STATE OF NEW JERSEY,
Plaintiff-Appellant,
v.
MICHAEL JANOWSKI,
Defendant-Respondent.
________________________________________________________________
Submitted January 20, 2005 - Decided February 8, 2005
Before Judges Conley, Braithwaite and Winkelstein.
On appeal from the Superior Court of New Jersey, Law Division, Criminal Part,
Mercer County, Indictment No. 03-05-0637.
Joseph L. Bocchini, Jr., Mercer County Prosecutor, attorney for appellant (Matthew Regulski, Assistant
Prosecutor, of counsel and on the brief).
Lewis, Wood & Brown, attorneys for respondent (Thomas E. Brown, on the brief).
The opinion of the court was delivered by
BRAITHWAITE, J.A.D.
The State appeals, by leave granted, from an order suppressing the out-of-court photographic
identification of defendant Michael Janowski because the set of computerized photographs from which
defendant was identified by the victim was not preserved and recorded. The State
contends that the motion judge erroneously interpreted existing law and that the automatic
exclusion of the out-of-court identification is inappropriate. We agree with the State and
now reverse.
Defendant was arrested and subsequently indicted for: (1) first-degree robbery, N.J.S.A. 2C:15-1; (2)
third-degree theft by unlawful taking, N.J.S.A. 2C:20-3a(3); (3) third-degree possession of a weapon
for an unlawful purpose, N.J.S.A. 2C:39-4d; and (4) fourth-degree unlawful possession of a
weapon, N.J.S.A. 2C:39-5d.
Defendant challenged the out-of-court identification. A Wade
See footnote 1
hearing was conducted. The following proofs
were presented at the hearing. On February 7, 2003, between 9 and 11
a.m., Reedel Wilson ("the victim") was approached by a man, later identified as
defendant, on the street in Trenton. Despite snowy conditions, the victim could still
see clearly even though she had once suffered a gun shot wound to
her cheek and was not wearing the glasses she normally wears only for
reading and watching television. The man was white with brown hair and a
"crater[ed]" or "pock mark[ed]" face wearing "black or blue jeans, black jacket with
red sleeves and boots . . . ." He carried "a garden shovel
on his shoulder . . . ." The man demanded the victim's purse
and pushed her to the ground even though she complied with the man's
demand.
The victim met with Detective Manuel Montez at the Trenton Police headquarters. Detective
Montez had the victim view photographs on a computer in an effort to
identify her attacker. Detective Montez testified that the computer contained photographs of individuals
previously arrested by the police department. He further testified that, using a program
called "picture link," he directed the system to display only photographs of individuals
who were white, male and within the age range the victim provided in
her description of the attacker.
Detective Montez explained during his testimony that it is possible to cull photographs
from the system based on a total of seven characteristics including gender, race,
height, weight, eye color, hair color and age range. However, Detective Montez testified
that he used only race, gender and age, so the number of photographs
displayed would be greater.
Once the desired characteristics were entered into the system, the computer began to
display "12 photographs at a time for between 10 and 12 seconds." After
viewing between thirty-six to sixty photographs, the victim identified one of the images
as that of the man who had attacked her on the street earlier
that day. Detective Montez printed an enlarged version of the photograph, and then
had the victim view and sign it as well. None of the other
photographs viewed by the victim were printed or maintained as part of the
investigative record.
Detective Montez further testified that after the victim identified defendant's photograph, he was
able to use the picture link system to obtain defendant's name. Additionally, Detective
Montez testified that prior to the victim's identification he had no "idea who
the suspect was by name or otherwise." He further testified that he did
not indicate to the victim whether her attacker would indeed appear in the
photographs she was about to view. The victim also testified, and her testimony
"was substantially the same as [Detective] Montez regarding the identification procedure."
Following the hearing, the motion judge ruled that the photographs viewed by the
victim constituted an array. He further held that the State's failure to retain
all of the photos viewed by the victim prevented a "meaningful inquiry into
the specific procedure employed by the State." The judge therefore suppressed the out-of-court
identification. The judge went on to rule, however, that the victim's in-court identification
of defendant would be admissible because it was "based on her view of
him at the time of the commission of the crime, and not as
a result of the photographic array employed by the State."
The State argues that the motion judge erred when he construed the display
of photographs viewed by the victim as an array subject to State v.
Peterkin,
226 N.J. Super. 25 (App. Div.), certif. denied,
114 N.J. 295 (1988).
The State contends that what the victim actually viewed was, instead, an "average
'mug shot book' identification[] used everyday by police departments across the State, whether
. . . physical or computer generated" and, therefore need not be preserved
to be admissible. We agree.
"[E]nforcement authorities should . . . make a complete record of an identification
procedure if it is feasible to do so, to the end that the
event may be reconstructed in the testimony." State v. Earle,
60 N.J. 550,
552 (1972). Generally, where a photographic identification is employed, the photographs shown to
a witness should be recorded. Ibid.
