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Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

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Page 1: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Federal Criminal Practice Seminar - Fall 2012

Who You Gonna Believe, Me Or Their

Lying Eyes?

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Page 2: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

The prevalence of Eyewitness Misidentifications

Brandon L. Garrett, CONVICTING THE INNOCENT

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Page 3: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Two Different Problems

Unreliable eyewitness identifications tainted by suggestive pre-trial procedures.

The inherent unreliability of Eyewitness Identifications (whether by strangers of acquaintances)

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Page 4: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Supreme Court Cases

United States v. Wade, 388 U.S. 218 (1967)Neil v. Biggers, 409 U.S. 188 (1972)Manson v. Brathwaite, 432 U.S. 98 (1977)Perry v. New Hampshire, 132 S.Ct. 716 (2012)

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Page 5: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Charles Ray FinchSuggestive Lineups

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Page 6: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Witness Description of Perpetrators

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Page 7: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Scene of Crime

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Page 8: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

First of Three Lineups

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Page 9: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Second of Three Lineups

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Page 10: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Third of Three Lineups

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Page 11: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Shawn Massey

Witness Misidentification

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Page 12: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Victim’s Description of Perpetrator

• 5’9” black male

• about 175 pounds

• with his hair pulled back from his face and 4-5 small braids on the back of his head (the non-biological DNA of the case)

• red shirt with Hurricane signs on the front

• blue jean shorts

• silver revolver

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Page 13: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

The Photographic Line-up shown to victim

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Page 14: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

The victim: “Looks the most like him, except no braids”

“She believes that the person whom she identified in the line-up is the person who robbed her, and that she could be certain if she saw him in person.”

Officer T. G. Ledford

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Page 15: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Our Vision of the Perpetrator’s hairstyle based on entire record: CORNROWS

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Page 16: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Another possibility, based solely on the description: “the rat tail: 4 or five straggly strands of hair falling from” the back of the head. Wikipedia

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Page 17: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Prosecutor Assumed Rat Tails

Q: On the photo line-ups you have there, is it possible to view the back of any of these suspects’ head, in that photo lineup?

Direct Examination of T.G. Ledford, CMPD

Q: Can you see the back of any of those subjects’ head in the photo lineups?

Direct Examination of J.J. Ojaniit, CMPD

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Page 18: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

And a Second Theory at Trial

Q: Have you ever known Mr. Massey to wear any kind of artificial braids that you can attach to the back of the head?

A: No. And, he wouldn’t be able to because his hair has never been long. You have to have hair long enough in order to

attach those braids.

Q: But you are familiar with that practice?

A: Yes.

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Page 19: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Victim’s Trial Testimony: Cornrows

Prosecutor: Let me direct your attention to those braids, Ms. Wood. Did the braids go all through his hair or were they just on the back or just on the sides?

Where were the braids?

Ms. Wood: They went through.

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Page 20: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

An Unanticipated Discovery: Victim’s pre-trial Revelation

The morning of trial, when the victim saw Shawn Massey in the courtroom, she told the prosecutor:

“I don’t know if that’s him or not.”

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Page 21: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Confirmation: “That’s the way it was done – straight back braided”

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Page 22: Federal Criminal Practice Seminar - Fall 2012 Who You Gonna Believe, Me Or Their Lying Eyes? 1

Two Recent State Court Cases

• State v. Henderson, 27 A. 3rd 872 (N.J. 2011)• New Rules Issued July 19, 2012

• State v. Guilbert, 306 Conn. 218 (2012)

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