State v. Reyos
State v. Reyos
Opinion
¶1 A jury convicted Defendant Frank Paul Reyos of three counts of aggravated robbery, all first degree felonies, with an enhanced penalty under Utah Code section 76-3-203.1 (the Group Crime Enhancement) for having "acted in concert with two or more persons." Defendant contends that his trial counsel was ineffective for failing to object to two eyewitness identifications as unreliable. He also contends that the evidence was insufficient to support his aggravated robbery convictions and to support application of the Group Crime Enhancement. We affirm.
BACKGROUND 1
¶2 On the evening of September 7, 2012, three friends (Witness One, Witness Two, and Witness Three) met at a bar in downtown Salt Lake City. Witness One drank three beers, Witness Two drank one cocktail, and Witness Three drank one beer and one cocktail. At one point, the friends stepped into an alley behind the bar to smoke a cigarette. Although it was dark outside, there was ambient lighting in the alley from a nearby lamppost and a few "parking lights." The alley was designed so that vehicles had to enter and leave by the same route, and there were no surveillance cameras in the alley.
¶3 Approximately ten minutes after the friends went outside, an "older, four-door, ... dark-green Honda" with tinted windows drove into the alley and made a U-turn. The driver and the person in the passenger seat were both females. The driver stopped the car approximately thirty feet from the friends, angling the car toward the alley's exit. Two men then got out of the back seat of the car and started to approach the friends. As they approached, one of the men asked the friends, "Does this place ID?" Witness One responded, "Yes, it's a bar. They will ID." One of the men (Robber One) stopped approximately three to five feet from Witnesses One and Two. The second man (Robber Two) stopped less than two feet from Witness Three, who was separated from Witnesses One and Two by a "big, metal thing."
¶4 Both robbers pulled out guns and told the friends to "[g]ive us all your shit." Witnesses One and Two remembered Robber One's gun as having a long barrel-approximately eight to ten inches long. Witness One stepped slightly in front of Witness Two to stop Robber One from getting any closer to Witness Two. Witness One gave Robber One his wallet and cell phone, and Witness Two gave Robber One her purse. Witness Three gave Robber Two a small amount of cash. During this time, Robber One did not point his gun at Witnesses One or Two, instead keeping it by his side. The robbers then returned to the car, dropping Witness One's cell phone in the alley on the way. Once the robbers were in the back seat of the car, the female driver "sped" out of the alley. The whole event lasted approximately two to three minutes.
¶5 Shortly thereafter, Witness One called 911. When the responding officer arrived, he took a description of Robber One from Witnesses One and Two; Witness Three had already left the scene. Witness One described Robber One as a twenty-nine-year-old Hispanic male, with a "thin build," weighing 160 pounds, with a shaved head and no facial hair. He stated that Robber One was heavily tattooed, with tattoos on his arms, legs, neck, and face. Witness One specifically reported that Robber One had a teardrop tattoo on his face. Witness One stated that the robbers left in a two-door car with tinted windows and that the car was occupied by two females and two males. Witness Two reported that the car had four doors. A detective took over the case the next day.
¶6 Three days later, a different detective was looking for Defendant on an unrelated matter. The relevant car in that matter was a 1997 green Honda Accord. The detective located the car and later observed Defendant driving it with a female passenger. When the detective investigating the alley robberies heard about Defendant and the car, he suspected that Defendant might have participated in the alley robberies.
¶7 The investigating detective put together a photo lineup, using a photo of Defendant and five photos of other men with similar characteristics, including facial tattoos and no hair (or a shaved head). The photos were in color and were the same size. The investigating detective asked another detective to administer the photo lineup to Witnesses One and Two. 2 Six days after the robberies, the other detective conducted a photo lineup with Witness Two while she was at work. The detective explained the photo lineup procedure and told Witness Two that she should not feel obligated to pick anyone. The detective then showed the photos to Witness Two, and she identified Defendant as Robber One. When the detective asked about Witness Two's confidence level in her choice, she stated it was "very high." Four days later, the same detective repeated the photo lineup procedure with Witness One at the police station. Witness One also picked Defendant's photo as the person who robbed them at gunpoint. He later testified that he was "very confident" in his identification.
¶8 Thereafter, the State charged Defendant with three counts of aggravated robbery, first degree felonies, with each count enhanced to "an indeterminate prison term of not less than five years in addition to the statutory minimum prison term for the offense, and which may be for life" under the Group Crime Enhancement provision.