While photographic arrays must be preserved to be admissible, the use of mug
shot books to develop an as-yet-to-be-determined suspect does not require that all the
photographs viewed in the mug shot books be preserved. State v. Ruffin,
371 N.J. Super. 371, 395 (App. Div. 2004).
Mug shot books: (1) contain large numbers of randomly selected photographs; (2) are
kept for the purpose of investigation, not confirmation; and (3) are a resource
"shown to witnesses as a matter of course to see if a suspect
[can] be found." Ibid. Here, the picture link system was, in effect, a
mug shot book. Detective Montez testified that the computer held the photographs of
all individuals arrested by the Trenton Police. Instead of going to a shelf
and removing only the books containing mug shot photographs of white males in
the age range provided by the victim, Detective Montez went to the computer
and retrieved only the mug shot photographs of those with the same characteristics.
We are satisfied that each computerized display containing the twelve photographs was the
equivalent of a page of a mug shot book.
A photographic array, on the other hand, is a different investigative device. Photographic
arrays typically contain a small number of photographs. See State v. Ways,
180 N.J. 171, 175 (2004) (array contained eight photographs); State v. Robinson,
165 N.J. 32, 36 (2000) (five photographs in photographic lineup); State v. Cook,
330 N.J.
Super. 395, 416 (App. Div.) (array contained eight photographs), certif. denied,
165 N.J. 486 (2000); State v. Burton,
309 N.J. Super. 280, 286 (App. Div.) (array
contained six photographs), certif. denied,
156 N.J. 407 (1998); State v. Rodriguez,
264 N.J. Super. 261, 268 (App. Div. 1993) (array contained six photographs), aff'd,
135 N.J. 3 (1994); State v. Robinson,
253 N.J. Super. 346, 355 (App. Div.)
(eight photographs in lineup), certif. denied,
130 N.J. 6 (1992); State v. Reyes,
237 N.J. Super. 250 (App. Div. 1989) (array contained seven photographs); State v.
Taplin,
230 N.J. Super. 95 (App. Div. 1988) (eight photographs in an array).
But see State v. Gunther,
231 N.J. Super. 34 (App. Div.) (three separate
arrays containing thirty-five to forty, fifteen and six photographs respectively), certif. denied,
117 N.J. 80 (1989); State v. Cherry,
289 N.J. Super. 503, 513 (Law Div.
1995) (array contained forty-two photographs).
Furthermore, police use photographic arrays to confirm or eliminate suspects. See (Letter from
Attorney General John J. Farmer, Jr. to All County Prosecutors et al of
4/18/2001, at 1.) (accompanying Attorney General Guidelines for Preparing and Conducting Photo and
Live Lineup Identification Procedures). The police typically have someone in mind when they
prepare a photographic array to be shown to a witness. See State v.
Clausell,
121 N.J. 298, 309 (1990) (defendant's photograph included in array); State v.
Tilghman,
345 N.J. Super. 571, 573 (App. Div. 2001) (noting suspect, who was
known to police, was placed in photographic array based on witness's pre-identification description
to confirm whether he was the perpetrator); State v. Pierce,
330 N.J. Super. 479, 484 (App. Div. 2000) (array contained photograph of suspect); Cook, supra, 330
N.J. Super. at 416 (array contained defendant's photograph); State v. Onysko,
226 N.J.
Super. 599, 601 (App. Div. 1988) (array contained defendant's photograph). Moreover, police construct
photographic arrays and personally present them to witnesses, unlike a mug shot book,
which is already assembled for a witness's perusal.
Detective Montez testified that he had no idea who the suspect might be
prior to showing the victim the picture link system. He also testified that
given the situation, the procedure utilized to conduct such an investigation included using
the picture link system in the manner he described. In prior use, Detective
Montez testified that the system could display "anywhere from 100 to over a
thousand [photographs]."
Like the identification deemed admissible in Ruffin, supra, which was made with the
use of a mug shot book, the victim here was given a collection
of photographs containing a potentially large, albeit unknown, number of individuals "in the
hope of finding a suspect." 371 N.J. Super. at 395. It was only
happenstance that she saw defendant after viewing only three to five "pages" or
screens. Also, like in Ruffin, supra, defendant became a suspect only after the
victim identified him. Ibid.
The motion judge made no finding that either Detective Montez or the victim's
testimony lacked credibility. In fact, he relied on Detective Montez's testimony to describe,
in his decision, how the picture link system works.
Given that the computer system here contained large numbers of randomly selected photographs,
kept for the purpose of investigation, not confirmation, and is a resource "shown
to witnesses as a matter of course to see if a suspect [can]
be found," we conclude that it is essentially a mug shot book and
the failure to retain all of the photos seen by the victim is
not fatal to the admission of the out-of-court identification. Ibid.
We also agree with the State that even if the collection of photographs
viewed by the victim was construed as an array, which should have been
retained, the failure to retain those photographs does not automatically result in suppression
of the out-of-court identification.
Our Supreme Court has held that while photographs used in identification procedures
should be recorded or retained, a failure to do so will not necessarily
invalidate the identification. Earle, supra, 60 N.J. at 552. Instead, such an omission,
if not explained, should be weighed in deciding upon the probative value of
the identification. Ibid. The question is whether the procedure was so impermissibly suggestive
as to give rise to a very substantial likelihood of irreparable misidentification. Ibid.
