State v. Hernandez
State v. Hernandez
Dissenting Opinion
(dissenting) — While I have no quarrel with the majority's conclusion that it was not an abuse of discretion to exclude opinion evidence on the fallibility of eyewitness identification or its treatment of the severance issue, I would have reversed on all counts because an essential element of the offense of robbery was not included in the charging document. It makes little sense to acknowledge that absence of a statutory element of the offense in the charging document requires dismissal of charges but that elimination of an essential element as determined by the common law does not. My view of this issue has been adequately expressed in my dissent in State v. Strong, 56 Wn. App. 715, 720, 785 P.2d 464, review denied, 114 Wn.2d 1022 (1990), and need not be repeated here.
Reconsideration denied October 25, 1990.
Review by Supreme Court pending March 15,1991.
Opinion of the Court
— Joseph D. Hernandez was convicted in Pierce County Superior Court on three counts of robbery in the first degree. He appeals, contending that the trial court erred in (1) denying his motions to arrest judgment and for severance; and (2) excluding testimony concerning the reliability of eyewitness identifications. We reverse counts 1 and 3, concluding that they should have been tried separately. We affirm the other conviction.
During its investigation of these robberies, the Tacoma Police Department received a tip that Joseph Hernandez was a possible suspect. Consequently, police detectives presented each of the robbery eyewitnesses with a photo montage containing photographs of six persons, one of whom was Hernandez. Hernandez was identified as the robber by all five witnesses, albeit with varying degrees of certainty.
Hernandez was charged with three counts of first degree robbery. A hearing was thereafter held before a Pierce County Superior Court judge on Hernandez' motion to suppress the photo identification. The motion was denied. Trial was set to begin the next day. On the morning of trial, Hernandez' counsel moved for separate trials on all three charges. That motion was also denied. Hernandez renewed his motion to sever at the close of the State's evidence, and again it was denied.
During trial, Hernandez sought admission of the testimony of Kipling Williams, a social psychologist, on the issue of the reliability of eyewitness identifications. In an offer of proof, Williams testified as to the general lack of reliability of eyewitnesses. He indicated that problems arise in three stages of memory: encoding, storage and retrieval. He listed the factors he thought may have affected the witnesses' memories in this case: stress, delay in retrieval, cross-racial identification,
A jury found Hernandez guilty on all three robbery counts. Hernandez moved for arrest of judgment on the ground that the State failed to allege "intent" in the information. This motion was also denied.
Failure To Allege Intent
Hernandez' contention that the trial court erred in denying his motion for arrest of judgment is not well taken. Robbery is defined, by statute, as the unlawful taking of personal property "from the person of another or in his presence against his will by the use or threatened use of immediate force, violence, or fear of injury to that person or his property or the person or property of anyone. ..." RCW 9A.56.190. Intent is not listed in the statute as an element of robbery in the first degree. While our Supreme Court has held that intent is an element of robbery that must be shown, State v. Hicks, 102 Wn.2d 182, 184, 683 P.2d 186 (1984), the State is not required to allege in the information every element that it must prove, unless it is a statutory element. State v. Strong, 56 Wn. App. 715, 785 P.2d 464, review denied, 114 Wn.2d 1022 (1990); State v. Smith, 49 Wn. App. 596, 599, 744 P.2d 1096 (1987), review denied, 110 Wn.2d 1007 (1988). The trial court properly denied Hernandez' motion for arrest of judgment.
Severance
As noted above, Hernandez moved on the first morning of the trial for separate trials on each count. In denying the
Motions to sever are governed by CrR 4.4. CrR 4.4(a)(1) requires that a motion for severance be made "before trial, except that a motion for severance may be made before or at the close of all the evidence if the interests of justice require." We agree with the trial court that a motion to sever made on the morning of the trial is not a motion made "before trial," as that term is used in CrR 4.4(a)(1). State v. Harris, 36 Wn. App. 746, 749, 677 P.2d 202 (1984).
Hernandez attempts to distinguish this case from Harris, pointing to problems he had in obtaining discovery, the lack of time between the suppression hearing and the trial, and the fact that the motion was made as soon after the suppression hearing as possible — the next day. None of these facts were discussed in Harris. Nevertheless, under a strict reading of CrR 4.4 consistent with Harris, it was not error for the trial court to deny the motion at that stage of the trial.