See
¶9 At trial, Witnesses One and Two both identified Defendant as Robber One and discussed their observations from the night of the robbery. Defendant's trial counsel focused on attacking the eyewitnesses' identifications of Defendant through cross-examination and in closing argument. He also presented evidence that, shortly after the robbery occurred, Defendant's picture "was blasted all over the news online, on TV, [and] in print" in connection with an unrelated matter. Trial counsel suggested to the jury that the eyewitnesses "made the mistake of subconsciously seeing that information, and they recognized that face from online, and that's why they picked [Defendant] ... out of the lineups." The jury was also given an instruction advising them about various factors that affect the reliability of eyewitness identifications.
See
State v. Long
,
¶10 The jury ultimately found Defendant guilty of three counts of aggravated robbery and determined that the Group Crime Enhancement applied. Defendant appeals.
ISSUES AND STANDARDS OF REVIEW
¶11 Defendant contends that his trial counsel was constitutionally ineffective for failing to challenge the admissibility of the eyewitnesses' identifications of him. "An ineffective assistance of counsel claim raised for the first time on appeal presents a question of law."
State v. Clark
,
¶12 Defendant also contends that the evidence was insufficient to support his convictions and the application of the Group Crime Enhancement. Defendant concedes that he did not preserve these arguments, and he seeks review under the plain-error and ineffective-assistance-of-counsel exceptions to the preservation requirement. A "trial court plainly errs if it submits the case to the jury and thus fails to discharge a defendant when the insufficiency of the evidence is apparent to the court."
State v. Holgate
,
ANALYSIS
I. Eyewitness Identifications
¶13 Defendant contends that trial counsel was ineffective for failing to object to the eyewitnesses' identifications of him.
¶14 To prevail on his ineffective assistance of counsel claim, Defendant must show both that trial counsel's performance was deficient and that this deficient performance prejudiced his defense.
Strickland v. Washington
,
¶15 In
State v. Ramirez
,
"(1) [T]he opportunity of the witness to view the actor during the event; (2) the witness's degree of attention to the actor at the time of the event; (3) the witness's capacity to observe the event, including his or her physical and mental acuity; (4) whether the witness's identification was made spontaneously and remained consistent thereafter, or whether it was the product of suggestion; and (5) the nature of the event being observed and the likelihood that the witness would perceive, remember and relate it correctly. This last area includes such factors as whether the event was an ordinary one in the mind of the observer during the time it was observed, and whether the race of the actor was the same as the observer's."
¶16 Because Defendant challenges his convictions on the basis of ineffective assistance of counsel, "we are not directly tasked with determining whether the eyewitness testimony was admissible."
See
State v. Craft
,
¶17 Recently, in
State v. Lujan
,
¶18 In
Ramirez
, the relevant eyewitness viewed the perpetrator from a distance of ten to thirty feet for somewhere between "a few seconds" and "a minute or longer."
¶19 Approximately thirty minutes to an hour after the incident, the eyewitness identified the defendant while the defendant was handcuffed to a chain link fence with the headlights of several police cars trained on him.
¶20 Applying the Ramirez factors to the circumstances of this case, we conclude that the eyewitness identifications here are at least as reliable as the eyewitness identification in Ramirez . The fourth Ramirez factor addresses the eyewitnesses' later identification of Robber One; the other factors address the eyewitnesses' observation of the event.
A. Opportunity to View Robber One
¶21 "The first factor to be considered in determining the reliability of the identification is the opportunity of the witness to view the actor during the event."
the length of time the witness viewed the actor; the distance between the witness and the actor; whether the witness could view the actor's face; the lighting or lack of it; whether there were distracting noises or activity during the observation; and any other circumstances affecting the witness's opportunity to observe the actor.
¶22 In this case, the eyewitnesses testified that the robberies lasted between two and three minutes. Witness One was "face-to-face three feet away" from Robber One, and Witness Two was "four to five feet away" from Robber One. Witness Two clarified that even though Witness One had stepped between her and Robber One, Witness One was not directly in front of her and she could still "see [Robber One's] full body." Robber One's face was not obstructed during the crime. Although the robberies occurred outside at night, the eyewitnesses testified that the alley was "not pitch black"-there was "some ambient light" from lampposts and a "few ... parking lights." Witness One testified that "even though it was a little bit dark in the alley, [he] could see tattoos on [Robber One's] face just fine." He further stated that "[t]here was enough light" for him to see the color, make, and model of the getaway car, and he could see that the car's windows were tinted. These facts indicate that the eyewitnesses had an adequate opportunity to view Robber One.
