MSC Reverses Murder Conviction Based on Suggestive Show Up

Yesterday, the Michigan Supreme Court reversed the conviction of a Saginaw County man whom a jury had convicted of conspiracy to commit murder. In People v Sammons, ____ Mich ____, Decided March 16, 2020 (Docket No. 156189), Justice Cavanagh, joined by Chief Justice McCormack and Justices Viviano, Bernstein, and Clement, concluded that a show up of the defendant to a witness was unduly suggestive because it implied that the defendant was a suspect in the murder. The show up was unnecessary, except for police convenience, because the defendant was in custody at the time. The show up was unreliable utilizing the factors identified in Neil v Biggers, 409 US 188 (1972), and, finally, the prosecution's use of evidence of the identification was not harmless beyond a reasonable doubt. A show up is unlike a corporeal lineup, because in a show up the police show the suspect to the witness singly. 

 It is interesting to note from the facts that the 16-year-old witness, who saw the shooting and gave a description of the shooter to the police only a couple of hours before the show up, testified at the preliminary examination and the trial that he could not identify the defendant at the show up.  The officer in charge, however, testified that the witness had indeed identified the defendant at the show up.  The police did not record anything about the show up procedure.Justices Zahra, joined by Justice Markman, dissented, reasoning that, even though the show up was unnecessary and suggestive, the witness' identification had strong indicia of reliability when looking at the Biggers factors.

The Court concluded that the show up was unnecessarily suggestive. Not only did the show up violate the recommendations from the Prosecuting Attorneys Association of Michigan (which can be found here), but also the United States Department of Justice best practices recommendations to law enforcement. The Court reasoned, "Due process protects criminal defendants against 'the introduction of evidence of, or tainted by, unreliable pretrial identifications obtained through unnecessarily suggestive procedures.' Moore v Illinois, 434 US 220, 227; 98 S Ct 458; 54 L Ed 2d 424 (1977)." Further, the Court found, "Show ups have been called 'the most grossly suggestive identification procedure now or ever used by the police.' Wall, Eye-Witness Identification in Criminal Cases (New York: Charles C Thomas, 1965), p 28."

Sammons was represented in the supreme court by Gaetan Gerville-Reache with Warner Norcross in Grand Rapids.  The People were represented by Carmen Rae Fillmore from the Saginaw County Prosecutor's Office.  The trial court judge, who had denied the motions to suppress the identification, was Darnell Jackson.

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