Hernandez' contention that the trial court erred in denying his renewed motion for severance does, however, have merit. As we have observed, CrR 4.4(a)(2) permits a severance motion to be renewed at the close of the State's evidence. Indeed, in Harris, we reversed a conviction and remanded the case for retrial because the trial court failed to grant a defense motion for severance at a later stage in the trial. Here, Hernandez' counsel made the motion to sever at the close of the State's evidence and she argued, in support of that motion, that the testimony given by witnesses to all three robberies would be used by the jury to decide each of the three counts interchangeably.
A trial court's refusal to sever charges is reversible only where it constitutes a manifest abuse of discretion. State v. Watkins, 53 Wn. App. 264, 269, 766 P.2d 484
(1) the strength of the State's evidence on each count, (2) the clarity of defenses as to each count, (3) whether the trial court properly instructed the jury to consider the evidence of each crime, and (4) the admissibility of evidence of the other crimes.
Watkins, 53 Wn. App. at 269 (citing State v. Gatalski, 40 Wn. App. 601, 607, 699 P.2d 804, review denied, 104 Wn.2d 1019 (1985)). We will discuss the fourth factor first.
This case is somewhat akin to Harris, in which we held that the defendant was prejudiced by the trial court's refusal to sever charges. Harris, 36 Wn. App. at 752. The defendant in Harris was charged with two counts of rape and the counts were tried together. The State argued that there was no prejudice to the defendant because evidence of each rape would have been admissible at separate trials as evidence of a common scheme or plan. We rejected this argument, holding that to do so would be to equate acts and circumstances that are merely similar in nature with the more narrow concept of a common scheme or plan. Harris, 36 Wn. App. at 751. We concluded that it was inherently prejudicial for the two counts to be tried together when proof of one could not have been brought forth at a trial on the other.
The State argues that evidence concerning all of the robberies would have been admissible at separate trials on each count under ER 404(b) to prove the "identity" of the assailant. We disagree. Evidence of other crimes is relevant on the issue of identity only if the method employed in the commission of both crimes is "so unique" that proof that an
Here, there is no evidence that the methods employed in these robberies was unique. While the stores that were robbed were similar, there was no showing that the robberies were committed in an unusual or unique manner. In each case, the robber entered the store, pulled a knife, asked for the money and fled upon receiving it. There is nothing about this method of robbery that suggests it is highly probable that the same robber committed all three crimes. We conclude, therefore, that evidence of any one of the charges here would not have been admissible in a separate trial on either of the other two charges. Consequently, cross admissibility may not be considered as a "prejudice-mitigating" factor.
The existence of the second and third factors does, however, mitigate somewhat against the prejudice which flowed to Hernandez. Regarding the second factor, Hernandez' defense on each count was clear. Although Hernandez did not testify, it was apparent that his defense on all charges was the same — a general denial. As we have noted, his counsel sought to impeach the testimony of the eyewitnesses in an effort to show that there had been a misiden-tification. The likelihood that joinder would cause the jury to be confused as to the accused's defenses is very small where the defense is identical on each charge. Insofar as the third factor is concerned, the trial court properly instructed the jury to consider each crime separately and refrain from letting its verdict on one count control its verdict on another.
On the other hand, the February 4 robbery of the Bas-kin-Robbins store was witnessed by three persons. Each of these witnesses expressed great certainty about their identification of Hernandez. When asked, one witness said he was "100 percent" certain. Another said she was "98 percent" certain. The third said she was "75 to 80 percent” certain that Hernandez was the robber. The State's evidence on this count was strong and the prejudice caused by the joinder was easily mitigated.
Looking at all of the factors, including the fact that evidence on each count would not have been admissible at separate trials as well as the fact that the State's evidence on counts 1 and 3 was weak, we conclude that the denial of the severance motion amounted to a manifest abuse of the trial court's discretion.
Despite the error, we must consider whether the trial court's error was harmless. Where, within reasonable probabilities, the outcome of the trial would not have been
Expert Testimony Regarding Eyewitness Identification
Hernandez assigns error to the trial court's exclusion of the testimony of Kipling Williams on the subject of eyewitness identification. Although we are reversing counts 1 and 3, we must, of course, address this issue insofar as it relates to count 2. In addition, our resolution of this issue may be important upon retrial of the other two counts.
The refusal to admit expert testimony on the subject of eyewitness testimony is a matter within the discretion of the trial court. State v. Coe, 109 Wn.2d 832, 750 P.2d 208 (1988). Consequently, the trial court will not be reversed for excluding such evidence absent a showing that there was an abuse of that discretion. State v. Guloy, 104 Wn.2d 412, 430, 705 P.2d 1182 (1985), cert. denied, 475 U.S. 1020 (1986). A trial court only abuses its discretion when its exercise of that discretion is manifestly unreasonable or based on untenable grounds. Davis v. Globe Mach. Mfg. Co., 102 Wn.2d 68, 77, 684 P.2d 692 (1984).
