Identification- Defending by arguing due process violation
Identification- Defending by arguing due process violation
Identification of the defendant must be proven beyond a reasonable doubt by the prosecution
Identification is an essential element for a prosecutor to prove beyond a reasonable doubt. As a Fairfax criminal lawyer, I know that unduly suggestive ID procedures must be challenged tooth and nail by the defense. The Virginia Supreme Court explains that the federal Supreme Court “has identified five factors in evaluating the likelihood of misidentification: (1) the opportunity of the witness to view the criminal at the time of the crime, (2) the witness’s degree of attention, (3) the accuracy of the witness’s prior description of the criminal, (4) the level of certainty demonstrated by the witness at the confrontation, and (5) the length of time between the crime and the confrontation. [Neil v.] Biggers, 409 U.S. [188] at 199 [1972].” Sample v. Virginia, 303 Va. 2 (2024). ID challenges are Due Process challenges. Perry v. New Hampshire, 565 U.S. 228 (2012).
Beware the suggestiveness of show-up identification and in-court ID
Photo and in-person lineups can be unduly suggestive identification procedures depending on the content and context of the lineup, and the words, body language, facial expressions and tone of voice of the police officer conducting the lineup. Clearly suggestive is when a witness in the courtroom is asked if they see the alleged perpetrator in the courtroom, and where the only likely choice is to select the defendant sitting next to his or her criminal defense lawyer or else to say that the perpetrator is not seen there. Often even more suggestive is when a police officer brings the witness to the alleged perpetrator or vice versa and asks if that is the perpetrator. The Virginia Court of Appeals has declined to invalidate such show-up ID procedures as any matter of right, and not even close to that. Zymeire Jaquante Rogers v. Commonwealth of Virginia, Record No. 0462-24-1 (Va. App. 2025) (unpublished).
When police find two people in a license plate-identified alleged getaway car, expect an uphill battle to invalidate a police show-up ID procedure
In Rogers, a man arranged on social media to purchase a PlayStation 5, only for one of the two purported sellers (the driver) to ask to see the money for the product, and soon after place a handgun against the buyer’s body and was going to “count to three and was ‘going to need you to give me all the money you have.'” (As an aside, it is rarely worth engaging in such a transaction rather than buying an item of that price range from a clearly legitimate source.) The victim reported the vehicle description and license plate number to law enforcement. Before the show-up ID procedure, the victim provided a physical description of the suspect driver and passenger. The police first brought out the passenger, in handcuffs, whom the victim could not ID. The police then brought out the driver, in handcuffs, and the victim said “’Yes, yes. 100% positive.’” The victim asked to see the car in which the driver was found, was shown the car, and then said “’Yes. One million percent,” where being more than 100 percent positive is a mathematical impossibility. Rogers. In okaying this show-up ID, Rogers favorably quoted its opinion in Scott v. Commonwealth of Virginia, 68 Va. App. 452 (2018): “‘[B]ringing a witness to view a suspect for immediate identification
“fosters the desirable objectives of fresh, accurate [ID] which in some instances may lead to the immediate release of an innocent suspect and at the same time enable the police to resume the search for the fleeing culprit while the trail is still fresh.”‘” Rogers. (And how often do show-up ID’s result in the release of the suspect, and no subsequent prosecution?). .
Challenge a positive ID of you as the criminal perpetrator, tooth and nail
A robbery or other assault victim is more likely looking at the crime weapon than the face of the perpetrator. A victim’s view of a perpetrator’s face and body can be so fleeting as to at best be a moment’s notice that is ripe for misidentification, even if the victim asserts “I will never forget his face.” Oh, really? And what about cross-racial misidentification, for starters. Fully discuss with your Virginia criminal defense lawyer how the defense will challenge identification of you as best as possible.
Fairfax criminal lawyer Jonathan Katz knows how vital it is for you to have a defense attorney who will fight tooth and nail for you against Virginia felony, misdemeanor and DUI prosecutions. A great start to your defense can begin with your free in-person initial confidential consultation with Jon Katz about your court-scheduled prosecution. Set your consultation with Jon at 703-383-1100, Info@KatzJustice.com, or (text) 571-406-7268.