"The issue of admissibility into evidence of eyewitness identifications has evolved into a
two-prong test." Cook, supra, 330 N.J. Super. at 417 (citing State v. Madison,
109 N.J. 223, 232 (1988)). First, the defendant must prove by a preponderance
of the evidence "that the identification procedure was suggestive so as to result
in a substantial likelihood of misidentification." Ibid. (citing State v. Hurd,
86 N.J. 525, 548 (1981); State v. Santoro,
229 N.J. Super. 501, 504 (App. Div.
1988)). Second, "[i]f the defendant meets that burden, the court must decide whether
the procedure resulted in a 'very substantial likelihood of irreparable misidentification.'" Ibid. (quoting
Madison, supra, 109 N.J. at 232).
Here, defendant produced no evidence that the procedure Detective Montez employed was impermissibly
suggestive. In fact, Detective Montez testified that he did not indicate to the
victim that defendant's image would even appear in the collection of photographs she
was about to view. The victim testified that Detective Montez told her to
simply view the photographs to "see if the guy was there." Also Detective
Montez did not identify any of the people whose photograph appeared. Additionally, Detective
Montez testified that, other than initially inputting the sex, race and age range
provided by the victim, he had no control over how the system displayed
the photographs. Moreover, Detective Montez testified that the photographs displayed by the picture
link system bore no information about the person pictured.
Nothing in the testimony given by Detective Montez or the victim indicates that
the procedure was suggestive. Because nothing Detective Montez did or said to the
victim, nor anything about the manner in which the picture link system displayed
the images could be construed as an attempt to influence the victim to
choose defendant's photograph, there is nothing to suggest that the identification procedure "
was
anything other than a
neutral
presentation." Ruffin, supra, 371 N.J.Super. at 395.
Even if the procedure employed by Detective Montez was impermissibly suggestive, the identification
may reasonably be said to have not resulted in a very substantial likelihood
of irreparable misidentification. Even if an identification procedure is deemed impermissibly suggestive, it
may still be admissible where the identification "possesses certain features of reliability." Manson
v. Brathwaite,
432 U.S. 98, 110,
97 S.Ct. 2243, 2251,
53 L.Ed.2d 140, 151 (1977). Accordingly, whether an identification may be considered reliable depends on:
(1) the witness's opportunity to view the suspect; (2) the degree of attention
the witness gave to the suspect; (3) the accuracy of the description the
witness gave before the identification; (4) the witness's certainty of the identification; and
(5) the amount of time between the crime and subsequent identification. Id. at
114, 97 S. Ct. at 2253, 53 L. Ed.
2d at 154. Unless
the sum of these factors is outweighed by the "corrupting effect of the
suggestive identification," the identification is reliable and may be admitted. Ibid.
In Brathwaite, supra, the showing of a single photograph of a suspect to
the witness was conceded to be suggestive. Id. at 109, 97 S. Ct.
at 2250, 53 L. Ed.
2d at 151. However, the identification was deemed
reliable because: (1) the witness had two to three minutes to observe the
suspect; (2) the witness's attention given to the suspect was not casual or
passing; (3) the initial description included the suspect's race, height, build, hair style
and color, and a predominant facial feature; (4) the witness was certain as
to the identification; and (5) the identification took place just two days after
the witness's initial observation of the suspect. Id. at 114-16, 97 S. Ct.
at 2254-55,
53 L. Ed.2d 154-55.
Here, the motion judge found that "[t]here was nothing in [the victim's] testimony
or her demeanor which evidenced anything but truthfulness." The victim testified that although
she observed defendant's face for about five or six seconds, she was able
to get a good enough look at his face to notice it was
pock marked. The judge found that the victim gave adequate attention to defendant
during the robbery.
The victim further testified that when she saw defendant's photograph on the computer
screen she "jumped and . . . said that's him . . .
." Moreover, the victim testified that she was positive that the photograph she
signed and dated was that of the person who robbed her. Finally, the
victim's identification of defendant, through the use of the picture link system, occurred,
at best, some five hours after the robbery.
Here, because the victim had ample opportunity to view and gave sufficient attention
to the defendant during the robbery, provided an accurate description of defendant following
the incident and was certain of the identification made within just a few
hours after the crime, her ability to make an accurate identification is "hardly
outweighed by the corrupting effect" of any suggestiveness the procedure might have had.
Id. at 116, 97 S. Ct. at 2254,
53 L. Ed 2d at
155. At its essence, the issue here is not the admissibility of testimony
relating to the out-of-court identification, but rather the credibility to be afforded it,
which is a "matter of weight for the jury." Cook, supra, 330 N.J.
Super. at 417 (citing
State v. Farrow,
61 N.J. 434, 451 (1972), cert.
denied,
410 U.S. 937,
93 S.Ct. 1396,
35 L.Ed.2d 602 (1973)).
We reverse and remand for further proceedings.
Footnote: 1
United States v. Wade,
388 U.S. 218,
87 S. Ct. 1926
18 L. Ed. 1149 (1967).