B. Degree of Attention
¶23 The second factor contemplates "the witness's degree of attention to the actor at the time of the event."
¶24 Witness Two testified that she "had been looking at [Robber One's] face" until he pulled out the gun, at which point her focus shifted to the gun. But she also stated that she looked at Robber One's face again after he brought out the gun. Both eyewitnesses observed that as Witness One was reaching for his wallet, Robber One was "getting a little flustered" and was "really nervous." Witness One further testified that although he had a "sense of what was going on" with Witness Three and Robber Two, he was "focused on what was happening in front of [him]" with Robber One. While the presence of the gun and Robber Two necessarily diverted some of the eyewitnesses' attention from Robber One, overall, the facts indicate that Robber One was the focus of their attention.
C. Capacity to Observe
¶25 The third factor is "whether the witness had the capacity to observe the actor during the event."
Ramirez
,
¶26 The record indicates that the eyewitnesses experienced a heightened degree of stress during the incident.
See
¶27 There is no evidence that the eyewitnesses harbored any personal motivations, bias, or prejudice against Robber One.
See
Ramirez
,
D. Spontaneity, Consistency, and Suggestibility of the Identifications
¶28 The fourth factor is "whether the witness's identification was made spontaneously and remained consistent thereafter or whether it was a product of suggestion."
the length of time that passed between the witness's observation at the time of the event and the identification of [the] defendant; the witness's mental capacity and state of mind at the time of the identification; the witness's exposure to opinions, descriptions, identifications, or other information from other sources; instances when the witness or other eyewitnesses to the event failed to identify [the] defendant; instances when the witness or other eyewitnesses gave a description of the actor that is inconsistent with [the] defendant; and the circumstances under which [the] defendant was presented to the witness for identification.
¶29 Here, Witness Two identified Defendant in a photo lineup conducted at her workplace six days after the incident.
Cf.
State v. Hollen
,
¶30 Four days later, i.e., ten days after the crime, the same detective repeated the same procedure with Witness One at the police station. Similar to Witness Two, nothing in the record demonstrates that Witness One had diminished mental capacity at the time of the identification. The detective followed the same format he used with Witness Two, but he showed Witness One the photos in a different order. Witness One picked Defendant's photo. He testified at trial that he "was very confident" in his selection. Overall, these facts demonstrate that the identifications were not the product of a suggestive photo lineup.
¶31 Nevertheless, Defendant asserts that Witnesses One and Two had "opportunities to see Defendant's picture" on the news before looking at the photo lineup and that the eyewitnesses' identifications of Defendant were "the product of suggestion." Specifically, Defendant observes that in September 2012, his photo was "displayed on various online, print, and television news stories" regarding an unrelated matter. According to Defendant, these opportunities to view his picture "likely influenced" the eyewitnesses' identifications during the photo lineups. We are not persuaded.
¶32 The record indicates that in September 2012, a picture of Defendant appeared in various print, online, and television news stories on an unrelated matter. However, both eyewitnesses testified that they had not seen any news reports whatsoever containing Defendant's picture before the photo lineups. Witness Two testified that although she worked at a restaurant that had televisions, the restaurant "[n]ever [showed] the news, just sporting events." She further testified that she does not watch the news or look at the news online, including social media. She stated that she was "not interested" and that the news is "just very negative." When specifically asked if she remembered seeing any news stories on September 11, 2012, about a man with facial tattoos "being apprehended by the Salt Lake City Police Department," Witness Two replied, "No." Witness One testified that he had seen Defendant's picture in the news, but only after the photo lineup. On this record, Defendant's assertion that the eyewitnesses' identifications were the product of suggestion is entirely speculative and does not undermine the reliability of the eyewitnesses' photo identifications.
¶33 Defendant also asserts that "the eyewitnesses' initial description of the robbers ... did not accurately identify [him]" and that this discrepancy is best explained by "the impact of [the eyewitnesses] seeing [his] picture on the news right after the robbery." Specifically, Defendant asserts that the eyewitnesses' height estimates did not match his height of 5'7? and that Witness One told the responding officer that Robber One had a teardrop tattoo on his face, which tattoo Defendant does not have. Again, we are not persuaded.
