶ 89 Conclusion
¶ 90 In the eyes of the majority, "the true measure of a court's fidelity to the rule of law is its acknowledgment of the difficult decision the trial judge was called upon to make, but recognition of the duty the law imposes to afford that decision deference." Supra ¶ 18. In my eyes, the true measure of our fidelity to the rule of law is a court's willingness to consistently apply the most fundamental constitutional precept in a criminal case: a conviction is not to be had except on proof beyond a reasonable doubt. We must never erode that most crucial of procedural protections in service to a deferential standard of review.
¶ 91 We need a continued conversation, from the bench and elsewhere, to explore the utility of the
Biggers
factors as our understanding about eyewitness identifications continues to evolve. But, I must emphasize again that my disagreement with the majority is primarily connected to the facts here, not academic disagreements about
Biggers
. A reviewing court may use common sense and engage in a searching evaluation of the record.
Cunningham
,
¶ 92 The court must consider all of the
Biggers
factors together along with the surrounding circumstances.
Simmons
,
*1268 *250 ¶ 93 I conclude that a reasonable fact finder could not find Macklin guilty based on the identification before us and would reverse.
We may take judicial notice that police did not arrest Macklin because he was wearing a black hoodie and a baseball cap and looked like "tens of thousands of black men in Chicago on any given day" (
infra
¶ 69) but, rather, because about a week after he robbed Gomez and shot Garcia, he was caught fleeing the scene of a shots fired call while in possession of two firearms.
Macklin
,
Wixted and Wells list five factors for "pristine" lineup conditions: (1) "[i]nclude only one suspect per lineup," (2) "[t]he suspect should not stand out in the lineup," (3) "[c]aution that the offender might not be in the lineup," (4) "[u]se double-blind testing," and (5) "[c]ollect a confidence statement at the time of the identification." Wixted, supra. at 20. The only thing the record here does not reveal is whether the person in the room with Gomez and Garcia knew Macklin was the suspect; all other lineup conditions were met.
Reference
- Full Case Name
- The PEOPLE of the State of Illinois, Plaintiff-Appellee, v. Derrick MACKLIN, Defendant-Appellant.
- Cited By
- 8 cases
- Status
- Unpublished