(1) where the identification of the defendant is the principal issue at trial; (2) the defendant presents an alibi defense; and (3) there is little or no other evidence linking the defendant to the crime.
Moon, 45 Wn. App. at 697. In a more recent case, State v. Johnson, 49 Wn. App. 432, 743 P.2d 290 (1987), review denied, 110 Wn.2d 1006 (1988), the court added the additional requirement that there be:
serious contradictions in the eyewitness testimony, as well as a proper "fit" between those contradictions and the proposed expert testimony.
Johnson, 49 Wn. App. at 440. See also State v. Taylor, 50 Wn. App. 481, 749 P.2d 181 (1988) and State v. Hernandez, 54 Wn. App. 323, 773 P.2d 857 (1989) (cases in which Division Three followed Johnson). We respectfully decline to follow the lead of those courts. We are unwilling to require trial courts to admit this type of testimony, even in the circumstances outlined in those cases.
Here, the trial court excluded the testimony because it found that it was not helpful to the jury. This was not error. Essentially, Williams' testimony related to witness credibility and we conclude, as did the trial court, that the jury was able to determine credibility under the trial
Our decision that the trial court has considerable discretion in regard to the admission of this type of evidence is buttressed by decisions from several circuits of the United States Court of Appeals in which this type of evidence has met with disapproval. The Tenth Circuit has held that a trial court did not err in rejecting expert testimony on eyewitness identification because such evidence invades the "field of common knowledge, experience, and education of men." United States v. Brown, 540 F.2d 1048, 1054 (10th Cir. 1976), cert. denied, 429 U.S. 1100, 51 L. Ed. 2d 549, 97 S. Ct. 1122 (1977). Likewise, the Ninth Circuit concluded that such testimony "would invade the province of the jury". United States v. Brown, 501 F.2d 146, 150 (9th Cir. 1974), rev'd on other grounds, 422 U.S. 225, 45 L. Ed. 2d 141, 95 S. Ct. 2160 (1975). The Ninth Circuit has also relied on the important fact that this type of evidence can be
We are not unmindful of the fact that the opportunity and ability of eyewitnesses to make accurate identifications varies greatly and that it may well be influenced by many external and internal factors. In some cases, expert testimony on this subject may be helpful. We are convinced, however, that in most cases, these factors can be adequately brought out on cross examination.
In conclusion, we Eire persuaded, after reviewing this case and the authorities cited above, that the exclusion of the expert's testimony was not Em abuse of discretion.
Hernandez' convictions on counts 1 and 3 are reversed. His conviction on count 2 is affirmed.
Worswick, J., concurs.
Williams apparently felt that cross-racial identification was an issue here since all but one of the witnesses were Caucasian and the defendant was Hispanic.
Instruction 5 read as follows:
"A separate crime is charged in each count. You must decide each count separately. Your verdict on one count should not control your verdict on any other count."
A second employee was presented with the photo montage and asked to identify the man she briefly saw just before the robbery. Because the employee was in a storeroom at the time the robbery actually occurred, she said she could not be sure that Hernandez was the same man she saw in the store. The detective testified that he did not consider it to be an identification.
We note that in State v. Ward, 55 Wn. App. 382, 777 P.2d 1066, review denied, 113 Wn.2d 1029 (1989), Division One expressly stated that Moon and Johnson were not inflexible formulas to he followed in every case. There, the court specifically held that "[t]o confine the trial court within the narrow boundaries of the three criteria listed in Moon would strip the court of its traditional discretionary judicial function." Ward, 55 Wn. App. at 387. Instead, the determinative question is "will the expert testimony be helpful to the trier of fact?" Ward, 55 Wn. App. at 385.
The trial court instructed the jury as follows:
"You are the sole judges of the credibility of the witnesses and of what weight is to be given the testimony of each. In considering the testimony of any witness, you may take into account the opportunity and ability of the witness to observe, the witness' memory and manner while testifying, any interest, bias or prejudice the witness may have, the reasonableness of the testimony of the witness considered in light of all the evidence, and any other factors that bear on believability and weight."
Reference
- Full Case Name
- The State of Washington, Respondent, v. Joseph D. Hernandez, Appellant
- Cited By
- 23 cases
- Status
- Published