¶34 We agree with the State that, "[w]hile none of the witnesses accurately guessed the robber's exact height, their estimates fit [Defendant]." Witness Two, who is 5'6?, told officers at the photo lineup that Robber One was around 5'8? or 5'9?. Witness One, who is 5'10?, stated that Robber One was "a little bit shorter" than he is and that he "could see over the top of [Robber One's] head." These descriptions of Robber One's height relative to that of Witnesses One and Two are generally consistent with Defendant's height of 5'7?. Defendant expressly points to Witness Three's statement, which was given to a detective over the phone, that "one of the robbers [was] 5'10? and the other suspect [was] 5'2?." But Witness Three was approximately ten feet away from Robber One during the crimes, and Witness Three testified at trial that he could not give an accurate description of Robber One. In any event, we ultimately agree with the State that "the accuracy of Witness Three's estimate has no bearing on the accuracy of [Witnesses One and Two's] descriptions."
¶35 Defendant also observes that Witness One told a responding officer that Robber One had a teardrop tattoo on his face. Defendant does not have a teardrop tattoo on his face, but he does have a tattoo under the outside corner of his left eye that the State characterizes as "an arrow pointing upwards." We agree with the State that, "in the lighting described by the witnesses, the mark could readily be mistaken for a teardrop." Moreover, the "teardrop" tattoo was only part of the basis for Witnesses One's identification of Defendant. Indeed, despite the discrepancy regarding the "teardrop" tattoo, Witness One's initial description of Robber One, while not overly detailed, was otherwise generally consistent with Defendant's appearance-male, Hispanic, thin build, approximately 160 pounds, shaved head, no facial hair, and "heavily tattooed" on his arms, legs, neck, and face. Under the totality of the circumstances, the relatively minor inconsistency in Witness One's description of Robber One does not render his entire identification unreliable.
E. The Nature of the Event
¶36 The fifth and final factor considers "the nature of the event being observed and the likelihood that the witness would perceive, remember and relate it correctly."
Ramirez
,
¶37 In evaluating the admissibility of eyewitness evidence, "[c]ourts must simply decide whether the testimony was sufficiently reliable so as not to offend a defendant's right to due process by permitting clearly unreliable identification testimony before the jury."
State v. Craft
,
II. Sufficiency of the Evidence
¶38 Next, Defendant contends that there was insufficient evidence to support his convictions for aggravated robbery and that the evidence was likewise insufficient to support the application of the Group Crime Enhancement. Defendant concedes that "[t]he insufficiency issues were not preserved" and seeks review under the plain-error and ineffective-assistance exceptions to the preservation requirement.
¶39 To establish plain error regarding the sufficiency of the evidence, "an appellant must show first that the evidence was insufficient to support a conviction of the crimes charged and second that the insufficiency was so obvious and fundamental that the trial court erred in submitting the case to the jury."
State v. Diaz
,
¶40 Considering the evidence in the light most favorable to the jury's verdict, "we first examine the record to determine whether ... the evidence is sufficiently inconclusive or inherently improbable such that reasonable minds must have entertained a reasonable doubt that the defendant committed the crimes for which he or she was convicted."
Diaz
,
¶41 A person commits aggravated robbery if, in the course of committing robbery, he "uses or threatens to use a dangerous weapon."
¶42 However, our determination that the eyewitnesses' testimony was sufficiently reliable under
Ramirez
to be admissible essentially resolves this issue.
See
State v. Craft
,
¶43 Defendant also raises this argument under the ineffective assistance of counsel exception to the preservation rule. As discussed above, to prevail on his ineffective assistance of counsel claim, Defendant must show both that trial counsel's performance was deficient and that this deficient performance prejudiced his defense.
Strickland v. Washington
,
¶44 Defendant next asserts that, "even if it is assumed that [he] participated in the robbery," there was insufficient evidence demonstrating that he acted in concert with two or more persons under the Group Crime Enhancement statute. More specifically, he asserts that "there were only two men involved in the robbery and there was no reasonable evidence to support a finding that the females located in the Honda were involved in the commission of the aggravated robbery crimes." Defendant again seeks review under the plain-error and ineffective-assistance exceptions to our preservation requirement.
¶45 The Group Crime Enhancement statute provides that a person convicted of aggravated robbery "is subject to an enhanced penalty for the offense ... if the trier of fact finds beyond a reasonable doubt that the person acted ... in concert with two or more persons."
¶46 This court has previously observed that "[t]o 'aid' is 'to provide with what is useful or necessary in achieving an end,' " and "to 'encourage' means 'to instigate, to incite to action, to embolden, or to help.' "
State v. Cristobal
,
¶47 Likewise, similar to "mere presence" at the scene of the crime, another person's "flight from the scene of the crime," by itself, does not prove that one aided or encouraged the criminal activity "but is a circumstance from which [one's] involvement may be inferred."
See
¶48 The State correctly observes that, because there were two robbers, it "only had to prove a third person's participation" in the robberies to support the application of the Group Crime Enhancement. The State asserts that the unidentified female driver's presence at, and flight from, the crime scene support a reasonable inference that she aided or encouraged Defendant. We agree.
¶49 For the issue of the Group Crime Enhancement to be submitted to the jury, "there had to be sufficient evidence, including the logical and reasonable inferences that could be drawn therefrom,"
see
State v. Holgate
,
(1) The unidentified female drove the robbers to the crime scene-the alley.
(2) The alley had only one access point for vehicles; thus, vehicles accessing the alley had to enter and exit via the same route.
(3) When the unidentified female drove into the alley, she conducted a U-turn and positioned the car so that it was facing the alley's lone exit.
(4) The unidentified female stayed in the car when the robbers got out, and she did not otherwise attempt to leave the alley during the robbery, or attempt to engage with or stop the two robbers.
(5) After the robberies, the two robbers immediately returned to the car.
(6) The unidentified female waited for the robbers to return to the car, and she then "sped" out of the alley.
¶50 From this evidence, a jury could reasonably infer that the unidentified female was not merely present at the crime scene, but that she instead aided or encouraged the robbers by acting as a getaway driver.
Cf.
State v. Jimenez
,
¶51 Regarding Defendant's awareness of the unidentified female driver's part in the robberies, the record demonstrates that the unidentified female driver transported the robbers to the crime scene, and the robbers stayed in the car until she had positioned the car toward the alley's exit. After committing the robberies, the robbers immediately returned to the car to flee, reasonably suggesting that they expected the unidentified female driver to stay in the alley and wait for them to complete their crimes. From these facts, a jury could reasonably infer that Defendant was aware of the unidentified female driver's aid or encouragement.
¶52 Reviewing the evidence and the reasonable inferences to be drawn therefrom, we conclude that a jury reasonably could have found that Defendant acted in concert with two or more persons and that the Group Crime Enhancement therefore applied. The unidentified female driver's presence at, and flight from, the crime scene, when considered together, support a reasonable inference that she was an active participant in the robberies and that she aided or encouraged Defendant in committing the robberies. Consequently, the trial court did not commit plain error in submitting the matter of the Group Crime Enhancement to the jury for determination.
¶53 Defendant also asserts that his trial counsel was ineffective for not moving for a directed verdict on the application of the Group Crime Enhancement, arguing that there was insufficient evidence that he acted in concert with two or more persons. As explained above, the evidence and reasonable inferences to be drawn therefrom were sufficient to support the application of the Group Crime Enhancement. Thus, a motion for directed verdict would have been futile, and "the failure of counsel to make motions or objections which would be futile if raised does not constitute ineffective assistance."
See
State v. Whittle
,
CONCLUSION
¶54 Because the eyewitnesses' identifications were sufficiently reliable under Ramirez , we conclude that trial counsel did not perform deficiently in declining to pursue a motion to exclude them. In addition, because there was sufficient evidence to support Defendant's aggravated robbery convictions and the application of the Group Crime Enhancement, the trial court did not plainly err by failing to sua sponte enter a directed verdict, and trial counsel was not ineffective for failing to make a futile motion for directed verdict.
¶55 Affirmed.
We review the facts in the light most favorable to the jury's verdict and recite them accordingly.
State v. Holgate
,
Witness Three did not participate in a photo lineup.
Although Defendant also purports to challenge the eyewitnesses' in-court identifications of him, he does not analyze that claim separately from the eyewitnesses' out-of-court identifications, and therefore neither do we.
In support of his argument that "additional independent evidence" was necessary to support the jury's verdict, Defendant observes that (1) he "was never found to be in possession of the stolen items," (2) there was no video footage depicting him at the crime scene, (3) there "were no unique clothing articles" tying him to the crime, (4) there was no DNA evidence, and (5) there was no palm print or fingerprint evidence tying him to the crime.
We agree with the State that the absence of these other types of evidence does not somehow render the evidence that
was
presented at trial-the eyewitnesses' testimony-"sufficiently inconclusive or inherently improbable such that reasonable minds must have entertained a reasonable doubt" that Defendant committed the crimes for which he was convicted.
See
State v. Diaz
,
Reference
- Full Case Name
- STATE of Utah, Appellee, v. Frank Paul REYOS, Appellant.
- Cited By
- 5 cases
- Status
- Published